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 | Chandrashekhar Shivshankar Dhivar | 7-Shree Bujharath Niwas, Majaswadi, Anand Nagar-Jogeshwari East Mumbai-400060 |
Rs. 1,00,000.00
1 Lacs+ |
078057, ICICI Bank, Andheri East Br Mumbai-400093 | Y | 2021-22 |
2 | 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 |
3 | Kavya Buildcon Pvt Ltd | 2nd Floor, 99 C, Kavya Aura, Sitaram Ghadigaonkar Marg, Tulsiwadi, Tardeo Mumbai City MH 400034 |
Rs. 50,000.00
50 Thou+ |
000434, Bank of Baroda, Malabar Hill, Mumbai | Y | 2021-22 |
4 | Maharashtra Navnirman Mathadi Kamgar Sena | 202, Matoshree Tower, Padamabai Thakkar Marg, Mahim Mumbai-400016 |
Rs. 1,61,616.00
1 Lacs+ |
223398, The Mumbai Dist Cent Co-op Bank Ltd, Mahim | Y | 2021-22 |
5 | Ramesh Namdev Rane | Mumbai |
Rs. 5,500.00
5 Thou+ |
000 004 | N | 2021-22 |
6 | Maharashtra Navnirman Mahanagar Palika Kamgar Karmachari Sena | MNS Mahanagar Palika Kamgar Karmachari, Vashi Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
179014 | Y | 2021-22 |
7 | Satish Vishambar Vaidya | 4, S.S. Wagh Marg, 203, Kohinoor Chawl, Opp. Old Bdd Chawl, Mumbai, Maharashtra-400014 | 141804 | N | 2021-22 | |
8 | Parita Maheshkumar Jain | D.L. Jain Chawl R.No-5 Bldg No-4-1st Floor, Dr-Babasaheb Ambedkar Rd, Parel Mumbai-400012 |
Rs. 11,000.00
11 Thou+ |
226405 | Y | 2021-22 |
9 | Maharashtra Navnirman Chitrapat Karmachari Sena | 202, Matoshree Tower, Padamabai Thakkar Marg, Mahim Mumbai-400016 |
Rs. 2,00,000.00
2 Lacs+ |
934324, Indian Bank, Andheri West, Mumbai | Y | 2021-22 |
10 | Prakash Sitaram Pawar | R.No-1237-Shivneri Nagr, Uttan Rd, Galli No-8 Rai Village, Bhayandar (West)-401101 |
Rs. 5,000.00
5 Thou+ |
11532, Cosmos Bank, Dadar Br. Mumbai | Y | 2021-22 |
11 | Prashant Laxman Ishi | C-267-Kapil Vastu CHS, S.V. Road, Siddharth Nagar Goregaon West-Mumbai-400104 |
Rs. 5,000.00
5 Thou+ |
NIFT | Y | 2021-22 |
12 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026 |
Rs. 2,00,000.00
2 Lacs+ |
70145, Cosmos Bank, Dadar Br. Mumbai | Y | 2021-22 |
13 | Highland Solutions LLP | T-3, 7th Floor, Sunbeam Chambers, Vitthaldas Thackarsey Marg, New Marines Lines, Mumbai Mumbai City MH-400020 IN |
Rs. 5,00,000.00
5 Lacs+ |
000436, Kotak Bank | Y | 2021-22 |
14 | MNS Sharirik Sena | 202, Matoshree Tower, Padmabai Thakkar Marg, Mahim Mumbai-400016 | 481157, UBI | N | 2021-22 | |
15 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026 |
Rs. 2,00,000.00
2 Lacs+ |
70124, Cosmos Bank, Dadr Br. Mumbai | Y | 2021-22 |
16 | Deepaja Kishor Nadkarani | 201-Crystal Heights, Gaondevi Road, Badlapur (East)-421503 |
Rs. 68,000.00
68 Thou+ |
NEFT, Dt-10.12.2021 | Y | 2021-22 |
17 | Deepaja Kishor Nadkarani | 201-Crystal Heights, Gaondevi Road, Badlapur (East)-421503 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Dt-10.12.2021 | Y | 2021-22 |
18 | Parekh Gadgets Private Limited | Showroom No-1&2, Vedbhumi Arcade Plot No- 70 & 71, Lakadganj, Nagpur, Maharashtra-440008 |
Rs. 10,00,000.00
10 Lacs+ |
000150, ICICI Bank Nagpur Jafar Nagar Br. | Y | 2021-22 |
19 | Kailesh Limbaji Kadam | 21, Krushi Nagar, Sangama Chowk, Dhule |
Rs. 50,000.00
50 Thou+ |
118452, Union Bank, Dhule Mh | N | 2021-22 |
20 | Integron Human Capital Services | 6th Flower, Office No-606 Y.J. Marg, Ghatkopar East, Mumbai, Maharashtra-400075 |
Rs. 5,00,000.00
5 Lacs+ |
744086, Yes Bank Andheri Br. | Y | 2021-22 |
21 | S. Mukerjee | Ceaser Road, Amboli-Andheri West, Mumbai-400058, Amboli Naka | 000498, HDFC Bank Andheri Br. | Y | 2021-22 | |
22 | Anjjali Mukerjee | 316, 3rd Floor Morya Estate Above Hyundai Showroom Link Road, Opposite Infiniti Mall, Andheri West, Mumbai |
Rs. 3,75,000.00
3 Lacs+ |
000013, Anjjali Mukherjee-HDFC Bk Andheri Br. Chq Dt-14.07.2021, Rs-375000/- | Y | 2021-22 |
23 | Omkar Talmale, Nagpur | 74G, Duttawadi, Nagpur, Maharashtra 440023 |
Rs. 2,00,000.00
2 Lacs+ |
295572, Axis Bank, Nagpur | N | 2021-22 |
24 | Daniel & Sons, Andheri East | Mahakali Caves Road, Gokul Nandanvan Co-Operative Society, Radha Krishna Nagar, Aghadi Nagar, Andheri East, Mumbai, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
917775, Indian Overseas Bank, Andheri | Y | 2021-22 |
25 | Creative Concepts Advertising Pvt Ltd | 11, Tirupati Udyog, IB Patel Rd, Goregaon, Mumbai, Maharashtra-400063 |
Rs. 1,00,000.00
1 Lacs+ |
