Shiromani Akali Dal (SAD)
Type : State PartyState in which Registered: Chandigarh
Address : Building No.6, Sector-28 B, Madhya Marg Chandigarh â 160028.
| 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 |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | G15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000439, Dt-11.02.22, HDFC/209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001, Receipt No-102071 | Y | 2021-22 |
| 2 | M/s Satya Electoral Trust | G-15 Hasan Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002(Compliance Certificate Attached) |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.NO.-000190 Dt-27-01-2017 HDFC Bank G-3 4 Suryakiran Building 19 Kasturba Gandhi Marg New Delhi.- 110001. Receipt Number:-54450 | Y | 2016-17 |
| 3 | M/s Satya Electoral Trust | # G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 (Compliance Certificate Attached) |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.-000176 Dt.-15-12-2016 HDFC Bank G-3 4 Suryakiran Building 19 Kasturba Gandhi marg New Delhi-110001 Reciept Number:-54367 | Y | 2016-17 |
| 4 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 (Compliance Certificate Attached) |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.-000183 Dt-20-01-2017 HDFC Bank G-3 4 Suryakiran Building 19 Kasturba Gandhi Marg New Delhi.- 110001 Receipt Number:-54382 | Y | 2016-17 |
| 5 | M/s Satya Electoral Trust | G-15 Hasan Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002(Compliance Certificate Attached) |
Rs. 2,00,00,000.00
2 Cror+ |
Ch. No.-000191 Dt-31-01-2017 HDFC Bank G-3 4 Suryakiran Building 19 Kasturba Gandhi Marg New Delhi.- 110001 Receipt Number:-54461 | Y | 2016-17 |
| 6 | 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 |
| 7 | Satya Electoral Trust | Bharti Crescent 1 Nelson Mandela Road Vasant Kunj Phase II, New Delhi 110070 | |
Ch.no. 127153, dt. 12.01.12, HDFC Bank ltd G-3/4, Suryakiran Building 19, Kasturba Gandhi Marg New Delhi 110001 | Y | 2011-12 |
| 8 | Prudent Electoral Trust | G15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000430, Dt-27.01.22, HDFC/209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001, Receipt No-102049 | Y | 2021-22 |
| 9 | Prudent Electoral Trust | G15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000432, Dt-07.02.22, HDFC/209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001, Receipt No-102063 | Y | 2021-22 |
| 10 | M/s Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruz (E) Mumbai-400098 India |
Rs. 75,00,000.00
75 Lacs+ |
Ch.No-959802 Allahabad Bank 03.05.19 Receipt No-59128 | Y | 2019-20 |
| 11 | Ambuja Cement Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
Ch.no. 602299, HDFC Bank Mumbai Maharashtra | N | 2009-10 |
| 12 | Simran Agritech Private Ltd | Plot No-63, Industrial Area, Sector-3, Pithamur, Madhya Pradesh-454775 |
Rs. 75,00,000.00
75 Lacs+ |
Ch.No-000134, Dt-26.12.21, HDFC Bank, UG-1, BCM, Navlakha, AB Arcade, Indore-452001, Receipt No-91172 | Y | 2021-22 |
| 13 | Khanna Paper Mills Ltd. | NH-3 Byepass Opp. Metro Cash & Carry. Amritsar Punjab-143001 (Compliance Certificate Received) |
Rs. 75,00,000.00
75 Lacs+ |
Ch.No.-937614 Dt 23-01-2017 Oriental Bank of Commerce Distt Shop Complex Ranjit Avenue Amritsar Punjab-143001 Receipt Number:-54444 | Y | 2016-17 |
| 14 | Deepak Builders | Near Lodhi Club S.B.S Nagar Ludhiana Punjab-141012 | |
Ch.No 082696 082698 Dt 23.01.2017 Punjab National Bank Model Town Ludhiana Punjab Receipt Number:-54445 | N | 2016-17 |
| 15 | International Tractor Ltd. | #Village-Chack Gujran P.O- Piplanwala Jalandhar Road Hoshiarpur Punjab(Compliance Certificate Received) |
Rs. 75,00,000.00
75 Lacs+ |
Ch. No-001040 Dt- 23-01-2017 HDFC Bank Ltd SCO-1-2-3 Imporvment Trust Hoshiarpur Punjab-146001 Receipt Number:-54446 | Y | 2016-17 |
