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 | O | P | R | S | T | U | V | W | Y |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Bhairavnath Sugar Works Limited | Not Available |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.023202 Drawn on Axis Bank Dt.23.01.2017 | Y | 2016-17 |
| 2 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.2017 | Y | 2016-17 |
| 3 | Bhairavnath Sugar Works Limited | Not Available |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.333170 Drawn on State Bank of Hyderabad 15/2 Dt.15.02.2017 | Y | 2016-17 |
| 4 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017 | Y | 2016-17 |
| 5 | Ashok Commercial Enterprises | Not Available |
Rs. 1,70,00,000.00
1 Cror+ |
Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.2016 | Y | 2016-17 |
| 6 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052987 Drawn on Oriental Bank of Commerce Hiranandani Gardans Powau Dt.08.02.2017 | Y | 2016-17 |
| 7 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | |
Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.2017 | Y | 2016-17 |
| 8 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052988 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.10.02.2017 | Y | 2016-17 |
| 9 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052989 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.11.02.2017 | Y | 2016-17 |
| 10 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.2017 | Y | 2016-17 |
| 11 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017 | Y | 2016-17 |
| 12 | Onway industries Ltd | 5th Floor Bhupati Chembers 13 Mathew Road Mumbai-400004 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.000297 Drawn on HDFC Bank Ltd Chowpaty Branch Dt.06.03.2017 | Y | 2016-17 |
| 13 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.000107 Drawn on HDFC Bank Ltd Lower Parel Dt.13.02.2017 | Y | 2016-17 |
| 14 | Shivaji Jayawant Sawant Akav Tal Mada | Not Available | |
Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.2016 | Y | 2016-17 |
| 15 | Cello World | Cello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.2017 | Y | 2016-17 |
| 16 | Kaplatrau Properties Pvt Ltd | Not Available |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.2017 | Y | 2016-17 |
| 17 | Shivsena Chitrapat Sena | Bhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas Nagar |
Rs. 40,00,000.00
40 Lacs+ |
Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.2017 | Y | 2016-17 |
| 18 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 |
Rs. 35,00,000.00
35 Lacs+ |
Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.2017 | Y | 2016-17 |
| 19 | Nilesh Vasant Shende | Not Available |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.652197 Drawn on Axis Bank Ltd Pune Dt.17.02.2017 | Y | 2016-17 |
| 20 | Komal Enterprises | 86 Maker Chamber VI-220 Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.2017 | Y | 2016-17 |
| 21 | K. Maniar | 701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097 | |
Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017 | Y | 2016-17 |
| 22 | Frigerio Conserva Allana P Ltd | Not Available |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.682881 Drawn on Vijaya Bank Nariman Point Dt.07.02.2017 | Y | 2016-17 |
| 23 | J Kumar Infra Project Ltd | 16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.2017 | Y | 2016-17 |
| 24 | Veesons Developers Private Limited | Shop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001 |
Rs. 15,50,000.00
15 Lacs+ |
RTGS | Y | 2016-17 |
| 25 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.2017 | Y | 2016-17 |
| 26 | Ready Home Realitors LLP | Not Available |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.2017 | Y | 2016-17 |
| 27 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 28 | Lafarge India Ltd | LBS Marg Kurla Mumbai-400072 | |
Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017 | Y | 2016-17 |
| 29 | Nipur Chemicals Limited | Plot No.D2 MIDC Tarapur Boisar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.104871 Drawn on Oriental Bank of Commerce Dalamal Towers Nariman Point Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 30 | Adrik Traders P Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017 | N | 2016-17 |
| 31 | I G Petrochemicals Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.2017 | Y | 2016-17 |
| 32 | Omkar Ventures Pvt Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.541919 Drawn on Yes Bank Dt.13.08.2016 | Y | 2016-17 |
| 33 | Shivsena Parliamentery Party | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.039723 Drawn on Dt.1.08.2016 | Y | 2016-17 |
| 34 | Shivam Constructions | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.001018 Drawn on HDFC Bank Ltd Neharu Rd Vile Parle Dt.10.02.2017 | Y | 2016-17 |
