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) | |
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) | |
Ch. No.-000191 Dt-31-01-2017 HDFC Bank G-3 4 Suryakiran Building 19 Kasturba Gandhi Marg New Delhi.- 110001 Receipt Number:-54461 | Y | 2016-17 |
6 | M/s Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruz (E) Mumbai-400098 India | |
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) | Rs. 30,00,000.00 30 Lacs+ | 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 | |
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 |
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 | |
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 |
16 | M/s Satia Industries Ltd. | SCO-90/92 Sector-8C Chandigarh-160008. (Compliance Certificate Received) | |
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 Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 24,00,000.00 24 Lacs+ | RTGS INB UTR No-PUNBH23046925019, Dt-15.02.2023, Sender Bank IFSC-PUNB0814300, Receipt No-116478 | Y | 2022-23 |
18 | M/s Orbit Resorts Pvt Ltd | Plot No-443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | |
RTGS No-UTIBR52020072400675601 Axis Bank Ltd Receipt No-61367 | Y | 2020-21 |
19 | 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 |
21 | 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 |
22 | 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 |
23 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 15,00,000.00 15 Lacs+ | RTGS INB UTR No-PUNBH22341590480, Dt-07.12.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116476 | Y | 2022-23 |
24 | M/s Orbit Resorts Pvt. Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | |
RTGS-INDBR22018102400260587 Date-24.10.18 Receipt No.58837 | Y | 2018-19 |
26 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | |
RTGS INB UTR No-PUNBH23074186670, Dt-15.03.2023, Sender Bank IFSC-PUNB0814300, Receipt No-116479 | Y | 2022-23 |
27 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 12,00,000.00 12 Lacs+ | RTGS INB UTR No-PUNBH52022110918174783, Dt-09.11.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116474 | Y | 2022-23 |
28 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | |
RTGS INB UTR No-PUNBH23018789805, Dt-18.01.2023, Sender Bank IFSC-PUNB0814300, Receipt No-116477 | Y | 2022-23 |
29 | 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 |
31 | 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 |
32 | M/s Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. College Badal Road Bhatinda Punjab | |
RTGS SBINR12018082800062466 Date-28.08.18 Receipt No.58794 | Y | 2018-19 |
33 | 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 |
34 | 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 |
36 | M/s Steel Strips Wheels Ltd | SCO-49-50-51, Sector-26, Chandigarh-160019 | |
Ch.No-084195, Dt-20.01.22, HDFC, SCO No-74-75, Sector-8-C, Chandigarh, Receipt No-102072 | Y | 2021-22 |
37 | 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 |
38 | M/s Orbit Aviation Pvt Ltd | Near Giani Zail Singh Engg. Collage, Badal Road, Bhatinda, Punjab-151001 | |
RTGS INB UTR No-CTT2960377, Dt-28.07.2022, Receipt No-116467 | Y | 2022-23 |
39 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 5,60,000.00 5 Lacs+ | RTGS INB UTR No-PUNBH22284288313, Dt-11.10.2022, Sender Ban IFSC-PUNB0814300, Receipt No-116469 | Y | 2022-23 |
41 | 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 |
42 | M/S Barnala Building & Property Consultants | SCO No-1 Patiala Road Zirakpur Dist Mohil Punjab | |
Ch. No 0861286 State Bank Of Patiala Phasa 10 Dist Hohali Punjab | Y | 2012-13 |
43 | M/S Mukesh Kumar | S/O Sh. Om Prakash Singh House No 585, Sector-21 Panchkula, Haryana | Rs. 5,00,000.00 5 Lacs+ | Ch. No 765162/ HDFC Bank Ltd. SCO-67 Sector-11 Panchkula Haryana | Y | 2012-13 |
44 | MS/ Surya Constractors Pvt. Ltd. | House No-1242 Sector-68 Mohali Punjab | |
Ch. No 427062/ HDFC Bank Ltd. SCO-87 Sector-46 D, Chandigarh-160047 | Y | 2012-13 |
46 | M/S Sohi Bulders | Plot No 207 Industrial Area Phase-1 Panchkula | |
Ch.No 042520/ Cenara Bank Panchula Haryana | Y | 2012-13 |
47 | 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 |
48 | M/s Hero Cycles Ltd | Hero Nagar G T Toad Bhagwan Nagar Industrial Area Bhagwan Nagar Ludhiana-141003 Punjab India | |
Ch.No-270062 ICICI Bank Dt-11.10.19 Receipt No-60911 | Y | 2019-20 |
49 | 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 |
51 | 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 |
52 | M/s Kudu Knit Process Pvt. Ltd. | # C-219 Phase-VIII Focal Point Chandigarh Road Ludhiana Punjab.-141010. (Compliance Certificate Attached) | |
