| 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 | SGY Properties Pvt. Ltd | Rs. 30,00,000.00 30 Lacs+ | Ch.No-343383 18.11.2020 | N | 2019-20 |
| 2 | RSRN Buildon Pvt. Ltd | |
SBI 03.07.2019 | N | 2019-20 |
| 3 | Shyam Indus Power | Rs. 22,25,000.00 22 Lacs+ | 31.03.2020 | N | 2019-20 |
| 4 | Ajay Bhatia | |
15.05.2020 | Y | 2019-20 |
| 6 | Cleave Cunsulting Network | |
SBI 12.06.2019 | N | 2019-20 |
| 7 | Robin Bansal | Rs. 10,00,000.00 10 Lacs+ | Ch.No-27222 SBI 19.02.2020 | Y | 2019-20 |
| 8 | Ajay Bhatia | |
SBI 16.08.2019 | Y | 2019-20 |
| 9 | Santram Singh | Rs. 10,00,000.00 10 Lacs+ | 23.12.2020 | Y | 2019-20 |
| 11 | Ajay Bhatia | Rs. 10,00,000.00 10 Lacs+ | SBI 04.10.2019 | Y | 2019-20 |
| 12 | Sudhi Jain | |
08.10.2020 | N | 2019-20 |
| 13 | Bharat Bhushan Agarwal | Rs. 10,00,000.00 10 Lacs+ | 12.01.2021 | Y | 2019-20 |
| 14 | Daulat Ram Dharam Pal | |
Ch.No-000462 22.10.2020 | N | 2019-20 |
| 16 | Aryan International Return | |
26.07.2020 | N | 2019-20 |
| 17 | Gagan Negi | Rs. 8,00,000.00 8 Lacs+ | 10.12.2020 | N | 2019-20 |
| 18 | Praveen Jain | |
28.12.2020 | Y | 2019-20 |
| 19 | Ritesh Negi | Rs. 8,00,000.00 8 Lacs+ | 20.03.2020 | Y | 2019-20 |
| 21 | Amit Kumar | Rs. 7,90,000.00 7 Lacs+ | 16.07.2020 | Y | 2019-20 |
| 22 | Manu Agrawal | |
23.12.2020 | Y | 2019-20 |
| 23 | Rajat Saxena | Rs. 7,00,000.00 7 Lacs+ | Ch.No-3905 17.07 10.09.2020 | Y | 2019-20 |
| 24 | Naresh Kumar Gautam | |
Ch.No-000068 30.07(2442) 22.09.2020 | Y | 2019-20 |
| 26 | Atul Bansal | |
Ch.No-024916 24.11.2020 | Y | 2019-20 |
| 27 | Dinesh Chauhan | Rs. 6,70,000.00 6 Lacs+ | 10.11.2020 | Y | 2019-20 |
| 28 | Ravi Shah | |
21.07.2020 | Y | 2019-20 |
| 29 | Ram Niwas | Rs. 6,50,000.00 6 Lacs+ | 05.03.2020 | Y | 2019-20 |
| 31 | Ankur Dev | Rs. 6,00,000.00 6 Lacs+ | 23.11.2020 | N | 2019-20 |
| 32 | Vijit Murarka | |
SBI 04.02.2020 | Y | 2019-20 |
| 33 | Ankush Chandel | Rs. 6,00,000.00 6 Lacs+ | Ch.No-888205 28.07.2020 | Y | 2019-20 |
| 34 | Sanjeev Arora | |
05.03.2020 | N | 2019-20 |
| 36 | Vijay Deep Gupta | |
SBI 02-04-2019 | Y | 2019-20 |
| 37 | Pramila Saxena | Rs. 6,00,000.00 6 Lacs+ | Ch.No-982866 02.09.2020 | Y | 2019-20 |
| 38 | Sunil Kumar Vashistha | |
27.06.2020 | Y | 2019-20 |
