Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 |
|---|---|---|---|---|---|---|
| 201 | M.B. Rajesh | 224 V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
| 202 | A Sampat | 38 Ashoka Road |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
| 203 | A A Rahim | Sheeja Manzil, Thycaud, Pirappancode P. 0., Thiruvananthapuram, Kerala. Present Address : 422 V P House, Rafi Marg, New Delhi | |
Online | Y | 2022-23 |
| 204 | P.K. Biju | 209, V.P. House, New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Y | 2015-16 | |
| 205 | P. Karunakaran | 41 North Avenue, New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Y | 2015-16 | |
| 206 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Bank Transfer | Y | 2017-18 |
| 207 | P. Karunakaran | 41 North Avenue New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
TBT | Y | 2016-17 |
| 208 | Rajinder Singh Bains | S/O Mohinder Singh, Vpo Dhapai, Kapurthala, Punjab |
Rs. 8,00,000.00
8 Lacs+ |
RTG | Y | 2023-24 |
| 209 | Rajinder Singh Bains | S/O Mohinder Singh, Vpo Dhapai, Kapurthala, Punjab |
Rs. 8,00,000.00
8 Lacs+ |
RTG | Y | 2023-24 |
| 210 | S Venkatesan | -- | |
Bank Transfer | Y | 2019-20 |
| 211 | P R Natarajan | -- |
Rs. 8,00,000.00
8 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 212 | Dr. Thomas Issac | Flat No. 1C, Pattom Kowdiar Road Kowdiar, Thir |
Rs. 8,00,000.00
8 Lacs+ |
Cheque | Y | 2023-24 |
| 213 | Puthiya Purayil Mohandas | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Dt-23.03.21 | Y | 2020-21 |
| 214 | K. Sreedharan & Co. Pvt. Ltd | -- |
Rs. 8,00,000.00
8 Lacs+ |
580946 Dt-19.5.18 SBI Kannur | Y | 2018-19 |
| 215 | Ace Tyres | -- |
Rs. 7,50,000.00
7 Lacs+ |
Cheque | Y | 2022-23 |
| 216 | Exel Rubber Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
Cheque | Y | 2022-23 |
| 217 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2017-18 |
| 218 | K K Ragesh | 223, V P House, Rafi Marg, New Delhi |
Rs. 7,20,000.00
7 Lacs+ |
Y | 2015-16 | |
| 219 | Somaprasad | 401 V P House Rafi Marg New Delhi-1 |
Rs. 7,20,000.00
7 Lacs+ |
Bank Transfer | Y | 2017-18 |
| 220 | Somaprasad | 401 V P House Rafi Marg New Delhi-1 |
Rs. 7,20,000.00
7 Lacs+ |
TBT | Y | 2016-17 |
| 221 | Challa Rajendra Prasad | CCL Products 7-1-24/2/D, Greendale Ameerpet Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2014-15 | |
| 222 | Manapuram Finance Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque | Y | 2023-24 |
| 223 | Thankachan Thomas.V | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque | Y | 2022-23 |
| 224 | Vidhya Vinod Neetha Kandam | -- | |
RTGS Dt-29.03.21 | Y | 2020-21 |
| 225 | NSPIRA Manaqement Service, Pvt Ltd | Nellore |
Rs. 7,00,000.00
7 Lacs+ |
Cheque | Y | 2023-24 |
| 226 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 6,75,000.00
6 Lacs+ |
TBT | Y | 2016-17 |
| 227 | Elamaram Karim | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
| 228 | Jharna Das | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
| 229 | K K ragesh | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
| 230 | Somaprasad | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
| 231 | T K Rangarajan | -- | |
Bank Transfer | Y | 2020-21 |
| 232 | Elamaram Karim | 13 D Feroze Shah Road, New Delhi |
Rs. 6,60,000.00
6 Lacs+ |
Online | Y | 2021-22 |
| 233 | K K Rakesh | Ex-MP, Praxis Koodali P.O, Kannur 670592 |
Rs. 6,60,000.00
6 Lacs+ |
Online | Y | 2021-22 |
| 234 | Somaprasad | 422, V P House, Rafi Marg, New Delhi |
Rs. 6,60,000.00
6 Lacs+ |
Online | Y | 2021-22 |
| 235 | Vengtesh | 508 V P House, Rafi Marg, New Delhi |
