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 |
---|---|---|---|---|---|---|
601 | S. Ramachandran Pillai | -- |
Rs. 2,28,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
602 | M A Baby | 4Th Floor, Akg, Quarters, Opp Akg Centre, Azheekodan Raghavan Road, Palayam, Trivandrum-695001 | |
Online | Y | 2022-23 |
603 | Sitaram Yechury | 1544, Sector A, Vasant Kunj, Delhi |
Rs. 2,28,000.00
2 Lacs+ |
Online | Y | 2022-23 |
604 | S. Ramachandran Pillai | -- |
Rs. 2,28,000.00
2 Lacs+ |
270229 Dt-2.3.19 SBI | Y | 2018-19 |
605 | M A Baby | 4th Floor, AKG, Quaters, Opp AkG Centre, Azheekodan Raghvan Road Palayam, Trivandrum 6950001 |
Rs. 2,28,000.00
2 Lacs+ |
Online | Y | 2021-22 |
606 | S Ramaandran Pillai | AKG Centre, Palayam, Trivandrum |
Rs. 2,28,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
607 | Sitaram Yeury | 1544, Sector A, Vasant Kunj, Delhi |
Rs. 2,28,000.00
2 Lacs+ |
Online | Y | 2021-22 |
608 | Bathel Plantations | Kozhikkanam |
Rs. 2,25,000.00
2 Lacs+ |
556657 Dt.02.05.2016 Vijaya Bank | Y | 2016-17 |
609 | Nilotpal Basu | 322, V.P. House New Delhi | |
Ch. No-360583/Dated-08-03-2011 | Y | 2010-11 |
610 | S Ramachandran Pillai | -- |
Rs. 2,20,000.00
2 Lacs+ |
270235 Dt-26.03.21 | Y | 2020-21 |
611 | T K Rangarajan | 23/2 Meera Flat, Ramanujam Street, T Nagar, ennai 17/Ramamurthi Nilayam, Vaidyaran Street, T Nagar Ennai-17 |
Rs. 2,20,000.00
2 Lacs+ |
Online | Y | 2021-22 |
612 | Sitaram Yechury | 36 Canning Lane New Delhi |
Rs. 2,19,000.00
2 Lacs+ |
110701 Dt-11.11.18 SBI | Y | 2018-19 |
613 | Tapan Sen | 325 V P House New Delhi, Rafi Marg, New Delhi |
Rs. 2,14,500.00
2 Lacs+ |
Cheque | Y | 2023-24 |
614 | CREDAI | Trivendrum |
Rs. 2,10,000.00
2 Lacs+ |
189634 SBI Kaudiar Dt-20.03.21 | Y | 2020-21 |
615 | Nanjil Control Systems Private Limited | 5/51B, Near Rajive Gandhi Statue, Karungal, Kanyakumari - 629157 |
Rs. 2,01,500.00
2 Lacs+ |
Online | Y | 2021-22 |
616 | Anurag Engineering College | Nalgonda | |
N | 2007-08 | |
617 | Pijush Paul Chowdhury | Agartal Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2022-23 |
618 | BMR Industries Pvt Ltd | Chennai |
Rs. 2,00,000.00
2 Lacs+ |
2091 Dt-28.1.20 Bank of Baroda | Y | 2019-20 |
619 | Gayatri Saberwal | B41 Sobha Emerald, Jakkur, Bengaluru 560064 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
620 | Radha Reality Crop. | Rangareddy Dist.,AP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.781216 | N | 2007-08 |
621 | Radha Reality Crop. | Rangareddy Dist.,AP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.781217 | N | 2007-08 |
622 | Sri Balaji Residence | Thirupathi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2021-22 |
623 | Vertex Nirman | Rangareddy Dist.,AP | |
Cheque No.27804 | N | 2007-08 |
624 | Fortune Infra Developers | Rangareddy Dist.,AP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.104279 | N | 2007-08 |
625 | Megha Engg & Infra | Rangareddy Dist.,AP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.59177 | N | 2007-08 |
626 | Granules India Ltd. | Rangareddy Dist.,AP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.6634 | N | 2007-08 |
627 | XL Telecom Ltd. | 5th Floor ,Chandralok Complex,Secunderabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.500998,Dated 29.05.2006, Vijaya Bank | N | 2006-07 |
628 | Ratna Construction | Plot No.104,Sagar Society Road No.2,Banjara Hills,Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.315409,Dated 27.04.2006, UTI | N | 2006-07 |
629 | Bhaskar Medical College | Beside Care Hospital |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.11329,Dated 07.06.2006, Syndicate Bank | N | 2006-07 |
