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 :
2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2009-10 All Years Summary List of All Donors
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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