A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
401 | Mr. Arun Kasat | Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N341211742750814, Dt-07.12.2021, HDFC Bank Worli, Mumbai, Dt-07.12.2021 | Y | 2021-22 |
402 | Mr. Anil Gordhandas Khatwani | 1003-1004, Building 4B, Ashok Chakravarti CHS Andheri (East), Mumbai-400069 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-274902888, Dt-07.12.2021, ICICI Bank, Shivaji Nagar Pune, Dt-07.12.2021 | Y | 2021-22 |
403 | Mrs. Bhavna Gupta | A-701, Rosa Royale, Hiranandani Estate Then West-400615 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-134119340655, Dt-07.12.2021, ICICI Bank Nariman Point Mumbai, Dt-07.12.2021 | Y | 2021-22 |
404 | Mr. Arun Kasat | Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N342211743845175, Dt-08.12.2021, HDFC Bank, Worli, Mumbai, Dt-08.12.2021 | Y | 2021-22 |
405 | Mr. Huzefa Bala | E-204, Pooja Enclave CHS, Above Oscar Hospital, Old Link Road, Kandivali (W), Mumbai-67 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000146, Dt-22.11.2021, Bank of Baroda, Walkeshwar Mumbai, Dt-10.12.2021 | Y | 2021-22 |
406 | Mr. Sumant Raju Salian | 101, Anandi CHS, Maitri Park, Ambadi Road, Vasai (West) | Ch.No-000315, Dt-22.11.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-10.12.2021 | Y | 2021-22 | |
407 | Mr. Krishnakant Gupte | Hitvardhini CHSL, Building No-5, Room No-371 Kalachowki, Mumbai-400033 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-IDIBR52021122726351182, Dt-27.12.2021, Indian Bank, Dadar Mumbai, Dt-27.12.2021 | Y | 2021-22 |
408 | Mr. Dhananjay Anil Ranade | B-301, Mittal Park, Tower-2, Mohanji Sundarji Road, Raghunath Nagar, Thane West-400604 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N361211766543815, Dt-27.12.2021, HDFC Bank, Dadar Mumbai, Dt-27.12.2021 | Y | 2021-22 |
409 | Mr. Saumil Sudhanshu Desai | B-1205/06, Lake Lucerne, Lake Homes, Phase-3, Off. A.S. Marg Powai, Mumbai-400076 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-013563, Dt-27.12.2021, Yes Bank, Worli Mumbai, Dt-30.12.2021 | Y | 2021-22 |
410 | Shri Amod P. Kambli | A-304 Shreeji Paradise Off. Ramehs Nagar Amboli Andheri (w) Mumbai-400058 |
Rs. 4,99,999.00
4 Lacs+ |
NEFT-PU20201110100437508185 Dt-10/11/2020 DBS Mumbai | Y | 2020-21 |
411 | Shri V. S. Gangadharan | Unit No. 29/30, Ganga Industries Estate P.L. Lokhande Marg Chembur, Mumbai-400089 |
Rs. 4,51,000.00
4 Lacs+ |
Cash, Dated- 24-01-2013 | Y | 2012-13 |
412 | Plastona | Plot No.360/1&2 Shree Ganesh Industrial Estate Kachigam Nani Daman-396210 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS in Bank Dt-1.3.2019 Date-13.03.2019 | Y | 2018-19 |
413 | Mr. Anup Madanmohan Rathi | B-302, Brijwasi Apartment, Daftary Road, Opp. Gaushala Lane, Mumbai-400097 | NEFT-AXMB211623347692, Dt-11.06.2021, Axis Bank, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
414 | Mr. Dilip Jagdish Somani | B-3/22, Mahesh Nagar, S.V. Road, Motilal Nagar, Goregaon West, Mum-104 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS-ICICIR12021061100667842, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
415 | Shri Jitendra Rajanikant Shah | Flat No-103 Satlaj Building Vasant Complex Mahavir Nagar Kandivali West Mumbai-67 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-BARB202011100315978348 Dt-10/11/2020 Bank of Baroda | Y | 2020-21 |
416 | Mr. Ashwin Soni | 303, Krishna Heights, Mathuradas Road, Kandivali (W) Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-000215, Dt-26.11.2021, HDFC Bank, Churchgate, Mumbai-12.01.2022 | Y | 2021-22 |
417 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-SBIN220346408844 Dt-11/12/2020 State Bank of India New Delhi | Y | 2020-21 |
418 | Shri Kshitij Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-HDFCR52021030579647272 DT-5/3/2021 HDFC Bank | Y | 2020-21 |
419 | Shri Ramraje Naik Nimbalkar | Laxmi Nivas Laxmi Nagar Faltan Dist Satara |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2018-19 |
420 | Mr. Jitendra Rajanikant Shah | Flat No-103, Satlaj Building, Vasant Complex, Mahavir Nagar, Kandivali West Mumbai-400067 | RTGS-BARBR52021061000874060, Dt-10.06.2021, Bank of Baroda, Mumbai-10.06.2021 | Y | 2021-22 | |
421 | Mr. Vishal Himmat Dharod | 5/17, Gurudarshan Building, Golibar Road, Jagdush Nagar, Ghatkopar (West) Mumbai-400086 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-HDFCR52021061096743330, Dt-10.06.2021, HDFC Bank Ltd, Ghatkopar (East), Mumbai, Dt-11.06.2021 | Y | 2021-22 |
422 | Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS SBI Sansad Bhavan New Delhi Dt.28.09.2017 | Y | 2017-18 |
423 | Mrs. Bhavna Gupta | C/11, Aravali Vihar, Chawrasiawas Road Vaishali Nagar, Ajmer Rajasthan-305004 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT-135053129, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
424 | Mrs. Minal Gupta | C/11, Aravali Vihar, Chawrasiawas Road Vaishali Nagar, Ajmer Rajasthan-305004 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT-AXMB211623459881, Dt-11.06.2021, Axis Bank, Andheri West, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
