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Home > Party > NCP > Donation > All Donors List

Donation Details Financial Year : All Years

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Nationalist Congress Party (NCP)

Type : State Party
State in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
All Years Summary List of All Donors

List of All Donors

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A B C D E F G H I J K L M N P R S T U V W Y Z
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Satya Electroral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-02 Rs. 5,00,00,000.00 5 Cror+ Ch.No. 000150, HDFC Bank, K.G. Marg, New Delhi, Dt. 08.10.2014 Y 2014-15
2 Satya Electrol Trust G-15, 1 Bahadurshah Zafar Marg, New Delhi-02 Ch No- 000105, HDFC Bank KG Marg, New Delhi Y 2013-14
3 Serum Institute of India Pvt Ltd Saroash Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001 Rs. 3,00,00,000.00 3 Cror+ Ch.No-131748 Dt-14.10.2019 Dt-14.10.2019 Y 2019-20
4 Serum Institute of India Ltd. Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1 RTGS, UTIBH14274037024, Dt. 01.10.2014, Axis Bank Ltd Pune, Dt. 04.10.2014 Y 2014-15
6 Shri Jayesh Dharamdas Jhaveri A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai-400077 DD No-642543 Dt-27.7.2020 State Bank of India Ghatkopar (East) Mumbai Dt-27.7.2020 Y 2019-20
7 Serum Institute of India Pvt Ltd Sarosh Bhavan 16 B/1 Dr. Ambedkar Road Pune-411001 Rs. 1,00,00,000.00 1 Cror+ RTGS Y 2016-17
8 Satya Electroral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi Ch.No. 000121, HDFC Bank, Suriya Kiran Bld, K.G. Marg, New Delhi, Dt. 02.04.2014 Y 2014-15
9 Sahkar Global Ltd B-906-907, Kanakia Western Edge II, Dattapada Road, Western Express Highway, Borivali (East), Mumbai-400066 Rs. 1,00,00,000.00 1 Cror+ Ch.No-003263, Dt-08.04.2021, ICICI Bank, Mira Road, Thane, Dt-15.04.2021 Y 2021-22
11 Satya Electrol Trust Aravali Crescent , 1 -Nelson Mandela Road, Vasant Kunj-II, New Delhi-110070 Rs. 1,00,00,000.00 1 Cror+ DD.No.339647/Dated.28.04.2009, HDFC Bank Kailash Bldg, New Delhi N 2009-10
12 Serum Institute of India Ltd Sarosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1 Ch No 117199 Date 12-03-2014, Axis Bank Ltd. Pune-4 Y 2013-14
13 Shri. Keshav M. Naik 204 Brighton Tower Lokhandwala Complex 2nd Cross Road Andheri (W) Mumbai-400053 Rs. 50,00,000.00 50 Lacs+ RTGS-CBINR52021030510003803 Dt-5/3/2021 Central Bank of India Y 2020-21
14 Shri. Ravindra Balkrushna Bhalekar Flat No-404, Building No-5, Ashok Astoria, Girnare Road, Gangapur Nashik-422002 RTGS-KKBKR52021041200111047, Dt-12.04.2021, Kotak Mahindra Bank, Nashik, Dt-12.04.2021 Y 2021-22
16 Shri. Anand Dattatraya Shintre 612, New Building, J.D. Road, Near Matru Mandir, Grant Road (W), Mumbai-7 Ch.No-355533, Dt-18.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-18.08.2021 Y 2021-22
17 Sing & Co 302, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059 Rs. 50,00,000.00 50 Lacs+ RTGS-ICICR42021082400536435, Dt-24.08.2021, ICICI Bank Ltd. Andheri, Mumbai, Dt-24.08.2021 Y 2021-22
18 Shri. Ajinkya Madhukar Rahane Flat No-4401, W-54, Bal Govind Road, Sindhi Colony, Matunga (West), Mumbai-400016 RTGS-KKBKR52021111100915852, Dt-11.11.2021, Kotak Mahindra Bank, Mulund Mumbai, Dt-11.11.2021 Y 2021-22
19 Serum Institute of India Ltd. Santosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1 Rs. 50,00,000.00 50 Lacs+ Ch No 196509, Date 02-01-2014, Axis Bank Ltd, Pune Y 2013-14
21 Shri. Ashish Anand Joshi 3/34, Dnyanyog Co Op Hsg Soc. L.T. Road Vazir Naka, Borivali (w), Mumbai-400091 Rs. 30,00,000.00 30 Lacs+ NEFT-AXIR212598368361, Dt-16.09.2021, Axis Bank, Borivali, Mumbai, Dt-16.09.2021 Y 2021-22
