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 Donation Details
Financial Year : 2019-20

Shiv Sena (SHS)

Financial Year : 2019-20

Type : State Party
State in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
 symbol
Donation of other Years :

 List of Donors

Order By: Name | Amount
Name AddressPan
Given
Amount ∇Contribution ModeFinancial
Year
1.  Bhairav Nath Sugar Works Ltd--YRs. 5,00,00,000.00  5 Cror+Cheque/DD No-303229 Drawn on Axis Bank (India) Dt-24.09.20192019-20
2.  Bhairav Nath Sugar Works Ltd--YRs. 5,00,00,000.00  5 Cror+Cheque/DD No-303230 Drawn on Axis Bank (India) Dt-05.10.20192019-20
3.  BG Shirke Contruction Technology Ltd--YRs. 4,00,00,000.00  4 Cror+Cheque/DD No-785753 Drawn on Karnataka Bank Ltd (India) Dt-09.10.20192019-20
4.  Prudent Electrol TrustG 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 3,15,00,000.00  3 Cror+Cheque/DD No-000543 Drawn on HDFC Bank (India) Dt-18.10.20192019-20
5.  Lodha Developers LimitedLodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011NRs. 2,50,00,000.00  2 Cror+Cheque/DD No-068664 Drawn on Kotak Mahindra Bank (India) Dt-18.04.20192019-20
6.  Lodha Developers LimitedLodha Excelus N M Joshi Marg Mahalaxmi Mumbai-400011NRs. 2,50,00,000.00  2 Cror+Cheque/DD No-068665 Drawn on Kotak Mahindra Bank (India) Dt-25.04.20192019-20
7.  Harmony Electoral TrustIndustrial House Off No.1 to 1A To 13 S No.49/3-3B/49 Opp. Kalyan Steels Ltd MP-1 Ghorpadi Pune-411001YRs. 2,00,00,000.00  2 Cror+Cheque/DD No-000006 Drawn on HDFC Bank (India) Dt-28-03.20192019-20
8.  Modern Road Maker Pvt Ltd03 Rd Floor IRB Complex Chandivali Farm Andheri East-400072YRs. 2,00,00,000.00  2 Cror+Cheque/DD No.135959 Drawn on Union Bank of India (India) Dt-08.10.20192019-20
9.  Harmony Electoral TrustOff No. 1 to 1A To 13 S No 49/3-3B/49 Opp Kalyani Steels Ltd MP 1 Ghorpadi Pune-411001YRs. 2,00,00,000.00  2 Cror+Cheque/DD No.000021 Drawn on HDFC Bank (India) Dt-18.10.20192019-20
10.  ITC LimtedThapar House 124 Janpath 2nd Floor New Delhi-110001YRs. 1,94,80,519.00  1 Cror+Cheque/DD No-002176 Drawn on Dt-02.04.20192019-20
11.  Prudent Electoral TrustG 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002YRs. 1,85,00,000.00  1 Cror+Cheque/DD No-000548 Drawn on HDFC Bank (India) Dt-22.10.20192019-20
12.  Derive Trading Pvt Ltd903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021YRs. 1,50,00,000.00  1 Cror+Cheque/DD No.004104 Drawn on HDFC Bank (India) Dt-17.10.20192019-20
13.  Vibgyor High Div of Rustomjee Kerwalla Foundation--YRs. 1,00,00,001.00  1 Cror+Cheque/DD No.498271 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-11.10.20192019-20
14.  New Democratic Electoral Trust3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai Mumbai City Mh-400001 INYRs. 1,00,00,000.00  1 Cror+Cheque/DD No-000126 Drawn on HDFC Bank (India) Dt-03-04.20192019-20
15.  Derive Trading and Resorts Pvt Ltd903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No-003980 Drawn on HDFC Bank (India) Dt-22.04.20192019-20
16.  B G Shirke Construction Technology Pvt Ltd--YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.462480 Drawn on Bank of Maharashtra (India) Dt-16.10.20192019-20
17.  Havemore R Pvt LtdOmkar House Off Eastern Express Highway Opp Sion Chunnabhatti Signal Sion (East) Mumbai Mumbai City MH 400022 INNRs. 1,00,00,000.00  1 Cror+Same Bank Transfer No. NEFT Drawn on Dt-18.10.20192019-20
18.  Dilip Thakkar--YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.003508 Drawn on HDFC Bank (India) Dt-15.10.20192019-20
19.  Shree Sukhakarta Developers Pvt Ltd2 Plot-177180183 Rehab Bldg No.1 Mamta Sahakar Gruhnirmana Sanstha Jehbai Wadia Road Sewri Mumbai Mumbai City MH-400015 INNRs. 75,00,000.00  75 Lacs+Cheque/DD No-001046 Drawn on HDFC Bank (India) Dt-05-04.20192019-20
20.  Deepak Kesarkar--YRs. 75,00,000.00  75 Lacs+Cheque/DD No.390406 Drawn on State Bank of India (India) Dt-30.11.20192019-20
21.  Deepak Kesarkar--YRs. 75,00,000.00  75 Lacs+Cheque/DD No.390407 Drawn on State Bank of India (India) Dt-30.11.20192019-20
22.  ITC LimitedThapar House 124 Janpath New Delhi-110001YRs. 67,50,000.00  67 Lacs+Cheque/DD No-992733 Drawn on HSBC Bank (India) Dt-02.05.20192019-20
23.  Enam Securities Pvt Ltd809-810 Dalamal Towers Free Press Journal Marg Nariman Point Mumbai-400021YRs. 51,00,000.00  51 Lacs+Cheque/DD No.003249 Drawn on HDFC Bnak (India) Dt-17.10.20192019-20
24.  Pradeep Ghusilal Rathod120 Jawahar Nagar Goregaon West Mumbai-400062YRs. 51,00,000.00  51 Lacs+Cheque/DD No-998823 Drawn on Axis Bank (India) Dt-08.04.20192019-20
25.  Cello WorldB Wing 7th Floor Sonwala Road Goregaon East-400063YRs. 51,00,000.00  51 Lacs+Cheque/DD No.003026 Drawn on HDFC Bank (India) Dt-14.10.20192019-20
26.  Nahar Builders LimitedB1 Mahalaxmi Chamber 22 Bhulabhai Desai Road Mumbai-400026YRs. 50,00,000.00  50 Lacs+Cheque/DD No-002465 Drawn on HDFC Bank (India) Dt-08-04.20192019-20
27.  Finolex Industries LimitedGat No-399 Village Urse Taluka Maval Dist Pune-410506YRs. 50,00,000.00  50 Lacs+Cheque/DD No-039118 Drawn on Citi Bank (India) Dt-13-04.20192019-20
28.  Nahar Builders LtdB 1 Mahalaxmi Chambers 22 Bhulabhai Desai Road Mumbai-400026YRs. 50,00,000.00  50 Lacs+Cheque/DD No.003154 Drawn on HDFC Bank (India) Dt-14.10.20192019-20
29.  Macrotech Devlopers Ltd412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 INNRs. 50,00,000.00  50 Lacs+Cheque/DD No-217664 Drawn on Kotak Mahindra Bank (India) Dt-15.10.20192019-20
30.  Macrotech Devlopers Ltd412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 INNRs. 50,00,000.00  50 Lacs+Cheque/DD No-217662 Drawn on Kotak Mahindra Bank (India) Dt-15.10.20192019-20
31.  Macrotech Devlopers Ltd412 Floor-4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort Mumbai MH 400001 INNRs. 50,00,000.00  50 Lacs+Cheque/DD No-217663 Drawn on Kotak Mahindra Bank (India) Dt-15.10.20192019-20
32.  Rajendra GuptaH No-1st Floor Road No.41 DelhiYRs. 50,00,000.00  50 Lacs+Same Bank Transfer No.52019091695522256 Drawn on HDFC Bank Dt-16.09.20192019-20
33.  Garvare Charitable Trust--YRs. 50,00,000.00  50 Lacs+Cheque/DD No.729358 Drawn on State Bank of India (India) Dt-29.08.20192019-20
34.  Nilesh Vasa--YRs. 50,00,000.00  50 Lacs+Same Bank Transfer No. NEFT Drawn on Dt-18.10.20192019-20
35.  Tempo Automobile Pvt Ltd419 (A) World Trade Centre Barakhamba Lane New Delhi-110001YRs. 30,00,000.00  30 Lacs+Cheque/DD No.357212 Drawn on Corporation Bank (India) Dt-15.10.20192019-20
36.  Vijaya RamaseshaB 103 Sangam Suchidham Film City Road Near Dindoshi Bus Depot Malad EastYRs. 30,00,000.00  30 Lacs+Same Bank Transfer No. NEFT Drawn on Dt-21.09.20192019-20
37.  Autotech Ancilaries Ltd58 LGF Word Trade Centre Barakhamba Lane New DelhiYRs. 25,00,000.00  25 Lacs+Cheque/DD No.356348 Drawn on Corporation Bank (India) Dt-15.10.20192019-20
38.  Autotech Ancilaries Ltd58 LGF Word Trade Centre Barakhamba Lane New DelhiYRs. 25,00,000.00  25 Lacs+Cheque/DD No.356347 Drawn on Corporation Bank (India) Dt-15.10.20192019-20
39.  Bhartiya Kamgar Sena--YRs. 25,00,000.00  25 Lacs+Cheque/DD No.277527 Drawn on TJSB Sahakari Bank Ltd (India) Dt-14.08.20192019-20
40.  Best Employee Co Operative Credit Society--YRs. 25,00,000.00  25 Lacs+Cheque/DD No. NEFT Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-21.08.20192019-20
41.  Clinton Valerian CerejoBandra EastYRs. 25,00,000.00  25 Lacs+Cheque/DD No.201760 Drawn on HSBC Bank (India) Dt-29.08.20192019-20
42.  Avenue Super MarketPlot No B 72 & B 72A Wagle Industrial Estate Thane West-400604NRs. 25,00,000.00  25 Lacs+Cheque/DD No.029901 Drawn on HDFC Bank (India) Dt-14.10.20192019-20
43.  Arun Surendra Rao--YRs. 25,00,000.00  25 Lacs+Cheque/DD No.111550 Drawn on Bank of India (India) Dt-14.10.20192019-20
44.  A N Enterprises--NRs. 25,00,000.00  25 Lacs+Cheque/DD No.154743 Drawn on DNS Bank (India) Dt-01.11.20192019-20
45.  A N Enterprises--NRs. 25,00,000.00  25 Lacs+Cheque/DD No.154742 Drawn on DNS Bank (India) Dt-01.11.20192019-20
46.  A N Enterprises--NRs. 25,00,000.00  25 Lacs+Cheque/DD No.154744 Drawn on DNS Bank (India) Dt-02.11.20192019-20
47.  A N Enterprises--NRs. 25,00,000.00  25 Lacs+Cheque/DD No.154745 Drawn on DNS Bank (India) Dt-02.11.20192019-20
48.  Indu Corporation Private LimitedNishuvi 4th Floor Dr A B Road Worli Mumbai-400018YRs. 20,00,000.00  20 Lacs+Cheque/DD No-091000 Drawn on Oriental Bank of Commerce (India) Dt-02-04.20192019-20
49.  Valueadd Softtech & Systems Pvt LtdE/205 Whispering Wind Pashan Baner Link Road PuneYRs. 20,00,000.00  20 Lacs+Same Bank Transfer No. RTGS Drawn on SBI Pune Dt-30.08.20192019-20
50.  Apurva Mahendra ShahA/15 Vithava Road Ville Parle MMumbai-400056YRs. 20,00,000.00  20 Lacs+NEFT/RTGS2019-20
