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Donation Details Financial Year : All Years

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Shiromani Akali Dal (SAD)

Type : State Party
State in which Registered: Chandigarh
Address : Building No.6, Sector-28 B, Madhya Marg Chandigarh – 160028.
All Years Summary List of All Donors

List of All Donors

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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 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
46 Trig Guardi Force Ltd --
Rs. 21,00,000.00
21 Lacs+
Ch.No. 314161, The Jammu & Kashmir Bank Ltd N 2009-10
47 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
48 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
49 Punj Lloyd Ltd -- Ch.No. 418175, Indulnd Bank Nehru Place New Delhi N 2009-10
50 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
51 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
52 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
53 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
54 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
55 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
56 Infratech Limited (Formerly:-Taneja Developers & Infrastructure Ltd.) Not Available 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
57 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
58 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
59 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
60 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
61 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
62 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
63 Orbit Resorts Pvt Ltd # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58423 Dt.15.09.2017 N 2017-18
64 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
65 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
66 S. Parkash Singh Badal VPO-Badal Distt-Muktsar Punjab
Rs. 13,00,000.00
13 Lacs+
Ch.No-374029 SBI Dt-03.09.2019 Receipt No-60107 Y 2019-20
67 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
68 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
69 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
70 M/s Steel Strips Wheels Ltd SCO-49-50-51 Sector-26 Chandigarh-160019 Ch.No-071045 HDFC Bank Dt-06.05.19 Receipt No-59132 Y 2019-20
71 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
72 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
73 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
74 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
75 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
76 S. Guriqbal Singh Mahal Qadian, Distt. Gurdaspur Punjab-143516
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
77 S Gaganjeet Singh Barnala Kothi No-11, Sector-7, Chandigarh Ch.No-474030, Dt-19.07.21, Axis Bank Ltd, Madhya Marg, Chandigarh-160009, Receipt No-63503 Y 2021-22
78 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
79 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
80 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
81 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
82 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
83 Nucon Switch Gear Pvt. Ltd. #D-47 Phase-V Focal Point Ludhiana Punjab(Compliance Certificate Attached)
Rs. 10,00,000.00
10 Lacs+
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
84 M/S Kuantum Papers Ltd W1A, FF Tower-A, Godrej Eternia Plot-70, Industrial Area-1, Chandigarh Ch.No-211990, Dt-20.01.22, Punjab National Bank, Sector-17-B, Chandigarh-160017, Receipt No-102047 Y 2021-22
85 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
86 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
87 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
88 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
89 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
90 Orbit Resorts Pvt Ltd # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana)
Rs. 7,00,000.00
7 Lacs+
RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58697 Dt.27.03.2018 N 2017-18
91 Sh. Rupinder Gupta # B-XIII/1762-A Streat No.7D Lakhi Colony Distt- Barnala Punjab-148101 Ch.No.000022 HDFC Bank Date-10.12.18 Receipt No.58873 Y 2018-19
92 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
93 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
94 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
95 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
96 NCR Travels Not Available
Rs. 6,00,000.00
6 Lacs+
RTGS Vide Ch.no.-345870/UTR No-YESBR52017013100000799 Receipt Number:-54471 Y 2016-17
97 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
98 S. Lakhbir Singh Lodhinangal VPO-Lodhinangal, Distt Gurdaspur, Punjab 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
99 Auto Riders India Ren Not Available
Rs. 5,10,410.00
5 Lacs+
RTGS Receipt Number:-54457 Y 2016-17
100 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
101 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
102 M/S Barnala Building & Property Consultants SCO No-1 Patiala Road Zirakpur Dist Mohil Punjab
