A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Bhairavnath Sugar Works Limited | Not Available |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.023202 Drawn on Axis Bank Dt.23.01.2017 | Y | 2016-17 |
2 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.2017 | Y | 2016-17 |
3 | Bhairavnath Sugar Works Limited | Not Available |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.333170 Drawn on State Bank of Hyderabad 15/2 Dt.15.02.2017 | Y | 2016-17 |
4 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017 | Y | 2016-17 |
5 | Ashok Commercial Enterprises | Not Available |
Rs. 1,70,00,000.00
1 Cror+ |
Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.2016 | Y | 2016-17 |
6 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052987 Drawn on Oriental Bank of Commerce Hiranandani Gardans Powau Dt.08.02.2017 | Y | 2016-17 |
7 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.2017 | Y | 2016-17 | |
8 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052988 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.10.02.2017 | Y | 2016-17 |
9 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052989 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.11.02.2017 | Y | 2016-17 |
10 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.2017 | Y | 2016-17 |
11 | A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017 | Y | 2016-17 |
12 | Onway industries Ltd | 5th Floor Bhupati Chembers 13 Mathew Road Mumbai-400004 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.000297 Drawn on HDFC Bank Ltd Chowpaty Branch Dt.06.03.2017 | Y | 2016-17 |
13 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.000107 Drawn on HDFC Bank Ltd Lower Parel Dt.13.02.2017 | Y | 2016-17 |
14 | Shivaji Jayawant Sawant Akav Tal Mada | Not Available | Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.2016 | Y | 2016-17 | |
15 | Cello World | Cello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.2017 | Y | 2016-17 |
16 | Kaplatrau Properties Pvt Ltd | Not Available |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.2017 | Y | 2016-17 |
17 | Shivsena Chitrapat Sena | Bhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas Nagar |
Rs. 40,00,000.00
40 Lacs+ |
Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.2017 | Y | 2016-17 |
18 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 |
Rs. 35,00,000.00
35 Lacs+ |
Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.2017 | Y | 2016-17 |
19 | Nilesh Vasant Shende | Not Available |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No.652197 Drawn on Axis Bank Ltd Pune Dt.17.02.2017 | Y | 2016-17 |
20 | Komal Enterprises | 86 Maker Chamber VI-220 Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.2017 | Y | 2016-17 |
21 | K. Maniar | 701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097 | Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017 | Y | 2016-17 | |
22 | Frigerio Conserva Allana P Ltd | Not Available |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.682881 Drawn on Vijaya Bank Nariman Point Dt.07.02.2017 | Y | 2016-17 |
23 | J Kumar Infra Project Ltd | 16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.2017 | Y | 2016-17 |
24 | Veesons Developers Private Limited | Shop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001 |
Rs. 15,50,000.00
15 Lacs+ |
RTGS | Y | 2016-17 |
25 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.2017 | Y | 2016-17 |
26 | Ready Home Realitors LLP | Not Available |
Rs. 12,50,000.00
12 Lacs+ |
Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.2017 | Y | 2016-17 |
27 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.2017 | Y | 2016-17 |
28 | Lafarge India Ltd | LBS Marg Kurla Mumbai-400072 | Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017 | Y | 2016-17 | |
29 | Nipur Chemicals Limited | Plot No.D2 MIDC Tarapur Boisar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.104871 Drawn on Oriental Bank of Commerce Dalamal Towers Nariman Point Mumbai Dt.07.02.2017 | Y | 2016-17 |
30 | Adrik Traders P Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017 | N | 2016-17 |
31 | I G Petrochemicals Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.2017 | Y | 2016-17 |
32 | Omkar Ventures Pvt Ltd | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.541919 Drawn on Yes Bank Dt.13.08.2016 | Y | 2016-17 |
33 | Shivsena Parliamentery Party | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.039723 Drawn on Dt.1.08.2016 | Y | 2016-17 |
34 | Shivam Constructions | Not Available |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.001018 Drawn on HDFC Bank Ltd Neharu Rd Vile Parle Dt.10.02.2017 | Y | 2016-17 |
