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Home > Party > SAD > Donation > All Donors List

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.
2021-222020-212019-202018-192017-182016-172015-162014-152013-142012-132011-122010-112009-102008-09
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 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
2 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
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.-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
4 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
5 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
6 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
7 M/s Orbit Resorts Pvt. Ltd # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) RTGS-PUNBR52018081413038552 Date-14.08.18 Receipt No.58778 Y 2018-19
8 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
9 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-CMP00000000132437637AO93729428 Dt-10.05.2019 Receipt No-59131 Y 2019-20
10 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
11 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
12 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
13 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
14 M/s Rajasthan Liquiors Limited Village Haripur Hinduan, Barwala Road, Dera Bassi Ambala-Chandigarh road, Haripur Hinduan, Mohali-140507, Punjab, India RTGS UTR No-CMP00000000418978453AOEO178896, Dt-31.12.2021, Receipt No-102010 Y 2021-22
15 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
16 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
17 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
18 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
19 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
20 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
21 M/s Orbit Resorts Pvt. Ltd # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) NEFT-ICIC05F0002 Date-01.08.18 Receipt No.58774 Y 2018-19
22 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
23 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
24 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
25 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
26 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
27 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
28 M/s Hero Cycles Ltd. #Hero Nagar GT Road Ludhiana Punjab-141003 (Compliance Certificate Attached) 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
29 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
30 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
31 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
32 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
33 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
34 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
35 M/S Mukesh Kumar S/O Sh. Om Prakash Singh House No 585, Sector-21 Panchkula, Haryana Ch. No 765162/ HDFC Bank Ltd. SCO-67 Sector-11 Panchkula Haryana Y 2012-13
36 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
37 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
38 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
39 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
40 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
41 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
42 M/s Kuantum Papers Limited W1A FF Tower A Godrej Eternia Plot No-70 Industrial Area Phase I Chandigarh-160002 Ch.No-889362 Punjab National Bank Dt-23.03.2021 Receipt No-61341 Y 2020-21
43 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
44 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
45 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
46 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
47 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
48 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
49 Manoj Sahdev S/o Mahinder Lal Sahdev C/o Kuljeet Singh H.No. 50, 16Acre Colony New Bus Stand Barnala Punjab 148101 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
50 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