062917, Saraswat Bk Goregaon East | Y | 2021-22 |
26 | Right Tight Fastners Pvt Ltd Nasik | F46/47 MIDC Area, Satpur, Satpur, Nashik Maharashtra-422007 |
Rs. 5,31,000.00
5 Lacs+ |
959689, Nasik SBI | Y | 2021-22 |
27 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road, Dadar, Mumbai-400026 |
Rs. 7,00,000.00
7 Lacs+ |
026082, Cosmos Bank, Mumbai | Y | 2021-22 |
28 | R.K. Madhani and Company | Lady Jamshedji Rd, Matunga Central Railway Workshop, Hanuman Nagar, Matunga, Mumbai, Maharashtra-400019 | 188655, Abhyudaya Bank, Parel Mumbai | Y | 2021-22 | |
29 | MI Raaj | Station Road, Goregaon East, Near Railway Station, Peru Baug, Jay Prakash Nagar, Mumbai, Maharashtra-400063 |
Rs. 2,00,000.00
2 Lacs+ |
069806, South Indian Bank, Girgaon Mumbai | Y | 2021-22 |
30 | Kishore Nadkarani | 201-Crystal Heights, Gaondevi Road, Badlapur (East)-421503 |
Rs. 1,36,000.00
1 Lacs+ |
923511, Recd in Bank Transfered | Y | 2021-22 |
31 | Maharashtra Manufacturing Corporation | 31, Rd Number 16, Brodma, Ambica Nagar, Wagle Industrial Estate, Thane West, Thane, Maharashtra-400601 |
Rs. 15,00,000.00
15 Lacs+ |
064057, Union Bank, Kapur Bawadi Br. Mumbai | Y | 2021-22 |
32 | Chirag Agro Fins Pvt. Ltd | No-102, Omex Chambar, Opp Shree Sandesh, R.S. Marg Teli Gali, Parsi Colony, Bima Nagar, Andheri East, Mumbai, Maharashtra-400069 |
Rs. 10,00,000.00
10 Lacs+ |
013462, Indian Bank, Andheri West, Mumbai | Y | 2021-22 |
33 | K M S JV | KMS (JV) is 2, Ground Floor, Plot No-60, Sane Guruji Marg, Opp Kasturba Hospital, Jacob Circle Arthur Road, Maharashtra-400011 |
Rs. 1,00,000.00
1 Lacs+ |
069351, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
34 | Wasteline JV | 04 Plot-65 A B, 3rd Floor, M D Naik Marg, Dockyard Road, Mazgaon, Maharashtra-400010 |
Rs. 2,00,000.00
2 Lacs+ |
038699, South Indian Bank, Girgaoon Mumbai | Y | 2021-22 |
35 | Gyan Construction Company | Madhani Industrial Estate, 136, 542, Senapati Bapat Marg, Opp Pramod Mahajan Garden, Mumbai, Maharashtra-400028 | 121244, Abyuday Co Op Bank, Parel Br. Mumbai | Y | 2021-22 | |
36 | M E Infra Projects Pvt Ltd | 404, 4th Flr, Man Excellenza, Opp Pawan Hans, S.V. Road Vile Parle (west) Mumbai City MH 400056 IN |
Rs. 10,00,000.00
10 Lacs+ |
719383, ICICI Bank Chq | Y | 2021-22 |
37 | 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 |
38 | MI Raaj | Station Road, Goregaon East, Near Railway Station, Peru Baug, Jay Prakash Nagar, Mumbai, Maharashtra-400063 |
Rs. 4,00,000.00
4 Lacs+ |
063790, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
39 | Wasteline JV | Wasteline JV is 304 Plot-65 A B, 3rd Floor, M D Naik Marg, Dockyard Road, Mazgaon, Maharashtra-400010 |
Rs. 2,00,000.00
2 Lacs+ |
038668, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
40 | K M S JV | KMS (JV) is 2, Ground Floor, Plot No-60, Sane Guruji Marg, Opp Kasturba Hospital, Jacob Circle Arthur Road, Maharashtra-400011 |
Rs. 4,00,000.00
4 Lacs+ |
069311, South Indian Bank, Girgon Mumbai | Y | 2021-22 |
41 | Photoquip India Ltd | 10/116, Vidyalankar College Rd, Wadala East, Dosti Acres, Antop Hill, Mumbai, Maharashtra-400037 |
Rs. 5,00,000.00
5 Lacs+ |
P.O.No-035289, Apna Sahakari Bank Ltd. Wadala Br. Mumbai | Y | 2021-22 |
42 | Adi Hi Tech Textiles P Ltd | J-55 Adi Hi Tech Tex MIDC Ambad Nashik Maharashtra-422010 | 403390 MIDC-Ambad Nasik | Y | 2020-21 | |
43 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 |
Rs. 4,00,000.00
4 Lacs+ |
996113 Cosmos Bank | Y | 2020-21 |
44 | 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 |
45 | Deepaja Kishore Nadkarni | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 57,000.00
57 Thou+ |
RTGS IBKL | Y | 2020-21 |
46 | 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 |
47 | 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+ |
741571 Axis Bank Ghatkopar East Br. | Y | 2020-21 |
48 | 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 |
49 | Maharashtra Navnirman Mahanagar Palika Kamgar Karamchari Sena | MNS Mahanagarpalika Kamgar Karmachari Vashi Navi Mumbai | 179007 Bank of Maharashtra Navi Mumbai Br | Y | 2020-21 | |
50 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 |
Rs. 10,32,000.00
10 Lacs+ |
996047 Cosmos Bank | Y | 2020-21 |
51 | Pragati Udhyog Nashik | Plot No-D-34 MIDC Satpur Nashik-422007 |
Rs. 5,00,000.00
5 Lacs+ |