Rs. 6,50,000.00
6 Lacs+ |
Online | Y | 2021-22 |
| 236 | Jharna Das | 207 V P House Rafi Marg, New Delhi |
Rs. 6,10,000.00
6 Lacs+ |
Online | Y | 2021-22 |
| 237 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Bank Transfer | Y | 2014-15 |
| 238 | Jitendra Choudhary | 221, V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2014-15 |
| 239 | P K Sreemathi | 421, V P House Rafi Marg New Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Bank Transfer | Y | 2014-15 |
| 240 | A M Arief | 408 V P House, Rafi Marg, New Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Online | Y | 2022-23 |
| 241 | Sheematti Textile | Kottayam |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No.534501 Dt.02.04.2016 | Y | 2016-17 |
| 242 | C.P Narayan | 415, V.P House |
Rs. 5,60,000.00
5 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
| 243 | A M Arief | -- |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2020-21 |
| 244 | P R Natarajan | -- |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2020-21 |
| 245 | Vengtesh | -- | |
Bank Transfer | Y | 2020-21 |
| 246 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2018-19 |
| 247 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delh |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2018-19 |
| 248 | Md. Badruddoza Khan | -- |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2018-19 |
| 249 | A M Arief | 408 V P House, Rafi Marg, New Delhi |
Rs. 5,50,000.00
5 Lacs+ |
Online | Y | 2021-22 |
| 250 | P R Natarajan | 315 V P House, Rafi Marg New Delhi |
Rs. 5,50,000.00
5 Lacs+ |
Online | Y | 2021-22 |
| 251 | Shyamal Chakraborty | Sonamura, Sepahijala Dist |
Rs. 5,46,480.00
5 Lacs+ |
Bank Transfer | Y | 2023-24 |
| 252 | Islam Uddin | Kadamtala, North Tripura | |
Bank Transfer | Y | 2023-24 |
| 253 | Badal Chowdhury | Sarasima, Belonia, South Tripura |
Rs. 5,46,480.00
5 Lacs+ |
Online | Y | 2022-23 |
| 254 | Tapan Chakraborthy | Kailashahar Town, Unakoti |
Rs. 5,46,480.00
5 Lacs+ |
Online | Y | 2022-23 |
| 255 | Bijita Nath | Bargol, Amtilla, North Tripura |
Rs. 5,46,480.00
5 Lacs+ |
Online | Y | 2022-23 |
| 256 | Bhanulal Saha | Office Tilla, Bishalgarh |
Rs. 5,46,480.00
5 Lacs+ |
Online | Y | 2022-23 |
| 257 | Ratan Bhowmik | Gangacherra, Gomati District |
Rs. 5,46,480.00
5 Lacs+ |
Online | Y | 2022-23 |
| 258 | Jashbir Tripura | Kwaifung, Santirbazar, South Tripura |
Rs. 5,46,480.00
5 Lacs+ |
Online | N | 2022-23 |
| 259 | Narayan Chowdhury | Madhupur, Bishalgar | |
Online | Y | 2022-23 |
| 260 | Shyamal Chakraborty | Sonamura, Sepahijala Dist |
Rs. 5,46,480.00
5 Lacs+ |
Online | Y | 2022-23 |
| 261 | Islam Uddin | Kadamtala, North Tripura |
Rs. 5,46,480.00
5 Lacs+ |
Online | Y | 2022-23 |
| 262 | Manik Sarkar | S.P.M Lane, Agartala |
Rs. 5,44,380.00
5 Lacs+ |
Online | Y | 2022-23 |
| 263 | Badal Chowdhury | Sarasima, Belonia, South Tripura |
Rs. 5,31,954.00
5 Lacs+ |
Online | Y | 2021-22 |
| 264 | Tapan Chakraborty | Kailashahar Town,Unakoti, Agartala, Tripura |
Rs. 5,31,954.00
5 Lacs+ |
Online | Y | 2021-22 |
| 265 | Bijita Nath | Bargol, Amtilla, North Tripura |
Rs. 5,31,954.00
5 Lacs+ |
Online | Y | 2021-22 |
| 266 | Bhanulal Saha | Office Tilla, Bishalgarh, Tripura | |
Online | Y | 2021-22 |
| 267 | Ratan Bhowmik | Gangaerra, Gomati District, Tripura |
Rs. 5,31,954.00
5 Lacs+ |
Online | Y | 2021-22 |
| 268 | Jashbir Tripura | Kwaifung, Santirbazar, South Tripura |
Rs. 5,31,954.00
5 Lacs+ |
Online | N | 2021-22 |
| 269 | Narayan Chandra Chowdhury | Madhupur, Bishalgarh, Tripura |
Rs. 5,31,954.00
5 Lacs+ |
