| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Others |
| Sno. | Name | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|
| 1 | Sunrise Victuals Pvt Ltd | Rs. 35,00,000.00 35 Lacs+ | Online Dt-14/3/2019 | N | 2018-19 |
| 2 | SGY Properties Pvt. Ltd | |
Ch.No-343383 18.11.2020 | N | 2019-20 |
| 3 | Sunrise Victuals Pvt Ltd | Rs. 25,00,000.00 25 Lacs+ | Online Dt-8/3/2019 | N | 2018-19 |
| 4 | RSRN Buildon Pvt. Ltd | |
SBI 03.07.2019 | N | 2019-20 |
| 6 | Ajay Bhatia | |
15.05.2020 | Y | 2019-20 |
| 7 | Anil Kumar Tyagi | Rs. 10,00,000.00 10 Lacs+ | 08.12.2020 | Y | 2019-20 |
| 8 | Cleave Cunsulting Network | |
SBI 12.06.2019 | N | 2019-20 |
| 9 | Robin Bansal | Rs. 10,00,000.00 10 Lacs+ | Ch.No-27222 SBI 19.02.2020 | Y | 2019-20 |
| 11 | Santram Singh | Rs. 10,00,000.00 10 Lacs+ | 23.12.2020 | Y | 2019-20 |
| 12 | Infocus Security | |
SBI 16.08.2019 | Y | 2019-20 |
| 13 | Ajay Bhatia | Rs. 10,00,000.00 10 Lacs+ | SBI 04.10.2019 | Y | 2019-20 |
| 14 | Sudhi Jain | |
08.10.2020 | N | 2019-20 |
| 16 | Daulat Ram Dharam Pal | |
Ch.No-000462 22.10.2020 | N | 2019-20 |
| 17 | Rajat Kapoor | Rs. 9,00,000.00 9 Lacs+ | Ch.No-491937 19.06.2020 | Y | 2019-20 |
| 18 | Aryan International Return | |
26.07.2020 | N | 2019-20 |
| 19 | Gagan Negi | Rs. 8,00,000.00 8 Lacs+ | 10.12.2020 | N | 2019-20 |
| 21 | Praveen Jain | Rs. 8,00,000.00 8 Lacs+ | 28.12.2020 | Y | 2019-20 |
| 22 | Ritesh Negi | |
20.03.2020 | Y | 2019-20 |
| 23 | Sandeep Sharma | Rs. 7,96,000.00 7 Lacs+ | 30.07.2020 | Y | 2019-20 |
| 24 | Amit Kumar | |
16.07.2020 | Y | 2019-20 |
| 26 | Manu Agrawal | |
23.12.2020 | Y | 2019-20 |
| 27 | Rajat Saxena | Rs. 7,00,000.00 7 Lacs+ | Ch.No-3905 17.07 10.09.2020 | Y | 2019-20 |
| 28 | Naresh Kumar Gautam | |
Ch.No-000068 30.07(2442) 22.09.2020 | Y | 2019-20 |
| 29 | Gulshan Kumar Shakuja | Rs. 7,00,000.00 7 Lacs+ | 02.11.2020 | N | 2019-20 |
| 31 | Dinesh Chauhan | Rs. 6,70,000.00 6 Lacs+ | 10.11.2020 | Y | 2019-20 |
| 32 | Ravi Shah | |
21.07.2020 | Y | 2019-20 |
| 33 | Ram Niwas | Rs. 6,50,000.00 6 Lacs+ | 05.03.2020 | Y | 2019-20 |
| 34 | Ram Niwas | |
17.03.2020 | Y | 2019-20 |
| 36 | Vijit Murarka | |
SBI 04.02.2020 | Y | 2019-20 |
| 37 | Ankush Chandel | Rs. 6,00,000.00 6 Lacs+ | Ch.No-888205 28.07.2020 | Y | 2019-20 |
