Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | 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 | |
NEFT-274902888, Dt-07.12.2021, ICICI Bank, Shivaji Nagar Pune, Dt-07.12.2021 | Y | 2021-22 | |
| 403 | Mrs. Bhavna Gupta | 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 | |
NEFT-N342211743845175, Dt-08.12.2021, HDFC Bank, Worli, Mumbai, Dt-08.12.2021 | Y | 2021-22 | |
| 406 | Mr. Sumant Raju Salian | |
Ch.No-000315, Dt-22.11.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-10.12.2021 | Y | 2021-22 | |
| 407 | Mr. Krishnakant Gupte | 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 | |
NEFT-N361211766543815, Dt-27.12.2021, HDFC Bank, Dadar Mumbai, Dt-27.12.2021 | Y | 2021-22 | |
| 409 | Mr. Saumil Sudhanshu Desai | 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 | |
| 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 | |
RTGS in Bank Dt-1.3.2019 Date-13.03.2019 | Y | 2018-19 |
| 413 | Mr. Anup Madanmohan Rathi | Rs. 4,50,000.00 4 Lacs+ | NEFT-AXMB211623347692, Dt-11.06.2021, Axis Bank, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 414 | Mr. Dilip Jagdish Somani | |
RTGS-ICICIR12021061100667842, Dt-11.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 416 | Mr. Ashwin Soni | |
Ch.No-000215, Dt-26.11.2021, HDFC Bank, Churchgate, Mumbai-12.01.2022 | Y | 2021-22 | |
| 417 | Sou Supriya Sadanand Sule MP | 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 | |
RTGS-HDFCR52021030579647272 DT-5/3/2021 HDFC Bank | Y | 2020-21 | |
| 419 | Shri Ramraje Naik Nimbalkar | Rs. 4,00,000.00 4 Lacs+ | NEFT | Y | 2018-19 | |
| 421 | Mr. Vishal Himmat Dharod | 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 | |
RTGS SBI Sansad Bhavan New Delhi Dt.28.09.2017 | Y | 2017-18 | |
| 423 | Mrs. Bhavna Gupta | 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 | |
NEFT-AXMB211623459881, Dt-11.06.2021, Axis Bank, Andheri West, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 426 | Dinesh Bahl (HUF) | |
RTGS-KKBKR52020111000784149 Dt-10/11/2020 Kotak Mahindra Bank | Y | 2020-21 | |
| 427 | Mr. Brijgopal M. Kankani | Rs. 3,00,000.00 3 Lacs+ | 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 | |
Ch.No-009114, Dt-27.10.2021, ICICI Bank, Sevasram Road, Bharuch, Dt-12.01.2022 | Y | 2021-22 | |
| 429 | Mr. Nitin Vadilal Shah | 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 | |
| 431 | Mr. Subodh Bajranglal Kedia | 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 | |
Ch.No-000015, Dt-21.10.2021, Kotak Mahindra Bank, Madhapura, Hyderabad, Dt-12.01.2022 | Y | 2021-22 | |
| 433 | Mrs. Sonal Ashish Joshi | 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 | |
RTGS-SBINR52021022312614063 Dt-23/2/2021 State Bank of India | Y | 2020-21 | |
| 436 | Mr. Ravi Chandra Vutukuru | |
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 | 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 | |
RTGS-HDFCR52022033057606946, Dt-30.03.2022, HDFC Bank, Andheri Mumbai, Dt-30.03.2022 | Y | 2021-22 | |
| 439 | Mr. Mohammed Fareed | 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 | |
| 441 | Mr. Sumit Rajpal | Rs. 3,00,000.00 3 Lacs+ | NEFT-134207684, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 | |
| 442 | Mrs. Radhika Mishank | |
NEFT-134214882, Dt-10.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 443 | Mr. Nitin Mulchand Sangoi | 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 | |
NEFT-134282187, Dt-10.06.2021, ICICI Bank, Panchpakhadi Thane, Dt-10.06.2021 | Y | 2021-22 | |
| 446 | Shri. Vikram Vasudeo Kulkarni | |
NEFT-ICICR12021061100666989, Dt-11.06.2021, ICICI Bank, Nariman Bhavan, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 447 | Shri. Sameer Keshav Dalvi | 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 | |
