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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | Y | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002 | Rs. 27,00,00,000.00 27 Cror+ | Cheque No. 000334 000336 000372 000382 HDFC Bank Date. 13-06-2018 20-06-2018 24-03-2019 30-03-2019 | Y | 2018-19 |
| 2 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafer Marg, New Delhi-110002 | |
Cheque No-000449, Dt-11.03.2022 | Y | 2021-22 |
| 3 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafer Marg, New Delhi-110002 | Rs. 12,00,00,000.00 12 Cror+ | Cheque No-000484, Dt-25.11.2022 | Y | 2022-23 |
| 4 | Andru Minerals | Dr. No 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram EG.DT-533103 | |
RTGS Date. 29-03-2019 30-03-2019 | Y | 2018-19 |
| 6 | IND Sing Developers Pvt Ltd | No. 208 West Minister Complex Cunningham Road Bangalore-560052 | |
RTGS Date. 16-03-2019 | Y | 2018-19 |
| 7 | Champion Luxury Resorts Private Limited | JS Tower L 32 2nd A Main 6th Sector Quter Ring Road HSR Layout Bangaluru Karnataka - 560102 | Rs. 4,00,00,000.00 4 Cror+ | NEFT Date. 12-03-2019 14-03-2019 | Y | 2018-19 |
| 8 | Y V Subba Reddy | 558, Arora Colony Swarna Height, Road No.3, Banjara Hills Hyderabad-500034 | |
Ch.No. 121617, Dt. 10.04.2014 | Y | 2014-15 |
| 9 | Laxmi Ganesh Enterprises | Plot No. 49 Ayyappa Colony Suraram Village Road Quthbullapur Mandal Medchal Hyderabad | Rs. 2,82,28,000.00 2 Cror+ | RTGS Date 03-04-2018 04-04-2018 16-04-2018 01-06-2018 02-06-2018 14-12-2018 | Y | 2018-19 |
| 11 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafer Marg, New Delhi-110002 | Rs. 2,00,00,000.00 2 Cror+ | Cheque No-000477, Dt-11.11.2022 | Y | 2022-23 |
| 12 | Mullapudi Veera Venkata Satyanarayana | Door No. 4-68-3 Near Post Office Lawsons Bay Colony Visakhapatnam-530017 | |
RTGS Cheque No.207906 & 207907 Date.31-08-2018 05-09-2018 12-09-2018 20-09-2018 | Y | 2018-19 |
| 13 | Lekon Infrastructure Pvt Ltd | 3-6/9 Narsingi Heights & Village Rajendra Nagar Mandal Telangana | Rs. 1,50,00,000.00 1 Cror+ | Vide RTGS | Y | 2017-18 |
| 14 | Subha Gruha Projects(India) Pvt Ltd | H.No. 50-50-33/3 J R Plaza 1st Floor Gurudwara Junction NH-5 Visakhapatam-530013 | |
RTGS Date. 05-01-2019 21-01-2019 05-02-2019 07-02-2019 08-02-2019 | Y | 2018-19 |
| 16 | Classic Realty Pvt Ltd | # 56 B/34 First Main Lower Palace Orchards Vyalikaval Bengalore | |
RTGS Date. 02-02-2019 | Y | 2018-19 |
| 17 | Hetro Labs Limited | 7-2-a2, Hetero Corporatindustrial Estate, Santhnagar, Hyderabad-500018 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.956840, Dt. 11.04.2014 | Y | 2014-15 |
| 18 | Deepak Joseph Parayanken | 121 AVE, Magiguana Maputo, Coimbatore, Tamilnadu | |
RTGS, Dt. 16.04.2014 | Y | 2014-15 |
| 19 | Gubbala Tulasi Kumar | D.No. 65-2-19 Narasanna Nagar Kakinada E.G.Dist | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.000111 Kotak Mahindra Date. 14-03-2019 | Y | 2018-19 |