181776 SVC Bank | Y | 2020-21 |
52 | Avinash Jadhav | 26/27 Sheesh Mahal Dmonty Park Road Bandra West Mumbai-400050 |
Rs. 1,00,000.00
1 Lacs+ |
383031 SVC Bank | Y | 2020-21 |
53 | Prashant Sudhakar Talwalkar | Talwalkars 26/27 Sheesh Mahal Dmonty Park Road Bandra West Mumbai-400050 |
Rs. 11,11,111.00
11 Lacs+ |
188497 Bank of India Khar Br-Mumbai | Y | 2020-21 |
54 | Deepaja Kishore Nadkarni | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 90,000.00
90 Thou+ |
RTGS IBKL | Y | 2020-21 |
55 | Vidharbha Infotech Pvt Ltd | 75 2nd Floor Empire Building Opp. CST Dr Dadabhai Naoroji Rd Azad Maidan Fort Mumbai Maharashtra-400001 |
Rs. 25,00,000.00
25 Lacs+ |
000021 Standard Chartered Bank | Y | 2020-21 |
56 | Bali Diamonds LLP | B/2 Flat No-25 Bachani Nagar Co-Op Housing Society Daftari Road Malad (East) Mumbai Maharashtra India-400097 | 001633 ICICI Bank | Y | 2020-21 | |
57 | Monginis Food Pvt Ltd | 1602 Marathon Icon Opp. Peninsula Corporate Park off Ganpatrao Kadam Marg Lower Parel Mumbai Maharashtra-400013 |
Rs. 5,00,000.00
5 Lacs+ |
012730 Kotak Mahindra Bank | Y | 2020-21 |
58 | Gini and Jony Ltd | 601 City Point JB Nagar Andheri East Mumbai Maharashtra-400059 |
Rs. 15,00,000.00
15 Lacs+ |
447277 Yes Bank | Y | 2020-21 |
59 | Maharashtra Navnirman Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 1,41,414.00
1 Lacs+ |
Cheque No-298983 | Y | 2019-20 |
60 | 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 |
61 | Pest Mortem (India) Pvt Ltd | Sender Towers G-2 Tokershi Jivraj Rd Sewree West Mumbai Maharashtra-400015 |
Rs. 5,000.00
5 Thou+ |
Cheque No-725796 Vijay Bank Wadala Mumbai | Y | 2019-20 |
62 | Unknown Person | Pune |
Rs. 10,000.00
10 Thou+ |
UPI/CR/001717542588/SH Ashan/SBIN/Stikone580/C-Directly Transfer Recd Bank Transfer Recd Pune | N | 2019-20 |
63 | Shri Jitendra Shivaji Patil | Garpoli Bhivpuri Station Road Garpoli Koshane Karjat Dist Raigad Maharashtra-410201 | Cheque No-047212 DNS Bank Karjat MH | Y | 2019-20 | |
64 | Maharashtra Navnirman Hawai Karamchari Sena | C-21/1 Sahar Road P&T Colony Near by Parag Surgical Co Vile Parle Mumbai-400099 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No-865022 SBI Mumbai | N | 2019-20 |
65 | 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 |
66 | Krrish Autowheels Pvt Ltd. Nasik | Plot No-294 Pathardi Phata Mumbai Mumbai-Agra National Hwy near Gateway Hotel Ambad Nashik Maharashtra-422010 |
Rs. 50,000.00
50 Thou+ |
Cheque No-001375 HDFC Bank Nasik | Y | 2019-20 |
67 | Maharashtra Navnirman Vahatuk Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No-438559 Cosmos Bank Mumbai | Y | 2019-20 |
68 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West |
Rs. 8,00,000.00
8 Lacs+ |
DD.No.34691 | N | 2018-19 |
69 | Maharashtra Navnirman Kamgar Sena | Sairaj Dham CHS 3rd Floor R.K. Vaidya Road Dadar Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Chq No.901499 Cosmos Bank | Y | 2018-19 |
70 | Shri Avinash Jadhav | Mina Avenue Socity Vishanu Nagar Navpada Thane West | Chq No.883 | N | 2018-19 | |
71 | 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 |
72 | 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 |
73 | MNS Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 1,31,313.00
1 Lacs+ |
Chq No.288444 Date-15.03.2019 Mumbai Dist Cent Co-Op Bank Ltd Mahim Mumbai Br. | Y | 2018-19 |
74 | Maharashtra Navniraman Mahanagarpalika Kamgar Karamchari Sena Navi Mumbai | MNS Mahanagarpalika Kamgar Karmachari Vashi Navi Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Chq No.486028 Navi Mumbai | N | 2018-19 |
75 | Yogi Creation | 301 Sameer Arcad Agyari Lane Jamli Naka Thane Maharashtra-400601 |
Rs. 10,00,000.00
10 Lacs+ |
Chq No.101178 Date-09.03.2019 S.S.Bank Mulund-West Mumbai | N | 2018-19 |
76 | 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 |
77 | Shri Kishore Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 | Chq No.001482 Date-19.10.2018 ICICI Bank N.P. | Y | 2018-19 | |
78 | 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 |
79 | 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 |
80 | Maharashtra Navnirman Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 1,01,151.00
1 Lacs+ |
Chq No.268452 Bank of Maharashtra | N | 2018-19 |
81 | Maharashtra Navnirman Mathadi Kamgar Sena | 202 Matoshree Towers Padamabai Bai Thakkar Marg Mahim Mumbai-400016 |
