| 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 | Satya Electoral Trust | Bharti Crescent 1 Nelson Mandela Road Vasant Kunj Phase II, New Delhi 110070 | Rs. 1,00,00,000.00 1 Cror+ | 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 |
| 2 | Simran Agritech Private Ltd | Plot No-63, Industrial Area, Sector-3, Pithamur, Madhya Pradesh-454775 | |
Ch.No-000134, Dt-26.12.21, HDFC Bank, UG-1, BCM, Navlakha, AB Arcade, Indore-452001, Receipt No-91172 | Y | 2021-22 |
| 3 | 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 |
| 4 | S. Harvinder Pal Singh | Village Desu Majra NH-21, Kharar Dist Mohali Punjab | |
Ch.no. 610191, RTGS, Allahabad Bank | Y | 2011-12 |
| 6 | Steel Strips Wheels Ltd. | SCO-49-50 Sector-26 Madhya Marg Chandigarh-160019. (Compliance Certificate Received) | |
Ch.No.-071750 Dt 25-01-2017 HDFC Bank Ltd. SCO-78-79 Sector-8C Chandigarh-160059 Receipt Number:-54447 | Y | 2016-17 |
| 7 | S. Manjinder Singh Sirsa, President, Youth Akali Dal, Delhi | Delhi | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 315232 Dt. 02.08.2008 Indiaan Overseas Bank | N | 2008-09 |
| 8 | Sh. Sudarshan Kumar Modi | |
Ch.No- 001269 Dt 31.01.2017 HDFC Bank Ltd. Receipt Number:-54474 | Y | 2016-17 | |
| 9 | 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 | |
| 11 | 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 | |
| 12 | SSK Fashion India Pvt Ltd | 27, Gujrat Vihar New Delhi | |
Ch.no. 900926, dt. 16.01.12, IOB F-100, Bali Nagar New Delhi -15 | Y | 2011-12 |
| 13 | 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 | |
| 14 | S Gaganjeet Singh Barnala | |
Ch.No-474030, Dt-19.07.21, Axis Bank Ltd, Madhya Marg, Chandigarh-160009, Receipt No-63503 | Y | 2021-22 | |
| 16 | Sh. Rupinder Gupta | |
Ch.No.000022 HDFC Bank Date-10.12.18 Receipt No.58873 | Y | 2018-19 | |
| 17 | S. Lakhbir Singh Lodhinangal | 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 | |
| 18 | Sukhdev Singh Mahnikhera S/o Balbir Singh | |
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 | |
| 19 | S. Harinderpal Singh Chandumajra | 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 | |
| 21 | S Gurbachan Singh Babehali S/o Mohinder Singh | 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 | |
| 22 | S. Barjinder Singh Brar | |
Ch.No-000056, Dt-03.08.21, HDFC Bank Ltd, Chamber Road, Moga, Punjab-142001, Receipt No-63501 | Y | 2021-22 | |
| 23 | 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 | |
| 24 | S. Ranjit Singh Gill S/o Naib Singh | |
Ch.No-440514 Axis Bank Dt-19.10.20 Receipt No-61284 | Y | 2020-21 | |
| 26 | S. Vir Singh Lopoke | |
Ch.No 004366 Dt- 19-10-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:-53528 | Y | 2016-17 | |
| 27 | S.Didar Singh Bhatti | 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 | |
| 28 | S.Jeet Mohinder Singh Sidhu | |
Ch.No.-338871 Dt. 07-12-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:54202 | Y | 2016-17 | |
| 29 | S.Santa Singh Umedpur | 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 | |
| 31 | S. Ravinder Singh Brahampura | 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 | |
| 32 | S. Jasveer Singh S/o Sukhdev Singh C/O S. Tirath Singh Mahla | |
Ch.No.-002159 Dt.17-12?2016 Bank of India Pratap Bazar Moga Punjab.- 142001 Reciept Number:-54365 | Y | 2016-17 | |
| 33 | S Prem Singh Chandumajra | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000003, Dt-06.11.2021, Punjab & Sind Bank, Sector-26, Chandigarh-160023, Receipt No-91154 | N | 2021-22 | |
