| A | B | C | D | G | H | I | J | K | L | M | N | P | R | S | T | U | V |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | 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 |
| 2 | Raghav Garg S/o Ranvir Garg | |
Ch.No. 381597 & 381598, Dt. 27.03.2014, State Bank of Patiala Baghapurana Punjab-142038, Receipt No. 40947 | Y | 2014-15 | |
| 3 | Rohit Arora S/o Surinder Kumar | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 181687 & 181688, Dt. 28.03.2014, Punjab National Bank. Abhishek Industry Raikot Road Barnala Punjab-148101, Receipt No. 40963 | Y | 2014-15 | |
| 4 | Gurpreet Singh S/o Kuldip Singh | |
Ch.No. 521466, Dt. 27.03.2014, Punjab National Bank, Receipt No. 40965 | Y | 2014-15 | |
| 6 | Sukhdev Singh Mahnikhera S/o Balbir Singh | |
Ch.No. 010416, Dt. 23.04.2014, State Bank of Hyderabad SCO 14-15, OUGVL Puda Scheme 100 Feet Road Bhatinda punjab 151001, Receipt No. 41599 | Y | 2014-15 | |
| 7 | Dharam Pal /Tej Pal | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 054465, Dt. 12.05.2014, State Bank of india Maur Mandi Dist Bhatinda punjab-151509, Receipt No. 41899 | N | 2014-15 | |
| 8 | Kanhiya Dhaliwal Developers | SCF-6-7, Green City Colony Green Palace Road Bathinda Punjab-151001 | |
Ch.No. 675670, Dt. 19.03.2014, State Bank of Patiala Mall Road Bhatinda Punjab-151001, Receipt No. 40599 | Y | 2014-15 |
| 9 | Deepak Goyal S/o Vishnuprashad Goyal | Rs. 5,00,000.00 5 Lacs+ | Ch.No.436753, Dt. 26.03.2014, Punjab National Bank, Arya Samaj Chowk Bhatinda Punjab-151005, Receipt No. 40600 | N | 2014-15 | |
| 11 | Avon Cycles Ltd | G.T. Road , Ludhiana, Punjab-141003 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 577454, Dt. 17.04.2014, PNB Millarganj Ludhiana Punjab-141003, Receipt No. 40899 | Y | 2014-15 |
| 12 | Ralson (India) Ltd | Ralson Nagar, G.T. Road Ludhiana Punjab-141063 | |
Ch.No. 095618, Dt. 17.04.2014, State Bank of India , Industrial Finanace Br. Golden Tower Dholewal GT Road Ludhiana Punjab-141003, Receipt No. 40900 | Y | 2014-15 |
| 13 | Manoj Sahdev S/o Mahinder Lal Sahdev C/o Kuljeet Singh | Rs. 3,50,000.00 3 Lacs+ | Ch.No. 120981, dt. 28.03.2014, Axis Bank Ltd, Derabassi, Punjab 140507, & Ch.No. 392654, Dt. 27.03.2014, Punjab National Bank Abhishek Industry Raikot Road Barnala Punjab-148101, Receipt No. 40962 | Y | 2014-15 | |
| 14 | Pramod Kumar Shukla S/o, Upender Nath Shukla | |
Ch.No. 133699, Dt. 29.03.2014, State Bank of Patiala, PBB Sarabha Nagar Ludhiana Punjab, Receipt No. 40906 | Y | 2014-15 | |
| 16 | Kulvinder Singh S/o Gurbax Singh | |
Ch.No. 175829, Dt. 28.03.2014, State Bank of Patiala , Dhaula Dist-Sangrur Punjab-148107, Receipt No. 40908 | Y | 2014-15 | |
| 17 | Soorya Narayana Bhat Mundya S/o Subraya Bhat | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 528684, Dt. 27.03.2014, State Bank of Patiala Dhaula-148107, Receipt No. 40909 | Y | 2014-15 | |
| 18 | Adiwitya Garurav S/o Ravi Parkash | |
Ch.No. 000454, dt. 28.03.2014, State Bank of Patiala, Dhaula Dist Sangrur Punjab-148107, Receipt No. 40910 | Y | 2014-15 | |
| 19 | Harpal Bansal S/o Sohan Lal Bansal | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 387413, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 148107, Receipt No. 40911 | Y | 2014-15 | |
| 21 | Ravinder Pal Singh S/o Ajit Singh | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 087166 & 087167, Dt. 28.03.2014, State Bank of Patiala Khuddi Kalan V & P/o Khuddi Kalan Teh & Dist Barnala-148107, Receipt No. 40913 | Y | 2014-15 | |
| 22 | Gourav Gupta S/o Devender Gupta | |
Ch.No. 993047, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Barnala Punjab-148107, Receipt No. 40914 | Y | 2014-15 | |
| 23 | Sanjay Chopra S/o M.N. Chopra | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 126980 & 126981, Dt. 28.03.2014, State Bank of Patiala SCO 3A Sector 7C Chandigarh-160019, Receipt No. 40915 | Y | 2014-15 | |
| 24 | Umesh Kumar Malhotra S/o Jagdish Malhotra | |
Ch.No. 165147 Dt. 28.03.2014, State Bank of Patiala Ludhiana BRSN Punjab, Receipt No. 40916 | Y | 2014-15 | |
| 26 | Sanjay Kanugo S/o Bachchu Parshad Kanugo | |
Ch.No. 131263 & 131264, Dt. 28.03.2014, State Bank of Patiala Nalagarh Main Dist Solan Himachal Pradesh, Receipt No. 40918 | Y | 2014-15 | |
| 27 | Lalit Kaushal S/o Prem Pal Kaushal | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 661551, Dt. 28.03.2014, State Bank of Patiala Dhaula Punjab-148107, Receipt No. 40919 | Y | 2014-15 | |
| 28 | Amit Garg S/o Ramesh Chand Garg | |
Ch.No. 609267, Dt. 28.03.2014, State Bank of Patiala Dhaula Punjab-148107, Receipt No. 40920 | Y | 2014-15 | |
| 29 | Neeraj Kamra S/o Yog Dhyan Kamra | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 690650, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 148107, Receipt No. 40921 | Y | 2014-15 |