A | C | E | G | H | I | J | K | M | N | P | Q | R | S | T | U | Y | Z | Others |
Sno. | Name | Address | Amount | Contribution Mode | Pan Given | Financial Year ∇ |
---|---|---|---|---|---|---|
1 | CTS CLG | -- |
Rs. 21,000.00
21 Thou+ |
Cheque | N | 2021-22 |
2 | CTS CLG | -- |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2021-22 |
3 | CTS CLG | -- |
Rs. 2,27,705.00
2 Lacs+ |
Cheque | N | 2021-22 |
4 | CTS CLG | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
5 | CTS CLG | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
6 | CTS CLG | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
7 | CTS CLG | -- | Cheque | N | 2021-22 | |
8 | Sheik IL Yas | -- |
Rs. 24,500.00
24 Thou+ |
Cheque | Y | 2021-22 |
9 | ABU Amir | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
10 | Nabeel | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
11 | Mo Akhtar Wasim | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
12 | India Infra Develop | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | N | 2021-22 |
13 | Mohammed Usman | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
14 | Shahnwaj | -- | Cheque | Y | 2021-22 | |
15 | Shahabuddin | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
16 | Avadh Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
17 | Ubaidur | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
18 | Rehana | -- |
Rs. 29,000.00
29 Thou+ |
Cheque | Y | 2021-22 |
19 | Shadma K | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
20 | Mohayudd | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
21 | Mohd Anis | -- | Cheque | Y | 2021-22 | |
22 | Gufran | -- |
Rs. 40,000.00
40 Thou+ |
Cheque | Y | 2021-22 |
23 | Mohammed Usman | -- |
Rs. 40,000.00
40 Thou+ |
Cheque | Y | 2021-22 |
24 | Mohammad | -- |
Rs. 45,000.00
45 Thou+ |
Cheque | Y | 2021-22 |
25 | Mohd Shadan | -- |
Rs. 49,000.00
49 Thou+ |
Cheque | Y | 2021-22 |
26 | Munna Khan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
27 | Hamza | -- |
Rs. 24,500.00
24 Thou+ |
Cheque | N | 2021-22 |
28 | Munna Khan | -- | Cheque | Y | 2021-22 | |
29 | Rehana | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
30 | Yasir Ha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
31 | Yasir Ha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
32 | Rehana | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
33 | Mohd Ali | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
34 | Mohammed Firoz | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
35 | Mohammed Firoz | -- | Cheque | Y | 2021-22 | |
36 | Alka Fur | -- |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2021-22 |
37 | Shadab | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
38 | Zarif Ahmed Khan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
39 | Mohammed Firoz | -- |
Rs. 59,000.00
59 Thou+ |
Cheque | Y | 2021-22 |
40 | Ankur Verma | -- |
Rs. 60,000.00
60 Thou+ |
Cheque | Y | 2021-22 |
41 | Ankur Verma | -- |
Rs. 68,000.00
68 Thou+ |
Cheque | Y | 2021-22 |
42 | Munna | -- | Cheque | Y | 2021-22 | |
43 | CTS CLG | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
44 | Syed Zul | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
45 | Mohammed Firoz | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
46 | Meerut Main | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
47 | Mohd Islam | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
48 | Mohibbul Haque | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
49 | Aala Hazrat Eint | -- | Cheque | N | 2021-22 | |
50 | Makhdoom Brick | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
51 | Abdul Rehman Ansari | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
52 | Indrapati Shastri | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
53 | High Supreme Ind | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
54 | Indrapati Shastri | -- |
Rs. 24,500.00
24 Thou+ |
Cheque | N | 2021-22 |
55 | Yasir Ha | -- |
Rs. 24,500.00
24 Thou+ |
Cheque | N | 2021-22 |
56 | Mohayudd | -- | Cheque | N | 2021-22 | |
57 | Zeeshan Alam | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
58 | Kithore/ Kithore | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
59 | Alka Fur | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
60 | Irfan Siddiqui | -- |
