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Home > Party > YSR Congress Party > Donation > All Donors List

Donation Details Financial Year : All Years

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Yuvajana Sramika Rythu Congress Party (YSR Congress Party)

Type : State Party
State in which Registered: Andhra Pradesh
Address : 11-6-870, Opp. Pearl Regency, Red Hills. Laka-di-ka-Pool, Hyderabad
2021-222020-212019-202018-192017-182016-172015-162014-152012-132011-122010-11
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 P R S T U V W Y Others
Sno. Name ∇ Address Amount Contribution
Mode 		Pan
Given 		Financial
Year
1 Direct Credits to Bank Account Through IMPS
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 02-01-2019 N 2018-19
2 Direct Credits to Bank Account Through IMPS
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 02-01-2019 N 2018-19
3 Direct Credits to Bank Account Through IMPS
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 02-01-2019 N 2018-19
4 --
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 070111 ICICI BanK Date. 19-02-2019 N 2018-19
5 --
Rs. 20,000.00
20 Thou+ 		RTGS Cheque No- 000067 Date- 02-04-2019 N 2019-20
6 --
Rs. 70,000.00
70 Thou+ 		Direct Credits to Bank Account through IMPS IMPS Date- 04.04.2019 N 2019-20
7 IMPS IMPS Date. 16-03-2019 N 2018-19
8 --
Rs. 20,135.00
20 Thou+ 		Direct Credits to Bank Account through IMPS IMPS Date- 05.04.2019 N 2019-20
9 Direct Credits to Bank Account Through IMPS
Rs. 50,116.00
50 Thou+ 		IMPS Date. 17-03-2019 N 2018-19
10 --
Rs. 68,020.00
68 Thou+ 		Direct Credits to Bank Account through IMPS IMPS Date- 05.04.2019 N 2019-20
11 Direct Credits to Bank Account Through IMPS
Rs. 1,50,000.00
1 Lacs+ 		IMPS Date. 18-03-2019 N 2018-19
12 --
Rs. 33,739.00
33 Thou+ 		Direct Credits to Bank Account through IMPS IMPS Date- 05.04.2019 N 2019-20
13 --
Rs. 98,123.00
98 Thou+ 		Online Receipts Date-05.04.2019 N 2019-20
14 Direct Credits to Bank Account Through IMPS IMPS Date. 20-03-2019 N 2018-19
15 Direct Credits to Bank Account Through IMPS
Rs. 33,669.00
33 Thou+ 		IMPS Date. 20-03-2019 N 2018-19
16 Direct Credits to Bank Account Through IMPS
Rs. 25,000.00
25 Thou+ 		IMPS Date. 20-03-2019 N 2018-19
17 Direct Credits to Bank Account Through IMPS
Rs. 25,000.00
25 Thou+ 		IMPS Date. 20-03-2019 N 2018-19
18 --
Rs. 75,873.00
75 Thou+ 		Online Receipts Date-08.04.2019 N 2019-20
19 Online Receipts
Rs. 1,83,258.00
1 Lacs+ 		NEFT Date. 22-03-2019 24-03-2019 30-03-2019 N 2018-19
20 Direct Credits to Bank Account Through IMPS
Rs. 34,330.00
34 Thou+ 		IMPS Date. 22-03-2019 N 2018-19
21 Direct Credits to Bank Account Through IMPS IMPS Date. 24-03-2019 N 2018-19
22 Direct Credits to Bank Account Through IMPS
Rs. 1,00,000.00
1 Lacs+ 		IMPS Date. 25-03-2019 N 2018-19
23 Direct Credits to Bank Account Through IMPS
Rs. 20,016.00
20 Thou+ 		IMPS Date. 27-03-2019 N 2018-19
24 --
Rs. 1,53,366.00
1 Lacs+ 		NEFT Online Receipts Date 11-04-2019 N 2019-20
25 Direct Credits to Bank Account Through IMPS
Rs. 67,950.00
