A | B | C | D | G | H | I | 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 | Satya Electoral Trust | H-15 Hans Bhawan, 1, Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.000124, On HDFC Bank | Y | 2014-15 |
2 | Shamimhussain Hawa | 25, Mazgon Terraces Nesbit Road, Mumbai-400010 Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.569834, DCB | Y | 2015-16 |
3 | S. Patel Enterprises | Punaichak Near Radha Krishna Mandir Patna Bihar |
Rs. 6,00,000.00
6 Lacs+ |
RTGS by UTIB | Y | 2016-17 |
4 | Sawan Builcom Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-30.03.19 | Y | 2018-19 |
5 | Saurabh Pandey | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Dt-09.12.19 | Y | 2019-20 |
6 | Sanjeev Ranjan | -- |
Rs. 2,50,000.00
2 Lacs+ |
NEFT Dt-10.01.20 | Y | 2019-20 |
7 | S Saraf | 121B, UNA Enclave Mayur Vihar Phase-1, Delhi-110091 | Cheque No.087256, J&K Bank | Y | 2015-16 | |
8 | Shamshad Ahmed | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Dt-30.03.19 | Y | 2018-19 |
9 | Shariq Qamar | -- |
Rs. 2,00,000.00
2 Lacs+ |
IMPS 10158308 Dt-31.03.19 | Y | 2018-19 |
10 | Shariq Qamar | -- |
Rs. 2,00,000.00
2 Lacs+ |
IMPS 10155751 Dt-31.03.19 | Y | 2018-19 |
11 | Shariq Qamar | -- |
Rs. 1,75,000.00
1 Lacs+ |
IMPS 10154900 Dt-31.03.19 | Y | 2018-19 |
12 | Saurabh Pandey | -- |
Rs. 1,50,000.00
1 Lacs+ |
000160001294 Dt-14.01.20 | Y | 2019-20 |
13 | Smt. Salini Ranjan | H.No.161 Bhikhachak Road No.21 Gardanibagh Patna Bihar |
Rs. 1,25,000.00
1 Lacs+ |
NA | Y | 2016-17 |
14 | Smt. Salini Ranjan | H.No.161 Bhikhachak Road No.21 Gardanibagh Patna Bihar | NA | Y | 2016-17 | |
15 | Sameer Dhawan | Varanasi UP |
Rs. 1,11,000.00
1 Lacs+ |
Cheque No.000105, BOB | Y | 2015-16 |
16 | Shashank | Uma Hospital 2C/116, Avas Vikas Hans Pura M, Naubafta Kanpur (UP) |
Rs. 1,01,000.00
1 Lacs+ |
Ch.No. 284849 | Y | 2008-09 |
17 | Sanjay Kumar | 101 Iradat Nagar Naya Bans Delhi-82 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.034119 Central Bank | Y | 2016-17 |
18 | Sanjay Saraf | 121B UNA Enclave Mayur Vihar Phase-1, Delhi-110091 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.073611, J&K Bank | Y | 2015-16 |
19 | Sai Enterprises | Bokaro, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.293353, Allahabad Bank | Y | 2015-16 |
20 | Shahnawaz Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-30.03.19 | Y | 2018-19 |
21 | Shashank | Uma Hospital 2C/116, Avas Vikas Hans Pura M, Naubafta Kanpur (UP) | Ch.No. 51820 | Y | 2008-09 | |
22 | Shankar Jha | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-21.01.20 | N | 2019-20 |
23 | Sanjay Prasad | -- |
Rs. 1,00,000.00
1 Lacs+ |
By CLG-CTS-1 Day Float-COB Bank Dt-28.01.2020 201908145172 | Y | 2019-20 |
24 | Shashank | Uma Hospital 2C/116, Avas Vikas Hans Pura M, Naubafta Kanpur (UP) |
Rs. 80,000.00
80 Thou+ |
Ch.No.228014 | Y | 2008-09 |
25 | Shri Giriraj Industries | -- |
Rs. 51,000.00
51 Thou+ |
Cheque NO.038349 BOM | Y | 2017-18 |
26 | Sipply Sal | -- |
Rs. 50,000.00
50 Thou+ |
UPI/CR/003932446098/SIPPYSAL/YBL/8210788112/PAYMENTFR/YBLDD0489530CDF41C990A8DBE69FBFF87E Dt-10.02.20 | N | 2019-20 |
27 | Subhash Bharti | 3/44 NEB Vistar Yojna Preet Vihar Alwar Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque No.519490 SBJ | Y | 2016-17 |
28 | Sippy Sal | -- | Dt-15.12.19 | N | 2019-20 | |
29 | Sippy Sal | -- |
Rs. 50,000.00
50 Thou+ |
Dt-17.12.19 | N | 2019-20 |
30 | Sippy Sal | -- |
Rs. 50,000.00
50 Thou+ |
UPI/CR/002310661787/SIPPYSAL/YBL/8210788112/PAYMENTFR/YBLB3D21943160344FFA5C3 CCB5E41B14EA Dt-23.01.20 | N | 2019-20 |
31 | Sippy Sal | -- |
Rs. 50,000.00
50 Thou+ |
UPI/CR/002430435702/SIPPYSAL/YBL/8210788112/PAYMENTFR/YBL6354455723384CFBA6A8BFA687B3B1B1 Dt-24.01.20 | N | 2019-20 |
32 | S. Jagdish | 1-6-41, Mushirabad Hyderabad A.P. |
Rs. 33,000.00
33 Thou+ |
Ch.NO. 5174631 | Y | 2008-09 |
33 | Sarvesh Kumar | 3A/413, Awas Vikas Colony, Hanspuram, Kanpur |
Rs. 31,000.00
31 Thou+ |
Cheque No.011942, OBC | Y | 2015-16 |
34 | Sanjay Paswan | -- |
Rs. 30,000.00
30 Thou+ |
009610410176 Dt-21.01.20 | N | 2019-20 |
35 | Sarvesh Kumar | 3A/413, Awas Vikas Colony, Hanspuram, Kanpur | Cheque No.011885, OBC | Y | 2015-16 | |
36 | Shariq | -- |
Rs. 25,000.00
25 Thou+ |
IMPS 90918923 Dt-30.03.19 | Y | 2018-19 |
37 | S. Jagdish | 1-6-41, Mushirabad Hyderabad A.P. |
Rs. 25,000.00
25 Thou+ |
Ch.No. 455823 | Y | 2008-09 |
38 | S. Jagdish | 1-6-41, Mushirabad Hyderabad A.P. |
Rs. 25,000.00
25 Thou+ |
Ch.No. 455824 | Y | 2008-09 |
39 | Sanjay Tempo Service | -- |
Rs. 21,000.00
21 Thou+ |
Cheque NO.000186 HDFC | Y | 2017-18 |
40 | Sikha | -- |
Rs. 20,000.00
20 Thou+ |
UPI/CR/003815650595/SHIKHASEC/OKAX/SHIKHA.SECURITY/UPI/AXIC79D501AA2024A56B1CF53795EA22B55 Dt-07.02.20 | N | 2019-20 |
41 | Sikha | -- |
Rs. 20,000.00
20 Thou+ |
UPI/CR/003815658039/SHIKHASEC/OKAX/SHIKHA.SECURITY/UPI/AXI8C9BD42C9941456EB08DFC44F2BBD10D Dt-07.02.20 | N | 2019-20 |
42 | S. P. Singh | Uttar Pradesh | Dt-14.10.19 | N | 2019-20 |
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