630 | A.Narsi Reddy | -- | |
Cheque | Y | 2022-23 |
631 | Rox Silicon P Ltd | 1/276B, Melmuri 676517 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
632 | Kaniyankandy Ratheesh Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
633 | Scm Garments Pvt.Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2023-24 |
634 | Puthan Veetil Associates | 6/36, Makkaraparamba, Vadakkangara- 679324 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
635 | Calicut Granites P Ltd | Kannanvettikave, Malapuram- 673637 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
636 | A.Anuradha | -- |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2022-23 |
637 | Safa Rock Sand Pvt Ltd | Panamb, Eroor, Kannamangalam 673638 | |
Cheque | Y | 2021-22 |
638 | S.V.Subha Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2022-23 |
639 | Popular Sand and Metals | 3/661A, Ramamangalam- 686663 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
640 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
641 | P. Karunakaran | 41 Noth Avenue New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
642 | Shodhana Labaratories Private Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
643 | Priya Cemnet | -- |
Rs. 2,00,000.00
2 Lacs+ |
001729 Dt.02.05.2016 | Y | 2016-17 |
644 | Caption Security | Hyderabad | |
Cheque | N | 2021-22 |
645 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
646 | Andhra Organics Ltd | Jidimetla Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2014-15 | |
647 | S Ramachandran Pillai | AKG Centre, Palayam, Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2023-24 |
648 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
649 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
650 | HES lnfra Pvt. Ltd | Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
651 | Shodhana Laboratories | -- | |
Cheque | Y | 2023-24 |
652 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
653 | Dipankar Konar (Family of Com Harekrishna Konar) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 780482 Date 15/5/11- United Bank of India | Y | 2011-12 |
654 | Hes Infra Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2023-24 |
655 | Maharani Konar (Family of Benoy Konar) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No 024432 Date 18/5/11- IBO | Y | 2011-12 |
656 | K.R.K.Infra Projects (India)Pvt.Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
657 | Srivalli Shipping Corporation | Vishakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.420406 Dt.11.07.2016 United Bank of India | Y | 2016-17 |
658 | Quest Educational Society | -- | |
Cheque | Y | 2022-23 |
659 | Nageswararao A. | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
660 | N.Maranna | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2023-24 |
661 | R.Venkatesh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
662 | Suchandar | G.Ramulu |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2023-24 |
663 | Abdul Jabbar P P | -- |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2021-22 |
664 | Malabar Institute of Medical Science | Calicut |
Rs. 2,00,000.00
2 Lacs+ |
4415 Dt-3.4.19 HDFC | Y | 2019-20 |
665 | Vishraam Builders | -- | |
251152 Dhanalaxmi Pushpagiri Dt-25.03.21 | Y | 2020-21 |
666 | National Securlar Conference | -- |
Rs. 2,00,000.00
2 Lacs+ |
44582 Dt-4.4.19 Koduvally Ser Co. Bank | N | 2019-20 |
667 | Dr.Prathibha Peoples Health Care Pvt Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2022-23 |
