| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 31 | 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 |
| 32 | 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 |
| 33 | M/s Satia Industries Ltd. | SCO-90/92 Sector-8C Chandigarh-160008. (Compliance Certificate Received) | Rs. 25,00,000.00 25 Lacs+ | Ch.No.-298422 Dt 19-01-2017 Punjab National Bank Kacha Ferozpur Road Muktsar (Punjab)-152026 Receipt Number:-54401 | Y | 2016-17 |
| 34 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR1944710, Dt-14.02.22, Receipt No-102073 | Y | 2021-22 |
| 35 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR1945192, Dt-14.02.22, Receipt No-102073 | Y | 2021-22 |
| 37 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2067715, Dt-15.02.22, Receipt No-102074 | Y | 2021-22 |
| 38 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2290117, Dt-16.02.22, Receipt No-102075 | Y | 2021-22 |
| 39 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2290091, Dt-16.02.2022, Receipt No-102075 | Y | 2021-22 |
| 40 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2411669, Dt-17.02.22, Receipt No-102076 | Y | 2021-22 |
| 41 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2411631, Dt-17.02.22, Receipt No-102076 | Y | 2021-22 |
| 42 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2511473, Dt-18.02.22, Receipt No-102077 | Y | 2021-22 |
| 43 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2511102, Dt-18.02.22, Receipt No-102077 | Y | 2021-22 |
| 44 | DEVAKAR INVESTMENTS AND TRADING CO. PVT. LTD | C/o VARDHMAN PREMISES CHANDIGARH RAOD LUDHIANA PUNJAB-141010 | Rs. 25,00,000.00 25 Lacs+ | Ch No-784974 Dt. 08.02.2017 ICICI Bank SCO-146 & 147 Feroze Gandhi Market Ludhiana-141001 Receipt Number:-54479 | N | 2016-17 |
| 46 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 24,00,000.00 24 Lacs+ | RTGS-Punjab National Bank New Delhi Receipt No.58396 Dt.31.08.2017 | N | 2017-18 |
| 47 | Trig Guardi Force Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | Ch.No. 314161, The Jammu & Kashmir Bank Ltd | N | 2009-10 |
| 48 | Kauntum Papers Pvt. Ltd. | SCO-18-19 I Floor Sector-8 C Chandigarh. (Compliance Certificate Received) | Rs. 21,00,000.00 21 Lacs+ | Ch. No.-062480 Dt 30-01-2017 Punjab National Bank Sector-17B Chandigarh-160017 Receipt Number-54472 | Y | 2016-17 |
| 49 | HBN Allied & Dairies ltd, HBN Group of Companies | B-53, B-I Block Community Center Janak Puri New Delhi 110058 | Rs. 20,00,000.00 20 Lacs+ | Ch.no. 718625, dt. 02.01.12, Axis Bank Vikas Puri New Delhi 18 | Y | 2011-12 |
| 50 | Punj Lloyd Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | Ch.No. 418175, Indulnd Bank Nehru Place New Delhi | N | 2009-10 |
| 51 | 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 |
| 52 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | Rs. 20,00,000.00 20 Lacs+ | RTGS-Bank of Maharashtra Phase-2 Mohali Punjab Dt.09.09.2017 Receipt No.58420 | N | 2017-18 |
| 53 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | Rs. 20,00,000.00 20 Lacs+ | RTGS-State Bank of India Civil Lines Bathinda Punjab Dt.13.11.2017 Receipt No.58475 | N | 2017-18 |
| 55 | Steel Strips Wheels Ltd. | SCO-49-50 Sector-26 Madhya Marg Chandigarh-160019. (Compliance Certificate Received) | Rs. 20,00,000.00 20 Lacs+ | Ch.No.-071750 Dt 25-01-2017 HDFC Bank Ltd. SCO-78-79 Sector-8C Chandigarh-160059 Receipt Number:-54447 | Y | 2016-17 |
| 56 | VISTA KNITBERRY FASHIONS PVT. LTD. | Plot No 394 Phase-3 Udyog Vihar Gurgaon Haryana-122016 | Rs. 20,00,000.00 20 Lacs+ | RTGS Receipt Number:-54476 | N | 2016-17 |
| 57 | Infratech Limited (Formerly:-Taneja Developers & Infrastructure Ltd.) | Not Available | Rs. 20,00,000.00 20 Lacs+ | Ch. No.-983100 Dt 31-01-2017 lndian Overseas Bank Rajiv Circle D-28/29 Connaught Palace New Delhi-110001 Receipt Number:-54477 | N | 2016-17 |
| 58 | M/S Janta Land Prometers Ltd. | SCO No 39-42 Sector-82 Dist Mohali Punjab- 140306 | Rs. 15,00,000.00 15 Lacs+ | Ch. No 172350 /Oriental Bank Of Commerce SCO No- 525 Sectore-70 Mohali Punjab 1600062 | Y | 2012-13 |
| 59 | M/s I.T.C. Limited | Verginia House 37 J.L. Nehru Road Kolkata-700071 | Rs. 15,00,000.00 15 Lacs+ | Ch.No-992732 The Hong Kong Shanghai Banking Corporation Ltd 28.03.19 Receipt No-59115 | Y | 2019-20 |
| 60 | M/s Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. College Badal Road Bhatinda Punjab | Rs. 15,00,000.00 15 Lacs+ | RTGS SBINR12018090500029956 Date-05.09.18 Receipt No.58797 | Y | 2018-19 |