425 | Mr. Anay Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 |
Rs. 3,00,001.00
3 Lacs+ |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-26.05.2021 | Y | 2021-22 |
426 | Dinesh Bahl (HUF) | 92-B Jolly Maker 1 Apt. Opp Warld Trade Center Cuffe Parade Mumbai-400005 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-KKBKR52020111000784149 Dt-10/11/2020 Kotak Mahindra Bank | Y | 2020-21 |
427 | Mr. Brijgopal M. Kankani | 103, Benhor Apartment, Samta Nagar, Vasai Road (W)-401202, Palghar | Ch.No-801693, Dt-21.10.2021, State Bank of india, Cuffe Parade, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
428 | Mr. Vishal Ashokkumar Maheshwari | A-25, Narayan Krupa Society, near Narayan School, Bharuch, Gujrat-392001 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-009114, Dt-27.10.2021, ICICI Bank, Sevasram Road, Bharuch, Dt-12.01.2022 | Y | 2021-22 |
429 | Mr. Nitin Vadilal Shah | A/704, Vishwamilan CHS, Sameer Chandawarkar Road, Dahanukarwadi, Kandivali West, Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000438, Dt-22.11.2021, HDFC Bank, Mahavir Nagar, Kandivali West, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
430 | Shri Arun Mohanlal Jagtiani | 499 Swarnaparkha Building 24 2nd Floor Linking Road 24th Khar (West) Mumbai-52 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS HDFCRS2020111057105976 Dt-10/11/2020 HDFC Bank | Y | 2020-21 |
431 | Mr. Subodh Bajranglal Kedia | Krishna Mansion, Ghee Bazar, Kalupur, Ahmedabad, Gujrat-380002 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000058, Dt-02.12.2021, HDFC Bank, Navrangpura, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 |
432 | Mr. Manoj Kankani | 103, Benhur Apartment, Samta Nagar, Vasai Road (W) Palghar-401202 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000015, Dt-21.10.2021, Kotak Mahindra Bank, Madhapura, Hyderabad, Dt-12.01.2022 | Y | 2021-22 |
433 | Mrs. Sonal Ashish Joshi | Near Lakshmi Narayan Temple, Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-AXIR220248635344, Dt-24.01.2022, Axis Bank Ltd. Borivali Mumbai, Dt-24.01.2022 | Y | 2021-22 |
434 | Thikkamaneni Manjula | 00 Main Sanayapalam Nellore Sanayapalam Andhra Pradesh-524408 | RTGS-SBINR52021022312614063 Dt-23/2/2021 State Bank of India | Y | 2020-21 | |
435 | Shri. Sameer Aras | 3F-82 Kalpataru Aura LBS Road Ghatkopar (W) Mumbai-400086 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000100 Dt-17/03/2021 Kotak Mahindra Bank Mumbai-400012 Dt-23/03/2021 | Y | 2020-21 |
436 | Mr. Ravi Chandra Vutukuru | A-702 Dream Heights CHS Plot No-28 Sector-19 Kharghar Navi Mumbai-410210 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000022 Dt-16/3/2021 RBL Bank Ltd Navi Mumbai-410210 Dt-23/3/2021 | Y | 2020-21 |
437 | Mrs. Tejal Sameer Dighe | 8th Floor, Shreepati Annex, Gowalia Tank Road, Grant Road, Mumbai-400036 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-785620, Dt-09.03.2022, State Bank of India, Worli Mumbai, Dt-11.03.2022 | Y | 2021-22 |
438 | Mr. Divyakumar B Pushkarna | 38/206, Malvani New Friends CHS, New Link Road, Mhada CSR Complex, Kandivali West, Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR52022033057606946, Dt-30.03.2022, HDFC Bank, Andheri Mumbai, Dt-30.03.2022 | Y | 2021-22 |
439 | Mr. Mohammed Fareed | Dhiyan, 501, Bright CHS Ltd, Kolivary Village Road, Kalina, Santacruz, Vidyanagari Mumbai-4000098 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-133412307, Dt-09.06.2021, ICICI Bank Kalina, Santacruz, Mumbai, Dt-09.06.2021 | Y | 2021-22 |
440 | Mr. Bhagwanchand Rajput | C-211, Rishabh Enclave, Jai Ambe Mata, Mandir Road, near Ambe Mata Mandir, Moti Nagar Bhayendar West Thane |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-133424454, Dt-09.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-09.06.2021 | Y | 2021-22 |
441 | Mr. Sumit Rajpal | A-16, 2nd Floor, Amrit Sagar Society Kanti Nagar, J.B. Nagar, Andheri East, Mumbai-400059 | NEFT-134207684, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 | |
442 | Mrs. Radhika Mishank | Khorasia Rajshree, Bunglow No-3, Royal Complex, Eksar Road, Borivali West, Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-134214882, Dt-10.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
443 | Mr. Nitin Mulchand Sangoi | Flat No-1002 Takshashila Bldg Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (W), Mum-86 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-BKIDR52021061000861048, Dt-10.06.2021, Bank of India, Vidya Vihar West Mumbai, Dt-10.06.2021 | Y | 2021-22 |
444 | Shri Avinash Arun Khilari | 501, Kasturi Maitri Vatika CHSL Parsik Nagar, Kalwa Thane-400605 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-134282187, Dt-10.06.2021, ICICI Bank, Panchpakhadi Thane, Dt-10.06.2021 | Y | 2021-22 |
445 | Mr. Harsh Ramesh Rungta | 34, Shankar Mahal, Sophia College Lane Opp Breach Candy Hospital Mumbai-400026 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR52021061096735050, Dt-10.06.2021, HDFC Bank, Bhulabhai Desai Road, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