| 16 | Trig Detectives Pvt. Ltd. | Trig House, 97 Road Near Navrang Cinema, Andheri(West) Mumbai-400058 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No 060401 J&K Bank Corporate Branch B-205, Ansal Plaza Khelgaon Marg New Delhi- 110049 | Y | 2012-13 |
| 17 | Bharti Electoral Trust | Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 008489 Dt. 27.03.2009 HDFC Bank Ltd G 3/4 Suryakiran Building 19 Kashturba Gandhi Marg Delhi | N | 2008-09 |
| 18 | HBN Allied & Dairies ltd, HBN Group of Companies | B-53, B-I Block Community Center Janak Puri New Delhi 110059 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.no. 718619, dt. 02.01.12, Axis Bank Vikas Puri New Delhi 18 | Y | 2011-12 |
| 19 | M/s Orbit Resorts Pvt. Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) |
Rs. 30,00,000.00
30 Lacs+ |
RTGS-PUNBR52018081413038552 Date-14.08.18 Receipt No.58778 | Y | 2018-19 |
| 20 | 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 |
| 21 | 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 |
| 22 | Mr. Charanjeet Singh Dhaliwal | 2nd Floor Surya Complex,Opp. Gopal Sweets, Leela Bhawan Patiala-147001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No 699540/HDFC Bank Booth No-72 Leela Bhavan Market Patiala Punjab -147001 | Y | 2012-13 |
| 23 | Sigma Freudenberg Nok Pvt Ltd (BASMA) | Tehsil & Dist S.A.S. Nagar (Mohali) Punjab |
Rs. 25,00,000.00
25 Lacs+ |
RTGS On 09.04.2014, Canara Bank Through UTR No. CNRBH14099610763, Receipt No. 41000 | Y | 2014-15 |
| 24 | S. Harvinder Pal Singh | Village Desu Majra NH-21, Kharar Dist Mohali Punjab |
Rs. 25,00,000.00
25 Lacs+ |
Ch.no. 610191, RTGS, Allahabad Bank | Y | 2011-12 |
| 25 | M/s G Next Media Pvt. Ltd | # 78 Okhala Industrial Estate Phase-3 New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-CORPR22019012100615368 Date-21.01.19 Receipt No.58875 | Y | 2018-19 |
| 26 | 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 |
| 27 | 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 |
| 28 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | |
Cheque No.005663 Dt.30.08.2017 Bank of Maharashtra Phase-2 Mohali Punjab Receipt No.58397 Dt.31.08.2017 | N | 2017-18 |
| 29 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-State Bank of India Civil Lines Bathinda Punjab Dt.27.10.2017 Receipt No.58463 | N | 2017-18 |
| 30 | S Surjit Singh Dhaliwal Rakhra (Ex Cabinet Minister Punjab) | Kartar Villa, VPO-Rakhra, Patiala Punjab |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-000101, Dt-23.11.21, HDFC Bank Ltd, Opp Dhindsa Petrol Pump, Bhadson Road, Patiala Punjab-147001, Receipt No-91155 | Y | 2021-22 |
| 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 | |
RTGS UTR No-CTR1945192, Dt-14.02.22, Receipt No-102073 | Y | 2021-22 |
| 36 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS UTR No-CTR2068183, Dt-15.02.22, Receipt No-102074 | 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 | |
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 |
| 45 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 |
Rs. 24,00,000.00
24 Lacs+ |
RTGS INB UTR No-PUNBH23046925019, Dt-15.02.2023, Sender Bank IFSC-PUNB0814300, Receipt No-116478 | Y | 2022-23 |
| 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 | |
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 |
| 54 | KRBL Limited | Vill Bhasaur (Dhuri) Sangrur, Punjab-148024 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-039392, Dt-20.01.22, HDFC Bank, Shop No-1-2-3, Kaula Market Sangrur, Punjab-148001, Receipt No-102045 | Y | 2021-22 |
| 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 | |
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 |
| 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 |
| 63 | S. Manjinder Singh Sirsa, President, Youth Akali Dal, Delhi | Delhi | |
Ch.No. 315232 Dt. 02.08.2008 Indiaan Overseas Bank | N | 2008-09 |
| 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 | C/o Patiala Distillers & Manufactures Ltd Paffy Road Moti Mandir Opp. State Collage of Education Patiala Punjab |