51 Mohit Soni S/o Satya Pal Soni H.No. 166/1. C-Block New Kitchlu Nagar Ludhiana Punjab-141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 229866, Dt. 28.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab Receipt No. 40951 Y 2014-15
52 Mohan Verma S/o S.L. Verma Gurlya Niwas Behind Old Hanuman Temple New Rudra Colony Tosham Road Bhiwani Haryana-127021
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 397002, dt. 27.03.2014, Punjab National Bank Abhishek Industry Raikot Road Barnala Punjab-148101, Receipt No. 40961 Y 2014-15
53 Mandeep Singh Sethi S/o H.S. Sethi H.No. 2, City Enclave New BRS Nagar Near City Center Ludhiana Punjab 141012
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 527861, Dt. 27.03.2014 State Bank Of Patiala Dhaula Dist Sangrur Punjab-14107, Receipt No. 40974 Y 2014-15
54 Maruti Capital & Investment Properieter Sandeep Thakur 111, Okhala Indusrial Estate Phase-III New Delhi 20
Rs. 2,50,000.00
2 Lacs+ 		Ch.no. 671737,dt, 05.01.2012, Dena Bank Okhla Industrial Estate New Delhi 20 Y 2011-12
55 Maruti Capital & Investment Properieter Sandeep Thakur 111, Okhala Indusrial Estate Phase-III New Delhi 20
Rs. 2,50,000.00
2 Lacs+ 		Ch.no. 671738,dt, 09.02.2012, Dena Bank Okhla Industrial Estate New Delhi 20 Y 2011-12
56 M/s Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 Punjab India Ch.No-289073 SBI Dt-14.10.19 Receipt No-60905 Y 2019-20
57 M/s Avon Cycles Limited G T Road Dhandari Kalan Ludhiana-141003 Punjab India
Rs. 2,50,000.00
2 Lacs+ 		Ch.No-663685 PNB Dt-16.09.19 Receipt No-60908 Y 2019-20
58 M/s Avon Cycles Limited G T Road Dhandari Kalan Ludhiana-141003 Punjab India
Rs. 2,50,000.00
2 Lacs+ 		Ch.No-664021 PNB Dt-14.10.19 Receipt No-60909 Y 2019-20
59 M/s Shiva Texfabs Limited, C/o S. Darshan Singh Shivalik Mehtab House Wadewala Road, Ludhiana, Punjab-141002
Rs. 1,80,000.00
1 Lacs+ 		Ch.No-009955, Dt-03.08.21, The Karur Vysya Bank Ltd, Brar Complex, 830/2, Block-18, Main Dugri Road, Model Town, Ludhiana, Punjab-141002, Receipt No-63502 Y 2021-22
60 Mr. Aadesh Pratap Singh Kairon #Kothi No.-28 Sector-4 Chandigarh
Rs. 1,65,000.00
1 Lacs+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:- 50993 51727 52136 52317 52865 53380 53536 53622 54304 54385 54482 54545 Y 2016-17
61 Mahavir Enterprises 2/11, Old Hanuman Lane, Kalbadevi Road Mumbai 400002
Rs. 1,51,000.00
1 Lacs+ 		DD-712684, Corporation Bank Mumbai Mathunga (601) Br. N 2011-12
62 M/s GSA Industries Village Daulatpur Rasulpur Jodan Road Patiala Punjab-147001
Rs. 1,31,313.00
1 Lacs+ 		Ch.No-012919 ICICI Bank Receipt No-60888 Y 2019-20
63 M/s Deep Spares Pvt Ltd P.O. Box No.27 Patiala Road Near By Preet Agro Industrial Patiala Road Nabha Punjab-147201 Ch.No-051087 Oriental Bank of Commerce Receipt No-61345 Y 2020-21
64 M/s Janpath Estate Pvt Ltd Janpath Villas Sidhwan Canal Village Jhammat P.O. Ayali Kalan Near Sidhwan Canal Road Ayali Kalan Ludhiana Punjab-142027
Rs. 1,13,000.00
1 Lacs+ 		Ch.No-003074 HDFC Bank Dt-19.09.19 Receipt No-60431 Y 2019-20
65 M/s Fastway Transmissions Pvt Ltd Grand Walk Mall 5th Floor Opp Gurdev Hospital Ferozpur Road Ludhiana-141002
Rs. 1,13,000.00
1 Lacs+ 		Ch.No-029082 HDFC Bank Dt-19.09.19 Receipt No-60432 Y 2019-20
66 M/s Shiva Texfabs Limited 8-L Model Town Ludhiana Punjab-141002
Rs. 1,13,000.00
1 Lacs+ 		Ch.No-321054Indusind Bank Dt-18.09.19 Receipt No-60434 N 2019-20
67 M/s Home Life Buildcon Pvt Ltd Sunview Enclave Village Ayali Kalan Ludhiana Punjab-142027
Rs. 1,13,000.00
1 Lacs+ 		Ch.No-409071 Indian Bank Dt-19.09.19 Receipt No-60437 Y 2019-20
68 M/s S.K. Bikes Pvt Ltd D-233 Phase 7 Phase-Vill Focal Point Ludhiana Punjab-141014
Rs. 1,13,000.00
1 Lacs+ 		Ch.No-457717 Union Bank of India Dt-18.09.19 Receipt No-60645 Y 2019-20
69 Mahavir Enterprises 2/11, Old Hanuman Lane, Kalbadevi Road Mumbai 400002
Rs. 1,11,000.00
1 Lacs+ 		DD-712683, Corporation Bank Mumbai Mathunga (601) Br. N 2011-12
70 Mr Prakash Singh Badal VPO Badal, Dist - Muktsar Punjab Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
71 Mr. Sukhbir Singh Badal # 256, Sectro-9 C, Chandigarh
Rs. 1,02,000.00
1 Lacs+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
