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Home > Party > CPI(M) > Donation > All Donors List

Donation Details Financial Year : All Years

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Communist Party of India (Marxist) (CPI(M))

Type : National Party
State in which Registered: New Delhi
Address : A.K.Gopalan Bhawan, 27-29, Bhai Vir Singh Marg (Gole Market), New Delhi - 110001.
2023-242022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-132011-122010-112009-102008-092007-082006-072005-062004-052003-04
All Years Summary List of All Donors

List of All Donors

Sort by Alphabet :
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
401 Shyamal Chakraborty (MP) 102, South Avenue New Delhi
Rs. 4,80,000.00
4 Lacs+ 		SBI Parliament House Y 2011-12
402 Sitaram Yeehury (MP) 29,Ferozeshah Road New Delhi
Rs. 4,80,000.00
4 Lacs+ 		SBI Parliament House Y 2011-12
403 Tarinikanta Roy (MP) 137, North Avenue New Delhi
Rs. 4,80,000.00
4 Lacs+ 		SBI Parliament House Y 2011-12
404 Hannan Mollah 222 V P House, Rafi Marg, New Delhi
Rs. 4,80,000.00
4 Lacs+ 		Cheque Y 2022-23
405 Tapan Kumar Sen 501 V.P. House, New Delhi
Rs. 4,80,000.00
4 Lacs+ 		Y 2015-16
406 Sitaram Yechury 36 Canning Lane, New Delhi Y 2015-16
407 Ritabrata Banerjee 104 South Avenue, New Delhi
Rs. 4,80,000.00
4 Lacs+ 		Y 2015-16
408 Tapan Kumar Sen 501 V.P. House New Delhi
Rs. 4,80,000.00
4 Lacs+ 		TBT Y 2016-17
409 Sitaram Yechury 36 Canning Lane New Delhi
Rs. 4,80,000.00
4 Lacs+ 		TBT Y 2016-17
410 Tapan Kumar Sen 501 V.P. House New Delhi
Rs. 4,80,000.00
4 Lacs+ 		Bank Transfer Y 2017-18
411 Ritabrata Banerjee 104 South Avenue New Delhi
Rs. 4,80,000.00
4 Lacs+ 		TBT Y 2016-17
412 Tapan Kumar Sen 501, V.P. House, New Delhi
Rs. 4,80,000.00
4 Lacs+ 		Bank transfer Y 2013-14
413 Sitaram Yechury 29, Ferozeshah Road, New Delhi Bank transfer Y 2013-14
414 Jitendra Chowdhury Kalachera, South Tripura
Rs. 4,75,400.00
4 Lacs+ 		Bank Transfer Y 2023-24
415 Sahid Chowdhury Kulubari, Sonamura, Tripura
Rs. 4,71,954.00
4 Lacs+ 		Online Y 2021-22
416 Sudhan Das Rajnagar,Belonia South Tripura
Rs. 4,71,954.00
4 Lacs+ 		Online Y 2021-22
417 Dipankar Sen Belonia, South Tripura
Rs. 4,55,400.00
4 Lacs+ 		Bank Transfer Y 2023-24
418 Ashok Mitra Belonia, South Tripura
Rs. 4,55,400.00
4 Lacs+ 		Bank Transfer Y 2023-24
419 Nayan Sarkar Bamuutia, West Tripura
Rs. 4,55,400.00
4 Lacs+ 		Bank Transfer Y 2023-24
420 Sudip Sarkar Barjala, West Tripura Bank Transfer Y 2023-24
421 Sailendra Chandra Nath Panisagar, North Tripura
Rs. 4,55,400.00
4 Lacs+ 		Bank Transfer Y 2023-24
422 Ramchandra Dome 422, V.P. House, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		State Bank Of India Parliament House Y 2012-13
423 Basudev Acharia 21 Ashoka Road, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		State Bank Of India Parliament House Y 2012-13
424 Bansgopal Choudhary 104, South Avenue, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		State Bank Of India Parliament House Y 2012-13
425 Anoop Kumar Saha 21 Ashoka Road, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		State Bank Of India Parliament House Y 2012-13
426 Pullin Bihari Baske 405, V.P. House, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		State Bank Of India Parliament House Y 2012-13
427 Shakti Mohan Malik 408, .V.P. House, New Delhi State Bank Of India Parliament House Y 2012-13
428 Saidul Haque 201, V.P. House, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		State Bank Of India Parliament House Y 2012-13
429 Basudev Acharia (MP) 21 Ashoka Raod New Delhi
Rs. 4,50,000.00
4 Lacs+ 		SBI Parliament House Y 2011-12
430 Susmita Bauri 308, V.P. House, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		State Bank Of India Parliament House Y 2012-13
