Donation Details

Financial Year : All Years

Shiv Sena (SHS)

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

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Income-Expenditure Statement

Donation of other Years :

List of All Donors

Order By: Name \| Amount \| Year
1. Videocon Industries Ltd	221, Fort House, Dr D N Road, 2nd Floor, Fort, Mumbai, Maharashtra 400001	Y	Rs. 85,00,00,000.00 85 Cror+	via Cheque/DD No. NEFT	2015-16
2. Lodha Buildmart Pvt Ltd	Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai	Y	Rs. 3,00,00,000.00 3 Cror+	Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014	2014-15
3. Mhaiskar Infrastructure Pvt Ltd	IRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072	Y	Rs. 3,00,00,000.00 3 Cror+	Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.2014	2014-15
4. A.N. Enterpraises Infratructure Services Pvt Ltd	--	N	Rs. 3,00,00,000.00 3 Cror+	Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014	2014-15
5. Wonderland Estate Developers Private Limited	Mittal Tower, C - Wing, 17th Floor Nariman Point, Mumbai -400021	Y	Rs. 2,00,00,000.00 2 Cror+	CH.NO. 638252 DT - 08.04.09 DRAWN ON FEDERAL BANK LTD, FORT BRANCH	2009-10
6. General Electrol Turst	B-4 Aditya Birla Centre, SK Ahire Marg Worli Mumbai	N	Rs. 2,00,00,000.00 2 Cror+	Ch. No 103125, Dt 12-10-2009, HDFC Bank Limited Worli Branch	2009-10
7. Bhairavnath Sugar Works Limited	Not Available	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No.023202 Drawn on Axis Bank Dt.23.01.2017	2016-17
8. Modern Road Makers Pvt Ltd	IRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.2017	2016-17
9. Bhairavnath Sugar Works Limited	Not Available	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No.333170 Drawn on State Bank of Hyderabad 15/2 Dt.15.02.2017	2016-17
10. A N Enterprises Infrastructure Services P Ltd	C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017	2016-17
11. Lodha Dewellers Pvt Ltd	Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014	2014-15
12. Bharat Forj Ltd	Bharat Forge Ltd, Mundhwa Pune-411036	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque/DD No. 011464, Drawn on HDFC, Bhandarkar Road Pune-004, Dt. 09.10.2014	2014-15
13. Ashok Commercial Enterprises	Not Available	Y	Rs. 1,70,00,000.00 1 Cror+	Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.2016	2016-17
14. Videocon Industries Ltd	--	Y	Rs. 1,38,00,000.00 1 Cror+	Electronic Cheque No. RTGS Drawn on Dt 26.03.2015	2014-15
15. Roma Builders Pvt Ltd	514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021	Y	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	2016-17
16. Roma Builders Pvt Ltd	514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.2017	2016-17
17. Roma Builders Pvt Ltd	514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021	Y	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	2016-17
18. Roma Builders Pvt Ltd	514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021	Y	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	2016-17
19. Roma Builders Pvt Ltd	514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.2017	2016-17
20. A N Enterprises Infrastructure Services P Ltd	C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017	2016-17
21. Onway industries Ltd	5th Floor Bhupati Chembers 13 Mathew Road Mumbai-400004	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.000297 Drawn on HDFC Bank Ltd Chowpaty Branch Dt.06.03.2017	2016-17
22. Larson and Toubro Ltd	Larsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.2014	2014-15
23. Mahindra and Mahindra Ltd	Mahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.2014	2014-15
24. Mahindra and Mahindra Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.2014	2014-15
25. Sky Lux Cityscropics Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 205085, Drawn on The Saraswat Coop Bank Ltd Pune Dt, 21.10.2014	2014-15
26. Sky Lux Cityscropics Pvt Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.2014	2014-15
27. Videocon Industries Ltd	--	Y	Rs. 1,00,00,000.00 1 Cror+	Electronic Cheque No. RTGS Drawn on Dt 25.03.2015	2014-15
28. General Electrical Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.2014	2014-15
29. General Electoral Trust	--	N	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.2014	2014-15
30. Janpragati Electricals Trust	601, 6th Floor Adhiswar Apt, 34 Feroz Shah Rd, New Delhi-110001	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No. 072744, Drawn on ICICI Worli Branch Dt. 29.09.2014	2014-15
31. Bharat Forge Ltd	--	N	Rs. 1,00,00,000.00 1 Cror+	Ch/DD No. 007222 drawn on HDFC Bank, Bhandarkar Road Pune Dt. 18.03.2014	2013-14
32. New Democratic Electoral Trust	3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque/DD No.000107 Drawn on HDFC Bank Ltd Lower Parel Dt.13.02.2017	2016-17
33. Progresive Electoral Trust	Elphinstone Build, 10, Veer Nariman Road Fort Mumbai-01	Y	Rs. 79,33,290.00 79 Lacs+	Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.2014	2014-15
34. Kitchen Appliances (India)Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 75,00,000.00 75 Lacs+	Ch No 949804, Global Trsu Bank Ltd, Nariman Point Br	2004-05
35. Finolex Industries Ltd	D-1/10, MIDC, Chinchwad Pune-411019	Y	Rs. 75,00,000.00 75 Lacs+	Cheque/DD No. 038476, Drawn on City Bank Pune, Dt. 13.10.2014	2014-15
36. Progressive Electroral Trust	Elphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01	Y	Rs. 51,72,414.00 51 Lacs+	Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.2014	2014-15
37. Shivaji Jayawant Sawant Akav Tal Mada	Not Available	Y	Rs. 51,00,000.00 51 Lacs+	Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.2016	2016-17
38. Cello World	Cello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063	Y	Rs. 51,00,000.00 51 Lacs+	Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.2017	2016-17
39. Essel minig and industries Limited	18th floor industry house 10 camac street kolkata west bangal-700017	Y	Rs. 50,00,000.00 50 Lacs+	Ch.no 956690 dt.27.12.2011 drawn on HDFC bank ltdBranch central plaza kolkata	2011-12
40. MR Sanjay Kakade	SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005	Y	Rs. 50,00,000.00 50 Lacs+	CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR.	2010-11
41. MR Sanjay Kakade	SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005	Y	Rs. 50,00,000.00 50 Lacs+	CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR.	2010-11
42. Femingo Private Limited	--	Y	Rs. 50,00,000.00 50 Lacs+	CH.NO. 936557 DT - 10.10.09 THE FEDERAL BANK LIMITED SECTOR 17, VASHI NAVI MUMBAI - 400703	2009-10
43. Mahindra and Mahindra Limited	MAHINDRA TOWERS WORLI MUMBAI - 400018	Y	Rs. 50,00,000.00 50 Lacs+	CH.NO. 665006 DT - 27.04.09 DRAWN ON STATE BANK OF INDIA BALLARD ESTATE BR	2009-10
44. Videocon International Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 50,00,000.00 50 Lacs+	Ch No 241190, The Federal Bank Ltd, Mumbai, Samachar Mrag Br	2004-05
45. Videocon International Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 50,00,000.00 50 Lacs+	Ch No 241191, The Federal Bank Ltd, Mumbai, Samachar Mrag Br	2004-05
46. Kaplatrau Properties Pvt Ltd	Not Available	Y	Rs. 50,00,000.00 50 Lacs+	Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.2017	2016-17
47. India Bullion and Jewellers Association Ltd	Ward/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01	Y	Rs. 50,00,000.00 50 Lacs+	Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.2014	2014-15
48. Kishore M Musale	--	N	Rs. 50,00,000.00 50 Lacs+	Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.2014	2014-15
49. Pasco Automobiles	57, Golf Links New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.2014	2014-15
50. Pasco Automobiles	Sanjay Passi, 57 Golf Links New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.2014	2014-15
51. Larson AND Toubro Limited	L & T HOUSE BALLARD ESTATE P.O. BOX NO 278 MUMBAI - 400001	Y	Rs. 45,00,000.00 45 Lacs+	CH.NO. 885690 DT - 30.3.09 DRAWN ON STANDARD CHARTERED BANK LTD M.G. ROAD BR.	2009-10
52. Videocon International Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 45,00,000.00 45 Lacs+	Ch No 241192, The Federal Bank Ltd, Mumbai, Samachar Mrag Br	2004-05
53. Videocon Industries Ltd	--	Y	Rs. 45,00,000.00 45 Lacs+	Electronic Cheque No. RTGS Drawn on Dt 30.03.2015	2014-15
54. Shivsena Chitrapat Sena	Bhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas Nagar	Y	Rs. 40,00,000.00 40 Lacs+	Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.2017	2016-17
55. Larsen and Tubro Ltd	L&T House, Ballard Estate, P.O.Box 278, Mumbai - 400001	Y	Rs. 35,00,000.00 35 Lacs+	Ch No 883129, Standard Chartered Bank	2004-05
56. Damani Estate Finance Pvt	--	N	Rs. 35,00,000.00 35 Lacs+	Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.2014	2014-15
57. Kabra & Associates	Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062	Y	Rs. 35,00,000.00 35 Lacs+	Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.2017	2016-17
58. Nilesh Vasant Shende	Not Available	Y	Rs. 30,00,000.00 30 Lacs+	Cheque/DD No.652197 Drawn on Axis Bank Ltd Pune Dt.17.02.2017	2016-17
59. Pratibha Industires Ltd	SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071.	Y	Rs. 30,00,000.00 30 Lacs+	CH.NO. 031369 DT - 13.04.09 DRAWN BANK OF BARODA CHEMBUR BRANCH	2009-10
60. Rare Enterpraises	--	Y	Rs. 30,00,000.00 30 Lacs+	Cheque/DD No. 997139, Drawn on CITI Bank, Mumbai Dt. 30.09.2014	2014-15
61. Komal Enterprises	86 Maker Chamber VI-220 Nariman Point Mumbai-400021	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.2017	2016-17
62. K. Maniar	701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017	2016-17
63. AMR Investment Private Limited	--	Y	Rs. 25,00,000.00 25 Lacs+	CH.NO. 800474 DT - 25.09.09 DRAWN ON SYNDICATE BANK INTERNATIONAL BUSINESS BR.	2009-10
64. Bharat Hotel Limited	BARAKHAMBA LANE NEW DELHI -110001	Y	Rs. 25,00,000.00 25 Lacs+	CH.NO. 873663 DT - 22.10.09 DRAWN ON THE JAMMU& KASHMIR BANK LTD ANDHERI EAST BR	2009-10
65. Mighty Construction Private Limited	1, APARNA, 51ST ROAD, TPS -III, BORIVALI WEST -MUMBAI - 400092	Y	Rs. 25,00,000.00 25 Lacs+	CH.NO. 742840 DT - 05.10.09 DRAWN ON PUNJAB NATIONAL BANK. FORT BR.	2009-10
66. ACE Televoice and Services Pvt. Ltd.	306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI	Y	Rs. 25,00,000.00 25 Lacs+	CH. NO. 068619 DT- 17.02.09 UNION BANK OF INDIA	2008-09
67. ACE Televoice and Services Pvt. Ltd.	306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI	Y	Rs. 25,00,000.00 25 Lacs+	CH. NO. 068625 DT- 1.03.09 UNION BANK OF INDIA	2008-09
68. Videocon Export Private Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 25,00,000.00 25 Lacs+	Ch No 917302, The Federal bank Ltd, Mumbai, Samachar Marg Br	2004-05
69. Rajkumar Engineering Pvt Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 25,00,000.00 25 Lacs+	Ch No 184234, Indian Bank, Nariman Point Br	2004-05
70. Frigerio Conserva Allana P Ltd	Not Available	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No.682881 Drawn on Vijaya Bank Nariman Point Dt.07.02.2017	2016-17
71. J Kumar Infra Project Ltd	16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.2017	2016-17
72. D V Pawar	--	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No.031420 Drawn on Bank of India (India) Dt.19-Dec-2017	2017-18
73. Marwah Steels Pvt Ltd	8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072	Y	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.2014	2014-15
74. Enam Holding Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No. 001243, Drawn on HDFC Nariman Point Mum-21, Dt. 30.09.2014	2014-15
75. Shapurji Palanji Com Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No. 091871, Drawn on Axis, Dt.11.10.2014	2014-15
76. Ganjam Trading Company Pvt Ltd	--	N	Rs. 25,00,000.00 25 Lacs+	Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.2014	2014-15
77. Pushpak Bullions Pvt Ltd	906,9th floor Jewel World, Cotten Exchange Bldg, Kalbadevi Road Mumbai-400002	Y	Rs. 21,00,000.00 21 Lacs+	Cheque/DD No. 323603, Drawn on Ratnakar Bank Jewel World Bldg Mumbai-002, Dt. 17.04.2014	2014-15
78. J Kumar Infraproject Ltd	--	N	Rs. 21,00,000.00 21 Lacs+	Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.2014	2014-15
79. ZAD Enterprises	--	N	Rs. 20,00,000.00 20 Lacs+	via Cheque/DD No 010740	2015-16
80. Subhash Enterprises	Lotas Business Park. 15th Floor, Dalia Enterprises,Opp. Fun Republic link Road Andheri west	Y	Rs. 20,00,000.00 20 Lacs+	CH NO - 829857 JANSEVA SAHAKARI BANK LTD, BORIVALI MUMBAI - BRANCH.	2010-11
81. Pratibha Pipes & Structural Ltd	SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071.	Y	Rs. 20,00,000.00 20 Lacs+	CH.NO. 132865 DT - 13.04.09 DRAWN ON CORPORATION INDL FINANCE BR.	2009-10
82. Mahindra&Mahindra	Mahindra Towers, Worli, Mumbai - 400018	Y	Rs. 20,00,000.00 20 Lacs+	Ch No 015794, Bank of Baroda	2004-05
83. Rupesh Bhagvan Manore	--	N	Rs. 20,00,000.00 20 Lacs+	Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.2014	2014-15
84. ITC Limited	VIRJINO HOUSE 37, J.L. NEHARU ROAD KOLKATA - 700071	Y	Rs. 17,00,000.00 17 Lacs+	CH.NO. 880765 DRAWN ON HDFC BANK DALHOUSIE SQUARE KOLKATA	2009-10
85. Veesons Developers Private Limited	Shop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001	Y	Rs. 15,50,000.00 15 Lacs+	RTGS	2016-17
86. Damani Estate and Finance Ltd	--	Y	Rs. 15,00,001.00 15 Lacs+	Ch/DD No. 000039, drawn on HDFC Bank Dt. 26.03.2014	2013-14
87. Damani Estate Finance Limited	903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021	Y	Rs. 15,00,000.00 15 Lacs+	CH.NO. 602327 DT - 29.09.2009 DRAWN ON HDFC BANK NARIMAN POINT BR .	2009-10
88. Mahindra Engg Chemical Products Limited	148,MUMBAI -PUNE RD, PIMPRI PUNE 411018	Y	Rs. 15,00,000.00 15 Lacs+	CH.NO. 020817 DT - 09.10.09 DRAWN ON ICICI BANK LTD BR PUNE	2009-10
89. New Look Construction Pvt. Ltd.	3. Siddharth Nagar. Gr Floor, M M G S Marg, Dadar. Mumbai	Y	Rs. 15,00,000.00 15 Lacs+	CH. NO. 741078 Corporation Bank Wadala Br.	2007-08
90. Mahindra&Mahindra	Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001	Y	Rs. 15,00,000.00 15 Lacs+	Ch No 892932, Standard Chartered Bank, M.G.Rd, Mumbai Br	2004-05
91. Sanskruti Developers Pvt Ltd	Ahruti Trade Centre, Road No 7, MIDE Maroi, Andheri (E), Mumbai - 400093	Y	Rs. 15,00,000.00 15 Lacs+	Ch No 588357, ICICI Bank Ltd, Mumbai	2004-05
92. Kabra & Associates	Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062	Y	Rs. 15,00,000.00 15 Lacs+	Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.2017	2016-17
93. Ready Home Realitors LLP	Not Available	Y	Rs. 12,50,000.00 12 Lacs+	Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.2017	2016-17
94. Shelatkar Construction Pvt. Ltd.	1303, C- Wing, President Tower, Ghatkopar - West , Mumbai - 86	Y	Rs. 11,00,000.00 11 Lacs+	CH. NO. 264378 Bank of Maharashtra Cotton Green.	2007-08
95. Viraj Profiles Limited	Plot No.G-111 MIDC Tarapur Boisar	Y	Rs. 11,00,000.00 11 Lacs+	Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.2017	2016-17
96. Lafarge India Ltd	LBS Marg Kurla Mumbai-400072	Y	Rs. 11,00,000.00 11 Lacs+	Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017	2016-17
97. Garware Charitable Trust	Garware House, 50-A, Swami Nityanand Marg, Vile Parle East, Mumbai- 400057	Y	Rs. 11,00,000.00 11 Lacs+	via Cheque/DD No 467677	2015-16
98. Motilal Otswal Securites Ltd	--	N	Rs. 11,00,000.00 11 Lacs+	Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.2014	2014-15
99. Shri Sai Corporation	Bhoir Pada Post- Padagha, Tal- Bhiowandi, Dist -Thane	Y	Rs. 11,00,000.00 11 Lacs+	Ch. No 485396 Drawn On Union Bank India Bhiwandi Branch Dt 20.03.2013	2012-13
100. Enam Shares and Securities Ltd	--	N	Rs. 11,00,000.00 11 Lacs+	Ch/DD No. 003110 drawn on HDFC Bank, Dt. 26.03.2014	2013-14
101. Damani Estate Finance Limited	903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021	Y	Rs. 10,00,000.00 10 Lacs+	CH. NO. 480003 DT - 31.03.2009 DRAWN ON H.D.F.C. BANK LTD, Branch Free Press Journal Marg.	2009-10
102. Finolex Industires Ltd	P-14, RAJIV GANDHI INFOTECH PARK MIDC PHASE -II, HINJEWADI, PUNE, PIN - 411057.	Y	Rs. 10,00,000.00 10 Lacs+	CH.NO. 009416 DT - 28.04.09 DRAWN ON CITI BANK	2009-10
103. F.A. Construction	PLOT NO. 112, 1st FLOOR, TPS 3rd , 6th ROAD , OPP. HOTEL ORIENT PALACE KHAR WEST MUMBAI -52	Y	Rs. 10,00,000.00 10 Lacs+	CH. NO. 421132 DT. 25.07.08 UNION BANK OF INDIA SANTACRUZ MUMBAI	2008-09
104. M/S F.A Construction	1 st Floor. T.P.S. - III 6th Road , Khar- W,MUMBAI - 52.	Y	Rs. 10,00,000.00 10 Lacs+	CH. NO. 395920 Union Bank of India Santacruz Br.	2007-08
105. Mahindra&Mahindra	Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001	Y	Rs. 10,00,000.00 10 Lacs+	Ch No 894111, Standard Chartered Bank, M.G.Rd, Mumbai Br	2004-05
106. Kitchen Appliances (India)Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 10,00,000.00 10 Lacs+	Ch No 949808, Global Trsu Bank Ltd, Nariman Point Br	2004-05
107. Nipur Chemicals Limited	Plot No.D2 MIDC Tarapur Boisar	Y	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	2016-17
108. Adrik Traders P Ltd	Not Available	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017	2016-17
109. I G Petrochemicals Ltd	Not Available	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.2017	2016-17
110. Smruti	--	Y	Rs. 10,00,000.00 10 Lacs+	Same Bank Transfer No. NEFT Drawn on Dt.26-Sep-2017	2017-18
111. Omkar Ventures Pvt Ltd	Not Available	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.541919 Drawn on Yes Bank Dt.13.08.2016	2016-17
112. Selectuion Agro Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 465509, Drawn on Saraswat Bank, Marol Br. Mum-059, Dt. 25.04.2014	2014-15
113. Rajat Top Hights Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.2014	2014-15
114. Shivsena Parliamentery Party	Not Available	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.039723 Drawn on Dt.1.08.2016	2016-17
115. Brain Work Agro Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 559258, Drawn on The Saraswat Bank Marol Dt. 26.06.2014	2014-15
116. Arogyada Agro Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.2014	2014-15
117. Avilash Tourism Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.2014	2014-15
118. Shivam Constructions	Not Available	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.001018 Drawn on HDFC Bank Ltd Neharu Rd Vile Parle Dt.10.02.2017	2016-17
119. Confidence Tourisem Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.2014	2014-15
120. Ankot Agra Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.2014	2014-15
121. Dhumraja Plantnsion Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.2014	2014-15
122. Bhavdav Agro Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 583708, Drawn on Saraswat Bank Dt.04.09.2014	2014-15
123. Avilab Tourisem Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.2014	2014-15
124. H.J. Security Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 426574, Drawn on HDFC Meckji Wadia Bldg Fort Dt. 30.09.2014	2014-15
125. Nesco Ltd	Nesco Complex Goregaon (E) Mumbai-400064	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 011878, Drawn on HDFC Bank Maneckji Wadia Bldg Fort Dt. 07.10.2014	2014-15
126. Ouick Heal Technologies Pvt Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 009197, Drawn on HDFC, Dt. 08.10.2014	2014-15
127. Specility Restorant Ltd	Morya Land Mark-1, 4th Flr B-25, Veera Industrial Estate Andheri (W) Mumbai	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 252876, Drawn on Kotak Mahindra Bank, Nariman Point Dt. 15.10.2014	2014-15
128. Neptune Developers Ltd	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 358727, Drawn on Axis Bank Ltd, Mulund West Mumbai, Dt, 20.10.2014	2014-15
129. Dharya Tourisem	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.2014	2014-15
130. Sai Enterprises	--	N	Rs. 10,00,000.00 10 Lacs+	via Cheque/ DD No 817964	2015-16
131. Maya Janak Shah	JVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.2017	2016-17
132. Janak Ramanlal Shah	Scheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.2017	2016-17
133. Vinayak Nimhan	--	N	Rs. 10,00,000.00 10 Lacs+	via Cheque/DD No Cash	2015-16
134. Videocon Export Private Ltd	171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021	Y	Rs. 8,00,000.00 8 Lacs+	Ch No 183129, The Federal bank Ltd, Mumbai, Samachar Marg Br	2004-05
135. Sannity Traders Pvt Ltd	Not Available	Y	Rs. 8,00,000.00 8 Lacs+	Cheque/DD No.001659 Drawn on HDFC Bank Vikroli Dt. 13.07.2016	2016-17
136. Keval Kiran Clothing Ltd	Not Available	Y	Rs. 7,72,000.00 7 Lacs+	Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.2016	2016-17
137. ITC Limited	Virjinio House, 37 J.L.Nehru Road, Kolkata-700071	N	Rs. 7,50,000.00 7 Lacs+	Ch No 427014, HDFC Bank Ltd	2004-05
138. Wada Inducation Flurance Asso	--	Y	Rs. 7,00,000.00 7 Lacs+	via Cheque/DD No 100103	2015-16
139. Pradeep Rathod	--	Y	Rs. 7,00,000.00 7 Lacs+	Cheque/DD No. 720451, Drawn on State Bank of India S V Road Malad W Dt. 28.05.2014	2014-15
140. Pradeep Rathod HUF	--	Y	Rs. 7,00,000.00 7 Lacs+	Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.2014	2014-15
141. Sadekar Enviro Engineering P Ltd	403 Wagle Paradise Tower Opp Alok Hotel Gokhale Road Thane	Y	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	2016-17
142. Palladium Construction P Ltd	Not Available	Y	Rs. 6,00,000.00 6 Lacs+	Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.2017	2016-17
143. Bharatiy Kamgar Sena	Prafullban SOC, R K Vaidya Road, Dadar West Mumbia 25	Y	Rs. 5,50,555.00 5 Lacs+	via Cheque/DD No 013075	2015-16
144. Shivsena Parliamentary Party	Delhi	Y	Rs. 5,25,000.00 5 Lacs+	via Cheque/ DD No 140244	2015-16
145. Mr. Subhash Rajaram Desai	Not Available	Y	Rs. 5,18,074.00 5 Lacs+	Account Tranfer	2016-17
146. Keval Kiran Clothing Ltd	460/7.I.B. Patel Road, Kewal Kiran Estate, Goregaon East, Mumbai, 400063	Y	Rs. 5,01,000.00 5 Lacs+	via Cheque/DD No. 914880	2015-16
147. Yasar Arafat Infrastructures And Developers Pvt. Ltd.	--	Y	Rs. 5,01,000.00 5 Lacs+	via Cheque/DD No. 283	2015-16
148. Bhartiy Vima Karmachari Sena Mahasangh	Yogakshema 2nd Flr Jeevan Bima Marg Mumbai-400021	Y	Rs. 5,00,001.00 5 Lacs+	Cheque/DD No.339981 Drawn on Dt.21-Jun-2017	2017-18
149. Finolex industries Limited	P-14 Rajiv gandhi infotech park midc phase -ll hinjewadi pune-411057	Y	Rs. 5,00,000.00 5 Lacs+	Ch.no 022253 Dt.19.01.2012 drawn on citi bank pune branch	2011-12
150. Prashant Prakash Nilawar	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Drawn on Dt.16.02.2017	2016-17
151. Kalsaria Diamonds Pvt. Ltd.	2008, PANCHRATNA, OPERA HOUSE M.P. MARG CHARNI ROAD MUMBAI -400004	Y	Rs. 5,00,000.00 5 Lacs+	CH. NO. 207811 DT. 25.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR,	2008-09
152. Dhanashree Developers Pvt. Ltd.	BLDG NO. A/4, SADICHHA CHS LTD ROKADIA LANE, SV RD, BORIVAL -W, MUMBAI -92	Y	Rs. 5,00,000.00 5 Lacs+	CH. NO. 289059 DT-11.09.08 HDFC BANK LTD BORIVAL EAST	2008-09
153. Unity InfraProjects Ltd.	Pushpanjali, Old Prabhadevi RD, Prabhadevi, Mumbai - 400025	Y	Rs. 5,00,000.00 5 Lacs+	Ch No 199953, Abhyudaya Co-op Bank Ltd	2004-05
154. Viniti Organics Limited	Not Available	Y	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	2016-17
155. Radiant Inflatabies & Asthetics Engg.	Not Available	N	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.2017	2016-17
156. Falgu International	10, Gitaneel Arcade, 85, Hilla Rd, Bandra	Y	Rs. 5,00,000.00 5 Lacs+	Ch No 114723, Vijaya Bank	2004-05
157. Sanskruti Yuva Pratishthan Trust	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.541793 Drawn on Dt.29.07.2016	2016-17
158. Viraj Profiles Limited	Plot No.G-111 MIDC Tarapur Boisar	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.2017	2016-17
159. Mumbai Waste Management Ltd	MIDC Taloja Navi Mumbai	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.2017	2016-17
160. Ray Constructions Ltd	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.2017	2016-17
161. Gold Finch Engineering Systems P Ltd	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.2017	2016-17
162. The Ruby Mills Ltd	Ruby House JK Sawant Marg Dadar West Mumbai-400028	Y	Rs. 5,00,000.00 5 Lacs+	Cehque/DD No.071875 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017	2016-17
163. The Ruby Mills Ltd	Ruby House JK Sawant Marg Dadar West Mumbai-400028	Y	Rs. 5,00,000.00 5 Lacs+	Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017	2016-17
164. Taramati Chartable Foundation	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.2016	2016-17
165. Kalpataru Properties Pvt Ltd	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.2017	2016-17
166. Serenity Traders Pvt. Ltd.	201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Ghatkopar Powai Link Road, Vikroli West, Mumbai 400079	Y	Rs. 5,00,000.00 5 Lacs+	via Cheque/DD No. 069234	2015-16
167. Laxmi Diamond Pvt Ltd	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	NEFT Drawn on Dt.17.02.2017	2016-17
168. Vrutti Developers LLP	Not Available	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.809908 Drawn on Axis Bank Mulund-West Dt.24.02.2017	2016-17
169. Space Agro Pvt Ltd	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.2014	2014-15
170. Omega Fine Chemicals	802 B Omkar A 88 Bal Govinddas Marg Mahim Mumbai-400016	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.876413 Drawn on State Bank of India Veer Savarkar Marg Dt.08.02.2017	2016-17
171. Sainath Pawar	97/A, New Kanrei, Padma Nagar Bhiwandi, 421302 Dist Thane	N	Rs. 5,00,000.00 5 Lacs+	Ch. No 041205 Drawan On Bank Of Maharashtra Mumbai Service Branch Dt 20-03-2013	2012-13
172. Situation Advertaizing and Marketing Service Pvt Lt	Hari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053	N	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No. 091966, Drawn on SBI Dt.14.10.2014	2014-15
173. Mumbai Upnagar Kabaddi Association	Mumbai, Maharasthra	Y	Rs. 5,00,000.00 5 Lacs+	via Cheque/DD No 205393	2015-16
174. P.B. Thakkar Sunita P Thakkar	--	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.2014	2014-15
175. Bhairaav Lifestyles	Bhairaav House Dattaram Lad Marg Opp Hakoba Centre Off, Lalbauge Mumbai-400033	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No. 990935, Drawn on Vijaya Bank Excelsior Dt.20.10.2014	2014-15
176. Shivesena Chatrapat Sena	--	Y	Rs. 5,00,000.00 5 Lacs+	via Cheque/ DD No 067478	2015-16
177. Shree Bhairavnath Nagari Sahakari Patsanstha Maryadit	Chincholi (Landevadi), Shakha, Manchar, Ta Aambegaon, Pune	Y	Rs. 5,00,000.00 5 Lacs+	via Cheque/ DD No 300480	2015-16
178. Sahajanand Developers	104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063	Y	Rs. 5,00,000.00 5 Lacs+	Cheque/DD No.409036 Drawn on State Bank of India Goregaon Dt. 15.02.2017	2016-17
179. Vijay Chougule	--	Y	Rs. 5,00,000.00 5 Lacs+	Through Cash	2015-16
180. ITC Limited	Virjinio House, 37 J.L.Nehru Road, Kolkata-700071	N	Rs. 4,50,000.00 4 Lacs+	Ch No 427313, HDFC Bank Ltd	2004-05
181. 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	Y	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	2016-17
182. MTNL Karmachari Sangh	Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar	N	Rs. 4,44,000.00 4 Lacs+	CASE	2010-11
183. Prabodhan Sanstha	G-14 Ashoka Mall Band Bandgarden Road Pune-411001	Y	Rs. 4,00,000.00 4 Lacs+	NEFT	2016-17
184. Omakar Realetors & Developers Pvt Ltd	Not Available	Y	Rs. 4,00,000.00 4 Lacs+	Cheque/DD No.305523 Drawn on ICICI Bank Dt.25.07.2016	2016-17
185. Madanlal P Jain	Bhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033	Y	Rs. 4,00,000.00 4 Lacs+	Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.2014	2014-15
186. Nexus Builders & Devl Pvt Ltd	--	Y	Rs. 3,20,000.00 3 Lacs+	Cheque/DD No.002340 Drawn on HDFC Moos Road Dt.22-Jul-2017	2017-18
187. Sahajanand Developers	104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063	Y	Rs. 3,00,000.00 3 Lacs+	Cheque/DD No.409047 Drawn on State Bank of India Goregaon Dt.23.02.2017	2016-17
188. MR Ashok C Shah	C/O FRIENFD SHIP, STATIONS ROAD SANTACRUZ - W, MUMBAI -54	Y	Rs. 3,00,000.00 3 Lacs+	CH . NO. 207811 DT- 29.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR,	2008-09
189. Aarti Drugs Limited	Plot No.G 60 MIDC Tarapur Boisar	Y	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	2016-17
190. USV Private Limited	BSD Marg Govandi Mumbai-400088	Y	Rs. 3,00,000.00 3 Lacs+	Cheque/DD No.829289 Drawn on Yes Bank Chembur Mumbai Dt.11.02.2017	2016-17
191. Modern Road Makers Pvt. Ltd.	606, Near Kamani Oil Mill, Saki Vihar Rd, Chandivali, Andheri East, Mumbai Maharashtra 400072	Y	Rs. 3,00,000.00 3 Lacs+	via Cheque/DD No. 440125	2015-16
192. B.T. Kadlag Construction Pvt Ltd	Not Available	Y	Rs. 3,00,000.00 3 Lacs+	Cheque/DD No.272982 Drawn on SBI Dt.04.08.2016	2016-17
193. Girish Bros	Not Available	Y	Rs. 3,00,000.00 3 Lacs+	Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.2017	2016-17
194. Dasharath Kadam	3/3, Shree Shivshakti Sahakari Gruhnirman Sanstha, Vayshet Pada, No 1, Kumar Goan, Maldad East, Mumbai 400097	N	Rs. 2,51,000.00 2 Lacs+	via Cheque/DD No 197704	2015-16
195. Avaneesh Logistics Private Limited	Not Available	Y	Rs. 2,50,000.00 2 Lacs+	Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.2017	2016-17
196. Blue Rose Enterprises	Not Available	N	Rs. 2,50,000.00 2 Lacs+	Cheque/DD No.055233 Drawn on Union Bank of India Dt.30.08.2016	2016-17
197. R A Associates	Not Available	N	Rs. 2,50,000.00 2 Lacs+	Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.2016	2016-17
198. Keval Kiran Clothing Ltd	Ghansoli Navi Mumbai	Y	Rs. 2,50,000.00 2 Lacs+	Cheque/DD No.928400 Drawn on Standard Chartered Bank (India) Dt.27-Jul-2017	2017-18
199. Shivsena Dakshin Mumbai	73, Engineerar Bld 1st Floor Room No. 5, C Ward Infrount of Musi Office Chirabajar Mum-2	Y	Rs. 2,50,000.00 2 Lacs+	Ch/DD No. 304247 drawn on The Sahyadri Sahakari Bank Ltd, Chira Bazar Dt. 02.05.2013	2013-14
200. Chirag Enterprises	--	N	Rs. 2,10,000.00 2 Lacs+	via Cheque/DD No 499626	2015-16
201. Sanjay Vinod Asrani	Not Available	N	Rs. 2,10,000.00 2 Lacs+	Cheque/DD No.227015 Drawn on IDBI Bank Ltd Deonar Branch Dt.11.02.2017	2016-17
202. Dipak Vasantrao Kesarkar	--	Y	Rs. 2,03,000.00 2 Lacs+	Cheque/DD No.473146 Drawn on State Bank of India (India) Dt.14-Jul-2017	2017-18
203. Dadaji D Bhuse	--	Y	Rs. 2,03,000.00 2 Lacs+	Cheque/DD No.521598 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
204. Arjun Khotkar	--	Y	Rs. 2,02,400.00 2 Lacs+	Cheque/DD No.480658 Drawn on State Bank of India (India) Dt.16-Aug-2017	2017-18
205. Gulabrao Raghunath Patil	--	Y	Rs. 2,02,400.00 2 Lacs+	Cheque/DD No.024459 Drawn on Central Bank of India (India) Dt.16-Aug-2017	2017-18
206. Vijay Shivtare	--	Y	Rs. 2,02,400.00 2 Lacs+	Cheque/DD No.973428 Drawn on State Bank of India (India) Dt.21-Sep-2017	2017-18
207. Jankalyan Nagari Sh Patsanstha	Dhanshree Apartment, Opp SBI Chatrapati Shivaji Path, Javhar Palghar	N	Rs. 2,01,000.00 2 Lacs+	via Cheque/DD No 256215	2015-16
208. Co Op Bank Employees Union Mumbai	--	Y	Rs. 2,01,000.00 2 Lacs+	Cheque/DD No.100245 Drawn on The City Co Op Bank Ltd Dadar Dt.26-Apr-2017	2017-18
209. Yuvraj Prathishthan	--	N	Rs. 2,00,000.00 2 Lacs+	Ch/DD No. 100017 drawn on Dt, 22.10.2013	2013-14
210. Prashant Govind Ghatnekar	Not Available	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.2017	2016-17
211. L.N. Chemical Industries	403 Antariksha Makwana Road Marol Naka Andheri East	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.749105 Drawn on Yes Bank Dt.19.05.2016	2016-17
212. Ekalavya Shikshan Sadhana	Not Available	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.41442 Drawn on Dt.27.07.2016	2016-17
213. Ajay Chaudhari	Not Available	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.2016	2016-17
214. Municipal Karamchari Kamgar Sena	Not Available	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.018683 Drawn on BSB Bank Dt.22.08.2016	2016-17
215. Mr. S.M. Bhuje	14 Avanti Society Deonar Baug Deonar Mumbai-400088	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.370027 Drawn on Bank of India Dadri-West Dt.24.02.2017	2016-17
216. Municipal Karamchari Kamkar Sena	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.028060 Drawn on Bhawani Sahakari Bank Ltd. (India) Dt.16-Aug-2017	2017-18
217. J Kumar Infra Projects Ltd	16-A, Adheri Industrial Estate, Veera, Desai Rd, Andheri West, Mumbai Maharashtra-400058	Y	Rs. 2,00,000.00 2 Lacs+	via Cheque/DD No.- 211227	2015-16
218. Kilitch Healthcare India Ltd	902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.000290 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017	2016-17
219. Vishnu Bhagwan Bandekar. Ghansoli	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.100434 Drawn on Abhyudaya Co-Op. Bank Ltd. (India) Dt.23-Feb-2018	2017-18
220. Machhindra Vajharkar	--	Y	Rs. 2,00,000.00 2 Lacs+	via Cheque/DD No 884630	2015-16
221. Kesari Petro Product Colony	Not Available	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.2017	2016-17
222. Bhairaav Housing Corporation Ltd	Bhairaav House Dattaram Lad Marg Off Lalbaug Mumbai-400033	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.973381, Drawn on Vijaya Bank, Excelsior Mum Dt, 20.10.2014	2014-15
223. Shivkrupa Construction Bilders And Developers	--	N	Rs. 2,00,000.00 2 Lacs+	via Cheque/ DD No 300174	2015-16
224. Sai Nirmal Sahakar Charitable Trust	--	Y	Rs. 2,00,000.00 2 Lacs+	Ch/DD No. 064004 drawn on Bank of Maharashtra, L.J. Road Mahim Br. 23.04.2013	2013-14
225. Municipal Kamgar Sena	Gokhale (E) Manapa, Shala No. 2 Dadar (w) Mumbai-400028	Y	Rs. 2,00,000.00 2 Lacs+	Ch/DD No. 133710 drawn on Bhavani Sahakari Bank Ltd, Dadar (west) Dt. 01.05.2013	2013-14
226. Shivsena Belapur Vidhansabha Sarv Nagarsevak	Radha Thkur, Adivasi Nakshar.Room No.A-7/9 Sec-8 C.B.D. Belapur	Y	Rs. 2,00,000.00 2 Lacs+	Ch/DD No. 002217 drawn on NAVI Mumbai Co-Op Bank Ltd, Nerul Dt. 02.05.2013	2013-14
227. Bhartiya Vima Karmachari Sena	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.962068 Drawn on Dt.6-Jun-2017	2017-18
228. Divakar Rawate	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque/DD No.000085 Drawn on Bank of Baroda Dt.11-Jul-2017	2017-18
229. Ravindra Dattaram Vaykar	--	Y	Rs. 1,96,800.00 1 Lacs+	Cheque/DD No.277566 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.20-Jul-2017	2017-18
230. Rupesh Taniji Kamble	--	N	Rs. 1,92,000.00 1 Lacs+	via Cheque/DD No 100061	2015-16
231. Tanaji Sawant	--	Y	Rs. 1,78,750.00 1 Lacs+	Cheque/DD No.863856 Drawn on State Bank of India (India) Dt.14-Jul-2017	2017-18
232. Neelam Gorhe	Silver Rock Harekrushna Mandir Path, Model Colony Pune-411016	Y	Rs. 1,53,000.00 1 Lacs+	Ch/DD No. 026963 drawn on Bank of Maharashtra Model Colony Pune, Dt, 16.08.2013	2013-14
233. Ajay Vinayak Choudhari	--	Y	Rs. 1,51,000.00 1 Lacs+	Cheque/DD No.076482 Drawn on Union Bank of India (India) Dt.11-Jul-2017	2017-18
234. Satish Digambar Mahale	--	Y	Rs. 1,51,000.00 1 Lacs+	Cheque/DD No.774090 Drawn on Syndicate Bank (India) Dt.24-Jul-2017	2017-18
235. Rahul Vedprakash Patil	--	Y	Rs. 1,51,000.00 1 Lacs+	Cheque/DD No.613599 Drawn on State Bank of India (India) Dt.18-Aug-2017	2017-18
236. Municipal Karmachari Kamagar Sena	--	Y	Rs. 1,51,000.00 1 Lacs+	via Cheque/DD No 013730	2015-16
237. Municipal Karmachari Kamagar Sena	--	Y	Rs. 1,51,000.00 1 Lacs+	via Cheque/DD No 017603	2015-16
238. Maharashtra Malvahatuk Sena Vijay Chitra	68, 3rd floor 178, C.K. Building Near Radhakrushana Hotel, Santha Tukaram Marg Mumbai-9	Y	Rs. 1,51,000.00 1 Lacs+	Ch/DD No. 514261 drawn on NKGSB, Bandra (west) Dt, 07.05.2013	2013-14
239. Sanjay Govind Potnis	--	Y	Rs. 1,50,279.00 1 Lacs+	Cheque/DD No.060389 Drawn on State Bank of India(India) Dt.9-Aug-2017	2017-18
240. Subhash Ganu Bhoir	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.327484 Drawn on State Bank of India Dt.11-Jul-2017	2017-18
241. Rajabhau Vajhe	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.143186 Drawn on State Bank of India (India) Dt.11-Jul-2017	2017-18
242. Balaji Pralhad Kinikar	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.413252 Drawn on DNS Bank (India) Dt.17-Jul-2017	2017-18
243. Amit Krushna Ghoda	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.600251 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
244. Shantaram Tukaram More	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.596381 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
245. Manohar Gajanan Bhoir	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.345547 Drawn on State Bank of India (India) Dt.18-Jul-2017	2017-18
246. Rupesh Laxman Mhatre	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.263765 Drawn on State Bank of India (India) Dt.18-Jul-2017	2017-18
247. Nilam Divakar Gorhe	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.222258 Drawn on Bank of Maharashtra (India) Dt.19-Jul-2017	2017-18
248. Prakash Vaikunth Phatarfekar	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.161583 Drawn on Bank of Maharashtra (India) Dt.19-Jul-2017	2017-18
249. Sunil Vaman Prabhu	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.592422 Drawn on State Bank of India(India) Dt.8-Aug-2017	2017-18
250. Gharda Chemicals Ltd	5/6, Jer Mansion, 10 W.P.Varde Marg Off, Turner Road, Bandra (W), Mumbai-400050	Y	Rs. 1,50,000.00 1 Lacs+	Ch No 549239, Canara Bank, Nariman Point	2004-05
