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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
201 Pramod Kumar Shukla S/o, Upender Nath Shukla Flat No. 3D, Ashirwad Apartment , 10 Jassore Road Kolkata-700028
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 133699, Dt. 29.03.2014, State Bank of Patiala, PBB Sarabha Nagar Ludhiana Punjab, Receipt No. 40906 Y 2014-15
202 Ashutosh singh S/o Shashi Sekhar Singh H.No. 3, Mahesh Nagar Handiaya Road Barnala Punjab-148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 171551, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist, Sangrur Punjab-148107, Receipt No. 40907 Y 2014-15
203 Kulvinder Singh S/o Gurbax Singh H.No. 80G, Majithia Enclave Patiala Punjab-147001 Ch.No. 175829, Dt. 28.03.2014, State Bank of Patiala , Dhaula Dist-Sangrur Punjab-148107, Receipt No. 40908 Y 2014-15
204 Soorya Narayana Bhat Mundya S/o Subraya Bhat H.No. 223, Astha Enclave Barnala Punjab-148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 528684, Dt. 27.03.2014, State Bank of Patiala Dhaula-148107, Receipt No. 40909 Y 2014-15
205 Adiwitya Garurav S/o Ravi Parkash H.No. 57 Shivaji Nagar Gullobara P.O. Lal Bagh Dharbhanga Bihar-846004
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 000454, dt. 28.03.2014, State Bank of Patiala, Dhaula Dist Sangrur Punjab-148107, Receipt No. 40910 Y 2014-15
206 Harpal Bansal S/o Sohan Lal Bansal H.No. 54, Mahesh Nagar, Handiaya Road Barnala Punjab-148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 387413, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 148107, Receipt No. 40911 Y 2014-15
207 Ravnish Kumar Gera S/o C.L. Gorkha St. No. 4, Ward No. 16 Lakhi Colony Barnala Punjab-148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 187725, Dt. 27.03.2014, Punjab National Bank Abhishek Industry Rajkot Road Barnala Punjab-148101, Receipt No, 40912 Y 2014-15
208 Ravinder Pal Singh S/o Ajit Singh H.No. 115 Green Avenue Nanaksar Road Barnala Punjab-148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 087166 & 087167, Dt. 28.03.2014, State Bank of Patiala Khuddi Kalan V & P/o Khuddi Kalan Teh & Dist Barnala-148107, Receipt No. 40913 Y 2014-15
209 Gourav Gupta S/o Devender Gupta H.No. 105-B, Mahesh Nagar Handiaya Road Barnala Punjab 148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 993047, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Barnala Punjab-148107, Receipt No. 40914 Y 2014-15
210 Sanjay Chopra S/o M.N. Chopra H.No. 39, Mahesh Nagar Handiya Road Barnala Punjab-148101 Ch.No. 126980 & 126981, Dt. 28.03.2014, State Bank of Patiala SCO 3A Sector 7C Chandigarh-160019, Receipt No. 40915 Y 2014-15
211 Umesh Kumar Malhotra S/o Jagdish Malhotra H.No. 621 1-Block Brs Nagar Behind Lodhi Nagar Club Ludhiana Punjab 141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 165147 Dt. 28.03.2014, State Bank of Patiala Ludhiana BRSN Punjab, Receipt No. 40916 Y 2014-15
212 Ajay Verma S/o Avinash Chander Verma H.No. 187, Inderlok Avenue Near ITI Chowk Barnala -1480101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 963852, Dt. 28.03.2014, Oriental Bank of Commerce Barnala-148107, Receipt No. 40917 Y 2014-15
213 Sanjay Kanugo S/o Bachchu Parshad Kanugo Brahmin Mohalla ,Bakaner The Manwar, Dhar, Madhya Pradesh-454446
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 131263 & 131264, Dt. 28.03.2014, State Bank of Patiala Nalagarh Main Dist Solan Himachal Pradesh, Receipt No. 40918 Y 2014-15
214 Lalit Kaushal S/o Prem Pal Kaushal H.No. 106-A, Mahesh Nagar Barnala Punjab-148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 661551, Dt. 28.03.2014, State Bank of Patiala Dhaula Punjab-148107, Receipt No. 40919 Y 2014-15
215 Amit Garg S/o Ramesh Chand Garg H.No. 43,Mahesh Nagar Handiaya Road Barnala Punjab-148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 609267, Dt. 28.03.2014, State Bank of Patiala Dhaula Punjab-148107, Receipt No. 40920 Y 2014-15
216 Neeraj Kamra S/o Yog Dhyan Kamra H.No. 149, 16-Acre Behind Bus Stand Barnala Punjab-1480101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 690650, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 148107, Receipt No. 40921 Y 2014-15
217 Pramil Kumar S/o om Parkash Pal H.No. C-301, Ward No. 15, Gill Nagar Dhanaula Road Barnala Punjab-1480101 Ch.No. 092706, Dt. 28.03.2014, State Bank of Patiala Dhaula Punjab-148107, Receipt No. 40922 Y 2014-15
218 Arvind Kumar Tyagi S/o Ram Chandra Tyagi H.No. 82, Mahesh Nagar Handiaya Road Barnala Punjab-148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 086012, Dt. 28.03.2014, State Bank of Patiala Dhaula Punjab-148107, Receipt No. 40923 Y 2014-15
