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 | Neel Kamal Stones Pvt Ltd | Udaypur |
Rs. 7,80,000.00
7 Lacs+ |
NEFT BARBR18346296338 | Y | 2018-19 |
11 | Mohit Goel | -- |
Rs. 7,51,000.00
7 Lacs+ |
Online | Y | 2018-19 |
12 | Neel Kamal Stones Pvt Ltd | Udaypur |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2018-19 |
13 | Sravan Rastogi | Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2018-19 |
14 | Lokesh Kumar Srivastava | Ghaziabad | |
Cheque | Y | 2018-19 |
15 | Mohit Goel | Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2018-19 |
16 | Sudheer Lanba | Gr. Noida |
Rs. 4,00,000.00
4 Lacs+ |
Online | Y | 2018-19 |
17 | -- |
Rs. 3,51,000.00
3 Lacs+ |
Cheque | N | 2018-19 | |
18 | Dr K Rajalakshmi | Mysore |
Rs. 3,50,000.00
3 Lacs+ |
BARBR52019031500909849 | Y | 2018-19 |
19 | Sunita Sharma | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2018-19 |
20 | Anmol Sharma | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2018-19 |
21 | Jignesh Joshi | Panvel | |
RTGS | Y | 2018-19 |
22 | Deepmala Srivastava | Ghaziabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2018-19 |
23 | Vipul Jain | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
24 | Rakesh Kumar Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
25 | Rakesh Kumar Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
26 | Krishan Kumar | -- |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
27 | Ritesh Jain & Company | Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
28 | Anmol Sharma | Delhi | |
Cheque | Y | 2018-19 |
29 | Vibhor Goel | Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2018-19 |
30 | Lakshmikant Madhav Tople | Nashik |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
31 | Sudheer Lanba | Gr. Noida |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2018-19 |
32 | RS Tools and Engineering Private Limited | Delhi |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
33 | Nidhi Agarwal | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
34 | Amit Kumar Garg | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
35 | Sebastian Fernandez | Mumbai | |
RTGS | Y | 2018-19 |
36 | Rajnish Sehgal | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
37 | Amit Goyal | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
38 | Tarun Nimesh | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
39 | Vijay Thakral | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
40 | Vijay Thakral | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
41 | Arti Dhingra | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
42 | Sanjay Jha | Varanashi | |
Online | Y | 2018-19 |
43 | Ankit Bansal | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
44 | Praveen Mishra | Varanashi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
45 | Neeraj Stija | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
46 | Sanjay Sharma | Delhi |
Rs. 1,90,000.00
1 Lacs+ |
Online | Y | 2018-19 |
47 | Kumar Vikram | Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2018-19 |
48 | Subham Gupta | Noida |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2018-19 |
49 | Dilip Srivastava | Gurugram | |
Online | Y | 2018-19 |
50 | Internal Transfer from SBI Vadodara to PNB Ghaziabad |
Rs. 1,30,000.00
1 Lacs+ |
N | 2018-19 | ||
51 | Tejinder Singh | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
52 | Anand Kumar Mishra | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
53 | Sapna Sharma | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
280841 | Y | 2018-19 |
54 | Pramod Kumar | Udaypur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT 1585133763 | Y | 2018-19 |
55 | Pramod Kumar | Udaypur |
Rs. 1,00,000.00
1 Lacs+ |
UTR 1618399131 | Y | 2018-19 |
56 | Pramod Kumar | Udaypur | |
NEFT | Y | 2018-19 |
57 | Sucheta Arvind Suryavanshi | Navi Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
58 | Ashtavinayak Trading Corporation | Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
59 | Dilip Srivastava | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
60 | Raj Prakash | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
61 | Yogesh Raizada | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
62 | Rashmi Raizada | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
63 | Vipul Jain | Delhi | |
Online | Y | 2018-19 |
64 | Mohit Tyagi | Noida |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
65 | Yashpal | Noida |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
66 | Pankaj Goel | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
67 | Bhavashish Singh | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
68 | Rajnish Sehgal | Delhi |
Rs. 95,000.00
95 Thou+ |
Online | Y | 2018-19 |
69 | Internal Transfer from SBI Vadodara to PNB Ghaziabad |
Rs. 80,000.00
80 Thou+ |
N | 2018-19 | ||
70 | Gaurav Goel | Noida | |
Online | Y | 2018-19 |
71 | Ankur Jain | Delhi |
Rs. 73,500.00
73 Thou+ |
Online | Y | 2018-19 |
72 | Ayush Gupta | Delhi |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
73 | Dilip Srivastava | Gurugram |
Rs. 69,000.00
69 Thou+ |
Online | Y | 2018-19 |
74 | Pramod Kumar | Udaypur |
Rs. 50,000.00
50 Thou+ |
NEFT1565092318 | Y | 2018-19 |
75 | Gaurav Mundra | Beawar |
Rs. 50,000.00
50 Thou+ |
UTR N 305180668755676 | Y | 2018-19 |
76 | Amarchand Mundra | Beawar |
Rs. 50,000.00
50 Thou+ |
UTR N BARBZ18309235727 | Y | 2018-19 |
77 | Sanjay Purohit | Sanwar | |
RTGS | Y | 2018-19 |
78 | Sanjay Purohit | Sanwar |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2018-19 |
79 | Sebastian Fernandez | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2018-19 |
80 | Pramod Kumar | Udaypur |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2018-19 |
81 | Arti Dhingra | Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
82 | Nawal Maheshwari | Vadodara |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
83 | Himanshu Singhal | -- |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
84 | Anshu Katiyar | Delhi | |
Online | Y | 2018-19 |
85 | Nawal Maheshwari | Vadodara |
Rs. 22,000.00
22 Thou+ |
Online | Y | 2018-19 |
86 | Meenu Chaudhary | Vadodara |
Rs. 3,650.00
3 Thou+ |
86116 | N | 2018-19 |
87 | Sirish Takalkar | Vadodara |
Rs. 3,650.00
3 Thou+ |
137 | Y | 2018-19 |
88 | Heman Shah | Mumbai |
Rs. 3,650.00
3 Thou+ |
RTGS | Y | 2018-19 |
Showing page of 1 pages