| A | B | G | J | M | N | P | Q | R | S | T | U | V | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Murlidhar Lakhiyani | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque Dt.27.03.2015 | Y | 2014-15 |
| 2 | Altaf Balotrawala | -- | |
Cheque | Y | 2019-20 |
| 3 | Javed Shaikh | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2019-20 |
| 4 | Zahir Shaikh | -- | |
Cheque | Y | 2019-20 |
| 6 | Shailesh Baldha | -- | |
Cheque | Y | 2019-20 |
| 7 | Shyamsunder Rao | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2019-20 |
| 8 | Zahir Shaikh | -- | |
Cheque | Y | 2019-20 |
| 9 | Zahir Shaikh | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2019-20 |
| 11 | Sarojben Christian | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2019-20 |
| 12 | Sunil Upadhyay | -- | |
Cheque Dt.05.02.2014 | Y | 2013-14 |
| 13 | Bipin Upadhyay | -- | Rs. 2,20,000.00 2 Lacs+ | Cheque Dt.05.02.2014 | Y | 2013-14 |
| 14 | Jitendra G Rao | -- | |
Cheque Dt.06.02.2014 | Y | 2013-14 |
| 16 | Sunil Upadhyay | -- | |
Cheque Dt.07.02.2014 | Y | 2013-14 |
| 17 | Bikramjit Paul | -- | Rs. 2,20,000.00 2 Lacs+ | Cheque Dt.07.02.2014 | Y | 2013-14 |
| 18 | Sunil Upadhyay | -- | |
Cheque Dt.08.02.2014 | Y | 2013-14 |
| 19 | Bikramjit Paul | -- | Rs. 2,20,000.00 2 Lacs+ | Cheque Dt.08.02.2014 | Y | 2013-14 |
| 21 | Murlidhar Lakhiyani | -- | Rs. 2,20,000.00 2 Lacs+ | Cheque Dt.13.02.2014 | Y | 2013-14 |
| 22 | Murlidhar Lakhiani | -- | |
Cheque | Y | 2019-20 |
| 23 | Murlidhar Lakhiyani | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque Dt.06.03.2014 | Y | 2013-14 |
| 24 | Nazim Rajaiwala | -- | |
Cheque | Y | 2019-20 |
| 26 | Markand Oza | -- | |
Cheque | Y | 2019-20 |
| 27 | Mahesh Vyas | -- | Rs. 1,79,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
| 28 | Jigar Shah | -- | |
Cheque | Y | 2019-20 |
| 29 | Bipin Upadhyay | -- | Rs. 1,11,000.00 1 Lacs+ | Cheque Dt.07.10.2015 | Y | 2015-16 |
| 31 | Sunil Upadhyay | -- | Rs. 1,11,000.00 1 Lacs+ | Cheque Dt.23.02.2016 | Y | 2015-16 |
| 32 | Bikramjit Paul | -- | |
Cheque Dt.04.03.2016 | Y | 2015-16 |
| 33 | Bipin Upadhyay | -- | Rs. 1,11,000.00 1 Lacs+ | Cheque Dt.10.02.2015 | Y | 2014-15 |
| 34 | Umesh Bhikhalal Shah | -- | |
Cheque Dt.28.02.2015 | Y | 2014-15 |
| 36 | Vikram Oza | -- | |
Cheque | Y | 2019-20 |
| 37 | Sunil Upadhyay | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque Dt.22.07.2015 | Y | 2015-16 |
| 38 | Anis Maherali Saiyed | -- | |
Cheque Dt.22.07.2015 | Y | 2015-16 |
| 39 | Sunil Upadhyay | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque Dt.18.09.2015 | Y | 2015-16 |
| 41 | Vikram P Oza | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque Dt.24.02.2016 | Y | 2015-16 |
| 42 | Murlidhar Lakhiyani | -- | |
Cheque Dt.10.03.2016 | Y | 2015-16 |