251. Seya Industries Limited	Plot No T MIDC Tarapur Boisar	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.000128 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017	2016-17
252. Ajay Boraste	Not Available	Y	Rs. 1,50,000.00 1 Lacs+	NEFT Dt.22.12.2016	2016-17
253. Ashok Dharmaraj Patil	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.707638 Drawn on State Bank of India (India) Dt.16-Aug-2017	2017-18
254. Deepak Ramchandra Sawant	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.004895 Drawn on ICICI Bank (India) Dt.20-Sep-2017	2017-18
255. Uday Ravindra Samant	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.551067 Drawn on State Bank of India (India) Dt.22-Sep-2017	2017-18
256. Ravindra Sadanand Phatak	--	Y	Rs. 1,50,000.00 1 Lacs+	Cheque/DD No.090109 Drawn on State Bank of India (India) Dt.7-Oct-2017	2017-18
257. Bhartiya Kamgar Sena	A Wing, Golden Heights Bldg, Harishchandra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028	N	Rs. 1,39,000.00 1 Lacs+	Ch No 59295, Bhavani Sh Bank Ltd. Limaye Niwas Br.	2005-06
258. Bhartiya Kamgar Sena	A Wing, Golden Heights Bldg, Harishchardra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028	Y	Rs. 1,38,000.00 1 Lacs+	Ch No 48986	2004-05
259. Reserve Bank Sthaniy Lokdhikar Samiti	Mumbai	N	Rs. 1,11,111.00 1 Lacs+	Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.2016	2016-17
260. Shivssai Sanstha(Trust)	Pune	N	Rs. 1,11,111.00 1 Lacs+	Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.2016	2016-17
261. Shree Krishna Stevedores Pvt. Ltd.	266, Mazgaon CHS, Barrister Nath Pai Marg, Reay Road, Mazgaon, Mumbai 10	Y	Rs. 1,11,111.00 1 Lacs+	via Cheque/DD No. 010902	2015-16
262. Rajan Baburao Vichare	--	Y	Rs. 1,11,111.00 1 Lacs+	Cheque/DD No.209173 Drawn on State Bank of India (India) Dt.21-Sep-2017	2017-18
263. Deepak Bhutkar	--	N	Rs. 1,11,111.00 1 Lacs+	via Cheque/DD No 637110	2015-16
264. Popat M Ghanwat	--	Y	Rs. 1,11,111.00 1 Lacs+	via Cheque/DD No 000201	2015-16
265. Shri Ganesh Gramastha Seva Mandal	Swayanbhu Shree Ganesh Davasthan, Lokamanya Tilak Road, Vazira Naka, Boriwali West, Mumbia- 400091	N	Rs. 1,11,111.00 1 Lacs+	via Cheque/ DD No 347706	2015-16
266. Marunal Madhusudan Desai	--	N	Rs. 1,11,001.00 1 Lacs+	via Cheque/DD No 000090	2015-16
267. Dadar full market association	Near Railway station dadar west mumbai 400028	N	Rs. 1,11,000.00 1 Lacs+	CASH	2011-12
268. Mr Anandrao Adsul	5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILI	Y	Rs. 1,11,000.00 1 Lacs+	CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD	2009-10
269. MR. Pushkaraj Kole	Victoria House, P.B. Marg, Lower Parel , Mumbai - 13	Y	Rs. 1,11,000.00 1 Lacs+	CH. NO.284609 DT.29.09.07 The Shamrao Vithal Co-op. Bank Ltd	2007-08
270. Deepak Singh Ravat	Vaghala M.N.C. Nanded	Y	Rs. 1,11,000.00 1 Lacs+	Ch/DD No. 204392 drawn on Axis Bank Ltd Nanded Dt, 07.05.2013	2013-14
271. Swapnil Waghmare	--	Y	Rs. 1,10,000.00 1 Lacs+	Ch/DD No. 514646 drawn on Bank Of Baroda, Akaluj Dt, 14.08.2013	2013-14
272. Pushpa Constructions	Chitrakut CHS Ltd, 1st Floor, Ninety Feet Road, Dharavi Mumbai- 17	Y	Rs. 1,10,000.00 1 Lacs+	CH. NO. 552249 The Hindustan Co-op. Bank Ltd Dharavi Br.	2007-08
273. Girish Jagannath Bhosle	--	Y	Rs. 1,01,501.00 1 Lacs+	via Cheque/DD No 100028	2015-16
274. Pandurang Sakpal	Not Available	Y	Rs. 1,01,500.00 1 Lacs+	Cheque/DD No.350751 Drawn on The Sahyadri Sahakari Bank Ltd Dt.05.08.2016	2016-17
275. MR. Sanjay Potnis	G-1, Pushpamangal, Rajendra Kamble RD, Yashwantnagar,Vakola , Santacruz - E, Mumbai- 55	Y	Rs. 1,01,000.00 1 Lacs+	CH. NO.386015 DT.02.07.07 The Saraswat. Co-op. Bank Ltd	2007-08
276. Subodh Gangaram Bavdhane	Not Available	Y	Rs. 1,01,000.00 1 Lacs+	Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.2016	2016-17
277. Appa Barane	Shree Bunglow, Near Padmji Paper Mill Khergaon Pune 411033	Y	Rs. 1,01,000.00 1 Lacs+	Ch. No 864643 Drawn On HDFC Bank Dt 20-03-2013	2012-13
278. Nilam Gorhe	Not Available	Y	Rs. 1,00,011.00 1 Lacs+	Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.2016	2016-17
279. Bombay Hospital Kamgar Sena	Bhartiya Kamgar Sena Ganeshpeth Len, Dadar Shivaji Park Dadar-28	N	Rs. 1,00,001.00 1 Lacs+	Cash Received	2013-14
280. Jai Bhavani Mahila Mandal	--	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 100004 drawn on Abhyudaya Co-Op Bank Ltd, Nerul Sewood Road Dt. 10.05.2013	2013-14
281. Sonam Nilesh Patil	505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E)	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.2017	2016-17
282. Dnyanraj Dhondiram Chaughule	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.456276 Drawn on State Bank of Hyderabad (India) Dt.12-Jul-2017	2017-18
283. Pratap Baburao Sarnaik	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.542122 Drawn on State Bank of India (India) Dt.12-Jul-2017	2017-18
284. Sanjay Potnis	G-1, Pushpamangal, Rajendra Kamble Road, Yashwantnagar, Vakola, Santacruz-East. Mumbai - 400055	Y	Rs. 1,00,000.00 1 Lacs+	CH. NO. - 11398	2010-11
285. Bank Karmachari Mahasangh	5th Floor,Union Bank Building, Mumbai Samachar Marg, Fort Mumbai - 400 023.	N	Rs. 1,00,000.00 1 Lacs+	CH. NO.606120 DT 27.03.11 DRAWN ON UNION BANK OF INDIA	2010-11
286. Suresh Narayan Ghanorkar	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.525969 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
287. Gajanan Chandrakant Kirtikar	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.959896 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
288. Rashtriya Kamgar Sena	201/2, Aapali Ekta Hoc. Nowpada Moral Naka Andheri (E) 59	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 294179 drawn on Dena Bank Marol Dt, 24.06.2013	2013-14
289. Babasaheb Dhumal	37A, 135 Renuka Transport Pradhikaran Ligadi Dist Pune 411044	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 013148 drawn on NKGSB Pune Br, Dt. 24.06.2013	2013-14
290. Reliance Energy Staniya Lokadhikar Samiti	9, Dawlat Sagar Neharu Road Santakruz (E)	N	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 100123 drawn on SDC Bank Malad (E) Dt. 09.07.2013	2013-14
291. Municipal Karmachari Kamgar Sena	Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar Mumbai - 400 028.	Y	Rs. 1,00,000.00 1 Lacs+	CH NO .101113 DT - 07.11.09 BHAVANI SAHAKARI BANK LTD	2009-10
292. Seco Load Cells	Plot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.2017	2016-17
293. Rahul Suri	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000771 Drawn on HDFC Bank Ltd Andheri-West Dt.28.02.2017	2016-17
294. Bank Karmachari Sena Mahasangh	MUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28	N	Rs. 1,00,000.00 1 Lacs+	CH. NO. 595060 DT- 2.02.09 UNION BANK OF INDIA MUMBAI SAMACHAR MARG	2008-09
295. MR Sanjay Potnis	G-1 PUSHPAMANGAL, RAJENDRA KAMBLE ROAD, YASHWANTNAGAR VAKOLA, SANTACRUZ- E MUMBAI -28	Y	Rs. 1,00,000.00 1 Lacs+	CH. NO. 429232 DT- 19.06.08 THE SARASWAT COOP BANK LTD	2008-09
296. Municipal Karmachari Kamgar Sena	Municipal School No. 2. Near Portuguese Church, Gokhale Road. Dadar Mumbai - 400 028.	Y	Rs. 1,00,000.00 1 Lacs+	CH. NO. 079502 DT. 17.12.2007 BHAVANI SAHAKARI BANK LTD.	2007-08
297. K. Prashant Enterprises	13, Bhavan Complex, Bhavan Shankar Road ,Dadar - W Mumbai - 28	Y	Rs. 1,00,000.00 1 Lacs+	CH. NO. 12117 DT..29.09.07 The Shamrao Vithal Co-op. Bank Ltd	2007-08
298. MR. Mohan Lokegaonkar	Sohansingh Chawl, Khetwadi, 6th Road, Santacruz - East - Mumbai -54	Y	Rs. 1,00,000.00 1 Lacs+	CH. NO. 537854 The Samata Sh. Bank Ltd	2007-08
299. S.D. Constructions	Gala NO. 6 & 7 Ground Floor, Triveni Housing Soc. Shasrinagar Goregaon- West Mumbai-62	Y	Rs. 1,00,000.00 1 Lacs+	Cheque no-001026, Drawn On Standard Chartered, Bank Lokhandwala Andheri Br	2006-07
300. Sadanand S Sarvankar	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.352529 Drawn on State Bank of India (India) Dt.3-Aug-2017	2017-18
301. Vinayak Nimhan	Pune	N	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.2016	2016-17
302. Sanjay Kashinath Pawar	Andheri	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.2016	2016-17
303. Municipal Karmachari Kamgar Sena	Municipal School No 2, Near Portuguese Church, Gokhale Road, Dadar (W), Mumbai - 400028	N	Rs. 1,00,000.00 1 Lacs+	Ch No 59907, Bhavani Sh. Bank Ltd., Limaye Niwas Br.	2005-06
304. Gurjar Rashtriya Kadia Samaj	Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.2016	2016-17
305. Sameer Talpade	Not Available	N	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.2016	2016-17
306. Mumbai Electric Works Union	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.2016	2016-17
307. Sofotel Infra Pvt Ltd	10B Baktawar Nariman Point Mumbai-400021	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.832521 Drawn on State Bank of India Chuchgate Dt.03.02.2017	2016-17
308. Hemant Tukaram Godse	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.490119 Drawn on SBI Dt.04.07.2016	2016-17
309. Maharashtra Sanghatit Shakti Sena	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.2016	2016-17
310. ARKK Builders and Developers	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.2016	2016-17
311. Nahar Builders Ltd	Chandivali Kurla Mumbai-400072	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.003380 Drawn on HDFC Bank Bhulabai Desai Rd Br Dt.11.02.2017	2016-17
312. Patil Poltry Farm	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	NEFT Dt.26.12.2016	2016-17
313. Mahendra Suryawanshi	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	NEFT Dt.26.12.2016	2016-17
314. Dr. Vrushali Sonavane	Yashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12	Y	Rs. 1,00,000.00 1 Lacs+	RTGS	2016-17
315. Shantaram Kute	Vishwas Nagar Satpur Nashik	Y	Rs. 1,00,000.00 1 Lacs+	NA	2016-17
316. Gokul Nagare	Pimpalgaon Bahula Trimbak Road Nashik	Y	Rs. 1,00,000.00 1 Lacs+	NA	2016-17
317. Sparion International Pvt Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.108291 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017	2016-17
318. Mrs. Seema Nigal	Nigal Lane Shivaji Chowk Satpur Nashik	Y	Rs. 1,00,000.00 1 Lacs+	NA	2016-17
319. Sparion International Pvt Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.108289 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017	2016-17
320. Shri Deepak Moulle	Sulochana Bhagwan Bunglow Ashik Nagar Satpur Nashik	Y	Rs. 1,00,000.00 1 Lacs+	NA	2016-17
321. Sparion International Pvt Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.108292 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017	2016-17
322. Sparion International Pvt Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.108293 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017	2016-17
323. Sparion International Pvt Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.108290 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017	2016-17
324. Prabodhan Sanstha	G-14 Ashoka Mall Band Bandgarden Road Pune-411001	Y	Rs. 1,00,000.00 1 Lacs+	NEFT	2016-17
325. Bharatsheth Gogavale	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.683189 Drawn on State Bank of India (India) Dt.16-Aug-2017	2017-18
326. Solar Chemferst Pvt. Ltd.	4A/2B, Poona Lik Road, Netivali, Kalyan East, Thane- 421306	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No. 425979	2015-16
327. Kilitch Healthcare India Ltd	902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017	2016-17
328. Jasmeera Engineer Pvt Ltd	R-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.2017	2016-17
329. Shalimar Valves Pvt Ltd	Plot On R-846-1 MIDC TTC Industrial Area Rabale Navi Mumbai-400701	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.163158 Drawn on Canara Bank Vikhroli West Dt.24.02.2017	2016-17
330. Saan Engineers Pvt Ltd	Plot No.R-841 TTC MIDC Area Navi Mumbai-400701	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.349136 Drawn on Citi Bank Mumbai Dt-24.02.2017	2016-17
331. IMA-PG India Pvt Ltd	R-677 TTC INDL Area Rabale Navi Mumbai-400701	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.2017	2016-17
332. Vaibhav Naik	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.736136 Drawn on State Bank of India (India) Dt.2-Sep-2017	2017-18
333. Ashish Chemburkar	B-503, Gopchar CHS, DR A B Road, Worli, Mumbai-18	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No. 670024	2015-16
334. Yogesh Babanrao Gholap	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.416238 Drawn on State Bank of India (India) Dt.20-Sep-2017	2017-18
335. Sunil Govind Shinde	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.212875 Drawn on State Bank of India (India) Dt.20-Sep-2017	2017-18
336. Babasaheb Nivrutti Dhumal	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 44	2015-16
337. Chatrapati Sahakari Patsanstha	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 100663	2015-16
338. Karda Construction Ltd	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.2016	2016-17
339. Prakash Anandrao Abirkar	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.446274 Drawn on State Bank of India (India) Dt.6-Nov-2017	2017-18
340. Fulbazar Vyapari Mandal	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 405045	2015-16
341. Balaji Kinikar	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.413219 Drawn on DNS Bank Dt.15.06.2016	2016-17
342. Rajabhau Waze	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.753132 Drawn on SBI Dt.15.06.2016	2016-17
343. Vijay Auti	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.2016	2016-17
344. Anil Sahebrao Kadam	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.2016	2016-17
345. Hemant Patil	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No. NEFT Drawn on Dt.27-Nov-2017	2017-18
346. Suresh Namadeo Gore	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.235458 Drawn on SBI Dt.16.06.2016	2016-17
347. Subhash Bhoir	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.2016	2016-17
348. Rahul Patil	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.2016	2016-17
349. Sadanand Chavhan	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.2016	2016-17
350. Rajan Prabhakar Salvi	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.501002 Drawn on SBI Dt.20.06.2016	2016-17
351. Manohar Gajanan Bhoir	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.2016	2016-17
352. Hemant Mahadev Kulkarni	Janjira, 330-Mahatma Society, Kothrud, Pune- 411038	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 432559	2015-16
353. Chandradeep Narke	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.811526 Drawn on SBI Dt.21.06.2016	2016-17
354. Jaiprakash Mundada	--	Y	Rs. 1,00,000.00 1 Lacs+	Through Cash	2015-16
355. Kartarsingh Sachyasingh Bhatti	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 478803	2015-16
356. Samuel Mathew K	Not Available	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.036698 Drawn on Union Bank of India Hill Road Mandra Dt.11.02.2017	2016-17
357. Mangesh Anant Kudalkar	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 100143	2015-16
358. Shree Swami Gagangiri Construction	Dadar West Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.735751 Drawn on The Kunbi Sahakari Bank Ltd Parel Mumbai Dt.11.02.2017	2016-17
359. Ravindera Waikar	161/2 C, Kapataru Eatate, Jogeshwari- Vikroli Link Road, Andheri(E), Mumbai-400069	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No 635329 Drawn On PMC Bank Andheri (E) Branch Dt.07-03-2013	2012-13
360. Meerabai Kalyanrao Renge- Patil	Navmonda, Opp, Market Kamiti, Parbhani	Y	Rs. 1,00,000.00 1 Lacs+	Cash RECD	2012-13
361. AMLA Eknath Sinde	Shivishkti Bhavan 1st Floor, Kisannagar No-2, Wagale Estate, Thane	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No 715470 Drawn On State Bank Of India Agyari Cross Lane Branch Dt 19.03.2013	2012-13
362. Anand Charitable Trust	Ganga Niwas, Charai Thane	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No 311507 Drawn On Bassein Catholic Co-Op Bank Thane Branch Dt 19.03.2013	2012-13
363. Ramesh Patel	--	N	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No-046448	2015-16
364. Rupesh Laxman Mhatre	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No-585579	2015-16
365. Rupesh Shyam Kadam	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 275173	2015-16
366. Rahul Ramesh Shewale	Shivtirtha 10 B/12 New Mandal B.A.R.C. Infront of Gate no,6 Saion Trombay Road Mum-400088	Y	Rs. 1,00,000.00 1 Lacs+	Cash Received	2013-14
367. MTNL Sthanik Lokadhikar Samiti Arvind Sawant	C10 Kamgar Sangha Miggar Telephone Exchange Building M.P.Lane Dadar (E) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 160941 drawn on Union Bank of India Matunga (west) Dt. 04.04.2013	2013-14
368. Shiv Prerana Pratishthan	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/ DD No 150346	2015-16
369. Aditya Pratisthan Shankar Abhyankar	--	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 607354 drawn on HDFC Bank Khurd Pune Dt 15.04.2013	2013-14
370. Shree Guru Datt Seva Mandal	Shree Datta Mandir, Babu Cycle Wadi, Shree Datta Mandir Chauk, Aarey Road, Gorgaon East, Mumbai 63	N	Rs. 1,00,000.00 1 Lacs+	via Cheque/ DD No 703445	2015-16
371. Bhartiya Kamgar Sena Ganeshostav Mandal	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.181342 Drawn on Dt.22-May-2017	2017-18
372. Shreemati Sakhubai Guaji Vairale Mulitistate Co-Op Credit Soc. Ltd	Majalgaon, Dist- Beed	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/ DD No 011409	2015-16
373. Bhaulal Pandharinath Tambde	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.118588 Drawn on Dt.23-May-2017	2017-18
374. Co-Operative Bank Employees Union	Shalini Pales Bhavani Shankar Road Dadar (W) Mum-28	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 100053 drawn on The City Co-op Bank Ltd, Dadar Dt. 19.04.2013	2013-14
375. Siddha Engineering Solutions	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/ DD No 403447	2015-16
376. Tukaram Kate	Amar Nagar Duex Co.Samor Vaman Tukaram Patil Marg Mum-400071	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 628017 drawn on The Kurla Nagarik Sahakari Bank Ltd Govandi Br. Dt, 23.04.2013	2013-14
377. Sudan Bhikanrao Kale	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/ DD No Cash	2015-16
378. Shirish Gharat	--	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 161248 drawn on Bank of India, Kharghar Br. Dt. 23.04.2013	2013-14
379. Shirish Gharat	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/DD No.442200 Drawn on Punjab and Maharashtra Co-op Bank Ltd (India) Dt.25-May-2017	2017-18
380. Bharatiya Vima Karmachari Sena	New India Insurance Co.6th Floor M. Gandhi Road Mumbai-23	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 815814 drawn on State Bank of Hyderabad, Fort Dt. 02.05.2013	2013-14
381. Shakha No-17 Desai P. Nana/Kadam Damodars	Omkar Co.op Housing Society Sec-7 Block no. 726 Room No.A/1 Charkp Kandivali (w)	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 620123 drawn on The CKP Co.Op Bank Gorai Br. Dt. 02.05.2013	2013-14
382. Vijay Nahta	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cash No Cash	2015-16
383. Vijya Nahta	--	Y	Rs. 1,00,000.00 1 Lacs+	via Cheque/DD No 347708	2015-16
384. Vijay Gaikwad	--	Y	Rs. 99,999.00 99 Thou+	Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.2014	2014-15
385. Meghraj Construction	Not Available	Y	Rs. 87,000.00 87 Thou+	Cheque/DD No.029546 Drawn on Axis Bank Ltd Ulhasnagar-East Branch Dt.07.03.2017	2016-17
386. Bank Karmachari Sena Mahasangh	Shri Rajan Tulaskar Union Bank Karmchari Yojana Sena Karyalay Union Bank Building Fort Mum-23	Y	Rs. 86,000.00 86 Thou+	Ch/DD No. 584197 drawn on Union Bank of India, Mumbai Samachar Marg Dt, 06.05.2013	2013-14
387. Hande V.J	--	Y	Rs. 84,500.00 84 Thou+	Ch/DD No. 000759 drawn on TJSB, Airoli Dt, 07.05.2013	2013-14
388. Subhash Desai	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No.735396 Drawn on State Bank of India (India) Dt.6-Sep-2017	2017-18
389. Ramdas Kadam	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No.460238 Drawn on State Bank of India (India) Dt.7-Sep-2017	2017-18
390. Sujit Minchekar	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017	2017-18
391. Satyajit Patil	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017	2017-18
392. Anil Babar	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No.774767 Drawn on State Bank of India (India) Dt.9-Nov-2017	2017-18
393. Chandradeep Narake	--	Y	Rs. 80,000.00 80 Thou+	Cheque/DD No. NEFT Drawn on Dt.9-Nov-2017	2017-18
394. Datta Dalvi	150/4564, Kannamvar Nagar, Vikhroli Mumbai 83	Y	Rs. 76,500.00 76 Thou+	Though Cash	2015-16
395. Chimanrao R. Patil MLA	Gajanan Gruhnirman Society Chorvad Road Parola, Dist Jalgav	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 351224 drawn on State Bank of India, Parola Br, Dt, 09.05.2013	2013-14
396. Vijay Shinde MLA	Ramnagar Prabhag No. 7, Dist Buldhana	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 967997 drawn on The Chikhali Urban Co.op Bank Ltd Buldhana Br, Dt, 25.07.2013	2013-14
397. Narendra Bhondekar	Bank Colony Sahakar Nagar Pandhari Bodi Road	Y	Rs. 75,000.00 75 Thou+	Ch/DD No.695101 drawn on State Bank of India , Madame Cama Road Dt. 25.05.2013	2013-14
398. Ramesh Kondiram Latke	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.001466 Drawn on Bank of India (India) Dt.15-Jul-2017	2017-18
399. Sanjay Raimulkar	At-Nandra Dhande, Post Kalyan Tal Mehakar Dist Buldhana	N	Rs. 75,000.00 75 Thou+	Ch/DD No. 478402 drawn on State Bank of India, Mehkar Buldhana Dt. 08.06.2013	2013-14
400. Dhananjay Mahale	Haridarshan Mehardham Near by Office, Panchavati Nashik	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 697503 drawn on State Bank of India, Madame Cama Road Dt, 10.06.2013	2013-14
401. Amit Gawade (PCMC Corporators Remmunaration)	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.450902 Drawn on Pavana Sahakari Bank Limited Pune (India) Dt.18-Jul-2017	2017-18
402. Mangesh Anant Kudalkar	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.231073 Drawn on State Bank of India (India) Dt.18-Jul-2017	2017-18
403. Prataprao Chikhalikar	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.889480 Drawn on State Bank of India (India) Dt.29-Jul-2017	2017-18
404. Trupti Prakash Sawant	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.063243 Drawn on State Bank of India (India) Dt.10-Aug-2017	2017-18
405. Currey Road Sarvajanik Navratrotsav Mandal	Not Available	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.128598 Drawn on SBI Dt.06.10.2016	2016-17
406. Ulhas Sambhaji Patil	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.559257 Drawn on State Bank of India (India) Dt.18-Aug-2017	2017-18
407. Anant Goyal	--	Y	Rs. 75,000.00 75 Thou+	via Cheque/DD No. 121640	2015-16
408. Suresh Namdeo Gore	--	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.235479 Drawn on State Bank of India (India) Dt.29-Sep-2017	2017-18
409. Subhash Desai	Vidyut Talmajala, M.G.Road Goregaon (W) Mumbai-400062	Y	Rs. 75,000.00 75 Thou+	Ch. No 299329 Drawn On State Bank Of India Nariman Point Branch Dt 02-03-2013	2012-13
410. Santosh Sambre	Sadar Bazar, Maratha Building Hindu, Khadikpura Jalana	Y	Rs. 75,000.00 75 Thou+	Ch. No 494967 Drawn On State Bank Of India Madame Cama Road Branch Dt. 07-03-2013	2012-13
411. Vinod Ghosalkar, MLA	4th Floor Kumar Kunj, Daulatnagar Road No 1, Borivali(E) ,Mumbai-400066	Y	Rs. 75,000.00 75 Thou+	Ch. No 605521 Drawan On State Bank Of India Madame Cama Road Branch Dt. 07-03-2013 RECD	2012-13
412. Pratap Sarnaik, MLA	203-204, Gulmohar Sundarvan Park Samtanagar J.K.Gram Thane	Y	Rs. 75,000.00 75 Thou+	Ch. No 260542 Drawn On State Bank Of India Madame Cama Road Branch Dt. 12-03-2013 RECD	2012-13
413. Abhijit Adsul, MLA	5B, Kadamgiri, Ashok Nagar, Kandivali(E) Mumbai-400101	Y	Rs. 75,000.00 75 Thou+	Ch. No 282373 Drawn On State Bank Of India Madame Cama Road Branch Dt. 13.3.2013	2012-13
414. Ashoka Road Kale, MLA	Radhasada At Polt Mahegaon Deshmukh Tal, Kopargaon, Dist Ahamadnagar-423602	Y	Rs. 75,000.00 75 Thou+	Ch. No 632208 Drawn On State Bank Of India Madame Cama Road Branch Dt.14-03-2013	2012-13
415. Sanjay Jadhav, MLA	Gurukrupa, Gundalebhvan, Parbhaini-431401	Y	Rs. 75,000.00 75 Thou+	Ch. No 097522 Drawn On State Bank Of Hyderabad Parbhani Branch Dt 12.03.2013	2012-13
416. Ramdas Kadam, MLA	Palakhi, Gukulvihar H. Wing, Thakur Complex, Kandivali(E), Mumbai-400101	Y	Rs. 75,000.00 75 Thou+	Ch. No 678538 Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-2013	2012-13
417. Balaji Kinikar , MLA	Jain Plaza, 302, Shiviji Chawk, Ambarnath(E) Thane	Y	Rs. 75,000.00 75 Thou+	Ch. No 170651 Drawn On DNS Bank Kulgaon Branch Dt 18-03-2013	2012-13
418. Pradip Jaiswal, MLA	Shakuntal, New Samarth Nagar Sambhajinagar Aurangabad-431001	Y	Rs. 75,000.00 75 Thou+	Cash RECD	2012-13
419. Prakash Sawant, MLA	55/2540, Gandhinagar,M.H. Board, Bandra(E), Mumbai-400051	Y	Rs. 75,000.00 75 Thou+	Ch. No 545551, Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-2013	2012-13
420. Om Prakash Nimbalkar, MLA	Mukam:Govardhanvadi, Post Ternagar, Tal & Dist : Dharashiv (Usmanabad)	Y	Rs. 75,000.00 75 Thou+	Ch. No 019180 Drawn On Axis Bank Osmanabad Branch Dt 20.03.2013	2012-13
421. Vijay Auti, MLA	At Tal Parner, Dist Ahamadnagar	Y	Rs. 75,000.00 75 Thou+	Ch. No 471295 Drawn On State Bank Of India Ahmednagar Branch Dt. 17.03.2013	2012-13
422. R.M.Vani, MLA	Patill Galli, Vajapur, Tal- Vaijapur Dist Sambhajinagar, Aurangabad	Y	Rs. 75,000.00 75 Thou+	Ch. No 735897 Drawn On State Bank Of India Madame Cama Raod Branch Dt 19-03-2013	2012-13
423. Dhyanraj Chougule , MLA	Giriji Nivas Gautam Nagar, Umrga, Ghar No 101/1, Tal. Umarga, Dist Dharashiv Usmanbad	Y	Rs. 75,000.00 75 Thou+	Ch. No 876653 Drawn On State Bank Of Hyderabad Omerga Branch Dt. 19.03.2013	2012-13
424. Divakar Ravate, MLA	Dnyansagar, Raobahadur S.K Bolre Marg, Dadar Mumbai-400025	Y	Rs. 75,000.00 75 Thou+	Ch. No 493754 Drawn On Bank Of Maharashtra Gokhale Road Branch Dt 22.03.2013	2012-13
425. Sadanand Chavan, MLA	Matoshri, Sati Sambhajinagar Po, Pipalikhudr, Tal. Chiplun Dist Ratnagiri	Y	Rs. 75,000.00 75 Thou+	Ch. No 205966 Drawn On State Bank Of India Madam Cama Raod Branch Dt 21-03-2013	2012-13
426. Rajesh Kshirsagar, MLA	2400, Kshirsagar Galli, C Ward, Shanivar Peth, Kolhapur-416002	Y	Rs. 75,000.00 75 Thou+	Ch. No 001979 Drawn On State Bank Of Mysore Kolhapur Branch Dt 20.03.2013	2012-13
427. Amardeep Constructions	Matond Opp Maratha School Malad East Mumbai	Y	Rs. 75,000.00 75 Thou+	Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.2017	2016-17
428. Neelam Gorhe, MLA	D/75/76, Manora, Amdar Nivas, Nariman Point, Mumabi-400051	Y	Rs. 75,000.00 75 Thou+	Ch. No 165671 Drawan On Bank Of Maharashtra Model Colony Branch Dt 25.03.2013	2012-13
429. Anil Parab-MLA	26/2625 Ravikiran Gandhinagar Bandra (E) Mumbai-400051	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 166484 drawn on State Bank of India Bandra (east) Dt. 04.04.2013	2013-14
430. Suryakant Delvi	1567, Padmashraddha Narsary Road Tal-Dapoli, Dist Ratnagiri	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 741153, drawn on State Bank of India Nariman Point Dt.04.04.2013	2013-14
431. Babanrao Gholap-MLA	Shivspurti Co-Op Hoc. Vihingav Nashik Road	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 865526, drawn on Dena Bank, Bhat Bazar Br. Dt. 05.04.2013	2013-14
432. Chandradip Narke-MLA	Krushichandra, 1187, A ward Shivaji Peth Kolhapur-416002	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 823773, drawn on State Bank of India, Madame Cama Road Br, 06.04.2013	2013-14
433. Bharat Sheth Gogavale	Dhalkati (Kharavali) Post Birvadi, Tal Mahad Dist Raigad-402302	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 883056, drawn on State Bank of India, Madam Kama Road Dt-06.04.2013	2013-14
434. Mahadeo Ramchandra Babar	Ghr No. 47, Kondava Khurda Pune-411048	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 022297 drawn on Development Credit Bank Ltd Kondhwa Khurd Br. Dt, 08.04.2013	2013-14
435. Ashok Shamraoji Shinde-MLA	Ridhi-Sidhi Gandhi Ward Ghar No. 23, Hinganghat Dist Vardha	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 735433 drawn on State Bank of India, Madame Cama Road Dt. 09.04.2013	2013-14
436. Deepak Ramchandra Sawant-MLA	4, Harihar Nivas, Bezant Road Mangl Narsing Home Shejari Santakruz(w) Mum-54	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 020768 drawn on ICICI Bank, Andheri Koldongari Dt. 09.4.2013	2013-14
437. Sanjay Rathod	L8, Vidarbha Hoc. Board Colony Mainde Chowk, A-65, Dist Yavatmal-445001	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 886507 drawn on State Bank of India, Madame Cama Road Dt. 09.04.2013	2013-14
438. Chandrakant Mokate-MLA	Raghubal, 31 Mokate Nivas Kothrood Pune-411029	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 544101 drawn on State Bank of India Madame Kama Road Dt. 10.04.2013	2013-14
439. Sujitkumar Minachekar	At Post-Minache, Tal Hatkanangale, Dist Kolhapur	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 268863 drawn on State Bank of India , Ind . Estate Udyamnagar Kolhapur Dt. 10.04.2013	2013-14
440. Rajan Salvi MLA	Teli Ali Ratnagiri	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 956543 drawn on State Bank of India, Madame Cama Road Dt. 16.04.2013	2013-14
441. Chiman Aaba Patil	Gajanan Gruhaniman Society Chorved Road Parola Tal Parola Dist Jalgav	N	Rs. 75,000.00 75 Thou+	Ch/DD No. 840701 drawn on State Bank of India Dt, 17.04.2013	2013-14
442. Sanjay Shirsat	A-4, Prade Plaza Vedantnagar Sambhaji Nagar	N	Rs. 75,000.00 75 Thou+	Cash Received	2013-14
443. Dhanraj Mahale	At Post-Vare Tal-Dindoshi Dist Nashik	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 697501 drawn on State Bank of India, Madame Cama Road Dt. 18.04.2013	2013-14
444. Kishanchand Tanwani-MLA	Arihant Market Near Machali Khadak Vasant Bhavan Sambhaji Nagar-431001	Y	Rs. 75,000.00 75 Thou+	Ch/DD No. 967449 drawn on State Bank of India Madame Cama Road Dt, 18.04.2013	2013-14
445. Vaibhav Naik	--	Y	Rs. 75,000.00 75 Thou+	Through Cash	2015-16
446. Bhau Bhapkar	Sanpada, Navi Mumbai 400705	N	Rs. 71,000.00 71 Thou+	via Cheque/DD No Cash	2015-16
447. Subhash Sambane	--	Y	Rs. 70,000.00 70 Thou+	Cheque/DD No.651507 Drawn on State Bank of India (India) Dt.17-Jul-2017	2017-18
448. Shthanik Lokadhikar Samiti	Not Available	Y	Rs. 70,000.00 70 Thou+	Cheque/DD No.001458 Drawn on BOI Dt.22.08.2016	2016-17
449. Jayprakash Mundada	--	Y	Rs. 70,000.00 70 Thou+	Cheque/DD No.002253 Drawn on State Bank of India (India) Dt.22-Sep-2017	2017-18
450. Sanjay P Shirsat	--	Y	Rs. 70,000.00 70 Thou+	Same Bank Transfer No. NEFT Drawn on Dt.27-Sep-2017	2017-18
451. Gurudev Traders	--	N	Rs. 70,000.00 70 Thou+	via Cheque/DD No 895341	2015-16
452. Sadanand Narayan Chavhan	--	Y	Rs. 67,000.00 67 Thou+	Cheque/DD No. NO DETAILS Drawn on State Bank of India(India) Dt.14-Jul-2017	2017-18
453. Rajan Prabhakar Salvi	--	Y	Rs. 67,000.00 67 Thou+	Cheque/DD No.172529 Drawn on State Bank of India (India) Dt.21-Sep-2017	2017-18
454. Dattatray Cable Networks	--	Y	Rs. 67,000.00 67 Thou+	Cheque/DD No.000727 Drawn on ICICI Bank (India) Dt.21-Sep-2017	2017-18
455. Gopikishan Bijoriya	--	Y	Rs. 67,000.00 67 Thou+	Same Bank Transfer No. NEFT Drawn on Dt.21-Sep-2017	2017-18
456. Sanjay P Shirsat	--	Y	Rs. 67,000.00 67 Thou+	Same Bank Transfer No. NEFT Drawn on Dt.29-Sep-2017	2017-18
457. Hayat Regency Mumbai	Not Available	Y	Rs. 65,600.00 65 Thou+	Cheque/DD No.002092 Drawn on Yes Bank Ltd Dt.14.02.2017	2016-17
458. Grand Hayat Mumbai	Not Available	Y	Rs. 65,100.00 65 Thou+	Cheque/DD No.046069 Drawn on Kotak Mahindra Bank Dt.24.012.2016	2016-17
459. Sulbha Ubhale	Plot No 440, Sec No 21, Yamuna Nagar, Nigdi, Pune 44	N	Rs. 61,000.00 61 Thou+	via Cheque/ DD No Cash	2015-16
460. Deepak Dataro	Not Available	Y	Rs. 60,000.00 60 Thou+	NEFT Dt.06.12.2016	2016-17
461. Ashivini A Bhatkar	1/1, Shivaji Mandir N.C. Kelkar Road Dadar West Mumbai- 400028	Y	Rs. 60,000.00 60 Thou+	Cash	2012-13
462. Reliance Bulk Carriers	C Blok Near Sachakhand Gurudvara Ulhas Nagar	Y	Rs. 60,000.00 60 Thou+	Cheque/DD No. NEFT Drawn on Ulhasnagar Dt.24-Apr-2017	2017-18
463. Vishwanath Atmaram Bhoir	--	N	Rs. 58,500.00 58 Thou+	Through Cash	2015-16
464. Best Kamgar Sena	--	Y	Rs. 57,000.00 57 Thou+	Cheque/DD No.026371 Drawn on Dt.29-Jul-2017	2017-18
465. Best Kamgar Sena	Not Available	Y	Rs. 56,000.00 56 Thou+	Cheque/DD No.019030 Drawn on Bhavani Bank Ltd Dt.01.08.2016	2016-17
466. Gopal Shankar Khade	--	Y	Rs. 55,555.00 55 Thou+	via Cheque/DD No 812223	2015-16
467. Pandurand Sakpal	Jagannath Shankarshet Marg, Chirabazar, Mumbai 002	Y	Rs. 55,555.00 55 Thou+	via Cheque/DD No 329777	2015-16
468. Mohan Vishnu Rawle	2/21, Abdul Kadar Chember, Parel, Mumbai - 400012	N	Rs. 55,000.00 55 Thou+	Cash	2005-06
469. Best Kamagar Sena	--	Y	Rs. 55,000.00 55 Thou+	via Cheque/DD No 011362	2015-16
470. Best Kamgar Sena	Municipal Shala No.2, Gokhale Road Mum-28	N	Rs. 53,000.00 53 Thou+	Ch/DD No. 137436 drawn on Bhavani Sahakari Bank Ltd,Dadar (w) Dt, 29.07.2013	2013-14
471. Best Kamgar Sena	Municipal School No 2 Gokhale Raod, Dadar Mumbai- 400028	N	Rs. 52,000.00 52 Thou+	Ch. No 131043 Dt. 27.07.2013 Drwab On Bhavani Sahakari Bank Ltd	2012-13
472. Grand Hyatt	--	N	Rs. 51,400.00 51 Thou+	Ch/DD No. 26093 drawn on Dt. 1.08.2013	2013-14
473. Best karamchari sena	Municipal school no.2 near portuguese church gokhale road dadar (w) mumbai 400028	N	Rs. 51,000.00 51 Thou+	Ch.no 122650 DT.31.01.2012 drawn on bhavani sh bank ltd dadar br	2011-12
474. Gaondevi Mariaai Mandir Trust	--	N	Rs. 51,000.00 51 Thou+	Ch/DD No. 330183 drawn on Tha Maharashtra State Co.Op Bank Ltd Vashi (west) Dt. 13.05.2013	2013-14
475. Nepali Sharmik Majdur Union	3 A, 22, Aatavinayak Co.op Hoc. Gurunanak Hospital Javal Halmark Business Plaza Mage, Bandra(E)-400051	Y	Rs. 51,000.00 51 Thou+	Ch/DD No. 413140 drawn on Bank of Maharahtra Bandra Branch Dt. 23.05.2013	2013-14
476. Parksite Sarvajnik Ganeshotsav Mandal	Gurukurpa society Anandgad Parksite Vikroli Mum-79	Y	Rs. 51,000.00 51 Thou+	Ch/DD No. 100109 drawn on Jankalyan Sahakari Bank, Vikroli Dt. 06.06.2013	2013-14
477. Rajendra Choudhari	--	N	Rs. 51,000.00 51 Thou+	Ch/DD No. 659041 drawn on Dena Bank, Main Road Ulhasnagar Br. Dt, 06.06.2013	2013-14
478. Mahesh Devidas Sathe	--	Y	Rs. 51,000.00 51 Thou+	Others No. Cash drawn on Dt, 12.08.2013	2013-14
479. Kamruddin Khatib	--	Y	Rs. 51,000.00 51 Thou+	Others No. 135555 drawn on Sangola Urban Co-op Bank Ltd, Sangola Dt. 12.08.2013	2013-14
480. Rahul Bapurao Mahadik	--	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.131727 Drawn on State Bank of India (India) Dt.28-Jul-2017	2017-18
481. Bank Karmachari Sena Mahasangh	Yashoda Niwas, 77 Ranade Road, Shivaji Park Dadar, Mumbai - 28	N	Rs. 51,000.00 51 Thou+	Ch No 026257, Union Bank of India, Mumbai Samachar Marg Br.	2005-06
482. Bhartiya Vima Karmachari Sena	6th Floor, New India Assurance Building, 87, M.G.Road, Mumbai - 4000001	N	Rs. 51,000.00 51 Thou+	Ch No 061732, Bank of Maharashtra, Fort, Mumbai Br.	2005-06
483. Sudhakar Narayan Nalawade	Mumbai	N	Rs. 51,000.00 51 Thou+	Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.2016	2016-17
484. Ajit Jagannath Kadam	Mumbai	N	Rs. 51,000.00 51 Thou+	Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016	2016-17
485. Manish B Barate	Mumbai	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.2016	2016-17
486. Naresh Ausarkar	Mumbai	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.010008 Drawn on Bank of India Dt.27.04.2016	2016-17
487. Shri Dagadu Sakpal	Mumbai	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.100243 Drawn on The Mahanagar Co-op Bank Dt. 29-04-2016	2016-17
488. Sthaniya Lokadhikar Samiti(BPCL Refinery)	Not Available	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.465337 Drawn on State Bank of Patiala Dt.19.05.2016	2016-17
489. Maruti Ramachandra Deshmukh	Mumbai	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.2016	2016-17
490. Sanjay Gaikawad	Not Available	Y	Rs. 51,000.00 51 Thou+	Cash	2016-17
491. Ganesh Kavade	Not Available	Y	Rs. 51,000.00 51 Thou+	Cash	2016-17
492. Aravind Bane	Not Available	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016	2016-17
493. Municipal Karmachari Kamgar Sena	Municipal School No2, Near Portuguese Church, Gokhale rd, Dadar (W), Mumbai-400028	N	Rs. 51,000.00 51 Thou+	Ch No 44679	2004-05
494. Babasaheb Dattatray Bhondwe	Not Available	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.189763 Drawn on Pune Bank Dt.29.07.2016	2016-17
495. Dnyanopasak Shikshan Mandal,	Near Z.P. Office (N),Parbhani	Y	Rs. 51,000.00 51 Thou+	Ch No 060923,Dnyanopasak Urban Co-op Bank Ltd	2004-05
496. Kailas Maruti Bhosle	Not Available	Y	Rs. 51,000.00 51 Thou+	Cash	2016-17
497. American School of Bombay	--	N	Rs. 51,000.00 51 Thou+	via Cheque/DD No. 007598	2015-16
498. Packwell Craft Pvt Ltd	Plot No.R-902 MIDC Rabale TTC Industrial Area Navi Mumbai-400701	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.228724 Drawn on IDBI Bank Ltd Andheri MIDC Dt.24.02.2017	2016-17
499. S.V. Fabricators Pvt Ltd	227 MIDC ITC Industrial Area Rable Navi Mumbai-400701	Y	Rs. 51,000.00 51 Thou+	Cheque/DD No.002116 Drawn on Thane Bharat Sah Bank Naupada-Thane Dt.24.02.2017	2016-17
500. Dagadu Sakapal	--	Y	Rs. 51,000.00 51 Thou+	via Cheque/DD No 100183	2015-16

