A | B | C | D | E | F | G | H | J | K | M | N | O | P | R | S | T | U | V | Y | Others |
Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Being Amount Received as Donation as Per Receipt No.1573 604058 return |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.604058 Drawn on Corporation Bank (India) Dt.28-Jul-2017 | Y | 2017-18 | |
2 | Aanandrao Vithoba Adasul | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.687084 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
3 | Abdul Gulampir Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.752331 Drawn on Andhra Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
4 | Abdul Gulampir Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000041 Drawn on HDFC Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
5 | Ajay Vinayak Choudhari | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD No.076482 Drawn on Union Bank of India (India) Dt.11-Jul-2017 | Y | 2017-18 |
6 | Amit Gawade (PCMC Corporators Remmunaration) | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.450902 Drawn on Pavana Sahakari Bank Limited Pune (India) Dt.18-Jul-2017 | Y | 2017-18 |
7 | Amit Krushna Ghoda | -- | |
Cheque/DD No.600251 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
8 | Anant Gangaram Gite | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.435026 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
9 | Anil Babar | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No.774767 Drawn on State Bank of India (India) Dt.9-Nov-2017 | Y | 2017-18 |
10 | Anil Manikrao Jagtap | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.906709 Drawn on State Bank of Hyderabad (India) Dt.20-Jul-2017 | Y | 2017-18 |
11 | Anil Prakash Upadhyay | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.027458 Drawn on Union Bank of India (India) Dt.6-Aug-2017 | Y | 2017-18 |
12 | Arjun Khotkar | -- |
Rs. 2,02,400.00
2 Lacs+ |
Cheque/DD No.480658 Drawn on State Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
13 | Arun Babaji Kadam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000189 Drawn on HDFC Bank (India) Dt.29-Sep-2017 | Y | 2017-18 |
14 | Arvand Ganpat Sawant | -- | |
Cheque/DD No.040899 Drawn on State Bank of India Dt.11-Jul-2017 | Y | 2017-18 |
15 | Ashok Dharmaraj Patil | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.707638 Drawn on State Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
16 | Atul Shivaji Palag | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.100248 Drawn on Ratnakar Bank (India) Dt.25-May-2017 | Y | 2017-18 |
17 | Babada M Kadam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.010448 Drawn on Oriental Bank of Commerce (India) Dt.11-Aug-2017 | Y | 2017-18 |
18 | Balaji Pralhad Kinikar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.413252 Drawn on DNS Bank (India) Dt.17-Jul-2017 | Y | 2017-18 |
19 | Balester Mataprasad Singh | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.169141 Drawn on Union Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
20 | Best Kamgar Sena | -- |
Rs. 57,000.00
57 Thou+ |
Cheque/DD No.026371 Drawn on Dt.29-Jul-2017 | Y | 2017-18 |
21 | Bharat Ganpat Jangam | -- | |
Cheque/DD No.211253 Drawn on Punjab National Bank (India) Dt.11-Aug-2017 | Y | 2017-18 |
22 | Bharat Ganpat Jangam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.211252 Drawn on Punjab National Bank (India) Dt.11-Aug-2017 | Y | 2017-18 |
23 | Bharatsheth Gogavale | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.683189 Drawn on State Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
24 | Bhartiy Vima Karmachari Sena Mahasangh | Yogakshema 2nd Flr Jeevan Bima Marg Mumbai-400021 |
Rs. 5,00,001.00
5 Lacs+ |
Cheque/DD No.339981 Drawn on Dt.21-Jun-2017 | Y | 2017-18 |
25 | Bhartiya Kamgar Sena Ganeshostav Mandal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.181342 Drawn on Dt.22-May-2017 | N | 2017-18 |
26 | Bhartiya Vima Karmachari Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.962068 Drawn on Dt.6-Jun-2017 | Y | 2017-18 |
27 | Bhaulal Pandharinath Tambde | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.118588 Drawn on Dt.23-May-2017 | Y | 2017-18 |
28 | Bhawana Pundalikrao Gavali | -- | |
Cheque/DD No.234002 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
29 | Chandradeep Narake | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No. NEFT Drawn on Dt.9-Nov-2017 | Y | 2017-18 |
30 | Co Op Bank Employees Union Mumbai | -- |
Rs. 2,01,000.00
2 Lacs+ |
Cheque/DD No.100245 Drawn on The City Co Op Bank Ltd Dadar Dt.26-Apr-2017 | Y | 2017-18 |
