| 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 |
|---|---|---|---|---|---|---|
| 61 | M/s Orbit Resorts Pvt Ltd | Plot No-443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 20,00,000.00 20 Lacs+ | RTGS No-UTIBR52020072400675601 Axis Bank Ltd Receipt No-61367 | Y | 2020-21 |
| 62 | 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 |
| 64 | KRBL Limited | Vill Bhasaur (Dhuri) Sangrur, Punjab-148024 | Rs. 20,00,000.00 20 Lacs+ | Ch.No-039392, Dt-20.01.22, HDFC Bank, Shop No-1-2-3, Kaula Market Sangrur, Punjab-148001, Receipt No-102045 | Y | 2021-22 |
| 65 | 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 |
| 66 | 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 |
| 67 | 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 |
| 68 | M/s Orbit Resorts Ltd | Plot no-443, Udyog Vihar, Phase-V, Gurgaon, Haryana-122016 | Rs. 18,00,000.00 18 Lacs+ | NEFT/RTGS/Online/UPI, PUNBK24253851050, Punjab National Bank, R.No-121854 | Y | 2024-25 |
| 69 | M/S Janta Land Prometers Ltd. | SCO No 39-42 Sector-82 Dist Mohali Punjab- 140306 | Rs. 15,00,000.00 15 Lacs+ | Ch. No 172350 /Oriental Bank Of Commerce SCO No- 525 Sectore-70 Mohali Punjab 1600062 | Y | 2012-13 |
| 70 | M/s I.T.C. Limited | Verginia House 37 J.L. Nehru Road Kolkata-700071 | Rs. 15,00,000.00 15 Lacs+ | Ch.No-992732 The Hong Kong Shanghai Banking Corporation Ltd 28.03.19 Receipt No-59115 | Y | 2019-20 |
| 71 | M/s Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. College Badal Road Bhatinda Punjab | Rs. 15,00,000.00 15 Lacs+ | RTGS SBINR12018090500029956 Date-05.09.18 Receipt No.58797 | Y | 2018-19 |
| 73 | Right Guard Rubber Pvt Ltd | R-561, New Rajinder Nagar Shankar Road New Delhi 110060 | Rs. 15,00,000.00 15 Lacs+ | Ch.no. 100000, dt. 25.01.12, RTGS | Y | 2011-12 |
| 74 | S. Manjinder Singh Sirsa, President, Youth Akali Dal, Delhi | Delhi | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 315232 Dt. 02.08.2008 Indiaan Overseas Bank | N | 2008-09 |
| 75 | 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 |
| 76 | 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 | |
| 77 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 15,00,000.00 15 Lacs+ | RTGS INB UTR No-PUNBH22341590480, Dt-07.12.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116476 | Y | 2022-23 |
| 78 | M/s Orbit Resorts Pvt. Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 14,00,000.00 14 Lacs+ | RTGS-INDBR22018102400260587 Date-24.10.18 Receipt No.58837 | Y | 2018-19 |
| 79 | S. Parkash Singh Badal | Rs. 14,00,000.00 14 Lacs+ | RTGS UTR No-PSIBR52022040200551791, Dt-02.04.2022, Sender Bank IFSC-PSIB0000729, Receipt No-116401 | Y | 2022-23 | |
| 80 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 14,00,000.00 14 Lacs+ | RTGS INB UTR No-PUNBH22287511490, Dt-14.10.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116471 | Y | 2022-23 |
| 82 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 12,00,000.00 12 Lacs+ | RTGS INB UTR No-PUNBH23074186670, Dt-15.03.2023, Sender Bank IFSC-PUNB0814300, Receipt No-116479 | Y | 2022-23 |
| 83 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 12,00,000.00 12 Lacs+ | RTGS INB UTR No-PUNBH52022110918174783, Dt-09.11.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116474 | Y | 2022-23 |
| 84 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 12,00,000.00 12 Lacs+ | RTGS INB UTR No-PUNBH23018789805, Dt-18.01.2023, Sender Bank IFSC-PUNB0814300, Receipt No-116477 | Y | 2022-23 |
| 85 | S. Sukhbir Singh Badal | Rs. 11,25,000.00 11 Lacs+ | RTGS UTR No-IDIBR52022041127918262, Dt-11.04.2022, Sender Bak IFSC-IDIB000D008, Receipt No-116402 | Y | 2022-23 | |
| 86 | Aman Exports | B-100, Sec.65, Second Floor Noida Utter Pradesh | Rs. 11,00,000.00 11 Lacs+ | Ch.no. 898464, dt. 16.01.12, IOB F-100, Bali Nagar New Delhi 15 | Y | 2011-12 |
| 87 | SSK Fashion India Pvt Ltd | 27, Gujrat Vihar New Delhi | Rs. 11,00,000.00 11 Lacs+ | Ch.no. 900926, dt. 16.01.12, IOB F-100, Bali Nagar New Delhi -15 | Y | 2011-12 |
| 88 | Mr. Pawan Bansal C/O Motia Township Pvt, Ltd, | SCO- 393 Sector-8, Panchkula Haryana | Rs. 10,00,000.00 10 Lacs+ | Ch. No 025202/UCO Bank Sector-8 Branch Panchkula, Haryana | Y | 2012-13 |
| 89 | M/s Steel Strips Wheels Ltd | SCO-49-50-51 Sector-26 Chandigarh-160019 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-071045 HDFC Bank Dt-06.05.19 Receipt No-59132 | Y | 2019-20 |