Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | 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 |
| 2 | 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 |
| 3 | 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 |
| 4 | 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 |
| 5 | Aasan Arun Laxman | B.No.1286 Room No.10 O.T. Section Grampanchayat Hall Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000021 Drawn on Thane Bharat Sahakari Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
| 6 | Abhishek Ravindra Rane | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.385001 Drawn on Mumbai District Central Co-op Ltd Dahisar (W) Dt.22.02.2017 | Y | 2016-17 |
| 7 | Adrik Traders P Ltd | Not Available | |
Cheque/DD No.045796 Drawn on Bank of India Shivaji Park Dadar Mumbai Dt.08.02.2017 | N | 2016-17 |
| 8 | Ahuja Synfab Pvt Ltd | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.024508 Drawn on Saraswat Bank Ltd Mumbai Dt.01.03.2017 | Y | 2016-17 |
| 9 | Ajay Boraste | Not Available |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Dt.22.12.2016 | Y | 2016-17 |
| 10 | 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 |
| 11 | 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 |
| 12 | 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 |
| 13 | 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 |
| 14 | Anil Sahebrao Kadam | Not Available | |
Cheque/DD No.010189 Drawn on The Pimpalgaon Marchant Co-op Bank Ltd Dt.15.06.2016 | Y | 2016-17 |
| 15 | Anjana Ankush Mhaske | Nairavnath Colony Gavde School Near by Shantinagar Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.392845 Drawn on IDBI Bank Ulhas Nagar Dt.18.02.2017 | Y | 2016-17 |
| 16 | Aravind Bane | Not Available |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.758943 Drawn on SBI Dt.27.06.2016 | Y | 2016-17 |
| 17 | Arjun Bhiva Bhoir | Shree Vinayak Soc. 8/59 Vartak Nagar Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.350075 Drawn on State Bank of India Thane. Dt.13.02.2017 | Y | 2016-17 |
| 18 | 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 |
| 19 | 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 |
| 20 | Ashok Mahadeo Boritkar | C/301 Jivan Prakash Soc. Loulswadi Thane (W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.008415 Drawn on TJSB Bank Louiswadi Branch Dt.13.02.2017 | Y | 2016-17 |
| 21 | Atish Ankush More | Pawar Chawl Opp Sundaram Bldg Panchpakhadi Thane | |
Cheque/DD No.456990 Drawn on State Bank of India Panchpakhade Branch Dt.13.02.2017 | Y | 2016-17 |
| 22 | 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 |
| 23 | Avinash Bhiwa Patil | Swapurti Gangaram Niwas Shiwaji Chowk Bunder Pada Vitava Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100113 Drawn on GP Parsik Bank Vitava Branch Dt.16.02.2017 | Y | 2016-17 |
| 24 | 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 |
| 25 | 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 |
| 26 | 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 |
| 27 | Ballaleshwar Construction | 1/4 Shree Siddhivinayak Park Lokmanya Nagar Pada No.4 Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.200045 Drawn on The Mahanagar Co-Op Bank Ltd Thane Branch Dt.13.02.2017 | Y | 2016-17 |
| 28 | Bandu Bahau Dhore (Madhukar D. Dhore) | Not Available | |
Cash | Y | 2016-17 |
| 29 | 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 |
| 30 | Bhairav Shikshan Prasarak Mandal | Not Available |
Rs. 40,000.00
40 Thou+ |
Cash | Y | 2016-17 |
| 31 | 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 |
| 32 | 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 |
| 33 | 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 |
| 34 | Bhaskarchand Rajput | Falehbahadur Chawl Room No.3 Indira Nagar Rupaavi Pada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.810343 Drawn on State Bank of India Wagale Indl Estate Branch Dt.13.02.2017 | Y | 2016-17 |