35 | Maya Janak Shah | JVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056 | Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.2017 | Y | 2016-17 | |
36 | Janak Ramanlal Shah | Scheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.2017 | Y | 2016-17 |
37 | Sannity Traders Pvt Ltd | Not Available |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD No.001659 Drawn on HDFC Bank Vikroli Dt. 13.07.2016 | Y | 2016-17 |
38 | Keval Kiran Clothing Ltd | Not Available |
Rs. 7,72,000.00
7 Lacs+ |
Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.2016 | Y | 2016-17 |
39 | Sadekar Enviro Engineering P Ltd | 403 Wagle Paradise Tower Opp Alok Hotel Gokhale Road Thane |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.125095 Drawn on The Sarasawat Co-op Bank Ltd Kalwa Thane Dt.07.02.2017 | Y | 2016-17 |
40 | Palladium Construction P Ltd | Not Available |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.2017 | Y | 2016-17 |
41 | Mr. Subhash Rajaram Desai | Not Available |
Rs. 5,18,074.00
5 Lacs+ |
Account Tranfer | Y | 2016-17 |
42 | Prashant Prakash Nilawar | Not Available | RTGS Drawn on Dt.16.02.2017 | Y | 2016-17 | |
43 | Viniti Organics Limited | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.544597 Drawn on State Bank of India M V Rd Andheri East Dt.07.02.2017 | Y | 2016-17 |
44 | Radiant Inflatabies & Asthetics Engg. | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.2017 | N | 2016-17 |
45 | Sanskruti Yuva Pratishthan Trust | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.541793 Drawn on Dt.29.07.2016 | Y | 2016-17 |
46 | Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.2017 | Y | 2016-17 |
47 | Mumbai Waste Management Ltd | MIDC Taloja Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.2017 | Y | 2016-17 |
48 | Ray Constructions Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.2017 | Y | 2016-17 |
49 | Gold Finch Engineering Systems P Ltd | Not Available | Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.2017 | Y | 2016-17 | |
50 | The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Cehque/DD No.071875 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | Y | 2016-17 |
51 | The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 |
Rs. 5,00,000.00
5 Lacs+ |
Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | Y | 2016-17 |
52 | Taramati Chartable Foundation | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.2016 | Y | 2016-17 |
53 | Kalpataru Properties Pvt Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.2017 | Y | 2016-17 |
54 | Laxmi Diamond Pvt Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Drawn on Dt.17.02.2017 | Y | 2016-17 |
55 | Vrutti Developers LLP | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.809908 Drawn on Axis Bank Mulund-West Dt.24.02.2017 | Y | 2016-17 |
56 | Omega Fine Chemicals | 802 B Omkar A 88 Bal Govinddas Marg Mahim Mumbai-400016 | Cheque/DD No.876413 Drawn on State Bank of India Veer Savarkar Marg Dt.08.02.2017 | Y | 2016-17 | |
57 | Sahajanand Developers | 104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.409036 Drawn on State Bank of India Goregaon Dt. 15.02.2017 | Y | 2016-17 |
58 | Situation ADVTG and Matg Ser P Ltd | Hari Om Chambers 4th Floor B-16 Veera Industrial Estate off New Link Road Andheri West Mumbai-400053 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque/DD No.130676 Drawn on State Bank of India M V Road Andheri Dt.17.02.2017 | Y | 2016-17 |
59 | Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2016-17 |
60 | Omakar Realetors & Developers Pvt Ltd | Not Available |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD No.305523 Drawn on ICICI Bank Dt.25.07.2016 | Y | 2016-17 |
61 | Sahajanand Developers | 104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.409047 Drawn on State Bank of India Goregaon Dt.23.02.2017 | Y | 2016-17 |
62 | Aarti Drugs Limited | Plot No.G 60 MIDC Tarapur Boisar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.104359 Drawn on Union Bank of India Industrial Finance Br. Mumbai Dt.07.02.2017 | Y | 2016-17 |
63 | USV Private Limited | BSD Marg Govandi Mumbai-400088 | Cheque/DD No.829289 Drawn on Yes Bank Chembur Mumbai Dt.11.02.2017 | Y | 2016-17 | |
64 | B.T. Kadlag Construction Pvt Ltd | Not Available |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.272982 Drawn on SBI Dt.04.08.2016 | Y | 2016-17 |
65 | Girish Bros | Not Available |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.2017 | Y | 2016-17 |
66 | Avaneesh Logistics Private Limited | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.2017 | Y | 2016-17 |
67 | Blue Rose Enterprises | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.055233 Drawn on Union Bank of India Dt.30.08.2016 | N | 2016-17 |
