| B | D | M | S |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | 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 |
| 2 | 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 |
| 3 | 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 |
| 4 | 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 |
| 5 | 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 |
| 6 | 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 | |
| 7 | 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 | |
| 8 | 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 | |
| 10 | S. Manpreet Singh Iyali | Rs. 3,35,000.00 3 Lacs+ | Ch.No-000312 HDFC Bank Ltd Dt-28.12.2020 Receipt No-61352 | Y | 2020-21 | |
| 11 | S. Sukhbir Singh Wahla | Rs. 3,00,000.00 3 Lacs+ | Ch.No-004652 Oriental Bank of Commerce Dt-21.12.20 Receipt No-61311 | Y | 2020-21 | |
| 12 | S. Ranjit Singh Gill S/o Naib Singh | Rs. 3,00,000.00 3 Lacs+ | Ch.No-401452 Axis Bank Dt-22.12.20 Receipt No-61212 | Y | 2020-21 | |
| 13 | S. Surjit Singh Rakhra S/o S. Kartar Singh | Rs. 3,00,000.00 3 Lacs+ | Ch.No-000016 HDFC Bank Dt-10.12.2020 Receipt No-61351 | Y | 2020-21 | |
| 14 | Dr. Upinderjit Kaur | Rs. 2,00,000.00 2 Lacs+ | Ch.No-417076 State Bank of India Dt-03.12.20 Receipt No-61300 | Y | 2020-21 | |
| 15 | Bibi Harsimrat Kaur Badal | Rs. 1,80,000.00 1 Lacs+ | Ch.No-594642 Punjab & Sind Bank Dt-06.11.2020 Receipt No-61298 | Y | 2020-21 | |
| 16 | M/s Deep Spares Pvt Ltd | P.O. Box No.27 Patiala Road Near By Preet Agro Industrial Patiala Road Nabha Punjab-147201 | Rs. 1,25,000.00 1 Lacs+ | Ch.No-051087 Oriental Bank of Commerce Receipt No-61345 | Y | 2020-21 |
| 17 | M/s J.B.R. Technologies Pvt Ltd | 2680 Moti Nagar Rd Jain Colony Moti Nagar Ludhiana Punjab-141009 | Rs. 1,01,000.00 1 Lacs+ | Ch.No-562068 Jammu & Kashmir Bank Receipt No-61344 | Y | 2020-21 |
| 19 | S. Surjit Singh C/o S. Mantar Singh Brar | Rs. 1,00,000.00 1 Lacs+ | DD No-012771 HDFC Bank Ltd Dt-21.11.20 Receipt No-61299 | N | 2020-21 | |
| 20 | M/s Kudu Knit Process Pvt Ltd | C-219 Phase-VIII Focal Point Near Chandigarh Road Opposite Dainik Jagran Ludhiana Punjab-141010 | Rs. 31,000.00 31 Thou+ | Ch.No-432747 Union Bank of India Receipt No-61340 | Y | 2020-21 |
| 21 | S. Paramjit Singh S/o Avtar Singh | Rs. 31,000.00 31 Thou+ | Ch.No-000068 Punjab and Sind Bank Dt-31.12.20 Receipt No-61347 | N | 2020-21 | |
| 22 | S. Navpreet Singh S/o Palwinder Pal Singh | Rs. 31,000.00 31 Thou+ | Ch.No-415008 Punjab National Bank Dt-05.11.20 Receipt No-51270 | N | 2020-21 | |
| 23 | S. Baljinder Singh S/o S. Jagpal Singh | Rs. 30,000.00 30 Thou+ | Ch.No-612947 Punjab National Bank Dt-22.03.21 Receipt No-61346 | N | 2020-21 | |
| 24 | S. Ranjit Singh Hans Khanna | Rs. 30,000.00 30 Thou+ | Ch.No-178935 IDBI Bank Dt-30.11.21 Receipt No-61256 | N | 2020-21 | |
| 25 | M/s Arora Iron & Steel Rolling Mills Pvt Ltd | Near Dhardhari Khurd Phase-7 Ludhiana Punjab | Rs. 25,000.00 25 Thou+ | Ch.No-866880 Punjab National Bank Dt-14.01.2021 Receipt No-61339 | Y | 2020-21 |
| 26 | S. Kanwarjit Singh Rozy | Rs. 15,000.00 15 Thou+ | Ch.No-083660 State Bank of India Dt-20.10.2020 Receipt No-61296 | Y | 2020-21 | |
| 28 | Sh. Pawan Kumar Teenu | Rs. 10,000.00 10 Thou+ | Ch.No-559010 State Bank of India Dt-12.05.2020 Receipt No-61226 | Y | 2020-21 | |
| 29 | Sh. Pawan Kumar Teenu | Rs. 10,000.00 10 Thou+ | Ch.No-083665 State Bank of India Dt-17.02.2021 Receipt No-61329 | Y | 2020-21 | |
| 30 | Dr. Sukhwinder Kumar | Rs. 10,000.00 10 Thou+ | Ch.No-559010 State Bank of India Dt-12.05.2020 Receipt No-61227 | Y | 2020-21 |