| B | C | D | G | M | T |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Trig Detectives Pvt. Ltd. | Trig House, 97 Road Near Navrang Cinema, Andheri(West) Mumbai-400058 | Rs. 50,00,000.00 50 Lacs+ | Ch. No 060401 J&K Bank Corporate Branch B-205, Ansal Plaza Khelgaon Marg New Delhi- 110049 | Y | 2012-13 |
| 2 | Mr. Charanjeet Singh Dhaliwal | 2nd Floor Surya Complex,Opp. Gopal Sweets, Leela Bhawan Patiala-147001 | Rs. 25,00,000.00 25 Lacs+ | Ch. No 699540/HDFC Bank Booth No-72 Leela Bhavan Market Patiala Punjab -147001 | Y | 2012-13 |
| 3 | M/S Janta Land Prometers Ltd. | SCO No 39-42 Sector-82 Dist Mohali Punjab- 140306 | Rs. 15,00,000.00 15 Lacs+ | Ch. No 172350 /Oriental Bank Of Commerce SCO No- 525 Sectore-70 Mohali Punjab 1600062 | Y | 2012-13 |
| 4 | Mr. Pawan Bansal C/O Motia Township Pvt, Ltd, | SCO- 393 Sector-8, Panchkula Haryana | Rs. 10,00,000.00 10 Lacs+ | Ch. No 025202/UCO Bank Sector-8 Branch Panchkula, Haryana | Y | 2012-13 |
| 5 | M/S Barnala Building & Property Consultants | SCO No-1 Patiala Road Zirakpur Dist Mohil Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch. No 0861288 , State Bank Of Patiala Phasa 10 Dist Hohali Punjab | Y | 2012-13 |
| 6 | M/S Barnala Building & Property Consultants | SCO No-1 Patiala Road Zirakpur Dist Mohil Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch. No 0861289 , State Bank Of Patiala Phasa 10 Dist Hohali Punjab | Y | 2012-13 |
| 7 | M/S Barnala Building & Property Consultants | SCO No-1 Patiala Road Zirakpur Dist Mohil Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch. No 0861286 State Bank Of Patiala Phasa 10 Dist Hohali Punjab | Y | 2012-13 |
| 8 | M/S Mukesh Kumar | S/O Sh. Om Prakash Singh House No 585, Sector-21 Panchkula, Haryana | Rs. 5,00,000.00 5 Lacs+ | Ch. No 765162/ HDFC Bank Ltd. SCO-67 Sector-11 Panchkula Haryana | Y | 2012-13 |
| 10 | MS/ Surya Constractors Pvt. Ltd. | House No-1242 Sector-68 Mohali Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch. No 427062/ HDFC Bank Ltd. SCO-87 Sector-46 D, Chandigarh-160047 | Y | 2012-13 |
| 11 | M/S Saini Developers & Promoters Pvt. Ltd. | SCO-1 Saini Vihar Phase-5 Opp. Trinune Colony Baltana. MC-Zirakpur Dist Mohali Punjab-140603 | Rs. 5,00,000.00 5 Lacs+ | Ch. No 696635 State Bank Of India Paras Nagar Near Paras Hotel Chndigarh Ambala Derabassi Dist Mohali Punjab | Y | 2012-13 |
| 12 | M/S Sohi Bulders | Plot No 207 Industrial Area Phase-1 Panchkula | Rs. 5,00,000.00 5 Lacs+ | Ch.No 042520/ Cenara Bank Panchula Haryana | Y | 2012-13 |
| 13 | Mr. Lakhwinder Singh Lakhi | Village Gilzian P.O Maini Dist Hoshiarpur Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch.No, 017249/Axis Bank Urmar Tanda Punjab 144203 | Y | 2012-13 |
| 14 | M/s Holliwood Develpers | Hollywood Plaza, VIP Road Zirakpur Dist Mohali Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch. No 117801, Yes Bank Ltd. SCO No 151-152, Sector-9C Madhya Marg, Chandigarh 160017 | Y | 2012-13 |
| 15 | Mr Prakash Singh Badal | VPO Badal, Dist - Muktsar Punjab | Rs. 1,02,000.00 1 Lacs+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 16 | Mr. Sukhbir Singh Badal | # 256, Sectro-9 C, Chandigarh | Rs. 1,02,000.00 1 Lacs+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 17 | Mr. Aadesh Pratap Singh Kairon, | Kothi No- 28 Sec- 4 Chandigarh | Rs. 1,02,000.00 1 Lacs+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 19 | Mr. Parminder Singh Dhindsa | Kothi No 9 Sec-2 Chandigarh | Rs. 1,02,000.00 1 Lacs+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 20 | Mr. Janneja Singh Sekhon | Jhok Road Ferozepur Cantt. Punjab | Rs. 1,02,000.00 1 Lacs+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 21 | Mr. Bikram Singh Majithai | 43, Green Avenue Amritsar Punjab | Rs. 1,02,000.00 1 Lacs+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 22 | Mr. Sikander Singh Malluka | VPO Maluka, Tehsil Rampur Dist Bathinda Punjab | Rs. 1,02,000.00 1 Lacs+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 23 | Mr. Surjeet Singh Raakhra | Kartar Villa, VPO Rakhara, Dist Punjab | Rs. 1,02,000.00 1 Lacs+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 24 | Mr. Sharajeet Singh Dhillon | 14 A, Bhai Randhir Singh Nagar Laudhiana Punjab | Rs. 1,02,000.00 1 Lacs+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 25 | Mr. Sarwan Singh Phillaur | 1063 Urban Estate Phase-1 Jalandhar Punjab | Rs. 1,00,500.00 1 Lacs+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 26 | Mr. Sohan Singh Thandal | Village Thandal Tehsil Mahilpur Dist Hoshiarpur Punjab | Rs. 72,000.00 72 Thou+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 28 | Mr. Deshraj Dhugga | VPO- Dhugga Tehsil Dasuya Dist Hoshiarpur Punjab | Rs. 72,000.00 72 Thou+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 29 | Mr. Mantar Singh Brar | VPO- Sandhwan, Tehsil Kotkapura, Dist Faridkot, Punjab | Rs. 72,000.00 72 Thou+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
| 30 | Bibi Mohinder Kaur Josh | VPO- Piplawala, Dist Hoshiarpur, Punjab | Rs. 72,000.00 72 Thou+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |