A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | P S Supal, Secretary | CPI Kollam District Council |
Rs. 80,00,000.00
80 Lacs+ |
Money Transfer, Dt-17.06.2022 | Y | 2022-23 |
2 | T J Anjalose, Secretary | CPI Alappuzha District |
Rs. 60,00,000.00
60 Lacs+ |
Money Transfer, Dt-08.06.2022 | Y | 2022-23 |
3 | C R Jose Prakash, General Manager | Janayugon Publications, Vazhuthacaud, Trivandrum |
Rs. 50,00,000.00
50 Lacs+ |
Ch 189849, Dt-01.12.2022 | Y | 2022-23 |
4 | K K Valsaraj, Secretary | CPI Thrissur District Council |
Rs. 35,00,000.00
35 Lacs+ |
Money Transfer, Dt-06.06.2022 | Y | 2022-23 |
5 | Aziz Pasha | 16-B, Ferozeshah Road New Delhi-1 |
Rs. 30,00,000.00
30 Lacs+ |
CASH | Y | 2010-11 |
6 | Kerala State Council | Communist Party of India, M.N. Smarakam, Thycaud, Thiruvananthapuram- 695014, Kerala |
Rs. 26,56,830.00
26 Lacs+ |
Bank Transfer, Membership Fee | Y | 2021-22 |
7 | Kerala State Council | Communist Party of India, M.N. Smarakam, Thycaud, Thiruvananthapuram- 695014, Kerala | |
Bank Transfer, Membership Fee | Y | 2021-22 |
8 | Secretary, Kerala State Council, CPI | M.N. Samarakam, Thycaud, Thiruvananthapuram-695014 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/Bank Transfer | N | 2015-16 |
9 | Gurudas Dasgupta Ex-M.P. & Secretary, CPI | AITUC Bhavan 35-36 DDU Marg New Delhi 110002 |
Rs. 25,00,000.00
25 Lacs+ |
Cash, Collection | N | 2013-14 |
10 | Kerala State Council Communist Party of India | M.N. Smarakam Thycaud Thiruvanthapuram-695014 Kerala |
Rs. 23,67,480.00
23 Lacs+ |
Cheque Membership Fee | N | 2019-20 |
11 | Kerala State Council Communist Party of India | M.N. Smarakam Thycaud Thiruvananthapuram-695014 Kerala |
Rs. 23,34,795.00
23 Lacs+ |
Bank Transfer Membership Fee | Y | 2020-21 |
12 | A.B. Bardhan | Ajoy Bhavan 15 Com. Indrejit Gupta Marg New Delhi-2 |
Rs. 20,42,000.00
20 Lacs+ |
Cash- Collection | Y | 2011-12 |
13 | A.B. Bardhan | Ajoy Bhavan, 15. Com. Indrajit Gupta Marg, New Delhi -2 |
Rs. 20,00,000.00
20 Lacs+ |
CASH | Y | 2010-11 |
14 | Adv. V B Binu, Secretary | CPI Kottayam District Council | |
Money Transfer, Dt-02.06.2022 | Y | 2022-23 |
15 | A P State Council CPI Makhdoom Bhavan | Himayat Nagar, Hyderabad-500 029 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2009-10 |
16 | Secretary, Kerala State Council, CPI, M.N. Smarakam Thycaud Thiruvananthapuram-695014 |
Rs. 20,00,000.00
20 Lacs+ |
Adjustment, Party Fund | N | 2014-15 | |
17 | K M Dinakaran, Secretary | CPI Ernakulam District |
Rs. 18,50,000.00
18 Lacs+ |
Money Transfer, Dt-07.06.2022 | Y | 2022-23 |
18 | K P Sureshraj, Secretary | CPI Palakkad District Council |
Rs. 17,00,000.00
17 Lacs+ |
Money Transfer, Dt-05.07.2022 | Y | 2022-23 |
19 | Tamil Nadu State Council | Communist Party of India, Balan Illam 6th Floor Chevalier, 19/43, Sivaji Sanesan Road, T. Nagar, Chennai-600017 |
Rs. 16,96,785.00
16 Lacs+ |
Bank Transfer, Membership Fee | Y | 2022-23 |
20 | Tamil Nadu State Council Communist Party of India | Balan IIIam 6th Floor Chevalier 19/43 Sivaji Ganesan Road T. Nagar Chennai-600017 |
Rs. 16,51,290.00
16 Lacs+ |
Bank Transfer Membership Fee | Y | 2020-21 |
21 | A P Jayan, Secretary | CPI Pathanamthitta District Council | |
Cheque 269333, Dt-21.06.2022 | Y | 2022-23 |
22 | Tamil Nadu State Council | Balan Illam 6th Floor Chevalier 19/43 Sivaji Ganesan Road T. Nagar Chennai-600017 Tamilnadu |
Rs. 15,00,000.00
15 Lacs+ |
Cheque Membership Fee | N | 2018-19 |
23 | Gurudas Dasgupta | 35-36, DDU Marg New Delhi-2 |
Rs. 15,00,000.00
15 Lacs+ |
CASH | Y | 2010-11 |
24 | Tamil Nadu State Council | Communist Party of India, 'Balan Illam' 6th Floor Chevalier, 19/43, Sivaji Ganesan Road, T. Nagar, Chennai- 600017 |
Rs. 14,91,495.00
14 Lacs+ |
Bank Transfer, Membership Fee | Y | 2021-22 |
25 | Telangana State Council Communist Party of India | Makhdoom Bhavan Himayat Nagar Hyderabad-500029 Telangana |
Rs. 14,70,200.00
14 Lacs+ |
Bank Transfer Membership Fee | N | 2019-20 |
26 | Kerala State Council | Communist Party of India M.N. Smarakam Thycaud ThiruvaNAnthapuram-695014 |
Rs. 13,34,100.00
13 Lacs+ |
Bank Transfer Membership Fee | N | 2017-18 |
27 | P K Krishnadas, Secretary | CPI Malappuram District Council |
Rs. 13,00,000.00
13 Lacs+ |
Money Transfer, Dt-07.06.2022 | Y | 2022-23 |
28 | Secretary Tamilnadu State Council CPI | Balan IIIam' No.43/19 6th Floor Chevalier Sivaji Ganesan Road Thyagarayar Nagar Chennai-600017 Tamilnadu | |
Cash Membership Fee | Y | 2016-17 |
29 | K Salimkumar, Secretary | CPI Idukki District Council |
Rs. 12,00,000.00
12 Lacs+ |
Money Transfer, Dt-18.06.2022 | Y | 2022-23 |
30 | C P Babu, Secretary | CPI Kasargod District Council |
Rs. 11,59,590.00
11 Lacs+ |
Money Transfer, Dt-07.06.2022 | Y | 2022-23 |
31 | Telangana State Council | Communist Party of India, Makhdoom Bhavan, Himayat Nagar, Hyderabad-500029, Telangana |
Rs. 11,40,000.00
11 Lacs+ |
Bank Transfer, Membership Fee | Y | 2022-23 |
32 | D. Raja | 309 V.P. House Rafi Marg, New Delhi-1 |
Rs. 11,15,334.00
11 Lacs+ |
Cash | Y | 2009-10 |
33 | Dr. Alka Barua | B-203 Samay Apts Azad Society Ahmedabad-380015 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque A.B. Bardhan Memorial Fund | N | 2017-18 |
34 | Tamil Nadu State Council | Balan Illam 6th Floor Chevalier 19/43 Sivaji Ganesan Road T. Nagar Chennai-600017 Tamilnadu |
Rs. 10,73,810.00
10 Lacs+ |
Bank Transfer Membership Fee | N | 2018-19 |
35 | Secretary Andhra Pradesh State Council | Dasari Nagabhushan Rao Bhavan Hanumapet Vijayawada-520003 Andhra Pradeh | |
TBT Membership Fee | Y | 2016-17 |
36 | S. Sudhakar Reddy | 602, Swarna Jayanti Apts. New Delhi |
Rs. 10,50,000.00
10 Lacs+ |
Cash- Collection | Y | 2011-12 |
37 | Kerala State Council | Communist Party of lndia M.N. Smarakam Thycaud Thiruvananthapuram-695014 Kerala |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Party Fund Collection | N | 2018-19 |
38 | Bihar State Council | Communist Party of India, Janshakti Bhavan, Adalatganj, Amarnath Road, Patna-800001, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transfer, Membership Fee | Y | 2022-23 |
39 | Shanta Ranade | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Party Fund Collection | Y | 2018-19 |
40 | C.H. Venkatachalam | 8/63 Ganapathi Street Chennai-600 033 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2009-10 |
41 | C P Santhosh Kumar, Secretary | CPI Kannur District Council |
Rs. 10,00,000.00
10 Lacs+ |
Ch 318853, Dt-08.06.2022 | Y | 2022-23 |
42 | K P Rajendran, General Secretary AITUC | Kerala State Committee | |
Money Transfer, Dt-26.09.2022 | Y | 2022-23 |
43 | S. Sudhakar Reddy General Secretary CPI | V.P. House 314, Rafi Marg, New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transfer, Party Fund Collection Levy and Contribution | Y | 2014-15 |
