Donation Details Financial Year : 2016-17
Shiv Sena (SHS)
Financial Year : 2016-17
Type : State PartyState in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
Donation of other Years :
2017-18 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 All Years Summary List of All Donors
List of Donors
| Order By: Name | Amount | |||||
| Name ∇ | Address | Pan Given | Amount | Contribution Mode | Financial Year |
|---|---|---|---|---|---|
| 1. A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No.124696 Drawn on DNS Bank Vishnunagar Dt.16.02.2017 | 2016-17 |
| 2. A N Enterprises Infrastructure Services P Ltd | C-2113 Wind 2nd Floor Oberoi Garden Estate Sakinaka Andheri-400072 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.124714 Drawn on DNS Bank Vishnunagar Dt.01.03.2017 | 2016-17 |
| 3. Aapaso Jagnnath Shrikhande | Ulhasnagar | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.504382 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 4. Aarti Drugs Limited | Plot No.G 60 MIDC Tarapur Boisar | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.104359 Drawn on Union Bank of India Industrial Finance Br. Mumbai Dt.07.02.2017 | 2016-17 |
| 5. Aasan Arun Laxman | B.No.1286 Room No.10 O.T. Section Grampanchayat Hall Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000021 Drawn on Thane Bharat Sahakari Bank Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 6. Abhishek Ravindra Rane | Not Available | Y | Rs. 33,500.00 33 Thou+ | Cheque/DD No.385001 Drawn on Mumbai District Central Co-op Ltd Dahisar (W) Dt.22.02.2017 | 2016-17 |
| 7. Adrik Traders P Ltd | Not Available | N | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017 | 2016-17 |
| 8. Ahuja Synfab Pvt Ltd | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.024508 Drawn on Saraswat Bank Ltd Mumbai Dt.01.03.2017 | 2016-17 |
| 9. Ajay Boraste | Not Available | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT Dt.22.12.2016 | 2016-17 |
| 10. Ajay Chaudhari | Not Available | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.149197 Drawn on Axis Bank Dt.10.08.2016 | 2016-17 |
| 11. Ajit Jagannath Kadam | Mumbai | N | Rs. 51,000.00 51 Thou+ | Cheque/DD No.000071 Drawn on Bank of India Pune-04.04.2016 | 2016-17 |
| 12. Amardeep Constructions | Matond Opp Maratha School Malad East Mumbai | Y | Rs. 75,000.00 75 Thou+ | Cheque/DD No.156426 Drawn on Punjab National Bank Shivaji Nagar Thane Dt.11.02.2017 | 2016-17 |
| 13. Anika Universal Private Limited | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000380 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | 2016-17 |
| 14. Anil Sahebrao Kadam | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.2016 | 2016-17 |
| 15. Anjana Ankush Mhaske | Nairavnath Colony Gavde School Near by Shantinagar Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.392845 Drawn on IDBI Bank Ulhas Nagar Dt.18.02.2017 | 2016-17 |
| 16. Aravind Bane | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016 | 2016-17 |
| 17. Arjun Bhiva Bhoir | Shree Vinayak Soc. 8/59 Vartak Nagar Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.2017 | 2016-17 |
| 18. ARKK Builders and Developers | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.042644 Drawn on Yes Bank Dt.04.08.2016 | 2016-17 |
| 19. Ashok Commercial Enterprises | Not Available | Y | Rs. 1,70,00,000.00 1 Cror+ | Cheque/DD No.763766 Drawn on SBI Fort Dt.22.12.2016 | 2016-17 |
| 20. Ashok Mahadeo Boritkar | C/301 Jivan Prakash Soc. Loulswadi Thane (W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.008415 Drawn on TJSB Bank Louiswadi Branch Dt.13.02.2017 | 2016-17 |
| 21. Atish Ankush More | Pawar Chawl Opp Sundaram Bldg Panchpakhadi Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.456990 Drawn on State Bank of India Panchpakhade Branch Dt.13.02.2017 | 2016-17 |
| 22. Avaneesh Logistics Private Limited | Not Available | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.633918 Drawn on State Bank of India Chandrapur Dt.07.02.2017 | 2016-17 |
| 23. Avinash Bhiwa Patil | Swapurti Gangaram Niwas Shiwaji Chowk Bunder Pada Vitava Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100113 Drawn on GP Parsik Bank Vitava Branch Dt.16.02.2017 | 2016-17 |
| 24. B.T. Kadlag Construction Pvt Ltd | Not Available | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.272982 Drawn on SBI Dt.04.08.2016 | 2016-17 |
| 25. Babasaheb Dattatray Bhondwe | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.189763 Drawn on Pune Bank Dt.29.07.2016 | 2016-17 |
| 26. Balaji Kinikar | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.413219 Drawn on DNS Bank Dt.15.06.2016 | 2016-17 |
| 27. Ballaleshwar Construction | 1/4 Shree Siddhivinayak Park Lokmanya Nagar Pada No.4 Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.200045 Drawn on The Mahanagar Co-Op Bank Ltd Thane Branch Dt.13.02.2017 | 2016-17 |
| 28. Bandu Bahau Dhore (Madhukar D. Dhore) | Not Available | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 29. Best Kamgar Sena | Not Available | Y | Rs. 56,000.00 56 Thou+ | Cheque/DD No.019030 Drawn on Bhavani Bank Ltd Dt.01.08.2016 | 2016-17 |
| 30. Bhairav Shikshan Prasarak Mandal | Not Available | Y | Rs. 40,000.00 40 Thou+ | Cash | 2016-17 |
| 31. Bhairavnath Sugar Works Limited | Not Available | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No.023202 Drawn on Axis Bank Dt.23.01.2017 | 2016-17 |
| 32. Bhairavnath Sugar Works Limited | Not Available | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No.333170 Drawn on State Bank of Hyderabad 15/2 Dt.15.02.2017 | 2016-17 |
| 33. Bhaskar B Bairishetty Mansarovar | 1103/4 Nilkanth Heights Upvan Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.248815 Drawn on IDBI Bank Thane Dt.13.02.2017 | 2016-17 |
| 34. Bhaskarchand Rajput | Falehbahadur Chawl Room No.3 Indira Nagar Rupaavi Pada Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.810343 Drawn on State Bank of India Wagale Indl Estate Branch Dt.13.02.2017 | 2016-17 |