| 21 | P Sivakumar Reddy | D No. 6/162 East Street Guduru Town SPSR Nellore- 524101 | Rs. 1,00,00,000.00 1 Cror+ | Ch No. 772669 Date- 08.04.2019 | Y | 2019-20 |
| 22 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafer Marg, New Delhi-110002 | |
Cheque No-00489, Dt-26.12.2022 | Y | 2022-23 |
| 23 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafer Marg, New Delhi-110002 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No-000491, Dt-10.01.2023 | Y | 2022-23 |
| 24 | Fuzen Software Private Limited | Sy. No. 126 4th Floor West Wing PSR Prime Towers Gachibowli Village Serilingampally Mandal R.R. District Telangana-500019 | |
NEFT Date. 29-03-2019 | Y | 2018-19 |
| 26 | Sandur Power Company Private Limited | No. 56B/34 1st Main Vyalikaval Bangalore-560003 | |
Cheque No. 478991 Axis Bank Date. 02-02-2019 | Y | 2018-19 |
| 27 | Front Line Trading | 3-45 Moinabad Himayat Nagar Hyderabad | Rs. 75,00,000.00 75 Lacs+ | RTGS & NEFT | Y | 2017-18 |
| 28 | SLV Constructions | -- | |
RTGS Date 19-04-2018 17-05-2018 | N | 2018-19 |
| 29 | P Surendra Reddy | Flat No 1101, 5 L H, Lanco Hills, Manikonda, Hyderabad-500089 | Rs. 67,97,145.00 67 Lacs+ | RTGS, Dt- 05.08.2015 | Y | 2015-16 |
| 31 | Arimenda Vijaya Sarada Reddy | Villa No. 39 Hill Ridge Villas Gachibowli Hyd- 500032 | Rs. 60,00,000.00 60 Lacs+ | RTGS Date- 08.04.2019 | Y | 2019-20 |
| 32 | Arimenda Varaprasad Reddy | Villa No. 39 Hill Ridge Villas Gachibowli Hyd- 500032 | |
RTGS Date- 08.04.2019 | Y | 2019-20 |
| 33 | Saini Enterprises | Near Pochammatalli Temple Line Kutbiguda Kachiguda Hyderabad | Rs. 55,00,000.00 55 Lacs+ | RTGS | Y | 2017-18 |
| 34 | Bhaskar Rao GV | Plot No. 23 Bunglow No. 205 Card Master Enclave Tarbund Sikh Village Secunderabad-5000029 | |
Ch. No. 000180 Date- 02-04-2019 | Y | 2019-20 |
| 36 | Frigerio Conserva Allana Pvt Ltd | Allana House Allana Road Colaba Mumbai - 400001 | |
RTGS Date. 27-03-2019 | Y | 2018-19 |
| 37 | T Eshwar Kiran Kumar Reddy | 6-15-lig 265 Alipiri Road Housing Board Colony Tirupati(Rular) Chittoor AP- 517501 | Rs. 50,00,000.00 50 Lacs+ | NEFT Date- 26.04.2019 29.04.2019 30.04.2019 02.05.2019 03.05.2019 | Y | 2019-20 |
| 38 | Laxmi Ganesh Enterprises | Plot No.49 Ayyappa Colony Suraram Village Road Quthbullapur Mandal Medchal | |
RTGS | Y | 2017-18 |
| 39 | Sravanya Multicuisine Restaurent | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS & NEFT Andhra Bank | N | 2017-18 |
| 41 | Kences Constructions Pvt Ltd | Kences Tower 8th Floor No.1 Ramakrishna Street North Usman Road T. Nagar Chennai- 600017 | Rs. 49,00,000.00 49 Lacs+ | Transfer Date- 04.04.2019 | Y | 2019-20 |
| 42 | Avago Infracon Private Limited | H.No 8-137 Shanti Nagar Near PJR Stadium Chandanagar Hyderabad-500050 | |
RTGS Date 03.04.2018 04-04-18 16-04-2018 | Y | 2018-19 |
| 43 | B Anu Babu | D No.2-27-7/1 Gokul Street Srinagar Kakinada-533003 AP | Rs. 45,00,000.00 45 Lacs+ | Cheque No.086962 & 100099 Karnataka Bank Ltd | Y | 2017-18 |
| 44 | Y S R Congress Legislature Party | -- | |
Cheque No. 104305 104306 Date. 22-11-2018 14-12-2018 | N | 2018-19 |