| 35 | Maya Janak Shah | JVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056 | |
Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.2017 | Y | 2016-17 |
| 36 | Janak Ramanlal Shah | Scheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.2017 | Y | 2016-17 |
| 37 | Sannity Traders Pvt Ltd | Not Available |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.001659 Drawn on HDFC Bank Vikroli Dt. 13.07.2016 | Y | 2016-17 |
| 38 | Keval Kiran Clothing Ltd | Not Available |
Rs. 7,72,000.00
7 Lacs+ |
Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.2016 | Y | 2016-17 |
| 39 | Sadekar Enviro Engineering P Ltd | 403 Wagle Paradise Tower Opp Alok Hotel Gokhale Road Thane |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.125095 Drawn on The Sarasawat Co-op Bank Ltd Kalwa Thane Dt.07.02.2017 | Y | 2016-17 |
| 40 | Palladium Construction P Ltd | Not Available |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.2017 | Y | 2016-17 |
| 41 | Mr. Subhash Rajaram Desai | Not Available |
Rs. 5,18,074.00
5 Lacs+ |
Account Tranfer | Y | 2016-17 |
| 42 | Prashant Prakash Nilawar | Not Available | |
RTGS Drawn on Dt.16.02.2017 | Y | 2016-17 |
| 43 | Viniti Organics Limited | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.544597 Drawn on State Bank of India M V Rd Andheri East Dt.07.02.2017 | Y | 2016-17 |
| 44 | Radiant Inflatabies & Asthetics Engg. | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.2017 | N | 2016-17 |
| 45 | Sanskruti Yuva Pratishthan Trust | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.541793 Drawn on Dt.29.07.2016 | Y | 2016-17 |
| 46 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 47 | Mumbai Waste Management Ltd | MIDC Taloja Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.2017 | Y | 2016-17 |
| 48 | Ray Constructions Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 49 | Gold Finch Engineering Systems P Ltd | Not Available | |
Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.2017 | Y | 2016-17 |
| 50 | The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Cehque/DD No.071875 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | Y | 2016-17 |
| 51 | The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | Y | 2016-17 |
| 52 | Taramati Chartable Foundation | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.2016 | Y | 2016-17 |
| 53 | Kalpataru Properties Pvt Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.2017 | Y | 2016-17 |
| 54 | Laxmi Diamond Pvt Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Drawn on Dt.17.02.2017 | Y | 2016-17 |
| 55 | Vrutti Developers LLP | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.809908 Drawn on Axis Bank Mulund-West Dt.24.02.2017 | Y | 2016-17 |
| 56 | Omega Fine Chemicals | 802 B Omkar A 88 Bal Govinddas Marg Mahim Mumbai-400016 | |
Cheque/DD No.876413 Drawn on State Bank of India Veer Savarkar Marg Dt.08.02.2017 | Y | 2016-17 |
| 57 | Sahajanand Developers | 104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.409036 Drawn on State Bank of India Goregaon Dt. 15.02.2017 | Y | 2016-17 |
| 58 | Situation ADVTG and Matg Ser P Ltd | Hari Om Chambers 4th Floor B-16 Veera Industrial Estate off New Link Road Andheri West Mumbai-400053 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD No.130676 Drawn on State Bank of India M V Road Andheri Dt.17.02.2017 | Y | 2016-17 |
| 59 | Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2016-17 |
| 60 | Omakar Realetors & Developers Pvt Ltd | Not Available |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.305523 Drawn on ICICI Bank Dt.25.07.2016 | Y | 2016-17 |
| 61 | Sahajanand Developers | 104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.409047 Drawn on State Bank of India Goregaon Dt.23.02.2017 | Y | 2016-17 |
| 62 | Aarti Drugs Limited | Plot No.G 60 MIDC Tarapur Boisar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.104359 Drawn on Union Bank of India Industrial Finance Br. Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 63 | USV Private Limited | BSD Marg Govandi Mumbai-400088 | |
Cheque/DD No.829289 Drawn on Yes Bank Chembur Mumbai Dt.11.02.2017 | Y | 2016-17 |
| 64 | B.T. Kadlag Construction Pvt Ltd | Not Available |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.272982 Drawn on SBI Dt.04.08.2016 | Y | 2016-17 |
| 65 | Girish Bros | Not Available |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.2017 | Y | 2016-17 |
| 66 | Avaneesh Logistics Private Limited | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.2017 | Y | 2016-17 |
| 67 | Blue Rose Enterprises | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.055233 Drawn on Union Bank of India Dt.30.08.2016 | N | 2016-17 |