219 Sumit Jindal S/o Shayam Lal Jindal H.No. 240, 1st Floor 16 Acre, Behind Bus Stand Barnala Punjab-1480101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 449407, Dt. 28.03.2014, State Bank of Patiala Dhaula Punjab-148107, Receipt No. 40924 Y 2014-15
220 Sandeep Kumar Bhaskar S/o Jitender Sharma H.No. 84-C, Mahesh Nagar Handiaya Road Barnala Punjab 148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 729649, Dt. 28.03.2014, State Bank of Patiala Dhaula Punjab 148107, Receipt No. 40925 Y 2014-15
221 Hirender Goyal S/o Shyam Lal Goyal Chaudhary Enterprises 3024 Guru Kashi Marg Near Old Bus Stand Bhatinda Punjab-151101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 221019, Dt. 28.03.2014, HDFC Bank Near Nirnkari Bhawan Jagadhri Road Yamunanagar Haryana-135001, Receipt No. 40926 Y 2014-15
222 Anuj Kumar Tayal S/o K.R. Tayal H.No. B-12-1740, Street No. 2 Shakti Nagar Barnala Punjab-148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 451016, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab, Receipt No. 40927 Y 2014-15
223 Jagdeep Hira S/o D.P. Hira H.No. 81, Mahesh Nagar Handiaya Road Barnala-148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 153393, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab, Receipt No. 40928 Y 2014-15
224 Ritesh Victor S/o Rajan Victor H.No. 137, 1st Floor KVM Colony Rishi Nagar Ludhiana 141001 Ch.No. 825102, Dt. 28.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab, Receipt No. 40929 Y 2014-15
225 Satnam Singh Saini S/o Mohan Singh Saini H.No. 1814/1, Pavitar Nagar Haibowal Kalan Ludhiana Punjab-141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 572580, dt. 28.01.2014, State Bank of India , PBB Sarabha Nagar Ludhiana Punjab, Receipt No. 40930 Y 2014-15
226 Anuradha Garg D/o Jaspal Singh Garg H.No. 63, Extension, South City Ludhiana Punjab-141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 381658, Dt. 28.03.2014, State Bank of Patiala Baghpurana Punjab-142038, Receipt No. 40931 Y 2014-15
227 Anuj Pareek S/o Anand Pareek H.No. B-122, Rishi Nagar Ludhiana Punjab-141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 382136, Dt. 28.03.2014, State Bank of Patiala Baghapurana Punjab-142038, Receipt No. 40932 Y 2014-15
228 Amit Gupta S/o Pawan Gupta H.No. 17, Kidwai Nagar Ludhiana Punjab-141003
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 493135, Dt. 27.03.2014, State Bank of India, PBB Sarabha Nagar Ludhiana Punjab, Receipt No. 40933 Y 2014-15
229 Garima Chaudhary D/o S.K. Chaudhary H.No. 6068, MHC Manimajra Chandigarh 160101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No.243766, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab-148107, Receipt No. 40934 Y 2014-15
230 Ketaki Shirish Karkhanis S/D/o Shirish Vishnu Karkhanis Building No. A-2, Flat No. 203 Veena Nagar, LBS Road Mulund West Mumbai-400080
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 243836, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 148107, Receipt No. 40935 Y 2014-15
231 Nimisha Kale S/D/O Kishore Kale H.No. 32 Shrinath Colony Diversion Road Khargone Madhya Pradesh-451001 Ch.No. 243807, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab-148107, Receipt No. 40936 Y 2014-15
232 Samina Rahman S/D/O S.M. Khalil Ur Rahman H.No. 16, New Campus I.I.T. Campus Hauz Khas New Delhi-110016
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 243796, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab-14107, Receipt No. 40937 Y 2014-15
233 Raj Kumar Jethlia S/O Bal Krishna Jethlia H.No. 71-D, 2nd Floor BRS Nagar Ludhiana Punjab-141012
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 561683, Dt. 28.03.2014, ICICI Bank Madhapur Br. Off No. 101 & 102 Gr Floor Smr Vinay Madhapur Hyderabad 5000333, Receipt No. 40938 Y 2014-15
234 Harish Kumar Arora S/o B.R. Arora H.No.98-C, Model Town Extn. Ludhiana Punjab-141002
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 272355, Dt. 27.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab, Receipt No. 40939 Y 2014-15
235 Rohit Karki S/o Jawala Singh Karki H.No. 503 Tungbhadra Apartment Saptagiri Colony Near Neredmet Sainikpuri Secunderabad Hyderabad-500094
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 000005, Dt. 28.03.2014, Oriental Bank of Commerce Civil Lines Queen's Road Amritsar Punjab-143001, Receipt No. 40940 Y 2014-15
236 Sham Kishore Mansotra s/o Desh Raj Danish H.No. 1736, Sec-32A, Chandigarh Road Ludhiana Punjab-141010
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 232806, Dt. 28.03.2014, State Bank of India Mundian Kalan Chandigarh Road Mundian Kalan Dist Ludhiana Punjab-141015, Receipt No. 40941 Y 2014-15
237 Gunjan Shroff S/D/O B.K. Shroff H.No. 287, Block E, Ansal Colony Bhamian Road Ludhiana Punjab-141013