| 46 | M Pera Reddy | 8-3-678/36 Plot No.60 Flat No.301 Park View Appartments Pragathi Nagar Yousufguda Hyderabad-500045 | |
RTGS | Y | 2016-17 |
| 47 | Mareddy Madhavi | Plot No. 187 MLA & MP Colony Road No. 10C Jubilee Hills Hyderabad | Rs. 36,00,000.00 36 Lacs+ | RTGS Date. 27-03-2019 | Y | 2018-19 |
| 48 | Andru Anataa Padma Koti Satyavathy | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 | |
RTGS Date. 30-03-2019 | Y | 2018-19 |
| 49 | Ramesh Babu Andru | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 | Rs. 35,00,000.00 35 Lacs+ | RTGS Date. 30-03-2019 | Y | 2018-19 |
| 51 | Aadhya Enterprises | Venkataramana Colony Kurnool | Rs. 30,75,000.00 30 Lacs+ | RTGS Date. 02-01-2019 | Y | 2018-19 |
| 52 | Andru Usha Rani | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 | |
RTGS Date. 30-03-2019 | Y | 2018-19 |
| 53 | Sujatha Andru | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 | Rs. 30,00,000.00 30 Lacs+ | RTGS Date. 30-03-2019 | Y | 2018-19 |
| 54 | VPR Mining Infrastructure Pvt Ltd | D.No. 8-2-293/82/A/1259 3rd Floor Plot No. 1259 Lakshmi Towers Road No. 36 Jubilee Hills Hyderabad-500033 | |
Transfer Date 29-08-2018 22-11-2018 | Y | 2018-19 |
| 56 | Kartikeya Trading Co | Ground Floor 4-33 Enclave Maqtham Hydernagar Kukatpalli Hyd 500072 | |
NEFT Date. 01.01.2019 06-03 2019 | Y | 2018-19 |
| 57 | Hyderabad Water Solutions | -- | Rs. 25,75,000.00 25 Lacs+ | RTGS Date. 04-07-2018 11-07-2018 | N | 2018-19 |
| 58 | Aurbindo Pharma Limited | Plot No.2, Maitrivihar, Ameerpet Hyderabad-500038 | |
Ch.No. 969274, Dt, 30.04.2014 | Y | 2014-15 |
| 59 | Sukshetra Infra Projects (P) Ltd | #9-29-19/A Flat No. 101 Waltair Heights Balaji Nagar Visakhapatnam-530003 | Rs. 25,00,000.00 25 Lacs+ | RTS Date. 12-02-2019 | Y | 2018-19 |
| 61 | IB Infra Developers | Flot No. 201 2nd Floor Megna Lake View Apartment Khanamet Village Hyderabad- 500084 | Rs. 25,00,000.00 25 Lacs+ | Ch. No. 000096 Date- 04.04.2019 | Y | 2019-20 |
| 62 | United Telelinks (Bangalore) Limited | 39/13 off 7th Main Road Appareddy Palya Hall 2nd Stage Indiranagar Bangalore- 560038 | |
Ch No. 443501 Date- 04.04.2019 | Y | 2019-20 |
| 63 | Sri P. Venku Reddy | Ramamurthy Nagar Nellore | Rs. 25,00,000.00 25 Lacs+ | Cheque/DD | Y | 2011-12 |
| 64 | Manihamsa Power Projects Ltd | 8-226 Canal Road Ravulapalem East Godavari Dist Andhra Pradesh - 533238 | |
Cheque No. 209658 SBI Date. 29-03-2019 | Y | 2018-19 |
| 66 | Caxton Enterprises | Fair View Plaza 3-6-386 2nd Floor Himayath Nagar Hyderabad Telangana | |
RTGS | Y | 2017-18 |
| 67 | Sandur Power Company Private Limited | No.56B/34 1st Main Vyalikaval Bangalore-560003 | Rs. 25,00,000.00 25 Lacs+ | Y | 2017-18 | |
| 68 | Ambe Constructions and Minerals | Flat No.303 Jublee Gardens Kondapur Hyderabad-500084 Telangana | |
RTGS & NEFT | Y | 2017-18 |
| 69 | Gandham Hemanth | -- | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 862684 Date. 05-07-2018 | N | 2018-19 |
