| B | D | E | J | M | S |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | 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 |
| 2 | M/s Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruz (E) Mumbai-400098 India | |
Ch.No-959802 Allahabad Bank 03.05.19 Receipt No-59128 | Y | 2019-20 |
| 3 | 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 |
| 4 | M/s Rajasthan Liquiors Limited | Village Haripur Hinduan Barwala Road Dera Bassi Ambala-Chandigarh Road Haripur Hinduan Mohali-140507 Punjab India | |
RTGS-CMP00000000132437637AO93729428 Dt-10.05.2019 Receipt No-59131 | Y | 2019-20 |
| 6 | S. Parkash Singh Badal | VPO-Badal Distt-Muktsar Punjab | |
Ch.No-374029 SBI Dt-03.09.2019 Receipt No-60107 | Y | 2019-20 |
| 7 | 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 |
| 8 | M/s Kuantum Papers Limited | W1A FF Tower A Godrej Eternia Plot No-70 Industrial Area Phase I Chandigarh 160002 | |
Ch.No-187793 PNB 06.04.19 Receipt No-59098 | Y | 2019-20 |
| 9 | Bibi Harsimrat Kaur Badal | Kothi No-12 Safadarjang Road New Delhi | Rs. 8,00,000.00 8 Lacs+ | Ch.No-264592 SBI Dt-02.09.19 Receipt No-60108 | Y | 2019-20 |
| 11 | 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 |
| 12 | M/s New Deep Bus Service Regd | Court Chowk Near Dhillon Fuel Station Giddarbaha Punjab | |
Ch.No-001490 HDFC Bank Dt-22.09.19 Receipt No-60426 | N | 2019-20 |
| 13 | S. Janmeja Singh Sekhon | 1615 Sector-7C Chandigarh | Rs. 3,13,000.00 3 Lacs+ | Ch.No-190767 SBI dt-16.09.19 Receipt No-60197 | Y | 2019-20 |
| 14 | S. Iqbal Singh Jhundan | Vill Jhundan PO. Amargarh Teh Malerkotla Dist Sangrur Punjab | |
Ch.No-889006 SBI Dt-25.09.19 Receipt No-60451 | Y | 2019-20 |
| 16 | M/s Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 Punjab India | |
Ch.No-289073 SBI Dt-14.10.19 Receipt No-60905 | Y | 2019-20 |
| 17 | M/s Avon Cycles Limited | G T Road Dhandari Kalan Ludhiana-141003 Punjab India | Rs. 2,50,000.00 2 Lacs+ | Ch.No-663685 PNB Dt-16.09.19 Receipt No-60908 | Y | 2019-20 |
| 18 | M/s Avon Cycles Limited | G T Road Dhandari Kalan Ludhiana-141003 Punjab India | |
Ch.No-664021 PNB Dt-14.10.19 Receipt No-60909 | Y | 2019-20 |
| 19 | S. Sohan Singh Thandal | Village-Thandal P.O. Ajnoha Tehsil-Garhshankar Distt-Hoshiarpur Punjab | Rs. 2,40,000.00 2 Lacs+ | Ch.No-000019 HDFC Bank Dt-26.09.19 Receipt No-60608 | Y | 2019-20 |
| 21 | Sh. Narinder Kumar Sharma | VPO-Lohgarh Ward No-6 Zirakpur Distt-S.A.S. Nagar (Mohali) Punjab | Rs. 2,00,000.00 2 Lacs+ | Ch.No-956924 SBI Dt-23.10.2019 Receipt No-60976 | Y | 2019-20 |
| 22 | Bibi Harpreet Kaur & S. Karamjit Singh | VPO-Tejpura Distt-Mohali Punjab | |
Ch.No-009891 Axis Bank Ltd Dt-04.09.19 Receipt No-60135 | Y | 2019-20 |
| 23 | S. Ravinder Singh | VPO-Bhankhar Pur Tehsil-Dera Bassi Distt-Mohali Punjab | Rs. 1,31,313.00 1 Lacs+ | Ch.No-288111 Indusind Bank Dt-04.09.19 Receipt No-60136 | Y | 2019-20 |
| 24 | M/s GSA Industries | Village Daulatpur Rasulpur Jodan Road Patiala Punjab-147001 | |
Ch.No-012919 ICICI Bank Receipt No-60888 | Y | 2019-20 |
| 26 | M/s Janpath Estate Pvt Ltd | Janpath Villas Sidhwan Canal Village Jhammat P.O. Ayali Kalan Near Sidhwan Canal Road Ayali Kalan Ludhiana Punjab-142027 | |
Ch.No-003074 HDFC Bank Dt-19.09.19 Receipt No-60431 | Y | 2019-20 |
| 27 | M/s Fastway Transmissions Pvt Ltd | Grand Walk Mall 5th Floor Opp Gurdev Hospital Ferozpur Road Ludhiana-141002 | Rs. 1,13,000.00 1 Lacs+ | Ch.No-029082 HDFC Bank Dt-19.09.19 Receipt No-60432 | Y | 2019-20 |
