A | B | D | G | H | J | K | L | M | N | P | R | S | T | V | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Shreyas Builders | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2018-19 |
2 | Shreyas Builders | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2018-19 |
3 | Shreyas Builders | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2018-19 |
4 | Shreyas Builders | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
UTR52019020560223600 | Y | 2018-19 |
5 | Shreyas Builders | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2018-19 |
6 | Shreyas Builders | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2018-19 |
7 | Shreyas Builders | Mumbai | UTR YESBR5201991360 | Y | 2018-19 | |
8 | Shreyas Builders | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
9 | Shreyas Builders | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
10 | Mohit Goel | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2017-18 |
11 | Neel Kamal Stones Pvt Ltd | Udaypur |
Rs. 7,80,000.00
7 Lacs+ |
NEFT BARBR18346296338 | Y | 2018-19 |
12 | Mohit Goel | -- |
Rs. 7,51,000.00
7 Lacs+ |
Online | Y | 2018-19 |
13 | Neel Kamal Stones Pvt Ltd | Udaypur |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2018-19 |
14 | Sravan Rastogi | Delhi | Cheque | Y | 2018-19 | |
15 | Abhishek | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2017-18 |
16 | Lokesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2017-18 |
17 | Lokesh Kumar Srivastava | Ghaziabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2018-19 |
18 | Mohit Goel | Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2018-19 |
19 | Sudheer Lanba | Gr. Noida |
Rs. 4,00,000.00
4 Lacs+ |
Online | Y | 2018-19 |
20 | Amit Magla | -- |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2017-18 |
21 | -- | Cheque | N | 2018-19 | ||
22 | Dr K Rajalakshmi | Mysore |
Rs. 3,50,000.00
3 Lacs+ |
BARBR52019031500909849 | Y | 2018-19 |
23 | Sunita Sharma | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2018-19 |
24 | Anmol Sharma | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2018-19 |
25 | Jignesh Joshi | Panvel |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2018-19 |
26 | Moraini Group | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2017-18 |
27 | Vijay Shankar | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2017-18 |
28 | Deepmala Srivastava | Ghaziabad | Cheque | Y | 2018-19 | |
29 | Vipul Jain | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
30 | Rakesh Kumar Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
31 | Rakesh Kumar Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
32 | Krishan Kumar | -- |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
33 | Ritesh Jain & Company | Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
34 | Anmol Sharma | Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
35 | Vibhor Goel | Delhi | Online | Y | 2018-19 | |
36 | Lakshmikant Madhav Tople | Nashik |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
37 | Jajnin Viz | -- |
Rs. 2,50,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
38 | Ankur Singla | -- |
Rs. 2,50,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
39 | Narendra Thakral | -- |
Rs. 2,50,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
40 | Narendra Thakral | -- |
Rs. 2,50,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
41 | Sudheer Lanba | Gr. Noida |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2018-19 |
42 | RS Tools and Engineering Private Limited | Delhi | Cheque | Y | 2018-19 | |
43 | Sanjay Sharma | -- |
Rs. 2,25,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
44 | Nidhi Agarwal | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
45 | Amit Kumar Garg | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
46 | Sebastian Fernandez | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
47 | Arti Dhigra | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
48 | Dilip Srivastava | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
49 | Shshank Gaur | -- | NEFT | Y | 2017-18 | |
50 | Ram Sarikh Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
51 | Sanjay Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
52 | Sahil Ajit | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
53 | Rohini Vijay | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
54 | Raj Prakash | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
55 | Sefali Rustagi | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
56 | Arun Rustagi | -- | NEFT | Y | 2017-18 | |
57 | Piyush Kalra | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
58 | Anuj Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
59 | Deepmala Srivastava | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2017-18 |
60 | Vijay Thakral | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
61 | Vijay Thakral | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
62 | Dilip Srivastava | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
63 | Dilip Srivastava | -- | NEFT | Y | 2017-18 | |
64 | Narendra Thakral | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2017-18 | |
65 | Narendra Thakral | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2017-18 | |
66 | Dilip Srivastava | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
67 | Rajnish Sehgal | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
68 | Amit Goyal | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
69 | Tarun Nimesh | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
70 | Vijay Thakral | Delhi | Cheque | Y | 2018-19 | |
71 | Vijay Thakral | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
72 | Arti Dhingra | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
73 | Sanjay Jha | Varanashi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
74 | Ankit Bansal | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