| 39 | Praveen Jain | Rs. 6,00,000.00 6 Lacs+ | SBI 31.12.2019 | Y | 2019-20 |
| 41 | Nimit Gupta | Rs. 6,00,000.00 6 Lacs+ | 20.03.2020 | Y | 2019-20 |
| 42 | Sanjeev Arora | |
SBI 20.01.2020 | N | 2019-20 |
| 43 | Stracture Consultanat | Rs. 5,85,000.00 5 Lacs+ | SBI 21.06.2019 | N | 2019-20 |
| 44 | Vinod Lakhamsi Patel | |
13.05.2020 | Y | 2019-20 |
| 46 | Anshul Mittal | |
18.03.2020 | Y | 2019-20 |
| 47 | Arun Gupta | Rs. 5,50,000.00 5 Lacs+ | 20.03.2020 | Y | 2019-20 |
| 48 | Parasram | |
01.06.2020 | N | 2019-20 |
| 49 | Salil Kakkar | Rs. 5,01,000.00 5 Lacs+ | 31.12.2020 | Y | 2019-20 |
| 51 | Rakesh Singh | Rs. 5,00,000.00 5 Lacs+ | SBI 24.01.2020 | Y | 2019-20 |
| 52 | Abhishek Ranjan & Birendra Prasad | |
Ch.No-43456 04.11.2020 | Y | 2019-20 |
| 53 | Vivek Mangla | Rs. 5,00,000.00 5 Lacs+ | Ch.No-410333 09.11.2020 | N | 2019-20 |
| 54 | Puneet Kumar | |
22.07.2020 | Y | 2019-20 |
| 56 | Rajeev Mohan | |
18.11.2020 | Y | 2019-20 |
| 57 | Manoj Kumar Gupta | Rs. 5,00,000.00 5 Lacs+ | 30.03.2020 | Y | 2019-20 |
| 58 | Manoj Kumar Gupta | |
31.03.2020 | Y | 2019-20 |
| 59 | Deepak Bhardwaj | Rs. 5,00,000.00 5 Lacs+ | SBI 03.02.2020 | Y | 2019-20 |
| 61 | Sumit Chopra | Rs. 5,00,000.00 5 Lacs+ | 27.07.2020 | Y | 2019-20 |
| 62 | Sumit Chopra | |
27.07.2020 | Y | 2019-20 |
| 63 | Moh. Faizan Saif | Rs. 5,00,000.00 5 Lacs+ | 24.11.2020 | N | 2019-20 |
| 64 | Vinod Lakhamsi Patel | |
04.05.2020 | Y | 2019-20 |
| 66 | Cyber Defence Analytics | |
28.07.2020 | N | 2019-20 |
| 67 | Rajat Amar | Rs. 5,00,000.00 5 Lacs+ | SBI 05.02.2020 | Y | 2019-20 |
| 68 | Goli Gautam | |
05.03.2020 | Y | 2019-20 |
| 69 | Sohan Lal Mahavir | Rs. 5,00,000.00 5 Lacs+ | 07.12.2020 | Y | 2019-20 |
| 71 | Vishal R Saraswat | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000055 01.06.2020 | Y | 2019-20 |
| 72 | Baneesh Singh | |
30.07.2020 | Y | 2019-20 |
| 73 | Warinder Singh Modi | Rs. 5,00,000.00 5 Lacs+ | Ch.No-011437 10.12.2020 | Y | 2019-20 |
| 74 | Lavei Rai | |
Ch.No-710818 11.12.2020 | N | 2019-20 |
| 76 | Vinod Kumar Bahmani | |
11.03.2020 | Y | 2019-20 |
| 77 | Faezal Yunush | Rs. 5,00,000.00 5 Lacs+ | 15.12.2020 | N | 2019-20 |
| 78 | Manish Kumar | |
12.03.2020 | Y | 2019-20 |
