| 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 |
|---|---|---|---|---|---|---|
| 61 | M/s Orbit Resorts Pvt. Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 15,00,000.00 15 Lacs+ | NEFT-ICIC05F0002 Date-01.08.18 Receipt No.58774 | Y | 2018-19 |
| 62 | Right Guard Rubber Pvt Ltd | R-561, New Rajinder Nagar Shankar Road New Delhi 110060 | Rs. 15,00,000.00 15 Lacs+ | Ch.no. 100000, dt. 25.01.12, RTGS | Y | 2011-12 |
| 64 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 15,00,000.00 15 Lacs+ | RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58423 Dt.15.09.2017 | N | 2017-18 |
| 65 | Sh. Sudarshan Kumar Modi | Rs. 15,00,000.00 15 Lacs+ | Ch.No- 001269 Dt 31.01.2017 HDFC Bank Ltd. Receipt Number:-54474 | Y | 2016-17 | |
| 66 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 15,00,000.00 15 Lacs+ | RTGS INB UTR No-PUNBH22341590480, Dt-07.12.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116476 | Y | 2022-23 |
| 67 | M/s Orbit Resorts Pvt. Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 14,00,000.00 14 Lacs+ | RTGS-INDBR22018102400260587 Date-24.10.18 Receipt No.58837 | Y | 2018-19 |
| 68 | S. Parkash Singh Badal | Rs. 14,00,000.00 14 Lacs+ | RTGS UTR No-PSIBR52022040200551791, Dt-02.04.2022, Sender Bank IFSC-PSIB0000729, Receipt No-116401 | Y | 2022-23 | |
| 69 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 14,00,000.00 14 Lacs+ | RTGS INB UTR No-PUNBH22287511490, Dt-14.10.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116471 | Y | 2022-23 |
| 70 | S. Parkash Singh Badal | Rs. 13,00,000.00 13 Lacs+ | Ch.No-374029 SBI Dt-03.09.2019 Receipt No-60107 | Y | 2019-20 | |
| 71 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 12,00,000.00 12 Lacs+ | RTGS INB UTR No-PUNBH23074186670, Dt-15.03.2023, Sender Bank IFSC-PUNB0814300, Receipt No-116479 | Y | 2022-23 |
| 73 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 12,00,000.00 12 Lacs+ | RTGS INB UTR No-PUNBH23018789805, Dt-18.01.2023, Sender Bank IFSC-PUNB0814300, Receipt No-116477 | Y | 2022-23 |
| 74 | S. Sukhbir Singh Badal | Rs. 11,25,000.00 11 Lacs+ | RTGS UTR No-IDIBR52022041127918262, Dt-11.04.2022, Sender Bak IFSC-IDIB000D008, Receipt No-116402 | Y | 2022-23 | |
| 75 | Aman Exports | B-100, Sec.65, Second Floor Noida Utter Pradesh | Rs. 11,00,000.00 11 Lacs+ | Ch.no. 898464, dt. 16.01.12, IOB F-100, Bali Nagar New Delhi 15 | Y | 2011-12 |
| 76 | SSK Fashion India Pvt Ltd | 27, Gujrat Vihar New Delhi | Rs. 11,00,000.00 11 Lacs+ | Ch.no. 900926, dt. 16.01.12, IOB F-100, Bali Nagar New Delhi -15 | Y | 2011-12 |
| 77 | Mr. Pawan Bansal C/O Motia Township Pvt, Ltd, | SCO- 393 Sector-8, Panchkula Haryana | Rs. 10,00,000.00 10 Lacs+ | Ch. No 025202/UCO Bank Sector-8 Branch Panchkula, Haryana | Y | 2012-13 |
| 78 | 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 |
| 79 | Trend Setlers International | A-23-24, Mangol Puri Industrial Area New Delhi | Rs. 10,00,000.00 10 Lacs+ | Ch.no. 452479, dt. 02.01.12, Axis Bank Ltd Pitampura New Delhi 88 | Y | 2011-12 |
| 80 | M/s Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. College Badal Road Bhatinda Punjab | Rs. 10,00,000.00 10 Lacs+ | RTGS SBINR12018062000034584 Date-20.06.18 Receipt No.58752 | Y | 2018-19 |
| 82 | M/s Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. College Badal Road Bhatinda Punjab | Rs. 10,00,000.00 10 Lacs+ | RTGS SBINR12018082900042691 Date-29.08.18 Receipt No.58795 | Y | 2018-19 |
| 83 | Jathedar Tota Singh | Rs. 10,00,000.00 10 Lacs+ | RTGS UTR No-PSIBR52022012800533230, Dt-28.01.2022, Receipt No-102050 | Y | 2021-22 | |
| 84 | S. Guriqbal Singh Mahal | Rs. 10,00,000.00 10 Lacs+ | Ch.No-937956, Dt-08.07.21, State Bank of India, VPO Qadian, District Gurdaspur, Punjab-143516, Receipt No-62701 | Y | 2021-22 | |
| 85 | S Gaganjeet Singh Barnala | Rs. 10,00,000.00 10 Lacs+ | Ch.No-474030, Dt-19.07.21, Axis Bank Ltd, Madhya Marg, Chandigarh-160009, Receipt No-63503 | Y | 2021-22 | |
| 86 | Randhava Land Promotors & Developers Pvt Ltd | 16, E-Block, Ranjit Avenue Amritsar, Amritsar PB-143001 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000003, Dt-05.08.21, HDFC Bank Ltd, Plot No-1120, Mall Road, Amritsar, Punjab-143001, Receipt No-63507 | Y | 2021-22 |
| 87 | Raj Krishna Khanna c/o M/s Amritsar Swadeshi Textile Corp Pvt Ltd | Ram Tirath Road Amritsar 143001 Punjab | Rs. 10,00,000.00 10 Lacs+ | Ch.no. 864410, dt. 24.01.12, HDFC Bank Ltd Mall Road Amritsar 143001 | Y | 2011-12 |
| 88 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 10,00,000.00 10 Lacs+ | RTGS-Indusland Bank Lajpat Nagar Jalandhar Punjab Receipt No.56201 Dt.24.04.2017 | N | 2017-18 |
| 89 | S. Surjit Singh Rakhra | Rs. 10,00,000.00 10 Lacs+ | Ch.No.-796676 Dt. 26-11-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:-53674 | Y | 2016-17 |