Donation Details Financial Year : All Years
All India Trinamool Congress (AITC)
Type : National PartyState in which Registered: West Bengal
Address : 30-B, Harish Chatterjee Street Kolkata-700026, West Bengal.

Donation of other Years :
List of All Donors
Order By: Name | Amount | Year | |||||
Name ∇ | Address | Pan Given | Amount | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Abhishek Sarda | Sonam Apartments, 14, Ram Mohan Dutta Road, 3rd Floor, Kol-20 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2015-16 |
2. Abhishek Sarda(HUF) | Sonam Apartments, 14, Ram Mohan Dutta Road, 3rd Floor, Kol-20 | Y | Rs. 75,000.00 75 Thou+ | Cheque | 2015-16 |
3. Aftabuddin Ahmed | W-160/1 Akna Road Kolkata-700018 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2019-20 |
4. Alokananda Das | 26/A Chaul Patty Road Kolkata-700010 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
5. Amal Chakraborty | 26 Harish Neogi Road Kolkata-700067 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
6. Amit Agarwal | Green Vallay Complex E-201 Kaikhali Chiriyamore Kolkata-700136 (W.B) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
7. Amit Kumar Singh | 238B, AJC Bose Road 3rd Floor Kolkata-700020 | Y | Rs. 2,75,00,000.00 2 Cror+ | RTGS | 2014-15 |
8. Amitabha Ray | D-2 S-5 Shiva Apartment BP Township Patauli Garia Kolkata-700094 | Y | Rs. 10,00,000.00 10 Lacs+ | Transfer | 2019-20 |
9. Amitabhas Ray | D-2 S5 Shiva Apartments Baishnabghata, Patuli Kol-94 | Y | Rs. 6,00,001.00 6 Lacs+ | Cheque | 2015-16 |
10. Anita Chattopadhyay Gupta | 270, Garagacha, Garia, Belmont Apartment, 4th Floor, Flat-4A, Block-2, Kolkata-700084 | Y | Rs. 30,000.00 30 Thou+ | Cheque | 2014-15 |
11. Ankit Metal & Power Ltd | 35, Chittaranjan Avenue Kolkata-700012 | Y | Rs. 14,00,000.00 14 Lacs+ | RTGS | 2014-15 |
12. Ankit Patni | 132A, S.P. Mukherjee Road Kolkata-700026 | Y | Rs. 36,00,000.00 36 Lacs+ | RTGS | 2014-15 |
13. Ashim Saha | Ashuray Road Krishnanagar Kotwali Nadia | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque | 2019-20 |
14. Atinra Nath Ghosh | 229/2 A.P.C. Road Kolkata-700004 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2019-20 |
15. Atul Kumar Singh | 4 Rafi Ahmed Kidwai Road Kolkata-700013 (W.B) | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque | 2019-20 |
16. Aviation Industry | Employees Guild Mumbai-29 | N | Rs. 25,000.00 25 Thou+ | Cheque no.535924.dt. 06.04.2009, SBI Hyderabad | 2009-10 |
17. Century Plyboard India Ltd | Century House P-15/1 Taratala Road Kolkata-700088 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2019-20 |
18. Chanchal Kumar Khan | 37, Baje Shibpur Road, Shibpur, Howrah-711102 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2015-16 |
19. Chandra Kumar Dhanuka | Dhunseri House 4A Woodburn Park Kol-20 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2016-17 |
20. Dhunseri Investments Ltd. | Dhunseri House 4A Woodburn Park Kol-20 | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque | 2016-17 |
21. Dhunseri Petrochem Ltd. | Dhunseri House 4A Woodburn Park Kol-20 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2016-17 |
22. Dhunseri Tea & Industries Ltd. | Dhunseri House 4A Woodburn Park Kol-20 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2016-17 |
23. Dilip Kumar Das | Ghosh Lane Krishnanagar Ward-14 Kotwali Nadia | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2019-20 |
24. Dilip S. Damle | FL-1B, 50D/1 Purna Das Road, Gariahat, Kol-29 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2015-16 |
25. Dinesh Trivedi | 13/3 Pramathesh Barua Sarani Kolkata-700019 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2016-17 |
26. Dipesh J. Shah | 156A Lenin Sarani 412 Kamalalaya Centre Kolkata-700013 | Y | Rs. 10,00,000.00 10 Lacs+ | Transfer | 2019-20 |