| 28 | M/s Shiva Texfabs Limited | 8-L Model Town Ludhiana Punjab-141002 | |
Ch.No-321054Indusind Bank Dt-18.09.19 Receipt No-60434 | N | 2019-20 |
| 29 | M/s Home Life Buildcon Pvt Ltd | Sunview Enclave Village Ayali Kalan Ludhiana Punjab-142027 | Rs. 1,13,000.00 1 Lacs+ | Ch.No-409071 Indian Bank Dt-19.09.19 Receipt No-60437 | Y | 2019-20 |
| 31 | S. Harminder Singh C/o S. Surender Singh Bhulle Rathan | VPO-Bhulle Ratan Distt-Gharshankar Punjab | Rs. 1,13,000.00 1 Lacs+ | Ch.No-000045 HDFC Bank Dt-08.09.19 Receipt No-60755 | N | 2019-20 |
| 32 | S. Yadwinder Nath Verma C/o S. Surjit Singh Rakhra | H. No. 189 VPO Rakhra Tehsil and Dist Patiala Punjab | |
Ch.No-824735 Dt-03.10.19 Receipt No-60892 | N | 2019-20 |
| 33 | S. Alwinderpal Singh Pakhokhe | VPO-Pakhokhe Distt Taran Taaran Punjab | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000074 Kotak Mahindra Bank 02.05.19 Receipt No-59112 | N | 2019-20 |
| 34 | S. Shalinder Singh Yadav S/o Sh. Rajinder Singh Yadav | 43 Green Avenue Amritsar Punjab | |
Ch.No-763179 OBC Dt-13.05.19 Receipt No-59133 | Y | 2019-20 |
| 36 | S. Iqbal Singh Jhunda | VPO-Amargarh Distt-Sangrur Punjab | |
Ch.No-889004 SBI Dt-29.05.19 Receipt No-59153 | N | 2019-20 |
| 37 | S. Baldev Singh Maan | VPO-Chak Suhele Wala Distt-Sangrur Punjab | Rs. 1,00,000.00 1 Lacs+ | Ch.No-565812 SBI Dt-05.06.19 Receipt No-59154 | Y | 2019-20 |
| 38 | S. Baldev Singh Maan | VPO-Chak Suhele Wala Distt-Sangrur Punjab | |
Ch.No-000134 HDFC Dt-04.02.20 Receipt No-61156 | Y | 2019-20 |
| 39 | S. Gobind Singh | VPO-Longowal Distt-Sangrur Punjab | Rs. 1,00,000.00 1 Lacs+ | Ch.No-368025 SBI Dt-16.07.19 Receipt No-59413 | Y | 2019-20 |
| 41 | S. Amrinder Singh Bajaj | The Mall Patiala Punjab | Rs. 1,00,000.00 1 Lacs+ | NEFT-9106786690 Dt-16.04.19 Receipt No-Y6255 | Y | 2019-20 |
| 42 | S. Bachitar Singh Kohar | VPO-Kohar Tehsil-Shahkot Distt-Jalandhar Punjab | |
NEFT-9110003182 Dt-20.04.19 Receipt No-Y6256 | N | 2019-20 |
| 43 | S. Barjinder Singh Lopon | Village-Lopon PO-Mehdoodan Distt-Samrala Ludhiana Punjab | Rs. 1,00,000.00 1 Lacs+ | NEFT-BKIDN19245770371 Dt-02.09.19 Receipt No-Y6258 | Y | 2019-20 |
| 44 | S. Ranbir Singh Lopoke | VPO-Lopoke Distt-Amritsar Punjab | |
NEFT-N247 Dt-04.09.19 Receipt No-Y6259 | N | 2019-20 |
| 46 | S. Harjinder Singh Balongi C/o S. Naranjan Singh & Sons Builders | VPO-Balongi Mohali Punjab | |
Ch.No-205668 Dt-07.09.19 Receipt No-Y6263 | N | 2019-20 |
| 47 | S. Balkar Singh C/o S. Naranjan Singh & Sons Builders | VPO-Balongi Mohali Punjab | Rs. 1,00,000.00 1 Lacs+ | Ch.No-205669 Dt-07.09.19 Receipt No-Y6264 | N | 2019-20 |
| 48 | M/s Preet Agro Industries Pvt Ltd | Patiala Road Nabha Punjab-147201 | |
Ch.No-754384 Canara Bank Dt-25.09.19 Receipt No-60448 | Y | 2019-20 |
| 49 | S. Gurinder Pal Singh Ranike S/o S. Gulzar Singh Ranike | Village-Ranike P.O. Rangarh Amritsar Punjab | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000027 HDFC Bank Dt-10.10.19 Receipt No-60454 | N | 2019-20 |
| 51 | S. Paramdeep Singh C/o S. Gulzar Singh Ranike | Village-Ranike P.O. Rangarh Amritsar Punjab | Rs. 1,00,000.00 1 Lacs+ | Ch.No-506653 SBI Dt-30.09.19 Receipt No-60467 | N | 2019-20 |
| 52 | S. Surjit Singh Soggi C/o S. Sohan Singh Thandal | Village-Thandal P.O. Ajnoha Tehsil-Garhshankar Distt-Hoshiarpur Punjab | |
Ch.No-490611 PNB Dt-23.09.19 Receipt No-60615 | N | 2019-20 |
