A | C | G | 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 | -- |
Rs. 15,00,000.00
15 Lacs+ |
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 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-10055945 Federal Bank Dt-13.03.2021 | Y | 2020-21 |
5 | Malabar Busines Centre P Ltd | Not Available |
Rs. 7,75,000.00
7 Lacs+ |
Cheque | Y | 2016-17 |
6 | Mr Renjith George | Parakkattel Avoly P O Moovattupuzha Kerala-686670 |
Rs. 5,00,000.00
5 Lacs+ |
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 | 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 |
Rs. 5,00,000.00
5 Lacs+ |
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 |
10 | M/s Seematti | K K Road, Kottayam-6860021 |
Rs. 5,00,000.00
5 Lacs+ |
Transfer | Y | 2018-19 |
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 |
Rs. 3,00,000.00
3 Lacs+ |
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 | |
15 | M/s Kosamattam Finance Ltd | Market Jn M C Road Kottayam Kerala |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-143359 South Indian Bank Dt-22.03.2021 | Y | 2020-21 |
16 | M/s Bhima Jewels Pvt Ltd | M G Road Cochin |
Rs. 2,00,000.00
2 Lacs+ |
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 |
Rs. 2,00,000.00
2 Lacs+ |
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 |
20 | M/s Knights Templar Agency Services Private Ltd | T C No 14/3018 Poonthoppil Bldg Punnan Road Thiruvanamthapuram-695039 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-119771 South Indian Bank Dt-15.03.2021 | Y | 2020-21 |
21 | Mr. Stephen George | -- | Cash | Y | 2021-22 | |
22 | Mr. C K Soman | Ernakulam Kochi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS No-210704855585 Dt-11.03.2021 | Y | 2020-21 |
23 | M/s Carborandum Universal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
24 | Mr. P M Sebastian | Poovakottu Kanjirathanam P O Kottaayam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-788650 SBI Dt-15.03.2021 | Y | 2020-21 |
25 | Mr. James P C | -- |
Rs. 75,000.00
75 Thou+ |
Transfer | Y | 2021-22 |
26 | Mr. Jimmy George | -- |
Rs. 50,000.00
50 Thou+ |
Transfer | Y | 2021-22 |
27 | 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 |
28 | Mr. Roshy Augustine | -- | Transfer | Y | 2021-22 | |
29 | M/S Peekay Steel Castings Private Ltd | Kozhikodu |
Rs. 50,000.00
50 Thou+ |
Cheque, Federal Bank, Cheruvannoor Branch | Y | 2018-19 |
30 | M/s Synthite Industries Ltd | Kadayirippu-Pattimattom Rd, Aikaranad North, Kerala-682311 |
Rs. 50,000.00
50 Thou+ |
Transfer | Y | 2018-19 |
31 | Mrs. Thessiamma Anthony | -- |
Rs. 50,000.00
50 Thou+ |
Transfer & Cheque | Y | 2021-22 |
32 | Mrs. Mercy Joseph P | -- |
Rs. 50,000.00
50 Thou+ |
Transfer | Y | 2021-22 |
33 | M/s. Dent Care Dental Lab Private Ltd | Moovattupuzha |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
34 | Mr. Thomas John, Tharoor Mandalam Committee | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
35 | Mr. Bony Kuriakose | -- | Transfer | Y | 2021-22 | |
36 | Mr. Premji | -- |
Rs. 25,000.00
25 Thou+ |
Transfer | Y | 2021-22 |
37 | Mr. Shaiji Raj TK | Nandanam, Ernakulam |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
38 | Mr. PJ George | Padinjare Pullanthanickal |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
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