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 Donation Details
Financial Year : All Years

Shiv Sena (SHS)

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

 List of All Donors

Order By: Name | Amount | Year
Name ∇AddressPan
Given
Amount Contribution ModeFinancial
Year
1.Being Amount Received as Donation as Per Receipt No.1573 604058 returnYRs. 50,000.00  50 Thou+Cheque/DD No.604058 Drawn on Corporation Bank (India) Dt.28-Jul-20172017-18
2.  A N Enterprises Infrastructure Services P LtdC-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072YRs. 2,00,00,000.00  2 Cror+Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.20172016-17
3.  A N Enterprises Infrastructure Services P LtdC-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.20172016-17
4.  A.N. Enterpraises Infratructure Services Pvt Ltd--NRs. 3,00,00,000.00  3 Cror+Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.20142014-15
5.  Aanandrao Vithoba Adasul--YRs. 50,000.00  50 Thou+Cheque/DD No.687084 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
6.  Aapaso Jagnnath ShrikhandeUlhasnagarYRs. 50,000.00  50 Thou+Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.20172016-17
7.  Aarti Drugs LimitedPlot No.G 60 MIDC Tarapur BoisarYRs. 3,00,000.00  3 Lacs+Cheque/DD No.104359 Drawn on Union Bank of India Industrial Finance Br. Mumbai Dt.07.02.20172016-17
8.  Aasan Arun LaxmanB.No.1286 Room No.10 O.T. Section Grampanchayat Hall Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.000021 Drawn on Thane Bharat Sahakari Bank Ulhas Nagar Dt.15.03.20172016-17
9.  Aatmaram Kambli--YRs. 25,000.00  25 Thou+Ch/DD No. 306200 drawn on The Malad Sahakari Bank Ltd Kandivali (east) Dt, 14.05.20132013-14
10.  Abdul Gulampir Shaikh--YRs. 50,000.00  50 Thou+Cheque/DD No.752331 Drawn on Andhra Bank (India) Dt.28-Jul-20172017-18
11.  Abdul Gulampir Shaikh--YRs. 50,000.00  50 Thou+Cheque/DD No.000041 Drawn on HDFC Bank (India) Dt.28-Jul-20172017-18
12.  Abhijit Adsul, MLA5B, Kadamgiri, Ashok Nagar, Kandivali(E) Mumbai-400101YRs. 75,000.00  75 Thou+Ch. No 282373 Drawn On State Bank Of India Madame Cama Road Branch Dt. 13.3.20132012-13
13.  Abhishek Ravindra RaneNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.385001 Drawn on Mumbai District Central Co-op Ltd Dahisar (W) Dt.22.02.20172016-17
14.  ABM Enterprises--NRs. 21,000.00  21 Thou+via Cheque/DD No. 0017362015-16
15.  ACE Televoice and Services Pvt. Ltd.306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAIYRs. 25,00,000.00  25 Lacs+CH. NO. 068619 DT- 17.02.09 UNION BANK OF INDIA2008-09
16.  ACE Televoice and Services Pvt. Ltd.306, BUILDING NO. 2(A-3) MILLENNIUM BUSINESS PARK MAHAPE - NAVI MUMBAIYRs. 25,00,000.00  25 Lacs+CH. NO. 068625 DT- 1.03.09 UNION BANK OF INDIA2008-09
17.  Aditya Pratisthan Shankar Abhyankar--YRs. 1,00,000.00  1 Lacs+Ch/DD No. 607354 drawn on HDFC Bank Khurd Pune Dt 15.04.20132013-14
18.  Adrik Traders P LtdNot AvailableNRs. 10,00,000.00  10 Lacs+Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.20172016-17
19.  Ahuja Synfab Pvt LtdNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.024508 Drawn on Saraswat Bank Ltd Mumbai Dt.01.03.20172016-17
20.  Ajay BorasteNot AvailableYRs. 1,50,000.00  1 Lacs+NEFT Dt.22.12.20162016-17
21.  Ajay ChaudhariNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.20162016-17
22.  Ajay Chaudhari--NRs. 25,000.00  25 Thou+via Cheque/DD No. Cash2015-16
23.  Ajay Vinayak Choudhari--YRs. 1,51,000.00  1 Lacs+Cheque/DD No.076482 Drawn on Union Bank of India (India) Dt.11-Jul-20172017-18
24.  Ajit Jagannath KadamMumbaiNRs. 51,000.00  51 Thou+Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.20162016-17
25.  Ajit Jayant SalviBhartiya Kamgar Sena Upadhyksha Ganesh Pethlen Dadar Shivaji Park Mum-28 Infrount of Hotel SidhudurgaYRs. 30,000.00  30 Thou+Ch/DD No. 000286 drawn on Bhavani Sahakari Bank Ltd, Limaye Niwas Dt. 03.05.20132013-14
26.  Akshay H Naik--NRs. 50,000.00  50 Thou+via Cheque/DD No. 2951832015-16
27.  Amardeep ConstructionsMatond Opp Maratha School Malad East MumbaiYRs. 75,000.00  75 Thou+Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.20172016-17
28.  American School of Bombay--NRs. 51,000.00  51 Thou+via Cheque/DD No. 0075982015-16
29.  Amit Gawade (PCMC Corporators Remmunaration)--YRs. 75,000.00  75 Thou+Cheque/DD No.450902 Drawn on Pavana Sahakari Bank Limited Pune (India) Dt.18-Jul-20172017-18
30.  Amit Krushna Ghoda--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.600251 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
31.  AMLA Eknath SindeShivishkti Bhavan 1st Floor, Kisannagar No-2, Wagale Estate, ThaneYRs. 1,00,000.00  1 Lacs+Ch. No 715470 Drawn On State Bank Of India Agyari Cross Lane Branch Dt 19.03.20132012-13
32.  AMR Investment Private Limited--YRs. 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 TrustGanga Niwas, Charai Thane YRs. 1,00,000.00  1 Lacs+Ch. No 311507 Drawn On Bassein Catholic Co-Op Bank Thane Branch Dt 19.03.20132012-13
34.  Anandrao Adsul5B, Kadamgiri, C. Ashok Nagar, Kandivili- East, Mumbai-101YRs. 40,000.00  40 Thou+Cheque no 9944442006-07
35.  Anant Gangaram Gite--YRs. 50,000.00  50 Thou+Cheque/DD No.435026 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
36.  Anant Goyal--YRs. 75,000.00  75 Thou+via Cheque/DD No. 1216402015-16
37.  Anika Universal Private LimitedNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.20172016-17
38.  Anil Babar--YRs. 80,000.00  80 Thou+Cheque/DD No.774767 Drawn on State Bank of India (India) Dt.9-Nov-20172017-18
39.  Anil Manikrao Jagtap--YRs. 25,000.00  25 Thou+Cheque/DD No.906709 Drawn on State Bank of Hyderabad (India) Dt.20-Jul-20172017-18
40.  Anil PadvalShivsena Bhavan R.G. Gadkari Chowk Dadar (w) Mum-28YRs. 25,000.00  25 Thou+Ch/DD No. 402524 drawn on Bank of Maharashtra Bagamandala Br. Dt, 17.05.20132013-14
41.  Anil Parab-MLA26/2625 Ravikiran Gandhinagar Bandra (E) Mumbai-400051YRs. 75,000.00  75 Thou+Ch/DD No. 166484 drawn on State Bank of India Bandra (east) Dt. 04.04.20132013-14
42.  Anil Prakash Upadhyay--YRs. 30,000.00  30 Thou+Cheque/DD No.027458 Drawn on Union Bank of India (India) Dt.6-Aug-20172017-18
43.  Anil Sahebrao KadamNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.20162016-17
44.  Anjana Ankush MhaskeNairavnath Colony Gavde School Near by Shantinagar UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.392845 Drawn on IDBI Bank Ulhas Nagar Dt.18.02.20172016-17
45.  Ankot Agra Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.20142014-15
46.  Appa BaraneShree Bunglow, Near Padmji Paper Mill Khergaon Pune 411033YRs. 1,01,000.00  1 Lacs+Ch. No 864643 Drawn On HDFC Bank Dt 20-03-20132012-13
47.  Aravind BaneNot AvailableYRs. 51,000.00  51 Thou+Cheque/DD No.758943 Drawn on SBI Dt.27.06.20162016-17
48.  Arjun Bhiva BhoirShree Vinayak Soc. 8/59 Vartak Nagar Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.20172016-17
49.  Arjun Khotkar--YRs. 2,02,400.00  2 Lacs+Cheque/DD No.480658 Drawn on State Bank of India (India) Dt.16-Aug-20172017-18
50.  ARKK Builders and DevelopersNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.20162016-17
51.  Arogyada Agro Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.20142014-15
52.  Arun Babaji Kadam--YRs. 30,000.00  30 Thou+Cheque/DD No.000189 Drawn on HDFC Bank (India) Dt.29-Sep-20172017-18
53.  Arvand Ganpat Sawant--YRs. 50,000.00  50 Thou+Cheque/DD No.040899 Drawn on State Bank of India Dt.11-Jul-20172017-18
54.  Ashish ChemburkarB-503, Gopchar CHS, DR A B Road, Worli, Mumbai-18YRs. 1,00,000.00  1 Lacs+via Cheque/DD No. 6700242015-16
55.  Ashivini A Bhatkar1/1, Shivaji Mandir N.C. Kelkar Road Dadar West Mumbai- 400028YRs. 60,000.00  60 Thou+Cash 2012-13
56.  Ashok Commercial EnterprisesNot AvailableYRs. 1,70,00,000.00  1 Cror+Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.20162016-17
57.  Ashok Dharmaraj Patil--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.707638 Drawn on State Bank of India (India) Dt.16-Aug-20172017-18
58.  Ashok Mahadeo BoritkarC/301 Jivan Prakash Soc. Loulswadi Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.008415 Drawn on TJSB Bank Louiswadi Branch Dt.13.02.20172016-17
59.  Ashok Shamraoji Shinde-MLARidhi-Sidhi Gandhi Ward Ghar No. 23, Hinganghat Dist VardhaYRs. 75,000.00  75 Thou+Ch/DD No. 735433 drawn on State Bank of India, Madame Cama Road Dt. 09.04.20132013-14
60.  Ashoka Road Kale, MLARadhasada At Polt Mahegaon Deshmukh Tal, Kopargaon, Dist Ahamadnagar-423602YRs. 75,000.00  75 Thou+Ch. No 632208 Drawn On State Bank Of India Madame Cama Road Branch Dt.14-03-20132012-13
61.  Atish Ankush MorePawar Chawl Opp Sundaram Bldg Panchpakhadi ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.456990 Drawn on State Bank of India Panchpakhade Branch Dt.13.02.20172016-17
62.  Atul Shivaji Palag--YRs. 25,000.00  25 Thou+Cheque/DD No.100248 Drawn on Ratnakar Bank (India) Dt.25-May-20172017-18
63.  Auto Edit Production--NRs. 25,000.00  25 Thou+via Cheque/DD No. 4929752015-16
64.  Avaneesh Logistics Private LimitedNot AvailableYRs. 2,50,000.00  2 Lacs+Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.20172016-17
65.  Avilab Tourisem Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.20142014-15
66.  Avilash Tourism Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.20142014-15
67.  Avinash Bhiwa PatilSwapurti Gangaram Niwas Shiwaji Chowk Bunder Pada Vitava ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100113 Drawn on GP Parsik Bank Vitava Branch Dt.16.02.20172016-17
68.  B.T. Kadlag Construction Pvt LtdNot AvailableYRs. 3,00,000.00  3 Lacs+Cheque/DD No.272982 Drawn on SBI Dt.04.08.20162016-17
69.  Babada M Kadam--YRs. 30,000.00  30 Thou+Cheque/DD No.010448 Drawn on Oriental Bank of Commerce (India) Dt.11-Aug-20172017-18
70.  Babanrao Gholap-MLAShivspurti Co-Op Hoc. Vihingav Nashik RoadYRs. 75,000.00  75 Thou+Ch/DD No. 865526, drawn on Dena Bank, Bhat Bazar Br. Dt. 05.04.20132013-14
71.  Babasaheb Dattatray BhondweNot AvailableYRs. 51,000.00  51 Thou+Cheque/DD No.189763 Drawn on Pune Bank Dt.29.07.20162016-17
72.  Babasaheb Dhumal37A, 135 Renuka Transport Pradhikaran Ligadi Dist Pune 411044YRs. 1,00,000.00  1 Lacs+Ch/DD No. 013148 drawn on NKGSB Pune Br, Dt. 24.06.20132013-14
73.  Babasaheb Nivrutti Dhumal--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 442015-16
74.  Bala Nandgaonkar5/35, BIT Chawl, Mazgaon, Tadwadi, Saint Mery Marg, Mumbai - 400010NRs. 50,000.00  50 Thou+Cash2005-06
75.  Balaji KinikarNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.413219 Drawn on DNS Bank Dt.15.06.20162016-17
76.  Balaji Kinikar , MLAJain Plaza, 302, Shiviji Chawk, Ambarnath(E) ThaneYRs. 75,000.00  75 Thou+Ch. No 170651 Drawn On DNS Bank Kulgaon Branch Dt 18-03-20132012-13
77.  Balaji Pralhad Kinikar--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.413252 Drawn on DNS Bank (India) Dt.17-Jul-20172017-18
78.  Balasaheb Ramdas ChanderePashan, PuneYRs. 21,000.00  21 Thou+via Cheque/DD No 6275882015-16
79.  Balester Mataprasad Singh--YRs. 30,000.00  30 Thou+Cheque/DD No.169141 Drawn on Union Bank of India (India) Dt.10-Aug-20172017-18
80.  Ballaleshwar Construction1/4 Shree Siddhivinayak Park Lokmanya Nagar Pada No.4 Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.200045 Drawn on The Mahanagar Co-Op Bank Ltd Thane Branch Dt.13.02.20172016-17
81.  Bandu Bahau Dhore (Madhukar D. Dhore)Not AvailableYRs. 30,000.00  30 Thou+Cash2016-17
82.  Bank Karmachari Mahasangh5th Floor,Union Bank Building, Mumbai Samachar Marg, Fort Mumbai - 400 023.NRs. 1,00,000.00  1 Lacs+CH. NO.606120 DT 27.03.11 DRAWN ON UNION BANK OF INDIA2010-11
83.  Bank Karmachari Sena MahasanghMUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28NRs. 1,00,000.00  1 Lacs+CH. NO. 595060 DT- 2.02.09 UNION BANK OF INDIA MUMBAI SAMACHAR MARG2008-09
84.  Bank Karmachari Sena MahasanghYashoda Niwas, 77 Ranade Road, Shivaji Park Dadar, Mumbai - 28NRs. 51,000.00  51 Thou+Ch No 026257, Union Bank of India, Mumbai Samachar Marg Br.2005-06
85.  Bank Karmachari Sena MahasanghShri Rajan Tulaskar Union Bank Karmchari Yojana Sena Karyalay Union Bank Building Fort Mum-23YRs. 86,000.00  86 Thou+Ch/DD No. 584197 drawn on Union Bank of India, Mumbai Samachar Marg Dt, 06.05.20132013-14
86.  Best Kamagar Sena--YRs. 55,000.00  55 Thou+via Cheque/DD No 0113622015-16
87.  Best Kamgar SenaMunicipal Shala No.2, Gokhale Road Mum-28NRs. 53,000.00  53 Thou+Ch/DD No. 137436 drawn on Bhavani Sahakari Bank Ltd,Dadar (w) Dt, 29.07.20132013-14
88.  Best Kamgar SenaMUNICIPAL SCHOOL NO.2 NEAR PORTUGUESE CHURCH GOHKALE ROAD, DADAR - WEST MUMBAI -28YRs. 48,000.00  48 Thou+CH. NO. 090899 DT. 27.07.08 BHAVANI SH BANK LTD2008-09
89.  Best Kamgar Sena--YRs. 57,000.00  57 Thou+Cheque/DD No.026371 Drawn on Dt.29-Jul-20172017-18
90.  Best Kamgar SenaNot AvailableYRs. 56,000.00  56 Thou+Cheque/DD No.019030 Drawn on Bhavani Bank Ltd Dt.01.08.20162016-17
91.  Best Kamgar SenaMunicipal School No 2 Gokhale Raod, Dadar Mumbai- 400028 NRs. 52,000.00  52 Thou+Ch. No 131043 Dt. 27.07.2013 Drwab On Bhavani Sahakari Bank Ltd2012-13
92.  Best karamchari senaMunicipal school no.2 near portuguese church gokhale road dadar (w) mumbai 400028NRs. 51,000.00  51 Thou+Ch.no 122650 DT.31.01.2012 drawn on bhavani sh bank ltd dadar br2011-12
93.  Bhairaav Housing Corporation LtdBhairaav House Dattaram Lad Marg Off Lalbaug Mumbai-400033YRs. 2,00,000.00  2 Lacs+Cheque/DD No.973381, Drawn on Vijaya Bank, Excelsior Mum Dt, 20.10.20142014-15
94.  Bhairaav LifestylesBhairaav House Dattaram Lad Marg Opp Hakoba Centre Off, Lalbauge Mumbai-400033YRs. 5,00,000.00  5 Lacs+Cheque/DD No. 990935, Drawn on Vijaya Bank Excelsior Dt.20.10.20142014-15
95.  Bhairav Shikshan Prasarak MandalNot AvailableYRs. 40,000.00  40 Thou+Cash2016-17
96.  Bhairavnath Sugar Works LimitedNot AvailableYRs. 2,00,00,000.00  2 Cror+Cheque/DD No.023202 Drawn on Axis Bank Dt.23.01.20172016-17
97.  Bhairavnath Sugar Works LimitedNot AvailableYRs. 2,00,00,000.00  2 Cror+Cheque/DD No.333170 Drawn on State Bank of Hyderabad 15/2 Dt.15.02.20172016-17
98.  Bharat Forge Ltd--NRs. 1,00,00,000.00  1 Cror+Ch/DD No. 007222 drawn on HDFC Bank, Bhandarkar Road Pune Dt. 18.03.20142013-14
99.  Bharat Forj LtdBharat Forge Ltd, Mundhwa Pune-411036YRs. 2,00,00,000.00  2 Cror+Cheque/DD No. 011464, Drawn on HDFC, Bhandarkar Road Pune-004, Dt. 09.10.20142014-15
100.  Bharat Ganpat Jangam--YRs. 30,000.00  30 Thou+Cheque/DD No.211253 Drawn on Punjab National Bank (India) Dt.11-Aug-20172017-18
101.  Bharat Ganpat Jangam--YRs. 30,000.00  30 Thou+Cheque/DD No.211252 Drawn on Punjab National Bank (India) Dt.11-Aug-20172017-18
102.  Bharat Hotel LimitedBARAKHAMBA LANE NEW DELHI -110001YRs. 25,00,000.00  25 Lacs+CH.NO. 873663 DT - 22.10.09 DRAWN ON THE JAMMU& KASHMIR BANK LTD ANDHERI EAST BR2009-10
103.  Bharat Sheth GogavaleDhalkati (Kharavali) Post Birvadi, Tal Mahad Dist Raigad-402302YRs. 75,000.00  75 Thou+Ch/DD No. 883056, drawn on State Bank of India, Madam Kama Road Dt-06.04.20132013-14
104.  Bharatiy Kamgar SenaPrafullban SOC, R K Vaidya Road, Dadar West Mumbia 25YRs. 5,50,555.00  5 Lacs+via Cheque/DD No 0130752015-16
105.  Bharatiya Vima Karmachari SenaNew India Insurance Co.6th Floor M. Gandhi Road Mumbai-23YRs. 1,00,000.00  1 Lacs+Ch/DD No. 815814 drawn on State Bank of Hyderabad, Fort Dt. 02.05.20132013-14
106.  Bharatsheth Gogavale--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.683189 Drawn on State Bank of India (India) Dt.16-Aug-20172017-18