| 35. Bhinaval Manohar | Panchashil Nagar Shyamlal Paan Shop No. Hiraghat Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.100006 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 36. Bhushan Sawant | Praney Apt Lokmanya Nagar Pada No.2 Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.698103 Drawn on State Bank of India Thane Dt.16.02.2017 | 2016-17 |
| 37. Blue Circle Organise Pvt Ltd | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.128120 Drawn on Bank of India Turbhe Dt.28.02.2017 | 2016-17 |
| 38. Blue Rose Enterprises | Not Available | N | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.055233 Drawn on Union Bank of India Dt.30.08.2016 | 2016-17 |
| 39. Buildtech Enterprises | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.478627 Drawn on IDBI Bank A S Marg Powai Dt.11.02.2017 | 2016-17 |
| 40. Cello World | Cello House Corporate Avenue Near Udyog Bhavan Sonawala Road Goregaon East Mumbai-400063 | Y | Rs. 51,00,000.00 51 Lacs+ | Cheque/DD No.987786 Drawn on HDFC Bank Ltd Teen Batti Daman Dt.08.02.2017 | 2016-17 |
| 41. Chandradeep Narke | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.811526 Drawn on SBI Dt.21.06.2016 | 2016-17 |
| 42. Currey Road Sarvajanik Navratrotsav Mandal | Not Available | Y | Rs. 75,000.00 75 Thou+ | Cheque/DD No.128598 Drawn on SBI Dt.06.10.2016 | 2016-17 |
| 43. Deepak Dataro | Not Available | Y | Rs. 60,000.00 60 Thou+ | NEFT Dt.06.12.2016 | 2016-17 |
| 44. Deepak Ramesh Jagtap | 710 Sairam Gokuldham Soc Kopari Colony Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.303531 Drawn on TJSB Bank Tilak Nagar Branch Dt.13.02.2017 | 2016-17 |
| 45. Dhananjay Bodare | Santosh Nagar O.T. Section Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.781367 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 46. Dilip Bhau Boche | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cash | 2016-17 |
| 47. Dr. Manjrekar c/o (Kisan Jadhav) | Not Available | Y | Rs. 25,250.00 25 Thou+ | Cheque/DD No.504470 Drawn on Mumbai District Central Co-op Bank Ltd Dt.03.03.2017 | 2016-17 |
| 48. Dr. Vrushali Sonavane | Yashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2016-17 |
| 49. Ekalavya Shikshan Sadhana | Not Available | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.41442 Drawn on Dt.27.07.2016 | 2016-17 |
| 50. Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No. 000197 Drawn on Thane Bharat Sahkari Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | 2016-17 |
| 51. Eknath Anant Bhoir | Meghdoot Chawl Room No.3 Indira Nagar Rupadevi Pada Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100008 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | 2016-17 |
| 52. Frigerio Conserva Allana P Ltd | Not Available | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.682881 Drawn on Vijaya Bank Nariman Point Dt.07.02.2017 | 2016-17 |
| 53. Gagangiri Developers | Not Available | Y | Rs. 48,000.00 48 Thou+ | Cheque/DD No.300078 Drawn on GP Parsik Bank Dahisar (W) Dt.22.02.2017 | 2016-17 |
| 54. Galaxy Motors | Not Available | Y | Rs. 40,000.00 40 Thou+ | Cheque/DD No.000034 Drawn on Kotak Mahindra Bank Makar Mahal Turner Rd Dt.11.02.2017 | 2016-17 |
| 55. Galaxy Motors | Not Available | Y | Rs. 40,000.00 40 Thou+ | Cheque/DD No.00032 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | 2016-17 |
| 56. Galaxy Motors | Not Available | Y | Rs. 40,000.00 40 Thou+ | Cheque/DD No.00033 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | 2016-17 |
| 57. Ganesh Kavade | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cash | 2016-17 |
| 58. Girish Bros | Not Available | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.223915 Drawn on Union Bank of India Goregaon(W) Dt.13.02.2017 | 2016-17 |
| 59. Gokul Nagare | Pimpalgaon Bahula Trimbak Road Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 60. Gold Finch Engineering Systems P Ltd | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.2017 | 2016-17 |
| 61. Gopal C/o Ashish Bahu Dadtar | Akola | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 62. Grand Hayat Mumbai | Not Available | Y | Rs. 65,100.00 65 Thou+ | Cheque/DD No.046069 Drawn on Kotak Mahindra Bank Dt.24.012.2016 | 2016-17 |
| 63. Green Gold Enviro Services | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.158224 Drawn on TJSB Bank Rabodi Thane Dt.11.02.2017 | 2016-17 |
| 64. Green World | Opp Sanjay Gandhi National Park Boriwali West Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.138816 Drawn on Axis Bank Ltd Mira Road Dt.11.02.2017 | 2016-17 |
| 65. Gurjar Rashtriya Kadia Samaj | Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000459 Drawn on Bank of India Mumbai Dt.16.05.2016 | 2016-17 |
| 66. Gurumukhsingh Bishansingh Syan | Ramsunder Niwas Sector-4 Shreenagar Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.131506 Drawn on TJSB Bank Vartak Nagar Branch Dt.13.02.2017 | 2016-17 |
| 67. Harischandra Shripat Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | 2016-17 |
| 68. Hayat Regency Mumbai | Not Available | Y | Rs. 65,600.00 65 Thou+ | Cheque/DD No.002092 Drawn on Yes Bank Ltd Dt.14.02.2017 | 2016-17 |
| 69. Hemant Narayan Patil | Not Available | Y | Rs. 22,222.00 22 Thou+ | Cheque/DD No.148063 Drawn on United Bank of India Dt.22.07.2016 | 2016-17 |
| 70. Hemant Rajaram Naik | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.647273 Drawn on Corporation Bank Fort Mumbai Dt.01.03.2017 | 2016-17 |
| 71. Hemant Rajkumar Pamnanai | 705 Ratnashree Hari Om Nagar Mulund Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000307 Drawn on The Navjeevan Co-op Bank Ltd Thane Dt.13.02.2017 | 2016-17 |
| 72. Hemant Tukaram Godse | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.490119 Drawn on SBI Dt.04.07.2016 | 2016-17 |
| 73. I G Petrochemicals Ltd | Not Available | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.015130 Drawn on Laxmi Vilas Bank Fort Dt.01.03.2017 | 2016-17 |
| 74. IMA-PG India Pvt Ltd | R-677 TTC INDL Area Rabale Navi Mumbai-400701 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.301507 Drawn on Axis Bank Ltd Mulund Dt.24.02.2017 | 2016-17 |