| 34 | Six Rent A - Cab | Not Available | |
RTGS Vide Ch.no.-980602/UTR No-YESBR52017013100000982 Receipt Number:-54466 | Y | 2016-17 |
| 36 | Six Rent A - Cab | Not Available | |
RTGS Receipt Number:-54459 | Y | 2016-17 |
| 37 | Shriram Infravision Pvt. Ltd. | Not Available | Rs. 4,57,310.00 4 Lacs+ | RTGS Receipt Number:-54451 | Y | 2016-17 |
| 38 | Shriram Infravision Pvt. Ltd. | Not Available | |
Ch. No.-000932 HDFC Bank Ltd Receipt Number:-54463 | Y | 2016-17 |
| 39 | S Gurpreet Singh Raju Khann | 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 | |
| 41 | S. Harmeet Singh Sandhu S/o Surjit Singh | Rs. 4,00,000.00 4 Lacs+ | Ch.No-044209 Union Bank of India Dt-08.02.2021 Receipt No-61350 | Y | 2020-21 | |
| 42 | S Parambans Singh Bunty Romana | |
Ch.No-000077, dt-25.08.21, HDFC Bank Ltd, SCO-3, Sector-15C, Chandigarh, Receipt No-91111 | Y | 2021-22 | |
| 43 | 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 | |
| 44 | S. Janmeja Singh Sekhon | |
Ch.No-190767 SBI dt-16.09.19 Receipt No-60197 | Y | 2019-20 | |
| 46 | S. Sukhbir Singh Wahla | |
Ch.No-004652 Oriental Bank of Commerce Dt-21.12.20 Receipt No-61311 | Y | 2020-21 | |
| 47 | 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 | |
| 48 | S. Surjit Singh Rakhra S/o S. Kartar Singh | |
Ch.No-000016 HDFC Bank Dt-10.12.2020 Receipt No-61351 | Y | 2020-21 | |
| 49 | S. Gurmeet Singh H/O Bibi Mohinder Kaur Josh | Rs. 3,00,000.00 3 Lacs+ | Ch. No.-000035 Dt 14-10-2016 HDFC Bank Sutheri Road Hoshiarpur- 146001 Punjab Reciept No:-53445 | Y | 2016-17 | |
| 51 | S.Parkash Singh Bhatti | Rs. 3,00,000.00 3 Lacs+ | Ch.No.-069646 Dt.-19-12-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Reciept Number:-54362 | N | 2016-17 | |
| 52 | S. Bhupinder Singh S/o S.Suba Singh Badal | |
Ch.No.-006462 Dt 09-01-2017 Axis Bank Ltd. Faridkot Puniab.-151203 Receipt Number:-54375 | Y | 2016-17 | |
| 53 | S. Gurmeet Singh C/o Inder Iqbal Atwal | Rs. 3,00,000.00 3 Lacs+ | Ch.No.-103744 Dt 11-01-2017 Indulsnd Bank Ltd VPO-Andlu Tehsil-Raikot Distt-Ludhiana Punjab.-141108 Receipt Number:-54376 | Y | 2016-17 | |
| 54 | Sh. Narinder Kumar Sharma S/o Sh. Vishwanath Sharma | |
Ch.No.- 023378 Dt 13-01-2017 IDBI Bank Motiaz Royal Estate Zirakpur Patiala.-140603 Receipt Number:-54377 | Y | 2016-17 | |
| 56 | S. Iqbal Singh Jhundan | |
Ch.No-889006 SBI Dt-25.09.19 Receipt No-60451 | Y | 2019-20 | |
| 57 | Sh. Shankar C/o Dr. Upinderjit Kaur | Rs. 2,58,000.00 2 Lacs+ | Ch.No-000004 HDFC Bank Dt-16.09.19 Receipt No-60218 | N | 2019-20 | |
| 58 | Soorya Narayana Bhat Mundya S/o Subraya Bhat | |
Ch.No. 528684, Dt. 27.03.2014, State Bank of Patiala Dhaula-148107, Receipt No. 40909 | Y | 2014-15 | |
| 59 | Sanjay Chopra S/o M.N. Chopra | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 126980 & 126981, Dt. 28.03.2014, State Bank of Patiala SCO 3A Sector 7C Chandigarh-160019, Receipt No. 40915 | Y | 2014-15 | |
| 61 | Sumit Jindal S/o Shayam Lal Jindal | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 449407, Dt. 28.03.2014, State Bank of Patiala Dhaula Punjab-148107, Receipt No. 40924 | Y | 2014-15 | |
| 62 | Sandeep Kumar Bhaskar S/o Jitender Sharma | |
Ch.No. 729649, Dt. 28.03.2014, State Bank of Patiala Dhaula Punjab 148107, Receipt No. 40925 | Y | 2014-15 | |
| 63 | Satnam Singh Saini S/o Mohan Singh Saini | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 572580, dt. 28.01.2014, State Bank of India , PBB Sarabha Nagar Ludhiana Punjab, Receipt No. 40930 | Y | 2014-15 | |