44 | Advocate Bharat M Bhagwat C/o Maya M Pandit | -- |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transfer Party Fund | Y | 2020-21 |
45 | Kerala State CPI | M.N Smarakam Thycaud Thiruvananthapuram |
Rs. 10,00,000.00
10 Lacs+ |
DD | N | 2007-08 |
46 | Secretary Telangan State Council CPI | Makhdoom Bhavan Himayat Nagar Hyderabad-500029 Telangana |
Rs. 9,91,240.00
9 Lacs+ |
TBT Membership Fee | Y | 2016-17 |
47 | Kerala State Council | Communist Party of lndia M.N. Smarakam Thycaud Thiruvananthapuram-695014 Kerala |
Rs. 9,72,640.00
9 Lacs+ |
Cheque Membership Fee | N | 2018-19 |
48 | Secretary Kerala State Council CPI | M.N. Smarakam Thycaud Thiruvananthapuram-695014 Kerala |
Rs. 9,48,290.00
9 Lacs+ |
Cheque Membership Fee | Y | 2016-17 |
49 | K K Valsaraj, Secretary | CPI Thrissur District Council | |
Money Transfer, Dt-22.11.2022 | Y | 2022-23 |
50 | Secretary, A.P. State Council, CPI, Dasari Nagabhusanar Bhavan, Hanumapet Vijaywada-520003 |
Rs. 9,10,000.00
9 Lacs+ |
Bank Transfer, Membership Fee | N | 2014-15 | |
51 | Kamal Bhagawati | C/o Ajit T. Pathak Rangadeep-20, Natraf Housing Society, Karvajagar Pune-411002 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque | Y | 2010-11 |
52 | P S Supal, Secretary | CPI Kollam District Council |
Rs. 9,00,000.00
9 Lacs+ |
Ch 468189, Dt-05.08.2022 | Y | 2022-23 |
53 | Andhra Pradesh State Council, CPI | Makhdoom Bhavan, Himayat Nagar, Hyderabad-500029 |
Rs. 8,96,000.00
8 Lacs+ |
Bank Transfer, Membership | N | 2013-14 |
54 | Secretary, Kerala State Council, CPI | M.N. Samarakam, Thycaud, Thiruvananthapuram-695014 |
Rs. 8,84,562.00
8 Lacs+ |
Cheque | N | 2015-16 |
55 | Kerala State Council, CPI | M.N. Smarakam, Thycaud,Thiruvananthapuram- 695 014 |
Rs. 8,33,483.00
8 Lacs+ |
Cash, Membership | N | 2013-14 |
56 | A.B. Bardhan, CPI | Ajoy Bhavan 15, Com. Inderjit Gupta Marg, New Delhi | |
Cheque, Party Fund Collection Levy and Contribution | Y | 2014-15 |
57 | Tamilnadu State Council, CPI | Jeeva Illam, No-48,10th Avenue, Ashok Nagar, Chennai-600 083 |
Rs. 8,10,936.00
8 Lacs+ |
M.P. Levy Adjustment Membership | N | 2013-14 |
58 | S.Sudhakar Reddy General Secretary, CPI | V.P.House 314, Rafi Marg, New Delhi-110 001 |
Rs. 7,35,400.00
7 Lacs+ |
Bank Transfer | Y | 2015-16 |
59 | T J Anjalose, Secretary | CPI Alappuzha District Council |
Rs. 7,03,000.00
7 Lacs+ |
Money Transfer, Dt-04.11.2022 | Y | 2022-23 |
60 | C P Santhosh Kumar, Secretary | CPI Kannur District Council |
Rs. 7,00,000.00
7 Lacs+ |
Ch 000001, Dt-17.06.2022 | Y | 2022-23 |
61 | K K Balan, Secretary | CPI Kozhikode District Council |
Rs. 7,00,000.00
7 Lacs+ |
Cheque 050204, Dt-22.06.2022 | Y | 2022-23 |
62 | P S Supal, Secretary | CPI Kollam District Council |
Rs. 6,65,043.00
6 Lacs+ |
Ch 057144, Dt-12.03.2023 | Y | 2022-23 |
63 | Bihar State Council | Communist Party of India, Janshakti Bhavan, Adalatganj, Amarnath Road, Patna- 800001, Bihar | |
Bank Transfer, Membership Fee | Y | 2021-22 |
64 | Bihar State Council Communist Party of India | Janshakti Bhavan Adalatganj Amarnath Road Patna-800001 Bihar |
Rs. 6,50,000.00
6 Lacs+ |
Bank Transfer Membership Fee | N | 2019-20 |
65 | Adv. V B Binu, Secretary | CPI Kottayam District Council |
Rs. 6,33,000.00
6 Lacs+ |