51.  Autotech Ancilaries Ltd58 LGF Word Trade Centre Barakhamba Lane New DelhiYRs. 20,00,000.00  20 Lacs+Cheque/DD No.356349 Drawn on Corporation Bank (India) Dt-15.10.20192019-20
52.  Ganesh Gramastha Seva Mandal--YRs. 20,00,000.00  20 Lacs+Cheque/DD No.713049 Drawn on Bank of Maharashtra (India) Dt-01.09.20192019-20
53.  Alag Property Contraction Pvt LtdShop No. 6 B.P.S. Plaza Devi Dayal Road Mulund (West) Mumbai MH-400080 INNRs. 15,00,000.00  15 Lacs+Cheque /DD No.008492 Drawn on HDFC Bank (India) Dt-28.08.20192019-20
54.  Amod P KambliAndheri WestYRs. 15,00,000.00  15 Lacs+Cheque/DD No.038027 Drawn on DBS (India) Dt-29.08.20192019-20
55.  Deepa Rohit Chheda302/A Vasant Aishwarya CHS Mathuradas Ext Road Kandivali WestYRs. 15,00,000.00  15 Lacs+Cheque/DD No.000070 Drawn on RBL Bank (India) Dt-24.09.20192019-20
56.  Madhav Anant Walwatkar--YRs. 12,50,000.00  12 Lacs+Cheque/DD No.062802 Drawn on Saraswat Bank (India) Dt-15.10.20192019-20
57.  Suryakant Anant Walwatkar--YRs. 12,50,000.00  12 Lacs+Cheque/DD No.915762 Drawn on Saraswat Bank (India) Dt-15.10.20192019-20
58.  Gopal Laddhq305 Sky Flama B Dosti Flamingos T J Road Parel SewriYRs. 12,00,000.00  12 Lacs+Cheque/DD No.000266 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
59.  PrabodhanGoregaonYRs. 11,00,000.00  11 Lacs+Cheque/DD No.252974 Drawn on Bank of Maharashtra (India) Dt-12.08.20192019-20
60.  Vivek Jagdish MardaBldg No.2 Flat No. 17 Aditya Prk Om Nagar Mulund East-400081YRs. 10,01,000.00  10 Lacs+Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.20192019-20
61.  Mohan Pratap SinghAmar Pushpa Co Op Row House Sanghavi State Near Rto Office Kalyan West Kalyan-421301YRs. 10,00,000.00  10 Lacs+Cheque/DD No.845033 Drawn on State Bank of India (India) Dt-06.09.20192019-20
62.  Vijay Engineering & Machinery Company9 Bombay Matual Annexe Building Cawasji Patel Street Sir P M Road Fort Mumbai-400001YRs. 10,00,000.00  10 Lacs+Cheque/DD No.253462 Drawn on Canara Bank (India) Dt-06.09.20192019-20
63.  Cyrus Sorab PatelLand Down House No 4th Floor Coloba-400005YRs. 10,00,000.00  10 Lacs+Cheque/DD No.039773 Drawn on HSBC Bank (India) Dt-06.09.20192019-20
64.  Rajesh Sundarlal BahalAt Post Nandgaon MurudYRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.20190111000787 Drawn on CBI Dt-11.09.20192019-20
65.  Outbox Advertising LLP--YRs. 10,00,000.00  10 Lacs+NEFT/RTGS2019-20
66.  Media Solution LLP--YRs. 10,00,000.00  10 Lacs+NEFT/RTGS2019-20
67.  Chemical Labroatories Pvt Ltd--YRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.201909110360265 Drawn on Axis Bank Dt-11.09.20192019-20
68.  Scope Tm Pvt Ltd402 Aurus Chambers Annex A S S Amrutwar Marg Worli Mumbai-400013YRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.2318856400 Drawn on IDBI Bank Dt-16.09.20192019-20
69.  Patel FotosA/31 Harshwardhan CHS Madhuban Apt. Gupte Road Dombivali West-421202YRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.231899064 Drawn on IDBI Bank Dt-16.09.20192019-20
70.  Co Operative Bank Employee Union--YRs. 10,00,000.00  10 Lacs+Cheque/DD No.031547 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-23.08.20192019-20
71.  Suresh SoniB 1601 Ashok Towers Dr B A Road Parel Mumbai-400012YRs. 10,00,000.00  10 Lacs+Cheque/DD No.RTGS Drawn on Kotak Bank Dt-26.08.20192019-20
72.  Tejas Hemant MehtaB-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Borivali West-400092YRs. 10,00,000.00  10 Lacs+Cheque/DD No.RTGS Drawn on Axis Bank Dt-30.08.20192019-20
73.  Paradigm Reality Gajanan Builder--NRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.NEFT Drawn On Dt-15.10.20192019-20
74.  Hardik Pravin Selmani--YRs. 10,00,000.00  10 Lacs+Cheque/DD No.1176689 Drawn on State Bank of India (India) Dt-30.08.20192019-20
75.  Rajendra Prasad Gupta1501 Vikram Tower Rajendra Place New Delhi-110008YRs. 10,00,000.00  10 Lacs+NEFT/RTGS2019-20
76.  Navneet Singh KhuranaFlat No.20 G F Sant Isher Singh Nagar Pakhowal Road Model Town Ludhiana Punjab-141002YRs. 10,00,000.00  10 Lacs+Same Bank Transfer No.68770449 Drawn on Axis Bank Dt-03.09.20192019-20
77.  Sandeep Shyamsundar Tulsyan/Sapna TulshyanF 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601YRs. 9,00,000.00  9 Lacs+Cheque/DD No.000311 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
78.  Bijan Chakrabarty--YRs. 9,00,000.00  9 Lacs+Same Bank Transfer No.1797696437 Drawn on ICICI Bank Dt-11.09.20192019-20
79.  Hitesh JainRrom No.13 2nd Floor 535 Shriram Niwas Subhash Nagar Kurla WestYRs. 8,00,000.00  8 Lacs+Cheque/DD No.000046 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
80.  Panna K SanghaviC 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Malad WestYRs. 8,00,000.00  8 Lacs+Cheque/DD No.142032 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.20192019-20
81.  Gaurav Rameshkumar Tapari--YRs. 8,00,000.00  8 Lacs+Cheque/DD No. NEFT Drawn on Dt-26.08.20192019-20
82.  Sanjay MurarkaFlat No. 7 Krishna Nandan Natwar Nagar Road 4 Jogeshwari EastYRs. 7,00,000.00  7 Lacs+Cheque/DD No.469466 Drawn on Bank of India (India) Dt-06.09.20192019-20
83.  Chakrapani Buchirajam BiyaniC 501 Krishna Galaxy Datt Mandir Road Vakola Santacruze EastYRs. 7,00,000.00  7 Lacs+Same Bank Transfer No.254190924968402 Drawn on HDFC Bank Dt-11.09.20192019-20
84.  Hufrish Bahl93/94 J D Momani Marg Kolaba-400005YRs. 7,00,000.00  7 Lacs+Same Bank Transfer No.2019091110002600 Drawn on CBI Dt-11.09.20192019-20
85.  Vilas Vijay Vaidya--YRs. 7,00,000.00  7 Lacs+NEFT/RTGS2019-20
86.  Hitesh Ramesh JainRoom No.13 2nd Floor 535 Shriram Nagar Subhash Nagar KurlaYRs. 7,00,000.00  7 Lacs+Cheque/DD No.000047 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
87.  Ankur SanghaviC 201 Shree Vasudev Apt Road No.2 Mamledar Wadi Near Mahavir Clinic Malad WestYRs. 7,00,000.00  7 Lacs+Cheque/DD No.151185 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-18.09.20192019-20
88.  Pravin Praful SanghaviB 1202 Vindaman Rambhaug Lane Off S V Road Boriwali West-400092YRs. 7,00,000.00  7 Lacs+Cheque/DD No.RTGS Drawn on Citi Bank Dt-30.08.20192019-20
89.  Anjali Joshi415/416 New Building Shastri Hall JD Marg Grant Road MumbaiYRs. 6,00,000.00  6 Lacs+Cheque/DD No.008122 Drawn on ICICI Bank (India) Dt-18.09.20192019-20
90.  Mahedeo Sopan Kokate201 Lokesh CHS Plot No 27 Sector 15 Koparkhairane Navi MumbaiYRs. 6,00,000.00  6 Lacs+Cheque/DD No.000491 Drawn on Bank of India (India) Dt-24.09.20192019-20
91.  Narendra Premratan BangurA 102 Kabra Aurum Unnat Nagar Goregaon West Mumbai-400104YRs. 5,00,000.00  5 Lacs+Cheque/DD No.000108 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
92.  Lokesh Agarwal/ Khushboo AgarwalA 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705YRs. 5,00,000.00  5 Lacs+Cheque/DD No.005008 Drawn on Axis Bank (India) Dt-06.09.20192019-20
93.  Nikunj Gheewala20-22 Bhatia Building Mangesh Shenoy Street Bora Bazar Fort-400001YRs. 5,00,000.00  5 Lacs+Cheque/DD No.007836 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
94.  Lalit ShahBlock No. 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020YRs. 5,00,000.00  5 Lacs+Same Bank Transfer No16864711 Drawn on Bank of India Dt-16.09.20192019-20
95.  Mr Lalit ShahBlock No 5 Girikunj 71 Marine Drive Above Bank of Baroda Mumbai-400020YRs. 5,00,000.00  5 Lacs+Same Bank Transfer No. St Con 16864792 Drawn on Bank of India Dt-16.09.20192019-20
96.  Milind KulkarniB 4/31 Nabard Nagar Thakur Complex Kandivali East-400101YRs. 5,00,000.00  5 Lacs+NEFT/RTGS2019-20
97.  Paras Dharod--YRs. 5,00,000.00  5 Lacs+NEFT/RTGS2019-20
98.  T Jagdish--YRs. 5,00,000.00  5 Lacs+Cheque/DD No.812546 Drawn on Indian Bank (India) Dt-08.07.20192019-20
99.  Anil G Khatwani1004 Building 4B Chakravati Ashok CHS J B Nagar Andheri East-400099YRs. 5,00,000.00  5 Lacs+Same Bank Transfer No.801167954 Drawn on ICICI Bank Dt-16.09.20192019-20
100.  Salil Ranjan DasB 306 Kanishka Great Eastern Links CHS Ram Mandir Road Goregaon WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000196 Drawn on Bank of Baroda (India) Dt-18.09.20192019-20
101.  Anup VarmaFlat No.B 302 Trishul Gold Coast Plot No. 13/14/15 Sector 9 Ghansoli Navi MumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000244 Drawn on Bank of India (India) Dt-18.09.20192019-20
102.  Sumit Salion101 Anandi CHS Maitri Park Vasai WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000301 Drawn on Bank of Baroda (India) Dt-18.09.20192019-20
103.  Rinkal Mayur ViraB 605 Gupt Atarrace Match Factory Lane Kurla West MumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.849121 Drawn on Dena Bank (India) Dt-18.09.20192019-20
104.  Chandrakant ViraB 605 Gupta Tarrace Match Factory Lane Kurla WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.566531 Drawn on DCB Bank (India) Dt-18.09.20192019-20