31 | D V Pawar | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No.031420 Drawn on Bank of India (India) Dt.19-Dec-2017 | Y | 2017-18 |
32 | Dadaji D Bhuse | -- |
Rs. 2,03,000.00
2 Lacs+ |
Cheque/DD No.521598 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
33 | Dattatray Cable Networks | -- |
Rs. 67,000.00
67 Thou+ |
Cheque/DD No.000727 Drawn on ICICI Bank (India) Dt.21-Sep-2017 | Y | 2017-18 |
34 | Deepak Gharat | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.100083 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd. (India) Dt.25-May-2017 | Y | 2017-18 |
35 | Deepak Ramchandra Sawant | -- | |
Cheque/DD No.004895 Drawn on ICICI Bank (India) Dt.20-Sep-2017 | Y | 2017-18 |
36 | Dhanesh Parshuram Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.274090 Drawn on ICICI Bank (India) Dt.29-Sep-2017 | N | 2017-18 |
37 | Dipak Vasantrao Kesarkar | -- |
Rs. 2,03,000.00
2 Lacs+ |
Cheque/DD No.473146 Drawn on State Bank of India (India) Dt.14-Jul-2017 | Y | 2017-18 |
38 | Divakar Rawate | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000085 Drawn on Bank of Baroda Dt.11-Jul-2017 | Y | 2017-18 |
39 | Dnyanraj Dhondiram Chaughule | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.456276 Drawn on State Bank of Hyderabad (India) Dt.12-Jul-2017 | Y | 2017-18 |
40 | Eknath Mhatre | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.852814 Drawn on Induslnd Bank (India) Dt.25-May-2017 | Y | 2017-18 |
41 | Farukh Gulampir Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000023 Drawn on Bank of Baroda (India) Dt.28-Jul-2017 | Y | 2017-18 |
42 | Gajanan Chandrakant Kirtikar | -- | |
Cheque/DD No.959896 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
43 | Ganesh Raghunath Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 100218 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
44 | Gopikishan Bijoriya | -- |
Rs. 67,000.00
67 Thou+ |
Same Bank Transfer No. NEFT Drawn on Dt.21-Sep-2017 | Y | 2017-18 |
45 | Gulabrao Raghunath Patil | -- |
Rs. 2,02,400.00
2 Lacs+ |
Cheque/DD No.024459 Drawn on Central Bank of India (India) Dt.16-Aug-2017 | Y | 2017-18 |
46 | Harishchandra Aamgaonkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.6888835 Drawn on Syndicate Bank (India) Dt.11-Aug-2017 | Y | 2017-18 |
47 | Hemant Godase | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000147 Drawn on HDFC Bank Dt.11-Jul-2017 | Y | 2017-18 |
48 | Hemant Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No. NEFT Drawn on Dt.27-Nov-2017 | Y | 2017-18 |
49 | Jayprakash Mundada | -- | |
Cheque/DD No.002253 Drawn on State Bank of India (India) Dt.22-Sep-2017 | Y | 2017-18 |
50 | Jessyca Santosh Kadam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.809384 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
51 | Jintendra Ramchandra Pingle | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000520 Drawn on ICICI Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
52 | Jyotsna Gadahire | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.000030 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd. (India) Dt.25-May-2017 | Y | 2017-18 |
53 | Keval Kiran Clothing Ltd | Ghansoli Navi Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD No.928400 Drawn on Standard Chartered Bank (India) Dt.27-Jul-2017 | Y | 2017-18 |
54 | Kiran Ramchandra Kuthale | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 006793 Drawn on ICICI Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
55 | Kiran Tukaram Kangane | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.893191 Drawn on Indian Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
56 | Krishna Tukaram Lad | -- | |
Cheque/DD No.000009 Drawn on Bank of Baroda (India) Dt.10-Aug-2017 | Y | 2017-18 |
57 | Krupal Balaji Tumhane | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.079653 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
58 | Mahin Madhusudan Kotian | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000253 Drawn on Bank of India (India) Dt.6-Aug-2017 | Y | 2017-18 |
59 | Maina Lalji Pandey | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.618108 Drawn on Canara Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
60 | Mangesh Anant Kudalkar | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.231073 Drawn on State Bank of India (India) Dt.18-Jul-2017 | Y | 2017-18 |
61 | Mangesh Kirtikumar Ahivale | -- |
Rs. 22,222.00
22 Thou+ |
Cheque/DD No.100035 Drawn on Janakalyan Sahakari Bank Ltd. (India) Dt.18-Aug-2017 | Y | 2017-18 |
62 | Manish Vasantrao Mehta | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100192 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 |
