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 | |
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 | |
Cheq No-333559, SBI, Dt-25.11.2022 | Y | 2022-23 |
6 | Ram Pyari Wife of Ram | Saran, Amar Saray Mainpuri | |
Cheq No-190483, BOI, Dt-26.11.2022 | Y | 2022-23 |
7 | Shiv Adhar Yadav | 16/45, Tadiya, Sonatalab, Varanasi-221007 | Rs. 51,000.00 51 Thou+ | 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 | |
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 |
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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