A | C | E | F | G | H | I | J | K | M | N | P | Q | R | S | T | U | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Anjaneya Cold Storage Pvt. Ltd | Alana House 4 Alana Rd Colaba Mumbai | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2018-19 |
2 | Md. Ahmed Quadri | 17-1-30/3/b/8 Yakutpura Hyd. | |
Cheque | Y | 2018-19 |
3 | Arun Kumar | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
4 | Mohd Islam | -- | |
Cheque | Y | 2021-22 |
6 | Sita Ram | -- | |
Cheque | Y | 2021-22 |
7 | Rabi Shankar Jaiswal | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
8 | Parakh Traders | -- | |
Cheque | Y | 2021-22 |
9 | Mahdi Hasan | Nurullah Nagar, Kundarki, Bilari, Moradabad-202413 | Rs. 5,00,000.00 5 Lacs+ | Y | 2022-23 | |
11 | CTS CLG | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | N | 2021-22 |
12 | Sultan Biri Works | -- | |
Cheque | Y | 2021-22 |
13 | High Supreme Ind | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
14 | Saroj W/o Shameem | -- | |
Cheque | Y | 2021-22 |
16 | CTS CLG | -- | |
Cheque | N | 2021-22 |
17 | Mohd Adnan | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | N | 2021-22 |
18 | Maulana Azad Princ | -- | |
Cheque | Y | 2021-22 |
19 | Rizwana | -- | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2021-22 |
21 | India Infra Develop | -- | Rs. 4,00,000.00 4 Lacs+ | Cheque | N | 2021-22 |
22 | CTS CLG | -- | |
Cheque | N | 2021-22 |
23 | Nawaz Traders | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | N | 2021-22 |
24 | Javed Yunus Khan | -- | |
Cheque | Y | 2021-22 |
26 | Avadh Construction | -- | |
Cheque | N | 2021-22 |
27 | Shahabuddin | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | N | 2021-22 |
28 | Mohammed Najib Uddin Khan | Ward No-15 Sonpurwam Garhwa Jharkhand-822114 | |
Cheque Helicopter Rent Paid | Y | 2019-20 |
29 | Entekhab Ansari | Near Govt. School Vill Baragain Ps-Sadar Post-Iem Baragain Barialii Ranchi Jharkhand-834009 | Rs. 3,00,000.00 3 Lacs+ | Cheque Helicopter Rent Paid | Y | 2019-20 |
31 | Rayaz Sharif | R/o- H.No-199 B-Block Tuila Dungri Jamshedpur Golmuri East Singhbhum Jharkhand-831003 | Rs. 3,00,000.00 3 Lacs+ | Cheque Helicopter Rent Paid | Y | 2019-20 |
32 | Kithore/ Kithore | -- | |
Cheque | Y | 2021-22 |
33 | Al Kaneez Frozen | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque | N | 2021-22 |
34 | Kithore/ Kithore | -- | |
Cheque | Y | 2021-22 |
36 | Makhdoom Brick | -- | |
Cheque | N | 2021-22 |
37 | Aala Hazrat Eint | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque | N | 2021-22 |
38 | CTS CLG | -- | |
Cheque | N | 2021-22 |
39 | CTS CLG | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque | N | 2021-22 |
41 | Akthar Khan | 6-5-39 Bilibal Nagar New Aurangabad | Rs. 2,20,000.00 2 Lacs+ | Y | 2022-23 | |
42 | High Supreme Ind | -- | |
Cheque | Y | 2021-22 |
