A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Shri Sanjay Dattatray Kakade | Kakade Capital,1205, Shirole Road Opp. Sambhji Park, J.M Road Shivaji Nagar Pune- 41105 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque | N | 2011-12 |
2 | Shri Sanjay Dattatray Kakade | Kakade Capital,1205, Shirole Road Opp. Sambhji Park, J.M Road Shivaji Nagar Pune- 41105 |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque | N | 2011-12 |
3 | Supreme Manor Wadar Bhiwandi Infrastructure Pvt. Ltd. | Supreme Houe Plot No 94/C, Pratap Gad, Opp.IIT Main Gate Powai Mumbai 400076 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque | N | 2011-12 |
4 | Supriya Bharat Wal Hekar AxiS Bank | Pune (NVS) |
Rs. 25,00,000.00
25 Lacs+ |
Cheque 140739 | N | 2009-10 |
5 | Superme Infrastructure Bot Pvt Ltd | Supreme House Plot No.94/C, Pratap Gad, Opp. IIT Main Gate, Powal Mumbai-400076 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 121239, Axis Bank Ltd-Powai Mumbai 400076 | Y | 2014-15 |
6 | Supreme Infrastructure BOT PVT LTD | Powai Mumbai 400076 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 121238, Axis Bank Ltd., Powai Mumbai 400076 | N | 2013-14 |
7 | Shree Sameer M Naty | Indradhany Opp. Income Tex Office. Remmurati Cross Road No. 1 Naupada Thane- 400602 | Cheque | N | 2011-12 | |
8 | Sugee Developers | 102, Suraj Prakash, 86, Shankar Ghanekar Marg, Near Ravindra Natya Mandir, Prabhadevi, Mumbai-Maharashtra-400025 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 065122, NKGSB, Mumbai | Y | 2014-15 |
9 | Sawant Enterprises | Mumbai |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 29823 | N | 2009-10 |
10 | Serenity Trades Pvt. Ltd. | 201, Kailash Vaibhav F- Wing 2nd Floor, Behind Park Side Road Vikharoli West, Mumbai 400079 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 069235, HDFC Bank Chambur Br. Mumbai | Y | 2015-16 |
11 | Serenity Traders P Ltd | 201 Kailash Vaibhav Complex "F" Wing 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd. Vikhroli (W) Mumbai-400079 |
Rs. 10,00,000.00
10 Lacs+ |
Chq No.070556 HDFC Bank | Y | 2018-19 |
12 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 10,00,000.00
10 Lacs+ |
Chq No.883 | N | 2018-19 |
13 | Shree Sikhakarata Developers Pvt Ltd | Premises No.1002 Wing-B 10th Floor Marathon Futurex.NM Joshi Marg Lower Parel Mumbai Mumbai City MH-400013 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2016-17 |
14 | Serenity Traders Pvt. Ltd | 201 Kailash Vaibhav Complex "F" Wings 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd Vikharoli (w) Mumbai-400079 | Cheque No.003372 Dt.15.05.2017 HDFC Vikharoli Branch. | Y | 2017-18 | |
15 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 8,00,000.00
8 Lacs+ |
DD.No.34691 | N | 2018-19 |
16 | Somendra Sharma-Bhagvati Traders | 112 Nanavati Building Shop No 1 Ground Floor Ardeshir Dadi Street Girgaon Mumbai-400004 |
Rs. 7,00,000.00
7 Lacs+ |
000008 HDFC Bank | Y | 2020-21 |
