A | B | C | D | G | H | J | K | L | M | N | O | P | R | S | T | U | V | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Taswin Pharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Dt-22/10/2018 Receipt No.675 | Y | 2018-19 |
2 | Jitender Kumar | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Date-30.12.2019 R.No-915 | Y | 2019-20 |
3 | Gagan Garg | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Date-20.02.2020 R.No-948 | Y | 2019-20 |
4 | Siddhi Saraf | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-268016 Date-02.03.2020 R.No-962 | Y | 2019-20 |
5 | Meenu Agarwal | -- |
Rs. 2,50,000.00
2 Lacs+ |
IR88216473 Receipt No.439 Dt.18.03.2016 | Y | 2015-16 |
6 | Rishi Kumar Sharma | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No-225954 Date-11.03.2020 R.No-971 | Y | 2019-20 |
7 | Jitender Chawla | -- | INDT Receipt No.383 Dt.31.03.2015 | Y | 2014-15 | |
8 | Gourav Chauhan | -- |
Rs. 2,30,000.00
2 Lacs+ |
RTGS HDFC R-52016031775714894 | Y | 2015-16 |
9 | Sunder Lal Joshi | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-213899 Date-28.03.2020 R.No-1033 | Y | 2019-20 |
10 | Yogesh Bansal | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No.758671Dt-17/12/2018 Receipt No.690 | Y | 2018-19 |
11 | Abhilasha Aggarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2014-15 | |
12 | Anshu Aggarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000052 Receipt No.354 Dt.12.03.2015 | Y | 2014-15 |
13 | Anuj Sangal | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Receipt No.384 Dt.31.03.2015 | Y | 2014-15 |
14 | Mohit Kumar | -- | Cheuqe No.520160311 Receipt No.429 Dt.11.03.2016 | Y | 2015-16 | |
15 | Omprakash Aggarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000105 Receipt No.351 Dt.12.03.2015 | Y | 2014-15 |
16 | Omprakash Aggarwal(HUF) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Receipt No.366 Dt.21.03.2015 | Y | 2014-15 |
17 | Rajinder Pal Sachdeva | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheuqe No.583468 Receipt No.427 Dt.09.03.2016 | Y | 2015-16 |
18 | Siddhi Saraf | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-268015 Date-25.02.2020 R.No-953 | Y | 2019-20 |
19 | Rakesh Kumar Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.019079 Receipt No.364 Dt.19.03.2015 | Y | 2014-15 |
20 | Sanjay Aggarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000177 Receipt No.353 Dt.12.03.2015 | Y | 2014-15 |
21 | Vikas Dhiman | -- | IMPS Date-13.03.2020 R.No-974 | Y | 2019-20 | |
22 | Santosh Kumar Raja | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.713009 Receipt No.299 Dt.18.10.2014 | Y | 2014-15 |
23 | Sandeep Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
IMPS Date-13.03.2020 R.No-975 | Y | 2019-20 |
24 | Santosh Kumar Raja | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheuqe No.783108 Receipt No.401 Dt.30.11.2015 | Y | 2015-16 |
25 | Santosh Kumar Raja | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheuqe No.783128 Receipt No.419 Dt.03.03.2016 | Y | 2015-16 |
26 | Amandeep Kaur | -- |
Rs. 2,00,000.00
2 Lacs+ |
IMPS Date-21.03.2020 R.No-995 | Y | 2019-20 |
27 | Kapil Wadhwa | -- |
Rs. 1,80,000.00
1 Lacs+ |
