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 |
---|---|---|---|---|---|---|
1801 | ADV. K.D. Babu | Calicut |
Rs. 50,000.00
50 Thou+ |
134364 Dt-15.10.10 SBI | Y | 2019-20 |
1802 | Wastir Agri Chem(P) Ltd. | Quthubullapur.Rangareddy, AP |
Rs. 50,000.00
50 Thou+ |
Ceque No 378372 Date 8/8/11 | Y | 2011-12 |
1803 | P Sathee Devi | Thanal, Orode, Badagara 673106 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2021-22 |
1804 | Pragathi lnfra | Pragathinagar |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1805 | Intha Jerome | Intha Land, Pattathanam Po, Kollam- 691021 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1806 | Nithin P. John | -- | |
NEFT | Y | 2023-24 |
1807 | 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 |
1808 | R Sethu Ammal | 39, Alli Street, 3Rd Cross Viveganandha Nargar, M K Kottai, Trichy 13 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
1809 | Fort In Infra Gold Collection Llp | Rp Mall, 16/1794, Innakkada, Kollam- 691001 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1810 | Grand Hotels | Ernakulam |
Rs. 50,000.00
50 Thou+ |
294618 Dt-9.4.19 Federal Bank | Y | 2019-20 |
1811 | ISB Ship Consultants India Private Ltd | Ernakulam |
Rs. 50,000.00
50 Thou+ |
120468 Dt-16.10.19 Axis Bank | N | 2019-20 |
1812 | Fort In Infra Gold Collection Lpp | Rp Mall, 16/1794, Innakkada, Kollam 691002 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1813 | Ashok Reddy | -- | |
Cheque | N | 2021-22 |
1814 | N Ravinder Reddy | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1815 | Prince K S | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1816 | Agappe Diagnostics | 9/592, Pattimattom, Kunnathunad, Ernakulam 683562 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1817 | Purushotham Naidu | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1818 | K S Construction & Other Workers Federation | Suri Bhavan, 40/5 2Nd 'B' Main, 16Th Cross, Sr Nagar, Bangalore 27 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
1819 | Gautham Academy | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1820 | Citu Karnataka State Committee | Suri Bhavan, No 40/5, 2Nd B Main 16Th Cross, Sampangiramnagar , Bangalore -27 | |
Cheque | Y | 2022-23 |
1821 | Deepa Bhaskar Reddy | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1822 | Citu Karnataka State Committee | Suri Bhavan, No 40/5, 2Nd B Main 16Th Cross, Sampangiramnagar , Bangalore -27 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
1823 | Dr. Meenakshi S Bali | Sangaati Plot No. 242, Gda Layout, Veerendra Patil Colony, Near Mb Nagar, Sedam Road Police |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2022-23 |
1824 | Jibon Bihari Roy | Ex-Mp, B-20 Premendra Mitra, Bithi City Centre, Durgapur-713216 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2022-23 |
1825 | Manchireddy Narsireddy | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1826 | Chintha Jerome | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
1827 | Mahalakshmi Silks | Pathanamthitta | |
253347 Dt-18.4.19 SBI | Y | 2019-20 |
1828 | Malabar Gold | -- |
Rs. 50,000.00
50 Thou+ |
UPI | Y | 2023-24 |
1829 | Kerala Roadways | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
1830 | Jayalakshmi Silks | Tvm |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2022-23 |
1831 | Parison Exports Inc. | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
1832 | Yenkey Roller Floor Mills | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
1833 | Srinarain | 29 Feroz Shah Road,New Delhi |