17 | Speco Infrastructures | Speco Infrastructure Pvt Ltd. C-110, Shyam Kamal, Agrawal Market, Vile Parle (E) Mumbai/Maharashtra-400057 |
Rs. 5,00,000.00
5 Lacs+ |
003345, Bank of Baroda, Vileparle, Mumbai | Y | 2021-22 |
18 | S.B Brothers developers | 204-205 Balamram Bldg Bandra Kurla Complex Bandra (East) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.no 804976 dt.23.06.2010 indian bank sion mumbai-400022 | N | 2010-11 |
19 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 5,00,000.00
5 Lacs+ |
Chq No.52855 Date-12.03.2019 Indian Overseas Bank Breach Candy Br. | N | 2018-19 |
20 | Speco Ifrastructure | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 172110 | N | 2008-09 |
21 | Saroj Tex Fab India Pvt Ltd | 1st Floor Johari Mansion 11 Dadi Sati Agyari Lane Opp Adarsh Hotel Kalbadevi Road Mumbai-400058 | 741571 Axis Bank Ghatkopar East Br. | Y | 2020-21 | |
22 | Saroj Tex Fab India Pvt Ltd | 1st Floor Johari Mansion 11 Dadi Sati Agyari Lane Opp Adarsh Hotel Kalbadevi Road Mumbai-400058 |
Rs. 5,00,000.00
5 Lacs+ |
000703 Bank of Baroda Thane Br. | Y | 2020-21 |
23 | Sai Nirmal Shankar Charitable Trust | L. J. Road, Mahim Mumbai- 400016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. O64005, Bank of Maharashtra, L. J. Road, Mahim Mumbai- 400016 | N | 2013-14 |
24 | Siddhivinayak Construction Pvt.Ltd. | 111,Siddhivinayak Annexe S.J Marg, Lower Parel, Mumbai-400013 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | N | 2011-12 |
25 | S. Mukerjee | Ceaser Road, Amboli-Andheri West, Mumbai-400058, Amboli Naka |
Rs. 3,75,000.00
3 Lacs+ |
000498, HDFC Bank Andheri Br. | Y | 2021-22 |
26 | Suhas Enteprises | -- |
Rs. 3,27,867.00
3 Lacs+ |
Draft411973 | Y | 2009-10 |
27 | SHRI DILIP LANDE | ADESH - SANDESH BHAVAN, SHIVAJI MAIDAN, KAJUPADA, PIPE LINE KURTA (W), MUMBAI 400072 |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO.016458 - PAYORDER THE KURLA NAGARI - SAHAKARI BANK LTD. MUMBAI - 400072 | Y | 2012-13 |
28 | Sandeep Gopinath Sagvekar | B/503, Surabhi Complex, M.G. Road Sainagar, Kandivali (W) Mumbai-400067 | Cheque No. 000022, HDFC Kandiwali Br. Mumbai | Y | 2014-15 | |
29 | Sunil Bohra, Andheri (W) | 104, Aaram Nagar, Part 2, J. P. Road, Versova, Andheri (West) Mumbai- 400061 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 578171, Axis Bank Ltd., Andheri (W) Mumbai- 400053 | Y | 2013-14 |
30 | Shri Jitendra Shivaji Patil | Garpoli Bhivpuri Station Road Garpoli Koshane Karjat Dist Raigad Maharashtra-410201 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-047212 DNS Bank Karjat MH | Y | 2019-20 |
31 | Sheth Apa Temple Ch. Trust- Malbar Hill- B. R. Jhaveri & P. J. Jhaveri | 41, Ridge Road, Malbar Hill, Mumbai- 400006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. OOO804, Bank of Baroda- Malabar Hill, Mumbai- 400006 | N | 2013-14 |
32 | Satyanarayan Gajanan Desai | A/503, Dhavalgiri, Sonawala Road, Goregaon (E) Mumbai-400063 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 399053, Dena Bank Goregaon East, Mumbai | Y | 2014-15 |