67 Thou+ 		IMPS Date. 28-03-2019 N 2018-19
26 Direct Credits to Bank Account Through IMPS
Rs. 33,778.00
33 Thou+ 		IMPS Date. 28-03-2019 N 2018-19
27 Direct Credits to Bank Account Through IMPS
Rs. 54,208.00
54 Thou+ 		IMPS Date. 29-03-2019 N 2018-19
28 Direct Credits to Bank Account Through IMPS IMPS Date. 29-03-2019 N 2018-19
29 Direct Credits to Bank Account Through IMPS
Rs. 68,090.00
68 Thou+ 		IMPS Date. 31-03-2019 N 2018-19
30 A N V Purnachandra Rao Vijayawada Krishna AP
Rs. 50,000.00
50 Thou+ 		Cheque No.338015 Y 2017-18
31 A Ravindranath Reddy --
Rs. 50,000.00
50 Thou+ 		NEFT Date. 26-03-2019 N 2018-19
32 Aadhya Enterprises Venkataramana Colony Kurnool
Rs. 30,75,000.00
30 Lacs+ 		RTGS Date. 02-01-2019 Y 2018-19
33 Abdul Rajak Viajayawada Krishna AP
Rs. 50,000.00
50 Thou+ 		Transfer Y 2017-18
34 Abhilasha Rathore --
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 02-01-2019 N 2018-19
35 Abhishek Jindal K - 901 Aparna Cyber Commune Nallgandla Serilingampally K.V Ranga Reddy - 500019 NEFT Date. 06-03-2019 Y 2018-19
36 Adimulapu Suresh D.No- 1-202, Chennakesawa Nagar, Markapuram, Prakapuram- 523316
Rs. 35,000.00
35 Thou+ 		NEFT, Dt- 07.08.2015 Y 2015-16
37 Adroitent Ites Private Limited Ramky Selenium A Block 8th Floor Financial District Gachinowli Hyderabad-500035
Rs. 20,00,000.00
20 Lacs+ 		Cheque No.098484 Axis Bank Y 2017-18
38 Adroitent Ites Private Ltd 8-2-293/174/104, 1st Floor GUV Vilash Chamber Road No.14 Banjarahills Hyd-500034
Rs. 7,00,000.00
7 Lacs+ 		Cheque/DD Y 2012-13
39 Adurti Enterprise India Private Limited 6-3-698/A Ground Floor Pavani Plaza Punjagutta Hyderabad-500082
Rs. 5,00,000.00
5 Lacs+ 		Cheque No.000126 RTGS KVB Bank Y 2017-18
40 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
41 All Rajsekhar Reddy 8-3-228/1281, Jawahar Nagar, Ameerpet, Yousufguda, Hyderabad 500045
Rs. 5,00,000.00
5 Lacs+ 		RTGS, Dt- 04.12.2015 Y 2015-16
42 Ambe Constructions and Minerals Flat No.303 Jublee Gardens Kondapur Hyderabad-500084 Telangana RTGS & NEFT Y 2017-18
43 Andru Anataa Padma Koti Satyavathy 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
44 Andru Minerals Dr. No 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram EG.DT-533103
Rs. 9,50,00,000.00
9 Cror+ 		RTGS Date. 29-03-2019 30-03-2019 Y 2018-19
45 Andru Srinivas Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103
Rs. 20,00,000.00
20 Lacs+ 		RTGS Date. 30-03-2019 Y 2018-19
46 Andru Usha Rani 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
47 Anjlreddy Chinnamall C Anji Reddy, S/O Raji Reddy, 4-46/13/B, Ramachandra Puram, Medak Dist
Rs. 1,00,000.00
1 Lacs+ 		Cheque/DD Y 2012-13
48 Arimenda Varaprasad 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
49 Arimenda Varaprasad Reddy Villa No.39 Hill Ridge Villas Gachibowli Hyderabad-500032 Vide Cheque No.000001 HDFC Bank Y 2017-18
50 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
51 Assurence Safty Science --
Rs. 35,000.00
35 Thou+ 		NEFT, Dt- 05.08.2015 N 2015-16
52 Aurbindo Pharma Limited Plot No.2, Maitrivihar, Ameerpet Hyderabad-500038
