A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Cebtral Organisation of Tamilnadu Electricity Employees | 27 Mosque Street Chepauk Chennai | Rs. 2,50,00,000.00 2 Cror+ | Cheque No.361005 Dt.02.05.2016 Canara Bank Triplic Branch | Y | 2016-17 |
2 | Dravida Munnetra Kazhagam | -- | |
NEFT Dt-9.4.19 | Y | 2019-20 |
3 | Dravida Munnetra Kazhagam | -- | Rs. 2,50,00,000.00 2 Cror+ | NEFT Dt-11.4.19 | Y | 2019-20 |
4 | P One Infrastructure | -- | |
RTGS-52021030800361159 UTI DT-08.03.21 | Y | 2020-21 |
6 | Muthoot Finance Limited | Trivandrum | |
844322 Dt-29.4.19 Dhanlekshmi Bank | Y | 2019-20 |
7 | V K Ramachandran | No.1, First Floor Main Road Domlur Second Stage Benguluru-560071 | Rs. 1,00,00,000.00 1 Cror+ | 000037, HDFC Bank Bengaluru, Dt. 16.03.2015, 5530, Dt. 16.03.2015 | Y | 2014-15 |
8 | Prosper Jewel Arcade Llp | 444, 20Th Main, West Of Ord Road, Rajaji Nagar -560010 | |
Cheque | Y | 2021-22 |
9 | Dravida Munnetra Kazhagam | -- | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | Y | 2019-20 |
11 | Dravida Munnetra Kazhagam | -- | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | Y | 2019-20 |
12 | Dravida Munnetra Kazhagam | -- | |
NEFT Dt-5.4.19 | Y | 2019-20 |
13 | Kalyan Jewellers | -- | Rs. 1,00,00,000.00 1 Cror+ | 80440 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 |
14 | Kalyan Jewellers | Trivandrum | |
961918 Dt-4.5.19 Axis Bank | Y | 2019-20 |
16 | Indel Corporation P Ltd | Indel House, Angampuzha Nagar S, Kalamassery 682033 | |
Cheque | Y | 2021-22 |
17 | Dravida Munnetra Kazhagam | -- | Rs. 50,00,000.00 50 Lacs+ | NEFT Dt-5.4.19 | Y | 2019-20 |
18 | Dravida Munnetra Kazhagam | -- | |
NEFT Dt-5.4.19 | Y | 2019-20 |
19 | Jayakrishnan Menon | -- | Rs. 50,00,000.00 50 Lacs+ | 480051 SIB Kalamassery Dt-25.02.21 | Y | 2020-21 |
21 | Sree Gokulam Chit | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt-20.03.21 | Y | 2020-21 |
22 | K.G. Abraham | Trivandrum | |
271637 Dt-29.4.19 Indian Bank | Y | 2019-20 |
23 | M/S Muthoot Finance Limited | -- | Rs. 50,00,000.00 50 Lacs+ | 422149 Dhanlakshmi Bank Dt-31.03.21 | Y | 2020-21 |
24 | CITU District Centre, | 17/269 A 2 Sreekanteswara Temple Road, Near EMS Stadium Kozhikode 1 | |
N | 2012-13 | |
26 | Malabar Institute of Medical Sciences | -- | |
8494 HDFC Bypass Road Calicut Dt-30.03.21 | Y | 2020-21 |
27 | Natco Pharma Limited | -- | Rs. 40,00,000.00 40 Lacs+ | Cheque | Y | 2023-24 |
28 | Rajinder Singh Bains S/o Mohinder Singh | VPO Dhapai Kapurthala Punjab | |
Bank Transfer | Y | 2019-20 |
29 | Navayuga Engineering Company | -- | Rs. 30,00,000.00 30 Lacs+ | RTG Dt.06.01.2017 | Y | 2016-17 |
31 | Natco Pharma Limited | -- | Rs. 30,00,000.00 30 Lacs+ | Cheque | Y | 2023-24 |
32 | Natco Pharma Limited | -- | |
Cheque | Y | 2023-24 |
33 | Mfar Developers Pvt Ltsno3 | Lavelle Road, Bengaluru 560001 | Rs. 25,00,000.00 25 Lacs+ | Online | Y | 2021-22 |
34 | Kosamattom Finance Ltd | -- | |
Cheque | Y | 2023-24 |
36 | Kalyan Jewellers Thrissur | -- | |
Cheque | Y | 2023-24 |
37 | Muthoot Finance Ltd | Ernakulam | Rs. 25,00,000.00 25 Lacs+ | 844318 Dt-11.4.19 Dhanlekshmi Bank | Y | 2019-20 |
38 | Muthoot Finace Ltd | -- | |
Cheque | Y | 2022-23 |
