A | B | D | F | G | H | I | J | K | M | N | P | R | S | T | V |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | M/s Rajasthan Liquiors Limited | Village Haripur Hinduan, Barwala Road, Dera Bassi Ambala-Chandigarh road, Haripur Hinduan, Mohali-140507, Punjab, India |
Rs. 25,00,000.00
25 Lacs+ |
RTGS UTR No-CMP00000000418978453AOEO178896, Dt-31.12.2021, Receipt No-102010 | Y | 2021-22 |
2 | M/s Rajasthan Liquiors Limited | Village Haripur Hinduan, Barwala Road, Dera Bassi Ambala-Chandigarh road, Haripur Hinduan, Mohali-140507, Punjab, India |
Rs. 25,00,000.00
25 Lacs+ |
RTGS UTR No-CMP00000000424543642AOER705363, Dt-13.01.22, Receipt No-102048 | Y | 2021-22 |
3 | M/S Kuantum Papers Ltd | W1A, FF Tower-A, Godrej Eternia Plot-70, Industrial Area-1, Chandigarh |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-211990, Dt-20.01.22, Punjab National Bank, Sector-17-B, Chandigarh-160017, Receipt No-102047 | Y | 2021-22 |
4 | M/s Steel Strips Wheels Ltd | SCO-49-50-51, Sector-26, Chandigarh-160019 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-084195, Dt-20.01.22, HDFC, SCO No-74-75, Sector-8-C, Chandigarh, Receipt No-102072 | Y | 2021-22 |
5 | M/s Shiva Texfabs Limited, C/o S. Darshan Singh Shivalik | Mehtab House Wadewala Road, Ludhiana, Punjab-141002 |
Rs. 1,80,000.00
1 Lacs+ |
Ch.No-009955, Dt-03.08.21, The Karur Vysya Bank Ltd, Brar Complex, 830/2, Block-18, Main Dugri Road, Model Town, Ludhiana, Punjab-141002, Receipt No-63502 | Y | 2021-22 |
6 | Manjinder Singh S/o Manohar Singh C/o S. Gurmeet Singh Kular | Kular International, C-223, Phase VIII Focal Point, Ludhiana-141010 |
Rs. 1,01,000.00
1 Lacs+ |
Ch.No-862475, Dt-08.02.22, PNB Feroz Gandhi Market, Ludhiana-141001, Receipt No-102070 | N | 2021-22 |
7 | M/s Kudu Knit Process Pvt Ltd | C-219, Phase-Vill, Focal Point Near Chandigarh Road, Opposite Dainik Jagran, Ludhiana, Punjab-141010 | Ch.No-638534, Dt-08.02.22, UB/SSI Ludhiana Branch-141003, Receipt No-102068 | Y | 2021-22 | |
8 | Mahavir Developers, C/o S. Sharanjit Singh Dhillon | Kothi No-60, Panchsheel Vihar, Varewal Road, Ludhiana, Punjab |
Rs. 50,000.00
50 Thou+ |
Ch.No-000015, Dt-13.04.21, Bank of Baroda, C.T. Ludhiana-141008, Receipt No-116310 | N | 2021-22 |
9 | Manveer Singh Wadala | VPO-Wadala Khurd Distt-Kapurthala, Punjab |
Rs. 50,000.00
50 Thou+ |
NEFT UTR No-N263211643069690, HDFC Bank Ltd, Dt-20.09.21, Receipt No-Y-7403 | Y | 2021-22 |
10 | Manveer Singh Wadala | VPO-Wadala Khurd Distt-Kapurthala, Punjab |
Rs. 50,000.00
50 Thou+ |
NEFT UTR No-N264211644397275, HDFC Bank Ltd, Dt-21.09.21, Receipt No-Y-7403 | Y | 2021-22 |
11 | Manvinder Singh C/o S. Jagdeep Singh Nakai | Bathinda Barnala Road, Village-Rampura, Bathinda, Punjab |
Rs. 30,000.00
30 Thou+ |
Ch.No-000052, Dt-13.07.21, HDFC Bank Ltd, Receipt No-116330 | N | 2021-22 |
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