68 | R A Associates | Not Available |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.2016 | N | 2016-17 |
69 | Sanjay Vinod Asrani | Not Available |
Rs. 2,10,000.00
2 Lacs+ |
Cheque/DD No.227015 Drawn on IDBI Bank Ltd Deonar Branch Dt.11.02.2017 | N | 2016-17 |
70 | Prashant Govind Ghatnekar | Not Available | Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.2017 | Y | 2016-17 | |
71 | L.N. Chemical Industries | 403 Antariksha Makwana Road Marol Naka Andheri East |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.749105 Drawn on Yes Bank Dt.19.05.2016 | Y | 2016-17 |
72 | Ekalavya Shikshan Sadhana | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.41442 Drawn on Dt.27.07.2016 | Y | 2016-17 |
73 | Ajay Chaudhari | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.2016 | Y | 2016-17 |
74 | Municipal Karamchari Kamgar Sena | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.018683 Drawn on BSB Bank Dt.22.08.2016 | Y | 2016-17 |
75 | Mr. S.M. Bhuje | 14 Avanti Society Deonar Baug Deonar Mumbai-400088 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.370027 Drawn on Bank of India Dadri-West Dt.24.02.2017 | Y | 2016-17 |
76 | Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000290 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | Y | 2016-17 |
77 | Kesari Petro Product Colony | Not Available | Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.2017 | Y | 2016-17 | |
78 | Seya Industries Limited | Plot No T MIDC Tarapur Boisar |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000128 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
79 | Ajay Boraste | Not Available |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Dt.22.12.2016 | Y | 2016-17 |
80 | Reserve Bank Sthaniy Lokdhikar Samiti | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.2016 | N | 2016-17 |
81 | Shivssai Sanstha(Trust) | Pune |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.2016 | N | 2016-17 |
82 | Pandurang Sakpal | Not Available |
Rs. 1,01,500.00
1 Lacs+ |
Cheque/DD No.350751 Drawn on The Sahyadri Sahakari Bank Ltd Dt.05.08.2016 | Y | 2016-17 |
83 | Subodh Gangaram Bavdhane | Not Available |
Rs. 1,01,000.00
1 Lacs+ |
Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.2016 | Y | 2016-17 |
84 | Nilam Gorhe | Not Available | Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.2016 | Y | 2016-17 | |
85 | Sonam Nilesh Patil | 505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.2017 | Y | 2016-17 |
86 | Seco Load Cells | Plot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.2017 | Y | 2016-17 |
87 | Rahul Suri | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000771 Drawn on HDFC Bank Ltd Andheri-West Dt.28.02.2017 | Y | 2016-17 |
88 | Vinayak Nimhan | Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.2016 | N | 2016-17 |
89 | Sanjay Kashinath Pawar | Andheri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.2016 | Y | 2016-17 |
90 | Gurjar Rashtriya Kadia Samaj | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.2016 | Y | 2016-17 |
91 | Sameer Talpade | Not Available | Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.2016 | N | 2016-17 | |
92 | Mumbai Electric Works Union | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.2016 | Y | 2016-17 |
93 | Sofotel Infra Pvt Ltd | 10B Baktawar Nariman Point Mumbai-400021 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.832521 Drawn on State Bank of India Chuchgate Dt.03.02.2017 | Y | 2016-17 |
94 | Hemant Tukaram Godse | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.490119 Drawn on SBI Dt.04.07.2016 | Y | 2016-17 |
95 | Maharashtra Sanghatit Shakti Sena | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.2016 | Y | 2016-17 |
96 | ARKK Builders and Developers | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.2016 | Y | 2016-17 |
97 | Nahar Builders Ltd | Chandivali Kurla Mumbai-400072 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.003380 Drawn on HDFC Bank Bhulabai Desai Rd Br Dt.11.02.2017 | Y | 2016-17 |
98 | Patil Poltry Farm | Not Available | NEFT Dt.26.12.2016 | Y | 2016-17 | |
99 | Mahendra Suryawanshi | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
100 | Dr. Vrushali Sonavane | Yashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
101 | Shantaram Kute | Vishwas Nagar Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
102 | Gokul Nagare | Pimpalgaon Bahula Trimbak Road Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
103 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108291 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
104 | Mrs. Seema Nigal | Nigal Lane Shivaji Chowk Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