668 | Suchandar | G.Ramulu |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2023-24 |
669 | Appolo Hsptl Enterprices.Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
670 | Muthoot Finance Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
671 | Muthoot Finance Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
672 | Bheema Jewels | Calicut | |
30 Dt-22.4.19 HDFC | Y | 2019-20 |
673 | Brinda Karat (EX-MP) | 304 V.P House New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
SBI Parliament House | Y | 2011-12 |
674 | Sunilkumar | Galaxy, Vadakkekudi Buildoing, 14/487, A.M Road, East Embaracky 683105 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
675 | Jose Sebastian | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
676 | Vijetha Super Market | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
677 | Skyline Foundation and Structure | -- |
Rs. 2,00,000.00
2 Lacs+ |
63664 Axis Bank Trikkakkara Dt-13.03.21 | Y | 2020-21 |
678 | Veegaland Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
21874 Axis Bank Trikkakkara Dt-13.03.21 | Y | 2020-21 |
679 | Ries Jewel Arcade Llp | 1B, 3, 4, 5, Gourang Royale Gokhale Road, Thane W- 400602 | |
Cheque | Y | 2021-22 |
680 | RDS Realties Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
16480 SBI Panampally Nagar Dt-17.03.21 | Y | 2020-21 |
681 | E.P.P. Memorial Charitable Trust | Ernakulam |
Rs. 2,00,000.00
2 Lacs+ |
313159 Dt-1.1.20 SIB | Y | 2019-20 |
682 | Josco Fashion Jewellors | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
683 | Jayalakshmi Silks Private Ltd | Ernakulam |
Rs. 2,00,000.00
2 Lacs+ |
15544 Dt-16.4.19 Allahabad Bank | Y | 2019-20 |
684 | K. Veeraiah | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.372696 Dt. 23/07/12 SBI | Y | 2012-13 |
685 | Swapan Dey | Town Pratapgarh Road 6, Agartala 799001 |
Rs. 2,00,000.00
2 Lacs+ |
Cash 11/02/2013 | Y | 2012-13 |
686 | ABAK Constructions | Kozhikode | |
Y | 2012-13 | |
687 | K.R.C. Menon | , Thrussur |
Rs. 2,00,000.00
2 Lacs+ |
113008 | N | 2012-13 |
688 | Rapol Bhasker | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
689 | Parakkadan Avira Varghese(Old Name Global Relation) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
690 | Asokan V K | Ashokka Inn . Tb Road. Sakthan Thamburan Nagar Thrissur 68001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2023-24 |
691 | Sanu Mangara Chacko (Old Name S Max India) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
692 | Jangaiah goud | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
693 | Muhammed Musthafa O V | Kannur | |
261526 Dt-20.6.19 SBI | N | 2019-20 |
694 | Pothys Retail Pvt. Ltd | Banrji Road, Kallor Kochi 17 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
695 | Muthoot Fincorp Ltd | Jayalakshmi Nilayam, 24-29- 222/3, Brts Road, Nr Madhuri Nagar Jn, Gulabi Thotta Vijayavada 520011 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2021-22 |
696 | Malabar Gold Pvt. Ltd. | 3rd Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut |
Rs. 2,00,000.00
2 Lacs+ |
Cheque NO 648188 Date 25/1/2012 | Y | 2011-12 |
697 | Nikunjam Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
698 | Malabar Gold | Pazhavangadi, Ayurveda College Jn, Trivandrum -695001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
699 | Ananthapuri Hospital | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
21647 Dt-19.10.19 SBI | N | 2019-20 |
700 | Ramaandran Textiles | East Fort, Trivandrum- 695023 | |
Cheque | Y | 2021-22 |
701 | Ramachandan Textiles | Tvm |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
