Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | G15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-000439, Dt-11.02.22, HDFC/209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001, Receipt No-102071 | Y | 2021-22 |
| 2 | M/s Satya Electoral Trust | G-15 Hasan Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002(Compliance Certificate Attached) | |
Ch.NO.-000190 Dt-27-01-2017 HDFC Bank G-3 4 Suryakiran Building 19 Kasturba Gandhi Marg New Delhi.- 110001. Receipt Number:-54450 | Y | 2016-17 |
| 3 | M/s Satya Electoral Trust | # G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 (Compliance Certificate Attached) | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.-000176 Dt.-15-12-2016 HDFC Bank G-3 4 Suryakiran Building 19 Kasturba Gandhi marg New Delhi-110001 Reciept Number:-54367 | Y | 2016-17 |
| 4 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 (Compliance Certificate Attached) | |
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 |
| 6 | M/s Prudent Electoral Trust | HG-15 Hang Bhawan Bahadurshah Jafar Marg New Delhi | |
Ch.No-000512 HDFC 02.05.19 Receipt No-59116 | Y | 2019-20 |
| 7 | Satya Electoral Trust | Bharti Crescent 1 Nelson Mandela Road Vasant Kunj Phase II, New Delhi 110070 | Rs. 1,00,00,000.00 1 Cror+ | Ch.no. 127153, dt. 12.01.12, HDFC Bank ltd G-3/4, Suryakiran Building 19, Kasturba Gandhi Marg New Delhi 110001 | Y | 2011-12 |
| 8 | Prudent Electoral Trust | G15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
Ch.No-000430, Dt-27.01.22, HDFC/209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001, Receipt No-102049 | Y | 2021-22 |
| 9 | Prudent Electoral Trust | G15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000432, Dt-07.02.22, HDFC/209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001, Receipt No-102063 | Y | 2021-22 |
| 11 | Ambuja Cement Ltd. | -- | Rs. 75,00,000.00 75 Lacs+ | Ch.no. 602299, HDFC Bank Mumbai Maharashtra | N | 2009-10 |
| 12 | Simran Agritech Private Ltd | Plot No-63, Industrial Area, Sector-3, Pithamur, Madhya Pradesh-454775 | |
Ch.No-000134, Dt-26.12.21, HDFC Bank, UG-1, BCM, Navlakha, AB Arcade, Indore-452001, Receipt No-91172 | Y | 2021-22 |
| 13 | Khanna Paper Mills Ltd. | NH-3 Byepass Opp. Metro Cash & Carry. Amritsar Punjab-143001 (Compliance Certificate Received) | Rs. 75,00,000.00 75 Lacs+ | Ch.No.-937614 Dt 23-01-2017 Oriental Bank of Commerce Distt Shop Complex Ranjit Avenue Amritsar Punjab-143001 Receipt Number:-54444 | Y | 2016-17 |
| 14 | Deepak Builders | Near Lodhi Club S.B.S Nagar Ludhiana Punjab-141012 | |
Ch.No 082696 082698 Dt 23.01.2017 Punjab National Bank Model Town Ludhiana Punjab Receipt Number:-54445 | N | 2016-17 |
| 16 | Trig Detectives Pvt. Ltd. | Trig House, 97 Road Near Navrang Cinema, Andheri(West) Mumbai-400058 | |
Ch. No 060401 J&K Bank Corporate Branch B-205, Ansal Plaza Khelgaon Marg New Delhi- 110049 | Y | 2012-13 |
| 17 | Bharti Electoral Trust | Delhi | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 008489 Dt. 27.03.2009 HDFC Bank Ltd G 3/4 Suryakiran Building 19 Kashturba Gandhi Marg Delhi | N | 2008-09 |
| 18 | HBN Allied & Dairies ltd, HBN Group of Companies | B-53, B-I Block Community Center Janak Puri New Delhi 110059 | |
Ch.no. 718619, dt. 02.01.12, Axis Bank Vikas Puri New Delhi 18 | Y | 2011-12 |
| 19 | M/s Orbit Resorts Pvt. Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 30,00,000.00 30 Lacs+ | RTGS-PUNBR52018081413038552 Date-14.08.18 Receipt No.58778 | Y | 2018-19 |
| 21 | 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 |
| 22 | Mr. Charanjeet Singh Dhaliwal | 2nd Floor Surya Complex,Opp. Gopal Sweets, Leela Bhawan Patiala-147001 | |