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 | S/o S. Raghuraj Singh, VPO Badal, Distt Sri Mukatsar Sahib, Punjab |
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 | VPO-Badal Distt-Muktsar Punjab | |
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 |
| 72 | 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-PUNBH52022110918174783, Dt-09.11.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116474 | 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 | S/o S. Prakash Singh Badal, H.No-256, Sector-9, Chandigarh |
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 | |
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 |
| 81 | M/s Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. College Badal Road Bhatinda Punjab |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBINR12018082800062466 Date-28.08.18 Receipt No.58794 | 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 | H.No-1603 Sector 18D Chandigarh |
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 | Qadian, Distt. Gurdaspur Punjab-143516 | |
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 | Kothi No-11, Sector-7, Chandigarh |
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 | #Kartar Villa VPO-Rakhra Distt-Patiala Punjab |
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 |
| 90 | M/s Hero Cycles Ltd. | #Hero Nagar GT Road Ludhiana Punjab-141003 (Compliance Certificate Attached) |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.-266355 Dt.-21-12-2016 ICICI Bank Nehru Sidhant Kender Trust Building. Feroz Gandhi Market Ludhiana-141001 Receipt Number:-54368 | Y | 2016-17 |
| 91 | Nucon Switch Gear Pvt. Ltd. | #D-47 Phase-V Focal Point Ludhiana Punjab(Compliance Certificate Attached) | |
Ch.No.-529041 Dt 16-01-2017 State Bank of India Golden Tower Dholewal GT Road Distt-Ludhiana Punjab Receipt Number:-54380 | Y | 2016-17 |
| 92 | 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 |
| 93 | Nath Industrial Chemicals Ltd. | #Nath House Nath Road Aurangabad Maharashtra-431005 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.-192877 Dt 21-01-2017 Axis Bank Ltd Aurangabad Maharashtra-431001 Receipt Number:-54448 | Y | 2016-17 |
| 94 | 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 |
| 95 | M/s Kuantum Papers Limited | W1A FF Tower A Godrej Eternia Plot No-70 Industrial Area Phase I Chandigarh 160002 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-187793 PNB 06.04.19 Receipt No-59098 | Y | 2019-20 |
| 96 | 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 |
| 97 | Royal Deep Construction Pvt Ltd | Kothe Phulla Singh Wala, Muktsar Road, Bathida, Punjab |
Rs. 7,59,000.00
7 Lacs+ |
RTGS URT No-PUNBR52021083114197296, Dt-31.08.2021, Receipt No-91135 | Y | 2021-22 |
| 98 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | |
RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58697 Dt.27.03.2018 | N | 2017-18 |
| 99 | M/s Orbit Aviation Pvt Ltd | Near Giani Zail Singh Engg. Collage, Badal Road, Bhatinda, Punjab-151001 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS INB UTR No-CTT2960377, Dt-28.07.2022, Receipt No-116467 | Y | 2022-23 |
| 100 | Sh. Rupinder Gupta | # B-XIII/1762-A Streat No.7D Lakhi Colony Distt- Barnala Punjab-148101 |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No.000022 HDFC Bank Date-10.12.18 Receipt No.58873 | Y | 2018-19 |
| 101 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.57972 Dt.07.07.2017 | N | 2017-18 |
| 102 | Auto Riders India Ren | Not Available |
Rs. 6,00,000.00
6 Lacs+ |
RTGS Vide Ch.No.-040683/UTR NO.-YESBR52017013100000863 Receipt Number:-54464 | Y | 2016-17 |
| 103 | KBC Travels | Not Available |
Rs. 6,00,000.00
6 Lacs+ |
RTGS Vide Ch.No.-918730/UTR NO.-YESBR52017013100000949 Receipt Number:-54465 | Y | 2016-17 |
| 104 | ARS Travels Pvt. Ltd. | Not Available |
Rs. 6,00,000.00
6 Lacs+ |
Ch.no.-000523 Dt 31-01-2017 HDFC Bank Ltd Receipt Number:-54467 | Y | 2016-17 |