33 | Sankalp Seva Sahakari Sanstha Maryadit | 15/124, Motilal Nagar No.1, Goregaon (West), Mumbai- 400104 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No. OO2243, The Mumbai District Central Co-op Bank Ltd., Goregaon (West) Mumbai- 400062 | Y | 2013-14 |
34 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque No-001518 ICICI Bank Mumbai | Y | 2019-20 |
35 | SHRI SUDHIR JADHAV | 703, SUPARSHWA APARTMENT, A WING, S L MATKAR MARG, ELPHISTON, MUMBAI 400025 | CHEQUE NO. 159714 - BANK OF MAHARASTHA LALBAGH BR. MUMBAI 400012 | Y | 2012-13 | |
36 | Sudhir Krisahna Jadav | 703 Suparshwa Apartment A wing SI Matkar Marg Elphiston Mumbai 25 |
Rs. 1,20,000.00
1 Lacs+ |
BOM Ch no. 187830 Dt. 30.04.2016 | N | 2016-17 |
37 | Sulzar Pumps Library | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No-32113 | N | 2008-09 |
38 | SUPER PROTECTION SECURITY SERVICES PVT LTD | 6 ANGELINA CO-OP HSG SOCL TD BAJI PRABHU DESHPANDE MARG VILE PARLE (W) MUMBAI 400056 |
Rs. 1,11,000.00
1 Lacs+ |
CHEQUE NO. 478297 - UCO BANK, SANTACRUZ (W) MUMBAI - 400054 | Y | 2012-13 |
39 | Shree Satguru Krupa Freight Services | 2nd Floor, Plot No-NMSEZ Commercial Complex, CN217, 6, Sector 11, Dronagiri, Navi Mumbai, Maharashtra-400702 |
Rs. 1,00,000.00
1 Lacs+ |
137092, Bank of Indian Hawa Shewa Br-Pin-400707 | Y | 2021-22 |
40 | Shri Karan D Dunbale | Chembur Mumbai-400074 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 245613, Panjab National Bank, Chembur, Br. Mumbai | Y | 2015-16 |
41 | Sushant Madhukar Dombe | Sushant Madhukar Dombe is 304/3 3rd Floor Dr R P Road Mulund Maharashtra-400080 |
Rs. 1,00,000.00
1 Lacs+ |
006035_Neft Janata Sah Bank L Pune Br. | Y | 2020-21 |
42 | Sambhaji Jadhv | -- | Cheque No-760300 | N | 2008-09 | |
43 | Shri Ajay Khandelwal- Pandharpur | Pandharpur Br. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 750816, Bank of Maharashtra, Pandharpur Br. | N | 2013-14 |
44 | Shivraj and Dhondu Builders Pvt. Ltd. | Santacruz (W) Mumbai 400054 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 231328, HDFC Bank, Santacruz (W) Br., Mumbai 400054 | N | 2013-14 |
45 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 82,500.00
82 Thou+ |
Cheque No-001515 ICICI Bank Mumbai | Y | 2019-20 |
46 | Shri Gajanan Rane | Chandavarakar Road Borivali(W) Mumbai -400092 |
Rs. 52,000.00
52 Thou+ |
Cheque | N | 2011-12 |
47 | Shri Sanjay Surendra Tamhane | 5, Gokul Dham Society, Gandhi Nagar, Near Subhash Dairy, Manpada Road Dombivil(East) 421, 201 |
Rs. 51,000.00
51 Thou+ |
Cheque No- 0001774, Ratanakar Bank Dombrvali(East) Br. | Y | 2015-16 |
48 | Sunshine housing & infrastructure pvt ltd | Naigaon Cross Road Dadar (East) Mumbai-400014 |
Rs. 51,000.00
51 Thou+ |
Ch.no 866261 dt.03.05.2010 progressive co-opertaive bank ltd dadar mumbai 40014 | N | 2010-11 |
49 | Shirodkar Cargo Services Pvt Ltd | Mumbai | Cheque 6620 | Y | 2009-10 | |
50 | Shri Kishore Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 51,000.00
51 Thou+ |
Chq No.001513 ICICI Bank N.P. | Y | 2018-19 |