105 | Sparion International Pvt Ltd | Not Available | Cheque/DD No.108289 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 | |
106 | Shri Deepak Moulle | Sulochana Bhagwan Bunglow Ashik Nagar Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
107 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108292 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
108 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108293 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
109 | Sparion International Pvt Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.108290 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | Y | 2016-17 |
110 | Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
111 | Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | Y | 2016-17 |
112 | Jasmeera Engineer Pvt Ltd | R-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706 | Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.2017 | Y | 2016-17 | |
113 | Shalimar Valves Pvt Ltd | Plot On R-846-1 MIDC TTC Industrial Area Rabale Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.163158 Drawn on Canara Bank Vikhroli West Dt.24.02.2017 | Y | 2016-17 |
114 | Saan Engineers Pvt Ltd | Plot No.R-841 TTC MIDC Area Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.349136 Drawn on Citi Bank Mumbai Dt-24.02.2017 | Y | 2016-17 |
115 | IMA-PG India Pvt Ltd | R-677 TTC INDL Area Rabale Navi Mumbai-400701 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.2017 | Y | 2016-17 |
116 | Karda Construction Ltd | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.2016 | Y | 2016-17 |
117 | Balaji Kinikar | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.413219 Drawn on DNS Bank Dt.15.06.2016 | Y | 2016-17 |
118 | Rajabhau Waze | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.753132 Drawn on SBI Dt.15.06.2016 | Y | 2016-17 |
119 | Vijay Auti | Not Available | Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.2016 | Y | 2016-17 | |
120 | Anil Sahebrao Kadam | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.2016 | Y | 2016-17 |
121 | Suresh Namadeo Gore | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.235458 Drawn on SBI Dt.16.06.2016 | Y | 2016-17 |
122 | Subhash Bhoir | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.2016 | Y | 2016-17 |
123 | Rahul Patil | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.2016 | Y | 2016-17 |
124 | Sadanand Chavhan | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.2016 | Y | 2016-17 |
125 | Rajan Prabhakar Salvi | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.501002 Drawn on SBI Dt.20.06.2016 | Y | 2016-17 |
126 | Manohar Gajanan Bhoir | Not Available | Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.2016 | Y | 2016-17 | |
127 | Chandradeep Narke | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.811526 Drawn on SBI Dt.21.06.2016 | Y | 2016-17 |
128 | Samuel Mathew K | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.036698 Drawn on Union Bank of India Hill Road Mandra Dt.11.02.2017 | Y | 2016-17 |
129 | Shree Swami Gagangiri Construction | Dadar West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.735751 Drawn on The Kunbi Sahakari Bank Ltd Parel Mumbai Dt.11.02.2017 | Y | 2016-17 |
130 | Meghraj Construction | Not Available |
Rs. 87,000.00
87 Thou+ |
Cheque/DD No.029546 Drawn on Axis Bank Ltd Ulhasnagar-East Branch Dt.07.03.2017 | Y | 2016-17 |
131 | Currey Road Sarvajanik Navratrotsav Mandal | Not Available |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.128598 Drawn on SBI Dt.06.10.2016 | Y | 2016-17 |
132 | Amardeep Constructions | Matond Opp Maratha School Malad East Mumbai |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.2017 | Y | 2016-17 |
133 | Shthanik Lokadhikar Samiti | Not Available | Cheque/DD No.001458 Drawn on BOI Dt.22.08.2016 | Y | 2016-17 | |
134 | Hayat Regency Mumbai | Not Available |
Rs. 65,600.00
65 Thou+ |
Cheque/DD No.002092 Drawn on Yes Bank Ltd Dt.14.02.2017 | Y | 2016-17 |
135 | Grand Hayat Mumbai | Not Available |
Rs. 65,100.00
65 Thou+ |
Cheque/DD No.046069 Drawn on Kotak Mahindra Bank Dt.24.012.2016 | Y | 2016-17 |
136 | Deepak Dataro | Not Available |
Rs. 60,000.00
60 Thou+ |
NEFT Dt.06.12.2016 | Y | 2016-17 |
137 | Best Kamgar Sena | Not Available |
Rs. 56,000.00
56 Thou+ |
Cheque/DD No.019030 Drawn on Bhavani Bank Ltd Dt.01.08.2016 | Y | 2016-17 |
138 | Sudhakar Narayan Nalawade | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.2016 | N | 2016-17 |
139 | Ajit Jagannath Kadam | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016 | N | 2016-17 |
140 | Manish B Barate | Mumbai | Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.2016 | Y | 2016-17 | |