| 38 | Sanjeev Arora | |
05.03.2020 | N | 2019-20 |
| 39 | Satyam Enterprises (Rajeev Sighal) | Rs. 6,00,000.00 6 Lacs+ | SBI 12.02.2020 | Y | 2019-20 |
| 41 | Pramila Saxena | Rs. 6,00,000.00 6 Lacs+ | Ch.No-982866 02.09.2020 | Y | 2019-20 |
| 42 | Sunil Kumar Vashistha | |
27.06.2020 | Y | 2019-20 |
| 43 | Praveen Jain | Rs. 6,00,000.00 6 Lacs+ | SBI 31.12.2019 | Y | 2019-20 |
| 44 | Ankur Dev | |
Online Dt-26/3/2019 | Y | 2018-19 |
| 46 | Kishore Jain | |
14.10.2020 | N | 2019-20 |
| 47 | Nimit Gupta | Rs. 6,00,000.00 6 Lacs+ | 20.03.2020 | Y | 2019-20 |
| 48 | Sanjeev Arora | |
SBI 20.01.2020 | N | 2019-20 |
| 49 | Stracture Consultanat | Rs. 5,85,000.00 5 Lacs+ | SBI 21.06.2019 | N | 2019-20 |
| 51 | Manali Agarwal | Rs. 5,50,000.00 5 Lacs+ | Online Dt-8/2/2019 | Y | 2018-19 |
| 52 | Pankaj Verma | |
Online Dt-8/2/2019 | Y | 2018-19 |
| 53 | Manoj Kumar Gupta | Rs. 5,50,000.00 5 Lacs+ | 13.03.2020 | Y | 2019-20 |
| 54 | Anshul Mittal | |
18.03.2020 | Y | 2019-20 |
| 56 | Parasram | |
01.06.2020 | N | 2019-20 |
| 57 | Salil Kakkar | Rs. 5,01,000.00 5 Lacs+ | 31.12.2020 | Y | 2019-20 |
| 58 | Vaibhav Kumar Jain | |
30.06.2020 | Y | 2019-20 |
| 59 | Rakesh Singh | Rs. 5,00,000.00 5 Lacs+ | SBI 24.01.2020 | Y | 2019-20 |
| 61 | Vivek Mangla | Rs. 5,00,000.00 5 Lacs+ | Ch.No-410333 09.11.2020 | N | 2019-20 |
| 62 | Puneet Kumar | |
22.07.2020 | Y | 2019-20 |
| 63 | Bhupender Singh | Rs. 5,00,000.00 5 Lacs+ | Ch.No-003773 09.11.2020 | Y | 2019-20 |
| 64 | Rajeev Mohan | |
18.11.2020 | Y | 2019-20 |
| 66 | Manoj Kumar Gupta | |
31.03.2020 | Y | 2019-20 |
| 67 | Deepak Bhardwaj | Rs. 5,00,000.00 5 Lacs+ | SBI 03.02.2020 | Y | 2019-20 |
| 68 | Manoj Kumar Gupta | |
04.03.2020 | Y | 2019-20 |
| 69 | Sumit Chopra | Rs. 5,00,000.00 5 Lacs+ | 27.07.2020 | Y | 2019-20 |
| 71 | Moh. Faizan Saif | Rs. 5,00,000.00 5 Lacs+ | 24.11.2020 | N | 2019-20 |
| 72 | Vinod Lakhamsi Patel | |
04.05.2020 | Y | 2019-20 |
| 73 | Rajiv Dayal | Rs. 5,00,000.00 5 Lacs+ | 04.05.2020 | Y | 2019-20 |
| 74 | Cyber Defence Analytics | |
28.07.2020 | N | 2019-20 |
| 76 | Goli Gautam | |
05.03.2020 | Y | 2019-20 |
| 77 | Sohan Lal Mahavir | Rs. 5,00,000.00 5 Lacs+ | 07.12.2020 | Y | 2019-20 |
| 78 | Vikash Jain (Relance Enterprises) | |