22 SEZ Biotech Services Pvt Ltd 212/2 Off. Soli Poonawala Road Hadapsar Pune-411028 Ch.No.707284 Dt-6.3.2019 Axis Bank Ltd Pune Date-13.03.2019 Y 2018-19
23 Star Exports 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 Rs. 25,00,000.00 25 Lacs+ Ch.No-000368, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 Y 2021-22
24 Star Exports 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 Ch.No-000367, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 Y 2021-22
26 Shri. Anant Dattatraya Shintre 612, New Building, J.D. Road, near Matru Mandir, Grant Road (w), Mumbai-7 Ch.No-355529, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 Y 2021-22
27 Shintre Consultants Pvt Ltd 28, Radha, Shastri Hall, Tardeo Road, Mumbai-400007 Rs. 25,00,000.00 25 Lacs+ Ch.No-197794, Dt-13.08.2021, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-13.08.2021 Y 2021-22
28 Sudarshan Chemical Ind Ltd 162, Wellesly Road, Pune-1 Ch No 031023 Date 19-03-2014, ICICI Bank Bund Garden, Pune-1 Y 2013-14
29 Sing & Co 303, Monarch Chambers, Marol Maroshi Road Andheri (East), Mumbai-400059 Rs. 25,00,000.00 25 Lacs+ NEFT-25830738811DC, Dt-27.12.2021, Andheri Mumbai, Dt-27.12.2021 Y 2021-22
31 Sudarshn Chemical Industries 162 Welesly Road Pune-411001 Rs. 20,00,000.00 20 Lacs+ Cheque No.622749 HDFC Bank Pune Dt.14.11.2016 15.11.2016 Y 2016-17
32 Sudarshan Chemical India Ltd. 162, Wellesly Road Pune-1 Ch.No. 034195, Dt. 08.10.2014, ICICI Bank Ltd Bund Garden Pune, Dt. 14.10.2014 Y 2014-15
33 Sudula Surendranath 1-106/1 Pedda Bazar Old Water Tank Kanchi Kacharla Krishna Andhra Pradesh-521180 Rs. 18,50,000.00 18 Lacs+ RTGS-HDFCR52021020373373217 Dt-03/02/2021 HDFC Bank Y 2020-21
34 Sudula Surendranath 1-106/1 Pedda Bazar Old Water Tank Kanchi Kacharla Krishna Andhra Pradesh-521180 RTGS-ICICR12021020400195675 Dt-04/02/2021 ICICI Bank Ltd Y 2020-21
36 Shri Pravin Amre 601 Sumit Abode-1 Sitram Keer Road Off Kataria Marg Mumbai-400016 RTGS-SBIN52020111000020160 Dt-10/11/2020 State Bank of India Dadar Br. Y 2020-21
37 Super Saarthi Developers Neumac Group, Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 Rs. 15,00,000.00 15 Lacs+ Ch.No. 1690, Dt. 05.04.2014, Bank of Baroda Mumbai-23, Dt. 05.04.2014 Y 2014-15
38 Scope T & M Pvt Ltd 402, Aurus Chamber Annex-A, S.S. Amrutwar Marg Worli Mumbai-400013 RTGS, SBINR120144092604028505, Dt. 26.09.2014, State Bank of India, Dt. 27.09.2014 Y 2014-15
39 Shri Ajay B Shirke 1205 Apte Road Pune-411004 Rs. 15,00,000.00 15 Lacs+ Ch.No.205017 Dt-12.2.2019 Bank of Maharashtra Pune Date-15.02.2019 Y 2018-19
41 Shri Chandrakant Sitaram Pandit A-101, Florida, Shastri Nagar, Andheri West, Mumbai-400058 Rs. 15,00,000.00 15 Lacs+ Ch.No-735389, Dt-12.11.2021, Bank of Maharashtra, Lokhandwala Complex Mumbai, Dt-12.11.2021 Y 2021-22
42 Smt. Poonam Bahl 92-B Jolly Maker 1 Apt. Opp Warld Trade Center Cuffe Parade Mumbai-400005 RTGS- SBIINR52020111000026699 Dt.-10-11-2020 State Bank of India Y 2020-21
43 Shri. Amod Pandurang Kambil A/304, Shreeji Paradise, Off. Ramesh Nagar, Jai Bhawani Mata Road, Amboli Andheri (West), Mumbai-58 Rs. 12,00,000.00 12 Lacs+ RTGS-DBSSR52021061001344393, Dt-10.06.2021, DBS Bank, Dt-10.06.2021 Y 2021-22
44 Star Premises Pvt Ltd. 313, Commerce House 140, N.M. Road Near Kala Ghoda Fort Mumbai-400001 DD.No. 000029, Dt. 01.10.2014, Kotak Mahindra Bank Fort, Mumbai, Dt. 02.10.2014 Y 2014-15
46 Shaarp Aluminium F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 RTGS-ICICR420191000242065 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 Y 2019-20
47 Shaarp Aluminium F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 Rs. 10,00,000.00 10 Lacs+ RTGS-ICICR42019101000242289 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 Y 2019-20