| 35 | Bhinaval Manohar | Panchashil Nagar Shyamlal Paan Shop No. Hiraghat Ulhasnagar | |
Cheque/DD No.100006 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
| 36 | Bhushan Sawant | Praney Apt Lokmanya Nagar Pada No.2 Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.698103 Drawn on State Bank of India Thane Dt.16.02.2017 | Y | 2016-17 |
| 37 | 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 |
| 38 | 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 |
| 39 | Buildtech Enterprises | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.478627 Drawn on IDBI Bank A S Marg Powai Dt.11.02.2017 | Y | 2016-17 |
| 40 | 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 |
| 41 | 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 |
| 42 | Currey Road Sarvajanik Navratrotsav Mandal | Not Available | |
Cheque/DD No.128598 Drawn on SBI Dt.06.10.2016 | Y | 2016-17 |
| 43 | Deepak Dataro | Not Available |
Rs. 60,000.00
60 Thou+ |
NEFT Dt.06.12.2016 | Y | 2016-17 |
| 44 | 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 |
| 45 | Dhananjay Bodare | Santosh Nagar O.T. Section Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.781367 Drawn on State Bank of India Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
| 46 | Dilip Bhau Boche | Not Available |
Rs. 25,000.00
25 Thou+ |
Cash | Y | 2016-17 |
| 47 | Dr. Manjrekar c/o (Kisan Jadhav) | Not Available |
Rs. 25,250.00
25 Thou+ |
Cheque/DD No.504470 Drawn on Mumbai District Central Co-op Bank Ltd Dt.03.03.2017 | Y | 2016-17 |
| 48 | Dr. Vrushali Sonavane | Yashoda Krishna Rajya Karamchari Society Ashok Nagar Satrpur-Nashik-12 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
| 49 | Ekalavya Shikshan Sadhana | Not Available | |
Cheque/DD No.41442 Drawn on Dt.27.07.2016 | Y | 2016-17 |
| 50 | 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 |
| 51 | 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 |
| 52 | 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 |
| 53 | Gagangiri Developers | Not Available |
Rs. 48,000.00
48 Thou+ |
Cheque/DD No.300078 Drawn on GP Parsik Bank Dahisar (W) Dt.22.02.2017 | Y | 2016-17 |
| 54 | Galaxy Motors | Not Available |
Rs. 40,000.00
40 Thou+ |
Cheque/DD No.000034 Drawn on Kotak Mahindra Bank Makar Mahal Turner Rd Dt.11.02.2017 | Y | 2016-17 |
| 55 | Galaxy Motors | Not Available |
Rs. 40,000.00
40 Thou+ |
Cheque/DD No.00032 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | Y | 2016-17 |
| 56 | Galaxy Motors | Not Available | |
Cheque/DD No.00033 Drawn on Kotak Mahindra Bank Turner Road Dt.11.02.2017 | Y | 2016-17 |
| 57 | Ganesh Kavade | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
| 58 | 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 |
| 59 | Gokul Nagare | Pimpalgaon Bahula Trimbak Road Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 60 | Gold Finch Engineering Systems P Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.0173021 Drawn on TJSB Bank Pokharan Rd No.1 Thane West Dt.07.02.2017 | Y | 2016-17 |
| 61 | Gopal C/o Ashish Bahu Dadtar | Akola |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
| 62 | 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 |
| 63 | Green Gold Enviro Services | Not Available | |
Cheque/DD No.158224 Drawn on TJSB Bank Rabodi Thane Dt.11.02.2017 | Y | 2016-17 |
| 64 | 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 |
| 65 | 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 |
| 66 | 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 |
| 67 | Harischandra Shripat Patil | Krushna Niwas Kolshet Taricha Pada Thane(W) |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100222 Drawn on GP Parsik Bank Majiwade Branch Dt.13.02.2017 | Y | 2016-17 |
| 68 | 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 |
| 69 | Hemant Narayan Patil | Not Available |
Rs. 22,222.00
22 Thou+ |
Cheque/DD No.148063 Drawn on United Bank of India Dt.22.07.2016 | Y | 2016-17 |
| 70 | Hemant Rajaram Naik | Not Available | |