| 75. Indumati Madhukar Salvi | Sayba Bunglow Manisha Nagar Kalwa Thane-5 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000157 Drawn on Bank of Baroda Kalwa Dt.13.02.2017 | 2016-17 |
| 76. J Kumar Infra Project Ltd | 16A-Andheri Industrial Estate Veera Desai Road Andheri West Mumbai-400053 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.062677 Drawn on Bank of India Andheri Corporate Banking Branch Dt.13.02.2017 | 2016-17 |
| 77. Janak Ramanlal Shah | Scheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.2017 | 2016-17 |
| 78. Jasmeera Engineer Pvt Ltd | R-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.2017 | 2016-17 |
| 79. Jaydas Kanha Shelar | Mhatardi Gaon Diva (E) Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000018 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017 | 2016-17 |
| 80. Jaydee Infraventures OPC Pvt Ltd | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.260229 Drawn on IDBI Bank Ltd Vasant Vihar Branch Dt.13.02.2017 | 2016-17 |
| 81. Jyoti Dilip Gaikwad | Shivaji Nagar Nilkanth Mandir Birlagate Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.344271 Drawn on UCO Bank Ulhasnagar Dt.15.03.2017 | 2016-17 |
| 82. K. Maniar | 701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017 | 2016-17 |
| 83. Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque/DD No.579972 Drawn on Citi Bank Mumbai Dt.14.02.2017 | 2016-17 |
| 84. Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 | Y | Rs. 35,00,000.00 35 Lacs+ | Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.2017 | 2016-17 |
| 85. Kailas H Waghmare | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.095469 Drawn on Union Bank of India Home Street Mumbai Dt.01.03.2017 | 2016-17 |
| 86. Kailas Maruti Bhosle | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cash | 2016-17 |
| 87. Kalpana Harishndra Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100114 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | 2016-17 |
| 88. Kalpana Moreshwar Pawar | 102 Pitru Krupa Kharegaon Naka Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.2017 | 2016-17 |
| 89. Kalpataru Properties Pvt Ltd | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.723649 Drawn on ICICI Bank Ltd Nariman Point Branch Dt.14.02.2017 | 2016-17 |
| 90. Kaplatrau Properties Pvt Ltd | Not Available | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque/DD No.004056 Drawn on ICICI Bank Nariman Point Dt.17.02.2017 | 2016-17 |
| 91. Karda Construction Ltd | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.2016 | 2016-17 |
| 92. Kesari Petro Product Colony | Not Available | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.2017 | 2016-17 |
| 93. Keval Kiran Clothing Ltd | Not Available | Y | Rs. 7,72,000.00 7 Lacs+ | Cheque/DD No.920731 Drawn on Standard Charterd Bank Dt.25.07.2016 | 2016-17 |
| 94. Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000291 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | 2016-17 |
| 95. Kilitch Healthcare India Ltd | 902B Godrej Coliseum Behind Evrad Nagar Off Eastern Express Highway Nr. Priyadarshani Cirlce Sion East Mumbai-400022 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000290 Drawn on Kotak Mahindra Bank Ltd Gujarat Society Mumbai Dt.24.02.2017 | 2016-17 |
| 96. Kiran Associates | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.513641 Drawn on The National Co-Op Bank Kalyan-East Dt.28.02.2017 | 2016-17 |
| 97. Kish Corporate Services India India Pvt Ltd | Not Available | N | Rs. 25,000.00 25 Thou+ | Cheque/DD No.363640 Drawn on Canara Bank Worli Dt.01.03.2017 | 2016-17 |
| 98. Komal Enterprises | 86 Maker Chamber VI-220 Nariman Point Mumbai-400021 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.2017 | 2016-17 |
| 99. Kulwant Singh Gurudeo Sahato | Gurucharan Niwas Block No.66 Building No.248 C Block Ulhasnagar 3 Dist Thane | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 100. L.N. Chemical Industries | 403 Antariksha Makwana Road Marol Naka Andheri East | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.749105 Drawn on Yes Bank Dt.19.05.2016 | 2016-17 |
| 101. Lafarge India Ltd | LBS Marg Kurla Mumbai-400072 | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017 | 2016-17 |
| 102. Laxmi Diamond Pvt Ltd | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Drawn on Dt.17.02.2017 | 2016-17 |
| 103. Maharashtra Sanghatit Shakti Sena | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.151354 Drawn on Bank of Maharashtra Dt.18.07.2016 | 2016-17 |
| 104. Mahendra Chintaman Madhavi | 2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.2017 | 2016-17 |
| 105. Mahendra Suryawanshi | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt.26.12.2016 | 2016-17 |
| 106. Mahesh Dhondu Salunke | Lakshmi Chirag Nagar Ratan Kurhade Chawl Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.137063 Drawn on Karnataka Bank Ltd Thane(W) Branch Dt.13.02.2017 | 2016-17 |
| 107. Manda Sonkamble | Shahu Maharaj udan Pool Siddharth Nagar Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000080 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 108. Manish B Barate | Mumbai | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.2016 | 2016-17 |
| 109. Manohar Gajanan Bhoir | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.2016 | 2016-17 |
| 110. Maruti Ramachandra Deshmukh | Mumbai | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.375722 Drawn on Lonavala Sahakari Bank Dt.20.05.2016 | 2016-17 |
| 111. Maya Janak Shah | JVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.2017 | 2016-17 |
| 112. Meghraj Construction | Not Available | Y | Rs. 87,000.00 87 Thou+ | Cheque/DD No.029546 Drawn on Axis Bank Ltd Ulhasnagar-East Branch Dt.07.03.2017 | 2016-17 |
| 113. Mehmood Adam Dalvi | Silver Castle 3rd Floor Majiwada Gaon Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.300132 Drawn on TJSB Bank Dt.13.02.2017 | 2016-17 |
| 114. Mitali Rajesh Chanpur | Rohini Niwas Room No.4 Charangbaba Nagar Maratha Section 32 Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000010 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 115. Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivali Village Andheri (E) Mumbai-400072 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque/DD No.045806 Drawn on Union Bank of India Powai Mumbai Dt.08.02.2017 | 2016-17 |
