Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 1 | Satya Electroral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-02 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 000150, HDFC Bank, K.G. Marg, New Delhi, Dt. 08.10.2014 | Y | 2014-15 |
| 2 | Satya Electrol Trust | G-15, 1 Bahadurshah Zafar Marg, New Delhi-02 |
Rs. 4,00,00,000.00
4 Cror+ |
Ch No- 000105, HDFC Bank KG Marg, New Delhi | Y | 2013-14 |
| 3 | Serum Institute of India Pvt Ltd | Saroash Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-131748 Dt-14.10.2019 Dt-14.10.2019 | Y | 2019-20 |
| 4 | Serum Institute of India Ltd. | Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, UTIBH14274037024, Dt. 01.10.2014, Axis Bank Ltd Pune, Dt. 04.10.2014 | Y | 2014-15 |
| 5 | Shirke Infrastructure | 72-76, Mundhwa Industrial Estate, Pune-36 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch No- 779388 Date 30-3-2014, Bank of Maharashtra | Y | 2013-14 |
| 6 | Shri Jayesh Dharamdas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai-400077 |
Rs. 1,25,00,000.00
1 Cror+ |
DD No-642543 Dt-27.7.2020 State Bank of India Ghatkopar (East) Mumbai Dt-27.7.2020 | Y | 2019-20 |
| 7 | Serum Institute of India Pvt Ltd | Sarosh Bhavan 16 B/1 Dr. Ambedkar Road Pune-411001 | |
RTGS | Y | 2016-17 |
| 8 | Satya Electroral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000121, HDFC Bank, Suriya Kiran Bld, K.G. Marg, New Delhi, Dt. 02.04.2014 | Y | 2014-15 |
| 9 | Sahkar Global Ltd | B-906-907, Kanakia Western Edge II, Dattapada Road, Western Express Highway, Borivali (East), Mumbai-400066 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-003263, Dt-08.04.2021, ICICI Bank, Mira Road, Thane, Dt-15.04.2021 | Y | 2021-22 |
| 10 | Shree Niwas Cotton Mills Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 015741, Dt. 04.01.2014, Kotak Mahindra Bank Nariman Point, Mumbai, Dt. 14.10.2014 | Y | 2014-15 |
| 11 | Satya Electrol Trust | Aravali Crescent , 1 -Nelson Mandela Road, Vasant Kunj-II, New Delhi-110070 |
Rs. 1,00,00,000.00
1 Cror+ |
DD.No.339647/Dated.28.04.2009, HDFC Bank Kailash Bldg, New Delhi | N | 2009-10 |
| 12 | Serum Institute of India Ltd | Sarosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 117199 Date 12-03-2014, Axis Bank Ltd. Pune-4 | Y | 2013-14 |
| 13 | Shri. Keshav M. Naik | 204 Brighton Tower Lokhandwala Complex 2nd Cross Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-CBINR52021030510003803 Dt-5/3/2021 Central Bank of India | Y | 2020-21 |
| 14 | Shri. Ravindra Balkrushna Bhalekar | Flat No-404, Building No-5, Ashok Astoria, Girnare Road, Gangapur Nashik-422002 | |
RTGS-KKBKR52021041200111047, Dt-12.04.2021, Kotak Mahindra Bank, Nashik, Dt-12.04.2021 | Y | 2021-22 |
| 15 | Serum Institute of India Ltd | Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 117277, Dt. 28.04.2014, Axis Bank Ltd Pune, Dt. 30.04.2014 | Y | 2014-15 |
| 16 | Shri. Anand Dattatraya Shintre | 612, New Building, J.D. Road, Near Matru Mandir, Grant Road (W), Mumbai-7 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-355533, Dt-18.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-18.08.2021 | Y | 2021-22 |
| 17 | Sing & Co | 302, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-ICICR42021082400536435, Dt-24.08.2021, ICICI Bank Ltd. Andheri, Mumbai, Dt-24.08.2021 | Y | 2021-22 |
| 18 | Shri. Ajinkya Madhukar Rahane | Flat No-4401, W-54, Bal Govind Road, Sindhi Colony, Matunga (West), Mumbai-400016 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-KKBKR52021111100915852, Dt-11.11.2021, Kotak Mahindra Bank, Mulund Mumbai, Dt-11.11.2021 | Y | 2021-22 |
| 19 | Serum Institute of India Ltd. | Santosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1 |
Rs. 50,00,000.00
50 Lacs+ |
Ch No 196509, Date 02-01-2014, Axis Bank Ltd, Pune | Y | 2013-14 |
