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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