105.  Nityanand Wagale3/C 191 Kalpataru Aura Opp R City Mall Ghatkopar WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.545099 Drawn on Yes Bank (India) Dt-18.09.20192019-20
106.  Pradeep ParekhB 2802 Phoenix Tower Senapati Bapat Marg Lower Parel WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.620372 Drawn on IDBI Bank (India) Dt-18.09.20192019-20
107.  Narendra Damini--YRs. 5,00,000.00  5 Lacs+Cheque/DD No.RTGS Drawn on SBI Dt-26.08.20192019-20
108.  Ashish Ranawade SionEast MumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.098513 Drawn on Axis Bank (India) Dt-29.08.20192019-20
109.  Ram MoreB 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan Sect 15 VashiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.565149 Drawn on State Bank of India (India) Dt-24.09.20192019-20
110.  Ram MoreB 10/22/1-1 Navprerana Apt of Owners Association Near Maratha Bhawan VashiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.565148 Drawn on State Bank of India (India) Dt-24.09.20192019-20
111.  Deepa Rohit ChhedaRoom No. Deepa Shimpoi Cross Road No.1 Opp Rajda School MumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000068 Drawn on RBL Bank (India) Dt-24.09.20192019-20
112.  Bharat Dhirajlal15/B/1177 Mangal Dham Niketan CHS Ltd Tata Power House Near Magathane Bus Depo BorivaliYRs. 5,00,000.00  5 Lacs+Cheque/DD No.000113 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
113.  Shankarnarayan AkgappanC 802 Sai Radha Complex LBS Marg Bhandup WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.001163 Drawn on ICICI Bank (India) Dt-24.09.20192019-20
114.  Laxmi Narayan AgarwalShrikrishan Vatsalya Gaurav Path PadmanthpurYRs. 5,00,000.00  5 Lacs+Cheque/DD No.998417 Drawn on Canara Bank (India) Dt-24.09.20192019-20
115.  Vrijesh Kothari--YRs. 5,00,000.00  5 Lacs+Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.20192019-20
116.  Kaumudi UpasaniMangnoli Serve No.136/2 B 703 Near Baner Pashan Link Road Pashan PuneYRs. 5,00,000.00  5 Lacs+Same Bank Transfer No-RTGS Drawn on SBI Pune Dt-30.08.20192019-20
117.  Prashant UpasaniMangnoli Serve No.136/2 B 703 Near Baner Pashan Link RoadYRs. 5,00,000.00  5 Lacs+Cheque/DD No.19033000029434 Drawn on State Bank of India (India) Dt-30.08.20192019-20
118.  Sandeep Kabra--YRs. 5,00,000.00  5 Lacs+Cheque/DD No.KKKBKR5201908300068 Drawn on Kotak Mahindra Bank (India) Dt-30.08.20192019-20
119.  Dominic Savio Romell--NRs. 5,00,000.00  5 Lacs+Cheque/DD No.685103 Drawn on Citizen Co-Op Bank Ltd. (India) Dt-20.10.20192019-20
120.  Jude Boniface Romell--NRs. 5,00,000.00  5 Lacs+Cheque/DD No.698725 Drawn on Citizen Credit Co-Op Bank Ltd. (India) Dt-22.10.20192019-20
121.  Aloke GoenkaFlat No-5/B Siddhi Apt. 967 Shankar Ghanekar Dadar WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.87244452 Drawn on ICICI Bank (India) Dt-30.08.20192019-20
122.  Tejas Hemant MehtaB-2/1 Geetanjali Nagar Near Saibaba Temple Saibaba Nagar Mumbai Boriwali WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.UTBR52019090300 Drawn on Axis Bank Dt-03.09.20192019-20
123.  Reliance Energy Officers Association--YRs. 5,00,000.00  5 Lacs+Cheque/DD No.7043 Drawn on Dt-13.03.20202019-20
124.  Sanjay DesaiL T Road Near Veg Treat Hotel Vazira Naka Mumbai Borivali WestYRs. 5,00,000.00  5 Lacs+Cheque/DD No.1790712385 Drawn on Dt-03.09.20192019-20
125.  Akhil Omprakash KediaA 301 Alphine Samta Nagar Kandivali East Mumbai-400101YRs. 4,50,000.00  4 Lacs+Cheque/DD No.559904 Drawn on HDFC Bank Dt-06.09.20192019-20
126.  Grand HyatMumbaiYRs. 4,12,782.00  4 Lacs+Cheque/DD No-59162 Drawn on Dt-04.03.20202019-20
127.  Anupama Anish Bahl92 B Jolly Maker 1 Apt Cuffe Parade Opp World Trade Center Mumbai Colaba-400005NRs. 4,00,000.00  4 Lacs+E-Transfer2019-20
128.  Sachin Vijay KulshresthaB3 702 Green Acres Phase 2 off Ghodbandar Road Nera TJSB Bank WaghbillYRs. 4,00,000.00  4 Lacs+Cheque/DD No.000093 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
129.  Vishal Vasantrao KokadwarB 2703 Rustomjee Athena Nagar Majiwada Thane West Eastern Express Highway Thane-400601YRs. 4,00,000.00  4 Lacs+Cheque/DD No.000099 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
130.  Rajendra Agarwal/ Khushbu Rajendra Aharwal402 Vidhisha Doshti Vihar Vartak Nagar Thane-400606YRs. 4,00,000.00  4 Lacs+Cheque/DD No.950449 Drawn on City Bank Dt-06.09.20192019-20
131.  Mahesh Harish Bhudia/ Kalpana Bhudia2304 23rd Floor India Bulls Sky S B Marg Mumbai Delise Road-400013YRs. 4,00,000.00  4 Lacs+Cheque/DD No.000128 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
132.  Nilesh KhandelwalB 1401 Serenity Raheja Reflection 2 Thakur Village Kandivali East-400101YRs. 4,00,000.00  4 Lacs+Cheque/DD No.046894 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
133.  Vishwas ShahKrishna Kunj Ravi Industries Road Panchpakhadi Thane WestYRs. 4,00,000.00  4 Lacs+Cheque/DD No.003358 Drawn on ICICI Bank (iIndia) Dt-18.09.20192019-20
134.  Laxmichand Ladhubhai HUF601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla WestYRs. 4,00,000.00  4 Lacs+Cheque/DD No.270327 Drawn on PNB Bank Dt-18.09.20192019-20
135.  Devendra MasurkarD 20 O 4 Ashirwad Co Op HSG Juhu Gaon Sector 29 Vashi MumbaiYRs. 4,00,000.00  4 Lacs+Cheque/DD No.344876 Drawn on State Bank of India (India) Dt-18.09.20192019-20
136.  Sandeep DeA 305 Pride Presidency Luxuria Ghodbandar Road Thane-400607YRs. 4,00,000.00  4 Lacs+Cheque/DD No. RTGS Drawn on ICICI Bank Dt-26.08.20192019-20
137.  Neha Sanjay Lele806 New Building Shastri Hall Javji Dadaji Road Nana Chowk Grant RoadYRs. 4,00,000.00  4 Lacs+Cheque/DD No.320401 Drawn on Bank of India (India) Dt-24.09.20192019-20
138.  Rohit Devchand ChhedaRoom No.9 Deepa Shimpolo Cross Road No.1 Opp Rajda School BorivaliYRs. 4,00,000.00  4 Lacs+Cheque/DD No.018026 Drawn on Axis Bank (India) Dt-24.09.20192019-20
139.  Ritesh Chandraant LalanB 26 Adarsh Villa Dr R P Road Mulund WestYRs. 4,00,000.00  4 Lacs+Cheque/DD No.427127 Drawn on Deutsche Bank (India) Dt-24.09.20192019-20
140.  Prashant Uterja--YRs. 4,00,000.00  4 Lacs+Cheque/DD No.17871108763 Drawn on ICICI Bank (India) Dt-30.08.20192019-20
141.  Anup Madan RathiB 302 Brijwasi Apt. Daftary Road Opp Gaushala Lane MumbaiYRs. 4,00,000.00  4 Lacs+Same Bank Transfer No. 687678722 Drawn on Axis Bank Dt-03.09.20192019-20
142.  Chakrapani BuchirajamC 501 Krishna Galaxy Datta Mandir Road Vakola Nagar Santacruze Mumbai-400055YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.246190917783118 Drawn on HDFC Bank Dt-03.09.20192019-20
143.  Vikas Sureshkumar PareekB 901 Shree Valabha Darshan Podtar Road Mumbai-400097YRs. 3,00,000.00  3 Lacs+Cheque/DD No.000083 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
144.  Yatin Dhyaneshwar MahajanFlat No.203 A Wing Radhameet Plot No.33 Sector 18 Nerul 400706YRs. 3,00,000.00  3 Lacs+Cheque/DD No.002084 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
145.  Vineet Daga10 Kali Krishna Tagore Street Barabazar Cirus Avenue West Bengal-700007YRs. 3,00,000.00  3 Lacs+Cheque/DD No.089694 Drawn on Axis Bank (India) Dt-06.09.20192019-20
146.  Vanjana Rahul Bahal162 A Jolly Maker Apt 01JD Somani Marg MumbaiYRs. 3,00,000.00  3 Lacs+NEFT/RTGS2019-20
147.  Vivek KumarFlat 608 Viman Pride Viman Nagar Near BSNL Exchage Pune-411014YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.1800914102 Drawn on ICICI Bank Dt-16.09.20192019-20
148.  Kartik Mansukhlal Parmar25 Rehab Building No.7 Rani Sati Marg Dhanji Wadi Malad East-400097YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.25919119349883 Drawn on HDFC Bank Dt-16.09.20192019-20
149.  Dilip Jagdish Momani--YRs. 3,00,000.00  3 Lacs+NEFT/RTGS2019-20
150.  Seth Juoti HarshadB 204 Surendra Nagar Society Ram Galli Kandivali-400067YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.920190916000 Drawn on Saraswat Bank Dt-16.09.20192019-20
151.  Hanuman Das RathiBhawan Loni Buld No 31 GT Road Near Howrah Railway Station West Bengal-711101YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.1801013509 Drawn on ICICI Bank Dt-16.09.20192019-20
152.  Seth Jash HarshadB/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067YRs. 3,00,000.00  3 Lacs+NEFT/RTGS2019-20
153.  Seth Jash HarshadB/204 Surendra Nagar Society Ram Galli Near SVP Garden Kandivali West-400067YRs. 3,00,000.00  3 Lacs+NEFT/RTGS2019-20
154.  Harshad Shah703 Shital Smith CHSL Ashok Chakravati Road Mumbai-400101YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.259190928820264 Drawn on HDFC Bank Dt-16.09.20192019-20
155.  Hardik Suresh Shah703 Shital Smit CHSL Ashok Chakravati Road Opp Kanakshri Hall-400101YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.RTGS Drawn on Dt-17.09.20192019-20
156.  Nikhilesh Murar Joshi415/416 New Building Shastri Hall J D Marg Grant RoadYRs. 3,00,000.00  3 Lacs+Cheque/DD No.253085 Drawn on Bank of Maharashtra Dt-18.09.20192019-20
