| A | B | E | F | G | H | I | J | K | M | N | O | P | R | S | T | V |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Satya Electoral Trust | Bharti Crescent 1 Nelson Mandela Road Vasant Kunj Phase II, New Delhi 110070 | Rs. 1,00,00,000.00 1 Cror+ | Ch.no. 127153, dt. 12.01.12, HDFC Bank ltd G-3/4, Suryakiran Building 19, Kasturba Gandhi Marg New Delhi 110001 | Y | 2011-12 |
| 2 | HBN Allied & Dairies ltd, HBN Group of Companies | B-53, B-I Block Community Center Janak Puri New Delhi 110059 | Rs. 30,00,000.00 30 Lacs+ | Ch.no. 718619, dt. 02.01.12, Axis Bank Vikas Puri New Delhi 18 | Y | 2011-12 |
| 3 | S. Harvinder Pal Singh | Village Desu Majra NH-21, Kharar Dist Mohali Punjab | Rs. 25,00,000.00 25 Lacs+ | Ch.no. 610191, RTGS, Allahabad Bank | Y | 2011-12 |
| 4 | HBN Allied & Dairies ltd, HBN Group of Companies | B-53, B-I Block Community Center Janak Puri New Delhi 110058 | Rs. 20,00,000.00 20 Lacs+ | Ch.no. 718625, dt. 02.01.12, Axis Bank Vikas Puri New Delhi 18 | Y | 2011-12 |
| 5 | Right Guard Rubber Pvt Ltd | R-561, New Rajinder Nagar Shankar Road New Delhi 110060 | Rs. 15,00,000.00 15 Lacs+ | Ch.no. 100000, dt. 25.01.12, RTGS | Y | 2011-12 |
| 6 | Aman Exports | B-100, Sec.65, Second Floor Noida Utter Pradesh | Rs. 11,00,000.00 11 Lacs+ | Ch.no. 898464, dt. 16.01.12, IOB F-100, Bali Nagar New Delhi 15 | Y | 2011-12 |
| 7 | SSK Fashion India Pvt Ltd | 27, Gujrat Vihar New Delhi | Rs. 11,00,000.00 11 Lacs+ | Ch.no. 900926, dt. 16.01.12, IOB F-100, Bali Nagar New Delhi -15 | Y | 2011-12 |
| 8 | Trend Setlers International | A-23-24, Mangol Puri Industrial Area New Delhi | Rs. 10,00,000.00 10 Lacs+ | Ch.no. 452479, dt. 02.01.12, Axis Bank Ltd Pitampura New Delhi 88 | Y | 2011-12 |
| 10 | Nicetel Electronics Pvt Ltd | C-7 Vishal Enclave Rajouri Garden New Delhi 110027 | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt. 10.01.12, HDFC Bank Ltd Rajouri Garden New Delhi 110024 | Y | 2011-12 |
| 11 | Om Prakash Banga S/o Late Sh. H.L. Banga | R/o J-9/15, Rajouri Garden New Delhi 110027 | Rs. 5,00,000.00 5 Lacs+ | RTGS, dt.10.01.12, HDFC Bank Ltd Rajouri Garden New Delhi 110024 | Y | 2011-12 |
| 12 | Vishwakarma Dies & Tools (properieter Inderjit Singh) | Plot No. 181, Udyog Vihar Phase-VI Gurgaon Haryana 122001 | Rs. 4,00,000.00 4 Lacs+ | Ch.no. 731052, dt. 07.01.2012, Punjab & Sind Bank HUDA Market Sec-10A, Gurgaon 122001 | Y | 2011-12 |
| 13 | Smine Pharma Foils & Packaging | Village Manpura, Tehsil Nala Garh Dist Baddi Himachal | Rs. 3,00,000.00 3 Lacs+ | Ch.no. 700080,dt, 05.01.2012, OBC Tagore School Mayapuri Road New Delhi | Y | 2011-12 |
| 14 | Mahavir Enterprises | 2/11, Old Hanuman Lane, Kalbadevi Road Mumbai 400002 | Rs. 2,51,000.00 2 Lacs+ | DD-712685, Corporation Bank Mumbai Mathunga (601) Br. | N | 2011-12 |