| 53 | M/s Seth Industrial Corporation | 80-A Industrial Estate Rd Industrial Area-B Ludhiana Punjab-141003 | Rs. 1,00,000.00 1 Lacs+ | Ch.No-481793 Union Bank of India Dt-27.09.19 Receipt No-60646 | Y | 2019-20 |
| 54 | Dr. Upinderjit Kaur | 1388 Swargiya Atma Singh Urban Estate Kapurthala Punjab | |
Ch.No-417068 SBI Dt-09.09.19 Receipt No-60750 | Y | 2019-20 |
| 56 | M/s Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 Punjab India | |
Ch.No-288751 SBI Dt-17.09.10 Receipt No-60906 | Y | 2019-20 |
| 57 | S. Parambans Singh Bunty Romana | VPO-Romana Distt-Faridkot Punjab | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000034 HDFC Bank Dt-11.02.20 Receipt No-61161 | Y | 2019-20 |
| 58 | S. Sharanjeet Singh Dhillon | 14 A Bhai Randhir Singh Nagar Ludhiana Punjab | |
Ch.No-759164 SBI Dt-11.04.2019 Receipt No-59090 | Y | 2019-20 |
| 59 | Bibi Gurdev Kaur Sangha D/o S. Kehar Singh | VPO-Kalianwali Distt Jalandhar Punjab | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000114 HDFC 03.04.19 Receipt No-59063 | Y | 2019-20 |
| 61 | S. Ranjit Singh Dhillon | VPO-Lopowal S-26 Ludhiana Punjab | Rs. 1,00,000.00 1 Lacs+ | Ch.No-818849 850 SBI 05.04.19 Receipt No-59076 | Y | 2019-20 |
| 62 | Bibi Jagir Kaur | VPO-Begowal Distt-Kapurthala Punjab | |
Ch.No-494502 SBI 11.04.19 Receipt No-59093 | Y | 2019-20 |
| 63 | Sh. Narinder Kumar Sharma | VPO-Lohgarh Ward No-6 Zirakpur Distt-S.A.S. Nagar (Mohali) Punjab | Rs. 1,00,000.00 1 Lacs+ | Ch.No-956921 SBI Dt-13.04.2019 Receipt No-59096 | Y | 2019-20 |
| 64 | S. Gaganjit Singh Barnala | 157 Sector-8A Chandigarh | |
Ch.No-474000 Axis Bank 10.04.19 Receipt No-59100 | Y | 2019-20 |
| 66 | S. Sikander Singh Maluka | VPO-Maluka Rampura Distt-Bathinda Punjab | |
Ch.No-032462 SBI 10.04.19 Receipt No-59101 | Y | 2019-20 |
| 67 | S. Navpreet Singh S/o Palwinder Pal Singh | VPO-Kotla Bathungarh Distt-Sri Amritsar Sahib Punjab | Rs. 79,000.00 79 Thou+ | Ch.No-415007 PNB Bank Dt-08.02.20 Receipt No-61157 | Y | 2019-20 |
| 68 | M/s Elive Technocrafts Pvt Ltd | M/s Raikot Filling Station Mullanpur Ludhiana Road Vill Godwal Tehsil Raikot Ludhiana PB-141109 India | |
Ch.No-000006 Axis Bank Ltd Dt-25.09.19 Receipt No-60487 | N | 2019-20 |
| 69 | S. Amarjit Singh C/o Mantar Singh Brar | Dera Radha Swami Faridkot Road Sandhwan District Faridkot Punjab | Rs. 60,313.00 60 Thou+ | DD.No-420070 Punjab & Sind Bank Dt-01.10.19 Receipt No-60666 | N | 2019-20 |
| 71 | S. Ramandeep Singh Sandhu | Village-Churchok Naushera Distt-Gurdaspur Punjab | Rs. 60,000.00 60 Thou+ | NEFT-SDL51874920 Dt-07.09.19 Receipt No-Y6262 | N | 2019-20 |
| 72 | Bibi Tanu C/o S. Gurpreet Singh Raju Khanna | Annian Road Madhav Enclave Amloh Fatehgarh Punjab | |
Ch.No-026477 Axis Bank Dt-08.10.19 Receipt No-60961 | N | 2019-20 |
| 73 | S. Sanjeev Garg | Jagdambe Flour Mills Mansa Punjab | Rs. 51,000.00 51 Thou+ | Ch.No-001755 HDFC 05.04.19 Receipt No-59113 | N | 2019-20 |
| 74 | Jathedar Tota Singh | Diwan Singh Bhawan Moga Punjab | |
Ch.No-518095 SBI Dt-11.09.19 Receipt No-60172 | Y | 2019-20 |
| 76 | S. Surjit Singh C/o S. Darshan Singh Shivalik | Mehtab House Madhuban Enclave Barewal Road Ludhiana Punjab | |
Ch.No-000045 UCO Bank Dt-20.09.19 Receipt No-60435 | N | 2019-20 |
| 77 | Sant Rampal Singh S/o S. Gulzar Singh C/o S. Darshan Singh Shivalik | Mehtab House Madhuban Enclave Barewal Road Ludhiana Punjab | Rs. 51,000.00 51 Thou+ | Ch.No-676998 PNB Dt-18.09.19 Receipt No-60436 | N | 2019-20 |
| 78 | M/s LKM Automotives | C 28 Industrial Focal Point Nabha Punjab-147201 | |