| 79 | Mayank Dhawan | Rs. 5,00,000.00 5 Lacs+ | SBI 17.02.2020 | Y | 2019-20 |
| 81 | Prabhneet Dhamija | Rs. 5,00,000.00 5 Lacs+ | 23.12.2020 | Y | 2019-20 |
| 82 | DC L-L Hospitality | |
SBI 19.08.2019 | N | 2019-20 |
| 83 | Pawan Kumar | Rs. 5,00,000.00 5 Lacs+ | 19.06.2020 | Y | 2019-20 |
| 84 | Satish Kumar | |
16.03.2020 | Y | 2019-20 |
| 86 | Rahul Jhunjhunwala | |
16.03.2020 | N | 2019-20 |
| 87 | Amit Kumar Tiwari | Rs. 5,00,000.00 5 Lacs+ | 01.09.2020 | Y | 2019-20 |
| 88 | Ranjan Agarwal | |
SBI 11.12.2019 | Y | 2019-20 |
| 89 | Vijay Deep Gupta | Rs. 5,00,000.00 5 Lacs+ | 23.06.2020 | Y | 2019-20 |
| 91 | Vikas Banga | Rs. 5,00,000.00 5 Lacs+ | 02.01.2021 | Y | 2019-20 |
| 92 | Rahul Gupta | |
Ch.No-000042 05.01.2021 | N | 2019-20 |
| 93 | Ritika Enterprises | Rs. 5,00,000.00 5 Lacs+ | 01.07.2020 | N | 2019-20 |
| 94 | Sohanlal Mahavirprasad Kabra | |
Ch.No-000130 Dt-27.07 29.09.2020 | Y | 2019-20 |
| 96 | Ankur Dev | |
SBI 08.01.2020 | Y | 2019-20 |
| 97 | Rakesh Singh | Rs. 5,00,000.00 5 Lacs+ | SBI 27.02.2020 | Y | 2019-20 |
| 98 | Shiva Shankar Gupta | |
Ch.No-000281 Dt-15.07 07.10.2020 | Y | 2019-20 |
| 99 | Lieutenant Colonel (Ashutosh Bhagat) | Rs. 5,00,000.00 5 Lacs+ | 19.03.2020 | Y | 2019-20 |
| 101 | Sahan Majundar | Rs. 5,00,000.00 5 Lacs+ | SBI 14.01.2020 | Y | 2019-20 |
| 102 | Mani Bhardwaj | |
21.10.2020 | N | 2019-20 |
| 103 | Mahavir Trading Co. (Return) | Rs. 5,00,000.00 5 Lacs+ | 26.10.2020 | N | 2019-20 |
| 104 | Adarsh | |
26.10.2020 | N | 2019-20 |
| 106 | Adarsh | |
27.10.2020 | N | 2019-20 |
| 107 | Mohit Singhal | Rs. 5,00,000.00 5 Lacs+ | 02.03.2020 | Y | 2019-20 |
| 108 | Satish Kumar | |
SBI 21.02.2020 | Y | 2019-20 |
| 109 | Mahabir Prasad | Rs. 4,99,000.00 4 Lacs+ | 03.11.2020 | Y | 2019-20 |
| 111 | Rs. 4,95,000.00 4 Lacs+ | 12.05.2020 | N | 2019-20 | |
| 112 | Suhail Saifi | |
04.11.2020 | Y | 2019-20 |
| 113 | Nitin Jain | Rs. 4,90,000.00 4 Lacs+ | SBI 24.09.2019 | Y | 2019-20 |
| 114 | Prabhneet Dhamija | |
SBI 14.02.2020 | Y | 2019-20 |
| 116 | Nipun Jain | |
SBI 02.01.2020 | Y | 2019-20 |
| 117 | Rohan Sood | Rs. 4,50,000.00 4 Lacs+ | SBI 25.02.2020 | Y | 2019-20 |
| 118 | Mohit Gupta | |
18.03.2020 | Y | 2019-20 |
| 119 | Dinesh Sharma | Rs. 4,20,000.00 4 Lacs+ | SBI 28.01.2020 | Y | 2019-20 |