| 105 | NCR Travels | Not Available | |
RTGS Vide Ch.no.-345870/UTR No-YESBR52017013100000799 Receipt Number:-54471 | Y | 2016-17 |
| 106 | EURO CAB SERVICES PVT. LTD. | Not Available |
Rs. 6,00,000.00
6 Lacs+ |
RTGS Vide Ch.no.-927178/UTR No-YESBR52017013100001012 Receipt Number:-54473 | Y | 2016-17 |
| 107 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 |
Rs. 5,60,000.00
5 Lacs+ |
RTGS INB UTR No-PUNBH22284288313, Dt-11.10.2022, Sender Ban IFSC-PUNB0814300, Receipt No-116469 | Y | 2022-23 |
| 108 | S. Lakhbir Singh Lodhinangal | VPO-Lodhinangal, Distt Gurdaspur, Punjab |
Rs. 5,45,000.00
5 Lacs+ |
Ch.No-455979, Dt-02.08.21, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-63504 | Y | 2021-22 |
| 109 | Auto Riders India Ren | Not Available |
Rs. 5,10,410.00
5 Lacs+ |
RTGS Receipt Number:-54457 | Y | 2016-17 |
| 110 | M/S Barnala Building & Property Consultants | SCO No-1 Patiala Road Zirakpur Dist Mohil Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No 0861288 , State Bank Of Patiala Phasa 10 Dist Hohali Punjab | Y | 2012-13 |
| 111 | M/S Barnala Building & Property Consultants | SCO No-1 Patiala Road Zirakpur Dist Mohil Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No 0861289 , State Bank Of Patiala Phasa 10 Dist Hohali Punjab | Y | 2012-13 |
| 112 | M/S Barnala Building & Property Consultants | SCO No-1 Patiala Road Zirakpur Dist Mohil Punjab | |
Ch. No 0861286 State Bank Of Patiala Phasa 10 Dist Hohali Punjab | Y | 2012-13 |
| 113 | M/S Mukesh Kumar | S/O Sh. Om Prakash Singh House No 585, Sector-21 Panchkula, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No 765162/ HDFC Bank Ltd. SCO-67 Sector-11 Panchkula Haryana | Y | 2012-13 |
| 114 | G.S Promoters & Developers | SCO -409 Sector-20 Panchkula Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No 198080/ HDFC Bank Ltd. SCO-282, Sector-20 Panchkula Haryana | Y | 2012-13 |
| 115 | MS/ Surya Constractors Pvt. Ltd. | House No-1242 Sector-68 Mohali Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No 427062/ HDFC Bank Ltd. SCO-87 Sector-46 D, Chandigarh-160047 | Y | 2012-13 |
| 116 | M/S Saini Developers & Promoters Pvt. Ltd. | SCO-1 Saini Vihar Phase-5 Opp. Trinune Colony Baltana. MC-Zirakpur Dist Mohali Punjab-140603 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No 696635 State Bank Of India Paras Nagar Near Paras Hotel Chndigarh Ambala Derabassi Dist Mohali Punjab | Y | 2012-13 |
| 117 | M/S Sohi Bulders | Plot No 207 Industrial Area Phase-1 Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No 042520/ Cenara Bank Panchula Haryana | Y | 2012-13 |
| 118 | Mr. Lakhwinder Singh Lakhi | Village Gilzian P.O Maini Dist Hoshiarpur Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No, 017249/Axis Bank Urmar Tanda Punjab 144203 | Y | 2012-13 |
| 119 | Bibi Harsimrat Kaur Badal | Kothi No-12 Safadarjang Road New Delhi | |
Ch.No-000200 HDFC Bank Dt-03.09.19 | Y | 2019-20 |
| 120 | Raghav Garg S/o Ranvir Garg | Plot No. 23 Street No. 2, Pritam Nagar Suncity Ludhiana Punjab-141001 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 381597 & 381598, Dt. 27.03.2014, State Bank of Patiala Baghapurana Punjab-142038, Receipt No. 40947 | Y | 2014-15 |
| 121 | Rohit Arora S/o Surinder Kumar | H.No. 42, Shiv Shakti Vatika Colony Barnala Punjab-148101 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 181687 & 181688, Dt. 28.03.2014, Punjab National Bank. Abhishek Industry Raikot Road Barnala Punjab-148101, Receipt No. 40963 | Y | 2014-15 |
| 122 | Gurpreet Singh S/o Kuldip Singh | H.No. 122, Mahesh Nagar Handiaya Road Barnala Punjab-148101 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 521466, Dt. 27.03.2014, Punjab National Bank, Receipt No. 40965 | Y | 2014-15 |
| 123 | Kanhiya Dhaliwal Developers | SCF-6-7, Green City Colony Green Palace Road Bathinda Punjab-151001 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 899986, Dt. 22.04.2014, State Bank of Patiala Mall Road Bhatinda Punjab 151001, Receipt No. 41499 | Y | 2014-15 |