Cheque/DD No.647273 Drawn on Corporation Bank Fort Mumbai Dt.01.03.2017 | Y | 2016-17 |
| 71 | 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 |
| 72 | 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 |
| 73 | 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 |
| 74 | 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 |
| 75 | 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 |
| 76 | 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 |
| 77 | Janak Ramanlal Shah | Scheme 30 Saujanya N.S. Road No.3 Vileparle West Mumbai-400056 | |
Cheque/DD No.603066 Drawn on Axis Bank Ltd Vile Parle Dt.13.02.2017 | Y | 2016-17 |
| 78 | Jasmeera Engineer Pvt Ltd | R-900 T.T.C. INDL Area Rabale Thane-Belapur Road Navi Mumbai-400706 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.005506 Drawn on Bank of India Aroli Navi Mumbai Dt.24.02.2017 | Y | 2016-17 |
| 79 | Jaydas Kanha Shelar | Mhatardi Gaon Diva (E) Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000018 Drawn on Apna Sahkari Bank Ltd Thane Dt.13.02.2017 | Y | 2016-17 |
| 80 | 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 |
| 81 | Jyoti Dilip Gaikwad | Shivaji Nagar Nilkanth Mandir Birlagate Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.344271 Drawn on UCO Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
| 82 | K. Maniar | 701 Centre Plaza Shivaji Chowk Daftary Road Malad East Mumbai-400097 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.678253 Drawn on Punjab National Bank Malad Dt.20.02.2017 | Y | 2016-17 |
| 83 | 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 |
| 84 | Kabra & Associates | Office No.1 1st Floor Manglya Vidyaniketan Marg Road No.17 Off M G Road Goregaon Mumbai-400062 | |
Cheque/DD No.192258 Drawn on ICICI Bank Ltd Manpada Thane Branch Dt.14.02.2017 | Y | 2016-17 |
| 85 | Kailas H Waghmare | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.095469 Drawn on Union Bank of India Home Street Mumbai Dt.01.03.2017 | Y | 2016-17 |
| 86 | Kailas Maruti Bhosle | Not Available |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
| 87 | 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 |
| 88 | Kalpana Moreshwar Pawar | 102 Pitru Krupa Kharegaon Naka Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100010 Drawn on GP Parsik Bank Kharegaon Dt.13.02.2017 | Y | 2016-17 |
| 89 | 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 |
| 90 | 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 |
| 91 | Karda Construction Ltd | Not Available | |
Cheque/DD No.155626 Drawn on ICICI Bank Dt.03.08.2016 | Y | 2016-17 |
| 92 | Kesari Petro Product Colony | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000037 Drawn on Bank of India Lote Dist Ratnagiri Dt.11.02.2017 | Y | 2016-17 |
| 93 | 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 |
| 94 | 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 |
| 95 | 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 |
| 96 | 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 |
| 97 | Kish Corporate Services India India Pvt Ltd | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.363640 Drawn on Canara Bank Worli Dt.01.03.2017 | N | 2016-17 |
| 98 | Komal Enterprises | 86 Maker Chamber VI-220 Nariman Point Mumbai-400021 | |
Cheque/DD No.000152 Drawn on PMC Bank Sion (E) Dt.18.02.2017 | Y | 2016-17 |
| 99 | Kulwant Singh Gurudeo Sahato | Gurucharan Niwas Block No.66 Building No.248 C Block Ulhasnagar 3 Dist Thane |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
| 100 | 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 |
| 101 | Lafarge India Ltd | LBS Marg Kurla Mumbai-400072 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No.018419 Drawn on Citi Bank Mumbai Dt.01.03.2017 | Y | 2016-17 |
| 102 | Laxmi Diamond Pvt Ltd | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Drawn on Dt.17.02.2017 | Y | 2016-17 |
| 103 | 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 |