63 | Manohar Gajanan Bhoir | -- | |
Cheque/DD No.345547 Drawn on State Bank of India (India) Dt.18-Jul-2017 | Y | 2017-18 |
64 | Moh Usuf Sumbad | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 100230 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
65 | Mohm Feartekhar Farukha | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.091804 Drawn on Axis Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
66 | Municipal Karamchari Kamkar Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.028060 Drawn on Bhawani Sahakari Bank Ltd. (India) Dt.16-Aug-2017 | Y | 2017-18 |
67 | Nandkishor Shelate | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.110304 Drawn on Oriental Bank of Commerce (India) Dt.10-Aug-2017 | Y | 2017-18 |
68 | Nandkumar Yashwant Mhatre | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.838753 Drawn on Vijaya Bank (India) Dt.11-Aug-2017 | Y | 2017-18 |
69 | Narendra Shivkumar Chaumal | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.146811 Drawn on Corporation Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
70 | Nexus Builders & Devl Pvt Ltd | -- | |
Cheque/DD No.002340 Drawn on HDFC Moos Road Dt.22-Jul-2017 | Y | 2017-18 |
71 | Nilam Dhavan | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000028 Drawn on HDFC Bank (India) Dt.11-Aug-2017 | Y | 2017-18 |
72 | Nilam Divakar Gorhe | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.222258 Drawn on Bank of Maharashtra (India) Dt.19-Jul-2017 | Y | 2017-18 |
73 | Nirav Ramanlal Patel | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.0000026 Drawn on HDFC Bank of India (India) Dt.6-Aug-2017 | Y | 2017-18 |
74 | Niravkumar R Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000031 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
75 | Nitin Avinash Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000163 Drawn on DCB Bank (India) Dt.21-Aug-2017 | N | 2017-18 |
76 | Odhavaji Savani | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.105712 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | Y | 2017-18 |
77 | Odhavaji Savani | -- | |
Cheque/DD No.105713 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | Y | 2017-18 |
78 | Odhavaji Savani | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.105714 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | Y | 2017-18 |
79 | Odhavaji Savani | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.105711 Drawn on Bank of Baroda (India) Dt.11-Aug-2017 | Y | 2017-18 |
80 | Pradeep Naryan Shinde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 000001 Drawn on Bank of Baroda (India) Dt.10-Aug-2017 | Y | 2017-18 |
81 | Prakash Anandrao Abirkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.446274 Drawn on State Bank of India (India) Dt.6-Nov-2017 | Y | 2017-18 |
82 | Prakash Rambhaoo Tangde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 274670 Drawn on The Mahanagar Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
83 | Prakash Vaikunth Phatarfekar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.161583 Drawn on Bank of Maharashtra (India) Dt.19-Jul-2017 | Y | 2017-18 |
84 | Prashant Palande (Hotel Vaibhav) | -- | |
Cheque/DD No. 187678 Drawn on State Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
85 | Pratap Baburao Sarnaik | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.542122 Drawn on State Bank of India (India) Dt.12-Jul-2017 | Y | 2017-18 |
86 | Prataprao Chikhalikar | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.889480 Drawn on State Bank of India (India) Dt.29-Jul-2017 | Y | 2017-18 |
87 | Prataprao Ganpat Jadhav | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.258200 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
88 | Pratibha Sawant | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.53810 Drawn on Dt.25-May-2017 | Y | 2017-18 |
89 | Preeti Sandesh Jangam | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.252015 Drawn on Dattatraya Maharaj Kalambe Jaoli Sah Bank Dt.10-Aug-2017 | Y | 2017-18 |
90 | Premnath Gajanan Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.257516 Drawn on Bank of Maharashtra (India) Dt.10-Aug-2017 | Y | 2017-18 |
91 | Rahul Bapurao Mahadik | -- | |
Cheque/DD No.131727 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
92 | Rahul Ramesh Shewale | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.189402 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
93 | Rahul Vedprakash Patil | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD No.613599 Drawn on State Bank of India (India) Dt.18-Aug-2017 | Y | 2017-18 |
