A | C | E | F | G | H | I | J | K | M | N | P | Q | R | S | T | U | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Anjaneya Cold Storage Pvt. Ltd | Alana House 4 Alana Rd Colaba Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2018-19 |
2 | Md. Ahmed Quadri | 17-1-30/3/b/8 Yakutpura Hyd. |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2018-19 |
3 | Arun Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
4 | Mohd Islam | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
5 | Kajal Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
6 | Sita Ram | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
7 | Rabi Shankar Jaiswal | -- | |
Cheque | Y | 2021-22 |
8 | Parakh Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
9 | Mahdi Hasan | Nurullah Nagar, Kundarki, Bilari, Moradabad-202413 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2022-23 | |
10 | CTS CLG | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
11 | CTS CLG | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
12 | Sultan Biri Works | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
13 | High Supreme Ind | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
14 | Saroj W/o Shameem | -- | |
Cheque | Y | 2021-22 |
15 | Saroj W/o Shameem | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
16 | CTS CLG | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
17 | Mohd Adnan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
18 | Maulana Azad Princ | -- |
Rs. 4,99,976.00
4 Lacs+ |
Cheque | Y | 2021-22 |
19 | Rizwana | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2021-22 |
20 | Terhai Ram | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2021-22 |
21 | India Infra Develop | -- | |
Cheque | N | 2021-22 |
22 | CTS CLG | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
23 | Nawaz Traders | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
24 | Javed Yunus Khan | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2021-22 |
25 | Mohd Ali | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
26 | Avadh Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
27 | Shahabuddin | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
28 | Mohammed Najib Uddin Khan | Ward No-15 Sonpurwam Garhwa Jharkhand-822114 | |
Cheque Helicopter Rent Paid | Y | 2019-20 |
29 | Entekhab Ansari | Near Govt. School Vill Baragain Ps-Sadar Post-Iem Baragain Barialii Ranchi Jharkhand-834009 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Helicopter Rent Paid | Y | 2019-20 |
30 | Iqbal Alam Mohammed Alauddin Ansari | Flat No-11 Bombay Taximan Co-op Hos Soc Ltd Building No-6B LBS Marg-Kurla West Mumbai Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Helicopter Rent Paid | Y | 2019-20 |
31 | Rayaz Sharif | R/o- H.No-199 B-Block Tuila Dungri Jamshedpur Golmuri East Singhbhum Jharkhand-831003 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Helicopter Rent Paid | Y | 2019-20 |
32 | Kithore/ Kithore | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
33 | Al Kaneez Frozen | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
34 | Kithore/ Kithore | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
35 | Zeeshan Alam | -- | |
Cheque | Y | 2021-22 |
36 | Makhdoom Brick | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
37 | Aala Hazrat Eint | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
38 | CTS CLG | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
39 | CTS CLG | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
40 | CTS CLG | -- |
Rs. 2,27,705.00
2 Lacs+ |
Cheque | N | 2021-22 |
41 | Akthar Khan | 6-5-39 Bilibal Nagar New Aurangabad |
Rs. 2,20,000.00
2 Lacs+ |
Y | 2022-23 | |
42 | High Supreme Ind | -- | |
Cheque | Y | 2021-22 |
43 | Indrapati Shastri | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
44 | Abdul Rehman Ansari | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
45 | Arshad Ali | Afsar Colony, Pakbada, Kanth, (West)moradabad- 244002 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2022-23 | |
46 | Waseem Akram | Near Jama Masjid Tatarpur Awanpur, Moradadabad-244001 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2022-23 | |
47 | Zeeshan | Kundarki, Bilari Moradabad-244411 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2022-23 | |
48 | Suresh Eknath Jaghane | Building No-3C/102 Mhada Colony Ward No-7 Sri Rampur Ahmednagar Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
49 | Irfan Siddiqui | -- | |
Cheque | N | 2021-22 |
50 | Mohibbul Haque | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
51 | Mohd Islam | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
52 | Meerut Main | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
53 | Mohammed Firoz | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
54 | CTS CLG | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
55 | Munna | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
56 | Shadab | -- | |
Cheque | N | 2021-22 |
57 | Shahbaz Khan | Gal-9 Rahmaniya Colony Rahmaniya Masjid Aurangabad |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
58 | Saleem Daulat Patel | Rashidiya Masjid Galli No20 New Baijipura Indiranagar Aurangabad |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
59 | Patel Abdul Azeem | Plot No B-1 Kohinoor Colony Panchakki Road Aurangabad |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
60 | Shahnawaz Khan | Hno 4-11-27/1 Ar Place Mahads Colony main road Aurangabad |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
61 | Shaik Akram Athar | 8-24-124 Rahemaniya Colony Aurangabad |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
62 | Sabir Siddique | B-24 Shastri Nagar Bhagwan Colony Ghaziabad UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2020-21 |
63 | Sajjad Hussain | G-07 Buldia Tower Surendra Nagar Road Ismail Gunj Lucknow UP | |