157.  Sahista Mohamed ValjiA/703 Kanti Apt Mount Road Bandra WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.599968 Drawn on DCB Dt-18.09.20192019-20
158.  Gurunam SinghB 602 Mahadev Tower Thakur Complex Kandivali EastYRs. 3,00,000.00  3 Lacs+Cheque/DD No.364575 Drawn on IDBI Bank Dt-18.09.20192019-20
159.  Keval Suresh ChhedaB/105 Rajdeep Apt LBS Marg Opp Sheetal Cinema Kurla WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000019 Drawn on HDFC Bank Dt-18.09.20192019-20
160.  Neelesh Agarwal1 CHS Shubham School Lane Housing Board Colony Dhola Bhata AjmerYRs. 3,00,000.00  3 Lacs+Cheque/DD No.141642 Drawn on Yes Bank Dt-18.09.20192019-20
161.  Nirmala Loddha305 Sky Flama B Dosti Flamingos T J Road Parel SewriYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000116 Drawn on HDFC Bank Dt-18.09.20192019-20
162.  Nitin Mulchand Sangoli501 Rajlaxmi School Ganesh Baug Lane Kurkla WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.544586 Drawn on DCB Bank Dt-18.09.20192019-20
163.  Laxmichand Ladhubhai Vira601 Sanghvi Palace Apt Ganesh Baug Belgram Road Kurla WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.121836 Drawn on Panjab National Bank Dt-18.09.20192019-20
164.  Ekta ThakurelR N 09 Ashirwad D N Ramaiah Kayout SeshadripuramYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000037 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
165.  Amit ThakurelNo.9 Ashirwad D N Ramaiah Kayout SeshadripuramYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000033 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
166.  Cyrus Sarab PatelLands Down House 4th Floor Lands Down Road MumbaiYRs. 3,00,000.00  3 Lacs+Cheque/DD No.039774 Drawn on HSBC Bank (India) Dt-24.09.20192019-20
167.  Jitendra Rajnikant ShahFlat No.103 Satlaj Building Vasant Complex Mahavir Nagar Kandivali WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000055 Drawn on Bank of India (India) Dt-24.09.20192019-20
168.  Sambhaji KokateSarang Bldg J 603 Sinhagad Road NR Nanded City PuneYRs. 3,00,000.00  3 Lacs+Cheque/DD No.020435 Drawn on State Bank of India (India) Dt-24.09.20192019-20
169.  Vishal Himmat Dharad5/17 Gurudarshan Gr Floor Jagdish Nagar Ghatkopar WestYRs. 3,00,000.00  3 Lacs+Cheque/DD No.000082 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
170.  Chandrashekhar Chikkanna6-304 M V Extension Masti Venkatesh Kyengar Road Hospital Bangalore-562114YRs. 3,00,000.00  3 Lacs+Cheque/DD No.880586 Drawn on Bank of India Dt-03.09.20192019-20
171.  Vivek Kumar BaidFlat No.5 2 Aashirwad Complex Asha Nagar Thakur Complex Kandivali East-400101YRs. 3,00,000.00  3 Lacs+Cheque/DD No.2461909 Drawn on Bank of India Dt-03.09.20192019-20
172.  Prashant Jasmin ShahShree Meera CHS Flat No. 19 5th Floor Akurli Road Kandivali East-400101YRs. 3,00,000.00  3 Lacs+Cheque/DD No.52019090300015242 Drawn on Dena Bank Dt-03.09.20192019-20
173.  Chintan Pramod ShahC 205 Shakti 161/163 Lamington Road Opp Navjivan Society Grant Road Mumbai-400007YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.1790886732 Drawn on ICICI Bank Dt-03.09.20192019-20
174.  Manjitsingh BhallaA1 101 Bella Vista Empress Wakad Near Dutt Mandir Pune City-411057YRs. 3,00,000.00  3 Lacs+Same Bank Transfer No.1790913798 Drawn on ICICI Bank Dt-03.09.20192019-20
175.  Om Plating Center Land Devloper--NRs. 2,51,000.00  2 Lacs+Cheque/DD No.100087 Drawn on Vasai Vikas Sahakari Bank Ltd (India) Dt-07.09.20192019-20
176.  Sanjay Kothari5A/002 Sagar Complex Jesal Park Bhayender East-401105YRs. 2,50,000.00  2 Lacs+Same Bank Transfer No.12019091608331471 Drawn on Kotak Mahindra Bank Dt-16.09.20192019-20
177.  Anil Patil404 everest Apt Plot No 71/72 Kanjur Village Kanjurmarg EasrYRs. 2,50,000.00  2 Lacs+Cheque/DD No.163530 Drawn on Bank of India Dt-18.09.20192019-20
178.  Amit Valsangkar104 B Sheeba CHSL Sahar Road Chakala Andheri EastYRs. 2,50,000.00  2 Lacs+Cheque/DD No.000644 Drawn on ICICI Bank Dt-18.09.20192019-20
179.  Huzefa Bala102 Mohammedi CHS Room No. 103 1st Floor Mutton Street Masjid Bhendi BazarYRs. 2,50,000.00  2 Lacs+Cheque/DD No.000124 Drawn on Bank of India (India) Dt-24.09.20192019-20
180.  Chandrakant Gurav404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road KalyanYRs. 2,50,000.00  2 Lacs+Cheque/DD No.000027 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
181.  Ruchi KothariFlat No.205 ARCA Sarovar APHB Colony Indira Nagar K V Rangareddy Telangana-500032YRs. 2,50,000.00  2 Lacs+Cheque/DD No.1787074702 Drawn on ICICI Bank (India) Dt-30.08.20192019-20
182.  Tanaji Sawant--YRs. 2,03,200.00  2 Lacs+Cheque/DD No.863862 Drawn on State Bank of India (India) Dt-30.08.20192019-20
183.  Pawasn Kumar Sinha--YRs. 2,00,025.00  2 Lacs+NEFT/RTGS2019-20
184.  Ladha Ishwar PurnamaljiFlat No.2 Nakshtra Apt. Vivek Nagar Nera Bhavani Mandir Akurdi Pune-411035YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.230166487/015320110000386 Drawn on IDBI Bank Dt-03.09.20192019-20
185.  Ibuser Manju Sinha--YRs. 2,00,000.00  2 Lacs+E-Transfer2019-20
186.  Ramkrishna Deepak DesaiA/47 Mahindra and Mahindra Colony Shrikrishanan Nagar Borivali East-400066YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000119 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
187.  Abhay Prabhakar Kulkarni/Jyothi A KulkarniD/501 Sanskar Bldg Neelam Nagar Phase 2 Mumbai-400081YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000276 Drawn on Standard Chartered Bank (India) Dt-06.09.20192019-20
188.  Riteshkumar Bhupatbhai Surani1803 Sidhivinayak Towers Sudhindra Nagar Dahisar East-4000068YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
189.  Priti AgarwalB 207 Salasar Nagar Building No 2 Navghar Road Bhayendar EastYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000038 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
190.  Khushboo AgarwalA 203 Shree Ganesh CHS Sector 14 Plot No 11 Palm Beach Road Sanpada-400705YRs. 2,00,000.00  2 Lacs+Cheque/DD No.868130 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
191.  Vishnu Govind Dubhasi502 Leela Cliff CHS Limited L M Road Opp Mary Immacuitate Giris High School Borivali WestYRs. 2,00,000.00  2 Lacs+Cheque/DD No.021978 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
192.  Vidya Tulshyan/Sandeep Shyamsundar TulshyanF 301 Sumer Castle L B S Marg Thane Castle Mill Naka Thane-400601YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000061 Drawn on UCO Bank (India) Dt-06.09.20192019-20
193.  Soumya Vijaykumar Agarwal2/1304 Victor Regency Heights Azad Nagar Near Brahmanand Phase 01 Sndozbaug-400607YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000126 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
194.  Manohar Upadhyay HufA 702 Garden Park Marve Road Mith Chowk Malad-400064YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.19254099428 Drawn on OBC Bank Dt-11.09.20192019-20
195.  Upadhyay Yashraj ManoharA 702 Garden Park Marve Road Mith Chowk Malad-400064YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.19254000009 Drawn on SVC Bank Dt-11.09.20192019-20
196.  Raj B PatelB 2104 Skylon Spaces CHSL Irani Wadi Road No 4 Kandivali West-400067YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925412313978 Drawn on HDFC Bank Dt-11.09.20192019-20
197.  Shweta Jayant UpadhyayB 205 Vrundawan 01 CHS Ltd Raheja Towanship Sai Baba Mandir Malad West-400097YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.19254002843 Drawn on NICB Bank Dt-11.09.20192019-20
198.  Amar Bahadur Hariram Yadav1701 Aman Spring New Link Road Dahanukar Wadi Kandiwali WestYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.201909110056378 Drawn on SBI Dt-11.09.20192019-20
199.  Chandra Shekhar--YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.880587 Drawn on Dt-11.09.20192019-20
200.  Vijay MahaduBehind Tuljaimat Temple Viveknagar Flat No. 22 Nakshtra Apt Ankurdi Pune-411035YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No925910470065 Drawn on ICICI Bank Dt-16.09.20192019-20
201.  Pooja Pritam PatilKittle Bhandari Hall Gokhale Road North Shivsena Bhawan Dadae West-400028YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925911604384 Drawn on Dt-16.09.20192019-20
202.  Sandhya MuraliJogeshwari East MumbaiYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925911607238 Drawn on Dt-16.09.20192019-20
203.  Dhawal PraveenA/6 Arihant Apt. C P Road Dava Save Marg Kandivali East-400101YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925911613930 Drawn on Dt-16.09.20192019-20
204.  Vinit Harish Pandhi9/E Hari Niwas 2 Flr Pushtikar Society Patel Estate Road Jogeshwari West-400102YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925911330904 Drawn on UBI Dt-16.09.20192019-20
