A | B | C | D | G | H | J | K | L | M | N | P | R | S | T | U | V | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Ashawant Gupta | 20 Industrial Area Ambala Cantt Haryana-133006 |
Rs. 8,00,000.00
8 Lacs+ |
Transfer-RTGS UTR No-YESBR52019080565544231--Ashawant Gupta Transfer from 3199856044300/Ashawant Gupta Dt-05.08.19 | N | 2019-20 |
2 | Avik Saha | -- |
Rs. 6,00,000.00
6 Lacs+ |
Cheque Deposit-TR-901030 Transfer to 31370272234 Mr. Avik Saha Dt-10.01.20 | N | 2019-20 |
3 | Neelam Yadav | Model Town Rewari |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-RTGS UTR No-HDFCR52019082692690437--Neelam Yadav Transfer from 3199859044307 Neelam Yadav Dt-26.08.19 | N | 2019-20 |
4 | Gautam Yadav | Model Town Rewari |
Rs. 2,50,000.00
2 Lacs+ |
Transfer-RTGS UTR No-HDFCR52019072087849653-Gautam Yadav Transfer from 3199860044304/ Gautam Yadav Dt-20.07.19 | N | 2019-20 |
5 | Neelam Yadav | Model Town Rewari |
Rs. 2,50,000.00
2 Lacs+ |
Transfer-RTGS UTR No-HDFCR52019081491220979--Neelam Yadav Transfer from 3199860044304/Neelam Yadav Dt-14.08.19 | N | 2019-20 |
6 | Yogendra Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
By Clearing/Cheque-UCO By Clearing CHQ 000025 MICR 110028069--25 Dt-17.02.20 | N | 2019-20 |
7 | J.C. Yadav | W.No-14 Sohna Distt-Gurugram | Transfer-NEFT-SYNB0008215-P19070472649444 J.C. Yadav--Transfer from-3199422044305 Dt-04.07.19 | N | 2019-20 | |
8 | Naresh Kr. Saini | Ward No-23 Pilani Jhunjhunu Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Deposit-933157 Transfer to 51089696094 Mr. Naresh Kumar Saini-Dt-26.08.19 | N | 2019-20 |
9 | Kamala Medicose | Model Town Rewari |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-RTGS UTR No-HDFCR52019100798763906--Kamla Medicose Transfer from 3199859044307/ Kamla Medicose Dt-07.10.19 | N | 2019-20 |
10 | Kamala Medicose | Model Town Rewari |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-RTGS UTR No-HDFCR52019100998967727--Kamla Medicose Transfer from 3199859044307/ Kamla Medicose Dt-09.10.19 | N | 2019-20 |
11 | Manmeet Kaur Sandhu | -- |
Rs. 1,41,660.00
1 Lacs+ |
Transfer-INB IMPS003401682610/0000000000/XX0628/X12HEXGV--MAB000427104920 MAB000427104920 Transfer from 4897959162093 Dt-03.02.20 | N | 2019-20 |
12 | Shanti Bhushan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT CITI0000002 CITIN19958548581 Shanti Bhushan S-Transfer from 3199679044302 Dt-20.04.19 | N | 2019-20 |
13 | Dr. Gautam Yadav HUF | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT-HDFC0000250 N127190819927986 Kamla Medicose-Transfer from 3199410044308 Dt-07.05.19 | N | 2019-20 |
14 | Cavery Bopaiah | -- | Cheque Deposit-302270 Transfer to 10867499804 Mrs. Cavery Bopaiah/ Dt-31.03.20 | N | 2019-20 | |
15 | Nirmal Vires Pvt | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT HDFC0000240 N091201106973272 Nirmal Wires Pvt-2 Transfer from 3199963044309 Dt-31.03.20 | N | 2019-20 |
16 | M/S Sharda Tech | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT-HDFC0000250 N290190956392502 Neelam Yadav-Transfer from 3199411044308 Dt-17.10.19 | N | 2019-20 |
17 | Avik Saha | Flat-4D Ballygunge Court 12/2A Ballygunge Park Road Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Deposit-By-TRF-901035 Mr. Avik Saha Dt-16.03.20 | N | 2019-20 |
18 | Nawshir Mirza | -- |
Rs. 1,00,000.00
1 Lacs+ |
CC Avenue Ref. Number-108550053011 Dt-01.04.2019 | N | 2019-20 |
19 | Devender Singh Yadav | Village Saharanwas Rewari Haryna |
