| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Z | Others |
| 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 | M/s Simran Agritech Pvt. Ltd | Plot No.-63. Industrial Area, Sector-3, Pithampur„ Dhar, Madhya Pardesh , 454775 | Rs. 1,00,00,000.00 1 Cror+ | Cheque, HDFC Bank HDFC0001405, 000045HDFC. Bank, 13-04-2023 Vide, R.No-117000 | Y | 2023-24 |
| 8 | 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 |
| 10 | Prudent Electoral Trust | G15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000432, Dt-07.02.22, HDFC/209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001, Receipt No-102063 | Y | 2021-22 |
| 11 | 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 |
| 12 | M/s Simran Feeds Pvt. Ltd | Anjani Plaza, 3-4, Ashok Nagar, Bhanwarkuwa Main Road, Tower Square, Indore, Madhya Pradesh-452001 | Rs. 75,00,000.00 75 Lacs+ | Cheque-001306/HDFC Bank Ltd, Dt-30.04.2024, R.No-121828 | Y | 2024-25 |
| 13 | M/s Simran Agritech Pvt. Ltd | Plot no-63, Industrial Area, Sector-3, Pithampur, Dhar Madhya Pradesh-454775 | Rs. 75,00,000.00 75 Lacs+ | Cheque-000202/HDFC Bank Ltd, Dt-30.04.2024, R.No-121829 | Y | 2024-25 |
| 14 | Ambuja Cement Ltd. | -- | Rs. 75,00,000.00 75 Lacs+ | Ch.no. 602299, HDFC Bank Mumbai Maharashtra | N | 2009-10 |
| 15 | 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 |
| 16 | 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 |
| 17 | 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 |
| 19 | 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 |
| 20 | M/s Rajasthan Liqiur Limited | Village Haripur Hinduan, Barwala Road, Dera Bassi Ambala-Chandigarh Road, Haripur Hinduan, Mohali, Punjab-140507 | Rs. 50,00,000.00 50 Lacs+ | NEFT/RTGS/Online/UPI, CMP000000008543 00581AOOU837263, State Bank of India, R.No-121830, CMP000000008621 54841AOPB180640, State Bank of India, R.No-121843 | Y | 2024-25 |
| 21 | 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 |
| 22 | 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 |
| 23 | 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 |
| 24 | 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 |
| 25 | 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 |
| 26 | 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 |
| 28 | M/s Orbit Resorts Ltd | Plot no-443, Udyog Vihar, Phase-V, Gurgaon, Haryana-122016 | Rs. 25,00,000.00 25 Lacs+ | NEFT/RTGS/Online/UPI,PUNBS24222569147, Punjab National Bank, R.No-121851 | Y | 2024-25 |
| 29 | 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 |
| 30 | 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 |