| 20 | Shri Satish D Magar | Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No-527173 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Pune Dt-04.04.2019 | Y | 2019-20 |
| 21 | Shri. Ashish Anand Joshi | 3/34, Dnyanyog Co Op Hsg Soc. L.T. Road Vazir Naka, Borivali (w), Mumbai-400091 | |
NEFT-AXIR212598368361, Dt-16.09.2021, Axis Bank, Borivali, Mumbai, Dt-16.09.2021 | Y | 2021-22 |
| 22 | SEZ Biotech Services Pvt Ltd | 212/2 Off. Soli Poonawala Road Hadapsar Pune-411028 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.707284 Dt-6.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 23 | Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-000368, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | Y | 2021-22 |
| 24 | Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-000367, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | Y | 2021-22 |
| 25 | Shri. Anant Dattatraya Shintre | 612, New Building, J.D. Road, near Matru Mandir, Grant Road (w), Mumbai-7 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-355527, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | Y | 2021-22 |
| 26 | Shri. Anant Dattatraya Shintre | 612, New Building, J.D. Road, near Matru Mandir, Grant Road (w), Mumbai-7 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-355529, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | Y | 2021-22 |
| 27 | Shintre Consultants Pvt Ltd | 28, Radha, Shastri Hall, Tardeo Road, Mumbai-400007 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-197794, Dt-13.08.2021, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-13.08.2021 | Y | 2021-22 |
| 28 | Sudarshan Chemical Ind Ltd | 162, Wellesly Road, Pune-1 | |
Ch No 031023 Date 19-03-2014, ICICI Bank Bund Garden, Pune-1 | Y | 2013-14 |
| 29 | Sing & Co | 303, Monarch Chambers, Marol Maroshi Road Andheri (East), Mumbai-400059 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT-25830738811DC, Dt-27.12.2021, Andheri Mumbai, Dt-27.12.2021 | Y | 2021-22 |
| 30 | Shri. Ramesh Rajaram Power | 101, Jewel CHS. K.C. Pant Road, near Lilawati Hospital Bandra Reclamation, Mumbai-400050 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-000033, Dt-24.01.2022, HDFC Bank, Mahim West, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
| 31 | Sudarshn Chemical Industries | 162 Welesly Road Pune-411001 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.622749 HDFC Bank Pune Dt.14.11.2016 15.11.2016 | Y | 2016-17 |
| 32 | Sudarshan Chemical India Ltd. | 162, Wellesly Road Pune-1 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No. 034195, Dt. 08.10.2014, ICICI Bank Ltd Bund Garden Pune, Dt. 14.10.2014 | Y | 2014-15 |
| 33 | Sudula Surendranath | 1-106/1 Pedda Bazar Old Water Tank Kanchi Kacharla Krishna Andhra Pradesh-521180 |
Rs. 18,50,000.00
18 Lacs+ |
RTGS-HDFCR52021020373373217 Dt-03/02/2021 HDFC Bank | Y | 2020-21 |
| 34 | Sudula Surendranath | 1-106/1 Pedda Bazar Old Water Tank Kanchi Kacharla Krishna Andhra Pradesh-521180 |
Rs. 18,50,000.00
18 Lacs+ |
RTGS-ICICR12021020400195675 Dt-04/02/2021 ICICI Bank Ltd | Y | 2020-21 |
| 35 | Shri. Keshav Malu Naik | 204, Brighton Tower, Lokhandwala Complex, 2nd Cross Lane, Andheri (W) Mumbai-400053 | |
RTGS-CBINR52021112010001422, Dt-20.11.2021, Central Bank of India, Fort Mumbai, Dt-20.11.2021 | Y | 2021-22 |
| 36 | Shri Pravin Amre | 601 Sumit Abode-1 Sitram Keer Road Off Kataria Marg Mumbai-400016 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-SBIN52020111000020160 Dt-10/11/2020 State Bank of India Dadar Br. | Y | 2020-21 |
| 37 | Super Saarthi Developers | Neumac Group, Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 1690, Dt. 05.04.2014, Bank of Baroda Mumbai-23, Dt. 05.04.2014 | Y | 2014-15 |