43 | Indrapati Shastri | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2021-22 |
44 | Abdul Rehman Ansari | -- | |
Cheque | Y | 2021-22 |
46 | Waseem Akram | Near Jama Masjid Tatarpur Awanpur, Moradadabad-244001 | |
Y | 2022-23 | |
47 | Zeeshan | Kundarki, Bilari Moradabad-244411 | Rs. 2,00,000.00 2 Lacs+ | Y | 2022-23 | |
48 | Suresh Eknath Jaghane | Building No-3C/102 Mhada Colony Ward No-7 Sri Rampur Ahmednagar Maharashtra | |
Cheque | Y | 2019-20 |
49 | Irfan Siddiqui | -- | Rs. 1,05,000.00 1 Lacs+ | Cheque | N | 2021-22 |
51 | Mohd Islam | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2021-22 |
52 | Meerut Main | -- | |
Cheque | Y | 2021-22 |
53 | Mohammed Firoz | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2021-22 |
54 | CTS CLG | -- | |
Cheque | N | 2021-22 |
56 | Shadab | -- | |
Cheque | N | 2021-22 |
57 | Shahbaz Khan | Gal-9 Rahmaniya Colony Rahmaniya Masjid Aurangabad | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
58 | Saleem Daulat Patel | Rashidiya Masjid Galli No20 New Baijipura Indiranagar Aurangabad | |
Y | 2022-23 | |
59 | Patel Abdul Azeem | Plot No B-1 Kohinoor Colony Panchakki Road Aurangabad | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
61 | Shaik Akram Athar | 8-24-124 Rahemaniya Colony Aurangabad | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
62 | Sabir Siddique | B-24 Shastri Nagar Bhagwan Colony Ghaziabad UP | |
Cheque | N | 2020-21 |
63 | Sajjad Hussain | G-07 Buldia Tower Surendra Nagar Road Ismail Gunj Lucknow UP | Rs. 75,000.00 75 Thou+ | Cheque | Y | 2020-21 |
64 | Ankur Verma | -- | |
Cheque | Y | 2021-22 |
66 | Mohammed Firoz | -- | |
Cheque | Y | 2021-22 |
67 | Mumbai ATM Cell | -- | Rs. 50,000.00 50 Thou+ | Cheque | N | 2021-22 |
68 | Mumbai ATM Cell | -- | |
Cheque | N | 2021-22 |
69 | Tarannum | -- | Rs. 50,000.00 50 Thou+ | Cheque | N | 2021-22 |
71 | Mohammed Firoz | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
72 | Mohammed Firoz | -- | |
Cheque | Y | 2021-22 |
73 | Rehana | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
74 | Yasir Ha | -- | |
Cheque | Y | 2021-22 |
76 | Shaik Fahad Bawazir | Hno 01-21068 Opp Nishan Shahbazar Aurangabad | |
Y | 2022-23 | |
77 | Rehana | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
78 | Munna Khan | -- | |
Cheque | Y | 2021-22 |
79 | Syed Siraj | HNO 4-3-103 Near Ganjeshahida Masjid Juna Bayipura Aurangabad | Rs. 50,000.00 50 Thou+ | Y | 2022-23 | |
81 | Syed Salahuddin | HNO 1-23-98P Rohilla Galli deodi Bazar Near Shah Siraj Road Aurangabad | Rs. 50,000.00 50 Thou+ | Y | 2022-23 | |
82 | Amjad Khan | NoB-15 SanjayNagarBaijipura Near Water tank Aurangabad | |
Y | 2022-23 | |
83 | Shaik Mohammed Sohail | HNO 3-7-354 Line No-B-13 Sanjay Nagar Bajipura Aurangabad | Rs. 50,000.00 50 Thou+ | Y | 2022-23 | |
84 | Shaik Salam Bawazir | HNO 2-2-46 Near Mashan Shah Bazar Aurangabad | |