| 124 | Sukhdev Singh Mahnikhera S/o Balbir Singh | H.No. 701, Model Town Phase-1, Bhatinda Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 010416, Dt. 23.04.2014, State Bank of Hyderabad SCO 14-15, OUGVL Puda Scheme 100 Feet Road Bhatinda punjab 151001, Receipt No. 41599 | Y | 2014-15 |
| 125 | S. Harinderpal Singh Chandumajra | 103, Phase-II, SAS Nagar (Mohali), Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-536261, Dt-17.08.21, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-63509 | Y | 2021-22 |
| 126 | Dharam Pal /Tej Pal | Maur Mandi Bhatinda Punjab | |
Ch.No. 054465, Dt. 12.05.2014, State Bank of india Maur Mandi Dist Bhatinda punjab-151509, Receipt No. 41899 | N | 2014-15 |
| 127 | Bibi Harsimrat Kaur Badal | Kothi No.12 Safdarjang Road New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.264579 State Bank of India Date-14.02.19 Receipt No.58892 | Y | 2018-19 |
| 128 | S Gurbachan Singh Babehali S/o Mohinder Singh | Village Babehali, Tehsil & District Gurdaspur, Punjab-143530 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-057361, Dt-10.08.21, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-63530 | Y | 2021-22 |
| 129 | Nicetel Electronics Pvt Ltd | C-7 Vishal Enclave Rajouri Garden New Delhi 110027 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt. 10.01.12, HDFC Bank Ltd Rajouri Garden New Delhi 110024 | Y | 2011-12 |
| 130 | S Gurbachan Singh Babehali S/o Mohinder Singh | Village Babehali, Tehsil & District Gurdaspur, Punjab-143530 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-057362, Dt-26.12.21, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-91129 | Y | 2021-22 |
| 131 | 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 |
| 132 | M/s Span India Pvt. Ltd | # 220 Okhla Indl Estate Phase-III New Delhi-110020 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.186435 Yes Bank Date-08.12.18 Receipt No.58855 | Y | 2018-19 |
| 133 | Om Prakash Banga S/o Late Sh. H.L. Banga | R/o J-9/15, Rajouri Garden New Delhi 110027 | |
RTGS, dt.10.01.12, HDFC Bank Ltd Rajouri Garden New Delhi 110024 | Y | 2011-12 |
| 134 | S. Barjinder Singh Brar | Diwan Singh Bhawan, GT Road, Moga, Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000056, Dt-03.08.21, HDFC Bank Ltd, Chamber Road, Moga, Punjab-142001, Receipt No-63501 | Y | 2021-22 |
| 135 | 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 |
| 136 | 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 |
| 137 | S. Ranjit Singh Gill S/o Naib Singh | 18 Sector-2 Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-440511 Axis Bank Dt-04.08.20 Receipt No-61255 | Y | 2020-21 |
| 138 | S. Ranjit Singh Gill S/o Naib Singh | 18 Sector-2 Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-440514 Axis Bank Dt-19.10.20 Receipt No-61284 | Y | 2020-21 |
| 139 | S. Sarbjot Singh Sahbi S/o S. Gurdeep Singh | VPO-Khichian Hoshiarpur Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-731466 Oriental Bank of Commerce Dt-01.01.21 Receipt No-61348 | Y | 2020-21 |
| 140 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | |
RTGS-Indusland Bank Lajpat Nagar Jalandhar Punjab Receipt No.57526 Dt.09.06.2017 | N | 2017-18 |
| 141 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICI Bank Bibiwala Chowk Bhatinda Punjab Receipt No.57527 Dt.14.06.2017 | N | 2017-18 |
| 142 | S. Vir Singh Lopoke | #Village-Lopoke Via-Raja Sansi Distt- Amritsar Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No 004366 Dt- 19-10-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:-53528 | Y | 2016-17 |
| 143 | Wahid Sandhar Sugar Ltd. | #GT Road Phagwara Punjab(Compliance Certificate Attached) |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No:-075702 Dt 27-10-2016 Axis Bank Ltd Phagwara Punjab-144401 Receipt Number:-53605 | Y | 2016-17 |