107.  Bhartiy Vima Karmachari Sena MahasanghYogakshema 2nd Flr Jeevan Bima Marg Mumbai-400021YRs. 5,00,001.00  5 Lacs+Cheque/DD No.339981 Drawn on Dt.21-Jun-20172017-18
108.  Bhartiya Kamgar SenaA Wing, Golden Heights Bldg, Harishchandra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028NRs. 1,39,000.00  1 Lacs+Ch No 59295, Bhavani Sh Bank Ltd. Limaye Niwas Br.2005-06
109.  Bhartiya Kamgar SenaA Wing, Golden Heights Bldg, Harishchardra Patil Marg, Shivaji Park, Dadar (W), Mumbai - 400028YRs. 1,38,000.00  1 Lacs+Ch No 489862004-05
110.  Bhartiya Kamgar Sena Ganeshostav Mandal--NRs. 1,00,000.00  1 Lacs+Cheque/DD No.181342 Drawn on Dt.22-May-20172017-18
111.  Bhartiya Vima Karmachari Sena6th Floor, New India Assurance Building, 87, M.G.Road, Mumbai - 4000001NRs. 51,000.00  51 Thou+Ch No 061732, Bank of Maharashtra, Fort, Mumbai Br.2005-06
112.  Bhartiya Vima Karmachari Sena--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.962068 Drawn on Dt.6-Jun-20172017-18
113.  Bhaskar B Bairishetty Mansarovar1103/4 Nilkanth Heights Upvan ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.248815 Drawn on IDBI Bank Thane Dt.13.02.20172016-17
114.  Bhaskarchand RajputFalehbahadur Chawl Room No.3 Indira Nagar Rupaavi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.810343 Drawn on State Bank of India Wagale Indl Estate Branch Dt.13.02.20172016-17
115.  Bhau BhapkarSanpada, Navi Mumbai 400705NRs. 71,000.00  71 Thou+via Cheque/DD No Cash2015-16
116.  Bhaulal Pandharinath Tambde--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.118588 Drawn on Dt.23-May-20172017-18
117.  Bhavdav Agro Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 583708, Drawn on Saraswat Bank Dt.04.09.20142014-15
118.  Bhawana Amit Mangela--YRs. 25,000.00  25 Thou+via Cheque/DD No 1995732015-16
119.  Bhawana Pundalikrao Gavali--YRs. 50,000.00  50 Thou+Cheque/DD No.234002 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
120.  Bhinaval ManoharPanchashil Nagar Shyamlal Paan Shop No. Hiraghat UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.100006 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.15.03.20172016-17
121.  Bhupendra J Mahale--YRs. 25,000.00  25 Thou+via Cheque/DD No 0803852015-16
122.  Bhushan SawantPraney Apt Lokmanya Nagar Pada No.2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.698103 Drawn on State Bank of India Thane Dt.16.02.20172016-17
123.  Blue Circle Organise Pvt LtdNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.128120 Drawn on Bank of India Turbhe Dt.28.02.20172016-17
124.  Blue Rose EnterprisesNot AvailableNRs. 2,50,000.00  2 Lacs+Cheque/DD No.055233 Drawn on Union Bank of India Dt.30.08.20162016-17
125.  Bombay Hospital Kamgar SenaBhartiya Kamgar Sena Ganeshpeth Len, Dadar Shivaji Park Dadar-28NRs. 1,00,001.00  1 Lacs+Cash Received2013-14
126.  Brain Work Agro Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 559258, Drawn on The Saraswat Bank Marol Dt. 26.06.20142014-15
127.  Buildtech EnterprisesNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.478627 Drawn on IDBI Bank A S Marg Powai Dt.11.02.20172016-17
128.  Cello WorldCello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063YRs. 51,00,000.00  51 Lacs+Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.20172016-17
129.  Chandradeep Narake--YRs. 80,000.00  80 Thou+Cheque/DD No. NEFT Drawn on Dt.9-Nov-20172017-18
130.  Chandradeep NarkeNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.811526 Drawn on SBI Dt.21.06.20162016-17
131.  Chandradip Narke-MLAKrushichandra, 1187, A ward Shivaji Peth Kolhapur-416002YRs. 75,000.00  75 Thou+Ch/DD No. 823773, drawn on State Bank of India, Madame Cama Road Br, 06.04.20132013-14
132.  Chandrakant KambleSantha Rohidas Bhavan Krishma Building Madhavdas Pasta Road Dadar (E) Mum-4000014YRs. 25,000.00  25 Thou+Ch/DD No. 972797 drawn on APNA Sahakari Bank Ltd Dadasaheb Sarfare Chowk Dt. 02.05.20132013-14
133.  Chandrakant Mokate-MLARaghubal, 31 Mokate Nivas Kothrood Pune-411029YRs. 75,000.00  75 Thou+Ch/DD No. 544101 drawn on State Bank of India Madame Kama Road Dt. 10.04.20132013-14
134.  Chatrapati Sahakari Patsanstha--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 1006632015-16
135.  Chiman Aaba PatilGajanan Gruhaniman Society Chorved Road Parola Tal Parola Dist JalgavNRs. 75,000.00  75 Thou+Ch/DD No. 840701 drawn on State Bank of India Dt, 17.04.20132013-14
136.  Chimanrao R. Patil MLAGajanan Gruhnirman Society Chorvad Road Parola, Dist JalgavYRs. 75,000.00  75 Thou+Ch/DD No. 351224 drawn on State Bank of India, Parola Br, Dt, 09.05.20132013-14
137.  Chirag Enterprises--NRs. 2,10,000.00  2 Lacs+via Cheque/DD No 4996262015-16
138.  Co Op Bank Employees Union Mumbai--YRs. 2,01,000.00  2 Lacs+Cheque/DD No.100245 Drawn on The City Co Op Bank Ltd Dadar Dt.26-Apr-20172017-18
139.  Co-Operative Bank Employees UnionShalini Pales Bhavani Shankar Road Dadar (W) Mum-28YRs. 1,00,000.00  1 Lacs+Ch/DD No. 100053 drawn on The City Co-op Bank Ltd, Dadar Dt. 19.04.20132013-14
140.  Confidence Tourisem Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.20142014-15
141.  Curlo Finance and Investment (P) LtdB-1, Lilli Apt, Sharma Estate, S.V.Road, Jogeshwari (W), Mumbai-400102YRs. 50,000.00  50 Thou+Ch No 699429, Memon Co-op Bank Ltd, jogeshwari Br.2004-05
142.  Currey Road Sarvajanik Navratrotsav MandalNot AvailableYRs. 75,000.00  75 Thou+Cheque/DD No.128598 Drawn on SBI Dt.06.10.20162016-17
143.  D V Pawar--YRs. 25,00,000.00  25 Lacs+Cheque/DD No.031420 Drawn on Bank of India (India) Dt.19-Dec-20172017-18
144.  Dadaji D Bhuse--YRs. 2,03,000.00  2 Lacs+Cheque/DD No.521598 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
145.  Dadar full market associationNear Railway station dadar west mumbai 400028NRs. 1,11,000.00  1 Lacs+CASH2011-12
146.  Dagadu Sakapal--YRs. 51,000.00  51 Thou+via Cheque/DD No 1001832015-16
147.  Dagadu SakpalC/54, Nitya Sukhadham CHS Ltd., Dr. S.S. Rao Road, Lalbaug, Chavri Pada, Mumbai - 400012NRs. 50,000.00  50 Thou+Cash2005-06
148.  Damani Estate and Finance Ltd--YRs. 15,00,001.00  15 Lacs+Ch/DD No. 000039, drawn on HDFC Bank Dt. 26.03.20142013-14
149.  Damani Estate Finance Limited903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021YRs. 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 Limited903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021YRs. 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--NRs. 35,00,000.00  35 Lacs+Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.20142014-15
152.  Dasharath Kadam3/3, Shree Shivshakti Sahakari Gruhnirman Sanstha, Vayshet Pada, No 1, Kumar Goan, Maldad East, Mumbai 400097NRs. 2,51,000.00  2 Lacs+via Cheque/DD No 1977042015-16
153.  Datta Dalvi150/4564, Kannamvar Nagar, Vikhroli Mumbai 83YRs. 76,500.00  76 Thou+Though Cash2015-16
154.  Dattatray Cable Networks--YRs. 67,000.00  67 Thou+Cheque/DD No.000727 Drawn on ICICI Bank (India) Dt.21-Sep-20172017-18
155.  Dattatray Temghare130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Maladi, Pune 58YRs. 21,000.00  21 Thou+via Cheque/DD No 1231792015-16
156.  Deepak Bhutkar--NRs. 1,11,111.00  1 Lacs+via Cheque/DD No 6371102015-16
157.  Deepak DataroNot AvailableYRs. 60,000.00  60 Thou+NEFT Dt.06.12.20162016-17
158.  Deepak Gharat--YRs. 25,000.00  25 Thou+Cheque/DD No.100083 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd. (India) Dt.25-May-20172017-18
159.  Deepak Ramchandra Sawant--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.004895 Drawn on ICICI Bank (India) Dt.20-Sep-20172017-18
160.  Deepak Ramchandra Sawant-MLA4, Harihar Nivas, Bezant Road Mangl Narsing Home Shejari Santakruz(w) Mum-54YRs. 75,000.00  75 Thou+Ch/DD No. 020768 drawn on ICICI Bank, Andheri Koldongari Dt. 09.4.20132013-14
161.  Deepak Ramesh Jagtap710 Sairam Gokuldham Soc Kopari Colony ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.303531 Drawn on TJSB Bank Tilak Nagar Branch Dt.13.02.20172016-17
162.  Deepak Singh RavatVaghala M.N.C. NandedYRs. 1,11,000.00  1 Lacs+Ch/DD No. 204392 drawn on Axis Bank Ltd Nanded Dt, 07.05.20132013-14
163.  Deshmukh DevelopersHinjewadi PuneNRs. 25,000.00  25 Thou+via Cheque/DD No 0074342015-16
164.  Dhananjay BodareSantosh Nagar O.T. Section UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.781367 Drawn on State Bank of India Ulhas Nagar Dt.15.03.20172016-17
165.  Dhananjay MahaleHaridarshan Mehardham Near by Office, Panchavati NashikYRs. 75,000.00  75 Thou+Ch/DD No. 697503 drawn on State Bank of India, Madame Cama Road Dt, 10.06.20132013-14
166.  Dhananjay Murlidhar AlhatSaiprabha Niwas, Laxmi Nagar North Moshi, Tal Havelil, Pune 412105NRs. 50,000.00  50 Thou+via Cheque/DD No Cash2015-16
167.  Dhanashree Developers Pvt. Ltd.BLDG NO. A/4, SADICHHA CHS LTD ROKADIA LANE, SV RD, BORIVAL -W, MUMBAI -92YRs. 5,00,000.00  5 Lacs+CH. NO. 289059 DT-11.09.08 HDFC BANK LTD BORIVAL EAST2008-09
168.  Dhanesh Parshuram Patil--NRs. 30,000.00  30 Thou+Cheque/DD No.274090 Drawn on ICICI Bank (India) Dt.29-Sep-20172017-18
169.  Dhanraj MahaleAt Post-Vare Tal-Dindoshi Dist NashikYRs. 75,000.00  75 Thou+Ch/DD No. 697501 drawn on State Bank of India, Madame Cama Road Dt. 18.04.20132013-14
170.  Dhariwan Developers7, Dhairya House, 242, 7TH RD, Khar, West, Mumbai-52YRs. 25,000.00  25 Thou+Cheque No- 73215, Drawn on UTI Bank LTD. Khar West Mumbai2006-07
171.  Dharya Tourisem--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.20142014-15
172.  Dhumraja Plantnsion Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.20142014-15
173.  Dhyanraj Chougule , MLAGiriji Nivas Gautam Nagar, Umrga, Ghar No 101/1, Tal. Umarga, Dist Dharashiv Usmanbad YRs. 75,000.00  75 Thou+Ch. No 876653 Drawn On State Bank Of Hyderabad Omerga Branch Dt. 19.03.20132012-13
174.  Digamber Karandakar--NRs. 51,000.00  51 Thou+via Cheque/DD No Cash2015-16
175.  Dilip Bhau BocheNot AvailableYRs. 25,000.00  25 Thou+Cash2016-17
176.  Dinsha Dairy Dairy Foods LtdK-41/42, Butibori Industrial Area Butibori Nagpur-441122NRs. 25,000.00  25 Thou+Cheque/DD No. 892971, Drawn on Oriental Bank of Commerce, S V Road Malad West Dt. 30.05.20142014-15
177.  Dipak Vasantrao Kesarkar--YRs. 2,03,000.00  2 Lacs+Cheque/DD No.473146 Drawn on State Bank of India (India) Dt.14-Jul-20172017-18
178.  Divakar Ravate, MLADnyansagar, Raobahadur S.K Bolre Marg, Dadar Mumbai-400025YRs. 75,000.00  75 Thou+Ch. No 493754 Drawn On Bank Of Maharashtra Gokhale Road Branch Dt 22.03.20132012-13
179.  Divakar Rawate--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000085 Drawn on Bank of Baroda Dt.11-Jul-20172017-18
180.  Dnyanopasak Shikshan Mandal,Near Z.P. Office (N),ParbhaniYRs. 51,000.00  51 Thou+Ch No 060923,Dnyanopasak Urban Co-op Bank Ltd2004-05
181.  Dnyanraj Dhondiram Chaughule--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.456276 Drawn on State Bank of Hyderabad (India) Dt.12-Jul-20172017-18
182.  Dr. Manjrekar c/o (Kisan Jadhav)Not AvailableYRs. 25,250.00  25 Thou+Cheque/DD No.504470 Drawn on Mumbai District Central Co-op Bank Ltd Dt.03.03.20172016-17
183.  Dr. Vrushali SonavaneYashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12YRs. 1,00,000.00  1 Lacs+RTGS2016-17
184.  Dwarkaprasad MishraNear Sai Mandirm Govindpur, Gondis, Distt- BhandaraYRs. 21,000.00  21 Thou+Cheque no- 054737, Drawn on UTI Bank Ltd Khar- West Mumbai2006-07
185.  Ekalavya Shikshan SadhanaNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.41442 Drawn on Dt.27.07.20162016-17
186.  Eknath Anant BhoirMeghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No. 000197 Drawn on Thane Bharat Sahkari Bank Ltd Lokmanya Nagar Branch Dt.13.02.20172016-17
187.  Eknath Anant BhoirMeghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100008 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.20172016-17
188.  Eknath Mhatre--YRs. 25,000.00  25 Thou+Cheque/DD No.852814 Drawn on Induslnd Bank (India) Dt.25-May-20172017-18
189.  Enam Holding Pvt Ltd--NRs. 25,00,000.00  25 Lacs+Cheque/DD No. 001243, Drawn on HDFC Nariman Point Mum-21, Dt. 30.09.20142014-15
190.  Enam Shares and Securities Ltd--NRs. 11,00,000.00  11 Lacs+Ch/DD No. 003110 drawn on HDFC Bank, Dt. 26.03.20142013-14
191.  Essel minig and industries Limited18th floor industry house 10 camac street kolkata west bangal-700017YRs. 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. ConstructionPLOT NO. 112, 1st FLOOR, TPS 3rd , 6th ROAD , OPP. HOTEL ORIENT PALACE KHAR WEST MUMBAI -52YRs. 10,00,000.00  10 Lacs+CH. NO. 421132 DT. 25.07.08 UNION BANK OF INDIA SANTACRUZ MUMBAI 2008-09
193.  Falgu International10, Gitaneel Arcade, 85, Hilla Rd, BandraYRs. 5,00,000.00  5 Lacs+Ch No 114723, Vijaya Bank2004-05
194.  Farukh Gulampir Shaikh--YRs. 50,000.00  50 Thou+Cheque/DD No.000023 Drawn on Bank of Baroda (India) Dt.28-Jul-20172017-18
195.  Femingo Private Limited--YRs. 50,00,000.00  50 Lacs+CH.NO. 936557 DT - 10.10.09 THE FEDERAL BANK LIMITED SECTOR 17, VASHI NAVI MUMBAI - 4007032009-10
196.  Finolex Industires LtdP-14, RAJIV GANDHI INFOTECH PARK MIDC PHASE -II, HINJEWADI, PUNE, PIN - 411057.YRs. 10,00,000.00  10 Lacs+CH.NO. 009416 DT - 28.04.09 DRAWN ON CITI BANK2009-10
197.  Finolex industries LimitedP-14 Rajiv gandhi infotech park midc phase -ll hinjewadi pune-411057YRs. 5,00,000.00  5 Lacs+Ch.no 022253 Dt.19.01.2012 drawn on citi bank pune branch2011-12
198.  Finolex Industries LtdD-1/10, MIDC, Chinchwad Pune-411019YRs. 75,00,000.00  75 Lacs+Cheque/DD No. 038476, Drawn on City Bank Pune, Dt. 13.10.20142014-15
199.  Frigerio Conserva Allana P LtdNot AvailableYRs. 25,00,000.00  25 Lacs+Cheque/DD No.682881 Drawn on Vijaya Bank Nariman Point Dt.07.02.20172016-17
200.  Fulbazar Vyapari Mandal--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 4050452015-16
201.  Gagangiri DevelopersNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.300078 Drawn on GP Parsik Bank Dahisar (W) Dt.22.02.20172016-17
202.  Gajanan Chandrakant Kirtikar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.959896 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
203.  Galaxy MotorsNot AvailableYRs. 40,000.00  40 Thou+Cheque/DD No.000034 Drawn on Kotak Mahindra Bank Makar Mahal Turner Rd Dt.11.02.20172016-17
204.  Galaxy MotorsNot AvailableYRs. 40,000.00  40 Thou+Cheque/DD No.00032 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.20172016-17
205.  Galaxy MotorsNot AvailableYRs. 40,000.00  40 Thou+Cheque/DD No.00033 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.20172016-17
206.  Ganapat WariseMalad, MumbaiYRs. 21,000.00  21 Thou+via Cheque/DD No 2744952015-16
207.  Ganesh Ghang And Narayan Owati--NRs. 25,000.00  25 Thou+Though Cash2015-16
208.  Ganesh KavadeNot AvailableYRs. 51,000.00  51 Thou+Cash2016-17
209.  Ganesh Raghunath Patil--YRs. 30,000.00  30 Thou+Cheque/DD No. 100218 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.10-Aug-20172017-18
210.  Ganesh Seva Mandal Worli--NRs. 25,000.00  25 Thou+via Cheque/DD No 0434462015-16
211.  Ganjam Trading Company Pvt Ltd--NRs. 25,00,000.00  25 Lacs+Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.20142014-15
212.  Gaondevi Mariaai Mandir Trust--NRs. 51,000.00  51 Thou+Ch/DD No. 330183 drawn on Tha Maharashtra State Co.Op Bank Ltd Vashi (west) Dt. 13.05.20132013-14
213.  Garware Charitable TrustGarware House, 50-A, Swami Nityanand Marg, Vile Parle East, Mumbai- 400057YRs. 11,00,000.00  11 Lacs+via Cheque/DD No 4676772015-16
214.  General Electoral Trust--NRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.20142014-15
215.  General Electrical Trust--NRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.20142014-15
