A | B | C | D | E | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Dravida Munnetra Kazhagam | -- |
Rs. 2,50,00,000.00
2 Cror+ |
NEFT Dt-9.4.19 | Y | 2019-20 |
2 | Dravida Munnetra Kazhagam | -- |
Rs. 2,50,00,000.00
2 Cror+ |
NEFT Dt-11.4.19 | Y | 2019-20 |
3 | Muthoot Finance Limited | Trivandrum |
Rs. 2,00,00,000.00
2 Cror+ |
844322 Dt-29.4.19 Dhanlekshmi Bank | Y | 2019-20 |
4 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
5 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
6 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
7 | Dravida Munnetra Kazhagam | -- | NEFT Dt-5.4.19 | Y | 2019-20 | |
8 | Kalyan Jewellers | Trivandrum |
Rs. 1,00,00,000.00
1 Cror+ |
961918 Dt-4.5.19 Axis Bank | Y | 2019-20 |
9 | Dravida Munnetra Kazhagam | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
10 | Dravida Munnetra Kazhagam | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
11 | K.G. Abraham | Trivandrum |
Rs. 50,00,000.00
50 Lacs+ |
271637 Dt-29.4.19 Indian Bank | Y | 2019-20 |
12 | Rajinder Singh Bains S/o Mohinder Singh | VPO Dhapai Kapurthala Punjab |
Rs. 31,00,000.00
31 Lacs+ |
Bank Transfer | Y | 2019-20 |
13 | Muthoot Finance Ltd | Ernakulam |
Rs. 25,00,000.00
25 Lacs+ |
844318 Dt-11.4.19 Dhanlekshmi Bank | Y | 2019-20 |
14 | Muthoot FIN | Trivandrum | 5585 Dt-15.4.19 Dhanlekshmi Bank | N | 2019-20 | |
15 | Indus Motor Company Pvt Ltd | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
52024358 Dt-27.5.19 Federal Bank | Y | 2019-20 |
16 | Rajadhani Minerals and Metals | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
954967 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
17 | Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
174158 Dt-7.4.19 | Y | 2019-20 |
18 | Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
174159 Dt-8.4.19 | Y | 2019-20 |
19 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
20 | Jharna Das | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
21 | K K Rakesh | -- | Bank Transfer | Y | 2019-20 | |
22 | T.K. Rangarajan | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
23 | Somaprasad | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
24 | Elamaram Karim | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
25 | Kitex Childrenware Private Ltd | Ernakulam |
Rs. 13,00,000.00
13 Lacs+ |
357342 Dt-5.11.19 SBI | Y | 2019-20 |
26 | Malabar Gold | Calicut |
Rs. 10,00,000.00
10 Lacs+ |
753088 Dt-6.4.19 SBI | Y | 2019-20 |
27 | Kalyan Jewellers | Kannur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/Demand Draft Dt-15.6.19 | Y | 2019-20 |
28 | Luster Gold Palace Pvt Ltd | Kannur | Cheque/Demand Draft Dt-17.6.19 | Y | 2019-20 | |
29 | Malabar Onraments P Ltd | Kannur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/Demand Draft Dt-20.6.19 | Y | 2019-20 |
30 | Muthooth Finance | Pathanamthitta |
Rs. 10,00,000.00
10 Lacs+ |
581424 Dt-30.10.19 Dhanlekshmi Bank | Y | 2019-20 |
31 | Brigade Enterprises Limited | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
5941288 Dt-27.5.19 Corporation Bank | Y | 2019-20 |