NEFT Date-20.03.2020 R.No-990 | Y | 2019-20 |
28 | Dharuv Agarwal | -- | NEFT Dt-28/3/2019 Receipt No.768 | Y | 2018-19 | |
29 | Vikash Barmecha | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.26895 Receipt No.455 Dt.29.03.2016 | Y | 2015-16 |
30 | Sunder Lal Joshi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No-213900 Date-31.03.2020 R.No-1037 | Y | 2019-20 |
31 | Varun Agarwal | -- |
Rs. 1,50,000.00
1 Lacs+ |
UPI 831018827785 Dt-7/11/2018 Receipt No.677 | Y | 2018-19 |
32 | Surendar Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No.869368 Dt-17/12/2018 Receipt No.691 | Y | 2018-19 |
33 | Sarvesh Kumari | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No.369200 Dt-18/1/2019 Receipt No.705 | Y | 2018-19 |
34 | Arvind Kumar Srivastav | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Receipt No.307 Dt.22.11.2014 | Y | 2014-15 |
35 | Jyoti Rawat | -- | NEFT Receipt No.303 Dt.11.11.2014 | Y | 2014-15 | |
36 | Taswin Pharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
RTGS. Date-01.11.2019 R.No-905 | Y | 2019-20 |
37 | Shilank Jain | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date-23.01.2020 R.No-931 | Y | 2019-20 |
38 | Jatin Garg | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date-18.02.2020 R.No-946 | Y | 2019-20 |
39 | Vanita Kumar Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No-226446 Date-25.02.2020 R.No-950 | Y | 2019-20 |
40 | Dipender Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No-329802 Date-01.03.2020 R.No-960 | Y | 2019-20 |
41 | Santosh Kumar Raja | -- |
Rs. 1,50,000.00
1 Lacs+ |
Receipt No.321 Dt.22.01.2015 | Y | 2014-15 |
42 | Sanjay Sharma | -- | IMPS Date-16.03.2020 R.No-983 | N | 2019-20 | |
43 | Ramesh Jain | -- |
Rs. 1,30,000.00
1 Lacs+ |
Cheuqe Receipt No.420 Dt.03.03.2016 | Y | 2015-16 |
44 | Manoj Agarwal | -- |
Rs. 1,25,000.00
1 Lacs+ |
NEFT Dt-4/2/2019 Receipt No.722 | Y | 2018-19 |
45 | Mohit Kumar Jindal | -- |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No.875705 Receipt No.468 Dt.31.03.2016 | Y | 2015-16 |
46 | Mohit Kumar Jindal | -- |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No.875706 Receipt No.471 Dt.31.03.2016 | Y | 2015-16 |
47 | Sumit Choudhary | -- |
Rs. 1,25,000.00
1 Lacs+ |
NEFT-Date-04.02.2020 R.No-937 | Y | 2019-20 |
48 | Dinesh Vazirani | -- |
Rs. 1,25,000.00
1 Lacs+ |
NEFT Date-14.03.2020 R.No-976 | Y | 2019-20 |
49 | Jatin Garg | -- | NEFT Dt-25/1/2019 Receipt No.710 | Y | 2018-19 | |
50 | Priyanka | -- |
Rs. 1,20,000.00
1 Lacs+ |
NEFT. Date-25.02.2020 R.No-952 | Y | 2019-20 |
51 | Rajesh Kumar Meena | -- |
Rs. 1,20,000.00
1 Lacs+ |
NEFT Date-01.03.2020 R.No-961 | Y | 2019-20 |
52 | Ajay Kumar | -- |
Rs. 1,10,000.00
1 Lacs+ |
NEFT Date-31.03.2020 R.No-1039 | Y | 2019-20 |
53 | Hamender Singh | -- |
Rs. 1,10,000.00
1 Lacs+ |
Cheque No-753646 Date-20.03.2020 R.No-989 | Y | 2019-20 |
54 | Pawan Kumar Sharma | -- |
Rs. 1,05,000.00
1 Lacs+ |
RTGS. Date-25.02.2020 R.No-951 | Y | 2019-20 |
55 | Pawan Sharma | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque No.069953 Receipt No.467 Dt.31.03.2016 | Y | 2015-16 |
56 | Shashikala Jain | -- | Cheque No-115754 Date-26.03.2020 R.No-1017 | Y | 2019-20 | |