205.  Sheetal GargA/16 Ground Floor Kaushambi Ghaziabad Uttar Pradesh-201010YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925913920945 Drawn on Dt-16.09.20192019-20
206.  Surendra Kumar Jain--YRs. 2,00,000.00  2 Lacs+NEFT/RTGS2019-20
207.  Anil Gokulchand Gupta--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.HDFCR52019091695670904 Drawn on Dt-16.09.20192019-20
208.  Hemant Dattaram YeramOmkar CHS B 202 Buld No 50 Opp Saraswati Vidya Mandir School Chembur-400089YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.1801175668 Drawn on Dt-16.09.20192019-20
209.  Hardik Suresh Shah703 Shital Smith CHSL Ashok Chakravti Road Kandivali EastYRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.925921314252 Drawn on Dt-16.09.20192019-20
210.  Ranjan Kumar Shah--YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.AXMP192609892452 Drawn on Axis Bank Dt-17.09.20192019-20
211.  Vineet Goel191 Star At. Sector 9 Rohini Rajapur Kalan Rohini Sector 7 North West DelhiYRs. 2,00,000.00  2 Lacs+Cheque/DD No.768224 Drawn on Citi Bank Dt-18.09.20192019-20
212.  Uttam Kumar Agaewal5C/704 Green Meadows Ankurli Road Centrium Mall Lokhandwala Township MumbaiYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000116 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
213.  Manish GargB 602 Charkop Sai Siddhi Coop Housing Society Plot No 12 Sector 08 Charkop KandivaliYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000168 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
214.  Ashish Kumr DasB 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000084 Drawn on HDFC Dt-18.09.20192019-20
215.  Arunendra B Jain--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.350440 Drawn on CITI Dt-18.09.20192019-20
216.  Sandeep WakhrkarB 402 Somadatta Tower Plot No.6 Sector 15 Sanpada Navi Mumbai-40705YRs. 2,00,000.00  2 Lacs+Cheque/DD No.446119 Drawn on ICICI Bank Dt-18.09.20192019-20
217.  Municipal Karmachari Kamgar Sena--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.042442 Drawn on Bhavani Sahakari Bank Ltd Dt-20.08.20192019-20
218.  Gulabrao Raghunath Patil--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.038963 Drawn on Central Bank of India (India) Dt-23.08.20192019-20
219.  Dipti Taparia--YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No. NEFT Drawn on Dt-26.08.20192019-20
220.  Bhargav Yogendra Vyas2204 A Start Mumbai Universal L B S Marg Opp Jain Mandir Bhandup West-400078YRs. 2,00,000.00  2 Lacs+Cheque/DD No. RTGS Drawn on Dt-26.08.20192019-20
221.  Ganeshlal Mandowara--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.NEFT Drawn on SBI Dt-26.08.20192019-20
222.  Pradeep Shivbhagwan Biyani--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.20192019-20
223.  Mitesh ShahE/8013 Modi Park Irani Wadi Road No 3YRs. 2,00,000.00  2 Lacs+Cheque/DD No.353953 Drawn on Bank of India (India) Dt-24.09.20192019-20
224.  Kalpana Gaurav404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road KalyanYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000096 Drawn on Standard Chartered Bank (India) Dt-24.09.20192019-20
225.  Ankit Pradeep MehtaE 803/804 Modui Park Co Operative Housing Society Hemukalani No.3YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000068 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
226.  Mandar Maruti HadshiGr Floor R No 4 Gomes Wadi D S Babrekar Marg DadarYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000203 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
227.  Rajaram Bankatlal KankaniFlat No.608 Takurs Blue Heaven CHS Thakur Complex KandivaliYRs. 2,00,000.00  2 Lacs+Cheque/DD No.949160 Drawn on State Bank of India (India) Dt-24.09.20192019-20
228.  Bhartiya Vima Karmachari Sena--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.197940 Drawn on Union Bank of India (India) Dt-29.08.20192019-20
229.  Maharashtra Vinir--NRs. 2,00,000.00  2 Lacs+Cheque/DD No.100661 Drawn on Janaseva Sahakari Bank Ltd Dt-30.08.20192019-20
230.  Ritesh Pralhad--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.924209058495 Drawn on ICICI Bank Dt-30.08.20192019-20
231.  Vivek Kesarwani--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.20192019-20
232.  Prashant Uterja--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.178748238 Drawn on ICICI Bank (India) Dt-30.08.20192019-20
233.  Mumbai Mahanagar Palika Shikshak Sena--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.288879 Drawn on The Deccan Merchants Co-Op. Bank Ltd. (India) Dt-03.09.20192019-20
234.  Ahweenee Sanjay BirariC 6 Suyog Park Gangapur Road NagpurYRs. 2,00,000.00  2 Lacs+Cheque/DD No.RRR2461911810716 Drawn on HDFC Bank Dt-03.09.20192019-20
235.  Ankur SodhaniFlat No.501 Ruby Light CHS 16th Road Bandra WestYRs. 2,00,000.00  2 Lacs+Cheque/DD No.190903218775600 Drawn on Standard Chartered Bank Dt-03.09.20192019-20
236.  Girish Rathod407 B Wing Sandeep 3 Sidhi Society Near Luvkush Tower Chembur Mumbai-400071YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.19246644842 Drawn on IDFC Bank Dt-03.09.20192019-20
237.  Ramkumar Radhakishan Gatani--YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.19246043125 Drawn on COSMOS Bank Dt-03.09.20192019-20
238.  Kshitij Bahal--YRs. 2,00,000.00  2 Lacs+NEFT/RTGS2019-20
239.  Manjunath Prabhu--YRs. 2,00,000.00  2 Lacs+NEFT/RTGS2019-20
240.  Gaurav Rameshkumar Taparia--YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.1790886520 Drawn on ICICI Bank Dt-03.09.20192019-20
241.  Bhavana GuptaApt C 11 Aravali Vihar Road Ajmer P O Chorsiwas Rajasthan 305004YRs. 2,00,000.00  2 Lacs+Same Bank Transfer No.1790864190 Drawn on ICICI Bank Dt-03.09.20192019-20
242.  Poonam Bahl--YRs. 1,75,000.00  1 Lacs+Same Bank Transfer No.419246237743 Drawn on State Bank of India Dt-03.09.20192019-20
243.  Vijay Auti--YRs. 1,69,799.00  1 Lacs+Cheque/DD No.664099 Drawn on State Bank of India (India) Dt-20.08.20192019-20
244.  Neelam Gorhe--YRs. 1,65,999.00  1 Lacs+Cheque/DD No.330286 Drawn on Bank of Maharashtra (India) Dt-17.08.20192019-20
245.  Shradha Mahesh Wari--YRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.924619926646 Drawn on ICICI Dt-03.09.20192019-20
246.  Avinash Khilari501 Maitri Kasturi Maitri Vatika CHS Mumbai Pune Road Prasik Nagar KalwaYRs. 1,50,000.00  1 Lacs+Cheque/DD No.000711 Drawn on ICICI Bank (India) Dt-06.09.20192019-20
247.  Ravi Sachdev301 Yoga CHSL Gulmohar Cross Road No.12 Juhu Circle JVPD Scheme Mumbai-400049YRs. 1,50,000.00  1 Lacs+Cheque/DD No.000127 Drawn on HDFC Bank (India) Dt-06.09.20192019-20
248.  Shyamsunder Shrikrishna ManiyarA 24 Shanti Niketan Kalpana Chavla Marg Behind Shanti Ashram Mumbai-400103YRs. 1,50,000.00  1 Lacs+Cheque/DD No.361299 Drawn on Central Bank of India (India) Dt-06.09.20192019-20
249.  Kapil Kanodia--YRs. 1,50,000.00  1 Lacs+NEFT/RTGS2019-20
250.  Ashish Raghavji Shah771 Mori Road Above Andhra Bank Mahim Bus Stop-400016YRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.20192019-20
251.  Ishita Chintan ShahC 205 Shakti Sadan 161/163 Lamington Road Opp Navjivan Society Grand Road East-400007YRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.25919092850844 Drawn on HDFC Bank Dt-16.09.20192019-20
252.  Viral Jayantilal Shah604 B Wing Prathmesh Avenue CHSL Datt Mandir Road Malad East-400097YRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.690657156 Drawn on Axis Bank Dt-16.09.20192019-20
253.  Sudhir Tukaram DalviFlat No.72 C Wing Rustomjee Regency Bldg No.3 Jaywant Sawant Marg Dahisar WestYRs. 1,50,000.00  1 Lacs+Cheque/DD No.000313 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
254.  Lenaaz BhandariNessbaug Nana Chowk Grant Road WestYRs. 1,50,000.00  1 Lacs+Cheque/DD No.385589 Drawn on Bank of India (India Dt-24.09.20192019-20
255.  Umesh Nandan Moghe03 Mayuresh Radha Mohan CHS PT Gunidas Cross Nrd MahimYRs. 1,50,000.00  1 Lacs+Cheque/DD No.713355 Drawn on Citi Bank (India) Dt.24.09.20192019-20
256.  Prakash Bhalerao47 B/33 Brindawan Society Thane WestYRs. 1,50,000.00  1 Lacs+Cheque/DD No.000016 Drawn on UCO Bank (India) Dt-24.09.20192019-20
257.  Bhavin DevpuriaFlat No.503 Bilding No.70 Evershine Millennium Paradic Thakur Village Kandivali EastYRs. 1,50,000.00  1 Lacs+Cheque/DD No.595602 Drawn on State Bank of India (India) Dt-24.09.20192019-20
258.  Mehul Vasanji Dedhia54 H Fanaswadi Gaurakshak Chaul Charni Road MumbaiYRs. 1,50,000.00  1 Lacs+Cheque/DD No.004034 Drawn on ICICI Bank (India) Dt-24.09.20192019-20
259.  Sachin Jagdish Nagda2/D/506 Lotus Kukreja Complex LBS Marg Bhandup WestYRs. 1,50,000.00  1 Lacs+Cheque/DD No.632110 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-24.09.20192019-20
