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Home > Party > SHS > Donation > 2016-17

Donation Details Financial Year : 2016-17

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Shiv Sena (SHS)

Financial Year : 2016-17

Type : State Party
State in which Registered: Maharashtra
Address : Shivsena Bhavan, Gadkari Chowk, Dadar, Mumbai-400028(Maharashtra).
All Years Summary List of All Donors

List of Donors

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

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