| 71 | Mint Environ Private Limited | Plot No. 219 Phase:3 Road No. 78 Jubilee Hills Hyderabad-500033 | Rs. 24,25,000.00 24 Lacs+ | RTGS Date 04-07-2018 | Y | 2018-19 |
| 72 | Ramireddy Gari Reddaiah Reddy | H.No: 172/25 Plot No. 25 Flat No: 201 Madinaguda Miyapur Hyderabad | |
NEFT Date. 01-01-2019 06-03-2019 | Y | 2018-19 |
| 73 | K Ramasubba Reddy | D.No. 1/73 Devamachupalli Chitvel Cuddapah A.P-516104 | Rs. 24,00,000.00 24 Lacs+ | NEFT Date. 01.01.2019 06.03.2019 07.03.2019 | Y | 2018-19 |
| 74 | Singupuram Mohan Rao | Sri Sai Chandra Nagar Tekkali Srikakulam Dist AP-532201 | |
Cheque No 639197 SBI Date. 08-02-2019 | Y | 2018-19 |
| 76 | Andru Srinivas | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 | |
RTGS Date. 30-03-2019 | Y | 2018-19 |
| 77 | Classic Realty Pvt. Ltd. | #56 B/34, First Main Lower Palace Orchards, Vyalikaval, Bengalooru | Rs. 20,00,000.00 20 Lacs+ | Cheque No- 257169, Dt- 17.10.2015 | Y | 2015-16 |
| 78 | Adroitent Ites Private Limited | Ramky Selenium A Block 8th Floor Financial District Gachinowli Hyderabad-500035 | |
Cheque No.098484 Axis Bank | Y | 2017-18 |
| 79 | Maram Mamatha | H.No.8-2-317/A Flat No.04 Amrutha Enclave Road No.14 Banjara Hills Hyderabad-500034 | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2017-18 |
| 81 | Harakara Swathi | H.No: MIG 2-111 APHB Colony Karimnagar-505001 | Rs. 20,00,000.00 20 Lacs+ | NEFT Date. 01-01-2019 02-01-2019 | Y | 2018-19 |
| 82 | Reddy Enterprises | D.No. 13/11-A Kothapalli Mandaram Rajampet Cuddapah A.P.-516216 | |
NEFT Date. 01.01.2019 06.03.2019 | Y | 2018-19 |
| 83 | S Venkata Krishna Reddy | Plot No: 302 Prajapathi Elite Miyapur Hyd-500049 | Rs. 17,00,000.00 17 Lacs+ | NEFT Date. 02-01-2019 06-03-2019 | Y | 2018-19 |
| 84 | Sindu Kumar Putta | Visakhapatnam | |
RTGS Date. 05-01-2019 | Y | 2018-19 |
| 86 | Avula Uday Kumar Reddy | 1/30 Devamachupalli Chitvel Near Govt. School Cuddapah-516104 | |
NEFT Date. 01-01-2019 06-03-2019 | Y | 2018-19 |
| 87 | Sri Vinayaka Advtg & Designing | -- | Rs. 15,00,000.00 15 Lacs+ | Ch No. 617646 Date- 10.04.2019 | N | 2019-20 |
| 88 | Suresh Wheels | 6-3-657 kapadia Lane Somajiguda Hyderabad-500082 | |
RTGS | Y | 2017-18 |
| 89 | Suresh Wines | 6-3-657 kapadia Lane Somajiguda Hyderabad-500082 | Rs. 15,00,000.00 15 Lacs+ | Cheque No.810718 | Y | 2017-18 |
| 91 | Adurti Enterprise India Private Limited | 6-3-698/A Ground Floor Pavani Plaza Punjagutta Hyderabad-500082 | Rs. 15,00,000.00 15 Lacs+ | Cheque.No. 000126 RTGS KVB Bank Date 04-04-2018 | Y | 2018-19 |
| 92 | Karmuru Venkata Reddy | 10-126 Karumuri Vari Palem Tsundur Manduru Guntur AP-522313 | |
NEFT IMPS Date. 01-01-2019 11-03-2019 | Y | 2018-19 |
| 93 | Myna Information SY | -- | Rs. 12,50,000.00 12 Lacs+ | RTGS Date. 15-02-2019 | N | 2018-19 |
| 94 | K V R Enterprises | 3rd Plot No: 24 Nagrjuna Enclave Miyapur Hyd - 500049 | |
NEFT Date. 06-03-2019 07-03-2019 | Y | 2018-19 |
| 96 | Y S Jagan Mohan Reddy | Plot No.3, Huda Heights Near Lotuspond New MLA Colony, Road No.12, Banjara Hills, Hyderabad | |
RTGS-000049, Dt. 06.02.2015 | Y | 2014-15 |