57 | Surinder Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-929464 Date-26.03.2020 R.No-1020 | Y | 2019-20 |
58 | Vikash Garg | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.022325 Receipt No.418 Dt.25.02.2016 | Y | 2015-16 |
59 | Vikay Kumar Goyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Receipt No.457 Dt.29.03.2016 | Y | 2015-16 |
60 | Premendra Kumar Saraf | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date-30.03.2020 R.No-1035 | Y | 2019-20 |
61 | Suresh Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-015393 Date-30.03.2020 R.No-1036 | Y | 2019-20 |
62 | Premendra Kumar Saraf | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date-31.03.2020 R.No-1041 | Y | 2019-20 |
63 | Puneet Agarwal | -- | UPI 831018827758 Dt-6/11/2018 Receipt No.676 | Y | 2018-19 | |
64 | Neha Aggarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-7/11/2018 Receipt No.678 | Y | 2018-19 |
65 | Sumit Aggrwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No.000004 Dt-5/12/2018 Receipt No.681 | Y | 2018-19 |
66 | Kamlesh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No.679919 Dt-13/12/2018 Receipt No.683 | Y | 2018-19 |
67 | Nirmal Arora | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No.204205 Dt-14/12/2018 Receipt No.688 | Y | 2018-19 |
68 | Rekha Bansal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No.400517 Dt-17/12/2018 Receipt No.689 | Y | 2018-19 |
69 | Naval Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No.784065 Dt-28/1/2019 Receipt No.714 | Y | 2018-19 |
70 | Telu Ram | -- | Ch. No.447223 Dt-30/1/2019 Receipt No.715 | Y | 2018-19 | |
71 | Amerjeet Singh S/o Tarlochan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.020141 Receipt No.416 Dt.17.02.2016 | Y | 2015-16 |
72 | Dhiraj Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT No.31190739115870 Dt-31/1/2019 Receipt No.716 | Y | 2018-19 |
73 | Ratan Singal | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-2/2/2019 Receipt No.718 | Y | 2018-19 |
74 | Dhiraj Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT No.34190741679904 Dt-4/2/2019 Receipt No.720 | Y | 2018-19 |
75 | Anuj Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Receipt No.390 Dt.31.03.2015 | Y | 2014-15 |
76 | Anuj Kumar Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.490386 Receipt No.425 Dt.09.03.2016 | Y | 2015-16 |
77 | Anuj Kumar Jain | -- | Cheque No.490387 Receipt No.447 Dt.22.03.2016 | Y | 2015-16 | |
78 | Dr. Pawan Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.290305 Receipt No.357 Dt.13.03.2015 | Y | 2014-15 |
79 | Ayush Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-047190200857634 Dt-16/2/2019 Receipt No.732 | Y | 2018-19 |
80 | Dr. Pawan Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.290307 Receipt No.362 Dt.16.03.2015 | Y | 2014-15 |
81 | Gaurav | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.840302 Receipt No.470 Dt.31.03.2016 | Y | 2015-16 |
82 | Gopal Soni | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.024251 Receipt No.417 Dt.25.02.2016 | Y | 2015-16 |
83 | Dhiraj Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT No.1190756022146 Dt-20/2/2019 Receipt No.741 | Y | 2018-19 |