216.  General Electrol TurstB-4 Aditya Birla Centre, SK Ahire Marg Worli MumbaiNRs. 2,00,00,000.00  2 Cror+Ch. No 103125, Dt 12-10-2009, HDFC Bank Limited Worli Branch2009-10
217.  Gharda Chemicals Ltd5/6, Jer Mansion, 10 W.P.Varde Marg Off, Turner Road, Bandra (W), Mumbai-400050YRs. 1,50,000.00  1 Lacs+Ch No 549239, Canara Bank, Nariman Point2004-05
218.  Girish BrosNot AvailableYRs. 3,00,000.00  3 Lacs+Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.20172016-17
219.  Girish Jagannath Bhosle--YRs. 1,01,501.00  1 Lacs+via Cheque/DD No 1000282015-16
220.  Gitanjali Gurunath Mithbavkar--YRs. 25,000.00  25 Thou+via Cheque/DD No 1001872015-16
221.  Gitesh Khopde/Babya Khopde--YRs. 51,000.00  51 Thou+via Cheque/DD No 3190682015-16
222.  Gokul NagarePimpalgaon Bahula Trimbak Road NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
223.  Gold Finch Engineering Systems P LtdNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.20172016-17
224.  Gopal C/o Ashish Bahu DadtarAkolaYRs. 30,000.00  30 Thou+Cash2016-17
225.  Gopal Shankar Khade--YRs. 55,555.00  55 Thou+via Cheque/DD No 8122232015-16
226.  Gopikishan Bijoriya--YRs. 67,000.00  67 Thou+Same Bank Transfer No. NEFT Drawn on Dt.21-Sep-20172017-18
227.  Goregaon Arihant IND, Estate CHs--NRs. 25,000.00  25 Thou+via Cheque/DD 0995132015-16
228.  Grand Hayat MumbaiNot AvailableYRs. 65,100.00  65 Thou+Cheque/DD No.046069 Drawn on Kotak Mahindra Bank Dt.24.012.20162016-17
229.  Grand Hyatt--NRs. 51,400.00  51 Thou+Ch/DD No. 26093 drawn on Dt. 1.08.20132013-14
230.  Green Gold Enviro ServicesNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.158224 Drawn on TJSB Bank Rabodi Thane Dt.11.02.20172016-17
231.  Green WorldOpp Sanjay Gandhi National Park Boriwali West MumbaiYRs. 50,000.00  50 Thou+Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.20172016-17
232.  Gulabrao Raghunath Patil--YRs. 2,02,400.00  2 Lacs+Cheque/DD No.024459 Drawn on Central Bank of India (India) Dt.16-Aug-20172017-18
233.  Gurjar Rashtriya Kadia SamajMumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.20162016-17
234.  Gurudev Traders--NRs. 70,000.00  70 Thou+via Cheque/DD No 8953412015-16
235.  Gurudev Zende--YRs. 25,000.00  25 Thou+via Cheque/DD 6024992015-16
236.  Gurumukhsingh Bishansingh SyanRamsunder Niwas Sector-4 Shreenagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.131506 Drawn on TJSB Bank Vartak Nagar Branch Dt.13.02.20172016-17
237.  H.J. Security Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 426574, Drawn on HDFC Meckji Wadia Bldg Fort Dt. 30.09.20142014-15
238.  Hande V.J--YRs. 84,500.00  84 Thou+Ch/DD No. 000759 drawn on TJSB, Airoli Dt, 07.05.20132013-14
239.  Harischandra Shripat PatilKrushna Niwas Kolshet Taricha Pada Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.20172016-17
240.  Harishchandra Aamgaonkar--YRs. 30,000.00  30 Thou+Cheque/DD No.6888835 Drawn on Syndicate Bank (India) Dt.11-Aug-20172017-18
241.  Hayat Regency MumbaiNot AvailableYRs. 65,600.00  65 Thou+Cheque/DD No.002092 Drawn on Yes Bank Ltd Dt.14.02.20172016-17
242.  Hemant Godase--YRs. 50,000.00  50 Thou+Cheque/DD No.000147 Drawn on HDFC Bank Dt.11-Jul-20172017-18
243.  Hemant Mahadev KulkarniJanjira, 330-Mahatma Society, Kothrud, Pune- 411038YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 4325592015-16
244.  Hemant Narayan PatilNot AvailableYRs. 22,222.00  22 Thou+Cheque/DD No.148063 Drawn on United Bank of India Dt.22.07.20162016-17
245.  Hemant Patil--YRs. 1,00,000.00  1 Lacs+Cheque/DD No. NEFT Drawn on Dt.27-Nov-20172017-18
246.  Hemant Rajaram NaikNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.647273 Drawn on Corporation Bank Fort Mumbai Dt.01.03.20172016-17
247.  Hemant Rajkumar Pamnanai705 Ratnashree Hari Om Nagar Mulund MumbaiYRs. 50,000.00  50 Thou+Cheque/DD No.000307 Drawn on The Navjeevan Co-op Bank Ltd Thane Dt.13.02.20172016-17
248.  Hemant Tukaram GodseNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.490119 Drawn on SBI Dt.04.07.20162016-17
249.  Hirabhai Butala--NRs. 51,000.00  51 Thou+via Cheque/DD No Cash2015-16
250.  I G Petrochemicals LtdNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.20172016-17
251.  IMA-PG India Pvt LtdR-677 TTC INDL Area Rabale Navi Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.20172016-17
252.  India Bullion and Jewellers Association LtdWard/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01YRs. 50,00,000.00  50 Lacs+Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.20142014-15
253.  Indumati Madhukar SalviSayba Bunglow Manisha Nagar Kalwa Thane-5YRs. 50,000.00  50 Thou+Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.20172016-17
254.  ITC LimitedVIRJINO HOUSE 37, J.L. NEHARU ROAD KOLKATA - 700071YRs. 17,00,000.00  17 Lacs+CH.NO. 880765 DRAWN ON HDFC BANK DALHOUSIE SQUARE KOLKATA2009-10
255.  ITC LimitedVirjinio House, 37 J.L.Nehru Road, Kolkata-700071NRs. 7,50,000.00  7 Lacs+Ch No 427014, HDFC Bank Ltd2004-05
256.  ITC LimitedVirjinio House, 37 J.L.Nehru Road, Kolkata-700071NRs. 4,50,000.00  4 Lacs+Ch No 427313, HDFC Bank Ltd2004-05
257.  J Kumar Infra Project Ltd16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053YRs. 25,00,000.00  25 Lacs+Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.20172016-17
258.  J Kumar Infra Projects Ltd16-A, Adheri Industrial Estate, Veera, Desai Rd, Andheri West, Mumbai Maharashtra-400058YRs. 2,00,000.00  2 Lacs+via Cheque/DD No.- 2112272015-16
259.  J Kumar Infraproject Ltd--NRs. 21,00,000.00  21 Lacs+Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.20142014-15
260.  Jai Bhavani Mahila Mandal--YRs. 1,00,000.00  1 Lacs+Ch/DD No. 100004 drawn on Abhyudaya Co-Op Bank Ltd, Nerul Sewood Road Dt. 10.05.20132013-14
261.  Jaiprakash Mundada--YRs. 1,00,000.00  1 Lacs+Through Cash2015-16
262.  Janak Ramanlal ShahScheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056YRs. 10,00,000.00  10 Lacs+Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.20172016-17
263.  Jankalyan Nagari Sh PatsansthaDhanshree Apartment, Opp SBI Chatrapati Shivaji Path, Javhar PalgharNRs. 2,01,000.00  2 Lacs+via Cheque/DD No 2562152015-16
264.  Janpragati Electricals Trust601, 6th Floor Adhiswar Apt, 34 Feroz Shah Rd, New Delhi-110001YRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 072744, Drawn on ICICI Worli Branch Dt. 29.09.20142014-15
265.  Jaslok Hospital Employees AssoJaslok Hospital, Peddar Road, MumbaiNRs. 35,000.00  35 Thou+Ch No 0622922005-06
266.  Jasmeera Engineer Pvt LtdR-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706YRs. 1,00,000.00  1 Lacs+Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.20172016-17
267.  Jaydas Kanha ShelarMhatardi Gaon Diva (E) ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000018 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.20172016-17
268.  Jaydee Infraventures OPC Pvt LtdNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.260229 Drawn on IDBI Bank Ltd Vasant Vihar Branch Dt.13.02.20172016-17
269.  Jayprakash Mundada--YRs. 70,000.00  70 Thou+Cheque/DD No.002253 Drawn on State Bank of India (India) Dt.22-Sep-20172017-18
270.  Jaysingh Bhosle--NRs. 51,000.00  51 Thou+via Cheque/DD No 1001812015-16
271.  Jaywant Lad--NRs. 31,000.00  31 Thou+via Cheque/DD No 1770912015-16
272.  Jessyca Santosh Kadam--YRs. 30,000.00  30 Thou+Cheque/DD No.809384 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-20172017-18
273.  Jintendra Ramchandra Pingle--YRs. 50,000.00  50 Thou+Cheque/DD No.000520 Drawn on ICICI Bank of India (India) Dt.28-Jul-20172017-18
274.  JJ Enterprises--NRs. 25,000.00  25 Thou+via Cheque/DD No 0003012015-16
275.  Jyoti Dilip GaikwadShivaji Nagar Nilkanth Mandir Birlagate UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.344271 Drawn on UCO Bank Ulhasnagar Dt.15.03.20172016-17
276.  Jyotsna Gadahire--YRs. 25,000.00  25 Thou+Cheque/DD No.000030 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd. (India) Dt.25-May-20172017-18
277.  K. Maniar701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097YRs. 25,00,000.00  25 Lacs+Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.20172016-17
278.  K. Prashant Enterprises13, Bhavan Complex, Bhavan Shankar Road ,Dadar - W Mumbai - 28YRs. 1,00,000.00  1 Lacs+CH. NO. 12117 DT..29.09.07 The Shamrao Vithal Co-op. Bank Ltd2007-08
279.  Kabra & AssociatesOffice No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062YRs. 15,00,000.00  15 Lacs+Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.20172016-17
280.  Kabra & AssociatesOffice No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062YRs. 35,00,000.00  35 Lacs+Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.20172016-17
281.  Kailas H WaghmareNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.095469 Drawn on Union Bank of India Home Street Mumbai Dt.01.03.20172016-17
282.  Kailas Maruti BhosleNot AvailableYRs. 51,000.00  51 Thou+Cash2016-17
283.  Kalpana Harishndra PatilKrushna Niwas Kolshet Taricha Pada Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.20172016-17
284.  Kalpana Moreshwar Pawar102 Pitru Krupa Kharegaon Naka ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.20172016-17
285.  Kalpataru Properties Pvt LtdNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.20172016-17
286.  Kalpavrikha Developers--NRs. 21,000.00  21 Thou+via Cheque/DD No 0045282015-16
287.  Kalsaria Diamonds Pvt. Ltd.2008, PANCHRATNA, OPERA HOUSE M.P. MARG CHARNI ROAD MUMBAI -400004YRs. 5,00,000.00  5 Lacs+CH. NO. 207811 DT. 25.07.08 KARNATAKA BANK LTD, SANTACRUZ- W BR,2008-09
288.  Kamla DevelopersB-5 PAREKH APARTMENTS SAROJINI ROAD VILE PARLE -W MUMBAI -56 YRs. 50,000.00  50 Thou+CASE2008-09
289.  Kamruddin Khatib--YRs. 51,000.00  51 Thou+Others No. 135555 drawn on Sangola Urban Co-op Bank Ltd, Sangola Dt. 12.08.20132013-14
290.  Kaplatrau Properties Pvt LtdNot AvailableYRs. 50,00,000.00  50 Lacs+Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.20172016-17
291.  Karda Construction LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.20162016-17
292.  Kartarsingh Sachyasingh Bhatti--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 4788032015-16
293.  Kesari Petro Product ColonyNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.20172016-17
294.  Keval Kiran Clothing Ltd460/7.I.B. Patel Road, Kewal Kiran Estate, Goregaon East, Mumbai, 400063YRs. 5,01,000.00  5 Lacs+via Cheque/DD No. 9148802015-16
295.  Keval Kiran Clothing LtdNot AvailableYRs. 7,72,000.00  7 Lacs+Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.20162016-17
296.  Keval Kiran Clothing LtdGhansoli Navi MumbaiYRs. 2,50,000.00  2 Lacs+Cheque/DD No.928400 Drawn on Standard Chartered Bank (India) Dt.27-Jul-20172017-18
297.  Kilitch Healthcare India Ltd902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.20172016-17
298.  Kilitch Healthcare India Ltd902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022YRs. 2,00,000.00  2 Lacs+Cheque/DD No.000290 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.20172016-17
299.  Kiran AssociatesNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.513641 Drawn on The National Co-Op Bank Kalyan-East Dt.28.02.20172016-17
300.  Kiran Ramchandra Kuthale--YRs. 30,000.00  30 Thou+Cheque/DD No. 006793 Drawn on ICICI Bank (India) Dt.10-Aug-20172017-18
301.  Kiran Tukaram Kangane--YRs. 50,000.00  50 Thou+Cheque/DD No.893191 Drawn on Indian Bank (India) Dt.28-Jul-20172017-18
302.  Kish Corporate Services India India Pvt LtdNot AvailableNRs. 25,000.00  25 Thou+Cheque/DD No.363640 Drawn on Canara Bank Worli Dt.01.03.20172016-17
303.  Kishanchand Tanwani-MLAArihant Market Near Machali Khadak Vasant Bhavan Sambhaji Nagar-431001YRs. 75,000.00  75 Thou+Ch/DD No. 967449 drawn on State Bank of India Madame Cama Road Dt, 18.04.20132013-14
304.  Kishore M Musale--NRs. 50,00,000.00  50 Lacs+Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.20142014-15
305.  Kitchen Appliances (India)Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 10,00,000.00  10 Lacs+Ch No 949808, Global Trsu Bank Ltd, Nariman Point Br2004-05
306.  Kitchen Appliances (India)Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 75,00,000.00  75 Lacs+Ch No 949804, Global Trsu Bank Ltd, Nariman Point Br2004-05
307.  Komal Enterprises86 Maker Chamber VI-220 Nariman Point Mumbai-400021YRs. 25,00,000.00  25 Lacs+Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.20172016-17
308.  Krishna Tukaram Lad--YRs. 30,000.00  30 Thou+Cheque/DD No.000009 Drawn on Bank of Baroda (India) Dt.10-Aug-20172017-18
309.  Krupal Balaji Tumhane--YRs. 50,000.00  50 Thou+Cheque/DD No.079653 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
310.  Kuldeep Konde--YRs. 21,000.00  21 Thou+via Cheque/DD No 0083692015-16
311.  Kulwant Singh Gurudeo SahatoGurucharan Niwas Block No.66 Building No.248 C Block Ulhasnagar 3 Dist ThaneYRs. 30,000.00  30 Thou+Cash2016-17
312.  L.N. Chemical Industries403 Antariksha Makwana Road Marol Naka Andheri EastYRs. 2,00,000.00  2 Lacs+Cheque/DD No.749105 Drawn on Yes Bank Dt.19.05.20162016-17
313.  Lafarge India LtdLBS Marg Kurla Mumbai-400072YRs. 11,00,000.00  11 Lacs+Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.20172016-17
314.  Larsen and Tubro LtdL&T House, Ballard Estate, P.O.Box 278, Mumbai - 400001YRs. 35,00,000.00  35 Lacs+Ch No 883129, Standard Chartered Bank2004-05
315.  Larson AND Toubro LimitedL & T HOUSE BALLARD ESTATE P.O. BOX NO 278 MUMBAI - 400001YRs. 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 LtdLarsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072YRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.20142014-15
317.  Laxmi Diamond Pvt LtdNot AvailableYRs. 5,00,000.00  5 Lacs+NEFT Drawn on Dt.17.02.20172016-17
318.  Leena Shuka--NRs. 34,000.00  34 Thou+via Cheque/DD No Cash2015-16
319.  Lodha Buildmart Pvt LtdLodha Excelus, N.M. Joshi Marg Mahalaxmi MumbaiYRs. 3,00,00,000.00  3 Cror+Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.20142014-15
320.  Lodha Dewellers Pvt LtdLodha Excelus, N.M. Joshi Marg Mahalaxmi MumbaiYRs. 2,00,00,000.00  2 Cror+Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.20142014-15
321.  M/S F.A Construction1 st Floor. T.P.S. - III 6th Road , Khar- W,MUMBAI - 52.YRs. 10,00,000.00  10 Lacs+CH. NO. 395920 Union Bank of India Santacruz Br.2007-08
322.  Machhindra Vajharkar--YRs. 2,00,000.00  2 Lacs+via Cheque/DD No 8846302015-16
323.  Madanlal P JainBhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033YRs. 4,00,000.00  4 Lacs+Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.20142014-15
324.  Mahadeo Ramchandra BabarGhr No. 47, Kondava Khurda Pune-411048YRs. 75,000.00  75 Thou+Ch/DD No. 022297 drawn on Development Credit Bank Ltd Kondhwa Khurd Br. Dt, 08.04.20132013-14
325.  Maharashtra Doodh Vitrak Sena2nd Floor, Sena Bhawan, Dadar (W), Mumbai - 400028NRs. 25,000.00  25 Thou+Ch NO 062292, Bhavani Sh Bank Ltd, Limaye Niwas Br.2005-06
326.  Maharashtra Dudh Vitarak SenaShivsena Bhavan Dadar Mum-28YRs. 25,000.00  25 Thou+Ch/DD No. 137172 drawn on Bhavani Sahakari Bank Ltd, Dadar(west) dt. 10.05.20132013-14
327.  Maharashtra Malvahatuk Sena Vijay Chitra68, 3rd floor 178, C.K. Building Near Radhakrushana Hotel, Santha Tukaram Marg Mumbai-9YRs. 1,51,000.00  1 Lacs+Ch/DD No. 514261 drawn on NKGSB, Bandra (west) Dt, 07.05.20132013-14
328.  Maharashtra Sanghatit Shakti SenaNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.20162016-17
329.  Maharashtra Shramik SenaKhemagar Bandra (E) Mum-400051YRs. 25,000.00  25 Thou+Ch/DD No. 100114 drawn on Abhyudaya Co-Op Bank ltd, Kher Nagar Dt, 20.04.20132013-14