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 969274, Dt, 30.04.2014 Y 2014-15
53 Avago Infracon Private Limited H.No 8-137 Shanti Nagar Near PJR Stadium Chandanagar Hyderabad-500050
Rs. 46,05,400.00
46 Lacs+ 		RTGS Date 03.04.2018 04-04-18 16-04-2018 Y 2018-19
54 Avula Uday Kumar Reddy 1/30 Devamachupalli Chitvel Near Govt. School Cuddapah-516104
Rs. 15,00,000.00
15 Lacs+ 		NEFT Date. 01-01-2019 06-03-2019 Y 2018-19
55 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
56 B Chinna Kambhagiri -- NEFT Y 2017-18
57 B Nirmala 1-260 Kothapalli Nandyal Kurnool AP-518501
Rs. 8,50,000.00
8 Lacs+ 		RTGS Y 2017-18
58 B Tulasi Prasad --
Rs. 5,00,000.00
5 Lacs+ 		RTGS N 2017-18
59 Baby Tallapureddy Plot No. 489 Vasant Nagar Hyd-85
Rs. 50,000.00
50 Thou+ 		Ch. No. 619833 Date- 03-04-2019 Y 2019-20
60 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
61 Bairu Ramulu Goud 8-20 & 21 Venkatadri Township Chowarguda R.R. Dist-501301
Rs. 10,00,000.00
10 Lacs+ 		Cheque No. 940936 SBI Date. 12-07-2018 Y 2018-19
62 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
63 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
64 Bhaskar Reddy Flot No. 403, F Block, Sai Mitra Towers, Shiva Sai Nagar, Kushaiguda, Hyderabad-62
Rs. 1,00,000.00
1 Lacs+ 		Cheque No- 126761, Dt- 08.02.2016 Y 2015-16
65 Bionics --
Rs. 10,00,000.00
10 Lacs+ 		RTGS Date. 15-02-2019 N 2018-19
66 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
67 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
68 Boppana Bhava Kumar D.No.59A-15-4 Bhadrayya Nagar NTR Circle Patamata Vijaywada Krishna-520010 AP
Rs. 1,01,116.00
1 Lacs+ 		Cheque No.788462 Dhanalaxmi Bank Y 2017-18
69 Bricmor Developers --
Rs. 2,00,000.00
2 Lacs+ 		RTGS Date- 09.04.2019 N 2019-20
70 Caxton Enterprises Fair View Plaza 3-6-386 2nd Floor Himayath Nagar Hyderabad Telangana RTGS Y 2017-18
71 CH H V Rajesh Plot No. 931 Flat No. 401 Baba Nivas Manikonda Puppalaguda K.V. Ranga Reddy Telangana-500089
Rs. 2,09,500.00
2 Lacs+ 		IMPS Date. 01-06-2018 02-06-2018 Y 2018-19
72 CH N V Suresh Urivi Krishna Dist AP-521329
Rs. 91,000.00
91 Thou+ 		IMPS Date. 02-06-2018 Y 2018-19
73 Challa Madhu Sudhan Reddy LH51, 701, Lanco Hills, Nanakramguda, Rangareddy-32
Rs. 10,00,000.00
10 Lacs+ 		RTGS, Dt- 31.07.2015 Y 2015-16
74 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
75 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
76 Champion Land Zone Private Limited JS Tower L 32 2nd A Main 6th Sector Quter Ring Road HSR Layout Bangaluru Karnataka - 560102
Rs. 1,00,00,000.00
1 Cror+ 		NEFT Date. 15-03-2019 Y 2018-19
77 Champion Luxury Resorts Private Limited JS Tower L 32 2nd A Main 6th Sector Quter Ring Road HSR Layout Bangaluru Karnataka - 560102 NEFT Date. 12-03-2019 14-03-2019 Y 2018-19
78 Chandra Sekhar G 316 100 Feet Rd Hal 2nd Stage Stage 1 Indiranagar Bengaluru Karnataka-560038
Rs. 25,00,000.00
25 Lacs+ 		Cheque No.477346 477347 477348 477349 477350 HDFC Bank Y 2017-18
79 Chandrasekhar Gubba Flat No. 105 Krishe Meadows Main Road Srinagar Colony Hyd-500073
