| A | B | C | D | I | J | M | O | S |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | Rs. 25,00,000.00 25 Lacs+ | Cheque No.005663 Dt.30.08.2017 Bank of Maharashtra Phase-2 Mohali Punjab Receipt No.58397 Dt.31.08.2017 | N | 2017-18 |
| 2 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | Rs. 25,00,000.00 25 Lacs+ | RTGS-State Bank of India Civil Lines Bathinda Punjab Dt.27.10.2017 Receipt No.58463 | N | 2017-18 |
| 3 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 24,00,000.00 24 Lacs+ | RTGS-Punjab National Bank New Delhi Receipt No.58396 Dt.31.08.2017 | N | 2017-18 |
| 4 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | Rs. 20,00,000.00 20 Lacs+ | RTGS-Bank of Maharashtra Phase-2 Mohali Punjab Dt.09.09.2017 Receipt No.58420 | N | 2017-18 |
| 5 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | Rs. 20,00,000.00 20 Lacs+ | RTGS-State Bank of India Civil Lines Bathinda Punjab Dt.13.11.2017 Receipt No.58475 | N | 2017-18 |
| 6 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 15,00,000.00 15 Lacs+ | RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58423 Dt.15.09.2017 | N | 2017-18 |
| 7 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 10,00,000.00 10 Lacs+ | RTGS-Indusland Bank Lajpat Nagar Jalandhar Punjab Receipt No.56201 Dt.24.04.2017 | N | 2017-18 |
| 8 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 7,00,000.00 7 Lacs+ | RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58697 Dt.27.03.2018 | N | 2017-18 |
| 10 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 5,00,000.00 5 Lacs+ | RTGS-Indusland Bank Lajpat Nagar Jalandhar Punjab Receipt No.57526 Dt.09.06.2017 | N | 2017-18 |
| 11 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICI Bank Bibiwala Chowk Bhatinda Punjab Receipt No.57527 Dt.14.06.2017 | N | 2017-18 |
| 12 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 5,00,000.00 5 Lacs+ | RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58422 Dt.13.09.2017 | N | 2017-18 |
| 13 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 5,00,000.00 5 Lacs+ | RTGS-Yes Bank Ltd Ludhiana Punjab Receipt No.58644 Dt.23.02.2018 | N | 2017-18 |
| 14 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICI Bank Bibiwala Chowk Bhatinda Dt.07.03.2018 | N | 2017-18 |
| 15 | S. Joginder Jaswant Singh | Rs. 4,14,552.00 4 Lacs+ | Cheque No.117499 Dt.31.07.2017 Axis Bank Ltd Sirhind Road Patiala Punjab Receipt No.58027 | Y | 2017-18 | |
| 16 | International Coil Ltd | 7th Floor Building No.9 B Cyber City DLF Phase-III Gurgaon Haryana-122002 | Rs. 3,00,000.00 3 Lacs+ | RTGS/Punjab National Bank Dt.26.04.2017 Receipt No.2459 | Y | 2017-18 |
| 17 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | Rs. 3,00,000.00 3 Lacs+ | RTGS-State Bank of India Civil Lines Bathinda Punjab Dt.27.03.2018 Receipt No.58696 | N | 2017-18 |
| 19 | Dr. Upinderjit Kaur | Rs. 1,20,000.00 1 Lacs+ | Cheque No.074033 Dt.06.09.2017 State Bank of India Haryana Civil Secretariate Sector-1 Branch Chandigarh Receipt No.58419 | Y | 2017-18 | |
| 20 | S. Surjit Singh Rakhra | Rs. 1,00,000.00 1 Lacs+ | Cheque No.796687 State Bank of India/Secretariate Branch Sector-1 Chandigarh Receipt No.57525 | Y | 2017-18 | |
| 21 | S. Surjit Singh Rakhra | Rs. 1,00,000.00 1 Lacs+ | Cheque No.796689 State Bank of India/Secretariate Branch Sector-1 Chandigarh Receipt No.57879 | Y | 2017-18 | |
| 22 | S. Surjit Singh Rakhra | Rs. 1,00,000.00 1 Lacs+ | Cheque No.796690 State Bank of India/Secretariate Branch Sector-1 Chandigarh Receipt No.58394 | Y | 2017-18 | |
| 23 | S. Surjit Singh Rakhra | Rs. 1,00,000.00 1 Lacs+ | Cheque No.796696 State Bank of India/Secretariate Branch Sector-1 Chandigarh Receipt No.58560 | Y | 2017-18 | |
| 24 | S. Surjit Singh Rakhra | Rs. 1,00,000.00 1 Lacs+ | Cheque No.141681 State Bank of India/Secretariate Branch Sector-1 Chandigarh Receipt No.58600 | Y | 2017-18 | |
| 25 | S. Surjit Singh Rakhra | Rs. 1,00,000.00 1 Lacs+ | Cheque No.141683 State Bank of India/Secretariate Branch Sector-1 Chandigarh Receipt No.58654 | Y | 2017-18 | |
| 26 | A-One Cycle Ltd | # G.T. Road Ludhiana Punjab-141003 | Rs. 1,00,000.00 1 Lacs+ | Cheque No.812207 Dt.06.09.2017 Punjab National Bank Millar Ganj Ludhiana Punjab Receipt No.58421 | Y | 2017-18 |
| 28 | S. Darbara Singh Guru | Rs. 60,000.00 60 Thou+ | Cheque No.616568 Dt.12.10.2017 State Bank of India Sector-7 Madhya Marg Chandigarh Receipt No.58457 | Y | 2017-18 | |
| 29 | Baljinder Singh S/o. Sh. Balbir Singh | Rs. 50,000.00 50 Thou+ | Cheque No.090289 Dt.08.08.2017 Axis Bank Ltd Amritsar Punjab Receipt No.58399 | Y | 2017-18 | |
| 30 | Bibi Harpreet Kaur Mukhmailpur | Rs. 50,000.00 50 Thou+ | Cheque No.414445 Dt.08.03.2018 State Bank of India Haryana Civil Secretariate Branch Sector-1 Chandigarh Receipt No.58655 | Y | 2017-18 |