RTGS-HDFCR52021061196786168, Dt-11.06.2021, HDFC Bank Ltd, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 449 | Shri Ajay Keshav Dalvi | 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 | |
| 451 | Ms. Chandani Devendra Rathi | 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 | |
RTGS-DCBLR52021061100007697, Dt-11.06.2021, DCB Bank, Kurla West, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 453 | Mr. Vishal Jethalal Maru | 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 | |
NEFT-135002095, Dt-11.06.2021, ICICI Bank, Borivali West, Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 456 | Mr. Saikat Bandyopadhyay | |
NEFT-UTIBR52021112300358418, Dt-23.11.2021, Axis Bank, Kamothe Navi Mumbai, Dt-23.11.2021 | Y | 2021-22 | |
| 457 | Ishwar Puranmal Laddha | 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 | |
NEFT-N006221781995158, Dt-06.01.2022, HDFC Bank Kandivali, Mumbai, Dt-06.01.2022 | Y | 2021-22 | |
| 459 | Mr. Salil Ranjan Das | Rs. 2,50,000.00 2 Lacs+ | RTGS-BARB202011100315999413 Dt-10/11/2020 Bank of Baroda | Y | 2020-21 | |
| 461 | Shri Milind Sudhakar Kulkarni | 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 | |
NEFT-ICICR12021061000665960, Dt-10.06.2021, ICICI Bank, Powai Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 463 | Mr. Rahul Ankush Yadav | 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 | |
NEFT-N162211531370668, Dt-11.06.2021, HDFC Bank Ltd Andheri (west) Mumbai, Dt-11.06.2021 | Y | 2021-22 | |
| 466 | Mr. Taher Aliasgar Khokhawala | |
Ch.No-000019, Dt-13.11.2021, HDFC Bank, Churchgate, Mumbai, Dt-12.01.2022 | Y | 2021-22 | |
| 467 | Mrs. Kalpana Chandrakant Gurav | 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 | |
Cheque No.64249 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | Y | 2016-17 | |
| 469 | Basavraj Chincholikar | Rs. 2,00,000.00 2 Lacs+ | Cheque No.63608 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | Y | 2016-17 | |
| 471 | Dinesh Bahl (HUF) | Rs. 2,00,000.00 2 Lacs+ | RTGS-IDFBH21064607143 Dt-5/3/2021 IDFC Bank | Y | 2020-21 | |
| 472 | Prashant Bhaskarrao Mate | |
Cheque No.15191 Union Bank of India Nerul Br. Dt.20.01.2017 | Y | 2016-17 | |
| 473 | Mr. Pramod Bhandari | Rs. 2,00,000.00 2 Lacs+ | NEFT-342179740, ICICI Bank, Dt-04.03.2022 | Y | 2021-22 | |
| 474 | Mr. Pramod Bhandari | |
NEFT-342178578, ICICI Bank, Dt-04.03.2022 | Y | 2021-22 | |
| 476 | Shri Kashiprasad Bajranglal Kedia | |
Ch.No-000001 Dt-10/3/2021 HDFC Bank Navrangpura Ahmedabad Dt-22/03/2021 | Y | 2020-21 | |
| 477 | Shri. Amar Narendrabhai Shah | 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 | |
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 | Rs. 2,00,000.00 2 Lacs+ | RTGS-SBIN618352243853 State Bank of India Madame Cama Rd. Mumbai Date-18.12.2018 | Y | 2018-19 | |
| 481 | Shri. Abhay Vasant Bhat | 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 | |
NEFT-N161211529556221, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 | Y | 2021-22 | |
| 483 | Shri Mandar Sharad Bivalkar | Rs. 2,00,000.00 2 Lacs+ | NEFT-116112838647, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 | Y | 2021-22 | |
| 484 | JagnNAth Shinde MLC | |
Cheque No.666452 Dt.18.05.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.11.04.2017 | Y | 2017-18 | |
| 486 | Shri JagnNAth Shinde MLC | |
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 | 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 | |
RTGS-BKIDR52021061000890059, Dt-10.06.2021, Bank of India, Bhandup Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 489 | Mr. Laxmichand Ladhubhai Vira | 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 | |
| 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 | |
Cheque No.623126 Dt.18.12.2017 HDFC Bank Bhandarkar Road Pune Dt.10.01.2018 | Y | 2017-18 |
| 493 | Mrs Rinkal Mayur Vira | 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 | |