27. Divij Shah | 39/1 Girish Mukherjee Road Flat-3D Kolkata-700025 | Y | Rs. 10,00,000.00 10 Lacs+ | Transfer | 2019-20 |
28. Divij Shah | 39/1, Girish Mukherjee Road, Shivanand Apartments, Flat No 3D Kol-25 | Y | Rs. 4,51,000.00 4 Lacs+ | Cheque | 2015-16 |
29. Dr Tapas Mandal | Kalyani B-14/453 P.O. & P.S.-Kalyani Dist-NAdia WB-741235 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
30. Dr Tapas Mandal | Kalyani B-14/453 P.O. & P.S.-Kalyani Dist-Nadia WB-741235 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
31. Dr. B.B. Dutta | -- | Y | Rs. 1,11,555.00 1 Lacs+ | By Cheque | 2011-12 |
32. Dr. Santanu Sen | Resident-20 H.K. Sett Lane H/2 Kol-50 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
33. Dr. Santanu Sen | Resident-20 H.K. Sett Lane H/2 Kol-50 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
34. Dr. Tapas Mandal | Kalyani B-14/453 P.O. & P.S.-Kalyani Dist-Nadia WB-741235 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
35. Dr. Uma Saren | R/O-Uttar Bamda PO & PS: Jhargram | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
36. Dr. Uma Saren | R/O-Uttar Bamda PO & PS: Jhargram | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
37. Ellora Shah | 1 Pathuria Ghata Lane Kolkata-700006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
38. Ganga Properties Pvt Ltd. | Birla Building 9/1 R.N. Mukherjee Road Kol-01 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2016-17 |
39. Girija Kumar Choudhary | Block CF 20 Sector-1 Salt Lake City Kolkata-700064 (W.B) | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2019-20 |
40. Goutam Ghosh | Chasha Para 2nd Lane Krishnanagar Ward-10 Kotwali Nadia | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2019-20 |
41. Great Eastern Energy Corporation Ltd | M-10 ADDA Industrial Estate Asansol-713305 West Bengal | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2019-20 |
42. Great Eastern Energy Corporation Ltd. | M-10 Adda Industrial Estate Asansol-713305 | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque | 2016-17 |
43. Hemnath Jajodia | 58/A Bangur Avenue Block-B Kolkata-700055 (W.B) | Y | Rs. 1,40,000.00 1 Lacs+ | Cheque | 2019-20 |
44. Kapil Krishna Thakur | Thakurnagar P.S. Gaighata North 24 Parganas-743287 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2016-17 |
45. Krishnendu Banerjee | P-279 Mudiali Road Kolkata-700024 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2019-20 |
46. Madhab Dutta | Office-N-276 Fatehpur-2nd Lane Kolkata-700024 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2019-20 |
47. Mala Roy | 200G Shayama Prasad Mukherjee Road Kolkata-700026 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2019-20 |
48. Mala Roy | 200G Shayama Prasad Mukherjee Road Kolkata-700026 | Y | Rs. 1,40,000.00 1 Lacs+ | Cheque | 2019-20 |
49. Mala Roy | 200G Shayama Prasad Mukherjee Road Kolkata-7000026 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque | 2019-20 |
50. Md. Nadimul Haque | R/O-12 Dargah Rd Kol-17 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
51. Md. Nadimul Haque | R/O-12 Dargah Rd Kol-17 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
52. Md. Sohrab | Vill. Mangaljan P.O.-Ghorsala P.S.-RaghuNAthgunge Dist-Murshidabad-WB | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
53. Md.Shakir Ali | Vill.Karjana Po: Baithalpur UP-274201 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
54. Meenakshi Gupta | 77/S Kailash Bose Street Kolkata-700006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
55. Mehul Mehta | 13N, Dhirendra Nath Ghosh Road, Kol-25 | Y | Rs. 65,000.00 65 Thou+ | Cheque | 2015-16 |
56. Mitali Saha | 13A Madan Mahantala Street Kolkata-700005 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
57. Mohan Kumar Gupta | 1 Brindaban Bose Lane Kolkata-700004 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