Rs. 75,000.00
75 Thou+ |
Cheque Deposit-381794 Transfer to 61271070144 Mr. Devender Singh Yad Dt-03.10.19 | N | 2019-20 |
20 | Avik Saha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque Deposit-By TRF-504074 Transfer to 31370272234 Mr. Avik Saha Dt-10.12.19 | N | 2019-20 |
21 | Avik Saha | -- | Cheque Deposit-By TRF--504079 Transfer to 31370272234 Mr. Avik Saha Dt-22.01.20 | N | 2019-20 | |
22 | M M Dawn Education | -- |
Rs. 50,000.00
50 Thou+ |
Transfer-NEFT-HDFC0002391 N035201054493182 M M Dawn Education--Transfer from 3199960044301 Dt-04.02.20 | N | 2019-20 |
23 | Hari Tapes Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
CC Avenue Ref. Number-108553645913 Dt-03.04.2019 | N | 2019-20 |
24 | Yogendra Yadav | -- |
Rs. 40,000.00
40 Thou+ |
Cheque Deposit-TRF-539930 Transfer to 33197183493 Dt-15.04.19 | N | 2019-20 |
25 | Avik Saha | -- |
Rs. 30,000.00
30 Thou+ |
Cheque Deposit--901029 Transfer to 31370272234 Mr. Avik Saha 901029 Dt-03.01.20 | N | 2019-20 |
26 | Ajit Jha | -- |
Rs. 30,000.00
30 Thou+ |
Transfer-INB IMPS001718481473/8527922188/XX5996/--MAB000417145526 MAB000417145526 Transfer from 4898005162090 Dt-17.01.20 | N | 2019-20 |
27 | Ajit Jha | -- |
Rs. 30,000.00
30 Thou+ |
Transfer-INB IMPS001812685345/8527922188/XX5996/--MAC000417420068 MAC000417420068 Transfer from 4597955162094 Dt-18.01.20 | N | 2019-20 |
28 | Ajit Jha | -- | Transfer-INB IMPS001915103121/8527922188/XX5996/--MAA000430246334 MAA000430246334 Transfer from 4898037162093 Dt-19.01.20 | N | 2019-20 | |
29 | Avik Saha | -- |
Rs. 30,000.00
30 Thou+ |
Cheque Deposit-901099 Transfer to 31370272234 Mr. Avik Saha/ Dt-29.02.20 | N | 2019-20 |
30 | Avika Saha | -- |
Rs. 25,000.00
25 Thou+ |
Transfer-INB IMPS910820665200/9341855406/XX1112/- MAB000264940111 MAB000264940111 Transfer from 4898003162092 Dt-18.04.19 | N | 2019-20 |
31 | Christina Samy | -- |
Rs. 25,000.00
25 Thou+ |
Transfer-NEFT KVBL0001218 P19042565308529 Christina Samy A-Transfer from 3199410044308 Dt-25.04.19 | N | 2019-20 |
32 | Maitri Enterprises | -- |
Rs. 25,000.00
25 Thou+ |
By Clearing/Cheque-ICI By Clearing-2169 Dt-29.04.19 | N | 2019-20 |
33 | Rajat Khanna | -- |
Rs. 25,000.00
25 Thou+ |
By Clearing/Cheque-By Clearing CHQ 000011 MICR 143751002-11 Dt-15.10.19 | N | 2019-20 |
34 | Ramaswamy Sudarshan | -- |
Rs. 25,000.00
25 Thou+ |
CC Avenue Ref. Number-108567753605 Dt-12.04.2019 | N | 2019-20 |
35 | Avik Saha | -- | Cheque Deposit--901090 Transfer to 31370272234 Mr. Avik Saha/ Dt-03.02.20 | N | 2019-20 | |
36 | Tushar Gupta | 5G1 ATS Greens Phase 2 Sector-50 Noida-201301 |
Rs. 21,000.00
21 Thou+ |
Transfer-INB IMPS918410151583/9810428900/XX8610/Donation-MAB000300983874 MAB000300983874 Transfer from 4897980162096 Dt-03.07.19 | N | 2019-20 |
37 | Gayatri Saberwal Ibab | -- |
Rs. 20,000.00
20 Thou+ |
CC Avenue Ref. Number-109783279442 Dt-21.04.2019 | N | 2019-20 |
38 | Gayatri Saberwal Ibab | -- |
Rs. 20,000.00
20 Thou+ |
CC Avenue Ref. Number-109784911651 Dt-22.04.2019 | N | 2019-20 |
39 | Cavery Bopaiah | -- |
Rs. 20,000.00
20 Thou+ |
Transfer-NEFT CNRB0000887 P19042497699305 Cavery Bopaiah-Transfer from 3199680044308 Dt-24.04.19 | N | 2019-20 |
40 | Mohan Lal | -- |
Rs. 20,000.00
20 Thou+ |
Cash Deposit-Cash Deposit Mohanlal Dt-30.04.19 | N | 2019-20 |
41 | Rasleen (Raman Randhawa) | -- |
Rs. 20,000.00
20 Thou+ |
Transfer-NEFT-ORBC0100513 SAA77731957 MBKCHNL-Rasleen-Transfer from 3199967044305 Dt-28.11.19 | N | 2019-20 |