| 38 | Scope T & M Pvt Ltd | 402, Aurus Chamber Annex-A, S.S. Amrutwar Marg Worli Mumbai-400013 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, SBINR120144092604028505, Dt. 26.09.2014, State Bank of India, Dt. 27.09.2014 | Y | 2014-15 |
| 39 | Shri Ajay B Shirke | 1205 Apte Road Pune-411004 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No.205017 Dt-12.2.2019 Bank of Maharashtra Pune Date-15.02.2019 | Y | 2018-19 |
| 40 | Sudarshn Chemical Industries | 162 Welesly Road Pune-411001 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.0623027 Dt.18.08.2017 HDFC Bank Bhandarkar Road Pune Dt.19.08.2017 | Y | 2017-18 |
| 41 | Shri Chandrakant Sitaram Pandit | A-101, Florida, Shastri Nagar, Andheri West, Mumbai-400058 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-735389, Dt-12.11.2021, Bank of Maharashtra, Lokhandwala Complex Mumbai, Dt-12.11.2021 | Y | 2021-22 |
| 42 | Smt. Poonam Bahl | 92-B Jolly Maker 1 Apt. Opp Warld Trade Center Cuffe Parade Mumbai-400005 | |
RTGS- SBIINR52020111000026699 Dt.-10-11-2020 State Bank of India | Y | 2020-21 |
| 43 | Shri. Amod Pandurang Kambil | A/304, Shreeji Paradise, Off. Ramesh Nagar, Jai Bhawani Mata Road, Amboli Andheri (West), Mumbai-58 |
Rs. 12,00,000.00
12 Lacs+ |
RTGS-DBSSR52021061001344393, Dt-10.06.2021, DBS Bank, Dt-10.06.2021 | Y | 2021-22 |
| 44 | Star Premises Pvt Ltd. | 313, Commerce House 140, N.M. Road Near Kala Ghoda Fort Mumbai-400001 |
Rs. 11,00,000.00
11 Lacs+ |
DD.No. 000029, Dt. 01.10.2014, Kotak Mahindra Bank Fort, Mumbai, Dt. 02.10.2014 | Y | 2014-15 |
| 45 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR42019101000241854 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 46 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR420191000242065 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 47 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR42019101000242289 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 48 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR42019101000242466 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 49 | Shaarp Aluminium | F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 | |
RTGS-ICICR42019101000242548 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 | Y | 2019-20 |
| 50 | Shri Rajesh Bahl | GEO Chem House 294 Shahid Bhagat Singh Road Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-CBINR52021030510006472 Dt-5/3/2021 Central Bank of India | Y | 2020-21 |
| 51 | Sea Lanes Shipping Services | 294 Shahid Bhagat Singh Road Fort Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR52021030579716405 Dt-5/3/2021 HDFC Bank | Y | 2020-21 |
| 52 | Shri Sanjay Manjarekar | Flat No-62, 6th Floor, Beach Tower, P Balu Marg, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-018624, Dt-08.03.2022, ICICI Bank, Prabhaddevi, Mumbai, Dt-11.03.2022 | Y | 2021-22 |
| 53 | Shri. Chandrakant Sitaram Pandit | A-101, Florida Building No-Y-11 Shastri Nagar, Near Lokhandwala Complex, Azad Nagar, Andheri (w) Mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Andheri West, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
| 54 | Shri Ramesh Rajram Power | 101, Jewel CHS, K.C. Pant Road, Near Lilavati Hospital, Bandra Reclamation, Mumbai-400050 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-384545, Dt-03.07.2021, Bank of Maharashtra, Mahim, Mumbai, Dt-03.07.2021 | Y | 2021-22 |
| 55 | Shri Vaman Vasudev Thakur | B-1404, Oberoy Park View, Thakur Village, Kandivali (East), Mumbai-101 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-UTIBR52021102200353160, Dt-22.10.2021, Axis Bank, Kandivali East, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 56 | Shri Pravin Amre | 601, Sumit Abode-1, Sitaram Keer Road, off. Kataria Marg Mumbai-400016 | |
Ch.No-118026, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | Y | 2021-22 |
