
| 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 | |
RTGS | Y | 2018-19 |
| 3 | Shreyas Builders | Mumbai | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2018-19 |
| 4 | Shreyas Builders | Mumbai | |
UTR52019020560223600 | Y | 2018-19 |
| 6 | Shreyas Builders | Mumbai | |
RTGS | Y | 2018-19 |
| 7 | Shreyas Builders | Mumbai | Rs. 10,00,000.00 10 Lacs+ | UTR YESBR5201991360 | Y | 2018-19 |
| 8 | Shreyas Builders | Mumbai | |
RTGS | Y | 2018-19 |
| 9 | Shreyas Builders | Mumbai | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2018-19 |
| 11 | Neel Kamal Stones Pvt Ltd | Udaypur | Rs. 7,80,000.00 7 Lacs+ | NEFT BARBR18346296338 | Y | 2018-19 |
| 12 | Mohit Goel | -- | |
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 |
| 16 | Lokesh Kumar | -- | |
Cheque | Y | 2017-18 |
| 17 | Lokesh Kumar Srivastava | Ghaziabad | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2018-19 |
| 18 | Mohit Goel | Noida | |
Cheque | Y | 2018-19 |
| 19 | Sudheer Lanba | Gr. Noida | Rs. 4,00,000.00 4 Lacs+ | Online | Y | 2018-19 |
| 21 | -- | Rs. 3,51,000.00 3 Lacs+ | Cheque | N | 2018-19 | |
| 22 | Dr K Rajalakshmi | Mysore | |
BARBR52019031500909849 | Y | 2018-19 |
| 23 | Sunita Sharma | Delhi | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2018-19 |
| 24 | Anmol Sharma | Delhi | |
Cheque | Y | 2018-19 |
| 26 | Moraini Group | -- | |
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 |
| 31 | Rakesh Kumar Shah | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2018-19 |
| 32 | Krishan Kumar | -- | |
Online | Y | 2018-19 |
| 33 | Ritesh Jain & Company | Delhi | Rs. 2,51,000.00 2 Lacs+ | Cheque | Y | 2018-19 |
| 34 | Anmol Sharma | Delhi | |
Cheque | Y | 2018-19 |
| 36 | Lakshmikant Madhav Tople | Nashik | |
RTGS | Y | 2018-19 |
| 37 | Jajnin Viz | -- | Rs. 2,50,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 38 | Ankur Singla | -- | |
NEFT | Y | 2017-18 |
| 39 | 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 | |
Online | Y | 2018-19 |
| 46 | Sebastian Fernandez | Mumbai | |
RTGS | Y | 2018-19 |
| 47 | Arti Dhigra | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 48 | Dilip Srivastava | -- | |
NEFT | Y | 2017-18 |
| 49 | Shshank Gaur | -- | 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 | -- | |
NEFT | Y | 2017-18 |
| 53 | Rohini Vijay | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 54 | Raj Prakash | -- | |
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 | -- | |
NEFT | Y | 2017-18 |
| 59 | Deepmala Srivastava | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2017-18 |
| 61 | Vijay Thakral | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 62 | Dilip Srivastava | -- | |
NEFT | Y | 2017-18 |
| 63 | Dilip Srivastava | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 64 | Narendra Thakral | -- | |
Y | 2017-18 | |
| 66 | Dilip Srivastava | -- | |
NEFT | Y | 2017-18 |
| 67 | Rajnish Sehgal | Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 68 | Amit Goyal | Delhi | |
Online | Y | 2018-19 |
| 69 | Tarun Nimesh | Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 71 | Vijay Thakral | Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2018-19 |
| 72 | Arti Dhingra | Delhi | |
Online | Y | 2018-19 |
| 73 | Sanjay Jha | Varanashi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 74 | Ankit Bansal | Gurugram | |
Cheque | Y | 2018-19 |
| 76 | Neeraj Stija | Delhi | |
Online | Y | 2018-19 |