Order By: Name | Amount | Year

Name

Address

Pan
Given

Amount ∇

Contribution Mode

Financial
Year

1. Videocon Industries Ltd

221, Fort House, Dr D N Road, 2nd Floor, Fort, Mumbai, Maharashtra 400001

Rs. 85,00,00,000.00 85 Cror+

via Cheque/DD No. NEFT

2015-16

2. Lodha Buildmart Pvt Ltd

Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai

Rs. 3,00,00,000.00 3 Cror+

Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014

2014-15

3. Mhaiskar Infrastructure Pvt Ltd

IRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072

Rs. 3,00,00,000.00 3 Cror+

Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.2014

2014-15

4. A.N. Enterpraises Infratructure Services Pvt Ltd

Rs. 3,00,00,000.00 3 Cror+

Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014

2014-15

5. Wonderland Estate Developers Private Limited

Mittal Tower, C - Wing, 17th Floor Nariman Point, Mumbai -400021

Rs. 2,00,00,000.00 2 Cror+

CH.NO. 638252 DT - 08.04.09 DRAWN ON FEDERAL BANK LTD, FORT BRANCH

2009-10

6. General Electrol Turst

B-4 Aditya Birla Centre, SK Ahire Marg Worli Mumbai

Rs. 2,00,00,000.00 2 Cror+

Ch. No 103125, Dt 12-10-2009, HDFC Bank Limited Worli Branch

2009-10

7. 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

2016-17

8. 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

2016-17

9. 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

2016-17

10. 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

2016-17

11. Lodha Dewellers Pvt Ltd

Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai

Rs. 2,00,00,000.00 2 Cror+

Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014

2014-15

12. Bharat Forj Ltd

Bharat Forge Ltd, Mundhwa Pune-411036

Rs. 2,00,00,000.00 2 Cror+

Cheque/DD No. 011464, Drawn on HDFC, Bhandarkar Road Pune-004, Dt. 09.10.2014

2014-15

13. 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

2016-17

14. Videocon Industries Ltd

Rs. 1,38,00,000.00 1 Cror+

Electronic Cheque No. RTGS Drawn on Dt 26.03.2015

2014-15

15. 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

2016-17

16. 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.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.2017