Cheque | Y | 2020-21 |
64 | Ankur Verma | -- |
Rs. 68,000.00
68 Thou+ |
Cheque | Y | 2021-22 |
65 | Ankur Verma | -- |
Rs. 60,000.00
60 Thou+ |
Cheque | Y | 2021-22 |
66 | Mohammed Firoz | -- |
Rs. 59,000.00
59 Thou+ |
Cheque | Y | 2021-22 |
67 | Mumbai ATM Cell | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
68 | Mumbai ATM Cell | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
69 | Tarannum | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
70 | Zarif Ahmed Khan | -- | |
Cheque | Y | 2021-22 |
71 | Mohammed Firoz | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
72 | Mohammed Firoz | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
73 | Rehana | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
74 | Yasir Ha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
75 | Yasir Ha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
76 | Shaik Fahad Bawazir | Hno 01-21068 Opp Nishan Shahbazar Aurangabad |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
77 | Rehana | -- | |
Cheque | Y | 2021-22 |
78 | Munna Khan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
79 | Syed Siraj | HNO 4-3-103 Near Ganjeshahida Masjid Juna Bayipura Aurangabad |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
80 | Munna Khan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
81 | Syed Salahuddin | HNO 1-23-98P Rohilla Galli deodi Bazar Near Shah Siraj Road Aurangabad |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
82 | Amjad Khan | NoB-15 SanjayNagarBaijipura Near Water tank Aurangabad |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
83 | Shaik Mohammed Sohail | HNO 3-7-354 Line No-B-13 Sanjay Nagar Bajipura Aurangabad |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
84 | Shaik Salam Bawazir | HNO 2-2-46 Near Mashan Shah Bazar Aurangabad | |
Y | 2022-23 | |
85 | Feroz Khan | 3-4 104/1 Near AMC urdu School Raman Nagar Aurangabad |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
86 | Tanveer Ahmad | 3AK No-296 Barauara 7239 Hussain Badi Balagunj Almas Bagh Lucknow-UP |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2020-21 |
87 | Mohd Shadan | -- |
Rs. 49,000.00
49 Thou+ |
Cheque | Y | 2021-22 |
88 | Azeem | 101/87 kayas Thana Road, Conal Janj, Kanpur Nagar-208001 |
Rs. 49,000.00
49 Thou+ |
Y | 2022-23 | |
89 | Mohammad | -- |
Rs. 45,000.00
45 Thou+ |
Cheque | Y | 2021-22 |
90 | Mohammed Usman | -- |
Rs. 40,000.00
40 Thou+ |
Cheque | Y | 2021-22 |
91 | Gufran | -- | |
Cheque | Y | 2021-22 |
92 | Mohd Anis | -- |
Rs. 35,000.00
35 Thou+ |
Cheque | Y | 2021-22 |
93 | Syed Mir Zoheb Ali Hidayat Ali | H.No.2/2/44 Shah Bazar, Near Nishan Aurangabad |
Rs. 35,000.00
35 Thou+ |
Y | 2022-23 | |
94 | Shaik Saequa | C/o Nagar Sevak Mirhidayat Ali HNO 2/2/44 Shah Bazar Near Nishan Aurangabad |
Rs. 35,000.00
35 Thou+ |
Y | 2022-23 | |
95 | M/s Razeem Infra | Off: 5 & 6 Ground Floor Samreen Palace Delhi Gate Aurangabad-Maharashtra |
Rs. 35,000.00
35 Thou+ |
Cheque | Y | 2019-20 |
96 | Alka Fur | -- |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2021-22 |
97 | Mir Hidayat Ali | 2-2-44, Near Nishan Darga Bhoivada Shahbajar Aurangabad |
Rs. 30,000.00
30 Thou+ |
Y | 2022-23 | |
98 | CTS CLG | -- | |
Cheque | N | 2021-22 |
99 | Tafsirullah | 207-B Wing Tulip Building Type C-2 Beverly Park Kanakiya Road Jangid Enclave Mira Road East Thane Maharashtra-401104 |
Rs. 30,000.00
30 Thou+ |
Cheque | Y | 2020-21 |
100 | Rehana | -- |
Rs. 29,000.00
29 Thou+ |
Cheque | Y | 2021-22 |
101 | CTS CLG | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
102 | Alka Fur | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
103 | Mohayudd | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
104 | Syed Zul | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
105 | Pathan Aslam Khan | Gall no 7 Neargav Aurangabad | |
Y | 2022-23 | |
106 | Mohammd Sajid | Mumtaz Ahmad, Churihar, Sarai Meer Azamgarh, Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
Y | 2022-23 | |
107 | Salam Noor Hasan Mansuri | Noor Hasan Karsar Beraura Bahraich Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
Y | 2022-23 | |
108 | Mohayudd | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
109 | Shadma K | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
110 | Ubaidur | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
111 | Shahnwaj | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
112 | Mohammed Usman | -- | |
Cheque | Y | 2021-22 |
113 | Mo Akhtar Wasim | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
114 | Nabeel | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
115 | ABU Amir | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
116 | Haji Md. Dawood Khan | Puri Zerai V Amethi Dist UP |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2018-19 |
117 | Yasir Ha | -- |
Rs. 24,500.00
24 Thou+ |
Cheque | N | 2021-22 |
118 | Indrapati Shastri | -- |
Rs. 24,500.00
24 Thou+ |
Cheque | N | 2021-22 |
119 | Hamza | -- | |
Cheque | N | 2021-22 |
120 | Sheik IL Yas | -- |
Rs. 24,500.00
24 Thou+ |
Cheque | Y | 2021-22 |
121 | CTS CLG | -- |
Rs. 21,000.00
21 Thou+ |
Cheque | N | 2021-22 |
122 | Qazi Sarwat Hussain | Paschim Mohalla Sewath Soraon Aallahabad UP |
Rs. 20,000.00
20 Thou+ |
Cheque | N | 2020-21 |
123 | Sadik Ali | B-542/642 Awas Vikas Nandanpura Jhansi UP |
Rs. 20,000.00
20 Thou+ |
Cheque | Y | 2020-21 |
124 | Malik Monis Ali | Moh Malikana, Pali, Hardoi-241123 |
Rs. 15,000.00
15 Thou+ |
Y | 2022-23 | |
125 | -- |
Rs. 0.00
|
N | 2014-15 | ||
126 | Nil | Nil | |
Nil | N | 2013-14 |
127 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2017-18 |
128 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2012-13 |
129 | Nil | -- |
Rs. 0.00
|
N | 2016-17 |
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