F | O | R | S | V | W |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Osians Dwellings Pvt Ltd | Kamal Mansion, Second Floor, Haji Niyaz Ahmed Azmi Marg, Colaba, Mumbai, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Cheq No-004748, CBI, Main Branch, Mumbai, Dt-25.08.2022 | Y | 2022-23 |
2 | Vijay Trading Co | Kamal Mansion, Second Floor, Arthur Bunder Road, Colaba Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheq No-028465, CBI Main Branch, Mumbai, Dt-25.08.2022 | Y | 2022-23 |
3 | White Pearls and Investments Pvt Ltd | 4/27, Kamal Mansion, 1st Floor, Aruthur Bunder Road, Colaba, Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheq No-036752, CBI, Main Branch Mumbai, Dt-02.10.2022 | Y | 2022-23 |
4 | Shiv Das Katheriya | Son of Babu Ram Katheriya, 5 Pushpanjali Bihar Extension Kargil Petrol Pump Agra |
Rs. 2,51,000.00
2 Lacs+ |
Cheq No-333559, SBI, Dt-25.11.2022 | Y | 2022-23 |
5 | SK Construction | S-30, 2nd Floor, Ginger Mall, Jaripatka, Nagpur, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-KKBKR52022092200720888, Kotak Mahindra Bank, Byramji Town Branch, Nagpur, Dt-22.09.2022 | Y | 2022-23 |
6 | Ram Pyari Wife of Ram | Saran, Amar Saray Mainpuri |
Rs. 1,01,000.00
1 Lacs+ |
Cheq No-190483, BOI, Dt-26.11.2022 | Y | 2022-23 |
7 | Shiv Adhar Yadav | 16/45, Tadiya, Sonatalab, Varanasi-221007 | Cheq No-576084, SBI, Dt-03.10.2022 | Y | 2022-23 | |
8 | Farhat, Azmeem | MF Tower, KEM598, Near Aman Chowk Kolowada Plot, Jogeshwari (E), Mumbai Maharashtra |
Rs. 25,000.00
25 Thou+ |
RTGS, IMPS-2201717231951, Bank of Baroda, Jogeshwari (E) Branch Mumbai, Dt-18.07.2022 | Y | 2022-23 |
9 | Farhat, Azmeem | MF Tower, KEM598, Near Aman Chowk Kolowada Plot, Jogeshwari (E), Mumbai Maharashtra |
Rs. 22,500.00
22 Thou+ |
RTGS, IMPS-2201717232202, Bank of Baroda, Jogeshwari (E) Branch Mumbai, Dt-18.07.2022 | Y | 2022-23 |
10 | Rajiv Yadav | Son of Ram Sevak Yadav, Satya Nagar Pratapgahad |
Rs. 21,000.00
21 Thou+ |
Cheque No-000048, BOB, Mahuli, Pratapghad, Dt-09.08.2022 | Y | 2022-23 |
11 | Rajiv Yadav | Son of Yadav, Satya Sagar Pratapghad |
Rs. 21,000.00
21 Thou+ |
Cheq No-000049, BOB, Dt-11.01.2023 | Y | 2022-23 |
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