2016-17

17. 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

2016-17

18. 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

2016-17

19. 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

2016-17

20. 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

2016-17

21. 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

2016-17

22. Larson and Toubro Ltd

Larsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072

Rs. 1,00,00,000.00 1 Cror+

Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.2014

2014-15

23. Mahindra and Mahindra Ltd

Mahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018

Rs. 1,00,00,000.00 1 Cror+

Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.2014

2014-15

24. Mahindra and Mahindra Ltd

Rs. 1,00,00,000.00 1 Cror+

Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.2014

2014-15

25. Sky Lux Cityscropics Pvt Ltd

Rs. 1,00,00,000.00 1 Cror+

Cheque/DD No. 205085, Drawn on The Saraswat Coop Bank Ltd Pune Dt, 21.10.2014

2014-15

26. Sky Lux Cityscropics Pvt Ltd

Rs. 1,00,00,000.00 1 Cror+

Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.2014

2014-15

27. Videocon Industries Ltd

Rs. 1,00,00,000.00 1 Cror+

Electronic Cheque No. RTGS Drawn on Dt 25.03.2015

2014-15

28. General Electrical Trust

Rs. 1,00,00,000.00 1 Cror+

Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.2014

2014-15

29. General Electoral Trust

Rs. 1,00,00,000.00 1 Cror+

Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.2014

2014-15

30. Janpragati Electricals Trust

601, 6th Floor Adhiswar Apt, 34 Feroz Shah Rd, New Delhi-110001

Rs. 1,00,00,000.00 1 Cror+

Cheque/DD No. 072744, Drawn on ICICI Worli Branch Dt. 29.09.2014

2014-15

31. Bharat Forge Ltd

Rs. 1,00,00,000.00 1 Cror+

Ch/DD No. 007222 drawn on HDFC Bank, Bhandarkar Road Pune Dt. 18.03.2014

2013-14

32. 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

2016-17

33. Progresive Electoral Trust

Elphinstone Build, 10, Veer Nariman Road Fort Mumbai-01

Rs. 79,33,290.00 79 Lacs+

Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.2014

2014-15

34. Kitchen Appliances (India)Ltd

171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021

Rs. 75,00,000.00 75 Lacs+

Ch No 949804, Global Trsu Bank Ltd, Nariman Point Br

2004-05

35. Finolex Industries Ltd

D-1/10, MIDC, Chinchwad Pune-411019

Rs. 75,00,000.00 75 Lacs+

Cheque/DD No. 038476, Drawn on City Bank Pune, Dt. 13.10.2014

2014-15

36. Progressive Electroral Trust

Elphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01

Rs. 51,72,414.00 51 Lacs+

Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.2014

2014-15

37. Shivaji Jayawant Sawant Akav Tal Mada

Not Available

Rs. 51,00,000.00 51 Lacs+

Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.2016

2016-17

38. 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

2016-17

39. Essel minig and industries Limited

18th floor industry house 10 camac street kolkata west bangal-700017

Rs. 50,00,000.00 50 Lacs+

Ch.no 956690 dt.27.12.2011 drawn on HDFC bank ltdBranch central plaza kolkata

2011-12

40. MR Sanjay Kakade

SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005

Rs. 50,00,000.00 50 Lacs+

CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR.

2010-11

41. MR Sanjay Kakade

SHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005

Rs. 50,00,000.00 50 Lacs+

CH.NO. 769116 DT - 13.04.10 DRAWN ON PUNJAB NATIONAL BANK ,OLD BAZAR KHADKI PUNE BR.

2010-11

42. Femingo Private Limited

Rs. 50,00,000.00 50 Lacs+

CH.NO. 936557 DT - 10.10.09 THE FEDERAL BANK LIMITED SECTOR 17, VASHI NAVI MUMBAI - 400703

2009-10

43. Mahindra and Mahindra Limited

MAHINDRA TOWERS WORLI MUMBAI - 400018

Rs. 50,00,000.00 50 Lacs+

CH.NO. 665006 DT - 27.04.09 DRAWN ON STATE BANK OF INDIA BALLARD ESTATE BR

2009-10

44. Videocon International Ltd

171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021

Rs. 50,00,000.00 50 Lacs+

Ch No 241190, The Federal Bank Ltd, Mumbai, Samachar Mrag Br

2004-05

45. Videocon International Ltd

171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021

Rs. 50,00,000.00 50 Lacs+

Ch No 241191, The Federal Bank Ltd, Mumbai, Samachar Mrag Br

2004-05

46. 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

2016-17

47. India Bullion and Jewellers Association Ltd

Ward/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01

Rs. 50,00,000.00 50 Lacs+

Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.2014

2014-15

48. Kishore M Musale

Rs. 50,00,000.00 50 Lacs+

Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.2014

2014-15

49. Pasco Automobiles

57, Golf Links New Delhi

Rs. 50,00,000.00 50 Lacs+

Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.2014

2014-15

50. Pasco Automobiles

Sanjay Passi, 57 Golf Links New Delhi

Rs. 50,00,000.00 50 Lacs+

Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.2014

2014-15

51. Larson AND Toubro Limited

L & T HOUSE BALLARD ESTATE P.O. BOX NO 278 MUMBAI - 400001

Rs. 45,00,000.00 45 Lacs+

CH.NO. 885690 DT - 30.3.09 DRAWN ON STANDARD CHARTERED BANK LTD M.G. ROAD BR.

2009-10

52. Videocon International Ltd

171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021

Rs. 45,00,000.00 45 Lacs+

Ch No 241192, The Federal Bank Ltd, Mumbai, Samachar Mrag Br

2004-05

53. Videocon Industries Ltd

Rs. 45,00,000.00 45 Lacs+

Electronic Cheque No. RTGS Drawn on Dt 30.03.2015

2014-15

54. 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

2016-17

55. Larsen and Tubro Ltd

L&T House, Ballard Estate, P.O.Box 278, Mumbai - 400001

Rs. 35,00,000.00 35 Lacs+

Ch No 883129, Standard Chartered Bank

2004-05

56. Damani Estate Finance Pvt

Rs. 35,00,000.00 35 Lacs+

Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.2014

2014-15

57. 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

2016-17

58. 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

2016-17

59. Pratibha Industires Ltd

SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071.

Rs. 30,00,000.00 30 Lacs+

CH.NO. 031369 DT - 13.04.09 DRAWN BANK OF BARODA CHEMBUR BRANCH

2009-10

60. Rare Enterpraises

Rs. 30,00,000.00 30 Lacs+

Cheque/DD No. 997139, Drawn on CITI Bank, Mumbai Dt. 30.09.2014

2014-15

61. 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

2016-17

62. K. Maniar

701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097

Rs. 25,00,000.00 25 Lacs+

Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017

2016-17

63. AMR Investment Private Limited

Rs. 25,00,000.00 25 Lacs+

CH.NO. 800474 DT - 25.09.09 DRAWN ON SYNDICATE BANK INTERNATIONAL BUSINESS BR.

2009-10

64. Bharat Hotel Limited

BARAKHAMBA LANE NEW DELHI -110001

Rs. 25,00,000.00 25 Lacs+

CH.NO. 873663 DT - 22.10.09 DRAWN ON THE JAMMU& KASHMIR BANK LTD ANDHERI EAST BR

2009-10

65. Mighty Construction Private Limited

1, APARNA, 51ST ROAD, TPS -III, BORIVALI WEST -MUMBAI - 400092

Rs. 25,00,000.00 25 Lacs+

CH.NO. 742840 DT - 05.10.09 DRAWN ON PUNJAB NATIONAL BANK. FORT BR.

2009-10

66. ACE Televoice and Services Pvt. Ltd.

306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI

Rs. 25,00,000.00 25 Lacs+

CH. NO. 068619 DT- 17.02.09 UNION BANK OF INDIA

2008-09

67. ACE Televoice and Services Pvt. Ltd.

306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAI

Rs. 25,00,000.00 25 Lacs+

CH. NO. 068625 DT- 1.03.09 UNION BANK OF INDIA

2008-09

68. Videocon Export Private Ltd

171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021

Rs. 25,00,000.00 25 Lacs+

Ch No 917302, The Federal bank Ltd, Mumbai, Samachar Marg Br

2004-05

69. Rajkumar Engineering Pvt Ltd

171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021

Rs. 25,00,000.00 25 Lacs+

Ch No 184234, Indian Bank, Nariman Point Br

2004-05

70. 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

2016-17

71. 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

2016-17

72. D V Pawar

Rs. 25,00,000.00 25 Lacs+

Cheque/DD No.031420 Drawn on Bank of India (India) Dt.19-Dec-2017

2017-18

73. Marwah Steels Pvt Ltd

8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072

Rs. 25,00,000.00 25 Lacs+

Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.2014

2014-15

74. Enam Holding Pvt Ltd

Rs. 25,00,000.00 25 Lacs+

Cheque/DD No. 001243, Drawn on HDFC Nariman Point Mum-21, Dt. 30.09.2014

2014-15

75. Shapurji Palanji Com Ltd

Rs. 25,00,000.00 25 Lacs+

Cheque/DD No. 091871, Drawn on Axis, Dt.11.10.2014

2014-15

76. Ganjam Trading Company Pvt Ltd

Rs. 25,00,000.00 25 Lacs+

Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.2014

2014-15

77. Pushpak Bullions Pvt Ltd

906,9th floor Jewel World, Cotten Exchange Bldg, Kalbadevi Road Mumbai-400002

Rs. 21,00,000.00 21 Lacs+

Cheque/DD No. 323603, Drawn on Ratnakar Bank Jewel World Bldg Mumbai-002, Dt. 17.04.2014

2014-15

78. J Kumar Infraproject Ltd

Rs. 21,00,000.00 21 Lacs+

Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.2014

2014-15

79. ZAD Enterprises

Rs. 20,00,000.00 20 Lacs+

via Cheque/DD No 010740

2015-16

80. Subhash Enterprises

Lotas Business Park. 15th Floor, Dalia Enterprises,Opp. Fun Republic link Road Andheri west

Rs. 20,00,000.00 20 Lacs+

CH NO - 829857 JANSEVA SAHAKARI BANK LTD, BORIVALI MUMBAI - BRANCH.

2010-11

81. Pratibha Pipes & Structural Ltd

SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071.

Rs. 20,00,000.00 20 Lacs+

CH.NO. 132865 DT - 13.04.09 DRAWN ON CORPORATION INDL FINANCE BR.

2009-10

82. Mahindra&Mahindra

Mahindra Towers, Worli, Mumbai - 400018

Rs. 20,00,000.00 20 Lacs+

Ch No 015794, Bank of Baroda

2004-05

83. Rupesh Bhagvan Manore

Rs. 20,00,000.00 20 Lacs+

Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.2014

2014-15

84. ITC Limited

VIRJINO HOUSE 37, J.L. NEHARU ROAD KOLKATA - 700071

Rs. 17,00,000.00 17 Lacs+

CH.NO. 880765 DRAWN ON HDFC BANK DALHOUSIE SQUARE KOLKATA

2009-10

85. 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

2016-17

86. Damani Estate and Finance Ltd

Rs. 15,00,001.00 15 Lacs+

Ch/DD No. 000039, drawn on HDFC Bank Dt. 26.03.2014

2013-14

87. Damani Estate Finance Limited

903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021

Rs. 15,00,000.00 15 Lacs+

CH.NO. 602327 DT - 29.09.2009 DRAWN ON HDFC BANK NARIMAN POINT BR .

2009-10

88. Mahindra Engg Chemical Products Limited

148,MUMBAI -PUNE RD, PIMPRI PUNE 411018

Rs. 15,00,000.00 15 Lacs+

CH.NO. 020817 DT - 09.10.09 DRAWN ON ICICI BANK LTD BR PUNE

2009-10

89. New Look Construction Pvt. Ltd.

3. Siddharth Nagar. Gr Floor, M M G S Marg, Dadar. Mumbai

Rs. 15,00,000.00 15 Lacs+

CH. NO. 741078 Corporation Bank Wadala Br.

2007-08

90. Mahindra&Mahindra

Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001

Rs. 15,00,000.00 15 Lacs+

Ch No 892932, Standard Chartered Bank, M.G.Rd, Mumbai Br

2004-05

91. Sanskruti Developers Pvt Ltd

Ahruti Trade Centre, Road No 7, MIDE Maroi, Andheri (E), Mumbai - 400093

Rs. 15,00,000.00 15 Lacs+

Ch No 588357, ICICI Bank Ltd, Mumbai

2004-05

92. 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

2016-17

93. 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

2016-17

94. Shelatkar Construction Pvt. Ltd.

1303, C- Wing, President Tower, Ghatkopar - West , Mumbai - 86

Rs. 11,00,000.00 11 Lacs+

CH. NO. 264378 Bank of Maharashtra Cotton Green.

2007-08

95. 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

2016-17

96. Lafarge India Ltd

LBS Marg Kurla Mumbai-400072

Rs. 11,00,000.00 11 Lacs+

Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017

2016-17

97. Garware Charitable Trust

Garware House, 50-A, Swami Nityanand Marg, Vile Parle East, Mumbai- 400057

Rs. 11,00,000.00 11 Lacs+

via Cheque/DD No 467677

2015-16

98. Motilal Otswal Securites Ltd

Rs. 11,00,000.00 11 Lacs+

Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.2014

2014-15

99. Shri Sai Corporation

Bhoir Pada Post- Padagha, Tal- Bhiowandi, Dist -Thane

Rs. 11,00,000.00 11 Lacs+

Ch. No 485396 Drawn On Union Bank India Bhiwandi Branch Dt 20.03.2013

2012-13

100. Enam Shares and Securities Ltd

Rs. 11,00,000.00 11 Lacs+

Ch/DD No. 003110 drawn on HDFC Bank, Dt. 26.03.2014

2013-14

101. Damani Estate Finance Limited

903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021

Rs. 10,00,000.00 10 Lacs+

CH. NO. 480003 DT - 31.03.2009 DRAWN ON H.D.F.C. BANK LTD, Branch Free Press Journal Marg.

2009-10

102. Finolex Industires Ltd

P-14, RAJIV GANDHI INFOTECH PARK MIDC PHASE -II, HINJEWADI, PUNE, PIN - 411057.

Rs. 10,00,000.00 10 Lacs+

CH.NO. 009416 DT - 28.04.09 DRAWN ON CITI BANK

2009-10

103. F.A. Construction

PLOT NO. 112, 1st FLOOR, TPS 3rd , 6th ROAD , OPP. HOTEL ORIENT PALACE KHAR WEST MUMBAI -52

Rs. 10,00,000.00 10 Lacs+

CH. NO. 421132 DT. 25.07.08 UNION BANK OF INDIA SANTACRUZ MUMBAI

2008-09

104. M/S F.A Construction

1 st Floor. T.P.S. - III 6th Road , Khar- W,MUMBAI - 52.

Rs. 10,00,000.00 10 Lacs+

CH. NO. 395920 Union Bank of India Santacruz Br.

2007-08

105. Mahindra&Mahindra

Financial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001

Rs. 10,00,000.00 10 Lacs+

Ch No 894111, Standard Chartered Bank, M.G.Rd, Mumbai Br

2004-05

106. Kitchen Appliances (India)Ltd

171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021

Rs. 10,00,000.00 10 Lacs+

Ch No 949808, Global Trsu Bank Ltd, Nariman Point Br

2004-05

107. 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

2016-17

108. 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

2016-17

109. 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

2016-17

110. Smruti

Rs. 10,00,000.00 10 Lacs+

Same Bank Transfer No. NEFT Drawn on Dt.26-Sep-2017

2017-18

111. 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

2016-17

112. Selectuion Agro Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 465509, Drawn on Saraswat Bank, Marol Br. Mum-059, Dt. 25.04.2014

2014-15

113. Rajat Top Hights Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.2014

2014-15

114. Shivsena Parliamentery Party

Not Available

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No.039723 Drawn on Dt.1.08.2016

2016-17

115. Brain Work Agro Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 559258, Drawn on The Saraswat Bank Marol Dt. 26.06.2014

2014-15

116. Arogyada Agro Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.2014

2014-15

117. Avilash Tourism Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.2014

2014-15

118. 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

2016-17

119. Confidence Tourisem Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.2014

2014-15

120. Ankot Agra Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.2014

2014-15

121. Dhumraja Plantnsion Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.2014

2014-15

122. Bhavdav Agro Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 583708, Drawn on Saraswat Bank Dt.04.09.2014

2014-15

123. Avilab Tourisem Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.2014

2014-15

124. H.J. Security Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 426574, Drawn on HDFC Meckji Wadia Bldg Fort Dt. 30.09.2014

2014-15

125. Nesco Ltd

Nesco Complex Goregaon (E) Mumbai-400064

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 011878, Drawn on HDFC Bank Maneckji Wadia Bldg Fort Dt. 07.10.2014

2014-15

126. Ouick Heal Technologies Pvt Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 009197, Drawn on HDFC, Dt. 08.10.2014

2014-15

127. Specility Restorant Ltd

Morya Land Mark-1, 4th Flr B-25, Veera Industrial Estate Andheri (W) Mumbai

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 252876, Drawn on Kotak Mahindra Bank, Nariman Point Dt. 15.10.2014

2014-15

128. Neptune Developers Ltd

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 358727, Drawn on Axis Bank Ltd, Mulund West Mumbai, Dt, 20.10.2014

2014-15

129. Dharya Tourisem

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.2014

2014-15

130. Sai Enterprises

Rs. 10,00,000.00 10 Lacs+

via Cheque/ DD No 817964

2015-16

131. Maya Janak Shah

JVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056

Rs. 10,00,000.00 10 Lacs+

Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.2017

2016-17

132. 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

2016-17

133. Vinayak Nimhan

Rs. 10,00,000.00 10 Lacs+

via Cheque/DD No Cash

2015-16

134. Videocon Export Private Ltd

171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021

Rs. 8,00,000.00 8 Lacs+

Ch No 183129, The Federal bank Ltd, Mumbai, Samachar Marg Br

2004-05

135. 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

2016-17

136. 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

2016-17

137. ITC Limited

Virjinio House, 37 J.L.Nehru Road, Kolkata-700071

Rs. 7,50,000.00 7 Lacs+

Ch No 427014, HDFC Bank Ltd

2004-05

138. Wada Inducation Flurance Asso

Rs. 7,00,000.00 7 Lacs+

via Cheque/DD No 100103

2015-16

139. Pradeep Rathod

Rs. 7,00,000.00 7 Lacs+

Cheque/DD No. 720451, Drawn on State Bank of India S V Road Malad W Dt. 28.05.2014

2014-15

140. Pradeep Rathod HUF

Rs. 7,00,000.00 7 Lacs+

Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.2014

2014-15

141. 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

2016-17

142. 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

2016-17

143. Bharatiy Kamgar Sena

Prafullban SOC, R K Vaidya Road, Dadar West Mumbia 25

Rs. 5,50,555.00 5 Lacs+

via Cheque/DD No 013075

2015-16

144. Shivsena Parliamentary Party

Delhi

Rs. 5,25,000.00 5 Lacs+

via Cheque/ DD No 140244

2015-16

145. Mr. Subhash Rajaram Desai

Not Available

Rs. 5,18,074.00 5 Lacs+

Account Tranfer

2016-17

146. Keval Kiran Clothing Ltd

460/7.I.B. Patel Road, Kewal Kiran Estate, Goregaon East, Mumbai, 400063

Rs. 5,01,000.00 5 Lacs+

via Cheque/DD No. 914880

2015-16

147. Yasar Arafat Infrastructures And Developers Pvt. Ltd.

Rs. 5,01,000.00 5 Lacs+

via Cheque/DD No. 283

2015-16

148. Bhartiy Vima Karmachari Sena Mahasangh

Yogakshema 2nd Flr Jeevan Bima Marg Mumbai-400021

Rs. 5,00,001.00 5 Lacs+

Cheque/DD No.339981 Drawn on Dt.21-Jun-2017

2017-18

149. Finolex industries Limited

P-14 Rajiv gandhi infotech park midc phase -ll hinjewadi pune-411057

Rs. 5,00,000.00 5 Lacs+

Ch.no 022253 Dt.19.01.2012 drawn on citi bank pune branch

2011-12

150. Prashant Prakash Nilawar

Not Available

Rs. 5,00,000.00 5 Lacs+

RTGS Drawn on Dt.16.02.2017

2016-17

151. Kalsaria Diamonds Pvt. Ltd.

2008, PANCHRATNA, OPERA HOUSE M.P. MARG CHARNI ROAD MUMBAI -400004

Rs. 5,00,000.00 5 Lacs+

CH. NO. 207811 DT. 25.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR,

2008-09

152. Dhanashree Developers Pvt. Ltd.

BLDG NO. A/4, SADICHHA CHS LTD ROKADIA LANE, SV RD, BORIVAL -W, MUMBAI -92

Rs. 5,00,000.00 5 Lacs+

CH. NO. 289059 DT-11.09.08 HDFC BANK LTD BORIVAL EAST

2008-09

153. Unity InfraProjects Ltd.

Pushpanjali, Old Prabhadevi RD, Prabhadevi, Mumbai - 400025

Rs. 5,00,000.00 5 Lacs+

Ch No 199953, Abhyudaya Co-op Bank Ltd

2004-05

154. 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

2016-17

155. 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

2016-17

156. Falgu International

10, Gitaneel Arcade, 85, Hilla Rd, Bandra

Rs. 5,00,000.00 5 Lacs+

Ch No 114723, Vijaya Bank

2004-05

157. Sanskruti Yuva Pratishthan Trust

Not Available

Rs. 5,00,000.00 5 Lacs+

Cheque/DD No.541793 Drawn on Dt.29.07.2016

2016-17

158. 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

2016-17

159. 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

2016-17

160. 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

2016-17

161. Gold Finch Engineering Systems P Ltd

Not Available

Rs. 5,00,000.00 5 Lacs+

Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.2017

2016-17

162. 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

2016-17

163. 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

2016-17

164. 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

2016-17

165. 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

2016-17

166. Serenity Traders Pvt. Ltd.

201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Ghatkopar Powai Link Road, Vikroli West, Mumbai 400079

Rs. 5,00,000.00 5 Lacs+

via Cheque/DD No. 069234

2015-16

167. Laxmi Diamond Pvt Ltd

Not Available

Rs. 5,00,000.00 5 Lacs+

NEFT Drawn on Dt.17.02.2017

2016-17

168. 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

2016-17

169. Space Agro Pvt Ltd

Rs. 5,00,000.00 5 Lacs+

Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.2014

2014-15

170. Omega Fine Chemicals

802 B Omkar A 88 Bal Govinddas Marg Mahim Mumbai-400016

Rs. 5,00,000.00 5 Lacs+

Cheque/DD No.876413 Drawn on State Bank of India Veer Savarkar Marg Dt.08.02.2017

2016-17

171. Sainath Pawar

97/A, New Kanrei, Padma Nagar Bhiwandi, 421302 Dist Thane

Rs. 5,00,000.00 5 Lacs+

Ch. No 041205 Drawan On Bank Of Maharashtra Mumbai Service Branch Dt 20-03-2013

2012-13

172. Situation Advertaizing and Marketing Service Pvt Lt

Hari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053

Rs. 5,00,000.00 5 Lacs+

Cheque/DD No. 091966, Drawn on SBI Dt.14.10.2014

2014-15

173. Mumbai Upnagar Kabaddi Association

Mumbai, Maharasthra

Rs. 5,00,000.00 5 Lacs+

via Cheque/DD No 205393

2015-16

174. P.B. Thakkar Sunita P Thakkar

Rs. 5,00,000.00 5 Lacs+

Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.2014

2014-15

175. Bhairaav Lifestyles

Bhairaav House Dattaram Lad Marg Opp Hakoba Centre Off, Lalbauge Mumbai-400033

Rs. 5,00,000.00 5 Lacs+

Cheque/DD No. 990935, Drawn on Vijaya Bank Excelsior Dt.20.10.2014

2014-15

176. Shivesena Chatrapat Sena

Rs. 5,00,000.00 5 Lacs+

via Cheque/ DD No 067478

2015-16

177. Shree Bhairavnath Nagari Sahakari Patsanstha Maryadit

Chincholi (Landevadi), Shakha, Manchar, Ta Aambegaon, Pune

Rs. 5,00,000.00 5 Lacs+

via Cheque/ DD No 300480

2015-16

178. 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

2016-17

179. Vijay Chougule

Rs. 5,00,000.00 5 Lacs+

Through Cash

2015-16

180. ITC Limited

Virjinio House, 37 J.L.Nehru Road, Kolkata-700071

Rs. 4,50,000.00 4 Lacs+

Ch No 427313, HDFC Bank Ltd

2004-05

181. 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

2016-17

182. MTNL Karmachari Sangh

Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar

Rs. 4,44,000.00 4 Lacs+

CASE

2010-11

183. Prabodhan Sanstha

G-14 Ashoka Mall Band Bandgarden Road Pune-411001

Rs. 4,00,000.00 4 Lacs+

NEFT

2016-17

184. 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

2016-17

185. Madanlal P Jain

Bhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033

Rs. 4,00,000.00 4 Lacs+

Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.2014

2014-15

186. Nexus Builders & Devl Pvt Ltd

Rs. 3,20,000.00 3 Lacs+

Cheque/DD No.002340 Drawn on HDFC Moos Road Dt.22-Jul-2017

2017-18

187. 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

2016-17

188. MR Ashok C Shah

C/O FRIENFD SHIP, STATIONS ROAD SANTACRUZ - W, MUMBAI -54

Rs. 3,00,000.00 3 Lacs+

CH . NO. 207811 DT- 29.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR,

2008-09

189. 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

2016-17

190. USV Private Limited

BSD Marg Govandi Mumbai-400088

Rs. 3,00,000.00 3 Lacs+

Cheque/DD No.829289 Drawn on Yes Bank Chembur Mumbai Dt.11.02.2017

2016-17

191. Modern Road Makers Pvt. Ltd.

606, Near Kamani Oil Mill, Saki Vihar Rd, Chandivali, Andheri East, Mumbai Maharashtra 400072