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 012890, Dt. 27.03.2014, State Bank of India, PBB Sarabha Nagar Ludhiana Punjab, Receipt No. 40942 Y 2014-15
238 Pawan Jain S/o Darshan Lal Jain H.No. 53, Mast Garh Jammu Tawi -180001 Ch.No. 670397, Dt. 28.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab-Receipt No. 40943 Y 2014-15
239 Kavish Dhanda S/o Shriniwas Dhanda H.No. 34-B, 7928/1, New Durgapuri Street No.11 Haibowal Kalan Ludhiana Punjab-141008
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 512786, Dt. 28.03.2014, State Bank of India PBB, Sarabha Nagar Ludhiana Punjab-Receipt No. 40944 Y 2014-15
240 Arun Goyal S/o Late Ved Prakash Goyal H.No. 105F, Rishi Nagar Ludhiana Punjab-141002
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 603478, Dt. 27.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab Receipt No. 40945 Y 2014-15
241 Sanjay Agarwal S/o P.D. Agarwal H.No. 619, Block-I, BRS Nagar Ludhiana Punjab-141012
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 018479, Dt. 28.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab Receipt No. 40946 Y 2014-15
242 Puneet Gandhi S/o Jagdish Gandhi H.No. 5B, Phase-II Qutab Enclave New Delhi-110016
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 382158, Dt. 27.03.2014, State Bank of Patiala Baghapurana Punjab 142038, Receipt No. 40948 Y 2014-15
243 Pankaj Joshi S/o M.C. Joshi H.No. B-240, Model Town Extention Ludhiana Punjab-141002
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 527843, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 14107, Receipt No. 40949 Y 2014-15
244 Naveet Jindal S/o Ram Paul Jindal H.No. 680, Block-I, Bhai Randhir Singh Nagar Ludhiana Punjab-141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 157134, Dt. 28.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab, Receipt No. 40950 Y 2014-15
245 Mohit Soni S/o Satya Pal Soni H.No. 166/1. C-Block New Kitchlu Nagar Ludhiana Punjab-141001 Ch.No. 229866, Dt. 28.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab Receipt No. 40951 Y 2014-15
246 Rajneesh Bhatia S/o S.L. Bhatia Flat No. 44, BRS Nagar Vivekanand Vihar Ludhiana Punjab-141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 382616, Dt. 27.03.2014, State Bank of Patiala Baghaurana Punjab-142038 Receipt no,40952 Y 2014-15
247 Kulvinder Bir Singh S/o Taranjit Singh H.No. 3400, Sector 35D, Chandigarh-160036
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 250181, Dt. 28.03.2014, Punjab National Bank Abhishek Industry Raikot Road Barnala Punjab-148101, Receipt No. 40954 Y 2014-15
248 Rajnish Kaila S/o Roshan Lal Kaila B-Block BRS Nagar SF-1, Golden Avenue Flats Ludhiana-141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 126556, Dt. 27.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab, Receipt No. 40955 Y 2014-15
249 Rahul Gupta S/o V.D. Gupta H.No. 35, Aashtha Enclave Dhanula Road Barnala 148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 243478, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 14107, Receipt No. 40956 Y 2014-15
250 Rupinder Gupta s/o K.C. Gupta H.No. B-XII/1762A, Street No. 7D, Lakhi Colony Behind Shiv Mandir Barnala Punjab 148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 779754, Dt. 27.03.2014, Punjab National Bank Abhishek Industry Raikot Road Barnala Punjab-148101, Receipt No. 40957 Y 2014-15
251 Brijendra Agarwal S/o Chatur Bhuj Aggarwal H.No. 218, First Floor Aashtha Enclave Dhanaula Road Barnala Punjab 148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 892428, Dt. 27.03.2014, State Bank of India PBB, Sarabha Nagar Ludhiana Punjab, Receipt No. 40958 Y 2014-15
252 Dinesh Kumar Garg S/o Krishan Kumar Garg H.No. Z-5, Royal View Home Omaxe Royal Residency Opp Sterling Resort Pakhowal Road Ludhiana-142022 Ch.No. 735970, Dt. 27.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab Receipt No. 40959 Y 2014-15
253 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
254 Satish Arora S/o Girdhari Lal H.No. 615, Basant City VPO-DAD, Via Lalton Pakhowal Road Ludhiana Punjab-142022
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 527951, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 14107, Receipt No. 40964 Y 2014-15
255 Samir Joshipura S/o P.D. Joshipura H.No. 642-I,BRS Nagar Ludhiana Punjab-141012
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 527891, Dt. 29.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 14107, Receipt No. 40973 Y 2014-15
256 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
257 Satish Kumar Chugh S/o Remal Dass Chugh H.No. 2419, Sec-71, Mohali Punjab-161071
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 576218, Dt. 29.03.2014, State Bank of India Chandigarh Housing Board Sec-9, Chandigarh Receipt No. 40976 Y 2014-15