| 116. Mr. S.M. Bhuje | 14 Avanti Society Deonar Baug Deonar Mumbai-400088 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.370027 Drawn on Bank of India Dadri-West Dt.24.02.2017 | 2016-17 |
| 117. Mr. Subhash Rajaram Desai | Not Available | Y | Rs. 5,18,074.00 5 Lacs+ | Account Tranfer | 2016-17 |
| 118. Mrs. Seema Nigal | Nigal Lane Shivaji Chowk Satpur Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 119. Mukesh Balkrishna Thombre | Bldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.2017 | 2016-17 |
| 120. Mumbai Electric Works Union | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.759909 Drawn on Canara Bank Dt.15.06.2016 | 2016-17 |
| 121. Mumbai Waste Management Ltd | MIDC Taloja Navi Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.299232 Drawn on Axis Bank Ltd Panvel Dt.07.02.2017 | 2016-17 |
| 122. Municipal Karamchari Kamgar Sena | Not Available | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.018683 Drawn on BSB Bank Dt.22.08.2016 | 2016-17 |
| 123. Nahar Builders Ltd | Chandivali Kurla Mumbai-400072 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.003380 Drawn on HDFC Bank Bhulabai Desai Rd Br Dt.11.02.2017 | 2016-17 |
| 124. Namrata Ravi Gharat | Radhai Niwas Kavesar Waghbill Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.2017 | 2016-17 |
| 125. Naresh Ausarkar | Mumbai | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.010008 Drawn on Bank of India Dt.27.04.2016 | 2016-17 |
| 126. Naresh Ratan Manera | 703 704 Hiranandani Estate Brookhill Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.182592 Drawn on TJSB Bank Kavesar Branch Dt.13.02.2017 | 2016-17 |
| 127. Navnath Vishwas Shinde | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.176679 Drawn on Canara Bank Thane (E) Branch Dt.16.02.2017 | 2016-17 |
| 128. New Democratic Electoral Trust | 3rd Floor Cecil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.000107 Drawn on HDFC Bank Ltd Lower Parel Dt.13.02.2017 | 2016-17 |
| 129. Nilam Gorhe | Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.145480 Drawn on Bank of Maharashtra Dt.13.06.2016 | 2016-17 |
| 130. Nilam Gorhe | Not Available | Y | Rs. 1,00,011.00 1 Lacs+ | Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.2016 | 2016-17 |
| 131. Nilesh Hasmukh Khichadiya | Not Available | Y | Rs. 45,000.00 45 Thou+ | Cheque/DD No.000834 Drawn on Kotak Mahindra Bank Dt.06.10.2016 | 2016-17 |
| 132. Nilesh Vasant Shende | Not Available | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque/DD No.652197 Drawn on Axis Bank Ltd Pune Dt.17.02.2017 | 2016-17 |
| 133. Nipur Chemicals Limited | Plot No.D2 MIDC Tarapur Boisar | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.104871 Drawn on Oriental Bank of Commerce Dalamal Towers Nariman Point Mumbai Dt.07.02.2017 | 2016-17 |
| 134. Nitin Bhau Deshmukh | Akola | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 135. Om Heat Treatment Pvt Ltd | 681 TTC MIDC Industrial Area Thane Belapur Road Rabale Navi Mumbai-400701 | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.435801 Drawn on Corporation Bank Santacruz-East Dt.24.02.2017 | 2016-17 |
| 136. Omakar Realetors & Developers Pvt Ltd | Not Available | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque/DD No.305523 Drawn on ICICI Bank Dt.25.07.2016 | 2016-17 |
| 137. Omega Fine Chemicals | 802 B Omkar A 88 Bal Govinddas Marg Mahim Mumbai-400016 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.876413 Drawn on State Bank of India Veer Savarkar Marg Dt.08.02.2017 | 2016-17 |
| 138. Omkar Ventures Pvt Ltd | Not Available | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.541919 Drawn on Yes Bank Dt.13.08.2016 | 2016-17 |
| 139. Onway industries Ltd | 5th Floor Bhupati Chembers 13 Mathew Road Mumbai-400004 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.000297 Drawn on HDFC Bank Ltd Chowpaty Branch Dt.06.03.2017 | 2016-17 |
| 140. P.M. Abdul Salam | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.942008 Drawn on Canara Bank Vartak Nagar Thane Branch Dt.16.02.2017 | 2016-17 |
| 141. Packwell Craft Pvt Ltd | Plot No.R-902 MIDC Rabale TTC Industrial Area Navi Mumbai-400701 | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.228724 Drawn on IDBI Bank Ltd Andheri MIDC Dt.24.02.2017 | 2016-17 |
| 142. Palladium Construction P Ltd | Not Available | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.2017 | 2016-17 |
| 143. Pandurang Sakpal | Not Available | Y | Rs. 1,01,500.00 1 Lacs+ | Cheque/DD No.350751 Drawn on The Sahyadri Sahakari Bank Ltd Dt.05.08.2016 | 2016-17 |
| 144. Patil Poltry Farm | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt.26.12.2016 | 2016-17 |
| 145. Pavan Kashinath Kadam Saiprasad Bhandar Ali | Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.002715 Drawn on Vaishya Sahkari Bank Ltd Thane Dt.13.02.2017 | 2016-17 |
| 146. Pnjai Heat Exchangers Pvt Ltd | Plot No.B-25 TTC Industrial Area Navi Mumbai-400708 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.2017 | 2016-17 |
| 147. Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 148. Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 | Y | Rs. 4,00,000.00 4 Lacs+ | NEFT | 2016-17 |
| 149. Pradeep Sawant | Not Available | Y | Rs. 32,000.00 32 Thou+ | Cheque/DD No.219816 Drawn on Municiapal Co-op Bank Ltd Dt.09.12.2016 | 2016-17 |
| 150. Pramod Patre | Not Available | Y | Rs. 48,000.00 48 Thou+ | Cheque/DD No.708865 Drawn on The Municipal Co-Op Bank Ltd Borivali (W) Dt.22.02.2017 | 2016-17 |
| 151. Prashant Govind Ghatnekar | Not Available | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.2017 | 2016-17 |
| 152. Prashant Mahesh Gavas | Not Available | N | Rs. 25,000.00 25 Thou+ | Cheque/DD No.499881 Drawn on Canara Bank Worli Dt.01.03.2017 | 2016-17 |
| 153. Prashant Prakash Nilawar | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Drawn on Dt.16.02.2017 | 2016-17 |