Rs. 50,000.00
50 Thou+ |
Ch. 922076 Dt. 25/04/12 SBI | Y | 2012-13 |
1834 | Kinder Hospital | Cherthala | |
Online | Y | 2022-23 |
1835 | Narayanamma Subbareddy | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1836 | Foab Solutions | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
1837 | Srinarain | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No 922077 19/07/12 SBI | Y | 2012-13 |
1838 | Josco Fashion Jewellery | Trivandrum |
Rs. 50,000.00
50 Thou+ |
970161 Dt-20.4.19 | N | 2019-20 |
1839 | Sri Balaji Road Lines Regd | 47, Ramnagar 4Th Street, Tirupur - 641602 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2021-22 |
1840 | Srinarain | 29, Feroz Shah Road, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2012-13 |
1841 | Travancore Mats & Matting Company | Cherthala | |
Cheque | Y | 2022-23 |
1842 | Venus Rotary Printings | Mangalam Salai, Kullalampudur |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2021-22 |
1843 | Hannan Mollah | 208 V.P House Rafi Marg ,New Delhi Hanna Mollah |
Rs. 50,000.00
50 Thou+ |
Ch. No 265444 Dt. 11/12/12 SBI | Y | 2012-13 |
1844 | Josco Trace | Trivandrum |
Rs. 50,000.00
50 Thou+ |
962083 Dt-1.10.19 | N | 2019-20 |
1845 | Mela Kulamgara Kumaran Bhadrakumar | -- |
Rs. 50,000.00
50 Thou+ |
917807 SBI Kumarapuram Dt-17.03.21 | Y | 2020-21 |
1846 | Premier Knits Apparel India | 2/240, Kunnathur Road, Virumandampalayam Road, Engapalli, Uthukuli Taluk, Tirupur |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1847 | Shri. Narain Ram | 29 Feroz Shah Road New Delhi |
Rs. 50,000.00
50 Thou+ |
922078 Dt.14/01/13 SBI Parliament House | Y | 2012-13 |
1848 | Mothers Rice Mills | -- | |
NEFT | Y | 2023-24 |
1849 | Metal Traders & Prossing Company | Vishakapatnam |
Rs. 50,000.00
50 Thou+ |
Ch. No 509848, Dt. 30/15/12 ICICI | Y | 2012-13 |
1850 | Krishna | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1851 | Kallyan Kendra | Kallyan SQUARE, M M Ali Road, Kozhikode-4 |
Rs. 50,000.00
50 Thou+ |
Y | 2012-13 | |
1852 | Bones Company Kothapally | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1853 | ACE Motors Pvt. Ltd. | Leela Tower Kallai Rpad, Kozhikode-2 |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
1854 | No 264, 2nd Floor 1st N' Block, Opp. Vidya Vardhak Sangha, Rajaji Nagar Banglore-560010 |
Rs. 50,000.00
50 Thou+ |
013022"30225900 | Y | 2012-13 | |
1855 | Narain Ram | 29 Ferozeshah Road, New Delhi | |
922079 Date 25-04-2013, SBI | Y | 2013-14 |
1856 | Nikunjam Constructions | Trivandrum |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
1857 | Kallar Trading Company | -- |
Rs. 50,000.00
50 Thou+ |
UPI | Y | 2023-24 |
1858 | Confident House | Veliyannur, Thrissur |
Rs. 50,000.00
50 Thou+ |
2589 | N | 2012-13 |
1859 | Hafsar Trading Company | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
1860 | Kerala Pravasi Sangam District Commettee | CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
1861 | Ashok Kumar Pandey | 123, Kirpal Appartment, 44 1 I.P.Ext. Patpatganj, Delhi-1110092 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2022-23 |
1862 | Parthas Textiles | Trivandrum | |
27686 Dt-1.10.19 | N | 2019-20 |
1863 | Sri devi See Foods | Singarayakonda |
Rs. 50,000.00
50 Thou+ |
Y | 2015-16 | |
1864 | Narain Ram | 29 Ferozeshah Road New Delhi |
Rs. 50,000.00
50 Thou+ |
922080 Date 19-08-2013, SBI | Y | 2013-14 |
1865 | Ravindher Goud | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1866 | Ramachandran Textiles | Trivandrum |
Rs. 50,000.00
50 Thou+ |
261760 Dt-30.10.19 | Y | 2019-20 |