Rs. 3,00,000.00 3 Lacs+

via Cheque/DD No. 440125

2015-16

192. 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

2016-17

193. 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

2016-17

194. Dasharath Kadam

3/3, Shree Shivshakti Sahakari Gruhnirman Sanstha, Vayshet Pada, No 1, Kumar Goan, Maldad East, Mumbai 400097

Rs. 2,51,000.00 2 Lacs+

via Cheque/DD No 197704

2015-16

195. 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

2016-17

196. 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

2016-17

197. 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

2016-17

198. Keval Kiran Clothing Ltd

Ghansoli Navi Mumbai

Rs. 2,50,000.00 2 Lacs+

Cheque/DD No.928400 Drawn on Standard Chartered Bank (India) Dt.27-Jul-2017

2017-18

199. Shivsena Dakshin Mumbai

73, Engineerar Bld 1st Floor Room No. 5, C Ward Infrount of Musi Office Chirabajar Mum-2

Rs. 2,50,000.00 2 Lacs+

Ch/DD No. 304247 drawn on The Sahyadri Sahakari Bank Ltd, Chira Bazar Dt. 02.05.2013

2013-14

200. Chirag Enterprises

Rs. 2,10,000.00 2 Lacs+

via Cheque/DD No 499626

2015-16

201. 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

2016-17

202. Dipak Vasantrao Kesarkar

Rs. 2,03,000.00 2 Lacs+

Cheque/DD No.473146 Drawn on State Bank of India (India) Dt.14-Jul-2017

2017-18

203. Dadaji D Bhuse

Rs. 2,03,000.00 2 Lacs+

Cheque/DD No.521598 Drawn on State Bank of India (India) Dt.17-Jul-2017

2017-18

204. Arjun Khotkar

Rs. 2,02,400.00 2 Lacs+

Cheque/DD No.480658 Drawn on State Bank of India (India) Dt.16-Aug-2017

2017-18

205. Gulabrao Raghunath Patil

Rs. 2,02,400.00 2 Lacs+

Cheque/DD No.024459 Drawn on Central Bank of India (India) Dt.16-Aug-2017

2017-18

206. Vijay Shivtare

Rs. 2,02,400.00 2 Lacs+

Cheque/DD No.973428 Drawn on State Bank of India (India) Dt.21-Sep-2017

2017-18

207. Jankalyan Nagari Sh Patsanstha

Dhanshree Apartment, Opp SBI Chatrapati Shivaji Path, Javhar Palghar

Rs. 2,01,000.00 2 Lacs+

via Cheque/DD No 256215

2015-16

208. Co Op Bank Employees Union Mumbai

Rs. 2,01,000.00 2 Lacs+

Cheque/DD No.100245 Drawn on The City Co Op Bank Ltd Dadar Dt.26-Apr-2017

2017-18

209. Yuvraj Prathishthan

Rs. 2,00,000.00 2 Lacs+

Ch/DD No. 100017 drawn on Dt, 22.10.2013

2013-14

210. Prashant Govind Ghatnekar

Not Available

Rs. 2,00,000.00 2 Lacs+

Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.2017

2016-17

211. 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

2016-17

212. Ekalavya Shikshan Sadhana

Not Available

Rs. 2,00,000.00 2 Lacs+

Cheque/DD No.41442 Drawn on Dt.27.07.2016

2016-17

213. Ajay Chaudhari

Not Available

Rs. 2,00,000.00 2 Lacs+

Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.2016

2016-17

214. 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

2016-17

215. 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

2016-17

216. Municipal Karamchari Kamkar Sena

Rs. 2,00,000.00 2 Lacs+

Cheque/DD No.028060 Drawn on Bhawani Sahakari Bank Ltd. (India) Dt.16-Aug-2017

2017-18

217. J Kumar Infra Projects Ltd

16-A, Adheri Industrial Estate, Veera, Desai Rd, Andheri West, Mumbai Maharashtra-400058

Rs. 2,00,000.00 2 Lacs+

via Cheque/DD No.- 211227

2015-16

218. 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

2016-17

219. Vishnu Bhagwan Bandekar. Ghansoli

Rs. 2,00,000.00 2 Lacs+

Cheque/DD No.100434 Drawn on Abhyudaya Co-Op. Bank Ltd. (India) Dt.23-Feb-2018

2017-18

220. Machhindra Vajharkar

Rs. 2,00,000.00 2 Lacs+

via Cheque/DD No 884630

2015-16

221. Kesari Petro Product Colony

Not Available

Rs. 2,00,000.00 2 Lacs+

Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.2017

2016-17

222. Bhairaav Housing Corporation Ltd

Bhairaav House Dattaram Lad Marg Off Lalbaug Mumbai-400033

Rs. 2,00,000.00 2 Lacs+

Cheque/DD No.973381, Drawn on Vijaya Bank, Excelsior Mum Dt, 20.10.2014

2014-15

223. Shivkrupa Construction Bilders And Developers

Rs. 2,00,000.00 2 Lacs+

via Cheque/ DD No 300174

2015-16

224. Sai Nirmal Sahakar Charitable Trust

Rs. 2,00,000.00 2 Lacs+

Ch/DD No. 064004 drawn on Bank of Maharashtra, L.J. Road Mahim Br. 23.04.2013

2013-14

225. Municipal Kamgar Sena

Gokhale (E) Manapa, Shala No. 2 Dadar (w) Mumbai-400028

Rs. 2,00,000.00 2 Lacs+

Ch/DD No. 133710 drawn on Bhavani Sahakari Bank Ltd, Dadar (west) Dt. 01.05.2013

2013-14

226. Shivsena Belapur Vidhansabha Sarv Nagarsevak

Radha Thkur, Adivasi Nakshar.Room No.A-7/9 Sec-8 C.B.D. Belapur

Rs. 2,00,000.00 2 Lacs+

Ch/DD No. 002217 drawn on NAVI Mumbai Co-Op Bank Ltd, Nerul Dt. 02.05.2013

2013-14

227. Bhartiya Vima Karmachari Sena

Rs. 2,00,000.00 2 Lacs+

Cheque/DD No.962068 Drawn on Dt.6-Jun-2017

2017-18

228. Divakar Rawate

Rs. 2,00,000.00 2 Lacs+

Cheque/DD No.000085 Drawn on Bank of Baroda Dt.11-Jul-2017

2017-18

229. Ravindra Dattaram Vaykar

Rs. 1,96,800.00 1 Lacs+

Cheque/DD No.277566 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.20-Jul-2017

2017-18

230. Rupesh Taniji Kamble

Rs. 1,92,000.00 1 Lacs+

via Cheque/DD No 100061

2015-16

231. Tanaji Sawant

Rs. 1,78,750.00 1 Lacs+

Cheque/DD No.863856 Drawn on State Bank of India (India) Dt.14-Jul-2017

2017-18

232. Neelam Gorhe

Silver Rock Harekrushna Mandir Path, Model Colony Pune-411016

Rs. 1,53,000.00 1 Lacs+

Ch/DD No. 026963 drawn on Bank of Maharashtra Model Colony Pune, Dt, 16.08.2013

2013-14

233. Ajay Vinayak Choudhari

Rs. 1,51,000.00 1 Lacs+

Cheque/DD No.076482 Drawn on Union Bank of India (India) Dt.11-Jul-2017

2017-18

234. Satish Digambar Mahale

Rs. 1,51,000.00 1 Lacs+

Cheque/DD No.774090 Drawn on Syndicate Bank (India) Dt.24-Jul-2017

2017-18

235. Rahul Vedprakash Patil

Rs. 1,51,000.00 1 Lacs+

Cheque/DD No.613599 Drawn on State Bank of India (India) Dt.18-Aug-2017

2017-18

236. Municipal Karmachari Kamagar Sena

Rs. 1,51,000.00 1 Lacs+

via Cheque/DD No 013730

2015-16

237. Municipal Karmachari Kamagar Sena

Rs. 1,51,000.00 1 Lacs+

via Cheque/DD No 017603

2015-16

238. Maharashtra Malvahatuk Sena Vijay Chitra

68, 3rd floor 178, C.K. Building Near Radhakrushana Hotel, Santha Tukaram Marg Mumbai-9

Rs. 1,51,000.00 1 Lacs+

Ch/DD No. 514261 drawn on NKGSB, Bandra (west) Dt, 07.05.2013

2013-14

239. Sanjay Govind Potnis

Rs. 1,50,279.00 1 Lacs+

Cheque/DD No.060389 Drawn on State Bank of India(India) Dt.9-Aug-2017

2017-18

240. Subhash Ganu Bhoir

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.327484 Drawn on State Bank of India Dt.11-Jul-2017

2017-18

241. Rajabhau Vajhe

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.143186 Drawn on State Bank of India (India) Dt.11-Jul-2017

2017-18

242. Balaji Pralhad Kinikar

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.413252 Drawn on DNS Bank (India) Dt.17-Jul-2017

2017-18

243. Amit Krushna Ghoda

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.600251 Drawn on State Bank of India (India) Dt.17-Jul-2017

2017-18

244. Shantaram Tukaram More

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.596381 Drawn on State Bank of India (India) Dt.17-Jul-2017

2017-18

245. Manohar Gajanan Bhoir

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.345547 Drawn on State Bank of India (India) Dt.18-Jul-2017

2017-18

246. Rupesh Laxman Mhatre

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.263765 Drawn on State Bank of India (India) Dt.18-Jul-2017

2017-18

247. Nilam Divakar Gorhe

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.222258 Drawn on Bank of Maharashtra (India) Dt.19-Jul-2017

2017-18

248. Prakash Vaikunth Phatarfekar

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.161583 Drawn on Bank of Maharashtra (India) Dt.19-Jul-2017

2017-18

249. Sunil Vaman Prabhu

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.592422 Drawn on State Bank of India(India) Dt.8-Aug-2017

2017-18

250. Gharda Chemicals Ltd

5/6, Jer Mansion, 10 W.P.Varde Marg Off, Turner Road, Bandra (W), Mumbai-400050

Rs. 1,50,000.00 1 Lacs+

Ch No 549239, Canara Bank, Nariman Point

2004-05

251. 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

2016-17

252. Ajay Boraste

Not Available

Rs. 1,50,000.00 1 Lacs+

NEFT Dt.22.12.2016

2016-17

253. Ashok Dharmaraj Patil

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.707638 Drawn on State Bank of India (India) Dt.16-Aug-2017

2017-18

254. Deepak Ramchandra Sawant

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.004895 Drawn on ICICI Bank (India) Dt.20-Sep-2017

2017-18

255. Uday Ravindra Samant

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.551067 Drawn on State Bank of India (India) Dt.22-Sep-2017

2017-18

256. Ravindra Sadanand Phatak

Rs. 1,50,000.00 1 Lacs+

Cheque/DD No.090109 Drawn on State Bank of India (India) Dt.7-Oct-2017

2017-18

257. Bhartiya Kamgar Sena

A Wing, Golden Heights Bldg, Harishchandra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028

Rs. 1,39,000.00 1 Lacs+

Ch No 59295, Bhavani Sh Bank Ltd. Limaye Niwas Br.

2005-06

258. Bhartiya Kamgar Sena

A Wing, Golden Heights Bldg, Harishchardra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028

Rs. 1,38,000.00 1 Lacs+

Ch No 48986

2004-05

259. 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

2016-17

260. 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

2016-17

261. Shree Krishna Stevedores Pvt. Ltd.

266, Mazgaon CHS, Barrister Nath Pai Marg, Reay Road, Mazgaon, Mumbai 10

Rs. 1,11,111.00 1 Lacs+

via Cheque/DD No. 010902

2015-16

262. Rajan Baburao Vichare

Rs. 1,11,111.00 1 Lacs+

Cheque/DD No.209173 Drawn on State Bank of India (India) Dt.21-Sep-2017

2017-18

263. Deepak Bhutkar

Rs. 1,11,111.00 1 Lacs+

via Cheque/DD No 637110

2015-16

264. Popat M Ghanwat

Rs. 1,11,111.00 1 Lacs+

via Cheque/DD No 000201

2015-16

265. Shri Ganesh Gramastha Seva Mandal

Swayanbhu Shree Ganesh Davasthan, Lokamanya Tilak Road, Vazira Naka, Boriwali West, Mumbia- 400091

Rs. 1,11,111.00 1 Lacs+

via Cheque/ DD No 347706

2015-16

266. Marunal Madhusudan Desai

Rs. 1,11,001.00 1 Lacs+

via Cheque/DD No 000090

2015-16

267. Dadar full market association

Near Railway station dadar west mumbai 400028

Rs. 1,11,000.00 1 Lacs+

CASH

2011-12

268. Mr Anandrao Adsul

5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILI

Rs. 1,11,000.00 1 Lacs+

CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD

2009-10

269. MR. Pushkaraj Kole

Victoria House, P.B. Marg, Lower Parel , Mumbai - 13

Rs. 1,11,000.00 1 Lacs+

CH. NO.284609 DT.29.09.07 The Shamrao Vithal Co-op. Bank Ltd

2007-08

270. Deepak Singh Ravat

Vaghala M.N.C. Nanded

Rs. 1,11,000.00 1 Lacs+

Ch/DD No. 204392 drawn on Axis Bank Ltd Nanded Dt, 07.05.2013

2013-14

271. Swapnil Waghmare

Rs. 1,10,000.00 1 Lacs+

Ch/DD No. 514646 drawn on Bank Of Baroda, Akaluj Dt, 14.08.2013

2013-14

272. Pushpa Constructions

Chitrakut CHS Ltd, 1st Floor, Ninety Feet Road, Dharavi Mumbai- 17

Rs. 1,10,000.00 1 Lacs+

CH. NO. 552249 The Hindustan Co-op. Bank Ltd Dharavi Br.

2007-08

273. Girish Jagannath Bhosle

Rs. 1,01,501.00 1 Lacs+

via Cheque/DD No 100028

2015-16

274. 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

2016-17

275. MR. Sanjay Potnis

G-1, Pushpamangal, Rajendra Kamble RD, Yashwantnagar,Vakola , Santacruz - E, Mumbai- 55

Rs. 1,01,000.00 1 Lacs+

CH. NO.386015 DT.02.07.07 The Saraswat. Co-op. Bank Ltd

2007-08

276. 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

2016-17

277. Appa Barane

Shree Bunglow, Near Padmji Paper Mill Khergaon Pune 411033

Rs. 1,01,000.00 1 Lacs+

Ch. No 864643 Drawn On HDFC Bank Dt 20-03-2013

2012-13

278. Nilam Gorhe

Not Available

Rs. 1,00,011.00 1 Lacs+

Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.2016

2016-17

279. Bombay Hospital Kamgar Sena

Bhartiya Kamgar Sena Ganeshpeth Len, Dadar Shivaji Park Dadar-28

Rs. 1,00,001.00 1 Lacs+

Cash Received

2013-14

280. Jai Bhavani Mahila Mandal

Rs. 1,00,000.00 1 Lacs+

Ch/DD No. 100004 drawn on Abhyudaya Co-Op Bank Ltd, Nerul Sewood Road Dt. 10.05.2013

2013-14

281. 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

2016-17

282. Dnyanraj Dhondiram Chaughule

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.456276 Drawn on State Bank of Hyderabad (India) Dt.12-Jul-2017

2017-18

283. Pratap Baburao Sarnaik

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.542122 Drawn on State Bank of India (India) Dt.12-Jul-2017

2017-18

284. Sanjay Potnis

G-1, Pushpamangal, Rajendra Kamble Road, Yashwantnagar, Vakola, Santacruz-East. Mumbai - 400055

Rs. 1,00,000.00 1 Lacs+

CH. NO. - 11398

2010-11

285. Bank Karmachari Mahasangh

5th Floor,Union Bank Building, Mumbai Samachar Marg, Fort Mumbai - 400 023.

Rs. 1,00,000.00 1 Lacs+

CH. NO.606120 DT 27.03.11 DRAWN ON UNION BANK OF INDIA

2010-11

286. Suresh Narayan Ghanorkar

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.525969 Drawn on State Bank of India (India) Dt.17-Jul-2017

2017-18

287. Gajanan Chandrakant Kirtikar

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.959896 Drawn on State Bank of India (India) Dt.17-Jul-2017

2017-18

288. Rashtriya Kamgar Sena

201/2, Aapali Ekta Hoc. Nowpada Moral Naka Andheri (E) 59

Rs. 1,00,000.00 1 Lacs+

Ch/DD No. 294179 drawn on Dena Bank Marol Dt, 24.06.2013

2013-14

289. Babasaheb Dhumal

37A, 135 Renuka Transport Pradhikaran Ligadi Dist Pune 411044

Rs. 1,00,000.00 1 Lacs+

Ch/DD No. 013148 drawn on NKGSB Pune Br, Dt. 24.06.2013

2013-14

290. Reliance Energy Staniya Lokadhikar Samiti

9, Dawlat Sagar Neharu Road Santakruz (E)

Rs. 1,00,000.00 1 Lacs+

Ch/DD No. 100123 drawn on SDC Bank Malad (E) Dt. 09.07.2013

2013-14

291. Municipal Karmachari Kamgar Sena

Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar Mumbai - 400 028.

Rs. 1,00,000.00 1 Lacs+

CH NO .101113 DT - 07.11.09 BHAVANI SAHAKARI BANK LTD

2009-10

292. 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

2016-17

293. 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

2016-17

294. Bank Karmachari Sena Mahasangh

MUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28

Rs. 1,00,000.00 1 Lacs+

CH. NO. 595060 DT- 2.02.09 UNION BANK OF INDIA MUMBAI SAMACHAR MARG

2008-09

295. MR Sanjay Potnis

G-1 PUSHPAMANGAL, RAJENDRA KAMBLE ROAD, YASHWANTNAGAR VAKOLA, SANTACRUZ- E MUMBAI -28

Rs. 1,00,000.00 1 Lacs+

CH. NO. 429232 DT- 19.06.08 THE SARASWAT COOP BANK LTD

2008-09

296. Municipal Karmachari Kamgar Sena

Municipal School No. 2. Near Portuguese Church, Gokhale Road. Dadar Mumbai - 400 028.

Rs. 1,00,000.00 1 Lacs+

CH. NO. 079502 DT. 17.12.2007 BHAVANI SAHAKARI BANK LTD.

2007-08

297. K. Prashant Enterprises

13, Bhavan Complex, Bhavan Shankar Road ,Dadar - W Mumbai - 28

Rs. 1,00,000.00 1 Lacs+

CH. NO. 12117 DT..29.09.07 The Shamrao Vithal Co-op. Bank Ltd

2007-08

298. MR. Mohan Lokegaonkar

Sohansingh Chawl, Khetwadi, 6th Road, Santacruz - East - Mumbai -54

Rs. 1,00,000.00 1 Lacs+

CH. NO. 537854 The Samata Sh. Bank Ltd

2007-08

299. S.D. Constructions

Gala NO. 6 & 7 Ground Floor, Triveni Housing Soc. Shasrinagar Goregaon- West Mumbai-62

Rs. 1,00,000.00 1 Lacs+

Cheque no-001026, Drawn On Standard Chartered, Bank Lokhandwala Andheri Br

2006-07

300. Sadanand S Sarvankar

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.352529 Drawn on State Bank of India (India) Dt.3-Aug-2017

2017-18

301. 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

2016-17

302. Sanjay Kashinath Pawar

Andheri

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.2016

2016-17

303. Municipal Karmachari Kamgar Sena

Municipal School No 2, Near Portuguese Church, Gokhale Road, Dadar (W), Mumbai - 400028

Rs. 1,00,000.00 1 Lacs+

Ch No 59907, Bhavani Sh. Bank Ltd., Limaye Niwas Br.

2005-06

304. 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

2016-17

305. Sameer Talpade

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.2016

2016-17

306. 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

2016-17

307. 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

2016-17

308. Hemant Tukaram Godse

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.490119 Drawn on SBI Dt.04.07.2016

2016-17

309. 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

2016-17

310. 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

2016-17

311. 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

2016-17

312. Patil Poltry Farm

Not Available

Rs. 1,00,000.00 1 Lacs+

NEFT Dt.26.12.2016

2016-17

313. Mahendra Suryawanshi

Not Available

Rs. 1,00,000.00 1 Lacs+

NEFT Dt.26.12.2016

2016-17

314. Dr. Vrushali Sonavane

Yashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12

Rs. 1,00,000.00 1 Lacs+

RTGS

2016-17

315. Shantaram Kute

Vishwas Nagar Satpur Nashik

Rs. 1,00,000.00 1 Lacs+

2016-17

316. Gokul Nagare

Pimpalgaon Bahula Trimbak Road Nashik

Rs. 1,00,000.00 1 Lacs+

2016-17

317. 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

2016-17

318. Mrs. Seema Nigal

Nigal Lane Shivaji Chowk Satpur Nashik

Rs. 1,00,000.00 1 Lacs+

2016-17

319. Sparion International Pvt Ltd

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.108289 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017

2016-17

320. Shri Deepak Moulle

Sulochana Bhagwan Bunglow Ashik Nagar Satpur Nashik

Rs. 1,00,000.00 1 Lacs+

2016-17

321. 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

2016-17

322. 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

2016-17

323. 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

2016-17

324. Prabodhan Sanstha

G-14 Ashoka Mall Band Bandgarden Road Pune-411001

Rs. 1,00,000.00 1 Lacs+

NEFT

2016-17

325. Bharatsheth Gogavale

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.683189 Drawn on State Bank of India (India) Dt.16-Aug-2017

2017-18

326. Solar Chemferst Pvt. Ltd.

4A/2B, Poona Lik Road, Netivali, Kalyan East, Thane- 421306

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No. 425979

2015-16

327. 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

2016-17

328. Jasmeera Engineer Pvt Ltd

R-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.2017

2016-17

329. 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

2016-17

330. 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

2016-17

331. 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

2016-17

332. Vaibhav Naik

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.736136 Drawn on State Bank of India (India) Dt.2-Sep-2017

2017-18

333. Ashish Chemburkar

B-503, Gopchar CHS, DR A B Road, Worli, Mumbai-18

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No. 670024

2015-16

334. Yogesh Babanrao Gholap

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.416238 Drawn on State Bank of India (India) Dt.20-Sep-2017

2017-18

335. Sunil Govind Shinde

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.212875 Drawn on State Bank of India (India) Dt.20-Sep-2017

2017-18

336. Babasaheb Nivrutti Dhumal

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No 44

2015-16

337. Chatrapati Sahakari Patsanstha

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No 100663

2015-16

338. Karda Construction Ltd

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.2016

2016-17

339. Prakash Anandrao Abirkar

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.446274 Drawn on State Bank of India (India) Dt.6-Nov-2017

2017-18

340. Fulbazar Vyapari Mandal

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No 405045

2015-16

341. Balaji Kinikar

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.413219 Drawn on DNS Bank Dt.15.06.2016

2016-17

342. Rajabhau Waze

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.753132 Drawn on SBI Dt.15.06.2016

2016-17

343. Vijay Auti

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.2016

2016-17

344. 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

2016-17

345. Hemant Patil

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No. NEFT Drawn on Dt.27-Nov-2017

2017-18

346. Suresh Namadeo Gore

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.235458 Drawn on SBI Dt.16.06.2016

2016-17

347. Subhash Bhoir

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.2016

2016-17

348. Rahul Patil

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.2016

2016-17

349. Sadanand Chavhan

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.2016

2016-17

350. Rajan Prabhakar Salvi

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.501002 Drawn on SBI Dt.20.06.2016

2016-17

351. Manohar Gajanan Bhoir

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.2016

2016-17

352. Hemant Mahadev Kulkarni

Janjira, 330-Mahatma Society, Kothrud, Pune- 411038

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No 432559

2015-16

353. Chandradeep Narke

Not Available

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.811526 Drawn on SBI Dt.21.06.2016

2016-17

354. Jaiprakash Mundada

Rs. 1,00,000.00 1 Lacs+

Through Cash

2015-16

355. Kartarsingh Sachyasingh Bhatti

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No 478803

2015-16

356. 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

2016-17

357. Mangesh Anant Kudalkar

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No 100143

2015-16

358. 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

2016-17

359. Ravindera Waikar

161/2 C, Kapataru Eatate, Jogeshwari- Vikroli Link Road, Andheri(E), Mumbai-400069

Rs. 1,00,000.00 1 Lacs+

Ch. No 635329 Drawn On PMC Bank Andheri (E) Branch Dt.07-03-2013

2012-13

360. Meerabai Kalyanrao Renge- Patil

Navmonda, Opp, Market Kamiti, Parbhani

Rs. 1,00,000.00 1 Lacs+

Cash RECD

2012-13

361. AMLA Eknath Sinde

Shivishkti Bhavan 1st Floor, Kisannagar No-2, Wagale Estate, Thane

Rs. 1,00,000.00 1 Lacs+

Ch. No 715470 Drawn On State Bank Of India Agyari Cross Lane Branch Dt 19.03.2013

2012-13

362. Anand Charitable Trust

Ganga Niwas, Charai Thane

Rs. 1,00,000.00 1 Lacs+

Ch. No 311507 Drawn On Bassein Catholic Co-Op Bank Thane Branch Dt 19.03.2013

2012-13

363. Ramesh Patel

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No-046448

2015-16

364. Rupesh Laxman Mhatre

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No-585579

2015-16

365. Rupesh Shyam Kadam

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No 275173

2015-16

366. Rahul Ramesh Shewale

Shivtirtha 10 B/12 New Mandal B.A.R.C. Infront of Gate no,6 Saion Trombay Road Mum-400088

Rs. 1,00,000.00 1 Lacs+

Cash Received

2013-14

367. MTNL Sthanik Lokadhikar Samiti Arvind Sawant

C10 Kamgar Sangha Miggar Telephone Exchange Building M.P.Lane Dadar (E) Mumbai

Rs. 1,00,000.00 1 Lacs+

Ch/DD No. 160941 drawn on Union Bank of India Matunga (west) Dt. 04.04.2013

2013-14

368. Shiv Prerana Pratishthan

Rs. 1,00,000.00 1 Lacs+

via Cheque/ DD No 150346

2015-16

369. Aditya Pratisthan Shankar Abhyankar

Rs. 1,00,000.00 1 Lacs+

Ch/DD No. 607354 drawn on HDFC Bank Khurd Pune Dt 15.04.2013

2013-14

370. Shree Guru Datt Seva Mandal

Shree Datta Mandir, Babu Cycle Wadi, Shree Datta Mandir Chauk, Aarey Road, Gorgaon East, Mumbai 63

Rs. 1,00,000.00 1 Lacs+

via Cheque/ DD No 703445

2015-16

371. Bhartiya Kamgar Sena Ganeshostav Mandal

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.181342 Drawn on Dt.22-May-2017

2017-18

372. Shreemati Sakhubai Guaji Vairale Mulitistate Co-Op Credit Soc. Ltd

Majalgaon, Dist- Beed

Rs. 1,00,000.00 1 Lacs+

via Cheque/ DD No 011409

2015-16

373. Bhaulal Pandharinath Tambde

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.118588 Drawn on Dt.23-May-2017

2017-18

374. Co-Operative Bank Employees Union

Shalini Pales Bhavani Shankar Road Dadar (W) Mum-28

Rs. 1,00,000.00 1 Lacs+

Ch/DD No. 100053 drawn on The City Co-op Bank Ltd, Dadar Dt. 19.04.2013

2013-14

375. Siddha Engineering Solutions

Rs. 1,00,000.00 1 Lacs+

via Cheque/ DD No 403447

2015-16

376. Tukaram Kate

Amar Nagar Duex Co.Samor Vaman Tukaram Patil Marg Mum-400071

Rs. 1,00,000.00 1 Lacs+

Ch/DD No. 628017 drawn on The Kurla Nagarik Sahakari Bank Ltd Govandi Br. Dt, 23.04.2013

2013-14

377. Sudan Bhikanrao Kale

Rs. 1,00,000.00 1 Lacs+

via Cheque/ DD No Cash

2015-16

378. Shirish Gharat

Rs. 1,00,000.00 1 Lacs+

Ch/DD No. 161248 drawn on Bank of India, Kharghar Br. Dt. 23.04.2013

2013-14

379. Shirish Gharat

Rs. 1,00,000.00 1 Lacs+

Cheque/DD No.442200 Drawn on Punjab and Maharashtra Co-op Bank Ltd (India) Dt.25-May-2017