| 144 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58422 Dt.13.09.2017 | N | 2017-18 |
| 145 | S.Didar Singh Bhatti | # Bhatti Farm Sirhind Road Distt.- Fatehgarh Sahib Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.-000263 Dt. 12-12-2016. Union Bank of India Fatehgarh Sahib Punjab-140406 Receipt Number:54201 | Y | 2016-17 |
| 146 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Yes Bank Ltd Ludhiana Punjab Receipt No.58644 Dt.23.02.2018 | N | 2017-18 |
| 147 | S.Jeet Mohinder Singh Sidhu | # Kothi No.-22 Sector-3 Chandigarh | |
Ch.No.-338871 Dt. 07-12-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:54202 | Y | 2016-17 |
| 148 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICI Bank Bibiwala Chowk Bhatinda Dt.07.03.2018 | N | 2017-18 |
| 149 | Bibi Harpreet Kaur Mukhmailpur | #Kothi No.-1 Vidya Nagar Kalheri Distt.-Patiala Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.-248639 Dt.-09-12-2016 HDFC Bank Ltd. Booth No.-72 Leela Bhawan Market Patiala Punjab-147001 Receipt Number:-54301 | Y | 2016-17 |
| 150 | S.Santa Singh Umedpur | Village & PO-Umedpur Distt.-Ludhiana Punjab. |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.-000038 Dt.-15-12-2016 Bank of India Sahnewal Punjab-141120. Receipt Number:-54357 | Y | 2016-17 |
| 151 | S.Ranjeet Singh Brahampura | # 30 GuruHarRai Avenue Opp. Khalsa Collage Amritsar Punjab. |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.-661378 Dt.-17-12-2016.Punjab National Bank Lawrance Raod Amritsar Puniab.-143001.Receipt Number:-54360 | Y | 2016-17 |
| 152 | S. Ravinder Singh Brahampura | # 30 GuruHarRai Avenue Opp. Khalsa Collage Amritsar Punjab. |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.-995236 Dt.-08-12-2016. State bank of India Civil Secretariate Sector-1 Chandigarh.-160001 Receipt Number:-54361 | Y | 2016-17 |
| 153 | S. Jasveer Singh S/o Sukhdev Singh C/O S. Tirath Singh Mahla | VPO-Mahla Kalan Tehsil-Baghapurana Distt.- Moga Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.-002159 Dt.17-12?2016 Bank of India Pratap Bazar Moga Punjab.- 142001 Reciept Number:-54365 | Y | 2016-17 |
| 154 | S Prem Singh Chandumajra | Kothi No-103, Phase-2, Mohali Punjab | |
Ch.No-000003, Dt-06.11.2021, Punjab & Sind Bank, Sector-26, Chandigarh-160023, Receipt No-91154 | N | 2021-22 |
| 155 | M/s Kudu Knit Process Pvt. Ltd. | # C-219 Phase-VIII Focal Point Chandigarh Road Ludhiana Punjab.-141010. (Compliance Certificate Attached) |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.-170149 Dt.20-12-2016 Union Bank of India Ludhiana SSI Branch Ludhiana-141003 Receipt Number:-54369 | Y | 2016-17 |
| 156 | M/s RaIson India Ltd. | # Ralson Nagar GT Road Ludhiana-141003. (Compliance Certificate Attached) |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.-008335 Dt.20-12-2016 State Bank of India Dholewal Chowk Ludhiana-141003 Receipt Number:-54370 | Y | 2016-17 |
| 157 | M/s Avon Ispat & Power Ltd. | # GT Road Dhandari Kalan Ludhiana-141063. (Compliance Certificate Atteched) |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.-987841 Dt.-20-12-2016 Punjab National Bank Cheema Chowk Ludhiana-141003 Receipt Number:-54371 | Y | 2016-17 |
| 158 | Highway Industries Ltd. | (Unit-III Mangli) Phase-VIII Focal Point Ludhiana Punjab.-141010 (Compliance Certificate Attached) |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.-052519 Dt.-21-12-2016 Bank of Baroda Industrial Area Ludhiana- 141003. Receipt Number:- 54372 | Y | 2016-17 |
| 159 | Rockman Industries Ltd. | A-7 Focal Point Ludhiana Punjab-141010 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.-531087 Dt.-21-12-2016 Punjab National Bank Millar Ganj Ludhiana- 141003 Receipt Number:-54373 | N | 2016-17 |
| 160 | Avon Cycles Ltd. | #GT Road Ludhiana-141003.(Compliance Certificate Attached) |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.-808377 Dt. 15-12-2016 Punjab National Bank Millar Ganj Ludhiana- 141003 Receipt Number:-54374 | Y | 2016-17 |
