| A | B | D | G | H | J | K | L | M | N | P | R | S | T | V | Y | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Shreyas Builders | Mumbai | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2018-19 |
| 2 | Shreyas Builders | Mumbai | |
RTGS | Y | 2018-19 |
| 3 | Shreyas Builders | Mumbai | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2018-19 |
| 4 | Shreyas Builders | Mumbai | |
UTR52019020560223600 | Y | 2018-19 |
| 6 | Shreyas Builders | Mumbai | |
RTGS | Y | 2018-19 |
| 7 | Shreyas Builders | Mumbai | Rs. 10,00,000.00 10 Lacs+ | UTR YESBR5201991360 | Y | 2018-19 |
| 8 | Shreyas Builders | Mumbai | |
RTGS | Y | 2018-19 |
| 9 | Shreyas Builders | Mumbai | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2018-19 |
| 11 | Neel Kamal Stones Pvt Ltd | Udaypur | Rs. 7,80,000.00 7 Lacs+ | NEFT BARBR18346296338 | Y | 2018-19 |
| 12 | Mohit Goel | -- | |
Online | Y | 2018-19 |
| 13 | Neel Kamal Stones Pvt Ltd | Udaypur | Rs. 6,00,000.00 6 Lacs+ | RTGS | Y | 2018-19 |
| 14 | Sravan Rastogi | Delhi | |
Cheque | Y | 2018-19 |
| 16 | Lokesh Kumar | -- | |
Cheque | Y | 2017-18 |
| 17 | Lokesh Kumar Srivastava | Ghaziabad | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2018-19 |
| 18 | Mohit Goel | Noida | |
Cheque | Y | 2018-19 |
| 19 | Sudheer Lanba | Gr. Noida | Rs. 4,00,000.00 4 Lacs+ | Online | Y | 2018-19 |
| 21 | -- | Rs. 3,51,000.00 3 Lacs+ | Cheque | N | 2018-19 | |
| 22 | Dr K Rajalakshmi | Mysore | |
BARBR52019031500909849 | Y | 2018-19 |
| 23 | Sunita Sharma | Delhi | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2018-19 |
| 24 | Anmol Sharma | Delhi | |
Cheque | Y | 2018-19 |
| 26 | Moraini Group | -- | |
Cheque | Y | 2017-18 |
| 27 | Vijay Shankar | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2017-18 |
| 28 | Deepmala Srivastava | Ghaziabad | |
Cheque | Y | 2018-19 |
| 29 | Vipul Jain | Delhi | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2018-19 |
| 31 | Rakesh Kumar Shah | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2018-19 |
| 32 | Krishan Kumar | -- | |
Online | Y | 2018-19 |
| 33 | Ritesh Jain & Company | Delhi | Rs. 2,51,000.00 2 Lacs+ | Cheque | Y | 2018-19 |
| 34 | Anmol Sharma | Delhi | |
Cheque | Y | 2018-19 |
| 36 | Lakshmikant Madhav Tople | Nashik | |
RTGS | Y | 2018-19 |
| 37 | Jajnin Viz | -- | Rs. 2,50,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 38 | Ankur Singla | -- | |
NEFT | Y | 2017-18 |
| 39 | Narendra Thakral | -- | Rs. 2,50,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 41 | Sudheer Lanba | Gr. Noida | Rs. 2,50,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 42 | RS Tools and Engineering Private Limited | Delhi | |
Cheque | Y | 2018-19 |
| 43 | Sanjay Sharma | -- | Rs. 2,25,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 44 | Nidhi Agarwal | Delhi | |
Online | Y | 2018-19 |
| 46 | Sebastian Fernandez | Mumbai | |
RTGS | Y | 2018-19 |
| 47 | Arti Dhigra | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 48 | Dilip Srivastava | -- | |
NEFT | Y | 2017-18 |
| 49 | Shshank Gaur | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 51 | Sanjay Sharma | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 52 | Sahil Ajit | -- | |
NEFT | Y | 2017-18 |
| 53 | Rohini Vijay | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 54 | Raj Prakash | -- | |
NEFT | Y | 2017-18 |
| 56 | Arun Rustagi | -- | |
NEFT | Y | 2017-18 |
| 57 | Piyush Kalra | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 58 | Anuj Jain | -- | |
NEFT | Y | 2017-18 |
| 59 | Deepmala Srivastava | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2017-18 |
| 61 | Vijay Thakral | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 62 | Dilip Srivastava | -- | |
NEFT | Y | 2017-18 |
| 63 | Dilip Srivastava | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2017-18 |
| 64 | Narendra Thakral | -- | |
Y | 2017-18 | |
| 66 | Dilip Srivastava | -- | |
NEFT | Y | 2017-18 |
| 67 | Rajnish Sehgal | Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 68 | Amit Goyal | Delhi | |
Online | Y | 2018-19 |
| 69 | Tarun Nimesh | Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 71 | Vijay Thakral | Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2018-19 |
| 72 | Arti Dhingra | Delhi | |
Online | Y | 2018-19 |
| 73 | Sanjay Jha | Varanashi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 74 | Ankit Bansal | Gurugram | |