Money Transfer, Dt-07.11.2022 | Y | 2022-23 |
66 | A.B.Bardhan, Secretary, CPI | Ajoy Bhavan, 15, Com. Indrajit, Gupta Marg, New Delhi-110 002 |
Rs. 6,26,000.00
6 Lacs+ |
Cash, Collection Contributions | Y | 2013-14 |
67 | Com. D. Pandian Secretary | T.N. State Council Communist Party Of India No. 48, 10th Avenue Ashok Nagar Chennai 600083 |
Rs. 6,20,275.00
6 Lacs+ |
Adjustment M.P. Levy | N | 2012-13 |
68 | Dr. Ramakant Sharma | -- |
Rs. 6,00,000.00
6 Lacs+ |
Bank Transfer, Party Fund | Y | 2021-22 |
69 | D.Raja | 309, V.P. House Rafi Marg, New Delhi-1 |
Rs. 6,00,000.00
6 Lacs+ |
Bank Transfer | Y | 2015-16 |
70 | C.N.Jayadevan, MP | 310, V.P. House Rafi Marg New Delhi-1 | |
Bank Transfer | Y | 2015-16 |
71 | D.Raja M.P. | 309 V.P. House Rafi Marg New Delhi-1 |
Rs. 6,00,000.00
6 Lacs+ |
TBT M.P. Levy | Y | 2016-17 |
72 | C.N.Jayadevan M.P. | 310 V.P. House Rafi Marg New Delhi-1 |
Rs. 6,00,000.00
6 Lacs+ |
TBT M.P. Levy | Y | 2016-17 |
73 | Andhra Pradesh State Council, CPI | Makhdoom Bhavan, Himayat Nagar, Hyderabad-500029 |
Rs. 6,00,000.00
6 Lacs+ |
Bank Transfer, Party Fund | N | 2013-14 |
74 | Adv. V B Binu, Secretary | CPI Kottayam District Council |
Rs. 6,00,000.00
6 Lacs+ |
Money Transfer, Dt-22.07.2022 | Y | 2022-23 |
75 | Com. Pannian Ravindran Secretary | Kerala State Council Communist Party Of India M.N. Smarakam Thyeaud 695014 Thirevananthapuram |
Rs. 5,91,815.00
5 Lacs+ |
Adjustment M.P. Levy | N | 2012-13 |
76 | Secretary, Kerala State Council, CPI, M.N. Smarakam Thycaud Thiruvananthapuram-695014 |
Rs. 5,74,221.00
5 Lacs+ |
Cheque, Membership Fee & Party Funds | N | 2014-15 | |
77 | Secretary, Bihar State Council, CPI | Ajoy Bhavan, Langartoli, Patna-800004 | |
Bank Transfer | N | 2015-16 |
78 | Bihar State Council, CPI | Ajoy Bhavan, Langartoli, Patna- 800 004 |
Rs. 5,56,927.00
5 Lacs+ |
Cash Bank Transfer,Party Fund | N | 2013-14 |
79 | A.B. Bardhan | 15 Kotla Marg New Delhi-2 |
Rs. 5,50,000.00
5 Lacs+ |
Cash | Y | 2009-10 |
80 | Communist Party Of India | Kerala State Council M.N. Smarakam Thycade , Thiruvanadapuram Kerala-695014 |
Rs. 5,29,285.00
5 Lacs+ |
Demand Draft | Y | 2010-11 |
81 | K Salimkumar, Secretary | CPI Idukki District Council |
Rs. 5,28,000.00
5 Lacs+ |
Money Transfer, Dt-10.11.2022 | Y | 2022-23 |
82 | Andhra Pradesh State Council | Dasari Nagabhushan Rao Bhavan, Communist Party of India, Hanumanpeta Vijayawada-520003, Andhra Pradesh |
Rs. 5,25,000.00
5 Lacs+ |
Bank Transfer, Membership Fee | Y | 2022-23 |
83 | A.B. Bardhan | 15 Kotla Marg New Delhi-2 |
Rs. 5,10,000.00
5 Lacs+ |
Cash | Y | 2009-10 |
84 | Bihar State Council | Communist Party of India, Janshakti Bhavan, Adalatganj, Amarnath Road, Patna-800001, Bihar | |
Bank Transfer, Membership Fee | Y | 2022-23 |
85 | Bihar State Council | Communist Party of India, Janshakti Bhavan, Adalatganj, Amarnath Road, Patna- 800001, Bihar |
Rs. 5,00,050.00
5 Lacs+ |
Bank Transfer, Membership Fee | Y | 2021-22 |
86 | Yatindra Bansal | Russian, Moscow Russian,Moscow 117525 55. D Nepropetrovekaya |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2005-06 |
87 | Andhra Pradesh State Council | Dasari Nagabhushan Rao Bhavan, Communist Party of India, Hanumanpeta Vijayawada- 520003, Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer, Membership Fee | Y | 2021-22 |