72 Mr. Aadesh Pratap Singh Kairon, Kothi No- 28 Sec- 4 Chandigarh
Rs. 1,02,000.00
1 Lacs+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
73 Mr. Ajit Singh Kohar Village Kohar, Tehsil Shahkot Dist Jalandhar Punjab
Rs. 1,02,000.00
1 Lacs+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
74 Mr. Parminder Singh Dhindsa Kothi No 9 Sec-2 Chandigarh
Rs. 1,02,000.00
1 Lacs+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
75 Mr. Janneja Singh Sekhon Jhok Road Ferozepur Cantt. Punjab
Rs. 1,02,000.00
1 Lacs+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
76 Mr. Bikram Singh Majithai 43, Green Avenue Amritsar Punjab
Rs. 1,02,000.00
1 Lacs+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
77 Mr. Sikander Singh Malluka VPO Maluka, Tehsil Rampur Dist Bathinda Punjab Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
78 Mr. Surjeet Singh Raakhra Kartar Villa, VPO Rakhara, Dist Punjab
Rs. 1,02,000.00
1 Lacs+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
79 Mr. Sharajeet Singh Dhillon 14 A, Bhai Randhir Singh Nagar Laudhiana Punjab
Rs. 1,02,000.00
1 Lacs+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
80 Mahavir Enterprises 2/11, Old Hanuman Lane, Kalbadevi Road Mumbai 400002
Rs. 1,01,000.00
1 Lacs+ 		DD-712686, Corporation Bank Mumbai Mathunga (601) Br. N 2011-12
81 M/s J.B.R. Technologies Pvt Ltd 2680 Moti Nagar Rd Jain Colony Moti Nagar Ludhiana Punjab-141009
Rs. 1,01,000.00
1 Lacs+ 		Ch.No-562068 Jammu & Kashmir Bank Receipt No-61344 Y 2020-21
82 Manjinder Singh S/o Manohar Singh C/o S. Gurmeet Singh Kular Kular International, C-223, Phase VIII Focal Point, Ludhiana-141010
Rs. 1,01,000.00
1 Lacs+ 		Ch.No-862475, Dt-08.02.22, PNB Feroz Gandhi Market, Ludhiana-141001, Receipt No-102070 N 2021-22
83 Mr. Sarwan Singh Phillaur 1063 Urban Estate Phase-1 Jalandhar Punjab
Rs. 1,00,500.00
1 Lacs+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
84 M/s Preet Agro Industries Pvt Ltd Patiala Road Nabha Punjab-147201 Ch.No-754384 Canara Bank Dt-25.09.19 Receipt No-60448 Y 2019-20
85 Manish Sinha S/o Naresh Kumar Sinha H.No. P-5, Omax Royal View Homes Opp, Sterling Resorts Pakhowal Road Ludhiana Punjab-141001
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 243109, Dt. 27.03.2014, State Bank of Patiala Dhaula-148107, Receipt No. 40968 Y 2014-15
86 M/s Seth Industrial Corporation 80-A Industrial Estate Rd Industrial Area-B Ludhiana Punjab-141003
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-481793 Union Bank of India Dt-27.09.19 Receipt No-60646 Y 2019-20
87 M/s Kudu Knit Process Pvt Ltd C-219 Phase-VII Focal Point Near Chandigarh Road Opposite Dainik Jagran Ludhiana Punjab-141010
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-484818 Union Bank of India Dt-14.10.19 Receipt No-60903 Y 2019-20
88 M/s Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 Punjab India
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-288751 SBI Dt-17.09.10 Receipt No-60906 Y 2019-20
89 Mata Sunder Kaur Public School 1631, Sohan Ganj Delhi 110007
Rs. 1,00,000.00
1 Lacs+ 		Ch.no. 143109, Punjab & Sind Bank Y 2011-12
90 M/s Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-197985 State Bank of India Receipt No-61343 Y 2020-21
91 M/s Kudu Knit Process Pvt Ltd C-219, Phase-Vill, Focal Point Near Chandigarh Road, Opposite Dainik Jagran, Ludhiana, Punjab-141010 Ch.No-638534, Dt-08.02.22, UB/SSI Ludhiana Branch-141003, Receipt No-102068 Y 2021-22
92 Manjit Singh G.K M-103 Greater Kailash-1 New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Ch No-917207 Dt 20.02.2017 New Delhi Receipt Number:-D-2456 Y 2016-17
93 Mr. Prakash Singh Badal #VPO-Badal Dist-Muktsar Punjab
Rs. 90,000.00
90 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:- 50991 51725 52134 52317 52863 53378 53534 53620 54302 54383 54480 54543 Y 2016-17
94 Mr. Sukhbir Singh Badal #256 Sectro-9C Chandigarh
Rs. 90,000.00
90 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:- 50992 51726 52135 52316 52864 53379 53535 53621 54303 54384 54481 54544 Y 2016-17
95 Mr. Ajit Singh Kohar #Village - Kohar Tehsil- Shahkot Dist-Jalandhar Punjab
Rs. 90,000.00
