| A | B | D | E | G | H | I | J | K | M | N | O | P | R | S | T | U | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Mr. Sukhbir Singh Sahni | Rs. 30,00,000.00 30 Lacs+ | HDFC Bank Mahim Mumbai Br. Ch. No. 000129 Dt. 04/04/2019 | Y | 2019-20 | |
| 2 | Sukhbir Singh Sahani | 320, Udyog Mandir 1, Bhagoji Keer Marg Mahim (W) Mumbai-400052 | Rs. 27,00,000.00 27 Lacs+ | Ch.No. 380181, Dt. 04.03.2014, Yes Bank Bandra (W) Mum-400050 | Y | 2013-14 |
| 3 | Mr. Uttam Kumar Sarkar | Rs. 25,00,000.00 25 Lacs+ | SBI Abhayapuri Br. Ch.No-011198 Dt-01.03.2021 | Y | 2020-21 | |
| 4 | Mr. Sukhbir Singh Sahani | A-1, Sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 | Rs. 20,00,000.00 20 Lacs+ | Ch.no. 339317 Dt.14.03.2011, HDFC Bank Mahim (W) Branch | Y | 2010-11 |
| 5 | IBC Knowledge Park Private Ltd | Diamond District Penthouse (B9) Corporate Tower B-150, Old Airport | Rs. 20,00,000.00 20 Lacs+ | Ch.no. 222937.dt, 07.03.2011, Jammu & Kashmir Bank A/C no, 259 | N | 2010-11 |
| 6 | Mr. Sukhbir Singh Sahni | Rs. 20,00,000.00 20 Lacs+ | Ch.No.000126 HDFC Bank Mahim Mumbai Br. Dt-28.02.2019 | Y | 2018-19 | |
| 7 | Mr. Sukhbir Singh Sahni | Rs. 18,00,000.00 18 Lacs+ | Yes Bank Bandra Br. Ch. No 993707 Dt 01/04/2016 | Y | 2016-17 | |
| 8 | Sukhbir Singh Sahni | 320, Udyog Mandir 1, Bhagoji Keer Marg Mahim (W) Mumbai-400052 | Rs. 18,00,000.00 18 Lacs+ | Ch.No. 380189, YES Bank Bandra Br. Dt. 01.04.2014 | Y | 2014-15 |
| 10 | GPS & Associates | Charted Accountants A-1, sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 | Rs. 11,00,000.00 11 Lacs+ | DD.No. 572847.Dt. 24.10.2007, Union Bank Of India West Br. Mumbai | Y | 2007-08 |
| 11 | Zahid Ismail Khan | Rs. 10,00,000.00 10 Lacs+ | RTGS UTR No-MCBLR52021032610700311 | Y | 2020-21 | |
| 12 | Ms. GPS Associates | A-1, Sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 | Rs. 10,00,000.00 10 Lacs+ | Ch.no. 168776, dt. 14.03.2011, Union Bank Of India Mahim (W) Branch | Y | 2010-11 |
| 13 | Sukhbir Singh Sahni | A-1, sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 | Rs. 10,00,000.00 10 Lacs+ | Bank Tfd ref No. R.Barbh092948792 Dt.21.10.2009 Bank Of Baroda MSA Br. Mumbai | Y | 2009-10 |
| 14 | M-3 Media Pvt. Ltd. | M-7, Dr. Lane Gole Market N.Delhi | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 907224.Dt.17.01.2008. Canara Bank New Delhi | N | 2007-08 |
| 15 | Mr. Zosangpuii | Rs. 10,00,000.00 10 Lacs+ | NEFT Trf from SBI Branch | Y | 2018-19 | |
| 16 | M/s Laskar Timber Prop-Abu Sahi Choudhary | Hailakandi Town Ward No-XI P.O. Ratanpur Road Dist Hailakandi Assam-788155 | Rs. 9,50,000.00 9 Lacs+ | RTGS UTR No-CBINR52020123010004511 Dt-30.12.2020 | Y | 2020-21 |
| 17 | Mr. Sukhbir Singh Sahani | A-1, Sindhi Niwas Sitaladevi Temple Road Mahim Mumbai-400016 | Rs. 8,00,000.00 8 Lacs+ | Ch.no. 339324.dt. 14.03.2011, HDFC Bank Mahim (W) Branch | Y | 2010-11 |
| 19 | Sukhbir Singh Sahni | Rs. 7,00,000.00 7 Lacs+ | NEFT Ref No-N081211446714576 Dt-22.03.2021 | Y | 2020-21 | |
| 20 | Mr. Faruque Choudhury | Rs. 7,00,000.00 7 Lacs+ | SBI, Cheque No- 028008, Dt- 07.03.2016 | Y | 2015-16 | |
| 21 | Shahidullah Amin S/o Abdullahel Baqui | Rs. 6,00,000.00 6 Lacs+ | SBI Dhubri Br. Ch.No-200585 Dt-17.03.2021 | Y | 2020-21 | |
| 22 | Mr. Ranjan Basumatary C/o M/s Kuhelika Bar & Restaurant | Rs. 5,00,000.00 5 Lacs+ | SBI Udalguri Br Ch.No-302571 Dt-23.11.2020 | Y | 2020-21 | |
| 23 | Mr. Kolim Hussain Laskar | Rs. 5,00,000.00 5 Lacs+ | RTGS UTR No-CNRBR52020122155000698 Dt-21.12.2020 | Y | 2020-21 | |
| 24 | Mr. Abu Hanif Sheikh | Rs. 5,00,000.00 5 Lacs+ | RTGS UTR No-ICICR42020122100512335 Dt-21.12.2020 | Y | 2020-21 | |
| 25 | Mr. Zakir Hussain Laskar | Rs. 5,00,000.00 5 Lacs+ | Ch.No-174298 Dt-21.01.21 | Y | 2020-21 | |
| 26 | Mr. Zakir Hussain Laskar | Rs. 5,00,000.00 5 Lacs+ | Ch.No-174299 Dt-21.01.2021 | Y | 2020-21 | |
| 28 | Abu Huraira Bhuyan | Rs. 5,00,000.00 5 Lacs+ | SBI Goalpara Br. Ch.No-336945 Dt-16.03.2021 | Y | 2020-21 | |
| 29 | Abdur Rehman Ajmal | Rs. 5,00,000.00 5 Lacs+ | RTGS UTR-HDFCR5201032283026969 Dt-22.03.2021 | Y | 2020-21 | |
| 30 | Sakowat Hussain | Rs. 5,00,000.00 5 Lacs+ | SBI Lakhipur Br. Ch.No-901355 Dt-16.03.2021 | N | 2020-21 |