88 | Bihar State Council | Communist Party of India, Janshakti Bhavan, Adalatganj, Amarnath Road, Patna- 800001, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer, Membership Fee | Y | 2021-22 |
89 | Andhra Pradesh State Council | Dasari Nagabhushan Rao Bhavan Communist Party of India Himanpeta Vijayawada-520003 Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer Membership Fee | N | 2018-19 |
90 | Andhra Pradesh State Council | Dasari Nagabhushan Rao Bhavan, Communist Party of India, Hanumanpeta Vijayawada-520003, Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer, Membership Fee | Y | 2022-23 |
91 | Kerala State Council | Communist Party of India M.N. Smarakam Thycaud ThiruvaNAnthapuram-695014 | |
Bank Transfer Contribution to 90th Anniversary | N | 2017-18 |
92 | Kerala State Council | Communist Party of India M.N. Smarakam Thycaud ThiruvaNAnthapuram-695014 |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer Contribution to 90th Anniversary | N | 2017-18 |
93 | TelangaNA State Council | C.P.I. Office Makhdoom Bhavan Himayat NAgar Hyderabad-500029 |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer Membership Fee | N | 2017-18 |
94 | Communist Party of India Kerala State Council | M.N. Smarakam Thycaud Thiruvananthapuram Kerala- 695014 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2011-12 |
95 | Secretary, Telangana State Council, CPI | Office Makhdoom Bhavan, Himayat Nagar, Hyderabad-500029 |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer | N | 2015-16 |
96 | S.Sudhakar Reddy General Secretary, CPI | Suit No. 314, Rafi Marg, New Delhi- 110 001 |
Rs. 5,00,000.00
5 Lacs+ |
Cash, Party Fund Collection Levy and Contribution | Y | 2013-14 |
97 | K K Balan, Secretary | CPI Kozhikode District Council |
Rs. 5,00,000.00
5 Lacs+ |
Ch 050201, Dt-01.06.2022 | Y | 2022-23 |
98 | Andhra Pradesh State Council | Dasari Nagabhushan Rao Bhavan Communist Party of India Hanumanpeta Vijayawada-520003 Andhra Pradesh | |
Bank Transfer Membership Fee | N | 2020-21 |
99 | Haneefa Rawther, General Manager, Prabhatham Printing & Publishin Company | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 002339, Dt-07.06.2022 | Y | 2022-23 |
100 | Secretary Bihar State Council CPI | India Ajoy Bhavan Langar Toli Patna-800004 Bihar |
Rs. 5,00,000.00
5 Lacs+ |
TBT Contribution to Party Fund | Y | 2016-17 |
101 | Adv. V B Binu, Secretary | CPI Kottayam District Council |
Rs. 5,00,000.00
5 Lacs+ |
Money Transfer, Dt-18.06.2022 | Y | 2022-23 |
102 | K K Valsaraj, Secretary | CPI Thrissur District Council |
Rs. 5,00,000.00
5 Lacs+ |
Money Transfer, Dt-21.06.2022 | Y | 2022-23 |
103 | Kerala State Council CPI | M.N. Smarakam Thycaud Thiruvananthapuram Kerala-695014 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2009-10 |
104 | Kerala State Council Communist Party of India | M.N. Smarakam Thycaud Thiruvananthapuram-695014 Kerala |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer Election Fund | Y | 2020-21 |
105 | K M Dinakaran, Secretary | CPI Ernakulam District Council | |
Money Transfer, Dt-04.07.2022 | Y | 2022-23 |
106 | P S Supal, Secretary | CPI Kollam District CounciCouncil |
Rs. 5,00,000.00
5 Lacs+ |
Ch 468188, Dt-05.07.2022 | Y | 2022-23 |
107 | Secretary Kerala State Council CPI | M.N. Smarakam Thycaud Thiruvananthapuram-695014 Kerala |
Rs. 5,00,000.00
5 Lacs+ |
TBT Election Fund | Y | 2016-17 |