| 57 | Shri Pravin Amre | 601, Sumit Abode-1, Sitaram Keer Road, off. Kataria Marg Mumbai-400016 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-118028, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 | Y | 2021-22 |
| 58 | Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000336, Dt-22.11.2021, HDFC Bank, Marol, Andheri (East), Mumbai, Dt-10.12.2021 | Y | 2021-22 |
| 59 | Sohem Enterprise | 17, Shamiana Apartment, Ambe Mata Chowk, Irla Lane, Vile Parle (West)-Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000239, Dt-24.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | Y | 2021-22 |
| 60 | Shri Amit Arun Tipnis | 2304, Garden Court, Dasturwadi, MMGS Marg Opp Dadar Station East, Mumbai-400014 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-386272, Dt-27.12.2021, Bank of Maharashtra Dadar East, Mumbai, Dt-28.12.2021 | Y | 2021-22 |
| 61 | Sameer Sudhakar Dighe | 8 Floor, Shreepati Annex Gowalia Tank Road Grant Road Mumbai-400036 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, HDFCR520141010547264, Dt. 10.10.2014, HDFC Bank, Dt. 10.10.2014 | Y | 2014-15 |
| 62 | Shri Gurnam Singh | B-602 Mahadev Tower Thakur Complex Kandivali (East) Mumbai-400101 |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No.364569 Dt-1.3.2019 IDBI Bank Kandivali Mumbai-101 Date-13.03.2019 | Y | 2018-19 |
| 63 | Shri Vinit L. Shah | 71/5 Giri-Kunu Marine Drive Mumbai-400020 | |
RTGS in Bank Dt-1.3.2019 Date-13.03.2019 | Y | 2018-19 |
| 64 | Shri. Amit Manohar Phadke | 313, New Building, Shastri Hall, J.D. Marg Grant Road-W, Mumbai-400007 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-KKBKR52022021000851911, Dt-10.02.2022, Kotak Mahindra Bank, N. Spatkar Marg, Mumbai, Dt-10.02.2022 | Y | 2021-22 |
| 65 | Shri. Ashish Vinay Namjoshi | Room No-302, Erica Dosti Acres S.M. Road. Antop Hill Bus Depot, Antop Hill, Mumbai-400037 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFCR52021061096587586, Dt-10.06.21, HDFC Bank, Dt-10.06.21 | Y | 2021-22 |
| 66 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai- 400021 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS- SBINR52020082600117740 State Bank of India Date- 26/8/2020 | Y | 2020-21 |
| 67 | Sou Supriya Sadanand Sule MP | 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-SBIN521190278718, Dt-09.07.2021, State Bank of India, New Delhi, Dt-09.07.2021 | Y | 2021-22 |
| 68 | Shri Santosh Sakpal | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-190412 Dt-2.10.2019 Punjab National Bank Chembur Mumbai Dt-10.02.2019 | N | 2019-20 |
| 69 | Shailesh H Mehta | 2902 29TH Floor Milano Lodha Florenz A Western express highway Near HUB mall Goregaon East Mumbai-63 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS.SBIN120314735860 State Bank of India Date- 9/11/2020 | Y | 2020-21 |
| 70 | Sahista Mohammed Valji | A/703 Kranti Apartments Mount Mary Road Bandra (West) Mumbai- 400050 | |
RTGS.DCBLH20314003523 DCB Bank Mumbai Date-9/11/2020 | Y | 2020-21 |
| 71 | Sumant Salian | 907 Palm Spring A wing Link Road Next to Smart Mumbai- 400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS.BARB20201109031495664 Bank of Baroda Mumbai Date-9/11/2020 | Y | 2020-21 |
| 72 | Sunil Baburao Vidhate | A-905 Blue Fortuna Military Road Next Raj Paradise Marol Andheri Mumbai- 400059 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS.BARBX203145799772 Bank of Baroda Mumbai Date- 9/11/2020 | Y | 2020-21 |
| 73 | Shri Biren Pravinchandra Dave | 2301 Tower-1 Challengers CHSL Thakur Village Kandivali East Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT.N315201303853808 HDFC Bank Dt-10/11/2020 | Y | 2020-21 |
| 74 | Shri. Aaditya Jain | 18th Floor 1801 Tower No-1 Crescent Bay Jerbai Wadia Road Near Mahatma Phule Education Society Parel Mumbai-400012 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52020111057026749 Dt-10/11/2020 HDFC Bank | Y | 2020-21 |