1867 | Nasir C T K | -- |
Rs. 50,000.00
50 Thou+ |
IMPS P2A/108616009756 Dt-27.03.21 | Y | 2020-21 |
1868 | Alukkas Jewellery | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
1869 | Malabar Gold Palace Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram | |
Y | 2015-16 | |
1870 | Narain Ram | 29 Ferozeshah Road New Delhi |
Rs. 50,000.00
50 Thou+ |
922081 Date 11-10-2013 | Y | 2013-14 |
1871 | SFS Builders | Trivandrum |
Rs. 50,000.00
50 Thou+ |
946515 Dt-19.10.20 SBI | N | 2019-20 |
1872 | Narain Ram | 29 Ferozeshah Road New Delhi |
Rs. 50,000.00
50 Thou+ |
922082 Date 21-10-2013 | Y | 2013-14 |
1873 | Vellappally Brothers | Trivandrum |
Rs. 50,000.00
50 Thou+ |
196656 Dt-20.4.19 | N | 2019-20 |
1874 | Ravinder Goud | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1875 | Sri Sweets M Ravindran | Trichy |
Rs. 50,000.00
50 Thou+ |
470 KVB Bank | Y | 2018-19 |
1876 | Bones Company | -- | |
Cheque | N | 2021-22 |
1877 | Venkatesh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1878 | Ahamed Bros | Trichy |
Rs. 50,000.00
50 Thou+ |
2061 KVB | Y | 2018-19 |
1879 | Narain Ram | 29 Ferozeshah Road, New Delhi |
Rs. 50,000.00
50 Thou+ |
Ch. 922083 Date 21-12-2013, SBI | Y | 2013-14 |
1880 | Gurram Venkateswarlu Textiles | Khammam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1881 | Jagath Swapna Pvt Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1882 | J Satyanarayana | Purushothapurm, Chinna Mushidi Vada Visakhapatnam |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2023-24 |
1883 | Veerappu.K | Kunnanath Palod Po, Mannarkad | |
Cheque | Y | 2023-24 |
1884 | Rasaneni Srinivasulu | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1885 | Vijayakrishna Spice Farms | Khammam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1886 | Khet Mazdoor Sabha | -- |
Rs. 50,000.00
50 Thou+ |
TR 626993 Dt-21.8.18 United Bank Hazratganj Lucknow | N | 2018-19 |
1887 | Manuelsons Hotels Pvt.Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
1888 | Subhashini Ali | -- |
Rs. 50,000.00
50 Thou+ |
TR 000136 Dt-23.8.18 Standard Chartered Bank | Y | 2018-19 |
1889 | Narain Ram | 29 Ferozeshah Road, New Delhi |
Rs. 50,000.00
50 Thou+ |
922084 Date 04-02-2013, SBI | Y | 2013-14 |
1890 | Ravinder Goud | -- | |
Cheque | N | 2021-22 |
1891 | V.D.M.V. Prasad | Khammam |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2021-22 |
1892 | Deccan Fine Chemicals India Pvt Ltd | Kesavaram (V), Payakaraopet(M), Anakappli Dist |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
1893 | Mukut Bhattacharya | Guwahati |
Rs. 50,000.00
50 Thou+ |
982488 Dt-17.8.18 SBI Guwahati University Branch | N | 2018-19 |
1894 | Sri Balaji Estates | Khammam |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1895 | K.Manorama Devi | Khammam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1896 | Delhi Sceince Foram | 275, Westend Marg, Side-Ul-Ajab, New Delhi 110030 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2022-23 |
1897 | Spectra Pvt Ltd | -- | |
Cheque | N | 2021-22 |
1898 | P.Asadharan | Khammam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1899 | K Kalpana | Santi Nagar, Eluru |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
1900 | Chintha Jerome | Trivandrum |
Rs. 50,000.00
50 Thou+ |
702406 Dt-31.3.20 SBI | Y | 2019-20 |
1901 | Carborundum Universal Limited | -- |
Rs. 50,000.00
50 Thou+ |
RTGS SBI Dt-11.12.20 | Y | 2020-21 |
1902 | P Aruna | Lic Colony, Vijayawada |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