90 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:- 50994 51728 52137 52318 52866 53381 53537 53623 54305 54386 54483 54546 Y 2016-17
96 Mr. Parminder Singh Dhindsa #Kothi No.-9 Sector-2 Chandigarh
Rs. 90,000.00
90 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-50995 51729 52138 52319 52867 53382 53538 53624 54306 54387 54484 54547 Y 2016-17
97 Mr. Janmeja Singh Sekhon # Jhok Road Ferozepur Cantt. Punjab
Rs. 90,000.00
90 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:- 50996 51730 52139 52320 52868 53383 53539 53625 54307 54388 54485 54548 Y 2016-17
98 Mr. Bikram Singh Majithia #43 Green Avenue Amritsar Punjab Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:- 50997 51731 52140 52321 52869 53384 53540 53626 54308 54389 54486 54549 Y 2016-17
99 Mr. Sikander Singh Malluka #VPO-Maluka Tehsil-Rampura Distt.-Bathinda Punjab
Rs. 90,000.00
90 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:- 50998 51732 52141 52322 52870 53385 53541 53627 54309 54390 54487 54550 Y 2016-17
100 Mr. Surjeet Singh Rakhra #Kartar Villa VPO-Rakhara Distt. Patiala Punjab
Rs. 90,000.00
90 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:- 50999 51733 52142 52323 52871 53386 53542 53628 54310 54391 54488 54551 Y 2016-17
101 Mr. Sharanjeet Singh Dhillon #14 A Bhal Randhir Singh Nagar Ludhiana Punjab
Rs. 90,000.00
90 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51000 51734 52143 52324 52872 53387 53543 53629 54311 54392 54489 54552 Y 2016-17
102 Mr. Gulzar Singh Ranlke #Gurmukh Niwas Near Guru Nanak Hospotal Majitha Road Amritsar Punjab
Rs. 90,000.00
90 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51001 51735 52144 52325 52873 53388 53544 53630 54312 54393 54490 54553 Y 2016-17
103 Mr. Tota Singh #1603 Sector-18 D Chandigarh
Rs. 90,000.00
90 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51002 51736 52145 52326 52874 53389 53545 53631 54313 54394 54491 54554 Y 2016-17
104 Mr. Sohan Singh Thandal #Village- Thandal Tehsil-Mahilpur Distt-Hoshiarpur Punjab
Rs. 90,000.00
90 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:--51004 51738 52147 52328 52876 53391 53547 53633 54315 54396 54493 54556 Y 2016-17
105 Mr. Sohan Singh Thandal Village Thandal Tehsil Mahilpur Dist Hoshiarpur Punjab Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
106 Mr. Sant Balbir Singh Ghunas Handeaya Chowk Dist Barnala Punjab
Rs. 72,000.00
72 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
107 Mr. Deshraj Dhugga VPO- Dhugga Tehsil Dasuya Dist Hoshiarpur Punjab
Rs. 72,000.00
72 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
108 Mr. Mantar Singh Brar VPO- Sandhwan, Tehsil Kotkapura, Dist Faridkot, Punjab
Rs. 72,000.00
72 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
109 Mr. Avinash Chander VPO- Ramdaspura, Nakodar Road, Buta Mandi Jalandhar,
Rs. 72,000.00
72 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
110 Mr. Inderbir Singh Bularia # 451/13, Nawan Kot, Amrisar Punjab
Rs. 72,000.00
72 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
111 Mr. Amarpal Singh Ajanala VPO- Ajanala Distt. Amritsar Punjab.
Rs. 72,000.00
72 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
112 Mr. Gurbachan Singh Babehali VPO- Babehali, Tehsil & Dist Gurdaspur, Punjab Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
113 Mr. Virsa Singh Valtoha # 85, Kabir Park Opp. Gurunanak Dev University Amritsar Punjab
Rs. 72,000.00
72 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
114 Mr. Pawan Kumar Teenu 8 C, S.A.S Nagar, Garden Colony Jalandhar Punjab
Rs. 72,000.00
72 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
115 Mr. Sarup Chand Singla 17136, Aggarwal Colony Bathinda Punjab
Rs. 72,000.00
72 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
116 Mr, Narinder Kumar Sharma Village- Lohgarh, Ward No- 6 Zirakpur Dist Ajitgarh.
Rs. 71,500.00
71 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
117 M/s Elive Technocrafts Pvt Ltd M/s Raikot Filling Station Mullanpur Ludhiana Road Vill Godwal Tehsil Raikot Ludhiana PB-141109 India
Rs. 71,000.00
71 Thou+ 		Ch.No-000006 Axis Bank Ltd Dt-25.09.19 Receipt No-60487 N 2019-20