330.  Mahendra Chintaman Madhavi2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.20172016-17
331.  Mahendra SuryawanshiNot AvailableYRs. 1,00,000.00  1 Lacs+NEFT Dt.26.12.20162016-17
332.  Mahesh Devidas Sathe--YRs. 51,000.00  51 Thou+Others No. Cash drawn on Dt, 12.08.20132013-14
333.  Mahesh Dhondu SalunkeLakshmi Chirag Nagar Ratan Kurhade Chawl ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.137063 Drawn on Karnataka Bank Ltd Thane(W) Branch Dt.13.02.20172016-17
334.  Mahin Madhusudan Kotian--YRs. 30,000.00  30 Thou+Cheque/DD No.000253 Drawn on Bank of India (India) Dt.6-Aug-20172017-18
335.  Mahindra and Mahindra LimitedMAHINDRA TOWERS WORLI MUMBAI - 400018YRs. 50,00,000.00  50 Lacs+CH.NO. 665006 DT - 27.04.09 DRAWN ON STATE BANK OF INDIA BALLARD ESTATE BR2009-10
336.  Mahindra and Mahindra LtdMahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018YRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.20142014-15
337.  Mahindra and Mahindra Ltd--NRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.20142014-15
338.  Mahindra Engg Chemical Products Limited148,MUMBAI -PUNE RD, PIMPRI PUNE 411018YRs. 15,00,000.00  15 Lacs+CH.NO. 020817 DT - 09.10.09 DRAWN ON ICICI BANK LTD BR PUNE2009-10
339.  Mahindra&MahindraFinancial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001YRs. 15,00,000.00  15 Lacs+Ch No 892932, Standard Chartered Bank, M.G.Rd, Mumbai Br2004-05
340.  Mahindra&MahindraFinancial Services Ltd, Gateway Building, Appollo Bunder, Mumbai-400001YRs. 10,00,000.00  10 Lacs+Ch No 894111, Standard Chartered Bank, M.G.Rd, Mumbai Br2004-05
341.  Mahindra&MahindraMahindra Towers, Worli, Mumbai - 400018YRs. 20,00,000.00  20 Lacs+Ch No 015794, Bank of Baroda2004-05
342.  Maina Lalji Pandey--YRs. 30,000.00  30 Thou+Cheque/DD No.618108 Drawn on Canara Bank (India) Dt.10-Aug-20172017-18
343.  Makhukar Mulak33 Samar Apt, 2nd Floor, Kharegaon, Kalwa West, ThaneYRs. 51,000.00  51 Thou+via Cheque/DD No 3000542015-16
344.  Manda SonkambleShahu Maharaj udan Pool Siddharth Nagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.000080 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.20172016-17
345.  Mangesh Anant Kudalkar--YRs. 75,000.00  75 Thou+Cheque/DD No.231073 Drawn on State Bank of India (India) Dt.18-Jul-20172017-18
346.  Mangesh Anant Kudalkar--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 1001432015-16
347.  Mangesh Decorators--NRs. 21,000.00  21 Thou+via Cheque/DD No 0787202015-16
348.  Mangesh Kirtikumar Ahivale--YRs. 22,222.00  22 Thou+Cheque/DD No.100035 Drawn on Janakalyan Sahakari Bank Ltd. (India) Dt.18-Aug-20172017-18
349.  Mangesh Shridhar Satamkar13/3,Park View CHSL, Plot No 29A, Sion West Mumbai 22YRs. 51,000.00  51 Thou+via Cheque/DD No 0581402015-16
350.  Manish B BarateMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.20162016-17
351.  Manish Vasantrao Mehta--YRs. 30,000.00  30 Thou+Cheque/DD No.100192 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-20172017-18
352.  Manohar Gajanan Bhoir--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.345547 Drawn on State Bank of India (India) Dt.18-Jul-20172017-18
353.  Manohar Gajanan BhoirNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.20162016-17
354.  Marunal Madhusudan Desai--NRs. 1,11,001.00  1 Lacs+via Cheque/DD No 0000902015-16
355.  Maruti Ramachandra DeshmukhMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.20162016-17
356.  Marwah Steels Pvt Ltd8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072YRs. 25,00,000.00  25 Lacs+Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.20142014-15
357.  Maya Janak ShahJVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056YRs. 10,00,000.00  10 Lacs+Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.20172016-17
358.  Mayur Vankar--YRs. 25,000.00  25 Thou+Through Cash2015-16
359.  Meerabai Kalyanrao Renge- PatilNavmonda, Opp, Market Kamiti, Parbhani YRs. 1,00,000.00  1 Lacs+Cash RECD2012-13
360.  Meghraj Construction Not AvailableYRs. 87,000.00  87 Thou+Cheque/DD No.029546 Drawn on Axis Bank Ltd Ulhasnagar-East Branch Dt.07.03.20172016-17
361.  Mehmood Adam DalviSilver Castle 3rd Floor Majiwada Gaon ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.20172016-17
362.  Mhaiskar Infrastructure Pvt LtdIRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072YRs. 3,00,00,000.00  3 Cror+Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.20142014-15
363.  Mighty Construction Private Limited1, APARNA, 51ST ROAD, TPS -III, BORIVALI WEST -MUMBAI - 400092YRs. 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 ChanpurRohini Niwas Room No.4 Charangbaba Nagar Maratha Section 32 Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.000010 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.20172016-17
365.  Modern Road Makers Pvt LtdIRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072YRs. 2,00,00,000.00  2 Cror+Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.20172016-17
366.  Modern Road Makers Pvt. Ltd.606, Near Kamani Oil Mill, Saki Vihar Rd, Chandivali, Andheri East, Mumbai Maharashtra 400072YRs. 3,00,000.00  3 Lacs+via Cheque/DD No. 4401252015-16
367.  Moh Usuf Sumbad--YRs. 30,000.00  30 Thou+Cheque/DD No. 100230 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-20172017-18
368.  Mohan Vishnu Rawle2/21, Abdul Kadar Chember, Parel, Mumbai - 400012NRs. 55,000.00  55 Thou+Cash2005-06
369.  Mohm Feartekhar Farukha--YRs. 30,000.00  30 Thou+Cheque/DD No.091804 Drawn on Axis Bank (India) Dt.10-Aug-20172017-18
370.  Motilal Otswal Securites Ltd--NRs. 11,00,000.00  11 Lacs+Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.20142014-15
371.  Mr Anandrao Adsul5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILIYRs. 1,11,000.00  1 Lacs+CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD2009-10
372.  MR Ashok C ShahC/O FRIENFD SHIP, STATIONS ROAD SANTACRUZ - W, MUMBAI -54YRs. 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--NRs. 20,191.00  20 Thou+Through Cash2015-16
374.  MR Harish Chandraprasad Shukla--YRs. 25,000.00  25 Thou+via Cheque/DD No 4376902015-16
375.  MR Mohammad Azar Husain--NRs. 21,000.00  21 Thou+via Cheque/DD No 4222212015-16
376.  MR Sanjay KakadeSHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005YRs. 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 KakadeSHIROLE ROAD, J.M. ROAD SHIVAJI NAGAR PUNE - 411005YRs. 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 PotnisG-1 PUSHPAMANGAL, RAJENDRA KAMBLE ROAD, YASHWANTNAGAR VAKOLA, SANTACRUZ- E MUMBAI -28YRs. 1,00,000.00  1 Lacs+CH. NO. 429232 DT- 19.06.08 THE SARASWAT COOP BANK LTD2008-09
379.  MR. Amit ParikhPari Sima Complex, LalBanglow, C.G. Road, Ahemadabad -380006YRs. 21,000.00  21 Thou+CASE2007-08
380.  MR. Anandrao Adsul5B, KADAMGIRI, C. ASHOK NAGAR, - EAST, Mumbai - 400101YRs. 41,000.00  41 Thou+CH. NO.355001 DT. 02.07.2007 The C.K.P. Co-op. Bank Ltd2007-08
381.  MR. Mohan LokegaonkarSohansingh Chawl, Khetwadi, 6th Road, Santacruz - East - Mumbai -54YRs. 1,00,000.00  1 Lacs+CH. NO. 537854 The Samata Sh. Bank Ltd2007-08
382.  MR. Pushkaraj KoleVictoria House, P.B. Marg, Lower Parel , Mumbai - 13YRs. 1,11,000.00  1 Lacs+CH. NO.284609 DT.29.09.07 The Shamrao Vithal Co-op. Bank Ltd2007-08
383.  Mr. S.M. Bhuje14 Avanti Society Deonar Baug Deonar Mumbai-400088YRs. 2,00,000.00  2 Lacs+Cheque/DD No.370027 Drawn on Bank of India Dadri-West Dt.24.02.20172016-17
384.  MR. Sanjay PotnisG-1, Pushpamangal, Rajendra Kamble RD, Yashwantnagar,Vakola , Santacruz - E, Mumbai- 55YRs. 1,01,000.00  1 Lacs+CH. NO.386015 DT.02.07.07 The Saraswat. Co-op. Bank Ltd2007-08
385.  MR. Shamrao Hari JankarPlot No. 6 / J -1-10, Shivajinagar, Govandi Mumbai - 400 043YRs. 21,000.00  21 Thou+CH. NO.895168 DT. 26.10.2007 The Hindustan Co-op. Bank Ltd2007-08
386.  Mr. Subhash Rajaram DesaiNot AvailableYRs. 5,18,074.00  5 Lacs+Account Tranfer2016-17
387.  MRS Ashvini Bharat Mate--YRs. 30,000.00  30 Thou+via Cheque/DD No 4445642015-16
388.  MRS Bharati S Bavadane--YRs. 25,000.00  25 Thou+via Cheque/DD No 0691582015-16
389.  Mrs. Neelam GorheSiliver Rock, Harekrishna Mandir Path Model Colony, Pune - 411016.YRs. 30,000.00  30 Thou+CH. NO. 63783 Bank of Maharashtra Model Colony , Br. Pune2007-08
390.  MRS. Nilam Gorhe--YRs. 50,000.00  50 Thou+via Cheque/DD No 1179112015-16
391.  Mrs. Seema NigalNigal Lane Shivaji Chowk Satpur NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
392.  MTNL Karmachari SanghMunicipal School No. 2, Near Portuguese Church, Gokhale Road, DadarNRs. 4,44,000.00  4 Lacs+CASE2010-11
393.  MTNL Sthanik Lokadhikar Samiti Arvind SawantC10 Kamgar Sangha Miggar Telephone Exchange Building M.P.Lane Dadar (E) MumbaiYRs. 1,00,000.00  1 Lacs+Ch/DD No. 160941 drawn on Union Bank of India Matunga (west) Dt. 04.04.20132013-14
394.  Mukesh Balkrishna ThombreBldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.20172016-17
395.  Mumbai Electric Works UnionNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.20162016-17
396.  Mumbai Mahanagarpalika Shikshak SenaBhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28NRs. 25,000.00  25 Thou+Ch/DD No. 270607 drawn on The Mumbai Mahanagarpalika Shikshan Vibhag Sahakari Dadar(west) Dt. 20.04.20132013-14
397.  Mumbai Mahanagarpalika Shikshak SenaBhavani Shankar Road M.N.P. Marathi Shala Room No. 11, 2nd Floor Dadar Mum-28NRs. 25,000.00  25 Thou+Ch/DD No. 135838 drawn on Bhavani Sahakari Bank Ltd Dadar (west) Dt. 20.04.20132013-14
398.  Mumbai Taxi Chalak Malak Sena38/42 Kamathipura 13 Galli Junction Shankar Pupala Road Mum-8NRs. 51,000.00  51 Thou+Ch/DD No. 023658 drawn on Central Bank of India Kher Nagar Br. Dt, 07.05.20132013-14
399.  Mumbai Upnagar Kabaddi AssociationMumbai, MaharasthraYRs. 5,00,000.00  5 Lacs+via Cheque/DD No 2053932015-16
400.  Mumbai Waste Management LtdMIDC Taloja Navi MumbaiYRs. 5,00,000.00  5 Lacs+Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.20172016-17
401.  Municipal Kamgar SenaGokhale (E) Manapa, Shala No. 2 Dadar (w) Mumbai-400028YRs. 2,00,000.00  2 Lacs+Ch/DD No. 133710 drawn on Bhavani Sahakari Bank Ltd, Dadar (west) Dt. 01.05.20132013-14
402.  Municipal Karamchari Kamgar SenaNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.018683 Drawn on BSB Bank Dt.22.08.20162016-17
403.  Municipal Karamchari Kamkar Sena--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.028060 Drawn on Bhawani Sahakari Bank Ltd. (India) Dt.16-Aug-20172017-18
404.  Municipal Karmachari Kamagar Sena--YRs. 1,51,000.00  1 Lacs+via Cheque/DD No 0137302015-16
405.  Municipal Karmachari Kamagar Sena--YRs. 1,51,000.00  1 Lacs+via Cheque/DD No 0176032015-16
406.  Municipal Karmachari Kamgar SenaMunicipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar Mumbai - 400 028.YRs. 1,00,000.00  1 Lacs+CH NO .101113 DT - 07.11.09 BHAVANI SAHAKARI BANK LTD2009-10
407.  Municipal Karmachari Kamgar SenaMunicipal School No. 2. Near Portuguese Church, Gokhale Road. Dadar Mumbai - 400 028.YRs. 1,00,000.00  1 Lacs+CH. NO. 079502 DT. 17.12.2007 BHAVANI SAHAKARI BANK LTD.2007-08
408.  Municipal Karmachari Kamgar SenaMunicipal School No 2, Near Portuguese Church, Gokhale Road, Dadar (W), Mumbai - 400028NRs. 1,00,000.00  1 Lacs+Ch No 59907, Bhavani Sh. Bank Ltd., Limaye Niwas Br.2005-06
409.  Municipal Karmachari Kamgar SenaMunicipal School No2, Near Portuguese Church, Gokhale rd, Dadar (W), Mumbai-400028NRs. 51,000.00  51 Thou+Ch No 446792004-05
410.  Nahar Builders LtdChandivali Kurla Mumbai-400072YRs. 1,00,000.00  1 Lacs+Cheque/DD No.003380 Drawn on HDFC Bank Bhulabai Desai Rd Br Dt.11.02.20172016-17
411.  Namrata Ravi GharatRadhai Niwas Kavesar Waghbill ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.20172016-17
412.  Nandkishor Shelate--YRs. 30,000.00  30 Thou+Cheque/DD No.110304 Drawn on Oriental Bank of Commerce (India) Dt.10-Aug-20172017-18
413.  Nandkumar Yashwant Mhatre--YRs. 30,000.00  30 Thou+Cheque/DD No.838753 Drawn on Vijaya Bank (India) Dt.11-Aug-20172017-18
414.  Narendra BhondekarBank Colony Sahakar Nagar Pandhari Bodi RoadYRs. 75,000.00  75 Thou+Ch/DD No.695101 drawn on State Bank of India , Madame Cama Road Dt. 25.05.20132013-14
415.  Narendra Shivkumar Chaumal--YRs. 30,000.00  30 Thou+Cheque/DD No.146811 Drawn on Corporation Bank (India) Dt.10-Aug-20172017-18
416.  Naresh AusarkarMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.010008 Drawn on Bank of India Dt.27.04.20162016-17
417.  Naresh Ratan Manera703 704 Hiranandani Estate Brookhill ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.182592 Drawn on TJSB Bank Kavesar Branch Dt.13.02.20172016-17
418.  Navnath Vishwas ShindeNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.176679 Drawn on Canara Bank Thane (E) Branch Dt.16.02.20172016-17
419.  Navtarun Mitra Mandal--NRs. 21,000.00  21 Thou+via Cheque/DD No 1000422015-16
420.  Neelam GorheSilver Rock Harekrushna Mandir Path, Model Colony Pune-411016YRs. 1,53,000.00  1 Lacs+Ch/DD No. 026963 drawn on Bank of Maharashtra Model Colony Pune, Dt, 16.08.20132013-14
421.  Neelam Gorhe, MLAD/75/76, Manora, Amdar Nivas, Nariman Point, Mumabi-400051YRs. 75,000.00  75 Thou+Ch. No 165671 Drawan On Bank Of Maharashtra Model Colony Branch Dt 25.03.20132012-13
422.  Nepali Sharmik Majdur Union3 A, 22, Aatavinayak Co.op Hoc. Gurunanak Hospital Javal Halmark Business Plaza Mage, Bandra(E)-400051YRs. 51,000.00  51 Thou+Ch/DD No. 413140 drawn on Bank of Maharahtra Bandra Branch Dt. 23.05.20132013-14
423.  Neptune Developers Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 358727, Drawn on Axis Bank Ltd, Mulund West Mumbai, Dt, 20.10.20142014-15
424.  Nesco LtdNesco Complex Goregaon (E) Mumbai-400064YRs. 10,00,000.00  10 Lacs+Cheque/DD No. 011878, Drawn on HDFC Bank Maneckji Wadia Bldg Fort Dt. 07.10.20142014-15
425.  New Democratic Electoral Trust3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.000107 Drawn on HDFC Bank Ltd Lower Parel Dt.13.02.20172016-17
426.  New Look Construction Pvt. Ltd.3. Siddharth Nagar. Gr Floor, M M G S Marg, Dadar. MumbaiYRs. 15,00,000.00  15 Lacs+CH. NO. 741078 Corporation Bank Wadala Br.2007-08
427.  Nexus Builders & Devl Pvt Ltd--YRs. 3,20,000.00  3 Lacs+Cheque/DD No.002340 Drawn on HDFC Moos Road Dt.22-Jul-20172017-18
428.  Nilam Dhavan--YRs. 30,000.00  30 Thou+Cheque/DD No.000028 Drawn on HDFC Bank (India) Dt.11-Aug-20172017-18
429.  Nilam Divakar Gorhe--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.222258 Drawn on Bank of Maharashtra (India) Dt.19-Jul-20172017-18
430.  Nilam GorheMumbaiYRs. 50,000.00  50 Thou+Cheque/DD No.145480 Drawn on Bank of Maharashtra Dt.13.06.20162016-17
431.  Nilam GorheNot AvailableYRs. 1,00,011.00  1 Lacs+Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.20162016-17
432.  Nilesh Construction--NRs. 40,000.00  40 Thou+via Cheque/DD No 5113982015-16
433.  Nilesh Haribhaoo Tonde--YRs. 25,000.00  25 Thou+via Cheque/DD No 9465582015-16
434.  Nilesh Hasmukh KhichadiyaNot AvailableYRs. 45,000.00  45 Thou+Cheque/DD No.000834 Drawn on Kotak Mahindra Bank Dt.06.10.20162016-17
435.  Nilesh Vasant ShendeNot AvailableYRs. 30,00,000.00  30 Lacs+Cheque/DD No.652197 Drawn on Axis Bank Ltd Pune Dt.17.02.20172016-17
436.  Nimish Bhosale10-B/12, BRC New Mandala Colony, OPP Gate NO 6, Sion- Trombay Road, MumbaiYRs. 25,505.00  25 Thou+via Cheque/DD No 1889932015-16
437.  Nipur Chemicals LimitedPlot No.D2 MIDC Tarapur BoisarYRs. 10,00,000.00  10 Lacs+Cheque/DD No.104871 Drawn on Oriental Bank of Commerce Dalamal Towers Nariman Point Mumbai Dt.07.02.20172016-17