| 15 | Maruti Capital & Investment Properieter Sandeep Thakur | 111, Okhala Indusrial Estate Phase-III New Delhi 20 | Rs. 2,50,000.00 2 Lacs+ | Ch.no. 671737,dt, 05.01.2012, Dena Bank Okhla Industrial Estate New Delhi 20 | Y | 2011-12 |
| 16 | Ravinder Kaur Bhatia | No.404, Shalija Apartments No-50, Pali Hill Mumbai Maharastra | Rs. 2,50,000.00 2 Lacs+ | Ch.no. 329600, dt. 05.01.12, The South Indian Bank Ltd Sec-B, Vasanthkunj New Delhi 70 | Y | 2011-12 |
| 17 | Ram Krishan | B-2, Raghubir Nagar Near State Bank of India Br. New Delhi 25 | Rs. 2,50,000.00 2 Lacs+ | Ch.no. 345501, dt. 05.01.12, The South Indian Bank Ltd, Chittranjan Park New Delhi 19 | Y | 2011-12 |
| 19 | Maruti Capital & Investment Properieter Sandeep Thakur | 111, Okhala Indusrial Estate Phase-III New Delhi 20 | Rs. 2,50,000.00 2 Lacs+ | Ch.no. 671738,dt, 09.02.2012, Dena Bank Okhla Industrial Estate New Delhi 20 | Y | 2011-12 |
| 20 | Ravinder Kaur Bhatia | No.404, Shalija Apartments No-50, Pali Hill Mumbai Maharastra | Rs. 2,50,000.00 2 Lacs+ | Ch.no. 138271, dt. 09.01.12, The South Indian Bank Ltd, Sec-B, Vasantkunj New Delhi 70 | Y | 2011-12 |
| 21 | Rajesh | House No. 5, Bhugal Lane Jang Pura New Delhi | Rs. 2,50,000.00 2 Lacs+ | Ch.no. 349436, The South Indian Bank Ltd Chittranjan Park New Delhi 110019 Br. | Y | 2011-12 |
| 22 | Sudesh | House No. 101, Chopala Mandir Teli Wali Gali Ghaziabad UP | Rs. 2,50,000.00 2 Lacs+ | Ch.no. 345491, The South Indian Bank Ltd Chittranjan Park New Delhi 110019, Br. | Y | 2011-12 |
| 23 | Eastman Industries Ltd | C-87, Focal Point Phase-V, Ludhiana Punjab 141010 | Rs. 2,50,000.00 2 Lacs+ | Ch.no. 824981, dt. 23.01.12, ICICI Bank Ludhiana Br. Nehru Sidhant Kender Trust Building Feroze Gandhi Market Ludhiana 141001 | Y | 2011-12 |
| 24 | Avon Cycles Ltd | G.T. Road Ludhiana Punjab 141003 | Rs. 2,50,000.00 2 Lacs+ | Ch.no. 750573, dt. 18.01.12, Punjab National Bank Millar Ganj Ludhiana Punjab 141003 | Y | 2011-12 |
| 25 | Ralson India Ltd | Ralson Nagar G.T. Road Ludhiana Punjab 141003 | Rs. 2,50,000.00 2 Lacs+ | Ch.no. 248078, dt 23.01.12, State Bank of India Miller Ganj Ludhiana Punjab 141003 | Y | 2011-12 |
| 26 | Avon Ispat & Power Ltd | G.T. Road Dhandhri Kalan Ludhiana Punjab 141003 | Rs. 2,50,000.00 2 Lacs+ | Ch.no. 060611, dt. 23.01.12, Punjab & Sind Bank I.B.D. Gill Road Miller Ganj Ludhiana Punjab 141003 | Y | 2011-12 |
| 28 | H.P.S. Thapar | 20, North Avenue Punjabi Bagh New Delhi-110026 | Rs. 2,00,000.00 2 Lacs+ | Ch.no. 445400, dt. 03.01.2012, Kamata Bank Ltd Sec-9 Rohini Delhi-110085 | Y | 2011-12 |
| 29 | Angadpal Industries Pvt Ltd | Plot Np. 41, Pal House Marol Co-Operative Estate Saki Naka Andheri East Mumbai 400059 | Rs. 2,00,000.00 2 Lacs+ | Ch.no. 005917, Bank of Bhuvneshwar | Y | 2011-12 |
| 30 | Haramanjeet Singh | Hotel Ashoka Palace F-2, Anand Niketan New Delhi 21 | Rs. 2,00,000.00 2 Lacs+ | Ch.no. 61666, dt. 19.01.2012 | N | 2011-12 |