Rs. 10,00,000.00
10 Lacs+ 		Cheque No. 633419 Axis Bank Date 21-05-2018 Y 2018-19
80 Chapala Rajesh --
Rs. 5,00,000.00
5 Lacs+ 		RTGS Date. 27-08-2018 N 2018-19
81 Chappidi Yedukondalu Kadapa Andhra Pradesh
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 058612 Axis Bank Date. 26.03.2019 N 2018-19
82 Charitra Enterprises --
Rs. 7,00,000.00
7 Lacs+ 		NEFT Date. 06-03-2019 N 2018-19
83 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
84 Chava Madhulika Reddy 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad- 500034 RTGS Date- 08.04.2019 Y 2019-20
85 Chavva Madulika Reddy 8-2-686/K/27, Road No. 12, Banjara Hills Hyd-33
Rs. 8,00,000.00
8 Lacs+ 		Cheque/DD Y 2012-13
86 Chetna Jindal K-901 Aparna Cyber Commune Nallgandla Serilingampally K.V. Ranga Reddy - 500019
Rs. 9,00,000.00
9 Lacs+ 		NEFT Date. 06-03-2019 Y 2018-19
87 Classic Realty Pvt Ltd # 56 B/34 First Main Lower Palace Orchards Vyalikaval Bengalore
Rs. 1,00,00,000.00
1 Cror+ 		RTGS Date. 02-02-2019 Y 2018-19
88 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
89 D Dorai --
Rs. 5,00,000.00
5 Lacs+ 		RTGS N 2017-18
90 D Jyothi 4-8-10, Mangeera Nagar Sanga Reddy
Rs. 1,00,000.00
1 Lacs+ 		Cheque/DD Y 2012-13
91 D Satyanarayan Reddy C/o. Sai Optticals Plot No. 33 H. No. 6-6-33 Opp. Canara Bank Ganesh Temple Vanasthalipuram Hyd- 500070 Ch No. 054441 Ch No. 110091 Ch No. 661378 Date- 22.04.2019 22.04.2019. 22.04.2019 Y 2019-20
92 Daka Gangadhara --
Rs. 3,11,345.00
3 Lacs+ 		N 2019-20
93 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
94 Deepak Joseph Parayanken 121 AVE, Magiguana Maputo, Coimbatore, Tamilnadu
Rs. 1,00,00,000.00
1 Cror+ 		RTGS, Dt. 16.04.2014 Y 2014-15
95 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
96 E Anthony Reddy 5-1-127/9, Shanthi Nagar Sanga Reddy Medak
Rs. 1,00,000.00
1 Lacs+ 		Cheque/DD Y 2012-13
97 E Jaya Bala Reddy 4-8-10, Mangeera Nagar Sanga Reddy
Rs. 1,00,000.00
1 Lacs+ 		Cheque/DD Y 2012-13
98 E Karunakar Reddy H.No. 5-1-92/5/10, Ganesh Nagar Sanga Reddy Medak Cheque/DD Y 2012-13
99 E Mariyamma 5-1-127/9, Shanthi Nagar Sanga Reddy Medak
Rs. 1,00,000.00
1 Lacs+ 		Cheque/DD Y 2012-13
100 E. Salmon Reddy 4-8-10, Mangeera Nagar Sanga Reddy
Rs. 1,00,000.00
1 Lacs+ 		Cheque/DD Y 2012-13
101 Eada Sunitha H. No- 7-1-636, to 643, Flat No 504, Kavya Block, Poojithaestate, Sunder Nagar, Erragadda
Rs. 50,000.00
50 Thou+ 		Cheque No- 816213, Dt- 08.02.2016 Y 2015-16
102 Frigerio Conserva Allana Pvt Ltd Allana House Allana Road Colaba Mumbai - 400001
Rs. 50,00,000.00
50 Lacs+ 		RTGS Date. 27-03-2019 Y 2018-19
103 Front Line Trading 3-45 Moinabad Himayat Nagar Hyderabad
Rs. 75,00,000.00
75 Lacs+ 		RTGS & NEFT Y 2017-18
104 Fuzen Software Private Limited Sy. No. 126 4th Floor West Wing PSR Prime Towers Gachibowli Village Serilingampally Mandal R.R. District Telangana-500019
Rs. 1,00,00,000.00
1 Cror+ 		NEFT Date. 29-03-2019 Y 2018-19
105 G Devender Reddy Plot No 70 & 78, Sri Balaji Residence, Rajeevnagar, Circle, Yousug Guda, Hyd 500045 RTGS, Dt- 05.12.2015 Y 2015-16