58. Mr. Abhishek Banerjiee | 30B Harish Chatterjee St. Kalighat Kol-26 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
59. Mr. Abhishek Banerjiee | 30B Harish Chatterjee st. Kalighat Kol-26 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
60. Mr. Abhishek Banerjiee | 30B Harish Chatterjee St. Kalighat Kol-26 | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque | 2018-19 |
61. Mr. Derek O' Brien | R/O 158 Prince Anwar Shah Road Kol-45 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
62. Mr. Derek O' Brien | R/O 158 Prince Anwar Shah Road Kol-45 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
63. Mr. Derek O' Brien | R/O 158 Prince Anwar Shah Road Kol-45 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2017-18 |
64. Mr. Purnendu Basu | 97 Shib NArayan Road Uttarpara Dist- Hooghly-712258 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
65. Mrs. Mamata Banerjee | 30B Harish Chatterjee Street Kol-26 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2017-18 |
66. Ms. Aparupa Poddar | 28 Gandhi Sarak Po. Rishra PS-Serampore Dist-Hooghly-712248 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2018-19 |
67. Ms. Aparupa Poddar | 28 Gandhi Sarak Po. Rishra P.S.-Serampore Dist-Hooghly-712248 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
68. Ms. Aparupa Poddar | 28 Gandhi Sarak PO. Rishra P.S.-Serampore Dist-Hooghly Pin-712248 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
69. Ms. Arpita Ghosh | R/O 65/21 Jyotish Roy Road Ward No.117 Behala Kol-53 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
70. Ms. Arpita Ghosh | R/O 65/21 Jyotish Roy Road Ward No.117 Behala Kol-53 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
71. Ms. Arpita Ghosh | R/O 65/21 Jyotish Roy Road Ward No.117 Behala Kol-53 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
72. Ms. Dola Sen | Arpan Apartments Block-A Flat No.2 Tegharia Mondal Para PO: Rajarhat-700157 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
73. Ms. Dola Sen | Arpan Apartments Block-A Flat No.2 Tegharia Mondal Para PO: Rajarhat-700157 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
74. Ms. Dola Sen | R/O Arpan Apart. Blk-A Flat No.2 Ground Floor Tegharia Mondal Para Po. Rajarhat PS. Baguihati Pin-700157 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2017-18 |
75. Ms. Kakali Ghosh Dastidar | Digberia Uttarpara P.O.-Badu P.S. Madhyamgram Dist-North 24 Parganas | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
76. Ms. Kakali Ghosh Dastidar | Digberia Uttarpara P.O.-Badu P.S. Madhyamgram Dist-North 24 Parganas | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
77. Ms. Kakali Ghosh Dastidar | Digberia Uttarpara P.O.-Badu P.S. Madhyamgram Dist-North 24 PargaNAs | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
78. Ms. Mamata Thakur | Vill. & P.O._ThakurNAgar P.S.-Gaighata Dist-North 24 PargaNAs Pin-743287 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
79. Ms. Mamata Thakur | Vill.& P.O.Thakurnagar P.S. Gaighata Dist-North 24 Parganas-743287 | Y | Rs. 1,90,000.00 1 Lacs+ | Cheque | 2018-19 |
80. Ms. Mamata Thakur | Vill. & P.O. Thakurnagar P.S. Gaighata Dist-North 24 Parganas-743287 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
81. Ms. Mamtaz Sanghamita | 26 Ratu Sarkar Lane Kol-73 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
82. Ms. Mamtaz Sanghamita | 26 Ratu Sarkar Lane Kol-73 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
83. Ms. Moon Moon Sen | Flat-3C Bedanta Aprt 54/4/1 Pramathesh Barua Sarani Kol-19 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
84. Ms. Moon Moon Sen | Flat-3C Bedanta Aprt 54/4/1 Pramathesh Barua Sarani Kol-19 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
85. Ms. Pratima Mondal | 7K Ballygunge Station Road Kol-19 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
86. Ms. Pratima Mondal | 7K Ballygunge Station Road Kol-19 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
87. Ms. Pratima Mondal | 7K Ballygunge Stattion Road-Kol-19 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2017-18 |
88. Ms. Ratna De Nag | R/O 04 Cit SCH 7-M VIP Road Govt. Hous Est PS. Maniktala Kol-54 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
89. Ms. Ratna De Nag | R/O 04 Cit SCH 7-M VIP Road Govt. Hous Est PS. Maniktala Kol-54 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
90. MS. RatNA De NAg | R/O 04 CIT SCH-7-M VIP Road Govt. Hous Est. Ps. Maniktala-Kol-54 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
91. Ms. Sajda Ahmed | Resident-0257 Jaduberia North Ward No.029 Dist: Howrah-711316 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
92. Ms. Sajda Ahmed | Resident-0257 Jaduberia North Ward No.029 Dist: Howrah-711316 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
93. Ms. Sajda Ahmed | Resident-0257 Jaduberia North Ward No.029 Dist: Howrah-711316 | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque | 2018-19 |
94. Ms. Sandhya Roy | R/O H.No.25/4B Mahendranath Lane Kol-700040 | Y | Rs. 1,80,000.00 1 Lacs+ | Cheque | 2018-19 |
95. Ms. Sandhya Roy | R/O H.No.25/4B Mahendranath Lane Kol-700040 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
96. Ms. Satabdi Roy | R/O-85 Prince Anwar Shah Rd. Kol-33 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
97. Ms. Satabdi Roy | R/O-85 Prince Anwar Shah Rd. Kol-33 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
98. Naresh Hiralal Bhansali | 4A Bechu Doctor Lane 3rd Floor Kolkata-700025 | Y | Rs. 10,00,000.00 10 Lacs+ | Transfer | 2019-20 |
99. Naresh Hiralal Bhansali | 4A Bechu Doctor Lane 3rd Floor Kolkata-700025 | Y | Rs. 5,00,000.00 5 Lacs+ | Transfer | 2019-20 |
100. Naresh Hiralal Bhansali | 4A Bechu Doctor Lane 3rd Floor Kolkata-700025 | Y | Rs. 5,00,000.00 5 Lacs+ | Transfer | 2019-20 |
101. National Textile Corporation Employee Congress | 7, J.N. Road, Kolkata-700013 | N | Rs. 25,000.00 25 Thou+ | Cheque | 2014-15 |
102. Neeraj Gandhi | Regent Court Block 5 Flat No.6B Raghunathpur VIP Road Kolkata-700059 (W.B) | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2019-20 |
103. New Democratic Electoral Trust | 3rd Floor Cecil Court Plot-24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque | 2019-20 |
104. Nil | Nil | N | Rs. 0.00 | Nil | 2012-13 |
105. Nitesh Kumar Gupta | Acropolis-13th Floor 1858/1 Rajdanga Main Road Kasba Kolkata-700107 (W.B) | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque | 2019-20 |
106. Nitu Sarda | 1/C, Heysham Road, 3rd Floor, Kol-20 | Y | Rs. 90,000.00 90 Thou+ | Cheque | 2015-16 |
107. Paribartan Electoral Trust | 9/1 R.N. Mukherjee Road Kol-01 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2016-17 |
108. Pradeep Kumar Singh | J-458 Paharpur Road Garden Reach-700024 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2019-20 |
109. Pradip Kumar Das | Rathtala P.O. Fingapara Barrackpur-I North 24 PGS-743129 (W.B) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
110. Pradip Mazumder | 2, Mohan Bagan Lane, Kolkata-700004 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2014-15 |
111. Pranati Bhattacharjee | 39B Lalit Mitra Lane Kolkata-700004 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
112. Progressive Electoral Trust | 10, Veer Nariman Road Elphinstone Building Mumbai-400001 | Y | Rs. 1,53,84,115.00 1 Cror+ | Cheque | 2014-15 |
113. Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Rd. Fort Mumbai-400001 | Y | Rs. 42,98,65,517.00 42 Cror+ | Cheque | 2018-19 |
114. Rabib Banerjee | B/6, 1/4 Hindusthan Road, Kol-29 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2015-16 |
115. Raj Kumar Datta | -- | N | Rs. 50,001.00 50 Thou+ | By Cheque | 2011-12 |