Ch.No-720514 Canara Bank Dt-19.09.19 Receipt No-60447 | Y | 2019-20 |
| 79 | S. Jasbir Singh S/o Jang Singh | C/o S. Vill. Jhundan P.O. Amargarh Teh Malerkotla Dist-Sangrur Punjab | Rs. 51,000.00 51 Thou+ | Ch.No-940714 Axis Bank Dt-25.09.19 Receipt No-60450 | N | 2019-20 |
| 81 | S. Mewa Singh C/o S Sikandar Singh Maluka | 856 VPO Maluka Tehsil Phul Dist Bhatinda Punjab | Rs. 51,000.00 51 Thou+ | Ch.No-001161 Punjab Gramin Bank Dt-27.09.19 Receipt No-60742 | N | 2019-20 |
| 82 | M/s Hari Guru Nanak Rice Oil Mill | Circular Road Kapurthala Near Railway Station Sultanpur Lodhi Punjab 144626 India | |
Ch.No-374043 SBI Dt-08.09.19 Receipt No-60754 | Y | 2019-20 |
| 83 | M/s Emson Gears Ltd | D-42 Focal Point Phase No-5 Dhandari Kalan Ludhiana Punjab-141010 | Rs. 51,000.00 51 Thou+ | Ch.No-682245 HDFC Dt-14.10.19 Receipt No-60902 | Y | 2019-20 |
| 84 | M/s Big Ben Exports | Station Road Opposite Dhandari Railway Station Opposite Dhandari Railway Station Station road Ludhiana-141014 Punjab India | |
Ch.No-273196 Axis Bank Dt-14.10.19 Receipt No-60912 | Y | 2019-20 |
| 86 | S. Bhag Singh S/o Jiwan Singh | Tehsil Road Jagraon Punjab | |
Ch.No-044622 OBC 26.04.19 Receipt No-59109 | N | 2019-20 |
| 87 | S. Gurwinder Singh | VPO-Shampur Tehsil Batala Distt-Gurdaspur Punjab | Rs. 50,000.00 50 Thou+ | Ch.No-000010 PSB Dt-14.05.19 Receipt No-59134 | N | 2019-20 |
| 88 | Sh. Mohinder Kumar S/o Rawel Chand | VPO-371 Dalmia Vihar Rajpura Patiala Punjab | |
Ch.No-953821 Yes Bank Dt-01.06.19 Receipt No-59150 | Y | 2019-20 |
| 89 | S. Jaspal Singh S/o Nirmal Singh | VPO-Sensta Distt-Amritsar Punjab | Rs. 50,000.00 50 Thou+ | Ch.No-351589 PNB Dt-21.08.19 Receipt No-59882 | Y | 2019-20 |
| 91 | S. Pirtpal Singh C/o S. Harpreet Singh Malout | VPO-Malout Distt-Sri Muktsar Sahib Punjab | Rs. 50,000.00 50 Thou+ | Ch.No-254425 HDFC Bank Dt-15.09.19 Receipt No-60288 | N | 2019-20 |
| 92 | S. Sukhpal Singh | VPO-Udan Tehsil-Malout Distt-Sri Muktsar Sahib Punjab | |
Ch.No-000037 HDFC Bank Dt-16.09.19 Receipt No-60289 | N | 2019-20 |
| 93 | S. Preet Inder Singh | VPO-ShameWali Distt-Sri Muktsar Sahib Punjab | Rs. 50,000.00 50 Thou+ | Ch.No-000042 HDFC Bank Dt-19.09.19 Receipt No-60290 | N | 2019-20 |
| 94 | S. Saroj Singh | VPO-Ghumiara Tehsil-Malout Distt-Sri Muktsar Sahib Punjab | |
Ch.No-000068 Punjab & Sind Bank Dt-15.09.19 Receipt No-60291 | N | 2019-20 |
| 96 | M/s Deep Spares Pvt Ltd | P.O. Box No-27 Patiala Road Near By Preet Agro Industies Patiala Road Nabha Punjab-147201 | |
Ch.No-041504 OBC Dt-25.09.19 Receipt No-60443 | Y | 2019-20 |
| 97 | S. Sukhdeep Singh Sukar | Village-Sukar Mukandpur Distt-Banga Punjab | Rs. 50,000.00 50 Thou+ | NEFT-N2 Dt-13.09.19 Receipt No-Y6265 | N | 2019-20 |
| 98 | S. Prabhjot Singh Dhaliwal | Village-Sudhar Tehsil-Raikot Ludhiana Punjab | |
IMPS-9259092936419 Receipt No-Y6266 | Y | 2019-20 |
| 99 | S. Gurdeep Singh Gosha | VPO-Salem Tabri Distt- Ludhiana Punjab | Rs. 50,000.00 50 Thou+ | NEFT-N267190935181103 Dt-24.09.19 Receipt No-Y6267 | N | 2019-20 |
| 101 | M/s S.K. Bikes Pvt Ltd | D-233 Phase 7 Phase-Vill Focal Point Ludhiana Punjab-141014 | Rs. 50,000.00 50 Thou+ | Ch.No-457998 Union Bank of India Dt-14.10.19 Receipt No-60904 | Y | 2019-20 |
| 102 | M/s Surindera Cycles Pvt Ltd | 195-196 C Phase-7 Focal Point Near Water Tank Ludhiana-141010 Punjab India | |
Ch.No-402334 Indian Bank Dt-14.10.19 Receipt No-60910 | Y | 2019-20 |