258 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
259 Nasreen Ahmod S/D/o Syed Maqbul Haq H.No. 39-A, Palm Avenue First Floor Kolkatta-700019 Ch.No. 243846, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist , Sangrur Punjab 14107, Receipt No. 40977 Y 2014-15
260 Akancha Tandon D/o Dinesh Kumar Tandon H.No. C-2010, Indira Nagar Lucknow 226016
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 243816, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 14107, Receipt No. 40978 Y 2014-15
261 Satish Karan S/o Upendra Lal Karan H.No. Unit No.8 Block-U, Royal View Homes Omax City Pakowal Road Ludhiana Punjab-141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 527565, Dt. 31.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab-148107, Receipt No. 40980 Y 2014-15
262 Pardeep Kumar Markanday S/o R.K. Markanday H.No. 86-F, Rishi Nagar Ludhiana Punjab-141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 642710, Dt. 31.03.2014, State Bank of India PBB Sarbha Nagar Ludhiana Punjab Receipt No. 40981 Y 2014-15
263 Sheerish S/o Ram Singh H.No. A-6, 3rd Floor Cross Wind Luxury Homes BRS Nagar Near Lodhi Club Ludhiana Punjab 141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 381557, Dt. 29.03.2014, State Bank of Patiala Baghapuram Punjab-142038, Receipt No. 40982 Y 2014-15
264 Ashish Ahuja S/o Ram Sarup Ahuja H.No. B-155, BRS Nagar Ludhiana Punjab-141001
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 383908, Dt. 07.04.2014, State Bank of Patiala Baghapurana Punjab-142038, Receipt No. 40983 Y 2014-15
265 Kulbhushan Singh Chadha 3 Hemkunth Colony New Delhi-110048
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 516553, HDFC Bank Ltd Nehru Palace New Delhi Receipt No. 40999 Y 2014-15
266 Harjeet Kaur Chadha W/o Kulbhushan Singh Chadha 3, Hemkunth Colony New Delhi-110048 RTGS On 25.04.2014/HSBC Greater Kailash New Delhi through UTR No. HSBCH14115123646, Receipt No. 41700 Y 2014-15
267 Ravinder Kaur Bhatia No.404, Shalija Apartments No-50, Pali Hill Mumbai Maharastra
Rs. 2,50,000.00
2 Lacs+ 		Ch.no. 329600, dt. 05.01.12, The South Indian Bank Ltd Sec-B, Vasanthkunj New Delhi 70 Y 2011-12
268 Ram Krishan B-2, Raghubir Nagar Near State Bank of India Br. New Delhi 25
Rs. 2,50,000.00
2 Lacs+ 		Ch.no. 345501, dt. 05.01.12, The South Indian Bank Ltd, Chittranjan Park New Delhi 19 Y 2011-12
269 Ram Krishan B-2, Raghubir Nagar Near State Bank of India Br. New Delhi 26
Rs. 2,50,000.00
2 Lacs+ 		Ch.no. 345502, dt. 05.01.12, The South Indian Bank Ltd, Chittranjan Park New Delhi 20 Y 2011-12
270 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
271 Ravinder Kaur Bhatia No.404, Shalija Apartments No-50, Pali Hill Mumbai Maharastra
Rs. 2,50,000.00
2 Lacs+ 		Ch.no. 138271, dt. 09.01.12, The South Indian Bank Ltd, Sec-B, Vasantkunj New Delhi 70 Y 2011-12
272 Rajesh House No. 5, Bhugal Lane Jang Pura New Delhi
Rs. 2,50,000.00
2 Lacs+ 		Ch.no. 349436, The South Indian Bank Ltd Chittranjan Park New Delhi 110019 Br. Y 2011-12
273 Sudesh House No. 101, Chopala Mandir Teli Wali Gali Ghaziabad UP Ch.no. 345491, The South Indian Bank Ltd Chittranjan Park New Delhi 110019, Br. Y 2011-12
274 M/s Ralson (India) Ltd Ralson Nagar G.T. Road Ludhiana-141003 Punjab India
Rs. 2,50,000.00
2 Lacs+ 		Ch.No-289073 SBI Dt-14.10.19 Receipt No-60905 Y 2019-20
275 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
276 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
277 Eastman Industries Ltd C-87, Focal Point Phase-V, Ludhiana Punjab 141010
Rs. 2,50,000.00
2 Lacs+ 		Ch.no. 824981, dt. 23.01.12, ICICI Bank Ludhiana Br. Nehru Sidhant Kender Trust Building Feroze Gandhi Market Ludhiana 141001 Y 2011-12
278 Avon Cycles Ltd G.T. Road Ludhiana Punjab 141003
Rs. 2,50,000.00
2 Lacs+ 		Ch.no. 750573, dt. 18.01.12, Punjab National Bank Millar Ganj Ludhiana Punjab 141003 Y 2011-12
279 Ralson India Ltd Ralson Nagar G.T. Road Ludhiana Punjab 141003
Rs. 2,50,000.00
2 Lacs+ 		Ch.no. 248078, dt 23.01.12, State Bank of India Miller Ganj Ludhiana Punjab 141003 Y 2011-12
280 Avon Ispat & Power Ltd G.T. Road Dhandhri Kalan Ludhiana Punjab 141003 Ch.no. 060611, dt. 23.01.12, Punjab & Sind Bank I.B.D. Gill Road Miller Ganj Ludhiana Punjab 141003 Y 2011-12
281 Avon Cycles Ltd. Ludhiana. Punjab Ludhiana Punjab
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 404844, Punjab National Bank Ludhiana N 2009-10
282 Avon Cycles Ltd. Ludhiana. Punjab Ludhiana Punjab
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 427246, HDFC Bank Ltd Ludhiana Punjab N 2009-10
283 JASBIR SINGH JASSI 276 A 3 Floor Indira Vihar Kingsway Camp Dr Mukharjee Nagar Delhi-9 9818711003
Rs. 2,50,000.00
2 Lacs+ 		Ch No-000203 Dt 15.02.2017 New Delhi Receipt Number:-D-2455 N 2016-17