116. Rajesh Kumar Agarwal | Sneha Garden Flat No-C5J 28 Rai Bahadur Road Kolkata-700053 (W.B) | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2019-20 |
117. Ramkrishna Dutta | Raj Rajeshari Appartment Bablatala Rajarhat Kolkata-136 West Bengal | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque no. 171862,dt.24.06.2009, SBI Kolkata | 2009-10 |
118. Ratan Kumar Das | N-255/B/3/A Fatehpur 2nd Lane P.S. Metiaburz P.O. Garden Reach Kolkata-700024 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2019-20 |
119. Ridwan Gazi | Y-2/68 Satghara Kolkata-700044 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2019-20 |
120. Sagun Tulsyan | GC-4 Saltlake Sector-3 Kolkata-700106 | Y | Rs. 1,00,000.00 1 Lacs+ | Transfer | 2019-20 |
121. Sagun Tulsyan | GC-4 Saltlake Sector-3 Kolkata-700106 | Y | Rs. 7,00,000.00 7 Lacs+ | Transfer | 2019-20 |
122. Sai Spectronics | 156A Lenin Sarani 407 kamalalaya Centre Kolkata-700013 | Y | Rs. 25,00,000.00 25 Lacs+ | Transfer | 2019-20 |
123. Samar Banerjee | 8/3 Rajkrishna Ghoshal Road Kasba Kol-42 | Y | Rs. 30,100.00 30 Thou+ | Cheque | 2016-17 |
124. Sandeep Jhunjhunwala | Duke Gardens 3AE Crown Apartment RB-29 Raghunathpur VIP Road Kolkata-700059 (W.B) | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque | 2019-20 |
125. Sanjay Agarwal | 1st Floor 45 Aurobinda Sarani Kolkata-700005 (W.B) | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2019-20 |
126. Sanjay Jhunjhunwala | Duke Gardens 3AE Crown Apartment RB-29 Raghunathpur VIP Road Kolkata-700059 (W.B) | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2019-20 |
127. Sanjay Vora | Flat-12E, Block-B, Ideal Towers, 57, Diamond Harbour Road, Kol-23 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2015-16 |
128. Santanu Sen | Resident-20 H.K. Sett Lane H/2 Kol-50 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2019-20 |
129. Selim Ahmed | W-160/1 Akna Road Kolkata-700018 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2019-20 |
130. Shishir J. Shah | 156A Lenin Sarani 407 Kamalalaya Centre Kolkata-700013 | Y | Rs. 5,00,000.00 5 Lacs+ | Transfer | 2019-20 |
131. Shishir J. Shah | 156A Lenin Sarani 407 Kamalalaya Centre Kolkata-700013 | Y | Rs. 10,00,000.00 10 Lacs+ | Transfer | 2019-20 |
132. Shishir J.Shah | 156A, Lenin Sarani, Unit No. 412 Kol-13 | Y | Rs. 4,00,001.00 4 Lacs+ | Cheque | 2015-16 |
133. Shreechand Saraogi | 70 N.N. Road Cooch Behar-736101 | Y | Rs. 1,50,00,000.00 1 Cror+ | Cheque | 2019-20 |
134. Sk. Md. Rafiq | Sepaibazar Medinipur Dist Paschim Medinipur Pin-721101 | Y | Rs. 30,000.00 30 Thou+ | Cheque no.754278, SBI | 2009-10 |
135. Smita Bakshi | 128A Balaram Dey Street Kolkata-700006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
136. Somnath Ganguli | 11A, Russa Road(East), 2nd Lane, Kol-33 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2015-16 |
137. Sri Abir Ranjan Biswas | Vill & PO: Chapri PS: Hanskhali Dist:Nadia-741151 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
138. Sri Abir Ranjan Biswas | Vill & PO: Chapri PS: Hanskhali Dist:Nadia-741151 | Y | Rs. 1,90,000.00 1 Lacs+ | Cheque | 2018-19 |
139. Sri Ahamed Hassan | 88/4 Jhawtala Road Kol-17 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
140. Sri Ahmed Hassan | 88/4 Jhawtala Road Kol-17 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
141. Sri Ahmed Hassan | 88/4 Jhawtala Road Kol-17 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2017-18 |
142. Sri Bijoy Chandra Barman | Old Police Line Opp. LIC Division Office P.O.& Dist-Jalpaiguri-735101 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
143. Sri Bijoy Chandra Barman | Old Police Line Opp. LIC Division Office P.O.& Dist-Jalpaiguri-735101 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