94 | Rajabhau Vajhe | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.143186 Drawn on State Bank of India (India) Dt.11-Jul-2017 | Y | 2017-18 |
95 | Rajan Baburao Vichare | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.209176 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
96 | Rajan Baburao Vichare | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.209173 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
97 | Rajan Prabhakar Salvi | -- |
Rs. 67,000.00
67 Thou+ |
Cheque/DD No.172529 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
98 | Rajkumar Dhut | -- | |
Cheque/DD No.113871 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
99 | Ramdas Kadam | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No.460238 Drawn on State Bank of India (India) Dt.7-Sep-2017 | Y | 2017-18 |
100 | Ramesh Chavan | Ulhasnagar |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.668348 Drawn on Indian Bank Ulhasnagar Dt.25-Apr-2017 | Y | 2017-18 |
101 | Ramesh Gudekar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.397301 Drawn on Syndicate Bank (India) Dt.30-May-2017 | Y | 2017-18 |
102 | Ramesh Kondiram Latke | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.001466 Drawn on Bank of India (India) Dt.15-Jul-2017 | Y | 2017-18 |
103 | Rashmi Rajesh Shinde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.177283 Drawn on State Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
104 | Ratan Sheetalprasad Sharma | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.015301 Drawn on Model Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
105 | Ravindra Dattaram Vaykar | -- | |
Cheque/DD No.277566 Drawn on Punjab and Maharashtra Co-Op Bank Ltd (India) Dt.20-Jul-2017 | Y | 2017-18 |
106 | Ravindra Jagannath Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100027 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 |
107 | Ravindra Sadanand Phatak | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.090109 Drawn on State Bank of India (India) Dt.7-Oct-2017 | Y | 2017-18 |
108 | Ravindra Vishwanath Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.460943 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
109 | Rayner Prakash Desai | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.928591 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
110 | Reliance Bulk Carriers | C Blok Near Sachakhand Gurudvara Ulhas Nagar |
Rs. 60,000.00
60 Thou+ |
Cheque/DD No. NEFT Drawn on Ulhasnagar Dt.24-Apr-2017 | Y | 2017-18 |
111 | Rohidas Patil | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.100010 Drawn on Gopinath Patil Parsik Janata Sahakari Bank Ltd.(India) Dt.25-May-2017 | Y | 2017-18 |
112 | Rohit Patel | -- | |
Cheque/DD No. 377450 Drawn on Dena Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
113 | Rupesh Laxman Mhatre | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.263765 Drawn on State Bank of India (India) Dt.18-Jul-2017 | Y | 2017-18 |
114 | Rupesh Wadagoankar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.101380 Drawn on Dt.7-Jun-2017 | Y | 2017-18 |
115 | Sachin Hastimalji Shah | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.044444 Drawn on The Cosmos Co-Operative Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
116 | Sadanand Narayan Chavhan | -- |
Rs. 67,000.00
67 Thou+ |
Cheque/DD No. NO DETAILS Drawn on State Bank of India(India) Dt.14-Jul-2017 | Y | 2017-18 |
117 | Sadanand S Sarvankar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.352529 Drawn on State Bank of India (India) Dt.3-Aug-2017 | Y | 2017-18 |
118 | Sadanand Shirke | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.79632 Drawn on Bank of Maharashtra (India) Dt.25-May-2017 | Y | 2017-18 |
119 | Sadashiv Kisan Lokhande | -- | |
Cheque/DD No.492013 Drawn on State Bank of India (India) Dt.7-Aug-2017 | Y | 2017-18 |
120 | Salasar Estate Developers | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.300483 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.6-Aug-2017 | Y | 2017-18 |
121 | Sangeeta Raut | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.100026 Drawn on Dt.25-May-2017 | Y | 2017-18 |
122 | Sanjay Govind Potnis | -- |
Rs. 1,50,279.00
1 Lacs+ |
Cheque/DD No.060389 Drawn on State Bank of India(India) Dt.9-Aug-2017 | Y | 2017-18 |
123 | Sanjay Haribhaoo Jadav | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.887057 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
124 | Sanjay P Shirsat | -- |
Rs. 70,000.00
70 Thou+ |
Same Bank Transfer No. NEFT Drawn on Dt.27-Sep-2017 | Y | 2017-18 |
125 | Sanjay P Shirsat | -- |
Rs. 67,000.00
67 Thou+ |
Same Bank Transfer No. NEFT Drawn on Dt.29-Sep-2017 | Y | 2017-18 |