84 | Anuj Jain | -- | Ch. No.495267 Dt-2/3/2019 Receipt No.748 | Y | 2018-19 | |
85 | Jagdish Prasad Srivastav | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.665635 Receipt No.372 Dt.27.03.2015 | Y | 2014-15 |
86 | Varun Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
UPI 907120599440 Dt-11/3/2019 Receipt No.756 | Y | 2018-19 |
87 | Dipendra Kumar Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No.329784 Dt-15/3/2019 Receipt No.757 | Y | 2018-19 |
88 | Rajesh Kumar Sevata | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-982676 Date-08.08.2019. R.No-890 | Y | 2019-20 |
89 | Ram Deo Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-25/3/2019 Receipt No.765 | Y | 2018-19 |
90 | Amarjeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-27/3/2019 Receipt No.767 | Y | 2018-19 |
91 | Kapil Bansal | -- | NEFT-938573343 Receipt No.448 Dt.23.03.2016 | Y | 2015-16 | |
92 | Pankaj Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-29/3/2019 Receipt No.772 | Y | 2018-19 |
93 | Gopal Soni | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-29/3/2019 Receipt No.773 | Y | 2018-19 |
94 | Lalit Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.063313 Receipt No.336 Dt.12.02.2015 | Y | 2014-15 |
95 | Lalit Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000002 Receipt No.381 Dt.30.03.2015 | Y | 2014-15 |
96 | Lalit Kumar Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.000006 Receipt No.436 Dt.15.03.2016 | Y | 2015-16 |
97 | Anita Gumbar | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-30/3/2019 Receipt No.781 | Y | 2018-19 |
98 | Lalit Kumar Jain | -- | Cheque No.000007 Receipt No.459 Dt.29.03.2016 | Y | 2015-16 | |
99 | Munish Garg | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date-30.12.2019 R.No-916 | Y | 2019-20 |
100 | Manish Kumar Goel | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Receipt No.440 Dt.19.03.2016 | Y | 2015-16 |
101 | Dhruv Aggarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date-18.01.2020 R.No-920 | Y | 2019-20 |
102 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Receipt No.305 Dt.17.11.2014 | Y | 2014-15 |
103 | Ratan Lal Singal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-857382 Date-22.01.2020 R.No-930 | Y | 2019-20 |
104 | Ashish Chamria | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date-24.01.2020 R.No-932 | Y | 2019-20 |
105 | Rohitas Kumar | -- | Cheque No-897277 Date-04.02.2020 R.No-938 | Y | 2019-20 | |
106 | Anuj Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-000051 Date-06.02.2020 R.No-942 | Y | 2019-20 |
107 | Pradeep Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Receipt No.346 Dt.05.03.2015 | Y | 2014-15 |
108 | Puneet Goyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date-17.02.2020 R.No-945 | Y | 2019-20 |
109 | Vanita Kumar Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-226445 Date-18.02.2020 R.No-947 | Y | 2019-20 |
110 | Ramesh Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.370391 Receipt No.339 Dt.19.02.2015 | Y | 2014-15 |
111 | Taswin Pharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date-27.02.2020 R.No-957 | Y | 2019-20 |