| 64 | Samina Rahman S/D/O S.M. Khalil Ur Rahman | |
Ch.No. 243796, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab-14107, Receipt No. 40937 | Y | 2014-15 | |
| 66 | Sanjay Agarwal S/o P.D. Agarwal | |
Ch.No. 018479, Dt. 28.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab Receipt No. 40946 | Y | 2014-15 | |
| 67 | Satish Arora S/o Girdhari Lal | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 527951, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 14107, Receipt No. 40964 | Y | 2014-15 | |
| 68 | Samir Joshipura S/o P.D. Joshipura | |
Ch.No. 527891, Dt. 29.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 14107, Receipt No. 40973 | Y | 2014-15 | |
| 69 | Satish Kumar Chugh S/o Remal Dass Chugh | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 576218, Dt. 29.03.2014, State Bank of India Chandigarh Housing Board Sec-9, Chandigarh Receipt No. 40976 | Y | 2014-15 | |
| 71 | Sheerish S/o Ram Singh | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 381557, Dt. 29.03.2014, State Bank of Patiala Baghapuram Punjab-142038, Receipt No. 40982 | Y | 2014-15 | |
| 72 | Sudesh | House No. 101, Chopala Mandir Teli Wali Gali Ghaziabad UP | |
Ch.no. 345491, The South Indian Bank Ltd Chittranjan Park New Delhi 110019, Br. | Y | 2011-12 |
| 73 | S. Sohan Singh Thandal | Rs. 2,40,000.00 2 Lacs+ | Ch.No-000019 HDFC Bank Dt-26.09.19 Receipt No-60608 | Y | 2019-20 | |
| 74 | S. Lakhbir Singh Lodhinangal | |
Ch.No-455984, Dt-20.01.22, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-91173 | Y | 2021-22 | |
| 76 | Smt. Gurdev Kaur Sanga | |
Ch.No.000096 HDFC Bank Date-05.05.18 Receipt No.58722 | N | 2018-19 | |
| 77 | S. Sukhjinder Singh S/o S. Sucha Singh Langah | Rs. 2,00,000.00 2 Lacs+ | IMPS-903715885042 & 903716260997 Date-06.02.19 Receipt No.58890 | Y | 2018-19 | |
| 78 | S Baldev Singh Mann | |
Ch No-000152, Dt-26.12.21, HDFC Bank, Shop No-1-2-3, Kaula Park Market, Sangrur-148001, Receipt No-91171 | Y | 2021-22 | |
| 79 | S Gobind Singh S/o Pohla Singh | Rs. 2,00,000.00 2 Lacs+ | Ch.No-048510, Dt-13.12.21, SBI, Navodya Vidyala, Longowal, District Sangrur-148106, Receipt No-102001 | Y | 2021-22 | |
| 81 | Sh. Narinder Kumar Sharma | Rs. 2,00,000.00 2 Lacs+ | Ch.No-956924 SBI Dt-23.10.2019 Receipt No-60976 | Y | 2019-20 | |
| 82 | S. Ravipreet Singh Sidhu S/o Budh Singh Sidhu | |
NEFT-ON70001902070420 Date-07.02.19 Receipt No.58891 | Y | 2018-19 | |
| 83 | Shamsher Singh C/o Hari Singh | Rs. 1,60,000.00 1 Lacs+ | Ch.No-509692, Dt-24.05.21, Canara Bank, Nabha Branch, Patiala, Punjab-147201, Receipt No-116317 | N | 2021-22 | |
| 84 | S. Barjinder Singh Brar | |
Ch.No-000060, Dt-26.12.21, HDFC Bank, Chamber Road, Moga-14201, Receipt No-91128 | Y | 2021-22 | |
| 86 | Sohan Singh Thandal | |
Ch.No-788523, Dt-27.10.21, State Bank of India, Receipt No-116337 | Y | 2021-22 | |
| 87 | S. Ravinder Singh | Rs. 1,31,313.00 1 Lacs+ | Ch.No-288111 Indusind Bank Dt-04.09.19 Receipt No-60136 | Y | 2019-20 | |
| 88 | Sanit Jain S/o Ashwani Kumar Jain | |
Ch.No. 244146, Dt. 27.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab-14107, Receipt No. 40970 | Y | 2014-15 | |
| 89 | S Bant Singh C/o S. Darshan Singh Kotfatta | Rs. 1,25,000.00 1 Lacs+ | Ch.No-000003, Dt-25.10.21, HDFC Bank, Ground Floor, Building near, SBOP Main Road, VPO Pathrala, Bathinda-151401, Receipt No-91151 | N | 2021-22 | |