Online | Y | 2021-22 |
| 270 | Shyamal Chakraborty | Sonamura, Sepahijala Dist, Tripura |
Rs. 5,31,954.00
5 Lacs+ |
Online | Y | 2021-22 |
| 271 | lslam Uddin | Kadamtala, North Tripura |
Rs. 5,31,954.00
5 Lacs+ |
Online | Y | 2021-22 |
| 272 | Mabaswar Ali | Kailashahar, North Tripura |
Rs. 5,31,954.00
5 Lacs+ |
Online | Y | 2021-22 |
| 273 | Manik Sarkar | S P M Lane, Agartaia, Tripura | |
Online | Y | 2021-22 |
| 274 | Hannan Mollah | 208 V.P. House NEW Delhi |
Rs. 5,20,000.00
5 Lacs+ |
Ch. No- 265421/Dated-22-02-2011 | Y | 2010-11 |
| 275 | Telangana Rythu Sangam | -- |
Rs. 5,10,000.00
5 Lacs+ |
NEFT | Y | 2023-24 |
| 276 | Nirmal Biswas | Khowai Town, Khowai |
Rs. 5,01,480.00
5 Lacs+ |
Online | Y | 2022-23 |
| 277 | Gayatri Projects Ltd. | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
N | 2007-08 | |
| 278 | Chalavadi Venkata Naga Rajeswari | -- |
Rs. 5,00,000.00
5 Lacs+ |
517563 Yes Bank | Y | 2018-19 |
| 279 | Sew Constructions | Rangareddy Dist.,AP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.154193 | N | 2007-08 |
| 280 | Saimagadha Real | Rangareddy Dist.,AP | |
Cheque No.26191 | N | 2007-08 |
| 281 | Gaddipati Subbarao C/o Gaddipati Kalyana Mandapam | Near RTC bus Stand Guntur, Guntur Dist |
Rs. 5,00,000.00
5 Lacs+ |
916829, UCO Bank, Dt. 19.03.2015, 5532, Dt. 19.02.2015 | Y | 2014-15 |
| 282 | Pokarna Ltd. | Rangareddy Dist.,AP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.51571 | N | 2007-08 |
| 283 | G. Balready | Rangareddy Dist.,AP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.26191 | N | 2007-08 |
| 284 | Amrut Distilleries P Ltd | Jnr City Centre, 7Th Floor, Rajaram Mohanroy Road -560027 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 285 | Yamuna Roller Flour Mills P Ltd | Plot 22A, Peringandoor- 680589 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 286 | Nalakath Granites | Vp1/722A, Pooppallam, Pattikkad- 679325 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 287 | Aranhikkal Granite Unit | Thuvvakkad, Road, Pathapiriyam -676123 | |
Cheque | Y | 2021-22 |
| 288 | D.Dayakar Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2022-23 |
| 289 | C.Surya Prakash Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2022-23 |
| 290 | D.Dayakar Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2022-23 |
| 291 | C.Surya Prakash Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2022-23 |
| 292 | Bikas Ranjan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer | Y | 2020-21 |
| 293 | Pmr Granites India P Ltd | 3/322, Melmuri- 676514 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 294 | Chalavadi Venkata Naga Rajewari | Vijayawada | |
466858 Yes Bank 01.04.20 | Y | 2020-21 |
| 295 | Malabar Bricks | Mm14/299, Payyanad, Manjeri- 676122 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 296 | Chalavadi Mallikarjuna Rao | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
733510 Yes Bank 01.04.20 | Y | 2020-21 |
| 297 | Hetero Drugs | -- |
Rs. 5,00,000.00
5 Lacs+ |
857884 Dt.01.05.2016 | Y | 2016-17 |
| 298 | Arabindo Farma Ltd | Water Mark Hitech City, Kondapur Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2014-15 | |
| 299 | Chalavadi Mallikarjuna Rao | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
802135 Yes Bank Dt-23.03.20 | Y | 2020-21 |
| 300 | Aurodindo Pharma | -- |
Rs. 5,00,000.00
5 Lacs+ |
557438 Dt.27.10.2016 | Y | 2016-17 |
| 301 | Peekay Steel Casting Pvt Ltd | Nallalam Calicut Kerala | |
Ch.No. 296054, State Bank of Travancore Calicut, Dt. 31.03.2014 , | Y | 2014-15 |