1903 | Seenasukumaran | Sukrutham Thanikkal |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
1904 | Ravindra Bharathi School | -- | |
Cheque | N | 2021-22 |
1905 | Bharathi Cungumar Car Products Pvt Ltd | D. No. 11, 25, 26, Gorantla, Gunturu 522035 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
1906 | Bharathi Cungumar Care Prodects Pvt Ltd, | D.No. 11-25-26, Gorantla, Guntur, Ap 522035 |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
1907 | Jibon, Bihari Roy | Ex-MP, B-20 Premendra Mitra, Bithi City Centre Durgapur 713216 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2021-22 |
1908 | A1 Source Logix Pvt Ltd. | Khammam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1909 | A1 Source Logix Pvt Ltd. | Khammam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1910 | -- |
Rs. 50,000.00
50 Thou+ |
Online | N | 2021-22 | |
1911 | Nuziveedu Seeds | Kanchan Junga Building, Barakhamba Road, New Delhi | |
Ch. No-132241/Dated-03-05-2011 | Y | 2010-11 |
1912 | Rain Cement | Suryapet |
Rs. 50,000.00
50 Thou+ |
Online | N | 2021-22 |
1913 | V. Balasubramanyam | D. No. 27-1-1304, Balajinagar, Opp. Sriram Estates, Nellore- 524002 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
1914 | G.V.Nagamalleswar Rao | Khammam |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2021-22 |
1915 | Srujana Ortho & Accident Care | Khammam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1916 | Diamond Flour Mills Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
88628 Dt-21.12.18 IDBI | Y | 2018-19 |
1917 | Annapurna Auto Agency | Old Club Road, Guntur |
Rs. 50,000.00
50 Thou+ |
Ch. No-835826/Dated-10-08-2010 | Y | 2010-11 |
1918 | MC Builders | Ananthasagaram Mandal, Nellore Dist | |
NEFT | Y | 2023-24 |
1919 | Nellore Dist Lorry Owners Association | Kovuru, Nellor Dist |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
1920 | Meithra Hospital (Premium Medical & Healthcare Providers P Ltd) | -- |
Rs. 50,000.00
50 Thou+ |
877643 SBI Mavoor Road Calicut Dt-12.12.20 | Y | 2020-21 |
1921 | Maxcare Hospitals | Hanumakonda |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1922 | Mohammed Sherif.K | Karathondiyil Irimbiliyam Po |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
1923 | Manojkumar.Ck Neelamabari | Kalikavu |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
1924 | Thota Lenin Babu | Thota Venkata Seshaiah, Kavali, Nellore D |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
1925 | Nisar | -- | |
780639 SBI Medical College Calicut Dt-08.01.21 | Y | 2020-21 |
1926 | Rameshchandra Narayan Patkar | 21 Shantiniketan, Kashinath, Road, Dada West Mumbaui-28 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
1927 | M/s Ava Products & Services (AVANOOP) | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 |
Rs. 50,000.00
50 Thou+ |
026178 Dt-22.1.21 | Y | 2020-21 |
1928 | Nagireddy Suryaanaranayana, S/o Sreeramamurthy | C/o 12-4-15, CPM Office, Anakapalle, Andhra Pradesh |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
1929 | Mrs. V S Priya | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 |
Rs. 50,000.00
50 Thou+ |
485212 Dt-22.1.21 14900100006042 | Y | 2020-21 |
1930 | Shabbir Tambawala | M/S Sizer Metals Pvt Ltd. 406 Jaswanti Landmark, Mehra Industrial Estate, Lbs Marg, Vikhrole, Mumbai, |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
1931 | 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 |
1932 | KVR Motors | -- | |
893354 Dt-29.11.18 PNB Link Road Kozhikode | Y | 2018-19 |
1933 | D Vasudevan | Hawa Mahal Sornambal Nagar Ammachathram (PO) |