SBI 11.02.2020 | N | 2019-20 |
| 79 | Vikas Jain | Rs. 5,00,000.00 5 Lacs+ | Online Dt-31/1/2019 | Y | 2018-19 |
| 81 | Baneesh Singh | Rs. 5,00,000.00 5 Lacs+ | 30.07.2020 | Y | 2019-20 |
| 82 | Warinder Singh Modi | |
Ch.No-011437 10.12.2020 | Y | 2019-20 |
| 83 | Isha Batra | Rs. 5,00,000.00 5 Lacs+ | Online Dt-13/2/2019 | Y | 2018-19 |
| 84 | Lavei Rai | |
Ch.No-710818 11.12.2020 | N | 2019-20 |
| 86 | Vinod Kumar Bahmani | |
11.03.2020 | Y | 2019-20 |
| 87 | Faezal Yunush | Rs. 5,00,000.00 5 Lacs+ | 15.12.2020 | N | 2019-20 |
| 88 | Manish Kumar | |
12.03.2020 | Y | 2019-20 |
| 89 | Rs. 5,00,000.00 5 Lacs+ | Online Dt-25/2/2019 | N | 2018-19 | |
| 91 | Uday Vasantroa Lakhane | Rs. 5,00,000.00 5 Lacs+ | SBI 18.02.2020 | Y | 2019-20 |
| 92 | Sachin Jain | |
Online Dt-9/3/2019 | Y | 2018-19 |
| 93 | Prabhneet Dhamija | Rs. 5,00,000.00 5 Lacs+ | 23.12.2020 | Y | 2019-20 |
| 94 | DC L-L Hospitality | |
SBI 19.08.2019 | N | 2019-20 |
| 96 | Pawan Kumar | |
19.06.2020 | Y | 2019-20 |
| 97 | Satish Kumar | Rs. 5,00,000.00 5 Lacs+ | 16.03.2020 | Y | 2019-20 |
| 98 | Varun Valsalan | |
28.12.2020 | N | 2019-20 |
| 99 | Rahul Jhunjhunwala | Rs. 5,00,000.00 5 Lacs+ | 16.03.2020 | N | 2019-20 |
| 101 | Ranjan Agarwal | Rs. 5,00,000.00 5 Lacs+ | SBI 11.12.2019 | Y | 2019-20 |
| 102 | Vijay Deep Gupta | |
23.06.2020 | Y | 2019-20 |
| 103 | Atul Bansal | Rs. 5,00,000.00 5 Lacs+ | Ch.No-024916 07.09.2020 | Y | 2019-20 |
| 104 | Saurabh Gupta | |
Online Dt-25/3/2019 | Y | 2018-19 |
| 106 | Insta Marketing | |
Online Dt-25/3/2019 | N | 2018-19 |
| 107 | Harpal Singh | Rs. 5,00,000.00 5 Lacs+ | Online Dt-25/3/2019 | Y | 2018-19 |
| 108 | Rahul Gupta | |
Ch.No-000042 05.01.2021 | N | 2019-20 |
| 109 | Ritika Enterprises | Rs. 5,00,000.00 5 Lacs+ | 01.07.2020 | N | 2019-20 |
| 111 | Raj Kumar | Rs. 5,00,000.00 5 Lacs+ | SBI 27.02.2020 | Y | 2019-20 |
| 112 | Ankur Dev | |
SBI 08.01.2020 | Y | 2019-20 |
| 113 | Rakesh Singh | Rs. 5,00,000.00 5 Lacs+ | SBI 27.02.2020 | Y | 2019-20 |
| 114 | Shiva Shankar Gupta | |
Ch.No-000281 Dt-15.07 07.10.2020 | Y | 2019-20 |
| 116 | Naveen Kumar Bhardwaj | |
08.10.2020 | N | 2019-20 |
| 117 | Sahan Majundar | Rs. 5,00,000.00 5 Lacs+ | SBI 14.01.2020 | Y | 2019-20 |
| 118 | Mani Bhardwaj | |
21.10.2020 | N | 2019-20 |
