| A | D | G | K | L | M | N | P | R | S | T |
| Sno. | Name | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|
| 1 | Shri Abhijeet Yadav | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2013-14 |
| 2 | Deepesh Parwal | |
RTGS 31.01.2018 | Y | 2017-18 |
| 3 | Krishna Yadav | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2015-16 |
| 4 | Shri Abhijeet Yadav | |
RTGS | Y | 2015-16 |
| 6 | Raj Construction Co | |
Cheque No.258515 SBBJ Bank | Y | 2013-14 |
| 7 | Global Engineering Corp | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2015-16 |
| 8 | Prakash Chand Jain | |
RTGS/BOB 27.03.2018 | Y | 2017-18 |
| 9 | Rakesh Katta HUF | Rs. 5,00,000.00 5 Lacs+ | RTGS ICICI Bank | Y | 2014-15 |
| 11 | Krishna Yadav | Rs. 5,00,000.00 5 Lacs+ | RTGS ICICI Bank | Y | 2014-15 |
| 12 | Krishna Yadav HUF | |
RTGS ICICI Bank | Y | 2014-15 |
| 13 | Mudit Kumar Agarwal | Rs. 5,00,000.00 5 Lacs+ | Cheque No.000243 HDFC Bank | Y | 2013-14 |
| 14 | Shri Krishna Yadav | |
Cheque No.000663 HDFC Bank | Y | 2013-14 |
| 16 | Krishna Yadav HUF | |
Cheque No.775203 HDFC Bank | Y | 2013-14 |
| 17 | Devesh Jaiman | Rs. 4,70,000.00 4 Lacs+ | RTGS/Yes Bank 31.03.2018 | Y | 2017-18 |
| 18 | Dipesh Parwal | |
RTGS on 28.03.2014 | Y | 2013-14 |
| 19 | Shiv Construction Co | Rs. 3,51,000.00 3 Lacs+ | RTGS/ICICI 26.03.2018 | Y | 2017-18 |
| 21 | G.S. Enterprises | Rs. 2,00,000.00 2 Lacs+ | 284170 Yes Bank Realized on 03.04.2017 | Y | 2017-18 |
| 22 | Anita Tatiwala | |
472114 Yes Bank Realized on 03.04.2017 | Y | 2017-18 |
| 23 | Manisha Tatiwala | Rs. 2,00,000.00 2 Lacs+ | 922016 Yes Bank Realized on 03.04.2017 | Y | 2017-18 |
| 24 | Naveen Garg | |
71 30.01.2018 | Y | 2017-18 |
| 26 | Rajnish Tatiwala & Sons HUF | |
RTGS/Yes Bank 26.03.2018 | Y | 2017-18 |
| 27 | Anil Jain | Rs. 2,00,000.00 2 Lacs+ | RTGS/ICICI 27.03.2018 | Y | 2017-18 |
| 28 | Radhey Shyam Agarwal HUF | |
Cheque No.279672 Yes Bank | Y | 2014-15 |
| 29 | Manish Tatiwal & Sons | Rs. 2,00,000.00 2 Lacs+ | Cheque No.175632 Yes Bank | Y | 2014-15 |
| 31 | Deepak Poddar | Rs. 2,00,000.00 2 Lacs+ | Cheque No.175371 IDBI Bank | Y | 2013-14 |
| 32 | Niranjan Agarwal | |
Cheque No.136819 IDBI Bank | Y | 2013-14 |
| 33 | Radhey Shyam Agarwal HUF | Rs. 2,00,000.00 2 Lacs+ | Cheque No.530290 Yes Bank | Y | 2013-14 |
| 34 | Ashish Khandelwal | |
111679 ICICI Bank Realized on 03.04.2017 | Y | 2017-18 |
| 36 | Shilpa Khandelwal | |
032933 Axis Bank 31.03.2018 | Y | 2017-18 |
| 37 | Sudhanshu Sharma | Rs. 1,50,000.00 1 Lacs+ | NEFT 13.03.2018 | Y | 2017-18 |