Ch. No 699540/HDFC Bank Booth No-72 Leela Bhavan Market Patiala Punjab -147001 | Y | 2012-13 |
| 23 | Sigma Freudenberg Nok Pvt Ltd (BASMA) | Tehsil & Dist S.A.S. Nagar (Mohali) Punjab | Rs. 25,00,000.00 25 Lacs+ | RTGS On 09.04.2014, Canara Bank Through UTR No. CNRBH14099610763, Receipt No. 41000 | Y | 2014-15 |
| 24 | S. Harvinder Pal Singh | Village Desu Majra NH-21, Kharar Dist Mohali Punjab | |
Ch.no. 610191, RTGS, Allahabad Bank | Y | 2011-12 |
| 26 | 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 |
| 27 | M/s Home Life Buildcon Pvt Ltd | Sunview Enclave Village Ayali Kalan Ludhiana Punjab-142027 | Rs. 25,00,000.00 25 Lacs+ | RTGS No-IDBIR52020101921390861 IDBI Bank Dt-19.10.2020 Receipt No-61285 | Y | 2020-21 |
| 28 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | |
Cheque No.005663 Dt.30.08.2017 Bank of Maharashtra Phase-2 Mohali Punjab Receipt No.58397 Dt.31.08.2017 | N | 2017-18 |
| 29 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | Rs. 25,00,000.00 25 Lacs+ | RTGS-State Bank of India Civil Lines Bathinda Punjab Dt.27.10.2017 Receipt No.58463 | N | 2017-18 |
| 31 | M/s Rajasthan Liquiors Limited | Village Haripur Hinduan, Barwala Road, Dera Bassi Ambala-Chandigarh road, Haripur Hinduan, Mohali-140507, Punjab, India | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CMP00000000418978453AOEO178896, Dt-31.12.2021, Receipt No-102010 | Y | 2021-22 |
| 32 | M/s Rajasthan Liquiors Limited | Village Haripur Hinduan, Barwala Road, Dera Bassi Ambala-Chandigarh road, Haripur Hinduan, Mohali-140507, Punjab, India | |
RTGS UTR No-CMP00000000424543642AOER705363, Dt-13.01.22, Receipt No-102048 | Y | 2021-22 |
| 33 | M/s Satia Industries Ltd. | SCO-90/92 Sector-8C Chandigarh-160008. (Compliance Certificate Received) | Rs. 25,00,000.00 25 Lacs+ | Ch.No.-298422 Dt 19-01-2017 Punjab National Bank Kacha Ferozpur Road Muktsar (Punjab)-152026 Receipt Number:-54401 | Y | 2016-17 |
| 34 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | |
RTGS UTR No-CTR1944710, Dt-14.02.22, Receipt No-102073 | Y | 2021-22 |
| 36 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | |
RTGS UTR No-CTR2068183, Dt-15.02.22, Receipt No-102074 | Y | 2021-22 |
| 37 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2067715, Dt-15.02.22, Receipt No-102074 | Y | 2021-22 |
| 38 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | |
RTGS UTR No-CTR2290117, Dt-16.02.22, Receipt No-102075 | Y | 2021-22 |
| 39 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2290091, Dt-16.02.2022, Receipt No-102075 | Y | 2021-22 |
| 41 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2411631, Dt-17.02.22, Receipt No-102076 | Y | 2021-22 |
| 42 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | |
RTGS UTR No-CTR2511473, Dt-18.02.22, Receipt No-102077 | Y | 2021-22 |
| 43 | Trident Limited | SCO-20-21, Sector 9, Chandigarh, 160009 | Rs. 25,00,000.00 25 Lacs+ | RTGS UTR No-CTR2511102, Dt-18.02.22, Receipt No-102077 | Y | 2021-22 |
| 44 | DEVAKAR INVESTMENTS AND TRADING CO. PVT. LTD | C/o VARDHMAN PREMISES CHANDIGARH RAOD LUDHIANA PUNJAB-141010 | |
Ch No-784974 Dt. 08.02.2017 ICICI Bank SCO-146 & 147 Feroze Gandhi Market Ludhiana-141001 Receipt Number:-54479 | N | 2016-17 |
| 46 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | |
RTGS-Punjab National Bank New Delhi Receipt No.58396 Dt.31.08.2017 | N | 2017-18 |
| 47 | Trig Guardi Force Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | Ch.No. 314161, The Jammu & Kashmir Bank Ltd | N | 2009-10 |
| 48 | Kauntum Papers Pvt. Ltd. | SCO-18-19 I Floor Sector-8 C Chandigarh. (Compliance Certificate Received) | |
Ch. No.-062480 Dt 30-01-2017 Punjab National Bank Sector-17B Chandigarh-160017 Receipt Number-54472 | Y | 2016-17 |