42 | Ajit Jha | -- | Transfer-INB IMPS001618076165/8527922188/XX5996/--MAC000416484190 MAC000416484190 Transfer from 4897991162094 Dt-16.01.20 | N | 2019-20 | |
43 | Parvesh Kumar | -- |
Rs. 20,000.00
20 Thou+ |
Cheque Deposit-421954 Transfer to 32972891005 Nimit Cargo Movers (Ind/) Dt-11.10.19 | N | 2019-20 |
44 | Cavery | 155 Suryamukhi 21 Vittal Mallya Road Bangalore-560001 |
Rs. 20,000.00
20 Thou+ |
Transfer-NEFT-CNRB0000887 P19090450158051 Cavery Bopaiah--Transfer from-3199679044302 Dt-04.09.19 | N | 2019-20 |
45 | Devender Singh Yadav | Village Saharanwas Rewari Haryana |
Rs. 20,000.00
20 Thou+ |
Cheque Deposit-381799 Transfer to 61271070144 Mr. Devender Singh Yad Dt-11.02.20 | N | 2019-20 |
46 | Devender Singh Yadav | Village Saharanwas Rewari Haryana |
Rs. 20,000.00
20 Thou+ |
Cash Deposit-Cash Deposit Self-Mr. Devender Singh Yad Dt-03.03.20 | N | 2019-20 |
47 | Samar Husain | -- |
Rs. 20,000.00
20 Thou+ |
CC Avenue Ref. Number-108671524684 Dt-19.04.2019 | N | 2019-20 |
48 | Mr. Annasaheb Khandare | -- |
Rs. 15,000.00
15 Thou+ |
Transfer-NEFT-MAHB0001230 MAHBH19122086410 Mr. Annasaheb BH Dt-02.05.19 | N | 2019-20 |
49 | Bhavpreet Singh Dhatt | -- | CC Avenue Ref. Number-108674216722 Dt-19.04.2019 | N | 2019-20 | |
50 | Ramesh Kamra | -- |
Rs. 11,000.00
11 Thou+ |
Transfer-INB IMPS911410441173/9999400392/XX5174/Donation-MAA000279450814 MAA000279450814 Transfer from 4597943162098 Dt-24.04.19 | N | 2019-20 |
51 | -- |
Rs. 11,000.00
11 Thou+ |
Transfer-NEFT-ALLA0210142-ALLAH19291062245 M/s Sharda Tech--Transfer from 3199677044304 Dt-18.10.19 | N | 2019-20 | |
52 | Vineet Sharma | -- |
Rs. 11,000.00
11 Thou+ |
CC Avenue Ref. Number-108671336930 Dt-19.04.2019 | N | 2019-20 |
53 | Vineet Sharma | -- |
Rs. 11,000.00
11 Thou+ |
CC Avenue Ref. Number-108677421944 Dt-19.04.2019 | N | 2019-20 |
54 | Aakar Patel | -- |
Rs. 10,001.00
10 Thou+ |
CC Avenue Ref. Number-108565137770 Dt-06.04.2019 | N | 2019-20 |
55 | Anil Kumar Sharma | -- |
Rs. 10,001.00
10 Thou+ |
CC Avenue Ref. Number-108679476146 Dt-19.04.2019 | N | 2019-20 |
56 | Animesh | -- | CC Avenue Ref. Number-109798661521 Dt-23.04.2019 | N | 2019-20 | |
57 | Manohar Elavarthi | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-109802686784 Dt-23.04.2019 | N | 2019-20 |
58 | Dr Malavika Kapur | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-532449 Transfer to 54004641417 Dt-24.04.19 | N | 2019-20 |
59 | Jagrup Singh Sekhon | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-INB IMPS911919062567/9417075563/XX1290/Jagrup sin-MAB000269806209 MAB000269806209 Transfer from 4897948162096 Dt-29.04.19 | N | 2019-20 |
60 | Mr. Annasaheb Khandare | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-MAHB0001230 MAHBH19289420331 Mr. Annasaheb BH-Transfer from 3199419044300 Dt-16.10.19 | N | 2019-20 |
61 | Ajit Jha | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-INB IMPS001614970129/8527922188/XX5996/--MAB000416367739 MAB000416367739 Transfer from 4597947162094 Dt-16.01.20 | N | 2019-20 |
62 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-596342 Dt-31.01.19 | N | 2019-20 | |
63 | -- | Cheque Deposit-832265 Dt-31.01.19 | N | 2019-20 | ||
64 | Satyendra Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-SYNB0009012 P19021188817337 Satyender Rana Dt-11.02.19 | N | 2019-20 |
65 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-TRF-803851 Dt-13.02.19 | N | 2019-20 |
