A | D | J | M | P | R | S | V |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Mic 2 Macro Beverages Pvt Ltd | 1234567 Bldg No.18 Shanti Industrial Estate Saravali Pada Sonale Village Bhiwandi Thane-421302 |
Rs. 21,00,000.00
21 Lacs+ |
RTGS 22/02/2017 Canara Bank JB Nagar Branch Mumbai Dt of Receipt-22/02/2017 | Y | 2016-17 |
2 | SS Ranjan Stones | Dala Sonbhadra UP |
Rs. 10,00,000.00
10 Lacs+ |
RTGS UCO Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
3 | Sh. Lalendra Kumar | Dubhra Tilloli Siddarth Nagar UP-27 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt27/03/2018 Central Bank of India Fatehpur Tilauli Siddarth Nagar UP-27 Dt of Receipt-27/03/2018 | Y | 2017-18 |
4 | Modern Facilities Management Private Limited | Atlanta Centre 6th Floor Sonawala Road Near Udyog Bhawan Goregaon East Mumbai-400063 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Axis Bank MatruSmruti Plot No-326 Linking Road Khar (West) Mumbai-400052 Dt-17.04.2019 | Y | 2019-20 |
5 | Moderan Veer Rays Security Force (I) Private Limited | Atlanta Centre 6th Floor Sonawala Road Near Udyog Bhawan Goregaon East Mumbai-400063 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Axis Bank D-Definity Premises Co-operative Society Goregaon (East) Mumbai-400063 Dt-17.04.2019 | Y | 2019-20 |
6 | Sh. Karan Singh | Flat No-603 604 A-1 Building Akal C.H.S. Ltd. JB Nagar Near Saidev Hotel Andheri East Mumbai-400059 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-248 ICICI Bank Andheri Kurla Road JB Nagar Andheri East Mumbai-400059 Dt-09.05.2019 | Y | 2019-20 |
7 | Sh. Amit Kumar Singh | Khalispur Durga Chhitepatti Dostapur Sultanpur-228131 | RTGS ICICI Civil Lines Sultanpur Dt of Receipt-25/10/2018 | Y | 2018-19 | |
8 | JCC Infrastructure | Sonbhadra UP |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
9 | M/S KCC Builders India Limited | 3rd Floor Bhagmal Complex Naya Bans Sector-15 UP-201307 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS PNB Sector-27 Noida UP-201301 Dt of Receipt-22/11/2017 | Y | 2017-18 |
10 | Sh. Prakhar Srivastava | CCI-605 Collectorate Campus Allahabad-02 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
11 | Mr. Ashok Kumar | Mirjapur Maduri Amauli Bhindki Dist Fatehpur-212631 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS Dt-01/03/2017 Bank of Baroda Amauli Fatehpur Dt of Receipt-01/03/2017 | Y | 2016-17 |
12 | M/s Sea Wind Infrastructure | Ganga Deep Colony. Chatnag Road Jhunsi Allahabad-211019 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Axis Bank Civil Lines Allahabad Dt of Receipt-17/10/2018 | Y | 2018-19 |
13 | Mrs. Geeta Singh | Ganga Deep Colony. Chatnag Road Jhunsi Allahabad-211019 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Triveni Puram Jhunsi Allahabad Dt of Receipt-17/10/2018 | Y | 2018-19 |
14 | Mr. Shrawan Kumar | Garhi Post-Jahangirabad Barabanki UP | RTGS CBI C-Block Indra Nagar Lucknow Dt of Receipt-17/10/018 | Y | 2018-19 | |
15 | Smt. Shobha Srivastava | CCI-605 Collectorate Campus Allahabad-02 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
16 | Maa Sheetala Devi Public Trust | Katra Medniganj Pratapgarh UP-230131 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS SBI Mediniganj Branch Pratapgarh Dt of Receipt-29/10/2018 | Y | 2018-19 |
17 | Sh. Pramod Kumar Singh | Village Mohanpur Post-Birapatti Varanasi UP-221105 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Union Bank of India S-21/54 Mall Road Varanasi Cantt Varanasi UP Dt-20.02.2020 | Y | 2019-20 |
18 | Parul Patel | Mohalla Shankerganj Biswan Selapur Dist Sitapur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt-06/03/2017 Allahabad Bank Biswan Sitapur Dt of Receipt-06/03/2017 | Y | 2016-17 |