| 49 | HBN Allied & Dairies ltd, HBN Group of Companies | B-53, B-I Block Community Center Janak Puri New Delhi 110058 | Rs. 20,00,000.00 20 Lacs+ | Ch.no. 718625, dt. 02.01.12, Axis Bank Vikas Puri New Delhi 18 | Y | 2011-12 |
| 51 | M/s Orbit Resorts Pvt Ltd | Plot No-443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 20,00,000.00 20 Lacs+ | RTGS No-UTIBR52020072400675601 Axis Bank Ltd Receipt No-61367 | Y | 2020-21 |
| 52 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | |
RTGS-Bank of Maharashtra Phase-2 Mohali Punjab Dt.09.09.2017 Receipt No.58420 | N | 2017-18 |
| 53 | Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. Collage Badal Road Bathinda Punjab | Rs. 20,00,000.00 20 Lacs+ | RTGS-State Bank of India Civil Lines Bathinda Punjab Dt.13.11.2017 Receipt No.58475 | N | 2017-18 |
| 54 | KRBL Limited | Vill Bhasaur (Dhuri) Sangrur, Punjab-148024 | |
Ch.No-039392, Dt-20.01.22, HDFC Bank, Shop No-1-2-3, Kaula Market Sangrur, Punjab-148001, Receipt No-102045 | Y | 2021-22 |
| 56 | VISTA KNITBERRY FASHIONS PVT. LTD. | Plot No 394 Phase-3 Udyog Vihar Gurgaon Haryana-122016 | |
RTGS Receipt Number:-54476 | N | 2016-17 |
| 57 | Infratech Limited (Formerly:-Taneja Developers & Infrastructure Ltd.) | Not Available | Rs. 20,00,000.00 20 Lacs+ | Ch. No.-983100 Dt 31-01-2017 lndian Overseas Bank Rajiv Circle D-28/29 Connaught Palace New Delhi-110001 Receipt Number:-54477 | N | 2016-17 |
| 58 | M/S Janta Land Prometers Ltd. | SCO No 39-42 Sector-82 Dist Mohali Punjab- 140306 | |
Ch. No 172350 /Oriental Bank Of Commerce SCO No- 525 Sectore-70 Mohali Punjab 1600062 | Y | 2012-13 |
| 59 | M/s I.T.C. Limited | Verginia House 37 J.L. Nehru Road Kolkata-700071 | Rs. 15,00,000.00 15 Lacs+ | Ch.No-992732 The Hong Kong Shanghai Banking Corporation Ltd 28.03.19 Receipt No-59115 | Y | 2019-20 |
| 61 | M/s Orbit Resorts Pvt. Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 15,00,000.00 15 Lacs+ | NEFT-ICIC05F0002 Date-01.08.18 Receipt No.58774 | Y | 2018-19 |
| 62 | Right Guard Rubber Pvt Ltd | R-561, New Rajinder Nagar Shankar Road New Delhi 110060 | |
Ch.no. 100000, dt. 25.01.12, RTGS | Y | 2011-12 |
| 63 | S. Manjinder Singh Sirsa, President, Youth Akali Dal, Delhi | Delhi | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 315232 Dt. 02.08.2008 Indiaan Overseas Bank | N | 2008-09 |
| 64 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | |
RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58423 Dt.15.09.2017 | N | 2017-18 |
| 66 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | |
RTGS INB UTR No-PUNBH22341590480, Dt-07.12.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116476 | Y | 2022-23 |
| 67 | M/s Orbit Resorts Pvt. Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 14,00,000.00 14 Lacs+ | RTGS-INDBR22018102400260587 Date-24.10.18 Receipt No.58837 | Y | 2018-19 |
| 68 | S. Parkash Singh Badal | S/o S. Raghuraj Singh, VPO Badal, Distt Sri Mukatsar Sahib, Punjab | |
RTGS UTR No-PSIBR52022040200551791, Dt-02.04.2022, Sender Bank IFSC-PSIB0000729, Receipt No-116401 | Y | 2022-23 |
| 69 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | Rs. 14,00,000.00 14 Lacs+ | RTGS INB UTR No-PUNBH22287511490, Dt-14.10.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116471 | Y | 2022-23 |
| 71 | 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-PUNBH23074186670, Dt-15.03.2023, Sender Bank IFSC-PUNB0814300, Receipt No-116479 | Y | 2022-23 |
| 72 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | |
RTGS INB UTR No-PUNBH52022110918174783, Dt-09.11.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116474 | Y | 2022-23 |