| 161 | Ralson India Limited | GT Road Ludhiana-141003 | |
Ch.No-293324, Dt-20.01.22, SBI, Industrial Finance Branch, Golden Tower Dholewal, Ludhiana-141003, Receipt No-102064 | Y | 2021-22 |
| 162 | Avon Cycles Limited | G T Road, Dhandari Kalan, Ludhiana-141003, Punjab, India |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-852919, Dt-25.01.22, HDFC, G.T. Road Ludhiana, Near Manju Cinema, Receipt No-102065 | Y | 2021-22 |
| 163 | Avon Ispat & Power Limited | G T Road, Dhandari Kalan, Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-663210, Dt-20.01.22, PNB, Cheema Chowk Ludhiana-141003, Receipt No-102066 | Y | 2021-22 |
| 164 | Six Rent A - Cab | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Vide Ch.no.-980602/UTR No-YESBR52017013100000982 Receipt Number:-54466 | Y | 2016-17 |
| 165 | Shriram Infravision Pvt. Ltd. | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Vide Ch.no.-165261/UTR No-YESBR52017013100001071 Receipt Number:-54468 | Y | 2016-17 |
| 166 | Vrinda Travels | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Vide Ch.no.-482911/UTR No-YESBR52017013100000739 Receipt Number:-54469 | Y | 2016-17 |
| 167 | Picasso Travels | Not Available |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Vide Ch.no.-209978/UTR No-YESBR52017013100000760 Receipt Number:-54470 | Y | 2016-17 |
| 168 | EMSON GEARS LTD. | NH-1 GT.Road Sahnewal Khurd Ludhiana Punjab | |
Ch.No 681805 Dt 27.01.2015 SCO-371-372 Sector-35 B Chandigarh Receipt Number:-54478 | N | 2016-17 |
| 169 | Kanhiya Dhaliwal Developers | SCF-6-7, Green City Colony Green Palace Road Bathinda Punjab-151001 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 675670, Dt. 19.03.2014, State Bank of Patiala Mall Road Bhatinda Punjab-151001, Receipt No. 40599 | Y | 2014-15 |
| 170 | Deepak Goyal S/o Vishnuprashad Goyal | H.No. 54, Home Land Enclave Bhatinda Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.436753, Dt. 26.03.2014, Punjab National Bank, Arya Samaj Chowk Bhatinda Punjab-151005, Receipt No. 40600 | N | 2014-15 |
| 171 | Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana Punjab-141063 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 346959, Dt. 17.04.2014, Punjab & Sind Bank, IBD, Gill Road Millerganj Ludhiana Punjab-141003, Receipt No. 40800 | Y | 2014-15 |
| 172 | Avon Cycles Ltd | G.T. Road , Ludhiana, Punjab-141003 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 577454, Dt. 17.04.2014, PNB Millarganj Ludhiana Punjab-141003, Receipt No. 40899 | Y | 2014-15 |
| 173 | Ralson (India) Ltd | Ralson Nagar, G.T. Road Ludhiana Punjab-141063 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 095618, Dt. 17.04.2014, State Bank of India , Industrial Finanace Br. Golden Tower Dholewal GT Road Ludhiana Punjab-141003, Receipt No. 40900 | Y | 2014-15 |
| 174 | M/s Holliwood Develpers | Hollywood Plaza, VIP Road Zirakpur Dist Mohali Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No 117801, Yes Bank Ltd. SCO No 151-152, Sector-9C Madhya Marg, Chandigarh 160017 | Y | 2012-13 |
| 175 | Euro Cab Sevices Pvt. Ltd. | Not Available | |
RTGS Receipt Number:-54449 | Y | 2016-17 |
| 176 | NCR Travels | Not Available |
Rs. 4,66,500.00
4 Lacs+ |
RTGS Receipt Number:-54452 | Y | 2016-17 |
| 177 | Six Rent A - Cab | Not Available |
Rs. 4,60,010.00
4 Lacs+ |
RTGS Receipt Number:-54459 | Y | 2016-17 |
| 178 | Shriram Infravision Pvt. Ltd. | Not Available |
Rs. 4,57,310.00
4 Lacs+ |
RTGS Receipt Number:-54451 | Y | 2016-17 |
| 179 | KBC Travels | Not Available |
Rs. 4,54,545.00
4 Lacs+ |
RTGS Receipt Number:-54458 | Y | 2016-17 |
| 180 | ARS Travels Ltd | Not Available |
Rs. 4,54,545.00
4 Lacs+ |
Ch. No.-000642 HDFC Bank Ltd Receipt Number:-54462 | Y | 2016-17 |
| 181 | Shriram Infravision Pvt. Ltd. | Not Available |
Rs. 4,54,545.00
4 Lacs+ |
Ch. No.-000932 HDFC Bank Ltd Receipt Number:-54463 | Y | 2016-17 |