48 Shaarp Aluminium F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 RTGS-ICICR42019101000242466 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 Y 2019-20
49 Shaarp Aluminium F-41 Shrushti S No-28/29 New D P Road Kothrud Pune-411038 Rs. 10,00,000.00 10 Lacs+ RTGS-ICICR42019101000242548 Dt-10.10.2019 ICICI Bank Dt-10.10.2019 Y 2019-20
51 Sea Lanes Shipping Services 294 Shahid Bhagat Singh Road Fort Mumbai-400001 Rs. 10,00,000.00 10 Lacs+ RTGS-HDFCR52021030579716405 Dt-5/3/2021 HDFC Bank Y 2020-21
52 Shri Sanjay Manjarekar Flat No-62, 6th Floor, Beach Tower, P Balu Marg, Prabhadevi, Mumbai-400025 Ch.No-018624, Dt-08.03.2022, ICICI Bank, Prabhaddevi, Mumbai, Dt-11.03.2022 Y 2021-22
53 Shri. Chandrakant Sitaram Pandit A-101, Florida Building No-Y-11 Shastri Nagar, Near Lokhandwala Complex, Azad Nagar, Andheri (w) Mumbai-400053 Rs. 10,00,000.00 10 Lacs+ Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Andheri West, Mumbai, Dt-25.05.2021 Y 2021-22
54 Shri Ramesh Rajram Power 101, Jewel CHS, K.C. Pant Road, Near Lilavati Hospital, Bandra Reclamation, Mumbai-400050 Ch.No-384545, Dt-03.07.2021, Bank of Maharashtra, Mahim, Mumbai, Dt-03.07.2021 Y 2021-22
56 Shri Pravin Amre 601, Sumit Abode-1, Sitaram Keer Road, off. Kataria Marg Mumbai-400016 Ch.No-118026, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 Y 2021-22
57 Shri Pravin Amre 601, Sumit Abode-1, Sitaram Keer Road, off. Kataria Marg Mumbai-400016 Rs. 10,00,000.00 10 Lacs+ Ch.No-118028, Dt-23.11.2021, State Bank of India, Dadar West, Mumbai, Dt-25.11.2021 Y 2021-22
58 Sunny Products Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 Ch.No-000336, Dt-22.11.2021, HDFC Bank, Marol, Andheri (East), Mumbai, Dt-10.12.2021 Y 2021-22
59 Sohem Enterprise 17, Shamiana Apartment, Ambe Mata Chowk, Irla Lane, Vile Parle (West)-Mumbai-400056 Rs. 10,00,000.00 10 Lacs+ Ch.No-000239, Dt-24.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 Y 2021-22
61 Sameer Sudhakar Dighe 8 Floor, Shreepati Annex Gowalia Tank Road Grant Road Mumbai-400036 Rs. 8,00,000.00 8 Lacs+ RTGS, HDFCR520141010547264, Dt. 10.10.2014, HDFC Bank, Dt. 10.10.2014 Y 2014-15
62 Shri Gurnam Singh B-602 Mahadev Tower Thakur Complex Kandivali (East) Mumbai-400101 Ch.No.364569 Dt-1.3.2019 IDBI Bank Kandivali Mumbai-101 Date-13.03.2019 Y 2018-19
63 Shri Vinit L. Shah 71/5 Giri-Kunu Marine Drive Mumbai-400020 Rs. 7,50,000.00 7 Lacs+ RTGS in Bank Dt-1.3.2019 Date-13.03.2019 Y 2018-19
64 Shri. Amit Manohar Phadke 313, New Building, Shastri Hall, J.D. Marg Grant Road-W, Mumbai-400007 RTGS-KKBKR52022021000851911, Dt-10.02.2022, Kotak Mahindra Bank, N. Spatkar Marg, Mumbai, Dt-10.02.2022 Y 2021-22
66 Sou Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai- 400021 RTGS- SBINR52020082600117740 State Bank of India Date- 26/8/2020 Y 2020-21
67 Sou Supriya Sadanand Sule MP 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosale Marg Nariman Point Mumbai-400021 Rs. 6,00,000.00 6 Lacs+ RTGS-SBIN521190278718, Dt-09.07.2021, State Bank of India, New Delhi, Dt-09.07.2021 Y 2021-22
68 Shri Santosh Sakpal -- Ch.No-190412 Dt-2.10.2019 Punjab National Bank Chembur Mumbai Dt-10.02.2019 N 2019-20
69 Shailesh H Mehta 2902 29TH Floor Milano Lodha Florenz A Western express highway Near HUB mall Goregaon East Mumbai-63 Rs. 5,00,000.00 5 Lacs+ RTGS.SBIN120314735860 State Bank of India Date- 9/11/2020 Y 2020-21
71 Sumant Salian 907 Palm Spring A wing Link Road Next to Smart Mumbai- 400064 Rs. 5,00,000.00 5 Lacs+ RTGS.BARB20201109031495664 Bank of Baroda Mumbai Date-9/11/2020 Y 2020-21
72 Sunil Baburao Vidhate A-905 Blue Fortuna Military Road Next Raj Paradise Marol Andheri Mumbai- 400059 RTGS.BARBX203145799772 Bank of Baroda Mumbai Date- 9/11/2020 Y 2020-21
73 Shri Biren Pravinchandra Dave 2301 Tower-1 Challengers CHSL Thakur Village Kandivali East Mumbai-400101 Rs. 5,00,000.00 5 Lacs+ NEFT.N315201303853808 HDFC Bank Dt-10/11/2020 Y 2020-21
