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 | Mohit Goel | -- | Rs. 7,51,000.00 7 Lacs+ | Online | Y | 2018-19 |
12 | Neel Kamal Stones Pvt Ltd | Udaypur | |
RTGS | Y | 2018-19 |
13 | Sravan Rastogi | Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2018-19 |
14 | Lokesh Kumar Srivastava | Ghaziabad | |
Cheque | Y | 2018-19 |
16 | Sudheer Lanba | Gr. Noida | |
Online | Y | 2018-19 |
17 | -- | Rs. 3,51,000.00 3 Lacs+ | Cheque | N | 2018-19 | |
18 | Dr K Rajalakshmi | Mysore | |
BARBR52019031500909849 | Y | 2018-19 |
19 | Sunita Sharma | Delhi | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2018-19 |
21 | Jignesh Joshi | Panvel | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2018-19 |
22 | Deepmala Srivastava | Ghaziabad | |
Cheque | Y | 2018-19 |
23 | Vipul Jain | Delhi | Rs. 3,00,000.00 3 Lacs+ | Online | Y | 2018-19 |
24 | Rakesh Kumar Shah | Mumbai | |
Online | Y | 2018-19 |
26 | Krishan Kumar | -- | |
Online | Y | 2018-19 |
27 | Ritesh Jain & Company | Delhi | Rs. 2,51,000.00 2 Lacs+ | Cheque | Y | 2018-19 |
28 | Anmol Sharma | Delhi | |
Cheque | Y | 2018-19 |
29 | Vibhor Goel | Delhi | Rs. 2,50,000.00 2 Lacs+ | Online | Y | 2018-19 |
31 | Sudheer Lanba | Gr. Noida | Rs. 2,50,000.00 2 Lacs+ | Online | Y | 2018-19 |
32 | RS Tools and Engineering Private Limited | Delhi | |
Cheque | Y | 2018-19 |
33 | Nidhi Agarwal | Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
34 | Amit Kumar Garg | Delhi | |
Online | Y | 2018-19 |
36 | Rajnish Sehgal | Delhi | |
Online | Y | 2018-19 |
37 | Amit Goyal | Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
38 | Tarun Nimesh | Delhi | |
Online | Y | 2018-19 |
39 | Vijay Thakral | Delhi | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2018-19 |
41 | Arti Dhingra | Delhi | Rs. 2,00,000.00 2 Lacs+ | Online | Y | 2018-19 |
42 | Sanjay Jha | Varanashi | |
Online | Y | 2018-19 |
43 | Ankit Bansal | Gurugram | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2018-19 |
44 | Praveen Mishra | Varanashi | |
Online | Y | 2018-19 |
46 | Sanjay Sharma | Delhi | |
Online | Y | 2018-19 |
47 | Kumar Vikram | Delhi | Rs. 1,50,000.00 1 Lacs+ | Online | Y | 2018-19 |
48 | Subham Gupta | Noida | |
Online | Y | 2018-19 |
49 | Dilip Srivastava | Gurugram | Rs. 1,31,000.00 1 Lacs+ | Online | Y | 2018-19 |
51 | Tejinder Singh | Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
52 | Anand Kumar Mishra | Gujarat | |
Online | Y | 2018-19 |
53 | Sapna Sharma | Vadodara | Rs. 1,00,000.00 1 Lacs+ | 280841 | Y | 2018-19 |
54 | Pramod Kumar | Udaypur | |
NEFT 1585133763 | Y | 2018-19 |
56 | Pramod Kumar | Udaypur | |
NEFT | Y | 2018-19 |
57 | Sucheta Arvind Suryavanshi | Navi Mumbai | Rs. 1,00,000.00 1 Lacs+ | RTGS | Y | 2018-19 |
58 | Ashtavinayak Trading Corporation | Pune | |
Cheque | Y | 2018-19 |
59 | Dilip Srivastava | Gurugram | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
61 | Yogesh Raizada | Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2018-19 |
62 | Rashmi Raizada | Delhi | |
Cheque | Y | 2018-19 |
63 | Vipul Jain | Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
64 | Mohit Tyagi | Noida | |
Online | Y | 2018-19 |
66 | Pankaj Goel | Delhi | |
Online | Y | 2018-19 |
67 | Bhavashish Singh | Delhi | Rs. 1,00,000.00 1 Lacs+ | Online | Y | 2018-19 |
68 | Rajnish Sehgal | Delhi | |
Online | Y | 2018-19 |
69 | Internal Transfer from SBI Vadodara to PNB Ghaziabad | Rs. 80,000.00 80 Thou+ | N | 2018-19 | ||
71 | Ankur Jain | Delhi | Rs. 73,500.00 73 Thou+ | Online | Y | 2018-19 |
72 | Ayush Gupta | Delhi | |
Online | Y | 2018-19 |
73 | Dilip Srivastava | Gurugram | Rs. 69,000.00 69 Thou+ | Online | Y | 2018-19 |
74 | Pramod Kumar | Udaypur | |
NEFT1565092318 | Y | 2018-19 |
76 | Amarchand Mundra | Beawar | |
UTR N BARBZ18309235727 | Y | 2018-19 |
77 | Sanjay Purohit | Sanwar | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2018-19 |
78 | Sanjay Purohit | Sanwar | |
RTGS | Y | 2018-19 |
79 | Sebastian Fernandez | Mumbai | Rs. 50,000.00 50 Thou+ | RTGS | Y | 2018-19 |
81 | Arti Dhingra | Delhi | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
82 | Nawal Maheshwari | Vadodara | |
Online | Y | 2018-19 |
83 | Himanshu Singhal | -- | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
84 | Anshu Katiyar | Delhi | |
Online | Y | 2018-19 |
86 | Meenu Chaudhary | Vadodara | |
86116 | N | 2018-19 |
87 | Sirish Takalkar | Vadodara | Rs. 3,650.00 3 Thou+ | 137 | Y | 2018-19 |
88 | Heman Shah | Mumbai | |
RTGS | Y | 2018-19 |
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