| 68 | R A Associates | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.2016 | N | 2016-17 |
| 69 | Sanjay Vinod Asrani | Not Available |
Rs. 2,10,000.00
2 Lacs+ |
Cheque/DD No.227015 Drawn on IDBI Bank Ltd Deonar Branch Dt.11.02.2017 | N | 2016-17 |
| 70 | Prashant Govind Ghatnekar | Not Available | |
Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.2017 | Y | 2016-17 |
| 71 | L.N. Chemical Industries | 403 Antariksha Makwana Road Marol Naka Andheri East |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.749105 Drawn on Yes Bank Dt.19.05.2016 | Y | 2016-17 |
| 72 | Ekalavya Shikshan Sadhana | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.41442 Drawn on Dt.27.07.2016 | Y | 2016-17 |
| 73 | Ajay Chaudhari | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.2016 | Y | 2016-17 |
| 74 | Municipal Karamchari Kamgar Sena | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.018683 Drawn on BSB Bank Dt.22.08.2016 | Y | 2016-17 |
| 75 | Mr. S.M. Bhuje | 14 Avanti Society Deonar Baug Deonar Mumbai-400088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.370027 Drawn on Bank of India Dadri-West Dt.24.02.2017 | Y | 2016-17 |
| 76 | Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000290 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | Y | 2016-17 |
| 77 | Kesari Petro Product Colony | Not Available | |
Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.2017 | Y | 2016-17 |
| 78 | Seya Industries Limited | Plot No T MIDC Tarapur Boisar |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000128 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
| 79 | Ajay Boraste | Not Available |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Dt.22.12.2016 | Y | 2016-17 |
| 80 | Reserve Bank Sthaniy Lokdhikar Samiti | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.2016 | N | 2016-17 |
| 81 | Shivssai Sanstha(Trust) | Pune |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.2016 | N | 2016-17 |
| 82 | Pandurang Sakpal | Not Available |
Rs. 1,01,500.00
1 Lacs+ |
Cheque/DD No.350751 Drawn on The Sahyadri Sahakari Bank Ltd Dt.05.08.2016 | Y | 2016-17 |
| 83 | Subodh Gangaram Bavdhane | Not Available |
Rs. 1,01,000.00
1 Lacs+ |
Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.2016 | Y | 2016-17 |
| 84 | Nilam Gorhe | Not Available | |
Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.2016 | Y | 2016-17 |
| 85 | Sonam Nilesh Patil | 505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.2017 | Y | 2016-17 |
| 86 | Seco Load Cells | Plot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.2017 | Y | 2016-17 |
| 87 | Rahul Suri | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000771 Drawn on HDFC Bank Ltd Andheri-West Dt.28.02.2017 | Y | 2016-17 |
| 88 | Vinayak Nimhan | Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.2016 | N | 2016-17 |
| 89 | Sanjay Kashinath Pawar | Andheri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.2016 | Y | 2016-17 |
| 90 | Gurjar Rashtriya Kadia Samaj | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.2016 | Y | 2016-17 |
| 91 | Sameer Talpade | Not Available | |
Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.2016 | N | 2016-17 |
| 92 | Mumbai Electric Works Union | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.2016 | Y | 2016-17 |
| 93 | Sofotel Infra Pvt Ltd | 10B Baktawar Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.832521 Drawn on State Bank of India Chuchgate Dt.03.02.2017 | Y | 2016-17 |
| 94 | Hemant Tukaram Godse | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.490119 Drawn on SBI Dt.04.07.2016 | Y | 2016-17 |
| 95 | Maharashtra Sanghatit Shakti Sena | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.2016 | Y | 2016-17 |
| 96 | ARKK Builders and Developers | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.2016 | Y | 2016-17 |
| 97 | Nahar Builders Ltd | Chandivali Kurla Mumbai-400072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.003380 Drawn on HDFC Bank Bhulabai Desai Rd Br Dt.11.02.2017 | Y | 2016-17 |
| 98 | Patil Poltry Farm | Not Available | |
NEFT Dt.26.12.2016 | Y | 2016-17 |
| 99 | Mahendra Suryawanshi | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
| 100 | Dr. Vrushali Sonavane | Yashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
| 101 | Shantaram Kute | Vishwas Nagar Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 102 | Gokul Nagare | Pimpalgaon Bahula Trimbak Road Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 103 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108291 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
| 104 | Mrs. Seema Nigal | Nigal Lane Shivaji Chowk Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 105 | Sparion International Pvt Ltd | Not Available | |