126 | Sanjay Raut | -- | |
Cheque/DD No.676811 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
127 | Santosh Kanhaiyalal Gupta | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.327676 Drawn on Bank of India (India) Dt.11-Aug-2017 | Y | 2017-18 |
128 | Santosh Sitaram Bhonkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.074610 Drawn on Dena Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
129 | Saraswati Rajanikant Mayekar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000009 Drawn on Bank of India (India) Dt.11-Aug-2017 | N | 2017-18 |
130 | Sarish Nanosa Nikam | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000116 Drawn on Bank of Baroda (India) Dt.27-Nov-2017 | Y | 2017-18 |
131 | Satish Digambar Mahale | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque/DD No.774090 Drawn on Syndicate Bank (India) Dt.24-Jul-2017 | Y | 2017-18 |
132 | Satyajit Patil | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017 | Y | 2017-18 |
133 | Satyavan Pawar | -- | |
Cheque/DD No.113652 Drawn on Syndicate Bank (India) Dt.25-May-2017 | Y | 2017-18 |
134 | Savita Shreehari Misal | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.2925 Drawn on ICICI Bank (India) Dt.25-May-2017 | Y | 2017-18 |
135 | Sayali Kesarkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.124868 Drawn on NKGSB Co-Op Bank Ltd . (India) Dt.6-Aug-2017 | Y | 2017-18 |
136 | Sayali Suhash Kesarkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.124869 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
137 | Shantaram Tukaram More | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.596381 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
138 | Sheetal Piyush Shah | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000904 Drawn on Model Co-Op. Bank Ltd. (India) Dt.6-Aug-2017 | Y | 2017-18 |
139 | Sheetal Piyush Shaha | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.000903 Drawn on Model Co-Op Bank Ltd. (India) Dt.16-Aug-2017 | Y | 2017-18 |
140 | Shilpa Balaji Kinikar | Ambernath | |
Cheque/DD No.170395 Drawn on Bank of Maharashtra Ambernath Dt.26-Apr-2017 | Y | 2017-18 |
141 | Shirish Gharat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.442200 Drawn on Punjab and Maharashtra Co-op Bank Ltd (India) Dt.25-May-2017 | Y | 2017-18 |
142 | Shiva Anandvan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000003 Drawn on Punjab and Maharashtra Co--Op. Bank Ltd (India) Dt.28-Jul-2017 | Y | 2017-18 |
143 | Shreyas Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.068635 Drawn on Corporation Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
144 | Shrikant Eknath Shinde | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.119946 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
145 | Shrirang Chandu Barane | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.337845 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
146 | Shubhangi Shelar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.000108 Drawn on Kotak Mahindra Bank (India) Dt.25-May-2017 | Y | 2017-18 |
147 | Silverline Metal Pvt Ltd | C Blok Near Sachakhand Gurudvara Ulhas Nagar | |
Cheque/DD No.430699 Drawn on Punjab National Bank Dt.22-Apr-2017 | Y | 2017-18 |
148 | Smruti | -- |
Rs. 10,00,000.00
10 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt.26-Sep-2017 | Y | 2017-18 |
149 | Somnath Pawar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.315873 Drawn on IDBI Bank (India) Dt.25-May-2017 | Y | 2017-18 |
150 | Subhash Desai | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No.735396 Drawn on State Bank of India (India) Dt.6-Sep-2017 | Y | 2017-18 |
151 | Subhash Ganu Bhoir | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.327484 Drawn on State Bank of India Dt.11-Jul-2017 | Y | 2017-18 |
152 | Subhash Sambane | -- |
Rs. 70,000.00
70 Thou+ |
Cheque/DD No.651507 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
153 | Sudam Sadashiv Shingare | -- |
Rs. 21,111.00
21 Thou+ |
Cheque/DD No.018794 Drawn on Bank of Maharashtra (India) Dt.27-Jul-2017 | Y | 2017-18 |
154 | Suhas Rakavi | -- | |
Cheque/DD No.100401 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 |
155 | Sujata Subhash Kadam | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.517098 Drawn on Dena Bank (India) Dt.30-May-2017 | Y | 2017-18 |
156 | Sujit Minchekar | -- |
Rs. 80,000.00
80 Thou+ |
Cheque/DD No. NEFT Drawn on Dt.7-Nov-2017 | Y | 2017-18 |
157 | Sulkrushna Jagdale | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.524060 Drawn on State Bank of India (India) Dt.25-May-2017 | Y | 2017-18 |
