| A | B | D | H | J | K | L | M | N | O | P | R | S | T | U | V | W | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Subha Aviation Private Limited | Gautam Sahni, 307, G+5 Building IGI Airport, Opp. Arrival Hall New Delhi-110037 | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 0931778, Mayur Vihar Phase-1, Br. HDFC Bank, Dt. 27.09.2014 | Y | 2014-15 |
| 2 | Sanjay Passi | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 0931871, Indusind Bank, Gurgaon Br. First India Place Block-A, Ground Floor, Sushant Lok Phase-1, Tower B Mehrauli-Gurgaon Road, Gurgaon-122002, Haryana, Dt. 30.09.2014 | Y | 2014-15 | |
| 3 | Sanjay Passi | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 0932130, Dt. 07.10.2014 | Y | 2014-15 | |
| 4 | Sanjay Passi | Rs. 11,00,000.00 11 Lacs+ | Ch. No- 642512, Indusind Bank, Gurgaon Br, First India Place Block-A, Ground Floor, Sushant Lok Phase-1 Tower B, Meharauli- Gurgaon Road, Gurgaon-122002, Haryana, Dt- 24.09.2013 | Y | 2013-14 | |
| 5 | Sanjay Passi | Rs. 10,29,172.00 10 Lacs+ | Ch. No-646056, Indusind Bank, Gurgaon Br, First India Place Block-A, Ground Floor, Sushant Lok Phase-1 Tower B, Meharauli- Gurgaon Road, Gurgaon-122002, Haryana, Dt- 15.01.2014 | Y | 2013-14 | |
| 6 | Sanjay Passi | Rs. 10,29,172.00 10 Lacs+ | Ch. No-646057, Indusind Bank, Gurgaon Br, First India Place Block-A, Ground Floor, Sushant Lok Phase-1 Tower B, Meharauli- Gurgaon Road, Gurgaon-122002, Haryana, Dt- 15.01.2014 | Y | 2013-14 | |
| 7 | Subash Chander S/o | Rs. 9,00,000.00 9 Lacs+ | NEFT Received, Punjab National Bank, NEFT Centralised Processing Centre for Haryana Gramin Bank, Rohtak Branch, Dt- 17.07.2013 | N | 2013-14 | |
| 8 | SKA Estates Private Limited | Anbros, Plot No. 32, Sector- 18,HUDA, Gurgoan, Haryana, 122015 | Rs. 7,50,000.00 7 Lacs+ | Cheque No 512147 | Y | 2012-13 |
| 10 | Subhash Chand | Rs. 6,00,000.00 6 Lacs+ | NEFT Received, Dt- 20.07.2013 | N | 2013-14 | |
| 11 | Suraj Mal S/O M | Rs. 5,00,000.00 5 Lacs+ | RTGS Received, Union Bank of India, Chhaju Ram Memorial Jat College Br, Dt- 16.07.2013 | N | 2013-14 | |
| 12 | Suraj Bhan Kartar Singh | Rs. 5,00,000.00 5 Lacs+ | RTGS Received, Bank of lndia, Chaudhriwas Branch, Dt- 25.07.2013 | N | 2013-14 | |
| 13 | Sushil Kumar | Rs. 5,00,000.00 5 Lacs+ | RTGS Received, State Bank of Patiala, Hisar Branch, Dt- 27.07.2013 | N | 2013-14 | |
| 14 | Siy Ram S/o Sohan Lal | Rs. 4,50,000.00 4 Lacs+ | RTGS Received, Oriental Bank of Commerce, Fatehabad Br. Dt- 13.08.2013 | N | 2013-14 | |
| 15 | Sanjay Passi | Rs. 4,00,000.00 4 Lacs+ | Cheque No.188095 of IndusInd Bank | Y | 2012-13 | |
| 16 | Sandeep Kumar Sunil Kumar | Hisar, Haryana | Rs. 4,00,000.00 4 Lacs+ | RTGS Received, Punjab National Bank, Talwandiran Branch, Dt-02.09.2013 | N | 2013-14 |
| 17 | Satyawan S/o Baijeet | Hisar, Haryana | Rs. 3,50,000.00 3 Lacs+ | RTGS Received, IDBI Bank, Hisar Branch, Dt- 21.08.2013 | N | 2013-14 |
| 19 | Sanjay Passi | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 188096 of IndusInd Bank | Y | 2012-13 | |
| 20 | Subha Aviation Pvt. Ltd. | Guatam Sahni, 307, G+5 Building IGI Airport, Oppesite Arrival Hall, New Delhi-110037 | Rs. 1,00,000.00 1 Lacs+ | Ch.No- 0089314, Mayur Vihar Phase-1 Br, HDFC Bank, Dt- 07.05.2013 | Y | 2013-14 |
| 21 | Surjeet Singh S/o Nathu Ram | Hisar, Haryana | Rs. 1,00,000.00 1 Lacs+ | NEFT Received ,Punjab National Bank, CPC for Haryana Gramin Bank. Rohtak Road, Haryana, Dt- 08.08.2013 | N | 2013-14 |
| 22 | Sunil Yadav | Rs. 51,000.00 51 Thou+ | Ch. No-000003, Dt- 05.10.2013 | Y | 2013-14 | |
| 23 | Savitri S/o Rabdhir SIngh | Rs. 45,000.00 45 Thou+ | NEFT Received, Punjab National Bank CPC for Haryana Gramin Bank Rohtak Branch, Dt- 06.08.2013 | N | 2013-14 |
Showing page of 1 pages