112 | Hamender Singh | -- | Cheque No-753647 Date-28.02.2020 R.No-958 | Y | 2019-20 | |
113 | Manoj Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date-04.03.2020 R.No-963 | Y | 2019-20 |
114 | Ravi Goyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Receipt No.373 Dt.27.03.2015 | Y | 2014-15 |
115 | Ravi Goyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Receipt No.430 Dt.11.03.2016 | Y | 2015-16 |
116 | Ravinder Pal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000044 Receipt No.352 Dt.12.03.2015 | Y | 2014-15 |
117 | S K Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.43490 Receipt No.452 Dt.28.03.2016 | Y | 2015-16 |
118 | S.K. Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.043471 Receipt No.363 Dt.18.03.2015 | Y | 2014-15 |
119 | Shikha Thukral | -- | IMPS Date-14.03.2020 R.No-978 | Y | 2019-20 | |
120 | Charanjeet Girdhar | -- |
Rs. 1,00,000.00
1 Lacs+ |
IMPS Date-14.03.2020 R.No-979 | Y | 2019-20 |
121 | Biozon Health Care | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-680277 Date-16.03.2020 R.No-982 | Y | 2019-20 |
122 | Satyanshu Goel | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-937732608 Receipt No.444 Dt.21.03.2016 | Y | 2015-16 |
123 | Aabhash Chawla | -- |
Rs. 1,00,000.00
1 Lacs+ |
IMPS Date-17.03.2020 R.No-985 | Y | 2019-20 |
124 | Pankaj Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date-18.03.2020 R.No-986 | Y | 2019-20 |
125 | Sandeep Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-19.03.2020 R.No-987 | Y | 2019-20 |
126 | Shashikala Jain | -- | Cheque No.203718 Receipt No.443 Dt.18.03.2016 | Y | 2015-16 | |
127 | Mohit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
IMPs Date-21.03.2020 R.No-992 | Y | 2019-20 |
128 | Jaideep Tantia | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date-21.03.2020 R.No-994 | Y | 2019-20 |
129 | Suresh Chand Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.121301 Receipt No.441 Dt.18.03.2016 | Y | 2015-16 |
130 | Sarvesh Kumari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-100932 Date-23.03.2020 R.No-1012 | Y | 2019-20 |
131 | Bhawna | -- |
Rs. 90,000.00
90 Thou+ |
NEFT Date-31.03.2020 R.No-1038 | Y | 2019-20 |
132 | Prem Chand Sharma | -- |
Rs. 90,000.00
90 Thou+ |
Cheuqe No.001044 Receipt No.343 Dt.28.02.2015 | Y | 2014-15 |
133 | Yogesh Bansal | -- | RTGS Date-24.03.2020 R.No-1015 | Y | 2019-20 | |
134 | Jagdish Nehra | -- |
Rs. 80,000.00
80 Thou+ |
Ch. No.448941 Dt-4/2/2019 Receipt No.721 | Y | 2018-19 |
135 | Anuj Gupta | -- |
Rs. 80,000.00
80 Thou+ |
Y | 2014-15 | |
136 | Mamta Aanad | -- |
Rs. 80,000.00
80 Thou+ |
Ch. No.991666 Dt-12/2/2019 Receipt No.724 | Y | 2018-19 |
137 | Nitin Gupta | -- |
Rs. 80,000.00
80 Thou+ |
Ch. No.015386 Dt-28/3/2019 Receipt No.770 | Y | 2018-19 |
138 | Anil Gupta | -- |
Rs. 80,000.00
80 Thou+ |
Ch. No.4401 Dt-28/3/2019 Receipt No.771 | Y | 2018-19 |
139 | Rajesh Sevta | -- |
Rs. 80,000.00
80 Thou+ |
Cheque No-982683 Date-08.01.2019 R.No-917 | Y | 2019-20 |
140 | Kuldeep Kour | -- | Cheque No-474772 Date-09.01.2019 R.No-918 | Y | 2019-20 | |
141 | Raj Sharma | -- |
Rs. 80,000.00
80 Thou+ |
Cheque No-015460 Date-09.01.2019 R.No-919 | Y | 2019-20 |
