| F | O | R | S | V | W |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Osians Dwellings Pvt Ltd | Kamal Mansion, Second Floor, Haji Niyaz Ahmed Azmi Marg, Colaba, Mumbai, Maharashtra | Rs. 10,00,000.00 10 Lacs+ | Cheq No-004748, CBI, Main Branch, Mumbai, Dt-25.08.2022 | Y | 2022-23 |
| 2 | Vijay Trading Co | Kamal Mansion, Second Floor, Arthur Bunder Road, Colaba Mumbai, Maharashtra | Rs. 5,00,000.00 5 Lacs+ | Cheq No-028465, CBI Main Branch, Mumbai, Dt-25.08.2022 | Y | 2022-23 |
| 3 | White Pearls and Investments Pvt Ltd | 4/27, Kamal Mansion, 1st Floor, Aruthur Bunder Road, Colaba, Mumbai, Maharashtra | Rs. 5,00,000.00 5 Lacs+ | Cheq No-036752, CBI, Main Branch Mumbai, Dt-02.10.2022 | Y | 2022-23 |
| 4 | Shiv Das Katheriya | Rs. 2,51,000.00 2 Lacs+ | Cheq No-333559, SBI, Dt-25.11.2022 | Y | 2022-23 | |
| 5 | SK Construction | S-30, 2nd Floor, Ginger Mall, Jaripatka, Nagpur, Maharashtra | Rs. 2,00,000.00 2 Lacs+ | RTGS-KKBKR52022092200720888, Kotak Mahindra Bank, Byramji Town Branch, Nagpur, Dt-22.09.2022 | Y | 2022-23 |
| 6 | Ram Pyari Wife of Ram | Rs. 1,01,000.00 1 Lacs+ | Cheq No-190483, BOI, Dt-26.11.2022 | Y | 2022-23 | |
| 7 | Shiv Adhar Yadav | Rs. 51,000.00 51 Thou+ | Cheq No-576084, SBI, Dt-03.10.2022 | Y | 2022-23 | |
| 8 | Farhat, Azmeem | Rs. 25,000.00 25 Thou+ | RTGS, IMPS-2201717231951, Bank of Baroda, Jogeshwari (E) Branch Mumbai, Dt-18.07.2022 | Y | 2022-23 | |
| 10 | Rajiv Yadav | Rs. 21,000.00 21 Thou+ | Cheque No-000048, BOB, Mahuli, Pratapghad, Dt-09.08.2022 | Y | 2022-23 | |
| 11 | Rajiv Yadav | Rs. 21,000.00 21 Thou+ | Cheq No-000049, BOB, Dt-11.01.2023 | Y | 2022-23 |
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