19 | Dr. Rakesh Kumar Verma | 302 Bahukhandi Minister Residence Lucknow (Sardar Patel Clinic Soram Allahabad U.P) |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt-07/03/2017 Punjab National Bank Vidhan Sabha Lucknow Dt of Receipt-07/03/2017 | Y | 2016-17 |
20 | Sh.Anjani Sharma | 52/42 Tashkand Marg Allahabad |
Rs. 1,50,000.00
1 Lacs+ |
RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
21 | Sh.Karan Raj | 52/42 Tashkand Marg Allahabad | RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 | |
22 | Rajneesh Kumar | CCI-605 Collectorate Campus Allahabad-02 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
23 | Vishal Bricks Field Mr. Raj Kishore S/o R. Parshad | Post Amauli Dist Fatehpur-212631 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS Dt-01/03/2017 Central Bank Amauli Fatehpur Dt of Receipt-01/03/2017 | Y | 2016-17 |
24 | Smt. Gayatri Devi | H.No.248AA Asdhara Post Ghatampur Dist-Kanpur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS Dt-01/03/2017 Bank of Baroda Amauli Fatehpur Dt of Receipt-01/03/2017 | Y | 2016-17 |
25 | Sh. Ashish Kumar Singh | Vishnupuri Nawabganj Kanpur UP-208002 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No.516920 SBI Civil Secretariat Vidhan Sabha Lucknow Dt of Receipt-04.01.2019 | Y | 2018-19 |
26 | Sh. Ashish Kumar Singh | Vishnupuri Nawabganj Kanpur UP-208002 |
Rs. 1,25,000.00
1 Lacs+ |
RTGS SBI Civil Secretariat Vidhan Sabha Lucknow Dt of Receipt-01/02/2019 | Y | 2018-19 |
27 | Sh. Ashish Kumar Singh | Vishnupuri Nawabganj Kanpur UP-208002 |
Rs. 1,20,000.00
1 Lacs+ |
RTGS SBI Civil Secretariat Vidhan Sabha Lucknow Dt of Receipt-02/11/2018 | Y | 2018-19 |
28 | M/s RK Enterprises | Khairuddin Ganj Mariahu Jaunpur U.P.-222161 | Cheque No.882020 SBI MariahuJaunpur UP Dt of Receipt-10/08/2018 | Y | 2018-19 | |
29 | Mr. Alok Verma C/o Pandey | Restaurant Near Railway Station Lal Kuan Nainital-262402 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-28/02/2017 Axis Bank Haldwani Dt of Receipt-28/02/2017 | Y | 2016-17 |
30 | Mr. Mahendra Kumar | Mirjapur Post Office Amauli Dist Fatehpur-212631 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-01/03/2017 Bank of Baroda Amauli Fatehpur Dt of Receipt-01/03/2017 | Y | 2016-17 |
31 | Sh. Raj Bahadur Singh | Amawakhurd Sant Ravidas Nagar UP-221402 |
Rs. 90,000.00
90 Thou+ |
RTGS State Bank of India Vasundhara West Mall Vibhutikhand Gomtinagar Lucknow Dt-10.05.2019 | Y | 2019-20 |
32 | Dr. Jamuna Prasad | Saroj Mahewa Purab Patti Krishi Vishwa Vidalaya Allahabad |
Rs. 66,000.00
66 Thou+ |
Cheque No.057614 Allahabad Bank Bapu Bhawan Secretariat Lucknow Dt of Receipt-27/07/2018 | Y | 2018-19 |
33 | Maa Sheetala Devi Public Trust | Katra Medniganj Pratapgarh UP-230131 |
Rs. 66,000.00
66 Thou+ |
RTGS SBI Medniganj Branch Pratapgarh Dt of Receipt-26/12/2017 | Y | 2017-18 |
34 | Smt. Leena Tiwari | Mariahu Jaunpur UP |
Rs. 55,000.00
55 Thou+ |
Cheque No-060260 Allahabad Bank Bapu Bhawan Lucknow-226001 Dt-30.08.2019 | Y | 2019-20 |
35 | Sh. Yogendra Kumar | 63A Bahhalpur Parthala Sec-65 GTB Nagar Noida | Cheque No.217582 Axis Bank Sector-62 Noida UP-201301 Dt of Receipt-06/07/2018 | Y | 2018-19 | |
36 | Sh. Yogendra Singh | 63A Bahlolpur sector-65 Noida UP-201301 |
Rs. 51,000.00
51 Thou+ |
Cheque No.790225 Co-Operative Bank Sector-63 Noida Dt of Receipt-21/-06/2017 | Y | 2017-18 |
37 | Aqua Tech System (Sunil Bhore) | Survey No-247/2/D Flat No.2 Poonam Heights New Ganesh Nagar Pune-411033 |
Rs. 50,000.00
50 Thou+ |