| 91 | S. Bhupinder Singh C/o S. Surjit Singh Rakhra | Rs. 1,13,013.00 1 Lacs+ | Ch.No-002732 Axis Bank Dt-03.10.19 Receipt No-60897 | N | 2019-20 | |
| 92 | S. Harminder Singh C/o S. Surender Singh Bhulle Rathan | |
Ch.No-000045 HDFC Bank Dt-08.09.19 Receipt No-60755 | N | 2019-20 | |
| 93 | S. Yadwinder Nath Verma C/o S. Surjit Singh Rakhra | Rs. 1,13,000.00 1 Lacs+ | Ch.No-824735 Dt-03.10.19 Receipt No-60892 | N | 2019-20 | |
| 94 | S. Sharanjeet Singh Dhillon | |
Ch.No-454904, Dt-03.4.21, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-116339 | Y | 2021-22 | |
| 96 | S. Jaisrath Sing Sandhu | |
NEFT UTR No-IMPSAB/126610310003, UBIN0551121, 9815900024, Union Bank of India, Receipt No-Y-7404 | Y | 2021-22 | |
| 97 | S. Alwinderpal Singh Pakhokhe | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000074 Kotak Mahindra Bank 02.05.19 Receipt No-59112 | N | 2019-20 | |
| 98 | S. Harjinder Singh Balongi | |
Ch.No-197595, State Bank of India, Dt-04.10.2021, Receipt No-Y-7409 | N | 2021-22 | |
| 99 | S. Shalinder Singh Yadav S/o Sh. Rajinder Singh Yadav | Rs. 1,00,000.00 1 Lacs+ | Ch.No-763179 OBC Dt-13.05.19 Receipt No-59133 | Y | 2019-20 | |
| 101 | S. Iqbal Singh Jhunda | Rs. 1,00,000.00 1 Lacs+ | Ch.No-889004 SBI Dt-29.05.19 Receipt No-59153 | N | 2019-20 | |
| 102 | S. Baldev Singh Maan | |
Ch.No-565812 SBI Dt-05.06.19 Receipt No-59154 | Y | 2019-20 | |
| 103 | S. Baldev Singh Maan | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000134 HDFC Dt-04.02.20 Receipt No-61156 | Y | 2019-20 | |
| 104 | S. Gobind Singh | |
Ch.No-368025 SBI Dt-16.07.19 Receipt No-59413 | Y | 2019-20 | |
| 106 | S. Amrinder Singh Bajaj | |
NEFT-9106786690 Dt-16.04.19 Receipt No-Y6255 | Y | 2019-20 | |
| 107 | S. Bachitar Singh Kohar | Rs. 1,00,000.00 1 Lacs+ | NEFT-9110003182 Dt-20.04.19 Receipt No-Y6256 | N | 2019-20 | |
| 108 | S. Barjinder Singh Lopon | |
NEFT-BKIDN19245770371 Dt-02.09.19 Receipt No-Y6258 | Y | 2019-20 | |
| 109 | S. Ranbir Singh Lopoke | Rs. 1,00,000.00 1 Lacs+ | NEFT-N247 Dt-04.09.19 Receipt No-Y6259 | N | 2019-20 | |
| 111 | S. Harjinder Singh Balongi C/o S. Naranjan Singh & Sons Builders | Rs. 1,00,000.00 1 Lacs+ | Ch.No-205668 Dt-07.09.19 Receipt No-Y6263 | N | 2019-20 | |
| 112 | S. Balkar Singh C/o S. Naranjan Singh & Sons Builders | |
Ch.No-205669 Dt-07.09.19 Receipt No-Y6264 | N | 2019-20 | |
| 113 | S. Gurinder Pal Singh Ranike S/o S. Gulzar Singh Ranike | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000027 HDFC Bank Dt-10.10.19 Receipt No-60454 | N | 2019-20 | |
| 114 | S. Balkar Singh Brar | |
Ch.No-000142 ICICI Bank Dt-23.09.19 Receipt No-60458 | N | 2019-20 | |
| 116 | S. Surjit Singh Soggi C/o S. Sohan Singh Thandal | |
Ch.No-490611 PNB Dt-23.09.19 Receipt No-60615 | N | 2019-20 | |
| 117 | S. Surjit Singh Rakhra | Rs. 1,00,000.00 1 Lacs+ | Ch.No.141687 State Bank of India Date-12.04.2018 Receipt No.58703 | Y | 2018-19 | |
| 118 | S. Surjit Singh Rakhra | |
Ch.No.141684 State Bank of India Date-14.03.2018 Receipt No.58718 | Y | 2018-19 | |
| 119 | S. Surjit Singh Rakhra | Rs. 1,00,000.00 1 Lacs+ | Ch.No.141690 State Bank of India Date-02.08.2018 Receipt No.58775 | Y | 2018-19 | |
| 121 | S. Surjit Singh Rakhra | Rs. 1,00,000.00 1 Lacs+ | Cheque No.796687 State Bank of India/Secretariate Branch Sector-1 Chandigarh Receipt No.57525 | Y | 2017-18 | |
| 122 | S. Surjit Singh Rakhra | |
Cheque No.796689 State Bank of India/Secretariate Branch Sector-1 Chandigarh Receipt No.57879 | Y | 2017-18 | |