| 75 | Shri. Pawan Kumar Avdhesh Sinha | 901, Bhoomi Arcade Building No.1, Atmaram Sawant Marg, Ashok Nagar, Kandivali East, Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-AXMB220636244427, Dt-04.03.2022, Axis Bank, Kandivali (East), Mumbai, Dt-03.04.2022 | Y | 2021-22 |
| 76 | Shri. Nilesh Hakamchand Shah | Flat No-14, 1st Floor, Vijay Apartment, Daruwala Compound, S V Road, Malad West, Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-KKBKH22063976477, Dt-04.03.2022, Kotak Mahindra Bank, Mumbai, Dt-04.03.2022 | Y | 2021-22 |
| 77 | Shri Pramod Bajranglal Kedia | Krishna Mansion Ghee Bazar Kalupur Ahmedabad Gujarat-380002 | |
Ch.No-000039 Dt-10/3/2021 HDFC Bank Navrangpura Ahmedabad Dt-22/03/2021 | Y | 2020-21 |
| 78 | Shree Sadguru & Developers Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 221133, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | Y | 2014-15 |
| 79 | Shree Sadguru & Deluxe Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 225289, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | Y | 2014-15 |
| 80 | Shri Sandeep Sambhaji Kokate | Flat No-2306, Tower-97, NEO Tower, Behind Amanora Mall, Amanora Park Town, Pune-411028 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBINR12021061127998272, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 | Y | 2021-22 |
| 81 | Shri. Sambhaji Sopan Kokate | J-603, Sarang Building, near Nanded Gav, Sinhagad Road, Nanded City, Vadgao Budruk, Pune-411041 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBINR1202106112779990503, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 | Y | 2021-22 |
| 82 | Sudha Apparels Limited | Plot No.30 Sector-44 Gurgaon HaryaNA-122002 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt.18.12.2017 | Y | 2017-18 |
| 83 | Shri. Pravin Ramdas Vite | B-101, Gharkul Apartment, Chincholi Bunder, Malad (W) Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-BKIDR52021061100994738, Dt-11.06.2021, Bank of India, Malad (west), Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 84 | Shri Amol Arun Gholve | Falt No-103, Bldg. No-2, HP Nagar West Mahul Road, Monorail Mysore Colony, Stop Chembur, Mumbai-400074 | |
RTGS-SBINR12021102548307650, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 |
| 85 | Shri Sandeep Devrao Wakharkar | B-402, Somadatta Tower, Plot No-6, Sector-15, Sanpada, Navi Mumbai-705 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR12021102501272321, Dt-25.10.2021, ICICI Bank, Vashi Navi Mumbai, Dt-25.10.2021 | Y | 2021-22 |
| 86 | Shri Suraj Gajanan Desai | B D D Chawl No-9, N M Joshi Marg, Near N M Joshi Police Station Delisle Road, Mumbai-400013 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBINR52021102548321642, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 | Y | 2021-22 |
| 87 | Shri Hitesh Ramesh Jain | 504, Takshashila Bldg, Neelkanth Kingdom, Natjhani Road, Vidyavihar West, Mumbai-400086 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-FDRLR52021102500483405, Dt-25.10.2021 Fedral Bank Ltd. Thane, Dt-25.10.2021 | Y | 2021-22 |
| 88 | Shri Ram Sahebrao More | B-10/22/1-1, Navprerana Apt of Owners Association, near Maratha Bhavan, Sector-15, Vashi Navi Mumbai-400703 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR12021102501273006, Dt-25.10.2021, ICICI Bank, Vashi, Navi Mumbai, Dt-25.10.2021 | Y | 2021-22 |
| 89 | Shri. Jatin Rameshchandra Desai | 402, Aditya, Shimpoli, Borivali (W), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52021120782204380, Dt-07.12.2021, HDFC Bank, Orlem Branch, Mumbai, Dt-07.12.2021 | Y | 2021-22 |
| 90 | 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 |
| 91 | Shri V. S. Gangadharan | Unit No. 29/30, Ganga Industries Estate P.L. Lokhande Marg Chembur, Mumbai-400089 | |