66 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
By Clearing/Cheque-SYB By Clearing-778942 Dt-06.03.19 | N | 2019-20 |
67 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-596384 Transfer to 32972891005 Dt-07.03.19 | N | 2019-20 | |
68 | Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-Trf-832268 Transfer to 30047686467 Dt-11.03.19 | N | 2019-20 |
69 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-596470 Dt-02.05.19 | N | 2019-20 | |
70 | Col. Jaivir Singh | -- | Cheque Deposit-803852 Dt-02.05.19 | N | 2019-20 | |
71 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT SYNB0009012 P19050439185697 Satender Rana Dt-04.05.19 | N | 2019-20 |
72 | Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-832269 Dt-07.05.19 | N | 2019-20 |
73 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
By Clearing/Cheque-SYB Clearing-778947 Dt-17.05.19 | N | 2019-20 |
74 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803857 Dt-06.06.19 | N | 2019-20 |
75 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
By Clearing/Cheque-SYB Clearing-485230 Dt-10.06.19 | N | 2019-20 |
76 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-596546 Dt-18.06.19 | N | 2019-20 | |
77 | Col. Jaivir Singh | -- | Cheque Deposit-803859 Dt-09.06.19 | N | 2019-20 | |
78 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT SYNB0009012 P19071278261827 Satender Rana NE--Dt-12.07.19 | N | 2019-20 |
79 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803861 Dt-06.08.19 | N | 2019-20 |
80 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-SUNB0009012 P19080993315251 Satyender Rana Dt-09.08.19 | N | 2019-20 |
81 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-59666 Dt-29.08.19 | N | 2019-20 | |
82 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803863 Dt-02.09.19 | N | 2019-20 |
83 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-SYNB0009012-P19090406569989 Satyender Rana-Dt-04.09.19 | N | 2019-20 |
84 | Parvesh Kumar | -- | Transfer-NEFT-BARBOKALKAJ-BARBV19252817130-Parvesh Kumar Dt-09.09.19 | N | 2019-20 | |
85 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-SYNB0009012 P19100419852142 Satyender Rana Dt-04.10.19 | N | 2019-20 |
86 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803868 Transfer to 30047686467 Lieutenant Colonel Jai Dt-11.10.19 | N | 2019-20 |
87 | Saurabh Tripathi | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-INB Donation--IHL5099628 Transfer from 35820798176 Mr. Shaurabh Kumar TR Dt-31.10.19 | N | 2019-20 |
88 | Parvesh Kumar | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-422002 Transfer to 32972891005 Nimit Cargo Movers (Ind/) Dt-04.11.19 | N | 2019-20 |
89 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803874 Transfer to 30047686467 Lieutenant Colonel Jai Dt-05.11.19 | N | 2019-20 |
90 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803881 Transfer to 30047686467 Lieutenant Colonel Jai Dt-03.12.19 | N | 2019-20 |
91 | Satender Rana Hadlee | -- | Transfer-NEFT SYNB0009012 P19120615288765 Satyender Rana Transfer from 3199972044308 Dt-06.12.19 | N | 2019-20 | |
92 | Parvesh Kumar | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-422063 Transfer to 32972891005 Nimit Cargo Movers (Ind) Dt-10.12.19 | N | 2019-20 |
93 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803883 Transfer to 30047686467 Lieutenant Colonel Jai Dt-04.01.20 | N | 2019-20 |