446 | Shri. Vikram Vasudeo Kulkarni | B-603, Devdarshan CHSL, Mogul Lane, Mahim (w), Mumbai-400016 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-ICICR12021061100666989, Dt-11.06.2021, ICICI Bank, Nariman Bhavan, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
447 | Shri. Sameer Keshav Dalvi | 304/3, Omkareshwar Society, Shahaji, Raje Road, Vile Parle (east), Mumbai-57 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-ICICR12021061100667063, Dt-11.06.2021, ICICI Bank, Andheri E, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
448 | Shri Sudhir Navnath Bongale | B-301, Greenpark CHSL, Plot No-2 & 3 Sector-3, Ghansoli Navi Mumbai-400701 | RTGS-HDFCR52021061196786168, Dt-11.06.2021, HDFC Bank Ltd, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
449 | Shri Ajay Keshav Dalvi | 304/3, Omkareshwar Society, Shahaji Raje Road, Vile Parle (East), Mumbai-57 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-YESBR5202106118456123, Dt-11.06.2021, Yes Bank, Vileparle E Mumbai, Dt-11.06.2021 | Y | 2021-22 |
450 | Mr. Bhavin Kishore Kachariya | A-201, Patel Apartment, Near Milan Subway, Opp Amar Subway Society Santacruz (West) Mumbai-400054 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-ICICR12021061100667494, Dt-11.06.2021, ICICI Bank, Free Press House, Nariman Point Mumbai, Dt-11.06.2021 | Y | 2021-22 |
451 | Ms. Chandani Devendra Rathi | H/153, Mohan Nagar Datta Mandir Road, near Balakvihar School Dahanukarwadi, Kandivali (w) Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-N162211530961332, Dt-11.06.2021, HDFC Bank, Kandivali West Mumbai, Dt-11.06.2021 | Y | 2021-22 |
452 | Mr. Chandrakant Ladhubhai Vira | A-802, Shubham Lavista Happy Home, CHSL Bldg No-176/177/178, Pant Nagar, Ghatkopar (east), Mumbai-400075 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-DCBLR52021061100007697, Dt-11.06.2021, DCB Bank, Kurla West, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
453 | Mr. Vishal Jethalal Maru | B/406, Prabhudarshan Apartment, Opp City Hospital, S.V. Road, Jogeshwari West, Mumbai-400102 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR52021061196774076, Dt-11.06.2021, HDFC Bank, Sahar Road, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
454 | Shri Sanjay Vasant Desai | 1004, Bhoomi Height, L.T. Road, near Veg Treat Hotel, Vazira Naka Borivali (west) Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-135002095, Dt-11.06.2021, ICICI Bank, Borivali West, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
455 | Sou Supriya Sadanand Sule MP | 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | RTGS-SBIN521300765473, Dt-27.10.2021, State Bank of India New Delhi, Dt-27.10.2021 | Y | 2021-22 | |
456 | Mr. Saikat Bandyopadhyay | 704, Neelkanth Park, Plot No-78, Sector-18, Kamothe, Navi Mumbai-410206 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-UTIBR52021112300358418, Dt-23.11.2021, Axis Bank, Kamothe Navi Mumbai, Dt-23.11.2021 | Y | 2021-22 |
457 | Ishwar Puranmal Laddha | Flat No. 21 Nakshatra Apartment Vivek Nagar Bhavani Mandir Akurdi Pune- 411035 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT 000202277637 Union Bank of India Pune Date- 30/9/2020 | Y | 2020-21 |
458 | Mrs. Ruchi Gupta | 705/A, B Wing, Rivera Tower, Lokhandwala, Township, Kandivali (East), Mumbai-400101 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-N006221781995158, Dt-06.01.2022, HDFC Bank Kandivali, Mumbai, Dt-06.01.2022 | Y | 2021-22 |
459 | Mr. Salil Ranjan Das | B-306 Bldg-2 Great Eastern Link Ram Mandir Road Goregaon West Mumbai-104 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-BARB202011100315999413 Dt-10/11/2020 Bank of Baroda | Y | 2020-21 |
460 | Mr. Salil Ranjan Das | B-306 Bldg-2 Great Eastern Link Ram Mandir Road Goregaon West Mumbai-104 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-CTIN20162704081 Dt-10/11/2020 Citi Bank | Y | 2020-21 |
461 | Shri Milind Sudhakar Kulkarni | B-4/31, Nabard Nagar, Thakur Complex, Kandivali (East), Mumbai-400101 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT-134290828, Dt-10.06.2021, ICICI Bank, Kandivali East, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
462 | Mrs. Bhupali Rahul Yadav | 2, Merrot Building, Sahar Road, Andheri East Mumabi-400069 | NEFT-ICICR12021061000665960, Dt-10.06.2021, ICICI Bank, Powai Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
463 | Mr. Rahul Ankush Yadav | 2, Merrot Building, Sahar Road, Andheri East Mumabi-400069 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT-ICICR12021061000666089, Dt-10.06.2021, ICICI Bank, Powai Mumbai, Dt-10.06.2021 | Y | 2021-22 |
464 | Mr. Rafiq Mahibub Khatal | B/108, Golden Soil Apartment, S.V. Road, Jogeshwari (West), Mum-102 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT-N162211531370668, Dt-11.06.2021, HDFC Bank Ltd Andheri (west) Mumbai, Dt-11.06.2021 | Y | 2021-22 |
465 | Mrs. Vandana Patel | 6, New Navjyot Society, Opp. Nikela Park, Memnagar, Ahmedabad, Gujrat-380052 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-038974, Dt-01.12.2021, Axis Bank Ltd, Ahmedabad, Dt-12.01.2021 | Y | 2021-22 |
