| 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 |
|---|---|---|---|---|---|---|
| 31 | 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 |
| 32 | M/s Home Life Buildcon Pvt Ltd | Sunview Enclave Village Ayali Kalan Ludhiana Punjab-142027 | Rs. 25,00,000.00 25 Lacs+ | RTGS No-IDBIR52020101921390861 IDBI Bank Dt-19.10.2020 Receipt No-61285 | Y | 2020-21 |
| 33 | 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 |
| 34 | 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 |
| 35 | 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 | |
| 37 | 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 UTR No-CMP00000000424543642AOER705363, Dt-13.01.22, Receipt No-102048 | Y | 2021-22 |
| 38 | 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 |
| 39 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR1944710, Dt-14.02.22, Receipt No-102073 | Y | 2021-22 |
| 40 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR1945192, Dt-14.02.22, Receipt No-102073 | Y | 2021-22 |
| 41 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2068183, Dt-15.02.22, Receipt No-102074 | Y | 2021-22 |
| 42 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2067715, Dt-15.02.22, Receipt No-102074 | Y | 2021-22 |
| 43 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2290117, Dt-16.02.22, Receipt No-102075 | Y | 2021-22 |
| 44 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2290091, Dt-16.02.2022, Receipt No-102075 | Y | 2021-22 |
| 46 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2411631, Dt-17.02.22, Receipt No-102076 | Y | 2021-22 |
| 47 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2511473, Dt-18.02.22, Receipt No-102077 | Y | 2021-22 |
| 48 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2511102, Dt-18.02.22, Receipt No-102077 | Y | 2021-22 |
| 49 | DEVAKAR INVESTMENTS AND TRADING CO. PVT. LTD | C/o VARDHMAN PREMISES CHANDIGARH RAOD LUDHIANA PUNJAB-141010 | Rs. 25,00,000.00 25 Lacs+ | Ch No-784974 Dt. 08.02.2017 ICICI Bank SCO-146 & 147 Feroze Gandhi Market Ludhiana-141001 Receipt Number:-54479 | N | 2016-17 |
| 50 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 24,00,000.00 24 Lacs+ | RTGS INB UTR No-PUNBH23046925019, Dt-15.02.2023, Sender Bank IFSC-PUNB0814300, Receipt No-116478 | Y | 2022-23 |
| 51 | M/s Orbit Resorts Ltd | Plot no-443, Udyog Vihar, Phase-V, Gurgaon, Haryana-122016 | Rs. 24,00,000.00 24 Lacs+ | NEFT/RTGS/Online/UPI, PUNB024345561753, Punjab National Bank, R.No-121861 | Y | 2024-25 |
| 52 | M/s Orbit Resorts Ltd | Plot no-443, Udyog Vihar, Phase-V, Gurgaon, Haryana-122016 | Rs. 24,00,000.00 24 Lacs+ | NEFT/RTGS/Online/UPI, PUNBK25009085394, Punjab National Bank, R.No-121864 | Y | 2024-25 |
| 53 | M/s Orbit Resorts Ltd | Plot no-443, Udyog Vihar, Phase-V, Gurgaon, Haryana-122016 | Rs. 24,00,000.00 24 Lacs+ | NEFT/RTGS/Online/UPI, PUNBR52025021018259315, Punjab National Bank, R.No-121865 | Y | 2024-25 |
| 55 | M/s Orbit Resorts Ltd | Plot no-443, Udyog Vihar, Phase-V, Gurgaon, Haryana-122016 | Rs. 22,00,000.00 22 Lacs+ | NEFT/RTGS/Online/UPI, PUNBR52024111414852376, Punjab National Bank, R.No-121860 | Y | 2024-25 |
| 56 | Trig Guardi Force Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | Ch.No. 314161, The Jammu & Kashmir Bank Ltd | N | 2009-10 |
| 57 | 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 |
| 58 | HBN Allied & Dairies ltd, HBN Group of Companies | B-53, B-I Block Community Center Janak Puri New Delhi 110058 | Rs. 20,00,000.00 20 Lacs+ | Ch.no. 718625, dt. 02.01.12, Axis Bank Vikas Puri New Delhi 18 | Y | 2011-12 |
| 59 | M/s Orbit Resorts Ltd | Plot no-443, Udyog Vihar, Phase-V, Gurgaon, Haryana-122016 | Rs. 20,00,000.00 20 Lacs+ | NEFT/RTGS/Online/UPI, PUNBL2429880387, Punjab National Bank, R.No-121857 | Y | 2024-25 |
| 60 | Punj Lloyd Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | Ch.No. 418175, Indulnd Bank Nehru Place New Delhi | N | 2009-10 |