74 Shri. Aaditya Jain 18th Floor 1801 Tower No-1 Crescent Bay Jerbai Wadia Road Near Mahatma Phule Education Society Parel Mumbai-400012 RTGS-HDFCR52020111057026749 Dt-10/11/2020 HDFC Bank Y 2020-21
76 Shri. Nilesh Hakamchand Shah Flat No-14, 1st Floor, Vijay Apartment, Daruwala Compound, S V Road, Malad West, Mumbai-400064 RTGS-KKBKH22063976477, Dt-04.03.2022, Kotak Mahindra Bank, Mumbai, Dt-04.03.2022 Y 2021-22
77 Shri Pramod Bajranglal Kedia Krishna Mansion Ghee Bazar Kalupur Ahmedabad Gujarat-380002 Rs. 5,00,000.00 5 Lacs+ Ch.No-000039 Dt-10/3/2021 HDFC Bank Navrangpura Ahmedabad Dt-22/03/2021 Y 2020-21
78 Shree Sadguru & Developers Joint Venture Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 Ch.No. 221133, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 Y 2014-15
79 Shree Sadguru & Deluxe Joint Venture Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 Rs. 5,00,000.00 5 Lacs+ Ch.No. 225289, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 Y 2014-15
81 Shri. Sambhaji Sopan Kokate J-603, Sarang Building, near Nanded Gav, Sinhagad Road, Nanded City, Vadgao Budruk, Pune-411041 Rs. 5,00,000.00 5 Lacs+ RTGS-SBINR1202106112779990503, Dt-11.06.2021, State Bank of India, PBB Amanora, Magarpatta, Pune, Dt-11.06.2021 Y 2021-22
82 Sudha Apparels Limited Plot No.30 Sector-44 Gurgaon HaryaNA-122002 RTGS Dt.18.12.2017 Y 2017-18
83 Shri. Pravin Ramdas Vite B-101, Gharkul Apartment, Chincholi Bunder, Malad (W) Mumbai-400064 Rs. 5,00,000.00 5 Lacs+ RTGS-BKIDR52021061100994738, Dt-11.06.2021, Bank of India, Malad (west), Mumbai, Dt-11.06.2021 Y 2021-22
84 Shri Amol Arun Gholve Falt No-103, Bldg. No-2, HP Nagar West Mahul Road, Monorail Mysore Colony, Stop Chembur, Mumbai-400074 RTGS-SBINR12021102548307650, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 Y 2021-22
86 Shri Suraj Gajanan Desai B D D Chawl No-9, N M Joshi Marg, Near N M Joshi Police Station Delisle Road, Mumbai-400013 RTGS-SBINR52021102548321642, Dt-25.10.2021, State Bank of India, Mahul, Mumbai, Dt-25.10.2021 Y 2021-22
87 Shri Hitesh Ramesh Jain 504, Takshashila Bldg, Neelkanth Kingdom, Natjhani Road, Vidyavihar West, Mumbai-400086 Rs. 5,00,000.00 5 Lacs+ RTGS-FDRLR52021102500483405, Dt-25.10.2021 Fedral Bank Ltd. Thane, Dt-25.10.2021 Y 2021-22
88 Shri Ram Sahebrao More B-10/22/1-1, Navprerana Apt of Owners Association, near Maratha Bhavan, Sector-15, Vashi Navi Mumbai-400703 RTGS-ICICR12021102501273006, Dt-25.10.2021, ICICI Bank, Vashi, Navi Mumbai, Dt-25.10.2021 Y 2021-22
89 Shri. Jatin Rameshchandra Desai 402, Aditya, Shimpoli, Borivali (W), Mumbai-400092 Rs. 5,00,000.00 5 Lacs+ RTGS-HDFCR52021120782204380, Dt-07.12.2021, HDFC Bank, Orlem Branch, Mumbai, Dt-07.12.2021 Y 2021-22
91 Shri V. S. Gangadharan Unit No. 29/30, Ganga Industries Estate P.L. Lokhande Marg Chembur, Mumbai-400089 Rs. 4,51,000.00 4 Lacs+ Cash, Dated- 24-01-2013 Y 2012-13
92 Shri Jitendra Rajanikant Shah Flat No-103 Satlaj Building Vasant Complex Mahavir Nagar Kandivali West Mumbai-67 RTGS-BARB202011100315978348 Dt-10/11/2020 Bank of Baroda Y 2020-21
93 Sou Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 Rs. 4,00,000.00 4 Lacs+ RTGS-SBIN220346408844 Dt-11/12/2020 State Bank of India New Delhi Y 2020-21
94 Shri Kshitij Bahl 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 RTGS-HDFCR52021030579647272 DT-5/3/2021 HDFC Bank Y 2020-21
96 Sou. Supriya Sule MP Loksabha 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 RTGS SBI Sansad Bhavan New Delhi Dt.28.09.2017 Y 2017-18
97 Shri Arun Mohanlal Jagtiani 499 Swarnaparkha Building 24 2nd Floor Linking Road 24th Khar (West) Mumbai-52 Rs. 3,00,000.00 3 Lacs+ RTGS HDFCRS2020111057105976 Dt-10/11/2020 HDFC Bank Y 2020-21
