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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

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.