| A | C | E | F | G | H | I | J | K | M | N | P | Q | R | S | T | U | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Anjaneya Cold Storage Pvt. Ltd | Alana House 4 Alana Rd Colaba Mumbai | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2018-19 |
| 2 | Md. Ahmed Quadri | 17-1-30/3/b/8 Yakutpura Hyd. | |
Cheque | Y | 2018-19 |
| 3 | Arun Kumar | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 4 | Mohd Islam | -- | |
Cheque | Y | 2021-22 |
| 6 | Sita Ram | -- | |
Cheque | Y | 2021-22 |
| 7 | Rabi Shankar Jaiswal | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 8 | Parakh Traders | -- | |
Cheque | Y | 2021-22 |
| 9 | Mahdi Hasan | Nurullah Nagar, Kundarki, Bilari, Moradabad-202413 | Rs. 5,00,000.00 5 Lacs+ | Y | 2022-23 | |
| 11 | CTS CLG | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | N | 2021-22 |
| 12 | Sultan Biri Works | -- | |
Cheque | Y | 2021-22 |
| 13 | High Supreme Ind | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 14 | Saroj W/o Shameem | -- | |
Cheque | Y | 2021-22 |
| 16 | CTS CLG | -- | |
Cheque | N | 2021-22 |
| 17 | Mohd Adnan | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | N | 2021-22 |
| 18 | Maulana Azad Princ | -- | |
Cheque | Y | 2021-22 |
| 19 | Rizwana | -- | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2021-22 |
| 21 | India Infra Develop | -- | Rs. 4,00,000.00 4 Lacs+ | Cheque | N | 2021-22 |
| 22 | CTS CLG | -- | |
Cheque | N | 2021-22 |
| 23 | Nawaz Traders | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | N | 2021-22 |
| 24 | Javed Yunus Khan | -- | |
Cheque | Y | 2021-22 |
| 26 | Avadh Construction | -- | |
Cheque | N | 2021-22 |
| 27 | Shahabuddin | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | N | 2021-22 |
| 28 | Mohammed Najib Uddin Khan | Ward No-15 Sonpurwam Garhwa Jharkhand-822114 | |
Cheque Helicopter Rent Paid | Y | 2019-20 |
| 29 | Entekhab Ansari | Near Govt. School Vill Baragain Ps-Sadar Post-Iem Baragain Barialii Ranchi Jharkhand-834009 | Rs. 3,00,000.00 3 Lacs+ | Cheque Helicopter Rent Paid | Y | 2019-20 |
| 31 | Rayaz Sharif | R/o- H.No-199 B-Block Tuila Dungri Jamshedpur Golmuri East Singhbhum Jharkhand-831003 | Rs. 3,00,000.00 3 Lacs+ | Cheque Helicopter Rent Paid | Y | 2019-20 |
| 32 | Kithore/ Kithore | -- | |
Cheque | Y | 2021-22 |
| 33 | Al Kaneez Frozen | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque | N | 2021-22 |
| 34 | Kithore/ Kithore | -- | |
Cheque | Y | 2021-22 |
| 36 | Makhdoom Brick | -- | |
Cheque | N | 2021-22 |
| 37 | Aala Hazrat Eint | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque | N | 2021-22 |
| 38 | CTS CLG | -- | |
Cheque | N | 2021-22 |
| 39 | CTS CLG | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque | N | 2021-22 |
| 41 | Akthar Khan | 6-5-39 Bilibal Nagar New Aurangabad | Rs. 2,20,000.00 2 Lacs+ | Y | 2022-23 | |
| 42 | High Supreme Ind | -- | |
Cheque | Y | 2021-22 |