144. Sri Bijoy Chandra Barman | Old Police Line Opp. LIC Division Office P.O. & Dist.- Jalpauguri Pin-735101 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2017-18 |
145. Sri Choudhary Mohan Jatua | Vill. Swethpukuria P.O. AyabadRajpur P.S. Mathurapur Dist-24 PargaNAs(S) | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
146. Sri Choudhury Mohan Jatua | Vill. Swethpukuria P.O. Ayabad Rajpur P.S.-Mathurapur Dist-24 Parganas(S) | Y | Rs. 1,90,000.00 1 Lacs+ | Cheque | 2018-19 |
147. Sri Choudhury Mohan Jatua | Vill-Swethpukuria P.O. Ayabadrajpur P.S.-Mathurpur Dist- 24 Parganas (S) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
148. Sri Dasrath Tirkey | Kumargram Tea Garden P.O.- Newlands P.S.-Kumargram Dist-Jalpaiguri WB | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
149. Sri Dasrath Tirkey | Kumargram Tea Garden PO: Newlands PS: Kumargram Jalpaiguri-736205 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
150. Sri Dibyendu Adhikari | Vill.-Karkuli P.O. & P.S.-Contai Dist-Purba Medinipur Pin-721401 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
151. Sri Dibyendu Adhikari | Vill-Karkuli P.O. & P.S.-Contai Dist-Purba Medinipur Pin-721401 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
152. Sri Dibyendu Adhikari | Vill. Karkuli P.O. & P.S. Contai Dist-Purba Medinipur-721401 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
153. Sri Dinesh Trivedi | 13/3 Pramathesh Barua Sarani Kol-19 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
154. Sri Dinesh Trivedi | 13/3 Pramathesh Barua Sarani Kol-19 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
155. Sri Dipak Adhikary (Dev) | R/O-375 Prince Anwar Shah Rd.29B Tower-4 South City Kol-68 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
156. Sri Dipak Adhikary (Dev) | R/O-375 Prince Anwar Shah Rd.29B Tower-4 South City Kol-68 | Y | Rs. 1,90,000.00 1 Lacs+ | Cheque | 2018-19 |
157. Sri Idris Ali | 5 Ripom Lane Kol-16 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
158. Sri Idris Ali | 5 Ripom Lane Kol-16 | Y | Rs. 1,90,000.00 1 Lacs+ | Cheque | 2018-19 |
159. Sri Idris Ali | 5 Ripom Lane Kol-16 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
160. Sri Jogendranath Chowdhury | Abahaman Ratanpalli PO: Santiniketan Bolpur Dist: Birbhum WB-731235 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
161. Sri Jogendranath Chowdhury | Abahaman Ratanpalli PO: Santiniketan Bolpur Dist: Birbhum WB-731235 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
162. Sri Kalyan Banerjee | 37C Harish Chatterjee St. kol | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
163. Sri Kalyan Banerjee | 37C Harish Chatterjee St. Kol | Y | Rs. 1,90,000.00 1 Lacs+ | Cheque | 2018-19 |
164. Sri Kalyan Banerjee | 37C Harish Chatterjee St.Kol | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
165. Sri Maloy Mukherjee | 1-1651 2nd Floor Chittranjan Park New Delhi-10019 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2017-18 |
166. Sri Manas Ranjan Bhunia | Vill: Vicknischintapur Po: Badalpur Paschim Medinipur-721148 | Y | Rs. 1,90,000.00 1 Lacs+ | Cheque | 2018-19 |
167. Sri Manas Ranjan Bhunia | Vill:Vicknischintapur PO: Badalpur Paschim Medinipur-721148 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
168. Sri Manish Gupta | 1/2 Shalimar Park Bholanath Nagar Shahdara Delhi-110032 | Y | Rs. 1,90,000.00 1 Lacs+ | Cheque | 2018-19 |
169. Sri Manish Gupta | 1/2 Shalimar Park Bholanath Nagar Shahdara Delhi-110032 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
170. Sri Manish Gupta | 20 Suren Tagore Road Kol-19 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2017-18 |
171. Sri Moloy Ghatak | Upper Chelidanga P.O.-Asansol-4 P.S.-Asansol South Dist-Bardhwan-713304 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
172. Sri Mriganka Mahato | North Lake Road P.O. & P.S.-Purulia Dist.-Purulia | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