| 97 | Tirumala Hospitals Private Limited | Plot No. 295 Surabhi Complex Flat No. 101 Sarojini Naidu Nagar Guttala Begunpetm Hyderabad- 500019 | Rs. 10,00,116.00 10 Lacs+ | Ch No. 881442 Date- 08.04.2019 | Y | 2019-20 |
| 98 | Manikanta Enterprises | H.No: MIG 2-111 APHB Colony Karimnagar-505001 | |
NEFT Date. 01-01-2019 | Y | 2018-19 |
| 99 | Rachamallu Ravi Sankar Reddy | 13/614/3/1 Sai Nathapuram Mydukuru Cuddapah AP-516172 | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 000019 HDFC Date. 02-02-2019 | Y | 2018-19 |
| 101 | Bionics | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS Date. 15-02-2019 | N | 2018-19 |
| 102 | Gandluri Archana | 6-3-21 Ram Nagar Anantapur AP-515001 | |
Cheque No. 015614 Axis Bank Date. 19-02-2019 | Y | 2018-19 |
| 103 | Srinivasa Reddy Gurrala | -- | Rs. 10,00,000.00 10 Lacs+ | NEFT Date- 04.04.2019 | N | 2019-20 |
| 104 | IMR Software Private Limited | 436/P & 437/P Nizampet Bachupally Hyderabad Rangareddi TG 500090 | |
NEFT Date. 26-03-2019 | N | 2018-19 |
| 106 | Tadi Sarath Kumar Reddy | N.Kothapalli Nandyala Kurnool Dist AP | |
Cheque No. 000003 000004 Kotak Mahindra Bank 431691 Yes Bank Date. 29-03-2019 | Y | 2018-19 |
| 107 | Sundur Power Company Ltd | 56/B 34 First Main, Vyalikaval, Bangalore- 560003 | Rs. 10,00,000.00 10 Lacs+ | RTGS, Dt- 02.06.2015 | Y | 2015-16 |
| 108 | Challa Madhu Sudhan Reddy | LH51, 701, Lanco Hills, Nanakramguda, Rangareddy-32 | |
RTGS, Dt- 31.07.2015 | Y | 2015-16 |
| 109 | Sri Venkateswara Gardens | Vakkalanka Vari Veedhi Kaspa High School Road Vizianagaram AP | Rs. 10,00,000.00 10 Lacs+ | Vide RTGS | Y | 2017-18 |
| 111 | Bolla Bramhanaidu | D.No.12-13-27/A Prakasam Nagar 60 Feet Road Narasaraopet Gutur-522601 AP | Rs. 10,00,000.00 10 Lacs+ | Vide RTGS HDFC Bank | Y | 2017-18 |
| 112 | Somasila Solar Power Limited | 8-2-120/112/A/12 Road No.9 Banjara Hills Hyderabad-500034 Telangana | |
Cheque No.0088 Kotak Mahindra Bank | Y | 2017-18 |
| 113 | Krishna Arjuna Enterprises | D.No.1-80/40/SP/58-65 Shilpa Homes Layout Gachibowli Hyderabad-500032 | Rs. 10,00,000.00 10 Lacs+ | RTGS Andhra Bank | Y | 2017-18 |
| 114 | Sri Varna Water Tech Private Limited | Door No.54-18-1/4 Bharath Gas Lane Opposite ITI Collage Prasanthinagar Vijayawada AP-520008 | |
NEFT Canara Bank | Y | 2017-18 |
| 116 | Welcome Group | House No.7-A Shop No.306 Okay Plus Squre Tonk Road Mansarovar Jaipur Rajasthan | |
RTGS | Y | 2017-18 |
| 117 | Vinayak Associates | B-20 Kala Colony Behind Genpact Malviya Nagar Jaipur Rajasthan | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2017-18 |
| 118 | Chandrasekhar Gubba | Flat No. 105 Krishe Meadows Main Road Srinagar Colony Hyd-500073 | |
Cheque No. 633419 Axis Bank Date 21-05-2018 | Y | 2018-19 |
| 119 | Prasanth Jatindas Dandamudi | Hyderabad | Rs. 10,00,000.00 10 Lacs+ | NEFT Date 30-05-2018 | Y | 2018-19 |
| 121 | Bairu Rama Devi | 8-20 & 21 Venkatadri Township Chowarguda R.R Dist-501301 | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 654913 SBI Date. 12-07-2018 | Y | 2018-19 |