| 43 | Indrapati Shastri | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2021-22 |
| 44 | Abdul Rehman Ansari | -- | |
Cheque | Y | 2021-22 |
| 46 | Waseem Akram | Near Jama Masjid Tatarpur Awanpur, Moradadabad-244001 | |
Y | 2022-23 | |
| 47 | Zeeshan | Kundarki, Bilari Moradabad-244411 | Rs. 2,00,000.00 2 Lacs+ | Y | 2022-23 | |
| 48 | Suresh Eknath Jaghane | Building No-3C/102 Mhada Colony Ward No-7 Sri Rampur Ahmednagar Maharashtra | |
Cheque | Y | 2019-20 |
| 49 | Irfan Siddiqui | -- | Rs. 1,05,000.00 1 Lacs+ | Cheque | N | 2021-22 |
| 51 | Mohd Islam | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2021-22 |
| 52 | Meerut Main | -- | |
Cheque | Y | 2021-22 |
| 53 | Mohammed Firoz | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2021-22 |
| 54 | CTS CLG | -- | |
Cheque | N | 2021-22 |
| 56 | Shadab | -- | |
Cheque | N | 2021-22 |
| 57 | Shahbaz Khan | Gal-9 Rahmaniya Colony Rahmaniya Masjid Aurangabad | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
| 58 | Saleem Daulat Patel | Rashidiya Masjid Galli No20 New Baijipura Indiranagar Aurangabad | |
Y | 2022-23 | |
| 59 | Patel Abdul Azeem | Plot No B-1 Kohinoor Colony Panchakki Road Aurangabad | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
| 61 | Shaik Akram Athar | 8-24-124 Rahemaniya Colony Aurangabad | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
| 62 | Sabir Siddique | B-24 Shastri Nagar Bhagwan Colony Ghaziabad UP | |
Cheque | N | 2020-21 |
| 63 | Sajjad Hussain | G-07 Buldia Tower Surendra Nagar Road Ismail Gunj Lucknow UP | Rs. 75,000.00 75 Thou+ | Cheque | Y | 2020-21 |
| 64 | Ankur Verma | -- | |
Cheque | Y | 2021-22 |
| 66 | Mohammed Firoz | -- | |
Cheque | Y | 2021-22 |
| 67 | Mumbai ATM Cell | -- | Rs. 50,000.00 50 Thou+ | Cheque | N | 2021-22 |
| 68 | Mumbai ATM Cell | -- | |
Cheque | N | 2021-22 |
| 69 | Tarannum | -- | Rs. 50,000.00 50 Thou+ | Cheque | N | 2021-22 |
| 71 | Mohammed Firoz | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
| 72 | Mohammed Firoz | -- | |
Cheque | Y | 2021-22 |
| 73 | Rehana | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
| 74 | Yasir Ha | -- | |
Cheque | Y | 2021-22 |
| 76 | Shaik Fahad Bawazir | Hno 01-21068 Opp Nishan Shahbazar Aurangabad | |
Y | 2022-23 | |
| 77 | Rehana | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
| 78 | Munna Khan | -- | |
Cheque | Y | 2021-22 |
| 79 | Syed Siraj | HNO 4-3-103 Near Ganjeshahida Masjid Juna Bayipura Aurangabad | Rs. 50,000.00 50 Thou+ | Y | 2022-23 | |
| 81 | Syed Salahuddin | HNO 1-23-98P Rohilla Galli deodi Bazar Near Shah Siraj Road Aurangabad | Rs. 50,000.00 50 Thou+ | Y | 2022-23 | |
| 82 | Amjad Khan | NoB-15 SanjayNagarBaijipura Near Water tank Aurangabad | |
Y | 2022-23 | |
| 83 | Shaik Mohammed Sohail | HNO 3-7-354 Line No-B-13 Sanjay Nagar Bajipura Aurangabad | Rs. 50,000.00 50 Thou+ | Y | 2022-23 | |
| 84 | Shaik Salam Bawazir | HNO 2-2-46 Near Mashan Shah Bazar Aurangabad | |
