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 | Ambuja Cement Ltd. | -- | Rs. 75,00,000.00 75 Lacs+ | Ch.no. 602299, HDFC Bank Mumbai Maharashtra | N | 2009-10 |
2 | Aman Exports | B-100, Sec.65, Second Floor Noida Utter Pradesh | |
Ch.no. 898464, dt. 16.01.12, IOB F-100, Bali Nagar New Delhi 15 | Y | 2011-12 |
3 | Auto Riders India Ren | Not Available | Rs. 6,00,000.00 6 Lacs+ | RTGS Vide Ch.No.-040683/UTR NO.-YESBR52017013100000863 Receipt Number:-54464 | Y | 2016-17 |
4 | ARS Travels Pvt. Ltd. | Not Available | |
Ch.no.-000523 Dt 31-01-2017 HDFC Bank Ltd Receipt Number:-54467 | Y | 2016-17 |
6 | Avon Cycles Ltd. | #GT Road Ludhiana-141003.(Compliance Certificate Attached) | |
Ch.No.-808377 Dt. 15-12-2016 Punjab National Bank Millar Ganj Ludhiana- 141003 Receipt Number:-54374 | Y | 2016-17 |
7 | Avon Cycles Limited | G T Road, Dhandari Kalan, Ludhiana-141003, Punjab, India | Rs. 5,00,000.00 5 Lacs+ | Ch.No-852919, Dt-25.01.22, HDFC, G.T. Road Ludhiana, Near Manju Cinema, Receipt No-102065 | Y | 2021-22 |
8 | Avon Ispat & Power Limited | G T Road, Dhandari Kalan, Ludhiana | |
Ch.No-663210, Dt-20.01.22, PNB, Cheema Chowk Ludhiana-141003, Receipt No-102066 | Y | 2021-22 |
9 | Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana Punjab-141063 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 346959, Dt. 17.04.2014, Punjab & Sind Bank, IBD, Gill Road Millerganj Ludhiana Punjab-141003, Receipt No. 40800 | Y | 2014-15 |
11 | ARS Travels Ltd | Not Available | Rs. 4,54,545.00 4 Lacs+ | Ch. No.-000642 HDFC Bank Ltd Receipt Number:-54462 | Y | 2016-17 |
12 | Ashutosh singh S/o Shashi Sekhar Singh | H.No. 3, Mahesh Nagar Handiaya Road Barnala Punjab-148101 | |
Ch.No. 171551, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist, Sangrur Punjab-148107, Receipt No. 40907 | Y | 2014-15 |
13 | 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 |
14 | Ajay Verma S/o Avinash Chander Verma | H.No. 187, Inderlok Avenue Near ITI Chowk Barnala -1480101 | |
Ch.No. 963852, Dt. 28.03.2014, Oriental Bank of Commerce Barnala-148107, Receipt No. 40917 | Y | 2014-15 |
16 | Arvind Kumar Tyagi S/o Ram Chandra Tyagi | H.No. 82, Mahesh Nagar Handiaya Road Barnala Punjab-148101 | |
Ch.No. 086012, Dt. 28.03.2014, State Bank of Patiala Dhaula Punjab-148107, Receipt No. 40923 | Y | 2014-15 |
17 | 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 |
18 | Anuradha Garg D/o Jaspal Singh Garg | H.No. 63, Extension, South City Ludhiana Punjab-141001 | |
Ch.No. 381658, Dt. 28.03.2014, State Bank of Patiala Baghpurana Punjab-142038, Receipt No. 40931 | Y | 2014-15 |
19 | 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 |
21 | 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 |
22 | Akancha Tandon D/o Dinesh Kumar Tandon | H.No. C-2010, Indira Nagar Lucknow 226016 | |
Ch.No. 243816, Dt. 28.03.2014, State Bank of Patiala Dhaula Dist Sangrur Punjab 14107, Receipt No. 40978 | Y | 2014-15 |
23 | 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 |
24 | Avon Cycles Ltd | G.T. Road Ludhiana Punjab 141003 | |
Ch.no. 750573, dt. 18.01.12, Punjab National Bank Millar Ganj Ludhiana Punjab 141003 | Y | 2011-12 |
26 | Avon Cycles Ltd. Ludhiana. Punjab | Ludhiana Punjab | |
Ch.No. 404844, Punjab National Bank Ludhiana | N | 2009-10 |
27 | 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 |
28 | Amrish Kumar Gupta S/o Puran Chand Gupta | Flat No. 709, Sec-10, Plot No. 20, Dwarka Delh-110075 | |
Ch.No. 625929, Dt. 27.03.2014, PNB, Sec-9D, Chandigarh, 160009, Receipt No. 40902 | Y | 2014-15 |
29 | Atul Goal, S/o S.R. Goyal | H.No. 105-D, Mahesh Nagar Handiaya Road Barnala Punjab-148101 | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 231744, Dt. 28.03.2014, State Bank of Patiala Dhaula-148107, Receipt No. 40904 | Y | 2014-15 |
31 | Angadpal Industries Pvt Ltd | Plot Np. 41, Pal House Marol Co-Operative Estate Saki Naka Andheri East Mumbai 400059 | Rs. 2,00,000.00 2 Lacs+ | Ch.no. 005917, Bank of Bhuvneshwar | Y | 2011-12 |