| 154. Preeti Niranjan Nalawade | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.2017 | 2016-17 |
| 155. Premanand Bagwe | Not Available | Y | Rs. 33,500.00 33 Thou+ | Cheque/DD No.452412 Drawn on Corporation Bank Ashokvan Dt.22.02.2017 | 2016-17 |
| 156. Pritam Premsingh Rajput | Rajput House Gokhale Road Naupada Thane-2 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000164 Drawn on Thane Bharat Sah Bank Ltd Naupada Branch Dt.13.02.2017 | 2016-17 |
| 157. Priyal Engineer Prop Nilesh Hasmukh Khichadiya | Not Available | Y | Rs. 45,000.00 45 Thou+ | Cheque/DD No.512313 Drawn on Dt.16.10.2016 | 2016-17 |
| 158. Purisha Pratap Samaik | Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.076597 Drawn on Cosmos Bank Thane Branch Dt.16.02.2017 | 2016-17 |
| 159. Purvesh Pratap Samrik | Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.101668 Drawn on Cosmos Bank Thane Dt.16.02.2017 | 2016-17 |
| 160. Pushpa Milind Bagul | Anmol Society Gajanan Maharaj Mandir Javal Shantinagar Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.161901 Drawn on Central Bank of India Ulhas Nagar Dt.22.02.2017 | 2016-17 |
| 161. R A Associates | Not Available | N | Rs. 2,50,000.00 2 Lacs+ | Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.2016 | 2016-17 |
| 162. Radiant Inflatabies & Asthetics Engg. | Not Available | N | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.101588 Drawn on ICICI Bank Chandrapur Dt.07.02.2017 | 2016-17 |
| 163. Rahul Patil | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000018 Drawn on Bank of Baroda Dt.17.06.2016 | 2016-17 |
| 164. Rahul Shivaji Darade | Nashik | Y | Rs. 21,000.00 21 Thou+ | Cash | 2016-17 |
| 165. Rahul Suri | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000771 Drawn on HDFC Bank Ltd Andheri-West Dt.28.02.2017 | 2016-17 |
| 166. Rajabhau Waze | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.753132 Drawn on SBI Dt.15.06.2016 | 2016-17 |
| 167. Rajan Prabhakar Salvi | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.501002 Drawn on SBI Dt.20.06.2016 | 2016-17 |
| 168. Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.100013 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.21.02.2017 | 2016-17 |
| 169. Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.747157 Drawn on Bharatiya State Bank Ulhas Nagar Dt.21.02.2017 | 2016-17 |
| 170. Rajendra Ramkrishna Joshi | Joshi Niwas Kasarvadavali Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.2017 | 2016-17 |
| 171. Rajesh Shamji Solanki | Khartan Road Nagsen Nagar Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.2017 | 2016-17 |
| 172. Raju Bajirao Buchade | Not Available | N | Rs. 25,000.00 25 Thou+ | Cash | 2016-17 |
| 173. Ram Shivaji Tambe | Room No.9 Someshwar Chawl Manishanagar Gale No.2 Kalwa Thane-400605 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100022 Drawn on Teh Kalyan Janata Sahakari Bank Ltd LBS Rd Thane Dt.11.02.2017 | 2016-17 |
| 174. Ramakant Raghunath Manjalkar | Devram Nagar Balkum Naka Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.2017 | 2016-17 |
| 175. Ramesh Chavan | Mangal Kirana Stores Shivsena Shakha Sambhaji Chowk Ulhasnagar | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.2017 | 2016-17 |
| 176. Ramesh Nilkanth Patil | Sudarshan Bunglow Babaji Patil Wadi Mumbra Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.315683 Drawn on The Thane Dist Central Co-Op Bank Ltd Mumbra Dt-13.02.2017 | 2016-17 |
| 177. Ramsheth Sadashiv Gavde | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.032076 Drawn on TJSB Dt.21.06.2016 | 2016-17 |
| 178. Ranjitsingh Shanu | Indira Nagar Datta Mandir Rupadevi Pada Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.2017 | 2016-17 |
| 179. Ray Constructions Ltd | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.586879 Drawn on Canara Bank Vikhroli West Mumbai Dt.07.02.2017 | 2016-17 |
| 180. Ready Home Realitors LLP | Not Available | Y | Rs. 12,50,000.00 12 Lacs+ | Cheque/DD No.000028 Drawn on HDFC Bank A B Road Worli Mumbai Dt.17.02.2017 | 2016-17 |
| 181. Rekha Ramchandra Egade | Siddhivinayak Tower B Wing 3rd Floor Room No.3N Near Runwal Nagar Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.027446 Drawn on TJSB Bank Khopat Branch Dt.13.02.2017 | 2016-17 |
| 182. Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.059196 Drawn on Syndicate Bank Bhatia Chamber Dt.15.03.2017 | 2016-17 |
| 183. Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.059197 Drawn on Syndicate Bank Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 184. Reserve Bank Sthaniy Lokdhikar Samiti | Mumbai | N | Rs. 1,11,111.00 1 Lacs+ | Cheque/DD No.018767 Drawn on Axis Bank Dt.04.04.2016 | 2016-17 |
| 185. Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052987 Drawn on Oriental Bank of Commerce Hiranandani Gardans Powau Dt.08.02.2017 | 2016-17 |
| 186. Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.2017 | 2016-17 |
| 187. Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052988 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.10.02.2017 | 2016-17 |
| 188. Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052989 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.11.02.2017 | 2016-17 |
| 189. Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.2017 | 2016-17 |
| 190. S.V. Fabricators Pvt Ltd | 227 MIDC ITC Industrial Area Rable Navi Mumbai-400701 | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.002116 Drawn on Thane Bharat Sah Bank Naupada-Thane Dt.24.02.2017 | 2016-17 |
| 191. Saan Engineers Pvt Ltd | Plot No.R-841 TTC MIDC Area Navi Mumbai-400701 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.349136 Drawn on Citi Bank Mumbai Dt-24.02.2017 | 2016-17 |
| 192. Sachin Jayram Mhatre | Prajyot Tower 5th Floor Kalwa Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.239571 Drawn on IDBI Bank Thane Branch Dt.16.02.2017 | 2016-17 |
| 193. Sachin Maruti Bhosle | 702 Bhavesh Plaza Khopal Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.416097 Drawn on Oriental Bank of Commerce Thane Dt.13.02.2017 | 2016-17 |