Cash, Dated- 24-01-2013 | Y | 2012-13 |
| 92 | 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 |
| 93 | 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 |
| 94 | 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 |
| 95 | Shri Ramraje Naik Nimbalkar | Laxmi Nivas Laxmi Nagar Faltan Dist Satara |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2018-19 |
| 96 | 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 |
| 97 | 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 |
| 98 | Shri. Sameer Aras | 3F-82 Kalpataru Aura LBS Road Ghatkopar (W) Mumbai-400086 | |
Ch.No-000100 Dt-17/03/2021 Kotak Mahindra Bank Mumbai-400012 Dt-23/03/2021 | Y | 2020-21 |
| 99 | 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 |
| 100 | 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 |
| 101 | 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 |
| 102 | Shri Sudhir Navnath Bongale | B-301, Greenpark CHSL, Plot No-2 & 3 Sector-3, Ghansoli Navi Mumbai-400701 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR52021061196786168, Dt-11.06.2021, HDFC Bank Ltd, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 103 | 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 |
| 104 | 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 |
| 105 | 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 |
| 106 | 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 |
| 107 | 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 |
| 108 | Shri Kashiprasad Bajranglal Kedia | Krishna Mansion Ghee Bazar Kalupur Ahmedabad Gujarat-380002 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000001 Dt-10/3/2021 HDFC Bank Navrangpura Ahmedabad Dt-22/03/2021 | Y | 2020-21 |
| 109 | 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 |
| 110 | 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 |
| 111 | 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 |
| 112 | Shri. Abhay Vasant Bhat | 614, 6th Floor, New Building, Shastri Hall, Javji Dadaji Marg, near Bhatia Hospital, Nana Chowk, Grant Road (w) Mumbai-400007 | |
NEFT-134114874, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 |
| 113 | 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 |
| 114 | Shri Mandar Sharad Bivalkar | 2B, Soman Building, J.D. Road, near Matru Mandir Grant Road (west), Mumbai-400007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-116112838647, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 |
| 115 | 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 |
| 116 | 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 |
| 117 | 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 |
| 118 | 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 |
| 119 | Shri Chandrashekhar Gurav | 1501, Charming Hill, Neptune Living Point, LBS Road, Bhandup (West), Mumbai-400078 | |
Ch.No-000029, Dt-12.11.2021, HDFC Bank, Vikhroli West, Mumbai, Dt-16.11.2021 | Y | 2021-22 |
| 120 | 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 |
| 121 | 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 |
| 122 | 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 |
| 123 | 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 |
| 124 | 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 |
| 125 | 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 |
| 126 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane | |
Ch.No.653002 Dt-21.8.2018 State Bank of India Madame Cama Rd Mumbai Date-21.08.2018 | Y | 2018-19 |
| 127 | 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 |
| 128 | Shri Jagnnath Shine MLC | Shine Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.653004 Dt-25.10.2018 State Bank of India Madame Cama Rd Mumbai Date-25.10.2018 | Y | 2018-19 |
| 129 | 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 |
