Donation Details Financial Year : All Years
Shiv Sena (SHS)
Type : State PartyState in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
Donation of other Years :
2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 All Years Summary List of All Donors
List of All Donors
| Order By: Name | Amount | Year | |||||
| Name ∇ | Address | Pan Given | Amount | Contribution Mode | Financial Year |
|---|---|---|---|---|---|
| 1. | Being Amount Received as Donation as Per Receipt No.1573 604058 return | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.604058 Drawn on Corporation Bank (India) Dt.28-Jul-2017 | 2017-18 |
| 2. 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 |
| 3. 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 |
| 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. Aanandrao Vithoba Adasul | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.687084 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 6. Aapaso Jagnnath Shrikhande | Ulhasnagar | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 7. 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 |
| 8. Aasan Arun Laxman | B.No.1286 Room No.10 O.T. Section Grampanchayat Hall Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000021 Drawn on Thane Bharat Sahakari Bank Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 9. Aatmaram Kambli | -- | Y | 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 |
| 10. Abdul Gulampir Shaikh | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.752331 Drawn on Andhra Bank (India) Dt.28-Jul-2017 | 2017-18 |
| 11. Abdul Gulampir Shaikh | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000041 Drawn on HDFC Bank (India) Dt.28-Jul-2017 | 2017-18 |
| 12. 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 |
| 13. Abhishek Ravindra Rane | Not Available | Y | 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 |
| 14. ABM Enterprises | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No. 001736 | 2015-16 |
| 15. 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 |
| 16. 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 |
| 17. 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 |
| 18. 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 |
| 19. Ahuja Synfab Pvt Ltd | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.024508 Drawn on Saraswat Bank Ltd Mumbai Dt.01.03.2017 | 2016-17 |
| 20. Ajay Boraste | Not Available | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT Dt.22.12.2016 | 2016-17 |
| 21. 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 |
| 22. Ajay Chaudhari | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No. Cash | 2015-16 |
| 23. 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 |
| 24. 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 |
| 25. Ajit Jayant Salvi | Bhartiya Kamgar Sena Upadhyksha Ganesh Pethlen Dadar Shivaji Park Mum-28 Infrount of Hotel Sidhudurga | Y | Rs. 30,000.00 30 Thou+ | Ch/DD No. 000286 drawn on Bhavani Sahakari Bank Ltd, Limaye Niwas Dt. 03.05.2013 | 2013-14 |
| 26. Akshay H Naik | -- | N | Rs. 50,000.00 50 Thou+ | via Cheque/DD No. 295183 | 2015-16 |
| 27. 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 |
| 28. American School of Bombay | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/DD No. 007598 | 2015-16 |
| 29. 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 |
| 30. 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 |
| 31. 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 |
| 32. 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 |
| 33. 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 |
| 34. Anandrao Adsul | 5B, Kadamgiri, C. Ashok Nagar, Kandivili- East, Mumbai-101 | Y | Rs. 40,000.00 40 Thou+ | Cheque no 994444 | 2006-07 |
| 35. Anant Gangaram Gite | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.435026 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 36. Anant Goyal | -- | Y | Rs. 75,000.00 75 Thou+ | via Cheque/DD No. 121640 | 2015-16 |
| 37. Anika Universal Private Limited | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | 2016-17 |
| 38. 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 |
| 39. Anil Manikrao Jagtap | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.906709 Drawn on State Bank of Hyderabad (India) Dt.20-Jul-2017 | 2017-18 |
| 40. Anil Padval | Shivsena Bhavan R.G. Gadkari Chowk Dadar (w) Mum-28 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No. 402524 drawn on Bank of Maharashtra Bagamandala Br. Dt, 17.05.2013 | 2013-14 |
| 41. 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 |
| 42. Anil Prakash Upadhyay | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.027458 Drawn on Union Bank of India (India) Dt.6-Aug-2017 | 2017-18 |
| 43. 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 |
| 44. Anjana Ankush Mhaske | Nairavnath Colony Gavde School Near by Shantinagar Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.392845 Drawn on IDBI Bank Ulhas Nagar Dt.18.02.2017 | 2016-17 |
| 45. 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 |
| 46. 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 |
| 47. Aravind Bane | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016 | 2016-17 |
| 48. Arjun Bhiva Bhoir | Shree Vinayak Soc. 8/59 Vartak Nagar Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.2017 | 2016-17 |
| 49. 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 |
| 50. 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 |
| 51. 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 |
| 52. Arun Babaji Kadam | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000189 Drawn on HDFC Bank (India) Dt.29-Sep-2017 | 2017-18 |
| 53. Arvand Ganpat Sawant | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.040899 Drawn on State Bank of India Dt.11-Jul-2017 | 2017-18 |
| 54. 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 |
| 55. 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 |
| 56. 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 |
| 57. 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 |
| 58. Ashok Mahadeo Boritkar | C/301 Jivan Prakash Soc. Loulswadi Thane (W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.008415 Drawn on TJSB Bank Louiswadi Branch Dt.13.02.2017 | 2016-17 |
| 59. 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 |
| 60. 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 |
| 61. Atish Ankush More | Pawar Chawl Opp Sundaram Bldg Panchpakhadi Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.456990 Drawn on State Bank of India Panchpakhade Branch Dt.13.02.2017 | 2016-17 |
| 62. Atul Shivaji Palag | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.100248 Drawn on Ratnakar Bank (India) Dt.25-May-2017 | 2017-18 |
| 63. Auto Edit Production | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No. 492975 | 2015-16 |
| 64. 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 |
| 65. 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 |
| 66. 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 |
| 67. Avinash Bhiwa Patil | Swapurti Gangaram Niwas Shiwaji Chowk Bunder Pada Vitava Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100113 Drawn on GP Parsik Bank Vitava Branch Dt.16.02.2017 | 2016-17 |
| 68. 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 |
| 69. Babada M Kadam | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.010448 Drawn on Oriental Bank of Commerce (India) Dt.11-Aug-2017 | 2017-18 |
| 70. 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 |
| 71. 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 |
| 72. 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 |
| 73. Babasaheb Nivrutti Dhumal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 44 | 2015-16 |
| 74. Bala Nandgaonkar | 5/35, BIT Chawl, Mazgaon, Tadwadi, Saint Mery Marg, Mumbai - 400010 | N | Rs. 50,000.00 50 Thou+ | Cash | 2005-06 |
| 75. 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 |
| 76. 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 |
| 77. 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 |
| 78. Balasaheb Ramdas Chandere | Pashan, Pune | Y | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 627588 | 2015-16 |
| 79. Balester Mataprasad Singh | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.169141 Drawn on Union Bank of India (India) Dt.10-Aug-2017 | 2017-18 |
| 80. Ballaleshwar Construction | 1/4 Shree Siddhivinayak Park Lokmanya Nagar Pada No.4 Thane(W) | Y | 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 |
| 81. Bandu Bahau Dhore (Madhukar D. Dhore) | Not Available | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 82. 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 |
| 83. 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 |
| 84. 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 |
| 85. 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 |
| 86. Best Kamagar Sena | -- | Y | Rs. 55,000.00 55 Thou+ | via Cheque/DD No 011362 | 2015-16 |
| 87. 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 |
| 88. Best Kamgar Sena | MUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28 | Y | Rs. 48,000.00 48 Thou+ | CH. NO. 090899 DT. 27.07.08 BHAVANI SH BANK LTD | 2008-09 |
| 89. Best Kamgar Sena | -- | Y | Rs. 57,000.00 57 Thou+ | Cheque/DD No.026371 Drawn on Dt.29-Jul-2017 | 2017-18 |
| 90. 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 |
| 91. 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 |
| 92. 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 |
| 93. 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 |
| 94. 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 |
| 95. Bhairav Shikshan Prasarak Mandal | Not Available | Y | Rs. 40,000.00 40 Thou+ | Cash | 2016-17 |
| 96. 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 |
| 97. 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 |
| 98. 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 |
| 99. 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 |
| 100. Bharat Ganpat Jangam | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.211253 Drawn on Punjab National Bank (India) Dt.11-Aug-2017 | 2017-18 |
| 101. Bharat Ganpat Jangam | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.211252 Drawn on Punjab National Bank (India) Dt.11-Aug-2017 | 2017-18 |
| 102. 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 |
| 103. 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 |
| 104. 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 |
| 105. 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 |
| 106. 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 |
| 107. 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 |
| 108. 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 |
| 109. 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 |
| 110. 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 |
| 111. 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 |
| 112. Bhartiya Vima Karmachari Sena | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.962068 Drawn on Dt.6-Jun-2017 | 2017-18 |
| 113. Bhaskar B Bairishetty Mansarovar | 1103/4 Nilkanth Heights Upvan Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.248815 Drawn on IDBI Bank Thane Dt.13.02.2017 | 2016-17 |
| 114. Bhaskarchand Rajput | Falehbahadur Chawl Room No.3 Indira Nagar Rupaavi Pada Thane | Y | 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 |