| 194. Sachin Ram Patil | Jai Malhar Bunglow Opp Thane Municipal School Sabe Gaon Diva (E) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100053 Drawn on Abhyudaya Co-Op Bank Ltd Diva Branch Dt.16.02.2017 | 2016-17 |
| 195. Sadanand Chavhan | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.022692 Drawn on IDBI Bank Dt.18.06.2016 | 2016-17 |
| 196. Sadekar Enviro Engineering P Ltd | 403 Wagle Paradise Tower Opp Alok Hotel Gokhale Road Thane | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque/DD No.125095 Drawn on The Sarasawat Co-op Bank Ltd Kalwa Thane Dt.07.02.2017 | 2016-17 |
| 197. Sahajanand Developers | 104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.409047 Drawn on State Bank of India Goregaon Dt.23.02.2017 | 2016-17 |
| 198. Sahajanand Developers | 104 DLH Corporate Park Opp MTNL Telephone Exchange S V Road Goregaon East Mumbai-400063 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.409036 Drawn on State Bank of India Goregaon Dt. 15.02.2017 | 2016-17 |
| 199. Sameer Talpade | Not Available | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.2016 | 2016-17 |
| 200. Samir J Mhatre | Mumbai | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.136865 Drawn on Bank of Maharashtra Prabhadevi Dt.01.03.2017 | 2016-17 |
| 201. Samuel Mathew K | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.036698 Drawn on Union Bank of India Hill Road Mandra Dt.11.02.2017 | 2016-17 |
| 202. Sandeep Laxman Dalvi | Opp. Hanuman Mandir Patlipada Ghodbunder Road Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000073 Drawn on Bank of Baroda Majiwada Dt.13.02.2017 | 2016-17 |
| 203. Sandeep Raut | Not Available | Y | Rs. 48,000.00 48 Thou+ | Cheque/DD No.384448 Drawn on NKGSB Bank Lt Road Dt.22.02.2017 | 2016-17 |
| 204. Sangita Nitin Sapkale | Santosh Nagar O.T. Section Near By Shivsena Office Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.009832 Drawn on Axis Bank Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 205. Sanjay C/o Atul Bhau Pawnikar | Not Available | Y | Rs. 30,000.00 30 Thou+ | Cash | 2016-17 |
| 206. Sanjay Gaikawad | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cash | 2016-17 |
| 207. Sanjay Kashinath Pawar | Andheri | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.058262 Drawn on HDFC Bank Dt.12.04.2016 | 2016-17 |
| 208. Sanjay S Patil | Not Available | Y | Rs. 48,000.00 48 Thou+ | Cheque/DD No.006002 Drawn on ICICI Bank Boriwali-East Branch Dt.22.02.2017 | 2016-17 |
| 209. Sanjay S Patil | Not Available | Y | Rs. 33,500.00 33 Thou+ | Cheque/DD No.285499 Drawn on Allahabad Bank Dt.1.03.2017 | 2016-17 |
| 210. Sanjay Shrinath Pandey | A75 Shrirang Soc Castle Mill Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.276401 Drawn on TJSB Bank Dt.13.02.2017 | 2016-17 |
| 211. Sanjay Singhan | Not Available | Y | Rs. 33,500.00 33 Thou+ | Cheque/DD No.009408 Drawn on ICICI Bank Boriwali (E) Dt.22.02.2017 | 2016-17 |
| 212. Sanjay Vinod Asrani | Not Available | N | Rs. 2,10,000.00 2 Lacs+ | Cheque/DD No.227015 Drawn on IDBI Bank Ltd Deonar Branch Dt.11.02.2017 | 2016-17 |
| 213. Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.800410 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017 | 2016-17 |
| 214. Sanjay Waman Tare | Bhagya Lakshmi Banglow Anand Park Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.800409 Drawn on Thane Bharat Sah Bank Ltd Rutu Park Branch Dt.13.02.2017 | 2016-17 |
| 215. Sannity Traders Pvt Ltd | Not Available | Y | Rs. 8,00,000.00 8 Lacs+ | Cheque/DD No.001659 Drawn on HDFC Bank Vikroli Dt. 13.07.2016 | 2016-17 |
| 216. Sanskar Pratishthan | Not Available | Y | Rs. 48,000.00 48 Thou+ | Cheque/DD No.131578 Drawn on Vijaya Bank Dahisar Dt.22.02.2017 | 2016-17 |
| 217. Sanskruti Yuva Pratishthan Trust | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.541793 Drawn on Dt.29.07.2016 | 2016-17 |
| 218. Sapna Sachin Bhosale | Vastu Anand Parsik Nagar Kalwa Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100021 Drawn on GP Parsik Bank Parsik Nagar Kalwa Branch Dt.16.02.2017 | 2016-17 |
| 219. Satish Shinde | Not Available | Y | Rs. 33,500.00 33 Thou+ | Cheque/DD No.052994 Drawn on Bank of India Borivali (E) Dt.22.02.2017 | 2016-17 |
| 220. Seco Load Cells | Plot No. Pap R 78 TTC Industrial Estate MIDC Rable NSVI Mumbai-400701 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.017425 Drawn on ICICI Bank Airoli Branch Dt.24.02.2017 | 2016-17 |
| 221. Seya Industries Limited | Plot No T MIDC Tarapur Boisar | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque/DD No.000128 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | 2016-17 |
| 222. Shachin Kamble | Ramnagar Road No.28 Wagale Estate Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.039165 Drawn on SVC Co-op Bank Ltd Loiswadi Dt.13.02.2017 | 2016-17 |
| 223. Shalimar Valves Pvt Ltd | Plot On R-846-1 MIDC TTC Industrial Area Rabale Navi Mumbai-400701 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.163158 Drawn on Canara Bank Vikhroli West Dt.24.02.2017 | 2016-17 |
| 224. Shantaram Kute | Vishwas Nagar Satpur Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 225. Shital Chandrakant Bodare | Twince Complex Plot No.203 Second Floor Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.042883 Drawn on State Bank of India Ulhasnagar Dt.15.03.2017 | 2016-17 |
| 226. Shivaji Jayawant Sawant Akav Tal Mada | Not Available | Y | Rs. 51,00,000.00 51 Lacs+ | Cheque/DD No.090266 Drawn on Bank of India Dt.12.05.2016 | 2016-17 |
| 227. Shivam Constructions | Not Available | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.001018 Drawn on HDFC Bank Ltd Neharu Rd Vile Parle Dt.10.02.2017 | 2016-17 |
| 228. Shivsena Chitrapat Sena | Bhagwan Baba Colony Gawde School Near by Shanti Nagar Ulhas Nagar | Y | Rs. 40,00,000.00 40 Lacs+ | Cheque/DD No.067429 Drawn on Saraswat Bank Dadar(E) Dt.19.02.2017 | 2016-17 |
| 229. Shivsena Parliamentery Party | Not Available | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.039723 Drawn on Dt.1.08.2016 | 2016-17 |
| 230. Shivssai Sanstha(Trust) | Pune | N | Rs. 1,11,111.00 1 Lacs+ | Cheque/DD No.373968 Drawn on Vidya Sahakari Bank Ltd Pune-25.04.2016 | 2016-17 |