Cheque/DD No.108289 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
| 106 | Shri Deepak Moulle | Sulochana Bhagwan Bunglow Ashik Nagar Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 107 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108292 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
| 108 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108293 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
| 109 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108290 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
| 110 | Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
| 111 | Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | Y | 2016-17 |
| 112 | Jasmeera Engineer Pvt Ltd | R-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706 | |
Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.2017 | Y | 2016-17 |
| 113 | Shalimar Valves Pvt Ltd | Plot On R-846-1 MIDC TTC Industrial Area Rabale Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.163158 Drawn on Canara Bank Vikhroli West Dt.24.02.2017 | Y | 2016-17 |
| 114 | Saan Engineers Pvt Ltd | Plot No.R-841 TTC MIDC Area Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.349136 Drawn on Citi Bank Mumbai Dt-24.02.2017 | Y | 2016-17 |
| 115 | IMA-PG India Pvt Ltd | R-677 TTC INDL Area Rabale Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.2017 | Y | 2016-17 |
| 116 | Karda Construction Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.2016 | Y | 2016-17 |
| 117 | Balaji Kinikar | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.413219 Drawn on DNS Bank Dt.15.06.2016 | Y | 2016-17 |
| 118 | Rajabhau Waze | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.753132 Drawn on SBI Dt.15.06.2016 | Y | 2016-17 |
| 119 | Vijay Auti | Not Available | |
Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.2016 | Y | 2016-17 |
| 120 | Anil Sahebrao Kadam | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.2016 | Y | 2016-17 |
| 121 | Suresh Namadeo Gore | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.235458 Drawn on SBI Dt.16.06.2016 | Y | 2016-17 |
| 122 | Subhash Bhoir | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.2016 | Y | 2016-17 |
| 123 | Rahul Patil | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.2016 | Y | 2016-17 |
| 124 | Sadanand Chavhan | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.2016 | Y | 2016-17 |
| 125 | Rajan Prabhakar Salvi | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.501002 Drawn on SBI Dt.20.06.2016 | Y | 2016-17 |
| 126 | Manohar Gajanan Bhoir | Not Available | |
Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.2016 | Y | 2016-17 |
| 127 | Chandradeep Narke | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.811526 Drawn on SBI Dt.21.06.2016 | Y | 2016-17 |
| 128 | Samuel Mathew K | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.036698 Drawn on Union Bank of India Hill Road Mandra Dt.11.02.2017 | Y | 2016-17 |
| 129 | Shree Swami Gagangiri Construction | Dadar West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.735751 Drawn on The Kunbi Sahakari Bank Ltd Parel Mumbai Dt.11.02.2017 | Y | 2016-17 |
| 130 | Meghraj Construction | Not Available |
Rs. 87,000.00
87 Thou+ |
Cheque/DD No.029546 Drawn on Axis Bank Ltd Ulhasnagar-East Branch Dt.07.03.2017 | Y | 2016-17 |
| 131 | Currey Road Sarvajanik Navratrotsav Mandal | Not Available |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.128598 Drawn on SBI Dt.06.10.2016 | Y | 2016-17 |
| 132 | Amardeep Constructions | Matond Opp Maratha School Malad East Mumbai |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.2017 | Y | 2016-17 |
| 133 | Shthanik Lokadhikar Samiti | Not Available | |
Cheque/DD No.001458 Drawn on BOI Dt.22.08.2016 | Y | 2016-17 |
| 134 | Hayat Regency Mumbai | Not Available |
Rs. 65,600.00
65 Thou+ |
Cheque/DD No.002092 Drawn on Yes Bank Ltd Dt.14.02.2017 | Y | 2016-17 |
| 135 | Grand Hayat Mumbai | Not Available |
Rs. 65,100.00
65 Thou+ |
Cheque/DD No.046069 Drawn on Kotak Mahindra Bank Dt.24.012.2016 | Y | 2016-17 |
| 136 | Deepak Dataro | Not Available |
Rs. 60,000.00
60 Thou+ |
NEFT Dt.06.12.2016 | Y | 2016-17 |
| 137 | Best Kamgar Sena | Not Available |
Rs. 56,000.00
56 Thou+ |
Cheque/DD No.019030 Drawn on Bhavani Bank Ltd Dt.01.08.2016 | Y | 2016-17 |
| 138 | Sudhakar Narayan Nalawade | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.2016 | N | 2016-17 |
| 139 | Ajit Jagannath Kadam | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016 | N | 2016-17 |
| 140 | Manish B Barate | Mumbai | |
Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.2016 | Y | 2016-17 |