158 | Suman Kothari | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.222487 Drawn on Vijaya Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
159 | Sunand Ankush Aavare | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.98339 Drawn on Union Bank of India (India) Dt.25-May-2017 | Y | 2017-18 |
160 | Sunil Govind Shinde | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.212875 Drawn on State Bank of India (India) Dt.20-Sep-2017 | Y | 2017-18 |
161 | Sunil Vaman Prabhu | -- | |
Cheque/DD No.592422 Drawn on State Bank of India(India) Dt.8-Aug-2017 | Y | 2017-18 |
162 | Sunita Dinesh Nalavde | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.464195 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.6-Aug-2017 | Y | 2017-18 |
163 | Suraj Palande | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.29457 Drawn on State Bank of Hyderabad (India) Dt-25-May-2017 | Y | 2017-18 |
164 | Suresh Namdeo Gore | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.235479 Drawn on State Bank of India (India) Dt.29-Sep-2017 | Y | 2017-18 |
165 | Suresh Narayan Ghanorkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.525969 Drawn on State Bank of India (India) Dt.17-Jul-2017 | Y | 2017-18 |
166 | Sushant B Kothavade & Asso | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.219033 Drawn on IDBI Bank (India) Dt.28-Jul-2017 | Y | 2017-18 |
167 | Tanaji Sawant | -- |
Rs. 1,78,750.00
1 Lacs+ |
Cheque/DD No.863856 Drawn on State Bank of India (India) Dt.14-Jul-2017 | Y | 2017-18 |
168 | Tara Vinayak Gharat | -- | |
Cheque/DD No. 014303 Drawn on Axis Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
169 | Tejas Mohan Bagwe | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No. 353369 Drawn on Central Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
170 | Trupti Prakash Sawant | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.063243 Drawn on State Bank of India (India) Dt.10-Aug-2017 | Y | 2017-18 |
171 | Uday Ravindra Samant | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.551067 Drawn on State Bank of India (India) Dt.22-Sep-2017 | Y | 2017-18 |
172 | Ulhas Sambhaji Patil | -- |
Rs. 75,000.00
75 Thou+ |
Cheque/DD No.559257 Drawn on State Bank of India (India) Dt.18-Aug-2017 | Y | 2017-18 |
173 | Umesh Hiraji Patil | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100105 Drawn on Abhyudaya Co-Op Bank Ltd. (India) Dt.11-Aug-2017 | Y | 2017-18 |
174 | Vaibhav Naik | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.736136 Drawn on State Bank of India (India) Dt.2-Sep-2017 | Y | 2017-18 |
175 | Vaibhav Surendra Karnik | -- | |
Cheque/DD No.701400 Drawn on NKGSB Co-Op Bank Ltd (India) Dt.10-Aug-2017 | Y | 2017-18 |
176 | Vasudha Morvekar | -- |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No.558873 Drawn on Canara Bank (India) Dt.25-May-2017 | Y | 2017-18 |
177 | Vedali Nilesh Paralkar | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.100187 Drawn on Bassein Catholic Co-Op Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
178 | Vijay Shankar Walanj | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.127776 Drawn on ICICI Bank (India) Dt.10-Aug-2017 | Y | 2017-18 |
179 | Vijay Shivtare | -- |
Rs. 2,02,400.00
2 Lacs+ |
Cheque/DD No.973428 Drawn on State Bank of India (India) Dt.21-Sep-2017 | Y | 2017-18 |
180 | Vikrampratap Singh | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.244928 Drawn on Bank of India (India) Dt.11-Aug-2017 | Y | 2017-18 |
181 | Vinayak Bhaoorao Raut | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.934902 Drawn on State Bank of India (India) Dt.28-Jul-2017 | Y | 2017-18 |
182 | Vinod Jadhav | -- | |
Cheque/DD No.193417 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
183 | Vinod Jadhav | -- |
Rs. 30,000.00
30 Thou+ |
Cheque/DD No.193418 Drawn on The Thane Dist. Central Co-Op. Bank Ltd. (India) Dt.10-Aug-2017 | Y | 2017-18 |
184 | Viran Munusami | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000007 Drawn on Punjab And Maharashtra Co-Op Bank Ltd. (India) Dt.28-Jul-2017 | Y | 2017-18 |
185 | Vishnu Bhagwan Bandekar. Ghansoli | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.100434 Drawn on Abhyudaya Co-Op. Bank Ltd. (India) Dt.23-Feb-2018 | Y | 2017-18 |
186 | Vyankatraman Chandan Keshavan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000004 Drawn on HDFC Bank (India) Dt.16-Aug-2017 | Y | 2017-18 |
187 | Yogesh Babanrao Gholap | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.416238 Drawn on State Bank of India (India) Dt.20-Sep-2017 | Y | 2017-18 |
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