| 231. Shree Balaji Construction | 901 Sai Sumangal Soc Savarkar Nagar Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.101435 Drawn on Abhyudaya Co-Op Bank Ltd Lokmanya Nagar Branch Dt.13.02.2017 | 2016-17 |
| 232. Shree Kalambe (Jai Hanuman Transport) | Not Available | N | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100238 Drawn on Abhyudaya Co-Op Bank Dt.21.03.2017 | 2016-17 |
| 233. Shree Swami Gagangiri Construction | Dadar West Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.735751 Drawn on The Kunbi Sahakari Bank Ltd Parel Mumbai Dt.11.02.2017 | 2016-17 |
| 234. Shri Dagadu Sakpal | Mumbai | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.100243 Drawn on The Mahanagar Co-op Bank Dt. 29-04-2016 | 2016-17 |
| 235. Shri Deepak Moulle | Sulochana Bhagwan Bunglow Ashik Nagar Satpur Nashik | Y | Rs. 1,00,000.00 1 Lacs+ | NA | 2016-17 |
| 236. Shri Harisuman Enterprises Kajuwadi | Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.478528 Drawn on Vijaya Bank Loiswadi Thane Branch Dt.16.02.2017 | 2016-17 |
| 237. Shthanik Lokadhikar Samiti | Not Available | Y | Rs. 70,000.00 70 Thou+ | Cheque/DD No.001458 Drawn on BOI Dt.22.08.2016 | 2016-17 |
| 238. Shubhada Ravindra Shelar | 103 Bhawani Apt Service Road Bhaskar Colony Naupada Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000066 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017 | 2016-17 |
| 239. Shyamarao Mane | Padmavati Nivas Sarvajanik Mitr Mandal Lalchakki Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.321748 Drawn on Canara Bank Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 240. Siddharth Dilip Ovalekar | Ovalekar House Near Hanuman Mandir Ovaia Ghodbunder Road Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.001294 Drawn on ICICI Bank Ltd Thane Prestige Garden Dt.13.02.2017 | 2016-17 |
| 241. Situation ADVTG and Matg Ser P Ltd | Hari Om Chambers 4th Floor B-16 Veera Industrial Estate off New Link Road Andheri West Mumbai-400053 | Y | Rs. 4,50,000.00 4 Lacs+ | Cheque/DD No.130676 Drawn on State Bank of India M V Road Andheri Dt.17.02.2017 | 2016-17 |
| 242. Smaco Engineering Pvt Ltd | 636 636-1 TTC MIDC Rabale Navi Mumbai-400701 | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.553968 Drawn on TJSB Bank Savarkar Path Branch Dt.24.02.2017 | 2016-17 |
| 243. Sneha Vicky Patil | Krushna Villa Nalpada Kapurwadi Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100002 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | 2016-17 |
| 244. Snehal Ambekar | Not Available | Y | Rs. 25,000.00 25 Thou+ | Cheque/DD No.897352 Drawn on IOB Dt.05.08.2016 | 2016-17 |
| 245. Sofotel Infra Pvt Ltd | 10B Baktawar Nariman Point Mumbai-400021 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.832521 Drawn on State Bank of India Chuchgate Dt.03.02.2017 | 2016-17 |
| 246. Sonam Nilesh Patil | 505 Balkrishna Apt Bhagat Wadi Sabegaon Diva (E) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.000004 Drawn on Kotak Mahindra Bank Thane Branch Dt.16.02.2017 | 2016-17 |
| 247. Sonu Chandur | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.600912 Drawn on Canara Bank Ulhasnagar Dt.15.03.2017 | 2016-17 |
| 248. Sparion International Pvt Ltd | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.108291 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | 2016-17 |
| 249. Sparion International Pvt Ltd | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.108289 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | 2016-17 |
| 250. Sparion International Pvt Ltd | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.108292 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | 2016-17 |
| 251. Sparion International Pvt Ltd | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.108293 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | 2016-17 |
| 252. Sparion International Pvt Ltd | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.108290 Drawn on South Indian Bank Andheri (W) Dt.17.02.2017 | 2016-17 |
| 253. Sthaniya Lokadhikar Samiti(BPCL Refinery) | Not Available | Y | Rs. 51,000.00 51 Thou+ | Cheque/DD No.465337 Drawn on State Bank of Patiala Dt.19.05.2016 | 2016-17 |
| 254. Subhash Bhoir | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.100493 Drawn on Parasik Bank Dt.16.06.2016 | 2016-17 |
| 255. Subodh Gangaram Bavdhane | Not Available | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque/DD No.026734 Drawn on Bank of India Dt.02.05.2016 | 2016-17 |
| 256. Suchitra Construction | Pintya Dada House Mumbai Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.031939 Drawn on DCB Bank Ltd Mumbra Branch Dt.13.02.2017 | 2016-17 |
| 257. Sudhakar Narayan Nalawade | Mumbai | N | Rs. 51,000.00 51 Thou+ | Cheque/DD No.085949 Drawn on Chinchavad Pune Dt.04.04.2016 | 2016-17 |
| 258. Sudhir Ramchandra Bhagat | Pintyadada House Mumbra Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.620996 Drawn on DCB Bank Ltd Mumbra Dt.13.02.2017 | 2016-17 |
| 259. Sunil Babasaheb Chalke | Rayaladevi Society MIDC Colony Wagle Industrial Estate Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.060202 Drawn on The Cosmos Co-op Bank Ltd Thane West Dt.11.02.2017 | 2016-17 |
| 260. Sunil Gauri | Kharegaon Thane (W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000523 Drawn on HDFC Bank Ltd Kalwa Dt.13.02.2017 | 2016-17 |
| 261. Sunil M Surve | Not Available | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.000012 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | 2016-17 |
| 262. Sunil Maruti Chawan | Chawan Chawl Pokharan Road No.2 Thane (W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.935394 Drawn on Syndicate Bank Vasant Vihar Branch Dt. 13.02.2017 | 2016-17 |
| 263. Sunil Patil | Rami Chhaya Bunglow Near Rajpark Parsik Kalwa | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.300237 Drawn on GP Parsik Bank Kalwa Branch Dt.16.02.2017 | 2016-17 |
| 264. Surekha Hanumant Avhad | Not Available | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.157633 Drawn on Central Bank of India Dt.18.02.2017 | 2016-17 |