39 | Muhammed Abdurahiman | -- | Rs. 25,00,000.00 25 Lacs+ | RTGS SBINR 52021032517783031 Dt-25.03.21 | N | 2020-21 |
41 | Aster DM Healthcare Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 765243 Federal Bank North Ernakulam Dt-27.03.21 | Y | 2020-21 |
42 | Indus Motor Company Pvt Ltd | Trivandrum | |
52024358 Dt-27.5.19 Federal Bank | Y | 2019-20 |
43 | Aster DM Healthcare Ltd | -- | Rs. 25,00,000.00 25 Lacs+ | 765245 Federal Bank North Ernakulam Dt-29.03.21 | Y | 2020-21 |
44 | Nippon Motor Corporation | -- | |
RTGS Dt-31.03.21 | Y | 2020-21 |
46 | Megha Engineering & Infrastructure Ltd | Hyderabad | |
Cheque | Y | 2021-22 |
47 | NATCO Pharma Ltd. | Hyderabad | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2021-22 |
48 | Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad | |
174158 Dt-7.4.19 | Y | 2019-20 |
49 | 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 |
51 | Nasib Kaur Bains | Vill & Post Dhapai, Dist. Kapurtala, Punjab | Rs. 21,00,000.00 21 Lacs+ | Y | 2015-16 | |
52 | Natco Pharma Ltd | -- | |
7803 Indusind Bank | Y | 2018-19 |
53 | DYFI District Commettee | Yourth Centre Kammur Road, Kozhikode | Rs. 20,00,000.00 20 Lacs+ | N | 2012-13 | |
54 | Sparkle Gold Retail Ventures Llp | Sarasan Plaza, Cts 367-69, Laxmi Road, Pune- 411030 | |
Online | Y | 2021-22 |
56 | Spendour Gold Collection Llp | 6-3-1112/A, Plot 6 Bolesahib Maktha Rd, Begumpet 500082 | |
Online | Y | 2021-22 |
57 | Nellikkomath Surendrakumar | -- | Rs. 20,00,000.00 20 Lacs+ | NEFT AXMB 210860883880 Dt-27.03.21 | Y | 2020-21 |
58 | Hetoro Drugus Ltd | -- | |
NEFT | Y | 2023-24 |
59 | Janpragati Electoral Trust | -- | Rs. 18,00,000.00 18 Lacs+ | 85980 ICICI Worli Mumbai Dt-27.03.21 | Y | 2020-21 |
61 | Kerala Mahila Sangam District Commettee | CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode | Rs. 15,00,000.00 15 Lacs+ | N | 2012-13 | |
62 | KSKTU District Commettee | U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode | |
N | 2012-13 | |
63 | M/S Muthoot Finance Limited | -- | Rs. 15,00,000.00 15 Lacs+ | 427348 Dhanlakshmi Bank Dt-07.12.20 | Y | 2020-21 |
64 | Aurobindo Pharma Ltd. | Hyderabad | |
Cheque | Y | 2021-22 |
66 | B Balaram | -- | |
Y | 2018-19 | |
67 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | Y | 2019-20 |
68 | Jharna Das | -- | |
Bank Transfer | Y | 2019-20 |
69 | K K Rakesh | -- | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | Y | 2019-20 |
71 | Somaprasad | -- | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | Y | 2019-20 |
72 | Elamaram Karim | -- | |
Bank Transfer | Y | 2019-20 |
73 | Elamaram Karim | 13D Firozeshah Road, New Delhi | Rs. 13,20,000.00 13 Lacs+ | Online | Y | 2022-23 |
74 | John Brittas | 138, South Avenue, New Delhi, 10B, Kgs Kowdia | |
Online | Y | 2022-23 |
76 | Sivadasan V | 140, South Avenue, New Delhi | |
Online | Y | 2022-23 |
77 | Kitex Childrenware Private Ltd | Ernakulam | Rs. 13,00,000.00 13 Lacs+ | 357342 Dt-5.11.19 SBI | Y | 2019-20 |
78 | Haripada Das | Qtr No. T-11/39 Melarmath Agartala | |
Given in 12 monthly Installment , | Y | 2014-15 |
79 | Biolagical E Limited | -- | Rs. 12,00,000.00 12 Lacs+ | Cheque | Y | 2022-23 |