| 104 | Mahendra Chintaman Madhavi | 2/4 3 Brahmand Phase-1 Azadnagar Ghodbundre Road Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.089427 Drawn on TJSB Bank Rabodi Thane Dt.16.02.2017 | Y | 2016-17 |
| 105 | Mahendra Suryawanshi | Not Available | |
NEFT Dt.26.12.2016 | Y | 2016-17 |
| 106 | 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 |
| 107 | Manda Sonkamble | Shahu Maharaj udan Pool Siddharth Nagar Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000080 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
| 108 | Manish B Barate | Mumbai |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.112176 Drawn on Fedral Bank Ltd Dt.25.04.2016 | Y | 2016-17 |
| 109 | Manohar Gajanan Bhoir | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000036 Drawn on Bank of India Dt.20.06.2016 | Y | 2016-17 |
| 110 | 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 |
| 111 | Maya Janak Shah | JVPD Scheme 30 Saujanya N.S. Road No.3 Vileparle-West Mumbai-400056 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No.477206 Drawn on Axis Bank Ltd Vile Parle (w) Dt.13.02.2017 | Y | 2016-17 |
| 112 | Meghraj Construction | Not Available | |
Cheque/DD No.029546 Drawn on Axis Bank Ltd Ulhasnagar-East Branch Dt.07.03.2017 | Y | 2016-17 |
| 113 | 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 |
| 114 | Mitali Rajesh Chanpur | Rohini Niwas Room No.4 Charangbaba Nagar Maratha Section 32 Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000010 Drawn on Bank of Baroda Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
| 115 | 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 |
| 116 | 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 |
| 117 | Mr. Subhash Rajaram Desai | Not Available |
Rs. 5,18,074.00
5 Lacs+ |
Account Tranfer | Y | 2016-17 |
| 118 | Mrs. Seema Nigal | Nigal Lane Shivaji Chowk Satpur Nashik |
Rs. 1,00,000.00
1 Lacs+ |
NA | Y | 2016-17 |
| 119 | Mukesh Balkrishna Thombre | Bldg. No.11 Flat No.33 Vijay Nagari Ghodbundre Road Thane | |
Cheque/DD No.000219 Drawn on HDFC Bank Talao Pali Thane Branch Dt.16.02.2017 | Y | 2016-17 |
| 120 | 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 |
| 121 | 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 |
| 122 | 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 |
| 123 | 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 |
| 124 | Namrata Ravi Gharat | Radhai Niwas Kavesar Waghbill Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100052 Drawn on GP Parsik Bank Waghbill Branch Dt.13.02.2017 | Y | 2016-17 |
| 125 | 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 |
| 126 | Naresh Ratan Manera | 703 704 Hiranandani Estate Brookhill Thane | |
Cheque/DD No.182592 Drawn on TJSB Bank Kavesar Branch Dt.13.02.2017 | Y | 2016-17 |
| 127 | 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 |
| 128 | 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 |
| 129 | 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 |
| 130 | Nilam Gorhe | Not Available |
Rs. 1,00,011.00
1 Lacs+ |
Cheque/DD No.145479 Drawn on Bank of Maharashtra Dt.19.06.2016 | Y | 2016-17 |
| 131 | Nilesh Hasmukh Khichadiya | Not Available |
Rs. 45,000.00
45 Thou+ |
Cheque/DD No.000834 Drawn on Kotak Mahindra Bank Dt.06.10.2016 | Y | 2016-17 |
| 132 | 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 |
| 133 | Nipur Chemicals Limited | Plot No.D2 MIDC Tarapur Boisar | |
Cheque/DD No.104871 Drawn on Oriental Bank of Commerce Dalamal Towers Nariman Point Mumbai Dt.07.02.2017 | Y | 2016-17 |
| 134 | Nitin Bhau Deshmukh | Akola |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2016-17 |
| 135 | Om Heat Treatment Pvt Ltd | 681 TTC MIDC Industrial Area Thane Belapur Road Rabale Navi Mumbai-400701 |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.435801 Drawn on Corporation Bank Santacruz-East Dt.24.02.2017 | Y | 2016-17 |
| 136 | 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 |
