A | D | G | H | J | K | L | M | P | S | T | V |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Daya Goyal | 436/16 Civil Lines Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Axis Bank Sector-15 Branch | N | 2014-15 |
2 | Harsha Goyal | 436/16 Civil Lines Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Axis Bank Sector-15 Branch | N | 2014-15 |
3 | Lakhram Goyal | 436/16 Civil Lines Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Axis Bank Sector-15 Branch | N | 2014-15 |
4 | Sushila Goyal | 436/16 Civil Lines Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Axis Bank Sector-15 Branch | N | 2014-15 |
5 | Lakhram Goyal | 436/16 Civil Lines Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Axis Bank Sector-15 Branch | N | 2014-15 |
6 | Sushila Goyal | 436/16 Civil Lines Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Axis Bank Sector-15 Branch | N | 2014-15 |
7 | Jain Oil Co | A-3 Block A Suraj Park Colony Delhi | RTGS OBC Bank | N | 2014-15 | |
8 | Harsha Goyal | 436/16 Civil Lines Gurgaon |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Axis Bank Sector-15 Branch | N | 2014-15 |
9 | Daya Goyal | 436/16 Civil Lines Gurgaon |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Axis Bank Sector-15 Branch | N | 2014-15 |
10 | Daya Goyal | 436/16 Civil Lines Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Axis Bank Sector-15 Branch | N | 2014-15 |
11 | Vinod Kumar Singh | FF-4 Plot No.128 Gyan Khand Indrapura Ghaziabad |
Rs. 9,50,000.00
9 Lacs+ |
Transfer IDBI Bank Rajouri Garden Branch | N | 2014-15 |
12 | Gurunanak Moble Telecom Company | C-301 Block C T Huts Suraj Park New Delhi |
Rs. 9,50,000.00
9 Lacs+ |
RTGS OBC Bank | N | 2014-15 |
13 | Priyanshu Metals | A-3 Block A Suraj Park Colony Delhi |
Rs. 9,30,000.00
9 Lacs+ |
RTGS HDFC Bank | N | 2014-15 |
14 | M/S Oil Co | A-3 Block A Suraj Park Colony Delhi | RTGS HDFC Bank | N | 2014-15 | |
15 | Vipin Enterprises | A-3 Block A Suraj Park Delhi |
Rs. 9,20,000.00
9 Lacs+ |
RTGS HDFC Bank | N | 2014-15 |
16 | Sunrise Sales Corporation | A-3 Block A Suraj Park Colony Delhi |
Rs. 9,00,000.00
9 Lacs+ |
RTGS OBC Bank | N | 2014-15 |
17 | Trading Company | A-3 Block-A Suraj Park Colony Delhi |
Rs. 9,00,000.00
9 Lacs+ |
RTGS OBC Bank | N | 2014-15 |
18 | K D Enterprises | C-301 Block C T Huts Suraj Park New Delhi |
Rs. 6,30,000.00
6 Lacs+ |
RTGS HDFC Bank | N | 2014-15 |
19 | Sushila Goyal | 436/16 Civil Lines Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Axis Bank Sector-15 Branch | N | 2014-15 |
20 | Mr. Anshul Tantia | -- |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No.066644 735/5i-A Ist Floor Jain Kutir Patel Nagar Sec-15 Gurgaon-122001 Date-18/03/2019 | Y | 2018-19 |
21 | Mr Nitesh Rustogi | -- | Ch.No.000025 124/3-D-40 Raj Nagar-2 Palam Colony South West Delhi-160077 Date-22/03/2019 | Y | 2018-19 | |
22 | Ashish Goyal | B-132 FF Near Ramesh Nagar Metro Station New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Transfer IDBI Bank Rajouri Garden Branch | N | 2014-15 |
23 | Kapil Kansal | F-110 Rajouri Garden New Delhi-110027 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT ICICI Bank South Extension Branch | N | 2014-15 |
24 | Akshit Jain | N-152 Jal Vayu Vihar Sector-25 Noida |
Rs. 2,00,000.00
2 Lacs+ |
NEFT RBS Bank | N | 2014-15 |
25 | Ashu Gupta | 912 Sagar Presidency Apartment Sector-50 Noida |
Rs. 1,00,000.00
1 Lacs+ |
NEFT HDFC Bank | N | 2014-15 |
26 | Ms Chanchal Mehra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.000005 A-41 3rd Floor Back Side Manak Vihar Tilak Nagar West Delhi-110018 Date-14/03/2019 | Y | 2018-19 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.