431 Mahendra Kumar Roy 418, V.P. House, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		State Bank Of India Parliament House Y 2012-13
432 Shakti Mohan Mallik (MP) 408 V.P House New Delhi
Rs. 4,50,000.00
4 Lacs+ 		SBI Parliament House Y 2011-12
433 Anoop Kumar Saha (MP) 21 Ashoka Raod New Delhi
Rs. 4,50,000.00
4 Lacs+ 		SBI Parliament House Y 2011-12
434 Saidul Haque (MP) 201 V.P House New Delhi SBI Parliament House Y 2011-12
435 Ranachandra Dome (MP) 422. V.P. House New Delhi
Rs. 4,50,000.00
4 Lacs+ 		SBI Parliament House Y 2011-12
436 Pullin Bihari Baske (MP) 405 V.P House New Delhi
Rs. 4,50,000.00
4 Lacs+ 		SBI Parliament House Y 2011-12
437 Mahendra Kumar Roy (MP) 418 V.P. House New Delhi
Rs. 4,50,000.00
4 Lacs+ 		SBI Parliament House Y 2011-12
438 Bnasgopal Choudhary(MP) 104, South Avenue New Delhi
Rs. 4,50,000.00
4 Lacs+ 		SBI Parliament House Y 2011-12
439 Susmita Bauri(MP) 308, V.P House New Delhi
Rs. 4,50,000.00
4 Lacs+ 		SBI Parliament House Y 2011-12
440 Md. Salim 408 V P House, Rafi Marg, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		Y 2015-16
441 Md. Badruddoza Khan -- Y 2015-16
442 Ramachandra Dome 422, V P House, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		Bank transfer Y 2013-14
443 Basudev Acharia 21 Ashoka Road, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		Bank transfer Y 2013-14
444 Md. Salim 408 V P House Rafi Marg New Delhi
Rs. 4,50,000.00
4 Lacs+ 		Bank Transfer Y 2017-18
445 Md. Salim 408 V P House Rafi Marg New Delhi
Rs. 4,50,000.00
4 Lacs+ 		TBT Y 2016-17
446 Md. Badruddoza Khan --
Rs. 4,50,000.00
4 Lacs+ 		Bank Transfer Y 2017-18
447 Bansgopal Chaudhary 104, South Avenue, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		Bank transfer Y 2013-14
448 Anoop Kumar Saha 22, Ashoka Road, New Delhi Bank transfer Y 2013-14
449 Pullin Binari Baske 405, V.P. House, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		Bank transfer Y 2013-14
450 Shakti Mohan Mallik 408, V.P. House, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		Bank transfer Y 2013-14
451 Md. Badruddoza Khan --
Rs. 4,50,000.00
4 Lacs+ 		TBT Y 2016-17
452 Saidul Haque 201, V.P. House, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		Bank transfer Y 2013-14
453 Susmita Bauri 308 V.P. House, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		Bank transfer Y 2013-14
454 Mahendra Kumar Roy 418, V.P. House, New Delhi
Rs. 4,50,000.00
4 Lacs+ 		Bank transfer Y 2013-14
455 Prabhat Chowhury Kalacherra, South Tripura Online N 2022-23
456 Mabaswar Ali Kailashahar, North Tripura
Rs. 4,45,940.00
4 Lacs+ 		Online Y 2022-23
457 Shyamal Chakraborty 102, South Avenue, New Delhi
Rs. 4,40,000.00
4 Lacs+ 		Bank transfer Y 2013-14
458 Tarinikanta Roy 137, North Avenue, New Delhi
Rs. 4,40,000.00
4 Lacs+ 		Bank transfer Y 2013-14
459 Prasanta Chatterjee 135, North Avenue, New Delhi
Rs. 4,40,000.00
4 Lacs+ 		Bank transfer Y 2013-14
460 Prabhat Chowdhury Kalaerra, South Tripura
Rs. 4,28,376.00
4 Lacs+ 		Online N 2021-22
461 Malabar Institute of Medical Science Ltd Mini Bye Pass Road Govindpuram P.O. Calicut
Rs. 4,25,000.00
4 Lacs+ 		Cheque No.601661 Dt.06.04.2016 Dhanalekshmi Bank and Cheque No.64566 Dt.29.12.2017 Y 2016-17
462 Shiridi Sai Electrical Kadapa Online Y 2021-22
463 XL Telecom & Enginnering Ltd. 5th Floor,Chandralok Complex,Secbad,Hyderabad
Rs. 4,00,000.00
4 Lacs+ 		Cheque No.582562,Dated 13.12.2007, Federal Bank N 2007-08
464 A M Arief --
Rs. 4,00,000.00
4 Lacs+ 		Bank Transfer Y 2019-20
465 Noel Villas and Apartments --
Rs. 4,00,000.00
4 Lacs+ 		347660 Federal Bank Kakkanad Dt-17.03.21 Y 2020-21
466 N.Kumar Agartala
Rs. 4,00,000.00