260.  Shailesh KakdeB 604 Park Xpress Balewadi Street Baner PuneYRs. 1,50,000.00  1 Lacs+Cheque/DD No.557936 Drawn on Yes Bank (India) Dt-24.09.20192019-20
261.  Kamal ToshaniwalB 701 Salasar Krupa J H Poddar High School Road Bhayender-401101YRs. 1,50,000.00  1 Lacs+Cheque/DD No.119242211904 Drawn on State Bank of India (India) Dt-30.08.20192019-20
262.  Ashish Khandel--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.924611466654 Drawn on Dt-03.09.20192019-20
263.  Melvin Lawrwnce704 Clusea Nyati Estate Near Delphi Public School Mohamadwadi Pune-411060YRs. 1,50,000.00  1 Lacs+Cheque/DD No.924612487383 Drawn on ICICI Bank Dt-03.09.20192019-20
264.  Uday Harihar Pohare--YRs. 1,50,000.00  1 Lacs+Same Bank Transfer No.924619570940 Drawn on CITI Dt-03.09.20192019-20
265.  Modern Protection and Investigation P Ltd--YRs. 1,48,800.00  1 Lacs+Cheque/DD No-178456 Drawn on Axis Bank (India) Dt-01.07.20192019-20
266.  Parner Gramin Bigar Sheti--YRs. 1,47,649.00  1 Lacs+Cheque/DD No.794851 Drawn on State Bank of India (India) Dt-28.08.20192019-20
267.  Jitesh Satyanarayan Kabra701 Geetanjali Chs Ltd Gaushala Lane Malad West-400097YRs. 1,40,000.00  1 Lacs+Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.20192019-20
268.  Dhawal Sharad MehtaB 501 Divya Darshan CHS Sarojini Naidu Rd Kandivali WestYRs. 1,30,000.00  1 Lacs+Cheque/DD No.000239 Drawn on HDFC Bank (India) Dt-24.09.20192019-20
269.  Sanjay Shreeram BiyaniNew Link Road Kandivali West-400067YRs. 1,30,000.00  1 Lacs+Cheque/DD No.N242190913536105 Drawn on HDFC Bank (India) Dt-30.08.20192019-20
270.  Grand Hayat--YRs. 1,26,750.00  1 Lacs+Cheque No.56861 Drawn on Dt-06.06.20192019-20
271.  Anish Bahl92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005YRs. 1,25,000.00  1 Lacs+NEFT/RTGS2019-20
272.  Ashit Vinodchandra Vyas22 Plot No. 224 Charkop Jinprem Chd Rdp 5 Opp Jaydeep Hospital Charkop Sector 5 Mumbai-400067YRs. 1,20,000.00  1 Lacs+Same Bank Transfer No.259109288399153 Drawn on HDFC Bank Dt-16.09.20192019-20
273.  Siddhivinayak Distributors--YRs. 1,19,400.00  1 Lacs+Cheque/DD No.005098 Drawn on HDFC Bank (India) Dt-17.09.20192019-20
274.  Meenatai Thackray Foolbazar Vyapari Sangh--YRs. 1,11,111.00  1 Lacs+Cheque/DD No.036317 Drawn on Saraswat Bank (India) Dt-14.08.20192019-20
275.  Sankalp Charitable Trust--NRs. 1,11,111.00  1 Lacs+Cheque/DD No.413973 Drawn on State Bank of India (India) Dt-15.08.20192019-20
276.  Hemant Bagul--YRs. 1,11,111.00  1 Lacs+Cheque/DD No.694604DD Drawn on Union Bank of India (India) Dt-19.09.20192019-20
277.  Prithviraj Shashikant Sutar--YRs. 1,11,000.00  1 Lacs+Cheque/DD No.425976 Drawn on State Bank of India (India) Dt-31.07.20192019-20
278.  New India Dairy--NRs. 1,01,111.00  1 Lacs+Cheque/DD No.654867 Drawn on IDBI Bank (India) Dt-29.08.20192019-20
279.  Ashwini Sanjay Birari--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.246190917706526 Drawn on HDFC Bank Dt-03.09.20192019-20
280.  Vinay Vijan501 Sunbhem Oyster Society 10th Road Behind Air Crew House Santacruze East-400055YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India) Dt-06.09.20192019-20
281.  Naresh Girdharilal AgarwalB 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East Near Rajasthan Dairy Thane-401105YRs. 1,00,000.00  1 Lacs+Cheque/DD No.904648 Drawn on State Bank of India (India) Dt-06.09.20192019-20
282.  Dinesh Bahl Huf--YRs. 1,00,000.00  1 Lacs+Same Bank of Transfer No.000233 Drawn on Kotak Mahindra Bank Dt-06.09.20192019-20
283.  Narendra DaminiP 79 9th Maon Sector 12 Jeevan Bhima Nagar Banglore-560075YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.119253128239 Drawn on SBI Dt-10.09.20192019-20
284.  Pamela Bijan17 Prabhudarshan CHSLT D DPD Road Katrap Near Swami Samrath Mandir Badlapur East-421503YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-11.09.20192019-20
285.  Priti Manohar UpadhyayA 702 Gurdhar Park Mane Road Mith Chowk Malad WestYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.254000183 Drawn on OBC Bank Dt-11.09.20192019-20
286.  Manohar Girdarilal UpadhyayA 702 Garden Park Marve Road Mith Chowk Malad-4000064YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.19254099956 Drawn on OBC Bank Dt-11.09.20192019-20
287.  Pradeep Shivbhagwan Biyani--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.2541190924979737 Drawn on HDFC Bank Dt-11.09.20192019-20
288.  Swaraj Pratap SinghG 293 A Sector 11 Hig Pratap Ghaziabad UP-201009YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.179753357117 Drawn on ICICI Bank Dt-11.09.20192019-20
289.  Intaqabalam Shaikh201 Dharavi Azad Nagar Janata CHS Dharavi Mumbai-700071YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.119254551329 Drawn on SBI Dt-11.09.20192019-20
290.  Jayant Girdarilal Upadhay205 Vrundavan CHS Ltd Rajehatownship Malad West-400097YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.19254002799 Drawn on NICB Bank Dt-11.09.20192019-20
291.  Sai Sahara & Facility Pvt Ltd--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.013533 Drawn on Bank of Maharashtra (India) Dt-29.08.20192019-20
292.  Gulabrao Ratan Wagh--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.574093 Drawn on State Bank of India (India) Dt-13.09.20192019-20
293.  Dilip Chokhra40E Sector 5 Gandi Nagar Chittorgarh Rajasthan-321001YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.92511706744 Drawn on IDBI Bank Dt-16.09.20192019-20
294.  Chintan Pramod ShahC 205 Shakti Sadan 161/163 Lamignton Road Opp Navjivan Society Grant Road Mumbai-400007YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.1800938896 Drawn on ICICI Bank Dt-16.09.20192019-20
295.  Tushar Nagori--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.925912390617 Drawn on Dt-16.09.20192019-20
296.  Rahul Ghaglani1200 1st Floor 3 Crops 3 Stage Bangalore Karnataka-5600745YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.925912201187 Drawn on Citi Bank Dt-16.09.20192019-20
297.  Krunal Dilip VithalaniFlot No. F 003 F Wing Vimalnath Apt Vagad Nagar Near Ramdev Park Mira Road East-401107YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.9032472958 Drawn on Citi Bank Dt-16.09.20192019-20
298.  Ajay Vinayak Choudhari--YRs. 1,00,000.00  1 Lacs+Cheque No.78597 Drawn on Dt-19.06.20192019-20
299.  Navi Mumbai Wadar Samaj SanghNavi MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.162505 Drawn on Dt-19.06.20192019-20
300.  Manohar Raibage--YRs. 1,00,000.00  1 Lacs+Cheque No.32106 Drawn on Dt-20.06.20192019-20
301.  Co Op Bank Employee UnionMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.29904 Drawn on Mumbai Dist Central Co Op Bank Ltd Dt-22.06.20192019-20
302.  Baburao Mane--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.039465 Drawn on Union Bank of India (India) Dt-10.07.20192019-20
303.  Kavita Jasmin ShahShri Mira CHS Flat No.19 5th Flr Akurli Road Kandivali East-400101YRs. 1,00,000.00  1 Lacs+NEFT/RTGS2019-20
304.  Mahesh Basudeo GaggarE/20/B 103 Creek View CHS Ltd Yogi Nagar Borivali West-400091YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.59190287173705 Drawn on Yes Bank Dt-16.09.20192019-20
305.  Kamlesh JainFlat 3 1st Floor Navyug Sagar 183 Valkeshwar Road Mumbai-400006YRs. 1,00,000.00  1 Lacs+NEFT/RTGS2019-20
306.  Co Op Bank Employees Union MumbaiMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.029836 Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-01.08.20192019-20
307.  Manisha Shyamsundar KayandeMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.159275 Drawn on Saraswat Bank (India) Dt-12.08.20192019-20
308.  Sunil Govind Shinde--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.370257 Drawn on State Bank of India (India) Dt-12.08.20192019-20
309.  Arvind Kumar Gupta--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.000213938169 Drawn on Indusan Bank Dt-17.09.20192019-20
310.  Trupti Prakash Sawant--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.063256 Drawn on State Bank of India (India) Dt-12.08.20192019-20
311.  Ranjan Kumar ShahFlat BO B 2/1701 Plot No 8 9 10 Near Tata Cancel Hospital Sector 35 G Kharghar-410210YRs. 1,00,000.00  1 Lacs+Cheque/DD No.494313 Drawn on Axis Bank (India) Dt-06.09.20192019-20
312.  Prakash Vaikunth Phatarfekar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.278869 Drawn on Bank of Baroda (India) Dt-14.08.20192019-20
313.  Manish GargB 603 Charkop Sai Siddhi Coop Housing Society Plot No. 12 Sector 08 CharkopYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000170 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
314.  Vilas Vinayak Potnis--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.874889 Drawn on State Bank of India (India) Dt-14.08.20192019-20
315.  Ashish Kumar DasB 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 Kandivali WestYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000085 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