| 141 | Naresh Ausarkar | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.010008 Drawn on Bank of India Dt.27.04.2016 | Y | 2016-17 |
| 142 | Shri Dagadu Sakpal | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100243 Drawn on The Mahanagar Co-op Bank Dt. 29-04-2016 | Y | 2016-17 |
| 143 | Sthaniya Lokadhikar Samiti(BPCL Refinery) | Not Available |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.465337 Drawn on State Bank of Patiala Dt.19.05.2016 | Y | 2016-17 |
| 144 | Maruti Ramachandra Deshmukh | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.2016 | Y | 2016-17 |
| 145 | Sanjay Gaikawad | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
| 146 | Ganesh Kavade | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
| 147 | Aravind Bane | Not Available | |
Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016 | Y | 2016-17 |
| 148 | Babasaheb Dattatray Bhondwe | Not Available |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.189763 Drawn on Pune Bank Dt.29.07.2016 | Y | 2016-17 |
| 149 | Kailas Maruti Bhosle | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
| 150 | Packwell Craft Pvt Ltd | Plot No.R-902 MIDC Rabale TTC Industrial Area Navi Mumbai-400701 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.228724 Drawn on IDBI Bank Ltd Andheri MIDC Dt.24.02.2017 | Y | 2016-17 |
| 151 | S.V. Fabricators Pvt Ltd | 227 MIDC ITC Industrial Area Rable Navi Mumbai-400701 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.002116 Drawn on Thane Bharat Sah Bank Naupada-Thane Dt.24.02.2017 | Y | 2016-17 |
| 152 | Tej Sons Foods Pvt Ltd | Not Available |
Rs. 50,001.00
50 Thou+ |
Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.2016 | Y | 2016-17 |
| 153 | Mukesh Balkrishna Thombre | Bldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.2017 | Y | 2016-17 |
| 154 | Mahendra Chintaman Madhavi | 2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road Thane | |
Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.2017 | Y | 2016-17 |
| 155 | Navnath Vishwas Shinde | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.176679 Drawn on Canara Bank Thane (E) Branch Dt.16.02.2017 | Y | 2016-17 |
| 156 | Sachin Ram Patil | Jai Malhar Bunglow Opp Thane Municipal School Sabe Gaon Diva (E) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100053 Drawn on Abhyudaya Co-Op Bank Ltd Diva Branch Dt.16.02.2017 | Y | 2016-17 |
| 157 | Kiran Associates | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.513641 Drawn on The National Co-Op Bank Kalyan-East Dt.28.02.2017 | Y | 2016-17 |
| 158 | Preeti Niranjan Nalawade | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.2017 | Y | 2016-17 |
| 159 | Aapaso Jagnnath Shrikhande | Ulhasnagar |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
| 160 | Ramesh Chavan | Mangal Kirana Stores Shivsena Shakha Sambhaji Chowk Ulhasnagar |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
| 161 | Sonu Chandur | Not Available | |
Cheque/DD No.600912 Drawn on Canara Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
| 162 | Shree Kalambe (Jai Hanuman Transport) | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100238 Drawn on Abhyudaya Co-Op Bank Dt.21.03.2017 | N | 2016-17 |
| 163 | Nilam Gorhe | Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.145480 Drawn on Bank of Maharashtra Dt.13.06.2016 | Y | 2016-17 |
| 164 | Whiz Enterprise Private Limited | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.004135 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
| 165 | Anika Universal Private Limited | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
| 166 | Jaydee Infraventures OPC Pvt Ltd | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.260229 Drawn on IDBI Bank Ltd Vasant Vihar Branch Dt.13.02.2017 | Y | 2016-17 |
| 167 | Yogesh Ahire | Not Available |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
| 168 | Pnjai Heat Exchangers Pvt Ltd | Plot No.B-25 TTC Industrial Area Navi Mumbai-400708 | |
Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.2017 | Y | 2016-17 |
| 169 | Blue Circle Organise Pvt Ltd | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.128120 Drawn on Bank of India Turbhe Dt.28.02.2017 | Y | 2016-17 |
| 170 | Green World | Opp Sanjay Gandhi National Park Boriwali West Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.2017 | Y | 2016-17 |
| 171 | Suresh Pandhari More | Om Sai Properties Shop No.9 Golden Nest Phase I Mira Road East Thane-401107 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.059519 Drawn on Canara Bank Bhayander East Dt 11.02.2017 | Y | 2016-17 |
| 172 | Vishnu Fatebhadur Singh | Falcbahadue Chawl Roopadevi Tekdi Indira Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.559854 Drawn on State Bank of India Wagle Industrial Estate Dt.11.02.2017 | Y | 2016-17 |