438.  Nirav Ramanlal Patel--YRs. 30,000.00  30 Thou+Cheque/DD No.0000026 Drawn on HDFC Bank of India (India) Dt.6-Aug-20172017-18
439.  Niravkumar R Patil--YRs. 30,000.00  30 Thou+Cheque/DD No.000031 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.6-Aug-20172017-18
440.  Nitin Avinash Patil--NRs. 30,000.00  30 Thou+Cheque/DD No.000163 Drawn on DCB Bank (India) Dt.21-Aug-20172017-18
441.  Nitin Bhau DeshmukhAkolaYRs. 30,000.00  30 Thou+Cash2016-17
442.  Odhavaji Savani--YRs. 30,000.00  30 Thou+Cheque/DD No.105712 Drawn on Bank of Baroda (India) Dt.11-Aug-20172017-18
443.  Odhavaji Savani--YRs. 30,000.00  30 Thou+Cheque/DD No.105713 Drawn on Bank of Baroda (India) Dt.11-Aug-20172017-18
444.  Odhavaji Savani--YRs. 30,000.00  30 Thou+Cheque/DD No.105714 Drawn on Bank of Baroda (India) Dt.11-Aug-20172017-18
445.  Odhavaji Savani--YRs. 30,000.00  30 Thou+Cheque/DD No.105711 Drawn on Bank of Baroda (India) Dt.11-Aug-20172017-18
446.  Om Heat Treatment Pvt Ltd681 TTC MIDC Industrial Area Thane Belapur Road Rabale Navi Mumbai-400701YRs. 25,000.00  25 Thou+Cheque/DD No.435801 Drawn on Corporation Bank Santacruz-East Dt.24.02.20172016-17
447.  Om Prakash Nimbalkar, MLAMukam:Govardhanvadi, Post Ternagar, Tal & Dist : Dharashiv (Usmanabad)YRs. 75,000.00  75 Thou+Ch. No 019180 Drawn On Axis Bank Osmanabad Branch Dt 20.03.20132012-13
448.  Om Sai Enterprises--NRs. 30,000.00  30 Thou+via Cheque/DD No 0190562015-16
449.  Omakar Realetors & Developers Pvt LtdNot AvailableYRs. 4,00,000.00  4 Lacs+Cheque/DD No.305523 Drawn on ICICI Bank Dt.25.07.20162016-17
450.  Omega Fine Chemicals802 B Omkar A 88 Bal Govinddas Marg Mahim Mumbai-400016YRs. 5,00,000.00  5 Lacs+Cheque/DD No.876413 Drawn on State Bank of India Veer Savarkar Marg Dt.08.02.20172016-17
451.  Omkar Ventures Pvt LtdNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.541919 Drawn on Yes Bank Dt.13.08.20162016-17
452.  Onway industries Ltd5th Floor Bhupati Chembers 13 Mathew Road Mumbai-400004YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.000297 Drawn on HDFC Bank Ltd Chowpaty Branch Dt.06.03.20172016-17
453.  Ouick Heal Technologies Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 009197, Drawn on HDFC, Dt. 08.10.20142014-15
454.  P.B. Thakkar Sunita P Thakkar--YRs. 5,00,000.00  5 Lacs+Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.20142014-15
455.  P.M. Abdul SalamNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.942008 Drawn on Canara Bank Vartak Nagar Thane Branch Dt.16.02.20172016-17
456.  Packwell Craft Pvt LtdPlot No.R-902 MIDC Rabale TTC Industrial Area Navi Mumbai-400701YRs. 51,000.00  51 Thou+Cheque/DD No.228724 Drawn on IDBI Bank Ltd Andheri MIDC Dt.24.02.20172016-17
457.  Palladium Construction P LtdNot AvailableYRs. 6,00,000.00  6 Lacs+Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.20172016-17
458.  Pandurand SakpalJagannath Shankarshet Marg, Chirabazar, Mumbai 002YRs. 49,000.00  49 Thou+via Cheque/DD No 4895272015-16
459.  Pandurand SakpalJagannath Shankarshet Marg, Chirabazar, Mumbai 002YRs. 49,000.00  49 Thou+via Cheque/DD No 4895192015-16
460.  Pandurand SakpalJagannath Shankarshet Marg, Chirabazar, Mumbai 002YRs. 49,000.00  49 Thou+via Cheque/DD No 4895272015-16
461.  Pandurand SakpalJagannath Shankarshet Marg, Chirabazar, Mumbai 002YRs. 55,555.00  55 Thou+via Cheque/DD No 3297772015-16
462.  Pandurang SakpalNot AvailableYRs. 1,01,500.00  1 Lacs+Cheque/DD No.350751 Drawn on The Sahyadri Sahakari Bank Ltd Dt.05.08.20162016-17
463.  Parksite Sarvajnik Ganeshotsav MandalGurukurpa society Anandgad Parksite Vikroli Mum-79YRs. 51,000.00  51 Thou+Ch/DD No. 100109 drawn on Jankalyan Sahakari Bank, Vikroli Dt. 06.06.20132013-14
464.  Pasco Automobiles57, Golf Links New DelhiYRs. 50,00,000.00  50 Lacs+Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.20142014-15
465.  Pasco AutomobilesSanjay Passi, 57 Golf Links New DelhiYRs. 50,00,000.00  50 Lacs+Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.20142014-15
466.  Patil Poltry FarmNot AvailableYRs. 1,00,000.00  1 Lacs+NEFT Dt.26.12.20162016-17
467.  Pavan Kashinath Kadam Saiprasad Bhandar AliThaneYRs. 50,000.00  50 Thou+Cheque/DD No.002715 Drawn on Vaishya Sahkari Bank Ltd Thane Dt.13.02.20172016-17
468.  Pnjai Heat Exchangers Pvt LtdPlot No.B-25 TTC Industrial Area Navi Mumbai-400708YRs. 50,000.00  50 Thou+Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.20172016-17
469.  Popat M Ghanwat--YRs. 1,11,111.00  1 Lacs+via Cheque/DD No 0002012015-16
470.  Prabodhan SansthaG-14 Ashoka Mall Band Bandgarden Road Pune-411001YRs. 1,00,000.00  1 Lacs+NEFT2016-17
471.  Prabodhan SansthaG-14 Ashoka Mall Band Bandgarden Road Pune-411001YRs. 4,00,000.00  4 Lacs+NEFT2016-17
472.  Pradeep Gandhi--NRs. 25,000.00  25 Thou+via Cheque/DD No 2386672015-16
473.  Pradeep Naryan Shinde--YRs. 30,000.00  30 Thou+Cheque/DD No. 000001 Drawn on Bank of Baroda (India) Dt.10-Aug-20172017-18
474.  Pradeep Rathod--YRs. 7,00,000.00  7 Lacs+Cheque/DD No. 720451, Drawn on State Bank of India S V Road Malad W Dt. 28.05.20142014-15
475.  Pradeep Rathod HUF--YRs. 7,00,000.00  7 Lacs+Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.20142014-15
476.  Pradeep SawantNot AvailableYRs. 32,000.00  32 Thou+Cheque/DD No.219816 Drawn on Municiapal Co-op Bank Ltd Dt.09.12.20162016-17
477.  Pradip Jaiswal, MLAShakuntal, New Samarth Nagar Sambhajinagar Aurangabad-431001YRs. 75,000.00  75 Thou+Cash RECD2012-13
478.  Prakash Anandrao Abirkar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.446274 Drawn on State Bank of India (India) Dt.6-Nov-20172017-18
479.  Prakash Dhondu Wagdhare--YRs. 50,000.00  50 Thou+via Cheque/DD No 0690032015-16
480.  Prakash Rambhaoo Tangde--YRs. 30,000.00  30 Thou+Cheque/DD No. 274670 Drawn on The Mahanagar Co-Op Bank Ltd. (India) Dt.10-Aug-20172017-18
481.  Prakash Sawant, MLA55/2540, Gandhinagar,M.H. Board, Bandra(E), Mumbai-400051YRs. 75,000.00  75 Thou+Ch. No 545551, Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-20132012-13
482.  Prakash Vaikunth Phatarfekar--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.161583 Drawn on Bank of Maharashtra (India) Dt.19-Jul-20172017-18
483.  Pramod PatreNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.708865 Drawn on The Municipal Co-Op Bank Ltd Borivali (W) Dt.22.02.20172016-17
484.  Prashant Govind GhatnekarNot AvailableYRs. 2,00,000.00  2 Lacs+Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.20172016-17
485.  Prashant Mahesh GavasNot AvailableNRs. 25,000.00  25 Thou+Cheque/DD No.499881 Drawn on Canara Bank Worli Dt.01.03.20172016-17
486.  Prashant Palande (Hotel Vaibhav)--YRs. 30,000.00  30 Thou+Cheque/DD No. 187678 Drawn on State Bank of India (India) Dt.10-Aug-20172017-18
487.  Prashant Prakash NilawarNot AvailableYRs. 5,00,000.00  5 Lacs+RTGS Drawn on Dt.16.02.20172016-17
488.  Pratap Baburao Sarnaik--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.542122 Drawn on State Bank of India (India) Dt.12-Jul-20172017-18
489.  Pratap Sarnaik, MLA203-204, Gulmohar Sundarvan Park Samtanagar J.K.Gram Thane YRs. 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--YRs. 75,000.00  75 Thou+Cheque/DD No.889480 Drawn on State Bank of India (India) Dt.29-Jul-20172017-18
491.  Prataprao Ganpat Jadhav--YRs. 50,000.00  50 Thou+Cheque/DD No.258200 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
492.  Pratibha Industires LtdSHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071.YRs. 30,00,000.00  30 Lacs+CH.NO. 031369 DT - 13.04.09 DRAWN BANK OF BARODA CHEMBUR BRANCH2009-10
493.  Pratibha Pipes & Structural LtdSHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071.YRs. 20,00,000.00  20 Lacs+CH.NO. 132865 DT - 13.04.09 DRAWN ON CORPORATION INDL FINANCE BR.2009-10
494.  Pratibha Sawant--YRs. 25,000.00  25 Thou+Cheque/DD No.53810 Drawn on Dt.25-May-20172017-18
495.  Pravin Mhapsekar183/7 BELEKAR BLDG, ANGOD MHAPUSA GOA - 403587YRs. 25,000.00  25 Thou+CH NO - 178965 DT - 01.09.09 HDFC BAKN LTD PUNE BR.2009-10
496.  Preeti Niranjan NalawadeNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.20172016-17
497.  Preeti Sandesh Jangam--YRs. 30,000.00  30 Thou+Cheque/DD No.252015 Drawn on Dattatraya Maharaj Kalambe Jaoli Sah Bank Dt.10-Aug-20172017-18
498.  Premanand BagweNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.452412 Drawn on Corporation Bank Ashokvan Dt.22.02.20172016-17
499.  Premnath Gajanan Patil--YRs. 30,000.00  30 Thou+Cheque/DD No.257516 Drawn on Bank of Maharashtra (India) Dt.10-Aug-20172017-18
500.  Pritam Premsingh RajputRajput House Gokhale Road Naupada Thane-2YRs. 50,000.00  50 Thou+Cheque/DD No.000164 Drawn on Thane Bharat Sah Bank Ltd Naupada Branch Dt.13.02.20172016-17
501.  Priyal Engineer Prop Nilesh Hasmukh KhichadiyaNot AvailableYRs. 45,000.00  45 Thou+Cheque/DD No.512313 Drawn on Dt.16.10.20162016-17
502.  Professional couriors123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099YRs. 50,000.00  50 Thou+Ch.no 508802 dt.07.02.2012 drawn on vijaya bank2011-12
503.  Professional couriors123/128 !st floor sahar cargo estate tarun bharat society andheri east mumbai 400099YRs. 50,000.00  50 Thou+Ch.no 141399 dt.07.02.2012 drawn on the bharat coop bank ltd2011-12
504.  Progresive Electoral TrustElphinstone Build, 10, Veer Nariman Road Fort Mumbai-01YRs. 79,33,290.00  79 Lacs+Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.20142014-15
505.  Progressive Electroral TrustElphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01YRs. 51,72,414.00  51 Lacs+Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.20142014-15
506.  Purisha Pratap SamaikVihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.076597 Drawn on Cosmos Bank Thane Branch Dt.16.02.20172016-17
507.  Purvesh Pratap SamrikVihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.101668 Drawn on Cosmos Bank Thane Dt.16.02.20172016-17
508.  Pushpa ConstructionsChitrakut CHS Ltd, 1st Floor, Ninety Feet Road, Dharavi Mumbai- 17YRs. 1,10,000.00  1 Lacs+CH. NO. 552249 The Hindustan Co-op. Bank Ltd Dharavi Br.2007-08
509.  Pushpa Milind BagulAnmol Society Gajanan Maharaj Mandir Javal Shantinagar UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.161901 Drawn on Central Bank of India Ulhas Nagar Dt.22.02.20172016-17
510.  Pushpak Bullions Pvt Ltd906,9th floor Jewel World, Cotten Exchange Bldg, Kalbadevi Road Mumbai-400002YRs. 21,00,000.00  21 Lacs+Cheque/DD No. 323603, Drawn on Ratnakar Bank Jewel World Bldg Mumbai-002, Dt. 17.04.20142014-15
511.  R A AssociatesNot AvailableNRs. 2,50,000.00  2 Lacs+Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.20162016-17
512.  R.M.Vani, MLAPatill Galli, Vajapur, Tal- Vaijapur Dist Sambhajinagar, Aurangabad YRs. 75,000.00  75 Thou+Ch. No 735897 Drawn On State Bank Of India Madame Cama Raod Branch Dt 19-03-20132012-13
513.  Radiant Inflatabies & Asthetics Engg.Not AvailableNRs. 5,00,000.00  5 Lacs+Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.20172016-17
514.  Rahul Bapurao Mahadik--YRs. 51,000.00  51 Thou+Cheque/DD No.131727 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
515.  Rahul PatilNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.20162016-17
516.  Rahul Ramesh Shewale--YRs. 50,000.00  50 Thou+Cheque/DD No.189402 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
517.  Rahul Ramesh ShewaleShivtirtha 10 B/12 New Mandal B.A.R.C. Infront of Gate no,6 Saion Trombay Road Mum-400088YRs. 1,00,000.00  1 Lacs+Cash Received2013-14
518.  Rahul Shivaji DaradeNashikYRs. 21,000.00  21 Thou+Cash2016-17
519.  Rahul SuriNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.000771 Drawn on HDFC Bank Ltd Andheri-West Dt.28.02.20172016-17
520.  Rahul Vedprakash Patil--YRs. 1,51,000.00  1 Lacs+Cheque/DD No.613599 Drawn on State Bank of India (India) Dt.18-Aug-20172017-18
521.  Raj Putana Associates--NRs. 31,000.00  31 Thou+Ch/DD No. 072056 drawn on State Bank of India, Goregaon (west) Dt. 25.04.20132013-14
522.  Rajabhau Vajhe--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.143186 Drawn on State Bank of India (India) Dt.11-Jul-20172017-18
523.  Rajabhau WazeNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.753132 Drawn on SBI Dt.15.06.20162016-17
524.  Rajan Baburao Vichare--YRs. 50,000.00  50 Thou+Cheque/DD No.209176 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
525.  Rajan Baburao Vichare--YRs. 1,11,111.00  1 Lacs+Cheque/DD No.209173 Drawn on State Bank of India (India) Dt.21-Sep-20172017-18
526.  Rajan Prabhakar Salvi--YRs. 67,000.00  67 Thou+Cheque/DD No.172529 Drawn on State Bank of India (India) Dt.21-Sep-20172017-18
527.  Rajan Prabhakar SalviNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.501002 Drawn on SBI Dt.20.06.20162016-17
528.  Rajan Salvi MLATeli Ali RatnagiriYRs. 75,000.00  75 Thou+Ch/DD No. 956543 drawn on State Bank of India, Madame Cama Road Dt. 16.04.20132013-14
529.  Rajat Top Hights Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.20142014-15
530.  Raje Shivaji Utsav Mandal--YRs. 50,000.00  50 Thou+via Cheque/DD No 0467812015-16
531.  Rajendra Bajirao Shelke130/2, D N A Road, Warje Malwadi Police Station Chowk, Warje Malwadi, Pune 58YRs. 26,000.00  26 Thou+via Cheque/DD No 0044392015-16
532.  Rajendra Choudhari--NRs. 51,000.00  51 Thou+Ch/DD No. 659041 drawn on Dena Bank, Main Road Ulhasnagar Br. Dt, 06.06.20132013-14
533.  Rajendra Choudhari Shivtej BNo.1200 Shantinagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.100013 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.21.02.20172016-17
534.  Rajendra Choudhari Shivtej BNo.1200 Shantinagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.747157 Drawn on Bharatiya State Bank Ulhas Nagar Dt.21.02.20172016-17
535.  Rajendra Ramkrishna JoshiJoshi Niwas Kasarvadavali ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.20172016-17
536.  Rajendra Rawoot--YRs. 51,000.00  51 Thou+Though Cash2015-16
537.  Rajesh Balakrushna Kusale--YRs. 51,000.00  51 Thou+via Cheque/DD No- 0962262015-16
538.  Rajesh Kshirsagar, MLA2400, Kshirsagar Galli, C Ward, Shanivar Peth, Kolhapur-416002YRs. 75,000.00  75 Thou+Ch. No 001979 Drawn On State Bank Of Mysore Kolhapur Branch Dt 20.03.20132012-13
539.  Rajesh Shamji SolankiKhartan Road Nagsen Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.20172016-17
540.  Rajkumar Dhut--YRs. 50,000.00  50 Thou+Cheque/DD No.113871 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
541.  Rajkumar Engineering Pvt Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 25,00,000.00  25 Lacs+Ch No 184234, Indian Bank, Nariman Point Br2004-05
542.  Raju Bajirao BuchadeNot AvailableNRs. 25,000.00  25 Thou+Cash2016-17
543.  Rakhi Raju PardesiMatoshree Niwas, Paradeshipura, Paithan, Dist AurangabadYRs. 51,000.00  51 Thou+via Cheque/DD No- 0075292015-16
544.  Ram Shivaji TambeRoom No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605YRs. 50,000.00  50 Thou+Cheque/DD No.100022 Drawn on Teh Kalyan Janata Sahakari Bank Ltd LBS Rd Thane Dt.11.02.20172016-17
545.  Ramakant Raghunath ManjalkarDevram Nagar Balkum Naka ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.20172016-17
546.  Ramdas Kadam--YRs. 80,000.00  80 Thou+Cheque/DD No.460238 Drawn on State Bank of India (India) Dt.7-Sep-20172017-18
547.  Ramdas Kadam, MLAPalakhi, Gukulvihar H. Wing, Thakur Complex, Kandivali(E), Mumbai-400101YRs. 75,000.00  75 Thou+Ch. No 678538 Drawn On State Bank Of India Madame Cama Road Branch Dt.18-03-20132012-13
548.  Ramesh ChavanMangal Kirana Stores Shivsena Shakha Sambhaji Chowk UlhasnagarYRs. 50,000.00  50 Thou+Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.20172016-17