51 | Shree Sai Construction | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque 245745 | N | 2009-10 |
52 | Shree Achalgachchh Jain Sangh Mulund (East) | Navaghar Road, Opp. Allahabad Bank, Mulund (East) Mumbai 400081 |
Rs. 51,000.00
51 Thou+ |
Cheque No. 623404, Allahabad Bank, Mulund (East) Mumbai- 400081 | N | 2013-14 |
53 | Shri Jagannath Baviskar- Jalgaon | Jalgaon |
Rs. 51,000.00
51 Thou+ |
DD No. 497370, State Bank of India, Jalgaon Branch | N | 2013-14 |
54 | Shri Baviskar- Pachora | Pachora |
Rs. 51,000.00
51 Thou+ |
DD No. 621162, Bank of Maharahshtra Pachora Br. | N | 2013-14 |
55 | Shri Sanjay Chandrakant Jamdar | Delisle Road, N. M. Joshi Marg, Mumbai- 400011 |
Rs. 51,000.00
51 Thou+ |
Cheque No. 425906, Indian Overseas Bank, Delisle Road Br., N. M. Joshi Marg, Mumbai- 400011 | N | 2013-14 |
56 | Serenity Traders Pvt. Ltd. HDFC Bank Chembur | Chambur (W) Mumbai- 400089 | Cheque No. O41044, HDFC Bank, Tilak Nagar, Chembur Br., Mumbai 400089 | N | 2013-14 | |
57 | Shree Sai Anand Enterprises | Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque161003 | N | 2009-10 |
58 | Shri Dutta Patil | Worali, Mumbai 400028 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 618322, Corporation Bank, Worli Branch, Mumbai- 400018 | N | 2013-14 |
59 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 44,700.00
44 Thou+ |
Chq No.005076 ICICI Bank N.P. | Y | 2018-19 |
60 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 43,800.00
43 Thou+ |
Chq No.001483 Date-19.10.2018 ICICI Bank N.P. | Y | 2018-19 |
61 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 37,500.00
37 Thou+ |
Chq No.0001480-Date-25.06.2018 ICICI Bank N.P. | Y | 2018-19 |
62 | Satish Vishambar Vaidya | 4, S.S. Wagh Marg, 203, Kohinoor Chawl, Opp. Old Bdd Chawl, Mumbai, Maharashtra-400014 |
Rs. 25,000.00
25 Thou+ |
141804 | N | 2021-22 |
63 | Shri Sudhakar Tamboli | 202, Unimesh Soc.N.P. Thakkar, RD, Vileparle(East), Mumbia- 400057 | Cheque No- 021373, Bank of India, Shivaji Park, Mumbai- 400016 | Y | 2015-16 | |
64 | Shri Sant Rohidas Samaj Vikas Sanstha | Bhaveshwar Bldg., Worli, Mumbai- 400018 |
Rs. 25,000.00
25 Thou+ |
Cheque No. 182666, ICICI Bank- 148, Gr Floor, Bhaveshwar Bldg., Worli Br., Mumbai- 400018 | N | 2013-14 |
65 | Shri Mahesh Bendre- Chembur Mumbai | Akruti CHS, Flat No. A/20, Baibhav Nagar, Near Marathon School, N. G. Acharya Marg, Chembur (E) Mumbai- 400071 |
Rs. 25,000.00
25 Thou+ |
Cheque No. 676511, Indian Overseas Bank, Chembur Br. Mumbai 400071 | Y | 2013-14 |
66 | Shiv Mangal Developers | 226 Morni Apartment 2nd Floor Ram Niwas Bunglow Behind 227 Opp GTB Station Sion Koliwada 400022 |
Rs. 15,000.00
15 Thou+ |
Chq No.044257 Bharat Bank Andheri East Br. | N | 2018-19 |
67 | Sandeep T. Kadam | Lower Parel Mumbai |
Rs. 11,311.00
11 Thou+ |
Cheque No.003372 Dt.15.05.2017 HDFC Lower Parel Branch. | Y | 2017-18 |
68 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 5,000.00
5 Thou+ |
Chq No.001482 Date-19.10.2018 ICICI Bank N.P. | Y | 2018-19 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.