| 119 | Mahavir Trading Co. (Return) | Rs. 5,00,000.00 5 Lacs+ | 26.10.2020 | N | 2019-20 |
| 121 | Surender Chahal | Rs. 5,00,000.00 5 Lacs+ | Ch.No-292420 Dt-31.07 27.10.2020 | Y | 2019-20 |
| 122 | Adarsh | |
27.10.2020 | N | 2019-20 |
| 123 | Mohit Singhal | Rs. 5,00,000.00 5 Lacs+ | 02.03.2020 | Y | 2019-20 |
| 124 | Satish Kumar | |
SBI 21.02.2020 | Y | 2019-20 |
| 126 | Vineet Kapoor | |
SBI 22.07.2019 | N | 2019-20 |
| 127 | Rs. 4,95,000.00 4 Lacs+ | 12.05.2020 | N | 2019-20 | |
| 128 | Suhail Saifi | |
04.11.2020 | Y | 2019-20 |
| 129 | Nitin Jain | Rs. 4,90,000.00 4 Lacs+ | SBI 24.09.2019 | Y | 2019-20 |
| 131 | Arun Gupta | Rs. 4,50,000.00 4 Lacs+ | 23.06.2020 | N | 2019-20 |
| 132 | Nipun Jain | |
SBI 02.01.2020 | Y | 2019-20 |
| 133 | Rohan Sood | Rs. 4,50,000.00 4 Lacs+ | SBI 25.02.2020 | Y | 2019-20 |
| 134 | Mohit Gupta | |
18.03.2020 | Y | 2019-20 |
| 136 | Parasram Aggarwal | |
20.03.2020 | N | 2019-20 |
| 137 | Mayanak Sharma | Rs. 4,00,000.00 4 Lacs+ | 14.02.2020 | Y | 2019-20 |
| 138 | Prateek Agarwal | |
03.03.2020 | Y | 2019-20 |
| 139 | Sanjay Kumar | Rs. 4,00,000.00 4 Lacs+ | 10.11.2020 | Y | 2019-20 |
| 141 | Gaurav Arora | Rs. 4,00,000.00 4 Lacs+ | SBI 04.02.2020 | Y | 2019-20 |
| 142 | Varun Valsalan Nair | |
SBI 06.02.2020 | N | 2019-20 |
| 143 | Subhash Pandey | Rs. 4,00,000.00 4 Lacs+ | Ch.No-163970 12.05.2020 | Y | 2019-20 |
| 144 | Ravi Kant Jain | |
05.03.2020 | Y | 2019-20 |
| 146 | Nitin Rana | |
SBI 12.02.2020 | Y | 2019-20 |
| 147 | Suresh | Rs. 4,00,000.00 4 Lacs+ | 06.06.2020 | Y | 2019-20 |
| 148 | Prem Jeet Singh Kapoor | |
08.06.2020 | Y | 2019-20 |
| 149 | Manik Singla | Rs. 4,00,000.00 4 Lacs+ | 08.06.2020 | Y | 2019-20 |
| 151 | Amit Kansal | Rs. 4,00,000.00 4 Lacs+ | SBI 15.02.2020 | Y | 2019-20 |
| 152 | Nikhil Loharuka | |
SBI 17.02.2020 | Y | 2019-20 |
| 153 | Amit Kumar | Rs. 4,00,000.00 4 Lacs+ | Ch.No-610611 13.03.2020 | Y | 2019-20 |
| 154 | Goli Gautham | |
22.12.2020 | Y | 2019-20 |
| 156 | Aman Singh Teotia | |
19.08.2020 | Y | 2019-20 |
| 157 | Niranjan Kumar | Rs. 4,00,000.00 4 Lacs+ | SBI 21.02.2020 | Y | 2019-20 |
| 158 | Gaytri Madhura | |
31.12.2020 | N | 2019-20 |
| 159 | Rajat Rastogi | Rs. 4,00,000.00 4 Lacs+ | Online Dt-22/3/2019 | Y | 2018-19 |