94 | Parvesh Kumar | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-422116 Transfer to 32972891005 Nimit Cargo Movers (Ind) Dt-08.01.20 | N | 2019-20 |
95 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit--803886 Transfer to 30047686467 Lieutenant Colonel JAI Dt-14.01.20 | N | 2019-20 |
96 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit--803891 Transfer to 30047686467 Lieutenant Colonel JAI Dt-04.02.20 | N | 2019-20 |
97 | Rajesh Kher | D44 Sector-51 Noida-201307 |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-ICIC0SF0002-1745082973-Rajesh Kher/Rita Sha Transfer from 3199414044305 Dt-03.07.19 | N | 2019-20 |
98 | Mitra Saxena | -- | Transfer-NEFT-HDFC0000250 N213190890287086 Mitra Saxena Transfer from 3199423044304 Dt-01.08.19 | N | 2019-20 | |
99 | Dr. Ranjeet Kumar | -- |
Rs. 10,000.00
10 Thou+ |
Cash Deposit-Cash Deposit Self Dt-14.10.19 | N | 2019-20 |
100 | Sweta Ruparel | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108564891595 Dt-06.04.2019 | N | 2019-20 |
101 | AjayKumar | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108565164958 Dt-07.04.2019 | N | 2019-20 |
102 | P.M. Patel | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108566150832 Dt-07.04.2019 | N | 2019-20 |
103 | Rajiv Khanna | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108566396825 Dt-11.04.2019 | N | 2019-20 |
104 | Vijay Raman | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108567928080 Dt-13.04.2019 | N | 2019-20 |
105 | M Sreenivas Rao | -- | CC Avenue Ref. Number-108572144102 Dt-17.04.2019 | N | 2019-20 | |
106 | Nilakantha Rath | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108578243705 Dt-18.04.2019 | N | 2019-20 |
107 | Kondaveeti Chinnaya Suri | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108584108913 Dt-18.04.2019 | N | 2019-20 |
108 | Arbind Kumar Gupta | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108664496198 Dt-18.04.2019 | N | 2019-20 |
109 | Srinivasa HC | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108671189298 Dt-19.04.2019 | N | 2019-20 |
110 | Anjana Mehta | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108670910771 Dt-19.04.2019 | N | 2019-20 |
111 | Gayatri Saberwal | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108679518454 Dt-19.04.2019 | N | 2019-20 |
112 | Natasha Sangwan Lamba | -- | CC Avenue Ref. Number-108680197893 Dt-20.04.2019 | N | 2019-20 | |
113 | Ganapathy Subramaniam | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108680925212 Dt-20.04.2019 | N | 2019-20 |
114 | Mr. Bhupender Yadav | -- |
Rs. 9,999.00
9 Thou+ |
Transfer-INB Donation-IHK1791884 Transfer from 10596562705 Mr. Bhupender Yadav Dt-20.04.19 | N | 2019-20 |
115 | Balvinder Singh | E20 Imtech Housing Sector-39A Chandigarh |
Rs. 7,500.00
7 Thou+ |
Transfer-INB Donation--ITW3710274 Transfer from 55049412433 Mr. Balvinder Singh Dt-25.07.19 | N | 2019-20 |
116 | Gautam Yadav | -- |
Rs. 7,500.00
7 Thou+ |
Transfer-NEFT-HDFC0000250 N092190790773541 Gautam Yadav--Transfer from 3199675044306 Dt-02.04.19 | N | 2019-20 |
117 | Gautam Yadav | -- |
Rs. 7,500.00
7 Thou+ |
Transfer-NEFT-HDFC0000250 N152190839940281 Gautam Yadav--Transfer from 3199678044303 Dt-01.06.19 | N | 2019-20 |
118 | Manju Dudi | -- |
Rs. 6,000.00
6 Thou+ |
Cheque Deposit-20865 Transfer to 65291468427 Mrs. Manju Dt-03.12.19 | N | 2019-20 |
119 | -- | Cash Deposit-Cash Deposit Self--Dt-02.04.19 | N | 2019-20 | ||
120 | Krishnaveni | -- |
Rs. 6,000.00
6 Thou+ |
Cash Deposit-Cash Deposit Krishnaveni Dt-18.06.19 | N | 2019-20 |