118 Mahavir Enterprises 2/11, Old Hanuman Lane, Kalbadevi Road Mumbai 400002
Rs. 71,000.00
71 Thou+ 		DD-712682, Corporation Bank Mumbai Mathunga (601) Br. N 2011-12
119 Mr. Harmeet Singh Sandhu Sandhu Enclave, Amritsar Bye Pass, Tarantaran Punjab Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
120 Mr. Parkash Chand Garg #Grain Market Bhawanigarh Distt-Sangrur Punjab
Rs. 65,000.00
65 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51017 51751 52160 52341 52889 53404 53561 53646 54328 54410 54506 54569 Y 2016-17
121 Mr. Gulzar Singh Ranike, Gurmukh Niwas Near Guru Nanak Hospital Majitha Road Amritsar Punjab
Rs. 64,500.00
64 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
122 Mantar Singh Brar VPO Sandhwan Tehsil Kotkpura Dist Faridkot
Rs. 63,000.00
63 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.42025, 42080, 42135, 42191, 42298, 42354, 42768, 43036, 43680, 43975, 44114, 44259 Y 2014-15
123 Mantar Singh Brar VPO-Sandhwan, Tehsil-Kotkapura Dist Faridkot
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.44684, 45451, 45922, 46385, 47020, 47630, 47692, 48263, 49092, 49150, 49677, 50132 Y 2015-16
124 Mr.Tola Singh # 1603, Sector-18 D, Chandigarh
Rs. 57,000.00
57 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
125 M/s LKM Automotives C 28 Industrial Focal Point Nabha Punjab-147201
Rs. 51,000.00
51 Thou+ 		Ch.No-720514 Canara Bank Dt-19.09.19 Receipt No-60447 Y 2019-20
126 M/s Hari Guru Nanak Rice Oil Mill Circular Road Kapurthala Near Railway Station Sultanpur Lodhi Punjab 144626 India Ch.No-374043 SBI Dt-08.09.19 Receipt No-60754 Y 2019-20
127 M/s Emson Gears Ltd D-42 Focal Point Phase No-5 Dhandari Kalan Ludhiana Punjab-141010
Rs. 51,000.00
51 Thou+ 		Ch.No-682245 HDFC Dt-14.10.19 Receipt No-60902 Y 2019-20
128 M/s Big Ben Exports Station Road Opposite Dhandari Railway Station Opposite Dhandari Railway Station Station road Ludhiana-141014 Punjab India
Rs. 51,000.00
51 Thou+ 		Ch.No-273196 Axis Bank Dt-14.10.19 Receipt No-60912 Y 2019-20
129 Mahavir Enterprises 2/11, Old Hanuman Lane, Kalbadevi Road Mumbai 400002
Rs. 51,000.00
51 Thou+ 		DD-712681, Corporation Bank Mumbai Mathunga (601) Br. N 2011-12
130 M/s Ghuliani Gas Service SCO No-3 Improvement Trust Jama Masjid Skeem Kanpurthala, Punjab
Rs. 50,000.00
50 Thou+ 		Ch. No 560117, HDFC Bank M.G.N. Public School The Mall. Kanpurthala Punjab-144601 Y 2012-13
131 M/s Deep Spares Pvt Ltd P.O. Box No-27 Patiala Road Near By Preet Agro Industies Patiala Road Nabha Punjab-147201
Rs. 50,000.00
50 Thou+ 		Ch.No-041504 OBC Dt-25.09.19 Receipt No-60443 Y 2019-20
132 M/s S.K. Bikes Pvt Ltd D-233 Phase 7 Phase-Vill Focal Point Ludhiana Punjab-141014
Rs. 50,000.00
50 Thou+ 		Ch.No-457998 Union Bank of India Dt-14.10.19 Receipt No-60904 Y 2019-20
133 M/s Surindera Cycles Pvt Ltd 195-196 C Phase-7 Focal Point Near Water Tank Ludhiana-141010 Punjab India Ch.No-402334 Indian Bank Dt-14.10.19 Receipt No-60910 Y 2019-20
134 Mahesh Inder Singh Grewal 153, Model Town Luchiana Punjab
Rs. 50,000.00
50 Thou+ 		Ch.no. 951459, dt. 02.09.2011 State Bank of India Haryana Civil Secretariat Chandigarh 160001 N 2011-12
135 Mahavir Developers, C/o S. Sharanjit Singh Dhillon Kothi No-60, Panchsheel Vihar, Varewal Road, Ludhiana, Punjab
Rs. 50,000.00
50 Thou+ 		Ch.No-000015, Dt-13.04.21, Bank of Baroda, C.T. Ludhiana-141008, Receipt No-116310 N 2021-22
136 Manveer Singh Wadala VPO-Wadala Khurd Distt-Kapurthala, Punjab
Rs. 50,000.00
50 Thou+ 		NEFT UTR No-N263211643069690, HDFC Bank Ltd, Dt-20.09.21, Receipt No-Y-7403 Y 2021-22
137 Manveer Singh Wadala VPO-Wadala Khurd Distt-Kapurthala, Punjab
Rs. 50,000.00
50 Thou+ 		NEFT UTR No-N264211644397275, HDFC Bank Ltd, Dt-21.09.21, Receipt No-Y-7403 Y 2021-22
138 M/s Khalsa Cranes C/o Sh Sarup Chand Singla 17134/1 Aggarawal Colony Bathinda Punjab
Rs. 46,000.00
46 Thou+ 		Ch.No-000991 HDFC Bank Dt-24.09.19 Receipt No-60484 Y 2019-20
139 Mr. Nand Lal #VPO-Karimpur Dhiani Tehsil-Balachaur Distt.-SBS Nagar(Nawanshahar) Punjab
Rs. 42,500.00
42 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51005 51739 52148 52329 52877 53392 53548 53634 54316 54397 54494 54557 Y 2016-17