| 302 | Aparna Farmas & Estates | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2023-24 |
| 303 | Vessella Meadows | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 304 | I Labs Hyd.Technology Centre Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2023-24 |
| 305 | Hanumanth Ramu | -- |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2022-23 |
| 306 | Abdul Latheef Co | -- |
Rs. 5,00,000.00
5 Lacs+ |
333858 SBI Wadakkanchery Dt-22.02.21 | Y | 2020-21 |
| 307 | Pratap Tenocrats P Ltd | 18-19, Ppr Mall, Mithapur Rd, Mithappur, Jalandhar- 144001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 308 | Malabar Institute of Medical Science(MIMS) Hospital | Govindapuram PO, Kozhikode-16 | |
Y | 2012-13 | |
| 309 | Manappuram Finance | -- |
Rs. 5,00,000.00
5 Lacs+ |
543686 | N | 2012-13 |
| 310 | Kei Industries Ltd | D-90, Okhla Industrial Area, New Delhi- 110020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 311 | Peekey Roller Flour Mills | 39/2153, Korayad, Puthiyangadi Calicut- 673021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 312 | Telangana Rythu Sangam | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2023-24 |
| 313 | Sree Gokulam Chits | Calicut |
Rs. 5,00,000.00
5 Lacs+ |
104310 Dt-8.4.19 Catholic Syrian Bank | N | 2019-20 |
| 314 | Team Thai-Ashiq Enterprises | Calicut |
Rs. 5,00,000.00
5 Lacs+ |
390695 Dt-10.12.19 Federal Bank Calicut | N | 2019-20 |
| 315 | Agappe Diagnostics Limited | Calicut | |
911217 Dt-28.2.20 Axis Bank | Y | 2019-20 |
| 316 | Josco Jewellery | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 317 | Asset Homes | -- |
Rs. 5,00,000.00
5 Lacs+ |
273589 Federal Bank Marine Drive Dt-17.03.21 | Y | 2020-21 |
| 318 | General Electoral Trust | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
| 319 | Geojith Financial Service Ltd | Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
478694 Dt-30.4.19 SIB | Y | 2019-20 |
| 320 | Kalyan Jewellers Thrissur | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 321 | Thankaan Thomas V | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 322 | Patabhiraman T S | -- | |
Cheque | Y | 2023-24 |
| 323 | Agappe Diagnostics | 9/592, Pattimattom, Kunnathunad, Ernakulam 683562 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 324 | Alampally Pressure Testing Co P Ltd | Puthan Veedu, 7/102, Palace Road, Alwaye 683101 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 325 | Muthoot Finance Ltd | Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
157837 Dt-4.5.19 Dhanlekshmi Bank | Y | 2019-20 |
| 326 | Sobha Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 327 | Unity Jewel Arcade Private Ltd | Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
99068 Dt-11.4.19 Axis Bank | Y | 2019-20 |
| 328 | Hha Tank Terminal Pvt Ltd | Muraf Area, Cc24/1869, Indiragangi Rd, Willington Island- 682003 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2021-22 |
| 329 | Josco Jewellers | Pathanamthitta | |
11631 Dt-20.10.19 HDFC | Y | 2019-20 |
| 330 | Uralunkal Labour Contract, Co.Operative Society | -- |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2022-23 |
| 331 | Samuha projects | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
| 332 | Rappai CV | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-23.03.21 | Y | 2020-21 |
| 333 | M Ramachandran | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
RTG Dt-8.4.19 Federal Bank | N | 2019-20 |
| 334 | Skyline Foundation & Structures Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 335 | Rappai CV | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-23.03.21 | Y | 2020-21 |