141 | Naresh Ausarkar | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.010008 Drawn on Bank of India Dt.27.04.2016 | Y | 2016-17 |
142 | Shri Dagadu Sakpal | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100243 Drawn on The Mahanagar Co-op Bank Dt. 29-04-2016 | Y | 2016-17 |
143 | Sthaniya Lokadhikar Samiti(BPCL Refinery) | Not Available |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.465337 Drawn on State Bank of Patiala Dt.19.05.2016 | Y | 2016-17 |
144 | Maruti Ramachandra Deshmukh | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.2016 | Y | 2016-17 |
145 | Sanjay Gaikawad | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
146 | Ganesh Kavade | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
147 | Aravind Bane | Not Available | Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016 | Y | 2016-17 | |
148 | Babasaheb Dattatray Bhondwe | Not Available |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.189763 Drawn on Pune Bank Dt.29.07.2016 | Y | 2016-17 |
149 | Kailas Maruti Bhosle | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
150 | Packwell Craft Pvt Ltd | Plot No.R-902 MIDC Rabale TTC Industrial Area Navi Mumbai-400701 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.228724 Drawn on IDBI Bank Ltd Andheri MIDC Dt.24.02.2017 | Y | 2016-17 |
151 | S.V. Fabricators Pvt Ltd | 227 MIDC ITC Industrial Area Rable Navi Mumbai-400701 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.002116 Drawn on Thane Bharat Sah Bank Naupada-Thane Dt.24.02.2017 | Y | 2016-17 |
152 | Tej Sons Foods Pvt Ltd | Not Available |
Rs. 50,001.00
50 Thou+ |
Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.2016 | Y | 2016-17 |
153 | Mukesh Balkrishna Thombre | Bldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.2017 | Y | 2016-17 |
154 | Mahendra Chintaman Madhavi | 2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road Thane | Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.2017 | Y | 2016-17 | |
155 | Navnath Vishwas Shinde | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.176679 Drawn on Canara Bank Thane (E) Branch Dt.16.02.2017 | Y | 2016-17 |
156 | Sachin Ram Patil | Jai Malhar Bunglow Opp Thane Municipal School Sabe Gaon Diva (E) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100053 Drawn on Abhyudaya Co-Op Bank Ltd Diva Branch Dt.16.02.2017 | Y | 2016-17 |
157 | Kiran Associates | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.513641 Drawn on The National Co-Op Bank Kalyan-East Dt.28.02.2017 | Y | 2016-17 |
158 | Preeti Niranjan Nalawade | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.2017 | Y | 2016-17 |
159 | Aapaso Jagnnath Shrikhande | Ulhasnagar |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
160 | Ramesh Chavan | Mangal Kirana Stores Shivsena Shakha Sambhaji Chowk Ulhasnagar |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
161 | Sonu Chandur | Not Available | Cheque/DD No.600912 Drawn on Canara Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 | |
162 | Shree Kalambe (Jai Hanuman Transport) | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100238 Drawn on Abhyudaya Co-Op Bank Dt.21.03.2017 | N | 2016-17 |
163 | Nilam Gorhe | Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.145480 Drawn on Bank of Maharashtra Dt.13.06.2016 | Y | 2016-17 |
164 | Whiz Enterprise Private Limited | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.004135 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
165 | Anika Universal Private Limited | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | Y | 2016-17 |
166 | Jaydee Infraventures OPC Pvt Ltd | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.260229 Drawn on IDBI Bank Ltd Vasant Vihar Branch Dt.13.02.2017 | Y | 2016-17 |
167 | Yogesh Ahire | Not Available |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
168 | Pnjai Heat Exchangers Pvt Ltd | Plot No.B-25 TTC Industrial Area Navi Mumbai-400708 | Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.2017 | Y | 2016-17 | |
169 | Blue Circle Organise Pvt Ltd | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.128120 Drawn on Bank of India Turbhe Dt.28.02.2017 | Y | 2016-17 |
170 | Green World | Opp Sanjay Gandhi National Park Boriwali West Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.2017 | Y | 2016-17 |
171 | Suresh Pandhari More | Om Sai Properties Shop No.9 Golden Nest Phase I Mira Road East Thane-401107 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.059519 Drawn on Canara Bank Bhayander East Dt 11.02.2017 | Y | 2016-17 |
172 | Vishnu Fatebhadur Singh | Falcbahadue Chawl Roopadevi Tekdi Indira Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.559854 Drawn on State Bank of India Wagle Industrial Estate Dt.11.02.2017 | Y | 2016-17 |