173. Sri Mriganka Mahato | North Lake Road P.O. & P.S.-Purulia Dist. Purulia | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
174. Sri Mriganka Mahato | North Lake Road P.O. & P.S.-Purulia Dist. Purulia | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
175. Sri Partha Pratim Roy | Vill: Tupamari Po: Jirangpur Dist: Coochbehar-736134 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2018-19 |
176. Sri Partha Pratim Roy | Vill: Tupamari Po: Jirangpur Dist: Coochbehar-736134 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
177. Sri Pradip K. Majumder & Ms. Shelly Majumder | 2 Mohan Bagan Lane Kol-4 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2017-18 |
178. Sri Prasun Banerjee | AA-101 Blk-A 5 D Tower Prafulla KaNAn (W) P.S. Baguihati North 24 PargaNAs Kol-700101 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
179. Sri Prasun Banerjee | AA-101 Blk-A 5D Tower Prafulla Kanan (W) P.S. Baguihati North 24 Parganas Kol-700101 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
180. Sri Prasun Banerjee | AA-101 Blk-A 5D Tower Prafulla Kanan (W) P.S. Baguihati North 24 Parganas Kol-700101 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
181. Sri Sankar Prasad Sen | C/O Beley's Furniture House Main Road Fatapukur Pankauri WB | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
182. Sri Saumitra Khan | Vill. & P.O. Durlabhpur P.S.- Gangajal Ghati Dist-Bankura Pin-722133 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
183. Sri Shanta Chhetri | 16/A Dowhill Rd Ward No.6 Kuresong Darjeeling-734203 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
184. Sri Shanta Chhetri | 16/A Dowhill Rd Ward No.6 Kuresong Darjeeling-734203 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
185. Sri Shukhendu Shekhar Roy | 1/111 Gariahat Road (S) (Jodhpurpark) Kol-68 | Y | Rs. 1,90,000.00 1 Lacs+ | Cheque | 2018-19 |
186. Sri Shukhendu Shekhar Roy | 1/111 Gariahat Road (S) (Jodhpurpark) Kol-68 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
187. Sri Shukhendu Shekhar Roy | 1/111 Gariahat Road (S) (Jodhpurpark) Kol-68 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2017-18 |
188. Sri Sisir Kr Adhikari | Vill-Karkuli P.O. & P.S.-Contai Dist-Purba Medinipur | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
189. Sri Sisir Kr Adhikari | Vill-Karkuli Po & PS-Contai Dist Purba Medinipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
190. Sri Sisir Kr Adhikari | Vill-Karkuli PO. & PS-Contai Dist.- Purba Medinipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2017-18 |
191. Sri Subhasish Chakarborty | R/O-39 Mahatma Gandhi Road Po: Haridevpur Kol-700082 | Y | Rs. 1,90,000.00 1 Lacs+ | Cheque | 2018-19 |
192. Sri Subhasish Chakarborty | R/O-39 Mahatma Gandhi Road Po: Haridevpur Kol-700082 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
193. Sri Subrata Bakshi | 23-1A Ramesh Mittar Road Kol-25 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
194. Sri Subrata Bakshi | 23-1A Ramesh Mittar Road Kol-25 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
195. Sri Subrata Bakshi | 23-1A Ramesh Mittar Road Kol-25 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2017-18 |
196. Sri Sudip Bandhopadhyay | R/O:72/4F/3 S.N. Banerjee Rd Kol-14 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
197. Sri Sudip Bandhopadhyay | R/O:72/4F/3 S.N. Banerjee Rd Kol-14 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
198. Sri Sugata Roy | 162/D/593 Lake Gardens Kol-45 | Y | Rs. 1,89,000.00 1 Lacs+ | Cheque | 2018-19 |
199. Sri Sugata Roy | 162/D/593 Lake Gardens Kol-45 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
200. Sri Sugata Roy | 90 Sarat Bose Rd. Kol-26 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