Rs. 1,05,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
61 | Al Kaneez Frozen | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
62 | Kithore/ Kithore | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
63 | Javed Yunus Khan | -- | Cheque | Y | 2021-22 | |
64 | Terhai Ram | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2021-22 |
65 | Rizwana | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2021-22 |
66 | CTS CLG | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
67 | Maulana Azad Princ | -- |
Rs. 4,99,976.00
4 Lacs+ |
Cheque | Y | 2021-22 |
68 | Parakh Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
69 | Tarannum | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
70 | Mumbai ATM Cell | -- | Cheque | N | 2021-22 | |
71 | Mumbai ATM Cell | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
72 | Rabi Shankar Jaiswal | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
73 | Nawaz Traders | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
74 | CTS CLG | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
75 | Sita Ram | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
76 | Kajal Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
77 | Mohd Islam | -- | Cheque | Y | 2021-22 | |
78 | Arun Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
79 | Mohd Adnan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
80 | CTS CLG | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
81 | Saroj W/o Shameem | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
82 | Saroj W/o Shameem | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
83 | High Supreme Ind | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
84 | Sultan Biri Works | -- | Cheque | Y | 2021-22 | |
85 | Sabir Siddique | B-24 Shastri Nagar Bhagwan Colony Ghaziabad UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2020-21 |
86 | Tanveer Ahmad | 3AK No-296 Barauara 7239 Hussain Badi Balagunj Almas Bagh Lucknow-UP |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2020-21 |
87 | Tafsirullah | 207-B Wing Tulip Building Type C-2 Beverly Park Kanakiya Road Jangid Enclave Mira Road East Thane Maharashtra-401104 |
Rs. 30,000.00
30 Thou+ |
Cheque | Y | 2020-21 |
88 | Sadik Ali | B-542/642 Awas Vikas Nandanpura Jhansi UP |
Rs. 20,000.00
20 Thou+ |
Cheque | Y | 2020-21 |
89 | Sajjad Hussain | G-07 Buldia Tower Surendra Nagar Road Ismail Gunj Lucknow UP |
Rs. 75,000.00
75 Thou+ |
Cheque | Y | 2020-21 |
90 | Qazi Sarwat Hussain | Paschim Mohalla Sewath Soraon Aallahabad UP |
Rs. 20,000.00
20 Thou+ |
Cheque | N | 2020-21 |
91 | M/s Razeem Infra | Off: 5 & 6 Ground Floor Samreen Palace Delhi Gate Aurangabad-Maharashtra | Cheque | Y | 2019-20 | |
92 | Suresh Eknath Jaghane | Building No-3C/102 Mhada Colony Ward No-7 Sri Rampur Ahmednagar Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
93 | Rayaz Sharif | R/o- H.No-199 B-Block Tuila Dungri Jamshedpur Golmuri East Singhbhum Jharkhand-831003 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Helicopter Rent Paid | Y | 2019-20 |
94 | Iqbal Alam Mohammed Alauddin Ansari | Flat No-11 Bombay Taximan Co-op Hos Soc Ltd Building No-6B LBS Marg-Kurla West Mumbai Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Helicopter Rent Paid | Y | 2019-20 |
95 | Entekhab Ansari | Near Govt. School Vill Baragain Ps-Sadar Post-Iem Baragain Barialii Ranchi Jharkhand-834009 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Helicopter Rent Paid | Y | 2019-20 |
96 | Mohammed Najib Uddin Khan | Ward No-15 Sonpurwam Garhwa Jharkhand-822114 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Helicopter Rent Paid | Y | 2019-20 |
97 | Haji Md. Dawood Khan | Puri Zerai V Amethi Dist UP |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2018-19 |
98 | Anjaneya Cold Storage Pvt. Ltd | Alana House 4 Alana Rd Colaba Mumbai | RTGS | Y | 2018-19 | |
99 | Md. Ahmed Quadri | 17-1-30/3/b/8 Yakutpura Hyd. |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2018-19 |
100 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2017-18 |
101 | Nil | -- |
Rs. 0.00
|
N | 2016-17 | |
102 | -- |
Rs. 0.00
|
N | 2014-15 | ||
103 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2013-14 |
104 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2012-13 |
Showing page of 1 pages