Rs. 5,00,000.00
5 Lacs+
Ch. No 0861286 State Bank Of Patiala Phasa 10 Dist Hohali Punjab Y 2012-13
103 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
104 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
105 MS/ Surya Constractors Pvt. Ltd. House No-1242 Sector-68 Mohali Punjab Ch. No 427062/ HDFC Bank Ltd. SCO-87 Sector-46 D, Chandigarh-160047 Y 2012-13
106 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
107 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
108 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
109 Bibi Harsimrat Kaur Badal Kothi No-12 Safadarjang Road New Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No-000200 HDFC Bank Dt-03.09.19 Y 2019-20
110 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
111 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
112 Gurpreet Singh S/o Kuldip Singh H.No. 122, Mahesh Nagar Handiaya Road Barnala Punjab-148101 Ch.No. 521466, Dt. 27.03.2014, Punjab National Bank, Receipt No. 40965 Y 2014-15
113 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
114 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
115 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
116 Dharam Pal /Tej Pal Maur Mandi Bhatinda Punjab
Rs. 5,00,000.00
5 Lacs+
Ch.No. 054465, Dt. 12.05.2014, State Bank of india Maur Mandi Dist Bhatinda punjab-151509, Receipt No. 41899 N 2014-15
117 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
118 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
119 Nicetel Electronics Pvt Ltd C-7 Vishal Enclave Rajouri Garden New Delhi 110027 RTGS Dt. 10.01.12, HDFC Bank Ltd Rajouri Garden New Delhi 110024 Y 2011-12
120 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
121 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
122 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
123 Om Prakash Banga S/o Late Sh. H.L. Banga R/o J-9/15, 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
124 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
125 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
126 M/s Fortune Metalics Ltd Ferozepur Road Opp Circuit House Ludhiana Punjab-141001 Ch.No-010474 Bank of Baroda Dt-23.03.2021 Receipt No-61342 Y 2020-21
127 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
128 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
129 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
130 Orbit Resorts Pvt Ltd # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana)
Rs. 5,00,000.00
5 Lacs+
RTGS-Indusland Bank Lajpat Nagar Jalandhar Punjab Receipt No.57526 Dt.09.06.2017 N 2017-18
131 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
132 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
133 Wahid Sandhar Sugar Ltd. #GT Road Phagwara Punjab(Compliance Certificate Attached) Ch.No:-075702 Dt 27-10-2016 Axis Bank Ltd Phagwara Punjab-144401 Receipt Number:-53605 Y 2016-17
134 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
135 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
136 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
137 S.Jeet Mohinder Singh Sidhu # Kothi No.-22 Sector-3 Chandigarh
Rs. 5,00,000.00
5 Lacs+
Ch.No.-338871 Dt. 07-12-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:54202 Y 2016-17
138 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
139 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
140 S.Santa Singh Umedpur Village & PO-Umedpur Distt.-Ludhiana Punjab. Ch.No.-000038 Dt.-15-12-2016 Bank of India Sahnewal Punjab-141120. Receipt Number:-54357 Y 2016-17
141 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
142 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
143 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
144 S Prem Singh Chandumajra Kothi No-103, Phase-2, Mohali Punjab
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
145 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
146 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
147 M/s Avon Ispat & Power Ltd. # GT Road Dhandari Kalan Ludhiana-141063. (Compliance Certificate Atteched) Ch.No.-987841 Dt.-20-12-2016 Punjab National Bank Cheema Chowk Ludhiana-141003 Receipt Number:-54371 Y 2016-17
148 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
149 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
150 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
151 Ralson India Limited GT Road Ludhiana-141003
Rs. 5,00,000.00
5 Lacs+
Ch.No-293324, Dt-20.01.22, SBI, Industrial Finance Branch, Golden Tower Dholewal, Ludhiana-141003, Receipt No-102064 Y 2021-22
152 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
153 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
154 Six Rent A - Cab Not Available RTGS Vide Ch.no.-980602/UTR No-YESBR52017013100000982 Receipt Number:-54466 Y 2016-17
155 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
156 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
157 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
158 EMSON GEARS LTD. NH-1 GT.Road Sahnewal Khurd Ludhiana Punjab
Rs. 5,00,000.00
5 Lacs+