106 G Raja Praveen H.No:8-1-29 Pentagadda Bazar Khilla Road Khammam-507001
Rs. 1,00,000.00
1 Lacs+ 		Transfer Date. 02-06-2018 Y 2018-19
107 G Venkateswara Rao D.No 54-15-4, Flat No 502, Srinilayam, Seethammadhara, Visakhapatnam
Rs. 1,50,000.00
1 Lacs+ 		NEFT, Dt- 03.09.2015 Y 2015-16
108 G. Asuntha 5-1-127/9, Shanthi Nagar Sanga Reddy Medak
Rs. 1,00,000.00
1 Lacs+ 		Cheque/DD Y 2012-13
109 Gajjala Vijayanand Reddy --
Rs. 39,000.00
39 Thou+ 		NEFT Date. 25-03-2019 N 2018-19
110 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
111 Gandham Hemanth --
Rs. 25,00,000.00
25 Lacs+ 		Cheque No. 862684 Date. 05-07-2018 N 2018-19
112 Gandluri Archana 6-3-21 Ram Nagar Anantapur AP-515001 Cheque No. 015614 Axis Bank Date. 19-02-2019 Y 2018-19
113 Golisudhakar Reddy --
Rs. 74,383.00
74 Thou+ 		NEFT Date. 21-03-2019 22-03-2019 25-03-2019 N 2018-19
114 Gopala Reddy Chappidi H.No. 12-30 Laxmi Nagar Colony Zinnaram Medak
Rs. 50,000.00
50 Thou+ 		Cheque No 386459 SBI Date. 28-03-2019 Y 2018-19
115 Gowreenath Boina --
Rs. 8,90,000.00
8 Lacs+ 		RTGS Date. 21-01-2019 N 2018-19
116 GSM Motors G2 Sri Sai Balaji Res Rajeev Nagar Circle Yousuf Guda Hyderabad-500045
Rs. 1,04,000.00
1 Lacs+ 		NEFT Y 2017-18
117 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
118 Gurus Educational Society 1-435 kothapeta Mangalagiri Guntur-522503
Rs. 5,00,000.00
5 Lacs+ 		Cheque No.001083 HDFC Bank Y 2017-18
119 H M Mohan Babu Plot No.7. D.No.56/1 PM Towers Vaishnavi Nagar Hosur Cheque No.026058 ICICI Bank Y 2017-18
120 Haigreeva Infratech Projects Limited Flat No.101 & 102 Blok No. 7 Paras Paradise Indira Nagar Old Dairy Farm Visakhapatnam-530040
Rs. 1,25,00,000.00
1 Cror+ 		RTGS Date. 12-02-2019 13-02-2019 15-02-2019 Y 2018-19
121 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
122 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
123 Hyderabad Water Solutions --
Rs. 25,75,000.00
25 Lacs+ 		RTGS Date. 04-07-2018 11-07-2018 N 2018-19
124 Hyderabad Wine Mart 6-3-657 kapadia Lane Somajiguda Hyderabad-500082
Rs. 15,00,000.00
15 Lacs+ 		Transfer Y 2017-18
125 I Maheswhwar Reddy D.No. 9/138 Indluru Varipalli Rajampeta Mannur Cuddapah-516216
Rs. 2,76,000.00
2 Lacs+ 		IMPS Date. 06-03-3019 Y 2018-19
126 IB Infra Developers Flot No. 201 2nd Floor Megna Lake View Apartment Khanamet Village Hyderabad- 500084 Ch. No. 000096 Date- 04.04.2019 Y 2019-20
127 IMR Software Private Limited 436/P & 437/P Nizampet Bachupally Hyderabad Rangareddi TG 500090
Rs. 10,00,000.00
10 Lacs+ 		NEFT Date. 26-03-2019 N 2018-19
128 IND Sing Developers Pvt Ltd No. 208 West Minister Complex Cunningham Road Bangalore-560052
Rs. 5,00,00,000.00
5 Cror+ 		RTGS Date. 16-03-2019 Y 2018-19
129 Irrgala Narayan Reddy Nellore
Rs. 20,000.00
20 Thou+ 		Cheque No- 000006, Dt- 16.07.2015 N 2015-16
130 J Ratana Babu Kolluru Guntur AP-522324
Rs. 1,00,000.00
1 Lacs+ 		IMPS Date. 02-06-2018 Y 2018-19
131 J Sudhkar Reddy House No.13-5-147, Ramarao Nagar Borabanda Hyderabad-500018
Rs. 1,00,000.00