702 | Thankachan Thomas V | Palarivattom, Cochian |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
703 | Josco Jewellery | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
927106 Dt-5.4.19 | Y | 2019-20 |
704 | Asslama Ophthalmic Inst | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
705 | VSA Strategic Traders | -- |
Rs. 2,00,000.00
2 Lacs+ |
59 IDFC First Bank Thiruvanniyur Dt-17.03.21 | Y | 2020-21 |
706 | Kalyan Jewellers | -- |
Rs. 2,00,000.00
2 Lacs+ |
80435 Axis Bank Trichur Dt-17.03.21 | Y | 2020-21 |
707 | Gm Impex | -- | |
NEFT | Y | 2023-24 |
708 | KIMS Hospital | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
572080 Dt-10.10.19 SBI | Y | 2019-20 |
709 | Ch. Arunkumar | Vijayawada |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2015-16 | |
710 | Trio Property Develops | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
711 | Appollo Hospital | K.K.Nagar, Madurai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
712 | R.Mohan Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
713 | A.G.A.M. Diagnos | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
714 | Malabar Group | Trivandrum | |
19348 Dt-1.10.19 | N | 2019-20 |
715 | Asesh Kumar Debroy | Krishnanagar, Natunpalli '' Road Extn. PS West Agartala, West Tripura, Tripura |
Rs. 2,00,000.00
2 Lacs+ |
RTG Transfer, 03-07-2013 | Y | 2013-14 |
716 | Sri Indhu Engg | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
717 | Rajendra Reang | Gasiram Para, North Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2023-24 |
718 | Super Cyber Tech | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
719 | Nirman Constructions | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTG | N | 2023-24 |
720 | SFS Skyline Foundation | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
1832 Dt-4.4.19 HDFC | Y | 2019-20 |
721 | Southern Agri Furane Industries | -- | |
722833 Axis Bank CBB Chennai Dt-06.03.21 | Y | 2020-21 |
722 | Theruvath Builders | Uzhavoor, Kottayam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
723 | P Datta Choudhury | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
136764 SBI | Y | 2018-19 |
724 | Madhusoodhanan Nair Kn Mavanad Granites Pvt | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
725 | Kisan Sabha UP State Committee | -- |
Rs. 2,00,000.00
2 Lacs+ |
TR932971 Dt-19.8.18 United Bank Hazratganj Lucknow | N | 2018-19 |
726 | Geethanjali Offesett Prints | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
727 | Nagarjuna Cement | Suryapet |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2021-22 |
728 | E K K Infra Structure | -- | |
401801 Dt-15.1.19 SBI | Y | 2018-19 |
729 | Town Pratapgarh Agartala |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.2019004 Federal Bank | Y | 2017-18 | |
730 | Joseco Fashion Jewellers | -- |
Rs. 2,00,000.00
2 Lacs+ |
76366 Dt-7.12.18 Federal Bank | Y | 2018-19 |
731 | Vellappally Brothers | Kottayam |
Rs. 2,00,000.00
2 Lacs+ |
478402 Dt.8/4/17 | Y | 2017-18 |
732 | Vellappally Construction | Kottayam |
Rs. 2,00,000.00
2 Lacs+ |
Bank | Y | 2017-18 |
733 | Vellappally Brothers | -- |
Rs. 2,00,000.00
2 Lacs+ |
100295 Dt.21/8/17 | Y | 2017-18 |
734 | Josco Jewellers | -- |
Rs. 2,00,000.00
2 Lacs+ |
76286 Dt.27/12/17 | Y | 2017-18 |
735 | Assets Homes | -- | |
35383 Dt.4/1/18 | Y | 2017-18 |
736 | Sematti | -- |
Rs. 2,00,000.00
2 Lacs+ |
16060 Dt-18.3.19 South Indian Bank | Y | 2018-19 |
737 | Bmr Industries Pvt Ltd | 16/3-509, Mini Bye-Pass Road, Ramamurthi Nagar, Nellore 524003 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