| 173 | Sunil Babasaheb Chalke | Rayaladevi Society MIDC Colony Wagle Industrial Estate Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.060202 Drawn on The Cosmos Co-op Bank Ltd Thane West Dt.11.02.2017 | Y | 2016-17 |
| 174 | Ram Shivaji Tambe | Room No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100022 Drawn on Teh Kalyan Janata Sahakari Bank Ltd LBS Rd Thane Dt.11.02.2017 | Y | 2016-17 |
| 175 | Sandeep Laxman Dalvi | Opp. Hanuman Mandir Patlipada Ghodbunder Road Thane(W) | |
Cheque/DD No.000073 Drawn on Bank of Baroda Majiwada Dt.13.02.2017 | Y | 2016-17 |
| 176 | Vijaysingh Patil | Bldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000553 Drawn on Thane Bharat Sah Bank Ltd Shivajinagar Branch Dt.13.02.2017 | Y | 2016-17 |
| 177 | Sunil Gauri | Kharegaon Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000523 Drawn on HDFC Bank Ltd Kalwa Dt.13.02.2017 | Y | 2016-17 |
| 178 | Siddharth Dilip Ovalekar | Ovalekar House Near Hanuman Mandir Ovaia Ghodbunder Road Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.001294 Drawn on ICICI Bank Ltd Thane Prestige Garden Dt.13.02.2017 | Y | 2016-17 |
| 179 | Pavan Kashinath Kadam Saiprasad Bhandar Ali | Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.002715 Drawn on Vaishya Sahkari Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
| 180 | Hemant Rajkumar Pamnanai | 705 Ratnashree Hari Om Nagar Mulund Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000307 Drawn on The Navjeevan Co-op Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
| 181 | Shachin Kamble | Ramnagar Road No.28 Wagale Estate Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.039165 Drawn on SVC Co-op Bank Ltd Loiswadi Dt.13.02.2017 | Y | 2016-17 |
| 182 | Harischandra Shripat Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) | |
Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
| 183 | Kalpana Harishndra Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
| 184 | Sneha Vicky Patil | Krushna Villa Nalpada Kapurwadi Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100002 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
| 185 | Sanjay Shrinath Pandey | A75 Shrirang Soc Castle Mill Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.276401 Drawn on TJSB Bank Dt.13.02.2017 | Y | 2016-17 |
| 186 | Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No. 000197 Drawn on Thane Bharat Sahkari Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
| 187 | Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100008 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
| 188 | Mahesh Dhondu Salunke | Lakshmi Chirag Nagar Ratan Kurhade Chawl Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.137063 Drawn on Karnataka Bank Ltd Thane(W) Branch Dt.13.02.2017 | Y | 2016-17 |
| 189 | Sunil Maruti Chawan | Chawan Chawl Pokharan Road No.2 Thane (W) | |
Cheque/DD No.935394 Drawn on Syndicate Bank Vasant Vihar Branch Dt. 13.02.2017 | Y | 2016-17 |
| 190 | Sachin Maruti Bhosle | 702 Bhavesh Plaza Khopal Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.416097 Drawn on Oriental Bank of Commerce Thane Dt.13.02.2017 | Y | 2016-17 |
| 191 | Mehmood Adam Dalvi | Silver Castle 3rd Floor Majiwada Gaon Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.2017 | Y | 2016-17 |
| 192 | Rekha Ramchandra Egade | Siddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.2017 | Y | 2016-17 |
| 193 | Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.800410 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017 | Y | 2016-17 |
| 194 | Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.800409 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017 | Y | 2016-17 |
| 195 | Bhaskar B Bairishetty Mansarovar | 1103/4 Nilkanth Heights Upvan Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.248815 Drawn on IDBI Bank Thane Dt.13.02.2017 | Y | 2016-17 |
| 196 | Namrata Ravi Gharat | Radhai Niwas Kavesar Waghbill Thane | |
Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.2017 | Y | 2016-17 |
| 197 | Gurumukhsingh Bishansingh Syan | Ramsunder Niwas Sector-4 Shreenagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.131506 Drawn on TJSB Bank Vartak Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
| 198 | Deepak Ramesh Jagtap | 710 Sairam Gokuldham Soc Kopari Colony Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.303531 Drawn on TJSB Bank Tilak Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
| 199 | Vijay Prakash Obeinidi | Indiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.2017 | Y | 2016-17 |
| 200 | Indumati Madhukar Salvi | Sayba Bunglow Manisha Nagar Kalwa Thane-5 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.2017 | Y | 2016-17 |