Rs. 1,00,000.00
1 Lacs+ |
Chq No.223397 Mumbai Dist Cent Co-Op Bank Mahim Br. | Y | 2018-19 |
82 | 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 |
83 | 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 |
84 | BCJ Hospital & Asha Parikh Research Centre | Corner of S V Road Santacruz (w) Tilak Road Mumbai Mumbai Maharashtra-400054 | Cheque No.111974 Date-01.04.2018 Dena Bank Santacruz Br. | N | 2018-19 | |
85 | Kishor Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 27,000.00
27 Thou+ |
Cheque No.001469 Dt.08.12.2017 | Y | 2017-18 |
86 | 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 |
87 | Kishor Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 16,000.00
16 Thou+ |
Cheque No.001465 Dt.07.09.2017 | Y | 2017-18 |
88 | Unknown Donor By Post |
Rs. 9,999.00
9 Thou+ |
Cheque No.000844217 Dt.24.07.2017 | N | 2017-18 | |
89 | Kishor Anant Nadkarani | 201-Crystal Heights Gaondevi Road Badlapur (East)-421503 |
Rs. 7,000.00
7 Thou+ |
Cheque No.001461 Dt.13.07.2017 | Y | 2017-18 |
90 | Serenity Traders Pvt. Ltd | 201 Kailash Vaibhav Complex "F" Wings 2nd Floor Park Site Rd Ghatkoper Pawai Link Rd Vikharoli (w) Mumbai-400079 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.003372 Dt.15.05.2017 HDFC Vikharoli Branch. | Y | 2017-18 |
91 | Shree Sikhakarata Developers Pvt Ltd | Premises No.1002 Wing-B 10th Floor Marathon Futurex.NM Joshi Marg Lower Parel Mumbai Mumbai City MH-400013 | RTGS | N | 2016-17 | |
92 | Oscar Infra Pvt Ltd | Aashirwad C.H.S. JN-3-14-5 Sector 9 Vashi Navi Mumbai MH-400703 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | N | 2016-17 |
93 | DJS Cretive Unit | 103 104 1st Floor Advent Atria Chincholi Bunder Road Malad West Mumbai-400064 Opposite Kingston Complex |
Rs. 50,000.00
50 Thou+ |
RTGS UTRSAA41499245 | N | 2016-17 |
94 | Tehsin Kasamiya Janirkar | Mumbai |
Rs. 36,000.00
36 Thou+ |
Cheque No.064054 | N | 2016-17 |
95 | Mohamad Azim Alimiya Kazi | Mumbai |
Rs. 31,000.00
31 Thou+ |
Cheque No.001867 | N | 2016-17 |
96 | Nazneen Azim Kazi | Mumbai |
Rs. 82,000.00
82 Thou+ |
Cheque No.001907 | N | 2016-17 |
97 | Viking Healthcare and Fitness Ser P. Ltd | Rajpura Bhavan 69 Nehru Road Ville Parle East Mumba MH-400057 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-UTR4917024855196 | N | 2016-17 |
98 | DJS A Creative Unit | 103 104 1st Floor Advent Atria Chincholi Bunder Road Malad West Mumbai-400064 Opposite Kingston Complex | RTGS-UTR49170001494009 | N | 2016-17 | |
99 | Rajan Bandelkar | Laxmi Narayan Residency Unnathi Gardens III Opp Ma Niketan Pokharan Road No.2 Thane (W)-400610 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-NKGSH1747007694 | N | 2016-17 |
100 | Vishwaroop Enterprises | 5 3rd Floor Nagar Housing Society Mardol Ponda Goa-403404 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-UTR ICICIR52017021500533935 | N | 2016-17 |
101 | Karrm Infrastructure | Shop No.L-261 Lower Ground Floor Dreams-The Mall Near LBS Marg Bhandup West Mumbai-400078 in |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-UTRJSBL-17035000410 | Y | 2016-17 |
102 | Ekta Supreme Corporation | 401 Durga Chambers 4th Floor Linking Road Khar (west) Mumbai-400052 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-UTR HDFCR52017021090292358 | N | 2016-17 |
103 | Pioneer Housing | Koparkar Road Nahur East Bhandup East Mumbai Maharashtra-40004 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque HDFC Ghatkoper Mumbai | N | 2016-17 |
104 | Tilottama Ashok Lokhande | Poddar Road Mumbai |
Rs. 49,000.00
49 Thou+ |
HDFC Ghatkoper Mumbai Chq | N | 2016-17 |
105 | Haseena Azim Kazi | Mandavi Mumbai | Bank of India Mandvi Br Chq no. 029562 | N | 2016-17 | |
106 | Mitra Medical & Educationeal Trust | New Life Community Centre CTS 1721 Opp Eskay Club New Link Road Eksar Borivili (w) Mumbai Maharashtra-400091-PH 28980335 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.185425 Axis Bank Ltd Worli Naka Br. | N | 2016-17 |
107 | Hemant Tulsiram Kambale | Kandivali East Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000097 | N | 2016-17 |
108 | Viking Healthcare and Fitness Ser Pvt Ltd | Rajpuria Bhavan 69 Nehru Road Ville Parle East Mumbai MH-400057 IN |
Rs. 2,51,000.00
2 Lacs+ |