81 | Somaprasad | 401 V P House Rafi Marg New Delhi 1 | Rs. 12,00,000.00 12 Lacs+ | Bank Transfer | Y | 2018-19 |
82 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2018-19 |
83 | P R Natarajan | 315 V P House, Rafi Marg, New Delhi | Rs. 12,00,000.00 12 Lacs+ | Online | Y | 2022-23 |
84 | Vengtesh | 508 V P House, Rafi Marg, New Delhi | |
Online | Y | 2022-23 |
86 | Rakhal Majumdar | Officers Quarter Lane Agartala | |
Given in 12 monthly Installment , | Y | 2014-15 |
87 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Rs. 11,00,000.00 11 Lacs+ | Bank Transfer | Y | 2018-19 |
88 | P. Karunakaran | 41 North Avenue New Delhi | |
Bank Transfer | Y | 2018-19 |
89 | P K Sreemathi | 421 V P House Rafi Marg New Delhi | Rs. 11,00,000.00 11 Lacs+ | Bank Transfer | Y | 2018-19 |
91 | Muthoot Fincorp Ltd. | Pankaj Tower Spencer JN, Trivandrum | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2021-22 |
92 | Hitiro Drugs Ltd | Hetero Corporate , 7-2-A2, Industrial Estates, Sanath Nagar Hyderabad-500018 | |
Y | 2014-15 | |
93 | P & R Infra Projects Ltd | 9/103/8, Kothamangalam, Neriyamangalam Kara- 686693 | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2021-22 |
94 | SNJ Brewaries Pvt Ltd | -- | |
DD 506244 SBI Chennai Dt-17.02.21 | Y | 2020-21 |
96 | Malabar Gold | Calicut | |
753088 Dt-6.4.19 SBI | Y | 2019-20 |
97 | Navayuga Engineering Company Near RTC Complex | Dwarakanagar Visakhapatnam, AP | Rs. 10,00,000.00 10 Lacs+ | Cheque No 017345 Date 22/8/11 ICICI Bank Dwarakanagar | N | 2011-12 |
98 | Skyline Builders | -- | |
433544 Axis Bank Cochi Dt-11.03.21 | Y | 2020-21 |
99 | Mohamed Ali Saith Kunju | -- | Rs. 10,00,000.00 10 Lacs+ | RTG | Y | 2023-24 |
101 | Synthite Industries Pvt Ltd | 38/1-2, Kavalettu Kumarapatnam, Haveri- 581123 | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2021-22 |
102 | Kalyan Jewellers | Kannur | |
Cheque/Demand Draft Dt-15.6.19 | Y | 2019-20 |
103 | Luster Gold Palace Pvt Ltd | Kannur | Rs. 10,00,000.00 10 Lacs+ | Cheque/Demand Draft Dt-17.6.19 | Y | 2019-20 |
104 | Malabar Onraments P Ltd | Kannur | |
Cheque/Demand Draft Dt-20.6.19 | Y | 2019-20 |
106 | P.K. Biju | 209 V.P. House New Delhi | |
Bank Transfer | Y | 2018-19 |
107 | Synthite Industries P. Ltd | Synthite Valiley, Kadyiruppu , Ernakulam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
108 | Malabar Gold Pvt. Ltd. | 4th Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut | |
Cheque NO 651439 Date 22/3/2012 STB | Y | 2011-12 |
109 | Muthooth Finance | Pathanamthitta | Rs. 10,00,000.00 10 Lacs+ | 581424 Dt-30.10.19 Dhanlekshmi Bank | Y | 2019-20 |
111 | Synthite Industries P Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 88287 Union Bank Kadayarippu Dt-22.03.21 | Y | 2020-21 |
112 | Synthite Industries P Ltd | -- | |
882286 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 |
113 | Bhima Jewels Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2022-23 |
114 | Gopakumar P | -- | |
20459 Bank of India Kappil Kuttippuram Dt-29.03.21 | Y | 2020-21 |
116 | Brigade Enterprises Limited | Trivandrum | |
5941288 Dt-27.5.19 Corporation Bank | Y | 2019-20 |
117 | Chandrakanth. P.T. | Trivandrum | Rs. 10,00,000.00 10 Lacs+ | 493312 Dt-27.5.19 SBI | Y | 2019-20 |
118 | Neethu S Kumar | -- | |
