| 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 | Mohit Goel | -- | Rs. 7,51,000.00 7 Lacs+ | Online | Y | 2018-19 |
| 12 | Neel Kamal Stones Pvt Ltd | Udaypur | |
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 |
| 16 | Sudheer Lanba | Gr. Noida | |
Online | Y | 2018-19 |
| 17 | -- | Rs. 3,51,000.00 3 Lacs+ | Cheque | N | 2018-19 | |
| 18 | Dr K Rajalakshmi | Mysore | |
BARBR52019031500909849 | Y | 2018-19 |
| 19 | Sunita Sharma | Delhi | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2018-19 |
| 21 | Jignesh Joshi | Panvel | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2018-19 |
| 22 | Deepmala Srivastava | Ghaziabad | |
Cheque | Y | 2018-19 |
| 23 | Vipul Jain | Delhi | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2018-19 |
| 24 | Rakesh Kumar Shah | Mumbai | |
Online | Y | 2018-19 |
| 26 | Krishan Kumar | -- | |
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 |
| 31 | Sudheer Lanba | Gr. Noida | Rs. 2,50,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 32 | RS Tools and Engineering Private Limited | Delhi | |
Cheque | Y | 2018-19 |
| 33 | Nidhi Agarwal | Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 34 | Amit Kumar Garg | Delhi | |
Online | Y | 2018-19 |
| 36 | Rajnish Sehgal | Delhi | |
Online | Y | 2018-19 |
| 37 | Amit Goyal | Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
| 38 | Tarun Nimesh | Delhi | |
Online | Y | 2018-19 |
| 39 | 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 | |
Online | Y | 2018-19 |
| 46 | Sanjay Sharma | Delhi | |
Online | Y | 2018-19 |
| 47 | Kumar Vikram | Delhi | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 48 | Subham Gupta | Noida | |
Online | Y | 2018-19 |
| 49 | Dilip Srivastava | Gurugram | Rs. 1,31,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 51 | Tejinder Singh | Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 52 | Anand Kumar Mishra | Gujarat | |
Online | Y | 2018-19 |
| 53 | Sapna Sharma | Vadodara | Rs. 1,00,000.00 1 Lacs+ | 280841 | Y | 2018-19 |
| 54 | Pramod Kumar | Udaypur | |
NEFT 1585133763 | 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 | |
Cheque | Y | 2018-19 |
| 59 | Dilip Srivastava | Gurugram | 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 | |
Cheque | Y | 2018-19 |
| 63 | Vipul Jain | Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 64 | Mohit Tyagi | Noida | |
Online | Y | 2018-19 |
| 66 | Pankaj Goel | Delhi | |
Online | Y | 2018-19 |
| 67 | Bhavashish Singh | Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
| 68 | Rajnish Sehgal | Delhi | |
Online | Y | 2018-19 |
| 69 | Internal Transfer from SBI Vadodara to PNB Ghaziabad | Rs. 80,000.00 80 Thou+ | N | 2018-19 | ||
| 71 | Ankur Jain | Delhi | Rs. 73,500.00 73 Thou+ | Online | Y | 2018-19 |
| 72 | Ayush Gupta | Delhi | |
Online | Y | 2018-19 |
| 73 | Dilip Srivastava | Gurugram | Rs. 69,000.00 69 Thou+ | Online | Y | 2018-19 |
| 74 | Pramod Kumar | Udaypur | |
NEFT1565092318 | Y | 2018-19 |
| 76 | Amarchand Mundra | Beawar | |
UTR N BARBZ18309235727 | Y | 2018-19 |
| 77 | Sanjay Purohit | Sanwar | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2018-19 |
| 78 | Sanjay Purohit | Sanwar | |
RTGS | Y | 2018-19 |
| 79 | Sebastian Fernandez | Mumbai | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2018-19 |
| 81 | Arti Dhingra | Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 82 | Nawal Maheshwari | Vadodara | |
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 |
| 86 | Meenu Chaudhary | Vadodara | |
86116 | N | 2018-19 |
| 87 | Sirish Takalkar | Vadodara | Rs. 3,650.00 3 Thou+ | 137 | Y | 2018-19 |
| 88 | Heman Shah | Mumbai | |
RTGS | Y | 2018-19 |
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