121 | Arun Pilania | -- |
Rs. 5,100.00
5 Thou+ |
CC Avenue Ref. Number-109770204629 Dt-21.04.2019 | N | 2019-20 |
122 | Baladeep Singh | -- |
Rs. 5,100.00
5 Thou+ |
Transfer-INB IMPS911306963179/981002653/XX0218/52-MAB000266761427 MAB000266761427 Transfer from 4897969162092 Dt-23.04.19 | N | 2019-20 |
123 | Ajay Kumar | -- |
Rs. 5,100.00
5 Thou+ |
By Clearing/Cheque-BOB By Clearing-123 Dt-27.03.19 | N | 2019-20 |
124 | Arun Kumar Pilania | -- |
Rs. 5,100.00
5 Thou+ |
CC Avenue Ref. Number-108637605847 Dt-18.04.2019 | N | 2019-20 |
125 | Shruti Chopra | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108735572810 Dt-21.04.2019 | N | 2019-20 |
126 | Virender Jain | -- | CC Avenue Ref. Number-109767644154 Dt-21.04.2019 | N | 2019-20 | |
127 | Sukanya | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-109783314165 Dt-21.04.2019 | N | 2019-20 |
128 | Nitin Bangera | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-109783170428 Dt-22.04.2019 | N | 2019-20 |
129 | Sunil Caleb | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-109801681028 Dt-23.04.2019 | N | 2019-20 |
130 | Manohar Elavarthi | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-109801607114 Dt-23.04.2019 | N | 2019-20 |
131 | Ajeet Pandey | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-10979302511 Dt-23.04.2019 | N | 2019-20 |
132 | Suyog J | -- |
Rs. 5,000.00
5 Thou+ |
Transfer-UPI/CR/911023403378/SUYOG J/SBIN/Suyogartwo/ For S--Transfer from 4899386162098 Dt-21.04.19 | N | 2019-20 |
133 | -- | Cheque Deposit-249824 Transfer to 10851483552 Dt-23.04.19 | N | 2019-20 | ||
134 | Sanjay Lodha | -- |
Rs. 5,000.00
5 Thou+ |
Transfer-INB IMPS911317444991/9414165607/XX1552/NA MAA000279184707 MAA000279184707 Transfer from 4897967162094 Dt-23.04.19 | N | 2019-20 |
135 | Nafe Singh Shokhanda | -- |
Rs. 5,000.00
5 Thou+ |
Transfer NEFT ICIC0000713 000059938266 Nafe Singh Shokhanda Dt-30.01.19 | N | 2019-20 |
136 | Devender Sharma | -- |
Rs. 5,000.00
5 Thou+ |
Transfer-INB IMPS921416708381/8882641140/XX8965/Devendra Dt-02.08.19 | N | 2019-20 |
137 | Sandeep Khandelwal | -- |
Rs. 5,000.00
5 Thou+ |
By Clearing/Cheque-CAB by Clearing CHQ 027776 MICR 110015062-27776 Dt-03.09.19 | N | 2019-20 |
138 | Sandeep Khandelwal | -- |
Rs. 5,000.00
5 Thou+ |
By Clearing/Cheque-CAB by Clearing CHQ 027775 MICR 110015062-27775 Dt-03.09.19 | N | 2019-20 |
139 | Col. Jaivir Singh | -- |
Rs. 5,000.00
5 Thou+ |
Cheque Deposit--803894 Transfer to 30047686467 Lieutenant Colonel JAI Dt-26.02.20 | N | 2019-20 |
140 | Radhey Shyam | Shrinarayan Society Prem Nagar Goregaon Mumabi | Transfer-NEFT SIBL0000352 SIBLN19267322429 Radhey Shyam Sin--Transfer from 3199423044304 Dt-24.09.19 | N | 2019-20 | |
141 | Kamlendra Pratap Singh | 315 Rainbow Drive Layout Sarapur Road Bangalore |
Rs. 5,000.00
5 Thou+ |
Transfer-NEFT-HDFC0000001 N268190936410231 Kamlendra Pratap-Transfer from 3199411044308 Dt-25.09.19 | N | 2019-20 |
142 | Sakthi Rekha | -- |
Rs. 5,000.00
5 Thou+ |
Transfer-INB IMPS912020162713/9841148865/XX7769/Donation--MAA000282570059 MAA000282570059 Transfer from 4897969162092 Dt-30.04.19 | N | 2019-20 |
143 | Senthil Chandras | -- |
Rs. 5,000.00
5 Thou+ |
Transfer-NEFT-HDFC0000001 N201190880746692 Senthil Chandras--Transfer from 3199681044308 Dt-20.07.19 | N | 2019-20 |
144 | S.K. Venkatesan | -- |
Rs. 5,000.00
5 Thou+ |
Transfer-INB IMPS000210980105/9962588175/ZZ7443/Others--MAA000418776084 MAA000418776084 Transfer from-4897992162093 Dt-02.01.20 | N | 2019-20 |