| 130 | 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 |
| 131 | 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 |
| 132 | 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 |
| 133 | Shri Jagannath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane | |
Ch.No-653014 Dt-19.4.2019 State Bank of India Madame Cama Road Mumbai Dt-18.04.2019 | Y | 2019-20 |
| 134 | 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 |
| 135 | Shri Jagnnath Shine MLC | Shinde Building Maratha Kolasewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-653018 Dt-18.7.2019 State Bank of India Madame Cama Road Mumbai Dt-18.7.2019 | Y | 2019-20 |
| 136 | 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 |
| 137 | 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 |
| 138 | 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 |
| 139 | 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 |
| 140 | Sou Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | |
RTGS Dt-11.9.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 |
| 141 | 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-6.11.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 |
| 142 | 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 |
| 143 | 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 |
| 144 | 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 |
| 145 | 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 |
| 146 | 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 |
| 147 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 | |
By RTGS-SBIN1181835078 Dt-2.7.2018 State Bank of India ND Date-02.07.2018 | Y | 2018-19 |
| 148 | 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 |
| 149 | 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 |
| 150 | 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-SBIN318282371237 Dt-9.10.2018 State Bank of India ND Date-25.10.2018 | Y | 2018-19 |
| 151 | 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 |
| 152 | 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 |
| 153 | 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 |
| 154 | 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.09.06.2017 | Y | 2017-18 |
| 155 | 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 |
| 156 | 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 |
| 157 | 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 |
| 158 | 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 |
| 159 | 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.08.03.2013 | Y | 2017-18 |
| 160 | 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 |
| 161 | Sou Supriya Sadanand Sule MP | 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosle Marg Nariman Point Mumbai-400021 | |
RTGS-SBIN421335452187, Dt-01.12.2021, State Bank of India, New Delhi, Dt-01.12.2021 | Y | 2021-22 |
| 162 | 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 |
| 163 | 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 |
| 164 | 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 |
| 165 | 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 |
| 166 | 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 |
| 167 | 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 |
| 168 | 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 |
| 169 | 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 |
| 170 | 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 |
| 171 | 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 |
| 172 | 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 |
| 173 | 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 |
| 174 | Shri Deepak Salunkhe Patil | At. Post Jawale Tal. Sangola, Dist- Solapur |
Rs. 75,000.00
75 Thou+ |
State Bank of India Sangola, Solapur, Cheque No- 249772, Dt- 12.05.2015 | Y | 2015-16 |