| 103 | S. Raghbir Shukla S/o Chottu Ram C/o S. Gurpreet Singh Raju Khanna | Annian Road Madhav Enclave Amloh Fatehgarh Punjab | Rs. 50,000.00 50 Thou+ | Ch.No-000002 Bank of Baroda Dt-29.09.19 Receipt No-60958 | Y | 2019-20 |
| 104 | S. Harpreet Singh S/o S. Gurprem Singh C/o S. Jagsir Singh Kalian S/o S. Mal Singh | VPO- Chak Fateh Singh Wala Dist Bathinda Punjab | |
Ch.No-195090 SBI Dt-10.11.19 Receipt No-60997 | N | 2019-20 |
| 106 | Engg. Swaran Singh S/o S. Mota Singh | Surjit Niwas Tha Mall Kapurthala Punjab | |
Ch.No-061602 SBI 02.04.2019 Receipt No-59064 | Y | 2019-20 |
| 107 | S. Rajinder Deepa | 179 Sector-18 Chandigarh | Rs. 50,000.00 50 Thou+ | Ch.No-000076 Kotak Mahindra Bank 04.04.19 Receipt No-59070 | Y | 2019-20 |
| 108 | S. Gurtej Singh Gill S/o Avtar Singh Gill | Balbir Avenue Circular Road Faridkot Punjab | |
Ch.No-716588 Syndicate Bank 02.04.19 Receipt No-59072 | Y | 2019-20 |
| 109 | S. Sarwan Singh Kullar | Grain Market Phagwara Distt-Kapurthala Punjab | Rs. 50,000.00 50 Thou+ | Ch.No-000080 HDFC Bank 04.04.19 Receipt No-59081 | N | 2019-20 |
| 111 | S. Darshan Singh S/o Kartar Singh Brar | 123 Sector-11 B Chandigarh | Rs. 50,000.00 50 Thou+ | Ch.No-916606 SBI 17.03.19 Receipt No-59085 | Y | 2019-20 |
| 112 | S. Inderjit Singh Randhawa | VPO-Dharowali Tehsil-Dera Baba Nanak Distt-Gurdaspur Punjab | |
Ch.No-007354 Axis Bank 12.04.19 Receipt No-59091 | Y | 2019-20 |
| 113 | S. Joginder Singh | New Harindra Nagar Faridkot Punjab | Rs. 50,000.00 50 Thou+ | Ch.No-241333 SBI 13.04.19 Receipt No-59094 | Y | 2019-20 |
| 114 | S. Paramjit Singh Khalsa | B-13/1052 Road Barnala Punjab | |
Ch.No-000038 HDFC Bank 15.04.19 Receipt No-59099 | Y | 2019-20 |
| 116 | S. Naveen Batra C/o S. Harjinder Singh Dhami | VPO-Piplanwala Distt Hoshiarpur Punjab | |
Ch.No-108667 SBI 23.04.19 Receipt No-59105 | Y | 2019-20 |
| 117 | S. Sukhwinder Singh Brar | Teacher Colony Zira Road Moga Punjab | Rs. 50,000.00 50 Thou+ | Ch.No-651294 PSB 26.04.19 Receipt No-59108 | Y | 2019-20 |
| 118 | S. Sukhpreet Singh S/o S. Bhagat Singh | VPO-Enna Khera Tehsil-Malout Distt-Sri Muktsar Sahib Punjab | |
Ch.No-427872 SBI Dt-19.09.19 Receipt No-60292 | N | 2019-20 |
| 119 | S Harpreet Singh S/o S. Kulbir Singh | VPO-Enna Khera Tehsil-Malout Distt-Sri Muktsar Sahib Punjab | Rs. 49,000.00 49 Thou+ | Ch.No-268179 SBI Dt-19.09.19 Receipt No-60293 | N | 2019-20 |
| 121 | Sh. Amit Rattan | 19 E/12 Bhupinder Nagar Kishore Colony Patiala Punjab | Rs. 45,000.00 45 Thou+ | Ch.No-125533 SBI Dt-04.12.19 Receipt No-60993 | Y | 2019-20 |
| 122 | S. Kuldeep Singh Dhillon C/o Mantar Singh Brar | Dera Radha Swami Faridkot Road Sandhwan District Faridkot Punjab | |
DD.No-007603 HDFC Bank Dt-27.09.19 Receipt No-60658 | N | 2019-20 |
| 123 | Sh. Malkiat Singh AR | 82 Sant Chandan Singh Colony Sultanwind Road Amritsar Punjab | Rs. 40,000.00 40 Thou+ | NEFT: Ch.No-000117 HDFC 26.04.19 N116190809976062 | Y | 2019-20 |
| 124 | S. Jagsir Singh Kallan S/o S. Mal Singh | VPO-Chak Fateh Singh Wala Dist Bathinda Punjab | |
Ch.No-287479 SBI Dt-12.11.19 Receipt No-60994 | N | 2019-20 |
| 126 | S. Gulzar Singh S/o S. Bhagwant Singh | VPO-Dhirekot Distt Sri Amritsar Sahib Punjab | |
Ch.No-910814 PNB Dt-08.02.20 Receipt No-61158 | Y | 2019-20 |
| 127 | M/s Paras Spices Private Limited C/o S. Barjinder Singh Brar | Diwan Singh Bhawan Moga Punjab | Rs. 31,000.00 31 Thou+ | Ch.No-342724 Yes Bank Dt-17.09.19 Receipt No-60414 | N | 2019-20 |
| 128 | S. Harpal Singh S/o S. Baldev Singh C/o S. Sohan Singh Thandal | Village-Thandal P.O. Ajnoha Tehsil-Garhshankar Distt-Hoshiarpur Punjab | |