By RTGS-UTR-HDFCR52017020489951259 Dt. 25.01.2017 | N | 2016-17 |
109 | Design Pundits Interiors Pvt Ltd | Not Available |
Rs. 1,50,000.00
1 Lacs+ |
Chq no. 001189 16.12.2017 | N | 2016-17 |
110 | 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 |
111 | Na Ka Seles Man Welfere Association | Samudra Gad Hansraj Damodar Bldng Office No. 50 277 S.B.S. Road Viju Kotak Marg Fort Mumbai-400001 |
Rs. 51,000.00
51 Thou+ |
Karanatak Bank Ltd Chq.No. 582769 DT 07.04.2016 | N | 2016-17 |
112 | Excel Entretainment Pvt. Ltd. | 701, Orchid, Pride, SV Road Convent Avenue, Santacruz, East Mumbai- 400054 | Cheque No- 110309, HDFC Bank Land Mark Building, Pali Naka Pali Hill, Bandra West Mumbai-400050 | Y | 2015-16 | |
113 | MNS Mathadi Kamgar Sena | 202, Matoshree, Tower 2nd Floor P.T. Mark Mahim, Mumbai 400016 |
Rs. 1,01,310.00
1 Lacs+ |
Cheque No.- 223396, The Mumbai District Central Co-Op Bank Ltd. Mahim(West) Mumbai 400016 | Y | 2015-16 |
114 | Maharashtra Navnirman Sena | 202, Matoshree, Tower 2nd Floor P.T. Mark Mahim, Mumbai 400016 |
Rs. 55,555.00
55 Thou+ |
Cheque No- 041060, Bank of Maharashtra Dr. Ambedkar Marg, Parel Br. Mumbai-400012 | Y | 2015-16 |
115 | Maharashtra Navnirman Sena Thane Shahar-Thane Shri Avinash Jadhav | Ward No 30, Yeshoda Nagar Yashodhan Nagar, Thane West, Thane Maharashtra 400606 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 000039, Thane Bharat Co-Op Bank Ltd. Thane | N | 2015-16 |
116 | Maharashtra Navnirman Chitrapat Kamachari Sena | 102, Omex Chambara, Near City Point, Telli Gully, Andheri(East), Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No- 838977, Indian Bank Lokhandwala, Complex, Oshiwara Andheri(West) Br. Mumbai | Y | 2015-16 |
117 | 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 |
118 | Bhalaria Metal Craft Pvt. Ltd. | K-Todi Industrial Estate Behind Maxus Mall, Tembha Hospital Rd, Bhayandar West Bhayander(W), Thane, Maharashtra 401101 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No- 040766, Citi Bank N.A | Y | 2015-16 |
119 | Rahul Transport Pralhad Mhatre | Vista Green Society, Flat No 501, Karve Raod, Shridhar Mhatre Wadi Dombivli(East) 421202 | Cheque No- 811648, Canara Bank Dombivali(W), Br. | Y | 2015-16 | |
120 | Shri Sudhakar Tamboli | 202, Unimesh Soc.N.P. Thakkar, RD, Vileparle(East), Mumbia- 400057 |
Rs. 25,000.00
25 Thou+ |
Cheque No- 021373, Bank of India, Shivaji Park, Mumbai- 400016 | Y | 2015-16 |
121 | 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 |
122 | 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 |
123 | 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 |
124 | C H A Kamgar Sanghthana | Andheri (W) Mumbai-400053 |
Rs. 1,00,000.00
1 Lacs+ |
SBI, Cheque No.549293, Dt. 18.03.2015 | Y | 2014-15 |
125 | Maharashtra Navnirman Chitrapat Karmachari Sena | 102, Omex Chambur, Near City Point, Teli Guilty, Andheri (east) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.402526, Maharashtra Navnirman Chitrapat Karmachari Sena-Rs.100000/- | Y | 2014-15 |
126 | Globe Transport Corporation, Bangalore | Lakshmi Complex 4th Floor No., K.R.Road, Fort, K.R.Road, Bengaluru, Karnataka-560002 | Cheque No.627625, Corporation Bank Bangalore Br. | N | 2014-15 | |
127 | M/s Sunflower Embroidery Pvt Ltd | B-46, Akrull Industries Estate, Akrull Road, Kandiwali, Vasal East Mumbai-400101 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 859309, Indusind Bank Vasai (w) | N | 2014-15 |
128 | M/s General Electoral Trust | B-4, Aditya Birala Centre, S.K. Ahire Marg, Worli, Mumbai-400030 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 000114, HDFC Worli Mumbai 400018 | N | 2014-15 |
129 | M/s Sikovi Embroideries Pvt Ltd | Sikova Embroideries Pvt Ltd, Off L.B.S. Marg, Opposit Damodar Park, Ghatkopar (W) Mumbai-400086, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
M/s Sikovi Embroideries Pvt Ltd, Rs.500000/ Chq No. 443898, Dt.10.10.2014 | N | 2014-15 |
130 | M/s Vijay Sales | 384, Veer Savakar Marg, Opp Sidivinayak Temple, Prabhadevi Mumbai, Maharashtra-400025 |
Rs. 5,00,000.00
5 Lacs+ |
M/s Vijay Sales, Rs. 500000/ Chq No. 178990, Dt. 30.09.2014 | N | 2014-15 |
131 | M/s Transcon Sheth Creators | C-302, 3rd Floor, Waterford Bldg, Juhu Gali, Above Navneet Motors, Andheri (W) Mumbai |
Rs. 1,50,00,000.00
1 Cror+ |
M/s Transcon Sheth Creators, Cheque No.906891 | Y | 2014-15 |