| 137 | Omega Fine Chemicals | 802 B Omkar A 88 Bal Govinddas Marg Mahim Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No.876413 Drawn on State Bank of India Veer Savarkar Marg Dt.08.02.2017 | Y | 2016-17 |
| 138 | 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 |
| 139 | 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 |
| 140 | P.M. Abdul Salam | Not Available | |
Cheque/DD No.942008 Drawn on Canara Bank Vartak Nagar Thane Branch Dt.16.02.2017 | Y | 2016-17 |
| 141 | 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 |
| 142 | Palladium Construction P Ltd | Not Available |
Rs. 6,00,000.00
6 Lacs+ |
Cheque/DD No.000698 Drawn on HDFC Bank Ltd Kamla Mill Compound Br Dt.07.02.2017 | Y | 2016-17 |
| 143 | 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 |
| 144 | Patil Poltry Farm | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.26.12.2016 | Y | 2016-17 |
| 145 | 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 |
| 146 | Pnjai Heat Exchangers Pvt Ltd | Plot No.B-25 TTC Industrial Area Navi Mumbai-400708 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.011111 Drawn on Kotak Mahindra Bank Vasant Vihar Thane Dt.24.02.2017 | Y | 2016-17 |
| 147 | Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 | |
NEFT | Y | 2016-17 |
| 148 | Prabodhan Sanstha | G-14 Ashoka Mall Band Bandgarden Road Pune-411001 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2016-17 |
| 149 | Pradeep Sawant | Not Available |
Rs. 32,000.00
32 Thou+ |
Cheque/DD No.219816 Drawn on Municiapal Co-op Bank Ltd Dt.09.12.2016 | Y | 2016-17 |
| 150 | Pramod Patre | Not Available |
Rs. 48,000.00
48 Thou+ |
Cheque/DD No.708865 Drawn on The Municipal Co-Op Bank Ltd Borivali (W) Dt.22.02.2017 | Y | 2016-17 |
| 151 | Prashant Govind Ghatnekar | Not Available |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000245 Drawn on HDFC Bank Ltd Kamla Mill Dt.03.03.2017 | Y | 2016-17 |
| 152 | Prashant Mahesh Gavas | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.499881 Drawn on Canara Bank Worli Dt.01.03.2017 | N | 2016-17 |
| 153 | Prashant Prakash Nilawar | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Drawn on Dt.16.02.2017 | Y | 2016-17 |
| 154 | Preeti Niranjan Nalawade | Not Available | |
Cheque/DD No.000025 Drawn on HDFC Bank Kamla Mill Dt.01.03.2017 | Y | 2016-17 |
| 155 | Premanand Bagwe | Not Available |
Rs. 33,500.00
33 Thou+ |
Cheque/DD No.452412 Drawn on Corporation Bank Ashokvan Dt.22.02.2017 | Y | 2016-17 |
| 156 | Pritam Premsingh Rajput | Rajput House Gokhale Road Naupada Thane-2 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000164 Drawn on Thane Bharat Sah Bank Ltd Naupada Branch Dt.13.02.2017 | Y | 2016-17 |
| 157 | Priyal Engineer Prop Nilesh Hasmukh Khichadiya | Not Available |
Rs. 45,000.00
45 Thou+ |
Cheque/DD No.512313 Drawn on Dt.16.10.2016 | Y | 2016-17 |
| 158 | Purisha Pratap Samaik | Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.076597 Drawn on Cosmos Bank Thane Branch Dt.16.02.2017 | Y | 2016-17 |
| 159 | Purvesh Pratap Samrik | Vihang Garden Ground Floor Jansampark Karyalaya Pokharan Road No.2 Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.101668 Drawn on Cosmos Bank Thane Dt.16.02.2017 | Y | 2016-17 |
| 160 | Pushpa Milind Bagul | Anmol Society Gajanan Maharaj Mandir Javal Shantinagar Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.161901 Drawn on Central Bank of India Ulhas Nagar Dt.22.02.2017 | Y | 2016-17 |
| 161 | R A Associates | Not Available | |
Cheque/DD No.067429 Drawn on Union Bank of India Dt.30.08.2016 | N | 2016-17 |
| 162 | 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 |
| 163 | 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 |
| 164 | Rahul Shivaji Darade | Nashik |
Rs. 21,000.00
21 Thou+ |
Cash | Y | 2016-17 |
| 165 | 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 |
| 166 | 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 |
| 167 | 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 |
| 168 | Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar | |
