| 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 |
|---|---|---|---|---|---|---|
| 151 | M/s Hero Cycles Ltd | Hero Nagar G T Toad Bhagwan Nagar Industrial Area Bhagwan Nagar Ludhiana-141003 Punjab India | Rs. 5,00,000.00 5 Lacs+ | Ch.No-270062 ICICI Bank Dt-11.10.19 Receipt No-60911 | Y | 2019-20 |
| 152 | M/s Span India Pvt. Ltd | # 220 Okhla Indl Estate Phase-III New Delhi-110020 | Rs. 5,00,000.00 5 Lacs+ | Ch. No.186435 Yes Bank Date-08.12.18 Receipt No.58855 | Y | 2018-19 |
| 154 | S. Barjinder Singh Brar | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000056, Dt-03.08.21, HDFC Bank Ltd, Chamber Road, Moga, Punjab-142001, Receipt No-63501 | Y | 2021-22 | |
| 155 | M/s Kuantum Papers Limited | W1A FF Tower A Godrej Eternia Plot No-70 Industrial Area Phase I Chandigarh-160002 | Rs. 5,00,000.00 5 Lacs+ | Ch.No-889362 Punjab National Bank Dt-23.03.2021 Receipt No-61341 | Y | 2020-21 |
| 156 | M/s Fortune Metalics Ltd | Ferozepur Road Opp Circuit House Ludhiana Punjab-141001 | Rs. 5,00,000.00 5 Lacs+ | Ch.No-010474 Bank of Baroda Dt-23.03.2021 Receipt No-61342 | Y | 2020-21 |
| 157 | S. Ranjit Singh Gill S/o Naib Singh | Rs. 5,00,000.00 5 Lacs+ | Ch.No-440511 Axis Bank Dt-04.08.20 Receipt No-61255 | Y | 2020-21 | |
| 158 | S. Ranjit Singh Gill S/o Naib Singh | Rs. 5,00,000.00 5 Lacs+ | Ch.No-440514 Axis Bank Dt-19.10.20 Receipt No-61284 | Y | 2020-21 | |
| 159 | S. Sarbjot Singh Sahbi S/o S. Gurdeep Singh | Rs. 5,00,000.00 5 Lacs+ | Ch.No-731466 Oriental Bank of Commerce Dt-01.01.21 Receipt No-61348 | Y | 2020-21 | |
| 160 | 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 |
| 161 | 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 |
| 163 | Wahid Sandhar Sugar Ltd. | #GT Road Phagwara Punjab(Compliance Certificate Attached) | Rs. 5,00,000.00 5 Lacs+ | Ch.No:-075702 Dt 27-10-2016 Axis Bank Ltd Phagwara Punjab-144401 Receipt Number:-53605 | Y | 2016-17 |
| 164 | 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 |
| 165 | S.Didar Singh Bhatti | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-000263 Dt. 12-12-2016. Union Bank of India Fatehgarh Sahib Punjab-140406 Receipt Number:54201 | Y | 2016-17 | |
| 166 | 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 |
| 167 | S.Jeet Mohinder Singh Sidhu | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-338871 Dt. 07-12-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:54202 | Y | 2016-17 | |
| 168 | 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 |
| 169 | Bibi Harpreet Kaur Mukhmailpur | Rs. 5,00,000.00 5 Lacs+ | Ch. No.-248639 Dt.-09-12-2016 HDFC Bank Ltd. Booth No.-72 Leela Bhawan Market Patiala Punjab-147001 Receipt Number:-54301 | Y | 2016-17 | |
| 170 | S.Santa Singh Umedpur | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-000038 Dt.-15-12-2016 Bank of India Sahnewal Punjab-141120. Receipt Number:-54357 | Y | 2016-17 | |
| 172 | S. Ravinder Singh Brahampura | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-995236 Dt.-08-12-2016. State bank of India Civil Secretariate Sector-1 Chandigarh.-160001 Receipt Number:-54361 | Y | 2016-17 | |
| 173 | S. Jasveer Singh S/o Sukhdev Singh C/O S. Tirath Singh Mahla | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-002159 Dt.17-12?2016 Bank of India Pratap Bazar Moga Punjab.- 142001 Reciept Number:-54365 | Y | 2016-17 | |
| 174 | S Prem Singh Chandumajra | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000003, Dt-06.11.2021, Punjab & Sind Bank, Sector-26, Chandigarh-160023, Receipt No-91154 | N | 2021-22 | |
| 175 | M/s Kudu Knit Process Pvt. Ltd. | # C-219 Phase-VIII Focal Point Chandigarh Road Ludhiana Punjab.-141010. (Compliance Certificate Attached) | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-170149 Dt.20-12-2016 Union Bank of India Ludhiana SSI Branch Ludhiana-141003 Receipt Number:-54369 | Y | 2016-17 |
| 176 | M/s RaIson India Ltd. | # Ralson Nagar GT Road Ludhiana-141003. (Compliance Certificate Attached) | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-008335 Dt.20-12-2016 State Bank of India Dholewal Chowk Ludhiana-141003 Receipt Number:-54370 | Y | 2016-17 |
| 177 | M/s Avon Ispat & Power Ltd. | # GT Road Dhandari Kalan Ludhiana-141063. (Compliance Certificate Atteched) | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-987841 Dt.-20-12-2016 Punjab National Bank Cheema Chowk Ludhiana-141003 Receipt Number:-54371 | Y | 2016-17 |
| 178 | Highway Industries Ltd. | (Unit-III Mangli) Phase-VIII Focal Point Ludhiana Punjab.-141010 (Compliance Certificate Attached) | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-052519 Dt.-21-12-2016 Bank of Baroda Industrial Area Ludhiana- 141003. Receipt Number:- 54372 | Y | 2016-17 |
| 179 | Rockman Industries Ltd. | A-7 Focal Point Ludhiana Punjab-141010 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-531087 Dt.-21-12-2016 Punjab National Bank Millar Ganj Ludhiana- 141003 Receipt Number:-54373 | N | 2016-17 |