| 115. Bhau Bhapkar | Sanpada, Navi Mumbai 400705 | N | Rs. 71,000.00 71 Thou+ | via Cheque/DD No Cash | 2015-16 |
| 116. Bhaulal Pandharinath Tambde | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.118588 Drawn on Dt.23-May-2017 | 2017-18 |
| 117. 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 |
| 118. Bhawana Amit Mangela | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 199573 | 2015-16 |
| 119. Bhawana Pundalikrao Gavali | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.234002 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 120. Bhinaval Manohar | Panchashil Nagar Shyamlal Paan Shop No. Hiraghat Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.100006 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 121. Bhupendra J Mahale | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 080385 | 2015-16 |
| 122. Bhushan Sawant | Praney Apt Lokmanya Nagar Pada No.2 Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.698103 Drawn on State Bank of India Thane Dt.16.02.2017 | 2016-17 |
| 123. Blue Circle Organise Pvt Ltd | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.128120 Drawn on Bank of India Turbhe Dt.28.02.2017 | 2016-17 |
| 124. 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 |
| 125. 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 |
| 126. 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 |
| 127. Buildtech Enterprises | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.478627 Drawn on IDBI Bank A S Marg Powai Dt.11.02.2017 | 2016-17 |
| 128. 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 |
| 129. Chandradeep Narake | -- | Y | Rs. 80,000.00 80 Thou+ | Cheque/DD No. NEFT Drawn on Dt.9-Nov-2017 | 2017-18 |
| 130. 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 |
| 131. 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 |
| 132. Chandrakant Kamble | Santha Rohidas Bhavan Krishma Building Madhavdas Pasta Road Dadar (E) Mum-4000014 | Y | 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 |
| 133. 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 |
| 134. Chatrapati Sahakari Patsanstha | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 100663 | 2015-16 |
| 135. 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 |
| 136. 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 |
| 137. Chirag Enterprises | -- | N | Rs. 2,10,000.00 2 Lacs+ | via Cheque/DD No 499626 | 2015-16 |
| 138. 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 |
| 139. 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 |
| 140. 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 |
| 141. Curlo Finance and Investment (P) Ltd | B-1, Lilli Apt, Sharma Estate, S.V.Road, Jogeshwari (W), Mumbai-400102 | Y | Rs. 50,000.00 50 Thou+ | Ch No 699429, Memon Co-op Bank Ltd, jogeshwari Br. | 2004-05 |
| 142. 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 |
| 143. 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 |
| 144. 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 |
| 145. Dadar full market association | Near Railway station dadar west mumbai 400028 | N | Rs. 1,11,000.00 1 Lacs+ | CASH | 2011-12 |
| 146. Dagadu Sakapal | -- | Y | Rs. 51,000.00 51 Thou+ | via Cheque/DD No 100183 | 2015-16 |
| 147. Dagadu Sakpal | C/54, Nitya Sukhadham CHS Ltd., Dr. S.S. Rao Road, Lalbaug, Chavri Pada, Mumbai - 400012 | N | Rs. 50,000.00 50 Thou+ | Cash | 2005-06 |
| 148. 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 |
| 149. 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 |
| 150. 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 |
| 151. 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 |
| 152. 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 |
| 153. Datta Dalvi | 150/4564, Kannamvar Nagar, Vikhroli Mumbai 83 | Y | Rs. 76,500.00 76 Thou+ | Though Cash | 2015-16 |
| 154. 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 |
| 155. Dattatray Temghare | 130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Maladi, Pune 58 | Y | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 123179 | 2015-16 |
| 156. Deepak Bhutkar | -- | N | Rs. 1,11,111.00 1 Lacs+ | via Cheque/DD No 637110 | 2015-16 |
| 157. Deepak Dataro | Not Available | Y | Rs. 60,000.00 60 Thou+ | NEFT Dt.06.12.2016 | 2016-17 |
| 158. Deepak Gharat | -- | Y | 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 |
| 159. 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 |
| 160. 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 |
| 161. Deepak Ramesh Jagtap | 710 Sairam Gokuldham Soc Kopari Colony Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.303531 Drawn on TJSB Bank Tilak Nagar Branch Dt.13.02.2017 | 2016-17 |
| 162. 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 |
| 163. Deshmukh Developers | Hinjewadi Pune | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 007434 | 2015-16 |
| 164. Dhananjay Bodare | Santosh Nagar O.T. Section Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.781367 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 165. 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 |
| 166. Dhananjay Murlidhar Alhat | Saiprabha Niwas, Laxmi Nagar North Moshi, Tal Havelil, Pune 412105 | N | Rs. 50,000.00 50 Thou+ | via Cheque/DD No Cash | 2015-16 |
| 167. 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 |
| 168. Dhanesh Parshuram Patil | -- | N | Rs. 30,000.00 30 Thou+ | Cheque/DD No.274090 Drawn on ICICI Bank (India) Dt.29-Sep-2017 | 2017-18 |
| 169. 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 |
| 170. Dhariwan Developers | 7, Dhairya House, 242, 7TH RD, Khar, West, Mumbai-52 | Y | Rs. 25,000.00 25 Thou+ | Cheque No- 73215, Drawn on UTI Bank LTD. Khar West Mumbai | 2006-07 |
| 171. Dharya Tourisem | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.2014 | 2014-15 |
| 172. 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 |
| 173. 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 |
| 174. Digamber Karandakar | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/DD No Cash | 2015-16 |
| 175. Dilip Bhau Boche | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cash | 2016-17 |
| 176. Dinsha Dairy Dairy Foods Ltd | K-41/42, Butibori Industrial Area Butibori Nagpur-441122 | N | 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 |
| 177. 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 |
| 178. 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 |
| 179. 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 |
| 180. 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 |
| 181. 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 |
| 182. Dr. Manjrekar c/o (Kisan Jadhav) | Not Available | Y | 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 |
| 183. Dr. Vrushali Sonavane | Yashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2016-17 |
| 184. Dwarkaprasad Mishra | Near Sai Mandirm Govindpur, Gondis, Distt- Bhandara | Y | Rs. 21,000.00 21 Thou+ | Cheque no- 054737, Drawn on UTI Bank Ltd Khar- West Mumbai | 2006-07 |
| 185. 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 |
| 186. Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane | Y | 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 |
| 187. Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane | Y | 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 |
| 188. Eknath Mhatre | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.852814 Drawn on Induslnd Bank (India) Dt.25-May-2017 | 2017-18 |
| 189. 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 |
| 190. 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 |
| 191. 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 |
| 192. 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 |
| 193. Falgu International | 10, Gitaneel Arcade, 85, Hilla Rd, Bandra | Y | Rs. 5,00,000.00 5 Lacs+ | Ch No 114723, Vijaya Bank | 2004-05 |
| 194. Farukh Gulampir Shaikh | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000023 Drawn on Bank of Baroda (India) Dt.28-Jul-2017 | 2017-18 |
| 195. 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 |
| 196. 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 |
| 197. 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 |
| 198. 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 |
| 199. 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 |
| 200. Fulbazar Vyapari Mandal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 405045 | 2015-16 |
| 201. Gagangiri Developers | Not Available | Y | Rs. 48,000.00 48 Thou+ | Cheque/DD No.300078 Drawn on GP Parsik Bank Dahisar (W) Dt.22.02.2017 | 2016-17 |
| 202. 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 |
| 203. Galaxy Motors | Not Available | Y | 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 |
| 204. Galaxy Motors | Not Available | Y | Rs. 40,000.00 40 Thou+ | Cheque/DD No.00032 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | 2016-17 |
| 205. Galaxy Motors | Not Available | Y | Rs. 40,000.00 40 Thou+ | Cheque/DD No.00033 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | 2016-17 |
| 206. Ganapat Warise | Malad, Mumbai | Y | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 274495 | 2015-16 |
| 207. Ganesh Ghang And Narayan Owati | -- | N | Rs. 25,000.00 25 Thou+ | Though Cash | 2015-16 |
| 208. Ganesh Kavade | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cash | 2016-17 |
| 209. Ganesh Raghunath Patil | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No. 100218 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | 2017-18 |
| 210. Ganesh Seva Mandal Worli | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 043446 | 2015-16 |
| 211. 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 |
| 212. 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 |
| 213. 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 |
| 214. 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 |
| 215. 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 |
| 216. 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 |
| 217. 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 |
| 218. 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 |
| 219. Girish Jagannath Bhosle | -- | Y | Rs. 1,01,501.00 1 Lacs+ | via Cheque/DD No 100028 | 2015-16 |
| 220. Gitanjali Gurunath Mithbavkar | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 100187 | 2015-16 |
| 221. Gitesh Khopde/Babya Khopde | -- | Y | Rs. 51,000.00 51 Thou+ | via Cheque/DD No 319068 | 2015-16 |
| 222. Gokul Nagare | Pimpalgaon Bahula Trimbak Road Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 223. 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 |
| 224. Gopal C/o Ashish Bahu Dadtar | Akola | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 225. Gopal Shankar Khade | -- | Y | Rs. 55,555.00 55 Thou+ | via Cheque/DD No 812223 | 2015-16 |
| 226. Gopikishan Bijoriya | -- | Y | Rs. 67,000.00 67 Thou+ | Same Bank Transfer No. NEFT Drawn on Dt.21-Sep-2017 | 2017-18 |
| 227. Goregaon Arihant IND, Estate CHs | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD 099513 | 2015-16 |
| 228. 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 |
| 229. Grand Hyatt | -- | N | Rs. 51,400.00 51 Thou+ | Ch/DD No. 26093 drawn on Dt. 1.08.2013 | 2013-14 |