| 77 | Sanjay Sharma | Delhi | Rs. 1,90,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 78 | Kumar Vikram | Delhi | |
Online | Y | 2018-19 |
| 79 | Sanjay Sharma | -- | 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 | -- | |
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 |
| 86 | Saurav Bhattacharyaji | -- | |
NEFT | Y | 2017-18 |
| 87 | Milay Trivedi | -- | Rs. 1,00,005.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 88 | Vikram Singh | -- | |
NEFT | Y | 2017-18 |
| 89 | Malay Trivedi | -- | Rs. 1,00,001.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 91 | Tejinder Singh | Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 92 | Anand Kumar Mishra | Gujarat | |
Online | Y | 2018-19 |
| 93 | Sapna Sharma | Vadodara | Rs. 1,00,000.00 1 Lacs+ | 280841 | Y | 2018-19 |
| 94 | Pramod Kumar | Udaypur | |
NEFT 1585133763 | Y | 2018-19 |
| 96 | Pramod Kumar | Udaypur | |
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 |
| 101 | Nidhi Sopra | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 102 | Raj Prakash | -- | |
NEFT | Y | 2017-18 |
| 103 | Ankur Jain | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 104 | Pritam Roy | -- | |
NEFT | Y | 2017-18 |
| 106 | Dilip Srivastava | -- | |
NEFT | Y | 2017-18 |
| 107 | Rashmi Raizada | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2017-18 |
| 108 | Yogesh Raizada | -- | |
Cheque | Y | 2017-18 |
| 109 | Vijay Thakral | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 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 | |
Online | Y | 2018-19 |
| 116 | Yashpal | Noida | |
Online | Y | 2018-19 |
| 117 | Pankaj Goel | Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 118 | Bhavashish Singh | Delhi | |
Online | Y | 2018-19 |
| 119 | Rajnish Sehgal | Delhi | Rs. 95,000.00 95 Thou+ | Online | Y | 2018-19 |
| 121 | Internal Transfer from SBI Vadodara to PNB Ghaziabad | Rs. 80,000.00 80 Thou+ | N | 2018-19 | ||
| 122 | Gaurav Goel | Noida | |
Online | Y | 2018-19 |
| 123 | Ankur Jain | Delhi | Rs. 73,500.00 73 Thou+ | Online | Y | 2018-19 |
| 124 | Ankur Jain | -- | |
NEFT | Y | 2017-18 |
| 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 | |
NEFT1565092318 | Y | 2018-19 |
| 129 | Gaurav Mundra | Beawar | Rs. 50,000.00 50 Thou+ | UTR N 305180668755676 | Y | 2018-19 |
| 131 | Sanjay Purohit | Sanwar | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2018-19 |
| 132 | Sanjay Purohit | Sanwar | |
RTGS | Y | 2018-19 |
| 133 | Sebastian Fernandez | Mumbai | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2018-19 |
| 134 | Pramod Kumar | Udaypur | |
NEFT | Y | 2018-19 |
| 136 | Harish Garg | -- | |
NEFT | Y | 2017-18 |
| 137 | Sachin Goyal | -- | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2017-18 |
| 138 | Ram Mehar Saroha | -- | |
Cheque | Y | 2017-18 |
| 139 | Ram Mehar Saroha | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2017-18 |
| 141 | Arti Dhingra | Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 142 | Nawal Maheshwari | Vadodara | |
Online | Y | 2018-19 |
| 143 | Himanshu Singhal | -- | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 144 | Anshu Katiyar | Delhi | |
Online | Y | 2018-19 |
| 146 | Meenu Chaudhary | Vadodara | |
86116 | N | 2018-19 |
| 147 | Sirish Takalkar | Vadodara | Rs. 3,650.00 3 Thou+ | 137 | Y | 2018-19 |
| 148 | Heman Shah | Mumbai | |
RTGS | 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.