284 Gurpreet singh, S/o Baldev Singh HIG-898, Sec-70, Mohali Punjab-160059
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 244176, Dt. 27.03.2014, State Bank of Patiala , Dhaula-148107, Receipt No. 40901 Y 2014-15
285 Amrish Kumar Gupta S/o Puran Chand Gupta Flat No. 709, Sec-10, Plot No. 20, Dwarka Delh-110075
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 625929, Dt. 27.03.2014, PNB, Sec-9D, Chandigarh, 160009, Receipt No. 40902 Y 2014-15
286 Deepak Nanda S/o Raj Kumar Nanda H.No. 561, Sec-10, panchkula Haryana
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 244186, Dt. 27.03.2014, State Bank of Patiala, Dhaula-148107, Receipt No. 40903 Y 2014-15
287 Atul Goal, S/o S.R. Goyal H.No. 105-D, Mahesh Nagar Handiaya Road Barnala Punjab-148101 Ch.No. 231744, Dt. 28.03.2014, State Bank of Patiala Dhaula-148107, Receipt No. 40904 Y 2014-15
288 Raj Kumar Thukral S/o C.B. Thukral H.No. 238, Near Bus Stand Barnala Punjab-148101
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 460538, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab-148107-Receipt No. 40905 Y 2014-15
289 S. Sohan Singh Thandal Village-Thandal P.O. Ajnoha Tehsil-Garhshankar Distt-Hoshiarpur Punjab
Rs. 2,40,000.00
2 Lacs+ 		Ch.No-000019 HDFC Bank Dt-26.09.19 Receipt No-60608 Y 2019-20
290 Ashok Parbhakar C/o India Vision Pvt. Ltd. --
Rs. 2,33,000.00
2 Lacs+ 		Cash Y 2009-10
291 Bhagwan Dass Juneja S/o Sh Mohan Lal 12, Defence Colony, Patiala, Punjab
Rs. 2,25,000.00
2 Lacs+ 		Ch.No-000017, Dt-09.04.21, HDFC Bank Ltd, Receipt No-116308 N 2021-22
292 Bibi Rattanawali Sekhon 1615 Sector-7C Chandigarh
Rs. 2,13,000.00
2 Lacs+ 		Ch.No-000009 HDFC Bank Dt-11.09.19 Receipt No-60198 N 2019-20
293 Gaurav Kakkar BG-1/62, Paschim Vihar New Delhi 110063
Rs. 2,00,000.00
2 Lacs+ 		Ch.no. 459377, State Bank of India New Delhi Y 2011-12
294 S. Lakhbir Singh Lodhinangal VPO-Lodhinangal, Distt Gurdaspur, Punjab Ch.No-455984, Dt-20.01.22, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-91173 Y 2021-22
295 H.P.S. Thapar 20, North Avenue Punjabi Bagh New Delhi-110026
Rs. 2,00,000.00
2 Lacs+ 		Ch.no. 445400, dt. 03.01.2012, Kamata Bank Ltd Sec-9 Rohini Delhi-110085 Y 2011-12
296 Parvesh Kumar S/o Chuni Lal H.No. 260/2, New Kidwai Nagar Ludhiana Punjab-141008
Rs. 2,00,000.00
2 Lacs+ 		Ch.No. 908709, dt. 28.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab Receipt No. 40979 Y 2014-15
297 S Gurbachan Singh Babehali S/o Mohinder Singh Village Babehali, Tehsil & District Gurdaspur, Punjab-143530
Rs. 2,00,000.00
2 Lacs+ 		Ch.No-057367, Dt-20.01.22, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-91401 Y 2021-22
298 Smt. Gurdev Kaur Sanga # VPO-Kadianwal Sanga Farm Distt-Jalandhar Punjab
Rs. 2,00,000.00
2 Lacs+ 		Ch.No.000096 HDFC Bank Date-05.05.18 Receipt No.58722 N 2018-19
299 S. Sukhjinder Singh S/o S. Sucha Singh Langah # 149 Ward No.11 Dhariwal Distt-Gurdaspur Punjab-143519
Rs. 2,00,000.00
2 Lacs+ 		IMPS-903715885042 & 903716260997 Date-06.02.19 Receipt No.58890 Y 2018-19
300 Jathedar Tota Singh H.No-1603 Sector 18D Chandigarh
Rs. 2,00,000.00
2 Lacs+ 		Ch.No-990599, Dt-25.11.21, State Bank of India, SCO 36, Sector 18-D, Chandigarh-160018, Receipt No-91169 Y 2021-22
301 Angadpal Industries Pvt Ltd Plot Np. 41, Pal House Marol Co-Operative Estate Saki Naka Andheri East Mumbai 400059 Ch.no. 005917, Bank of Bhuvneshwar Y 2011-12
302 Haramanjeet Singh Hotel Ashoka Palace F-2, Anand Niketan New Delhi 21
Rs. 2,00,000.00
2 Lacs+ 		Ch.no. 61666, dt. 19.01.2012 N 2011-12
303 Dr. Upinderjit Kaur 1388 Sawargiya Atma Singh Urban Estate Kapurthala Punjab
Rs. 2,00,000.00
2 Lacs+ 		Ch.No-417076 State Bank of India Dt-03.12.20 Receipt No-61300 Y 2020-21
304 S Baldev Singh Mann Vill Sular, Gharat, District Sangrur Punjab
Rs. 2,00,000.00
2 Lacs+ 		Ch No-000152, Dt-26.12.21, HDFC Bank, Shop No-1-2-3, Kaula Park Market, Sangrur-148001, Receipt No-91171 Y 2021-22
305 S Gobind Singh S/o Pohla Singh Vill Longowal, District Sangrur-148106
Rs. 2,00,000.00
2 Lacs+ 		Ch.No-048510, Dt-13.12.21, SBI, Navodya Vidyala, Longowal, District Sangrur-148106, Receipt No-102001 Y 2021-22
306 S Surinder Singh Bhullewal Ratha Vill Bhulewal Rathan, Tehsil Garhshankar, Distt, Hoshiarpur, Punjab
Rs. 2,00,000.00
2 Lacs+ 		Ch No-909866, Dt-20.01.22, CSFB, Main Road, Near Bus Stand, Mahilpur, Hoshiarpur, Receipt No-102006 Y 2021-22
307 Nirmal Singh S/o S.Bhagwan Singh C/o Inderjeet Loppo Village-Lopon Tehsil Samrala Distt.-Ludhiana Punjab
Rs. 2,00,000.00
2 Lacs+ 		Ch.No.-637035 Dt 16-01-2017 Oriental Bank of Commerce Doraha- 141421.Reciep Number:-54381 Y 2016-17
308 Sh. Narinder Kumar Sharma VPO-Lohgarh Ward No-6 Zirakpur Distt-S.A.S. Nagar (Mohali) Punjab Ch.No-956924 SBI Dt-23.10.2019 Receipt No-60976 Y 2019-20