Ch.No.-170149 Dt.20-12-2016 Union Bank of India Ludhiana SSI Branch Ludhiana-141003 Receipt Number:-54369 | Y | 2016-17 |
53 | 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 |
54 | M/s Avon Ispat & Power Ltd. | # GT Road Dhandari Kalan Ludhiana-141063. (Compliance Certificate Atteched) | |
Ch.No.-987841 Dt.-20-12-2016 Punjab National Bank Cheema Chowk Ludhiana-141003 Receipt Number:-54371 | Y | 2016-17 |
56 | M/s New Deep Bus Service Regd | Court Chowk Near Dhillon Fuel Station Giddarbaha Punjab | |
Ch.No-001490 HDFC Bank Dt-22.09.19 Receipt No-60426 | N | 2019-20 |
57 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 3,86,500.00 3 Lacs+ | RTGS INB UTR No-PUNBH22263678779, Dt-20.09.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116468 | Y | 2022-23 |
58 | 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 |
59 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 3,50,000.00 3 Lacs+ | RTGS INB UTR No-PUNBH22305013785, Dt-01.11.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116473 | Y | 2022-23 |
61 | 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 |
62 | Mohan Verma S/o S.L. Verma | Gurlya Niwas Behind Old Hanuman Temple New Rudra Colony Tosham Road Bhiwani Haryana-127021 | |
Ch.No. 397002, dt. 27.03.2014, Punjab National Bank Abhishek Industry Raikot Road Barnala Punjab-148101, Receipt No. 40961 | Y | 2014-15 |
63 | 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 |
64 | Maruti Capital & Investment Properieter Sandeep Thakur | 111, Okhala Indusrial Estate Phase-III New Delhi 20 | |
Ch.no. 671737,dt, 05.01.2012, Dena Bank Okhla Industrial Estate New Delhi 20 | Y | 2011-12 |
66 | 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 |
67 | 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 |
68 | M/s Avon Cycles Limited | G T Road Dhandari Kalan Ludhiana-141003 Punjab India | |
Ch.No-664021 PNB Dt-14.10.19 Receipt No-60909 | Y | 2019-20 |
69 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 2,50,000.00 2 Lacs+ | RTGS INB UTR No-PUNBH22294848162, Dt-21.10.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116472 | Y | 2022-23 |
71 | 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 |
72 | Mahavir Enterprises | 2/11, Old Hanuman Lane, Kalbadevi Road Mumbai 400002 | |
DD-712684, Corporation Bank Mumbai Mathunga (601) Br. | N | 2011-12 |
73 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 1,40,000.00 1 Lacs+ | RTGS INB UTR No-PUNBH22334295803, Dt-30.11.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116475 | Y | 2022-23 |
74 | M/s GSA Industries | Village Daulatpur Rasulpur Jodan Road Patiala Punjab-147001 | |
Ch.No-012919 ICICI Bank Receipt No-60888 | Y | 2019-20 |
76 | 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 | |
Ch.No-003074 HDFC Bank Dt-19.09.19 Receipt No-60431 | Y | 2019-20 |
77 | 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 |
78 | 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 |
79 | 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 |
81 | 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 |
82 | 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 |
83 | 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 |
84 | Mr. Aadesh Pratap Singh Kairon, | Kothi No- 28 Sec- 4 Chandigarh | |
Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
86 | Mr. Parminder Singh Dhindsa | Kothi No 9 Sec-2 Chandigarh | |
Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
87 | 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 |
88 | 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 |
89 | 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 |
91 | 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 |
92 | Mahavir Enterprises | 2/11, Old Hanuman Lane, Kalbadevi Road Mumbai 400002 | |
DD-712686, Corporation Bank Mumbai Mathunga (601) Br. | N | 2011-12 |
93 | 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 |
94 | Manjinder Singh S/o Manohar Singh C/o S. Gurmeet Singh Kular | Kular International, C-223, Phase VIII Focal Point, Ludhiana-141010 | |
Ch.No-862475, Dt-08.02.22, PNB Feroz Gandhi Market, Ludhiana-141001, Receipt No-102070 | N | 2021-22 |
96 | 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 |
97 | 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 |
98 | M/s Seth Industrial Corporation | 80-A Industrial Estate Rd Industrial Area-B Ludhiana Punjab-141003 | |
Ch.No-481793 Union Bank of India Dt-27.09.19 Receipt No-60646 | Y | 2019-20 |
99 | 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 |
101 | 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 |
102 | M/s Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 | |
Ch.No-197985 State Bank of India Receipt No-61343 | Y | 2020-21 |