316.  Mangesh Anant Kudalkar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.499598 Drawn on State Bank of India (India) Dt-12.08.20192019-20
317.  Ambika Agarwal132 Raj Laxmi Nagar East Delhi-110092YRs. 1,00,000.00  1 Lacs+Cheque/DD No.093401 Drawn on ICICI Bank (India) Dt-18.09.20192019-20
318.  Sunil Waman PrabhuMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.975227 Drawn on State Bank of India (India) Dt-14.08.20192019-20
319.  Anay Joshi415/416 New Building Shrastri Hall J D Marg Grant Road Mumbai-400007YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000003 Drawn on HDFC Bank (India) Dt-18.09.20192019-20
320.  Sanjay Govind PotnisMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.989505 Drawn on State Bank of India (India) Dt-14.08.20192019-20
321.  Sumit RajpalHouse No.472 Ward 06 Khail Bazar Panipat-132103YRs. 1,00,000.00  1 Lacs+Cheque/DD No.044108 Drawn on ICICI Bank (India) Dt-18.09.20192019-20
322.  Devendra MasurkarD 20 4 Ashirwad Co Op HSG Soc Juhu Goan Sector 29 Vashi Navi Mumbai-400703YRs. 1,00,000.00  1 Lacs+Cheque/DD No.493789 Drawn on IDBI Bank (India) Dt-18.09.20192019-20
323.  Sadashiv Babu Koli--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.617125 Drawn on Saraswat Bank (India) Dt-14.08.20192019-20
324.  M K India--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000306 Drawn on HDFC Bank (India0 Dt-14.08.20192019-20
325.  Western India Film Producer AssociationOffice at Richa Building Plot No.B-29 New Link Road Andheri (W) Mumbai-400053NRs. 1,00,000.00  1 Lacs+Cheque/DD No.216870 Drawn on Bank of Maharashtra (India) Dt-14.08.20192019-20
326.  Ravindra Dattaram Waikar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000005 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd (India) Dt-13.08.20192019-20
327.  Irfan Khurshid Sayyad--YRs. 1,00,000.00  1 Lacs+Cheque/DD No-131091 Drawn on Axis Bank (India) Dt-13.08.20192019-20
328.  Ajay Vinayak Choudhari--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.078002 Drawn on Union Bank of India (India) Dt-14.08.20192019-20
329.  Anil Parab--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.921051 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-17.08.20192019-20
330.  Subhash Desai--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.330045 Drawn on State Bank of India (India) Dt-17.08.20192019-20
331.  Ashok Dharmaraj Patil--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.361261 Drawn on State Bank of India (India) Dt-17.08.20192019-20
332.  Arvind Ganpat Sawant--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.621165 Drawn on State Bank of India (India) Dt-16.08.20192019-20
333.  Amit Krishna Ghoda--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.710209 Drawn on State Bank of India (India) Dt-16.08.20192019-20
334.  Shantaram T More--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.944479 Drawn on State Bank of India (India) Dt-20.08.20192019-20
335.  Sanjay Sadashivrao Mandlik--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.649246 Drawn on State Bank of India (India) Dt-16.08.20192019-20
336.  Sudhakar P Surve--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000241 Drawn on Bank of Baroda (India) Dt-20.08.20192019-20
337.  S K Developer--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000114 Drawn on Thane Bharat Sahakari Bank Ltd. (India) Dt-20.08.20192019-20
338.  Dnyanraj Dhondibha Chougale--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.025415 Drawn on State Bank of India (India) Dt-21.08.20192019-20
339.  Subhash Firojirao Sabane--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.857226 Drawn on State Bank of India (India) Dt-24.08.20192019-20
340.  Gajanan C Kirtikar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.642106 Drawn on State Bank of India (India) Dt-24.08.20192019-20
341.  Vanani Anirudha Babulal16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar IndrodaYRs. 1,00,000.00  1 Lacs+Same Bank Transfer No. IMPS 923809194902 Drawn on Dt-26.08.20192019-20
342.  Deepak Bharatkumar DudhaniShivaji Chowk Dudhani Agro Centre Badlapur Thane-431202YRs. 1,00,000.00  1 Lacs+Cheque/DD No.923814294930 Drawn on Standard Chartered Bank Dt-26.08.20192019-20
343.  Rahul Ramesh Gandhi701 Sankapa Co Op HSG Society Ltd Nr Gokul Hotel Rokadia Cross Lane Borivali WestYRs. 1,00,000.00  1 Lacs+Cheque/DD No.294010 Drawn on City Bank Dt-24.09.20192019-20
344.  Andish Rasik Majithia04 Martin Lui CHS Ltd Sitladevi Temple Rd MahimYRs. 1,00,000.00  1 Lacs+Cheque/DD No.925158 Drawn on Saraswat Bank (India) Dt-24.09.20192019-20
345.  Chitra Gandodia--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.NEFT Drawn on SBI Dt-26.08.20192019-20
346.  Rajaram Moreshwar Aajgaonkar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.404911 Drawn on Yes Bank (India) Dt-28.08.20192019-20
347.  Parner Gramin Bigar Sheti--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.794847 Drawn on State Bank of India (India) Dt-29.08.20192019-20
348.  Mumbai Upnagar Kabaddi Association--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.307300 Drawn on Bank of Maharashtra (india) Dt-29.08.20192019-20
349.  Bank of Maharashtra Karamchari Sena--NRs. 1,00,000.00  1 Lacs+Cheque/DD No.121580 Drawn on Bank of Maharashtra (India) dt-29.08.20192019-20
350.  Madhuri Yogesh Bhoir--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.156389 Drawn on Vijaya Bank (India) Dt-30.08.20192019-20
351.  Sanjay Shankar Dhadi--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.062691 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-30.08.20192019-20
352.  Dadaji D Bhuse--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.830469 Drawn on State Bank of India (India) Dt-30.08.20192019-20
353.  Manohar Gajanan Bhoir--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.305536 Drawn on State Bank of India (India) Dt-30.08.20192019-20
354.  Amar RanuC Wing Five 302 Rajkamal Bayside Sec 15 Plot No 28 Near Reti Bander CBD Belapur Navi Mumbai-400614YRs. 1,00,000.00  1 Lacs+Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.20192019-20
355.  Gopal Shriratan Lakhotia72 Kalpataru Pinnacale Goregaon Mulund Link Road Goregaon West-400104YRs. 1,00,000.00  1 Lacs+Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.20192019-20
356.  Eknath Shelar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.064531 Drawn on The Thane Dist. Central Co-Op. Bank Ltd (India) Dt-30.08.20192019-20
357.  Rahul Vedprakash Patil--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.613627 Drawn on State Bank of India (India) Dt-01.09.20192019-20
358.  Bank Karamchari Sena Mahasangh--NRs. 1,00,000.00  1 Lacs+Cheque/DD No.111 Drawn on Dt-02.03.20202019-20
359.  Rohini ChoudharyFlat No.501 Ruby Light CHS 16th Road Bandra WestYRs. 1,00,000.00  1 Lacs+Cheque/DD No.924611113972 Drawn on HDFC Bank Dt-03.09.20192019-20
360.  Aniruddha Babulal Vanani16 Swaminarayan Avenue Build Randesan Behind Pratik Mall GandhinagarYRs. 1,00,000.00  1 Lacs+Cheque/DD No.1919031203356300 Drawn on Standard Chartered Bank Dt-03.09.20192019-20
361.  Chandani RathiH 153 Mohan Nagar Datta Mandir Road Near Balakvihar School Dahanukar Wadi Kandivali West 400067YRs. 1,00,000.00  1 Lacs+Cheque/DD No.19246032871 Drawn on Deutsche Bank Dt-03.09.20192019-20
362.  Manish AgarwaalS-1/704 Udyog Nagar CHS Kamala Vihar Complex Mahavir Nagar Kandivali West-400067YRs. 1,00,000.00  1 Lacs+Cheque/DD No.1790620263 Drawn on ICICI Bank Dt-03.09.20192019-20
363.  Ishwar Puranama--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.924615550861 Drawn on Corporation Bank Dt-03.09.20192019-20
364.  Kshitij Bahl Huf--YRs. 1,00,000.00  1 Lacs+Same Bank Transfer No.000073 Drawn on HDFC Bank Dt-03.09.20192019-20
365.  P J Hindu Gymkhana--YRs. 82,577.00  82 Thou+Cheque/DD No-005251 Drawn on Bank of Baroda (India) Dt-22.08.20192019-20
366.  Shambhuraje Desai--YRs. 75,000.00  75 Thou+Same Bank Transfer No. RTGS Drawn on Dt-06.09.20192019-20
367.  Jayprakash S Mundada--YRs. 67,000.00  67 Thou+Cheque/DD No.769721 Drawn on State Bank of India (India) Dt-23.08.20192019-20
368.  Manthane Mitra Mandal--YRs. 64,501.00  64 Thou+Cheque/DD No.037508 Drawn on SVC Co-Operative Bank Ltd. (India) Dt-22.08.20192019-20
369.  Devyani Krushna Patil--NRs. 60,000.00  60 Thou+Cheque/DD No.000162 Drawn on The Akola Janata Commercial Co-Op Bank Ltd. (India) Dt-28.08.20192019-20
370.  Best Kamgar SenaMumbaiYRs. 59,000.00  59 Thou+Cheque/DD No.038223 Drawn on Dt-31.07.20192019-20
371.  Khalid Mammoo--YRs. 51,786.00  51 Thou+Cheque No.994697 Drawn on Dt-19.06.20192019-20