Rs. 50,000.00
50 Thou+ |
6.34E+13 | Y | 2020-21 |
1934 | 3G Mobile World | -- |
Rs. 50,000.00
50 Thou+ |
866867 Dt-2.1.19 SBI Mavoor Road | Y | 2018-19 |
1935 | All India Fair Dealers Association, | West Bengal Unit Collection |
Rs. 50,000.00
50 Thou+ |
N | 2010-11 | |
1936 | Malabar Gold | -- |
Rs. 50,000.00
50 Thou+ |
215400 Dt-19.11.18 SBI Commrcial Branch EKM | Y | 2018-19 |
1937 | K.V.V.S.N.Raju | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
1938 | Greenridge Holidayhome | Munnar |
Rs. 50,000.00
50 Thou+ |
RTGs | Y | 2016-17 |
1939 | Header Systems | Nedumkandom | |
176535 Dt.25.03.2017 Federal Bank Nedumkandam | Y | 2016-17 |
1940 | Suresh | Suresh Textile Pithiyapparamba Poothappara Kannuar |
Rs. 50,000.00
50 Thou+ |
Cash Receipt No.1097 Dt.01.06.2016 | Y | 2016-17 |
1941 | Muhammed Abdurahiman EP | -- |
Rs. 50,000.00
50 Thou+ |
556449 Dt-18.3.10 Federal Bank Mukkam | Y | 2018-19 |
1942 | NCZIE | Kanpur |
Rs. 50,000.00
50 Thou+ |
777873 Dt-21.9.19 Corp. Bank Kanpur | N | 2019-20 |
1943 | Kabir Khan & Meenu Mathur | -- |
Rs. 50,000.00
50 Thou+ |
0000774 Dt-10.2.20 HDFC Bank Mumbai | N | 2019-20 |
1944 | SARATH GOPAL | C-10 MADHURA NAGAR HYDERABAD |
Rs. 50,000.00
50 Thou+ |
CHEQUE, State Bank of Patiala | Y | 2009-10 |
1945 | Aga Mujahid Hussain | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1946 | Apollo Sindoori Hotels Staff Workers Union | Hyderabad | |
Cheque | N | 2021-22 |
1947 | P Raju | Visakhapatnam |
Rs. 50,000.00
50 Thou+ |
28-03-2014 | Y | 2013-14 |
1948 | Bathri Ram Textiles | Erode |
Rs. 50,000.00
50 Thou+ |
Cheque No.861 Lekshmilas Bank Erode | Y | 2016-17 |
1949 | V.V. RAMA RAO | HYDERABAD |
Rs. 50,000.00
50 Thou+ |
CHEQUE, CANARA BANK | Y | 2009-10 |
1950 | Furtune Infra | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Online | N | 2021-22 |
1951 | M PADMAVATHI | HYDERABAD |
Rs. 50,000.00
50 Thou+ |
CHEQUE, CANARA BANK | Y | 2009-10 |
1952 | Amrutha Seetharam Project | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-25.6.19 | N | 2019-20 |
1953 | Suresh Babu Agritech Private Limited | Bennagoorv & Post Denkanikottai-635107 | |
SSS937 | Y | 2020-21 |
1954 | Arasu Pkkuvarathu | Uzhiyar Sangam 40 PR Nilayam Kumarajar Salai Tirupur |
Rs. 50,000.00
50 Thou+ |
43 IOB Tirupur Main | Y | 2020-21 |
1955 | Bharathi Cunsumer Care Products Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
798326 Indian Overseas Bank Guntur | Y | 2018-19 |
1956 | Gurram Venkateswarlu Textiles | Khammam |
Rs. 50,000.00
50 Thou+ |
64651 Dt-9.5.19 City Union Bank | Y | 2019-20 |
1957 | Sudharani | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
1958 | SS Agencies | No-15/6 Railway Fedder Road Nead Goodshed Tirupur-1 |
Rs. 50,000.00
50 Thou+ |
390189 Axis Bank | Y | 2020-21 |
1959 | Malabar Gold | Kottayam |
Rs. 50,000.00
50 Thou+ |
Cheque No.1078 HDFC | Y | 2016-17 |
1960 | New Computerized Printing Center | -- | |
Online | Y | 2018-19 |
1961 | Sri Amman Fashion | 20 TSK Maragatham Layout EB Nagar Tirupur-4 |
Rs. 50,000.00
50 Thou+ |
820580 Allahabad Bank | Y | 2020-21 |
1962 | YV Anjaneyulu | -- |
Rs. 50,000.00
50 Thou+ |
59108 SBI | Y | 2018-19 |
1963 | UNI ADS LTD | -- |
Rs. 50,000.00
50 Thou+ |
CHEQUE | Y | 2009-10 |
1964 | K.V.V.S.N.Raju | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
1965 | Sri Balaji Roadlines (Regd) | 47 Ram Nagar 4th Street Tirupur-2 |
Rs. 50,000.00
50 Thou+ |
000499 Bank of Baroda | Y | 2020-21 |
1966 | K.V.V.S.N.Raju | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