466 | Mr. Taher Aliasgar Khokhawala | 13/15, Badani Building, 2nd Floor, Room No-17, Raghunath Maharaj Street, Masjid Bunder West, Mumbai-400003 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000019, Dt-13.11.2021, HDFC Bank, Churchgate, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
467 | Mrs. Kalpana Chandrakant Gurav | 1501, Charming Hall, LBS Road, Bhandup West, Mumbai-400072 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000098, Dt-19.01.2022, Standard Chartered Bank, Andheri West, Mumbai, Dt-24.01.2022 | Y | 2021-22 |
468 | Ravi Veerbhadrappa Yerigiri | 204 Terna Co-Op HSg.Soc. Flat No.38/39 Near Petrol Pump Sector-12 Kharghar Navi Mumbai-410210 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.64249 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | Y | 2016-17 |
469 | Basavraj Chincholikar | 101 Terna Co-Op HSg.Soc. Flat No.38/39 Near Petrol Pump Sector-12 Kharghar Navi Mumbai-410210 | Cheque No.63608 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | Y | 2016-17 | |
470 | Anish Bahl HUF | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IDFBR52021030500302234 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
471 | Dinesh Bahl (HUF) | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IDFBH21064607143 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
472 | Prashant Bhaskarrao Mate | At. Post Terna Nagar (Dhoki) Tal. Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.15191 Union Bank of India Nerul Br. Dt.20.01.2017 | Y | 2016-17 |
473 | Mr. Pramod Bhandari | Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-342179740, ICICI Bank, Dt-04.03.2022 | Y | 2021-22 |
474 | Mr. Pramod Bhandari | Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-342178578, ICICI Bank, Dt-04.03.2022 | Y | 2021-22 |
475 | Shri. Amar Yadav | 1701 Aman Spring Shankarpada No.1 Dahanukarwadi Link Road Kandivali East Mumbai-67 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-SBIN421064657292 Dt-5/3/2021 State Bank of India Fort Mumbai | Y | 2020-21 |
476 | Shri Kashiprasad Bajranglal Kedia | Krishna Mansion Ghee Bazar Kalupur Ahmedabad Gujarat-380002 | Ch.No-000001 Dt-10/3/2021 HDFC Bank Navrangpura Ahmedabad Dt-22/03/2021 | Y | 2020-21 | |
477 | Shri. Amar Narendrabhai Shah | F-71 Akash Towers Opp. Premchand Nagar Near Judges Bunglow Bodakdev Ahmedabad Gujrat-380054 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-961201 Dt-05/3/2021 The Kalupur Commercial Co-Op Bank Ltd. Ashram Road Ahmedabad Dt-22/03/2021 | Y | 2020-21 |
478 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.652997 Dt-12.4.2018 State Bank of India Madame Cama Rd. Mumbai Date-12.04.2018 | Y | 2018-19 |
479 | Shri Ramraje Naik Nimbalkar | Laxmi Nivas Laxmi Nagar Faltan Dist Satara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-SBIN618352243853 State Bank of India Madame Cama Rd. Mumbai Date-18.12.2018 | Y | 2018-19 |
480 | K.P. Patil, MLA | At. Post Mudal, Tal. Bhudargad Dist. Kolhapur (Maharashtra) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-718868 Dated-14-09-2010 Bank of Maharashtra | Y | 2010-11 |
481 | Shri. Abhay Vasant Bhat | 614, 6th Floor, New Building, Shastri Hall, Javji Dadaji Marg, near Bhatia Hospital, Nana Chowk, Grant Road (w) Mumbai-400007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-134114874, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 |
482 | Shri Ashish Mohan Damle | 9/10, Anandi Building J.D. Road, Near Matru Mandir, Grant Road West, Mumbai-400007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-N161211529556221, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 | Y | 2021-22 |
483 | Shri Mandar Sharad Bivalkar | 2B, Soman Building, J.D. Road, near Matru Mandir Grant Road (west), Mumbai-400007 | NEFT-116112838647, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 | |
484 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.666452 Dt.18.05.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.11.04.2017 | Y | 2017-18 |
485 | Mrs. Vidhi Nitin Sangoi | Flat No-1002 Takshashila Bldg Neelkanth Kingdom Complex Nathani Road, Vidya Vihar (W), Mum-86 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-000105464591, Dt-10.06.2021, ICICI Bank Vidyavihar West, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
486 | Shri JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.666474 Dt.17.05.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.18.05.2017 | Y | 2017-18 |
487 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.666475 Dt.16.06.2017 SBI Madame Cama Rd Mumbai-32 Dt.16.06.2017 | Y | 2017-18 |
488 | Shri. Anil Dattaram Patil | Plot No-71/72, Kanjur Village, Kanjurmarg (east) Mumbai-400042 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-BKIDR52021061000890059, Dt-10.06.2021, Bank of India, Bhandup Mumbai, Dt-10.06.2021 | Y | 2021-22 |
489 | Mr. Laxmichand Ladhubhai Vira | Flat No-1103, Mithila Building, Neelkanth Kingdom Complex, Nathani Road, Vidyavihar (W) Mum-86 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-PUNBH21162730873, Dt-11.06.2021, Punjab National Bank Ltd, Kurla West Mumbai, Dt-11.06.2021 | Y | 2021-22 |
490 | Yashomala Farming & Tourism Pvt. Ltd | 917/19 A City Chembers F.C. Road Pune | RTGS Dt.14.12.2017 | Y | 2017-18 | |