75 | Praveen Mishra | Varanashi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
76 | Neeraj Stija | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
77 | Sanjay Sharma | Delhi | Online | Y | 2018-19 | |
78 | Kumar Vikram | Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2018-19 |
79 | Sanjay Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
80 | Balpreet Singh Batra | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
81 | Tushar H Yadav | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
82 | Shubham Gupta | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2017-18 |
83 | Subham Gupta | Noida |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2018-19 |
84 | Dilip Srivastava | Gurugram | Online | Y | 2018-19 | |
85 | Internal Transfer from SBI Vadodara to PNB Ghaziabad |
Rs. 1,30,000.00
1 Lacs+ |
N | 2018-19 | ||
86 | Saurav Bhattacharyaji | -- |
Rs. 1,10,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
87 | Milay Trivedi | -- |
Rs. 1,00,005.00
1 Lacs+ |
NEFT | Y | 2017-18 |
88 | Vikram Singh | -- |
Rs. 1,00,002.00
1 Lacs+ |
NEFT | Y | 2017-18 |
89 | Malay Trivedi | -- |
Rs. 1,00,001.00
1 Lacs+ |
NEFT | Y | 2017-18 |
90 | Netri Pathak | -- |
Rs. 1,00,001.00
1 Lacs+ |
NEFT | Y | 2017-18 |
91 | Tejinder Singh | Delhi | Online | Y | 2018-19 | |
92 | Anand Kumar Mishra | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
93 | Sapna Sharma | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
280841 | Y | 2018-19 |
94 | Pramod Kumar | Udaypur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT 1585133763 | Y | 2018-19 |
95 | Pramod Kumar | Udaypur |
Rs. 1,00,000.00
1 Lacs+ |
UTR 1618399131 | Y | 2018-19 |
96 | Pramod Kumar | Udaypur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2018-19 |
97 | Sucheta Arvind Suryavanshi | Navi Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
98 | Ashtavinayak Trading Corporation | Pune | Cheque | Y | 2018-19 | |
99 | Mohit Mittal | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
100 | Ankur Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
101 | Nidhi Sopra | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
102 | Raj Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
103 | Ankur Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
104 | Pritam Roy | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
105 | Tarush Dua | -- | NEFT | Y | 2017-18 | |
106 | Dilip Srivastava | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
107 | Rashmi Raizada | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2017-18 |
108 | Yogesh Raizada | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2017-18 |
109 | Vijay Thakral | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
110 | Dilip Srivastava | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
111 | Raj Prakash | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
112 | Yogesh Raizada | Delhi | Cheque | Y | 2018-19 | |
113 | Rashmi Raizada | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
114 | Vipul Jain | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
115 | Mohit Tyagi | Noida |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
116 | Yashpal | Noida |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
117 | Pankaj Goel | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
118 | Bhavashish Singh | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
119 | Rajnish Sehgal | Delhi | Online | Y | 2018-19 | |
120 | Ankur Jain | -- |
Rs. 80,000.00
80 Thou+ |
NEFT | Y | 2017-18 |
121 | Internal Transfer from SBI Vadodara to PNB Ghaziabad |
Rs. 80,000.00
80 Thou+ |
N | 2018-19 | ||
122 | Gaurav Goel | Noida |
Rs. 75,000.00
75 Thou+ |
Online | Y | 2018-19 |
123 | Ankur Jain | Delhi |
Rs. 73,500.00
73 Thou+ |
Online | Y | 2018-19 |
124 | Ankur Jain | -- |
Rs. 70,000.00
70 Thou+ |
NEFT | Y | 2017-18 |
125 | Ayush Gupta | Delhi |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
126 | Dilip Srivastava | Gurugram | Online | Y | 2018-19 | |
127 | Sreenivasan Natarajan | -- |
Rs. 60,000.00
60 Thou+ |
NEFT | Y | 2017-18 |
128 | Pramod Kumar | Udaypur |
Rs. 50,000.00
50 Thou+ |
NEFT1565092318 | Y | 2018-19 |
129 | Gaurav Mundra | Beawar |
Rs. 50,000.00
50 Thou+ |
UTR N 305180668755676 | Y | 2018-19 |
130 | Amarchand Mundra | Beawar |
Rs. 50,000.00
50 Thou+ |
UTR N BARBZ18309235727 | Y | 2018-19 |
131 | Sanjay Purohit | Sanwar |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2018-19 |
132 | Sanjay Purohit | Sanwar |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2018-19 |
133 | Sebastian Fernandez | Mumbai | RTGS | Y | 2018-19 | |
134 | Pramod Kumar | Udaypur |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2018-19 |
135 | Sachin Goyal | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2017-18 |
136 | Harish Garg | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2017-18 |
137 | Sachin Goyal | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2017-18 |
138 | Ram Mehar Saroha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2017-18 |
139 | Ram Mehar Saroha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2017-18 |
140 | Ram Mehar Saroha | -- | Cheque | Y | 2017-18 | |
141 | Arti Dhingra | Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
142 | Nawal Maheshwari | Vadodara |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
143 | Himanshu Singhal | -- |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
144 | Anshu Katiyar | Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
145 | Nawal Maheshwari | Vadodara |
Rs. 22,000.00
22 Thou+ |
Online | Y | 2018-19 |
146 | Meenu Chaudhary | Vadodara |
Rs. 3,650.00
3 Thou+ |
86116 | N | 2018-19 |
147 | Sirish Takalkar | Vadodara | 137 | Y | 2018-19 | |
148 | Heman Shah | Mumbai |
Rs. 3,650.00
3 Thou+ |
RTGS | Y | 2018-19 |
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