140 Mr. Deshraj Dhugga #VPO-Dhugga Tehsil-Dasuya Distt-Hoshiarpur Punjab Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-:51007 51741 52150 52331 52879 53394 53550 53636 54318 54399 54496 54559 Y 2016-17
141 Mr. Harmeet Singh Sandhu #Sandhu Enclave Amritsar Bye Pass Tarantaran Punjab
Rs. 42,500.00
42 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-:51008 51742 52151 52332 52880 53395 53551 53637 54319 54400 54497 54560 Y 2016-17
142 Mr. Mantar Singh Brar # VPO-Sandhwan Tehsil-Kotkapura Distt-Faridkot Punjab
Rs. 42,500.00
42 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-:51009 51743 52152 52333 52881 53396 53552 53638 54320 54402 54498 54561 Y 2016-17
143 Mr. Avinash Chander #VPO-Ramdaspura Nakodar Road Buta Mandal Jalandhar Punjab
Rs. 42,500.00
42 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51011 51745 52154 52335 52883 53398 53554 53640 54322 54404 54500 54563 Y 2016-17
144 Mr. Amarpal Singh Ajanala #VPO Ajanala Distt.-Amritsar Punjab
Rs. 42,500.00
42 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51012 51746 52155 52336 52884 53399 53555 53641 54323 54405 54501 54564 Y 2016-17
145 Mr. Virsa Singh Valtoha #85 Kabir Park Opp. Gurunanak Dev University Amritsar Punjab
Rs. 42,500.00
42 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51014 51748 52157 52338 52886 53401 53558 53643 54325 54407 54503 54566 Y 2016-17
146 Mr. Narinder Kumar Sharma #Village-Lohgarh Ward No-6 Zirakpur Distt-Ajitgarh(Mohali) Punjab
Rs. 42,500.00
42 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51015 51749 52158 52339 52887 53402 53559 53644 54326 54408 50504 54567 Y 2016-17
147 Mr. Sarup Chand Singla #17136 Aggarwal Colony Bathinda Punjab Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51019 51753 52162 52343 52891 53405 53563 53648 54330 54412 54508 54571 Y 2016-17
148 Mr. Hari Singh Jeera VPO- Zira, Dist Ferozepur, Punjab
Rs. 42,000.00
42 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
149 Mr.Gurpartap Singh Badala Village Vadala, Tehsil Nakodar, Dist Jalandhar Punjab
Rs. 42,000.00
42 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh N 2012-13
150 Mr.Maheshinder Singh VPO- Nihalsinghwala, Dist Moga Punjab
Rs. 42,000.00
42 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
151 Mr. Manpreet Singh Ayali VPO- Iyali Khurd, Tehsil & Dist Ludhiana, Punjab
Rs. 42,000.00
42 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
152 Mr.Deep Malhotra Old Cantt, Road Faridkot, Punjab
Rs. 42,000.00
42 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
153 Mr.Pargat Singh # 5, Dashmesh Avenue, Cantt. Road Mithapur Jalndhar Punjab
Rs. 42,000.00
42 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
154 Mr.Prem Mittal # 42 C, Basant Vihar Near Guru Gian Vihar Jawaddi Ludhiana Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
155 Mr. Ranjeet Singh Dhillon E- 5/26, Sekhewal, Ludhiana, Pujab
Rs. 42,000.00
42 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
156 Mr.Surinder Singh Bhulewal VPO- Bhulewal Rathan Tehsil Mahipur Dist Hoshiarpur Punjab
Rs. 42,000.00
42 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
157 Mr.Balwinder Singh Bains # 9575, Gali No 5- Kotmangal Singh Dist Ludhiana Punjab
Rs. 42,000.00
42 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
158 Mr.Simarjeet Singh Bains # 9575, Gali No 5- Kotmangal Singh Dist Ludhiana Punjab
Rs. 42,000.00
42 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
159 Mr. Pawan Kumar Teenu #8 C S.A.S. Nagar Garden Colony Jalandhar Punjab
Rs. 40,000.00
40 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51018 51752 52161 52342 52890 53404 53562 53647 54329 54411 54507 54570 Y 2016-17
160 M/s Awan Traders # 83 Majitha House Amritsar Punjab
Rs. 40,000.00
40 Thou+ 		Cheque No.000013 Dt.13.05.2017 Kotak Mahindra Bank Amritsar Punjab Receipt No.6104-yad Y 2017-18
161 Mr. Iqbal Sinhg Jhunda VPO- Jhunda, Tehsil Amargarh, Dist Sangrur Punjab Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
162 Mr. Manjeet Singh Manna V P.O Mianwind Tehsil & Distt-TaranTaran Punjab
Rs. 38,500.00