| 161 | Prashant Agarwal | Rs. 4,00,000.00 4 Lacs+ | SBI 25.02.2020 | Y | 2019-20 |
| 162 | Brajender Singh | |
29.06.2020 | Y | 2019-20 |
| 163 | Dinesh Chauhan | Rs. 4,00,000.00 4 Lacs+ | SBI 10.01.2020 | Y | 2019-20 |
| 164 | Aditya Pratap Singh Rawat | |
Online Dt-29/3/2019 | Y | 2018-19 |
| 166 | Raghav Sood | |
11.03.2020 | Y | 2019-20 |
| 167 | Chandra Prakash Chaturvedi | Rs. 3,90,000.00 3 Lacs+ | 23.06.2020 | Y | 2019-20 |
| 168 | Kamal Kant Kukreti | |
SBI 29.01.2020 | Y | 2019-20 |
| 169 | Jitendra Sood | Rs. 3,50,000.00 3 Lacs+ | 20.11.2020 | N | 2019-20 |
| 171 | Satish Kumar | Rs. 3,50,000.00 3 Lacs+ | 05.03.2020 | Y | 2019-20 |
| 172 | Sudhir Lanba | |
SBI 10.02.2020 | Y | 2019-20 |
| 173 | Sunil Kumar Gupta | Rs. 3,50,000.00 3 Lacs+ | Online Dt-5/1/2019 | N | 2018-19 |
| 174 | Gaurav Leekha | |
06.03.2020 | Y | 2019-20 |
| 176 | Neeraj Kumar Vani | |
SBI 14.02.2020 | Y | 2019-20 |
| 177 | DC L-L Hospitality | Rs. 3,50,000.00 3 Lacs+ | SBI 20.08.2019 | N | 2019-20 |
| 178 | Friends Earth | |
16.03.2020 | Y | 2019-20 |
| 179 | Atin Gupta | Rs. 3,50,000.00 3 Lacs+ | Online Dt-18/3/2019 | Y | 2018-19 |
| 181 | Mayank Jain | Rs. 3,50,000.00 3 Lacs+ | 05.10.2020 | Y | 2019-20 |
| 182 | Priya Mahavir Jain | |
08.01.2021 | N | 2019-20 |
| 183 | Ankur Jaswal | Rs. 3,50,000.00 3 Lacs+ | 02.03.2020 | Y | 2019-20 |
| 184 | Anuj Gupta | |
23.03.2020 | Y | 2019-20 |
| 186 | Azad Joshi | |
SBI 11.02.2020 | Y | 2019-20 |
| 187 | Manish Agarwal | Rs. 3,25,000.00 3 Lacs+ | 31.08.2020 | Y | 2019-20 |
| 188 | Amit Enterprises (Amit Sardar) | |
04.03.2020 | Y | 2019-20 |
| 189 | Hemchandra Jain | Rs. 3,10,000.00 3 Lacs+ | 30.06.2020 | Y | 2019-20 |
| 191 | Birendra Prasad & Kalpana Prasad | Rs. 3,00,000.00 3 Lacs+ | Ch.No-329059 04.11.2020 | Y | 2019-20 |
| 192 | Nitisha Arora | |
SBI 27.01.2020 | Y | 2019-20 |
| 193 | Sunil Kala | Rs. 3,00,000.00 3 Lacs+ | 22.07.2020 | Y | 2019-20 |
| 194 | Rahul Khanna | |
Ch.No-132814 09.11.2020 | Y | 2019-20 |
| 196 | Jitender Kumar | |
Ch.No-164697 09.11.2020 | Y | 2019-20 |
| 197 | Vimal Kant Kukreti | Rs. 3,00,000.00 3 Lacs+ | SBI 29.01.2020 | Y | 2019-20 |
| 198 | Gaurav Sharma | |
03.03.2020 | Y | 2019-20 |
| 199 | Rajeev Kumar | Rs. 3,00,000.00 3 Lacs+ | 09.11.2020 | Y | 2019-20 |