549.  Ramesh ChavanUlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.668348 Drawn on Indian Bank Ulhasnagar Dt.25-Apr-20172017-18
550.  Ramesh Gudekar--YRs. 25,000.00  25 Thou+Cheque/DD No.397301 Drawn on Syndicate Bank (India) Dt.30-May-20172017-18
551.  Ramesh Kondiram Latke--YRs. 75,000.00  75 Thou+Cheque/DD No.001466 Drawn on Bank of India (India) Dt.15-Jul-20172017-18
552.  Ramesh Nilkanth PatilSudarshan Bunglow Babaji Patil Wadi Mumbra ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.315683 Drawn on The Thane Dist Central Co-Op Bank Ltd Mumbra Dt-13.02.20172016-17
553.  Ramesh Patel--NRs. 1,00,000.00  1 Lacs+via Cheque/DD No-0464482015-16
554.  Ramsheth Sadashiv GavdeNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.032076 Drawn on TJSB Dt.21.06.20162016-17
555.  Ranjitsingh ShanuIndira Nagar Datta Mandir Rupadevi Pada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.20172016-17
556.  Rare Enterpraises--YRs. 30,00,000.00  30 Lacs+Cheque/DD No. 997139, Drawn on CITI Bank, Mumbai Dt. 30.09.20142014-15
557.  Rashmi Rajesh Shinde--YRs. 30,000.00  30 Thou+Cheque/DD No.177283 Drawn on State Bank of India (India) Dt.10-Aug-20172017-18
558.  Rashtriya Kamgar Sena201/2, Aapali Ekta Hoc. Nowpada Moral Naka Andheri (E) 59YRs. 1,00,000.00  1 Lacs+Ch/DD No. 294179 drawn on Dena Bank Marol Dt, 24.06.20132013-14
559.  Ratan Sheetalprasad Sharma--YRs. 30,000.00  30 Thou+Cheque/DD No.015301 Drawn on Model Co-Op Bank Ltd (India) Dt.6-Aug-20172017-18
560.  Ravindera Waikar161/2 C, Kapataru Eatate, Jogeshwari- Vikroli Link Road, Andheri(E), Mumbai-400069YRs. 1,00,000.00  1 Lacs+Ch. No 635329 Drawn On PMC Bank Andheri (E) Branch Dt.07-03-20132012-13
561.  Ravindra Dattaram Vaykar--YRs. 1,96,800.00  1 Lacs+Cheque/DD No.277566 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.20-Jul-20172017-18
562.  Ravindra Jagannath Patil--YRs. 30,000.00  30 Thou+Cheque/DD No.100027 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-20172017-18
563.  Ravindra Ramvilas BaldavaShree Venketesh Genral Stores Divan Devadi Sambhaji NagarYRs. 21,000.00  21 Thou+Cash Received2013-14
564.  Ravindra Sadanand Phatak--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.090109 Drawn on State Bank of India (India) Dt.7-Oct-20172017-18
565.  Ravindra Vishwanath Gaikwad--YRs. 50,000.00  50 Thou+Cheque/DD No.460943 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
566.  Ray Constructions LtdNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.20172016-17
567.  Rayner Prakash Desai--YRs. 30,000.00  30 Thou+Cheque/DD No.928591 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-20172017-18
568.  Ready Home Realitors LLPNot AvailableYRs. 12,50,000.00  12 Lacs+Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.20172016-17
569.  Rekha Ramchandra EgadeSiddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.20172016-17
570.  Reliance Bulk CarriersC Block Near By Sachakhand Gurudvara Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.059196 Drawn on Syndicate Bank Bhatia Chamber Dt.15.03.20172016-17
571.  Reliance Bulk CarriersC Block Near By Sachakhand Gurudvara Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.059197 Drawn on Syndicate Bank Ulhas Nagar Dt.15.03.20172016-17
572.  Reliance Bulk CarriersC Blok Near Sachakhand Gurudvara Ulhas NagarYRs. 60,000.00  60 Thou+Cheque/DD No. NEFT Drawn on Ulhasnagar Dt.24-Apr-20172017-18
573.  Reliance Energy Staniya Lokadhikar Samiti9, Dawlat Sagar Neharu Road Santakruz (E)NRs. 1,00,000.00  1 Lacs+Ch/DD No. 100123 drawn on SDC Bank Malad (E) Dt. 09.07.20132013-14
574.  Reserve Bank Sthaniy Lokdhikar SamitiMumbaiNRs. 1,11,111.00  1 Lacs+Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.20162016-17
575.  Rohidas Patil--YRs. 25,000.00  25 Thou+Cheque/DD No.100010 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd.(India) Dt.25-May-20172017-18
576.  Rohit Patel--YRs. 30,000.00  30 Thou+Cheque/DD No. 377450 Drawn on Dena Bank (India) Dt.10-Aug-20172017-18
577.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052987 Drawn on Oriental Bank of Commerce Hiranandani Gardans Powau Dt.08.02.20172016-17
578.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.20172016-17
579.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052988 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.10.02.20172016-17
580.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052989 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.11.02.20172016-17
581.  Roma Builders Pvt Ltd514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021YRs. 1,00,00,000.00  1 Cror+Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.20172016-17
582.  Rupesh Bhagvan Manore--NRs. 20,00,000.00  20 Lacs+Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.20142014-15
583.  Rupesh Laxman Mhatre--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.263765 Drawn on State Bank of India (India) Dt.18-Jul-20172017-18
584.  Rupesh Laxman Mhatre--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No-5855792015-16
585.  Rupesh Shyam Kadam--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 2751732015-16
586.  Rupesh Taniji Kamble--NRs. 1,92,000.00  1 Lacs+via Cheque/DD No 1000612015-16
587.  Rupesh Wadagoankar--YRs. 25,000.00  25 Thou+Cheque/DD No.101380 Drawn on Dt.7-Jun-20172017-18
588.  S T Canteen & Stall AssociationCentral Office, S T Canteen, Rankala Bus Depo, KolhapurNRs. 51,000.00  51 Thou+via Cheque/ DD No Cash2015-16
589.  S.D. ConstructionsGala NO. 6 & 7 Ground Floor, Triveni Housing Soc. Shasrinagar Goregaon- West Mumbai-62YRs. 1,00,000.00  1 Lacs+Cheque no-001026, Drawn On Standard Chartered, Bank Lokhandwala Andheri Br2006-07
590.  S.V. Fabricators Pvt Ltd227 MIDC ITC Industrial Area Rable Navi Mumbai-400701YRs. 51,000.00  51 Thou+Cheque/DD No.002116 Drawn on Thane Bharat Sah Bank Naupada-Thane Dt.24.02.20172016-17
591.  Saan Engineers Pvt LtdPlot No.R-841 TTC MIDC Area Navi Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.349136 Drawn on Citi Bank Mumbai Dt-24.02.20172016-17
592.  Sachin Hastimalji Shah--YRs. 30,000.00  30 Thou+Cheque/DD No.044444 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt.6-Aug-20172017-18
593.  Sachin JagdaleEkat Mitra Mandal, Kalepadal, HadapsarNRs. 21,000.00  21 Thou+via Cheque/ DD No 1578032015-16
594.  Sachin Jayram MhatrePrajyot Tower 5th Floor Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.239571 Drawn on IDBI Bank Thane Branch Dt.16.02.20172016-17
595.  Sachin Maruti Bhosle702 Bhavesh Plaza Khopal Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.416097 Drawn on Oriental Bank of Commerce Thane Dt.13.02.20172016-17
596.  Sachin Ram PatilJai Malhar Bunglow Opp Thane Municipal School Sabe Gaon Diva (E)YRs. 50,000.00  50 Thou+Cheque/DD No.100053 Drawn on Abhyudaya Co-Op Bank Ltd Diva Branch Dt.16.02.20172016-17
597.  Sadanand Chavan, MLAMatoshri, Sati Sambhajinagar Po, Pipalikhudr, Tal. Chiplun Dist RatnagiriYRs. 75,000.00  75 Thou+Ch. No 205966 Drawn On State Bank Of India Madam Cama Raod Branch Dt 21-03-20132012-13
598.  Sadanand ChavhanNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.20162016-17
599.  Sadanand Narayan Chavhan--YRs. 67,000.00  67 Thou+Cheque/DD No. NO DETAILS Drawn on State Bank of India(India) Dt.14-Jul-20172017-18
600.  Sadanand S Sarvankar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.352529 Drawn on State Bank of India (India) Dt.3-Aug-20172017-18
601.  Sadanand Shirke--YRs. 25,000.00  25 Thou+Cheque/DD No.79632 Drawn on Bank of Maharashtra (India) Dt.25-May-20172017-18
602.  Sadanand Tharwal--YRs. 21,555.00  21 Thou+via Cheque/ DD No 8902232015-16
603.  Sadanand Vaman Parab--YRs. 25,000.00  25 Thou+via Cheque/ DD No 0590552015-16
604.  Sadashiv Dadu Patil--NRs. 25,000.00  25 Thou+via Cheque/ DD No 2259542015-16
605.  Sadashiv Kisan Lokhande--YRs. 50,000.00  50 Thou+Cheque/DD No.492013 Drawn on State Bank of India (India) Dt.7-Aug-20172017-18
606.  Sadekar Enviro Engineering P Ltd403 Wagle Paradise Tower Opp Alok Hotel Gokhale Road ThaneYRs. 6,00,000.00  6 Lacs+Cheque/DD No.125095 Drawn on The Sarasawat Co-op Bank Ltd Kalwa Thane Dt.07.02.20172016-17
607.  Sadichha Seva Mandal--YRs. 51,000.00  51 Thou+via Cheque/ DD No 1000012015-16
608.  Sahajanand Developers104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063YRs. 3,00,000.00  3 Lacs+Cheque/DD No.409047 Drawn on State Bank of India Goregaon Dt.23.02.20172016-17
609.  Sahajanand Developers104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063YRs. 5,00,000.00  5 Lacs+Cheque/DD No.409036 Drawn on State Bank of India Goregaon Dt. 15.02.20172016-17
610.  Sai Enterprises--NRs. 10,00,000.00  10 Lacs+via Cheque/ DD No 8179642015-16
611.  Sai Nirmal Sahakar Charitable Trust--YRs. 2,00,000.00  2 Lacs+Ch/DD No. 064004 drawn on Bank of Maharashtra, L.J. Road Mahim Br. 23.04.20132013-14
612.  Saileela Pratishthan--NRs. 21,000.00  21 Thou+via Cheque/ DD No 1000062015-16
613.  Sainath Pawar97/A, New Kanrei, Padma Nagar Bhiwandi, 421302 Dist Thane NRs. 5,00,000.00  5 Lacs+Ch. No 041205 Drawan On Bank Of Maharashtra Mumbai Service Branch Dt 20-03-20132012-13
614.  Salasar Estate Developers--YRs. 30,000.00  30 Thou+Cheque/DD No.300483 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.6-Aug-20172017-18
615.  Sameer TalpadeNot AvailableNRs. 1,00,000.00  1 Lacs+Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.20162016-17
616.  Samir J MhatreMumbaiYRs. 30,000.00  30 Thou+Cheque/DD No.136865 Drawn on Bank of Maharashtra Prabhadevi Dt.01.03.20172016-17
617.  Samuel Mathew KNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.036698 Drawn on Union Bank of India Hill Road Mandra Dt.11.02.20172016-17
618.  Sandeep Achyut Shivalkar--NRs. 21,000.00  21 Thou+via Cheque/ DD No 0255272015-16
619.  Sandeep Laxman DalviOpp. Hanuman Mandir Patlipada Ghodbunder Road Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.000073 Drawn on Bank of Baroda Majiwada Dt.13.02.20172016-17
620.  Sandeep RautNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.384448 Drawn on NKGSB Bank Lt Road Dt.22.02.20172016-17
621.  Sandhya Vadhavkar--NRs. 51,000.00  51 Thou+via Cheque/ DD No Cash2015-16
622.  Sangeeta Raut--YRs. 25,000.00  25 Thou+Cheque/DD No.100026 Drawn on Dt.25-May-20172017-18
623.  Sangita Nitin SapkaleSantosh Nagar O.T. Section Near By Shivsena Office Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.009832 Drawn on Axis Bank Ulhas Nagar Dt.15.03.20172016-17
624.  Sanjay C/o Atul Bhau PawnikarNot AvailableYRs. 30,000.00  30 Thou+Cash2016-17
625.  Sanjay GaikawadNot AvailableYRs. 51,000.00  51 Thou+Cash2016-17
626.  Sanjay Govind Potnis--YRs. 1,50,279.00  1 Lacs+Cheque/DD No.060389 Drawn on State Bank of India(India) Dt.9-Aug-20172017-18
627.  Sanjay Haribhaoo Jadav--YRs. 50,000.00  50 Thou+Cheque/DD No.887057 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
628.  Sanjay Jadhav, MLAGurukrupa, Gundalebhvan, Parbhaini-431401YRs. 75,000.00  75 Thou+Ch. No 097522 Drawn On State Bank Of Hyderabad Parbhani Branch Dt 12.03.20132012-13
629.  Sanjay Kashinath PawarAndheriYRs. 1,00,000.00  1 Lacs+Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.20162016-17
630.  Sanjay P Shirsat--YRs. 70,000.00  70 Thou+Same Bank Transfer No. NEFT Drawn on Dt.27-Sep-20172017-18
631.  Sanjay P Shirsat--YRs. 67,000.00  67 Thou+Same Bank Transfer No. NEFT Drawn on Dt.29-Sep-20172017-18
632.  Sanjay PotnisG-1, Pushpamangal, Rajendra Kamble Road, Yashwantnagar, Vakola, Santacruz-East. Mumbai - 400055YRs. 1,00,000.00  1 Lacs+CH. NO. - 113982010-11
633.  Sanjay RaimulkarAt-Nandra Dhande, Post Kalyan Tal Mehakar Dist BuldhanaNRs. 75,000.00  75 Thou+Ch/DD No. 478402 drawn on State Bank of India, Mehkar Buldhana Dt. 08.06.20132013-14
634.  Sanjay RathodL8, Vidarbha Hoc. Board Colony Mainde Chowk, A-65, Dist Yavatmal-445001YRs. 75,000.00  75 Thou+Ch/DD No. 886507 drawn on State Bank of India, Madame Cama Road Dt. 09.04.20132013-14
635.  Sanjay Raut--YRs. 50,000.00  50 Thou+Cheque/DD No.676811 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
636.  Sanjay S PatilNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.006002 Drawn on ICICI Bank Boriwali-East Branch Dt.22.02.20172016-17
637.  Sanjay S PatilNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.285499 Drawn on Allahabad Bank Dt.1.03.20172016-17
638.  Sanjay ShirsatA-4, Prade Plaza Vedantnagar Sambhaji NagarNRs. 75,000.00  75 Thou+Cash Received2013-14
639.  Sanjay Shrinath PandeyA75 Shrirang Soc Castle Mill Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.276401 Drawn on TJSB Bank Dt.13.02.20172016-17
640.  Sanjay SinghanNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.009408 Drawn on ICICI Bank Boriwali (E) Dt.22.02.20172016-17
641.  Sanjay Vinod AsraniNot AvailableNRs. 2,10,000.00  2 Lacs+Cheque/DD No.227015 Drawn on IDBI Bank Ltd Deonar Branch Dt.11.02.20172016-17
642.  Sanjay Waman TareBhagya Lakshmi Banglow Anand Park ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.800410 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.20172016-17
643.  Sanjay Waman TareBhagya Lakshmi Banglow Anand Park ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.800409 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.20172016-17
644.  Sannity Traders Pvt LtdNot AvailableYRs. 8,00,000.00  8 Lacs+Cheque/DD No.001659 Drawn on HDFC Bank Vikroli Dt. 13.07.20162016-17
645.  Sanskar PratishthanNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.131578 Drawn on Vijaya Bank Dahisar Dt.22.02.20172016-17
646.  Sanskruti Developers Pvt LtdAhruti Trade Centre, Road No 7, MIDE Maroi, Andheri (E), Mumbai - 400093YRs. 15,00,000.00  15 Lacs+Ch No 588357, ICICI Bank Ltd, Mumbai2004-05
647.  Sanskruti Yuva Pratishthan TrustNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.541793 Drawn on Dt.29.07.20162016-17
648.  Santosh Kanhaiyalal Gupta--YRs. 30,000.00  30 Thou+Cheque/DD No.327676 Drawn on Bank of India (India) Dt.11-Aug-20172017-18
649.  Santosh SambreSadar Bazar, Maratha Building Hindu, Khadikpura JalanaYRs. 75,000.00  75 Thou+Ch. No 494967 Drawn On State Bank Of India Madame Cama Road Branch Dt. 07-03-20132012-13
650.  Santosh Sitaram Bhonkar--YRs. 30,000.00  30 Thou+Cheque/DD No.074610 Drawn on Dena Bank (India) Dt.10-Aug-20172017-18
651.  Santosh Tanaji Walke--NRs. 25,000.00  25 Thou+via Cheque/ DD No Cash2015-16
652.  Sapna Sachin BhosaleVastu Anand Parsik Nagar Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100021 Drawn on GP Parsik Bank Parsik Nagar Kalwa Branch Dt.16.02.20172016-17
653.  Saraswati Rajanikant Mayekar--NRs. 30,000.00  30 Thou+Cheque/DD No.000009 Drawn on Bank of India (India) Dt.11-Aug-20172017-18
654.  Sarish Nanosa Nikam--YRs. 51,000.00  51 Thou+Cheque/DD No.000116 Drawn on Bank of Baroda (India) Dt.27-Nov-20172017-18
655.  Satish Digambar Mahale--YRs. 1,51,000.00  1 Lacs+Cheque/DD No.774090 Drawn on Syndicate Bank (India) Dt.24-Jul-20172017-18
656.  Satish Patil--NRs. 50,000.00  50 Thou+via Cheque/ DD No Cash2015-16
657.  Satish ShindeNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.052994 Drawn on Bank of India Borivali (E) Dt.22.02.20172016-17
658.  Satyajit Patil--YRs. 80,000.00  80 Thou+Cheque/DD No. NEFT Drawn on Dt.7-Nov-20172017-18
659.  Satyavan Pawar--YRs. 25,000.00  25 Thou+Cheque/DD No.113652 Drawn on Syndicate Bank (India) Dt.25-May-20172017-18
660.  Savita Shreehari Misal--YRs. 25,000.00  25 Thou+Cheque/DD No.2925 Drawn on ICICI Bank (India) Dt.25-May-20172017-18
661.  Sayali Kesarkar--YRs. 30,000.00  30 Thou+Cheque/DD No.124868 Drawn on NKGSB Co-Op Bank Ltd . (India) Dt.6-Aug-20172017-18