738 | M/s Padmavathi Hospitality & Facilities Management Service | Thatihopu, Tirupathi Rural |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
739 | Kosamattom FiNAnce | -- |
Rs. 2,00,000.00
2 Lacs+ |
161518 Dt.28/12/17 Axis Bank | Y | 2017-18 |
740 | Hotel Ex. Calibure | -- |
Rs. 2,00,000.00
2 Lacs+ |
914577 Dt.2/1/17 SIB | Y | 2017-18 |
741 | Shivaprasad Kesavapanikker | -- |
Rs. 2,00,000.00
2 Lacs+ |
906 Dt-16.3.19 South Indian Bank | Y | 2018-19 |
742 | JJ Holidays | -- | |
Dt.24-05-17 | Y | 2017-18 |
743 | M/S Poabs Enterprises | Thiruvalla |
Rs. 2,00,000.00
2 Lacs+ |
710573 Dt.21.02.2017 Federal Bank Thiruvalla | Y | 2016-17 |
744 | Heman Das | House Colony Hengerabari Ganeshguri Guwahati-6 |
Rs. 2,00,000.00
2 Lacs+ |
640189 Dt-29.4.20 SBI Dispur Br. | Y | 2019-20 |
745 | Malabar Gold | -- |
Rs. 2,00,000.00
2 Lacs+ |
453418 Dt-30.10.18 SBI Calicut Branch | Y | 2018-19 |
746 | Poabs Rock Product | -- |
Rs. 2,00,000.00
2 Lacs+ |
750104 Dt-11.2.19 Federal Bank Thiruvalla | Y | 2018-19 |
747 | Abyudaya Arts Acadami | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
748 | SHRI VIJAY PAPA RAO | BANGLOW NO 3 MADHULI 1 DR. BASANT ROAD WORLI MUMBAI |
Rs. 2,00,000.00
2 Lacs+ |
DD, Bank of India | Y | 2009-10 |
749 | Thomaskutty | Paragon Rubbers | |
Cheque No.5621 Dt.02.04.2016 Bank of Baroda | Y | 2016-17 |
750 | Jayalekshmi Textiles | Ernakulam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2013-14 |
751 | K. Sreedharan & Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
209805 Dt-19.5.18 Federal Bank | Y | 2018-19 |
752 | A.Narsireddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
753 | AMR CONSTRUCTION LTD | -- |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE | Y | 2009-10 |
754 | A.Narsireddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
755 | SCM Garments Pvt Ltd | 57 VOC Nagar South Valayankadu Tirupur |
Rs. 2,00,000.00
2 Lacs+ |
006964 Bank of Baroda | Y | 2020-21 |
756 | Geojit | Padivattom Kochi-682024 | |
Cheque No.876732 Dt.02.05.2016 | Y | 2016-17 |
757 | Presteege | M G Road Ernakulam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.263738 Dt.26.04.2017 | N | 2016-17 |
758 | Nilotpal Basu | 322 V P House, Rafi Marg, New Delhi |
Rs. 1,90,000.00
1 Lacs+ |
Online | Y | 2022-23 |
759 | Nanjil Control Systems Private Limited | 5/51B, Near Rajive Gandhi Statue, Karungal, Kanyakumari-629157 |
Rs. 1,90,000.00
1 Lacs+ |
Online | Y | 2021-22 |
760 | Sukomal Sen | 210, V P House Rafi Marg New Delhi |
Rs. 1,85,000.00
1 Lacs+ |
698755, Dt. 11.02.2015, 5387, Dt. 11.02.2015 | Y | 2014-15 |
761 | R.Jayaraman Jesuraj | -- |
Rs. 1,85,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
762 | Sukomal Sen | 210 V.P House Rafi Marg, New Delhi |
Rs. 1,85,000.00
1 Lacs+ |
Ch.440308 Dt. 19/04/12 SBI | Y | 2012-13 |
763 | Sukomal Sen | 210 V.P House Rafi Marg, New Delhi | |
Ch. No 440317 Dt. 02/02/13, SBI, Parliament House | Y | 2012-13 |
764 | Sukomal Sen | 210 V P House, New Delhi |
Rs. 1,85,000.00
1 Lacs+ |
Y | 2015-16 | |
765 | Sukomal Sen | 210 V P House, Refi Marg, New Delhi |
Rs. 1,85,000.00
1 Lacs+ |
698752 Date 04-02-2014, SBI | Y | 2013-14 |
766 | Sukomal Sen | -- |
Rs. 1,85,000.00
1 Lacs+ |
Ch.No.698767 Dt.7/4/17 SBI | Y | 2017-18 |
767 | Malyalam Communication Ltd. | Kairali Towers Asan Square, University Po, Thiruvanthapuram. Kerla -695541, |
Rs. 1,80,000.00
1 Lacs+ |
NEFT | Y | 2023-24 |
768 | Malyalam Communication Ltd. | Kairali Towers Asan Square, University Po, Thiruvanthapuram. Kerla -695541 |
Rs. 1,80,000.00