2017-18

380. Bharatiya Vima Karmachari Sena

New India Insurance Co.6th Floor M. Gandhi Road Mumbai-23

Rs. 1,00,000.00 1 Lacs+

Ch/DD No. 815814 drawn on State Bank of Hyderabad, Fort Dt. 02.05.2013

2013-14

381. Shakha No-17 Desai P. Nana/Kadam Damodars

Omkar Co.op Housing Society Sec-7 Block no. 726 Room No.A/1 Charkp Kandivali (w)

Rs. 1,00,000.00 1 Lacs+

Ch/DD No. 620123 drawn on The CKP Co.Op Bank Gorai Br. Dt. 02.05.2013

2013-14

382. Vijay Nahta

Rs. 1,00,000.00 1 Lacs+

via Cash No Cash

2015-16

383. Vijya Nahta

Rs. 1,00,000.00 1 Lacs+

via Cheque/DD No 347708

2015-16

384. Vijay Gaikwad

Rs. 99,999.00 99 Thou+

Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.2014

2014-15

385. 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

2016-17

386. Bank Karmachari Sena Mahasangh

Shri Rajan Tulaskar Union Bank Karmchari Yojana Sena Karyalay Union Bank Building Fort Mum-23

Rs. 86,000.00 86 Thou+

Ch/DD No. 584197 drawn on Union Bank of India, Mumbai Samachar Marg Dt, 06.05.2013

2013-14

387. Hande V.J

Rs. 84,500.00 84 Thou+

Ch/DD No. 000759 drawn on TJSB, Airoli Dt, 07.05.2013

2013-14

388. Subhash Desai

Rs. 80,000.00 80 Thou+

Cheque/DD No.735396 Drawn on State Bank of India (India) Dt.6-Sep-2017

2017-18

389. Ramdas Kadam

Rs. 80,000.00 80 Thou+

Cheque/DD No.460238 Drawn on State Bank of India (India) Dt.7-Sep-2017

2017-18

390. Sujit Minchekar

Rs. 80,000.00 80 Thou+

Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017

2017-18

391. Satyajit Patil

Rs. 80,000.00 80 Thou+

Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017

2017-18

392. Anil Babar

Rs. 80,000.00 80 Thou+

Cheque/DD No.774767 Drawn on State Bank of India (India) Dt.9-Nov-2017

2017-18

393. Chandradeep Narake

Rs. 80,000.00 80 Thou+

Cheque/DD No. NEFT Drawn on Dt.9-Nov-2017

2017-18

394. Datta Dalvi

150/4564, Kannamvar Nagar, Vikhroli Mumbai 83

Rs. 76,500.00 76 Thou+

Though Cash

2015-16

395. Chimanrao R. Patil MLA

Gajanan Gruhnirman Society Chorvad Road Parola, Dist Jalgav

Rs. 75,000.00 75 Thou+

Ch/DD No. 351224 drawn on State Bank of India, Parola Br, Dt, 09.05.2013

2013-14

396. Vijay Shinde MLA

Ramnagar Prabhag No. 7, Dist Buldhana

Rs. 75,000.00 75 Thou+

Ch/DD No. 967997 drawn on The Chikhali Urban Co.op Bank Ltd Buldhana Br, Dt, 25.07.2013

2013-14

397. Narendra Bhondekar

Bank Colony Sahakar Nagar Pandhari Bodi Road

Rs. 75,000.00 75 Thou+

Ch/DD No.695101 drawn on State Bank of India , Madame Cama Road Dt. 25.05.2013

2013-14

398. Ramesh Kondiram Latke

Rs. 75,000.00 75 Thou+

Cheque/DD No.001466 Drawn on Bank of India (India) Dt.15-Jul-2017

2017-18

399. Sanjay Raimulkar

At-Nandra Dhande, Post Kalyan Tal Mehakar Dist Buldhana

Rs. 75,000.00 75 Thou+

Ch/DD No. 478402 drawn on State Bank of India, Mehkar Buldhana Dt. 08.06.2013

2013-14

400. Dhananjay Mahale

Haridarshan Mehardham Near by Office, Panchavati Nashik

Rs. 75,000.00 75 Thou+

Ch/DD No. 697503 drawn on State Bank of India, Madame Cama Road Dt, 10.06.2013

2013-14

401. Amit Gawade (PCMC Corporators Remmunaration)

Rs. 75,000.00 75 Thou+

Cheque/DD No.450902 Drawn on Pavana Sahakari Bank Limited Pune (India) Dt.18-Jul-2017

2017-18

402. Mangesh Anant Kudalkar

Rs. 75,000.00 75 Thou+

Cheque/DD No.231073 Drawn on State Bank of India (India) Dt.18-Jul-2017

2017-18

403. Prataprao Chikhalikar

Rs. 75,000.00 75 Thou+

Cheque/DD No.889480 Drawn on State Bank of India (India) Dt.29-Jul-2017

2017-18

404. Trupti Prakash Sawant

Rs. 75,000.00 75 Thou+

Cheque/DD No.063243 Drawn on State Bank of India (India) Dt.10-Aug-2017

2017-18

405. Currey Road Sarvajanik Navratrotsav Mandal

Not Available

Rs. 75,000.00 75 Thou+

Cheque/DD No.128598 Drawn on SBI Dt.06.10.2016

2016-17

406. Ulhas Sambhaji Patil

Rs. 75,000.00 75 Thou+

Cheque/DD No.559257 Drawn on State Bank of India (India) Dt.18-Aug-2017

2017-18

407. Anant Goyal

Rs. 75,000.00 75 Thou+

via Cheque/DD No. 121640

2015-16

408. Suresh Namdeo Gore

Rs. 75,000.00 75 Thou+

Cheque/DD No.235479 Drawn on State Bank of India (India) Dt.29-Sep-2017

2017-18

409. Subhash Desai

Vidyut Talmajala, M.G.Road Goregaon (W) Mumbai-400062

Rs. 75,000.00 75 Thou+

Ch. No 299329 Drawn On State Bank Of India Nariman Point Branch Dt 02-03-2013

2012-13

410. Santosh Sambre

Sadar Bazar, Maratha Building Hindu, Khadikpura Jalana

Rs. 75,000.00 75 Thou+

Ch. No 494967 Drawn On State Bank Of India Madame Cama Road Branch Dt. 07-03-2013

2012-13

411. Vinod Ghosalkar, MLA

4th Floor Kumar Kunj, Daulatnagar Road No 1, Borivali(E) ,Mumbai-400066

Rs. 75,000.00 75 Thou+

Ch. No 605521 Drawan On State Bank Of India Madame Cama Road Branch Dt. 07-03-2013 RECD

2012-13

412. Pratap Sarnaik, MLA

203-204, Gulmohar Sundarvan Park Samtanagar J.K.Gram Thane

Rs. 75,000.00 75 Thou+

Ch. No 260542 Drawn On State Bank Of India Madame Cama Road Branch Dt. 12-03-2013 RECD

2012-13

413. Abhijit Adsul, MLA

5B, Kadamgiri, Ashok Nagar, Kandivali(E) Mumbai-400101

Rs. 75,000.00 75 Thou+

Ch. No 282373 Drawn On State Bank Of India Madame Cama Road Branch Dt. 13.3.2013

2012-13

414. Ashoka Road Kale, MLA

Radhasada At Polt Mahegaon Deshmukh Tal, Kopargaon, Dist Ahamadnagar-423602

Rs. 75,000.00 75 Thou+

Ch. No 632208 Drawn On State Bank Of India Madame Cama Road Branch Dt.14-03-2013

2012-13

415. Sanjay Jadhav, MLA

Gurukrupa, Gundalebhvan, Parbhaini-431401

Rs. 75,000.00 75 Thou+

Ch. No 097522 Drawn On State Bank Of Hyderabad Parbhani Branch Dt 12.03.2013

2012-13

416. Ramdas Kadam, MLA

Palakhi, Gukulvihar H. Wing, Thakur Complex, Kandivali(E), Mumbai-400101

Rs. 75,000.00 75 Thou+

Ch. No 678538 Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-2013

2012-13

417. Balaji Kinikar , MLA

Jain Plaza, 302, Shiviji Chawk, Ambarnath(E) Thane

Rs. 75,000.00 75 Thou+

Ch. No 170651 Drawn On DNS Bank Kulgaon Branch Dt 18-03-2013

2012-13

418. Pradip Jaiswal, MLA

Shakuntal, New Samarth Nagar Sambhajinagar Aurangabad-431001

Rs. 75,000.00 75 Thou+

Cash RECD

2012-13

419. Prakash Sawant, MLA

55/2540, Gandhinagar,M.H. Board, Bandra(E), Mumbai-400051

Rs. 75,000.00 75 Thou+

Ch. No 545551, Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-2013

2012-13

420. Om Prakash Nimbalkar, MLA

Mukam:Govardhanvadi, Post Ternagar, Tal & Dist : Dharashiv (Usmanabad)

Rs. 75,000.00 75 Thou+

Ch. No 019180 Drawn On Axis Bank Osmanabad Branch Dt 20.03.2013

2012-13

421. Vijay Auti, MLA

At Tal Parner, Dist Ahamadnagar

Rs. 75,000.00 75 Thou+

Ch. No 471295 Drawn On State Bank Of India Ahmednagar Branch Dt. 17.03.2013

2012-13

422. R.M.Vani, MLA

Patill Galli, Vajapur, Tal- Vaijapur Dist Sambhajinagar, Aurangabad

Rs. 75,000.00 75 Thou+

Ch. No 735897 Drawn On State Bank Of India Madame Cama Raod Branch Dt 19-03-2013

2012-13

423. Dhyanraj Chougule , MLA

Giriji Nivas Gautam Nagar, Umrga, Ghar No 101/1, Tal. Umarga, Dist Dharashiv Usmanbad

Rs. 75,000.00 75 Thou+

Ch. No 876653 Drawn On State Bank Of Hyderabad Omerga Branch Dt. 19.03.2013

2012-13

424. Divakar Ravate, MLA

Dnyansagar, Raobahadur S.K Bolre Marg, Dadar Mumbai-400025

Rs. 75,000.00 75 Thou+

Ch. No 493754 Drawn On Bank Of Maharashtra Gokhale Road Branch Dt 22.03.2013

2012-13

425. Sadanand Chavan, MLA

Matoshri, Sati Sambhajinagar Po, Pipalikhudr, Tal. Chiplun Dist Ratnagiri

Rs. 75,000.00 75 Thou+

Ch. No 205966 Drawn On State Bank Of India Madam Cama Raod Branch Dt 21-03-2013

2012-13

426. Rajesh Kshirsagar, MLA

2400, Kshirsagar Galli, C Ward, Shanivar Peth, Kolhapur-416002

Rs. 75,000.00 75 Thou+

Ch. No 001979 Drawn On State Bank Of Mysore Kolhapur Branch Dt 20.03.2013

2012-13

427. 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

2016-17

428. Neelam Gorhe, MLA

D/75/76, Manora, Amdar Nivas, Nariman Point, Mumabi-400051

Rs. 75,000.00 75 Thou+

Ch. No 165671 Drawan On Bank Of Maharashtra Model Colony Branch Dt 25.03.2013

2012-13

429. Anil Parab-MLA

26/2625 Ravikiran Gandhinagar Bandra (E) Mumbai-400051

Rs. 75,000.00 75 Thou+

Ch/DD No. 166484 drawn on State Bank of India Bandra (east) Dt. 04.04.2013

2013-14

430. Suryakant Delvi

1567, Padmashraddha Narsary Road Tal-Dapoli, Dist Ratnagiri

Rs. 75,000.00 75 Thou+

Ch/DD No. 741153, drawn on State Bank of India Nariman Point Dt.04.04.2013

2013-14

431. Babanrao Gholap-MLA

Shivspurti Co-Op Hoc. Vihingav Nashik Road

Rs. 75,000.00 75 Thou+

Ch/DD No. 865526, drawn on Dena Bank, Bhat Bazar Br. Dt. 05.04.2013

2013-14

432. Chandradip Narke-MLA

Krushichandra, 1187, A ward Shivaji Peth Kolhapur-416002

Rs. 75,000.00 75 Thou+

Ch/DD No. 823773, drawn on State Bank of India, Madame Cama Road Br, 06.04.2013

2013-14

433. Bharat Sheth Gogavale

Dhalkati (Kharavali) Post Birvadi, Tal Mahad Dist Raigad-402302

Rs. 75,000.00 75 Thou+

Ch/DD No. 883056, drawn on State Bank of India, Madam Kama Road Dt-06.04.2013

2013-14

434. Mahadeo Ramchandra Babar

Ghr No. 47, Kondava Khurda Pune-411048

Rs. 75,000.00 75 Thou+

Ch/DD No. 022297 drawn on Development Credit Bank Ltd Kondhwa Khurd Br. Dt, 08.04.2013

2013-14

435. Ashok Shamraoji Shinde-MLA

Ridhi-Sidhi Gandhi Ward Ghar No. 23, Hinganghat Dist Vardha

Rs. 75,000.00 75 Thou+

Ch/DD No. 735433 drawn on State Bank of India, Madame Cama Road Dt. 09.04.2013

2013-14

436. Deepak Ramchandra Sawant-MLA

4, Harihar Nivas, Bezant Road Mangl Narsing Home Shejari Santakruz(w) Mum-54

Rs. 75,000.00 75 Thou+

Ch/DD No. 020768 drawn on ICICI Bank, Andheri Koldongari Dt. 09.4.2013

2013-14

437. Sanjay Rathod

L8, Vidarbha Hoc. Board Colony Mainde Chowk, A-65, Dist Yavatmal-445001

Rs. 75,000.00 75 Thou+

Ch/DD No. 886507 drawn on State Bank of India, Madame Cama Road Dt. 09.04.2013

2013-14

438. Chandrakant Mokate-MLA

Raghubal, 31 Mokate Nivas Kothrood Pune-411029

Rs. 75,000.00 75 Thou+

Ch/DD No. 544101 drawn on State Bank of India Madame Kama Road Dt. 10.04.2013

2013-14

439. Sujitkumar Minachekar

At Post-Minache, Tal Hatkanangale, Dist Kolhapur

Rs. 75,000.00 75 Thou+

Ch/DD No. 268863 drawn on State Bank of India , Ind . Estate Udyamnagar Kolhapur Dt. 10.04.2013

2013-14

440. Rajan Salvi MLA

Teli Ali Ratnagiri

Rs. 75,000.00 75 Thou+

Ch/DD No. 956543 drawn on State Bank of India, Madame Cama Road Dt. 16.04.2013

2013-14

441. Chiman Aaba Patil

Gajanan Gruhaniman Society Chorved Road Parola Tal Parola Dist Jalgav

Rs. 75,000.00 75 Thou+

Ch/DD No. 840701 drawn on State Bank of India Dt, 17.04.2013

2013-14

442. Sanjay Shirsat

A-4, Prade Plaza Vedantnagar Sambhaji Nagar

Rs. 75,000.00 75 Thou+

Cash Received

2013-14

443. Dhanraj Mahale

At Post-Vare Tal-Dindoshi Dist Nashik

Rs. 75,000.00 75 Thou+

Ch/DD No. 697501 drawn on State Bank of India, Madame Cama Road Dt. 18.04.2013

2013-14

444. Kishanchand Tanwani-MLA

Arihant Market Near Machali Khadak Vasant Bhavan Sambhaji Nagar-431001

Rs. 75,000.00 75 Thou+

Ch/DD No. 967449 drawn on State Bank of India Madame Cama Road Dt, 18.04.2013

2013-14

445. Vaibhav Naik

Rs. 75,000.00 75 Thou+

Through Cash

2015-16

446. Bhau Bhapkar

Sanpada, Navi Mumbai 400705

Rs. 71,000.00 71 Thou+

via Cheque/DD No Cash

2015-16

447. Subhash Sambane

Rs. 70,000.00 70 Thou+

Cheque/DD No.651507 Drawn on State Bank of India (India) Dt.17-Jul-2017

2017-18

448. Shthanik Lokadhikar Samiti

Not Available

Rs. 70,000.00 70 Thou+

Cheque/DD No.001458 Drawn on BOI Dt.22.08.2016

2016-17

449. Jayprakash Mundada

Rs. 70,000.00 70 Thou+

Cheque/DD No.002253 Drawn on State Bank of India (India) Dt.22-Sep-2017

2017-18

450. Sanjay P Shirsat

Rs. 70,000.00 70 Thou+

Same Bank Transfer No. NEFT Drawn on Dt.27-Sep-2017

2017-18

451. Gurudev Traders

Rs. 70,000.00 70 Thou+

via Cheque/DD No 895341

2015-16

452. Sadanand Narayan Chavhan

Rs. 67,000.00 67 Thou+

Cheque/DD No. NO DETAILS Drawn on State Bank of India(India) Dt.14-Jul-2017

2017-18

453. Rajan Prabhakar Salvi

Rs. 67,000.00 67 Thou+

Cheque/DD No.172529 Drawn on State Bank of India (India) Dt.21-Sep-2017

2017-18

454. Dattatray Cable Networks

Rs. 67,000.00 67 Thou+

Cheque/DD No.000727 Drawn on ICICI Bank (India) Dt.21-Sep-2017

2017-18

455. Gopikishan Bijoriya

Rs. 67,000.00 67 Thou+

Same Bank Transfer No. NEFT Drawn on Dt.21-Sep-2017

2017-18

456. Sanjay P Shirsat

Rs. 67,000.00 67 Thou+

Same Bank Transfer No. NEFT Drawn on Dt.29-Sep-2017

2017-18

457. Hayat Regency Mumbai

Not Available

Rs. 65,600.00 65 Thou+

Cheque/DD No.002092 Drawn on Yes Bank Ltd Dt.14.02.2017

2016-17

458. Grand Hayat Mumbai

Not Available

Rs. 65,100.00 65 Thou+

Cheque/DD No.046069 Drawn on Kotak Mahindra Bank Dt.24.012.2016

2016-17

459. Sulbha Ubhale

Plot No 440, Sec No 21, Yamuna Nagar, Nigdi, Pune 44

Rs. 61,000.00 61 Thou+

via Cheque/ DD No Cash

2015-16

460. Deepak Dataro

Not Available

Rs. 60,000.00 60 Thou+

NEFT Dt.06.12.2016

2016-17

461. Ashivini A Bhatkar

1/1, Shivaji Mandir N.C. Kelkar Road Dadar West Mumbai- 400028

Rs. 60,000.00 60 Thou+

Cash

2012-13

462. Reliance Bulk Carriers

C Blok Near Sachakhand Gurudvara Ulhas Nagar

Rs. 60,000.00 60 Thou+

Cheque/DD No. NEFT Drawn on Ulhasnagar Dt.24-Apr-2017

2017-18

463. Vishwanath Atmaram Bhoir

Rs. 58,500.00 58 Thou+

Through Cash

2015-16

464. Best Kamgar Sena

Rs. 57,000.00 57 Thou+

Cheque/DD No.026371 Drawn on Dt.29-Jul-2017

2017-18

465. Best Kamgar Sena

Not Available

Rs. 56,000.00 56 Thou+

Cheque/DD No.019030 Drawn on Bhavani Bank Ltd Dt.01.08.2016

2016-17

466. Gopal Shankar Khade

Rs. 55,555.00 55 Thou+

via Cheque/DD No 812223

2015-16

467. Pandurand Sakpal

Jagannath Shankarshet Marg, Chirabazar, Mumbai 002

Rs. 55,555.00 55 Thou+

via Cheque/DD No 329777

2015-16

468. Mohan Vishnu Rawle

2/21, Abdul Kadar Chember, Parel, Mumbai - 400012

Rs. 55,000.00 55 Thou+

Cash

2005-06

469. Best Kamagar Sena

Rs. 55,000.00 55 Thou+

via Cheque/DD No 011362

2015-16

470. Best Kamgar Sena

Municipal Shala No.2, Gokhale Road Mum-28

Rs. 53,000.00 53 Thou+

Ch/DD No. 137436 drawn on Bhavani Sahakari Bank Ltd,Dadar (w) Dt, 29.07.2013

2013-14

471. Best Kamgar Sena

Municipal School No 2 Gokhale Raod, Dadar Mumbai- 400028

Rs. 52,000.00 52 Thou+

Ch. No 131043 Dt. 27.07.2013 Drwab On Bhavani Sahakari Bank Ltd

2012-13

472. Grand Hyatt

Rs. 51,400.00 51 Thou+

Ch/DD No. 26093 drawn on Dt. 1.08.2013

2013-14

473. Best karamchari sena

Municipal school no.2 near portuguese church gokhale road dadar (w) mumbai 400028

Rs. 51,000.00 51 Thou+

Ch.no 122650 DT.31.01.2012 drawn on bhavani sh bank ltd dadar br

2011-12

474. Gaondevi Mariaai Mandir Trust

Rs. 51,000.00 51 Thou+

Ch/DD No. 330183 drawn on Tha Maharashtra State Co.Op Bank Ltd Vashi (west) Dt. 13.05.2013

2013-14

475. Nepali Sharmik Majdur Union

3 A, 22, Aatavinayak Co.op Hoc. Gurunanak Hospital Javal Halmark Business Plaza Mage, Bandra(E)-400051

Rs. 51,000.00 51 Thou+

Ch/DD No. 413140 drawn on Bank of Maharahtra Bandra Branch Dt. 23.05.2013

2013-14

476. Parksite Sarvajnik Ganeshotsav Mandal

Gurukurpa society Anandgad Parksite Vikroli Mum-79

Rs. 51,000.00 51 Thou+

Ch/DD No. 100109 drawn on Jankalyan Sahakari Bank, Vikroli Dt. 06.06.2013

2013-14

477. Rajendra Choudhari

Rs. 51,000.00 51 Thou+

Ch/DD No. 659041 drawn on Dena Bank, Main Road Ulhasnagar Br. Dt, 06.06.2013

2013-14

478. Mahesh Devidas Sathe

Rs. 51,000.00 51 Thou+

Others No. Cash drawn on Dt, 12.08.2013

2013-14

479. Kamruddin Khatib

Rs. 51,000.00 51 Thou+

Others No. 135555 drawn on Sangola Urban Co-op Bank Ltd, Sangola Dt. 12.08.2013

2013-14

480. Rahul Bapurao Mahadik

Rs. 51,000.00 51 Thou+

Cheque/DD No.131727 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

481. Bank Karmachari Sena Mahasangh

Yashoda Niwas, 77 Ranade Road, Shivaji Park Dadar, Mumbai - 28

Rs. 51,000.00 51 Thou+

Ch No 026257, Union Bank of India, Mumbai Samachar Marg Br.

2005-06

482. Bhartiya Vima Karmachari Sena

6th Floor, New India Assurance Building, 87, M.G.Road, Mumbai - 4000001

Rs. 51,000.00 51 Thou+

Ch No 061732, Bank of Maharashtra, Fort, Mumbai Br.

2005-06

483. Sudhakar Narayan Nalawade

Mumbai

Rs. 51,000.00 51 Thou+

Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.2016

2016-17

484. Ajit Jagannath Kadam

Mumbai

Rs. 51,000.00 51 Thou+

Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016

2016-17

485. Manish B Barate

Mumbai

Rs. 51,000.00 51 Thou+

Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.2016

2016-17

486. Naresh Ausarkar

Mumbai

Rs. 51,000.00 51 Thou+

Cheque/DD No.010008 Drawn on Bank of India Dt.27.04.2016

2016-17

487. 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

2016-17

488. 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

2016-17

489. Maruti Ramachandra Deshmukh

Mumbai

Rs. 51,000.00 51 Thou+

Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.2016

2016-17

490. Sanjay Gaikawad

Not Available

Rs. 51,000.00 51 Thou+

Cash

2016-17

491. Ganesh Kavade

Not Available

Rs. 51,000.00 51 Thou+

Cash

2016-17

492. Aravind Bane

Not Available

Rs. 51,000.00 51 Thou+

Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016

2016-17

493. Municipal Karmachari Kamgar Sena

Municipal School No2, Near Portuguese Church, Gokhale rd, Dadar (W), Mumbai-400028

Rs. 51,000.00 51 Thou+

Ch No 44679

2004-05

494. Babasaheb Dattatray Bhondwe

Not Available

Rs. 51,000.00 51 Thou+

Cheque/DD No.189763 Drawn on Pune Bank Dt.29.07.2016

2016-17

495. Dnyanopasak Shikshan Mandal,

Near Z.P. Office (N),Parbhani

Rs. 51,000.00 51 Thou+

Ch No 060923,Dnyanopasak Urban Co-op Bank Ltd

2004-05

496. Kailas Maruti Bhosle

Not Available

Rs. 51,000.00 51 Thou+

Cash

2016-17

497. American School of Bombay

Rs. 51,000.00 51 Thou+

via Cheque/DD No. 007598

2015-16

498. 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

2016-17

499. 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

2016-17

500. Dagadu Sakapal

Rs. 51,000.00 51 Thou+

via Cheque/DD No 100183

2015-16

501. Digamber Karandakar

Rs. 51,000.00 51 Thou+

via Cheque/DD No Cash

2015-16

502. Sarish Nanosa Nikam

Rs. 51,000.00 51 Thou+

Cheque/DD No.000116 Drawn on Bank of Baroda (India) Dt.27-Nov-2017

2017-18

503. Gitesh Khopde/Babya Khopde

Rs. 51,000.00 51 Thou+

via Cheque/DD No 319068

2015-16

504. Hirabhai Butala

Rs. 51,000.00 51 Thou+

via Cheque/DD No Cash

2015-16

505. Jaysingh Bhosle

Rs. 51,000.00 51 Thou+

via Cheque/DD No 100181

2015-16

506. Makhukar Mulak

33 Samar Apt, 2nd Floor, Kharegaon, Kalwa West, Thane

Rs. 51,000.00 51 Thou+

via Cheque/DD No 300054

2015-16

507. Mangesh Shridhar Satamkar

13/3,Park View CHSL, Plot No 29A, Sion West Mumbai 22

Rs. 51,000.00 51 Thou+

via Cheque/DD No 058140

2015-16

508. Rajendra Rawoot

Rs. 51,000.00 51 Thou+

Though Cash

2015-16

509. Rajesh Balakrushna Kusale

Rs. 51,000.00 51 Thou+

via Cheque/DD No- 096226

2015-16

510. Rakhi Raju Pardesi

Matoshree Niwas, Paradeshipura, Paithan, Dist Aurangabad

Rs. 51,000.00 51 Thou+

via Cheque/DD No- 007529

2015-16

511. S T Canteen & Stall Association

Central Office, S T Canteen, Rankala Bus Depo, Kolhapur

Rs. 51,000.00 51 Thou+

via Cheque/ DD No Cash

2015-16

512. Sadichha Seva Mandal

Rs. 51,000.00 51 Thou+

via Cheque/ DD No 100001

2015-16

513. Sandhya Vadhavkar

Rs. 51,000.00 51 Thou+

via Cheque/ DD No Cash

2015-16

514. Shivsena Grahak Savrakshan Kaksha

Shivsena Bhavan Dadar Mum-28

Rs. 51,000.00 51 Thou+

Ch/DD No. 136226 drawn on Bhavani Sahakari Bank ltd. Dadar (west) Dt. 12.04.2013

2013-14

515. Sthaniya Lokadhikar Samity RCF

Rs. 51,000.00 51 Thou+

via Cheque/ DD No 802163

2015-16

516. Sunil Hagawane

Rs. 51,000.00 51 Thou+

via Cheque/ DD No 296378

2015-16

517. Trushna Vishwasrao

Rs. 51,000.00 51 Thou+

Through Cash

2015-16

518. Mumbai Taxi Chalak Malak Sena

38/42 Kamathipura 13 Galli Junction Shankar Pupala Road Mum-8

Rs. 51,000.00 51 Thou+

Ch/DD No. 023658 drawn on Central Bank of India Kher Nagar Br. Dt, 07.05.2013

2013-14

519. Vinod Ghosalkar

Rs. 51,000.00 51 Thou+

via Cheque/DD No 437897

2015-16

520. 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

2016-17

521. 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

2016-17

522. Mahendra Chintaman Madhavi

2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.2017

2016-17

523. Hemant Godase

Rs. 50,000.00 50 Thou+

Cheque/DD No.000147 Drawn on HDFC Bank Dt.11-Jul-2017

2017-18

524. 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

2016-17

525. Arvand Ganpat Sawant

Rs. 50,000.00 50 Thou+

Cheque/DD No.040899 Drawn on State Bank of India Dt.11-Jul-2017

2017-18

526. 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

2016-17

527. Professional couriors

123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099

Rs. 50,000.00 50 Thou+

Ch.no 508802 dt.07.02.2012 drawn on vijaya bank

2011-12

528. Professional couriors

123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099

Rs. 50,000.00 50 Thou+

Ch.no 141399 dt.07.02.2012 drawn on the bharat coop bank ltd

2011-12

529. Krupal Balaji Tumhane

Rs. 50,000.00 50 Thou+

Cheque/DD No.079653 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

530. Shrirang Chandu Barane

Rs. 50,000.00 50 Thou+

Cheque/DD No.337845 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

531. Ravindra Vishwanath Gaikwad

Rs. 50,000.00 50 Thou+

Cheque/DD No.460943 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

532. 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

2016-17

533. Bhawana Pundalikrao Gavali

Rs. 50,000.00 50 Thou+

Cheque/DD No.234002 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

534. Rahul Ramesh Shewale

Rs. 50,000.00 50 Thou+

Cheque/DD No.189402 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

535. Sanjay Haribhaoo Jadav

Rs. 50,000.00 50 Thou+

Cheque/DD No.887057 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

536. Rajan Baburao Vichare

Rs. 50,000.00 50 Thou+

Cheque/DD No.209176 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

537. Vinayak Bhaoorao Raut

Rs. 50,000.00 50 Thou+

Cheque/DD No.934902 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

538. Prataprao Ganpat Jadhav

Rs. 50,000.00 50 Thou+

Cheque/DD No.258200 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

539. Kamla Developers

B-5 PAREKH APARTMENTS SAROJINI ROAD VILE PARLE -W MUMBAI -56

Rs. 50,000.00 50 Thou+

CASE

2008-09

540. 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

2016-17

541. Anant Gangaram Gite

Rs. 50,000.00 50 Thou+

Cheque/DD No.435026 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

542. Farukh Gulampir Shaikh

Rs. 50,000.00 50 Thou+

Cheque/DD No.000023 Drawn on Bank of Baroda (India) Dt.28-Jul-2017

2017-18

543. Abdul Gulampir Shaikh

Rs. 50,000.00 50 Thou+

Cheque/DD No.752331 Drawn on Andhra Bank (India) Dt.28-Jul-2017

2017-18

544. Abdul Gulampir Shaikh

Rs. 50,000.00 50 Thou+

Cheque/DD No.000041 Drawn on HDFC Bank (India) Dt.28-Jul-2017

2017-18

545. Kiran Tukaram Kangane

Rs. 50,000.00 50 Thou+

Cheque/DD No.893191 Drawn on Indian Bank (India) Dt.28-Jul-2017

2017-18

546. Shiva Anandvan

Rs. 50,000.00 50 Thou+

Cheque/DD No.000003 Drawn on Punjab and Maharashtra Co--Op. Bank Ltd (India) Dt.28-Jul-2017

2017-18

547. Shreyas Enterprises

Rs. 50,000.00 50 Thou+

Cheque/DD No.068635 Drawn on Corporation Bank (India) Dt.28-Jul-2017

2017-18

548.