| 122 | Kakuru Vivek | H.No. 435 BK Enclave Miyapur Ranga Reddy Hyd-500049 | |
NEFT IMPS Date. 01.01.2019 06.03.2019 07.03.2019 | Y | 2018-19 |
| 123 | Basivi Reddy Gangadasu | Chandana Apartments KPHB 3rd Phase Hyd-500072 | Rs. 9,00,000.00 9 Lacs+ | RTGS Date. 06-03-2019 | Y | 2018-19 |
| 124 | Chetna Jindal | K-901 Aparna Cyber Commune Nallgandla Serilingampally K.V. Ranga Reddy - 500019 | |
NEFT Date. 06-03-2019 | Y | 2018-19 |
| 126 | Life Style Shoppie | D.No 4/24 Choppavaripalli Chitvel Nagavaram Cuddapah A.P. - 516110 | |
IMPS Date. 06-03-3019 | Y | 2018-19 |
| 127 | Bojjireddy Madhusudhan Reddy | D.No. 13/80 Mandaram Mannur Cuddapah - 516126 | Rs. 9,00,000.00 9 Lacs+ | NEFT Date. 06-03-2019 | Y | 2018-19 |
| 128 | Kommera Venkata Reddy | H. No. 4-7-52 Babujinagar Nacharam Hyd | |
Ch No. 000027 Date- 09.04.2019 | Y | 2019-20 |
| 129 | Pansa Sridhar | 3-6-75 Boosareddyguda West Maredpally Secunderabad-26 | Rs. 9,00,000.00 9 Lacs+ | Cheque No. 520149 SBI Date. 10-07-2018 | Y | 2018-19 |
| 131 | Touch Health Care | D.No. 1/73 Devamachupalli Chitvel Cuddapah A.P-516104 | Rs. 9,00,000.00 9 Lacs+ | NEFT Date. 01.01.2019 | Y | 2018-19 |
| 132 | Gowreenath Boina | -- | |
RTGS Date. 21-01-2019 | N | 2018-19 |
| 133 | Sreenivasa Construction Corporation | -- | Rs. 8,50,000.00 8 Lacs+ | RTGS Date- 12.04.2019 | N | 2019-20 |
| 134 | B Nirmala | 1-260 Kothapalli Nandyal Kurnool AP-518501 | |
RTGS | Y | 2017-18 |
| 136 | P Bharath Kumar Reddy | H.No.2-18a Kottapalli Nandyal Kurnool AP-518501 | |
NEFT | Y | 2017-18 |
| 137 | Shalom Infrastructure Pvt Limited | No.56b/34,1st Main, vyalikaval Lower Palace Orcha, Bangalore-560003 | Rs. 8,00,000.00 8 Lacs+ | RTGS, Dt. 27.03.2015 | Y | 2014-15 |
| 138 | Chavva Madulika Reddy | 8-2-686/K/27, Road No. 12, Banjara Hills Hyd-33 | |
Cheque/DD | Y | 2012-13 |
| 139 | Challa Radha Krishna Reddy | 135 Navanirman Nagar Jubilee Hills Road No- 71 Hyderabad-500033 | Rs. 8,00,000.00 8 Lacs+ | Ch. No. 000255 Ch. No. 000256 Date- 04.04.2019 | Y | 2019-20 |
| 141 | Pinix | Plot 13 Road No : 28D Meda Heights Complex Flat No: 206 Mayuri Nagar Miyapur Hyd - 500049 | Rs. 7,64,500.00 7 Lacs+ | NEFT Date. 06-03-2019 | Y | 2018-19 |
| 142 | Pinnacle Tele Services Limited | Pinnacle House, 7 Nawab Layout, Tilak Nagar, Near Law College Nagpur-440010 | |
RTGS, Dt. 16.04.2014 | Y | 2014-15 |
| 143 | Challa Sridar Reddy | Flot No- 202, Balaji Arcade, NCL North Colony, Kompalli Sec Bad 500014 | Rs. 7,50,000.00 7 Lacs+ | RTGS, Dt- 05.12.2015 | Y | 2015-16 |
| 144 | P Swetha | 1-18A2 Kothapalli Nandyal Kurnool AP-518501 | |
NEFT | Y | 2017-18 |
| 146 | Adroitent Ites Private Ltd | 8-2-293/174/104, 1st Floor GUV Vilash Chamber Road No.14 Banjarahills Hyd-500034 | |
Cheque/DD | Y | 2012-13 |
| 147 | Suveraan | D.No. 13/41 Mandaram Harijanawada Rajampet Cuddapah - 516216 | Rs. 7,00,000.00 7 Lacs+ | NEFT Date. 07-03-2019 | Y | 2018-19 |
| 148 | RVRR Imports And Exports | D.No: 2/164E Chalapati Complex Old Bus Stand Rajampet YSR Dist - 516115 | |