32 | Chandrakanth. P.T. | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
493312 Dt-27.5.19 SBI | Y | 2019-20 |
33 | Knights Templar Services Private Limited | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
101788 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
34 | PK Steel Casting | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
944839 Dt-27.5.19 SBI | Y | 2019-20 |
35 | S Venkatesan | -- | Bank Transfer | Y | 2019-20 | |
36 | P R Natarajan | -- |
Rs. 8,00,000.00
8 Lacs+ |
Bank Transfer | Y | 2019-20 |
37 | Sree Gokulam Chits | Calicut |
Rs. 5,00,000.00
5 Lacs+ |
104310 Dt-8.4.19 Catholic Syrian Bank | N | 2019-20 |
38 | Team Thai-Ashiq Enterprises | Calicut |
Rs. 5,00,000.00
5 Lacs+ |
390695 Dt-10.12.19 Federal Bank Calicut | N | 2019-20 |
39 | Agappe Diagnostics Limited | Calicut |
Rs. 5,00,000.00
5 Lacs+ |
911217 Dt-28.2.20 Axis Bank | Y | 2019-20 |
40 | Geojith Financial Service Ltd | Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
478694 Dt-30.4.19 SIB | Y | 2019-20 |
41 | Muthoot Finance Ltd | Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
157837 Dt-4.5.19 Dhanlekshmi Bank | Y | 2019-20 |
42 | Unity Jewel Arcade Private Ltd | Ernakulam | 99068 Dt-11.4.19 Axis Bank | Y | 2019-20 | |
43 | Josco Jewellers | Pathanamthitta |
Rs. 5,00,000.00
5 Lacs+ |
11631 Dt-20.10.19 HDFC | Y | 2019-20 |
44 | M Ramachandran | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
RTG Dt-8.4.19 Federal Bank | N | 2019-20 |
45 | Malabar Group | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
753096 Dt-8.4.19 SBI | N | 2019-20 |
46 | Sree Gokulam Chits | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
RTG Dt-30.4.19 | N | 2019-20 |
47 | Kims Health Care Centre | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
803987 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
48 | Shilpa Hospitality Private Ltd | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
22249 Dt-27.5.19 Dhanlekshmi Bank | Y | 2019-20 |
49 | Mandava Raghavendra Rao VSKP | -- | 000120 Dt-12.7.19 Andhra Bank | Y | 2019-20 | |
50 | Chalavadi Venkata Naga Rajeswari | Vijaywada |
Rs. 5,00,000.00
5 Lacs+ |
466858 Dt-28.3.20 Yes Bank | Y | 2019-20 |
51 | Chalavadi Mallikharjuna Rao | Vijaywada |
Rs. 5,00,000.00
5 Lacs+ |
733510 Dt-28.3.20 Yes Bank | Y | 2019-20 |
52 | A M Arief | -- |
Rs. 4,00,000.00
4 Lacs+ |
Bank Transfer | Y | 2019-20 |
53 | Kerala Communicators Cable | Calicut |
Rs. 3,00,000.00
3 Lacs+ |
772259 Dt-6.4.19 SBI Ernakulam | N | 2019-20 |
54 | Parisons Poller Flour Mills | Calicut |
Rs. 3,00,000.00
3 Lacs+ |
270707 Dt-22.4.19 Federal Bank Calicut | Y | 2019-20 |
55 | Peekey Steels | Calicut |
Rs. 3,00,000.00
3 Lacs+ |
944838 Dt-19.4.19 South Indian Bank | Y | 2019-20 |
56 | Carborandum Universal Ltd | Ernakulam | RTG Dt-31.5.19 SBI | Y | 2019-20 | |
57 | Appolo Distilleries and Breweries | Kannur |
Rs. 3,00,000.00
3 Lacs+ |
2828 Dt-20.6.19 Andhra Bank | N | 2019-20 |
58 | EICL Titanium Clay | Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
415 Dt-16.4.19 HDFC | N | 2019-20 |
