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 |
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.