662.  Sayali Suhash Kesarkar--YRs. 30,000.00  30 Thou+Cheque/DD No.124869 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-20172017-18
663.  Seco Load CellsPlot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.20172016-17
664.  Selectuion Agro Pvt Ltd--NRs. 10,00,000.00  10 Lacs+Cheque/DD No. 465509, Drawn on Saraswat Bank, Marol Br. Mum-059, Dt. 25.04.20142014-15
665.  Serenity Traders Pvt. Ltd.201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Ghatkopar Powai Link Road, Vikroli West, Mumbai 400079YRs. 5,00,000.00  5 Lacs+via Cheque/DD No. 0692342015-16
666.  Seya Industries LimitedPlot No T MIDC Tarapur BoisarYRs. 1,50,000.00  1 Lacs+Cheque/DD No.000128 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.20172016-17
667.  Shachin KambleRamnagar Road No.28 Wagale Estate Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.039165 Drawn on SVC Co-op Bank Ltd Loiswadi Dt.13.02.20172016-17
668.  Shailesh Mahale--NRs. 25,001.00  25 Thou+Ch/DD No. 398503 drawn on Dhanlaxmi Bank, Mulund (w) Dt, 07.05.20132013-14
669.  Shailesh S Gurav--NRs. 21,000.00  21 Thou+via Cheque/ DD No 1913252015-16
670.  Shakha No-17 Desai P. Nana/Kadam DamodarsOmkar Co.op Housing Society Sec-7 Block no. 726 Room No.A/1 Charkp Kandivali (w)YRs. 1,00,000.00  1 Lacs+Ch/DD No. 620123 drawn on The CKP Co.Op Bank Gorai Br. Dt. 02.05.20132013-14
671.  Shalimar Valves Pvt LtdPlot On R-846-1 MIDC TTC Industrial Area Rabale Navi Mumbai-400701YRs. 1,00,000.00  1 Lacs+Cheque/DD No.163158 Drawn on Canara Bank Vikhroli West Dt.24.02.20172016-17
672.  Shantaram KuteVishwas Nagar Satpur NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
673.  Shantaram Tukaram More--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.596381 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
674.  Shapurji Palanji Com Ltd--NRs. 25,00,000.00  25 Lacs+Cheque/DD No. 091871, Drawn on Axis, Dt.11.10.20142014-15
675.  Share Bazar Staff UnionShare Bazar Building share bazar, MumbaiNRs. 21,000.00  21 Thou+Cheque no 2004412006-07
676.  Share Bazar Staff UnionShare Bazar Building, Share Bazar, MumbaiNRs. 39,000.00  39 Thou+Ch No 0300972005-06
677.  Shashikant Patkar--NRs. 25,000.00  25 Thou+via Cheque/ DD No 6258052015-16
678.  Sheetal Piyush Shah--YRs. 30,000.00  30 Thou+Cheque/DD No.000904 Drawn on Model Co-Op. Bank Ltd. (India) Dt.6-Aug-20172017-18
679.  Sheetal Piyush Shaha--YRs. 30,000.00  30 Thou+Cheque/DD No.000903 Drawn on Model Co-Op Bank Ltd. (India) Dt.16-Aug-20172017-18
680.  Sheetal Shailesh Mhatre--NRs. 21,000.00  21 Thou+via Cheque/ DD No 2542702015-16
681.  Shelatkar Construction Pvt. Ltd.1303, C- Wing, President Tower, Ghatkopar - West , Mumbai - 86YRs. 11,00,000.00  11 Lacs+CH. NO. 264378 Bank of Maharashtra Cotton Green.2007-08
682.  Shilpa Balaji KinikarAmbernathYRs. 50,000.00  50 Thou+Cheque/DD No.170395 Drawn on Bank of Maharashtra Ambernath Dt.26-Apr-20172017-18
683.  Shirish ChavhanShivrai Mahesh Park Tulinj Nalasopara East Dist ThaneYRs. 50,000.00  50 Thou+Ch/DD No. 873036 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.20132013-14
684.  Shirish ChavhanShivrai Mahesh Park Tulinj Nalasopara East Dist ThaneYRs. 50,000.00  50 Thou+Ch/DD No. 100009 drawn on Bassein Catholic Co-Op Bank Ltd Nalasopara (East) Dt. 02.04.20132013-14
685.  Shirish Gharat--YRs. 1,00,000.00  1 Lacs+Ch/DD No. 161248 drawn on Bank of India, Kharghar Br. Dt. 23.04.20132013-14
686.  Shirish Gharat--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.442200 Drawn on Punjab and Maharashtra Co-op Bank Ltd (India) Dt.25-May-20172017-18
687.  Shital Chandrakant BodareTwince Complex Plot No.203 Second Floor Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.042883 Drawn on State Bank of India Ulhasnagar Dt.15.03.20172016-17
688.  Shiv Prerana Pratishthan--YRs. 1,00,000.00  1 Lacs+via Cheque/ DD No 1503462015-16
689.  Shiva Anandvan--YRs. 50,000.00  50 Thou+Cheque/DD No.000003 Drawn on Punjab and Maharashtra Co--Op. Bank Ltd (India) Dt.28-Jul-20172017-18
690.  Shivaji Jayawant Sawant Akav Tal MadaNot AvailableYRs. 51,00,000.00  51 Lacs+Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.20162016-17
691.  Shivam ConstructionsNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.001018 Drawn on HDFC Bank Ltd Neharu Rd Vile Parle Dt.10.02.20172016-17
692.  Shivesena Chatrapat Sena--YRs. 5,00,000.00  5 Lacs+via Cheque/ DD No 0674782015-16
693.  Shivkrupa Construction Bilders And Developers--NRs. 2,00,000.00  2 Lacs+via Cheque/ DD No 3001742015-16
694.  Shivsankalp Pratishthan--NRs. 25,000.00  25 Thou+via Cheque/ DD No 0000422015-16
695.  Shivsena Belapur Vidhansabha Sarv NagarsevakRadha Thkur, Adivasi Nakshar.Room No.A-7/9 Sec-8 C.B.D. BelapurYRs. 2,00,000.00  2 Lacs+Ch/DD No. 002217 drawn on NAVI Mumbai Co-Op Bank Ltd, Nerul Dt. 02.05.20132013-14
696.  Shivsena Chitrapat SenaBhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas NagarYRs. 40,00,000.00  40 Lacs+Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.20172016-17
697.  Shivsena Dakshin Mumbai73, Engineerar Bld 1st Floor Room No. 5, C Ward Infrount of Musi Office Chirabajar Mum-2YRs. 2,50,000.00  2 Lacs+Ch/DD No. 304247 drawn on The Sahyadri Sahakari Bank Ltd, Chira Bazar Dt. 02.05.20132013-14
698.  Shivsena Grahak Savrakshan KakshaShivsena Bhavan Dadar Mum-28YRs. 51,000.00  51 Thou+Ch/DD No. 136226 drawn on Bhavani Sahakari Bank ltd. Dadar (west) Dt. 12.04.20132013-14
699.  Shivsena Parliamentary PartyDelhiYRs. 5,25,000.00  5 Lacs+via Cheque/ DD No 1402442015-16
700.  Shivsena Parliamentery PartyNot AvailableYRs. 10,00,000.00  10 Lacs+Cheque/DD No.039723 Drawn on Dt.1.08.20162016-17
701.  Shivsena Vyapari SangathanaNalanda Niketan Dattamandir Road Sangita Tokij Javal Malad (E) Mum-97YRs. 21,000.00  21 Thou+Ch/DD No. 199043 drawn on Union Bank of India, Goregaon (west) Dt. 25.04.20132013-14
702.  Shivshyadri Foundation28/62, Worli BD Chawl Dr. GM. Bhosle Marg Worli Mumbai-18YRs. 50,000.00  50 Thou+Cheque/DD No. 100036, Drawn on Dt. 03.12.20142014-15
703.  Shivssai Sanstha(Trust)PuneNRs. 1,11,111.00  1 Lacs+Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.20162016-17
704.  Shree Balaji Construction901 Sai Sumangal Soc Savarkar Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.101435 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.20172016-17
705.  Shree Bhairavnath Nagari Sahakari Patsanstha MaryaditChincholi (Landevadi), Shakha, Manchar, Ta Aambegaon, PuneYRs. 5,00,000.00  5 Lacs+via Cheque/ DD No 3004802015-16
706.  Shree Guru Datt Seva MandalShree Datta Mandir, Babu Cycle Wadi, Shree Datta Mandir Chauk, Aarey Road, Gorgaon East, Mumbai 63NRs. 1,00,000.00  1 Lacs+via Cheque/ DD No 7034452015-16
707.  Shree Kalambe (Jai Hanuman Transport)Not AvailableNRs. 50,000.00  50 Thou+Cheque/DD No.100238 Drawn on Abhyudaya Co-Op Bank Dt.21.03.20172016-17
708.  Shree Krishna Stevedores Pvt. Ltd.266, Mazgaon CHS, Barrister Nath Pai Marg, Reay Road, Mazgaon, Mumbai 10YRs. 1,11,111.00  1 Lacs+via Cheque/DD No. 0109022015-16
709.  Shree Sejal Tower Chs--NRs. 25,000.00  25 Thou+via Cheque/ DD No 0091392015-16
710.  Shree Swami Gagangiri ConstructionDadar West MumbaiYRs. 1,00,000.00  1 Lacs+Cheque/DD No.735751 Drawn on The Kunbi Sahakari Bank Ltd Parel Mumbai Dt.11.02.20172016-17
711.  Shree Veer Krupa Construction Co--NRs. 30,000.00  30 Thou+via Cheque/ DD No 1860632015-16
712.  Shreemati Sakhubai Guaji Vairale Mulitistate Co-Op Credit Soc. LtdMajalgaon, Dist- BeedYRs. 1,00,000.00  1 Lacs+via Cheque/ DD No 0114092015-16
713.  Shreyas Enterprises--YRs. 50,000.00  50 Thou+Cheque/DD No.068635 Drawn on Corporation Bank (India) Dt.28-Jul-20172017-18
714.  Shri Dagadu SakpalMumbaiYRs. 51,000.00  51 Thou+Cheque/DD No.100243 Drawn on The Mahanagar Co-op Bank Dt. 29-04-20162016-17
715.  Shri Deepak MoulleSulochana Bhagwan Bunglow Ashik Nagar Satpur NashikYRs. 1,00,000.00  1 Lacs+NA2016-17
716.  Shri Ganesh Gramastha Seva MandalSwayanbhu Shree Ganesh Davasthan, Lokamanya Tilak Road, Vazira Naka, Boriwali West, Mumbia- 400091NRs. 1,11,111.00  1 Lacs+via Cheque/ DD No 3477062015-16
717.  Shri Harisuman Enterprises KajuwadiThaneYRs. 50,000.00  50 Thou+Cheque/DD No.478528 Drawn on Vijaya Bank Loiswadi Thane Branch Dt.16.02.20172016-17
718.  Shri Sai CorporationBhoir Pada Post- Padagha, Tal- Bhiowandi, Dist -ThaneYRs. 11,00,000.00  11 Lacs+Ch. No 485396 Drawn On Union Bank India Bhiwandi Branch Dt 20.03.20132012-13
719.  Shridhar Vinayak Nikam--YRs. 25,000.00  25 Thou+via Cheque/ DD No 7120702015-16
720.  Shrikant Eknath Shinde--YRs. 50,000.00  50 Thou+Cheque/DD No.119946 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
721.  Shrirang Chandu Barane--YRs. 50,000.00  50 Thou+Cheque/DD No.337845 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
722.  Shthanik Lokadhikar SamitiNot AvailableYRs. 70,000.00  70 Thou+Cheque/DD No.001458 Drawn on BOI Dt.22.08.20162016-17
723.  Shubhada Ravindra Shelar103 Bhawani Apt Service Road Bhaskar Colony Naupada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.000066 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.20172016-17
724.  Shubhangi Shelar--YRs. 25,000.00  25 Thou+Cheque/DD No.000108 Drawn on Kotak Mahindra Bank (India) Dt.25-May-20172017-18
725.  Shyamarao ManePadmavati Nivas Sarvajanik Mitr Mandal Lalchakki Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.321748 Drawn on Canara Bank Ulhas Nagar Dt.15.03.20172016-17
726.  Siddha Engineering Solutions--YRs. 1,00,000.00  1 Lacs+via Cheque/ DD No 4034472015-16
727.  Siddharth Dilip OvalekarOvalekar House Near Hanuman Mandir Ovaia Ghodbunder Road Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.001294 Drawn on ICICI Bank Ltd Thane Prestige Garden Dt.13.02.20172016-17
728.  Silverline Metal Pvt LtdC Blok Near Sachakhand Gurudvara Ulhas NagarYRs. 25,000.00  25 Thou+Cheque/DD No.430699 Drawn on Punjab National Bank Dt.22-Apr-20172017-18
729.  Situation Advertaizing and Marketing Service Pvt LtHari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053NRs. 5,00,000.00  5 Lacs+Cheque/DD No. 091966, Drawn on SBI Dt.14.10.20142014-15
730.  Situation ADVTG and Matg Ser P LtdHari Om Chambers 4th Floor B-16 Veera Industrial Estate off New Link Road Andheri West Mumbai-400053YRs. 4,50,000.00  4 Lacs+Cheque/DD No.130676 Drawn on State Bank of India M V Road Andheri Dt.17.02.20172016-17
731.  Sky Lux Cityscropics Pvt Ltd--NRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 205085, Drawn on The Saraswat Coop Bank Ltd Pune Dt, 21.10.20142014-15
732.  Sky Lux Cityscropics Pvt Ltd--NRs. 1,00,00,000.00  1 Cror+Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.20142014-15
733.  Smaco Engineering Pvt Ltd636 636-1 TTC MIDC Rabale Navi Mumbai-400701YRs. 25,000.00  25 Thou+Cheque/DD No.553968 Drawn on TJSB Bank Savarkar Path Branch Dt.24.02.20172016-17
734.  Smruti--YRs. 10,00,000.00  10 Lacs+Same Bank Transfer No. NEFT Drawn on Dt.26-Sep-20172017-18
735.  Sneha Vicky PatilKrushna Villa Nalpada Kapurwadi Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.100002 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.20172016-17
736.  Snehal AmbekarNot AvailableYRs. 25,000.00  25 Thou+Cheque/DD No.897352 Drawn on IOB Dt.05.08.20162016-17
737.  Sofotel Infra Pvt Ltd10B Baktawar Nariman Point Mumbai-400021YRs. 1,00,000.00  1 Lacs+Cheque/DD No.832521 Drawn on State Bank of India Chuchgate Dt.03.02.20172016-17
738.  Solar Chemferst Pvt. Ltd.4A/2B, Poona Lik Road, Netivali, Kalyan East, Thane- 421306YRs. 1,00,000.00  1 Lacs+via Cheque/DD No. 4259792015-16
739.  Somnath Pawar--YRs. 25,000.00  25 Thou+Cheque/DD No.315873 Drawn on IDBI Bank (India) Dt.25-May-20172017-18
740.  Sonam Nilesh Patil505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E)YRs. 1,00,000.00  1 Lacs+Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.20172016-17
741.  Sonu ChandurNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.600912 Drawn on Canara Bank Ulhasnagar Dt.15.03.20172016-17
742.  Space Agro Pvt Ltd--NRs. 5,00,000.00  5 Lacs+Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.20142014-15
743.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108291 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
744.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108289 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
745.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108292 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
746.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108293 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
747.  Sparion International Pvt LtdNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.108290 Drawn on South Indian Bank Andheri (W) Dt.17.02.20172016-17
748.  Specility Restorant LtdMorya Land Mark-1, 4th Flr B-25, Veera Industrial Estate Andheri (W) MumbaiNRs. 10,00,000.00  10 Lacs+Cheque/DD No. 252876, Drawn on Kotak Mahindra Bank, Nariman Point Dt. 15.10.20142014-15
749.  Sthaniya Lokadhikar Samiti(BPCL Refinery)Not AvailableYRs. 51,000.00  51 Thou+Cheque/DD No.465337 Drawn on State Bank of Patiala Dt.19.05.20162016-17
750.  Sthaniya Lokadhikar Samity RCF--NRs. 51,000.00  51 Thou+via Cheque/ DD No 8021632015-16
751.  Subhash BhoirNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.20162016-17
752.  Subhash Desai--YRs. 80,000.00  80 Thou+Cheque/DD No.735396 Drawn on State Bank of India (India) Dt.6-Sep-20172017-18
753.  Subhash DesaiVidyut Talmajala, M.G.Road Goregaon (W) Mumbai-400062YRs. 75,000.00  75 Thou+Ch. No 299329 Drawn On State Bank Of India Nariman Point Branch Dt 02-03-20132012-13
754.  Subhash EnterprisesLotas Business Park. 15th Floor, Dalia Enterprises,Opp. Fun Republic link Road Andheri westYRs. 20,00,000.00  20 Lacs+CH NO - 829857 JANSEVA SAHAKARI BANK LTD, BORIVALI MUMBAI - BRANCH.2010-11
755.  Subhash Ganu Bhoir--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.327484 Drawn on State Bank of India Dt.11-Jul-20172017-18
756.  Subhash Sambane--YRs. 70,000.00  70 Thou+Cheque/DD No.651507 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
757.  Subodh Gangaram BavdhaneNot AvailableYRs. 1,01,000.00  1 Lacs+Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.20162016-17
758.  Suchitra ConstructionPintya Dada House Mumbai ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.031939 Drawn on DCB Bank Ltd Mumbra Branch Dt.13.02.20172016-17
759.  Sudam Sadashiv Shingare--YRs. 21,111.00  21 Thou+Cheque/DD No.018794 Drawn on Bank of Maharashtra (India) Dt.27-Jul-20172017-18
760.  Sudan Bhikanrao Kale--YRs. 1,00,000.00  1 Lacs+via Cheque/ DD No Cash2015-16
761.  Sudhakar Narayan NalawadeMumbaiNRs. 51,000.00  51 Thou+Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.20162016-17
762.  Sudhakar Patil--YRs. 25,000.00  25 Thou+Ch/DD No. 265688 drawn on Bank of Maharashtra Nagdevi Street Dt. 28.05.20132013-14
763.  Sudhir Ramchandra BhagatPintyadada House Mumbra ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.620996 Drawn on DCB Bank Ltd Mumbra Dt.13.02.20172016-17
764.  Suhas Rakavi--YRs. 30,000.00  30 Thou+Cheque/DD No.100401 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-20172017-18
765.  Sujata Subhash Kadam--YRs. 25,000.00  25 Thou+Cheque/DD No.517098 Drawn on Dena Bank (India) Dt.30-May-20172017-18
766.  Sujit Minchekar--YRs. 80,000.00  80 Thou+Cheque/DD No. NEFT Drawn on Dt.7-Nov-20172017-18
767.  Sujitkumar MinachekarAt Post-Minache, Tal Hatkanangale, Dist KolhapurYRs. 75,000.00  75 Thou+Ch/DD No. 268863 drawn on State Bank of India , Ind . Estate Udyamnagar Kolhapur Dt. 10.04.20132013-14