59 | KIMS Hospital | Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
803890 Dt-1.4.19 | Y | 2019-20 |
60 | Ramachandran Textiles | Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
288445 Dt-1.4.19 | Y | 2019-20 |
61 | P Vivekanandan | Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
571123 Dt-13.4.19 SBI | Y | 2019-20 |
62 | Ambadiyil Granite | Pathanamthitta |
Rs. 2,50,000.00
2 Lacs+ |
678 Dt-13.4.19 ICICI Bank | Y | 2019-20 |
63 | Sitaram Yechury | 36 Canning Lane New Delhi | Bank Transfer | Y | 2019-20 | |
64 | S. Ramachandran Pillai | -- |
Rs. 2,28,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
65 | BMR Industries Pvt Ltd | Chennai |
Rs. 2,00,000.00
2 Lacs+ |
2091 Dt-28.1.20 Bank of Baroda | Y | 2019-20 |
66 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
67 | P. Karunakaran | 41 Noth Avenue New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
68 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
69 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
70 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Bank Transfer | Y | 2019-20 | |
71 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
72 | Malabar Institute of Medical Science | Calicut |
Rs. 2,00,000.00
2 Lacs+ |
4415 Dt-3.4.19 HDFC | Y | 2019-20 |
73 | National Securlar Conference | -- |
Rs. 2,00,000.00
2 Lacs+ |
44582 Dt-4.4.19 Koduvally Ser Co. Bank | N | 2019-20 |
74 | Bheema Jewels | Calicut |
Rs. 2,00,000.00
2 Lacs+ |
30 Dt-22.4.19 HDFC | Y | 2019-20 |
75 | E.P.P. Memorial Charitable Trust | Ernakulam |
Rs. 2,00,000.00
2 Lacs+ |
313159 Dt-1.1.20 SIB | Y | 2019-20 |
76 | Jayalakshmi Silks Private Ltd | Ernakulam |
Rs. 2,00,000.00
2 Lacs+ |
15544 Dt-16.4.19 Allahabad Bank | Y | 2019-20 |
77 | Muhammed Musthafa O V | Kannur | 261526 Dt-20.6.19 SBI | N | 2019-20 | |
78 | Ananthapuri Hospital | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
21647 Dt-19.10.19 SBI | N | 2019-20 |
79 | Josco Jewellery | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
927106 Dt-5.4.19 | Y | 2019-20 |
80 | KIMS Hospital | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
572080 Dt-10.10.19 SBI | Y | 2019-20 |
81 | Malabar Group | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
19348 Dt-1.10.19 | N | 2019-20 |
82 | SFS Skyline Foundation | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
1832 Dt-4.4.19 HDFC | Y | 2019-20 |
83 | Heman Das | House Colony Hengerabari Ganeshguri Guwahati-6 |
Rs. 2,00,000.00
2 Lacs+ |
640189 Dt-29.4.20 SBI Dispur Br. | Y | 2019-20 |
84 | Chandra Rajagopal | Nellor | 322915 Dt-23.7.19 Andhra Pragti Grameena Bank | Y | 2019-20 | |
85 | O.V. Musthafa | Calicut |
Rs. 1,50,000.00
1 Lacs+ |
43655 Dt-14.1.19 SBI Annie Hall Road | N | 2019-20 |
86 | C.J. George | Calicut Ernakulam |
Rs. 1,50,000.00
1 Lacs+ |
605061 Dt-20.4.19 HDFC | Y | 2019-20 |
87 | C.J. George | Ernakulam |
Rs. 1,50,000.00
1 Lacs+ |
605061 Dt-20.4.19 HDFC | Y | 2019-20 |
88 | Ambadiyil Granite | Pathanamthitta |
Rs. 1,50,000.00
1 Lacs+ |
751 Dt-24.2.20 ICICI Bank | Y | 2019-20 |
89 | Aditya Spinners | Tirupathi |