| 43 | Rupesh C Shah | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque Dt.28.02.2015 | Y | 2014-15 |
| 44 | Abidali K Sheliya | -- | |
Cheque Dt.02.03.2015 | Y | 2014-15 |
| 46 | Aziz Traders | -- | |
Cheque | Y | 2019-20 |
| 47 | Rushaan Integrated Services LLP | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
| 48 | TR & Associates | -- | |
Cheque | Y | 2019-20 |
| 49 | Prospectie Tradeserve LLP | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
| 51 | NFS Tradeserv | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
| 52 | Sigma Enterprise | -- | |
Cheque | Y | 2019-20 |
| 53 | Rajaiwala Management Facilitator | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
| 54 | Murlidhar Lakhiani | -- | |
Cheque | Y | 2019-20 |
| 56 | Murlidhar Lakhiani | -- | |
Cheque | Y | 2019-20 |
| 57 | Vikram Oza | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
| 58 | Jigar Shah | -- | |
Cheque | Y | 2019-20 |
| 59 | P.V. Oza | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2019-20 |
| 61 | Zuber Shaikh | -- | Rs. 95,000.00 95 Thou+ | Cheque | Y | 2019-20 |
| 62 | Mahesh Vyas | -- | |
Cheque | Y | 2019-20 |
| 63 | Markad P Oza | -- | Rs. 85,000.00 85 Thou+ | Cheque Dt.03.03.2016 | Y | 2015-16 |
| 64 | Jitendra G Rao | -- | |
Cheque Dt.14.03.2016 | Y | 2015-16 |
| 66 | Vikram P Oza HUF | -- | |
Cheuqe Dt.23.03.2016 | Y | 2015-16 |
| 67 | Shah Rupesh Chandrakant | -- | Rs. 75,000.00 75 Thou+ | Cheque Dt.30.03.2015 | Y | 2014-15 |
| 68 | Bikramjit Paul | -- | |
Cheque Dt.18.03.2016 | Y | 2015-16 |
| 69 | Saurabh Nanavati | -- | Rs. 70,000.00 70 Thou+ | Cheque | Y | 2019-20 |
| 71 | Sunil Upadhyay | -- | Rs. 51,000.00 51 Thou+ | Cheque Dt.21.01.2015 | Y | 2014-15 |
| 72 | Bikramjit Paul | -- | |
Cheque Dt.27.02.2015 | Y | 2014-15 |
| 73 | Jigar Shah | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2019-20 |
| 74 | Shah Rupesh Chandrakant | -- | |
Cheque Dt.17.02.2016 | Y | 2015-16 |
| 76 | P.V. Oza | -- | |
Cheque | Y | 2019-20 |
| 77 | Toshraj V Oza | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2019-20 |
| 78 | Murlidhar Lakhiyani | -- | |
Cheque Dt.03.03.2016 | Y | 2015-16 |
| 79 | Shah Rupesh Chandrakant | -- | Rs. 45,000.00 45 Thou+ | Cheque Dt.08.03.2016 | Y | 2015-16 |
| 81 | P V Oza | -- | Rs. 42,300.00 42 Thou+ | Cheque Dt.05.03.2016 | Y | 2015-16 |
| 82 | Anwar Shaikh | -- | |
Cheque | Y | 2019-20 |
| 83 | Anwar Shaikh | -- | Rs. 36,000.00 36 Thou+ | Cheque | Y | 2019-20 |
| 84 | Vikram Oza | -- | |
Cheque | Y | 2019-20 |
| 86 | Ghanshyam Modi | -- | |
Cheque | Y | 2019-20 |
| 87 | Prabhakar D Rao | -- | Rs. 25,000.00 25 Thou+ | Cheque Dt.04.05.2015 | Y | 2015-16 |
| 88 | Jitendra G Rao | -- | |
Cheque Dt.07.03.2014 | Y | 2013-14 |
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