| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | G15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-000439, Dt-11.02.22, HDFC/209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001, Receipt No-102071 | Y | 2021-22 |
| 2 | 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 |
| 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.-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 |
| 4 | 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 |
| 5 | 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 |
| 6 | M/s Prudent Electoral Trust | HG-15 Hang Bhawan Bahadurshah Jafar Marg New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000512 HDFC 02.05.19 Receipt No-59116 | Y | 2019-20 |
| 7 | 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 |
| 8 | Prudent Electoral Trust | G15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000430, Dt-27.01.22, HDFC/209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001, Receipt No-102049 | Y | 2021-22 |
| 10 | M/s Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruz (E) Mumbai-400098 India | Rs. 75,00,000.00 75 Lacs+ | Ch.No-959802 Allahabad Bank 03.05.19 Receipt No-59128 | Y | 2019-20 |
| 11 | Ambuja Cement Ltd. | -- | Rs. 75,00,000.00 75 Lacs+ | Ch.no. 602299, HDFC Bank Mumbai Maharashtra | N | 2009-10 |
| 12 | Simran Agritech Private Ltd | Plot No-63, Industrial Area, Sector-3, Pithamur, Madhya Pradesh-454775 | Rs. 75,00,000.00 75 Lacs+ | Ch.No-000134, Dt-26.12.21, HDFC Bank, UG-1, BCM, Navlakha, AB Arcade, Indore-452001, Receipt No-91172 | Y | 2021-22 |
| 13 | 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 |
| 14 | 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 |
| 15 | 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 |
| 16 | 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 |
| 17 | Bharti Electoral Trust | Delhi | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 008489 Dt. 27.03.2009 HDFC Bank Ltd G 3/4 Suryakiran Building 19 Kashturba Gandhi Marg Delhi | N | 2008-09 |
| 19 | M/s Orbit Resorts Pvt. Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 30,00,000.00 30 Lacs+ | RTGS-PUNBR52018081413038552 Date-14.08.18 Receipt No.58778 | Y | 2018-19 |
| 20 | M/s Simran Agritech Pvt Ltd | 17-A Prem Nagar Indore-Madhya Pradesh India | Rs. 25,00,000.00 25 Lacs+ | Ch.No-001162 ICICI Bank Dt-03.05.19 Receipt No-59129 | Y | 2019-20 |
| 21 | M/s Rajasthan Liquiors Limited | Village Haripur Hinduan Barwala Road Dera Bassi Ambala-Chandigarh Road Haripur Hinduan Mohali-140507 Punjab India | Rs. 25,00,000.00 25 Lacs+ | RTGS-CMP00000000132437637AO93729428 Dt-10.05.2019 Receipt No-59131 | Y | 2019-20 |
| 22 | 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 |
| 23 | Sigma Freudenberg Nok Pvt Ltd (BASMA) | Tehsil & Dist S.A.S. Nagar (Mohali) Punjab | Rs. 25,00,000.00 25 Lacs+ | RTGS On 09.04.2014, Canara Bank Through UTR No. CNRBH14099610763, Receipt No. 41000 | Y | 2014-15 |
| 24 | 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 |
| 25 | M/s G Next Media Pvt. Ltd | # 78 Okhala Industrial Estate Phase-3 New Delhi | Rs. 25,00,000.00 25 Lacs+ | RTGS-CORPR22019012100615368 Date-21.01.19 Receipt No.58875 | Y | 2018-19 |
| 26 | M/s Home Life Buildcon Pvt Ltd | Sunview Enclave Village Ayali Kalan Ludhiana Punjab-142027 | Rs. 25,00,000.00 25 Lacs+ | RTGS No-IDBIR52020101921390818 IDBI Bank Dt-19.10.2020 Receipt No-61285 | Y | 2020-21 |
| 28 | 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 |
| 29 | 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 |
| 30 | S Surjit Singh Dhaliwal Rakhra (Ex Cabinet Minister Punjab) | Rs. 25,00,000.00 25 Lacs+ | Ch.No-000101, Dt-23.11.21, HDFC Bank Ltd, Opp Dhindsa Petrol Pump, Bhadson Road, Patiala Punjab-147001, Receipt No-91155 | Y | 2021-22 |