Being Amount Received as Donation as Per Receipt No.1573 604058 return

Rs. 50,000.00 50 Thou+

Cheque/DD No.604058 Drawn on Corporation Bank (India) Dt.28-Jul-2017

2017-18

549. Sushant B Kothavade & Asso

Rs. 50,000.00 50 Thou+

Cheque/DD No.219033 Drawn on IDBI Bank (India) Dt.28-Jul-2017

2017-18

550. Viran Munusami

Rs. 50,000.00 50 Thou+

Cheque/DD No.000007 Drawn on Punjab And Maharashtra Co-Op Bank Ltd. (India) Dt.28-Jul-2017

2017-18

551. Jintendra Ramchandra Pingle

Rs. 50,000.00 50 Thou+

Cheque/DD No.000520 Drawn on ICICI Bank of India (India) Dt.28-Jul-2017

2017-18

552. Aanandrao Vithoba Adasul

Rs. 50,000.00 50 Thou+

Cheque/DD No.687084 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

553. Rajkumar Dhut

Rs. 50,000.00 50 Thou+

Cheque/DD No.113871 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

554. Sanjay Raut

Rs. 50,000.00 50 Thou+

Cheque/DD No.676811 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

555. Shrikant Eknath Shinde

Rs. 50,000.00 50 Thou+

Cheque/DD No.119946 Drawn on State Bank of India (India) Dt.28-Jul-2017

2017-18

556. 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

2016-17

557. 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

2016-17

558. Sonu Chandur

Not Available

Rs. 50,000.00 50 Thou+

Cheque/DD No.600912 Drawn on Canara Bank Ulhasnagar Dt.15.03.2017

2016-17

559. 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

2016-17

560. Bala Nandgaonkar

5/35, BIT Chawl, Mazgaon, Tadwadi, Saint Mery Marg, Mumbai - 400010

Rs. 50,000.00 50 Thou+

Cash

2005-06

561. Dagadu Sakpal

C/54, Nitya Sukhadham CHS Ltd., Dr. S.S. Rao Road, Lalbaug, Chavri Pada, Mumbai - 400012

Rs. 50,000.00 50 Thou+

Cash

2005-06

562. Sadashiv Kisan Lokhande

Rs. 50,000.00 50 Thou+

Cheque/DD No.492013 Drawn on State Bank of India (India) Dt.7-Aug-2017

2017-18

563. Nilam Gorhe

Mumbai

Rs. 50,000.00 50 Thou+

Cheque/DD No.145480 Drawn on Bank of Maharashtra Dt.13.06.2016

2016-17

564. Curlo Finance and Investment (P) Ltd

B-1, Lilli Apt, Sharma Estate, S.V.Road, Jogeshwari (W), Mumbai-400102

Rs. 50,000.00 50 Thou+

Ch No 699429, Memon Co-op Bank Ltd, jogeshwari Br.

2004-05

565. 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

2016-17

566. 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

2016-17

567. 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

2016-17

568. Yogesh Ahire

Not Available

Rs. 50,000.00 50 Thou+

NEFT Dt.26.12.2016

2016-17

569. Vyankatraman Chandan Keshavan

Rs. 50,000.00 50 Thou+

Cheque/DD No.000004 Drawn on HDFC Bank (India) Dt.16-Aug-2017

2017-18

570. Akshay H Naik

Rs. 50,000.00 50 Thou+

via Cheque/DD No. 295183

2015-16

571. Pnjai Heat Exchangers Pvt Ltd

Plot No.B-25 TTC Industrial Area Navi Mumbai-400708

Rs. 50,000.00 50 Thou+

Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.2017

2016-17

572. 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

2016-17

573. Dhananjay Murlidhar Alhat

Saiprabha Niwas, Laxmi Nagar North Moshi, Tal Havelil, Pune 412105

Rs. 50,000.00 50 Thou+

via Cheque/DD No Cash

2015-16

574. 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

2016-17

575. 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

2016-17

576. 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

2016-17

577. 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

2016-17

578. 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

2016-17

579. MRS. Nilam Gorhe

Rs. 50,000.00 50 Thou+

via Cheque/DD No 117911

2015-16

580. Sandeep Laxman Dalvi

Opp. Hanuman Mandir Patlipada Ghodbunder Road Thane(W)

Rs. 50,000.00 50 Thou+

Cheque/DD No.000073 Drawn on Bank of Baroda Majiwada Dt.13.02.2017

2016-17

581. 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

2016-17

582. 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

2016-17

583. 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

2016-17

584. 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

2016-17

585. 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

2016-17

586. 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

2016-17

587. Harischandra Shripat Patil

Krushna Niwas Kolshet Taricha Pada Thane(W)

Rs. 50,000.00 50 Thou+

Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017

2016-17

588. 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

2016-17

589. 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

2016-17

590. 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

2016-17

591. 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

2016-17

592. 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

2016-17

593. 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

2016-17

594. Sunil Maruti Chawan

Chawan Chawl Pokharan Road No.2 Thane (W)

Rs. 50,000.00 50 Thou+

Cheque/DD No.935394 Drawn on Syndicate Bank Vasant Vihar Branch Dt. 13.02.2017

2016-17

595. Prakash Dhondu Wagdhare

Rs. 50,000.00 50 Thou+

via Cheque/DD No 069003

2015-16

596. 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

2016-17

597. Raje Shivaji Utsav Mandal

Rs. 50,000.00 50 Thou+

via Cheque/DD No 046781

2015-16

598. 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

2016-17

599. 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

2016-17

600. 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

2016-17

601. 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

2016-17

602. 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

2016-17

603. Namrata Ravi Gharat

Radhai Niwas Kavesar Waghbill Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.2017

2016-17

604. 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

2016-17

605. 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

2016-17

606. 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

2016-17

607. 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

2016-17

608. Pritam Premsingh Rajput

Rajput House Gokhale Road Naupada Thane-2

Rs. 50,000.00 50 Thou+

Cheque/DD No.000164 Drawn on Thane Bharat Sah Bank Ltd Naupada Branch Dt.13.02.2017

2016-17

609. Shirish Chavhan

Shivrai Mahesh Park Tulinj Nalasopara East Dist Thane

Rs. 50,000.00 50 Thou+

Ch/DD No. 873036 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.2013

2013-14

610. Shivshyadri Foundation

28/62, Worli BD Chawl Dr. GM. Bhosle Marg Worli Mumbai-18

Rs. 50,000.00 50 Thou+

Cheque/DD No. 100036, Drawn on Dt. 03.12.2014

2014-15

611. Uday Vitthal Lase

Shree Saldham Bldg Near Hiradevi Mandir Kharegaon Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.100110 Drawn on GP Parsik Bank Kalwa Dt.13.02.2017

2016-17

612. Shirish Chavhan

Shivrai Mahesh Park Tulinj Nalasopara East Dist Thane

Rs. 50,000.00 50 Thou+

Ch/DD No. 100009 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.2013

2013-14

613. Arjun Bhiva Bhoir

Shree Vinayak Soc. 8/59 Vartak Nagar Thane(W)

Rs. 50,000.00 50 Thou+

Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.2017

2016-17

614. Kalpana Moreshwar Pawar

102 Pitru Krupa Kharegaon Naka Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.2017

2016-17

615. Ramakant Raghunath Manjalkar

Devram Nagar Balkum Naka Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.2017

2016-17

616. Ashok Mahadeo Boritkar

C/301 Jivan Prakash Soc. Loulswadi Thane (W)

Rs. 50,000.00 50 Thou+

Cheque/DD No.008415 Drawn on TJSB Bank Louiswadi Branch Dt.13.02.2017

2016-17

617. Suresh Maruti Deshmukh

Leninnagar Near Royal Challenge Hotel Ranchandra Nagar Thane(W)

Rs. 50,000.00 50 Thou+

Cheque/DD No.704149 Drawn on TJSB Bank Panchpakhadi Branch Dt.13.02.2017

2016-17

618. Rajesh Shamji Solanki

Khartan Road Nagsen Nagar Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.2017

2016-17

619. Bhaskarchand Rajput

Falehbahadur Chawl Room No.3 Indira Nagar Rupaavi Pada Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.810343 Drawn on State Bank of India Wagale Indl Estate Branch Dt.13.02.2017

2016-17

620. Vikram Laxman Bhoir

3237 Matrupitru Chhaya Namdar Tapase Nagar Dusari Rabodi Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.005464 Drawn on Janseva Sah Bank Ltd Thane Dt.13.02.2017

2016-17

621. Satish Patil

Rs. 50,000.00 50 Thou+

via Cheque/ DD No Cash

2015-16

622. Ballaleshwar Construction

1/4 Shree Siddhivinayak Park Lokmanya Nagar Pada No.4 Thane(W)

Rs. 50,000.00 50 Thou+

Cheque/DD No.200045 Drawn on The Mahanagar Co-Op Bank Ltd Thane Branch Dt.13.02.2017

2016-17

623. Vinayak Dattaram

Jadhav Mandar Darshan Kisan Nagar-2 Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.121592 Drawn on TJSB Bank Shreenagar Thane Branch Dt.13.02.2017

2016-17

624. Naresh Ratan Manera

703 704 Hiranandani Estate Brookhill Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.182592 Drawn on TJSB Bank Kavesar Branch Dt.13.02.2017

2016-17

625. Shree Balaji Construction

901 Sai Sumangal Soc Savarkar Nagar Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.101435 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017

2016-17

626. Ranjitsingh Shanu

Indira Nagar Datta Mandir Rupadevi Pada Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.2017

2016-17

627. Vishal Suryakant More

304 Nihar Soc. Budhaji Nagar Kalwa Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.100005 Drawn on The Sahebrao Deshmukh Co-op Bank Thane Dt.13.02.2017

2016-17

628. Jaydas Kanha Shelar

Mhatardi Gaon Diva (E) Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.000018 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017

2016-17

629. Atish Ankush More

Pawar Chawl Opp Sundaram Bldg Panchpakhadi Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.456990 Drawn on State Bank of India Panchpakhade Branch Dt.13.02.2017

2016-17

630. Shubhada Ravindra Shelar

103 Bhawani Apt Service Road Bhaskar Colony Naupada Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.000066 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017

2016-17

631. Rajendra Ramkrishna Joshi

Joshi Niwas Kasarvadavali Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.2017

2016-17

632. Vijay Mahadev Shinde

12/24 Shree Sahyadri Soc Old Pune Road Kalwa Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.950962 Drawn on Canara Bank Thane Dt.13.02.2017

2016-17

633. Suchitra Construction

Pintya Dada House Mumbai Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.031939 Drawn on DCB Bank Ltd Mumbra Branch Dt.13.02.2017

2016-17

634. Shilpa Balaji Kinikar

Ambernath

Rs. 50,000.00 50 Thou+

Cheque/DD No.170395 Drawn on Bank of Maharashtra Ambernath Dt.26-Apr-2017

2017-18

635. Ramesh Nilkanth Patil

Sudarshan Bunglow Babaji Patil Wadi Mumbra Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.315683 Drawn on The Thane Dist Central Co-Op Bank Ltd Mumbra Dt-13.02.2017

2016-17

636. Sudhir Ramchandra Bhagat

Pintyadada House Mumbra Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.620996 Drawn on DCB Bank Ltd Mumbra Dt.13.02.2017

2016-17

637. Sunil Patil

Rami Chhaya Bunglow Near Rajpark Parsik Kalwa

Rs. 50,000.00 50 Thou+

Cheque/DD No.300237 Drawn on GP Parsik Bank Kalwa Branch Dt.16.02.2017

2016-17

638. Uday Namdev Dalvi

Rs. 50,000.00 50 Thou+

via Cheque/ DD No 000129

2015-16

639. Sachin Jayram Mhatre

Prajyot Tower 5th Floor Kalwa Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.239571 Drawn on IDBI Bank Thane Branch Dt.16.02.2017

2016-17

640. Avinash Bhiwa Patil

Swapurti Gangaram Niwas Shiwaji Chowk Bunder Pada Vitava Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.100113 Drawn on GP Parsik Bank Vitava Branch Dt.16.02.2017

2016-17

641. Tikiksha Vishal Mhatre

102 Ganesh Bhuvan Opp Pramila Hospital Kalwa Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.115268 Drawn on ICICI Bank Manpda Thane Branch Dt.16.02.2017

2016-17

642. Vilas Shivram Samant

Samant Block Ghantali Road Naupada Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.463874 Drawn on Canara Bank Naupada Thane Branch Dt.16.02.2017

2016-17

643. P.M. Abdul Salam

Not Available

Rs. 50,000.00 50 Thou+

Cheque/DD No.942008 Drawn on Canara Bank Vartak Nagar Thane Branch Dt.16.02.2017

2016-17

644. Purvesh Pratap Samrik

Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.101668 Drawn on Cosmos Bank Thane Dt.16.02.2017

2016-17

645. Shri Harisuman Enterprises Kajuwadi

Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.478528 Drawn on Vijaya Bank Loiswadi Thane Branch Dt.16.02.2017

2016-17

646. Sapna Sachin Bhosale

Vastu Anand Parsik Nagar Kalwa Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.100021 Drawn on GP Parsik Bank Parsik Nagar Kalwa Branch Dt.16.02.2017

2016-17

647. Bhushan Sawant

Praney Apt Lokmanya Nagar Pada No.2 Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.698103 Drawn on State Bank of India Thane Dt.16.02.2017

2016-17

648. Purisha Pratap Samaik

Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane

Rs. 50,000.00 50 Thou+

Cheque/DD No.076597 Drawn on Cosmos Bank Thane Branch Dt.16.02.2017

2016-17

649. Pandurand Sakpal

Jagannath Shankarshet Marg, Chirabazar, Mumbai 002

Rs. 49,000.00 49 Thou+

via Cheque/DD No 489527

2015-16

650. Pandurand Sakpal

Jagannath Shankarshet Marg, Chirabazar, Mumbai 002

Rs. 49,000.00 49 Thou+

via Cheque/DD No 489519

2015-16

651. Pandurand Sakpal

Jagannath Shankarshet Marg, Chirabazar, Mumbai 002

Rs. 49,000.00 49 Thou+

via Cheque/DD No 489527

2015-16

652. Sanskar Pratishthan

Not Available

Rs. 48,000.00 48 Thou+

Cheque/DD No.131578 Drawn on Vijaya Bank Dahisar Dt.22.02.2017

2016-17

653. Pramod Patre

Not Available

Rs. 48,000.00 48 Thou+

Cheque/DD No.708865 Drawn on The Municipal Co-Op Bank Ltd Borivali (W) Dt.22.02.2017

2016-17

654. Uday Surve

Not Available

Rs. 48,000.00 48 Thou+

Cheque/DD No.561777 Drawn on NKGSB Bank Dahisar (W) Dt.22.02.2017

2016-17

655. Sandeep Raut

Not Available

Rs. 48,000.00 48 Thou+

Cheque/DD No.384448 Drawn on NKGSB Bank Lt Road Dt.22.02.2017

2016-17

656. Gagangiri Developers

Not Available

Rs. 48,000.00 48 Thou+

Cheque/DD No.300078 Drawn on GP Parsik Bank Dahisar (W) Dt.22.02.2017

2016-17

657. Sanjay S Patil

Not Available

Rs. 48,000.00 48 Thou+

Cheque/DD No.006002 Drawn on ICICI Bank Boriwali-East Branch Dt.22.02.2017

2016-17

658. Best Kamgar Sena

MUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28

Rs. 48,000.00 48 Thou+

CH. NO. 090899 DT. 27.07.08 BHAVANI SH BANK LTD

2008-09

659. Priyal Engineer Prop Nilesh Hasmukh Khichadiya

Not Available

Rs. 45,000.00 45 Thou+

Cheque/DD No.512313 Drawn on Dt.16.10.2016

2016-17

660. Nilesh Hasmukh Khichadiya

Not Available

Rs. 45,000.00 45 Thou+

Cheque/DD No.000834 Drawn on Kotak Mahindra Bank Dt.06.10.2016

2016-17

661. MR. Anandrao Adsul

5B, KADAMGIRI, C. ASHOK NAGAR, - EAST, Mumbai - 400101

Rs. 41,000.00 41 Thou+

CH. NO.355001 DT. 02.07.2007 The C.K.P. Co-op. Bank Ltd

2007-08

662. Anandrao Adsul

5B, Kadamgiri, C. Ashok Nagar, Kandivili- East, Mumbai-101

Rs. 40,000.00 40 Thou+

Cheque no 994444

2006-07

663. Bhairav Shikshan Prasarak Mandal

Not Available

Rs. 40,000.00 40 Thou+

Cash

2016-17

664. Galaxy Motors

Not Available

Rs. 40,000.00 40 Thou+

Cheque/DD No.000034 Drawn on Kotak Mahindra Bank Makar Mahal Turner Rd Dt.11.02.2017

2016-17

665. Galaxy Motors

Not Available

Rs. 40,000.00 40 Thou+

Cheque/DD No.00032 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017

2016-17

666. Galaxy Motors

Not Available

Rs. 40,000.00 40 Thou+

Cheque/DD No.00033 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017

2016-17

667. Nilesh Construction

Rs. 40,000.00 40 Thou+

via Cheque/DD No 511398

2015-16

668. Share Bazar Staff Union

Share Bazar Building, Share Bazar, Mumbai

Rs. 39,000.00 39 Thou+

Ch No 030097

2005-06

669. Jaslok Hospital Employees Asso

Jaslok Hospital, Peddar Road, Mumbai

Rs. 35,000.00 35 Thou+

Ch No 062292

2005-06

670. Vinod Dresses

Rs. 35,000.00 35 Thou+

via Cheque/DD No 052758

2015-16

671. Leena Shuka

Rs. 34,000.00 34 Thou+

via Cheque/DD No Cash

2015-16

672. Abhishek Ravindra Rane

Not Available

Rs. 33,500.00 33 Thou+

Cheque/DD No.385001 Drawn on Mumbai District Central Co-op Ltd Dahisar (W) Dt.22.02.2017

2016-17

673. Premanand Bagwe

Not Available

Rs. 33,500.00 33 Thou+

Cheque/DD No.452412 Drawn on Corporation Bank Ashokvan Dt.22.02.2017

2016-17

674. Yerunkar Subhash

Not Available

Rs. 33,500.00 33 Thou+

Cheque/DD No.777391 Drawn on State Bank of India Pedder Road Dt.22.02.2017

2016-17

675. Satish Shinde

Not Available

Rs. 33,500.00 33 Thou+

Cheque/DD No.052994 Drawn on Bank of India Borivali (E) Dt.22.02.2017

2016-17

676. Sanjay Singhan

Not Available

Rs. 33,500.00 33 Thou+

Cheque/DD No.009408 Drawn on ICICI Bank Boriwali (E) Dt.22.02.2017

2016-17

677. Sanjay S Patil

Not Available

Rs. 33,500.00 33 Thou+

Cheque/DD No.285499 Drawn on Allahabad Bank Dt.1.03.2017

2016-17

678. Pradeep Sawant

Not Available

Rs. 32,000.00 32 Thou+

Cheque/DD No.219816 Drawn on Municiapal Co-op Bank Ltd Dt.09.12.2016

2016-17

679. Jaywant Lad

Rs. 31,000.00 31 Thou+

via Cheque/DD No 177091

2015-16

680. Raj Putana Associates

Rs. 31,000.00 31 Thou+

Ch/DD No. 072056 drawn on State Bank of India, Goregaon (west) Dt. 25.04.2013

2013-14

681. Anjana Ankush Mhaske

Nairavnath Colony Gavde School Near by Shantinagar Ulhasnagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.392845 Drawn on IDBI Bank Ulhas Nagar Dt.18.02.2017

2016-17

682. Surekha Hanumant Avhad

Not Available

Rs. 30,000.00 30 Thou+

Cheque/DD No.157633 Drawn on Central Bank of India Dt.18.02.2017

2016-17

683. Rajendra Choudhari Shivtej B

No.1200 Shantinagar Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.100013 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.21.02.2017

2016-17

684. Rajendra Choudhari Shivtej B

No.1200 Shantinagar Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.747157 Drawn on Bharatiya State Bank Ulhas Nagar Dt.21.02.2017

2016-17

685. Pushpa Milind Bagul

Anmol Society Gajanan Maharaj Mandir Javal Shantinagar Ulhasnagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.161901 Drawn on Central Bank of India Ulhas Nagar Dt.22.02.2017

2016-17

686. Kulwant Singh Gurudeo Sahato

Gurucharan Niwas Block No.66 Building No.248 C Block Ulhasnagar 3 Dist Thane

Rs. 30,000.00 30 Thou+

Cash

2016-17

687. Samir J Mhatre

Mumbai

Rs. 30,000.00 30 Thou+

Cheque/DD No.136865 Drawn on Bank of Maharashtra Prabhadevi Dt.01.03.2017

2016-17

688. Aasan Arun Laxman

B.No.1286 Room No.10 O.T. Section Grampanchayat Hall Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.000021 Drawn on Thane Bharat Sahakari Bank Ulhas Nagar Dt.15.03.2017

2016-17

689. Suresh Jadhav

Parmar Road Station Road Veer Savarkar Marg Ulhasnagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.732485 Drawn on Bhartiya State Bank Ulhas Nagar Dt 15.03.2017

2016-17

690. Mitali Rajesh Chanpur

Rohini Niwas Room No.4 Charangbaba Nagar Maratha Section 32 Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.000010 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017

2016-17

691. Sunil M Surve

Not Available

Rs. 30,000.00 30 Thou+

Cheque/DD No.000012 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017

2016-17

692. Reliance Bulk Carriers

C Block Near By Sachakhand Gurudvara Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.059196 Drawn on Syndicate Bank Bhatia Chamber Dt.15.03.2017

2016-17

693. Bhinaval Manohar

Panchashil Nagar Shyamlal Paan Shop No. Hiraghat Ulhasnagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.100006 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.15.03.2017

2016-17

694. Reliance Bulk Carriers

C Block Near By Sachakhand Gurudvara Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.059197 Drawn on Syndicate Bank Ulhas Nagar Dt.15.03.2017

2016-17

695. Jyoti Dilip Gaikwad

Shivaji Nagar Nilkanth Mandir Birlagate Ulhasnagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.344271 Drawn on UCO Bank Ulhasnagar Dt.15.03.2017

2016-17

696. Shyamarao Mane

Padmavati Nivas Sarvajanik Mitr Mandal Lalchakki Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.321748 Drawn on Canara Bank Ulhas Nagar Dt.15.03.2017

2016-17

697. Manda Sonkamble

Shahu Maharaj udan Pool Siddharth Nagar Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.000080 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017

2016-17

698. Mrs. Neelam Gorhe

Siliver Rock, Harekrishna Mandir Path Model Colony, Pune - 411016.