98 Shri. Sameer Aras 3F-82 Kalpataru Aura LBS Road Ghatkopar (W) Mumbai-400086 Ch.No-000100 Dt-17/03/2021 Kotak Mahindra Bank Mumbai-400012 Dt-23/03/2021 Y 2020-21
99 Shri Avinash Arun Khilari 501, Kasturi Maitri Vatika CHSL Parsik Nagar, Kalwa Thane-400605 Rs. 3,00,000.00 3 Lacs+ NEFT-134282187, Dt-10.06.2021, ICICI Bank, Panchpakhadi Thane, Dt-10.06.2021 Y 2021-22
101 Shri. Sameer Keshav Dalvi 304/3, Omkareshwar Society, Shahaji, Raje Road, Vile Parle (east), Mumbai-57 Rs. 3,00,000.00 3 Lacs+ RTGS-ICICR12021061100667063, Dt-11.06.2021, ICICI Bank, Andheri E, Mumbai, Dt-11.06.2021 Y 2021-22
102 Shri Sudhir Navnath Bongale B-301, Greenpark CHSL, Plot No-2 & 3 Sector-3, Ghansoli Navi Mumbai-400701 RTGS-HDFCR52021061196786168, Dt-11.06.2021, HDFC Bank Ltd, Fort Mumbai, Dt-11.06.2021 Y 2021-22
103 Shri Ajay Keshav Dalvi 304/3, Omkareshwar Society, Shahaji Raje Road, Vile Parle (East), Mumbai-57 Rs. 3,00,000.00 3 Lacs+ RTGS-YESBR5202106118456123, Dt-11.06.2021, Yes Bank, Vileparle E Mumbai, Dt-11.06.2021 Y 2021-22
104 Shri Sanjay Vasant Desai 1004, Bhoomi Height, L.T. Road, near Veg Treat Hotel, Vazira Naka Borivali (west) Mumbai-400092 NEFT-135002095, Dt-11.06.2021, ICICI Bank, Borivali West, Mumbai, Dt-11.06.2021 Y 2021-22
106 Shri Milind Sudhakar Kulkarni B-4/31, Nabard Nagar, Thakur Complex, Kandivali (East), Mumbai-400101 NEFT-134290828, Dt-10.06.2021, ICICI Bank, Kandivali East, Mumbai, Dt-10.06.2021 Y 2021-22
107 Shri. Amar Yadav 1701 Aman Spring Shankarpada No.1 Dahanukarwadi Link Road Kandivali East Mumbai-67 Rs. 2,00,000.00 2 Lacs+ NEFT-SBIN421064657292 Dt-5/3/2021 State Bank of India Fort Mumbai Y 2020-21
108 Shri Kashiprasad Bajranglal Kedia Krishna Mansion Ghee Bazar Kalupur Ahmedabad Gujarat-380002 Ch.No-000001 Dt-10/3/2021 HDFC Bank Navrangpura Ahmedabad Dt-22/03/2021 Y 2020-21
109 Shri. Amar Narendrabhai Shah F-71 Akash Towers Opp. Premchand Nagar Near Judges Bunglow Bodakdev Ahmedabad Gujrat-380054 Rs. 2,00,000.00 2 Lacs+ Ch.No-961201 Dt-05/3/2021 The Kalupur Commercial Co-Op Bank Ltd. Ashram Road Ahmedabad Dt-22/03/2021 Y 2020-21
111 Shri Ramraje Naik Nimbalkar Laxmi Nivas Laxmi Nagar Faltan Dist Satara Rs. 2,00,000.00 2 Lacs+ RTGS-SBIN618352243853 State Bank of India Madame Cama Rd. Mumbai Date-18.12.2018 Y 2018-19
112 Shri. Abhay Vasant Bhat 614, 6th Floor, New Building, Shastri Hall, Javji Dadaji Marg, near Bhatia Hospital, Nana Chowk, Grant Road (w) Mumbai-400007 NEFT-134114874, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 Y 2021-22
113 Shri Ashish Mohan Damle 9/10, Anandi Building J.D. Road, Near Matru Mandir, Grant Road West, Mumbai-400007 Rs. 2,00,000.00 2 Lacs+ NEFT-N161211529556221, Dt-10.06.2021, HDFC Bank, Dt-10.06.2021 Y 2021-22
114 Shri Mandar Sharad Bivalkar 2B, Soman Building, J.D. Road, near Matru Mandir Grant Road (west), Mumbai-400007 NEFT-116112838647, Dt-10.06.2021, ICICI Bank, Dt-10.06.2021 Y 2021-22
116 Shri. Anil Dattaram Patil Plot No-71/72, Kanjur Village, Kanjurmarg (east) Mumbai-400042 RTGS-BKIDR52021061000890059, Dt-10.06.2021, Bank of India, Bhandup Mumbai, Dt-10.06.2021 Y 2021-22
117 Sudha Apparls Limited Plot No.30 Sector-44 Gurgaon HaryaNA-122002 Rs. 2,00,000.00 2 Lacs+ RTGS Dt.26.12.2017 Y 2017-18
118 Sudarshn Chemical Industries 162 Welesly Road Pune-411001 Cheque No.623126 Dt.18.12.2017 HDFC Bank Bhandarkar Road Pune Dt.10.01.2018 Y 2017-18
119 Shri Chandrashekhar Gurav 1501, Charming Hill, Neptune Living Point, LBS Road, Bhandup (West), Mumbai-400078 Rs. 2,00,000.00 2 Lacs+ Ch.No-000029, Dt-12.11.2021, HDFC Bank, Vikhroli West, Mumbai, Dt-16.11.2021 Y 2021-22
121 Shri Jagnnath Shine MLC Shinde Building Maratha Kolasewadi Kalyan (East) Thane Rs. 1,50,000.00 1 Lacs+ Ch.No-653020 Dt-12.11.2019 State Bank of India Madame Cama Road Mumbai Dt-11.12.2019 Y 2019-20