| 73 | 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-PUNBH23018789805, Dt-18.01.2023, Sender Bank IFSC-PUNB0814300, Receipt No-116477 | Y | 2022-23 |
| 74 | S. Sukhbir Singh Badal | S/o S. Prakash Singh Badal, H.No-256, Sector-9, Chandigarh | |
RTGS UTR No-IDIBR52022041127918262, Dt-11.04.2022, Sender Bak IFSC-IDIB000D008, Receipt No-116402 | Y | 2022-23 |
| 76 | SSK Fashion India Pvt Ltd | 27, Gujrat Vihar New Delhi | |
Ch.no. 900926, dt. 16.01.12, IOB F-100, Bali Nagar New Delhi -15 | Y | 2011-12 |
| 77 | 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 |
| 78 | M/s Steel Strips Wheels Ltd | SCO-49-50-51 Sector-26 Chandigarh-160019 | |
Ch.No-071045 HDFC Bank Dt-06.05.19 Receipt No-59132 | Y | 2019-20 |
| 79 | Trend Setlers International | A-23-24, Mangol Puri Industrial Area New Delhi | Rs. 10,00,000.00 10 Lacs+ | Ch.no. 452479, dt. 02.01.12, Axis Bank Ltd Pitampura New Delhi 88 | Y | 2011-12 |
| 81 | M/s Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. College Badal Road Bhatinda Punjab | Rs. 10,00,000.00 10 Lacs+ | RTGS SBINR12018082800062466 Date-28.08.18 Receipt No.58794 | Y | 2018-19 |
| 82 | M/s Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. College Badal Road Bhatinda Punjab | |
RTGS SBINR12018082900042691 Date-29.08.18 Receipt No.58795 | Y | 2018-19 |
| 83 | Jathedar Tota Singh | H.No-1603 Sector 18D Chandigarh | Rs. 10,00,000.00 10 Lacs+ | RTGS UTR No-PSIBR52022012800533230, Dt-28.01.2022, Receipt No-102050 | Y | 2021-22 |
| 84 | S. Guriqbal Singh Mahal | Qadian, Distt. Gurdaspur Punjab-143516 | |
Ch.No-937956, Dt-08.07.21, State Bank of India, VPO Qadian, District Gurdaspur, Punjab-143516, Receipt No-62701 | Y | 2021-22 |
| 86 | Randhava Land Promotors & Developers Pvt Ltd | 16, E-Block, Ranjit Avenue Amritsar, Amritsar PB-143001 | |
Ch.No-000003, Dt-05.08.21, HDFC Bank Ltd, Plot No-1120, Mall Road, Amritsar, Punjab-143001, Receipt No-63507 | Y | 2021-22 |
| 87 | Raj Krishna Khanna c/o M/s Amritsar Swadeshi Textile Corp Pvt Ltd | Ram Tirath Road Amritsar 143001 Punjab | Rs. 10,00,000.00 10 Lacs+ | Ch.no. 864410, dt. 24.01.12, HDFC Bank Ltd Mall Road Amritsar 143001 | Y | 2011-12 |
| 88 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | |
RTGS-Indusland Bank Lajpat Nagar Jalandhar Punjab Receipt No.56201 Dt.24.04.2017 | N | 2017-18 |
| 89 | S. Surjit Singh Rakhra | #Kartar Villa VPO-Rakhra Distt-Patiala Punjab | Rs. 10,00,000.00 10 Lacs+ | Ch.No.-796676 Dt. 26-11-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:-53674 | Y | 2016-17 |
| 91 | Nucon Switch Gear Pvt. Ltd. | #D-47 Phase-V Focal Point Ludhiana Punjab(Compliance Certificate Attached) | Rs. 10,00,000.00 10 Lacs+ | Ch.No.-529041 Dt 16-01-2017 State Bank of India Golden Tower Dholewal GT Road Distt-Ludhiana Punjab Receipt Number:-54380 | Y | 2016-17 |
| 92 | M/S Kuantum Papers Ltd | W1A, FF Tower-A, Godrej Eternia Plot-70, Industrial Area-1, Chandigarh | |
Ch.No-211990, Dt-20.01.22, Punjab National Bank, Sector-17-B, Chandigarh-160017, Receipt No-102047 | Y | 2021-22 |
| 93 | Nath Industrial Chemicals Ltd. | #Nath House Nath Road Aurangabad Maharashtra-431005 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.-192877 Dt 21-01-2017 Axis Bank Ltd Aurangabad Maharashtra-431001 Receipt Number:-54448 | Y | 2016-17 |
| 94 | 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 |
| 96 | Bibi Harsimrat Kaur Badal | Kothi No-12 Safadarjang Road New Delhi | |
Ch.No-264592 SBI Dt-02.09.19 Receipt No-60108 | Y | 2019-20 |
| 97 | Royal Deep Construction Pvt Ltd | Kothe Phulla Singh Wala, Muktsar Road, Bathida, Punjab | Rs. 7,59,000.00 7 Lacs+ | RTGS URT No-PUNBR52021083114197296, Dt-31.08.2021, Receipt No-91135 | Y | 2021-22 |