Ch.No-941667 SBI Dt-24.09.19 Receipt No-60633 | N | 2019-20 |
| 129 | S. Ranjit Singh C/o Jathedar Tota Singh | Diwan Singh Bhawan Moga Punjab | Rs. 31,000.00 31 Thou+ | Ch.No-000038 HDFC Bank Dt-14.10.19 Receipt No-60951 | N | 2019-20 |
| 131 | S. Sewak Brar C/o Mantar Singh Brar | Dera Radha Swami Faridkot Road Sandhwan District Faridkot Punjab | Rs. 27,700.00 27 Thou+ | DD No-068939 Central Bank of India Dt-26.09.19 Receipt No-60647 | N | 2019-20 |
| 132 | S. Gian Singh S/o Balbir Singh C/o Mantar Singh Brar | Dera Radha Swami Faridkot Road Sandhwan District Faridkot Punjab | |
DD.No-199497 Oriental Bank of Commerce Dt-01.10.19 Receipt No-60659 | N | 2019-20 |
| 133 | S. Mohinder Singh | V.P.O. Chak Sadha Teh & Dist Hoshiarpur Punjab | Rs. 26,522.00 26 Thou+ | Ch.No-833982 SBI Dt-12.10.19 Receipt No-60913 | N | 2019-20 |
| 134 | S. Modern Jewellers | Gurdwara Bazar Kot Kapura Punjab-151204 | |
DD.No-012111 HDFC Bank Dt-01.10.19 Receipt No-60654 | N | 2019-20 |
| 136 | S. Charan Singh C/o S. Hari Singh Preet Tractor | 651 Back Side Grid Kushal Vihar Nabha | |
Ch.No-010284 ICICI Bank Dt-01.10.19 Receipt No-60488 | N | 2019-20 |
| 137 | M/s Super Fine Knitters Ltd | No.269 Janta Nagar Near Cheema Chowk Industrial Area-a Ludhiana Punjab-141003 | Rs. 25,000.00 25 Thou+ | Ch.No-006756 HDFC Bank Dt-19.09.19 Receipt No-60644 | Y | 2019-20 |
| 138 | Bibi Navneet Kaur C/o Jathedar Tota Singh | Diwan Singh Bhawan Moga Punjab | |
Ch.No-016858 Oriental Bank of Commerce Dt-10.10.19 Receipt No-60919 | N | 2019-20 |
| 139 | M/s Kidar Nath & Sons | Main Bazar Railway Road Bhuchu Mandi Bhatinda-151101 | Rs. 25,000.00 25 Thou+ | Ch.No-001008 HDFC Bank Dt-23.09.19 Receipt No-60995 | N | 2019-20 |
| 141 | S. Gurpiar Singh C/o Mantar Singh Barar | Dera Radha Swami Faridkot Road Sandhwan District Faridkot Punjab | Rs. 24,013.00 24 Thou+ | DD No-764278 SBI Dt-03.10.19 Receipt No-60648 | N | 2019-20 |
| 142 | S. Gurpreet Singh Raju Khanna | Annian Road Madhav Enclave Amloh Fatehgarh Punjab | |
Ch.No-027419 Axis Bank Dt-14.10.19 Receipt No-60956 | N | 2019-20 |
| 143 | S. Paramjeet Singh C/o Dr. Daljit Singh Cheema | 23 Sector-16 Chandigarh | Rs. 22,500.00 22 Thou+ | Ch.No-289661 Andhra Bank Dt-30.09.19 Receipt No-60495 | N | 2019-20 |
| 144 | S. Fateh Singh C/o S. Jagsir Singh Kalian S/o S. Mal Singh | VPO-Chak Fateh Singh Wala Dist Bathinda Punjab | |
Ch.No-697927 SBI Dt-24.09.19 Receipt No-60999 | N | 2019-20 |
| 146 | S. Datar Singh C/o Mantar Singh Brar | Dera Radha Swami Faridkot Road Sandhwan District Faridkot Punjab | |
DD.No-571606 SBI Dt-03.10.19 Receipt No-60671 | N | 2019-20 |
| 147 | S. Dilbara Singh C/o Gill Automobiles | Motor Market Sultanpur Lodhi Punjab | Rs. 21,000.00 21 Thou+ | Ch.No-072097 Union Bank of India Dt-20.09.19 Receipt No-60425 | N | 2019-20 |
| 148 | M/s New Gurdial Agro Industries Pvt Ltd | Near Rohti Pull Patiala Road Nabha Punjab-147201 | |
Ch.No-213802 Canara Bank Dt-25.09.19 Receipt No-60444 | Y | 2019-20 |
| 149 | S. Gurteg singh C/o Sh Sarup Chand Singla | 17134/1 Aggarawal Colony Bathinda Punjab | Rs. 21,000.00 21 Thou+ | Ch.No-000570 ICICI Bank Dt-01.10.19. Receipt No-60468 | N | 2019-20 |
| 151 | M/s Billa Bricks | Village Chagran Hoshiarpur Punjab-146001 | Rs. 21,000.00 21 Thou+ | Ch.No-098735 Central Bank of India Dt-28.09.19 Receipt No-60605 | Y | 2019-20 |
| 152 | S. Sukhwinder Singh C/o S. Sohan Singh Thandal | Village-Thandal P.O. Ajnoha Tehsil-Garhshankar Distt-Hoshiarpur Punjab | |