| 38 | Tarun Kumar | |
NEFT | Y | 2015-16 |
| 39 | Akansha Singhal | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2015-16 |
| 41 | Niranjan Kumar Singhal | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2015-16 |
| 42 | Rajnish Tatiwala | |
384201 Yes Bank Realized on 03.04.2017 | Y | 2017-18 |
| 43 | Manish Tatiwala & Sons HUF | Rs. 1,00,000.00 1 Lacs+ | 811300 Yes Bank Realized on 03.04.2017 | Y | 2017-18 |
| 44 | Rajnish Tatiwala & Sons HUF | |
636145 Yes Bank Realized on 03.04.2017 | Y | 2017-18 |
| 46 | Divia Agarwal | |
NEFT 26.02.2018 | Y | 2017-18 |
| 47 | Pratibha Singhal | Rs. 1,00,000.00 1 Lacs+ | NEFT 26.02.2018 | Y | 2017-18 |
| 48 | Niranjan Kumar | |
NEFT 26.02.2018 | Y | 2017-18 |
| 49 | Nirmal Sharma | Rs. 1,00,000.00 1 Lacs+ | NEFT 28.02.2018 | Y | 2017-18 |
| 51 | Rajnish Tatiwala | Rs. 1,00,000.00 1 Lacs+ | RTGS/Yes Bank 26.03.2018 | Y | 2017-18 |
| 52 | Kanu Priya Tatiwala | |
RTGS/Yes Bank 26.03.2018 | Y | 2017-18 |
| 53 | Sudhanshu Sharma | Rs. 1,00,000.00 1 Lacs+ | NEFT 31.03.2018 | Y | 2017-18 |
| 54 | Ashish Khandel Wal | |
Cheque No.83071 ICICI Bank | Y | 2014-15 |
| 56 | Tarun Kumar Singhal | |
NEFT | Y | 2014-15 |
| 57 | Pratibha Singhal | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2014-15 |
| 58 | Niranjan Kumar Singhal | |
NEFT | Y | 2014-15 |
| 59 | Rajnish Tatiwala | Rs. 1,00,000.00 1 Lacs+ | Cheque No.715890 Yes Bank | Y | 2013-14 |
| 61 | Anjana Tatiwala | Rs. 1,00,000.00 1 Lacs+ | Cheque No.054882 Yes Bank | Y | 2013-14 |
| 62 | Anjana Tatiwala | |
Cheque No.196669 Yes Bank | Y | 2013-14 |
| 63 | Rajnish Tatiwala & Sons HUF | Rs. 1,00,000.00 1 Lacs+ | Cheque No.374942 Yes Bank | Y | 2013-14 |
| 64 | Anita Tatiwala | |
Cheque No.168450 Yes Bank | Y | 2013-14 |
| 66 | Manish Tatiwala & Sons HUF | |
Cheque No.174419 Yes Bank | Y | 2013-14 |
| 67 | Garima Sharma | Rs. 99,112.00 99 Thou+ | NEFT | Y | 2015-16 |
| 68 | G.S. Taiwala & Sons HUF | |
882647 Yes Bank Realized on 03.04.2017 | Y | 2017-18 |
| 69 | Anjana Tatiwala | Rs. 50,000.00 50 Thou+ | 428340 Yes Bank Realized on 03.04.2017 | Y | 2017-18 |
| 71 | Niranjan Agarwal | Rs. 49,000.00 49 Thou+ | Cheque No.772151 SBBJ Bank | Y | 2014-15 |
| 72 | Niranjan Agarwal | |
Cheque No.69073 SBBJ Bank | Y | 2014-15 |
| 73 | Niranjan Agarwal | Rs. 49,000.00 49 Thou+ | Cheque No.69074 SBBJ Bank | Y | 2014-15 |
| 74 | Manorma Sharma | |
Cheque No.813334 UCO Bank | Y | 2013-14 |
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