| 230. Green Gold Enviro Services | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.158224 Drawn on TJSB Bank Rabodi Thane Dt.11.02.2017 | 2016-17 |
| 231. Green World | Opp Sanjay Gandhi National Park Boriwali West Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.2017 | 2016-17 |
| 232. 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 |
| 233. 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 |
| 234. Gurudev Traders | -- | N | Rs. 70,000.00 70 Thou+ | via Cheque/DD No 895341 | 2015-16 |
| 235. Gurudev Zende | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD 602499 | 2015-16 |
| 236. Gurumukhsingh Bishansingh Syan | Ramsunder Niwas Sector-4 Shreenagar Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.131506 Drawn on TJSB Bank Vartak Nagar Branch Dt.13.02.2017 | 2016-17 |
| 237. 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 |
| 238. Hande V.J | -- | Y | Rs. 84,500.00 84 Thou+ | Ch/DD No. 000759 drawn on TJSB, Airoli Dt, 07.05.2013 | 2013-14 |
| 239. Harischandra Shripat Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | 2016-17 |
| 240. Harishchandra Aamgaonkar | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.6888835 Drawn on Syndicate Bank (India) Dt.11-Aug-2017 | 2017-18 |
| 241. 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 |
| 242. Hemant Godase | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000147 Drawn on HDFC Bank Dt.11-Jul-2017 | 2017-18 |
| 243. 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 |
| 244. Hemant Narayan Patil | Not Available | Y | Rs. 22,222.00 22 Thou+ | Cheque/DD No.148063 Drawn on United Bank of India Dt.22.07.2016 | 2016-17 |
| 245. Hemant Patil | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No. NEFT Drawn on Dt.27-Nov-2017 | 2017-18 |
| 246. Hemant Rajaram Naik | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.647273 Drawn on Corporation Bank Fort Mumbai Dt.01.03.2017 | 2016-17 |
| 247. Hemant Rajkumar Pamnanai | 705 Ratnashree Hari Om Nagar Mulund Mumbai | Y | 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 |
| 248. 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 |
| 249. Hirabhai Butala | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/DD No Cash | 2015-16 |
| 250. 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 |
| 251. 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 |
| 252. 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 |
| 253. Indumati Madhukar Salvi | Sayba Bunglow Manisha Nagar Kalwa Thane-5 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.2017 | 2016-17 |
| 254. 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 |
| 255. 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 |
| 256. 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 |
| 257. 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 |
| 258. 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 |
| 259. 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 |
| 260. 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 |
| 261. Jaiprakash Mundada | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Through Cash | 2015-16 |
| 262. 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 |
| 263. 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 |
| 264. 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 |
| 265. Jaslok Hospital Employees Asso | Jaslok Hospital, Peddar Road, Mumbai | N | Rs. 35,000.00 35 Thou+ | Ch No 062292 | 2005-06 |
| 266. 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 |
| 267. Jaydas Kanha Shelar | Mhatardi Gaon Diva (E) Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000018 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017 | 2016-17 |
| 268. Jaydee Infraventures OPC Pvt Ltd | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.260229 Drawn on IDBI Bank Ltd Vasant Vihar Branch Dt.13.02.2017 | 2016-17 |
| 269. 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 |
| 270. Jaysingh Bhosle | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/DD No 100181 | 2015-16 |
| 271. Jaywant Lad | -- | N | Rs. 31,000.00 31 Thou+ | via Cheque/DD No 177091 | 2015-16 |
| 272. Jessyca Santosh Kadam | -- | Y | 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 |
| 273. Jintendra Ramchandra Pingle | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000520 Drawn on ICICI Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 274. JJ Enterprises | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 000301 | 2015-16 |
| 275. Jyoti Dilip Gaikwad | Shivaji Nagar Nilkanth Mandir Birlagate Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.344271 Drawn on UCO Bank Ulhasnagar Dt.15.03.2017 | 2016-17 |
| 276. Jyotsna Gadahire | -- | Y | 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 |
| 277. 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 |
| 278. 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 |
| 279. 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 |
| 280. 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 |
| 281. Kailas H Waghmare | Not Available | Y | 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 |
| 282. Kailas Maruti Bhosle | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cash | 2016-17 |
| 283. Kalpana Harishndra Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | 2016-17 |
| 284. Kalpana Moreshwar Pawar | 102 Pitru Krupa Kharegaon Naka Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.2017 | 2016-17 |
| 285. 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 |
| 286. Kalpavrikha Developers | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 004528 | 2015-16 |
| 287. 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 |
| 288. Kamla Developers | B-5 PAREKH APARTMENTS SAROJINI ROAD VILE PARLE -W MUMBAI -56 | Y | Rs. 50,000.00 50 Thou+ | CASE | 2008-09 |
| 289. 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 |
| 290. 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 |
| 291. 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 |
| 292. Kartarsingh Sachyasingh Bhatti | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 478803 | 2015-16 |
| 293. 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 |
| 294. 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 |
| 295. 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 |
| 296. 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 |
| 297. 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 |
| 298. 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 |
| 299. Kiran Associates | Not Available | Y | 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 |
| 300. Kiran Ramchandra Kuthale | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No. 006793 Drawn on ICICI Bank (India) Dt.10-Aug-2017 | 2017-18 |
| 301. Kiran Tukaram Kangane | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.893191 Drawn on Indian Bank (India) Dt.28-Jul-2017 | 2017-18 |
| 302. Kish Corporate Services India India Pvt Ltd | Not Available | N | Rs. 25,000.00 25 Thou+ | Cheque/DD No.363640 Drawn on Canara Bank Worli Dt.01.03.2017 | 2016-17 |
| 303. 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 |
| 304. 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 |
| 305. 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 |
| 306. 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 |
| 307. 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 |
| 308. Krishna Tukaram Lad | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000009 Drawn on Bank of Baroda (India) Dt.10-Aug-2017 | 2017-18 |
| 309. Krupal Balaji Tumhane | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.079653 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 310. Kuldeep Konde | -- | Y | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 008369 | 2015-16 |
| 311. Kulwant Singh Gurudeo Sahato | Gurucharan Niwas Block No.66 Building No.248 C Block Ulhasnagar 3 Dist Thane | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 312. 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 |
| 313. 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 |
| 314. 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 |
| 315. 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 |
| 316. 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 |
| 317. Laxmi Diamond Pvt Ltd | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Drawn on Dt.17.02.2017 | 2016-17 |
| 318. Leena Shuka | -- | N | Rs. 34,000.00 34 Thou+ | via Cheque/DD No Cash | 2015-16 |
| 319. 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 |
| 320. 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 |
| 321. 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 |
| 322. Machhindra Vajharkar | -- | Y | Rs. 2,00,000.00 2 Lacs+ | via Cheque/DD No 884630 | 2015-16 |
| 323. 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 |
| 324. 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 |
| 325. Maharashtra Doodh Vitrak Sena | 2nd Floor, Sena Bhawan, Dadar (W), Mumbai - 400028 | N | Rs. 25,000.00 25 Thou+ | Ch NO 062292, Bhavani Sh Bank Ltd, Limaye Niwas Br. | 2005-06 |
| 326. Maharashtra Dudh Vitarak Sena | Shivsena Bhavan Dadar Mum-28 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No. 137172 drawn on Bhavani Sahakari Bank Ltd, Dadar(west) dt. 10.05.2013 | 2013-14 |
| 327. 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 |
| 328. 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 |
| 329. Maharashtra Shramik Sena | Khemagar Bandra (E) Mum-400051 | Y | 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 |
| 330. Mahendra Chintaman Madhavi | 2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.2017 | 2016-17 |
| 331. Mahendra Suryawanshi | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt.26.12.2016 | 2016-17 |
| 332. Mahesh Devidas Sathe | -- | Y | Rs. 51,000.00 51 Thou+ | Others No. Cash drawn on Dt, 12.08.2013 | 2013-14 |
| 333. Mahesh Dhondu Salunke | Lakshmi Chirag Nagar Ratan Kurhade Chawl Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.137063 Drawn on Karnataka Bank Ltd Thane(W) Branch Dt.13.02.2017 | 2016-17 |
| 334. Mahin Madhusudan Kotian | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000253 Drawn on Bank of India (India) Dt.6-Aug-2017 | 2017-18 |
| 335. 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 |
| 336. 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 |
| 337. 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 |
| 338. 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 |
| 339. 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 |
| 340. 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 |
| 341. Mahindra&Mahindra | Mahindra Towers, Worli, Mumbai - 400018 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch No 015794, Bank of Baroda | 2004-05 |
| 342. Maina Lalji Pandey | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.618108 Drawn on Canara Bank (India) Dt.10-Aug-2017 | 2017-18 |
| 343. Makhukar Mulak | 33 Samar Apt, 2nd Floor, Kharegaon, Kalwa West, Thane | Y | Rs. 51,000.00 51 Thou+ | via Cheque/DD No 300054 | 2015-16 |
| 344. Manda Sonkamble | Shahu Maharaj udan Pool Siddharth Nagar Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000080 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 345. 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 |
| 346. Mangesh Anant Kudalkar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 100143 | 2015-16 |