145 | Vivek Gupta | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108554248352 Dt-03.04.2019 | N | 2019-20 |
146 | Nimish Sane | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108563419112 Dt-03.04.2019 | N | 2019-20 |
147 | Virender Jain | -- | CC Avenue Ref. Number-108564038703 Dt-03.04.2019 | N | 2019-20 | |
148 | Ajay Kumar Pande | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108564259294 Dt-03.04.2019 | N | 2019-20 |
149 | KP Singh | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108564358609 Dt-03.04.2019 | N | 2019-20 |
150 | Sharadchandra Tukaram Gawhale | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108564534439 Dt-05.04.2019 | N | 2019-20 |
151 | Amitava Gantait | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108564623890 Dt-05.04.2019 | N | 2019-20 |
152 | R Joseph | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108564985106 Dt-06.04.2019 | N | 2019-20 |
153 | Rakesh Agrawal | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108565196603 Dt-07.04.2019 | N | 2019-20 |
154 | Muthuvel Suyambu | -- | CC Avenue Ref. Number-108567954181 Dt-13.04.2019 | N | 2019-20 | |
155 | R Joseph | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108568148776 Dt-14.04.2019 | N | 2019-20 |
156 | Sunil Sachan | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108568418404 Dt-16.04.2019 | N | 2019-20 |
157 | Kanika Pandit | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108568473949 Dt-17.04.2019 | N | 2019-20 |
158 | Kanika Pandit | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108569696667 Dt-17.04.2019 | N | 2019-20 |
159 | Ashish Kothari | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108583868059 Dt-18.04.2019 | N | 2019-20 |
160 | Nilkanth Kumar | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108584157551 Dt-18.04.2019 | N | 2019-20 |
161 | P.M. Patel | -- | CC Avenue Ref. Number-108584432796 Dt-18.04.2019 | N | 2019-20 | |
162 | Natarajan Ramamurthy | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108639995026 Dt-18.04.2019 | N | 2019-20 |
163 | Gayatri Saberwal | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108621416510 Dt-18.04.2019 | N | 2019-20 |
164 | Gayatri Saberwal | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108665842785 Dt-18.04.2019 | N | 2019-20 |
165 | P A Narayan | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108665635499 Dt-18.04.2019 | N | 2019-20 |
166 | Shriram Chundi | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108671893810 Dt-19.04.2019 | N | 2019-20 |
167 | Ritu Rao | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108671240670 Dt-19.04.2019 | N | 2019-20 |
168 | R Joseph | -- | CC Avenue Ref. Number-108675861022 Dt-19.04.2019 | N | 2019-20 | |
169 | Ashok Sreenivas | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108677042185 Dt-19.04.2019 | N | 2019-20 |
170 | Prateek | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108678699405 Dt-20.04.2019 | N | 2019-20 |
171 | Prateek | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108678327222 Dt-20.04.2019 | N | 2019-20 |
172 | Adityavikram More | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108679769863 Dt-20.04.2019 | N | 2019-20 |
173 | Lalit Kumar | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108682293507 Dt-20.04.2019 | N | 2019-20 |