| 98 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | |
RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58697 Dt.27.03.2018 | N | 2017-18 |
| 99 | M/s Orbit Aviation Pvt Ltd | Near Giani Zail Singh Engg. Collage, Badal Road, Bhatinda, Punjab-151001 | Rs. 7,00,000.00 7 Lacs+ | RTGS INB UTR No-CTT2960377, Dt-28.07.2022, Receipt No-116467 | Y | 2022-23 |
| 101 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 6,00,000.00 6 Lacs+ | RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.57972 Dt.07.07.2017 | N | 2017-18 |
| 102 | Auto Riders India Ren | Not Available | |
RTGS Vide Ch.No.-040683/UTR NO.-YESBR52017013100000863 Receipt Number:-54464 | Y | 2016-17 |
| 103 | KBC Travels | Not Available | Rs. 6,00,000.00 6 Lacs+ | RTGS Vide Ch.No.-918730/UTR NO.-YESBR52017013100000949 Receipt Number:-54465 | Y | 2016-17 |
| 104 | ARS Travels Pvt. Ltd. | Not Available | |
Ch.no.-000523 Dt 31-01-2017 HDFC Bank Ltd Receipt Number:-54467 | Y | 2016-17 |
| 106 | EURO CAB SERVICES PVT. LTD. | Not Available | |
RTGS Vide Ch.no.-927178/UTR No-YESBR52017013100001012 Receipt Number:-54473 | Y | 2016-17 |
| 107 | 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 |
| 108 | S. Lakhbir Singh Lodhinangal | VPO-Lodhinangal, Distt Gurdaspur, Punjab | |
Ch.No-455979, Dt-02.08.21, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-63504 | Y | 2021-22 |
| 109 | Auto Riders India Ren | Not Available | Rs. 5,10,410.00 5 Lacs+ | RTGS Receipt Number:-54457 | Y | 2016-17 |
| 111 | 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 |
| 112 | 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 |
| 113 | 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 |
| 114 | G.S Promoters & Developers | SCO -409 Sector-20 Panchkula Haryana | |
Ch. No 198080/ HDFC Bank Ltd. SCO-282, Sector-20 Panchkula Haryana | Y | 2012-13 |
| 116 | M/S Saini Developers & Promoters Pvt. Ltd. | SCO-1 Saini Vihar Phase-5 Opp. Trinune Colony Baltana. MC-Zirakpur Dist Mohali Punjab-140603 | |
Ch. No 696635 State Bank Of India Paras Nagar Near Paras Hotel Chndigarh Ambala Derabassi Dist Mohali Punjab | Y | 2012-13 |
| 117 | M/S Sohi Bulders | Plot No 207 Industrial Area Phase-1 Panchkula | Rs. 5,00,000.00 5 Lacs+ | Ch.No 042520/ Cenara Bank Panchula Haryana | Y | 2012-13 |
| 118 | Mr. Lakhwinder Singh Lakhi | Village Gilzian P.O Maini Dist Hoshiarpur Punjab | |
Ch.No, 017249/Axis Bank Urmar Tanda Punjab 144203 | Y | 2012-13 |
| 119 | Bibi Harsimrat Kaur Badal | Kothi No-12 Safadarjang Road New Delhi | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000200 HDFC Bank Dt-03.09.19 | Y | 2019-20 |
| 121 | Rohit Arora S/o Surinder Kumar | H.No. 42, Shiv Shakti Vatika Colony Barnala Punjab-148101 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 181687 & 181688, Dt. 28.03.2014, Punjab National Bank. Abhishek Industry Raikot Road Barnala Punjab-148101, Receipt No. 40963 | Y | 2014-15 |
| 122 | Gurpreet Singh S/o Kuldip Singh | H.No. 122, Mahesh Nagar Handiaya Road Barnala Punjab-148101 | |
Ch.No. 521466, Dt. 27.03.2014, Punjab National Bank, Receipt No. 40965 | Y | 2014-15 |
| 123 | Kanhiya Dhaliwal Developers | SCF-6-7, Green City Colony Green Palace Road Bathinda Punjab-151001 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 899986, Dt. 22.04.2014, State Bank of Patiala Mall Road Bhatinda Punjab 151001, Receipt No. 41499 | Y | 2014-15 |
| 124 | Sukhdev Singh Mahnikhera S/o Balbir Singh | H.No. 701, Model Town Phase-1, Bhatinda Punjab | |
Ch.No. 010416, Dt. 23.04.2014, State Bank of Hyderabad SCO 14-15, OUGVL Puda Scheme 100 Feet Road Bhatinda punjab 151001, Receipt No. 41599 | Y | 2014-15 |
| 126 | Dharam Pal /Tej Pal | Maur Mandi Bhatinda Punjab | |