132 | Jadhav Avadhut Dattaram | 302, Royal Grace, L T Colony No.2, Dadar (E) Mumbai-400014 |
Rs. 1,00,000.00
1 Lacs+ |
Jadhav Avadhut Dattaram, Cheque No. 322304 | N | 2014-15 |
133 | Devendra Parshuram Patil | Surya Sagar Building, Vasai Road West, Thane-401202 | Devendra Parshuram Patil, Cheque No. 245299 | N | 2014-15 | |
134 | M/s Neo Legno Products Pvt Ltd | 24 Floor, Hari Bhavan 64, Pedder Road, Mumbai-400026, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
M/s Neo Legno Products Pvt Ltd, Rs.1000000/Chq No. 595240, Dt. 29.09.2014 | N | 2014-15 |
135 | M/s Radius Developers LLP | 13/14, Silitaire, Central Avenue Road, Opp. Rose Manor School, Santacurz (W) Mumbai-400054 |
Rs. 25,00,000.00
25 Lacs+ |
M/s Radius Developers LLP, Rs 2500000/Chq No. 048663, Dt. 01.10.2014 | Y | 2014-15 |
136 | M/s Vishwaroop Realty LLP | 13/14, Solitaire, Central Avenue Road, Opp Rose Manor School, Sentacruz (W) Mumbai-400054 |
Rs. 25,00,000.00
25 Lacs+ |
M/s Vishwaroop Realty LLP, Rs-2500000/Cheque No. 0438423,Dt.01.10.2014 | Y | 2014-15 |
137 | M/s Prasad Engg. Works | 165-A, Vincent Chamber, dr. Ambedkar Road, Dadar East, Opp Parsi Gymkhana, Mumbai-400014 |
Rs. 25,000.00
25 Thou+ |
M/s Prasad Engg. Works Rs.25000/Cheque No. 055589, Dt. 29.09.2014 | N | 2014-15 |
138 | Jrle Sippy Luxuria Pvt Ltd | Jrle Sippy Luxuria Pvt Ltd.705, 6th Floor Leo, 24th Road, Khar (W) Mumbai-400052 |
Rs. 2,50,000.00
2 Lacs+ |
M/s Jrle Sippy Luxuria Pvt Ltd. Rs.250000/ Cheque No. 040732, Dt. 27.09.2014 | N | 2014-15 |
139 | Gajanan Shmrao Khabale | FS-22, Central Facility Bldg, A.P.M.C. Fruit Market Yard Sector-19, Turbhe Navi Mumbai-400705 |
Rs. 2,52,000.00
2 Lacs+ |
Cheque No. 048663, Apna Sah Bank Ltd | Y | 2014-15 |
140 | MCHT-UNIT-KALYAN-DOMBIVALI-(Shri Praful Shah) | Dombivali, Dist Thane | Cheque No. 436678, Kalyan Dombiwali-Karnataka Bank Ltd | N | 2014-15 | |
141 | Mahindra & Mahindra Limited | Mahindra Tower, 2nd Floor, Dr. G. M. Bhosale Marg Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 326248, Fort Mumbai SBI Chq Rs.5000000 | Y | 2014-15 |
142 | 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 |
143 | Sandeep Gopinath Sagvekar | B/503, Surabhi Complex, M.G. Road Sainagar, Kandivali (W) Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000022, HDFC Kandiwali Br. Mumbai | Y | 2014-15 |
144 | The Cricket Club of India Employees Union | J.N. Tata Pavllion, Braboume Stadium, Dinshaw Wachha Road Mumbai-400020 |
Rs. 1,00,001.00
1 Lacs+ |
Cheque No. 404518, Mumbai Bank-Fort Mumbai-400001 | Y | 2014-15 |
145 | India Bullion and Jewellers Association Ltd | IEJA House 2nd Agiary Lane Zaveri Bazar, Mumbai-400002 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 160079, India Bullion and Jewellers Association Ltd-Rs-5000000 | Y | 2014-15 |
146 | Vivekanand Jagannath Keluskar | 1103/ Aparna Co-Op Society, Off Veera Desai Road Andheri (west) Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.095241, Saraswat Co-op Bank Andheri (W) Mumbai | Y | 2014-15 |
147 | General Electoral Trust | B-4, Aditya Birala Centre, S.K. Ahire Marg, Worli, Mumbai-400030 | Cheque No. 000045, HDFC Bank Worli Mumbai-400025 | N | 2014-15 | |
148 | Vijay Associates (Wadhawa) | 301, Platina Plot No. C-59, G Block, BKC Bandra (east) Mumbai-400051 |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No.368510, ICICI Bandra (W) Mumbai | Y | 2014-15 |
149 | 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 |
150 | 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 |
151 | Jak Rubber Products- Virar | Borivali (W) Mumbai- 400092 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. O52350, The Shamrao Vitthal Co-op Bank Ltd., Borivali (W) Mumbai 400092 | N | 2013-14 |
152 | H & R Jonson (India) | Moreshwar Chitra, Mandir- Pen- 402107 |
Rs. 25,000.00
25 Thou+ |
Cheque No. 320541, Indian Overseas Bank, Pen Br., Pen- 402107 | N | 2013-14 |
153 | J. P. Construction (J. P. Patil) | Khopoli Vaibhav Nagar, 3/ Samarth Kripa Bldg., Plot No. 20, Room No. 1, Taluka Khalapur, Dist.-Raigad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. O14182, Dombivali Nagari Shakari Bank Ltd., Khopoli Br. | N | 2013-14 |
154 | Konark Infrastructure (Water Supply)- Ulhas Nagar | New Link Road, Ulhas Nagar 421002 | Cheque No. 826959, Konark Urban Co-op Bank Ltd., New Link Road, Ulhas Nagar- 421002 | N | 2013-14 | |