38 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51022 51756 52165 52346 52894 53408 53566 53651 54333 54415 54511 54574 Y 2016-17
163 Mr. Sant Balbir Singh Ghunas #Handeaya Chowk Distt.-Barnala Punjab
Rs. 37,500.00
37 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-:51006 51740 52149 52330 52878 53393 53549 53635 54317 54398 54495 54558 Y 2016-17
164 Mr. Charanjeet SinghAtwak 484 A, Model Town Extention Ludhiana Pujab
Rs. 37,000.00
37 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
165 Mr. Gurbachan Singh Babehali #VPO-Babehali Tehsil & Dist-Gurdaspur Punjab
Rs. 35,000.00
35 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51013 51747 52156 52337 52885 53400 53557 53642 54324 54406 54202 54565 Y 2016-17
166 Mr. Inderbir Singh Bularia #415/13 Nawan Kot Amritsar Punjab
Rs. 35,000.00
35 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:- 51040 51774 52183 52364 52912 53426 53584 53669 54351 54433 54529 54593 Y 2016-17
167 Mr. Gurtej Singh Ghudiana #VPO-Ghudiana Distt-Fazilka Ward No-12 Malout Distt-Shri Muktsar Sahib
Rs. 34,500.00
34 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51021 51755 52164 52345 52893 53407 53565 53650 54332 54414 54510 54573 Y 2016-17
168 Mr. Darshan Singh Shiwalik #Mehtab House Wadewala Road Ludhiana Punjab Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51023 51757 52166 52347 52895 53409 53567 53652 54334 54416 54512 54575 Y 2016-17
169 Maheshinder Singh VPO Nihalsinghwala Dist Moga
Rs. 33,000.00
33 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.42042, 42097, 42151, 42207, 42314, 42372, 42784, 43052, 43696, 43991, 44130, 44277 Y 2014-15
170 Manpreet Singh Ayali VPO Iyali Khurd Tehsil & Dist Ludhiana
Rs. 33,000.00
33 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. 42043, 42098, 42152, 42208, 42315, 42373, 42785, 43053, 43697, 43992, 44131, 44278 Y 2014-15
171 M/s Paras Spices Private Limited C/o S. Barjinder Singh Brar Diwan Singh Bhawan Moga Punjab
Rs. 31,000.00
31 Thou+ 		Ch.No-342724 Yes Bank Dt-17.09.19 Receipt No-60414 N 2019-20
172 Minar Travels (India) Pvt Ltd # 101-102 1st Floor Gera's Imperium II Patto Plaza Panjim Goa-403001
Rs. 31,000.00
31 Thou+ 		Cheque No.009160 Dt.22.04.2017 Kotak Mahindra Bank K G Marg Receipt No.2457 Y 2017-18
173 M/s Kudu Knit Process Pvt Ltd C-219 Phase-VIII Focal Point Near Chandigarh Road Opposite Dainik Jagran Ludhiana Punjab-141010
Rs. 31,000.00
31 Thou+ 		Ch.No-432747 Union Bank of India Receipt No-61340 Y 2020-21
174 Mr. Paramjit Singh Chaudhok # 53/19 1st Floor Old Rajinder Nagar New Delhi
Rs. 30,000.00
30 Thou+ 		Ch. No 100895 The Ratnakar Bank Ltd. New Delhi Y 2012-13
175 Maheshinder Singh VPO Nihalsinghwala, Dist Moga 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.44702, 45649, 45940, 46403, 47038, 47648, 47710, 48281, 49110, 49168, 49695, 50150 Y 2015-16
176 Manpreet Singh Ayali VPO Iyali Khurd, Tehsil & Dist Ludhiana
Rs. 30,000.00
30 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.44703, 45470, 45941, 46404, 47039, 47649, 47711, 48282, 49111, 49169, 49696, 50151 Y 2015-16
177 Mr. Parkash Chand Garg Grain Market Bhawanigarh, Dist Sangrur Punjab
Rs. 30,000.00
30 Thou+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
178 Mr. Gurpartap Singh Wadala #Village-Wadala Tehsil-Nakodar Distt-Jalandhar Punjab
Rs. 30,000.00
30 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51020 51754 52163 52344 52892 53406 53564 53649 54331 54413 54509 54572 Y 2016-17
179 Mr. Charanjeet Singh Atwal #484 A Model Town Extention Ludhiana Punjab
Rs. 30,000.00
30 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:51024 51758 52167 52348 52896 53410 52568 53653 54335 54417 54513 54576 Y 2016-17
180 Mr. Hari Singh Jeera #VPO-Zira Distt-Ferozepur Punjab
Rs. 30,000.00
30 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51025 51759 52168 52349 52897 53411 53569 53654 54336 54418 54518 54577 Y 2016-17
181 Mr. Iqbal Singh Jhunda #VPO-Jhunda Tehsil- Amargarh Distt-Sangrur Punjab
Rs. 30,000.00
30 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51026 51760 52169 52350 52898 53412 53570 53655 54337 54419 54515 54578 Y 2016-17