Ch.No. 054465, Dt. 12.05.2014, State Bank of india Maur Mandi Dist Bhatinda punjab-151509, Receipt No. 41899 | N | 2014-15 |
| 127 | Bibi Harsimrat Kaur Badal | Kothi No.12 Safdarjang Road New Delhi | Rs. 5,00,000.00 5 Lacs+ | Ch.No.264579 State Bank of India Date-14.02.19 Receipt No.58892 | Y | 2018-19 |
| 128 | S Gurbachan Singh Babehali S/o Mohinder Singh | Village Babehali, Tehsil & District Gurdaspur, Punjab-143530 | |
Ch.No-057361, Dt-10.08.21, State Bank of India, Haryana Civil Secretariate Branch, Sector-1, Chandigarh-160001, Receipt No-63530 | Y | 2021-22 |
| 129 | Nicetel Electronics Pvt Ltd | C-7 Vishal Enclave Rajouri Garden New Delhi 110027 | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt. 10.01.12, HDFC Bank Ltd Rajouri Garden New Delhi 110024 | Y | 2011-12 |
| 131 | M/s Hero Cycles Ltd | Hero Nagar G T Toad Bhagwan Nagar Industrial Area Bhagwan Nagar Ludhiana-141003 Punjab India | Rs. 5,00,000.00 5 Lacs+ | Ch.No-270062 ICICI Bank Dt-11.10.19 Receipt No-60911 | Y | 2019-20 |
| 132 | M/s Span India Pvt. Ltd | # 220 Okhla Indl Estate Phase-III New Delhi-110020 | |
Ch. No.186435 Yes Bank Date-08.12.18 Receipt No.58855 | Y | 2018-19 |
| 133 | Om Prakash Banga S/o Late Sh. H.L. Banga | R/o J-9/15, Rajouri Garden New Delhi 110027 | Rs. 5,00,000.00 5 Lacs+ | RTGS, dt.10.01.12, HDFC Bank Ltd Rajouri Garden New Delhi 110024 | Y | 2011-12 |
| 134 | S. Barjinder Singh Brar | Diwan Singh Bhawan, GT Road, Moga, Punjab | |
Ch.No-000056, Dt-03.08.21, HDFC Bank Ltd, Chamber Road, Moga, Punjab-142001, Receipt No-63501 | Y | 2021-22 |
| 136 | M/s Fortune Metalics Ltd | Ferozepur Road Opp Circuit House Ludhiana Punjab-141001 | |
Ch.No-010474 Bank of Baroda Dt-23.03.2021 Receipt No-61342 | Y | 2020-21 |
| 137 | S. Ranjit Singh Gill S/o Naib Singh | 18 Sector-2 Chandigarh | Rs. 5,00,000.00 5 Lacs+ | Ch.No-440511 Axis Bank Dt-04.08.20 Receipt No-61255 | Y | 2020-21 |
| 138 | S. Ranjit Singh Gill S/o Naib Singh | 18 Sector-2 Chandigarh | |
Ch.No-440514 Axis Bank Dt-19.10.20 Receipt No-61284 | Y | 2020-21 |
| 139 | S. Sarbjot Singh Sahbi S/o S. Gurdeep Singh | VPO-Khichian Hoshiarpur Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch.No-731466 Oriental Bank of Commerce Dt-01.01.21 Receipt No-61348 | Y | 2020-21 |
| 141 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 5,00,000.00 5 Lacs+ | RTGS-ICICI Bank Bibiwala Chowk Bhatinda Punjab Receipt No.57527 Dt.14.06.2017 | N | 2017-18 |
| 142 | S. Vir Singh Lopoke | #Village-Lopoke Via-Raja Sansi Distt- Amritsar Punjab | |
Ch.No 004366 Dt- 19-10-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:-53528 | Y | 2016-17 |
| 143 | Wahid Sandhar Sugar Ltd. | #GT Road Phagwara Punjab(Compliance Certificate Attached) | Rs. 5,00,000.00 5 Lacs+ | Ch.No:-075702 Dt 27-10-2016 Axis Bank Ltd Phagwara Punjab-144401 Receipt Number:-53605 | Y | 2016-17 |
| 144 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | |
RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58422 Dt.13.09.2017 | N | 2017-18 |
| 146 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | |
RTGS-Yes Bank Ltd Ludhiana Punjab Receipt No.58644 Dt.23.02.2018 | N | 2017-18 |
| 147 | S.Jeet Mohinder Singh Sidhu | # Kothi No.-22 Sector-3 Chandigarh | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-338871 Dt. 07-12-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:54202 | Y | 2016-17 |
| 148 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | |
RTGS-ICICI Bank Bibiwala Chowk Bhatinda Dt.07.03.2018 | N | 2017-18 |
| 149 | Bibi Harpreet Kaur Mukhmailpur | #Kothi No.-1 Vidya Nagar Kalheri Distt.-Patiala Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch. No.-248639 Dt.-09-12-2016 HDFC Bank Ltd. Booth No.-72 Leela Bhawan Market Patiala Punjab-147001 Receipt Number:-54301 | Y | 2016-17 |