| 347. Mangesh Decorators | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 078720 | 2015-16 |
| 348. Mangesh Kirtikumar Ahivale | -- | Y | Rs. 22,222.00 22 Thou+ | Cheque/DD No.100035 Drawn on Janakalyan Sahakari Bank Ltd. (India) Dt.18-Aug-2017 | 2017-18 |
| 349. Mangesh Shridhar Satamkar | 13/3,Park View CHSL, Plot No 29A, Sion West Mumbai 22 | Y | Rs. 51,000.00 51 Thou+ | via Cheque/DD No 058140 | 2015-16 |
| 350. 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 |
| 351. Manish Vasantrao Mehta | -- | Y | 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 |
| 352. 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 |
| 353. 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 |
| 354. Marunal Madhusudan Desai | -- | N | Rs. 1,11,001.00 1 Lacs+ | via Cheque/DD No 000090 | 2015-16 |
| 355. 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 |
| 356. 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 |
| 357. 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 |
| 358. Mayur Vankar | -- | Y | Rs. 25,000.00 25 Thou+ | Through Cash | 2015-16 |
| 359. Meerabai Kalyanrao Renge- Patil | Navmonda, Opp, Market Kamiti, Parbhani | Y | Rs. 1,00,000.00 1 Lacs+ | Cash RECD | 2012-13 |
| 360. 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 |
| 361. Mehmood Adam Dalvi | Silver Castle 3rd Floor Majiwada Gaon Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.2017 | 2016-17 |
| 362. 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 |
| 363. 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 |
| 364. Mitali Rajesh Chanpur | Rohini Niwas Room No.4 Charangbaba Nagar Maratha Section 32 Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000010 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 365. 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 |
| 366. 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 |
| 367. Moh Usuf Sumbad | -- | Y | 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 |
| 368. Mohan Vishnu Rawle | 2/21, Abdul Kadar Chember, Parel, Mumbai - 400012 | N | Rs. 55,000.00 55 Thou+ | Cash | 2005-06 |
| 369. Mohm Feartekhar Farukha | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.091804 Drawn on Axis Bank (India) Dt.10-Aug-2017 | 2017-18 |
| 370. 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 |
| 371. 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 |
| 372. 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 |
| 373. MR Dinanath Hari Choughule | -- | N | Rs. 20,191.00 20 Thou+ | Through Cash | 2015-16 |
| 374. MR Harish Chandraprasad Shukla | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 437690 | 2015-16 |
| 375. MR Mohammad Azar Husain | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 422221 | 2015-16 |
| 376. 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 |
| 377. 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 |
| 378. 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 |
| 379. MR. Amit Parikh | Pari Sima Complex, LalBanglow, C.G. Road, Ahemadabad -380006 | Y | Rs. 21,000.00 21 Thou+ | CASE | 2007-08 |
| 380. MR. Anandrao Adsul | 5B, KADAMGIRI, C. ASHOK NAGAR, - EAST, Mumbai - 400101 | Y | Rs. 41,000.00 41 Thou+ | CH. NO.355001 DT. 02.07.2007 The C.K.P. Co-op. Bank Ltd | 2007-08 |
| 381. 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 |
| 382. 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 |
| 383. 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 |
| 384. 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 |
| 385. MR. Shamrao Hari Jankar | Plot No. 6 / J -1-10, Shivajinagar, Govandi Mumbai - 400 043 | Y | Rs. 21,000.00 21 Thou+ | CH. NO.895168 DT. 26.10.2007 The Hindustan Co-op. Bank Ltd | 2007-08 |
| 386. Mr. Subhash Rajaram Desai | Not Available | Y | Rs. 5,18,074.00 5 Lacs+ | Account Tranfer | 2016-17 |
| 387. MRS Ashvini Bharat Mate | -- | Y | Rs. 30,000.00 30 Thou+ | via Cheque/DD No 444564 | 2015-16 |
| 388. MRS Bharati S Bavadane | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 069158 | 2015-16 |
| 389. Mrs. Neelam Gorhe | Siliver Rock, Harekrishna Mandir Path Model Colony, Pune - 411016. | Y | Rs. 30,000.00 30 Thou+ | CH. NO. 63783 Bank of Maharashtra Model Colony , Br. Pune | 2007-08 |
| 390. MRS. Nilam Gorhe | -- | Y | Rs. 50,000.00 50 Thou+ | via Cheque/DD No 117911 | 2015-16 |
| 391. Mrs. Seema Nigal | Nigal Lane Shivaji Chowk Satpur Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 392. MTNL Karmachari Sangh | Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar | N | Rs. 4,44,000.00 4 Lacs+ | CASE | 2010-11 |
| 393. 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 |
| 394. Mukesh Balkrishna Thombre | Bldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.2017 | 2016-17 |
| 395. 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 |
| 396. Mumbai Mahanagarpalika Shikshak Sena | Bhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28 | N | 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 |
| 397. Mumbai Mahanagarpalika Shikshak Sena | Bhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28 | N | Rs. 25,000.00 25 Thou+ | Ch/DD No. 135838 drawn on Bhavani Sahakari Bank Ltd Dadar (west) Dt. 20.04.2013 | 2013-14 |
| 398. Mumbai Taxi Chalak Malak Sena | 38/42 Kamathipura 13 Galli Junction Shankar Pupala Road Mum-8 | N | 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 |
| 399. Mumbai Upnagar Kabaddi Association | Mumbai, Maharasthra | Y | Rs. 5,00,000.00 5 Lacs+ | via Cheque/DD No 205393 | 2015-16 |
| 400. 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 |
| 401. 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 |
| 402. 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 |
| 403. 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 |
| 404. Municipal Karmachari Kamagar Sena | -- | Y | Rs. 1,51,000.00 1 Lacs+ | via Cheque/DD No 013730 | 2015-16 |
| 405. Municipal Karmachari Kamagar Sena | -- | Y | Rs. 1,51,000.00 1 Lacs+ | via Cheque/DD No 017603 | 2015-16 |
| 406. 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 |
| 407. 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 |
| 408. 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 |
| 409. 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 |
| 410. 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 |
| 411. Namrata Ravi Gharat | Radhai Niwas Kavesar Waghbill Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.2017 | 2016-17 |
| 412. Nandkishor Shelate | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.110304 Drawn on Oriental Bank of Commerce (India) Dt.10-Aug-2017 | 2017-18 |
| 413. Nandkumar Yashwant Mhatre | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.838753 Drawn on Vijaya Bank (India) Dt.11-Aug-2017 | 2017-18 |
| 414. 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 |
| 415. Narendra Shivkumar Chaumal | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.146811 Drawn on Corporation Bank (India) Dt.10-Aug-2017 | 2017-18 |
| 416. 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 |
| 417. Naresh Ratan Manera | 703 704 Hiranandani Estate Brookhill Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.182592 Drawn on TJSB Bank Kavesar Branch Dt.13.02.2017 | 2016-17 |
| 418. Navnath Vishwas Shinde | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.176679 Drawn on Canara Bank Thane (E) Branch Dt.16.02.2017 | 2016-17 |
| 419. Navtarun Mitra Mandal | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 100042 | 2015-16 |
| 420. 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 |
| 421. 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 |
| 422. 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 |
| 423. 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 |
| 424. 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 |
| 425. 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 |
| 426. 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 |
| 427. 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 |
| 428. Nilam Dhavan | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000028 Drawn on HDFC Bank (India) Dt.11-Aug-2017 | 2017-18 |
| 429. 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 |
| 430. Nilam Gorhe | Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.145480 Drawn on Bank of Maharashtra Dt.13.06.2016 | 2016-17 |
| 431. 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 |
| 432. Nilesh Construction | -- | N | Rs. 40,000.00 40 Thou+ | via Cheque/DD No 511398 | 2015-16 |
| 433. Nilesh Haribhaoo Tonde | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 946558 | 2015-16 |
| 434. Nilesh Hasmukh Khichadiya | Not Available | Y | Rs. 45,000.00 45 Thou+ | Cheque/DD No.000834 Drawn on Kotak Mahindra Bank Dt.06.10.2016 | 2016-17 |
| 435. 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 |
| 436. Nimish Bhosale | 10-B/12, BRC New Mandala Colony, OPP Gate NO 6, Sion- Trombay Road, Mumbai | Y | Rs. 25,505.00 25 Thou+ | via Cheque/DD No 188993 | 2015-16 |
| 437. 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 |
| 438. Nirav Ramanlal Patel | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.0000026 Drawn on HDFC Bank of India (India) Dt.6-Aug-2017 | 2017-18 |
| 439. Niravkumar R Patil | -- | Y | 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 |
| 440. Nitin Avinash Patil | -- | N | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000163 Drawn on DCB Bank (India) Dt.21-Aug-2017 | 2017-18 |
| 441. Nitin Bhau Deshmukh | Akola | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 442. Odhavaji Savani | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.105712 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | 2017-18 |
| 443. Odhavaji Savani | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.105713 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | 2017-18 |
| 444. Odhavaji Savani | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.105714 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | 2017-18 |
| 445. Odhavaji Savani | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.105711 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | 2017-18 |
| 446. Om Heat Treatment Pvt Ltd | 681 TTC MIDC Industrial Area Thane Belapur Road Rabale Navi Mumbai-400701 | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.435801 Drawn on Corporation Bank Santacruz-East Dt.24.02.2017 | 2016-17 |
| 447. 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 |
| 448. Om Sai Enterprises | -- | N | Rs. 30,000.00 30 Thou+ | via Cheque/DD No 019056 | 2015-16 |
| 449. 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 |
| 450. 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 |
| 451. 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 |
| 452. 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 |
| 453. 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 |
| 454. 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 |
| 455. P.M. Abdul Salam | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.942008 Drawn on Canara Bank Vartak Nagar Thane Branch Dt.16.02.2017 | 2016-17 |
| 456. 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 |
| 457. 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 |
| 458. Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 | Y | Rs. 49,000.00 49 Thou+ | via Cheque/DD No 489527 | 2015-16 |