| 121 | Mayanak Sharma | Rs. 4,00,000.00 4 Lacs+ | 14.02.2020 | Y | 2019-20 |
| 122 | Prateek Agarwal | |
03.03.2020 | Y | 2019-20 |
| 123 | Sanjay Kumar | Rs. 4,00,000.00 4 Lacs+ | 10.11.2020 | Y | 2019-20 |
| 124 | Gautam Munjal | |
SBI 01.02.2020 | Y | 2019-20 |
| 126 | Varun Valsalan Nair | |
SBI 06.02.2020 | N | 2019-20 |
| 127 | Subhash Pandey | Rs. 4,00,000.00 4 Lacs+ | Ch.No-163970 12.05.2020 | Y | 2019-20 |
| 128 | Ravi Kant Jain | |
05.03.2020 | Y | 2019-20 |
| 129 | Anil Sharma | Rs. 4,00,000.00 4 Lacs+ | Ch.No-394119 30.07.2020 | Y | 2019-20 |
| 131 | Suresh | Rs. 4,00,000.00 4 Lacs+ | 06.06.2020 | Y | 2019-20 |
| 132 | Prem Jeet Singh Kapoor | |
08.06.2020 | Y | 2019-20 |
| 133 | Manik Singla | Rs. 4,00,000.00 4 Lacs+ | 08.06.2020 | Y | 2019-20 |
| 134 | Yashpal Singh Bundela | |
Ch.No-000497 16.12.2020 | Y | 2019-20 |
| 136 | Nikhil Loharuka | |
SBI 17.02.2020 | Y | 2019-20 |
| 137 | Amit Kumar | Rs. 4,00,000.00 4 Lacs+ | Ch.No-610611 13.03.2020 | Y | 2019-20 |
| 138 | Goli Gautham | |
22.12.2020 | Y | 2019-20 |
| 139 | Anshu Kumar | Rs. 4,00,000.00 4 Lacs+ | SBI 19.02.2020 | Y | 2019-20 |
| 141 | Niranjan Kumar | Rs. 4,00,000.00 4 Lacs+ | SBI 21.02.2020 | Y | 2019-20 |
| 142 | Gaytri Madhura | |
31.12.2020 | N | 2019-20 |
| 143 | Manish Banky | Rs. 4,00,000.00 4 Lacs+ | SBI 20.12.2019 | Y | 2019-20 |
| 144 | Prashant Agarwal | |
SBI 25.02.2020 | Y | 2019-20 |
| 146 | Dinesh Chauhan | |
SBI 10.01.2020 | Y | 2019-20 |
| 147 | Bhawna Jain | Rs. 3,99,000.00 3 Lacs+ | 27.03.2020 | Y | 2019-20 |
| 148 | Raghav Sood | |
11.03.2020 | Y | 2019-20 |
| 149 | Chandra Prakash Chaturvedi | Rs. 3,90,000.00 3 Lacs+ | 23.06.2020 | Y | 2019-20 |
| 151 | Jitendra Sood | Rs. 3,50,000.00 3 Lacs+ | 20.11.2020 | N | 2019-20 |
| 152 | Bhupinder | |
25.11.2020 | Y | 2019-20 |
| 153 | Satish Kumar | Rs. 3,50,000.00 3 Lacs+ | 05.03.2020 | Y | 2019-20 |
| 154 | Sudhir Lanba | |
SBI 10.02.2020 | Y | 2019-20 |
| 156 | Satish Kumar | |
11.03.2020 | Y | 2019-20 |
| 157 | Neeraj Kumar Vani | Rs. 3,50,000.00 3 Lacs+ | SBI 14.02.2020 | Y | 2019-20 |
| 158 | DC L-L Hospitality | |
SBI 20.08.2019 | N | 2019-20 |
| 159 | Friends Earth | Rs. 3,50,000.00 3 Lacs+ | 16.03.2020 | Y | 2019-20 |