Ch.No 681805 Dt 27.01.2015 SCO-371-372 Sector-35 B Chandigarh Receipt Number:-54478 N 2016-17
159 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
160 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
161 Avon Ispat & Power Ltd G.T. Road Dhandari Kalan Ludhiana Punjab-141063 Ch.No. 346959, Dt. 17.04.2014, Punjab & Sind Bank, IBD, Gill Road Millerganj Ludhiana Punjab-141003, Receipt No. 40800 Y 2014-15
162 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
163 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
164 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
165 Euro Cab Sevices Pvt. Ltd. Not Available
Rs. 4,80,189.00
4 Lacs+
RTGS Receipt Number:-54449 Y 2016-17
166 NCR Travels Not Available
Rs. 4,66,500.00
4 Lacs+
RTGS Receipt Number:-54452 Y 2016-17
167 Six Rent A - Cab Not Available
Rs. 4,60,010.00
4 Lacs+
RTGS Receipt Number:-54459 Y 2016-17
168 Shriram Infravision Pvt. Ltd. Not Available RTGS Receipt Number:-54451 Y 2016-17
169 KBC Travels Not Available
Rs. 4,54,545.00
4 Lacs+
RTGS Receipt Number:-54458 Y 2016-17
170 ARS Travels Ltd Not Available
Rs. 4,54,545.00
4 Lacs+
Ch. No.-000642 HDFC Bank Ltd Receipt Number:-54462 Y 2016-17
171 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
172 Vrindra Travels Not Available
Rs. 4,50,123.00
4 Lacs+
RTGS Receipt Number:-54453 Y 2016-17
173 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
174 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
175 M/s New Deep Bus Service Regd Court Chowk Near Dhillon Fuel Station Giddarbaha Punjab Ch.No-001490 HDFC Bank Dt-22.09.19 Receipt No-60426 N 2019-20
176 KBC Travels Not Available
Rs. 4,12,723.00
4 Lacs+
RTGS Receipt Number:-54454 Y 2016-17
177 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
178 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
179 Bibi Amandeep Kaur D/O Roop Chand # 134 Anand Nagar-A Extention Patiala Pujnab
Rs. 4,00,000.00
4 Lacs+
Ch.No.-364752 & 364753 Dt.-12-12-2016 Punjab & Sind Bank Patiala Gate Nabha Patiala Punjab.-147201 Reciept Number:-54364 Y 2016-17
180 Picasso Travels Not Available
Rs. 3,99,100.00
3 Lacs+
RTGS Receipt Number:-54460 Y 2016-17
181 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
182 S Parambans Singh Bunty Romana Kotakpura, Road, Faridkot, Punjab Ch.No-000077, dt-25.08.21, HDFC Bank Ltd, SCO-3, Sector-15C, Chandigarh, Receipt No-91111 Y 2021-22
183 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
184 S. Janmeja Singh Sekhon 1615 Sector-7C Chandigarh
Rs. 3,13,000.00
3 Lacs+
Ch.No-190767 SBI dt-16.09.19 Receipt No-60197 Y 2019-20
185 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
186 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
187 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
188 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
189 S. Ranjit Singh Gill S/o Naib Singh 18 Sector-2 Chandigarh Ch.No-401452 Axis Bank Dt-22.12.20 Receipt No-61212 Y 2020-21
190 S. Surjit Singh Rakhra S/o S. Kartar Singh 189 VPO-Rakhra Distt-Patiala Punjab
Rs. 3,00,000.00
3 Lacs+
Ch.No-000016 HDFC Bank Dt-10.12.2020 Receipt No-61351 Y 2020-21
191 S. Gurmeet Singh H/O Bibi Mohinder Kaur Josh #Village-Piplanwala Distt-Hoshiarpur Punjab
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
192 S. Ishar Singh Meharbaan S/O Sh. Mangu Ram Village-Meharban Rahon Road Ludhiana Punjab
Rs. 3,00,000.00
3 Lacs+
Ch.No.-334680 Dt.-14-12-2016 lndian Overseas Bank Rahon Road Ludhiana Puniab.-143601. Receipt Number:- 54356 Y 2016-17
193 S.Parkash Singh Bhatti # Sharda Vihar Colony Seeto Road Abohar Distt.-Fazilka Punjab
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
194 Dabwali Transport Co. Ltd Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab
Rs. 3,00,000.00
3 Lacs+
RTGS-State Bank of India Civil Lines Bathinda Punjab Dt.27.03.2018 Receipt No.58696 N 2017-18
195 S. Bhupinder Singh S/o S.Suba Singh Badal #B-12/103 A Harinder Nagar Badal Residence Faridkot Punjab
Rs. 3,00,000.00
3 Lacs+
Ch.No.-006462 Dt 09-01-2017 Axis Bank Ltd. Faridkot Puniab.-151203 Receipt Number:-54375 Y 2016-17
196 S. Gurmeet Singh C/o Inder Iqbal Atwal #Near Main Bus Stand Main Office-City Tower Raikot Ludhiana Punjab Ch.No.-103744 Dt 11-01-2017 Indulsnd Bank Ltd VPO-Andlu Tehsil-Raikot Distt-Ludhiana Punjab.-141108 Receipt Number:-54376 Y 2016-17
197 Sh. Narinder Kumar Sharma S/o Sh. Vishwanath Sharma VPO-Lohgarh PO-Zirakpur Dist SAS Nagar(Mohali) Punjab
Rs. 3,00,000.00
3 Lacs+
Ch.No.- 023378 Dt 13-01-2017 IDBI Bank Motiaz Royal Estate Zirakpur Patiala.-140603 Receipt Number:-54377 Y 2016-17
198 S. Iqbal Singh Jhundan Vill Jhundan PO. Amargarh Teh Malerkotla Dist Sangrur Punjab
Rs. 2,62,000.00
2 Lacs+
Ch.No-889006 SBI Dt-25.09.19 Receipt No-60451 Y 2019-20
199 Sh. Shankar C/o Dr. Upinderjit Kaur 1388 Urban Estate Sultanpur Lodhi Punjab
Rs. 2,58,000.00
2 Lacs+
Ch.No-000004 HDFC Bank Dt-16.09.19 Receipt No-60218 N 2019-20
200 Mahavir Enterprises 2/11, Old Hanuman Lane, Kalbadevi Road Mumbai 400002
Rs. 2,51,000.00
2 Lacs+
DD-712685, Corporation Bank Mumbai Mathunga (601) Br. N 2011-12

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