| 459. Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 | Y | Rs. 49,000.00 49 Thou+ | via Cheque/DD No 489519 | 2015-16 |
| 460. Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 | Y | Rs. 49,000.00 49 Thou+ | via Cheque/DD No 489527 | 2015-16 |
| 461. Pandurand Sakpal | Jagannath Shankarshet Marg, Chirabazar, Mumbai 002 | Y | Rs. 55,555.00 55 Thou+ | via Cheque/DD No 329777 | 2015-16 |
| 462. 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 |
| 463. 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 |
| 464. 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 |
| 465. 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 |
| 466. Patil Poltry Farm | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt.26.12.2016 | 2016-17 |
| 467. Pavan Kashinath Kadam Saiprasad Bhandar Ali | Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.002715 Drawn on Vaishya Sahkari Bank Ltd Thane Dt.13.02.2017 | 2016-17 |
| 468. Pnjai Heat Exchangers Pvt Ltd | Plot No.B-25 TTC Industrial Area Navi Mumbai-400708 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.2017 | 2016-17 |
| 469. Popat M Ghanwat | -- | Y | Rs. 1,11,111.00 1 Lacs+ | via Cheque/DD No 000201 | 2015-16 |
| 470. Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 471. Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 | Y | Rs. 4,00,000.00 4 Lacs+ | NEFT | 2016-17 |
| 472. Pradeep Gandhi | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No 238667 | 2015-16 |
| 473. Pradeep Naryan Shinde | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No. 000001 Drawn on Bank of Baroda (India) Dt.10-Aug-2017 | 2017-18 |
| 474. 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 |
| 475. 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 |
| 476. Pradeep Sawant | Not Available | Y | Rs. 32,000.00 32 Thou+ | Cheque/DD No.219816 Drawn on Municiapal Co-op Bank Ltd Dt.09.12.2016 | 2016-17 |
| 477. Pradip Jaiswal, MLA | Shakuntal, New Samarth Nagar Sambhajinagar Aurangabad-431001 | Y | Rs. 75,000.00 75 Thou+ | Cash RECD | 2012-13 |
| 478. 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 |
| 479. Prakash Dhondu Wagdhare | -- | Y | Rs. 50,000.00 50 Thou+ | via Cheque/DD No 069003 | 2015-16 |
| 480. Prakash Rambhaoo Tangde | -- | Y | 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 |
| 481. 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 |
| 482. 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 |
| 483. Pramod Patre | Not Available | Y | 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 |
| 484. 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 |
| 485. Prashant Mahesh Gavas | Not Available | N | Rs. 25,000.00 25 Thou+ | Cheque/DD No.499881 Drawn on Canara Bank Worli Dt.01.03.2017 | 2016-17 |
| 486. Prashant Palande (Hotel Vaibhav) | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No. 187678 Drawn on State Bank of India (India) Dt.10-Aug-2017 | 2017-18 |
| 487. Prashant Prakash Nilawar | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Drawn on Dt.16.02.2017 | 2016-17 |
| 488. 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 |
| 489. 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 |
| 490. 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 |
| 491. Prataprao Ganpat Jadhav | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.258200 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 492. 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 |
| 493. 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 |
| 494. Pratibha Sawant | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.53810 Drawn on Dt.25-May-2017 | 2017-18 |
| 495. Pravin Mhapsekar | 183/7 BELEKAR BLDG, ANGOD MHAPUSA GOA - 403587 | Y | Rs. 25,000.00 25 Thou+ | CH NO - 178965 DT - 01.09.09 HDFC BAKN LTD PUNE BR. | 2009-10 |
| 496. Preeti Niranjan Nalawade | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.2017 | 2016-17 |
| 497. Preeti Sandesh Jangam | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.252015 Drawn on Dattatraya Maharaj Kalambe Jaoli Sah Bank Dt.10-Aug-2017 | 2017-18 |
| 498. Premanand Bagwe | Not Available | Y | Rs. 33,500.00 33 Thou+ | Cheque/DD No.452412 Drawn on Corporation Bank Ashokvan Dt.22.02.2017 | 2016-17 |
| 499. Premnath Gajanan Patil | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.257516 Drawn on Bank of Maharashtra (India) Dt.10-Aug-2017 | 2017-18 |
| 500. Pritam Premsingh Rajput | Rajput House Gokhale Road Naupada Thane-2 | Y | 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 |
| 501. Priyal Engineer Prop Nilesh Hasmukh Khichadiya | Not Available | Y | Rs. 45,000.00 45 Thou+ | Cheque/DD No.512313 Drawn on Dt.16.10.2016 | 2016-17 |
| 502. Professional couriors | 123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099 | Y | Rs. 50,000.00 50 Thou+ | Ch.no 508802 dt.07.02.2012 drawn on vijaya bank | 2011-12 |
| 503. Professional couriors | 123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099 | Y | Rs. 50,000.00 50 Thou+ | Ch.no 141399 dt.07.02.2012 drawn on the bharat coop bank ltd | 2011-12 |
| 504. 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 |
| 505. 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 |
| 506. Purisha Pratap Samaik | Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.076597 Drawn on Cosmos Bank Thane Branch Dt.16.02.2017 | 2016-17 |
| 507. Purvesh Pratap Samrik | Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.101668 Drawn on Cosmos Bank Thane Dt.16.02.2017 | 2016-17 |
| 508. 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 |
| 509. Pushpa Milind Bagul | Anmol Society Gajanan Maharaj Mandir Javal Shantinagar Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.161901 Drawn on Central Bank of India Ulhas Nagar Dt.22.02.2017 | 2016-17 |
| 510. 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 |
| 511. 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 |
| 512. 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 |
| 513. 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 |
| 514. 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 |
| 515. 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 |
| 516. Rahul Ramesh Shewale | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.189402 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 517. 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 |
| 518. Rahul Shivaji Darade | Nashik | Y | Rs. 21,000.00 21 Thou+ | Cash | 2016-17 |
| 519. 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 |
| 520. 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 |
| 521. Raj Putana Associates | -- | N | Rs. 31,000.00 31 Thou+ | Ch/DD No. 072056 drawn on State Bank of India, Goregaon (west) Dt. 25.04.2013 | 2013-14 |
| 522. 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 |
| 523. 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 |
| 524. Rajan Baburao Vichare | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.209176 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 525. 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 |
| 526. 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 |
| 527. 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 |
| 528. 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 |
| 529. 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 |
| 530. Raje Shivaji Utsav Mandal | -- | Y | Rs. 50,000.00 50 Thou+ | via Cheque/DD No 046781 | 2015-16 |
| 531. Rajendra Bajirao Shelke | 130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Malwadi, Pune 58 | Y | Rs. 26,000.00 26 Thou+ | via Cheque/DD No 004439 | 2015-16 |
| 532. 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 |
| 533. Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.100013 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.21.02.2017 | 2016-17 |
| 534. Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.747157 Drawn on Bharatiya State Bank Ulhas Nagar Dt.21.02.2017 | 2016-17 |
| 535. Rajendra Ramkrishna Joshi | Joshi Niwas Kasarvadavali Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.2017 | 2016-17 |
| 536. Rajendra Rawoot | -- | Y | Rs. 51,000.00 51 Thou+ | Though Cash | 2015-16 |
| 537. Rajesh Balakrushna Kusale | -- | Y | Rs. 51,000.00 51 Thou+ | via Cheque/DD No- 096226 | 2015-16 |
| 538. 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 |
| 539. Rajesh Shamji Solanki | Khartan Road Nagsen Nagar Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.2017 | 2016-17 |
| 540. Rajkumar Dhut | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.113871 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 541. 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 |
| 542. Raju Bajirao Buchade | Not Available | N | Rs. 25,000.00 25 Thou+ | Cash | 2016-17 |
| 543. Rakhi Raju Pardesi | Matoshree Niwas, Paradeshipura, Paithan, Dist Aurangabad | Y | Rs. 51,000.00 51 Thou+ | via Cheque/DD No- 007529 | 2015-16 |
| 544. Ram Shivaji Tambe | Room No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605 | Y | 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 |
| 545. Ramakant Raghunath Manjalkar | Devram Nagar Balkum Naka Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.2017 | 2016-17 |
| 546. 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 |
| 547. 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 |
| 548. Ramesh Chavan | Mangal Kirana Stores Shivsena Shakha Sambhaji Chowk Ulhasnagar | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.2017 | 2016-17 |
| 549. Ramesh Chavan | Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.668348 Drawn on Indian Bank Ulhasnagar Dt.25-Apr-2017 | 2017-18 |
| 550. Ramesh Gudekar | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.397301 Drawn on Syndicate Bank (India) Dt.30-May-2017 | 2017-18 |
| 551. 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 |
| 552. Ramesh Nilkanth Patil | Sudarshan Bunglow Babaji Patil Wadi Mumbra Thane | Y | 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 |
| 553. Ramesh Patel | -- | N | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No-046448 | 2015-16 |
| 554. Ramsheth Sadashiv Gavde | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.032076 Drawn on TJSB Dt.21.06.2016 | 2016-17 |
| 555. Ranjitsingh Shanu | Indira Nagar Datta Mandir Rupadevi Pada Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.2017 | 2016-17 |
| 556. 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 |
| 557. Rashmi Rajesh Shinde | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.177283 Drawn on State Bank of India (India) Dt.10-Aug-2017 | 2017-18 |
| 558. 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 |
| 559. Ratan Sheetalprasad Sharma | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.015301 Drawn on Model Co-Op Bank Ltd (India) Dt.6-Aug-2017 | 2017-18 |
| 560. 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 |
| 561. 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 |
| 562. Ravindra Jagannath Patil | -- | Y | 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 |
| 563. Ravindra Ramvilas Baldava | Shree Venketesh Genral Stores Divan Devadi Sambhaji Nagar | Y | Rs. 21,000.00 21 Thou+ | Cash Received | 2013-14 |
| 564. 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 |
| 565. Ravindra Vishwanath Gaikwad | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.460943 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 566. 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 |