| 123 | S. Surjit Singh Rakhra | Rs. 1,00,000.00 1 Lacs+ | Cheque No.796690 State Bank of India/Secretariate Branch Sector-1 Chandigarh Receipt No.58394 | Y | 2017-18 | |
| 124 | S. Surjit Singh Rakhra | |
Cheque No.796696 State Bank of India/Secretariate Branch Sector-1 Chandigarh Receipt No.58560 | Y | 2017-18 | |
| 126 | S. Surjit Singh Rakhra | |
Cheque No.141683 State Bank of India/Secretariate Branch Sector-1 Chandigarh Receipt No.58654 | Y | 2017-18 | |
| 127 | S. Janmeja Singh Sekhon | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000041 HDFC Bank Date-20.03.19 Receipt No.59016 | N | 2018-19 | |
| 128 | Sh. Harpal Juneja S/o Sh. Bhagwan Das Juneja | |
Ch.No.603780 State Bank of India Date-25.03.19 Receipt No.59033 | Y | 2018-19 | |
| 129 | S. Parambans Singh Bunty Romana | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000032 HDFC Bank Date-01.04.19 Receipt No.59038 | N | 2018-19 | |
| 131 | S. Barjinder Singh Brar | Rs. 1,00,000.00 1 Lacs+ | NEFT No-SDL93537621/PSIB0000313, Punjab & Sind Bank Dt-26.12.21, Receipt No-91170 | Y | 2021-22 | |
| 132 | S. Parambans Singh Bunty Romana | |
Ch.No-000034 HDFC Bank Dt-11.02.20 Receipt No-61161 | Y | 2019-20 | |
| 133 | S Harbinder Singh C/o Harmeet Singh Sandhu (Ex MLA) | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000026, Dt-04.08.21,HDFC Bank, Near Canara Bank, Jandiala Road, Tarn Taran-143401, Receipt No-63531 | N | 2021-22 | |
| 134 | S. Surjit Singh C/o S. Mantar Singh Brar | |
DD No-012771 HDFC Bank Ltd Dt-21.11.20 Receipt No-61299 | N | 2020-21 | |
| 136 | S Sarbjit Singh S/o Balkar Singh c/o Harmeet Singh Sandhu (Ex MLA) | |
Ch.No-000179, Dt-09.08.21, HDFC Bank, 2/433, Near Canara Bank, Jandiala Road Tarn Taran-143401, Receipt No-63534 | N | 2021-22 | |
| 137 | S. Harbhajan Singh Kainth, Karen Kainth, Roger Kainth, Amritsar (NRE) | Amritsar | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 003559. Dt. 26.12.2008 Centurian Bank Of Punjab HDFC Bank Amritsar | N | 2008-09 |
| 138 | S Bikram Singh S/o Mohan Lal C/o Jaskaran Singh | |
NEFT UTR No-PUNBH21239887320, Dt-26.12.21, Receipt No-91126 | N | 2021-22 | |
| 139 | S Kawaljit Singh C/o Jaskaran Singh | Rs. 1,00,000.00 1 Lacs+ | Ch.No-850539, Dt-03.11.21, SBI, Chandigarh to Kurali Road, Mullanpur, Near Jand Hospital Mullanpur Garibdas-160901, Receipt No-91150 | N | 2021-22 | |
| 141 | S Gurinder Pal Singh Ranike | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000008, Dt-20.01.22, Equitas, No-10, Deep Complex, Opposite Doaba Motors, Amritsar-143001, Receipt No-102005 | N | 2021-22 | |
| 142 | S. Sharanjeet Singh Dhillon | |
Ch.No-759164 SBI Dt-11.04.2019 Receipt No-59090 | Y | 2019-20 | |
| 143 | Seth Industrial Corporation | 800-A, Industrial Estate, Ludhiana-141003 | Rs. 1,00,000.00 1 Lacs+ | Ch.No-644488, Dt-08.02.22, UB/ SSI, Ludhiana Branch-141003, Receipt No-102067 | Y | 2021-22 |
| 144 | Sh. Satish Kumar Jindal | |
Cheque No.880435 Dt.24.03.2018 State Bank of India Zirakpur Punjab Receipt No.58695 | N | 2017-18 | |
| 146 | S. Ranjit Singh Dhillon | |
Ch.No-818849 850 SBI 05.04.19 Receipt No-59076 | Y | 2019-20 | |
| 147 | S. Barjinder Singh Brar | Rs. 1,00,000.00 1 Lacs+ | Ch No-000135, Dt-08.06.2022, HDFC Bank Ltd, City Center Adjoining Marghi Place GT Road, Moga Punjab-142001, Receipt No-116404 | Y | 2022-23 | |
| 148 | S. Dharshan Singh Shivalik | |
Ch No-477576, Dt-06.06.2022, Punjab National Bank, Barewal, Ludhiana, Punjab-141012, Receipt No-116405 | Y | 2022-23 | |