4 Lacs+ 		Cash 22/02/2013 Y 2012-13
467 G.Taitor Agartala
Rs. 4,00,000.00
4 Lacs+ 		Cash 14/11/2012 Y 2012-13
468 P.C Podder Agartala
Rs. 4,00,000.00
4 Lacs+ 		Cash 14/11/2012 Y 2012-13
469 Agappe Diagnostics Ltd Agappe Hills, Pattimattom Po, Kochi 62 Cheque Y 2023-24
470 Kims Healthcare Management Anayara, Trivandrum 695029
Rs. 4,00,000.00
4 Lacs+ 		Cheque Y 2021-22
471 C P Narayanan 415 V P House Rafi Marg New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Bank Transfer Y 2018-19
472 Moinul Hassan 168, North Avenue, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 365310/Dated-21-01-2011 Y 2010-11
473 Basudev Acharia 21 Ashoka Road, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 697355/Dated-21-01-2011 Y 2010-11
474 Prasanta Chatterjee 135, North Avenue, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 567284/Dated-21-01-2011 Y 2010-11
475 Khagan Das 90, North Avenue, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 165228/Dated-21-01-2011 Y 2010-11
476 P.R. Natarajan 319 V.P. House New Delhi Ch. No- 238559/Dated-21-01-2011 N 2010-11
477 Tapan Kumar Sen 501 V.P. House New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 201713/Dated-15-01-2011 Y 2010-11
478 Bajuban Riyan 170, North Avenue New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 176615/Dated-21-01-2011 N 2010-11
479 Shakti Mohan Mallik 408, V.P. House, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 125163/Dated-18-01-2011 N 2010-11
480 Anoop Kumar Saha 21 Ashoka Road, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 735381/Dated-18-01-2011 N 2010-11
481 Shyamal Chakraborty 102, South Avenue, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 771256/Dated-24-01-2011 Y 2010-11
482 Sitaram Yechury 29, Ferozeshah Road New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 501063/Dated-21-01-2011 N 2010-11
483 T.K. Rangarajan 518 V.P. House New Delhi Ch. No- 323521 & 323522/Dated-27-01-2011 Y 2010-11
484 Saman Pathak 507, V.P. House, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 513635/Dated-25-01-2011 N 2010-11
485 Md. Amin 523, V.P. House New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 682706/Dated-25-01-2011 N 2010-11
486 Saidul Haque 201, V.P. House New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 092827/Dated-22-02-2011 Y 2010-11
487 Brinda Karat 304, V.P. House, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 438453/Dated-23-02-2011 Y 2010-11
488 Tarinikanta Roy 137, North Avenue, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 023703/Dated-22-02-2011 N 2010-11
489 Ramachandra Dome 422, V.P. House, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 758150/Dated-22-02-2011 Y 2010-11
490 Pullin Bihari Baske 405, V.P. House, New Delhi Ch. No- 280254/Dated-22-02-2011 N 2010-11
491 Muthoot Finance Ltd --
Rs. 4,00,000.00
4 Lacs+ 		Cheque Y 2022-23
492 Mahendra Kumar Roy 418, V.P. House, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 065982/Dated-22-02-2011 Y 2010-11
493 Bansgopal Choudhary 104, South Avenue, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 997227/Dated-23-02-2011 N 2010-11
494 Susmita Bauri 308, V.P. House New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 858258/Dated-23-02-2011 N 2010-11
495 A. Sampath 305, V.P. House New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 782911/Dated-23-02-2011 Y 2010-11
496 P. Rajeev 223, V.P. House, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 754711/Dated-23-02-2011 N 2010-11
497 P.K. Biju 209, V.P. House ,New Delhi Ch. No- 467887/Dated-24-02-2011 Y 2010-11
498 P. Karunakaran 41, North Avenue, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 475470/Dated-24-02-2011 Y 2010-11