| 151 | S.Ranjeet Singh Brahampura | # 30 GuruHarRai Avenue Opp. Khalsa Collage Amritsar Punjab. | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-661378 Dt.-17-12-2016.Punjab National Bank Lawrance Raod Amritsar Puniab.-143001.Receipt Number:-54360 | Y | 2016-17 |
| 152 | S. Ravinder Singh Brahampura | # 30 GuruHarRai Avenue Opp. Khalsa Collage Amritsar Punjab. | |
Ch.No.-995236 Dt.-08-12-2016. State bank of India Civil Secretariate Sector-1 Chandigarh.-160001 Receipt Number:-54361 | Y | 2016-17 |
| 153 | S. Jasveer Singh S/o Sukhdev Singh C/O S. Tirath Singh Mahla | VPO-Mahla Kalan Tehsil-Baghapurana Distt.- Moga Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-002159 Dt.17-12?2016 Bank of India Pratap Bazar Moga Punjab.- 142001 Reciept Number:-54365 | Y | 2016-17 |
| 154 | S Prem Singh Chandumajra | Kothi No-103, Phase-2, Mohali Punjab | |
Ch.No-000003, Dt-06.11.2021, Punjab & Sind Bank, Sector-26, Chandigarh-160023, Receipt No-91154 | N | 2021-22 |
| 156 | M/s RaIson India Ltd. | # Ralson Nagar GT Road Ludhiana-141003. (Compliance Certificate Attached) | |
Ch.No.-008335 Dt.20-12-2016 State Bank of India Dholewal Chowk Ludhiana-141003 Receipt Number:-54370 | Y | 2016-17 |
| 157 | M/s Avon Ispat & Power Ltd. | # GT Road Dhandari Kalan Ludhiana-141063. (Compliance Certificate Atteched) | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-987841 Dt.-20-12-2016 Punjab National Bank Cheema Chowk Ludhiana-141003 Receipt Number:-54371 | Y | 2016-17 |
| 158 | Highway Industries Ltd. | (Unit-III Mangli) Phase-VIII Focal Point Ludhiana Punjab.-141010 (Compliance Certificate Attached) | |
Ch.No.-052519 Dt.-21-12-2016 Bank of Baroda Industrial Area Ludhiana- 141003. Receipt Number:- 54372 | Y | 2016-17 |
| 159 | Rockman Industries Ltd. | A-7 Focal Point Ludhiana Punjab-141010 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.-531087 Dt.-21-12-2016 Punjab National Bank Millar Ganj Ludhiana- 141003 Receipt Number:-54373 | N | 2016-17 |
| 161 | Ralson India Limited | GT Road Ludhiana-141003 | Rs. 5,00,000.00 5 Lacs+ | Ch.No-293324, Dt-20.01.22, SBI, Industrial Finance Branch, Golden Tower Dholewal, Ludhiana-141003, Receipt No-102064 | Y | 2021-22 |
| 162 | Avon Cycles Limited | G T Road, Dhandari Kalan, Ludhiana-141003, Punjab, India | |
Ch.No-852919, Dt-25.01.22, HDFC, G.T. Road Ludhiana, Near Manju Cinema, Receipt No-102065 | Y | 2021-22 |
| 163 | Avon Ispat & Power Limited | G T Road, Dhandari Kalan, Ludhiana | Rs. 5,00,000.00 5 Lacs+ | Ch.No-663210, Dt-20.01.22, PNB, Cheema Chowk Ludhiana-141003, Receipt No-102066 | Y | 2021-22 |
| 164 | Six Rent A - Cab | Not Available | |
RTGS Vide Ch.no.-980602/UTR No-YESBR52017013100000982 Receipt Number:-54466 | Y | 2016-17 |
| 166 | Vrinda Travels | Not Available | |
RTGS Vide Ch.no.-482911/UTR No-YESBR52017013100000739 Receipt Number:-54469 | Y | 2016-17 |
| 167 | Picasso Travels | Not Available | Rs. 5,00,000.00 5 Lacs+ | RTGS Vide Ch.no.-209978/UTR No-YESBR52017013100000760 Receipt Number:-54470 | Y | 2016-17 |
| 168 | EMSON GEARS LTD. | NH-1 GT.Road Sahnewal Khurd Ludhiana Punjab | |
Ch.No 681805 Dt 27.01.2015 SCO-371-372 Sector-35 B Chandigarh Receipt Number:-54478 | N | 2016-17 |
| 169 | Kanhiya Dhaliwal Developers | SCF-6-7, Green City Colony Green Palace Road Bathinda Punjab-151001 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 675670, Dt. 19.03.2014, State Bank of Patiala Mall Road Bhatinda Punjab-151001, Receipt No. 40599 | Y | 2014-15 |
| 171 | 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 |
| 172 | Avon Cycles Ltd | G.T. Road , Ludhiana, Punjab-141003 | |