142 | Anil Gupta | -- |
Rs. 80,000.00
80 Thou+ |
Cheque No-004403 Date-26.02.2020 R.No-954 | Y | 2019-20 |
143 | Puneet Aggarwal | -- |
Rs. 80,000.00
80 Thou+ |
IMPS Date-21.03.2020 R.No-996 | Y | 2019-20 |
144 | Anil Kumar Gupta | -- |
Rs. 78,000.00
78 Thou+ |
Cheque No.222433027 Receipt No.387 Dt.31.03.2015 | Y | 2014-15 |
145 | Kuldeep Kour | -- |
Rs. 75,000.00
75 Thou+ |
Ch. No.474761 Dt-15/1/2019 Receipt No.700 | Y | 2018-19 |
146 | Rajpal Kamara | -- |
Rs. 75,000.00
75 Thou+ |
Cheuqe No.593017 Receipt No.428 Dt.10.03.2016 | Y | 2015-16 |
147 | Sunil Kumar Sakral | -- | Cheque Receipt No.347 Dt.09.03.2015 | Y | 2014-15 | |
148 | Premendra Kumar Saraf | -- |
Rs. 75,000.00
75 Thou+ |
Cheque No-488181 Date-23.03.2020 R.No-1010 | Y | 2019-20 |
149 | Gourav | -- |
Rs. 71,000.00
71 Thou+ |
Cheque No.546319 Receipt No.389 Dt.30.03.2015 | Y | 2014-15 |
150 | Ramesh Kumar Bansal | -- |
Rs. 71,000.00
71 Thou+ |
NEFT Date-11.03.2020 R.No-972 | Y | 2019-20 |
151 | Arun Sharma | -- |
Rs. 70,000.00
70 Thou+ |
Ch. No. 015450 Dt-28/1/2019 Receipt No.711 | Y | 2018-19 |
152 | Nirmla Gupta | -- |
Rs. 70,000.00
70 Thou+ |
Ch. No.784090 Dt-2/2/2019 Receipt No.719 | Y | 2018-19 |
153 | Punit Agarwal | -- |
Rs. 70,000.00
70 Thou+ |
NEFT Dt-1/3/2019 Receipt No.746 | Y | 2018-19 |
154 | Mamta Aanad | -- | Cheque No-991568 Date-03.02.2020 R.No-935 | Y | 2019-20 | |
155 | Prashant Wadhwa S/o Gop Kr | -- |
Rs. 70,000.00
70 Thou+ |
37315906 Receipt No.386 Dt.31.03.2015 | Y | 2014-15 |
156 | Jagdish Rai Nahala | -- |
Rs. 70,000.00
70 Thou+ |
Cheque No-762484 Date-04.03.2020 R.No-964 | Y | 2019-20 |
157 | Mohit Singhal | -- |
Rs. 70,000.00
70 Thou+ |
RTGS Date-14.03.2020 R.No-977 | Y | 2019-20 |
158 | Ashish Kumar | -- |
Rs. 61,000.00
61 Thou+ |
Cheque No-345472 Date-23.03.2020 R.No-1014 | Y | 2019-20 |
159 | Manoj Aggarwal | -- |
Rs. 61,000.00
61 Thou+ |
Cheuqe No.631221 Receipt No.345 Dt.02.03.2015 | Y | 2014-15 |
160 | -- |
Rs. 60,000.00
60 Thou+ |
NEFT Dt-6/8/2018 Receipt No.672 | N | 2018-19 | |
161 | Gurdyal | -- | NEFT Dt-14/1/2019 Receipt No.698 | Y | 2018-19 | |
162 | Aashish Chamria | -- |
Rs. 60,000.00
60 Thou+ |
RTGS Receipt No.462 Dt.29.03.2016 | Y | 2015-16 |
163 | Kalu Ram | -- |
Rs. 60,000.00
60 Thou+ |
Ch. No.310709 Dt-12/2/2019 Receipt No.726 | Y | 2018-19 |
164 | Om Prakash | -- |
Rs. 60,000.00
60 Thou+ |
Ch. No.889520 Dt-13/2/2019 Receipt No.729 | Y | 2018-19 |
165 | Vanita | -- |
Rs. 60,000.00
60 Thou+ |
Ch. No.226442 Dt-22/2/2019 Receipt No.742 | Y | 2018-19 |
166 | Rishi Kumar | -- |
Rs. 60,000.00
60 Thou+ |
Ch. No.225946 Dt-25/2/2019 Receipt No.745 | Y | 2018-19 |
167 | Punit Bang | -- |
Rs. 60,000.00
60 Thou+ |
Ch. No.3324372 Dt-10/3/2019 Receipt No.749 | Y | 2018-19 |
168 | Jagdish Singh Puniya | -- | Ch. No.022061 Dt-29/3/2019 Receipt No.774 | Y | 2018-19 | |
169 | Puneet Goyal | -- |
Rs. 60,000.00
60 Thou+ |
Cheque No-531146 Date-18.01.2020 R.No-925 | Y | 2019-20 |
170 | Manish Garg | -- |
Rs. 60,000.00
60 Thou+ |
NEFT Date-19.01.2020 R.No-926 | Y | 2019-20 |
171 | Puneet Goyal | -- |
Rs. 60,000.00
60 Thou+ |
Cheque No-531145 Date-04.02.2020 R.No-939 | Y | 2019-20 |
172 | Om Prakash | -- |
Rs. 60,000.00
60 Thou+ |