NEFT-PUNBH21162969462, Dt-11.06.2021, Punjab National Bank Ltd, Kurla (W) Mumba, Dt-11.06.2021 | Y | 2021-22 | |
| 496 | Shri Chandrashekhar Gurav | |
Ch.No-000029, Dt-12.11.2021, HDFC Bank, Vikhroli West, Mumbai, Dt-16.11.2021 | Y | 2021-22 | |
| 497 | Mr. Saikat Bandyopadhyay | Rs. 2,00,000.00 2 Lacs+ | 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 | |
Cheque/DD No-195941 Dt-20.4.2019 of BOI Panjim Dt-26.4.2019 | Y | 2019-20 |
| 499 | Sou Supriya Sadanand Sule MP | 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 | |
| 501 | Shri Jagnnath Shine MLC | 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 | |
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 | 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 | |
Ch.No-887983, Dt-10.02.2022, Indian Overseas Bank, New Marine Lines, Mumbai, Dt-16.02.2022 | Y | 2021-22 | |
| 506 | Shri Jagnnath Shine MLC | |
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 | 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 | |
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 | 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 | |
| 511 | Shri Jagnnath Shine MLC | 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 | |
| 512 | Shri Jagnnath Shine MLC | |
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 | 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 | |
Ch.No.653011 Dt-24.1.2019 State Bank of India Madame Cama Rd Mumbai Date-24.01.2019 | Y | 2018-19 | |
| 516 | JagnNAth Shinde MLC | |
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 | |
Cheque No.652987 Dt.26.09.2017 SBI Madame Cama Rd Mumbai-32 Dt.27.09.2017 | Y | 2017-18 | |
| 519 | JagnNAth Shinde MLC | 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 | |
| 521 | JagnNAth Shinde MLC | 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 | |
Ch No. 00026 Date 13-02-2014, Bank of Maharashtra, Mumbai- 20 | Y | 2013-14 |
| 523 | Shri Jagannath Shine MLC | 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 | |
Ch.No-653015 Dt-20.6.2019 State Bank of India Madame Cama Road Mumbai Dt-20.6.2019 | Y | 2019-20 | |
| 526 | Shri Jagnnath Shine MLC | |
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 | 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 | |
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 |
| 531 | Sou Supriya Sadanand Sule MP | 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 | |
RTGS Dt-6.11.2019 State Bank of India New Delhi Dt-13.12.2019 | Y | 2019-20 | |
| 533 | Sou Supriya Sadanand Sule MP | 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 | |
Ch.No-191723 Dt-13/12/2020 Axis Bank Ltd Kolhapur Dt-17/12/2020 | Y | 2020-21 | |
| 536 | Mrs. Anupama Anish Bahl | |
NEFT-No64211428520578 Dt-5/3/2021 Bank of Maharashtra Fort Mumbai | Y | 2020-21 | |
| 537 | Mr. Pramod Bhandari | Rs. 1,00,000.00 1 Lacs+ | RTGS-AXMB220636317179, Axis Bank, Dt-04.03.2022 | Y | 2021-22 | |
| 538 | Mr. Gagan Malhotra | |
NEFT-SBIN421064626736 Dt-5/3/2021 State Bank of India Gandhidham Main | Y | 2020-21 | |
| 539 | Mr. Shaikh Intaqbala | Rs. 1,00,000.00 1 Lacs+ | NEFT-SBIN42106454215 Dt-5/3/2021 State Bank of India Fort Mumbai | Y | 2020-21 | |
| 541 | Sou. Supriya Sadanand Sule MP | 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 | |
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 | 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 | |
By RTGS-SBIN918218437042 Dt-6.8.2018 State Bank of India ND Date-06.08.2018 | Y | 2018-19 | |
| 546 | Sou. Supriya Sadanand Sule MP | |
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 | 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 | |
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 | 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 | |
| 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 | |