| 161 | Mayank Jain | Rs. 3,50,000.00 3 Lacs+ | 05.10.2020 | Y | 2019-20 |
| 162 | Priya Mahavir Jain | |
08.01.2021 | N | 2019-20 |
| 163 | Ankur Jaswal | Rs. 3,50,000.00 3 Lacs+ | 02.03.2020 | Y | 2019-20 |
| 164 | Anuj Gupta | |
23.03.2020 | Y | 2019-20 |
| 166 | Azad Joshi | |
SBI 11.02.2020 | Y | 2019-20 |
| 167 | Manish Agarwal | Rs. 3,25,000.00 3 Lacs+ | 31.08.2020 | Y | 2019-20 |
| 168 | Amit Enterprises (Amit Sardar) | |
04.03.2020 | Y | 2019-20 |
| 169 | Hemchandra Jain | Rs. 3,10,000.00 3 Lacs+ | 30.06.2020 | Y | 2019-20 |
| 171 | Birendra Prasad & Kalpana Prasad | Rs. 3,00,000.00 3 Lacs+ | Ch.No-329059 04.11.2020 | Y | 2019-20 |
| 172 | Nitisha Arora | |
SBI 27.01.2020 | Y | 2019-20 |
| 173 | Sunil Kala | Rs. 3,00,000.00 3 Lacs+ | 22.07.2020 | Y | 2019-20 |
| 174 | Rahul Khanna | |
Ch.No-132814 09.11.2020 | Y | 2019-20 |
| 176 | Jitender Kumar | |
Ch.No-164697 09.11.2020 | Y | 2019-20 |
| 177 | Vimal Kant Kukreti | Rs. 3,00,000.00 3 Lacs+ | SBI 29.01.2020 | Y | 2019-20 |
| 178 | Gaurav Sharma | |
03.03.2020 | Y | 2019-20 |
| 179 | Rajeev Kumar | Rs. 3,00,000.00 3 Lacs+ | 09.11.2020 | Y | 2019-20 |
| 181 | Suman Kumar Pandey | Rs. 3,00,000.00 3 Lacs+ | 10.11.2020 | Y | 2019-20 |
| 182 | Baneesh Singh | |
27.07.2020 | Y | 2019-20 |
| 183 | Sachin Gupta | Rs. 3,00,000.00 3 Lacs+ | SBI 03.02.2020 | N | 2019-20 |
| 184 | Deepak Agrahari | |
04.03.2020 | Y | 2019-20 |
| 186 | Ashish Kumar | |
01.12.2020 | Y | 2019-20 |
| 187 | Raju Mehta | Rs. 3,00,000.00 3 Lacs+ | 02.12.2020 | N | 2019-20 |
| 188 | Raju Mehta | |
SBI 11.02.2020 | Y | 2019-20 |
| 189 | Amit Kumar Tiwari | Rs. 3,00,000.00 3 Lacs+ | SBI 11.02.2020 | Y | 2019-20 |
| 191 | Amit Kumar Jain | Rs. 3,00,000.00 3 Lacs+ | SBI 11.02.2020 | Y | 2019-20 |
| 192 | Riya Tayal | |
08.12.2020 | Y | 2019-20 |
| 193 | Atul Pahade | Rs. 3,00,000.00 3 Lacs+ | SBI 11.02.2020 | Y | 2019-20 |
| 194 | Dheeraj Kumar | |
Ch.No-000005 09.03.2020 | Y | 2019-20 |
| 196 | Bhup Singh Malik | |
SBI 14.02.2020 | Y | 2019-20 |
| 197 | Rohtash Kumar | Rs. 3,00,000.00 3 Lacs+ | 15.12.2020 | Y | 2019-20 |
| 198 | Brijesh Kumar | |
12.03.2020 | Y | 2019-20 |
| 199 | Dinesh Chauhan | Rs. 3,00,000.00 3 Lacs+ | SBI 17.02.2020 | Y | 2019-20 |