| A | B | D | E | H | I | J | K | M | N | P | R | S | V | W |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | M/s Satya Electoral Trust | G-15 Hasan Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002(Compliance Certificate Attached) | Rs. 3,00,00,000.00 3 Cror+ | Ch.NO.-000190 Dt-27-01-2017 HDFC Bank G-3 4 Suryakiran Building 19 Kasturba Gandhi Marg New Delhi.- 110001. Receipt Number:-54450 | Y | 2016-17 |
| 2 | M/s Satya Electoral Trust | # G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 (Compliance Certificate Attached) | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.-000176 Dt.-15-12-2016 HDFC Bank G-3 4 Suryakiran Building 19 Kasturba Gandhi marg New Delhi-110001 Reciept Number:-54367 | Y | 2016-17 |
| 3 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 (Compliance Certificate Attached) | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.-000183 Dt-20-01-2017 HDFC Bank G-3 4 Suryakiran Building 19 Kasturba Gandhi Marg New Delhi.- 110001 Receipt Number:-54382 | Y | 2016-17 |
| 4 | M/s Satya Electoral Trust | G-15 Hasan Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002(Compliance Certificate Attached) | Rs. 2,00,00,000.00 2 Cror+ | Ch. No.-000191 Dt-31-01-2017 HDFC Bank G-3 4 Suryakiran Building 19 Kasturba Gandhi Marg New Delhi.- 110001 Receipt Number:-54461 | Y | 2016-17 |
| 5 | Khanna Paper Mills Ltd. | NH-3 Byepass Opp. Metro Cash & Carry. Amritsar Punjab-143001 (Compliance Certificate Received) | Rs. 75,00,000.00 75 Lacs+ | Ch.No.-937614 Dt 23-01-2017 Oriental Bank of Commerce Distt Shop Complex Ranjit Avenue Amritsar Punjab-143001 Receipt Number:-54444 | Y | 2016-17 |
| 6 | Deepak Builders | Near Lodhi Club S.B.S Nagar Ludhiana Punjab-141012 | Rs. 75,00,000.00 75 Lacs+ | Ch.No 082696 082698 Dt 23.01.2017 Punjab National Bank Model Town Ludhiana Punjab Receipt Number:-54445 | N | 2016-17 |
| 7 | International Tractor Ltd. | #Village-Chack Gujran P.O- Piplanwala Jalandhar Road Hoshiarpur Punjab(Compliance Certificate Received) | Rs. 75,00,000.00 75 Lacs+ | Ch. No-001040 Dt- 23-01-2017 HDFC Bank Ltd SCO-1-2-3 Imporvment Trust Hoshiarpur Punjab-146001 Receipt Number:-54446 | Y | 2016-17 |
| 8 | M/s Satia Industries Ltd. | SCO-90/92 Sector-8C Chandigarh-160008. (Compliance Certificate Received) | Rs. 25,00,000.00 25 Lacs+ | Ch.No.-298422 Dt 19-01-2017 Punjab National Bank Kacha Ferozpur Road Muktsar (Punjab)-152026 Receipt Number:-54401 | Y | 2016-17 |
| 10 | Kauntum Papers Pvt. Ltd. | SCO-18-19 I Floor Sector-8 C Chandigarh. (Compliance Certificate Received) | Rs. 21,00,000.00 21 Lacs+ | Ch. No.-062480 Dt 30-01-2017 Punjab National Bank Sector-17B Chandigarh-160017 Receipt Number-54472 | Y | 2016-17 |
| 11 | Steel Strips Wheels Ltd. | SCO-49-50 Sector-26 Madhya Marg Chandigarh-160019. (Compliance Certificate Received) | Rs. 20,00,000.00 20 Lacs+ | Ch.No.-071750 Dt 25-01-2017 HDFC Bank Ltd. SCO-78-79 Sector-8C Chandigarh-160059 Receipt Number:-54447 | Y | 2016-17 |
| 12 | VISTA KNITBERRY FASHIONS PVT. LTD. | Plot No 394 Phase-3 Udyog Vihar Gurgaon Haryana-122016 | Rs. 20,00,000.00 20 Lacs+ | RTGS Receipt Number:-54476 | N | 2016-17 |