1 Lacs+ |
NEFT | Y | 2023-24 |
769 | Jibon Roy | 12 B Feroz Shahi Road, New Delhi 110001 |
Rs. 1,80,000.00
1 Lacs+ |
Money Transfer To P & S Bank On 13/3/13 | Y | 2012-13 |
770 | S. Ramachandran Pillai | 222, V.P. House, New Delhi | |
Ch. No 148099 Dt. 20/03/13, SBI | Y | 2012-13 |
771 | S. Ramchandran Pillai | -- |
Rs. 1,80,000.00
1 Lacs+ |
083178 Dt.29.03.2017 SBI 7261 Dt.29.03.2017 | Y | 2016-17 |
772 | Jibon Roy | -- |
Rs. 1,80,000.00
1 Lacs+ |
RTG Transfer | Y | 2013-14 |
773 | S Ramachandran Pillai | 222 V P House Refi Marg New Delhi |
Rs. 1,80,000.00
1 Lacs+ |
083193 Dt.27/3/18 SBI | Y | 2017-18 |
774 | Subhashini Ali | 15/241 Civil Lane, Kanpur. Up 208001 |
Rs. 1,79,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
775 | Brind Karat | -- |
Rs. 1,78,000.00
1 Lacs+ |
176094 176985 Dt-9.1.10 | Y | 2018-19 |
776 | Haripada Das | Qtr No- 11/39 Melarmath, Agartala |
Rs. 1,75,000.00
1 Lacs+ |
Cash | Y | 2013-14 |
777 | Sindhu Santhosh | 42 Ashoka Road, New Delhi | |
Cash | Y | 2013-14 |
778 | Nilotpal Basu | 322 V P House |
Rs. 1,70,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
779 | K N Balagepal | 401, V.P. House New Delhi |
Rs. 1,68,108.00
1 Lacs+ |
Ch. No-614833/Dated-08-03-2011 | N | 2010-11 |
780 | Jarna Das | 207, V.P. House New Delhi |
Rs. 1,68,108.00
1 Lacs+ |
Ch. No-105845/Dated-03-03-2011 | N | 2010-11 |
781 | T.N. Seema | 423, V.P. House New Delhi |
Rs. 1,68,108.00
1 Lacs+ |
Ch. No-425134/Dated-04-03-2011 | N | 2010-11 |
782 | S. Ramachandran Pillai | 222, V.P. House, New Delhi |
Rs. 1,65,000.00
1 Lacs+ |
156649 Date 12-03-2014, SBI | Y | 2013-14 |
783 | Sitaram Yechury | 36 Canning Lane New Delhi |
Rs. 1,60,000.00
1 Lacs+ |
Bank Transfer | Y | 2017-18 |
784 | Tapti Chakraborty | Rabindra Patti, Agartala | |
Cash | Y | 2013-14 |
785 | DR. P V RAMACHANDRAN REDDY | NELLORE |
Rs. 1,55,734.00
1 Lacs+ |
CHEQUE, BANK OF INDIA | Y | 2009-10 |
786 | R.Jayaraman Jesuraj | -- |
Rs. 1,55,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
787 | Manik Sarkar | S.P.M Lane, Agartala |
Rs. 1,55,000.00
1 Lacs+ |
Bank Transfer | Y | 2023-24 |
788 | Chandra Rajagopal | Nellor |
Rs. 1,50,000.00
1 Lacs+ |
322915 Dt-23.7.19 Andhra Pragti Grameena Bank | Y | 2019-20 |
789 | Ravuri Anumathi Devi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
790 | Deccan Tabaecco Company | D.NO : 5-7-6, 1/5 Brodipet, Guntur 52201 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
791 | Jibon Roy | -- | |
419661, SBI, Dt. 01.02.2015, 5373, Dt. 03.02.2015 | Y | 2014-15 |
792 | Kranthi Printing Press | Rangareddy Dist.,AP |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.699090 | N | 2007-08 |
793 | S. Ramchandran Pillai | 222, V.P. House New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
156668, SBI, Dt. 24.03.2015, 5549, Dt. 24.03.2015 | Y | 2014-15 |
794 | Khagan Das | 90, North Avenue New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Bank Transfer | Y | 2014-15 |
795 | P.R. Natarajan | 319 V.P. House New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Bank Transfer | Y | 2014-15 |
796 | Hyderabab Institute Of Tehnology & Manag | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2023-24 | |
797 | Sandwik Employees Union | Medak |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
798 | Spelender Gold Collection Llp | -- | |
Cheque | Y | 2023-24 |
799 | CITU State Committee | Hyderabad |
Rs. 1,50,000.00
1 Lacs+ |
Online | N | 2021-22 |
800 | Sri Balaji FC | Chittoor |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.292 Dt.15.02.2017 HDFC Bank | Y | 2016-17 |