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