174 | Adityavikram More | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108681115647 Dt-20.04.2019 | N | 2019-20 |
175 | R Joseph | -- | CC Avenue Ref. Number-108685503032 Dt-20.04.2019 | N | 2019-20 | |
176 | Satyavrat Jangid | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108683380796 Dt-20.04.2019 | N | 2019-20 |
177 | Samarendra Pratap | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108684123558 Dt-21.04.2019 | N | 2019-20 |
178 | -- |
Rs. 4,990.00
4 Thou+ |
CC Avenue Ref. Number-109740832477 Dt-21.04.2019 | N | 2019-20 | |
179 | Sanjeev Kumar | -- |
Rs. 4,000.00
4 Thou+ |
Transfer-NEFT-HDFC0000001 N037190744992740 Sanjeev Kumar Pa-Dt-06.02.19 | N | 2019-20 |
180 | Gajraj Singh Yadav | -- |
Rs. 4,000.00
4 Thou+ |
Transfer-NEFT VIJB0006012 VIJBH19053011824 Gajraj Singh Yad--Dt-22.02.19 | N | 2019-20 |
181 | Sanjeev Kumar | -- |
Rs. 4,000.00
4 Thou+ |
By Clearing/Cheque-HDF Clearing-97582 Dt-08.05.19 | N | 2019-20 |
182 | Nabi Khan | -- | Transfer-UPI/CR/000517127687/Mr. NABI/CABIN/nabikhan02/Donat--Transfer from 5099279162094 Dt-05.01.20 | N | 2019-20 | |
183 | Neelam Yadav | Model Town Rewari |
Rs. 4,000.00
4 Thou+ |
Transfer-NEFT-BKDN0911254 SDC122608419 DR Ranjeet Kumar/UR-Transfer from 3199415044304 Dt-15.10.19 | N | 2019-20 |
184 | Vasundhara Irrigation | Bank Colony Bhiwani Haryana |
Rs. 4,000.00
4 Thou+ |
Transfer-INB-CTI5232166 Transfer from 65001585575 Vasundhra Irrigation Dt-06.02.20 | N | 2019-20 |
185 | Nagaraj Raja | -- |
Rs. 4,000.00
4 Thou+ |
CSH Dep (CDM)-9551077060 Dt-17.09.19 | N | 2019-20 |
186 | Nagarraj Raja | -- |
Rs. 4,000.00
4 Thou+ |
CSH DEP (CDM)-9551077060 Dt-03.02.20 | N | 2019-20 |
187 | C B Naidu | -- |
Rs. 3,500.00
3 Thou+ |
CC Avenue Ref. Number-108574485569 Dt-18.04.2019 | N | 2019-20 |
188 | C B Nayak | -- |
Rs. 3,000.00
3 Thou+ |
CC Avenue Ref. Number-108720233666 Dt-21.04.2019 | N | 2019-20 |
189 | Bandaru Anna | -- | CC Avenue Ref. Number-109765018654 Dt-21.04.2019 | N | 2019-20 | |
190 | Bandaru Anna | -- |
Rs. 3,000.00
3 Thou+ |
CC Avenue Ref. Number-109791846912 Dt-22.04.2019 | N | 2019-20 |
191 | Pradeep Vadi | -- |
Rs. 3,000.00
3 Thou+ |
CC Avenue Ref. Number-109803979281 Dt-23.04.2019 | N | 2019-20 |
192 | Sheokauri Devi | -- |
Rs. 3,000.00
3 Thou+ |
Transfer-INB IMPS/P2A/UA0226451831/XXXXXXX947SBIN--UA0226451831MOACERZMY4 Transfer from 33014523125 Mrs. Sheokauri Devi Dt-04.12.19 | N | 2019-20 |
193 | -- |
Rs. 3,000.00
3 Thou+ |
Transfer-INB IMPS008409012631/9880883573/XX6433/--MAB000460247561 MAB000460247561 Transfer from 489797162098 Dt-24.03.20 | N | 2019-20 | |
194 | Nabi Khan | -- |
Rs. 3,000.00
3 Thou+ |
Transfer-UPI/CR/924812249524/Mr. NABI/CBIN/nabikhan02/Donet-Dt-05.09.19 | N | 2019-20 |
195 | Devender Sharma | -- |
Rs. 3,000.00
3 Thou+ |
Transfer-INB IMPS001308278948/8882641140/XX8965/Jan-March-MAA000426142179 MAA000426142179 Transfer from 4897948162096 Dt-13.01.20 | N | 2019-20 |
196 | -- | Cash Deposit-Cash Deposit Self--Dt-03.04.19 | N | 2019-20 | ||
197 | C B Naidu | -- |
Rs. 3,000.00
3 Thou+ |
CC Avenue Ref. Number-108553414085 Dt-01.04.2019 | N | 2019-20 |
198 | Chakri B | -- |
Rs. 3,000.00
3 Thou+ |
CC Avenue Ref. Number-108671539928 Dt-19.04.2019 | N | 2019-20 |
199 | Ashok Rana | -- |
Rs. 2,500.00
2 Thou+ |
By Clearing/Cheque-SYB By Clearing-672854 Dt-12.03.19 | N | 2019-20 |
200 | Ashok Rana | -- |
Rs. 2,500.00
2 Thou+ |
By Clearing/Cheque-SYB Clearing-672855 Dt-10.06.19 | N | 2019-20 |
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.