| 149 | Sh. Narinder Kumar Sharma | Rs. 1,00,000.00 1 Lacs+ | Ch.No-956921 SBI Dt-13.04.2019 Receipt No-59096 | Y | 2019-20 | |
| 151 | S. Manpreet Singh Iyali | Rs. 1,00,000.00 1 Lacs+ | NEFT-90807300676 Dt-23.04.19 Receipt No-Y6257 | Y | 2019-20 | |
| 152 | S. Sikander Singh Maluka | |
Ch.No-032462 SBI 10.04.19 Receipt No-59101 | Y | 2019-20 | |
| 153 | Sukhbir Singh Badal | Rs. 93,000.00 93 Thou+ | Ch.No. 665244, Dt. 17.04.2014, Ch.No. 665246, Dt. 27.05.2014, Ch.No. 665248, Dt. 20.06.2014, Ch.No. 665250, Dt. 18.07.2014, ch.No. 704626, Dt. 22.08.2014, Ch.No. 704629, Dt. 22.09.2014, Ch.No. 704631, Dt. 15.10.2014, Ch.No. 704634, Dt. 19.11.2014, Ch.No. 704636, Dt. 15.12.2014, ch.No. 704639, Dt. 12.01.2015, Ch.No. 704641, Dt. 12.02.2015, Ch.No. 704644, Dt. 18.03.2015, State Bank of India, Haryana Civil Secretariate Sec-1, Chandigarh, Receipt No. 42009, 42064, 42119, 42174, 42281, 42337, 42752, 43019, 43664, 43958, 44097, 44242 | Y | 2014-15 | |
| 154 | Sikander Singh Malluka | |
Ch.No. 665244, Dt. 17.04.2014, Ch.No. 665246, Dt. 27.05.2014, Ch.No. 665248, Dt. 20.06.2014, Ch.No. 665250, Dt. 18.07.2014, ch.No. 704626, Dt. 22.08.2014, Ch.No. 704629, Dt. 22.09.2014, Ch.No. 704631, Dt. 15.10.2014, Ch.No. 704634, Dt. 19.11.2014, Ch.No. 704636, Dt. 15.12.2014, ch.No. 704639, Dt. 12.01.2015, Ch.No. 704641, Dt. 12.02.2015, Ch.No. 704644, Dt. 18.03.2015, State Bank of India, Haryana Civil Secretariate Sec-1, Chandigarh, Receipt No.42016, 42071, 42126, 42180, 42287, 42343, 42757, 43026, 43669, 43964, 44103, 44248 | Y | 2014-15 | |
| 156 | Sharanjeet Singh Dhillon | |
Ch.No. 665244, Dt. 17.04.2014, Ch.No. 665246, Dt. 27.05.2014, Ch.No. 665248, Dt. 20.06.2014, Ch.No. 665250, Dt. 18.07.2014, ch.No. 704626, Dt. 22.08.2014, Ch.No. 704629, Dt. 22.09.2014, Ch.No. 704631, Dt. 15.10.2014, Ch.No. 704634, Dt. 19.11.2014, Ch.No. 704636, Dt. 15.12.2014, ch.No. 704639, Dt. 12.01.2015, Ch.No. 704641, Dt. 12.02.2015, Ch.No. 704644, Dt. 18.03.2015, State Bank of India, Haryana Civil Secretariate Sec-1, Chandigarh, Receipt No.42018, 42073, 42128, 42182, 42289, 42345, 42759, 43027, 43671, 43966, 44105, 44250 | Y | 2014-15 | |
| 157 | Sukhbir Singh Badal | Rs. 90,000.00 90 Thou+ | Ch.No.704647 Dt.09.04.2015, Ch.No.704649 Dt.11.05.2015, Ch.No.704652 Dt15.06.2015, Ch.No.704654 Dt.15.07.2015, Ch.No.704658 Dt.17.08.2015, Ch.No.704660 Dt.15.09.2015, Ch.No.704663 Dt.15.10.2015, Ch.No.704667 Dt.18.11.2015, Ch.No.704669 Dt.15.12.2015, Ch.No.704671 Dt.18.01.2016, Ch.No.704673 Dt.15.02.2016, Ch.No.704676 Dt.15.03.2016/ State Bank of India, Sector-1, Civil Secretariate, Chandigarh , Receipt No.44667, 45434, 45905, 46368, 47003, 47613, 47675, 48246, 49075, 49133, 49660, 50115 | Y | 2015-16 | |
| 158 | Sikander Singh Malluka | |
Ch.No.704647 Dt.09.04.2015, Ch.No.704649 Dt.11.05.2015, Ch.No.704652 Dt15.06.2015, Ch.No.704654 Dt.15.07.2015, Ch.No.704658 Dt.17.08.2015, Ch.No.704660 Dt.15.09.2015, Ch.No.704663 Dt.15.10.2015, Ch.No.704667 Dt.18.11.2015, Ch.No.704669 Dt.15.12.2015, Ch.No.704671 Dt.18.01.2016, Ch.No.704673 Dt.15.02.2016, Ch.No.704676 Dt.15.03.2016/ State Bank of India, Sector-1, Civil Secretariate, Chandigarh , Receipt No.44673, 45440, 45911, 46374, 47009, 47619, 47681, 48252, 49081, 49139, 49666, 50121 | Y | 2015-16 | |