Rs. 1,50,000.00
1 Lacs+ |
0038333 Dt-9.4.19 Andhra Bank | Y | 2019-20 |
90 | Subhashini Ali | -- |
Rs. 1,44,000.00
1 Lacs+ |
216812 Dt-27.2.20 | Y | 2019-20 |
91 | Brinda Karat | -- | 819593 Dt-7.2.20 | Y | 2019-20 | |
92 | Brind Karat | -- |
Rs. 1,38,000.00
1 Lacs+ |
Bank Transfer | Y | 2019-20 |
93 | Sandeep Singh | Jasbir Smarak Sheela Bypass Rohtak |
Rs. 1,20,000.00
1 Lacs+ |
577358 Dt-15.4.19 PNB Model Town Rohtak | Y | 2019-20 |
94 | M A Baby | -- |
Rs. 1,14,000.00
1 Lacs+ |
RTGS SBI | Y | 2019-20 |
95 | Veera Raghavulu Construction Pvt Ltd | VSKP |
Rs. 1,00,000.00
1 Lacs+ |
353833 Dt-1.4.19 SBI | Y | 2019-20 |
96 | Billa Raghu Ramaiah | Damaramadugu |
Rs. 1,00,000.00
1 Lacs+ |
182584 Dt-24.7.19 Corporation Bank | Y | 2019-20 |
97 | Pottepalem Chandra Mouli | Nellor |
Rs. 1,00,000.00
1 Lacs+ |
331117 Dt-25.7.19 Andhra Pragati Grameena Bank | Y | 2019-20 |
98 | Challa Kolusu Mallikharjun | Buchireddi Palem | Transfer Andhra Bank Dt-3.8.19 | Y | 2019-20 | |
99 | Seema Chishti | -- |
Rs. 1,00,000.00
1 Lacs+ |
000392 Dt-2.3.20 HDFC Bank | Y | 2019-20 |
100 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Bank Transfer | Y | 2019-20 |
101 | Md. Badruddoza Khan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Bank Transfer | Y | 2019-20 |
102 | 3G Mobile World | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
14900 Dt-3.4.19 SIB Mavoor Road | Y | 2019-20 |
103 | 3G Mobile World | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
13584 Dt-6.6.19 South India Bank | Y | 2019-20 |
104 | Alakapuri Hotel | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
359776 Dt-9.4.19 PNB KP Kesava Menon Rd | Y | 2019-20 |
105 | Alakapuri Hotel | Calicut | 70337 Dt-9.4.19 Axis Bank Kallai Road | Y | 2019-20 | |
106 | Asma Towers | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
5895 Dt-7.2.19 HDFC Bank | Y | 2019-20 |
107 | Aurixica Gold and Diamonds | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
154 Dt-9.4.19 HDFC Bank | Y | 2019-20 |
108 | Peekey Roller Flour Mills | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
7022971 Dt-14.1.19 Federal Bank Calicut | Y | 2019-20 |
109 | Cherian Varkey Construction Co Pvt Ltd | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
330279 Dt-17.10.19 Union Bank of India | Y | 2019-20 |
110 | Confident Projects(I) Pvt Ltd | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
529471 Dt-15.10.19 City Union Bank | Y | 2019-20 |
111 | E.P.P. Memorial Charitable Trust | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
316608 Dt-11.4.19 SIB | Y | 2019-20 |
112 | Josco Bullion Traders Private Ltd | Ernakulam | RTG Dt-10.5.19 | Y | 2019-20 | |
113 | Kalyan Jewellers (India) Ltd | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
603802 Dt-22.10.20 SBI | Y | 2019-20 |
114 | Kancor Ingradients Ltd | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
11776 Dt-12.4.19 BNP Paribas | Y | 2019-20 |
115 | Leefong Exim Private Ltd | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-20.4.19 | Y | 2019-20 |