NEFT Date. 07-03-2019 | Y | 2018-19 |
| 149 | Sushma Reddy | 8-3-228/1281, Jawahar Nagar Ameerpet, Yousufguda, Hyderabad 500045 | Rs. 7,00,000.00 7 Lacs+ | RTGS, Dt- 05.12.2015 | Y | 2015-16 |
| 151 | S Aravind Reddy | Villa No. 17 Vertex Privilege Hitention Road Nizampet Hyd-500090 | Rs. 7,00,000.00 7 Lacs+ | IMPS Date. 01-01-2019 06-03-2019 07-03-2019 | Y | 2018-19 |
| 152 | Thoutam Manasa | -- | |
RTGS Date. 13-02-2019 | N | 2018-19 |
| 153 | Kommuru Mallikarjuna Reddy | 13/44 Katapalli Village Mandaram Post Rajampet - YSR Dist - 516216 | Rs. 6,35,500.00 6 Lacs+ | NEFT Date. 07-03-2019 | Y | 2018-19 |
| 154 | Niranjan R Veerladinne/Shilpa Racherla | -- | |
Ch No. 391523 Date- 09.04.2019 | N | 2019-20 |
| 156 | Silicon Infrastructure Private Limited | No.56B/34, 1st Main , Vyalikaval, Bangalore-560003 | |
RTGS-118871, Dt. 27.03.2015 | Y | 2014-15 |
| 157 | Vishnu Vardhan Reddy M | Miriyalaguda Nalgonda | Rs. 5,50,000.00 5 Lacs+ | NEFT Date- 09.04.2019 10.04.2019 | Y | 2019-20 |
| 158 | P Krishna Mohan Reddy | Plot No.9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad | |
093795 093796 and NEFT | Y | 2016-17 |
| 159 | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 070111 ICICI BanK Date. 19-02-2019 | N | 2018-19 | |
| 161 | Vishnudasyam Maheswar Rao | Flat No. 201 Plot No: 25 SY No 199 AA Nagar Miyapur Flat Service Center Hyd - 500049 | Rs. 5,00,000.00 5 Lacs+ | NEFT Date. 06.03.2019 | Y | 2018-19 |
| 162 | Sarathchandra Reddy Yettapu | G-304 Giridhari Executive Park Bandlaguda Jagir Hyderabad K V Ranga Reddy Dist- 500091 | |
Ch. No. 000204 Ch. No. 000205 Ch. No. 000206 Date- 04.04.2019 | Y | 2019-20 |
| 163 | Dandu Sekhar Reddy | #2/387 Road No.4 Near Ramalayam Temple Society Colony Madanapalle -517325 | Rs. 5,00,000.00 5 Lacs+ | NEFT Date. 07-03-2019 08-03-2019 | Y | 2018-19 |
| 164 | Sri Narendra Reddy | 6-3-662/6, Dwarka Nivas Jafer Ali Bag Somafiguda Hyd | |
Cheque/DD | Y | 2011-12 |
| 166 | Katta Bharat | Devapudi Village Krishna Dist AP | |
DD No. 022791 Date- 08.04.2019 | Y | 2019-20 |
| 167 | Sri S.C. Krishna Reddy | SKHT Bypass Road, Near Saptagiri Rice Mill Naidupet | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD | Y | 2011-12 |
| 168 | Ramakrishna Reddy Bellam | Flat No. 301 Block No. 3 Hari Villu Apartments OU Colony Manikonda Puppalaguda K.V. Ranga Reddy- 500089 | |
Ch No. 000128 HDFC Date- 09.04.2019 | Y | 2019-20 |
| 169 | Chappidi Yedukondalu | Kadapa Andhra Pradesh | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 058612 Axis Bank Date. 26.03.2019 | N | 2018-19 |
| 171 | Saiteja Drugs And Intermidiates Pvt Ltd | Plot No. 39 & 40 S.V. Co-Op- Ind Estates IDA Jeedimetla Hyd- 055 | Rs. 5,00,000.00 5 Lacs+ | RTGS Date- 10.04.2019 | Y | 2019-20 |
| 172 | Peddamallu Anil Kumar Reddy | Plot No. 764 Road No. 44 Beside P J Reddy Pearl Jubilee Hills Hyderabad | |
Cheque No. 000011 Date. 26-03-2019 | N | 2018-19 |
| 173 | Raghavareddy | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS Date. 28-03-2019 | N | 2018-19 |