1 Lacs+ 		Ch.No.032780, Dt 04.04.2014 Y 2014-15
132 Jagadish Rao Chintallapally 4-1-216/256, Karthikeya Nagar Street No. 9, Nacharam Hyderabad
Rs. 1,00,000.00
1 Lacs+ 		Cheque/DD Y 2012-13
133 JSR Infra Developers Pvt Ldt # No. 4 10A East Cross Road Gandhi Nagar Vellore TN- 632006 Ch No. 001956 (RTGS) Date- 29.05.2019 Y 2019-20
134 Jyothi Reddy M Miriyalaguda Nalgonda
Rs. 4,00,000.00
4 Lacs+ 		NEFT Date- 09.04.2019 Y 2019-20
135 K Raghava Reddy 17-1-387/31/A Vani Nagar Saidabad Hyderabad-500059
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 001330 ICICI Bank Date. 06-03-2019 Y 2018-19
136 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
137 K Sreedhar West Street Near Peerlachavadi Atmakur Nellore Dist-524322
Rs. 1,00,000.00
1 Lacs+ 		NEFT Y 2016-17
138 K Surendra Reddy --
Rs. 25,000.00
25 Thou+ 		NEFT Date. 21-03-2019 N 2018-19
139 K V R Enterprises 3rd Plot No: 24 Nagrjuna Enclave Miyapur Hyd - 500049
Rs. 12,00,000.00
12 Lacs+ 		NEFT Date. 06-03-2019 07-03-2019 Y 2018-19
140 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
141 Karmuru Venkata Reddy 10-126 Karumuri Vari Palem Tsundur Manduru Guntur AP-522313
Rs. 14,00,000.00
14 Lacs+ 		NEFT IMPS Date. 01-01-2019 11-03-2019 Y 2018-19
142 Kartikeya Trading Co Ground Floor 4-33 Enclave Maqtham Hydernagar Kukatpalli Hyd 500072
Rs. 26,00,000.00
26 Lacs+ 		NEFT Date. 01.01.2019 06-03 2019 Y 2018-19
143 Kasan Lakshmi --
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 02-01-2019 N 2018-19
144 Katta Bharat Devapudi Village Krishna Dist AP
Rs. 5,00,000.00
5 Lacs+ 		DD No. 022791 Date- 08.04.2019 Y 2019-20
145 Kaveri Enterprises Plot No.63 Ashwini Layout Jubilee Hills Hyd-33
Rs. 10,00,000.00
10 Lacs+ 		Cheque No.271173 ICICI Bank Y 2017-18
146 Keerthi Bogavalli Villa No. 17 Vertex Privilege Hitention Road Nizampet Hyd-500090
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 01-01-2019 Y 2018-19
147 Kences Constructions Pvt Ltd Kences Tower 8th Floor No.1 Ramakrishna Street North Usman Road T. Nagar Chennai- 600017 Transfer Date- 04.04.2019 Y 2019-20
148 Kommera Venkata Reddy H. No. 4-7-52 Babujinagar Nacharam Hyd
Rs. 9,00,000.00
9 Lacs+ 		Ch No. 000027 Date- 09.04.2019 Y 2019-20
149 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
150 Koripalli Girish Plot No. 85/86 Flat No. 102 Raghavendra Colony B-Block Near RTA office Kondapur K.V. Rangareddy- 5000084
Rs. 1,00,000.00
1 Lacs+ 		Ch. No. 442219 Date- 03.04.2019 Y 2019-20
151 Kotamreddy Sridhar Reddy Flat No.104,2nd Floor, Sai Ashraya Home's, Children's Park Road Opp, Saibaba Temple Aditya Nagar Nellore
Rs. 1,00,000.00
1 Lacs+ 		Ch.No.897806, Dt.15.09.2014 Y 2014-15
152 Kranthi Kumar Reddy E IVRCL Limited Gyanpura Near Yadav Ware House Dhar-454001
Rs. 1,50,000.00
1 Lacs+ 		Cheque/DD Y 2012-13
153 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
154 Krishna Veni Paridappa Nayini -- RTGS Date. 15-02-2019 16-03-2019 N 2018-19
155 Laxmi Ganesh Enterprises Plot No.49 Ayyappa Colony Suraram Village Road Quthbullapur Mandal Medchal
Rs. 50,00,000.00
50 Lacs+ 		RTGS Y 2017-18