| 567. Rayner Prakash Desai | -- | Y | 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 |
| 568. 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 |
| 569. Rekha Ramchandra Egade | Siddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.2017 | 2016-17 |
| 570. Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.059196 Drawn on Syndicate Bank Bhatia Chamber Dt.15.03.2017 | 2016-17 |
| 571. Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.059197 Drawn on Syndicate Bank Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 572. 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 |
| 573. 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 |
| 574. 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 |
| 575. Rohidas Patil | -- | Y | 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 |
| 576. Rohit Patel | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No. 377450 Drawn on Dena Bank (India) Dt.10-Aug-2017 | 2017-18 |
| 577. 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 |
| 578. 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 |
| 579. 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 |
| 580. 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 |
| 581. 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 |
| 582. 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 |
| 583. 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 |
| 584. Rupesh Laxman Mhatre | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No-585579 | 2015-16 |
| 585. Rupesh Shyam Kadam | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 275173 | 2015-16 |
| 586. Rupesh Taniji Kamble | -- | N | Rs. 1,92,000.00 1 Lacs+ | via Cheque/DD No 100061 | 2015-16 |
| 587. Rupesh Wadagoankar | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.101380 Drawn on Dt.7-Jun-2017 | 2017-18 |
| 588. S T Canteen & Stall Association | Central Office, S T Canteen, Rankala Bus Depo, Kolhapur | N | Rs. 51,000.00 51 Thou+ | via Cheque/ DD No Cash | 2015-16 |
| 589. 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 |
| 590. 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 |
| 591. 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 |
| 592. Sachin Hastimalji Shah | -- | Y | 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 |
| 593. Sachin Jagdale | Ekat Mitra Mandal, Kalepadal, Hadapsar | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 157803 | 2015-16 |
| 594. Sachin Jayram Mhatre | Prajyot Tower 5th Floor Kalwa Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.239571 Drawn on IDBI Bank Thane Branch Dt.16.02.2017 | 2016-17 |
| 595. Sachin Maruti Bhosle | 702 Bhavesh Plaza Khopal Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.416097 Drawn on Oriental Bank of Commerce Thane Dt.13.02.2017 | 2016-17 |
| 596. Sachin Ram Patil | Jai Malhar Bunglow Opp Thane Municipal School Sabe Gaon Diva (E) | Y | 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 |
| 597. 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 |
| 598. 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 |
| 599. 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 |
| 600. 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 |
| 601. Sadanand Shirke | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.79632 Drawn on Bank of Maharashtra (India) Dt.25-May-2017 | 2017-18 |
| 602. Sadanand Tharwal | -- | Y | Rs. 21,555.00 21 Thou+ | via Cheque/ DD No 890223 | 2015-16 |
| 603. Sadanand Vaman Parab | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 059055 | 2015-16 |
| 604. Sadashiv Dadu Patil | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 225954 | 2015-16 |
| 605. Sadashiv Kisan Lokhande | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.492013 Drawn on State Bank of India (India) Dt.7-Aug-2017 | 2017-18 |
| 606. 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 |
| 607. Sadichha Seva Mandal | -- | Y | Rs. 51,000.00 51 Thou+ | via Cheque/ DD No 100001 | 2015-16 |
| 608. 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 |
| 609. 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 |
| 610. Sai Enterprises | -- | N | Rs. 10,00,000.00 10 Lacs+ | via Cheque/ DD No 817964 | 2015-16 |
| 611. 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 |
| 612. Saileela Pratishthan | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 100006 | 2015-16 |
| 613. 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 |
| 614. Salasar Estate Developers | -- | Y | 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 |
| 615. 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 |
| 616. Samir J Mhatre | Mumbai | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.136865 Drawn on Bank of Maharashtra Prabhadevi Dt.01.03.2017 | 2016-17 |
| 617. 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 |
| 618. Sandeep Achyut Shivalkar | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 025527 | 2015-16 |
| 619. Sandeep Laxman Dalvi | Opp. Hanuman Mandir Patlipada Ghodbunder Road Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000073 Drawn on Bank of Baroda Majiwada Dt.13.02.2017 | 2016-17 |
| 620. Sandeep Raut | Not Available | Y | Rs. 48,000.00 48 Thou+ | Cheque/DD No.384448 Drawn on NKGSB Bank Lt Road Dt.22.02.2017 | 2016-17 |
| 621. Sandhya Vadhavkar | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/ DD No Cash | 2015-16 |
| 622. Sangeeta Raut | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.100026 Drawn on Dt.25-May-2017 | 2017-18 |
| 623. Sangita Nitin Sapkale | Santosh Nagar O.T. Section Near By Shivsena Office Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.009832 Drawn on Axis Bank Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 624. Sanjay C/o Atul Bhau Pawnikar | Not Available | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 625. Sanjay Gaikawad | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cash | 2016-17 |
| 626. 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 |
| 627. Sanjay Haribhaoo Jadav | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.887057 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 628. 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 |
| 629. 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 |
| 630. Sanjay P Shirsat | -- | Y | Rs. 70,000.00 70 Thou+ | Same Bank Transfer No. NEFT Drawn on Dt.27-Sep-2017 | 2017-18 |
| 631. Sanjay P Shirsat | -- | Y | Rs. 67,000.00 67 Thou+ | Same Bank Transfer No. NEFT Drawn on Dt.29-Sep-2017 | 2017-18 |
| 632. 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 |
| 633. 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 |
| 634. 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 |
| 635. Sanjay Raut | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.676811 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 636. Sanjay S Patil | Not Available | Y | Rs. 48,000.00 48 Thou+ | Cheque/DD No.006002 Drawn on ICICI Bank Boriwali-East Branch Dt.22.02.2017 | 2016-17 |
| 637. Sanjay S Patil | Not Available | Y | Rs. 33,500.00 33 Thou+ | Cheque/DD No.285499 Drawn on Allahabad Bank Dt.1.03.2017 | 2016-17 |
| 638. Sanjay Shirsat | A-4, Prade Plaza Vedantnagar Sambhaji Nagar | N | Rs. 75,000.00 75 Thou+ | Cash Received | 2013-14 |
| 639. Sanjay Shrinath Pandey | A75 Shrirang Soc Castle Mill Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.276401 Drawn on TJSB Bank Dt.13.02.2017 | 2016-17 |
| 640. Sanjay Singhan | Not Available | Y | Rs. 33,500.00 33 Thou+ | Cheque/DD No.009408 Drawn on ICICI Bank Boriwali (E) Dt.22.02.2017 | 2016-17 |
| 641. 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 |
| 642. Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane | Y | 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 |
| 643. Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane | Y | 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 |
| 644. 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 |
| 645. Sanskar Pratishthan | Not Available | Y | Rs. 48,000.00 48 Thou+ | Cheque/DD No.131578 Drawn on Vijaya Bank Dahisar Dt.22.02.2017 | 2016-17 |
| 646. 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 |
| 647. 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 |
| 648. Santosh Kanhaiyalal Gupta | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.327676 Drawn on Bank of India (India) Dt.11-Aug-2017 | 2017-18 |
| 649. 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 |
| 650. Santosh Sitaram Bhonkar | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.074610 Drawn on Dena Bank (India) Dt.10-Aug-2017 | 2017-18 |
| 651. Santosh Tanaji Walke | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No Cash | 2015-16 |
| 652. Sapna Sachin Bhosale | Vastu Anand Parsik Nagar Kalwa Thane | Y | 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 |
| 653. Saraswati Rajanikant Mayekar | -- | N | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000009 Drawn on Bank of India (India) Dt.11-Aug-2017 | 2017-18 |
| 654. Sarish Nanosa Nikam | -- | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.000116 Drawn on Bank of Baroda (India) Dt.27-Nov-2017 | 2017-18 |
| 655. 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 |
| 656. Satish Patil | -- | N | Rs. 50,000.00 50 Thou+ | via Cheque/ DD No Cash | 2015-16 |
| 657. Satish Shinde | Not Available | Y | Rs. 33,500.00 33 Thou+ | Cheque/DD No.052994 Drawn on Bank of India Borivali (E) Dt.22.02.2017 | 2016-17 |
| 658. Satyajit Patil | -- | Y | Rs. 80,000.00 80 Thou+ | Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017 | 2017-18 |
| 659. Satyavan Pawar | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.113652 Drawn on Syndicate Bank (India) Dt.25-May-2017 | 2017-18 |
| 660. Savita Shreehari Misal | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.2925 Drawn on ICICI Bank (India) Dt.25-May-2017 | 2017-18 |
| 661. Sayali Kesarkar | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.124868 Drawn on NKGSB Co-Op Bank Ltd . (India) Dt.6-Aug-2017 | 2017-18 |
| 662. Sayali Suhash Kesarkar | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.124869 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017 | 2017-18 |
| 663. 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 |
| 664. 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 |
| 665. 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 |
| 666. 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 |
| 667. Shachin Kamble | Ramnagar Road No.28 Wagale Estate Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.039165 Drawn on SVC Co-op Bank Ltd Loiswadi Dt.13.02.2017 | 2016-17 |
| 668. Shailesh Mahale | -- | N | Rs. 25,001.00 25 Thou+ | Ch/DD No. 398503 drawn on Dhanlaxmi Bank, Mulund (w) Dt, 07.05.2013 | 2013-14 |
| 669. Shailesh S Gurav | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 191325 | 2015-16 |
| 670. 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 |
| 671. 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 |
| 672. Shantaram Kute | Vishwas Nagar Satpur Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 673. 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 |
| 674. 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 |
| 675. Share Bazar Staff Union | Share Bazar Building share bazar, Mumbai | N | Rs. 21,000.00 21 Thou+ | Cheque no 200441 | 2006-07 |