309 S. Ravipreet Singh Sidhu S/o Budh Singh Sidhu Ramnagar Alias Ghumand Singh Wala Sangrur Bhawani Garh Punjab-148026
Rs. 1,80,000.00
1 Lacs+ 		NEFT-ON70001902070420 Date-07.02.19 Receipt No.58891 Y 2018-19
310 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
311 Bibi Harsimrat Kaur Badal Kothi No-12 Safdarjang Road New Delhi
Rs. 1,80,000.00
1 Lacs+ 		Ch.No-594642 Punjab & Sind Bank Dt-06.11.2020 Receipt No-61298 Y 2020-21
312 Nikhil Dalmia S/o Mahendra kr Dalmia Flat No. B3CF, 28, Rai Bahadur Road Kolkata 700053
Rs. 1,75,000.00
1 Lacs+ 		Ch.No. 243166, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 14107, Receipt No. 40953 Y 2014-15
313 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
314 Shamsher Singh C/o Hari Singh 28, Patiala Rd, Dashmesh Nagar, Utrathiya, Nabha, Punjab-147201
Rs. 1,60,000.00
1 Lacs+ 		Ch.No-509692, Dt-24.05.21, Canara Bank, Nabha Branch, Patiala, Punjab-147201, Receipt No-116317 N 2021-22
315 S. Barjinder Singh Brar Diwan Singh Bhawan, GT Road, Moga, Punjab Ch.No-000060, Dt-26.12.21, HDFC Bank, Chamber Road, Moga-14201, Receipt No-91128 Y 2021-22
316 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
317 Surinder Kumar S/o Kasturi Lal H.No. 298, Ward No.-6, Patel Nagar Bhatinda Punjab-151001
Rs. 1,50,000.00
1 Lacs+ 		Ch.No. 707318, Dt. 28.03.2014, State Bank of India Bhagu Road Bhatinda Punjab-151001, Receipt No. 40960 Y 2014-15
318 Anupreet Kaur Makhija RA-33, Inderpuri New Delhi
Rs. 1,50,000.00
1 Lacs+ 		Ch.no. 874986, dt. 06.01.12, Citi Bank New Delhi Y 2011-12
319 Jasmine Kaur Gaskal DSH 22, Shalimar Bagh New Delhi 110088
Rs. 1,50,000.00
1 Lacs+ 		Ch.no. 296667, dt. 03.01.12, Standard Chartered Bank DLF Building No.-7A, DLF Cyber City Sec-24, 25, 25A, Gurgaon 22 Y 2011-12
320 Dabwali Transport Co. Ltd Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab
Rs. 1,50,000.00
1 Lacs+ 		RTGS-State Bank of India Civil Lines Bathinda Punjab Dt.07.03.2013 N 2017-18
321 Didar Singh Bhatti 4503/3, Bhatti Farm, Near Anaj Mandi, Ward No-6, Sirhind Distt, Fatehgarh Sahib, Punjab
Rs. 1,50,000.00
1 Lacs+ 		Ch.No-026975, Dt-12.04.21, Allahabad Bank, Receipt No-116309 N 2021-22
322 Sohan Singh Thandal Village-Thandal, Tehsil Mahilpur, Distt-Hoshiarpur, Punjab Ch.No-788523, Dt-27.10.21, State Bank of India, Receipt No-116337 Y 2021-22
323 Jathedar Tota Singh H.No-1603 Sector 18D Chandigarh
Rs. 1,32,500.00
1 Lacs+ 		Ch.No-000089, Dt-10.09.21, Punjab & Sindh Bank, Godhewala Branch, Punjab-142001, Receipt No-102028 Y 2021-22
324 Bibi Harpreet Kaur & S. Karamjit Singh VPO-Tejpura Distt-Mohali Punjab
Rs. 1,31,313.00
1 Lacs+ 		Ch.No-009891 Axis Bank Ltd Dt-04.09.19 Receipt No-60135 Y 2019-20
325 S. Ravinder Singh VPO-Bhankhar Pur Tehsil-Dera Bassi Distt-Mohali Punjab
Rs. 1,31,313.00
1 Lacs+ 		Ch.No-288111 Indusind Bank Dt-04.09.19 Receipt No-60136 Y 2019-20
326 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
327 Devanshu Dugar S/o Devendra Dugar H.No. 34/1, Ballygunge Circular Road Kolkata-700019
Rs. 1,25,000.00
1 Lacs+ 		Ch.No. 527532, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab-14107, Receipt No. 40969 Y 2014-15
328 Sanit Jain S/o Ashwani Kumar Jain H.No. B-10/546, Near Railway Crossing Post Office Road Goraya Punjab-144409
Rs. 1,25,000.00
1 Lacs+ 		Ch.No. 244146, Dt. 27.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab-14107, Receipt No. 40970 Y 2014-15
329 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
330 S Bant Singh C/o S. Darshan Singh Kotfatta H.No-123, Model Town, PH-3, Bathinda, Punjab-151001
Rs. 1,25,000.00
1 Lacs+ 		Ch.No-000003, Dt-25.10.21, HDFC Bank, Ground Floor, Building near, SBOP Main Road, VPO Pathrala, Bathinda-151401, Receipt No-91151 N 2021-22
331 Smt Urmila Devi C/o Sarup Chand Singla H.No-17136, Aggarwal Colony, Bathinda, Punjab
Rs. 1,20,000.00
1 Lacs+ 		Ch.No-321673, Dt-13.08.21, PNB, Receipt No-63541 N 2021-22
332 Dr. Upinderjit Kaur # 1388 S. Atma Singh Urban Estate Kapurthala Punjab
Rs. 1,20,000.00
1 Lacs+ 		Cheque No.074033 Dt.06.09.2017 State Bank of India Haryana Civil Secretariate Sector-1 Branch Chandigarh Receipt No.58419 Y 2017-18
333 S. Bhupinder Singh C/o S. Surjit Singh Rakhra H.No.189 VPO Rakhra Tehsil and Dist Patiala Punjab
Rs. 1,13,013.00
1 Lacs+ 		Ch.No-002732 Axis Bank Dt-03.10.19 Receipt No-60897 N 2019-20
334 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
335 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
336 M/s Shiva Texfabs Limited 8-L Model Town Ludhiana Punjab-141002 Ch.No-321054Indusind Bank Dt-18.09.19 Receipt No-60434 N 2019-20
337 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
338 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