156 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
157 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
158 Life Style Shoppie D.No 4/24 Choppavaripalli Chitvel Nagavaram Cuddapah A.P. - 516110
Rs. 9,00,000.00
9 Lacs+ 		IMPS Date. 06-03-3019 Y 2018-19
159 Lokeswar Nagella 1-11-126/9 Shyamlal Buildings Begumpet Hyderabad-500016
Rs. 50,000.00
50 Thou+ 		NEFT Y 2017-18
160 M Pera Reddy 8-3-678/36 Plot No.60 Flat No.301 Park View Appartments Pragathi Nagar Yousufguda Hyderabad-500045
Rs. 36,00,000.00
36 Lacs+ 		RTGS Y 2016-17
161 M Pera Reddy 8-3-678/36, Plot No.60, Flat No.301, Park View Apartments Pragathi Nagar, Yousufguda, Hyderabad-500045 Transfer, Dt. 30.03.2015 Y 2014-15
162 M Ramakoti Reddy 8-3-678/36, Plot No.60, Flat No.301, Park View Apartments Pragathi Nagar, Yousufguda, Hyderabad-500045
Rs. 27,00,000.00
27 Lacs+ 		Transfer, Dt. 30.03.2015 Y 2014-15
163 M S J Dharma Reddy MIG 1B-28, MVT Colony Vishakhapatnam
Rs. 2,00,000.00
2 Lacs+ 		Cheque/DD Y 2012-13
164 M Sreenivasula Reddy H.No.8-3-903/7&8 Flat No.201 2nd Floor Tarakarama Estates Nagarjuna Nagar Colony Ameerpet Hyderabad-500073
Rs. 50,000.00
50 Thou+ 		Transfer Y 2017-18
165 M Subba Reddy D. No 7/12, Nehru Nagr Dhone
Rs. 2,00,000.00
2 Lacs+ 		Transfer, Dt- 06.08.2015 Y 2015-16
166 Manihamsa Power Projects Ltd 8-226 Canal Road Ravulapalem East Godavari Dist Andhra Pradesh - 533238
Rs. 25,00,000.00
25 Lacs+ 		Cheque No. 209658 SBI Date. 29-03-2019 Y 2018-19
167 Manikanta Enterprises H.No: MIG 2-111 APHB Colony Karimnagar-505001
Rs. 10,00,000.00
10 Lacs+ 		NEFT Date. 01-01-2019 Y 2018-19
168 Maram Mamatha H.No.8-2-317/A Flat No.04 Amrutha Enclave Road No.14 Banjara Hills Hyderabad-500034 RTGS Y 2017-18
169 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
170 Mens Clinic Private Limited Opp. Asain Cinemas GPR Multiplex Nizampet 'X' Road Kukatpally Hyd-500082
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 000035 Date 26-03-2019 Y 2018-19
171 Mikkli Raja Rao Visakhapatnam
Rs. 39,25,941.00
39 Lacs+ 		RTGS Date. 21-01-2019 Y 2018-19
172 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
173 Mullapudi Veera Venkata Satyanarayana Door No. 4-68-3 Near Post Office Lawsons Bay Colony Visakhapatnam-530017
Rs. 2,00,00,000.00
2 Cror+ 		RTGS Cheque No.207906 & 207907 Date.31-08-2018 05-09-2018 12-09-2018 20-09-2018 Y 2018-19
174 Mummadi Venkata Subbareddy Muguvarl Pall (V), Etlmara Puram (Post), Penagalur(m)
Rs. 4,23,820.00
4 Lacs+ 		Cheque/DD Y 2012-13
175 Munnangi Jagadeesh Reddy D.No.7-64, Bhadriraju Palem, Thotlavalluru Mandal, Krishna Dist-521163 DD.No.850574, Dt. 11.08.2014 Y 2014-15
176 MVV Builders Plot No. 21 Door No. 4-62-1 Near Post Office Lawsons Bay Colony Visakhapatnam-530017
Rs. 9,00,00,000.00
9 Cror+ 		Transfer Date. 06-08-2018 07-08-2018 18-08-2018 31-08-2018 10-10-2018 12-10-2018 31-10-2018 21-12-2018 04-01-2019 17-01-2019 Y 2018-19
177 Myna Information SY --
Rs. 12,50,000.00
12 Lacs+ 		RTGS Date. 15-02-2019 N 2018-19
178 N Subba Reddy Proddutur
Rs. 29,334.00