173 | Sunil Babasaheb Chalke | Rayaladevi Society MIDC Colony Wagle Industrial Estate Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.060202 Drawn on The Cosmos Co-op Bank Ltd Thane West Dt.11.02.2017 | Y | 2016-17 |
174 | Ram Shivaji Tambe | Room No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100022 Drawn on Teh Kalyan Janata Sahakari Bank Ltd LBS Rd Thane Dt.11.02.2017 | Y | 2016-17 |
175 | Sandeep Laxman Dalvi | Opp. Hanuman Mandir Patlipada Ghodbunder Road Thane(W) | Cheque/DD No.000073 Drawn on Bank of Baroda Majiwada Dt.13.02.2017 | Y | 2016-17 | |
176 | Vijaysingh Patil | Bldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000553 Drawn on Thane Bharat Sah Bank Ltd Shivajinagar Branch Dt.13.02.2017 | Y | 2016-17 |
177 | Sunil Gauri | Kharegaon Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000523 Drawn on HDFC Bank Ltd Kalwa Dt.13.02.2017 | Y | 2016-17 |
178 | Siddharth Dilip Ovalekar | Ovalekar House Near Hanuman Mandir Ovaia Ghodbunder Road Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.001294 Drawn on ICICI Bank Ltd Thane Prestige Garden Dt.13.02.2017 | Y | 2016-17 |
179 | Pavan Kashinath Kadam Saiprasad Bhandar Ali | Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.002715 Drawn on Vaishya Sahkari Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
180 | Hemant Rajkumar Pamnanai | 705 Ratnashree Hari Om Nagar Mulund Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000307 Drawn on The Navjeevan Co-op Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
181 | Shachin Kamble | Ramnagar Road No.28 Wagale Estate Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.039165 Drawn on SVC Co-op Bank Ltd Loiswadi Dt.13.02.2017 | Y | 2016-17 |
182 | Harischandra Shripat Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) | Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 | |
183 | Kalpana Harishndra Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
184 | Sneha Vicky Patil | Krushna Villa Nalpada Kapurwadi Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100002 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
185 | Sanjay Shrinath Pandey | A75 Shrirang Soc Castle Mill Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.276401 Drawn on TJSB Bank Dt.13.02.2017 | Y | 2016-17 |
186 | Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No. 000197 Drawn on Thane Bharat Sahkari Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
187 | Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100008 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
188 | Mahesh Dhondu Salunke | Lakshmi Chirag Nagar Ratan Kurhade Chawl Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.137063 Drawn on Karnataka Bank Ltd Thane(W) Branch Dt.13.02.2017 | Y | 2016-17 |
189 | Sunil Maruti Chawan | Chawan Chawl Pokharan Road No.2 Thane (W) | Cheque/DD No.935394 Drawn on Syndicate Bank Vasant Vihar Branch Dt. 13.02.2017 | Y | 2016-17 | |
190 | Sachin Maruti Bhosle | 702 Bhavesh Plaza Khopal Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.416097 Drawn on Oriental Bank of Commerce Thane Dt.13.02.2017 | Y | 2016-17 |
191 | Mehmood Adam Dalvi | Silver Castle 3rd Floor Majiwada Gaon Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.2017 | Y | 2016-17 |
192 | Rekha Ramchandra Egade | Siddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.2017 | Y | 2016-17 |
193 | Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.800410 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017 | Y | 2016-17 |
194 | Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.800409 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017 | Y | 2016-17 |
195 | Bhaskar B Bairishetty Mansarovar | 1103/4 Nilkanth Heights Upvan Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.248815 Drawn on IDBI Bank Thane Dt.13.02.2017 | Y | 2016-17 |
196 | Namrata Ravi Gharat | Radhai Niwas Kavesar Waghbill Thane | Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.2017 | Y | 2016-17 | |
197 | Gurumukhsingh Bishansingh Syan | Ramsunder Niwas Sector-4 Shreenagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.131506 Drawn on TJSB Bank Vartak Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
198 | Deepak Ramesh Jagtap | 710 Sairam Gokuldham Soc Kopari Colony Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.303531 Drawn on TJSB Bank Tilak Nagar Branch Dt.13.02.2017 | Y | 2016-17 |
199 | Vijay Prakash Obeinidi | Indiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.2017 | Y | 2016-17 |
200 | Indumati Madhukar Salvi | Sayba Bunglow Manisha Nagar Kalwa Thane-5 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.2017 | Y | 2016-17 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.