108 | Secretary Kerala State Council CPI | M.N. Smarakam Thycaud Thiruvananthapuram-695014 Kerala |
Rs. 5,00,000.00
5 Lacs+ |
TBT Contribution to 90th Anniversary | Y | 2016-17 |
109 | A.P State CPI | Makhdoom Bhavan Himayat Nagar Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2008-09 |
110 | Kerala State CPI | M.N Smarakam Thycaud Thiruvananthapuram |
Rs. 5,00,000.00
5 Lacs+ |
DD | N | 2008-09 |
111 | Adv. A Shajahan, Secretary, K P A C | Kayamkulam |
Rs. 5,00,000.00
5 Lacs+ |
Money Transfer, Dt-26.09.2022 | Y | 2022-23 |
112 | K P Rajendran, General Secretary AITUC | Kerala State Committee | |
Money Transfer, Dt-27.09.2022 | Y | 2022-23 |
113 | Secretary Tamilnadu State Council CPI | Balan IIIam' No.43/19 6th Floor Chevalier Sivaji Ganesan Road Thyagarayar Nagar Chennai-600017 Tamilnadu |
Rs. 5,00,000.00
5 Lacs+ |
TBT Membership Fee | Y | 2016-17 |
114 | Secretary Telangana State Council, CPI, Office Makhdoom Bhavan Himayat Nagar Hyderabad-500029 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Party Fund Collection Membership Fee | N | 2014-15 | |
115 | A.B Bardhan | General Sectetary CPI,Ajoy Bhavan 15, Indrajit Gupta Marg New Delhi-2 |
Rs. 4,95,600.00
4 Lacs+ |
Cash | N | 2005-06 |
116 | K P Sureshraj, Secretary | CPI Palakkad District Council |
Rs. 4,95,000.00
4 Lacs+ |
Ch 318759, Dt-08.11.2022 | Y | 2022-23 |
117 | K. Narayana Secretary CPI | Makhdoom Bhavan Himayat Nagar Hyderabad-500029 Telangana |
Rs. 4,80,000.00
4 Lacs+ |
Bank Transfer Party Fund | Y | 2020-21 |
118 | Secretary, Tamil Nadu State Council, CPI, Jeeva Illam, No. 48, 10th Avenue, Ashok Nagar Chennai-600083 |
Rs. 4,76,645.00
4 Lacs+ |
M.P. Levy Adjustment, Membership Fee | N | 2014-15 | |
119 | West Bengal State Council Communist Party of India | Bhupesh Bhavan 162-B Acharya J.C. Bose Road Kolkata-700014 West Bengal | |
RTGS Membership Fee | N | 2019-20 |
120 | S.Sudhakar Reddy General Secretary, CPI, | Suit No. 314, Rafi Marg, New Delhi- 110 001 |
Rs. 4,69,000.00
4 Lacs+ |
Cheque, Party Fund Collection Levy and Contribution | Y | 2013-14 |
121 | S.Sudhakar Reddy General Secretary CPI | V.P. House 314 Rafi Marg New Delhi-110001 |
Rs. 4,56,000.00
4 Lacs+ |
Cheque Contribution to Party Fund | Y | 2016-17 |
122 | D. Raja And His Tema | 309 V.P House New Delhi |
Rs. 4,52,100.00
4 Lacs+ |
Cash | N | 2005-06 |
123 | Ashok Deo Bardhan | 6 B SoNAli Apt 8-2A Alipore Park Road Kolkata-700027 |
Rs. 4,50,000.00
4 Lacs+ |
Bank Transfer A.B. Bardhan Memorial Fund | N | 2017-18 |
124 | K Salimkumar, Secretary | CPI Idukki District Council |
Rs. 4,50,000.00
4 Lacs+ |
Money Transfer, Dt-22.07.2022 | Y | 2022-23 |
125 | S. Sudhakar Reddy General Secretary CPI | V.P. House 314, Rafi Marg, New Delhi-110001 |
Rs. 4,50,000.00
4 Lacs+ |
Cash, Party Fund Collection Levy and Contribution | Y | 2014-15 |
126 | M.P State CPI | Shakir Sadan Patel Nagr Labour Colony Bhopal (MP) | |
DD | N | 2007-08 |
127 | C P Santhosh Kumar, Secretary | CPI Kannur District Council |
Rs. 4,48,000.00
4 Lacs+ |
Money Transfer, Dt-06.12.2022 | Y | 2022-23 |
128 | Secretary West Bengal State Council CPI | Bhupesh Bhavan 162-B Acharya J.C.Bose Road Kolkata-700014 West Bengal |
Rs. 4,46,860.00
4 Lacs+ |
Cheque Membership Fee | Y | 2016-17 |
129 | P K Krishnadas, Secretary | CPI Malappuram DistricCouncil |
Rs. 4,39,000.00
4 Lacs+ |