491 | Sudha Apparls Limited | Plot No.30 Sector-44 Gurgaon HaryaNA-122002 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt.26.12.2017 | Y | 2017-18 |
492 | Sudarshn Chemical Industries | 162 Welesly Road Pune-411001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.623126 Dt.18.12.2017 HDFC Bank Bhandarkar Road Pune Dt.10.01.2018 | Y | 2017-18 |
493 | Mrs Rinkal Mayur Vira | A-802, Shubham Lavista Happy Home, CHSL Bldg No-176/177/178, Pant Nagar, Ghatkopar (east), Mumbai-400075 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-BARBR52021061100924034, Dt-11.06.2021, Bank of Baroda, Kurla (W), Mumbai, Dt-11.06.2021 | Y | 2021-22 |
494 | Laxmichand Ladhubhai HUF | Flat No-1103, Mithila Building, Neelkanth Kingdom Complex, Nathani Road, Vidyavihar (W) Mum-86 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-PUNBH21162969462, Dt-11.06.2021, Punjab National Bank Ltd, Kurla (W) Mumba, Dt-11.06.2021 | Y | 2021-22 |
495 | Mrs. Bijal Dilip Shah | 10/A, Venus Society, N.V. Street, Nana Chowk, Grant Road, Mumbai-7 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000213, Dt-02.09.2021, HDFC Bank, Vile Parle West Mumbai, Dt-04.09.2021 | Y | 2021-22 |
496 | Shri Chandrashekhar Gurav | 1501, Charming Hill, Neptune Living Point, LBS Road, Bhandup (West), Mumbai-400078 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000029, Dt-12.11.2021, HDFC Bank, Vikhroli West, Mumbai, Dt-16.11.2021 | Y | 2021-22 |
497 | Mr. Saikat Bandyopadhyay | 704, Neelkanth Park, Plot No-78, Sector-18, Kamothe, Navi Mumbai-410206 | NEFT-AXMB213270380887, Dt-23.11.2021, Axis Bank, Kamothe Navi Mumbai, Dt-23.11.2021 | Y | 2021-22 | |
498 | Vassu Deva Dempo Family Private Trust | Dempo House Campal Panaji-403001 Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No-195941 Dt-20.4.2019 of BOI Panjim Dt-26.4.2019 | Y | 2019-20 |
499 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-SBIN119183342488 Dt-2.7.19 State Bank of India New Delhi Dt-07.06.2019 | Y | 2019-20 |
500 | Rana Jagjitsingh Patil MLA | At. Post Ter Tal Dist Osmanabad |
Rs. 1,75,000.00
1 Lacs+ |
Cheque No.29290 Union Bank of India Dt.01.01.2017 20.01.2017 | Y | 2016-17 |
501 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-653020 Dt-12.11.2019 State Bank of India Madame Cama Road Mumbai Dt-11.12.2019 | Y | 2019-20 |
502 | Education & Welfare Trust of Maharashtra | State Chemist & Drugist Association Shinde Building Maratha Kolasewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-240526 Dt-3.3.2020 Union Bank of India Dadar Mumbai Dt-03.04.2020 | Y | 2019-20 |
503 | Mr. Sunil Baburao Vidhate | A-905, Blue Fortuna, Military Road, Next to Raj, Paradise, Marol Andheri (East), Mumbai-400059 |
Rs. 1,50,000.00
1 Lacs+ |
IMPS204017327092, Dt-09.02.2022, Bank of Baroda, Mumbai, Dt-09.02.2022 | Y | 2021-22 |
504 | Mr. Rajendra Ramchandra Wani | 2/5, Ramnath Gosavi Chawl, Ashok Wadi, Jawahar Nagar, Khar, Mumbai-400051 | Ch.No-887983, Dt-10.02.2022, Indian Overseas Bank, New Marine Lines, Mumbai, Dt-16.02.2022 | Y | 2021-22 | |
505 | Shri Monil Shah | 3F-83 Jasper Kalpataru Aura LBS Marg Ghatkopar Mumbai-400086 |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-000001 Dt-16/3/2021 IDFC First Bank Mumbai-400075 Dt-23/3/2021 | Y | 2020-21 |
506 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.652998 Dt-22.5.2018 State Bank of India Madame Cama Rd Mumbai Date-22.05.2018 | Y | 2018-19 |
507 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653000 Dt-19.6.2018 State Bank of India Madame Cama Rd Mumbai Date-19.06.2018 | Y | 2018-19 |
508 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653001 Dt-3.7.2018 State Bank of India Madame Cama Rd. Mumbai Date-.3.07.2018 | Y | 2018-19 |
509 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653002 Dt-21.8.2018 State Bank of India Madame Cama Rd Mumbai Date-21.08.2018 | Y | 2018-19 |
510 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653003 Dt-18.9.2018 State Bank of India Madame Cama Rd Mumbai Date-18.09.2018 | Y | 2018-19 |
511 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | Ch.No.653004 Dt-25.10.2018 State Bank of India Madame Cama Rd Mumbai Date-25.10.2018 | Y | 2018-19 | |
512 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653005 Dt-26.10.2018 State Bank of India Madame Cama Rd. Mumbai Date-26.11.2018 | Y | 2018-19 |
513 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653010 Dt-20.12.2018 State Bank of India Madame Cama Rd. Mumbai-Date-20.12.2018 | Y | 2018-19 |
514 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653011 Dt-24.1.2019 State Bank of India Madame Cama Rd Mumbai Date-24.01.2019 | Y | 2018-19 |
515 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653012 Dt-19.2.2019 State Bank of India Madame Cama Rd Mumbai Date-19.02.2019 | Y | 2018-19 |
516 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.666476 Dt.12.07.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.13.07.2017 | Y | 2017-18 |
517 | Education & Welfare Trust of Maharashtra State Chemist D.S. | 301 Safalya Building Baburao Parulekar Marg Opp. Jaigopal Industrial Estate Dadar(W) Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.079895 Dt.21.08.2017 Union Bank Dadar (W) Mumbai Dt.21.08.2017 | Y | 2017-18 |
