A | C | G | J | K | M | N | P |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | M/s Muthoot Finance Ltd | Muthoot Chambers Saritha Theatre Complex Banerji Road Kochi-682018 | Rs. 15,00,000.00 15 Lacs+ | Cheque No-427281 Dhanalakshmi Bank Dt-30.03.2021 | Y | 2020-21 |
2 | Mr. Jose K Mani | -- | |
Cheque | Y | 2021-22 |
3 | Mr Muhammed | Abdurahiman Anapadikkal DOM International PB No-502224 Dubai UAE | Rs. 10,00,000.00 10 Lacs+ | SBI NRE A/c No-30054727790 Cheque No-317737 & 317740 Dt-25.03.2021 | N | 2020-21 |
4 | M/s Josco Bullion Traders Private Ltd | K K Road Kottayam-686001 | |
Cheque No-10055945 Federal Bank Dt-13.03.2021 | Y | 2020-21 |
6 | Mr Renjith George | Parakkattel Avoly P O Moovattupuzha Kerala-686670 | |
Cheque No-668417 SBI Dt-21.03.2021 | Y | 2020-21 |
7 | M/s Riches Jewel Arcade LLP | Door No XIV/472D Phenix Arcade M C Road Moovattupuzha-686661 | Rs. 5,00,000.00 5 Lacs+ | Cheque No-274226 SBI Dt-26.03.201 | Y | 2020-21 |
8 | M/s Aster D M Healthcare Ltd | Kutty Sahib Road Cheranalloor Kochi-682027 | |
Cheque No-16765141 Federal Bank Dt-29.03.2021 | Y | 2020-21 |
9 | M/s Swarna Kamal Jewels India (P) Ltd | Baker Junction, Kottayam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2019-20 |
11 | M/s Nippon Motor Corporation Private Ltd | Nippon Towers NH-47 HMT Junction Kalamasserry Ernakulam-683104 | Rs. 5,00,000.00 5 Lacs+ | Cheque No-10206443 Federal Bank Dt-22.03.2021 | Y | 2020-21 |
12 | Mr Joy Abraham Ex MP | Vandoor, Mazhuvancheril, Melampara, P.O. Bharananganam | |
Transfer & Cheque | Y | 2017-18 |
13 | M/s Josco Bullion Traders Private Ltd | K K Road Kottayam-686001 | Rs. 3,00,000.00 3 Lacs+ | Transfer | Y | 2020-21 |
14 | M/s St Marys Rubbers Private Ltd | XVII/401A Thottam Kavala Vizhikathodu Koovappally PO Kanjirapally Kottayam-686518 | |
Cheque No-34732 South Indian Bank Dt-22.03.2021 | Y | 2020-21 |
16 | M/s Bhima Jewels Pvt Ltd | M G Road Cochin | |
Cheque No-10404051 Federal Bank Dt-31.03.2021 | Y | 2020-21 |
17 | M/s Kitex Garments Ltd | Kizhakambalam PO, Ernakulam | Rs. 2,00,000.00 2 Lacs+ | Cheque, SBI, Overseas Branch, Kochi | Y | 2018-19 |
18 | M/s Kosamattam Finance Ltd | Market Jn, M C Road, Kottayam Kerala | |
Transfer | Y | 2018-19 |
19 | M/S Muthoot Finance Ltd | Muthoot Chambers, Saritha Theatre Complex, Banerji Road, Kochi-682018 | Rs. 2,00,000.00 2 Lacs+ | Transfer | Y | 2018-19 |
21 | Mr. Bony Kuriakose | Palamthattel House, Kadaplamattom P.O, Kottayam, Kerala | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | Y | 2022-23 |
22 | Mr. Stephen George | -- | |
Cash | Y | 2021-22 |
23 | Mr. James PC | Flat no.228, Block No.8, EMS Nagar, Pattoor, Vanchiyoor P.O, Trivandrum, Kerala | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
24 | Mr. C K Soman | Ernakulam Kochi | |
RTGS No-210704855585 Dt-11.03.2021 | Y | 2020-21 |
26 | Mr. P M Sebastian | Poovakottu Kanjirathanam P O Kottaayam | |
Cheque No-788650 SBI Dt-15.03.2021 | Y | 2020-21 |
27 | Mr. James P C | -- | Rs. 75,000.00 75 Thou+ | Transfer | Y | 2021-22 |
28 | Mr. Jimmy George | -- | |
Transfer | Y | 2021-22 |
29 | Mr Sanjith George | Parakkattel Avoly P O Moovattupuzha Kerala-686670 | Rs. 50,000.00 50 Thou+ | Cheque No-000002 HDFC Bank Ltd Dt-21.03.2021 | Y | 2020-21 |
31 | Minister Roshy Augustine | Cherunilathuchalil, Vazhathope, Thadiampadu P.O, Idukki, Kerala | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2022-23 |
32 | M/S Peekay Steel Castings Private Ltd | Kozhikodu | |
Cheque, Federal Bank, Cheruvannoor Branch | Y | 2018-19 |
33 | M/s Synthite Industries Ltd | Kadayirippu-Pattimattom Rd, Aikaranad North, Kerala-682311 | Rs. 50,000.00 50 Thou+ | Transfer | Y | 2018-19 |
34 | Mrs. Thessiamma Anthony | -- | |
Transfer & Cheque | Y | 2021-22 |
36 | M/s. Dent Care Dental Lab Private Ltd | Moovattupuzha | |
Cheque | Y | 2021-22 |
37 | Mr. Thomas John, Tharoor Mandalam Committee | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
38 | Mr. Bony Kuriakose | -- | |
Transfer | Y | 2021-22 |
39 | Mr. Sreekanth S, | Sreebhavan, Ponkunnam P.O., Kottayam, Kerala | Rs. 40,000.00 40 Thou+ | Bank Transfer | Y | 2022-23 |
41 | Mr. Gokul Darsh | Pandarapattathil House, Kanichukulangara P.O, Cherthala, Alappuzha, Kerala | Rs. 37,217.00 37 Thou+ | Bank Transfer | Y | 2022-23 |
42 | Mrs. Ashamol K J | Nedumakkal Moolayil, Thekkethukavala P.O, Cheruvally, Kottayam, Kerala | |
Bank Transfer | Y | 2022-23 |
43 | Mrs. Jayalakshmi | Azhakutharayil House, Arumanoor P.O, Ayarkunnam, Kottayam, Kerala | Rs. 26,000.00 26 Thou+ | Bank Transfer | Y | 2022-23 |
44 | Mr. Premji | -- | |
Transfer | Y | 2021-22 |
46 | Mr. PJ George | Padinjare Pullanthanickal | |
Cheque | Y | 2021-22 |
47 | Mr. Cheriyan Joseph | Ettathottu House, Chennakunnu, P.O, Ponkunnam, Kottayam, Kerala | Rs. 20,000.00 20 Thou+ | Bank Transfer | Y | 2022-23 |
48 | Mr. Moncy Thomas Jacob | Arikupuram House, Pavukara, Mannar, Alappuzha, Kerala | |
Bank Transfer | Y | 2022-23 |
49 | Mr. Jai Kurian | Mukalel House, P.O, Kattachira, Kottayam, Kerala | Rs. 20,000.00 20 Thou+ | Bank Transfer | Y | 2022-23 |
51 | Mr. Ajmal T Azad | Thaipurayidathil, Nedumkunnam P.O, Kottayam, Kerala | Rs. 20,000.00 20 Thou+ | Bank Transfer | Y | 2022-23 |
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