514 ICICI Bank Pandalam Dt-31.03.21 | Y | 2020-21 |
119 | Knights Templar Services Private Limited | Trivandrum | Rs. 10,00,000.00 10 Lacs+ | 101788 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
121 | PK Steel Casting | Trivandrum | Rs. 10,00,000.00 10 Lacs+ | 944839 Dt-27.5.19 SBI | Y | 2019-20 |
122 | Synthite Industries P Ltd | -- | |
88103 Union Bank of India Dt-31.03.21 | Y | 2020-21 |
123 | Josco Fashion Jewellers | -- | Rs. 10,00,000.00 10 Lacs+ | 31698 Dt-22.3.19 HDFC | Y | 2018-19 |
124 | NUZIVEEDU SEEDS PRIVATE LTD | HYDERABAD | |
CHEQUE, ICICI | Y | 2009-10 |
126 | Lexus Machines Pvt Ltd | -- | |
Cheque | Y | 2023-24 |
127 | Apitoria Pharma Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque | N | 2023-24 |
128 | T.K. Rangarajan | 518, V.P. House New Delhi | |
Bank Transfer | Y | 2014-15 |
129 | P. Rajeev | 223, V.P. House New Delhi | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | Y | 2014-15 |
131 | K N Balagopal | 401, V.P. House New Delhi | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | Y | 2014-15 |
132 | T.N. Seema | 423, V.P. House New Delhi | |
Bank Transfer | Y | 2014-15 |
133 | C P Narayanan | 415 V P House Rafi Marg New Delhi-110001 | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | Y | 2014-15 |
134 | T.K Rangarajan | 518, V.P. House, New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
136 | P. Rajeev | 233, V.P. House, New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
137 | Jarna Das | 207, V.P. House New Delhi | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
138 | K.N. Balagopal | 401, V.P.House New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
139 | T.N Seema | 423, V.P. House New Delhi | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
141 | T.K Rangarajan (MP) | 518 V.P House New Delhi | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | Y | 2011-12 |
142 | P.Rajeev (MP) | 223, V.P House New Delhi | |
SBI Parliament House | Y | 2011-12 |
143 | K. N. Balagopa (MP) | 401, V.P House New Delhi | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | Y | 2011-12 |
144 | Jarna Das (MP) | 207, V.P House New Delhi | |
SBI Parliament House | N | 2011-12 |
146 | T.N Seema (MP) | 423 V.P House New Delli | |
SBI Parliament House | Y | 2011-12 |
147 | P.R Rajan (MP) | 415 V.P House New Delhi | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | Y | 2011-12 |
148 | K N Balagopal | 401, V.P. House, New Delhi | |
Y | 2015-16 | |
149 | T.N. Seema | 423, V.P. House, New Delhi | Rs. 9,60,000.00 9 Lacs+ | Y | 2015-16 | |
151 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | Y | 2017-18 |
152 | C P NArayaNAn | 415 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2017-18 |
153 | K K Ragesh | 223 V P House Rafi Marg New Delhi | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | Y | 2017-18 |
154 | JharNA Das | 207 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2017-18 |
156 | C P Narayanan | 415 V P House Rafi Marg New Delhi | |
TBT | Y | 2016-17 |
157 | K K Ragesh | 223 V P House Rafi Marg New Delhi | Rs. 9,60,000.00 9 Lacs+ | TBT | Y | 2016-17 |
158 | Jharna Das | 207 V P House Rafi Marg New Delhi | |
TBT | Y | 2016-17 |