Rs. 30,000.00 30 Thou+

CH. NO. 63783 Bank of Maharashtra Model Colony , Br. Pune

2007-08

699. Vasudha Dhananjay Bodare

Santosh Nagar O.T. Section Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.500008 Drawn on Bhartiya State Bank Ulhasnagar Dt.15.03.2017

2016-17

700. Sangita Nitin Sapkale

Santosh Nagar O.T. Section Near By Shivsena Office Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.009832 Drawn on Axis Bank Ulhas Nagar Dt.15.03.2017

2016-17

701. Shital Chandrakant Bodare

Twince Complex Plot No.203 Second Floor Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.042883 Drawn on State Bank of India Ulhasnagar Dt.15.03.2017

2016-17

702. Nirav Ramanlal Patel

Rs. 30,000.00 30 Thou+

Cheque/DD No.0000026 Drawn on HDFC Bank of India (India) Dt.6-Aug-2017

2017-18

703. Dhananjay Bodare

Santosh Nagar O.T. Section Ulhasnagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.781367 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017

2016-17

704. Sayali Suhash Kesarkar

Rs. 30,000.00 30 Thou+

Cheque/DD No.124869 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017

2017-18

705. Anil Prakash Upadhyay

Rs. 30,000.00 30 Thou+

Cheque/DD No.027458 Drawn on Union Bank of India (India) Dt.6-Aug-2017

2017-18

706. Ratan Sheetalprasad Sharma

Rs. 30,000.00 30 Thou+

Cheque/DD No.015301 Drawn on Model Co-Op Bank Ltd (India) Dt.6-Aug-2017

2017-18

707. Sachin Hastimalji Shah

Rs. 30,000.00 30 Thou+

Cheque/DD No.044444 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt.6-Aug-2017

2017-18

708. Sayali Kesarkar

Rs. 30,000.00 30 Thou+

Cheque/DD No.124868 Drawn on NKGSB Co-Op Bank Ltd . (India) Dt.6-Aug-2017

2017-18

709. Salasar Estate Developers

Rs. 30,000.00 30 Thou+

Cheque/DD No.300483 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.6-Aug-2017

2017-18

710. Niravkumar R Patil

Rs. 30,000.00 30 Thou+

Cheque/DD No.000031 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.6-Aug-2017

2017-18

711. Sunita Dinesh Nalavde

Rs. 30,000.00 30 Thou+

Cheque/DD No.464195 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017

2017-18

712. Mahin Madhusudan Kotian

Rs. 30,000.00 30 Thou+

Cheque/DD No.000253 Drawn on Bank of India (India) Dt.6-Aug-2017

2017-18

713. Sheetal Piyush Shah

Rs. 30,000.00 30 Thou+

Cheque/DD No.000904 Drawn on Model Co-Op. Bank Ltd. (India) Dt.6-Aug-2017

2017-18

714. Vinod Jadhav

Rs. 30,000.00 30 Thou+

Cheque/DD No.193417 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017

2017-18

715. Vinod Jadhav

Rs. 30,000.00 30 Thou+

Cheque/DD No.193418 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017

2017-18

716. Jessyca Santosh Kadam

Rs. 30,000.00 30 Thou+

Cheque/DD No.809384 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017

2017-18

717. Rayner Prakash Desai

Rs. 30,000.00 30 Thou+

Cheque/DD No.928591 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017

2017-18

718. Mohm Feartekhar Farukha

Rs. 30,000.00 30 Thou+

Cheque/DD No.091804 Drawn on Axis Bank (India) Dt.10-Aug-2017

2017-18

719. Rohit Patel

Rs. 30,000.00 30 Thou+

Cheque/DD No. 377450 Drawn on Dena Bank (India) Dt.10-Aug-2017

2017-18

720. Prakash Rambhaoo Tangde

Rs. 30,000.00 30 Thou+

Cheque/DD No. 274670 Drawn on The Mahanagar Co-Op Bank Ltd. (India) Dt.10-Aug-2017

2017-18

721. Ganesh Raghunath Patil

Rs. 30,000.00 30 Thou+

Cheque/DD No. 100218 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.10-Aug-2017

2017-18

722. Moh Usuf Sumbad

Rs. 30,000.00 30 Thou+

Cheque/DD No. 100230 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-2017

2017-18

723. Tejas Mohan Bagwe

Rs. 30,000.00 30 Thou+

Cheque/DD No. 353369 Drawn on Central Bank of India (India) Dt.10-Aug-2017

2017-18

724. Tara Vinayak Gharat

Rs. 30,000.00 30 Thou+

Cheque/DD No. 014303 Drawn on Axis Bank (India) Dt.10-Aug-2017

2017-18

725. Kiran Ramchandra Kuthale

Rs. 30,000.00 30 Thou+

Cheque/DD No. 006793 Drawn on ICICI Bank (India) Dt.10-Aug-2017

2017-18

726. Prashant Palande (Hotel Vaibhav)

Rs. 30,000.00 30 Thou+

Cheque/DD No. 187678 Drawn on State Bank of India (India) Dt.10-Aug-2017

2017-18

727. Pradeep Naryan Shinde

Rs. 30,000.00 30 Thou+

Cheque/DD No. 000001 Drawn on Bank of Baroda (India) Dt.10-Aug-2017

2017-18

728. Rashmi Rajesh Shinde

Rs. 30,000.00 30 Thou+

Cheque/DD No.177283 Drawn on State Bank of India (India) Dt.10-Aug-2017

2017-18

729. Krishna Tukaram Lad

Rs. 30,000.00 30 Thou+

Cheque/DD No.000009 Drawn on Bank of Baroda (India) Dt.10-Aug-2017

2017-18

730. Nandkishor Shelate

Rs. 30,000.00 30 Thou+

Cheque/DD No.110304 Drawn on Oriental Bank of Commerce (India) Dt.10-Aug-2017

2017-18

731. Premnath Gajanan Patil

Rs. 30,000.00 30 Thou+

Cheque/DD No.257516 Drawn on Bank of Maharashtra (India) Dt.10-Aug-2017

2017-18

732. Vijay Shankar Walanj

Rs. 30,000.00 30 Thou+

Cheque/DD No.127776 Drawn on ICICI Bank (India) Dt.10-Aug-2017

2017-18

733. Preeti Sandesh Jangam

Rs. 30,000.00 30 Thou+

Cheque/DD No.252015 Drawn on Dattatraya Maharaj Kalambe Jaoli Sah Bank Dt.10-Aug-2017

2017-18

734. Balester Mataprasad Singh

Rs. 30,000.00 30 Thou+

Cheque/DD No.169141 Drawn on Union Bank of India (India) Dt.10-Aug-2017

2017-18

735. Vedali Nilesh Paralkar

Rs. 30,000.00 30 Thou+

Cheque/DD No.100187 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-2017

2017-18

736. Narendra Shivkumar Chaumal

Rs. 30,000.00 30 Thou+

Cheque/DD No.146811 Drawn on Corporation Bank (India) Dt.10-Aug-2017

2017-18

737. Vaibhav Surendra Karnik

Rs. 30,000.00 30 Thou+

Cheque/DD No.701400 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.10-Aug-2017

2017-18

738. Suman Kothari

Rs. 30,000.00 30 Thou+

Cheque/DD No.222487 Drawn on Vijaya Bank (India) Dt.10-Aug-2017

2017-18

739. Santosh Sitaram Bhonkar

Rs. 30,000.00 30 Thou+

Cheque/DD No.074610 Drawn on Dena Bank (India) Dt.10-Aug-2017

2017-18

740. Maina Lalji Pandey

Rs. 30,000.00 30 Thou+

Cheque/DD No.618108 Drawn on Canara Bank (India) Dt.10-Aug-2017

2017-18

741. Nandkumar Yashwant Mhatre

Rs. 30,000.00 30 Thou+

Cheque/DD No.838753 Drawn on Vijaya Bank (India) Dt.11-Aug-2017

2017-18

742. Suhas Rakavi

Rs. 30,000.00 30 Thou+

Cheque/DD No.100401 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017

2017-18

743. Harishchandra Aamgaonkar

Rs. 30,000.00 30 Thou+

Cheque/DD No.6888835 Drawn on Syndicate Bank (India) Dt.11-Aug-2017

2017-18

744. Umesh Hiraji Patil

Rs. 30,000.00 30 Thou+

Cheque/DD No.100105 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.11-Aug-2017

2017-18

745. Santosh Kanhaiyalal Gupta

Rs. 30,000.00 30 Thou+

Cheque/DD No.327676 Drawn on Bank of India (India) Dt.11-Aug-2017

2017-18

746. Ravindra Jagannath Patil

Rs. 30,000.00 30 Thou+

Cheque/DD No.100027 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017

2017-18

747. Babada M Kadam

Rs. 30,000.00 30 Thou+

Cheque/DD No.010448 Drawn on Oriental Bank of Commerce (India) Dt.11-Aug-2017

2017-18

748. Nilam Dhavan

Rs. 30,000.00 30 Thou+

Cheque/DD No.000028 Drawn on HDFC Bank (India) Dt.11-Aug-2017

2017-18

749. Bharat Ganpat Jangam

Rs. 30,000.00 30 Thou+

Cheque/DD No.211253 Drawn on Punjab National Bank (India) Dt.11-Aug-2017

2017-18

750. Bharat Ganpat Jangam

Rs. 30,000.00 30 Thou+

Cheque/DD No.211252 Drawn on Punjab National Bank (India) Dt.11-Aug-2017

2017-18

751. Odhavaji Savani

Rs. 30,000.00 30 Thou+

Cheque/DD No.105712 Drawn on Bank of Baroda (India) Dt.11-Aug-2017

2017-18

752. Odhavaji Savani

Rs. 30,000.00 30 Thou+

Cheque/DD No.105713 Drawn on Bank of Baroda (India) Dt.11-Aug-2017

2017-18

753. Odhavaji Savani

Rs. 30,000.00 30 Thou+

Cheque/DD No.105714 Drawn on Bank of Baroda (India) Dt.11-Aug-2017

2017-18

754. Odhavaji Savani

Rs. 30,000.00 30 Thou+

Cheque/DD No.105711 Drawn on Bank of Baroda (India) Dt.11-Aug-2017

2017-18

755. Vikrampratap Singh

Rs. 30,000.00 30 Thou+

Cheque/DD No.244928 Drawn on Bank of India (India) Dt.11-Aug-2017

2017-18

756. Saraswati Rajanikant Mayekar

Rs. 30,000.00 30 Thou+

Cheque/DD No.000009 Drawn on Bank of India (India) Dt.11-Aug-2017

2017-18

757. Manish Vasantrao Mehta

Rs. 30,000.00 30 Thou+

Cheque/DD No.100192 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017

2017-18

758. Sheetal Piyush Shaha

Rs. 30,000.00 30 Thou+

Cheque/DD No.000903 Drawn on Model Co-Op Bank Ltd. (India) Dt.16-Aug-2017

2017-18

759. Nitin Avinash Patil

Rs. 30,000.00 30 Thou+

Cheque/DD No.000163 Drawn on DCB Bank (India) Dt.21-Aug-2017

2017-18

760. Dhanesh Parshuram Patil

Rs. 30,000.00 30 Thou+

Cheque/DD No.274090 Drawn on ICICI Bank (India) Dt.29-Sep-2017

2017-18

761. Arun Babaji Kadam

Rs. 30,000.00 30 Thou+

Cheque/DD No.000189 Drawn on HDFC Bank (India) Dt.29-Sep-2017

2017-18

762. MRS Ashvini Bharat Mate

Rs. 30,000.00 30 Thou+

via Cheque/DD No 444564

2015-16

763. Nitin Bhau Deshmukh

Akola

Rs. 30,000.00 30 Thou+

Cash

2016-17

764. Gopal C/o Ashish Bahu Dadtar

Akola

Rs. 30,000.00 30 Thou+

Cash

2016-17

765. Om Sai Enterprises

Rs. 30,000.00 30 Thou+

via Cheque/DD No 019056

2015-16

766. Ramesh Chavan

Ulhasnagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.668348 Drawn on Indian Bank Ulhasnagar Dt.25-Apr-2017

2017-18

767. Shree Veer Krupa Construction Co

Rs. 30,000.00 30 Thou+

via Cheque/ DD No 186063

2015-16

768. Bandu Bahau Dhore (Madhukar D. Dhore)

Not Available

Rs. 30,000.00 30 Thou+

Cash

2016-17

769. Sanjay C/o Atul Bhau Pawnikar

Not Available

Rs. 30,000.00 30 Thou+

Cash

2016-17

770. Vishnu Vasudev Korgaonkar

7 D Mello Complex Veera Desai Road Sarota Pada Andheri (W) Mumbai-400058

Rs. 30,000.00 30 Thou+

Cheque/DD No.793872 Drawn on Mogaveera Bank Ltd Veera Desai Road Branch Dt.15.02.2017

2016-17

771. Swapnil Milind Bagul Anmol

Society Near Gajanan Maharaj Mandir Shantinagar Ulhas Nagar

Rs. 30,000.00 30 Thou+

Cheque/DD No.008781 Drawn on Central Bank of India Dt.15.02.2017

2016-17

772. Ajit Jayant Salvi

Bhartiya Kamgar Sena Upadhyksha Ganesh Pethlen Dadar Shivaji Park Mum-28 Infrount of Hotel Sidhudurga

Rs. 30,000.00 30 Thou+

Ch/DD No. 000286 drawn on Bhavani Sahakari Bank Ltd, Limaye Niwas Dt. 03.05.2013

2013-14

773. Rajendra Bajirao Shelke

130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Malwadi, Pune 58

Rs. 26,000.00 26 Thou+

via Cheque/DD No 004439

2015-16

774. Nimish Bhosale

10-B/12, BRC New Mandala Colony, OPP Gate NO 6, Sion- Trombay Road, Mumbai

Rs. 25,505.00 25 Thou+

via Cheque/DD No 188993

2015-16

775. Dr. Manjrekar c/o (Kisan Jadhav)

Not Available

Rs. 25,250.00 25 Thou+

Cheque/DD No.504470 Drawn on Mumbai District Central Co-op Bank Ltd Dt.03.03.2017

2016-17

776. Suresh Dubay

Rs. 25,001.00 25 Thou+

via Cheque/ DD No 929422

2015-16

777. Shailesh Mahale

Rs. 25,001.00 25 Thou+

Ch/DD No. 398503 drawn on Dhanlaxmi Bank, Mulund (w) Dt, 07.05.2013

2013-14

778. Maharashtra Dudh Vitarak Sena

Shivsena Bhavan Dadar Mum-28

Rs. 25,000.00 25 Thou+

Ch/DD No. 137172 drawn on Bhavani Sahakari Bank Ltd, Dadar(west) dt. 10.05.2013

2013-14

779. Aatmaram Kambli

Rs. 25,000.00 25 Thou+

Ch/DD No. 306200 drawn on The Malad Sahakari Bank Ltd Kandivali (east) Dt, 14.05.2013

2013-14

780. Anil Padval

Shivsena Bhavan R.G. Gadkari Chowk Dadar (w) Mum-28

Rs. 25,000.00 25 Thou+

Ch/DD No. 402524 drawn on Bank of Maharashtra Bagamandala Br. Dt, 17.05.2013

2013-14

781. Sudhakar Patil

Rs. 25,000.00 25 Thou+

Ch/DD No. 265688 drawn on Bank of Maharashtra Nagdevi Street Dt. 28.05.2013

2013-14

782. Anil Manikrao Jagtap

Rs. 25,000.00 25 Thou+

Cheque/DD No.906709 Drawn on State Bank of Hyderabad (India) Dt.20-Jul-2017

2017-18

783. Pravin Mhapsekar

183/7 BELEKAR BLDG, ANGOD MHAPUSA GOA - 403587

Rs. 25,000.00 25 Thou+

CH NO - 178965 DT - 01.09.09 HDFC BAKN LTD PUNE BR.

2009-10

784. Kailas H Waghmare

Not Available

Rs. 25,000.00 25 Thou+

Cheque/DD No.095469 Drawn on Union Bank of India Home Street Mumbai Dt.01.03.2017

2016-17

785. Prashant Mahesh Gavas

Not Available

Rs. 25,000.00 25 Thou+

Cheque/DD No.499881 Drawn on Canara Bank Worli Dt.01.03.2017

2016-17

786. Hemant Rajaram Naik

Not Available

Rs. 25,000.00 25 Thou+

Cheque/DD No.647273 Drawn on Corporation Bank Fort Mumbai Dt.01.03.2017

2016-17

787. Dhariwan Developers

7, Dhairya House, 242, 7TH RD, Khar, West, Mumbai-52

Rs. 25,000.00 25 Thou+

Cheque No- 73215, Drawn on UTI Bank LTD. Khar West Mumbai

2006-07

788. Maharashtra Doodh Vitrak Sena

2nd Floor, Sena Bhawan, Dadar (W), Mumbai - 400028

Rs. 25,000.00 25 Thou+

Ch NO 062292, Bhavani Sh Bank Ltd, Limaye Niwas Br.

2005-06

789. Ramsheth Sadashiv Gavde

Not Available

Rs. 25,000.00 25 Thou+

Cheque/DD No.032076 Drawn on TJSB Dt.21.06.2016

2016-17

790. Raju Bajirao Buchade

Not Available

Rs. 25,000.00 25 Thou+

Cash

2016-17

791. Snehal Ambekar

Not Available

Rs. 25,000.00 25 Thou+

Cheque/DD No.897352 Drawn on IOB Dt.05.08.2016

2016-17

792. Ajay Chaudhari

Rs. 25,000.00 25 Thou+

via Cheque/DD No. Cash

2015-16

793. Auto Edit Production

Rs. 25,000.00 25 Thou+

via Cheque/DD No. 492975

2015-16

794. Om Heat Treatment Pvt Ltd

681 TTC MIDC Industrial Area Thane Belapur Road Rabale Navi Mumbai-400701

Rs. 25,000.00 25 Thou+

Cheque/DD No.435801 Drawn on Corporation Bank Santacruz-East Dt.24.02.2017

2016-17

795. Smaco Engineering Pvt Ltd

636 636-1 TTC MIDC Rabale Navi Mumbai-400701

Rs. 25,000.00 25 Thou+

Cheque/DD No.553968 Drawn on TJSB Bank Savarkar Path Branch Dt.24.02.2017

2016-17

796. Ahuja Synfab Pvt Ltd

Not Available

Rs. 25,000.00 25 Thou+

Cheque/DD No.024508 Drawn on Saraswat Bank Ltd Mumbai Dt.01.03.2017

2016-17

797. Bhawana Amit Mangela

Rs. 25,000.00 25 Thou+

via Cheque/DD No 199573

2015-16

798. Bhupendra J Mahale

Rs. 25,000.00 25 Thou+

via Cheque/DD No 080385

2015-16

799. Kish Corporate Services India India Pvt Ltd

Not Available

Rs. 25,000.00 25 Thou+

Cheque/DD No.363640 Drawn on Canara Bank Worli Dt.01.03.2017

2016-17

800. Deshmukh Developers

Hinjewadi Pune

Rs. 25,000.00 25 Thou+

via Cheque/DD No 007434

2015-16

801. Ganesh Ghang And Narayan Owati

Rs. 25,000.00 25 Thou+

Though Cash

2015-16

802. Ganesh Seva Mandal Worli

Rs. 25,000.00 25 Thou+

via Cheque/DD No 043446

2015-16

803. Gitanjali Gurunath Mithbavkar

Rs. 25,000.00 25 Thou+

via Cheque/DD No 100187

2015-16

804. Goregaon Arihant IND, Estate CHs

Rs. 25,000.00 25 Thou+

via Cheque/DD 099513

2015-16

805. Gurudev Zende

Rs. 25,000.00 25 Thou+

via Cheque/DD 602499

2015-16

806. Dinsha Dairy Dairy Foods Ltd

K-41/42, Butibori Industrial Area Butibori Nagpur-441122

Rs. 25,000.00 25 Thou+

Cheque/DD No. 892971, Drawn on Oriental Bank of Commerce, S V Road Malad West Dt. 30.05.2014

2014-15

807. JJ Enterprises

Rs. 25,000.00 25 Thou+

via Cheque/DD No 000301

2015-16

808. Mayur Vankar

Rs. 25,000.00 25 Thou+

Through Cash

2015-16

809. Buildtech Enterprises

Not Available

Rs. 25,000.00 25 Thou+

Cheque/DD No.478627 Drawn on IDBI Bank A S Marg Powai Dt.11.02.2017

2016-17

810. Green Gold Enviro Services

Not Available

Rs. 25,000.00 25 Thou+

Cheque/DD No.158224 Drawn on TJSB Bank Rabodi Thane Dt.11.02.2017

2016-17

811. MR Harish Chandraprasad Shukla

Rs. 25,000.00 25 Thou+

via Cheque/DD No 437690

2015-16

812. MRS Bharati S Bavadane

Rs. 25,000.00 25 Thou+

via Cheque/DD No 069158

2015-16

813. Nilesh Haribhaoo Tonde

Rs. 25,000.00 25 Thou+

via Cheque/DD No 946558

2015-16

814. Pradeep Gandhi

Rs. 25,000.00 25 Thou+

via Cheque/DD No 238667

2015-16

815. Tukaram Kate

Amar Nagar Opp Dukes Company Tukaram Patil Marg Chembur Mumbai-400071

Rs. 25,000.00 25 Thou+

Cash Received

2013-14

816. Sadanand Vaman Parab

Rs. 25,000.00 25 Thou+

via Cheque/ DD No 059055

2015-16

817. Sadashiv Dadu Patil

Rs. 25,000.00 25 Thou+

via Cheque/ DD No 225954

2015-16

818. Santosh Tanaji Walke

Rs. 25,000.00 25 Thou+

via Cheque/ DD No Cash

2015-16

819. Shashikant Patkar

Rs. 25,000.00 25 Thou+

via Cheque/ DD No 625805

2015-16

820. Silverline Metal Pvt Ltd

C Blok Near Sachakhand Gurudvara Ulhas Nagar

Rs. 25,000.00 25 Thou+

Cheque/DD No.430699 Drawn on Punjab National Bank Dt.22-Apr-2017

2017-18

821. Shivsankalp Pratishthan

Rs. 25,000.00 25 Thou+

via Cheque/ DD No 000042

2015-16

822. Shree Sejal Tower Chs

Rs. 25,000.00 25 Thou+

via Cheque/ DD No 009139

2015-16

823. Sulkrushna Jagdale

Rs. 25,000.00 25 Thou+

Cheque/DD No.524060 Drawn on State Bank of India (India) Dt.25-May-2017

2017-18

824. Maharashtra Shramik Sena

Khemagar Bandra (E) Mum-400051

Rs. 25,000.00 25 Thou+

Ch/DD No. 100114 drawn on Abhyudaya Co-Op Bank ltd, Kher Nagar Dt, 20.04.2013

2013-14

825. Shridhar Vinayak Nikam

Rs. 25,000.00 25 Thou+

via Cheque/ DD No 712070

2015-16

826. Sangeeta Raut

Rs. 25,000.00 25 Thou+

Cheque/DD No.100026 Drawn on Dt.25-May-2017

2017-18

827. Mumbai Mahanagarpalika Shikshak Sena

Bhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28

Rs. 25,000.00 25 Thou+

Ch/DD No. 270607 drawn on The Mumbai Mahanagarpalika Shikshan Vibhag Sahakari Dadar(west) Dt. 20.04.2013

2013-14

828. Satyavan Pawar

Rs. 25,000.00 25 Thou+

Cheque/DD No.113652 Drawn on Syndicate Bank (India) Dt.25-May-2017

2017-18

829. Mumbai Mahanagarpalika Shikshak Sena

Bhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28

Rs. 25,000.00 25 Thou+

Ch/DD No. 135838 drawn on Bhavani Sahakari Bank Ltd Dadar (west) Dt. 20.04.2013

2013-14

830. Rohidas Patil

Rs. 25,000.00 25 Thou+

Cheque/DD No.100010 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd.(India) Dt.25-May-2017

2017-18

831. Suraj Palande

Rs. 25,000.00 25 Thou+

Cheque/DD No.29457 Drawn on State Bank of Hyderabad (India) Dt-25-May-2017

2017-18

832. Vasudha Morvekar

Rs. 25,000.00 25 Thou+

Cheque/DD No.558873 Drawn on Canara Bank (India) Dt.25-May-2017

2017-18

833. Deepak Gharat

Rs. 25,000.00 25 Thou+

Cheque/DD No.100083 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd. (India) Dt.25-May-2017

2017-18

834. Eknath Mhatre

Rs. 25,000.00 25 Thou+

Cheque/DD No.852814 Drawn on Induslnd Bank (India) Dt.25-May-2017

2017-18

835. Dilip Bhau Boche

Not Available

Rs. 25,000.00 25 Thou+

Cash

2016-17

836. Pratibha Sawant

Rs. 25,000.00 25 Thou+

Cheque/DD No.53810 Drawn on Dt.25-May-2017

2017-18

837. Swapnil Twmbavlkar

Rs. 25,000.00 25 Thou+

via Cheque/ DD No 025215

2015-16

838. Sadanand Shirke

Rs. 25,000.00 25 Thou+

Cheque/DD No.79632 Drawn on Bank of Maharashtra (India) Dt.25-May-2017

2017-18

839. Savita Shreehari Misal

Rs. 25,000.00 25 Thou+

Cheque/DD No.2925 Drawn on ICICI Bank (India) Dt.25-May-2017

2017-18

840. Tulinj Mitra Mandal Grahak Sahakari Sanstha

Rs. 25,000.00 25 Thou+

via Cheque/ DD No 096868

2015-16

841. Shubhangi Shelar

Rs. 25,000.00 25 Thou+

Cheque/DD No.000108 Drawn on Kotak Mahindra Bank (India) Dt.25-May-2017

2017-18

842. Somnath Pawar

Rs. 25,000.00 25 Thou+

Cheque/DD No.315873 Drawn on IDBI Bank (India) Dt.25-May-2017

2017-18

843. Chandrakant Kamble

Santha Rohidas Bhavan Krishma Building Madhavdas Pasta Road Dadar (E) Mum-4000014

Rs. 25,000.00 25 Thou+

Ch/DD No. 972797 drawn on APNA Sahakari Bank Ltd Dadasaheb Sarfare Chowk Dt. 02.05.2013

2013-14

844. Jyotsna Gadahire

Rs. 25,000.00 25 Thou+

Cheque/DD No.000030 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd. (India) Dt.25-May-2017

2017-18

845. Atul Shivaji Palag

Rs. 25,000.00 25 Thou+

Cheque/DD No.100248 Drawn on Ratnakar Bank (India) Dt.25-May-2017

2017-18

846. Sunand Ankush Aavare

Rs. 25,000.00 25 Thou+

Cheque/DD No.98339 Drawn on Union Bank of India (India) Dt.25-May-2017

2017-18

847. Ramesh Gudekar

Rs. 25,000.00 25 Thou+

Cheque/DD No.397301 Drawn on Syndicate Bank (India) Dt.30-May-2017

2017-18

848. Sujata Subhash Kadam

Rs. 25,000.00 25 Thou+

Cheque/DD No.517098 Drawn on Dena Bank (India) Dt.30-May-2017

2017-18

849. Vijaya Mhamunkar

Rs. 25,000.00 25 Thou+

via Cheque/DD No Cash

2015-16

850. Rupesh Wadagoankar

Rs. 25,000.00 25 Thou+

Cheque/DD No.101380 Drawn on Dt.7-Jun-2017

2017-18

851. Hemant Narayan Patil

Not Available

Rs. 22,222.00 22 Thou+

Cheque/DD No.148063 Drawn on United Bank of India Dt.22.07.2016

2016-17

852. Mangesh Kirtikumar Ahivale

Rs. 22,222.00 22 Thou+

Cheque/DD No.100035 Drawn on Janakalyan Sahakari Bank Ltd. (India) Dt.18-Aug-2017

2017-18

853. Sadanand Tharwal

Rs. 21,555.00 21 Thou+

via Cheque/ DD No 890223

2015-16

854. Suredranath Nigudkar

95/30, Mukund Bhawan, 2nd Floor, Dr.M M Marg, Girgaon, Mumbai-4

Rs. 21,555.00 21 Thou+

via Cheque/ DD No 008598

2015-16

855. Sudam Sadashiv Shingare

Rs. 21,111.00 21 Thou+

Cheque/DD No.018794 Drawn on Bank of Maharashtra (India) Dt.27-Jul-2017

2017-18

856. MR. Shamrao Hari Jankar

Plot No. 6 / J -1-10, Shivajinagar, Govandi Mumbai - 400 043

Rs. 21,000.00 21 Thou+

CH. NO.895168 DT. 26.10.2007 The Hindustan Co-op. Bank Ltd

2007-08

857. MR. Amit Parikh

Pari Sima Complex, LalBanglow, C.G. Road, Ahemadabad -380006

Rs. 21,000.00 21 Thou+

CASE

2007-08

858. Share Bazar Staff Union

Share Bazar Building share bazar, Mumbai

Rs. 21,000.00 21 Thou+

Cheque no 200441

2006-07

859. Dwarkaprasad Mishra

Near Sai Mandirm Govindpur, Gondis, Distt- Bhandara

Rs. 21,000.00 21 Thou+

Cheque no- 054737, Drawn on UTI Bank Ltd Khar- West Mumbai

2006-07

860. Rahul Shivaji Darade

Nashik

Rs. 21,000.00 21 Thou+

Cash

2016-17

861. ABM Enterprises

Rs. 21,000.00 21 Thou+

via Cheque/DD No. 001736

2015-16

862. Balasaheb Ramdas Chandere

Pashan, Pune

Rs. 21,000.00 21 Thou+

via Cheque/DD No 627588

2015-16

863. Dattatray Temghare

130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Maladi, Pune 58

Rs. 21,000.00 21 Thou+

via Cheque/DD No 123179

2015-16

864. Ganapat Warise

Malad, Mumbai

Rs. 21,000.00 21 Thou+

via Cheque/DD No 274495

2015-16

865. Kalpavrikha Developers

Rs. 21,000.00 21 Thou+

via Cheque/DD No 004528

2015-16

866. Kuldeep Konde

Rs. 21,000.00 21 Thou+

via Cheque/DD No 008369

2015-16

867. Mangesh Decorators

Rs. 21,000.00 21 Thou+

via Cheque/DD No 078720

2015-16

868. MR Mohammad Azar Husain

Rs. 21,000.00 21 Thou+

via Cheque/DD No 422221

2015-16

869. Navtarun Mitra Mandal

Rs. 21,000.00 21 Thou+

via Cheque/DD No 100042

2015-16

870. Sachin Jagdale

Ekat Mitra Mandal, Kalepadal, Hadapsar

Rs. 21,000.00 21 Thou+

via Cheque/ DD No 157803

2015-16

871. Saileela Pratishthan

Rs. 21,000.00 21 Thou+

via Cheque/ DD No 100006

2015-16

872. Sandeep Achyut Shivalkar

Rs. 21,000.00 21 Thou+

via Cheque/ DD No 025527

2015-16

873. Ravindra Ramvilas Baldava

Shree Venketesh Genral Stores Divan Devadi Sambhaji Nagar

Rs. 21,000.00 21 Thou+

Cash Received

2013-14

874. Shailesh S Gurav

Rs. 21,000.00 21 Thou+

via Cheque/ DD No 191325

2015-16

875. Sheetal Shailesh Mhatre

Rs. 21,000.00 21 Thou+

via Cheque/ DD No 254270

2015-16

876. Sunil Kumar Gupta

Rs. 21,000.00 21 Thou+

via Cheque/ DD No 920414

2015-16

877. Shivsena Vyapari Sangathana

Nalanda Niketan Dattamandir Road Sangita Tokij Javal Malad (E) Mum-97

Rs. 21,000.00 21 Thou+

Ch/DD No. 199043 drawn on Union Bank of India, Goregaon (west) Dt. 25.04.2013

2013-14

878. Vijay Nancy

Rs. 21,000.00 21 Thou+

via Cheque/DD No 019636

2015-16

879. MR Dinanath Hari Choughule

Rs. 20,191.00 20 Thou+

Through Cash

2015-16

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.