103 | M/s Kudu Knit Process Pvt Ltd | C-219, Phase-Vill, Focal Point Near Chandigarh Road, Opposite Dainik Jagran, Ludhiana, Punjab-141010 | Rs. 1,00,000.00 1 Lacs+ | Ch.No-638534, Dt-08.02.22, UB/SSI Ludhiana Branch-141003, Receipt No-102068 | Y | 2021-22 |
104 | Manjit Singh G.K | M-103 Greater Kailash-1 New Delhi | |
Ch No-917207 Dt 20.02.2017 New Delhi Receipt Number:-D-2456 | Y | 2016-17 |
106 | Mr. Sukhbir Singh Badal | #256 Sectro-9C Chandigarh | |
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 |
107 | 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 |
108 | Mr. Parminder Singh Dhindsa | #Kothi No.-9 Sector-2 Chandigarh | |
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 |
109 | 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 |
111 | 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 |
112 | Mr. Surjeet Singh Rakhra | #Kartar Villa VPO-Rakhara Distt. Patiala 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:- 50999 51733 52142 52323 52871 53386 53542 53628 54310 54391 54488 54551 | Y | 2016-17 |
113 | 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 |
114 | Mr. Gulzar Singh Ranlke | #Gurmukh Niwas Near Guru Nanak Hospotal Majitha Road 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:-51001 51735 52144 52325 52873 53388 53544 53630 54312 54393 54490 54553 | Y | 2016-17 |
116 | Mr. Sohan Singh Thandal | #Village- Thandal Tehsil-Mahilpur 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:--51004 51738 52147 52328 52876 53391 53547 53633 54315 54396 54493 54556 | Y | 2016-17 |
117 | Mr. Sohan Singh Thandal | Village Thandal Tehsil Mahilpur 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 |
118 | Mr. Sant Balbir Singh Ghunas | Handeaya Chowk Dist Barnala Punjab | |
Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
119 | 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 |
121 | 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 |
122 | Mr. Inderbir Singh Bularia | # 451/13, Nawan Kot, Amrisar Punjab | |
Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
123 | 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 |
124 | 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 |
126 | Mr. Pawan Kumar Teenu | 8 C, S.A.S Nagar, Garden Colony Jalandhar Punjab | |
Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
127 | 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 |
128 | Mr, Narinder Kumar Sharma | Village- Lohgarh, Ward No- 6 Zirakpur Dist Ajitgarh. | |
Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
129 | 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 |
131 | Mr. Harmeet Singh Sandhu | Sandhu Enclave, Amritsar Bye Pass, Tarantaran Punjab | Rs. 66,000.00 66 Thou+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
132 | Mr. Parkash Chand Garg | #Grain Market Bhawanigarh Distt-Sangrur 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:-51017 51751 52160 52341 52889 53404 53561 53646 54328 54410 54506 54569 | Y | 2016-17 |
133 | 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 |
134 | Mantar Singh Brar | VPO Sandhwan Tehsil Kotkpura Dist Faridkot | |
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 |
136 | Mr.Tola Singh | # 1603, Sector-18 D, Chandigarh | |
Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
137 | 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 |
138 | 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 |
139 | 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 |
141 | 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 |
142 | M/s Ghuliani Gas Service | SCO No-3 Improvement Trust Jama Masjid Skeem Kanpurthala, Punjab | |
Ch. No 560117, HDFC Bank M.G.N. Public School The Mall. Kanpurthala Punjab-144601 | Y | 2012-13 |
143 | 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 |
144 | M/s S.K. Bikes Pvt Ltd | D-233 Phase 7 Phase-Vill Focal Point Ludhiana Punjab-141014 | |
Ch.No-457998 Union Bank of India Dt-14.10.19 Receipt No-60904 | Y | 2019-20 |
146 | Mahesh Inder Singh Grewal | 153, Model Town Luchiana Punjab | |
Ch.no. 951459, dt. 02.09.2011 State Bank of India Haryana Civil Secretariat Chandigarh 160001 | N | 2011-12 |
147 | 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 |
148 | Manveer Singh Wadala | VPO-Wadala Khurd Distt-Kapurthala, Punjab | |
NEFT UTR No-N263211643069690, HDFC Bank Ltd, Dt-20.09.21, Receipt No-Y-7403 | Y | 2021-22 |
149 | 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 |
151 | 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 |
152 | 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 |
153 | 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 |