182 Mr. Manpreet Singh Ayali #VPO-Iyali Khurd Tehsil & Distt.- Ludhiana Punjab Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51030 51764 52173 52354 52902 53416 53574 53659 54341 54423 54519 54582 Y 2016-17
183 Mr. Deep Malhotra #Old Cantt. Road Faridkot Punjab
Rs. 30,000.00
30 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51031 51765 52174 52355 52903 53417 53575 53660 54342 54424 54520 54583 Y 2016-17
184 Mr. Prem Mittal #42 C Basant Vihar Near Guru Gian Vihar Jawaddi Ludhiana Punjab
Rs. 30,000.00
30 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51032 51766 52175 52356 52904 53418 53576 53661 54343 54425 54521 54584 Y 2016-17
185 Mr. Pargat Singh #5 Dashmesh Avenue Cantt. Road Mithapur Jalandhar Punjab
Rs. 30,000.00
30 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51033 51767 52176 52357 52905 53419 53577 53662 54344 54426 54522 54585 Y 2016-17
186 Mr. Ranjeet Singh Dhillon #E-5/26 Sekhewal Ludhiana Punjab
Rs. 30,000.00
30 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:51035 51769 52178 52359 52907 53421 53579 53664 54346 54428 54524 54587 Y 2016-17
187 Mr. Suinder Singh Bhulewal #VPO-Bhulewal Rathan Tehsil-Mahilpur Distt- Hoshiarpur Pujnab
Rs. 30,000.00
30 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:51036 51770 52179 52360 52908 53422 53580 53665 54347 54429 54525 54588 Y 2016-17
188 Mr. Joginder Pal Jain #Ward No 14 Gali No-3 Vedant Nagar Moga Punjab
Rs. 30,000.00
30 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:51038 51772 52181 52362 52910 53424 53582 53667 54349 54431 54527 54591 Y 2016-17
189 Mr. Jeet Mohinder Singh Sidhu #498 Model Town Bathinda Punjab Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number: 51039 51773 52182 52363 52911 53425 53583 53668 54350 54432 54528 54592 Y 2016-17
190 Manvinder Singh C/o S. Jagdeep Singh Nakai Bathinda Barnala Road, Village-Rampura, Bathinda, Punjab
Rs. 30,000.00
30 Thou+ 		Ch.No-000052, Dt-13.07.21, HDFC Bank Ltd, Receipt No-116330 N 2021-22
191 Mr. Maheshinder Singh #VPO-Nihalsinghwala Distt.- Moga Punjab
Rs. 27,500.00
27 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:-51029 51763 52172 52353 52901 53415 53573 53658 54340 54422 54518 54581 Y 2016-17
192 Mr. Ravinder Singh Brahmpura #30 Guru Har Rai Avenue Amritsar Punjab
Rs. 27,500.00
27 Thou+ 		Ch. No.-704678 Dt.12-04-16 Ch.No.-704680 Dt. 12-05-16 Ch.No.-704685 Dt. 13-06-16 Ch.No.-704690 Dt. 15-07-16 Ch.No.-704693 Dt.16-08-16 Ch.No.-704696 Dt. 15-09-16 Ch.No.-704712 Dt. 14-10-16 Ch.No.-704701 Dt.17-11-16 Ch.No.-704705 Dt. 08-12-16 Ch.No.-704715 Dt.17-01-16 Ch.No.-704720 Dt.13-02-16 Ch.No.-704723 Dt. 07-03-16 Receipts Number:51034 51768 52177 52358 52906 53420 53578 53663 54345 54427 54523 54586 Y 2016-17
193 M/s Super Fine Knitters Ltd No.269 Janta Nagar Near Cheema Chowk Industrial Area-a Ludhiana Punjab-141003
Rs. 25,000.00
25 Thou+ 		Ch.No-006756 HDFC Bank Dt-19.09.19 Receipt No-60644 Y 2019-20
194 Malkiat Singh # VPO-Mannawalan Kalan Distt-Amritsar Punjab
Rs. 25,000.00
25 Thou+ 		Ch.No.000255 HDFC Bank Date-20.08.18 Receipt No.58779 N 2018-19
195 Mahavir Enterprises 2/11, Old Hanuman Lane, Kalbadevi Road Mumbai 400002
Rs. 25,000.00
25 Thou+ 		DD-712687, Corporation Bank Mumbai Mathunga (601) Br. N 2011-12
196 M/s Kidar Nath & Sons Main Bazar Railway Road Bhuchu Mandi Bhatinda-151101 Ch.No-001008 HDFC Bank Dt-23.09.19 Receipt No-60995 N 2019-20
197 M/s Arora Iron & Steel Rolling Mills Pvt Ltd Near Dhardhari Khurd Phase-7 Ludhiana Punjab
Rs. 25,000.00
25 Thou+ 		Ch.No-866880 Punjab National Bank Dt-14.01.2021 Receipt No-61339 Y 2020-21
198 M/s A.B. Cotspin India Limited Jaitu Near Reliance Pump Jaitu Faridkot-151202 Punjab India
Rs. 21,013.00
21 Thou+ 		Ch.No-000531 HDFC Bank Dt-25.09.19 Receipt No-60463 Y 2019-20
199 M/s New Gurdial Agro Industries Pvt Ltd Near Rohti Pull Patiala Road Nabha Punjab-147201
Rs. 21,000.00
21 Thou+ 		Ch.No-213802 Canara Bank Dt-25.09.19 Receipt No-60444 Y 2019-20
200 M/s Billa Bricks Village Chagran Hoshiarpur Punjab-146001
Rs. 21,000.00
21 Thou+ 		Ch.No-098735 Central Bank of India Dt-28.09.19 Receipt No-60605 Y 2019-20

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