116 | V.T. John | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/Demand Draft Dt-11.4.19 | Y | 2019-20 |
117 | Ambadiyil Granite | Pathanamthitta |
Rs. 1,00,000.00
1 Lacs+ |
684 Dt-22.4.19 ICICI Bank | Y | 2019-20 |
118 | Johnson Rocks | Pathanamthitta |
Rs. 1,00,000.00
1 Lacs+ |
91389 Dt-18.4.19 Federal Bank | Y | 2019-20 |
119 | Elite Food | Trivandrum | 423900 Dt-30.4.19 | N | 2019-20 | |
120 | Hotel Seaface | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
627212 Dt-20.4.19 Axis Bank | N | 2019-20 |
121 | Josco Fashion Jewellery | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
10962106 Dt-1.10.19 | N | 2019-20 |
122 | K M Mathew Residency Tower | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
8398 Dt-29.3.19 HDFC | N | 2019-20 |
123 | Kalyan Jewellers | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
603801 Dt-14.10.19 | Y | 2019-20 |
124 | Mahesh Architech | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
2929 Dt-12.4.19 HDFC | N | 2019-20 |
125 | Nims Hospital | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/Demand Draft Dt-20.4.19 | N | 2019-20 |
126 | Sreekumar S S | Trivandrum | 685450 Dt-15.4.19 South Indian Bank | N | 2019-20 | |
127 | Mahendra Singh | 3545 Jatwara Mohalla Subhash Mard Darya Ganj Delhi-2 |
Rs. 1,00,000.00
1 Lacs+ |
728689 Dt-15.2.20 PNB | Y | 2019-20 |
128 | Dr. Madhusudhana Rao | Mahaboobnagar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
129 | Elegans Homes | Villa No.178 Indu Fortune Fields KPHB Colony Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
168361 Dt-27.6.19 | N | 2019-20 |
130 | S Veeraiah | M B Bhavan Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
430120 Dt-3.6.19 | N | 2019-20 |
131 | Sri Chaitanya Educational Society | Khammam |
Rs. 1,00,000.00
1 Lacs+ |
301850 Dt-23.8.19 Axis Bank | Y | 2019-20 |
132 | Brinda Karat | -- |
Rs. 88,000.00
88 Thou+ |
819591 Dt-27.1.20 | Y | 2019-20 |
133 | Jagdeep S/o Jagbir Singh | VPO Paksma | On Line Transfer OBC Sonepat Rd | Y | 2019-20 | |
134 | Jayalakshmi Silks Private Ltd | Ernakulam |
Rs. 75,000.00
75 Thou+ |
18176 Dt-23.10.19 Allahabad Bank | Y | 2019-20 |
135 | Vijaya Krishna Spice Form Pvt Ltd | Khammam |
Rs. 60,000.00
60 Thou+ |
0773 Dt-24.4.19 ICICI Bank | N | 2019-20 |
136 | Srujana Ortho & Accident Care | Khammam |
Rs. 60,000.00
60 Thou+ |
573337 Dt-10.10.19 | Y | 2019-20 |
137 | M C Josephine | Trivandrum |
Rs. 54,000.00
54 Thou+ |
SBI Dt-31.3.20 | Y | 2019-20 |
138 | Sowmya Hospital | Krishnan Dist (East) |
Rs. 50,000.00
50 Thou+ |
506358 Dt-18.9.19 SBI | Y | 2019-20 |
139 | P. Sri Ramulu | V R Puram Nellor |
Rs. 50,000.00
50 Thou+ |
114009 Dt-25.7.19 SBI | Y | 2019-20 |
140 | Ashar Abdulla Aseeb Abdulla Fahad | Calicut | 15339 Dt-14.1.19 Axis Bank | N | 2019-20 | |
141 | Aswani Diagnostics | Calicut |
Rs. 50,000.00
50 Thou+ |
308675 Dt-2.4.19 SBI Palayam | Y | 2019-20 |
142 | Kalyan Kendra Silks | Calicut |
Rs. 50,000.00
50 Thou+ |
4319 Dt-2.4.19 HDFC Calicut | Y | 2019-20 |
143 | Malabar Gold | Calicut |
Rs. 50,000.00
50 Thou+ |
392377 Dt-8.1.19 SBI | Y | 2019-20 |