| 159 | Surjeet Singh Rakhra | Rs. 90,000.00 90 Thou+ | Ch.No.704647 Dt.09.04.2015, Ch.No.704649 Dt.11.05.2015, Ch.No.704652 Dt15.06.2015, Ch.No.704654 Dt.15.07.2015, Ch.No.704658 Dt.17.08.2015, Ch.No.704660 Dt.15.09.2015, Ch.No.704663 Dt.15.10.2015, Ch.No.704667 Dt.18.11.2015, Ch.No.704669 Dt.15.12.2015, Ch.No.704671 Dt.18.01.2016, Ch.No.704673 Dt.15.02.2016, Ch.No.704676 Dt.15.03.2016/ State Bank of India, Sector-1, Civil Secretariate, Chandigarh , Receipt No.44674, 45441, 45912, 46375, 47010, 47620, 47682, 48253, 49082, 49140, 49667, 50122 | Y | 2015-16 | |
| 161 | Sohan Singh Thandal | Rs. 90,000.00 90 Thou+ | Ch.No.704647 Dt.09.04.2015, Ch.No.704649 Dt.11.05.2015, Ch.No.704652 Dt15.06.2015, Ch.No.704654 Dt.15.07.2015, Ch.No.704658 Dt.17.08.2015, Ch.No.704660 Dt.15.09.2015, Ch.No.704663 Dt.15.10.2015, Ch.No.704667 Dt.18.11.2015, Ch.No.704669 Dt.15.12.2015, Ch.No.704671 Dt.18.01.2016, Ch.No.704673 Dt.15.02.2016, Ch.No.704676 Dt.15.03.2016/ State Bank of India, Sector-1, Civil Secretariate, Chandigarh , Receipt No.44679, 45446, 45917, 46380, 47015, 47625, 47687, 48258, 49087, 49145, 49672, 50127 | Y | 2015-16 | |
| 162 | Sohan Singh Thandal | |
Ch.No. 665244, Dt. 17.04.2014, Ch.No. 665246, Dt. 27.05.2014, Ch.No. 665248, Dt. 20.06.2014, Ch.No. 665250, Dt. 18.07.2014, ch.No. 704626, Dt. 22.08.2014, Ch.No. 704629, Dt. 22.09.2014, Ch.No. 704631, Dt. 15.10.2014, Ch.No. 704634, Dt. 19.11.2014, Ch.No. 704636, Dt. 15.12.2014, ch.No. 704639, Dt. 12.01.2015, Ch.No. 704641, Dt. 12.02.2015, Ch.No. 704644, Dt. 18.03.2015, State Bank of India, Haryana Civil Secretariate Sec-1, Chandigarh, Receipt No.42020, 42075, 42130, 42186, 42293, 42349, 42763, 43031, 43675, 43970, 44109, 44254 | Y | 2014-15 | |
| 163 | S. Navpreet Singh S/o Palwinder Pal Singh | Rs. 79,000.00 79 Thou+ | Ch.No-415007 PNB Bank Dt-08.02.20 Receipt No-61157 | Y | 2019-20 | |
| 164 | Sant Balbir Singh Ghunas | |
Ch.No. 665244, Dt. 17.04.2014, Ch.No. 665246, Dt. 27.05.2014, Ch.No. 665248, Dt. 20.06.2014, Ch.No. 665250, Dt. 18.07.2014, ch.No. 704626, Dt. 22.08.2014, Ch.No. 704629, Dt. 22.09.2014, Ch.No. 704631, Dt. 15.10.2014, Ch.No. 704634, Dt. 19.11.2014, Ch.No. 704636, Dt. 15.12.2014, ch.No. 704639, Dt. 12.01.2015, Ch.No. 704641, Dt. 12.02.2015, Ch.No. 704644, Dt. 18.03.2015, State Bank of India, Haryana Civil Secretariate Sec-1, Chandigarh, Receipt No.42022, 42077, 42132, 42188, 42295, 42351, 42765, 43033, 43677, 43972, 44111, 44256 | Y | 2014-15 | |
| 166 | S. Amarjit Singh C/o Mantar Singh Brar | |
DD.No-420070 Punjab & Sind Bank Dt-01.10.19 Receipt No-60666 | N | 2019-20 | |
| 167 | S. Gardaur Singh C/o S. Balkar Singh Brar | Rs. 60,013.00 60 Thou+ | Ch.No-000088 HDFC Bank Dt-27.09.19 Receipt No-60457 | N | 2019-20 | |
| 168 | Sant Balbir Singh Ghunas | |
Ch.No.704647 Dt.09.04.2015, Ch.No.704649 Dt.11.05.2015, Ch.No.704652 Dt15.06.2015, Ch.No.704654 Dt.15.07.2015, Ch.No.704658 Dt.17.08.2015, Ch.No.704660 Dt.15.09.2015, Ch.No.704663 Dt.15.10.2015, Ch.No.704667 Dt.18.11.2015, Ch.No.704669 Dt.15.12.2015, Ch.No.704671 Dt.18.01.2016, Ch.No.704673 Dt.15.02.2016, Ch.No.704676 Dt.15.03.2016/ State Bank of India, Sector-1, Civil Secretariate, Chandigarh , Receipt No.44681, 45448, 45919, 46382, 47017, 47627, 47689, 48260, 49089, 49147, 49674, 50129 | Y | 2015-16 | |
| 169 | Sarup Chand Singla | Rs. 60,000.00 60 Thou+ | Ch.No.704647 Dt.09.04.2015, Ch.No.704649 Dt.11.05.2015, Ch.No.704652 Dt15.06.2015, Ch.No.704654 Dt.15.07.2015, Ch.No.704658 Dt.17.08.2015, Ch.No.704660 Dt.15.09.2015, Ch.No.704663 Dt.15.10.2015, Ch.No.704667 Dt.18.11.2015, Ch.No.704669 Dt.15.12.2015, Ch.No.704671 Dt.18.01.2016, Ch.No.704673 Dt.15.02.2016, Ch.No.704676 Dt.15.03.2016/ State Bank of India, Sector-1, Civil Secretariate, Chandigarh , Receipt No.44695, 45462, 45933, 46396, 47031, 47641, 47703, 48274, 49103, 49161, 49688, 50143 | Y | 2015-16 | |
