A | B | D | H | J | K | L | M | N | O | P | R | S | T | U | V | W | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Subha Aviation Private Limited | Gautam Sahni, 307, G+5 Building IGI Airport, Opp. Arrival Hall New Delhi-110037 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 0931778, Mayur Vihar Phase-1, Br. HDFC Bank, Dt. 27.09.2014 | Y | 2014-15 |
2 | Sanjay Passi | Proprietor of PASCO Automobiles Pasco House, 6 Plot No.85, Old Delhi Gurgaon Road, Sector 18 Industrial Estate, Gurgaon, Haryana 122015 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 0931871, Indusind Bank, Gurgaon Br. First India Place Block-A, Ground Floor, Sushant Lok Phase-1, Tower B Mehrauli-Gurgaon Road, Gurgaon-122002, Haryana, Dt. 30.09.2014 | Y | 2014-15 |
3 | Sanjay Passi | Proprietor of PASCO Automobiles Pasco House, 6 Plot No.85, Old Delhi Gurgaon Road, Sector 18 Industrial Estate, Gurgaon, Haryana 122015 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 0932130, Dt. 07.10.2014 | Y | 2014-15 |
4 | Sanjay Passi | Proprietor of Pasco Automobiles, Pasco House, 6 Plot No-85 OId Delhi Gurgoan, Road, Sec-18 Industrial Estate, Gurgaon Haryana- 122015 |
Rs. 11,00,000.00
11 Lacs+ |
Ch. No- 642512, Indusind Bank, Gurgaon Br, First India Place Block-A, Ground Floor, Sushant Lok Phase-1 Tower B, Meharauli- Gurgaon Road, Gurgaon-122002, Haryana, Dt- 24.09.2013 | Y | 2013-14 |
5 | Sanjay Passi | Proprietor of Pasco Automobiles, Pasco House, 6 Plot No-85 OId Delhi Gurgoan, Road, Sec-18 Industrial Estate, Gurgaon Haryana- 122015 |
Rs. 10,29,172.00
10 Lacs+ |
Ch. No-646056, Indusind Bank, Gurgaon Br, First India Place Block-A, Ground Floor, Sushant Lok Phase-1 Tower B, Meharauli- Gurgaon Road, Gurgaon-122002, Haryana, Dt- 15.01.2014 | Y | 2013-14 |
6 | Sanjay Passi | Proprietor of Pasco Automobiles, Pasco House, 6 Plot No-85 OId Delhi Gurgoan, Road, Sec-18 Industrial Estate, Gurgaon Haryana- 122015 |
Rs. 10,29,172.00
10 Lacs+ |
Ch. No-646057, Indusind Bank, Gurgaon Br, First India Place Block-A, Ground Floor, Sushant Lok Phase-1 Tower B, Meharauli- Gurgaon Road, Gurgaon-122002, Haryana, Dt- 15.01.2014 | Y | 2013-14 |
7 | Subash Chander S/o | Hisar, Haryana | NEFT Received, Punjab National Bank, NEFT Centralised Processing Centre for Haryana Gramin Bank, Rohtak Branch, Dt- 17.07.2013 | N | 2013-14 | |
8 | SKA Estates Private Limited | Anbros, Plot No. 32, Sector- 18,HUDA, Gurgoan, Haryana, 122015 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No 512147 | Y | 2012-13 |
9 | Subhash | Hisar, Haryana |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Received, Kotak Mahindra Bank Ltd, Treasury Br, Mumbai, Dt-01.08.2013 | N | 2013-14 |
10 | Subhash Chand | Hisar, Haryana |
Rs. 6,00,000.00
6 Lacs+ |
NEFT Received, Dt- 20.07.2013 | N | 2013-14 |
11 | Suraj Mal S/O M | Hisar, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Received, Union Bank of India, Chhaju Ram Memorial Jat College Br, Dt- 16.07.2013 | N | 2013-14 |
12 | Suraj Bhan Kartar Singh | Hisar, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Received, Bank of lndia, Chaudhriwas Branch, Dt- 25.07.2013 | N | 2013-14 |
13 | Sushil Kumar | Hisar, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Received, State Bank of Patiala, Hisar Branch, Dt- 27.07.2013 | N | 2013-14 |
14 | Siy Ram S/o Sohan Lal | Hisar, Haryana | RTGS Received, Oriental Bank of Commerce, Fatehabad Br. Dt- 13.08.2013 | N | 2013-14 | |
15 | Sanjay Passi | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No.188095 of IndusInd Bank | Y | 2012-13 |
16 | Sandeep Kumar Sunil Kumar | Hisar, Haryana |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Received, Punjab National Bank, Talwandiran Branch, Dt-02.09.2013 | N | 2013-14 |
17 | Satyawan S/o Baijeet | Hisar, Haryana |
Rs. 3,50,000.00
3 Lacs+ |
RTGS Received, IDBI Bank, Hisar Branch, Dt- 21.08.2013 | N | 2013-14 |
18 | Sukhawinder Singh S/o Jarnail Singh | Ratia, Hisar |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Received, UCO Bank, Ratia Br. Dt- 24.07.2013 | N | 2013-14 |
19 | Sanjay Passi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 188096 of IndusInd Bank | Y | 2012-13 |
20 | Subha Aviation Pvt. Ltd. | Guatam Sahni, 307, G+5 Building IGI Airport, Oppesite Arrival Hall, New Delhi-110037 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No- 0089314, Mayur Vihar Phase-1 Br, HDFC Bank, Dt- 07.05.2013 | Y | 2013-14 |
21 | Surjeet Singh S/o Nathu Ram | Hisar, Haryana | NEFT Received ,Punjab National Bank, CPC for Haryana Gramin Bank. Rohtak Road, Haryana, Dt- 08.08.2013 | N | 2013-14 | |
22 | Sunil Yadav | Jind-126102 |
Rs. 51,000.00
51 Thou+ |
Ch. No-000003, Dt- 05.10.2013 | Y | 2013-14 |
23 | Savitri S/o Rabdhir SIngh | Vill. Panihar Chak Nalwa Hisar-125037, Haryana |
Rs. 45,000.00
45 Thou+ |
NEFT Received, Punjab National Bank CPC for Haryana Gramin Bank Rohtak Branch, Dt- 06.08.2013 | N | 2013-14 |
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