768.  Sulbha UbhalePlot No 440, Sec No 21, Yamuna Nagar, Nigdi, Pune 44NRs. 61,000.00  61 Thou+via Cheque/ DD No Cash2015-16
769.  Sulkrushna Jagdale--YRs. 25,000.00  25 Thou+Cheque/DD No.524060 Drawn on State Bank of India (India) Dt.25-May-20172017-18
770.  Suman Kothari--YRs. 30,000.00  30 Thou+Cheque/DD No.222487 Drawn on Vijaya Bank (India) Dt.10-Aug-20172017-18
771.  Sunand Ankush Aavare--YRs. 25,000.00  25 Thou+Cheque/DD No.98339 Drawn on Union Bank of India (India) Dt.25-May-20172017-18
772.  Sunil Babasaheb ChalkeRayaladevi Society MIDC Colony Wagle Industrial Estate ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.060202 Drawn on The Cosmos Co-op Bank Ltd Thane West Dt.11.02.20172016-17
773.  Sunil GauriKharegaon Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.000523 Drawn on HDFC Bank Ltd Kalwa Dt.13.02.20172016-17
774.  Sunil Govind Shinde--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.212875 Drawn on State Bank of India (India) Dt.20-Sep-20172017-18
775.  Sunil Hagawane--YRs. 51,000.00  51 Thou+via Cheque/ DD No 2963782015-16
776.  Sunil Kumar Gupta--NRs. 21,000.00  21 Thou+via Cheque/ DD No 9204142015-16
777.  Sunil M SurveNot AvailableYRs. 30,000.00  30 Thou+Cheque/DD No.000012 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.20172016-17
778.  Sunil Maruti ChawanChawan Chawl Pokharan Road No.2 Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.935394 Drawn on Syndicate Bank Vasant Vihar Branch Dt. 13.02.20172016-17
779.  Sunil PatilRami Chhaya Bunglow Near Rajpark Parsik KalwaYRs. 50,000.00  50 Thou+Cheque/DD No.300237 Drawn on GP Parsik Bank Kalwa Branch Dt.16.02.20172016-17
780.  Sunil Vaman Prabhu--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.592422 Drawn on State Bank of India(India) Dt.8-Aug-20172017-18
781.  Sunita Dinesh Nalavde--YRs. 30,000.00  30 Thou+Cheque/DD No.464195 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-20172017-18
782.  Suraj Palande--YRs. 25,000.00  25 Thou+Cheque/DD No.29457 Drawn on State Bank of Hyderabad (India) Dt-25-May-20172017-18
783.  Suredranath Nigudkar95/30, Mukund Bhawan, 2nd Floor, Dr.M M Marg, Girgaon, Mumbai-4YRs. 21,555.00  21 Thou+via Cheque/ DD No 0085982015-16
784.  Surekha Hanumant AvhadNot AvailableYRs. 30,000.00  30 Thou+Cheque/DD No.157633 Drawn on Central Bank of India Dt.18.02.20172016-17
785.  Suresh Dubay--NRs. 25,001.00  25 Thou+via Cheque/ DD No 9294222015-16
786.  Suresh JadhavParmar Road Station Road Veer Savarkar Marg UlhasnagarYRs. 30,000.00  30 Thou+Cheque/DD No.732485 Drawn on Bhartiya State Bank Ulhas Nagar Dt 15.03.20172016-17
787.  Suresh Maruti DeshmukhLeninnagar Near Royal Challenge Hotel Ranchandra Nagar Thane(W)YRs. 50,000.00  50 Thou+Cheque/DD No.704149 Drawn on TJSB Bank Panchpakhadi Branch Dt.13.02.20172016-17
788.  Suresh Namadeo GoreNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.235458 Drawn on SBI Dt.16.06.20162016-17
789.  Suresh Namdeo Gore--YRs. 75,000.00  75 Thou+Cheque/DD No.235479 Drawn on State Bank of India (India) Dt.29-Sep-20172017-18
790.  Suresh Narayan Ghanorkar--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.525969 Drawn on State Bank of India (India) Dt.17-Jul-20172017-18
791.  Suresh Pandhari MoreOm Sai Properties Shop No.9 Golden Nest Phase I Mira Road East Thane-401107YRs. 50,000.00  50 Thou+Cheque/DD No.059519 Drawn on Canara Bank Bhayander East Dt 11.02.20172016-17
792.  Suryakant Delvi1567, Padmashraddha Narsary Road Tal-Dapoli, Dist RatnagiriYRs. 75,000.00  75 Thou+Ch/DD No. 741153, drawn on State Bank of India Nariman Point Dt.04.04.20132013-14
793.  Sushant B Kothavade & Asso--YRs. 50,000.00  50 Thou+Cheque/DD No.219033 Drawn on IDBI Bank (India) Dt.28-Jul-20172017-18
794.  Swapnil Milind Bagul AnmolSociety Near Gajanan Maharaj Mandir Shantinagar Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.008781 Drawn on Central Bank of India Dt.15.02.20172016-17
795.  Swapnil Twmbavlkar--NRs. 25,000.00  25 Thou+via Cheque/ DD No 0252152015-16
796.  Swapnil Waghmare--YRs. 1,10,000.00  1 Lacs+Ch/DD No. 514646 drawn on Bank Of Baroda, Akaluj Dt, 14.08.20132013-14
797.  Tanaji Sawant--YRs. 1,78,750.00  1 Lacs+Cheque/DD No.863856 Drawn on State Bank of India (India) Dt.14-Jul-20172017-18
798.  Tara Vinayak Gharat--YRs. 30,000.00  30 Thou+Cheque/DD No. 014303 Drawn on Axis Bank (India) Dt.10-Aug-20172017-18
799.  Taramati Chartable FoundationNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.20162016-17
800.  Tej Sons Foods Pvt LtdNot AvailableYRs. 50,001.00  50 Thou+Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.20162016-17
801.  Tejas Mohan Bagwe--YRs. 30,000.00  30 Thou+Cheque/DD No. 353369 Drawn on Central Bank of India (India) Dt.10-Aug-20172017-18
802.  The Ruby Mills LtdRuby House JK Sawant Marg Dadar West Mumbai-400028YRs. 5,00,000.00  5 Lacs+Cehque/DD No.071875 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.20172016-17
803.  The Ruby Mills LtdRuby House JK Sawant Marg Dadar West Mumbai-400028YRs. 5,00,000.00  5 Lacs+Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.20172016-17
804.  Tikiksha Vishal Mhatre102 Ganesh Bhuvan Opp Pramila Hospital Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.115268 Drawn on ICICI Bank Manpda Thane Branch Dt.16.02.20172016-17
805.  Trupti Prakash Sawant--YRs. 75,000.00  75 Thou+Cheque/DD No.063243 Drawn on State Bank of India (India) Dt.10-Aug-20172017-18
806.  Trushna Vishwasrao--YRs. 51,000.00  51 Thou+Through Cash2015-16
807.  Tukaram KateAmar Nagar Opp Dukes Company Tukaram Patil Marg Chembur Mumbai-400071YRs. 25,000.00  25 Thou+Cash Received2013-14
808.  Tukaram KateAmar Nagar Duex Co.Samor Vaman Tukaram Patil Marg Mum-400071YRs. 1,00,000.00  1 Lacs+Ch/DD No. 628017 drawn on The Kurla Nagarik Sahakari Bank Ltd Govandi Br. Dt, 23.04.20132013-14
809.  Tulinj Mitra Mandal Grahak Sahakari Sanstha--YRs. 25,000.00  25 Thou+via Cheque/ DD No 0968682015-16
810.  Uday Namdev Dalvi--YRs. 50,000.00  50 Thou+via Cheque/ DD No 0001292015-16
811.  Uday Ravindra Samant--YRs. 1,50,000.00  1 Lacs+Cheque/DD No.551067 Drawn on State Bank of India (India) Dt.22-Sep-20172017-18
812.  Uday SurveNot AvailableYRs. 48,000.00  48 Thou+Cheque/DD No.561777 Drawn on NKGSB Bank Dahisar (W) Dt.22.02.20172016-17
813.  Uday Vitthal LaseShree Saldham Bldg Near Hiradevi Mandir Kharegaon ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100110 Drawn on GP Parsik Bank Kalwa Dt.13.02.20172016-17
814.  Ulhas Sambhaji Patil--YRs. 75,000.00  75 Thou+Cheque/DD No.559257 Drawn on State Bank of India (India) Dt.18-Aug-20172017-18
815.  Umesh Hiraji Patil--YRs. 30,000.00  30 Thou+Cheque/DD No.100105 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.11-Aug-20172017-18
816.  Unity InfraProjects Ltd.Pushpanjali, Old Prabhadevi RD, Prabhadevi, Mumbai - 400025YRs. 5,00,000.00  5 Lacs+Ch No 199953, Abhyudaya Co-op Bank Ltd2004-05
817.  USV Private LimitedBSD Marg Govandi Mumbai-400088YRs. 3,00,000.00  3 Lacs+Cheque/DD No.829289 Drawn on Yes Bank Chembur Mumbai Dt.11.02.20172016-17
818.  Vaibhav Naik--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.736136 Drawn on State Bank of India (India) Dt.2-Sep-20172017-18
819.  Vaibhav Naik--YRs. 75,000.00  75 Thou+Through Cash2015-16
820.  Vaibhav Surendra Karnik--YRs. 30,000.00  30 Thou+Cheque/DD No.701400 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.10-Aug-20172017-18
821.  Vasudha Dhananjay BodareSantosh Nagar O.T. Section Ulhas NagarYRs. 30,000.00  30 Thou+Cheque/DD No.500008 Drawn on Bhartiya State Bank Ulhasnagar Dt.15.03.20172016-17
822.  Vasudha Morvekar--YRs. 25,000.00  25 Thou+Cheque/DD No.558873 Drawn on Canara Bank (India) Dt.25-May-20172017-18
823.  Vedali Nilesh Paralkar--YRs. 30,000.00  30 Thou+Cheque/DD No.100187 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-20172017-18
824.  Veesons Developers Private LimitedShop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001YRs. 15,50,000.00  15 Lacs+RTGS2016-17
825.  Videocon Export Private Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 25,00,000.00  25 Lacs+Ch No 917302, The Federal bank Ltd, Mumbai, Samachar Marg Br2004-05
826.  Videocon Export Private Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 8,00,000.00  8 Lacs+Ch No 183129, The Federal bank Ltd, Mumbai, Samachar Marg Br2004-05
827.  Videocon Industries Ltd221, Fort House, Dr D N Road, 2nd Floor, Fort, Mumbai, Maharashtra 400001YRs. 85,00,00,000.00  85 Cror+via Cheque/DD No. NEFT2015-16
828.  Videocon Industries Ltd--YRs. 1,00,00,000.00  1 Cror+Electronic Cheque No. RTGS Drawn on Dt 25.03.20152014-15
829.  Videocon Industries Ltd--YRs. 1,38,00,000.00  1 Cror+Electronic Cheque No. RTGS Drawn on Dt 26.03.20152014-15
830.  Videocon Industries Ltd--YRs. 45,00,000.00  45 Lacs+Electronic Cheque No. RTGS Drawn on Dt 30.03.20152014-15
831.  Videocon International Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 45,00,000.00  45 Lacs+Ch No 241192, The Federal Bank Ltd, Mumbai, Samachar Mrag Br2004-05
832.  Videocon International Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 50,00,000.00  50 Lacs+Ch No 241190, The Federal Bank Ltd, Mumbai, Samachar Mrag Br2004-05
833.  Videocon International Ltd171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021YRs. 50,00,000.00  50 Lacs+Ch No 241191, The Federal Bank Ltd, Mumbai, Samachar Mrag Br2004-05
834.  Vijay AutiNot AvailableYRs. 1,00,000.00  1 Lacs+Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.20162016-17
835.  Vijay Auti, MLAAt Tal Parner, Dist AhamadnagarYRs. 75,000.00  75 Thou+Ch. No 471295 Drawn On State Bank Of India Ahmednagar Branch Dt. 17.03.20132012-13
836.  Vijay Chougule--YRs. 5,00,000.00  5 Lacs+Through Cash2015-16
837.  Vijay Gaikwad--YRs. 99,999.00  99 Thou+Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.20142014-15
838.  Vijay Mahadev Shinde12/24 Shree Sahyadri Soc Old Pune Road Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.950962 Drawn on Canara Bank Thane Dt.13.02.20172016-17
839.  Vijay Nahta--YRs. 1,00,000.00  1 Lacs+via Cash No Cash2015-16
840.  Vijay Nancy--NRs. 21,000.00  21 Thou+via Cheque/DD No 0196362015-16
841.  Vijay Prakash ObeinidiIndiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4YRs. 50,000.00  50 Thou+Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.20172016-17
842.  Vijay Shankar Walanj--YRs. 30,000.00  30 Thou+Cheque/DD No.127776 Drawn on ICICI Bank (India) Dt.10-Aug-20172017-18
843.  Vijay Shinde MLARamnagar Prabhag No. 7, Dist BuldhanaYRs. 75,000.00  75 Thou+Ch/DD No. 967997 drawn on The Chikhali Urban Co.op Bank Ltd Buldhana Br, Dt, 25.07.20132013-14
844.  Vijay Shivtare--YRs. 2,02,400.00  2 Lacs+Cheque/DD No.973428 Drawn on State Bank of India (India) Dt.21-Sep-20172017-18
845.  Vijaya Mhamunkar--NRs. 25,000.00  25 Thou+via Cheque/DD No Cash2015-16
846.  Vijaysingh PatilBldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W)YRs. 50,000.00  50 Thou+Cheque/DD No.000553 Drawn on Thane Bharat Sah Bank Ltd Shivajinagar Branch Dt.13.02.20172016-17
847.  Vijya Nahta--YRs. 1,00,000.00  1 Lacs+via Cheque/DD No 3477082015-16
848.  Vikram Laxman Bhoir3237 Matrupitru Chhaya Namdar Tapase Nagar Dusari Rabodi ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.005464 Drawn on Janseva Sah Bank Ltd Thane Dt.13.02.20172016-17
849.  Vikrampratap Singh--YRs. 30,000.00  30 Thou+Cheque/DD No.244928 Drawn on Bank of India (India) Dt.11-Aug-20172017-18
850.  Vilas Shivram SamantSamant Block Ghantali Road Naupada ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.463874 Drawn on Canara Bank Naupada Thane Branch Dt.16.02.20172016-17
851.  Vinayak Bhaoorao Raut--YRs. 50,000.00  50 Thou+Cheque/DD No.934902 Drawn on State Bank of India (India) Dt.28-Jul-20172017-18
852.  Vinayak DattaramJadhav Mandar Darshan Kisan Nagar-2 ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.121592 Drawn on TJSB Bank Shreenagar Thane Branch Dt.13.02.20172016-17
853.  Vinayak NimhanPuneNRs. 1,00,000.00  1 Lacs+Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.20162016-17
854.  Vinayak Nimhan--NRs. 10,00,000.00  10 Lacs+via Cheque/DD No Cash2015-16
855.  Viniti Organics LimitedNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.544597 Drawn on State Bank of India M V Rd Andheri East Dt.07.02.20172016-17
856.  Vinod Dresses--NRs. 35,000.00  35 Thou+via Cheque/DD No 0527582015-16
857.  Vinod Ghosalkar--NRs. 51,000.00  51 Thou+via Cheque/DD No 4378972015-16
858.  Vinod Ghosalkar, MLA4th Floor Kumar Kunj, Daulatnagar Road No 1, Borivali(E) ,Mumbai-400066YRs. 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--YRs. 30,000.00  30 Thou+Cheque/DD No.193417 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-20172017-18
860.  Vinod Jadhav--YRs. 30,000.00  30 Thou+Cheque/DD No.193418 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-20172017-18
861.  Viraj Profiles LimitedPlot No.G-111 MIDC Tarapur BoisarYRs. 5,00,000.00  5 Lacs+Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.20172016-17
862.  Viraj Profiles LimitedPlot No.G-111 MIDC Tarapur BoisarYRs. 11,00,000.00  11 Lacs+Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.20172016-17
863.  Viran Munusami--YRs. 50,000.00  50 Thou+Cheque/DD No.000007 Drawn on Punjab And Maharashtra Co-Op Bank Ltd. (India) Dt.28-Jul-20172017-18
864.  Vishal Suryakant More304 Nihar Soc. Budhaji Nagar Kalwa ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.100005 Drawn on The Sahebrao Deshmukh Co-op Bank Thane Dt.13.02.20172016-17
865.  Vishnu Bhagwan Bandekar. Ghansoli--YRs. 2,00,000.00  2 Lacs+Cheque/DD No.100434 Drawn on Abhyudaya Co-Op. Bank Ltd. (India) Dt.23-Feb-20182017-18
866.  Vishnu Fatebhadur SinghFalcbahadue Chawl Roopadevi Tekdi Indira Nagar ThaneYRs. 50,000.00  50 Thou+Cheque/DD No.559854 Drawn on State Bank of India Wagle Industrial Estate Dt.11.02.20172016-17
867.  Vishnu Vasudev Korgaonkar7 D Mello Complex Veera Desai Road Sarota Pada Andheri (W) Mumbai-400058YRs. 30,000.00  30 Thou+Cheque/DD No.793872 Drawn on Mogaveera Bank Ltd Veera Desai Road Branch Dt.15.02.20172016-17
868.  Vishwanath Atmaram Bhoir--NRs. 58,500.00  58 Thou+Through Cash2015-16
869.  Vrutti Developers LLPNot AvailableYRs. 5,00,000.00  5 Lacs+Cheque/DD No.809908 Drawn on Axis Bank Mulund-West Dt.24.02.20172016-17
870.  Vyankatraman Chandan Keshavan--YRs. 50,000.00  50 Thou+Cheque/DD No.000004 Drawn on HDFC Bank (India) Dt.16-Aug-20172017-18
871.  Wada Inducation Flurance Asso--YRs. 7,00,000.00  7 Lacs+via Cheque/DD No 1001032015-16
872.  Whiz Enterprise Private LimitedNot AvailableYRs. 50,000.00  50 Thou+Cheque/DD No.004135 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.20172016-17
873.  Wonderland Estate Developers Private LimitedMittal Tower, C - Wing, 17th Floor Nariman Point, Mumbai -400021YRs. 2,00,00,000.00  2 Cror+CH.NO. 638252 DT - 08.04.09 DRAWN ON FEDERAL BANK LTD, FORT BRANCH2009-10
874.  Yasar Arafat Infrastructures And Developers Pvt. Ltd.--YRs. 5,01,000.00  5 Lacs+via Cheque/DD No. 2832015-16
875.  Yerunkar SubhashNot AvailableYRs. 33,500.00  33 Thou+Cheque/DD No.777391 Drawn on State Bank of India Pedder Road Dt.22.02.20172016-17
876.  Yogesh AhireNot AvailableYRs. 50,000.00  50 Thou+NEFT Dt.26.12.20162016-17
877.  Yogesh Babanrao Gholap--YRs. 1,00,000.00  1 Lacs+Cheque/DD No.416238 Drawn on State Bank of India (India) Dt.20-Sep-20172017-18
878.  Yuvraj Prathishthan--NRs. 2,00,000.00  2 Lacs+Ch/DD No. 100017 drawn on Dt, 22.10.20132013-14
879.  ZAD Enterprises--NRs. 20,00,000.00  20 Lacs+via Cheque/DD No 0107402015-16

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