Ch.No-363516 Punjab Gramin Bank Dt-26.09.19 Receipt No-60607 | N | 2019-20 |
| 153 | S. Jassa Singh Judge S/o S. Karam Singh C/o S. Sohan Singh Thandal | Village-Thandal P.O. Ajnoha Tehsil-Garhshankar Distt-Hoshiarpur Punjab | Rs. 21,000.00 21 Thou+ | Ch.No-855259 PNB Dt-26.09.19 Receipt No-60616 | N | 2019-20 |
| 154 | M/s Deep Nursing Home & Children Hospital | 481 Model Town Rd Pritm Nagar Model Town Ludhiana Punjab-141002 | |
Ch.No-008553 HDFC Bank Dt-27.09.19 Receipt No-60643 | N | 2019-20 |
| 156 | S. Satnam Singh & S. Jagtar Singh C/o Advocate S. Paramjit Singh Pamma | 274 Mehtabgargh Kapurthala-144601 | |
C.No-001046 ICICI Bank Dt-03.10.19 Receipt No-60677 | N | 2019-20 |
| 157 | M/s K.S. Munjal Industries | E-601 Focal Point Phase 6 Focal Point Ludhiana Punjab-141014 | Rs. 21,000.00 21 Thou+ | Ch.No-003125 HDFC Dt-16.09.19 Receipt No-60901 | Y | 2019-20 |
| 158 | M/s Kudu Knit Process Pvt Ltd | C-219 Phase-VII Focal Point Near Chandigarh Road Opposite Dainik Jagran Ludhiana Punjab-141010 | |
Ch.No-433839 Union Bank of India Dt-14.10.19 Receipt No-60907 | Y | 2019-20 |
| 159 | S. Rajwant Singh S/o Jasbir Singh C/o Jathedar Tota Singh | Diwan Singh Bhawan Moga Punjab | Rs. 21,000.00 21 Thou+ | Ch.No-000011 Punjab & Sindh Bank Dt-02.10.19 Receipt No-60916 | N | 2019-20 |
| 161 | S. Gurmeet Singh C/o Jathedar Tota Singh | Diwan Singh Bhawan Moga Punjab | Rs. 21,000.00 21 Thou+ | Ch.No-060933 PNB Dt-30.09.19 Receipt No-60933 | N | 2019-20 |
| 162 | Bibi Charanjit Kaur C/o Jathedar Tota Singh | Diwan Singh Bhawan Moga Punjab | |
Ch.No-000051 HDFC Bank Dt-07.10.19 Receipt No-60947 | N | 2019-20 |
| 163 | M/s ESA Steel Rolling Mills | Shop No-C-45 Focal Point Mandi Gobindgarh-147301 Punjab India | Rs. 21,000.00 21 Thou+ | Ch.No-003813 HDFC Bank Dt-24.09.19 Receipt No-60957 | Y | 2019-20 |
| 164 | S. Sandeep Gilhotra S/o Sh. Munshi Ram Gilhotra | # 1721 Gilhotra Street Fazilka Punjab | |
Ch.No-577606 SBI 25.04.19 Receipt No-59058 | Y | 2019-20 |
| 166 | S. Vachittar Singh C/o S. Gulzar Singh Ranike | Gurmukh Niwas Near Gurunanak Hospital Opp HDFC Bank Majitha Road Amritsar | |
Ch.No-007033 OBC Dt-07.10.19 Receipt No-60600 | N | 2019-20 |
| 167 | S. Gurbax Singh S/o Bhagwan Singh C/o Mantar Singh Bara | Dera Radha Swami Faridkot Road Sandhwan District Faridkot Punjab | Rs. 20,000.00 20 Thou+ | DD.No-233221 Corporation Bank Dt-01.10.19 Receipt No-60649 | N | 2019-20 |
| 168 | S. Nirmal Singh Sangha C/o Mantar Singh Brar | Dera Radha Swami Faridkot Road Sandhwan District Faridkot Punjab | |
Ch.No-006917 IDBI Dt-03.10.19 Receipt No-60761 | N | 2019-20 |
| 169 | Sh. Narinder Kumar Sharma | VPO-Lohgarh Ward No-6 Zirakpur Distt-S.A.S. Nagar (Mohali) Punjab | Rs. 17,500.00 17 Thou+ | Ch.No-994247 SBI Dt-17.07.2019 Receipt No-59469 | Y | 2019-20 |
| 171 | Bibi Gurpreet Kaur & Swaran Singh C/o Dr. Upinderjit Kaur | 1388 Swargiya Atma Singh Urban Estate Kapurthala Punjab | Rs. 13,000.00 13 Thou+ | Ch.No-660329 Canara Bank Dt-08.09.19 Receipt No-60753 | N | 2019-20 |
| 172 | Bibi Gurpreet Kaur & Swaran Singh C/o Dr. Upinderjit Kaur | 1388 Swargiya Atma Singh Urban Estate Kapurthala Punjab | |
Ch.No-660331 Canara Bank Dt-08.09.19 Receipt No-60753 | N | 2019-20 |
| 173 | Bibi Gurpreet Kaur & Swaran Singh C/o Dr. Upinderjit Kaur | 1388 Swargiya Atma Singh Urban Estate Kapurthala Punjab | Rs. 13,000.00 13 Thou+ | Ch.No-660332 Canara Bank Dt-08.09.19 Receipt No-60753 | N | 2019-20 |