RTGS IDBI Bank Patil Plaza Pune Mumbai Road Chinchwad-411019 Dt-09.05.2019 | Y | 2019-20 |
38 | Sh. Pramod Kumar Singh | Village Mohanpur Post-Birapatti Varanasi UP-221105 |
Rs. 50,000.00
50 Thou+ |
RTGS Union Bank of India S-21/54 Mall Road Varanasi Cantt Varanasi UP Dt-19.02.2020 | Y | 2019-20 |
39 | Mata Sheetala Devi Public Trust | Katra Medniganj Pratapgarh UP-230131 |
Rs. 50,000.00
50 Thou+ |
SBI Katra Medniganj Pratapgarh Dt of Receipt-29/06/2018 | Y | 2018-19 |
40 | Mr. Ayodhya Prasad Umrao | Umrao Agro Industry Laluli Road Bhindki Dist Fatehpur-212635 |
Rs. 50,000.00
50 Thou+ |
RTGS Dt-01/03/2017 HDFC Bank Bhindki Fatehpur Dt of Receipt-01/03/2017 | Y | 2016-17 |
41 | Sh. Manoj Nagar Om Construction Co. | Inayatpur PO-Jhathna Ghaziabad UP-201001 |
Rs. 50,000.00
50 Thou+ |
Cheque No.356 Union Bank Dasna Ghaziabad Dt of Receipt-26/07/2017 | Y | 2017-18 |
42 | Mr. Anirudha Salhigawan | Salekhpur Dist Fatehpur-212631 | RTGS Dt-02/03/2017 Punjab National Bank Bhindki Fatehpur Dt of Receipt-02/03/2017 | Y | 2016-17 | |
43 | Mr. Sandeep Kumar | Devri Bujurg Madhiya Kheda Damodarpur Dist. Fatehpur |
Rs. 50,000.00
50 Thou+ |
RTGS Dt-02/03/2017 Bank of Baroda Bhindki Fatehpur Dt of Receipt-02/03/2017 | Y | 2016-17 |
44 | Sh. Yogesh Singh | 63A Bahhalpur Parthala Sec-65 GTB Nagar Noida |
Rs. 49,500.00
49 Thou+ |
Cheque No-257722 Axis Bank Sector-62 Noida Dt-23.04.2019 | Y | 2019-20 |
45 | Sh. Mukesh Patel | Vikas Nagar Sikandra Kanpur Dehat |
Rs. 45,399.00
45 Thou+ |
Cheque No-531105 Baroda UP Gramin Bank Barrajpur Distt Kanpur Nagar-209205 Dt-26.04.2019 | Y | 2019-20 |
46 | Smt. Leena Tiwari | Mariahu Jaunpur UP |
Rs. 44,000.00
44 Thou+ |
Allahabad Bank Bapu Bhawan Secretariat Lucknow-226001 Dt-10.12.2019 | Y | 2019-20 |
47 | Smt. Leena Tiwari MLA | Mariahu Jaunpur UP-222161 |
Rs. 33,000.00
33 Thou+ |
Cheque No.100794 SBI Mariahu Jaunpur UP-222161 Dt of Receipt-28/09/2017 | Y | 2017-18 |
48 | Smt. Leena Tiwari MLA | Mariahu Jaunpur UP-222161 |
Rs. 33,000.00
33 Thou+ |
Cheque No.48055 Allahabad Bank Bapu Bhawan Secretarial Lucknow UP-001 Dt of Receipt-16/12/2017 | Y | 2017-18 |
49 | Sh. Yogendra Kumar | 63A Bahhalpur Parthala Sec-65 GTB Nagar Noida | RTGS UPI914542010615 Thru Abdul SaleemS/o Abdul Jabbar Dt-25.05.2019 | Y | 2019-20 | |
50 | Smt. Jyoti Kiran | H.No.65/16/4 Gandhi Gram Kanpur UP |
Rs. 30,000.00
30 Thou+ |
RTGS SBI Shyam Nagar Kanpur Dt of Receipt-18/10/2017 | Y | 2017-18 |
51 | Sh. Yogesh Singh | Village Jajipar Post Dhata Fatehpur-212641 |
Rs. 25,000.00
25 Thou+ |
Cheque No-000037 Bank of Baroda Dhata Fatehpur Dt-10.04.2019 | Y | 2019-20 |
52 | M/s Royal Advertising Corporation | 5E-5/21 Vrandawan Yozana Telibagh Lucknow-226029 |
Rs. 25,000.00
25 Thou+ |
Axis Bank Vibhutikhand Lucknow Dt-23.09.2019 | Y | 2019-20 |
53 | Sh. Madan Pal | Kishaira Gandhrauli Budaun UP-202524 |
Rs. 25,000.00
25 Thou+ |
Cheque No.0005 HDFC Bank Near Gandhi Statue Bilari Dt of Receipt-30/06/2018 | Y | 2018-19 |
54 | Sh. Jakiul Nasir | Muhalla Katarmal Chandpur Bijnor UP-246725 |
Rs. 25,000.00
25 Thou+ |
Cheque No.288500 OBC Ambedkar Chowk Chandpur Bijnor Dt of Receipt-06/07/2018 | Y | 2018-19 |
55 | Smt. Leena Tiwari | Khairuddin Ganj Mariahu Jaunpur U.P.-222161 |
Rs. 22,000.00
22 Thou+ |
Cheque No.060255 Allahabad Bank Bapu Bhawan Secretarial Lucknow Dt of Receipt-27/12/2018 | Y | 2018-19 |
56 | Mic 2 Macro Beverages Pvt Ltd | 1234567 Bldg No.18 Shanti Industrial Estate Saravali Pada Sonale Village Bhiwandi Thane-421302 | RTGS Dt-18/02/2017 Canara Bank JB Nagar Branch Mumbai Dt of Receipt-18/02/2017 | Y | 2016-17 |
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