| 182 | Vrindra Travels | Not Available | |
RTGS Receipt Number:-54453 | Y | 2016-17 |
| 183 | S Gurpreet Singh Raju Khann | Madhav Enclave, Ward No-5, Amloh, District-Fatehgarh Sahib, Punjab |
Rs. 4,20,000.00
4 Lacs+ |
Ch.No-447891, Dt-09.09.21, Axis Bank, Patiala Punjab-147001, Receipt No-63542 | N | 2021-22 |
| 184 | S. Joginder Jaswant Singh | # 16 Sultan Estate Mandi Road New Delhi-30 |
Rs. 4,14,552.00
4 Lacs+ |
Cheque No.117499 Dt.31.07.2017 Axis Bank Ltd Sirhind Road Patiala Punjab Receipt No.58027 | Y | 2017-18 |
| 185 | M/s New Deep Bus Service Regd | Court Chowk Near Dhillon Fuel Station Giddarbaha Punjab |
Rs. 4,13,000.00
4 Lacs+ |
Ch.No-001490 HDFC Bank Dt-22.09.19 Receipt No-60426 | N | 2019-20 |
| 186 | KBC Travels | Not Available |
Rs. 4,12,723.00
4 Lacs+ |
RTGS Receipt Number:-54454 | Y | 2016-17 |
| 187 | Vishwakarma Dies & Tools (properieter Inderjit Singh) | Plot No. 181, Udyog Vihar Phase-VI Gurgaon Haryana 122001 |
Rs. 4,00,000.00
4 Lacs+ |
Ch.no. 731052, dt. 07.01.2012, Punjab & Sind Bank HUDA Market Sec-10A, Gurgaon 122001 | Y | 2011-12 |
| 188 | S. Harmeet Singh Sandhu S/o Surjit Singh | Sandhu Enclave Taran-Taaran Punjab |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-044209 Union Bank of India Dt-08.02.2021 Receipt No-61350 | Y | 2020-21 |
| 189 | Bibi Amandeep Kaur D/O Roop Chand | # 134 Anand Nagar-A Extention Patiala Pujnab | |
Ch.No.-364752 & 364753 Dt.-12-12-2016 Punjab & Sind Bank Patiala Gate Nabha Patiala Punjab.-147201 Reciept Number:-54364 | Y | 2016-17 |
| 190 | Picasso Travels | Not Available |
Rs. 3,99,100.00
3 Lacs+ |
RTGS Receipt Number:-54460 | Y | 2016-17 |
| 191 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 |
Rs. 3,86,500.00
3 Lacs+ |
RTGS INB UTR No-PUNBH22263678779, Dt-20.09.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116468 | Y | 2022-23 |
| 192 | Manoj Sahdev S/o Mahinder Lal Sahdev C/o Kuljeet Singh | H.No. 50, 16Acre Colony New Bus Stand Barnala Punjab 148101 |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No. 120981, dt. 28.03.2014, Axis Bank Ltd, Derabassi, Punjab 140507, & Ch.No. 392654, Dt. 27.03.2014, Punjab National Bank Abhishek Industry Raikot Road Barnala Punjab-148101, Receipt No. 40962 | Y | 2014-15 |
| 193 | S Parambans Singh Bunty Romana | Kotakpura, Road, Faridkot, Punjab |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No-000077, dt-25.08.21, HDFC Bank Ltd, SCO-3, Sector-15C, Chandigarh, Receipt No-91111 | Y | 2021-22 |
| 194 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS INB UTR No-PUNBH22305013785, Dt-01.11.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116473 | Y | 2022-23 |
| 195 | S. Manpreet Singh Iyali | H.No-01 VPO-Ayali Khurd Distt-Ludhiana Punjab-142027 |
Rs. 3,35,000.00
3 Lacs+ |
Ch.No-000312 HDFC Bank Ltd Dt-28.12.2020 Receipt No-61352 | Y | 2020-21 |
| 196 | S. Janmeja Singh Sekhon | 1615 Sector-7C Chandigarh | |
Ch.No-190767 SBI dt-16.09.19 Receipt No-60197 | Y | 2019-20 |
| 197 | Smine Pharma Foils & Packaging | Village Manpura, Tehsil Nala Garh Dist Baddi Himachal |
Rs. 3,00,000.00
3 Lacs+ |
Ch.no. 700080,dt, 05.01.2012, OBC Tagore School Mayapuri Road New Delhi | Y | 2011-12 |
| 198 | International Coil Ltd | 7th Floor Building No.9 B Cyber City DLF Phase-III Gurgaon Haryana-122002 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS/Punjab National Bank Dt.26.04.2017 Receipt No.2459 | Y | 2017-18 |
| 199 | Jathedar Tota Singh | H.No-1603 Sector 18D Chandigarh |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-990591, Dt-20.01.22, State Bank of India, SCO 36, Sector 18-D, Chandigarh-160018, Receipt No-63505 | Y | 2021-22 |
| 200 | S. Sukhbir Singh Wahla | Village-Navan Mahimowal Tehsil-Batala Distt. Gurdaspur Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-004652 Oriental Bank of Commerce Dt-21.12.20 Receipt No-61311 | Y | 2020-21 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