Y | 2022-23 | |
86 | Tanveer Ahmad | 3AK No-296 Barauara 7239 Hussain Badi Balagunj Almas Bagh Lucknow-UP | |
Cheque | N | 2020-21 |
87 | Mohd Shadan | -- | Rs. 49,000.00 49 Thou+ | Cheque | Y | 2021-22 |
88 | Azeem | 101/87 kayas Thana Road, Conal Janj, Kanpur Nagar-208001 | |
Y | 2022-23 | |
89 | Mohammad | -- | Rs. 45,000.00 45 Thou+ | Cheque | Y | 2021-22 |
91 | Gufran | -- | Rs. 40,000.00 40 Thou+ | Cheque | Y | 2021-22 |
92 | Mohd Anis | -- | |
Cheque | Y | 2021-22 |
93 | Syed Mir Zoheb Ali Hidayat Ali | H.No.2/2/44 Shah Bazar, Near Nishan Aurangabad | Rs. 35,000.00 35 Thou+ | Y | 2022-23 | |
94 | Shaik Saequa | C/o Nagar Sevak Mirhidayat Ali HNO 2/2/44 Shah Bazar Near Nishan Aurangabad | |
Y | 2022-23 | |
96 | Alka Fur | -- | |
Cheque | N | 2021-22 |
97 | Mir Hidayat Ali | 2-2-44, Near Nishan Darga Bhoivada Shahbajar Aurangabad | Rs. 30,000.00 30 Thou+ | Y | 2022-23 | |
98 | CTS CLG | -- | |
Cheque | N | 2021-22 |
99 | Tafsirullah | 207-B Wing Tulip Building Type C-2 Beverly Park Kanakiya Road Jangid Enclave Mira Road East Thane Maharashtra-401104 | Rs. 30,000.00 30 Thou+ | Cheque | Y | 2020-21 |
101 | CTS CLG | -- | Rs. 25,000.00 25 Thou+ | Cheque | N | 2021-22 |
102 | Alka Fur | -- | |
Cheque | N | 2021-22 |
103 | Mohayudd | -- | Rs. 25,000.00 25 Thou+ | Cheque | N | 2021-22 |
104 | Syed Zul | -- | |
Cheque | N | 2021-22 |
106 | Mohammd Sajid | Mumtaz Ahmad, Churihar, Sarai Meer Azamgarh, Uttar Pradesh | |
Y | 2022-23 | |
107 | Salam Noor Hasan Mansuri | Noor Hasan Karsar Beraura Bahraich Uttar Pradesh | Rs. 25,000.00 25 Thou+ | Y | 2022-23 | |
108 | Mohayudd | -- | |
Cheque | N | 2021-22 |
109 | Shadma K | -- | Rs. 25,000.00 25 Thou+ | Cheque | N | 2021-22 |
111 | Shahnwaj | -- | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2021-22 |
112 | Mohammed Usman | -- | |
Cheque | Y | 2021-22 |
113 | Mo Akhtar Wasim | -- | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2021-22 |
114 | Nabeel | -- | |
Cheque | Y | 2021-22 |
116 | Haji Md. Dawood Khan | Puri Zerai V Amethi Dist UP | |
RTGS | Y | 2018-19 |
117 | Yasir Ha | -- | Rs. 24,500.00 24 Thou+ | Cheque | N | 2021-22 |
118 | Indrapati Shastri | -- | |
Cheque | N | 2021-22 |
119 | Hamza | -- | Rs. 24,500.00 24 Thou+ | Cheque | N | 2021-22 |
121 | CTS CLG | -- | Rs. 21,000.00 21 Thou+ | Cheque | N | 2021-22 |
122 | Qazi Sarwat Hussain | Paschim Mohalla Sewath Soraon Aallahabad UP | |
Cheque | N | 2020-21 |
123 | Sadik Ali | B-542/642 Awas Vikas Nandanpura Jhansi UP | Rs. 20,000.00 20 Thou+ | Cheque | Y | 2020-21 |
124 | Malik Monis Ali | Moh Malikana, Pali, Hardoi-241123 | |
Y | 2022-23 | |
126 | Nil | Nil | |
Nil | N | 2013-14 |
127 | Nil | Nil | Rs. 0.00 | Nil | N | 2017-18 |
128 | Nil | Nil | |
Nil | N | 2012-13 |
129 | Nil | -- | Rs. 0.00 | N | 2016-17 |
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