499 Hannan Mollah 222 V P House, Rafi Marq, New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Cheque Y 2021-22
500 P.R. Ranjan 415, V.P. House New Delhi
Rs. 4,00,000.00
4 Lacs+ 		Ch. No-955238/Dated-22-03-2011 Y 2010-11
501 Vijay Kuamr Reddy 3rd Floor, Jhavar Plaza 1-A Nugambakkam High Road
Rs. 4,00,000.00
4 Lacs+ 		Ch. No-066091/Dated-01-12-2010 N 2010-11
502 Sagar Cements Hyderabad
Rs. 4,00,000.00
4 Lacs+ 		Cheque Y 2021-22
503 B.Laxmi Chaithanya --
Rs. 4,00,000.00
4 Lacs+ 		NEFT Y 2023-24
504 Synergies Castings Ltd -- Y 2018-19
505 Ritabrata Banerjee 104 South Avenue New Delhi
Rs. 3,60,000.00
3 Lacs+ 		Bank Transfer Y 2014-15
506 Malyalam Communication Ltd Kairali Towers Asan Square, University Po, Thiruvanthapuram. Kerla -695541
Rs. 3,60,000.00
3 Lacs+ 		UPI Y 2023-24
507 Hannan Mollah 222 V P House, Rafi Marg, New Delhi
Rs. 3,30,000.00
3 Lacs+ 		Cheque Y 2023-24
508 Vellappally Brothers Kottayam
Rs. 3,25,000.00
3 Lacs+ 		Cheque No.043752 Dt.15.04.2016 SBT Y 2016-17
509 S. Ramachandran Pillai 222, V.P. House New Delhi
Rs. 3,07,520.00
3 Lacs+ 		Ch. No- 617259/Dated-03-03-2011 N 2010-11
510 Sukomal Sen, 210, V.P. House New Delhi
Rs. 3,05,212.00
3 Lacs+ 		Ch. No- 585795/Dated-03-03-2011 N 2010-11
511 M.Padma Sri -- Cheque Y 2023-24
512 Allians Rangareddy Dist.,AP
Rs. 3,00,000.00
3 Lacs+ 		N 2007-08
513 Virchow Cab Rangareddy Dist.,AP
Rs. 3,00,000.00
3 Lacs+ 		Cheque No.737799 N 2007-08
514 Biological-E-Ltd. Rangareddy Dist.,AP
Rs. 3,00,000.00
3 Lacs+ 		Cheque No.25165 N 2007-08
515 Elengans Infra LLP Hyderabad --
Rs. 3,00,000.00
3 Lacs+ 		NEFT Y 2023-24
516 Elengans Devalopers --
Rs. 3,00,000.00
3 Lacs+ 		NEFT Y 2023-24
517 Sri Chaithanya Educational Society --
Rs. 3,00,000.00
3 Lacs+ 		NEFT Y 2023-24
518 Allies Developers Rangareddy Dist.,AP Cheque No.63128 N 2007-08
519 Became Infra Projects --
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2023-24
520 Md. Salim 408 V P House Rafi Marg New Delhi
Rs. 3,00,000.00
3 Lacs+ 		Bank Transfer Y 2014-15
521 Md. Badruddoza Khan --
Rs. 3,00,000.00
3 Lacs+ 		Bank Transfer Y 2014-15
522 Al Ameen Crusher Unit 1/275, Melmuri 676122
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2021-22
523 Palliyulla Kariat Abdulla Koya 10/528, Anthiyoorkunnu Road, Pulikkal- 673637
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2021-22
524 T.S.Utf Khammam Dist Committee --
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2022-23