| 676. Share Bazar Staff Union | Share Bazar Building, Share Bazar, Mumbai | N | Rs. 39,000.00 39 Thou+ | Ch No 030097 | 2005-06 |
| 677. Shashikant Patkar | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 625805 | 2015-16 |
| 678. Sheetal Piyush Shah | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000904 Drawn on Model Co-Op. Bank Ltd. (India) Dt.6-Aug-2017 | 2017-18 |
| 679. Sheetal Piyush Shaha | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000903 Drawn on Model Co-Op Bank Ltd. (India) Dt.16-Aug-2017 | 2017-18 |
| 680. Sheetal Shailesh Mhatre | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 254270 | 2015-16 |
| 681. 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 |
| 682. Shilpa Balaji Kinikar | Ambernath | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.170395 Drawn on Bank of Maharashtra Ambernath Dt.26-Apr-2017 | 2017-18 |
| 683. Shirish Chavhan | Shivrai Mahesh Park Tulinj Nalasopara East Dist Thane | Y | 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 |
| 684. Shirish Chavhan | Shivrai Mahesh Park Tulinj Nalasopara East Dist Thane | Y | 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 |
| 685. 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 |
| 686. 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 |
| 687. Shital Chandrakant Bodare | Twince Complex Plot No.203 Second Floor Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.042883 Drawn on State Bank of India Ulhasnagar Dt.15.03.2017 | 2016-17 |
| 688. Shiv Prerana Pratishthan | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/ DD No 150346 | 2015-16 |
| 689. Shiva Anandvan | -- | Y | 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 |
| 690. 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 |
| 691. 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 |
| 692. Shivesena Chatrapat Sena | -- | Y | Rs. 5,00,000.00 5 Lacs+ | via Cheque/ DD No 067478 | 2015-16 |
| 693. Shivkrupa Construction Bilders And Developers | -- | N | Rs. 2,00,000.00 2 Lacs+ | via Cheque/ DD No 300174 | 2015-16 |
| 694. Shivsankalp Pratishthan | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 000042 | 2015-16 |
| 695. 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 |
| 696. 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 |
| 697. 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 |
| 698. Shivsena Grahak Savrakshan Kaksha | Shivsena Bhavan Dadar Mum-28 | Y | Rs. 51,000.00 51 Thou+ | Ch/DD No. 136226 drawn on Bhavani Sahakari Bank ltd. Dadar (west) Dt. 12.04.2013 | 2013-14 |
| 699. Shivsena Parliamentary Party | Delhi | Y | Rs. 5,25,000.00 5 Lacs+ | via Cheque/ DD No 140244 | 2015-16 |
| 700. 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 |
| 701. Shivsena Vyapari Sangathana | Nalanda Niketan Dattamandir Road Sangita Tokij Javal Malad (E) Mum-97 | Y | Rs. 21,000.00 21 Thou+ | Ch/DD No. 199043 drawn on Union Bank of India, Goregaon (west) Dt. 25.04.2013 | 2013-14 |
| 702. Shivshyadri Foundation | 28/62, Worli BD Chawl Dr. GM. Bhosle Marg Worli Mumbai-18 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No. 100036, Drawn on Dt. 03.12.2014 | 2014-15 |
| 703. 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 |
| 704. Shree Balaji Construction | 901 Sai Sumangal Soc Savarkar Nagar Thane | Y | 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 |
| 705. 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 |
| 706. 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 |
| 707. Shree Kalambe (Jai Hanuman Transport) | Not Available | N | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100238 Drawn on Abhyudaya Co-Op Bank Dt.21.03.2017 | 2016-17 |
| 708. 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 |
| 709. Shree Sejal Tower Chs | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 009139 | 2015-16 |
| 710. 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 |
| 711. Shree Veer Krupa Construction Co | -- | N | Rs. 30,000.00 30 Thou+ | via Cheque/ DD No 186063 | 2015-16 |
| 712. 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 |
| 713. Shreyas Enterprises | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.068635 Drawn on Corporation Bank (India) Dt.28-Jul-2017 | 2017-18 |
| 714. 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 |
| 715. Shri Deepak Moulle | Sulochana Bhagwan Bunglow Ashik Nagar Satpur Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 716. 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 |
| 717. Shri Harisuman Enterprises Kajuwadi | Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.478528 Drawn on Vijaya Bank Loiswadi Thane Branch Dt.16.02.2017 | 2016-17 |
| 718. 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 |
| 719. Shridhar Vinayak Nikam | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 712070 | 2015-16 |
| 720. Shrikant Eknath Shinde | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.119946 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 721. Shrirang Chandu Barane | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.337845 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 722. 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 |
| 723. Shubhada Ravindra Shelar | 103 Bhawani Apt Service Road Bhaskar Colony Naupada Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000066 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017 | 2016-17 |
| 724. Shubhangi Shelar | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.000108 Drawn on Kotak Mahindra Bank (India) Dt.25-May-2017 | 2017-18 |
| 725. Shyamarao Mane | Padmavati Nivas Sarvajanik Mitr Mandal Lalchakki Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.321748 Drawn on Canara Bank Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 726. Siddha Engineering Solutions | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/ DD No 403447 | 2015-16 |
| 727. Siddharth Dilip Ovalekar | Ovalekar House Near Hanuman Mandir Ovaia Ghodbunder Road Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.001294 Drawn on ICICI Bank Ltd Thane Prestige Garden Dt.13.02.2017 | 2016-17 |
| 728. Silverline Metal Pvt Ltd | C Blok Near Sachakhand Gurudvara Ulhas Nagar | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.430699 Drawn on Punjab National Bank Dt.22-Apr-2017 | 2017-18 |
| 729. 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 |
| 730. 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 |
| 731. 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 |
| 732. 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 |
| 733. Smaco Engineering Pvt Ltd | 636 636-1 TTC MIDC Rabale Navi Mumbai-400701 | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.553968 Drawn on TJSB Bank Savarkar Path Branch Dt.24.02.2017 | 2016-17 |
| 734. Smruti | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No. NEFT Drawn on Dt.26-Sep-2017 | 2017-18 |
| 735. Sneha Vicky Patil | Krushna Villa Nalpada Kapurwadi Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100002 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | 2016-17 |
| 736. Snehal Ambekar | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.897352 Drawn on IOB Dt.05.08.2016 | 2016-17 |
| 737. 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 |
| 738. 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 |
| 739. Somnath Pawar | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.315873 Drawn on IDBI Bank (India) Dt.25-May-2017 | 2017-18 |
| 740. 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 |
| 741. Sonu Chandur | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.600912 Drawn on Canara Bank Ulhasnagar Dt.15.03.2017 | 2016-17 |
| 742. 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 |
| 743. 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 |
| 744. 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 |
| 745. 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 |
| 746. 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 |
| 747. 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 |
| 748. 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 |
| 749. 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 |
| 750. Sthaniya Lokadhikar Samity RCF | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/ DD No 802163 | 2015-16 |
| 751. 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 |
| 752. 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 |
| 753. 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 |
| 754. 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 |
| 755. 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 |
| 756. 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 |
| 757. 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 |
| 758. Suchitra Construction | Pintya Dada House Mumbai Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.031939 Drawn on DCB Bank Ltd Mumbra Branch Dt.13.02.2017 | 2016-17 |
| 759. Sudam Sadashiv Shingare | -- | Y | Rs. 21,111.00 21 Thou+ | Cheque/DD No.018794 Drawn on Bank of Maharashtra (India) Dt.27-Jul-2017 | 2017-18 |
| 760. Sudan Bhikanrao Kale | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/ DD No Cash | 2015-16 |
| 761. 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 |
| 762. Sudhakar Patil | -- | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No. 265688 drawn on Bank of Maharashtra Nagdevi Street Dt. 28.05.2013 | 2013-14 |
| 763. Sudhir Ramchandra Bhagat | Pintyadada House Mumbra Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.620996 Drawn on DCB Bank Ltd Mumbra Dt.13.02.2017 | 2016-17 |
| 764. Suhas Rakavi | -- | Y | 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 |
| 765. Sujata Subhash Kadam | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.517098 Drawn on Dena Bank (India) Dt.30-May-2017 | 2017-18 |
| 766. Sujit Minchekar | -- | Y | Rs. 80,000.00 80 Thou+ | Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017 | 2017-18 |
| 767. 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 |
| 768. 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 |
| 769. Sulkrushna Jagdale | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.524060 Drawn on State Bank of India (India) Dt.25-May-2017 | 2017-18 |
| 770. Suman Kothari | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.222487 Drawn on Vijaya Bank (India) Dt.10-Aug-2017 | 2017-18 |
| 771. Sunand Ankush Aavare | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.98339 Drawn on Union Bank of India (India) Dt.25-May-2017 | 2017-18 |
| 772. Sunil Babasaheb Chalke | Rayaladevi Society MIDC Colony Wagle Industrial Estate Thane | Y | 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 |
| 773. Sunil Gauri | Kharegaon Thane (W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000523 Drawn on HDFC Bank Ltd Kalwa Dt.13.02.2017 | 2016-17 |
| 774. 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 |
| 775. Sunil Hagawane | -- | Y | Rs. 51,000.00 51 Thou+ | via Cheque/ DD No 296378 | 2015-16 |
| 776. Sunil Kumar Gupta | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/ DD No 920414 | 2015-16 |
| 777. Sunil M Surve | Not Available | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000012 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 778. Sunil Maruti Chawan | Chawan Chawl Pokharan Road No.2 Thane (W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.935394 Drawn on Syndicate Bank Vasant Vihar Branch Dt. 13.02.2017 | 2016-17 |