518 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane | Cheque No.652987 Dt.26.09.2017 SBI Madame Cama Rd Mumbai-32 Dt.27.09.2017 | Y | 2017-18 | |
519 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.666480 Dt.02.11.2017 SBI Madame Cama Rd. Mumbai-32 Dt.02.11.2017 | Y | 2017-18 |
520 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.652991 Dt.05.02.2018 State Bank of India Madame Cama Rd Mumbai-32 Dt.05.02.2018 | Y | 2017-18 |
521 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.652995 Dt.13.05.2018 State Bank of India Madame Cama Rd. Mumbai-32 Dt.13.03.2018 | Y | 2017-18 |
522 | Annarao Vitthalrao Chakkawar | C/o, Shri Doulat Daroda, MLA Majestic MLA Hostel, R. No. 124, Colaba, Mumbai-1 |
Rs. 1,50,000.00
1 Lacs+ |
Ch No. 00026 Date 13-02-2014, Bank of Maharashtra, Mumbai- 20 | Y | 2013-14 |
523 | Shri Jagannath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-653014 Dt-19.4.2019 State Bank of India Madame Cama Road Mumbai Dt-18.04.2019 | Y | 2019-20 |
524 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-653015 Dt-20.6.2019 State Bank of India Madame Cama Road Mumbai Dt-20.6.2019 | Y | 2019-20 |
525 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane | Ch.No-653018 Dt-18.7.2019 State Bank of India Madame Cama Road Mumbai Dt-18.7.2019 | Y | 2019-20 | |
526 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-653019 Dt-6.9.2019 State Bank of India Madame Cama Road Mumbai Dt-09.06.2019 | Y | 2019-20 |
527 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,35,000.00
1 Lacs+ |
By RTGS-SBIN719074170899 Dt-15.3.2019 State Bank of India ND Date-15.03.2019 | Y | 2018-19 |
528 | Shri Girish Gandhi | C/0 Mhaharashtra Rashtra Bhasha Sankul Vanrai, Vidarbha Division, North Ambajhari Road , Shankar Nagar Chowk ,District Nagpur-440010 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No 20531 Date 16.10. 2007 Sate Bank Of India, Madam Cama Road, Mumbai | N | 2007-08 |
529 | Tejukaya Farm | 545, Kanti Mahal, 1 Flr.Tejukaya Park, Dr. B.A. Road Matunga, Mumbai-19 |
Rs. 1,00,000.00
1 Lacs+ |
Kotak Mahindra Bank Matunga, Mumbai-19, Cheque No- 000730, Dt- 04.12.2015 | Y | 2015-16 |
530 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-7.8.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 |
531 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-11.9.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 |
532 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | RTGS Dt-6.11.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 | |
533 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-14.1.2020 State Bank of India New Delhi Dt-14.1.2020 | Y | 2019-20 |
534 | Sou. Geeta Ranjit Jadhav | Jaduban Plaza B. Wing 3rd Floor Flat No-303 1108 E Shahupuri Kolhapur-416001 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-191723 Dt-13/12/2020 Axis Bank Ltd Kolhapur Dt-17/12/2020 | Y | 2020-21 |
535 | Kshitij Bahl HUF | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 1,00,000.00
1 Lacs+ |
Transfer No-64211428109288 Dt-5/3/2021 Bank of Maharashtra | Y | 2020-21 |
536 | Mrs. Anupama Anish Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-No64211428520578 Dt-5/3/2021 Bank of Maharashtra Fort Mumbai | Y | 2020-21 |
537 | Mr. Pramod Bhandari | Kalpvriksh Co Op. Housing Society Vile Parle East, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-AXMB220636317179, Axis Bank, Dt-04.03.2022 | Y | 2021-22 |
538 | Mr. Gagan Malhotra | Plot No.340 Ward 3-B Adipur-370205 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN421064626736 Dt-5/3/2021 State Bank of India Gandhidham Main | Y | 2020-21 |
539 | Mr. Shaikh Intaqbala | Dr. A.V. Baliga Nagar Co Op Hsg Soc Flat No-107 Bldg. No-8 Mahim Mumbai-400017 | NEFT-SBIN42106454215 Dt-5/3/2021 State Bank of India Fort Mumbai | Y | 2020-21 | |
540 | Sou. Supriya Sadanand Sule MP | 5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN418099062242 Dt-9.4.2018 State Bank of India N.D. Date-09.04.2018 | Y | 2018-19 |
541 | Sou. Supriya Sadanand Sule MP | 5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN818143288771 Dt-23.5.18 State Bank of India N.D. Date-23.05.2018 | Y | 2018-19 |
542 | Sou. Supriya Sadanand Sule MP | 5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-SBIN918157752999 Dt-6.6.2018 State Bank of India New Delhi Date-06.06.2018 | Y | 2018-19 |
543 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN1181835078 Dt-2.7.2018 State Bank of India ND Date-02.07.2018 | Y | 2018-19 |
544 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN918218437042 Dt-6.8.2018 State Bank of India ND Date-06.08.2018 | Y | 2018-19 |
545 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN818254713363 Dt-11.9.2018 State Bank of India ND Date-19.09.2018 | Y | 2018-19 |
546 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | By RTGS-SBIN318282371237 Dt-9.10.2018 State Bank of India ND Date-25.10.2018 | Y | 2018-19 | |
547 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN118319664861 Dt-26.11.2018 State Bank of India ND Date-26.11.2018 | Y | 2018-19 |