Ch.No. 577454, Dt. 17.04.2014, PNB Millarganj Ludhiana Punjab-141003, Receipt No. 40899 | Y | 2014-15 |
| 173 | Ralson (India) Ltd | Ralson Nagar, G.T. Road Ludhiana Punjab-141063 | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 095618, Dt. 17.04.2014, State Bank of India , Industrial Finanace Br. Golden Tower Dholewal GT Road Ludhiana Punjab-141003, Receipt No. 40900 | Y | 2014-15 |
| 174 | M/s Holliwood Develpers | Hollywood Plaza, VIP Road Zirakpur Dist Mohali Punjab | |
Ch. No 117801, Yes Bank Ltd. SCO No 151-152, Sector-9C Madhya Marg, Chandigarh 160017 | Y | 2012-13 |
| 176 | NCR Travels | Not Available | |
RTGS Receipt Number:-54452 | Y | 2016-17 |
| 177 | Six Rent A - Cab | Not Available | Rs. 4,60,010.00 4 Lacs+ | RTGS Receipt Number:-54459 | Y | 2016-17 |
| 178 | Shriram Infravision Pvt. Ltd. | Not Available | |
RTGS Receipt Number:-54451 | Y | 2016-17 |
| 179 | KBC Travels | Not Available | Rs. 4,54,545.00 4 Lacs+ | RTGS Receipt Number:-54458 | Y | 2016-17 |
| 181 | Shriram Infravision Pvt. Ltd. | Not Available | Rs. 4,54,545.00 4 Lacs+ | Ch. No.-000932 HDFC Bank Ltd Receipt Number:-54463 | Y | 2016-17 |
| 182 | Vrindra Travels | Not Available | |
RTGS Receipt Number:-54453 | Y | 2016-17 |
| 183 | S Gurpreet Singh Raju Khann | Madhav Enclave, Ward No-5, Amloh, District-Fatehgarh Sahib, Punjab | Rs. 4,20,000.00 4 Lacs+ | Ch.No-447891, Dt-09.09.21, Axis Bank, Patiala Punjab-147001, Receipt No-63542 | N | 2021-22 |
| 184 | S. Joginder Jaswant Singh | # 16 Sultan Estate Mandi Road New Delhi-30 | |
Cheque No.117499 Dt.31.07.2017 Axis Bank Ltd Sirhind Road Patiala Punjab Receipt No.58027 | Y | 2017-18 |
| 186 | KBC Travels | Not Available | |
RTGS Receipt Number:-54454 | Y | 2016-17 |
| 187 | Vishwakarma Dies & Tools (properieter Inderjit Singh) | Plot No. 181, Udyog Vihar Phase-VI Gurgaon Haryana 122001 | Rs. 4,00,000.00 4 Lacs+ | Ch.no. 731052, dt. 07.01.2012, Punjab & Sind Bank HUDA Market Sec-10A, Gurgaon 122001 | Y | 2011-12 |
| 188 | S. Harmeet Singh Sandhu S/o Surjit Singh | Sandhu Enclave Taran-Taaran Punjab | |
Ch.No-044209 Union Bank of India Dt-08.02.2021 Receipt No-61350 | Y | 2020-21 |
| 189 | Bibi Amandeep Kaur D/O Roop Chand | # 134 Anand Nagar-A Extention Patiala Pujnab | Rs. 4,00,000.00 4 Lacs+ | Ch.No.-364752 & 364753 Dt.-12-12-2016 Punjab & Sind Bank Patiala Gate Nabha Patiala Punjab.-147201 Reciept Number:-54364 | Y | 2016-17 |
| 191 | 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 |
| 192 | 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 |
| 193 | S Parambans Singh Bunty Romana | Kotakpura, Road, Faridkot, Punjab | Rs. 3,50,000.00 3 Lacs+ | Ch.No-000077, dt-25.08.21, HDFC Bank Ltd, SCO-3, Sector-15C, Chandigarh, Receipt No-91111 | Y | 2021-22 |
| 194 | M/s Orbit Resorts Limited | Plot No-443, Udyog Vihar, Ph-5, Gurgaon, Haryana-122016 | |
RTGS INB UTR No-PUNBH22305013785, Dt-01.11.2022, Sender Bank IFSC-PUNB0814300, Receipt No-116473 | Y | 2022-23 |
| 196 | S. Janmeja Singh Sekhon | 1615 Sector-7C Chandigarh | |
Ch.No-190767 SBI dt-16.09.19 Receipt No-60197 | Y | 2019-20 |
| 197 | Smine Pharma Foils & Packaging | Village Manpura, Tehsil Nala Garh Dist Baddi Himachal | Rs. 3,00,000.00 3 Lacs+ | Ch.no. 700080,dt, 05.01.2012, OBC Tagore School Mayapuri Road New Delhi | Y | 2011-12 |
| 198 | International Coil Ltd | 7th Floor Building No.9 B Cyber City DLF Phase-III Gurgaon Haryana-122002 | |
RTGS/Punjab National Bank Dt.26.04.2017 Receipt No.2459 | Y | 2017-18 |
| 199 | Jathedar Tota Singh | H.No-1603 Sector 18D Chandigarh | Rs. 3,00,000.00 3 Lacs+ | Ch.No-990591, Dt-20.01.22, State Bank of India, SCO 36, Sector 18-D, Chandigarh-160018, Receipt No-63505 | Y | 2021-22 |