32 | Anupreet Kaur Makhija | RA-33, Inderpuri New Delhi | |
Ch.no. 874986, dt. 06.01.12, Citi Bank New Delhi | Y | 2011-12 |
33 | 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 |
34 | Anil Sanan S/o J.P. Sanan | H.No. BXIV, Street No. 2, Gobind Colony Barnala Punjab-148101 | |
Ch.No. 934651, Dt. 27.03.2014, State Bank of India, PBB Sarabha Nagar Ludhiana Punjab Receipt 40975 | Y | 2014-15 |
36 | A to Y Solutions | 8/34, Ramesh Nagar New Delhi 110015 | |
Ch.no. 032450, dt. 03.01.12, Union Bank of India Kirti Nagar Br. New Delhi 15 | Y | 2011-12 |
37 | 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 |
38 | A-One Cycle Ltd | # G.T. Road Ludhiana Punjab-141003 | |
Cheque No.812207 Dt.06.09.2017 Punjab National Bank Millar Ganj Ludhiana Punjab Receipt No.58421 | Y | 2017-18 |
39 | Ankush Bansal | S/o Vijay Kumar Himmatpura Basti, Jaito, Distt-Faridkot, Punjab | Rs. 1,00,000.00 1 Lacs+ | NEFT UTR No-P174220175865446, Dt-23.06.2002, Sender Bank IFSC-CNRB0005886,Receipt No-116464 | Y | 2022-23 |
41 | Ajit Singh Kohar | Village Kohar, Tehsil-Shahkot, Dist Jalandhar | Rs. 90,000.00 90 Thou+ | Ch.No.704647 Dt.09.04.2015, Ch.No.704649 Dt.11.05.2015, Ch.No.704652 Dt15.06.2015, Ch.No.704654 Dt.15.07.2015, Ch.No.704658 Dt.17.08.2015, Ch.No.704660 Dt.15.09.2015, Ch.No.704663 Dt.15.10.2015, Ch.No.704667 Dt.18.11.2015, Ch.No.704669 Dt.15.12.2015, Ch.No.704671 Dt.18.01.2016, Ch.No.704673 Dt.15.02.2016, Ch.No.704676 Dt.15.03.2016/ State Bank of India, Sector-1, Civil Secretariate, Chandigarh , Receipt No.44669, 45436, 45907, 46370, 47005, 47615, 47677, 48248, 49077, 49135, 49662, 50117 | Y | 2015-16 |
42 | Aadesh Pratap Singh Kairon | Kothi No. 28, Sec-4, Chandigarh | |
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.42011, 42066, 42121, 42175, 42282, 42338, 43020, 43959, 44098 | Y | 2014-15 |
43 | Avinash Chander | VPO Ramdaspura Nakodar Road Buta Mandi Jalandhar Punjab | 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.42027, 42082, 42137, 42193, 42300, 42356, 42770, 43038, 43682, 43977, 44116, 44261 | Y | 2014-15 |
44 | Amarpal Singh Ajanala | V.P.O. Ajanala Dist Amritsar | |
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.42029, 42084, 42139, 42195, 42302, 42358, 42772, 43040, 43684, 43979, 44118, 44263 | Y | 2014-15 |
46 | Amarpal Singh Ajanala | VPO Ajanala, Dist Amritsar | |
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.44688, 45455, 45926, 46389, 47024, 47634, 47696, 48267, 49096, 49154, 49681, 50136 | Y | 2015-16 |
47 | Akashdeep C/o S. Ranjeet Singh Khurana (Yad) | New Model Town, Kapurthala, Punjab-144602 | Rs. 50,000.00 50 Thou+ | UPIAB/201143450539/CR/AKASHDEEP/HDFC/9878600285@YBI/HDFC Bank Ltd, Receipt No-Y-7412 | N | 2021-22 |
48 | Anoop Chopra | C-302, Satisai Appartment Sec-7, Dwarka New Delhi | |
Ch.no. 608368, dt. 04.01.2012, Punjab & Sind Bank Plot No. 2, LSC-3, S.D. Plazza Sec-6, Dwarka New Delhi 110075 | N | 2011-12 |
49 | Amrinder Singh Cheema | VPO-Kishanpura, Distt-Gurdaspur, Punjab | Rs. 50,000.00 50 Thou+ | RTGS UTR No-AXSK211490000303, Dt-25.05.21, Receipt No-Y-7402 | Y | 2021-22 |
51 | Avtar Singh Taneja | A-3/4, Paschim Vihar New Delhi 110063 | Rs. 30,000.00 30 Thou+ | Ch.no. 993663, dt. 04.01.2012, Punjab & Sind Bank B-2/17, Paschim Vihar New Delhi 63 | N | 2011-12 |
52 | Abhay Uday Vir Comm C/o S Veer Singh Lopoke | VPO-Lopoke, Tehsil-Ajnala, District-Amritsar, Punjab | |
Ch.No-000296 & 000297, Dt-05.06.21, HDFC Bank Ltd, Receipt No-116320 | N | 2021-22 |
53 | Agya Kaur | 73, Ground Floor Avtaar Enclave Paschim Vihar New Delhi 110063 | Rs. 25,000.00 25 Thou+ | Ch.no. 506330, dt. 05.01.12, Corporation Bank Paschim Vihar New Delhi 63 | Y | 2011-12 |
54 | Awan Traders | Village Awanm Lakha Singh, District Amritsar, Punjab | |
Ch.No-344330, Dt-21.08.21, PNB, New Grain Market, Bhagatawala, Amritsar-143001, Receipt No-91108 | Y | 2021-22 |
56 | A.G. Agrotech Ltd. | -- | |
Ch.No. 07460, Central Bank Moga Punjab | N | 2009-10 |
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