339 S. Harminder Singh C/o S. Surender Singh Bhulle Rathan VPO-Bhulle Ratan Distt-Gharshankar Punjab
Rs. 1,13,000.00
1 Lacs+ 		Ch.No-000045 HDFC Bank Dt-08.09.19 Receipt No-60755 N 2019-20
340 S. Yadwinder Nath Verma C/o S. Surjit Singh Rakhra H. No. 189 VPO Rakhra Tehsil and Dist Patiala Punjab
Rs. 1,13,000.00
1 Lacs+ 		Ch.No-824735 Dt-03.10.19 Receipt No-60892 N 2019-20
341 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
342 S. Sharanjeet Singh Dhillon 14 A, Bhai Randhir Singh Nagar, Ludhiana, Punjab
Rs. 1,05,000.00
1 Lacs+ 		Ch.No-454904, Dt-03.4.21, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-116339 Y 2021-22
343 S. Manpreet Singh Iyali H.No-01, VPO-Ayali Khurd, Distt-Ludhiana, Punjab-142027 Ch.No-000480, Dt-06.08.21, HDFC Bank Ltd, Canal Road, Barewal Awana, Distt-Ludhiana, Punjab-141012, Receipt No-91110 Y 2021-22
344 Mr Prakash Singh Badal VPO Badal, Dist - Muktsar Punjab
Rs. 1,02,000.00
1 Lacs+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
345 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
346 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
347 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
348 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
349 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
350 Mr. Bikram Singh Majithai 43, Green Avenue Amritsar Punjab Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
351 Mr. Sikander Singh Malluka VPO Maluka, Tehsil Rampur Dist Bathinda Punjab
Rs. 1,02,000.00
1 Lacs+ 		Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh Y 2012-13
352 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
353 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
354 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
355 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
356 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
357 Gurjeet Singh A-14, Narayan Vihar, IInd Floor New Delhi-110028 Ch.No. 294419, Dt. 30.04.2014, Axis Bank Ltd New Delhi, Receipt No. 2551 Y 2014-15
358 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
359 S. Jaisrath Sing Sandhu 386, Gawaf Mandi, Ferozepur, Punjab
Rs. 1,00,000.00
1 Lacs+ 		NEFT UTR No-IMPSAB/126610310003, UBIN0551121, 9815900024, Union Bank of India, Receipt No-Y-7404 Y 2021-22
360 S. Alwinderpal Singh Pakhokhe VPO-Pakhokhe Distt Taran Taaran Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-000074 Kotak Mahindra Bank 02.05.19 Receipt No-59112 N 2019-20
361 Inderjit Singh S/o Bhar VPO-Doraha, Ludhiana, Punjab
Rs. 1,00,000.00
1 Lacs+ 		RTGS UTR No-PUNBH21117224212, Dt-27.04.21, Receipt No-Y-7407 Y 2021-22
362 Ramandeep Singh Thiara H.No-3631, Nawanshahr 144 514, Punjab
Rs. 1,00,000.00
1 Lacs+ 		RTGS UTR No-AXSK211160018603, Dt-26.04.21, Receipt No-Y-7408 N 2021-22
363 S. Harjinder Singh Balongi VPO-Blongi Mohali, Punjab-160055
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-197595, State Bank of India, Dt-04.10.2021, Receipt No-Y-7409 N 2021-22
364 Joginder Singh C/o S. Gurdeep Singh Gosha VPO-Gosha, Distt-Fazilka, Punjab UPIAB/201106805069/CR/Joginder/SBIN9855005671@Pay/State Bank of India, Receipt No-Y-7411 N 2021-22
365 S. Shalinder Singh Yadav S/o Sh. Rajinder Singh Yadav 43 Green Avenue Amritsar Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-763179 OBC Dt-13.05.19 Receipt No-59133 Y 2019-20
366 S. Tirath Singh Mahla VPO-Mahla Kalan Tehsil-Bagha Purana Distt-Moga Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-304832 SBI Dt-28.05.19 Receipt No-59152 Y 2019-20
367 S. Iqbal Singh Jhunda VPO-Amargarh Distt-Sangrur Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-889004 SBI Dt-29.05.19 Receipt No-59153 N 2019-20
368 S. Baldev Singh Maan VPO-Chak Suhele Wala Distt-Sangrur Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-565812 SBI Dt-05.06.19 Receipt No-59154 Y 2019-20
369 S. Baldev Singh Maan VPO-Chak Suhele Wala Distt-Sangrur Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-000134 HDFC Dt-04.02.20 Receipt No-61156 Y 2019-20
370 S. Gobind Singh VPO-Longowal Distt-Sangrur Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-368025 SBI Dt-16.07.19 Receipt No-59413 Y 2019-20
371 S. Inderjit Singh C/o Sh. Lakhwinder Singh 10145 Street No-9 New Subhash Nagar Near Baba Balaknath Mandir Jodhewal Basti Ludhiana Punjab-141007 NEFT-N092190790164411 Dt-02.04.19 Receipt No-Y6202 Y 2019-20
372 S. Amrinder Singh Bajaj The Mall Patiala Punjab
Rs. 1,00,000.00
1 Lacs+ 		NEFT-9106786690 Dt-16.04.19 Receipt No-Y6255 Y 2019-20
373 S. Bachitar Singh Kohar VPO-Kohar Tehsil-Shahkot Distt-Jalandhar Punjab
Rs. 1,00,000.00
1 Lacs+ 		NEFT-9110003182 Dt-20.04.19 Receipt No-Y6256 N 2019-20
374 S. Barjinder Singh Lopon Village-Lopon PO-Mehdoodan Distt-Samrala Ludhiana Punjab
Rs. 1,00,000.00