| 336 | Jayakrishnan Krishna Menon | -- | |
NEFT Dt-23.03.21 | Y | 2020-21 |
| 337 | Malabar Group | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
753096 Dt-8.4.19 SBI | N | 2019-20 |
| 338 | Tamilnadu Amper Of Commerce, | Kamarajar Salai, Madurai- 9 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 339 | Rahul R.S | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 340 | Malabar Gold Palace Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2015-16 | |
| 341 | Citu-Ksc | Suri Bhavan 40/5, 2 Nd B Main, 16 Th Cross, Sampangi Rama Nagara, Bangalore-560027 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 342 | ABI Bahas Technos Global | -- |
Rs. 5,00,000.00
5 Lacs+ |
572688 SBI Varkala Dt-29.03.21 | Y | 2020-21 |
| 343 | Sree Gokulam Chits | Trivandrum | |
RTG Dt-30.4.19 | N | 2019-20 |
| 344 | Pearlsport Resort | Pottankad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 345 | Kims Health Care Centre | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
803987 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
| 346 | Synthite Industries P Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
88251 Union Bank of India Dt-30.11.20 | Y | 2020-21 |
| 347 | Ranjit Jesudasan | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt.5/4/17 | Y | 2017-18 |
| 348 | Agappe Diagnostics Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
35031 Axis Bank Dt-30.11.20 | Y | 2020-21 |
| 349 | Sematti Textile | Kottayam |
Rs. 5,00,000.00
5 Lacs+ |
856076 Dt. 8/4/17 | Y | 2017-18 |
| 350 | Shilpa Hospitality Private Ltd | Trivandrum | |
22249 Dt-27.5.19 Dhanlekshmi Bank | Y | 2019-20 |
| 351 | Brilliant Study Centre | Pala Kottayam |
Rs. 5,00,000.00
5 Lacs+ |
541858 Dt.21/4/17 | Y | 2017-18 |
| 352 | EKK Construction | Perumbavoor Kottayam |
Rs. 5,00,000.00
5 Lacs+ |
228020 Dt.8/5/17 | Y | 2017-18 |
| 353 | Brilliant Study Centre | Pala Kottayam |
Rs. 5,00,000.00
5 Lacs+ |
16624 Dt.15/12/17 SIB | Y | 2017-18 |
| 354 | CITU State Committee | Suri Bhawan No.40/5 2nd B Main. 16th Cross SR NAgar Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
871229 Dt.20/11/17 CaNAra Bank | Y | 2017-18 |
| 355 | Alampally Pressure Testing Co. Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
895568 Indian Overseas Bank Dt-17.03.21 | Y | 2020-21 |
| 356 | My Home Cement | Suryapet |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2021-22 |
| 357 | Seematti Textiles | -- | |
861319 Dt-1.12.18 South Indian Bank | Y | 2018-19 |
| 358 | Brilliant Study Centre Pala | -- |
Rs. 5,00,000.00
5 Lacs+ |
847072 Dt-1.12.18 South Indian Bank | Y | 2018-19 |
| 359 | HHA Tank Terminal Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT ICICI Bank Pandalam Dt-30.03.21 | Y | 2020-21 |
| 360 | VPR Builder Pvt Ltd | Nellore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 361 | Bikas Ranjan | 15 Feroze Shah Road, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2021-22 |
| 362 | Malabar Gold | -- |
Rs. 5,00,000.00
5 Lacs+ |
924745 SBI Ernakulam Dt-1.12.20 | Y | 2020-21 |
| 363 | Kosamttom Finance Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Dt-22.3.19 South Indian Bank | Y | 2018-19 |
| 364 | Malabar Institute of Medical Sciences | -- | |
8478 HDFC Majestic Calicut Dt-26.03.21 | Y | 2020-21 |
| 365 | NSPIRA Management Service Pvt Ltd | Mini Bypass Gomathi School Street, Nellore |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2022-23 |
| 366 | Aparna Constructions & Estates Pvt Ltd | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 367 | Dr. Reddy's Laboratories Ltd | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