525 Kovilakam Hotels Pvt Ltd -- 101239 CSB Bank Patturakkal Dt-11.02.21 Y 2020-21
526 Kerala Communicators Cable Calicut
Rs. 3,00,000.00
3 Lacs+ 		772259 Dt-6.4.19 SBI Ernakulam N 2019-20
527 Parisons Poller Flour Mills Calicut
Rs. 3,00,000.00
3 Lacs+ 		270707 Dt-22.4.19 Federal Bank Calicut Y 2019-20
528 Biju Ramaanran Pillai --
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2021-22
529 Peekey Steels Calicut
Rs. 3,00,000.00
3 Lacs+ 		944838 Dt-19.4.19 South Indian Bank Y 2019-20
530 S R. lnfra Developers Banjara Hills
Rs. 3,00,000.00
3 Lacs+ 		Cheque N 2021-22
531 Carborandum Universal Ltd Ernakulam
Rs. 3,00,000.00
3 Lacs+ 		RTG Dt-31.5.19 SBI Y 2019-20
532 ABAD Builders -- 956 Axis Petta Ernakulam Dt-13.03.21 Y 2020-21
533 M Far Hotels & Rosorts Ltd. NH 47, By-Pass Marqadu, Cochin 682304
Rs. 3,00,000.00
3 Lacs+ 		N 2012-13
534 Indo Geraman Carbons Ltd. Industrial Area Binanipuram, Edayar, Aluva
Rs. 3,00,000.00
3 Lacs+ 		N 2012-13
535 Active Char Products Pvt. Ltd. Industrial Area Binanipuram, Edayar, Aluva
Rs. 3,00,000.00
3 Lacs+ 		N 2012-13
536 Seematt KK Road Kottayam-686001
Rs. 3,00,000.00
3 Lacs+ 		2227288 SIB Y 2012-13
537 Naveen Reddy --
Rs. 3,00,000.00
3 Lacs+ 		Cheque N 2021-22
538 Carborandum Universal Ltd 2Nd Floor, Param Tower, 11/5-B, Pusa Road, New Delhi 110005
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2021-22
539 Shubagruha Company -- Cheque N 2021-22
540 P R Exports Peeyar Exports. Peeyar Tower, Erinjery Angadi. Tririssur 680001
Rs. 3,00,000.00
3 Lacs+ 		Cheque N 2023-24
541 T A Savior & Sons Engineers .& Contractors 181028, Thereparambil, Palluruthy Kochi 682006
Rs. 3,00,000.00
3 Lacs+ 		NEFT Y 2023-24
542 Appolo Distilleries and Breweries Kannur
Rs. 3,00,000.00
3 Lacs+ 		2828 Dt-20.6.19 Andhra Bank N 2019-20
543 Hisham Basheer --
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2021-22
544 Confident Projects Residential. No 868/2, S A Raod, Vyttila, Kochi 19
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2023-24
545 Citu Karnataka State Committee Suri Bhavan, No 40/5, 2Nd B Main 16Th Cross, Sampangiramnagar , Bangalore -27
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2022-23
546 EICL Titanium Clay Trivandrum 415 Dt-16.4.19 HDFC N 2019-20
547 AL Fas Laminations P Ltd --
Rs. 3,00,000.00
3 Lacs+ 		47985 Federal Bank Mangalapuram Dt-23.03.21 Y 2020-21
548 KIMS Hospital Trivandrum
Rs. 3,00,000.00