1 Lacs+ 		NEFT-BKIDN19245770371 Dt-02.09.19 Receipt No-Y6258 Y 2019-20
375 S. Ranbir Singh Lopoke VPO-Lopoke Distt-Amritsar Punjab
Rs. 1,00,000.00
1 Lacs+ 		NEFT-N247 Dt-04.09.19 Receipt No-Y6259 N 2019-20
376 S. Tajinder Singh Nijjer C/o Sh. Lakhwinder Singh 10145 Street No-9 New Subhash Nagar Near Baba Balaknath Mandir Jodhewal Basti Ludhiana Punjab-141007
Rs. 1,00,000.00
1 Lacs+ 		NEFT-N2 Dt-06.09.19 Receipt No-Y6261 N 2019-20
377 S. Harjinder Singh Balongi C/o S. Naranjan Singh & Sons Builders VPO-Balongi Mohali Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-205668 Dt-07.09.19 Receipt No-Y6263 N 2019-20
378 S. Balkar Singh C/o S. Naranjan Singh & Sons Builders VPO-Balongi Mohali Punjab Ch.No-205669 Dt-07.09.19 Receipt No-Y6264 N 2019-20
379 M/s Preet Agro Industries Pvt Ltd Patiala Road Nabha Punjab-147201
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-754384 Canara Bank Dt-25.09.19 Receipt No-60448 Y 2019-20
380 S. Gurinder Pal Singh Ranike S/o S. Gulzar Singh Ranike Village-Ranike P.O. Rangarh Amritsar Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-000027 HDFC Bank Dt-10.10.19 Receipt No-60454 N 2019-20
381 S. Balkar Singh Brar VPO-Gonian Mandi Distt-Bathida Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-000142 ICICI Bank Dt-23.09.19 Receipt No-60458 N 2019-20
382 S. Paramdeep Singh C/o S. Gulzar Singh Ranike Village-Ranike P.O. Rangarh Amritsar Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-506653 SBI Dt-30.09.19 Receipt No-60467 N 2019-20
383 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
384 Kanishk Apparel (Propriter Poonam Dhawan) H-12, Shivaji Park W, Punjabi Bagh New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Ch.no. 445886, dt. 02.01.2012, Punjab National Bank Punjabi Bagh New Delhi 26 Y 2011-12
385 Rajiv Chaturvedi S/o Lal Ji H.No. MIG-421, Sec-40, Urban Estate Chandigarh Road Ludhiana Punjab-141001 Ch.No. 955151, dt. 28.03.2014, State Bank of India PBB Sarabha Nagar Ludhiana Punjab Receipt No. 40971 Y 2014-15
386 Anil Dhawan H-12, Shivaji Park W, Punjabi Bagh New Delhi 110026
Rs. 1,00,000.00
1 Lacs+ 		Ch.no. 223403, dt. 02.01.2012, Andhra Bank J-41, Central Market Lajpat Nagar 2 New Delhi 24 Y 2011-12
387 Anil Sanan S/o J.P. Sanan H.No. BXIV, Street No. 2, Gobind Colony Barnala Punjab-148101
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 934651, Dt. 27.03.2014, State Bank of India, PBB Sarabha Nagar Ludhiana Punjab Receipt 40975 Y 2014-15
388 S. Surjit Singh Soggi C/o S. Sohan Singh Thandal Village-Thandal P.O. Ajnoha Tehsil-Garhshankar Distt-Hoshiarpur Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-490611 PNB Dt-23.09.19 Receipt No-60615 N 2019-20
389 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
390 A to Y Advertising Agencies 6-B, Main Shivaji Marg Moti Nagar Delhi-110015
Rs. 1,00,000.00
1 Lacs+ 		Ch.no. 026642,dt, 02.01.12, Union Bank of India Kirti Nagar Br. New Delhi-15 Y 2011-12
391 A to Y Solutions 8/34, Ramesh Nagar New Delhi 110015
Rs. 1,00,000.00
1 Lacs+ 		Ch.no. 032450, dt. 03.01.12, Union Bank of India Kirti Nagar Br. New Delhi 15 Y 2011-12
392 Fabcators 30/62, West Punjabi Bagh New Delhi Ch.no. 068937, dt. 05.01.12, Axis Bank Rajouri Garden New Delhi-27 Y 2011-12
393 Dr. Upinderjit Kaur 1388 Swargiya Atma Singh Urban Estate Kapurthala Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-417068 SBI Dt-09.09.19 Receipt No-60750 Y 2019-20
394 S. Surjit Singh Rakhra # Kartar Villa VPO-Rakhara Distt-Patiala Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No.141687 State Bank of India Date-12.04.2018 Receipt No.58703 Y 2018-19
395 S. Surjit Singh Rakhra Kartar Villa VPO-Rakhara Distt-Patiala Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No.141684 State Bank of India Date-14.03.2018 Receipt No.58718 Y 2018-19
396 S. Surjit Singh Rakhra Kartar Villa VPO-Rakhara Distt-Patiala Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No.141690 State Bank of India Date-02.08.2018 Receipt No.58775 Y 2018-19
397 S. Surjit Singh Rakhra Kartar Villa VPO-Rakhara Distt-Patiala Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No.141695 State Bank of India Date-20.11.2018 Receipt No.58852 Y 2018-19
398 Avtar Singh BE-255, Gali No-2, Hari Nagar New Delhi 110064
Rs. 1,00,000.00
1 Lacs+ 		Ch.no. 072096, dt. 06.01.2012, OBC Tagore School Mayapuri Road New Delhi 64 Y 2011-12
399 Jaspreet Singh BE-255, Gali No-2, Hari Nagar New Delhi 110064 Ch.no. 0830139, dt. 05.01.12, OBC, Tagore School Mayapuri Road New Delhi 64 Y 2011-12
400 Bharti Malik 30/62, Punjabi Bagh West New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Ch.no. 067697, ICICI Bank Punjabi Bagh West Br. New Delhi 110026 Y 2011-12

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