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 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2018-19 |
3 | Shreyas Builders | Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2018-19 |
4 | Shreyas Builders | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
UTR52019020560223600 | Y | 2018-19 |
5 | Shreyas Builders | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2018-19 |
6 | Shreyas Builders | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2018-19 |
7 | Shreyas Builders | Mumbai | UTR YESBR5201991360 | Y | 2018-19 | |
8 | Shreyas Builders | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
9 | Shreyas Builders | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
10 | Neel Kamal Stones Pvt Ltd | Udaypur |
Rs. 7,80,000.00
7 Lacs+ |
NEFT BARBR18346296338 | Y | 2018-19 |
11 | Mohit Goel | -- |
Rs. 7,51,000.00
7 Lacs+ |
Online | Y | 2018-19 |
12 | Neel Kamal Stones Pvt Ltd | Udaypur |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2018-19 |
13 | Sravan Rastogi | Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2018-19 |
14 | Lokesh Kumar Srivastava | Ghaziabad | Cheque | Y | 2018-19 | |
15 | Mohit Goel | Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2018-19 |
16 | Sudheer Lanba | Gr. Noida |
Rs. 4,00,000.00
4 Lacs+ |
Online | Y | 2018-19 |
17 | -- |
Rs. 3,51,000.00
3 Lacs+ |
Cheque | N | 2018-19 | |
18 | Dr K Rajalakshmi | Mysore |
Rs. 3,50,000.00
3 Lacs+ |
BARBR52019031500909849 | Y | 2018-19 |
19 | Sunita Sharma | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2018-19 |
20 | Anmol Sharma | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2018-19 |
21 | Jignesh Joshi | Panvel | RTGS | Y | 2018-19 | |
22 | Deepmala Srivastava | Ghaziabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2018-19 |
23 | Vipul Jain | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
24 | Rakesh Kumar Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
25 | Rakesh Kumar Shah | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
26 | Krishan Kumar | -- |
Rs. 3,00,000.00
3 Lacs+ |
Online | Y | 2018-19 |
27 | Ritesh Jain & Company | Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
28 | Anmol Sharma | Delhi | Cheque | Y | 2018-19 | |
29 | Vibhor Goel | Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2018-19 |
30 | Lakshmikant Madhav Tople | Nashik |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
31 | Sudheer Lanba | Gr. Noida |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2018-19 |
32 | RS Tools and Engineering Private Limited | Delhi |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
33 | Nidhi Agarwal | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
34 | Amit Kumar Garg | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
35 | Sebastian Fernandez | Mumbai | RTGS | Y | 2018-19 | |
36 | Rajnish Sehgal | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
37 | Amit Goyal | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
38 | Tarun Nimesh | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
39 | Vijay Thakral | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
40 | Vijay Thakral | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
41 | Arti Dhingra | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
42 | Sanjay Jha | Varanashi | Online | Y | 2018-19 | |
43 | Ankit Bansal | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2018-19 |
44 | Praveen Mishra | Varanashi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
45 | Neeraj Stija | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2018-19 |
46 | Sanjay Sharma | Delhi |
Rs. 1,90,000.00
1 Lacs+ |
Online | Y | 2018-19 |
47 | Kumar Vikram | Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2018-19 |
48 | Subham Gupta | Noida |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2018-19 |
49 | Dilip Srivastava | Gurugram | Online | Y | 2018-19 | |
50 | Internal Transfer from SBI Vadodara to PNB Ghaziabad |
Rs. 1,30,000.00
1 Lacs+ |
N | 2018-19 | ||
51 | Tejinder Singh | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
52 | Anand Kumar Mishra | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
53 | Sapna Sharma | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
280841 | Y | 2018-19 |
54 | Pramod Kumar | Udaypur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT 1585133763 | Y | 2018-19 |
55 | Pramod Kumar | Udaypur |
Rs. 1,00,000.00
1 Lacs+ |
UTR 1618399131 | Y | 2018-19 |
56 | Pramod Kumar | Udaypur | NEFT | Y | 2018-19 | |
57 | Sucheta Arvind Suryavanshi | Navi Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2018-19 |
58 | Ashtavinayak Trading Corporation | Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
59 | Dilip Srivastava | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
60 | Raj Prakash | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
61 | Yogesh Raizada | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
62 | Rashmi Raizada | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
63 | Vipul Jain | Delhi | Online | Y | 2018-19 | |
64 | Mohit Tyagi | Noida |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
65 | Yashpal | Noida |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
66 | Pankaj Goel | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
67 | Bhavashish Singh | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
68 | Rajnish Sehgal | Delhi |
Rs. 95,000.00
95 Thou+ |
Online | Y | 2018-19 |
69 | Internal Transfer from SBI Vadodara to PNB Ghaziabad |
Rs. 80,000.00
80 Thou+ |
N | 2018-19 | ||
70 | Gaurav Goel | Noida | Online | Y | 2018-19 | |
71 | Ankur Jain | Delhi |
Rs. 73,500.00
73 Thou+ |
Online | Y | 2018-19 |
72 | Ayush Gupta | Delhi |
Rs. 70,000.00
70 Thou+ |
Online | Y | 2018-19 |
73 | Dilip Srivastava | Gurugram |
Rs. 69,000.00
69 Thou+ |
Online | Y | 2018-19 |
74 | Pramod Kumar | Udaypur |
Rs. 50,000.00
50 Thou+ |
NEFT1565092318 | Y | 2018-19 |
75 | Gaurav Mundra | Beawar |
Rs. 50,000.00
50 Thou+ |
UTR N 305180668755676 | Y | 2018-19 |
76 | Amarchand Mundra | Beawar |
Rs. 50,000.00
50 Thou+ |
UTR N BARBZ18309235727 | Y | 2018-19 |
77 | Sanjay Purohit | Sanwar | RTGS | Y | 2018-19 | |
78 | Sanjay Purohit | Sanwar |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2018-19 |
79 | Sebastian Fernandez | Mumbai |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2018-19 |
80 | Pramod Kumar | Udaypur |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2018-19 |
81 | Arti Dhingra | Delhi |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
82 | Nawal Maheshwari | Vadodara |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
83 | Himanshu Singhal | -- |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2018-19 |
84 | Anshu Katiyar | Delhi | Online | Y | 2018-19 | |
85 | Nawal Maheshwari | Vadodara |
Rs. 22,000.00
22 Thou+ |
Online | Y | 2018-19 |
86 | Meenu Chaudhary | Vadodara |
Rs. 3,650.00
3 Thou+ |
86116 | N | 2018-19 |
87 | Sirish Takalkar | Vadodara |
Rs. 3,650.00
3 Thou+ |
137 | Y | 2018-19 |
88 | Heman Shah | Mumbai |
Rs. 3,650.00
3 Thou+ |
RTGS | Y | 2018-19 |
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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.