1967 | Suresh Kolasseri | Kaiprath H Maniyur Po | |
Cheque | Y | 2023-24 |
1968 | K Appa Rao | -- |
Rs. 50,000.00
50 Thou+ |
943612 SBI | Y | 2018-19 |
1969 | CRESEENT THERAPENTIES LTD | -- |
Rs. 50,000.00
50 Thou+ |
CHEQUE | Y | 2009-10 |
1970 | VENKETESHWARA | SECUNDERABAD |
Rs. 50,000.00
50 Thou+ |
CHEQUE | Y | 2009-10 |
1971 | Cherukuri Krishna Murthy | Khammam |
Rs. 50,000.00
50 Thou+ |
78244 Dt-3.9.19 Bhadradri Co.Op Bank | Y | 2019-20 |
1972 | Venus Rotary Printings | Tirupur |
Rs. 50,000.00
50 Thou+ |
NEFT Bank of Maharashtra | Y | 2020-21 |
1973 | Malabar Gold Pvt Ltd | 41/2299 3rd Floor Malabar Gate RM Road Pthiyara Post Calicut-673004 |
Rs. 50,000.00
50 Thou+ |
Cheque No.027249 Dt.30.12.2016 SBT | Y | 2016-17 |
1974 | ldeal Industrial Explosives Ltd. | Hyderabad | |
Cheque | N | 2021-22 |
1975 | Mohammed Sherif | Karathondiyil |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
1976 | M Appala Suri | -- |
Rs. 50,000.00
50 Thou+ |
Gajuvaka | Y | 2018-19 |
1977 | A1 Source Logix Pvt Ltd | Khammam |
Rs. 50,000.00
50 Thou+ |
0077 Dt-3.11.19 HDFC Bank | N | 2019-20 |
1978 | Raj Mahal | Madurai |
Rs. 50,000.00
50 Thou+ |
937702 | Y | 2020-21 |
1979 | lnsurance Corporation Employees Union | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1980 | Ravi Race Petrol Bunk | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2018-19 | |
1981 | Harvest Tender Roots School | Khammam | |
0338 Dt-7.12.19 ICICI Bank | N | 2019-20 |
1982 | Rajendra Reang | Gasiram Para, North Tripura |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2021-22 |
1983 | Sparsha Pharma International (Pvt) Ltd | Hyderabad |
Rs. 50,000.00
50 Thou+ |
949329 Dt-28.11.20 Indian Overseas Bank | Y | 2019-20 |
1984 | Cherukuri Charitable Trust | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No.359564,Dated 06.03.2009Canara Bank | N | 2008-09 |
1985 | DSR Builders & Developers | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
1986 | Bharathi Cungumar Care Proddects Pvt Ltd | Guntur |
Rs. 50,000.00
50 Thou+ |
817558 Dt-20.5.19 Indian Overseas Bank | Y | 2019-20 |
1987 | Sreehari.M | Moothedathu Vattalur Po |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
1988 | A Satya Rao | -- | |
N | 2018-19 | |
1989 | New Coumputerrezed Printing Center | Guntur |
Rs. 50,000.00
50 Thou+ |
946293 Dt-5.11.19 SBI | Y | 2019-20 |
1990 | K Srinivasu | Srikakulam |
Rs. 50,000.00
50 Thou+ |
67012 Dt-5.1.20 Axis Bank | Y | 2019-20 |
1991 | Amar Bardhan | Gangail Road, Melarmath,Tripura |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
1992 | Anitha Pereira | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2018-19 | |
1993 | Raghu BKM | -- |
Rs. 50,000.00
50 Thou+ |
N | 2008-09 | |
1994 | Narayanadri Hospital | Thirupathi |
Rs. 49,995.00
49 Thou+ |
Online | Y | 2021-22 |
1995 | Nilotpal Basu (EX-MP) | 322. VP House Rafi Marg New Delhi | |
Cheque NO 360631- Date 15/3/12 SBI Parliament House | Y | 2011-12 |
1996 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 49,464.00
49 Thou+ |
Cash | Y | 2016-17 |
1997 | Sinergies Casting | Visakha PattNAm |
Rs. 49,000.00
49 Thou+ |
012582 Dt.22.12.17 HDFC | Y | 2017-18 |
1998 | Collection by Gaddapati Koteswara Rao | -- |
Rs. 49,000.00
49 Thou+ |
Cheque No 179154 Date 17/6/11 UCO Bank | N | 2011-12 |
1999 | Collection by Gaddapati Koteswara Rao | -- |
Rs. 49,000.00
49 Thou+ |
Cheque No 179155 Date 17/6/11 UCO Bank | N | 2011-12 |
2000 | Sevaraj & Sekar | 99 South Street Thirubhuvanam Thiruvidaimaruthur T.K.-612103 |
Rs. 49,000.00
49 Thou+ |
2.75E+13 | Y | 2020-21 |