154 | Mr. Mantar Singh Brar | # VPO-Sandhwan Tehsil-Kotkapura Distt-Faridkot 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:-:51009 51743 52152 52333 52881 53396 53552 53638 54320 54402 54498 54561 | Y | 2016-17 |
156 | Mr. Amarpal Singh Ajanala | #VPO Ajanala Distt.-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:-51012 51746 52155 52336 52884 53399 53555 53641 54323 54405 54501 54564 | Y | 2016-17 |
157 | 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 |
158 | Mr. Narinder Kumar Sharma | #Village-Lohgarh Ward No-6 Zirakpur Distt-Ajitgarh(Mohali) 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:-51015 51749 52158 52339 52887 53402 53559 53644 54326 54408 50504 54567 | Y | 2016-17 |
159 | Mr. Sarup Chand Singla | #17136 Aggarwal Colony Bathinda 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:-51019 51753 52162 52343 52891 53405 53563 53648 54330 54412 54508 54571 | Y | 2016-17 |
161 | 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 |
162 | Mr.Maheshinder Singh | VPO- Nihalsinghwala, Dist Moga Punjab | |
Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
163 | 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 |
164 | Mr.Deep Malhotra | Old Cantt, Road Faridkot, Punjab | |
Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
166 | 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 |
167 | 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 |
168 | Mr.Surinder Singh Bhulewal | VPO- Bhulewal Rathan Tehsil Mahipur Dist Hoshiarpur Punjab | |
Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
169 | 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 |
171 | 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 |
172 | M/s Awan Traders | # 83 Majitha House Amritsar Punjab | |
Cheque No.000013 Dt.13.05.2017 Kotak Mahindra Bank Amritsar Punjab Receipt No.6104-yad | Y | 2017-18 |
173 | Mr. Iqbal Sinhg Jhunda | VPO- Jhunda, Tehsil Amargarh, Dist Sangrur Punjab | Rs. 38,500.00 38 Thou+ | Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
174 | Mr. Manjeet Singh Manna | V P.O Mianwind Tehsil & Distt-TaranTaran 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:-51022 51756 52165 52346 52894 53408 53566 53651 54333 54415 54511 54574 | Y | 2016-17 |
176 | Mr. Charanjeet SinghAtwak | 484 A, Model Town Extention Ludhiana Pujab | |
Inter Bank Transfer State Bank Of India Haryana Civil Secretariat, Sector -1, Chandigarh | Y | 2012-13 |
177 | 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 |
178 | Mr. Inderbir Singh Bularia | #415/13 Nawan Kot 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:- 51040 51774 52183 52364 52912 53426 53584 53669 54351 54433 54529 54593 | Y | 2016-17 |
179 | 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 |
181 | 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 |
182 | Manpreet Singh Ayali | VPO Iyali Khurd Tehsil & Dist Ludhiana | |
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 |
183 | 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 |
184 | Minar Travels (India) Pvt Ltd | # 101-102 1st Floor Gera's Imperium II Patto Plaza Panjim Goa-403001 | |
Cheque No.009160 Dt.22.04.2017 Kotak Mahindra Bank K G Marg Receipt No.2457 | Y | 2017-18 |
186 | Mr. Paramjit Singh Chaudhok | # 53/19 1st Floor Old Rajinder Nagar New Delhi | |
Ch. No 100895 The Ratnakar Bank Ltd. New Delhi | Y | 2012-13 |
187 | Maheshinder Singh | VPO Nihalsinghwala, Dist Moga | 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.44702, 45649, 45940, 46403, 47038, 47648, 47710, 48281, 49110, 49168, 49695, 50150 | Y | 2015-16 |
188 | Manpreet Singh Ayali | VPO Iyali Khurd, Tehsil & Dist Ludhiana | |
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 |
189 | 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 |
191 | 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 |
192 | Mr. Hari Singh Jeera | #VPO-Zira Distt-Ferozepur 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:-51025 51759 52168 52349 52897 53411 53569 53654 54336 54418 54518 54577 | Y | 2016-17 |
193 | 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 |
194 | 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 |
196 | Mr. Prem Mittal | #42 C Basant Vihar Near Guru Gian Vihar Jawaddi 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:-51032 51766 52175 52356 52904 53418 53576 53661 54343 54425 54521 54584 | Y | 2016-17 |
197 | 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 |
198 | Mr. Ranjeet Singh Dhillon | #E-5/26 Sekhewal 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:51035 51769 52178 52359 52907 53421 53579 53664 54346 54428 54524 54587 | Y | 2016-17 |
199 | 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 |