| 174 | PG Developers | -- | |
RTGS Date- 16.04.2019 | N | 2019-20 |
| 176 | All Rajsekhar Reddy | 8-3-228/1281, Jawahar Nagar, Ameerpet, Yousufguda, Hyderabad 500045 | |
RTGS, Dt- 04.12.2015 | Y | 2015-16 |
| 177 | G Devender Reddy | Plot No 70 & 78, Sri Balaji Residence, Rajeevnagar, Circle, Yousug Guda, Hyd 500045 | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt- 05.12.2015 | Y | 2015-16 |
| 178 | Arimenda Varaprasad Reddy | Villa No.39 Hill Ridge Villas Gachibowli Hyderabad-500032 | |
Vide Cheque No.000001 HDFC Bank | Y | 2017-18 |
| 179 | Gurus Educational Society | 1-435 kothapeta Mangalagiri Guntur-522503 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.001083 HDFC Bank | Y | 2017-18 |
| 181 | B Tulasi Prasad | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2017-18 |
| 182 | Adurti Enterprise India Private Limited | 6-3-698/A Ground Floor Pavani Plaza Punjagutta Hyderabad-500082 | |
Cheque No.000126 RTGS KVB Bank | Y | 2017-18 |
| 183 | Tirumala Sai Traders | 18-1-118 Sivaji Nagar Hyderabad-500053 | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2017-18 |
| 184 | Suntiha Rani Thakur | 2-3-504/3/1/1A Flat No 203 Amberpet Hyd-13 | |
NEFT Date. 10-07-2018 | Y | 2018-19 |
| 186 | Vijay Singh Thakur | 2-2-90/30/3/1 Turab Nagar Amberpet Hyd-13 | |
NEFT Date. 10-07-2018 | Y | 2018-19 |
| 187 | Dorababu Davuluri | D.No. 4-6-154/2 Bonasu Vari Street Samrlakota EG Dist-533440 | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 000250 KVB Date 24-08-2018 | Y | 2018-19 |
| 188 | Chapala Rajesh | -- | |
RTGS Date. 27-08-2018 | N | 2018-19 |
| 189 | P Pratap Reddy | S2-C-205/1710 Sachivalaya Nagar Vanasthalipuram Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 284398 Date 27-08-2018 | Y | 2018-19 |
| 191 | Sandadi Kalyana Kumar | Plot No. 34 Green Avenues Nizampet Hyderabad | Rs. 4,50,000.00 4 Lacs+ | Ch. No. 272972 Ch. No. 000004 Date- 04.04.2019 09.04.2019 | Y | 2019-20 |
| 192 | Mummadi Venkata Subbareddy | Muguvarl Pall (V), Etlmara Puram (Post), Penagalur(m) | |
Cheque/DD | Y | 2012-13 |
| 193 | Panorama Enterprises | 186/4 1st Floor J C Complex Sirur Park Road Seshadripuram Seshadripuram Bengaluru Karnataka- 560020 | Rs. 4,15,000.00 4 Lacs+ | Transfer Date- 04.04.2019 | Y | 2019-20 |
| 194 | P K M Reddy | Plot No.9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad | |
Transfer State Bank of India | Y | 2017-18 |
| 196 | Patnaikuni Durga Ravi Kiran | Madhuravada Visakhapatnam | |
NEFT Date- 09.04.2019 10.04.2019 | Y | 2019-20 |
| 197 | Chava Madhulika Reddy | 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad-500034 | Rs. 3,92,069.00 3 Lacs+ | IMPS NEFT Date. 31-01-2019 07-02-2019 | Y | 2018-19 |
| 198 | Sri M Venkata Subba Reddy | Mugavaripalli, Ethimarupuram, Penagalur Mandal YSR Dist | |
Cheque/DD | Y | 2011-12 |
| 199 | Gali Ravindra Reddy | 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad-500034 | Rs. 3,20,831.00 3 Lacs+ | NEFT Date. 11-02-2019 | Y | 2018-19 |