3 Lacs+ 		803890 Dt-1.4.19 Y 2019-20
549 Samskruthi Enterprises (P) Ltd Hotel Geetha, Recency, 4/1, Arudal Pet.
Rs. 3,00,000.00
3 Lacs+ 		Y 2015-16
550 Galfar Engineering --
Rs. 3,00,000.00
3 Lacs+ 		Online Y 2022-23
551 Arbion Infra Service --
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2022-23
552 JB Constructions --
Rs. 3,00,000.00
3 Lacs+ 		Cheque N 2021-22
553 Xylem Marketing -- NEFT Y 2023-24
554 Ramachandran Textiles Trivandrum
Rs. 3,00,000.00
3 Lacs+ 		288445 Dt-1.4.19 Y 2019-20
555 Agappe Diagnostics Ltd --
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2022-23
556 Vijay Kumar --
Rs. 3,00,000.00
3 Lacs+ 		Cheque N 2021-22
557 Vivekanandan P (For Mangala Towers) --
Rs. 3,00,000.00
3 Lacs+ 		571131 SBI Lic Jn Pattom Dt-29.03.21 Y 2020-21
558 Hotel Horizon (Padmasree Hotels P Ltd) --
Rs. 3,00,000.00
3 Lacs+ 		63253 HDFC Vazhuthacaud Dt-13.03.21 Y 2020-21
559 P Vivekanandan Trivandrum
Rs. 3,00,000.00
3 Lacs+ 		571123 Dt-13.4.19 SBI Y 2019-20
560 Raju Chacko -- RTGS Federal Bank Dt-07.12.20 Y 2020-21
561 Agappe Diagnostics Limited --
Rs. 3,00,000.00
3 Lacs+ 		35404 Axis Bank Dt-12.03.21 Y 2020-21
562 Sebastian Poovakkathu Kottayam
Rs. 3,00,000.00
3 Lacs+ 		463224 Dt.4/5/17 Y 2017-18
563 Seematti Textile --
Rs. 3,00,000.00
3 Lacs+ 		584916 Dt.21/8/17 Y 2017-18
564 Seematti Textile Kottayam
Rs. 3,00,000.00
3 Lacs+ 		0190680 Dt.15/12/17 SIB Y 2017-18
565 Unipower Transformers Pvt Ltd --
Rs. 3,00,000.00
3 Lacs+ 		407215 Dt-5.12.18 SBI Y 2018-19
566 P M Sebastian Poovakkott --
Rs. 3,00,000.00
3 Lacs+ 		643957 Dt-24.12.18 SBI Y 2018-19
567 Seematti -- 16059 Dt-18.3.19 South Indian Bank Y 2018-19
568 Najeeb Kims Health Care Management Ltd Anayara Trivandrum
Rs. 3,00,000.00
3 Lacs+ 		Cheque No.683386 Dt.14.12.2017 SBI Thycaud Y 2016-17
569 Malabar Gold MG Road Trivandrum
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2013-14
570 Byrraju Suryanarayan Raju Hyderabad
Rs. 3,00,000.00
3 Lacs+ 		Cheque N 2021-22
571 Kmv Projects Ltd --
Rs. 3,00,000.00
3 Lacs+ 		Cheque Y 2023-24
572 GKC Projects --
Rs. 3,00,000.00
3 Lacs+ 		Cheque No.485348Bank of India N 2008-09
573 Mithu Karakka --
Rs. 2,50,001.00
2 Lacs+ 		IMPS Y 2023-24
574 Hite Metals 3/786, Kumaranellur Po -680590 Cheque Y 2021-22
575 Portland Granites P Ltd 5/534B, Olavattoor Pulikkal- 673638
Rs. 2,50,000.00
2 Lacs+ 		Cheque Y 2021-22
576 Pumice Projects & Properties Ltd, IIIrd Floor, Hibon Plaza, Indiragandhi Road, Kozhikode-4