| 13 | Infratech Limited (Formerly:-Taneja Developers & Infrastructure Ltd.) | Not Available | Rs. 20,00,000.00 20 Lacs+ | Ch. No.-983100 Dt 31-01-2017 lndian Overseas Bank Rajiv Circle D-28/29 Connaught Palace New Delhi-110001 Receipt Number:-54477 | N | 2016-17 |
| 14 | Sh. Sudarshan Kumar Modi | Rs. 15,00,000.00 15 Lacs+ | Ch.No- 001269 Dt 31.01.2017 HDFC Bank Ltd. Receipt Number:-54474 | Y | 2016-17 | |
| 15 | S. Surjit Singh Rakhra | Rs. 10,00,000.00 10 Lacs+ | Ch.No.-796676 Dt. 26-11-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:-53674 | Y | 2016-17 | |
| 16 | M/s Hero Cycles Ltd. | #Hero Nagar GT Road Ludhiana Punjab-141003 (Compliance Certificate Attached) | Rs. 10,00,000.00 10 Lacs+ | Ch.No.-266355 Dt.-21-12-2016 ICICI Bank Nehru Sidhant Kender Trust Building. Feroz Gandhi Market Ludhiana-141001 Receipt Number:-54368 | Y | 2016-17 |
| 17 | Nucon Switch Gear Pvt. Ltd. | #D-47 Phase-V Focal Point Ludhiana Punjab(Compliance Certificate Attached) | Rs. 10,00,000.00 10 Lacs+ | Ch.No.-529041 Dt 16-01-2017 State Bank of India Golden Tower Dholewal GT Road Distt-Ludhiana Punjab Receipt Number:-54380 | Y | 2016-17 |
| 19 | Auto Riders India Ren | Not Available | Rs. 6,00,000.00 6 Lacs+ | RTGS Vide Ch.No.-040683/UTR NO.-YESBR52017013100000863 Receipt Number:-54464 | Y | 2016-17 |
| 20 | KBC Travels | Not Available | Rs. 6,00,000.00 6 Lacs+ | RTGS Vide Ch.No.-918730/UTR NO.-YESBR52017013100000949 Receipt Number:-54465 | Y | 2016-17 |
| 21 | ARS Travels Pvt. Ltd. | Not Available | Rs. 6,00,000.00 6 Lacs+ | Ch.no.-000523 Dt 31-01-2017 HDFC Bank Ltd Receipt Number:-54467 | Y | 2016-17 |
| 22 | NCR Travels | Not Available | Rs. 6,00,000.00 6 Lacs+ | RTGS Vide Ch.no.-345870/UTR No-YESBR52017013100000799 Receipt Number:-54471 | Y | 2016-17 |
| 23 | EURO CAB SERVICES PVT. LTD. | Not Available | Rs. 6,00,000.00 6 Lacs+ | RTGS Vide Ch.no.-927178/UTR No-YESBR52017013100001012 Receipt Number:-54473 | Y | 2016-17 |
| 24 | Auto Riders India Ren | Not Available | Rs. 5,10,410.00 5 Lacs+ | RTGS Receipt Number:-54457 | Y | 2016-17 |
| 25 | S. Vir Singh Lopoke | Rs. 5,00,000.00 5 Lacs+ | Ch.No 004366 Dt- 19-10-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:-53528 | Y | 2016-17 | |
| 26 | Wahid Sandhar Sugar Ltd. | #GT Road Phagwara Punjab(Compliance Certificate Attached) | Rs. 5,00,000.00 5 Lacs+ | Ch.No:-075702 Dt 27-10-2016 Axis Bank Ltd Phagwara Punjab-144401 Receipt Number:-53605 | Y | 2016-17 |
| 28 | S.Jeet Mohinder Singh Sidhu | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-338871 Dt. 07-12-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:54202 | Y | 2016-17 | |
| 29 | Bibi Harpreet Kaur Mukhmailpur | Rs. 5,00,000.00 5 Lacs+ | Ch. No.-248639 Dt.-09-12-2016 HDFC Bank Ltd. Booth No.-72 Leela Bhawan Market Patiala Punjab-147001 Receipt Number:-54301 | Y | 2016-17 | |
| 30 | S.Santa Singh Umedpur | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-000038 Dt.-15-12-2016 Bank of India Sahnewal Punjab-141120. Receipt Number:-54357 | Y | 2016-17 |