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 | Rs. 1,00,000.00 1 Lacs+ | Ch.No.8880/Dated.6.5.2009, Bank of India, Mumbai | Y | 2009-10 |
| 554 | Dilip Ughade | |
RTGS Dt.29.08.2017 | Y | 2017-18 | |
| 556 | AaNAnd Rajendra Thakur MLC | |
Cheque No.518240 Dt.19.09.2017 SBI Madame Cama Rd Dt. 19.09.2017 | Y | 2017-18 | |
| 557 | Adv. Jaidev Gaikwad MLC | 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 | |
Cheque No.639363 Dt.03.10.2017 SBI Masjid Bunder Mumbai Dt.03.10.2017 | Y | 2017-18 | |
| 559 | Jitendra Awhad MLA | 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 | |
| 561 | Pandurang Barora MLA | 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 | |
Cheque No.126626 Dt.25.10.2017 SBI Madame Cama Rd Dt.27.10.2017 | Y | 2017-18 | |
| 563 | Sou. Supriya Sule MP Loksabha | 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 | |
RTGS SBI Sansad Bhavan New Delhi Dt.13.12.2017 | Y | 2017-18 | |
| 566 | Sou. Supriya Sule MP Loksabha | |
RTGS SBI Sansad Bhavan New Delhi Dt.09.02.2018 | Y | 2017-18 | |
| 567 | Sou. Supriya Sule MP Loksabha | Rs. 1,00,000.00 1 Lacs+ | RTGS SBI Sansad Bhavan New Delhi Dt.08.03.2013 | Y | 2017-18 | |
| 568 | Shri Vasantrao Davkhare | |
Bank of India Thane Cheque No- 949507, Dt- 27.04.2015 | Y | 2015-16 | |
| 569 | Sou Supriya Sadanand Sule MP | 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 | |
| 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 | |
Cheque/DD No-178739 Dt-22.4.2019 of BOI Panjim Dt-26.4.2019 | Y | 2019-20 |
| 573 | Sou Supriya Sadanand Sule MP | 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 | |
RTGS No. AXSK202810007622 Axis Bank Mumbai Date- 7/10/2020 | Y | 2020-21 | |
| 576 | Sou. Supriya Sule MP Loksabha | |
RTGS SBI Sansad Bhavan New Delhi Dt.05.04.2017 | Y | 2017-18 | |
| 577 | Sou. Supriya Sule MP Loksabha | Rs. 99,994.00 99 Thou+ | RTGS SBI Sansad Bhavan New Delhi Dt.02.05.2017 | Y | 2017-18 | |
| 578 | Mrs. Saroj Lalit Surana | |
Ch.No-009800 Dt-15/3/2021 ICICI Bank Shilpur Howrah Dt-23/03/2021 | Y | 2020-21 | |
| 579 | Shri. Pratham Deepak Jandial | 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 | |
| 581 | Shri. Narendra Chandulal Shah | Rs. 75,000.00 75 Thou+ | 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 | |
Cheque No 20532 Date 05.02.2008 State Bank Of India,Madam Cama Road, Mumbai | N | 2007-08 |
| 583 | Adv. Niranan Vasantrao Davkhare | 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 | |
State Bank of Indian Madame Cama Rd. Cheque No- 380453, Dt- 12.05.2015 | Y | 2015-16 | |
| 586 | Shri Jayant Patil | |
Bank of India Versova Andheri Cheque No-001994, Dt- 18.05.2015 | Y | 2015-16 | |
| 587 | Shri Jagnnath Shinde | 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 | |
State Bank of India Sangola, Solapur, Cheque No- 249772, Dt- 12.05.2015 | Y | 2015-16 | |
| 589 | Shri Jitendra Awhad | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd. Cheque No-552172, Dt- 12.05.2015 | Y | 2015-16 | |
| 591 | Shri Vikram Vasantrao Kale | 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 | |
State Bank of India Madame Cama Rd. Cheque No- 668221, Dt- 20.05.2015 | Y | 2015-16 | |
| 593 | Smt. Sumantai Raosaheb Patil | 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 | |
State Bank of India Madame Cama Rd. Cheque No- 816180, Dt- 12.05.2015 | Y | 2015-16 | |
| 596 | Shri Viabhav Madhukarao Pichad | |
Central Bank of India Akole Branch, Cheque No- 33012, Dt- 23.05.2015 | Y | 2015-16 | |
| 597 | Shri Dililp Sopal | 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 | |
State Bank of India Satana Nashik, Cheque No- 001142, Dt- 26.05.2015 | N | 2015-16 | |
| 599 | Shri Dilip Walse Patil | Rs. 75,000.00 75 Thou+ | State Bank of India Madame Cama Rd Cheque No-511473, Dt- 27.05.2015 | Y | 2015-16 |