| 368 | Jani Jyotheeswara Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 369 | SHRI KAMANI M MORKHA | D-281 DEFENCE COLONY NEW DELHI |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE, SBI | Y | 2009-10 |
| 370 | HETRO DRUGS LTD | HETERO HOUSE II NO 8 -3-166 7 I HYDERABAD |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE, SBI | Y | 2009-10 |
| 371 | ACE Tyres Ltd. | Hyderabad | |
Cheque | Y | 2021-22 |
| 372 | EXCEL Rubber Ltd. | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 373 | Naga Venkata Krishna Anirudh | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2023-24 |
| 374 | Abyudaya Arts Acadami | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2023-24 |
| 375 | Aparajitha | Maduai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
| 376 | Mandava Raghavendra Rao VSKP | -- |
Rs. 5,00,000.00
5 Lacs+ |
000120 Dt-12.7.19 Andhra Bank | Y | 2019-20 |
| 377 | Chalavadi Venkata Naga Rajeswari | Vijaywada |
Rs. 5,00,000.00
5 Lacs+ |
466858 Dt-28.3.20 Yes Bank | Y | 2019-20 |
| 378 | Biological E Ltd | -- | |
NEFT | Y | 2023-24 |
| 379 | Chalavadi Mallikharjuna Rao | Vijaywada |
Rs. 5,00,000.00
5 Lacs+ |
733510 Dt-28.3.20 Yes Bank | Y | 2019-20 |
| 380 | SEW | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.871674State Bank of India | N | 2008-09 |
| 381 | CPIM Ap State Committee | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2023-24 |
| 382 | Nirmal Biswas | Khowai Town,Khowai, Tripura |
Rs. 4,96,954.00
4 Lacs+ |
Online | Y | 2021-22 |
| 383 | KRANTHI PRINTING PRESS | -- |
Rs. 4,95,500.00
4 Lacs+ |
CHEQUE | Y | 2009-10 |
| 384 | Nirmal Biswas | Khowai Town, Khowai |
Rs. 4,86,480.00
4 Lacs+ |
Bank Transfer | Y | 2023-24 |
| 385 | Ramu Das | Badharghat, West Tripura | |
Bank Transfer | Y | 2023-24 |
| 386 | Sahid Chowdhury | Kulubari, Sonamura |
Rs. 4,86,480.00
4 Lacs+ |
Online | Y | 2022-23 |
| 387 | Sudhan Das | Rajnagar, Belonia South Tripura |
Rs. 4,86,480.00
4 Lacs+ |
Online | Y | 2022-23 |
| 388 | Shyam Chakraborty | 102, South Avenue New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
Bank Transfer | Y | 2014-15 |
| 389 | Tarinikanta Roy | 137, North Avenue New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
Bank Transfer | Y | 2014-15 |
| 390 | Prasanta Chatterjee | 135 North Avenue New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
Bank Transfer | Y | 2014-15 |
| 391 | Tapan Kumar Sen | 501 V.P. House New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
Bank Transfer | Y | 2014-15 |
| 392 | Sitaram Yechury | 29, Ferozeshah Road New Delhi | |
Bank Transfer | Y | 2014-15 |
| 393 | Confderation of Real Estate Developers Association India (Credai) | Trissur |
Rs. 4,80,000.00
4 Lacs+ |
552952 Axis Trichur Dt-18.03.21 | Y | 2020-21 |
| 394 | Shyamal Chakraborty | 102, South Avenue, New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
| 395 | Tarinikanta Roy | 137, North Avenue, New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
| 396 | Prasanta Chatterjee | 135, North Avenue, New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
| 397 | Tapan Kumar Sen | 501, v.p. House New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
| 398 | Sitaram Yechury | 29, Feroz Shah Road, New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
| 399 | Prasanta Chatterjee (MP) | 135 North Avenue New Delhi | |
SBI Parliament House | Y | 2011-12 |
| 400 | Tapan Kumar Sen(MP) | 501 V.P House New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
SBI Parliament House | Y | 2011-12 |