144 | Premium Medical and Healthcare Providers | Calicut |
Rs. 50,000.00
50 Thou+ |
802147 Dt-11.1.20 Yes Bank | Y | 2019-20 |
145 | ADV. K.D. Babu | Calicut |
Rs. 50,000.00
50 Thou+ |
134364 Dt-15.10.10 SBI | Y | 2019-20 |
146 | Cherian Varkey Construction Co Pvt Ltd | Ernakulam |
Rs. 50,000.00
50 Thou+ |
329246 Dt-19.10.19 Union Bank of India | Y | 2019-20 |
147 | Grand Hotels | Ernakulam | 294618 Dt-9.4.19 Federal Bank | Y | 2019-20 | |
148 | ISB Ship Consultants India Private Ltd | Ernakulam |
Rs. 50,000.00
50 Thou+ |
120468 Dt-16.10.19 Axis Bank | N | 2019-20 |
149 | Mahalakshmi Silks | Pathanamthitta |
Rs. 50,000.00
50 Thou+ |
253347 Dt-18.4.19 SBI | Y | 2019-20 |
150 | Josco Fashion Jewellery | Trivandrum |
Rs. 50,000.00
50 Thou+ |
970161 Dt-20.4.19 | N | 2019-20 |
151 | Josco Trace | Trivandrum |
Rs. 50,000.00
50 Thou+ |
962083 Dt-1.10.19 | N | 2019-20 |
152 | Parthas Textiles | Trivandrum |
Rs. 50,000.00
50 Thou+ |
27686 Dt-1.10.19 | N | 2019-20 |
153 | Ramachandran Textiles | Trivandrum |
Rs. 50,000.00
50 Thou+ |
261760 Dt-30.10.19 | Y | 2019-20 |
154 | SFS Builders | Trivandrum | 946515 Dt-19.10.20 SBI | N | 2019-20 | |
155 | Vellappally Brothers | Trivandrum |
Rs. 50,000.00
50 Thou+ |
196656 Dt-20.4.19 | N | 2019-20 |
156 | Chintha Jerome | Trivandrum |
Rs. 50,000.00
50 Thou+ |
702406 Dt-31.3.20 SBI | Y | 2019-20 |
157 | PMS Grewal | V-38/9 DLF Phase III Gurugram Haryana |
Rs. 50,000.00
50 Thou+ |
922519 Dt-16.9.19 Corporation Bank | Y | 2019-20 |
158 | NCZIE | Kanpur |
Rs. 50,000.00
50 Thou+ |
777873 Dt-21.9.19 Corp. Bank Kanpur | N | 2019-20 |
159 | Kabir Khan & Meenu Mathur | -- |
Rs. 50,000.00
50 Thou+ |
0000774 Dt-10.2.20 HDFC Bank Mumbai | N | 2019-20 |
160 | Amrutha Seetharam Project | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-25.6.19 | N | 2019-20 |
161 | Gurram Venkateswarlu Textiles | Khammam | 64651 Dt-9.5.19 City Union Bank | Y | 2019-20 | |
162 | Cherukuri Krishna Murthy | Khammam |
Rs. 50,000.00
50 Thou+ |
78244 Dt-3.9.19 Bhadradri Co.Op Bank | Y | 2019-20 |
163 | A1 Source Logix Pvt Ltd | Khammam |
Rs. 50,000.00
50 Thou+ |
0077 Dt-3.11.19 HDFC Bank | N | 2019-20 |
164 | Harvest Tender Roots School | Khammam |
Rs. 50,000.00
50 Thou+ |
0338 Dt-7.12.19 ICICI Bank | N | 2019-20 |
165 | Sparsha Pharma International (Pvt) Ltd | Hyderabad |
Rs. 50,000.00
50 Thou+ |
949329 Dt-28.11.20 Indian Overseas Bank | Y | 2019-20 |
166 | Bharathi Cungumar Care Proddects Pvt Ltd | Guntur |
Rs. 50,000.00
50 Thou+ |
817558 Dt-20.5.19 Indian Overseas Bank | Y | 2019-20 |
167 | New Coumputerrezed Printing Center | Guntur |
Rs. 50,000.00
50 Thou+ |
946293 Dt-5.11.19 SBI | Y | 2019-20 |
168 | K Srinivasu | Srikakulam | 67012 Dt-5.1.20 Axis Bank | Y | 2019-20 | |
169 | T N Seema | Trivandrum |
Rs. 42,500.00
42 Thou+ |
29482 Dt-31.3.20 Kerala Gramin Bank | Y | 2019-20 |
170 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606735 Dt-4.4.19 | Y | 2019-20 |
171 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606737 Dt-10.6.19 | Y | 2019-20 |
172 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606739 Dt-8.7.19 SBI | Y | 2019-20 |