| 779. Sunil Patil | Rami Chhaya Bunglow Near Rajpark Parsik Kalwa | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.300237 Drawn on GP Parsik Bank Kalwa Branch Dt.16.02.2017 | 2016-17 |
| 780. 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 |
| 781. Sunita Dinesh Nalavde | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.464195 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017 | 2017-18 |
| 782. Suraj Palande | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.29457 Drawn on State Bank of Hyderabad (India) Dt-25-May-2017 | 2017-18 |
| 783. Suredranath Nigudkar | 95/30, Mukund Bhawan, 2nd Floor, Dr.M M Marg, Girgaon, Mumbai-4 | Y | Rs. 21,555.00 21 Thou+ | via Cheque/ DD No 008598 | 2015-16 |
| 784. Surekha Hanumant Avhad | Not Available | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.157633 Drawn on Central Bank of India Dt.18.02.2017 | 2016-17 |
| 785. Suresh Dubay | -- | N | Rs. 25,001.00 25 Thou+ | via Cheque/ DD No 929422 | 2015-16 |
| 786. Suresh Jadhav | Parmar Road Station Road Veer Savarkar Marg Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.732485 Drawn on Bhartiya State Bank Ulhas Nagar Dt 15.03.2017 | 2016-17 |
| 787. Suresh Maruti Deshmukh | Leninnagar Near Royal Challenge Hotel Ranchandra Nagar Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.704149 Drawn on TJSB Bank Panchpakhadi Branch Dt.13.02.2017 | 2016-17 |
| 788. 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 |
| 789. 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 |
| 790. 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 |
| 791. Suresh Pandhari More | Om Sai Properties Shop No.9 Golden Nest Phase I Mira Road East Thane-401107 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.059519 Drawn on Canara Bank Bhayander East Dt 11.02.2017 | 2016-17 |
| 792. 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 |
| 793. Sushant B Kothavade & Asso | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.219033 Drawn on IDBI Bank (India) Dt.28-Jul-2017 | 2017-18 |
| 794. Swapnil Milind Bagul Anmol | Society Near Gajanan Maharaj Mandir Shantinagar Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.008781 Drawn on Central Bank of India Dt.15.02.2017 | 2016-17 |
| 795. Swapnil Twmbavlkar | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 025215 | 2015-16 |
| 796. 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 |
| 797. 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 |
| 798. Tara Vinayak Gharat | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No. 014303 Drawn on Axis Bank (India) Dt.10-Aug-2017 | 2017-18 |
| 799. 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 |
| 800. Tej Sons Foods Pvt Ltd | Not Available | Y | Rs. 50,001.00 50 Thou+ | Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.2016 | 2016-17 |
| 801. Tejas Mohan Bagwe | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No. 353369 Drawn on Central Bank of India (India) Dt.10-Aug-2017 | 2017-18 |
| 802. 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 |
| 803. 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 |
| 804. Tikiksha Vishal Mhatre | 102 Ganesh Bhuvan Opp Pramila Hospital Kalwa Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.115268 Drawn on ICICI Bank Manpda Thane Branch Dt.16.02.2017 | 2016-17 |
| 805. 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 |
| 806. Trushna Vishwasrao | -- | Y | Rs. 51,000.00 51 Thou+ | Through Cash | 2015-16 |
| 807. Tukaram Kate | Amar Nagar Opp Dukes Company Tukaram Patil Marg Chembur Mumbai-400071 | Y | Rs. 25,000.00 25 Thou+ | Cash Received | 2013-14 |
| 808. 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 |
| 809. Tulinj Mitra Mandal Grahak Sahakari Sanstha | -- | Y | Rs. 25,000.00 25 Thou+ | via Cheque/ DD No 096868 | 2015-16 |
| 810. Uday Namdev Dalvi | -- | Y | Rs. 50,000.00 50 Thou+ | via Cheque/ DD No 000129 | 2015-16 |
| 811. 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 |
| 812. Uday Surve | Not Available | Y | Rs. 48,000.00 48 Thou+ | Cheque/DD No.561777 Drawn on NKGSB Bank Dahisar (W) Dt.22.02.2017 | 2016-17 |
| 813. Uday Vitthal Lase | Shree Saldham Bldg Near Hiradevi Mandir Kharegaon Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100110 Drawn on GP Parsik Bank Kalwa Dt.13.02.2017 | 2016-17 |
| 814. 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 |
| 815. Umesh Hiraji Patil | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.100105 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | 2017-18 |
| 816. 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 |
| 817. 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 |
| 818. 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 |
| 819. Vaibhav Naik | -- | Y | Rs. 75,000.00 75 Thou+ | Through Cash | 2015-16 |
| 820. Vaibhav Surendra Karnik | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.701400 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.10-Aug-2017 | 2017-18 |
| 821. Vasudha Dhananjay Bodare | Santosh Nagar O.T. Section Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.500008 Drawn on Bhartiya State Bank Ulhasnagar Dt.15.03.2017 | 2016-17 |
| 822. Vasudha Morvekar | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.558873 Drawn on Canara Bank (India) Dt.25-May-2017 | 2017-18 |
| 823. Vedali Nilesh Paralkar | -- | Y | 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 |
| 824. 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 |
| 825. 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 |
| 826. 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 |
| 827. 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 |
| 828. Videocon Industries Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | Electronic Cheque No. RTGS Drawn on Dt 25.03.2015 | 2014-15 |
| 829. Videocon Industries Ltd | -- | Y | Rs. 1,38,00,000.00 1 Cror+ | Electronic Cheque No. RTGS Drawn on Dt 26.03.2015 | 2014-15 |
| 830. Videocon Industries Ltd | -- | Y | Rs. 45,00,000.00 45 Lacs+ | Electronic Cheque No. RTGS Drawn on Dt 30.03.2015 | 2014-15 |
| 831. 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 |
| 832. 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 |
| 833. 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 |
| 834. 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 |
| 835. 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 |
| 836. Vijay Chougule | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Through Cash | 2015-16 |
| 837. Vijay Gaikwad | -- | Y | Rs. 99,999.00 99 Thou+ | Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.2014 | 2014-15 |
| 838. Vijay Mahadev Shinde | 12/24 Shree Sahyadri Soc Old Pune Road Kalwa Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.950962 Drawn on Canara Bank Thane Dt.13.02.2017 | 2016-17 |
| 839. Vijay Nahta | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cash No Cash | 2015-16 |
| 840. Vijay Nancy | -- | N | Rs. 21,000.00 21 Thou+ | via Cheque/DD No 019636 | 2015-16 |
| 841. Vijay Prakash Obeinidi | Indiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.2017 | 2016-17 |
| 842. Vijay Shankar Walanj | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.127776 Drawn on ICICI Bank (India) Dt.10-Aug-2017 | 2017-18 |
| 843. 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 |
| 844. 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 |
| 845. Vijaya Mhamunkar | -- | N | Rs. 25,000.00 25 Thou+ | via Cheque/DD No Cash | 2015-16 |
| 846. Vijaysingh Patil | Bldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W) | Y | 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 |
| 847. Vijya Nahta | -- | Y | Rs. 1,00,000.00 1 Lacs+ | via Cheque/DD No 347708 | 2015-16 |
| 848. Vikram Laxman Bhoir | 3237 Matrupitru Chhaya Namdar Tapase Nagar Dusari Rabodi Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.005464 Drawn on Janseva Sah Bank Ltd Thane Dt.13.02.2017 | 2016-17 |
| 849. Vikrampratap Singh | -- | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.244928 Drawn on Bank of India (India) Dt.11-Aug-2017 | 2017-18 |
| 850. Vilas Shivram Samant | Samant Block Ghantali Road Naupada Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.463874 Drawn on Canara Bank Naupada Thane Branch Dt.16.02.2017 | 2016-17 |
| 851. Vinayak Bhaoorao Raut | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.934902 Drawn on State Bank of India (India) Dt.28-Jul-2017 | 2017-18 |
| 852. Vinayak Dattaram | Jadhav Mandar Darshan Kisan Nagar-2 Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.121592 Drawn on TJSB Bank Shreenagar Thane Branch Dt.13.02.2017 | 2016-17 |
| 853. 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 |
| 854. Vinayak Nimhan | -- | N | Rs. 10,00,000.00 10 Lacs+ | via Cheque/DD No Cash | 2015-16 |
| 855. 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 |
| 856. Vinod Dresses | -- | N | Rs. 35,000.00 35 Thou+ | via Cheque/DD No 052758 | 2015-16 |
| 857. Vinod Ghosalkar | -- | N | Rs. 51,000.00 51 Thou+ | via Cheque/DD No 437897 | 2015-16 |
| 858. 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 |
| 859. Vinod Jadhav | -- | Y | 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 |
| 860. Vinod Jadhav | -- | Y | 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 |
| 861. 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 |
| 862. 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 |
| 863. Viran Munusami | -- | Y | 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 |
| 864. Vishal Suryakant More | 304 Nihar Soc. Budhaji Nagar Kalwa Thane | Y | 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 |
| 865. 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 |
| 866. Vishnu Fatebhadur Singh | Falcbahadue Chawl Roopadevi Tekdi Indira Nagar Thane | Y | 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 |
| 867. Vishnu Vasudev Korgaonkar | 7 D Mello Complex Veera Desai Road Sarota Pada Andheri (W) Mumbai-400058 | Y | 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 |
| 868. Vishwanath Atmaram Bhoir | -- | N | Rs. 58,500.00 58 Thou+ | Through Cash | 2015-16 |
| 869. 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 |
| 870. Vyankatraman Chandan Keshavan | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000004 Drawn on HDFC Bank (India) Dt.16-Aug-2017 | 2017-18 |
| 871. Wada Inducation Flurance Asso | -- | Y | Rs. 7,00,000.00 7 Lacs+ | via Cheque/DD No 100103 | 2015-16 |
| 872. Whiz Enterprise Private Limited | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.004135 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | 2016-17 |
| 873. 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 |
| 874. Yasar Arafat Infrastructures And Developers Pvt. Ltd. | -- | Y | Rs. 5,01,000.00 5 Lacs+ | via Cheque/DD No. 283 | 2015-16 |
| 875. Yerunkar Subhash | Not Available | Y | Rs. 33,500.00 33 Thou+ | Cheque/DD No.777391 Drawn on State Bank of India Pedder Road Dt.22.02.2017 | 2016-17 |
| 876. Yogesh Ahire | Not Available | Y | Rs. 50,000.00 50 Thou+ | NEFT Dt.26.12.2016 | 2016-17 |
| 877. 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 |
| 878. Yuvraj Prathishthan | -- | N | Rs. 2,00,000.00 2 Lacs+ | Ch/DD No. 100017 drawn on Dt, 22.10.2013 | 2013-14 |
| 879. ZAD Enterprises | -- | N | Rs. 20,00,000.00 20 Lacs+ | via Cheque/DD No 010740 | 2015-16 |
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