Ch 006635, Dt-08.11.2022 | Y | 2022-23 |
130 | K K Balan, Secretary | CPI Kozhikode District Council |
Rs. 4,39,000.00
4 Lacs+ |
Ch 050209, Dt-08.11.2022 | Y | 2022-23 |
131 | T J Anjalose, Secretary | CPI Alappuzha District |
Rs. 4,36,161.00
4 Lacs+ |
Money Transfer, Dt-13.03.2023 | Y | 2022-23 |
132 | Secretary Bihar State Council CPI | India Ajoy Bhavan Langar Toli Patna-800004 Bihar |
Rs. 4,20,000.00
4 Lacs+ |
TBT Membership Fee | Y | 2016-17 |
133 | Secretary Telangana State Council, CPI, Office Makhdoom Bhavan Himayat Nagar Hyderabad-500029 | |
Bank Transfer, Party Fund Collection Membership Fee | N | 2014-15 | |
134 | A P Jayan, Secretary | CPI Pathanamthitta District Council |
Rs. 4,15,000.00
4 Lacs+ |
Money Transfer, Dt-19.11.2022 | Y | 2022-23 |
135 | West Bengal State Council | Communist Party of India Bhupesh Bhavan 162-B Acharya J.C. Bose Road Kolkata-700014 |
Rs. 4,02,300.00
4 Lacs+ |
Bank Transfer Membership Fee | N | 2017-18 |
136 | Secretary, Tamil Nadu State Council, CPI, Jeeva Illam, No. 48, 10th Avenue, Ashok Nagar Chennai-600083 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Membership Fee | N | 2014-15 | |
137 | Atul Kumar Anjaan, Secretary | Flat No. 3, Second Floor, Halwasia Court, Hazratgunj, Lucknow-226001,Uttar Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Bank Transfer, Party Fund | Y | 2021-22 |
138 | Atul Kumar Anjaan, Secretary | Flat No-3, Second Floor, Halwasia Court, Hazratgunj, Lucknow-226001, UP |
Rs. 4,00,000.00
4 Lacs+ |
Bank Transfer, Party Fund | Y | 2022-23 |
139 | Secretary, Tamilnadu State Council, CPI | 19/43, South Boag Road, T. Nagar Chennai, Tamilnadu-600017 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | N | 2015-16 |
140 | Bihar State Council Communist Party of India | Janshankti Bhavan Adalatganj Amarnath Road Patna-800001Bihar | |
Bank Transfer Membership Fee | Y | 2020-21 |
141 | Secretary Telangan State Council CPI | Makhdoom Bhavan Himayat Nagar Hyderabad-500029 Telangana |
Rs. 4,00,000.00
4 Lacs+ |
TBT Election Fund | Y | 2016-17 |
142 | Secretary, Kerala State Council, CPI, M.N. Smarakam Thycaud Thiruvananthapuram-695014 |
Rs. 4,00,000.00
4 Lacs+ |
Bank Transfer Cheque, Party Fund | N | 2014-15 | |
143 | Secretary A.P. State Council, CPI | Dasari Nagabhusanar Bhavan, Hanumanpet, Vijayawada-520003 |
Rs. 3,98,580.00
3 Lacs+ |
Cheque | N | 2015-16 |
144 | West Bengal State Council, CPI | Bhupesh Bhavan, 162 -B,Acharya, J.C. Bose Road, Kolkatta- 700 014 |
Rs. 3,84,909.00
3 Lacs+ |
M.P. Levy Adjustment Membership | N | 2013-14 |
145 | West Bengal State Council | Communist Party of India, Bhupesh Bhavan, 162-B, Acharya, J.C. Bose Road, Kolkata- 700014, West Bengal |
Rs. 3,84,285.00
3 Lacs+ |
Bank Transfer, Membership Fee | Y | 2021-22 |
146 | West Bengal State Council | Communist Party of India, Bhupesh Bhavan, 162-B, Acharya J.C. Bose Road, Kolkata-700014, West Bengal |
Rs. 3,81,975.00
3 Lacs+ |
Bank Transfer, Membership Fee | Y | 2022-23 |
147 | Communist Party of India West Bengal State Council | Bhupesh Bhavan- 162-B, Acharya, J.C. Bose Road Kolkata | |
Demand Draft | Y | 2011-12 |
148 | Telangana State Council Communist Party of India | Makhdoom Bhavan Himayat Nagar Hyderabad-500029 Telangana |
Rs. 3,75,000.00
3 Lacs+ |
Bank Transfer Membership Fee | N | 2020-21 |