Cheque/DD No.100013 Drawn on Kalyan Janata Sahakari Bank Ulhas Nagar Dt.21.02.2017 | Y | 2016-17 |
| 169 | Rajendra Choudhari Shivtej B | No.1200 Shantinagar Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.747157 Drawn on Bharatiya State Bank Ulhas Nagar Dt.21.02.2017 | Y | 2016-17 |
| 170 | Rajendra Ramkrishna Joshi | Joshi Niwas Kasarvadavali Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.100102 Drawn on GP Parsik Bank Kasarvadavali Branch Dt.13.02.2017 | Y | 2016-17 |
| 171 | Rajesh Shamji Solanki | Khartan Road Nagsen Nagar Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.063531 Drawn on ICICI Bank Prestige Garden Thane Branch Dt.13.02.2017 | Y | 2016-17 |
| 172 | Raju Bajirao Buchade | Not Available |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2016-17 |
| 173 | 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 |
| 174 | Ramakant Raghunath Manjalkar | Devram Nagar Balkum Naka Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.020663 Drawn on Syndicate Bank Thane Dt.13.02.2017 | Y | 2016-17 |
| 175 | Ramesh Chavan | Mangal Kirana Stores Shivsena Shakha Sambhaji Chowk Ulhasnagar | |
Cheque/DD No.668349 Drawn on Indian Bank Ulhasnagar Dt.15.03.2017 | Y | 2016-17 |
| 176 | Ramesh Nilkanth Patil | Sudarshan Bunglow Babaji Patil Wadi Mumbra Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.315683 Drawn on The Thane Dist Central Co-Op Bank Ltd Mumbra Dt-13.02.2017 | Y | 2016-17 |
| 177 | Ramsheth Sadashiv Gavde | Not Available |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.032076 Drawn on TJSB Dt.21.06.2016 | Y | 2016-17 |
| 178 | Ranjitsingh Shanu | Indira Nagar Datta Mandir Rupadevi Pada Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000039 Drawn on Kotak Mahindra Bank Thane Dt.13.02.2017 | Y | 2016-17 |
| 179 | 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 |
| 180 | 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 |
| 181 | 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 |
| 182 | Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar | |
Cheque/DD No.059196 Drawn on Syndicate Bank Bhatia Chamber Dt.15.03.2017 | Y | 2016-17 |
| 183 | Reliance Bulk Carriers | C Block Near By Sachakhand Gurudvara Ulhas Nagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.059197 Drawn on Syndicate Bank Ulhas Nagar Dt.15.03.2017 | Y | 2016-17 |
| 184 | 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 |
| 185 | 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 |
| 186 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.2017 | Y | 2016-17 |
| 187 | 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 |
| 188 | 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 |
| 189 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | |
Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.2017 | Y | 2016-17 |
| 190 | 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 |
| 191 | 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 |
| 192 | Sachin Jayram Mhatre | Prajyot Tower 5th Floor Kalwa Thane |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.239571 Drawn on IDBI Bank Thane Branch Dt.16.02.2017 | Y | 2016-17 |
| 193 | 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 |
| 194 | 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 |
| 195 | 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 |
| 196 | Sadekar Enviro Engineering P Ltd | 403 Wagle Paradise Tower Opp Alok Hotel Gokhale Road Thane | |
Cheque/DD No.125095 Drawn on The Sarasawat Co-op Bank Ltd Kalwa Thane Dt.07.02.2017 | Y | 2016-17 |
| 197 | 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 |
| 198 | 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 |
| 199 | Sameer Talpade | Not Available |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.530516 Drawn on Bank of India Dt.04.06.2016 | N | 2016-17 |
| 200 | Samir J Mhatre | Mumbai |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.136865 Drawn on Bank of Maharashtra Prabhadevi Dt.01.03.2017 | Y | 2016-17 |
