Shiv Sena (SHS)
Financial Year : 2019-20
Type : State PartyState in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Derive Trading Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque/DD No.004104 Drawn on HDFC Bank (India) Dt-17.10.2019 | Y | 2019-20 |
| 2 | Derive Trading and Resorts Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No-003980 Drawn on HDFC Bank (India) Dt-22.04.2019 | Y | 2019-20 |
| 3 | Dilip Thakkar | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.003508 Drawn on HDFC Bank (India) Dt-15.10.2019 | Y | 2019-20 |
| 4 | Deepak Kesarkar | -- |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.390406 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
| 5 | Deepak Kesarkar | -- |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No.390407 Drawn on State Bank of India (India) Dt-30.11.2019 | Y | 2019-20 |
| 6 | Deepa Rohit Chheda | 302/A Vasant Aishwarya CHS Mathuradas Ext Road Kandivali West |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.000070 Drawn on RBL Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 7 | Deepa Rohit Chheda | Room No. Deepa Shimpoi Cross Road No.1 Opp Rajda School Mumbai | |
Cheque/DD No.000068 Drawn on RBL Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 8 | Dominic Savio Romell | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.2019 | N | 2019-20 |
| 9 | Devendra Masurkar | D 20 O 4 Ashirwad Co Op HSG Juhu Gaon Sector 29 Vashi Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.344876 Drawn on State Bank of India (India) Dt-18.09.2019 | Y | 2019-20 |
| 10 | Dilip Jagdish Momani | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 11 | Dhawal Praveen | A/6 Arihant Apt. C P Road Dava Save Marg Kandivali East-400101 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911613930 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 12 | Dipti Taparia | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-26.08.2019 | Y | 2019-20 |
| 13 | Dhawal Sharad Mehta | B 501 Divya Darshan CHS Sarojini Naidu Rd Kandivali West |
Rs. 1,30,000.00
1 Lacs+ |
Cheque/DD No.000239 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 14 | Dinesh Bahl Huf | -- | |
Same Bank of Transfer No.000233 Drawn on Kotak Mahindra Bank Dt-06.09.2019 | Y | 2019-20 |
| 15 | Dilip Chokhra | 40E Sector 5 Gandi Nagar Chittorgarh Rajasthan-321001 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.92511706744 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 16 | Devendra Masurkar | D 20 4 Ashirwad Co Op HSG Soc Juhu Goan Sector 29 Vashi Navi Mumbai-400703 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.493789 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 17 | Dnyanraj Dhondibha Chougale | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.025415 Drawn on State Bank of India (India) Dt-21.08.2019 | Y | 2019-20 |
| 18 | Deepak Bharatkumar Dudhani | Shivaji Chowk Dudhani Agro Centre Badlapur Thane-431202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.923814294930 Drawn on Standard Chartered Bank Dt-26.08.2019 | Y | 2019-20 |
| 19 | Dadaji D Bhuse | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.830469 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 20 | Devyani Krushna Patil | -- |
Rs. 60,000.00
60 Thou+ |
Cheque/DD No.000162 Drawn on The Akola Janata Commercial Co-Op Bank Ltd. (India) Dt-28.08.2019 | N | 2019-20 |
| 21 | Damodar Dattopant Kulkarni | -- | |
Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
| 22 | Devang Kirthikumar Mehta | B/2 Tejas Apt Shimpoli Road Off S/V Road Near Reliance Energy Rec Stn Mumbai-400092 |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.259190992858449 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 23 | Dagdu Haribabu Sakpal | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100560 Drawn on The Mahanagar Co-Op Bank ltd. (India) Dt-16.08.2019 | Y | 2019-20 |
| 24 | Dinesh Bahl Huf | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005 |
Rs. 35,000.00
35 Thou+ |
Same Bank Transfer No.4192547227883 Drawn on Kotak Mahindra Bank Dt-11.09.2019 | Y | 2019-20 |
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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.