155 | 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 |
156 | DFS India Pvt. Ltd. Airport | Chhatrapati Shivaji International Airport Terminal 2C, Airside, Arrival Level Sahar, Mumbai 400099 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. OO2175, Citi Bank, N. A. Dellhi | Y | 2013-14 |
157 | Serenity Traders Pvt. Ltd. HDFC Bank Chembur | Chambur (W) Mumbai- 400089 |
Rs. 51,000.00
51 Thou+ |
Cheque No. O41044, HDFC Bank, Tilak Nagar, Chembur Br., Mumbai 400089 | N | 2013-14 |
158 | Manmohan International Contracting, Nagpur | Gandhi Bag Nagpur 440002 |
Rs. 21,000.00
21 Thou+ |
Cheque No. OOO158, Bank of Baroda, Gandhi Bag Nagpur 440002 | N | 2013-14 |
159 | Yashwant M. Killedar, Dadar Mumbai | 803, Swami Kripa Bldg., Dadar, Mumbai- 400028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. O44152, Bank of India, Shiovaji Park, Mumbai- 400016 | N | 2013-14 |
160 | 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 |
161 | C H A Kamgar Sanghthana, Andheri Mumbai | Andheri Mumbai | Cheque No. 402775, State Bank of India, Andheri (E) Mumbai 400099 | N | 2013-14 | |
162 | 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 |
163 | Vidyadhar Naik, Andheri (W) | 301, SBI Employees, Aparana, CHS Ltd., Veera Desai Road, Azadnagare No. 3, Andheri (West) Mumbai- 400058 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 100899, Union Bank of India, Lokhandwala Complex Br., Andheri Mumbai- 400053 | Y | 2013-14 |
164 | Vishal Dattani, Kandivali (W) | A/1, Ram Laxman Bag- C, Mathradas Road, Kandivali (West) Mumbai- 400067 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. O16543, Fedral Bank, Nerul Br. Thane-400706 | Y | 2013-14 |
165 | Abhishekh Vyas, Andheri (W) | A/301-302, B-202 Remi Bizcourt, Shah Indl. Estate, Off: Veera Desai Road, Andheri (West), Mumbai- 400053 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 897833, Axis Bank Ltd., Andheri (W) Mumbai- 400053 | Y | 2013-14 |
166 | MNS, Ward No. 200, News Paper Raddi Sale, Pay Oeder | Lalbag-Gadh-Harharwala Buildfing, Sane Guruji Marg, Lalbag- Mumbai- 400012 |
Rs. 1,92,972.00
1 Lacs+ |
Cheque No. O92673, Raigad Sahakri Bank Ltd., Raigadh Sadan, Abhyudaya Nagar, Kalachowki, Mumbai- 400033 | N | 2013-14 |
167 | Nahar Builders Ltd., Bhulabai Desai Rd., M- 400026 | B-1, Mahalaxmi Chamber, 22, Bhulabai Desai Road, Mumbai- 400026 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 842334, HDFC Bank, Bhulabai Desai Road Br., Mumbai- 40026 | N | 2013-14 |
168 | Sheth Apa Temple Ch. Trust- Malbar Hill- B. R. Jhaveri & P. J. Jhaveri | 41, Ridge Road, Malbar Hill, Mumbai- 400006 | Cheque No. OOO804, Bank of Baroda- Malabar Hill, Mumbai- 400006 | N | 2013-14 | |
169 | 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 |
170 | Mumbai Natural Dairy Foods & Beverages Pvt. Ltd. Varai Thane | Shanti Palace, Besment, Near IDBI Bank, Veer Savarkar Marg, Malati Bai Chowk Charai, Thane- 400601 |
Rs. 51,000.00
51 Thou+ |
Cheque No. 140468, IDBI Bank, Jambholi Naka Br., Thane- 400601 | N | 2013-14 |
171 | Shri Ajay Khandelwal- Pandharpur | Pandharpur Br. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 750816, Bank of Maharashtra, Pandharpur Br. | N | 2013-14 |
172 | Uttam Food Infrastructure Park Pvt. Ltd. Bank of India- Khopoli Bar | Khopoli, Khopoli- 410203 |
Rs. 25,000.00
25 Thou+ |
Cheque No. O30854, Bank of India, Khopoli Br., Khopoli- 410203 | N | 2013-14 |
173 | Maharashtra Builders Association- CBD Belapur | CBD Belapur, Navi Mumbai- 400614 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 609343, Indian Bank CBD Belapur, Navi Mumbai- 400614 | N | 2013-14 |
174 | Maharashtra Navnirman Sena Chandivali Vidhan Sabha | Kaju Pada, Kurla Mumbai- 400072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 969320, The Kurla Nagarik N. Sah. Bank Ltd., Kaju Pada Br., Kurla, Mumbai- 400072 | N | 2013-14 |
175 | Maharashtra Navnirman Lottery Vikreta Sena | 116, Sukhasagar, Co-op HSC SOC, 1st Floor, Rajabhau Desai Marg, Prabhadevi, Mumbai- 400025 | Cheque No. 684144, Abhyudya Co-op Bank Ltd., Mumbai- 400018 | N | 2013-14 | |
176 | Maharashtra Navnirman Sena Colaba Vibhag | Shri Arvind Gawade, Fort Mumbai- 400001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 160253, The Cosmos Coop Bank Ltd., Fort Br., Mumbai- 400001 | N | 2013-14 |