548 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN8183355588816 Dt-21.12.2018 State Bank of India ND Date-21.12.2018 | Y | 2018-19 |
549 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
By RTGS-SBIN319038930893 Dt-7.3.2019 State Bank of India ND Date-07.02.2019 | Y | 2018-19 |
550 | Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen JagnNAth Bhosale Marg NAriman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS SBI Sansad Bhavan New Delhi Dt.09.06.2017 | Y | 2017-18 |
551 | Vadilal Milk Product Limited | Gul Manzil 1st Floor, 14 Dassraslal Joshi Road, Vile Parle West, Mumbai-400056 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.8878/dated. 24.4.2009, Bank of India, Mumbai | Y | 2009-10 |
552 | Vadilal Milk Product Limited | Gul Manzil 1st Floor, 14 Dassraslal Joshi Road, Vile Parle West, Mumbai-400056 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No.8879/dated.29.04.2009, Bank of India, Mumbai | Y | 2009-10 |
553 | Vadilal Milk Product Limited | Gul Manzil 1st Floor, 14 Dassraslal Joshi Road, Vile Parle West, Mumbai-400056 | Ch.No.8880/Dated.6.5.2009, Bank of India, Mumbai | Y | 2009-10 | |
554 | Dilip Ughade | At. Post Ardh Masale Tal. Gevrai Dist. Beed |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt.29.08.2017 | Y | 2017-18 |
555 | NArhari Zirwal MLA | At. VaNAre Post. Vare Tal. Dindori Dist. NAshik |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.480725 Dt.12.09.2017 State Bank of India Madame Cama Road Mumbai Dt.12.09.2017 | Y | 2017-18 |
556 | AaNAnd Rajendra Thakur MLC | Shreeram Apat. At. Post. Vangaon Tal. Dahanu Dist Palghar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.518240 Dt.19.09.2017 SBI Madame Cama Rd Dt. 19.09.2017 | Y | 2017-18 |
557 | Adv. Jaidev Gaikwad MLC | A-3 402 Kumar PiNAcle Tadiwala Road Pune-1 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.198522 Dt.22.09.2017 Bank of Maharashtra Sangamwadi Pune Dt.22.09.2017 | Y | 2017-18 |
558 | NArendra AnNAsaheb Patil MLC | Progressive Highness Flat No.1001 Plot No.5 & 6 Sector-16A Sanpada NAvi Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.639363 Dt.03.10.2017 SBI Masjid Bunder Mumbai Dt.03.10.2017 | Y | 2017-18 |
559 | Jitendra Awhad MLA | B/3 Girija Enclave Near Tulja Bhavani Temple Ganeshwadi Panchpakhadi Thane (W) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000030 Dt.12.10.2017 HDFC Bank Talavipali Thane Dt.12.10.2017 | Y | 2017-18 |
560 | Adv. Niranjan Vasantrao Davkhare MLC | 201 Goutam Deep Veer Bajiprabhu Deshpande Road Thane (W)-400602 | Cheque No.588865 Dt.04.10.2017 SBI Madame Cama Rd Dt.13.10.2017 | Y | 2017-18 | |
561 | Pandurang Barora MLA | Saikunj Paranjape NAgar Post Aware Tal. Shahapur Dist. Thane |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.385273 Dt.17.10.2017 SBI Shahapur Thane Dt.17.10.2017 | Y | 2017-18 |
562 | Khwaja Baig MLC | Hasrat Manjhil Ward No.8 Arni Tal. Arni Dist Yawatmal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.126626 Dt.25.10.2017 SBI Madame Cama Rd Dt.27.10.2017 | Y | 2017-18 |
563 | Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.299685 Dt.11.11.2017 SBI Sansad Bhavan Dt.14.11.2017 | Y | 2017-18 |
564 | Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS SBI Sansad Bhavan New Delhi Dt.13.12.2017 | Y | 2017-18 |
565 | Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS SBI Sansad Bhavan New Delhi Dt.06.02.2018 | Y | 2017-18 |
566 | Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS SBI Sansad Bhavan New Delhi Dt.09.02.2018 | Y | 2017-18 |
567 | Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 | RTGS SBI Sansad Bhavan New Delhi Dt.08.03.2013 | Y | 2017-18 | |
568 | Shri Vasantrao Davkhare | Dy. Chairman, Legislative Council, 201, Goutam Deep, Veer Bajiprabhu Deshpande Road Thane(W)-400602 |
Rs. 1,00,000.00
1 Lacs+ |
Bank of India Thane Cheque No- 949507, Dt- 27.04.2015 | Y | 2015-16 |
569 | Sou Supriya Sadanand Sule MP | 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosle Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-SBIN421335452187, Dt-01.12.2021, State Bank of India, New Delhi, Dt-01.12.2021 | Y | 2021-22 |
570 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
BY RTGS-SBIN719098053723 Dt-08.04.19 State Bank of India Dt-18.4.2019 | Y | 2019-20 |
571 | Dempo India Pvt Ltd | Navhind Papersand Publication Navhind Bhavan Ismael Gracias Road Panaji Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-015857 Dt-22.4.2019 of HDFC Bank Panjim Dt-26.4.2019 | Y | 2019-20 |
572 | Devashri Nirman LLP | 710 Seventh Floor Dempo House Campal Panaji Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-178739 Dt-22.4.2019 of BOI Panjim Dt-26.4.2019 | Y | 2019-20 |
573 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
BY RTGS-SBIN319142578612 Dt-22.5.2019 State Bank of India New Delhi Dt-22.5.2019 | Y | 2019-20 |
574 | Binoy Pankaj Parekh | Shop No 10 Girnar Building 69 Tardeo Road Mumbai- 400034 | RTGS No. AXSK202810007622 Axis Bank Mumbai Date- 7/10/2020 | Y | 2020-21 | |
575 | Kaushal K. Verma | Flat No. 2 Aaryveer Apt. Opp. Water supply Belvali Bdalapur (West) Thane- 421503 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT IOBAN20300633063 Indian Overseas Bank Dt-26/10/2020 | Y | 2020-21 |