Cheque No-417824 Date-12.02.2020 R.No-944 | Y | 2019-20 |
173 | Manish Garg | -- |
Rs. 60,000.00
60 Thou+ |
NEFT Date-05.03.2020 R.No-966 | Y | 2019-20 |
174 | Ravinder Pal | -- |
Rs. 60,000.00
60 Thou+ |
Cheque Receipt No.454 Dt.29.03.2016 | Y | 2015-16 |
175 | Shilank Jain | -- | Cheuqe Transfer Receipt No.426 Dt.09.03.2016 | Y | 2015-16 | |
176 | Krashan Lal | -- |
Rs. 55,000.00
55 Thou+ |
Cheque No.192141 Receipt No.466 Dt.31.03.2016 | Y | 2015-16 |
177 | Ram Dev Berma | -- |
Rs. 55,000.00
55 Thou+ |
Cheuqe No.598155 Receipt No.437 Dt.16.03.2016 | Y | 2015-16 |
178 | Ram Dev Verma | -- |
Rs. 55,000.00
55 Thou+ |
Y | 2014-15 | |
179 | Kamlesh Pannu | -- |
Rs. 53,000.00
53 Thou+ |
Cheque No-277195 Date-18.01.2020 R.No-921 | Y | 2019-20 |
180 | Ajay Gupta | -- |
Rs. 51,000.00
51 Thou+ |
Cheque No.840054 Receipt No.469 Dt.31.03.2016 | Y | 2015-16 |
181 | Dr. Shashi Kalan Jain | -- |
Rs. 51,000.00
51 Thou+ |
INST Receipt No.385 Dt.31.03.2015 | Y | 2014-15 |
182 | Dr.Shashi Kala Jain | -- | Cheque No.203711 Receipt No.370 Dt.25.03.2015 | Y | 2014-15 | |
183 | Guru Teg Bahadur Felling Station | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No.915255 Dt-19/3/2019 Receipt No.758 | Y | 2018-19 |
184 | Ranjodh Singh | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No.335205 Dt-30/3/2019 Receipt No.776 | Y | 2018-19 |
185 | Guru Teg Bhadur Felling Sation | -- |
Rs. 51,000.00
51 Thou+ |
Cheque No-437684 Date-18.01.2020 R.No-922 | Y | 2019-20 |
186 | Sumit Aggarwal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque No-000029 Date-22.01.2020 R.No-929 | Y | 2019-20 |
187 | Nand Kishor Sharma | -- |
Rs. 51,000.00
51 Thou+ |
Cheque No.163290 Receipt No.388 Dt.30.03.2015 | Y | 2014-15 |
188 | Ranjodh Sinngh | -- |
Rs. 51,000.00
51 Thou+ |
Cheque No-335210 Date-03.02.2020 R.No-934 | Y | 2019-20 |
189 | Omprakash Makkar Hisar | -- | Y | 2014-15 | ||
190 | Surender Kant Sharma | -- |
Rs. 51,000.00
51 Thou+ |
Cheque No.964126 Receipt No.464 Dt.30.03.2016 | Y | 2015-16 |
191 | Varun Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Receipt No.297 Dt.13.10.2014 | Y | 2014-15 |
192 | Varun Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
IMPS Date-26.03.2020 R.No-1024 | Y | 2019-20 |
193 | Yogesh Bansal | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No.377068 Receipt No.341 Dt.26.02.2015 | Y | 2014-15 |
194 | Yogesh Bansal | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No.377067 Receipt No.342 Dt.27.02.2015 | Y | 2014-15 |
195 | Yogesh Bansal | -- |
Rs. 50,000.00
50 Thou+ |
Cheuqe No.138713 Receipt No.422 Dt.03.03.2016 | Y | 2015-16 |
196 | Yogesh Bansal | -- | Cheuqe No.377069 Receipt No.423 Dt.07.03.2016 | Y | 2015-16 | |
197 | Manoj Gupta | -- |
Rs. 50,000.00
50 Thou+ |
IMPS 834814325362 Dt-14/12/2018 Receipt No.687 | Y | 2018-19 |
198 | Manish Gupta | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-28/12/2018 Receipt No.692 | Y | 2018-19 |
199 | Suresh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No.348476 Dt-15/1/2019 Receipt No.699 | Y | 2018-19 |
200 | Mahaveer Prasad | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No.357889 Dt-17/1/2019 Receipt No.704 | Y | 2018-19 |