372.  Sejal Shakti Realtors Ltd173/174 Sezal Encasa Opp. Bata Showroom S.V. Road Kandivali (West) Mumbai Mumbai City MH-400067 INNRs. 51,000.00  51 Thou+Same Bank Transfer No. NEFT Drawn on Dt-20.09.20192019-20
373.  Santosh Dagadu Mohol--NRs. 51,000.00  51 Thou+Cheque/DD No.107806 Drawn on Bank of Maharashtra (India) Dt-01.08.20192019-20
374.  Vilas Ramdas Shinde--NRs. 51,000.00  51 Thou+Cheque/DD No.000078 Drawn on HDFC Bank (India) Dt-01.08.20192019-20
375.  Damodar Dattopant Kulkarni--YRs. 51,000.00  51 Thou+Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-31.07.20192019-20
376.  Sarvajanik Shree Ganeshoutsav Mandal--YRs. 51,000.00  51 Thou+Cheque/DD No.042189 Drawn on Saraswat Bank (India) Dt-20.08.20192019-20
377.  Vatsalya Mahila Mandal--YRs. 51,000.00  51 Thou+Cheque/DD No.375095 Drawn on Mumbai District Central Co-Op Bank Ltd. (india) Dt-20.08.20192019-20
378.  Water Level and Art--NRs. 51,000.00  51 Thou+Cheque/DD No.062280 Drawn on Yes Bank (India) Dt-19.09.20192019-20
379.  Shree Gurudatta Seva Mandal--YRs. 51,000.00  51 Thou+Cheque/DD No.786113 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai Dt-19.09.20192019-20
380.  Shivparvati Sahakari Gruhnirman Santha Ltd--NRs. 51,000.00  51 Thou+Cheque/DD No.056182 Drawn on Hindustan Bank (India) Dt-19.09.20192019-20
381.  Aambekar B Rajaram--YRs. 51,000.00  51 Thou+Cheque/DD No.100059 Drawn on The Chirvali Arban Co Operative Bank Dt-24.08.20192019-20
382.  Jay Durga Parmeshwari Pratishtan--NRs. 51,000.00  51 Thou+Cheque/DD No.000020 Drawn on HDFC Bank (India) Dt-28.08.20192019-20
383.  Ramdas Annadrao Zanzad--YRs. 51,000.00  51 Thou+Cheque/DD No.022481 Drawn on Bank of Maharashtra (India) Dt-29.08.20192019-20
384.  Ramdas Hanmant Bhosale--YRs. 51,000.00  51 Thou+Cheque/DD No.100011 Drawn on G S Mahanagar Co Operative Bank Dt-29.08.20192019-20
385.  Neelam Gohre--YRs. 51,000.00  51 Thou+Cheque/DD No.341546 Drawn on Bank of Maharashtra (India) Dt-01.11.20192019-20
386.  Sarvajanik Utsav Samiti--NRs. 51,000.00  51 Thou+Cheque/DD No.021779 Drawn on Central Bank of Commerce (India) Dt-01.09.20192019-20
387.  Ritesh Pralhad404 Gangotri Sandan Link Road Bangur Goregaon West Mumbai-400104YRs. 50,000.00  50 Thou+Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-10.09.20192019-20
388.  VithalshintreB 14 Krishnand Society Ltd Hendrepada Road Baldapir West-421503YRs. 50,000.00  50 Thou+NEFT/RTGS2019-20
389.  Inventure Growth Securities Ltd--YRs. 50,000.00  50 Thou+Cheque/DD No-639348 Drawn on HDFC Bank (India) Dt-21.08.20192019-20
390.  Inventure Fin Pvt Ltd--YRs. 50,000.00  50 Thou+Cheque/DD No-002942 Drawn on HDFC Bank (India) Dt-21.08.20192019-20
391.  Riddhima Bahl92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005YRs. 50,000.00  50 Thou+NEFT/RTGS2019-20
392.  Yamini Choudhary--YRs. 50,000.00  50 Thou+Same Bank Transfer No.925912861900 Drawn on Dt-16.09.20192019-20
393.  Devang Kirthikumar MehtaB/2 Tejas Apt Shimpoli Road Off S/V Road Near Reliance Energy Rec Stn Mumbai-400092YRs. 50,000.00  50 Thou+Same Bank Transfer No.259190992858449 Drawn on HDFC Bank Dt-16.09.20192019-20
394.  Yamini Chodhary--YRs. 50,000.00  50 Thou+Same Bank Transfer No.925915276776 Drawn on Dt-16.09.20192019-20
395.  Abdul Gulampeer Shaikh--YRs. 50,000.00  50 Thou+Cheque/DD No.000049 Drawn on HDFC Bank (India) Dt-31.07.20192019-20
396.  Sayra Abdul Shaikh--YRs. 50,000.00  50 Thou+Cheque/DD No.000002 Drawn on HDFC Bank (India) Dt-31.07.20192019-20
397.  Mukesh RathiC 105 Ajay Apt. 1st Flr I B Patel Road Above Bank of IndiaYRs. 50,000.00  50 Thou+Same Bank Transfer No.92591514394 Drawn on HDFC Bank Dt-16.09.20192019-20
398.  Sonali Sushant Kothawade--YRs. 50,000.00  50 Thou+Cheque/DD No.429408 Drawn on IDBI Bank (India) Dt-01.08.20192019-20
399.  Sushant Bhalchandra Kothawade--YRs. 50,000.00  50 Thou+Cheque/DD No.429512 Drawn on IDBI Bank (India) Dt-01.08.20192019-20
400.  Vankateshvar Comany--YRs. 50,000.00  50 Thou+Cheque/DD No.209966 Drawn on DNS Bank (India) Dt-01.08.20192019-20
401.  Ramchandran Krishnamurti--YRs. 50,000.00  50 Thou+Cheque/DD No.000018 Drawn on Punjab and Maharashtra Co-Op Bank Ltd. (India) Dt-01.08.20192019-20
402.  Shreyas Enterprises--YRs. 50,000.00  50 Thou+Cheque/DD No.429281 Drawn on Corporation Bank (India) Dt-01.08.20192019-20
403.  Shreyas Enterprises--YRs. 50,000.00  50 Thou+Cheque/DD No.429280 Drawn on Corporation Bank (India) Dt-01.08.20192019-20
404.  Vanshika Engineers--NRs. 50,000.00  50 Thou+Cheque/DD No.000237 Drawn on Bank of Baroda (India) Dt-31.07.20192019-20
405.  Ranjan Agarwal--YRs. 50,000.00  50 Thou+Same Bank Transfer No.N260190929891588 Drawn on HDFC Dt-17.09.20192019-20
406.  Prashant Darashrath Kadam--YRs. 50,000.00  50 Thou+Cheque/DD No.062335 Drawn on ICICI Bank (India) Dt-14.08.20192019-20
407.  Dagdu Haribabu Sakpal--YRs. 50,000.00  50 Thou+Cheque/DD No.100560 Drawn on The Mahanagar Co-Op Bank ltd. (India) Dt-16.08.20192019-20
408.  Ajit Appa Bhegale--NRs. 50,000.00  50 Thou+Cheque/DD No.100090 Drawn on SDC Bank Dt-19.09.20192019-20
409.  Indian Bank Sthaniya Lokadhikar Samiti--NRs. 50,000.00  50 Thou+Cheque/DD No.277777 Drawn on Indian Bank (India) Dt-24.09.20192019-20
410.  Sthaniya Lokadhikar Samiti--YRs. 50,000.00  50 Thou+Cheque/DD No.006974 Drawn on Vima Kamgar Co Operative Bank Dt-29.08.20192019-20
411.  Rajesh Contraction Company--NRs. 37,500.00  37 Thou+Cheque/DD No.130934 Drawn on Vijaya Bank (India) Dt-07.09.20192019-20
412.  OCS Group India Pvt Ltd--YRs. 37,291.00  37 Thou+Cheque/DD No.12415 Drawn on Dt-04.03.20202019-20
413.  Dinesh Bahl Huf92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005YRs. 35,000.00  35 Thou+Same Bank Transfer No.4192547227883 Drawn on Kotak Mahindra Bank Dt-11.09.20192019-20
414.  Signore Services--YRs. 32,427.00  32 Thou+Cheque/DD No.183246 Drawn on Dt-04.03.20202019-20
415.  Radisson Nagpur--NRs. 31,000.00  31 Thou+Cheque/DD No.900659 Drawn on Standard Chartered Bank (India) Dt-11.10.20192019-20
416.  Chambhar Marathwada--NRs. 25,701.00  25 Thou+E-Transfer2019-20
417.  Shetty Infra Services Pvt Ltd--YRs. 25,277.00  25 Thou+Cheque/DD No-244229 Drawn on Dt-04.03.20202019-20
418.  Payal Construction--NRs. 25,001.00  25 Thou+Cheque/DD No.844341 Drawn on Vijaya Bank (India) Dt-19.09.20192019-20
419.  Kshitij Bahl92 B Jolly Maker 01 Apt Cuffe Parade Mumbai-400005YRs. 25,000.00  25 Thou+Same Bank Transfer No.254190925123399 Drawn on HDFC Bank Dt-11.09.20192019-20
420.  Indian Bank Sthaniya Lokadhikar Samiti--YRs. 25,000.00  25 Thou+Cheque/DD No.277775 Drawn on Indian Bank (India) Dt-17.08.20192019-20
421.  Sitaram Bhahuram Mestry--YRs. 25,000.00  25 Thou+Cheque/DD No.323698 Drawn on Saraswat Bank (India) Dt-15.08.20192019-20
422.  Ambalal Kishorebhai Patel--NRs. 25,000.00  25 Thou+Cheque/DD No.990040 Drawn on Axis Bank (India) Dt-13.08.20192019-20
423.  Hotel Trident--YRs. 25,000.00  25 Thou+Cheque/DD No.245183 Drawn on Axis Bank (India) Dt-22.08.20192019-20
424.  Adani Electricity Vidyut Kamgar Sena--YRs. 25,000.00  25 Thou+Cheque/DD No.145468 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-23.08.20192019-20
425.  Shivmudra Co Operative Credit Society Ltd--NRs. 25,000.00  25 Thou+Cheque/DD No.350130 Drawn on The Malad Sahakari Bank Ltd. (India) Dt-19.09.20192019-20
426.  Shree Ganesh Hanuman Mandir--NRs. 25,000.00  25 Thou+Cheque/DD No.000037 Drawn on UCO Bank (India) Dt-19.09.20192019-20
427.  Krishna Nagri Niwara--NRs. 25,000.00  25 Thou+Cheque/DD No.232099 Drawn on Saraswat Bank (India) Dt-19.09.20192019-20
428.  Rajendra Arti (Prop)--YRs. 25,000.00  25 Thou+Cheque/DD No.137385 Drawn on State Bank of India (India) Dt-29.08.20192019-20
429.  Vikas Bhausaheb Rohkale--YRs. 25,000.00  25 Thou+Cheque/DD No.008100 Drawn on Nagar Urban Co-Op. Bank Ltd (India) Dt-29.08.20192019-20
430.  Asmita Mahila Mandal--YRs. 25,000.00  25 Thou+Cheque/DD No.804406 Drawn on Saraswat Bank (India) dt-30.08.20192019-20
431.  Mukhyadhyapak Jijamata Adhyatmik Vidyalay--NRs. 21,000.00  21 Thou+Cheque/DD No.004005 Drawn on Union Bank of India (India) Dt-07.09.20192019-20
432.  Kenorig Chemband Pvt Ltd905-906 Unique Towersbehind Patel Auto off S V Road Goregaon (W) Mumbai MH 400062 INNRs. 21,000.00  21 Thou+Cheque/DD No-126355 Drawn on IDBI Bank (India) Dt-19.09.20192019-20
433.  Sai Deesha Pratishtan--YRs. 21,000.00  21 Thou+Cheque/DD No.257984 Drawn on ICICI Bank (India) Dt-20.08.20192019-20
434.  Maulichhya Co Op--NRs. 21,000.00  21 Thou+Cheque/DD No.248520 Drawn on The Malad Sahakari Bank Ltd (India) Dt-19.09.20192019-20
435.  Kalyani Mahila Mandal--NRs. 21,000.00  21 Thou+Cheque/DD No.148671 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt-19.09.20192019-20
436.  Sunil Kashinath Patil--YRs. 21,000.00  21 Thou+Cheque/DD No.000306 Drawn on Bank of Baroda (India) Dt-19.09.20192019-20