576 | Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen JagnNAth Bhosale Marg NAriman Point Mumbai-400021 |
Rs. 99,994.00
99 Thou+ |
RTGS SBI Sansad Bhavan New Delhi Dt.05.04.2017 | Y | 2017-18 |
577 | Sou. Supriya Sule MP Loksabha | 5th Flr Yashwantrao Chavan Center Gen JagnNAth Bhosale Marg NAriman Point Mumbai-400021 |
Rs. 99,994.00
99 Thou+ |
RTGS SBI Sansad Bhavan New Delhi Dt.02.05.2017 | Y | 2017-18 |
578 | Mrs. Saroj Lalit Surana | 12 Kangara Bhavan 1 Dr. Annie Besant Road Worli Mumbai-400030 |
Rs. 95,000.00
95 Thou+ |
Ch.No-009800 Dt-15/3/2021 ICICI Bank Shilpur Howrah Dt-23/03/2021 | Y | 2020-21 |
579 | Shri. Pratham Deepak Jandial | F/202 Mahalaxmi Tower Behind Rustomji Elements New D.N. Nagar Andheeri (w) Mumbai-400053 |
Rs. 90,000.00
90 Thou+ |
Ch.No-000031 Dt-18/3/2021 HDFC Bank Nariman Point Mumbai-21 Dt-23/03/2021 | Y | 2020-21 |
580 | Shri Narhari Zirwal | At. Vanare Post Vare Tal. Dindori Dist. Nashik |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd. Cheque No- 560519, Dt- 07.07.2015 | Y | 2015-16 |
581 | Shri. Narendra Chandulal Shah | F-71 Akash Towers Opp. Premchand Nagar Near Judges Bunglow Bodakdev Ahmedabad Gujrat-380054 | Ch.No-090861 Dt-03/03/2021 State Bank of India Ahmedabad 22/03/2021 | Y | 2020-21 | |
582 | Shri Girish Gandhi | C/0 Maharashtra Rashtra Bhasha Sankul Vanrai, Vidarbha Division, North Ambajhari Road Shankar Nagar Chowk, District Nagpur - 440010 |
Rs. 75,000.00
75 Thou+ |
Cheque No 20532 Date 05.02.2008 State Bank Of India,Madam Cama Road, Mumbai | N | 2007-08 |
583 | Adv. Niranan Vasantrao Davkhare | 201, Goutam Deep, Veer Bajiprabhu Deshpande Road Thane(W)-400602 |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd. Cheque No- 539632, Dt- 11.05.2015 | Y | 2015-16 |
584 | Shri Aanand Rajendra Thakur | Shreeram Apat. At Post Vangaon, Tal. Dahanu Dist Palghar |
Rs. 75,000.00
75 Thou+ |
State Bank of Indian Madame Cama Rd. Cheque No- 380453, Dt- 12.05.2015 | Y | 2015-16 |
585 | Shri Kiran Pawaskar | 1702, Vision Crest D.S. Babarekar Marg, Dadar(W) Mumbai-400028 |
Rs. 75,000.00
75 Thou+ |
State Bank of Indian Madame Cama Rd. Cheque No- 170750, Dt- 18.05.2015 | Y | 2015-16 |
586 | Shri Jayant Patil | Rajaram Nagar (Sakhrale) Tal. Walva Dist Sangli |
Rs. 75,000.00
75 Thou+ |
Bank of India Versova Andheri Cheque No-001994, Dt- 18.05.2015 | Y | 2015-16 |
587 | Shri Jagnnath Shinde | Shinde Building, Maratha Koishewadi Kalyan(East), Thane |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd. Cheque No- 666452, Dt- 18.05.2015 | Y | 2015-16 |
588 | Shri Deepak Salunkhe Patil | At. Post Jawale Tal. Sangola, Dist- Solapur | State Bank of India Sangola, Solapur, Cheque No- 249772, Dt- 12.05.2015 | Y | 2015-16 | |
589 | Shri Jitendra Awhad | B/3, Girija Enclave, Near Tulja, Bhavani Temple, Ganeshwadi Panchpakhadi, Thane(W) |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd. Cheque No-552172, Dt- 12.05.2015 | Y | 2015-16 |
590 | Shri Narendra Annasaheb Patil | Jivraj Bhanji Shah Mandal 3 Floor, Near Masjid Station Mumbai- 400009 |
Rs. 75,000.00
75 Thou+ |
State Bank of India Masjid Bunder Cheque No- 431571, Dt- 19.05.2015 | Y | 2015-16 |
591 | Shri Vikram Vasantrao Kale | Vasant Vihar, Maharashtra Housing Society, Barshi Road Latur-413531 |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd. Cheque No- 159185, Dt- 01.05.2015 | Y | 2015-16 |
592 | Shri Amarsing Pandit | Shiv Chhatra, Subhash Road Dist- Beed |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd. Cheque No- 668221, Dt- 20.05.2015 | Y | 2015-16 |
593 | Smt. Sumantai Raosaheb Patil | At. Post Anjani Tal. Tasgaon Dist. Sangli |
Rs. 75,000.00
75 Thou+ |
State Bank of India Tasgaon Sangli Cheque No- 495048, Dt- 20.05.2015 | Y | 2015-16 |
594 | Shri Hemant Takle | Hotel Green View Trimbak Road, Nashik |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd. Cheque No- 816180, Dt- 12.05.2015 | Y | 2015-16 |
595 | Shri Khwaja Baig | At Post Ta Arni Dist Yawatmal | Bank of India Arni Dist Yawatmal Cheque No- 000001, Dt- 21.05.2015 | Y | 2015-16 | |
596 | Shri Viabhav Madhukarao Pichad | At Post Rajpur Tal. Akole Dist Ahmednagar |
Rs. 75,000.00
75 Thou+ |
Central Bank of India Akole Branch, Cheque No- 33012, Dt- 23.05.2015 | Y | 2015-16 |
597 | Shri Dililp Sopal | Sopal Banglow, Aagalgaon Road Barshi, Dist Solapur |
Rs. 75,000.00
75 Thou+ |
State Bank of India Subhash Nagar Barshi, Cheque No- 182383, Dt- 23.05.2015 | Y | 2015-16 |
598 | Smt. Deepika Sanjay Chavan | Shree Datta Niwas Subhash Road At Post, Tal Satana Dist- Nashik |
Rs. 75,000.00
75 Thou+ |
State Bank of India Satana Nashik, Cheque No- 001142, Dt- 26.05.2015 | N | 2015-16 |
599 | Shri Dilip Walse Patil | At Post Nirgudsar Tal. Ambegaon Dist Pune |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd Cheque No-511473, Dt- 27.05.2015 | Y | 2015-16 |
600 | Shri Bhaskar Jadhav | Suvarna Bhaskar Pada, Joshi Aali Tal. Chiplun Dist Ratnagiri |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd. Cheque No- 880751, Dt- 01.06.2015 | Y | 2015-16 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.