122 Shri Monil Shah 3F-83 Jasper Kalpataru Aura LBS Marg Ghatkopar Mumbai-400086 Ch.No-000001 Dt-16/3/2021 IDFC First Bank Mumbai-400075 Dt-23/3/2021 Y 2020-21
123 Shri Jagnnath Shine MLC Shine Building Maratha Kolshewadi Kalyan (East) Thane Rs. 1,50,000.00 1 Lacs+ Ch.No.652998 Dt-22.5.2018 State Bank of India Madame Cama Rd Mumbai Date-22.05.2018 Y 2018-19
124 Shri Jagnnath Shine MLC Shine Building Maratha Kolshewadi Kalyan (East) Thane Ch.No.653000 Dt-19.6.2018 State Bank of India Madame Cama Rd Mumbai Date-19.06.2018 Y 2018-19
126 Shri Jagnnath Shine MLC Shine Building Maratha Kolshewadi Kalyan (East) Thane Ch.No.653002 Dt-21.8.2018 State Bank of India Madame Cama Rd Mumbai Date-21.08.2018 Y 2018-19
127 Shri Jagnnath Shine MLC Shine Building Maratha Kolshewadi Kalyan (East) Thane Rs. 1,50,000.00 1 Lacs+ Ch.No.653003 Dt-18.9.2018 State Bank of India Madame Cama Rd Mumbai Date-18.09.2018 Y 2018-19
128 Shri Jagnnath Shine MLC Shine Building Maratha Kolshewadi Kalyan (East) Thane Ch.No.653004 Dt-25.10.2018 State Bank of India Madame Cama Rd Mumbai Date-25.10.2018 Y 2018-19
129 Shri Jagnnath Shine MLC Shine Building Maratha Kolshewadi Kalyan (East) Thane Rs. 1,50,000.00 1 Lacs+ Ch.No.653005 Dt-26.10.2018 State Bank of India Madame Cama Rd. Mumbai Date-26.11.2018 Y 2018-19
131 Shri Jagnnath Shine MLC Shine Building Maratha Kolshewadi Kalyan (East) Thane Rs. 1,50,000.00 1 Lacs+ Ch.No.653011 Dt-24.1.2019 State Bank of India Madame Cama Rd Mumbai Date-24.01.2019 Y 2018-19
132 Shri Jagnnath Shine MLC Shine Building Maratha Kolshewadi Kalyan (East) Thane Ch.No.653012 Dt-19.2.2019 State Bank of India Madame Cama Rd Mumbai Date-19.02.2019 Y 2018-19
133 Shri Jagannath Shine MLC Shinde Building Maratha Kolasewadi Kalyan (East) Thane Rs. 1,50,000.00 1 Lacs+ Ch.No-653014 Dt-19.4.2019 State Bank of India Madame Cama Road Mumbai Dt-18.04.2019 Y 2019-20
134 Shri Jagnnath Shine MLC Shinde Building Maratha Kolasewadi Kalyan (East) Thane Ch.No-653015 Dt-20.6.2019 State Bank of India Madame Cama Road Mumbai Dt-20.6.2019 Y 2019-20
136 Shri Jagnnath Shine MLC Shinde Building Maratha Kolasewadi Kalyan (East) Thane Ch.No-653019 Dt-6.9.2019 State Bank of India Madame Cama Road Mumbai Dt-09.06.2019 Y 2019-20
137 Sou. Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 Rs. 1,35,000.00 1 Lacs+ By RTGS-SBIN719074170899 Dt-15.3.2019 State Bank of India ND Date-15.03.2019 Y 2018-19
138 Shri Girish Gandhi C/0 Mhaharashtra Rashtra Bhasha Sankul Vanrai, Vidarbha Division, North Ambajhari Road , Shankar Nagar Chowk ,District Nagpur-440010 Cheque No 20531 Date 16.10. 2007 Sate Bank Of India, Madam Cama Road, Mumbai N 2007-08
139 Sou Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 Rs. 1,00,000.00 1 Lacs+ RTGS Dt-7.8.2019 State Bank of India New Delhi Dt-13.12.2019 Y 2019-20
141 Sou Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 Rs. 1,00,000.00 1 Lacs+ RTGS Dt-6.11.2019 State Bank of India New Delhi Dt-13.12.2019 Y 2019-20
142 Sou Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 RTGS Dt-14.1.2020 State Bank of India New Delhi Dt-14.1.2020 Y 2019-20
143 Sou. Geeta Ranjit Jadhav Jaduban Plaza B. Wing 3rd Floor Flat No-303 1108 E Shahupuri Kolhapur-416001 Maharashtra Rs. 1,00,000.00 1 Lacs+ Ch.No-191723 Dt-13/12/2020 Axis Bank Ltd Kolhapur Dt-17/12/2020 Y 2020-21
144 Sou. Supriya Sadanand Sule MP 5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 By RTGS-SBIN418099062242 Dt-9.4.2018 State Bank of India N.D. Date-09.04.2018 Y 2018-19
146 Sou. Supriya Sadanand Sule MP 5th FLoor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 RTGS-SBIN918157752999 Dt-6.6.2018 State Bank of India New Delhi Date-06.06.2018 Y 2018-19