201. Sri Sugata Roy | 162/D/593 Lake Gardens Kol-45 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2017-18 |
202. Sri Sunil Kumar Mondal | Vill: Kankas Po: Panagarh Bazar Burdwan-713148 | Y | Rs. 1,90,000.00 1 Lacs+ | Cheque | 2018-19 |
203. Sri Sunil Kumar Mondal | Vill: Kankas Po: Panagarh Bazar Burdwan-713148 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
204. Sri Suvendu Adhikari | I.O.C. Sector-12 Mahaparbhurchak Haldia Purba Medinipur Pin-721607 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2017-18 |
205. Sri Vivek Gupta | 4B/4 Satyam Towers 3 Alipur Road Kol | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2017-18 |
206. Sri Vivek Gupta | 4B/4 Satyam Tower-3 Alipore Rd. Kol-27 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2018-19 |
207. Star Cement Ltd | Lumshnong P.O. Khaliehriat East Jaintia Hills Meghalaya-793210 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2019-20 |
208. Subhendu Adhikari | Vill. Karkuli, P.O.-Contai, Dist- Purba Medenipur, West Bengal | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque | 2015-16 |
209. Sucharita Das | N-255/B/3/A Fatehpur 2nd Lane P.S. Metiaburz P.O. Garden Reach Kolkata-700024 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2019-20 |
210. Sumit Jhunjhunwala | Duke Gardens 3AE Crown Apartment RB-29 Raghunathpur VIP Road Kolkata-700059 (W.B) | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque | 2019-20 |
211. Sumita Dutta | Office-156/2A Dewan Bagan Lane Kolkata-700024 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2019-20 |
212. Sundanda Sarkar | 5A Ram Seth Road Kolkata-700006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
213. Swapna Das | 218/14 Maniktala Main Road Kolkata-700054 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
214. Tamal Dutta | Office-156/2A Dewan Bagan Lane Kolkata-700024 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2019-20 |
215. Tanmoy Sadhukhan | Office-38/A Fatehpur 2nd Lane Kolkata-700024 | Y | Rs. 30,000.00 30 Thou+ | Cheque | 2019-20 |
216. Tapan Dasgupta | FL-6 W2C BL-8 Golf Green Phase-II Kolkata-700095 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
217. Taraknath Chattopadhyay | 7/5 Ramesh Dutta Street Kolkata-700006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2019-20 |
218. Tatanagar Financial Service Ltd | 109/38, Hazara Road,Kolkata-25 | Y | Rs. 50,000.00 50 Thou+ | Cheque no.104504.dt.08.05.2009, ICICI Behala | 2009-10 |
219. Taxmaco Infrastructure Holding Ltd | Belgharia Kolkata-700056 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2019-20 |
220. Texmaco Rail & Engineering Ltd | Belgharia Kolkata-700056 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2019-20 |
221. Texmaco Rail & Engineering Ltd. | 9/1 R N Mukherjee Road Birla Building Kolkata-01 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2016-17 |
222. The Calcutta Tram Mazdoor Sabha | 22/1/11A, Jogendra Basak Road Kolkata-700036 | N | Rs. 30,000.00 30 Thou+ | Cheque | 2014-15 |
223. Trinetra Consultant Pvt Ltd | 1, British India Street, 2nd Floor Room No. 209, Kolkata-700069 | Y | Rs. 3,50,00,000.00 3 Cror+ | RTGS | 2014-15 |
224. Trinetra Consultant Pvt Ltd | -- | Y | Rs. 1,40,00,000.00 1 Cror+ | RTGS Allahabad Bank Harish Mukherjee Rd. Kol 26 | 2013-14 |
225. Uma Soren | Uttar Bamda Jhargram | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2016-17 |
226. Unit Construction | Company Private Limited | Y | Rs. 11,00,000.00 11 Lacs+ | By Cheque | 2011-12 |
227. Uttam Kumar Ghosh | Avijit B/3 Neelachal Abasan 98 Rajdanga Gold Park Kolkata-7000107 (W.B) | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2019-20 |
228. Yogesh Manapuria | Prasad Exotica Block-II Flat-7B 71/3 Canal Circular Road Kolkata-700027 (W.B) | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2019-20 |
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