173 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606740 Dt-14.8.19 | Y | 2019-20 |
174 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606741 Dt-7.10.19 SBI | Y | 2019-20 |
175 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | 606741 Dt-7.10.19 SBI | Y | 2019-20 | |
176 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
Cheque No-606744 Dt-11.12.19 SBI | Y | 2019-20 |
177 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606745 Dt-7.1.20 SBI | Y | 2019-20 |
178 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606745 Dt-7.2.20 | Y | 2019-20 |
179 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606747 Dt-4.3.20 | Y | 2019-20 |
180 | Rakhal Majumdar | Badurtali Krishnanagar Agartala |
Rs. 39,000.00
39 Thou+ |
662535 Dt-11.6.19 SBI | Y | 2019-20 |
181 | Rakhal Majumdar | Badurtali Krishnanagar Agartala |
Rs. 39,000.00
39 Thou+ |
662536 Dt-11.9.19 SBI | Y | 2019-20 |
182 | Rakhal Majumdar | Badurtali Krishnanagar Agartala | 662537 Dt-16.12.19 SBI | Y | 2019-20 | |
183 | CITU | UP Lucknow |
Rs. 36,000.00
36 Thou+ |
641551 Dt-1.10.19 UBI Hazratganj | N | 2019-20 |
184 | Pramanaiah Construction | VSKP |
Rs. 30,000.00
30 Thou+ |
667813 Dt-12.4.19 Karnataka Bank | Y | 2019-20 |
185 | Abhaya Anjaneya Health Care Pvt Ltd | Nellor |
Rs. 30,000.00
30 Thou+ |
351246 Dt-9.4.19 Indusland Bank | Y | 2019-20 |
186 | Devendran SMI Concrete | -- |
Rs. 30,000.00
30 Thou+ |
298276 SBI | Y | 2019-20 |
187 | Haripada Das | Chandrapur Agartala |
Rs. 30,000.00
30 Thou+ |
159297 Dt-3.7.19 SBI | Y | 2019-20 |
188 | Sultan Ali Ahmed | C/o Principal B H College Howly Barpeta |
Rs. 30,000.00
30 Thou+ |
462112 Dt-15.3.20 SBI Barpeta Road | Y | 2019-20 |
189 | Vijaya Venkataraman | 23/2 Cavalry Lane DU 110007 | 018342 Dt-23.11.19 ICICI Bank | Y | 2019-20 | |
190 | Vijaya Venkataraman | 23/2 Cavalry Lane DU Delhi-7 |
Rs. 30,000.00
30 Thou+ |
RTG Dt-3.2.20 | Y | 2019-20 |
191 | Kondapalli Pavan | Kothagudem |
Rs. 30,000.00
30 Thou+ |
000001 Dt-17.6.19 | N | 2019-20 |
192 | Ushasri Enterprises | Khammam |
Rs. 30,000.00
30 Thou+ |
498 Dt-29.7.19 Kotak Mahindra Bank | Y | 2019-20 |
193 | New Era Educational Society | Khammam |
Rs. 30,000.00
30 Thou+ |
407 Dt-26.7.19 HDFC Bank | Y | 2019-20 |
194 | Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali |
Rs. 29,000.00
29 Thou+ |
514457 Dt-1.3.20 SBI | Y | 2019-20 |
195 | Renu Bala | Manchahat Apartments 10/42 Sec-10 Dwarka New Delhi-75 |
Rs. 26,000.00
26 Thou+ |
6829395 Dt-5.4.20 Syndicate Bank | Y | 2019-20 |
196 | Sri Sweets M Raveendran | -- | 505 KVB | Y | 2019-20 | |
197 | Sri Sweets M Raveendran | -- |
Rs. 25,000.00
25 Thou+ |
507 KVB | Y | 2019-20 |
198 | Kalluthankadavu Area Development Company | Calicut |
Rs. 25,000.00
25 Thou+ |
92490 Dt-8.4.19 Bank of India | Y | 2019-20 |
199 | Peekey Steels | Calicut |
Rs. 25,000.00
25 Thou+ |
703121 Federal Bank | Y | 2019-20 |
200 | Seaface Restaurant | Trivandrum |
Rs. 25,000.00
25 Thou+ |
853 Dt-11.10.19 | N | 2019-20 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.