147 Sou. Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 Rs. 1,00,000.00 1 Lacs+ By RTGS-SBIN1181835078 Dt-2.7.2018 State Bank of India ND Date-02.07.2018 Y 2018-19
148 Sou. Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 By RTGS-SBIN918218437042 Dt-6.8.2018 State Bank of India ND Date-06.08.2018 Y 2018-19
149 Sou. Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 Rs. 1,00,000.00 1 Lacs+ By RTGS-SBIN818254713363 Dt-11.9.2018 State Bank of India ND Date-19.09.2018 Y 2018-19
151 Sou. Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 Rs. 1,00,000.00 1 Lacs+ By RTGS-SBIN118319664861 Dt-26.11.2018 State Bank of India ND Date-26.11.2018 Y 2018-19
152 Sou. Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 By RTGS-SBIN8183355588816 Dt-21.12.2018 State Bank of India ND Date-21.12.2018 Y 2018-19
153 Sou. Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 Rs. 1,00,000.00 1 Lacs+ By RTGS-SBIN319038930893 Dt-7.3.2019 State Bank of India ND Date-07.02.2019 Y 2018-19
154 Sou. Supriya Sule MP Loksabha 5th Flr Yashwantrao Chavan Center Gen JagnNAth Bhosale Marg NAriman Point Mumbai-400021 RTGS SBI Sansad Bhavan New Delhi Dt.09.06.2017 Y 2017-18
156 Sou. Supriya Sule MP Loksabha 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 RTGS SBI Sansad Bhavan New Delhi Dt.13.12.2017 Y 2017-18
157 Sou. Supriya Sule MP Loksabha 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 Rs. 1,00,000.00 1 Lacs+ RTGS SBI Sansad Bhavan New Delhi Dt.06.02.2018 Y 2017-18
158 Sou. Supriya Sule MP Loksabha 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 RTGS SBI Sansad Bhavan New Delhi Dt.09.02.2018 Y 2017-18
159 Sou. Supriya Sule MP Loksabha 5th Flr Yashwantrao Chavan Center Gen. JagnNAth Bhosale Marg NAriman Point Mumbai-400021 Rs. 1,00,000.00 1 Lacs+ RTGS SBI Sansad Bhavan New Delhi Dt.08.03.2013 Y 2017-18
161 Sou Supriya Sadanand Sule MP 5th Floor, Yashwantrao Chavan Pratishthan Gen, Jagnnath Bhosle Marg Nariman Point Mumbai-400021 Rs. 1,00,000.00 1 Lacs+ RTGS-SBIN421335452187, Dt-01.12.2021, State Bank of India, New Delhi, Dt-01.12.2021 Y 2021-22
162 Sou Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 BY RTGS-SBIN719098053723 Dt-08.04.19 State Bank of India Dt-18.4.2019 Y 2019-20
163 Sou Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen Jagnnath Bhosale Marg Nariman Point Mumbai-400021 Rs. 1,00,000.00 1 Lacs+ BY RTGS-SBIN319142578612 Dt-22.5.2019 State Bank of India New Delhi Dt-22.5.2019 Y 2019-20
164 Sou. Supriya Sule MP Loksabha 5th Flr Yashwantrao Chavan Center Gen JagnNAth Bhosale Marg NAriman Point Mumbai-400021 RTGS SBI Sansad Bhavan New Delhi Dt.05.04.2017 Y 2017-18
166 Shri. Pratham Deepak Jandial F/202 Mahalaxmi Tower Behind Rustomji Elements New D.N. Nagar Andheeri (w) Mumbai-400053 Ch.No-000031 Dt-18/3/2021 HDFC Bank Nariman Point Mumbai-21 Dt-23/03/2021 Y 2020-21
167 Shri Narhari Zirwal At. Vanare Post Vare Tal. Dindori Dist. Nashik Rs. 75,000.00 75 Thou+ State Bank of India Madame Cama Rd. Cheque No- 560519, Dt- 07.07.2015 Y 2015-16
168 Shri. Narendra Chandulal Shah F-71 Akash Towers Opp. Premchand Nagar Near Judges Bunglow Bodakdev Ahmedabad Gujrat-380054 Ch.No-090861 Dt-03/03/2021 State Bank of India Ahmedabad 22/03/2021 Y 2020-21
169 Shri Girish Gandhi C/0 Maharashtra Rashtra Bhasha Sankul Vanrai, Vidarbha Division, North Ambajhari Road Shankar Nagar Chowk, District Nagpur - 440010 Rs. 75,000.00 75 Thou+ Cheque No 20532 Date 05.02.2008 State Bank Of India,Madam Cama Road, Mumbai N 2007-08
171 Shri Kiran Pawaskar 1702, Vision Crest D.S. Babarekar Marg, Dadar(W) Mumbai-400028 Rs. 75,000.00 75 Thou+ State Bank of Indian Madame Cama Rd. Cheque No- 170750, Dt- 18.05.2015 Y 2015-16
172 Shri Jayant Patil Rajaram Nagar (Sakhrale) Tal. Walva Dist Sangli Bank of India Versova Andheri Cheque No-001994, Dt- 18.05.2015 Y 2015-16