29 Thou+ 		Cheque No- 002556, Indian Bank, Dt- 19.11.2015 N 2015-16
179 Naga Sateesh Kalapureddy Simhadripuram Kirlampudi East Godavari AP-533431
Rs. 50,000.00
50 Thou+ 		Transfer Date. 02.06.2018 Y 2018-19
180 Nagendra Prasad Grandhi Plot 47 Phase V. Vanasthalipuram Hyderabad- 500070
Rs. 25,000.00
25 Thou+ 		IMPS Date- 06-11-2020 Y 2020-21
181 Nagesh Reddy Plot No : 22 to 25F No 202 Block - B Vivekananda Aprts Vivekananda Nagar Hyd-500072
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 06-03-2019 Y 2018-19
182 Name not Given -- IMPS, Dt-08.08.2015 N 2015-16
183 Narayana Reddy Talakola 3-5-43/4/A Plot No. 928 Vivekananda Nagar Colony Kukatpally Hyderabad
Rs. 70,000.00
70 Thou+ 		NEFT Date. 13-03-2019 Y 2018-19
184 Niranjan R Veerladinne/Shilpa Racherla --
Rs. 6,00,000.00
6 Lacs+ 		Ch No. 391523 Date- 09.04.2019 N 2019-20
185 P Bharath Kumar Reddy H.No.2-18a Kottapalli Nandyal Kurnool AP-518501
Rs. 8,50,000.00
8 Lacs+ 		NEFT Y 2017-18
186 P Govardhana Reddy Flat No.203 Wazeed Residency H.No.8-3-229/V/S-6 Venkatagiri Hyderabad-500045
Rs. 50,000.00
50 Thou+ 		IMPS Y 2017-18
187 P Harivardhana Reddy Flat No.203 Wazeed Residency H.No.8-3-229/V/S-6 Venkatagiri Hyderabad-500045
Rs. 50,000.00
50 Thou+ 		IMPS Y 2017-18
188 P K M Reddy Plot No.9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad
Rs. 4,11,000.00
4 Lacs+ 		Transfer State Bank of India Y 2017-18
189 P K M Reddy Plot No. 9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad Transfer Date 12-04-2018 07-05-2018 Y 2018-19
190 P Krishna Mohan Reddy Plot No.9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad
Rs. 5,07,156.00
5 Lacs+ 		093795 093796 and NEFT Y 2016-17
191 P Krishna Mohan Reddy Plot No 9/A, Sunrise Veely, Rajendra Nagar, Attapur, Hyderabad
Rs. 1,50,000.00
1 Lacs+ 		Cheque No- 031071, Dt- 14.05.2015 Y 2015-16
192 P Krishna Mohan Reddy PLot No 9/A, Sunrise Veely, Rajendra Nagar, Attapur, Hyderabad
Rs. 50,000.00
50 Thou+ 		Cheque No-031077, Dt- 18.06.2015 Y 2015-16
193 P Krishna Mohan Reddy Plot No- 9/A, Sunrise Veely, Rajendra Nagar Attapur, Hyderabad
Rs. 50,000.00
50 Thou+ 		Cheque No- 093777, Dt- 07.12.2015 Y 2015-16
194 P Krishna Mohan Reddy Plot No- 9/A, Sunrise Veely, Rajendra Nagar Attapur, Hyderabad
Rs. 60,000.00
60 Thou+ 		Cheque No-093782, Dt- 02.01.2016 Y 2015-16
195 P Krishna Mohan Reddy Plot No- 9/A, Sunrise Veely, Rajendra Nagar Attapur
Rs. 50,000.00
50 Thou+ 		Cheque No- 093788, Dt- 29.02.2016 Y 2015-16
196 P Krishna Mohan Reddy Plot No- 9/A, Sunrise Veely, Rajendra Nagar Attapur Cheque No- 038389, Dt- 29.02.2016 Y 2015-16
197 P Krishna Mohan Reddy Vill No-9A, Sunrise Valley, Attapur, Hyderabad-500048
Rs. 1,00,000.00
1 Lacs+ 		Cheque No-100150, Dt-07.09.2021 Y 2021-22
198 P Madhavi 2-2-90/30/3/1 Turab Nagar Amberpet Hyd-13
Rs. 5,00,000.00
5 Lacs+ 		NEFT Date. 10-07-2018 Y 2018-19
199 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
200 P Rajeswari 1-18A2 Kothapalli Nandyal Kurnool AP-518501
Rs. 7,00,000.00
7 Lacs+ 		NEFT Y 2017-18

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