A | B | D | H | J | K | L | M | N | O | P | R | S | T | U | V | W | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Subha Aviation Private Limited | Gautam Sahni, 307, G+5 Building IGI Airport, Opp. Arrival Hall New Delhi-110037 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 0931778, Mayur Vihar Phase-1, Br. HDFC Bank, Dt. 27.09.2014 | Y | 2014-15 |
2 | Sanjay Passi | Proprietor of PASCO Automobiles Pasco House, 6 Plot No.85, Old Delhi Gurgaon Road, Sector 18 Industrial Estate, Gurgaon, Haryana 122015 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 0931871, Indusind Bank, Gurgaon Br. First India Place Block-A, Ground Floor, Sushant Lok Phase-1, Tower B Mehrauli-Gurgaon Road, Gurgaon-122002, Haryana, Dt. 30.09.2014 | Y | 2014-15 |
3 | Sanjay Passi | Proprietor of PASCO Automobiles Pasco House, 6 Plot No.85, Old Delhi Gurgaon Road, Sector 18 Industrial Estate, Gurgaon, Haryana 122015 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 0932130, Dt. 07.10.2014 | Y | 2014-15 |
4 | Sanjay Passi | Proprietor of Pasco Automobiles, Pasco House, 6 Plot No-85 OId Delhi Gurgoan, Road, Sec-18 Industrial Estate, Gurgaon Haryana- 122015 |
Rs. 11,00,000.00
11 Lacs+ |
Ch. No- 642512, Indusind Bank, Gurgaon Br, First India Place Block-A, Ground Floor, Sushant Lok Phase-1 Tower B, Meharauli- Gurgaon Road, Gurgaon-122002, Haryana, Dt- 24.09.2013 | Y | 2013-14 |
5 | Sanjay Passi | Proprietor of Pasco Automobiles, Pasco House, 6 Plot No-85 OId Delhi Gurgoan, Road, Sec-18 Industrial Estate, Gurgaon Haryana- 122015 |
Rs. 10,29,172.00
10 Lacs+ |
Ch. No-646056, Indusind Bank, Gurgaon Br, First India Place Block-A, Ground Floor, Sushant Lok Phase-1 Tower B, Meharauli- Gurgaon Road, Gurgaon-122002, Haryana, Dt- 15.01.2014 | Y | 2013-14 |
6 | Sanjay Passi | Proprietor of Pasco Automobiles, Pasco House, 6 Plot No-85 OId Delhi Gurgoan, Road, Sec-18 Industrial Estate, Gurgaon Haryana- 122015 |
Rs. 10,29,172.00
10 Lacs+ |
Ch. No-646057, Indusind Bank, Gurgaon Br, First India Place Block-A, Ground Floor, Sushant Lok Phase-1 Tower B, Meharauli- Gurgaon Road, Gurgaon-122002, Haryana, Dt- 15.01.2014 | Y | 2013-14 |
7 | Subash Chander S/o | Hisar, Haryana | NEFT Received, Punjab National Bank, NEFT Centralised Processing Centre for Haryana Gramin Bank, Rohtak Branch, Dt- 17.07.2013 | N | 2013-14 | |
8 | SKA Estates Private Limited | Anbros, Plot No. 32, Sector- 18,HUDA, Gurgoan, Haryana, 122015 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No 512147 | Y | 2012-13 |
9 | Subhash | Hisar, Haryana |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Received, Kotak Mahindra Bank Ltd, Treasury Br, Mumbai, Dt-01.08.2013 | N | 2013-14 |
10 | Subhash Chand | Hisar, Haryana |
Rs. 6,00,000.00
6 Lacs+ |
NEFT Received, Dt- 20.07.2013 | N | 2013-14 |
11 | Suraj Mal S/O M | Hisar, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Received, Union Bank of India, Chhaju Ram Memorial Jat College Br, Dt- 16.07.2013 | N | 2013-14 |
12 | Suraj Bhan Kartar Singh | Hisar, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Received, Bank of lndia, Chaudhriwas Branch, Dt- 25.07.2013 | N | 2013-14 |
13 | Sushil Kumar | Hisar, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Received, State Bank of Patiala, Hisar Branch, Dt- 27.07.2013 | N | 2013-14 |
14 | Siy Ram S/o Sohan Lal | Hisar, Haryana | RTGS Received, Oriental Bank of Commerce, Fatehabad Br. Dt- 13.08.2013 | N | 2013-14 | |
15 | Sanjay Passi | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No.188095 of IndusInd Bank | Y | 2012-13 |
16 | Sandeep Kumar Sunil Kumar | Hisar, Haryana |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Received, Punjab National Bank, Talwandiran Branch, Dt-02.09.2013 | N | 2013-14 |
17 | Satyawan S/o Baijeet | Hisar, Haryana |
Rs. 3,50,000.00
3 Lacs+ |
RTGS Received, IDBI Bank, Hisar Branch, Dt- 21.08.2013 | N | 2013-14 |
18 | Sukhawinder Singh S/o Jarnail Singh | Ratia, Hisar |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Received, UCO Bank, Ratia Br. Dt- 24.07.2013 | N | 2013-14 |
19 | Sanjay Passi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 188096 of IndusInd Bank | Y | 2012-13 |
20 | Subha Aviation Pvt. Ltd. | Guatam Sahni, 307, G+5 Building IGI Airport, Oppesite Arrival Hall, New Delhi-110037 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No- 0089314, Mayur Vihar Phase-1 Br, HDFC Bank, Dt- 07.05.2013 | Y | 2013-14 |
21 | Surjeet Singh S/o Nathu Ram | Hisar, Haryana | NEFT Received ,Punjab National Bank, CPC for Haryana Gramin Bank. Rohtak Road, Haryana, Dt- 08.08.2013 | N | 2013-14 | |
22 | Sunil Yadav | Jind-126102 |
Rs. 51,000.00
51 Thou+ |
Ch. No-000003, Dt- 05.10.2013 | Y | 2013-14 |
23 | Savitri S/o Rabdhir SIngh | Vill. Panihar Chak Nalwa Hisar-125037, Haryana |
Rs. 45,000.00
45 Thou+ |
NEFT Received, Punjab National Bank CPC for Haryana Gramin Bank Rohtak Branch, Dt- 06.08.2013 | N | 2013-14 |
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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.