159 | T.K. Rangarajan | 518 V.P. House, New Delhi | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | Y | 2013-14 |
161 | Jarna Das | 207, V,P. House, New Delhi | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | Y | 2013-14 |
162 | K N Balgopal | 401, V P House, New Delhi | |
Bank transfer | Y | 2013-14 |
163 | T.N. Seema | 423, V.P. House, New Delhi | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | Y | 2013-14 |
164 | Bajuban Riyan | 170, North Avenue New Delhi | |
Bank Transfer | Y | 2014-15 |
166 | P. Karunakaran | 41, North Avenue New Delhi | |
Bank Transfer | Y | 2014-15 |
167 | P.K. Biju | 209, V.P. House New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | Y | 2014-15 |
168 | M.B. Rajesh | 224 V.P. House New Delhi | |
Bank Transfer | Y | 2014-15 |
169 | Bajubad Raiyan | 170, North Avenue, New Delhi | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
171 | A.Sampath | 305, V.P House, New Delhi | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
172 | P. Karunakaran | 41, North Avenue, New Dlehi | |
State Bank Of India Parliament House | Y | 2012-13 |
173 | P.R.Natarajan | 319 V.P.House, New Delhi | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
174 | P.K. Biju | 209, V.P. House, New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
176 | Khagan Das (MP) | 90 North Avenue New Delhi | |
SBI Parliament House | Y | 2011-12 |
177 | Bajuban Riyan (MP) | 170 North Avenue New Delhi | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | Y | 2011-12 |
178 | A. Sampath (MP) | 305, V.P House New Delhi | |
SBI Parliament House | Y | 2011-12 |
179 | P.K Biju (MP) | 209, V.P House New Delhi | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | Y | 2011-12 |
181 | M.B Rajesh (MP) | 224 V.P House New Delhi | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | Y | 2011-12 |
182 | M.B. Rajesh | 508 V P House, Rafi Marg, New Delhi | |
Y | 2015-16 | |
183 | Shankar Prasad Dutta | 315 V P House, Rafi Marg, New Delhi | Rs. 9,00,000.00 9 Lacs+ | Y | 2015-16 | |
184 | Jitendra Choudhary | 221 V P House, Rafi Marg, New Delhi | |
Y | 2015-16 | |
186 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2017-18 |
187 | P. KaruNAkaran | 41 North Avenue New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | Y | 2017-18 |
188 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2017-18 |
189 | P K Sreemathi | 421 V P House Rafi Marg New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | Y | 2017-18 |
191 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Rs. 9,00,000.00 9 Lacs+ | TBT | Y | 2016-17 |
192 | Bajuban Riyan | 110, Norah Avenue, New Delhi | |
Bank transfer | Y | 2013-14 |
193 | Khagan Das | 90, North Avenue, New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | Y | 2013-14 |
194 | A. Sampath | 305, V.P. House, New Delhi | |
Bank transfer | Y | 2013-14 |
196 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | |
TBT | Y | 2016-17 |
197 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Rs. 9,00,000.00 9 Lacs+ | TBT | Y | 2016-17 |
198 | P K Sreemathi | 421 V P House Rafi Marg New Delhi | |
TBT | Y | 2016-17 |
199 | P.R. Natarajan | 319 V.P. House New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | Y | 2013-14 |