Rs. 2,50,000.00
2 Lacs+ 		Y 2012-13
577 Harikumar G.S. P R 74 A Puthuppally House, Puthuppally Lane, Medical College P.O, Thiruvananthapuram, 6950011
Rs. 2,50,000.00
2 Lacs+ 		Y 2015-16
578 Subha Raju --
Rs. 2,50,000.00
2 Lacs+ 		Cheque N 2021-22
579 Ambadiyil Granite Pathanamthitta
Rs. 2,50,000.00
2 Lacs+ 		678 Dt-13.4.19 ICICI Bank Y 2019-20
580 Sobha Ltd --
Rs. 2,50,000.00
2 Lacs+ 		Cheque Y 2022-23
581 Sanjay Kumar Agrwal Visakha City Y 2015-16
582 Thankachan Thomas. V --
Rs. 2,50,000.00
2 Lacs+ 		Cheque Y 2022-23
583 Dipanker Mukherjee 323, V,P. House New Delhi
Rs. 2,50,000.00
2 Lacs+ 		Ch. No- 686056/Dated-04-02-2011 N 2010-11
584 Pavizham Oil and Foods --
Rs. 2,50,000.00
2 Lacs+ 		2706 HDFC Bank Perumbavoor Dt-18.03.21 Y 2020-21
585 Citu-Ksc Suri Bhavan 40/5, 2 Nd B Main, 16 Th Cross, Sampangi Rama Nagara, Bangalore-560027
Rs. 2,50,000.00
2 Lacs+ 		Online Y 2021-22
586 Jibon Roy 12 B, Ferozeshah Road, New Delhi
Rs. 2,50,000.00
2 Lacs+ 		Ch. No- 682379/Dated-24-02-2011 N 2010-11
587 Vellappally Brothers --
Rs. 2,50,000.00
2 Lacs+ 		101779119 Dt-3.12.18 Federal Bank Y 2018-19
588 BMR Industries Pvt Ltd Damavaram(VI) Dagadarthi (M), Nellore Dist Cheque Y 2023-24
589 Mohd Sajid Saifi Haranathapuram, Nellore
Rs. 2,50,000.00
2 Lacs+ 		Online Y 2022-23
590 Joseco Fashion Jeweller Kottayam
Rs. 2,50,000.00
2 Lacs+ 		Cheque No.76212 Dt.20.04.2016 Y 2016-17
591 Joseco Jewellers Pvt Ltd --
Rs. 2,50,000.00
2 Lacs+ 		Cheque No.159177 Dt.20.04.2016 Y 2016-17
592 Joseco Bullion Traders Pvt Ltd --
Rs. 2,50,000.00
2 Lacs+ 		Cheque No.482772 Dt.20.04.2016 Y 2016-17
593 The Joseco Fashion Jewellers --
Rs. 2,50,000.00
2 Lacs+ 		Cheque No.1295 Dt.20.04.2016 Y 2016-17
594 Venugopal Reddy --
Rs. 2,40,000.00
2 Lacs+ 		Cheque N 2021-22
595 Ritabrata Banerjee 104 South Avenue New Delhi Bank Transfer Y 2017-18
596 Tapan Sen 325 VP House New Delhi, Rafi Marg, New Delhi
Rs. 2,34,500.00
2 Lacs+ 		Cheque Y 2021-22
597 Tapan Sen 325 V P House New Delhi, Rafi Marg, New Delhi
Rs. 2,34,000.00
2 Lacs+ 		Cheque Y 2022-23
598 Sitaram Yechury --
Rs. 2,28,000.00
2 Lacs+ 		Bank Transfer Y 2020-21
599 M A Baby 4Th Floor, Akg, Quarters, Opp Akg Centre, Azheekodan Raghavan Road, Palayam, Trivandrum 695001
Rs. 2,28,000.00
2 Lacs+ 		NEFT Y 2023-24
600 Sitaram Yechury 36 Canning Lane New Delhi
Rs. 2,28,000.00
2 Lacs+ 		Bank Transfer Y 2019-20

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