| 265. Suresh Jadhav | Parmar Road Station Road Veer Savarkar Marg Ulhasnagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.732485 Drawn on Bhartiya State Bank Ulhas Nagar Dt 15.03.2017 | 2016-17 |
| 266. Suresh Maruti Deshmukh | Leninnagar Near Royal Challenge Hotel Ranchandra Nagar Thane(W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.704149 Drawn on TJSB Bank Panchpakhadi Branch Dt.13.02.2017 | 2016-17 |
| 267. Suresh Namadeo Gore | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.235458 Drawn on SBI Dt.16.06.2016 | 2016-17 |
| 268. Suresh Pandhari More | Om Sai Properties Shop No.9 Golden Nest Phase I Mira Road East Thane-401107 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.059519 Drawn on Canara Bank Bhayander East Dt 11.02.2017 | 2016-17 |
| 269. Swapnil Milind Bagul Anmol | Society Near Gajanan Maharaj Mandir Shantinagar Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.008781 Drawn on Central Bank of India Dt.15.02.2017 | 2016-17 |
| 270. Taramati Chartable Foundation | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.116560 Drawn on Rameshwar Co-op Bank Dt.01.09.2016 | 2016-17 |
| 271. Tej Sons Foods Pvt Ltd | Not Available | Y | Rs. 50,001.00 50 Thou+ | Cheque/DD No.003502 Drawn on HDFC Bank Dt.25.07.2016 | 2016-17 |
| 272. The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 | Y | Rs. 5,00,000.00 5 Lacs+ | Cehque/DD No.071875 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | 2016-17 |
| 273. The Ruby Mills Ltd | Ruby House JK Sawant Marg Dadar West Mumbai-400028 | Y | Rs. 5,00,000.00 5 Lacs+ | Cehque/DD No.071899 Drawn on Bank of India Shivaji Park Dadar Mumbai-07.02.2017 | 2016-17 |
| 274. Tikiksha Vishal Mhatre | 102 Ganesh Bhuvan Opp Pramila Hospital Kalwa Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.115268 Drawn on ICICI Bank Manpda Thane Branch Dt.16.02.2017 | 2016-17 |
| 275. Uday Surve | Not Available | Y | Rs. 48,000.00 48 Thou+ | Cheque/DD No.561777 Drawn on NKGSB Bank Dahisar (W) Dt.22.02.2017 | 2016-17 |
| 276. Uday Vitthal Lase | Shree Saldham Bldg Near Hiradevi Mandir Kharegaon Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100110 Drawn on GP Parsik Bank Kalwa Dt.13.02.2017 | 2016-17 |
| 277. USV Private Limited | BSD Marg Govandi Mumbai-400088 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque/DD No.829289 Drawn on Yes Bank Chembur Mumbai Dt.11.02.2017 | 2016-17 |
| 278. Vasudha Dhananjay Bodare | Santosh Nagar O.T. Section Ulhas Nagar | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.500008 Drawn on Bhartiya State Bank Ulhasnagar Dt.15.03.2017 | 2016-17 |
| 279. Veesons Developers Private Limited | Shop No.83 Ashoka Shopping Centre L.T. Marg Near Croford Market Mumbai-400001 | Y | Rs. 15,50,000.00 15 Lacs+ | RTGS | 2016-17 |
| 280. Vijay Auti | Not Available | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.942462 Drawn on State Bank of India Dt.15.06.2016 | 2016-17 |
| 281. Vijay Mahadev Shinde | 12/24 Shree Sahyadri Soc Old Pune Road Kalwa Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.950962 Drawn on Canara Bank Thane Dt.13.02.2017 | 2016-17 |
| 282. Vijay Prakash Obeinidi | Indiranagar Chawl Near Balsara Company Kishan Nagar-2 Thane-4 | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100005 Drawn on GP Parsik Bank Louiswadi Branch Dt.13.02.2017 | 2016-17 |
| 283. Vijaysingh Patil | Bldg No.48 Vartak Nagar Pokhran Road No.1 Thane (W) | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.000553 Drawn on Thane Bharat Sah Bank Ltd Shivajinagar Branch Dt.13.02.2017 | 2016-17 |
| 284. Vikram Laxman Bhoir | 3237 Matrupitru Chhaya Namdar Tapase Nagar Dusari Rabodi Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.005464 Drawn on Janseva Sah Bank Ltd Thane Dt.13.02.2017 | 2016-17 |
| 285. Vilas Shivram Samant | Samant Block Ghantali Road Naupada Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.463874 Drawn on Canara Bank Naupada Thane Branch Dt.16.02.2017 | 2016-17 |
| 286. Vinayak Dattaram | Jadhav Mandar Darshan Kisan Nagar-2 Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.121592 Drawn on TJSB Bank Shreenagar Thane Branch Dt.13.02.2017 | 2016-17 |
| 287. Vinayak Nimhan | Pune | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/DD No.831279 Drawn on Pune District Central Co-op Bank Ltd Dt.04.04.2016 | 2016-17 |
| 288. Viniti Organics Limited | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.544597 Drawn on State Bank of India M V Rd Andheri East Dt.07.02.2017 | 2016-17 |
| 289. Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.004078 Drawn on Andhra Pradesh Fort Mumbai Dt.07.02.2017 | 2016-17 |
| 290. Viraj Profiles Limited | Plot No.G-111 MIDC Tarapur Boisar | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque/DD No.004079 Drawn on Andhra Bank Fort Mumbai Dt.07.02.2017 | 2016-17 |
| 291. Vishal Suryakant More | 304 Nihar Soc. Budhaji Nagar Kalwa Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.100005 Drawn on The Sahebrao Deshmukh Co-op Bank Thane Dt.13.02.2017 | 2016-17 |
| 292. Vishnu Fatebhadur Singh | Falcbahadue Chawl Roopadevi Tekdi Indira Nagar Thane | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.559854 Drawn on State Bank of India Wagle Industrial Estate Dt.11.02.2017 | 2016-17 |
| 293. Vishnu Vasudev Korgaonkar | 7 D Mello Complex Veera Desai Road Sarota Pada Andheri (W) Mumbai-400058 | Y | Rs. 30,000.00 30 Thou+ | Cheque/DD No.793872 Drawn on Mogaveera Bank Ltd Veera Desai Road Branch Dt.15.02.2017 | 2016-17 |
| 294. Vrutti Developers LLP | Not Available | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.809908 Drawn on Axis Bank Mulund-West Dt.24.02.2017 | 2016-17 |
| 295. Whiz Enterprise Private Limited | Not Available | Y | Rs. 50,000.00 50 Thou+ | Cheque/DD No.004135 Drawn on HDFC Bank Ltd Bandra West Dt.07.02.2017 | 2016-17 |
| 296. Yerunkar Subhash | Not Available | Y | Rs. 33,500.00 33 Thou+ | Cheque/DD No.777391 Drawn on State Bank of India Pedder Road Dt.22.02.2017 | 2016-17 |
| 297. Yogesh Ahire | Not Available | Y | Rs. 50,000.00 50 Thou+ | NEFT Dt.26.12.2016 | 2016-17 |
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