Cheque | Y | 2018-19 |
| 76 | Neeraj Stija | Delhi | |
Online | Y | 2018-19 |
| 77 | Sanjay Sharma | Delhi | Rs. 1,90,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 78 | Kumar Vikram | Delhi | |
Online | Y | 2018-19 |
| 79 | Sanjay Sharma | -- | Rs. 1,50,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 81 | Tushar H Yadav | -- | Rs. 1,50,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 82 | Shubham Gupta | -- | |
Cheque | Y | 2017-18 |
| 83 | Subham Gupta | Noida | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 84 | Dilip Srivastava | Gurugram | |
Online | Y | 2018-19 |
| 86 | Saurav Bhattacharyaji | -- | |
NEFT | Y | 2017-18 |
| 87 | Milay Trivedi | -- | Rs. 1,00,005.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 88 | Vikram Singh | -- | |
NEFT | Y | 2017-18 |
| 89 | Malay Trivedi | -- | Rs. 1,00,001.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 91 | Tejinder Singh | Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 92 | Anand Kumar Mishra | Gujarat | |
Online | Y | 2018-19 |
| 93 | Sapna Sharma | Vadodara | Rs. 1,00,000.00 1 Lacs+ | 280841 | Y | 2018-19 |
| 94 | Pramod Kumar | Udaypur | |
NEFT 1585133763 | Y | 2018-19 |
| 96 | Pramod Kumar | Udaypur | |
NEFT | Y | 2018-19 |
| 97 | Sucheta Arvind Suryavanshi | Navi Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS | Y | 2018-19 |
| 98 | Ashtavinayak Trading Corporation | Pune | |
Cheque | Y | 2018-19 |
| 99 | Mohit Mittal | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 101 | Nidhi Sopra | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 102 | Raj Prakash | -- | |
NEFT | Y | 2017-18 |
| 103 | Ankur Jain | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 104 | Pritam Roy | -- | |
NEFT | Y | 2017-18 |
| 106 | Dilip Srivastava | -- | |
NEFT | Y | 2017-18 |
| 107 | Rashmi Raizada | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2017-18 |
| 108 | Yogesh Raizada | -- | |
Cheque | Y | 2017-18 |
| 109 | Vijay Thakral | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2017-18 |
| 111 | Raj Prakash | Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 112 | Yogesh Raizada | Delhi | |
Cheque | Y | 2018-19 |
| 113 | Rashmi Raizada | Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2018-19 |
| 114 | Vipul Jain | Delhi | |
Online | Y | 2018-19 |
| 116 | Yashpal | Noida | |
Online | Y | 2018-19 |
| 117 | Pankaj Goel | Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 118 | Bhavashish Singh | Delhi | |
Online | Y | 2018-19 |
| 119 | Rajnish Sehgal | Delhi | Rs. 95,000.00 95 Thou+ | Online | Y | 2018-19 |
| 121 | Internal Transfer from SBI Vadodara to PNB Ghaziabad | Rs. 80,000.00 80 Thou+ | N | 2018-19 | ||
| 122 | Gaurav Goel | Noida | |
Online | Y | 2018-19 |
| 123 | Ankur Jain | Delhi | Rs. 73,500.00 73 Thou+ | Online | Y | 2018-19 |
| 124 | Ankur Jain | -- | |
NEFT | Y | 2017-18 |
| 126 | Dilip Srivastava | Gurugram | |
Online | Y | 2018-19 |
| 127 | Sreenivasan Natarajan | -- | Rs. 60,000.00 60 Thou+ | NEFT | Y | 2017-18 |
| 128 | Pramod Kumar | Udaypur | |
NEFT1565092318 | Y | 2018-19 |
| 129 | Gaurav Mundra | Beawar | Rs. 50,000.00 50 Thou+ | UTR N 305180668755676 | Y | 2018-19 |
| 131 | Sanjay Purohit | Sanwar | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2018-19 |
| 132 | Sanjay Purohit | Sanwar | |
RTGS | Y | 2018-19 |
| 133 | Sebastian Fernandez | Mumbai | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2018-19 |
| 134 | Pramod Kumar | Udaypur | |
NEFT | Y | 2018-19 |
| 136 | Harish Garg | -- | |
NEFT | Y | 2017-18 |
| 137 | Sachin Goyal | -- | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2017-18 |
| 138 | Ram Mehar Saroha | -- | |
Cheque | Y | 2017-18 |
| 139 | Ram Mehar Saroha | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2017-18 |
| 141 | Arti Dhingra | Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 142 | Nawal Maheshwari | Vadodara | |
Online | Y | 2018-19 |
| 143 | Himanshu Singhal | -- | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 144 | Anshu Katiyar | Delhi | |
Online | Y | 2018-19 |
| 146 | Meenu Chaudhary | Vadodara | |
86116 | N | 2018-19 |
| 147 | Sirish Takalkar | Vadodara | Rs. 3,650.00 3 Thou+ | 137 | Y | 2018-19 |
| 148 | Heman Shah | Mumbai | |
RTGS | Y | 2018-19 |
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