177 | Ravindra Jagannath Bhosale/ Ms. Reshma R. Bhosale | Bazarpeth Road, Kalayan (West) Dist., Thane- 421301 |
Rs. 51,000.00
51 Thou+ |
Cheque No. 811463, State Bank of India, Bazarpeth Road, Kalayan (West) Dist., Thane- 421301 | N | 2013-14 |
178 | 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 |
179 | Shri Dutta Patil | Worali, Mumbai 400028 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 618322, Corporation Bank, Worli Branch, Mumbai- 400018 | N | 2013-14 |
180 | 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 |
181 | Shri Baviskar- Pachora | Pachora |
Rs. 51,000.00
51 Thou+ |
DD No. 621162, Bank of Maharahshtra Pachora Br. | N | 2013-14 |
182 | Shri Jagannath Baviskar- Jalgaon | Jalgaon | DD No. 497370, State Bank of India, Jalgaon Branch | N | 2013-14 | |
183 | Maharashtra Navnirman Sena Bhandara | Bhandara 441904 |
Rs. 51,000.00
51 Thou+ |
Cheque No. O24263, Union Bank of India, Bhandara Br., Bhandara- 441904 | N | 2013-14 |
184 | Maharashtra Navnirman Mahanagarpalika Kamgarkarmachari Sena | Matoshree Tower, Gadakri Chowk, Dadar, Mumbai- 400028 |
Rs. 3,08,000.00
3 Lacs+ |
Cheque No. 993358, Bank of Maharashtra, Gadakari Chowk, Dadar Mumbai- 400028 | N | 2013-14 |
185 | Yash Samajik Sanstha | Building No. 31/1104, Shubhash Nagar, Sheetal CHS Ltd., Chembur, Mumbai- 400071 |
Rs. 1,01,111.00
1 Lacs+ |
Cheque No. 200003, The Kurla Nagarik Sahakari Bank Ltd., Govindi Br., Chembur Rd., Mumbai- 400088 | Y | 2013-14 |
186 | 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 |
187 | 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 |
188 | Charkop Janseva Mandal | Dr. Ambedkar Road, Charkop, Kandivali (W) Mumbai- 400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 639864, Apna Sahakari Bank Ltd., Sector No. 5, Apna Bazar Building, Dr. Ambedkar Road, Charkop, Kandivali (W) Mumbai- 400067 | N | 2013-14 |
189 | Wagh Shrimant Gajanan | Dindoshi Malad (E) Mumbai- 400097 | Cheque No. 102628, NKGSB Co-op Bank Ltd., Dindoshi Malad (E) Mumbai- 400097 | N | 2013-14 | |
190 | Neon Laboratories Ltd. | Damaji Shamaji Ind. Complex, M. Caves Road, Andheri (E) Mumbai- 400093 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 425205, State Bank of India, Weh- Andheri (E) Mumbai- 400069 | N | 2013-14 |
191 | Athena Investment | Borivali (W) Mumbai- 400092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 953075, HDFC Bank, Borivali (W), Mumbai- 400092 | N | 2013-14 |
192 | Vijay Charitable Trust | Sion (W) Mumbai- 400022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 430502, Jankalayan Sahakari Bank Ltd., Sion (W) Mumbai- 400022 | N | 2013-14 |
193 | Ashok Kothari & Rekha Kothari Charitable Trust | Kothari, 105/206- Panchsheel, C. Road, Charchgate, Mumbai- 400020 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 000023- Bank of Baroda, Marin Drive, Mumbai- 400020, | N | 2013-14 |
194 | M/S Pakona Engineers (I) Pvt. Ltd. | Kothari, 105/206- Panchsheel, C. Road, Charchgate, Mumbai- 400020 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 001812- Bank of Baroda, Marin Drive, Mumbai- 400020, | N | 2013-14 |
195 | LOKHANOWALA FOUNDATION | 72 GANDHI NAGAR DAINIK SHIVNER ROAD WORLI MUMBAI 400018 |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE NO. 745177 - BANK OF BARODA, OPERA HOUSE BR. MUMBAI - 400004 | Y | 2012-13 |
196 | VIJAY ASSOCIATES (WADHWA) | TRADE CENTRE OPPOSITE MTNL BANDRA MUMBAI 400050 | CHEQUE NO. 527195 - ICICI BANK BANDRA, BR. MUMBAI - 400050 | Y | 2012-13 | |
197 | ICEM ENGINEERING CO. PVT. LTD. | MOHANJI SUNDERJI RD, RAGHUNATH NGR, WAGLE ESTATE, THANE - 400604 |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 416541 - THE THANE JANATA SAHAKARI BANK LTD. WAGALE ESTATE, THANE 4000604 | N | 2012-13 |
198 | SHRI SUDHIR JADHAV | 703, SUPARSHWA APARTMENT, A WING, S L MATKAR MARG, ELPHISTON, MUMBAI 400025 |
Rs. 1,20,000.00
1 Lacs+ |
CHEQUE NO. 159714 - BANK OF MAHARASTHA LALBAGH BR. MUMBAI 400012 | Y | 2012-13 |
199 | ANI?ET FACILITIES | ROOM 105 OLD PLOT, ADARASH NAGAR 1, NEW LINK ROAD JOGESHWARI WEST MUMBAI 400102 |
Rs. 25,000.00
25 Thou+ |
CHEQUE NO. 092338 - AXIS BANK LTD. SAKINAKA ANDHERI BR. MUMBAI - 400072 | N | 2012-13 |
200 | 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 |