173 Shri Jagnnath Shinde Shinde Building, Maratha Koishewadi Kalyan(East), Thane Rs. 75,000.00 75 Thou+ State Bank of India Madame Cama Rd. Cheque No- 666452, Dt- 18.05.2015 Y 2015-16
174 Shri Deepak Salunkhe Patil At. Post Jawale Tal. Sangola, Dist- Solapur State Bank of India Sangola, Solapur, Cheque No- 249772, Dt- 12.05.2015 Y 2015-16
176 Shri Narendra Annasaheb Patil Jivraj Bhanji Shah Mandal 3 Floor, Near Masjid Station Mumbai- 400009 State Bank of India Masjid Bunder Cheque No- 431571, Dt- 19.05.2015 Y 2015-16
177 Shri Vikram Vasantrao Kale Vasant Vihar, Maharashtra Housing Society, Barshi Road Latur-413531 Rs. 75,000.00 75 Thou+ State Bank of India Madame Cama Rd. Cheque No- 159185, Dt- 01.05.2015 Y 2015-16
178 Shri Amarsing Pandit Shiv Chhatra, Subhash Road Dist- Beed State Bank of India Madame Cama Rd. Cheque No- 668221, Dt- 20.05.2015 Y 2015-16
179 Smt. Sumantai Raosaheb Patil At. Post Anjani Tal. Tasgaon Dist. Sangli Rs. 75,000.00 75 Thou+ State Bank of India Tasgaon Sangli Cheque No- 495048, Dt- 20.05.2015 Y 2015-16
181 Shri Khwaja Baig At Post Ta Arni Dist Yawatmal Rs. 75,000.00 75 Thou+ Bank of India Arni Dist Yawatmal Cheque No- 000001, Dt- 21.05.2015 Y 2015-16
182 Shri Viabhav Madhukarao Pichad At Post Rajpur Tal. Akole Dist Ahmednagar Central Bank of India Akole Branch, Cheque No- 33012, Dt- 23.05.2015 Y 2015-16
183 Shri Dililp Sopal Sopal Banglow, Aagalgaon Road Barshi, Dist Solapur Rs. 75,000.00 75 Thou+ State Bank of India Subhash Nagar Barshi, Cheque No- 182383, Dt- 23.05.2015 Y 2015-16
184 Smt. Deepika Sanjay Chavan Shree Datta Niwas Subhash Road At Post, Tal Satana Dist- Nashik State Bank of India Satana Nashik, Cheque No- 001142, Dt- 26.05.2015 N 2015-16
186 Shri Bhaskar Jadhav Suvarna Bhaskar Pada, Joshi Aali Tal. Chiplun Dist Ratnagiri State Bank of India Madame Cama Rd. Cheque No- 880751, Dt- 01.06.2015 Y 2015-16
187 Shri Manohar Naik Pusad Dist Yawatmal Rs. 75,000.00 75 Thou+ State Bank of India, Madame Cama Rd. Cheque No- 862763, Dt- 04.06.2015 Y 2015-16
188 Shri Balasheb Patil 59-A, Mangalwar Paeth, Tal. Karad Dist. Satara State Bank of India Karad, Cheque No- 183595, Dt- 22.05.2015 Y 2015-16
189 Shri Bhausheb Patil Chikatgaonkar Cidco, No-5, Plot No- 42, Behind Hindustan Petrolem Dist. Aurangabad Rs. 75,000.00 75 Thou+ State Bank of India Madame Cama Rd. Cheque No- 071594, Dt- 24.06.2015 Y 2015-16
191 Sou. Supriya Sadanand Sule MP 5th Floor Yashwantrao Chavan Pratishthan Gen. Jagnnath Bhosale Marg Nariman Point Mumbai-400021 Rs. 65,000.00 65 Thou+ By RTGS-SBIN219009271138 Dt-9.1.2019 State Bank of India ND Date-09.01.2019 Y 2018-19
192 Shri Dhananjay Munde Pandhari Opp. Sinchan Bhavan Ambajogai Road, Parli Vaijnath Dist. Beed State Bank of India Madame Cama Rd. Cheque No- 166619, Dt- 18.05.2015 Y 2015-16
193 Shri Ramraje Naik Nimbaikar Chairman Legislative Council Laxmi Niwas, Laxmi Nagar Phatlan Dist- Satara Rs. 57,000.00 57 Thou+ State Bank of India Madame Cama Rd Cheque No-950039, Dt- 19.05.2015 Y 2015-16
194 Shri Krushibhushan Sahebrao Patil, MLA Amainer, District- Jalgaon Cheque No. 036499 Dtd 19/07/2012 drawn on State Bank of India, Mumba Y 2012-13
196 Shri Shanker Dhodge, MLA Opposite Rajesh Inn. Behind ; Kala Mandir, Mumbai Cash Y 2009-10
197 Shri R.R. Patil Chitrakut Bunglow , Ratilala Thukkar Marg. Malbar Hill, Mumbai-6 Rs. 39,000.00 39 Thou+ RC. No. 4023 N 2008-09
198 Satish (Anna) Shetty 118/B, Smt. Parvathitai Anand Shetty Marg, Sindhi Society, Chembur, Mumbai-400071 Cheque No-677497, IDBI Bank, Chembur Branch, Mumbai Y 2010-11
199 Shri R.R. Patil Chitrakut Bunglow , Ratilala Thukkar Marg. Malbar Hill, Mumbai-6 Rs. 30,000.00 30 Thou+ RC. No. 4025 N 2008-09

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