| 174 | Bibi Gurpreet Kaur & Swaran Singh C/o Dr. Upinderjit Kaur | 1388 Swargiya Atma Singh Urban Estate Kapurthala Punjab | |
Ch.No-660333 Canara Bank Dt-08.09.19 Receipt No-60753 | N | 2019-20 |
| 176 | S. Jagsir Singh Kalian S/o S. Mal Singh | VPO-Chak Fateh Singh Wala Dist Bathinda Punjab | |
Ch.No-287478 SBI Dt-12.11.19 Receipt No-60994 | N | 2019-20 |
| 177 | M/s Kidar Nath & Sons | Main Bazar Railway Road Bhuchu Mandi Bhatinda-151101 | Rs. 11,000.00 11 Thou+ | Ch.No-001036 HDFC Bank Dt-10.12.19 Receipt No-60995 | N | 2019-20 |
| 178 | Sh. Malkiat Singh AR | 82 Sant Chandan Singh Colony Sultanwind Road Amritsar Punjab | |
Ch.No-991768 PNB 11.04.19 Receipt No-59087 | Y | 2019-20 |
| 179 | S. Alwinderpal Singh Pakhokhe | VPO-Pakhokhe Distt Taran Taaran Punjab | Rs. 7,500.00 7 Thou+ | Ch.No-000075 Kotak Mahindra Bank 02.05.19 Receipt No-59111 | N | 2019-20 |
| 181 | Sh. Malkiat Singh AR | 82 Sant Chandan Singh Colony Sultanwind Road Amritsar Punjab | Rs. 7,500.00 7 Thou+ | Ch.No-000131 PSB 11.04.19 Receipt No-59088 | Y | 2019-20 |
| 182 | Sh. Narinder Kumar Sharma | VPO-Lohgarh Ward No-6 Zirakpur Distt-S.A.S. Nagar (Mohali) Punjab | |
Ch.No-956922 SBI Dt-13.04.2019 Receipt No-59095 | Y | 2019-20 |
| 183 | S. Gurpratap Singh Wadala | VPO-Wadala Tehsil-Nakodar Distt-Jalandhar Punjab | Rs. 5,000.00 5 Thou+ | Ch.No-558978 SBI Dt-13.08.2019 Receipt No-60120 | Y | 2019-20 |
| 184 | S. Gurpratap Singh Wadala | VPO-Wadala Tehsil-Nakodar Distt-Jalandhar Punjab | |
Ch.No-558979 SBI Dt-17.09.2019 Receipt No-60278 | Y | 2019-20 |
| 186 | S. Gurpratap Singh Wadala | VPO-Wadala Tehsil-Nakodar Distt-Jalandhar Punjab | |
Ch.No-558982 SBI Dt-18.11.2019 Receipt No-61022 | Y | 2019-20 |
| 187 | S. Gurpratap Singh Wadala | VPO-Wadala Tehsil-Nakodar Distt-Jalandhar Punjab | Rs. 5,000.00 5 Thou+ | Ch.No-558984 SBI Dt-27.12.2019 Receipt No-61127 | Y | 2019-20 |
| 188 | S. Gurpratap Singh Wadala | VPO-Wadala Tehsil-Nakodar Distt-Jalandhar Punjab | |
Ch.No-559006 SBI Dt-20.01.2020 Receipt No-61146 | Y | 2019-20 |
| 189 | S. Gurpratap Singh Wadala | VPO-Wadala Tehsil-Nakodar Distt-Jalandhar Punjab | Rs. 5,000.00 5 Thou+ | Ch.No-559007 SBI Dt-17.02.2020 Receipt No-61166 | Y | 2019-20 |
| 191 | Sh. Pawan Kumar Teenu | 8C S.A.S. Nagar Garden Colony Jalandhar Punjab | Rs. 5,000.00 5 Thou+ | Ch.No-558973 SBI Dt-15.05.2019 Receipt No-59147 | Y | 2019-20 |
| 192 | Sh. Pawan Kumar Teenu | 8C S.A.S. Nagar Garden Colony Jalandhar Punjab | |
Ch.No-558975 SBI Dt-25.06.2019 Receipt No-59197 | Y | 2019-20 |
| 193 | Sh. Pawan Kumar Teenu | 8C S.A.S. Nagar Garden Colony Jalandhar Punjab | Rs. 5,000.00 5 Thou+ | Ch.No-558976 SBI Dt-09.07.2019 Receipt No-59644 | Y | 2019-20 |
| 194 | Sh. Pawan Kumar Teenu | 8C S.A.S. Nagar Garden Colony Jalandhar Punjab | |
Ch.No-558978 SBI Dt-13.08.2019 Receipt No-60121 | Y | 2019-20 |
| 196 | Sh. Pawan Kumar Teenu | 8C S.A.S. Nagar Garden Colony Jalandhar Punjab | |
Ch.No-558981 SBI Dt-22.10.2019 Receipt No-60807 | Y | 2019-20 |
| 197 | Sh. Pawan Kumar Teenu | 8C S.A.S. Nagar Garden Colony Jalandhar Punjab | Rs. 5,000.00 5 Thou+ | Ch.No-558982 SBI Dt-18.11.2019 Receipt No-61023 | Y | 2019-20 |
| 198 | Sh. Pawan Kumar Teenu | 8C S.A.S. Nagar Garden Colony Jalandhar Punjab | |
Ch.No-558984 SBI Dt-27.12.2019 Receipt No-61134 | Y | 2019-20 |
| 199 | Sh. Pawan Kumar Teenu | 8C S.A.S. Nagar Garden Colony Jalandhar Punjab | Rs. 5,000.00 5 Thou+ | Ch.No-559006 SBI Dt-20.01.2020 Receipt No-61152 | Y | 2019-20 |