| 175 | Shri Jitendra Awhad | B/3, Girija Enclave, Near Tulja, Bhavani Temple, Ganeshwadi Panchpakhadi, Thane(W) | |
State Bank of India Madame Cama Rd. Cheque No-552172, Dt- 12.05.2015 | Y | 2015-16 |
| 176 | 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 |
| 177 | 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 |
| 178 | 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 |
| 179 | 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 |
| 180 | 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 |
| 181 | Shri Khwaja Baig | At Post Ta Arni Dist Yawatmal |
Rs. 75,000.00
75 Thou+ |
Bank of India Arni Dist Yawatmal Cheque No- 000001, Dt- 21.05.2015 | Y | 2015-16 |
| 182 | Shri Viabhav Madhukarao Pichad | At Post Rajpur Tal. Akole Dist Ahmednagar | |
Central Bank of India Akole Branch, Cheque No- 33012, Dt- 23.05.2015 | Y | 2015-16 |
| 183 | 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 |
| 184 | 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 |
| 185 | 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 |
| 186 | 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 |
| 187 | Shri Manohar Naik | Pusad Dist Yawatmal |
Rs. 75,000.00
75 Thou+ |
State Bank of India, Madame Cama Rd. Cheque No- 862763, Dt- 04.06.2015 | Y | 2015-16 |
| 188 | Shri Balasheb Patil | 59-A, Mangalwar Paeth, Tal. Karad Dist. Satara |
Rs. 75,000.00
75 Thou+ |
State Bank of India Karad, Cheque No- 183595, Dt- 22.05.2015 | Y | 2015-16 |
| 189 | Shri Bhausheb Patil Chikatgaonkar | Cidco, No-5, Plot No- 42, Behind Hindustan Petrolem Dist. Aurangabad | |
State Bank of India Madame Cama Rd. Cheque No- 071594, Dt- 24.06.2015 | Y | 2015-16 |
| 190 | Shri Pankaj Bhujbal | Milishiya Apt. Mhatarpakhadi Road Mumbai- 400010 |
Rs. 74,819.00
74 Thou+ |
The Sarswat Bank Wadal Road, Cheque No- 196314, Dt- 30.06.2015 | Y | 2015-16 |
| 191 | Sou. Supriya Sadanand Sule MP | 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 |
Rs. 65,000.00
65 Thou+ |
By RTGS-SBIN219009271138 Dt-9.1.2019 State Bank of India ND Date-09.01.2019 | Y | 2018-19 |
| 192 | Shri Dhananjay Munde Pandhari | Opp. Sinchan Bhavan Ambajogai Road, Parli Vaijnath Dist. Beed |
Rs. 57,000.00
57 Thou+ |
State Bank of India Madame Cama Rd. Cheque No- 166619, Dt- 18.05.2015 | Y | 2015-16 |
| 193 | Shri Ramraje Naik Nimbaikar | Chairman Legislative Council Laxmi Niwas, Laxmi Nagar Phatlan Dist- Satara |
Rs. 57,000.00
57 Thou+ |
State Bank of India Madame Cama Rd Cheque No-950039, Dt- 19.05.2015 | Y | 2015-16 |
| 194 | Shri Krushibhushan Sahebrao Patil, MLA Amainer, | District- Jalgaon |
Rs. 53,000.00
53 Thou+ |
Cheque No. 036499 Dtd 19/07/2012 drawn on State Bank of India, Mumba | Y | 2012-13 |
| 195 | Shri Swaran Singh State President Punjab NCP | 15-A New Mehar Singh Colony Tripari Patiala Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No-017097 Dt-23.4.2019 Dt-23.4.2019 | Y | 2019-20 |
| 196 | Shri Shanker Dhodge, MLA | Opposite Rajesh Inn. Behind ; Kala Mandir, Mumbai | |
Cash | Y | 2009-10 |
| 197 | Shri R.R. Patil | Chitrakut Bunglow , Ratilala Thukkar Marg. Malbar Hill, Mumbai-6 |
Rs. 39,000.00
39 Thou+ |
RC. No. 4023 | N | 2008-09 |
| 198 | Satish (Anna) Shetty | 118/B, Smt. Parvathitai Anand Shetty Marg, Sindhi Society, Chembur, Mumbai-400071 |
Rs. 30,000.00
30 Thou+ |
Cheque No-677497, IDBI Bank, Chembur Branch, Mumbai | Y | 2010-11 |
| 199 | Shri R.R. Patil | Chitrakut Bunglow , Ratilala Thukkar Marg. Malbar Hill, Mumbai-6 |
Rs. 30,000.00
30 Thou+ |
RC. No. 4025 | N | 2008-09 |
| 200 | Shri Ranjan Shankrrao Mhasurnekar | Gr. Flr. 168, I, Deshpande Building Baidawadi, Dr. Babasaheb Jaikar Marg Thakurdwar Mumbai-2 |
Rs. 25,000.00
25 Thou+ |
Bank of Baroda M.G. Market Mumbai, Cheque No- 000136, Dt- 18.11.2015 | Y | 2015-16 |
