A | C | E | G | H | I | J | K | M | N | P | Q | R | S | T | U | 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. |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2018-19 |
3 | Arun Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
4 | Mohd Islam | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
5 | Kajal Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
6 | Sita Ram | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
7 | Rabi Shankar Jaiswal | -- | Cheque | Y | 2021-22 | |
8 | Parakh Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
9 | CTS CLG | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
10 | CTS CLG | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
11 | Sultan Biri Works | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
12 | High Supreme Ind | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
13 | Saroj W/o Shameem | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
14 | Saroj W/o Shameem | -- | Cheque | Y | 2021-22 | |
15 | CTS CLG | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
16 | Mohd Adnan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
17 | Maulana Azad Princ | -- |
Rs. 4,99,976.00
4 Lacs+ |
Cheque | Y | 2021-22 |
18 | Rizwana | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2021-22 |
19 | Terhai Ram | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2021-22 |
20 | India Infra Develop | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | N | 2021-22 |
21 | CTS CLG | -- | Cheque | N | 2021-22 | |
22 | Nawaz Traders | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
23 | Javed Yunus Khan | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2021-22 |
24 | Mohd Ali | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
25 | Avadh Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
26 | Shahabuddin | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
27 | Mohammed Najib Uddin Khan | Ward No-15 Sonpurwam Garhwa Jharkhand-822114 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Helicopter Rent Paid | Y | 2019-20 |
28 | Entekhab Ansari | Near Govt. School Vill Baragain Ps-Sadar Post-Iem Baragain Barialii Ranchi Jharkhand-834009 | Cheque Helicopter Rent Paid | Y | 2019-20 | |
29 | Iqbal Alam Mohammed Alauddin Ansari | Flat No-11 Bombay Taximan Co-op Hos Soc Ltd Building No-6B LBS Marg-Kurla West Mumbai Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Helicopter Rent Paid | Y | 2019-20 |
30 | 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 |
31 | Kithore/ Kithore | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
32 | Al Kaneez Frozen | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
33 | Kithore/ Kithore | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
34 | Zeeshan Alam | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
35 | Makhdoom Brick | -- | Cheque | N | 2021-22 | |
36 | Aala Hazrat Eint | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
37 | CTS CLG | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
38 | CTS CLG | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
39 | CTS CLG | -- |
Rs. 2,27,705.00
2 Lacs+ |
Cheque | N | 2021-22 |
40 | High Supreme Ind | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
41 | Indrapati Shastri | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
42 | Abdul Rehman Ansari | -- | Cheque | Y | 2021-22 | |
43 | Suresh Eknath Jaghane | Building No-3C/102 Mhada Colony Ward No-7 Sri Rampur Ahmednagar Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
44 | Irfan Siddiqui | -- |
Rs. 1,05,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
45 | Mohibbul Haque | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
46 | Mohd Islam | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
47 | Meerut Main | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
48 | Mohammed Firoz | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
49 | CTS CLG | -- | Cheque | N | 2021-22 | |
50 | Munna | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
51 | Shadab | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
52 | Sabir Siddique | B-24 Shastri Nagar Bhagwan Colony Ghaziabad UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2020-21 |
53 | Sajjad Hussain | G-07 Buldia Tower Surendra Nagar Road Ismail Gunj Lucknow UP |
Rs. 75,000.00
75 Thou+ |
Cheque | Y | 2020-21 |
54 | Ankur Verma | -- |
Rs. 68,000.00
68 Thou+ |
Cheque | Y | 2021-22 |
55 | Ankur Verma | -- |
Rs. 60,000.00
60 Thou+ |
Cheque | Y | 2021-22 |
56 | Mohammed Firoz | -- | Cheque | Y | 2021-22 | |
57 | Mumbai ATM Cell | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
58 | Mumbai ATM Cell | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
59 | Tarannum | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
60 | Zarif Ahmed Khan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
61 | Mohammed Firoz | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
62 | Mohammed Firoz | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
63 | Rehana | -- | Cheque | Y | 2021-22 | |
64 | Yasir Ha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
65 | Yasir Ha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
66 | Rehana | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
67 | Munna Khan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
68 | Munna Khan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
69 | Tanveer Ahmad | 3AK No-296 Barauara 7239 Hussain Badi Balagunj Almas Bagh Lucknow-UP |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2020-21 |
70 | Mohd Shadan | -- | Cheque | Y | 2021-22 | |
71 | Mohammad | -- |
Rs. 45,000.00
45 Thou+ |
Cheque | Y | 2021-22 |
72 | Mohammed Usman | -- |
Rs. 40,000.00
40 Thou+ |
Cheque | Y | 2021-22 |
73 | Gufran | -- |
Rs. 40,000.00
40 Thou+ |
Cheque | Y | 2021-22 |
74 | Mohd Anis | -- |
Rs. 35,000.00
35 Thou+ |
Cheque | Y | 2021-22 |
75 | M/s Razeem Infra | Off: 5 & 6 Ground Floor Samreen Palace Delhi Gate Aurangabad-Maharashtra |
Rs. 35,000.00
35 Thou+ |
Cheque | Y | 2019-20 |
76 | Alka Fur | -- |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2021-22 |
77 | CTS CLG | -- | Cheque | N | 2021-22 | |
78 | 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 |
79 | Rehana | -- |
Rs. 29,000.00
29 Thou+ |
Cheque | Y | 2021-22 |
80 | CTS CLG | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
81 | Alka Fur | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
82 | Mohayudd | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
83 | Syed Zul | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
84 | Mohayudd | -- | Cheque | N | 2021-22 | |
85 | Shadma K | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
86 | Ubaidur | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
87 | Shahnwaj | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
88 | Mohammed Usman | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
89 | Mo Akhtar Wasim | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
90 | Nabeel | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
91 | ABU Amir | -- | Cheque | Y | 2021-22 | |
92 | Haji Md. Dawood Khan | Puri Zerai V Amethi Dist UP |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2018-19 |
93 | Yasir Ha | -- |
Rs. 24,500.00
24 Thou+ |
Cheque | N | 2021-22 |
94 | Indrapati Shastri | -- |
Rs. 24,500.00
24 Thou+ |
Cheque | N | 2021-22 |
95 | Hamza | -- |
Rs. 24,500.00
24 Thou+ |
Cheque | N | 2021-22 |
96 | Sheik IL Yas | -- |
Rs. 24,500.00
24 Thou+ |
Cheque | Y | 2021-22 |
97 | CTS CLG | -- |
Rs. 21,000.00
21 Thou+ |
Cheque | N | 2021-22 |
98 | Qazi Sarwat Hussain | Paschim Mohalla Sewath Soraon Aallahabad UP | Cheque | N | 2020-21 | |
99 | Sadik Ali | B-542/642 Awas Vikas Nandanpura Jhansi UP |
Rs. 20,000.00
20 Thou+ |
Cheque | Y | 2020-21 |
100 | -- |
Rs. 0.00
|
N | 2014-15 | ||
101 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2013-14 |
102 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2017-18 |
103 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2012-13 |
104 | Nil | -- |
Rs. 0.00
|
N | 2016-17 |
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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.