Y | 2022-23 | |
| 86 | Tanveer Ahmad | 3AK No-296 Barauara 7239 Hussain Badi Balagunj Almas Bagh Lucknow-UP | |
Cheque | N | 2020-21 |
| 87 | Mohd Shadan | -- | Rs. 49,000.00 49 Thou+ | Cheque | Y | 2021-22 |
| 88 | Azeem | 101/87 kayas Thana Road, Conal Janj, Kanpur Nagar-208001 | |
Y | 2022-23 | |
| 89 | Mohammad | -- | Rs. 45,000.00 45 Thou+ | Cheque | Y | 2021-22 |
| 91 | Gufran | -- | Rs. 40,000.00 40 Thou+ | Cheque | Y | 2021-22 |
| 92 | Mohd Anis | -- | |
Cheque | Y | 2021-22 |
| 93 | Syed Mir Zoheb Ali Hidayat Ali | H.No.2/2/44 Shah Bazar, Near Nishan Aurangabad | Rs. 35,000.00 35 Thou+ | Y | 2022-23 | |
| 94 | Shaik Saequa | C/o Nagar Sevak Mirhidayat Ali HNO 2/2/44 Shah Bazar Near Nishan Aurangabad | |
Y | 2022-23 | |
| 96 | Alka Fur | -- | |
Cheque | N | 2021-22 |
| 97 | Mir Hidayat Ali | 2-2-44, Near Nishan Darga Bhoivada Shahbajar Aurangabad | Rs. 30,000.00 30 Thou+ | Y | 2022-23 | |
| 98 | CTS CLG | -- | |
Cheque | N | 2021-22 |
| 99 | Tafsirullah | 207-B Wing Tulip Building Type C-2 Beverly Park Kanakiya Road Jangid Enclave Mira Road East Thane Maharashtra-401104 | Rs. 30,000.00 30 Thou+ | Cheque | Y | 2020-21 |
| 101 | CTS CLG | -- | Rs. 25,000.00 25 Thou+ | Cheque | N | 2021-22 |
| 102 | Alka Fur | -- | |
Cheque | N | 2021-22 |
| 103 | Mohayudd | -- | Rs. 25,000.00 25 Thou+ | Cheque | N | 2021-22 |
| 104 | Syed Zul | -- | |
Cheque | N | 2021-22 |
| 106 | Mohammd Sajid | Mumtaz Ahmad, Churihar, Sarai Meer Azamgarh, Uttar Pradesh | |
Y | 2022-23 | |
| 107 | Salam Noor Hasan Mansuri | Noor Hasan Karsar Beraura Bahraich Uttar Pradesh | Rs. 25,000.00 25 Thou+ | Y | 2022-23 | |
| 108 | Mohayudd | -- | |
Cheque | N | 2021-22 |
| 109 | Shadma K | -- | Rs. 25,000.00 25 Thou+ | Cheque | N | 2021-22 |
| 111 | Shahnwaj | -- | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2021-22 |
| 112 | Mohammed Usman | -- | |
Cheque | Y | 2021-22 |
| 113 | Mo Akhtar Wasim | -- | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2021-22 |
| 114 | Nabeel | -- | |
Cheque | Y | 2021-22 |
| 116 | Haji Md. Dawood Khan | Puri Zerai V Amethi Dist UP | |
RTGS | Y | 2018-19 |
| 117 | Yasir Ha | -- | Rs. 24,500.00 24 Thou+ | Cheque | N | 2021-22 |
| 118 | Indrapati Shastri | -- | |
Cheque | N | 2021-22 |
| 119 | Hamza | -- | Rs. 24,500.00 24 Thou+ | Cheque | N | 2021-22 |
| 121 | CTS CLG | -- | Rs. 21,000.00 21 Thou+ | Cheque | N | 2021-22 |
| 122 | Qazi Sarwat Hussain | Paschim Mohalla Sewath Soraon Aallahabad UP | |
Cheque | N | 2020-21 |
| 123 | Sadik Ali | B-542/642 Awas Vikas Nandanpura Jhansi UP | Rs. 20,000.00 20 Thou+ | Cheque | Y | 2020-21 |
| 124 | Malik Monis Ali | Moh Malikana, Pali, Hardoi-241123 | |
Y | 2022-23 | |
| 126 | Nil | Nil | |
Nil | N | 2013-14 |
| 127 | Nil | Nil | Rs. 0.00 | Nil | N | 2017-18 |
| 128 | Nil | Nil | |
Nil | N | 2012-13 |
| 129 | Nil | -- | Rs. 0.00 | N | 2016-17 |
Showing page of 1 pages