| 171 | S. Surinder Singh BKO C/o S. Surinder Singh Bhullewal Rathan (Ex-Mla) | Rs. 60,000.00 60 Thou+ | Ch.No-000339, Dt-05.08.21, HDFC Bank Ltd, Grain Market, VPO-Chhabewal, Hoshiarpur, Punjab-146102, Receipt No-63513 | N | 2021-22 | |
| 172 | S. Darbara Singh Guru | |
Cheque No.616568 Dt.12.10.2017 State Bank of India Sector-7 Madhya Marg Chandigarh Receipt No.58457 | Y | 2017-18 | |
| 173 | S Gurbachan Singh Babehali S/o Mohinder Singh | Rs. 59,000.00 59 Thou+ | Ch.No-057366, Dt-26.12.21, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-91152 | Y | 2021-22 | |
| 174 | S. Sanjeev Garg | |
Ch.No-001755 HDFC 05.04.19 Receipt No-59113 | N | 2019-20 | |
| 176 | S. Surjit Singh C/o S. Darshan Singh Shivalik | |
Ch.No-000045 UCO Bank Dt-20.09.19 Receipt No-60435 | N | 2019-20 | |
| 177 | Sant Rampal Singh S/o S. Gulzar Singh C/o S. Darshan Singh Shivalik | Rs. 51,000.00 51 Thou+ | Ch.No-676998 PNB Dt-18.09.19 Receipt No-60436 | N | 2019-20 | |
| 178 | S. Jasbir Singh S/o Jang Singh | |
Ch.No-940714 Axis Bank Dt-25.09.19 Receipt No-60450 | N | 2019-20 | |
| 179 | S. Sohan Singh Thandal | Rs. 51,000.00 51 Thou+ | DD No-852055 SBI Dt-23.09.19 Receipt No-60614 | Y | 2019-20 | |
| 181 | S. Gurpreet Singh Raju Khanna | Rs. 51,000.00 51 Thou+ | Ch.No-027417 Axis Bank Dt-24.09.19 Receipt No-60959 | N | 2019-20 | |
| 182 | S. Gurvinder Singh C/o Jaskaran Singh | |
Ch.No-000164, Dt-03.11.21, HDFC Bank, Brar Complex, Zirkpur-140603, Receipt No-91149 | N | 2021-22 | |
| 183 | S. Bhag Singh S/o Jiwan Singh | Rs. 50,000.00 50 Thou+ | Ch.No-044622 OBC 26.04.19 Receipt No-59109 | N | 2019-20 | |
| 184 | S. Surinder Singh | |
NEFT UTR No-PUNBH21265004825, Dt-22.09.21, Receipt No-Y-7406 | Y | 2021-22 | |
| 186 | Sh. Mohinder Kumar S/o Rawel Chand | |
Ch.No-953821 Yes Bank Dt-01.06.19 Receipt No-59150 | Y | 2019-20 | |
| 187 | S. Jaspal Singh S/o Nirmal Singh | Rs. 50,000.00 50 Thou+ | Ch.No-351589 PNB Dt-21.08.19 Receipt No-59882 | Y | 2019-20 | |
| 188 | S. Jaspinder Singh | |
Ch.No-001845 ICICI Bank Dt-16.09.19 Receipt No-60287 | N | 2019-20 | |
| 189 | S. Pirtpal Singh C/o S. Harpreet Singh Malout | Rs. 50,000.00 50 Thou+ | Ch.No-254425 HDFC Bank Dt-15.09.19 Receipt No-60288 | N | 2019-20 | |
| 191 | S. Preet Inder Singh | Rs. 50,000.00 50 Thou+ | Ch.No-000042 HDFC Bank Dt-19.09.19 Receipt No-60290 | N | 2019-20 | |
| 192 | S. Saroj Singh | |
Ch.No-000068 Punjab & Sind Bank Dt-15.09.19 Receipt No-60291 | N | 2019-20 | |
| 193 | S. Gurveer Singh Gorcha C/o Sh. Lakhwinder Singh | Rs. 50,000.00 50 Thou+ | NEFT-924924556329 Dt-06.09.19 Receipt No-Y6260 | N | 2019-20 | |
| 194 | S. Sukhdeep Singh Sukar | |
NEFT-N2 Dt-13.09.19 Receipt No-Y6265 | N | 2019-20 | |
| 196 | S. Gurdeep Singh Gosha | |
NEFT-N267190935181103 Dt-24.09.19 Receipt No-Y6267 | N | 2019-20 | |
| 197 | S. Magwinder Singh S/o S. Gurbachan Singh C/o S Gulzar Singh Ranike | Rs. 50,000.00 50 Thou+ | Ch.No-833014 PNB Dt-10.10.19 Receipt No-60455 | N | 2019-20 | |
| 198 | Sapna Mittal D/o Ravinder Nath Mittal | |
Ch.No. 033017, Dt. 28.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab Receipt No. 40972 | Y | 2014-15 | |
| 199 | Sharanjit Kaur | 831, CA-Appartment Paschim Vihar New Delhi 110063 | Rs. 50,000.00 50 Thou+ | Ch.no. 62513, dt. 09.01.2012, Punjab & Sind Bank DB Gupta Road Pahar Ganj New Delhi 55 | N | 2011-12 |