149 | Telangana State Council Communist Party of India | Makhdoom Bhavan Himayat Nagar Hyderabad-500029 Telangana |
Rs. 3,75,000.00
3 Lacs+ |
Bank Transfer Membership Fee | N | 2020-21 |
150 | Secretary, Bihar State Council, CPI, Ajoy Bhavan, Langartoli, Patna-800004 |
Rs. 3,72,085.00
3 Lacs+ |
Bank Transfer, Membership Fee | N | 2014-15 | |
151 | S. Sudhakar Reddy | 602, Swarna Jayanti Apts. New Delhi |
Rs. 3,70,000.00
3 Lacs+ |
Cheque | Y | 2011-12 |
152 | Telangana State Council | C.P.I. Office Makhdoom Bhavan Himayat Nagar Hyderabad-500029 Telangana |
Rs. 3,69,920.00
3 Lacs+ |
Cheque Membership Fee | N | 2018-19 |
153 | West Bengal State Council | Communist Party of lndia Bhupesh Bhavan 162-B Acharya J.C. Bose Road Kolkata-700014 West Bengal |
Rs. 3,65,290.00
3 Lacs+ |
Bank Transfer Membership Fee | N | 2018-19 |
154 | Secretary, West Bengal State Council, CPI, Bhupesh Bhavan, 162-B, Acharya, J.C. Bose Road Kolkatta-700014 | |
M.P. Levy Adjustment, Membership Fee | N | 2014-15 | |
155 | Shameen Faizee Secretary, CPI | AB-4, Purana, Quila Road, New Delhi-110034 |
Rs. 3,60,000.00
3 Lacs+ |
Cash/Cheque | Y | 2015-16 |
156 | Secretary, West Bengal State Council, CPI | Bhupesh Bhavan, 162-B, Achaya, J.C. Bose Road Kolkatta-700014 |
Rs. 3,52,422.00
3 Lacs+ |
Cheque | N | 2015-16 |
157 | Krishna Syal | W/0 Nazir Rizvi President Fraser Velley Peace Council 6653 Lardar Court Delta BC Conada |
Rs. 3,50,000.00
3 Lacs+ |
Cheque | N | 2008-09 |
158 | Com, Rajendra Prasad Singh Secretary | Bihar State Council Communist Party Of India Ajoy Bhavan Langartoli Patna 800004 |
Rs. 3,39,945.00
3 Lacs+ |
Bank Transfer | N | 2012-13 |
159 | K Salimkumar, Secretary | CPI Idukki District Council |
Rs. 3,26,618.00
3 Lacs+ |
Money Transfer, Dt-28.03.2023 | Y | 2022-23 |
160 | Kerala State Council, CPI | M.N. Smarakam, Thycaud,Thiruvananthapuram- 695 014 |
Rs. 3,20,000.00
3 Lacs+ |
Cash, Membership | N | 2013-14 |
161 | A.B Bardhan | General Secretary CPI, Ajoy Bhavan 15, Indrajit Gupta Marg | |
Cash | N | 2007-08 |
162 | Communist Party Of India | Bihar State Council Ajoy Bhawan, Langartoli Patna-800004, Bihar |
Rs. 3,12,000.00
3 Lacs+ |
Demand Draft | Y | 2010-11 |
163 | K. Narayana CPI Office | Makdhoom Bhavan Himayat Nagar Hyderabad Telangana |
Rs. 3,10,000.00
3 Lacs+ |
Cheque Contribution to Party Fund | Y | 2016-17 |
164 | Mico Bosch Labour Union | -- |
Rs. 3,07,000.00
3 Lacs+ |
Cheque | N | 2015-16 |
165 | Com, Manju Kumar Majumder Secretary | W.B. State Council Communist Party Of India Bhupesh Bhavan 162-B, Acharya J.C. Bose Road Kolkatta 700014 |
Rs. 3,03,235.00
3 Lacs+ |
D/D | N | 2012-13 |
166 | Through D.Raja | 309 V.P House New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
DD | N | 2005-06 |
167 | Andhra Pradesh State Council | Dasari Nagabhushan Rao Bhavan Communist Party of India Himanpeta Vijayawada-520003 Andhra Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer Membership Fee | N | 2018-19 |
168 | Bihar State Council | Communist Party of India Ajoy Bhawan Langartoil Patna-800004 Bihar | |
Bank Transfer Membership Fee | N | 2018-19 |
169 | Telangana State Council | Communist Party of India, Makhdoom Bhavan, Himayat Nagar, Hyderabad- 500029, Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer, Membership Fee | Y | 2021-22 |
170 | Telangana State Council | Communist Party of India, Makhdoom Bhavan, Himayat Nagar, Hyderabad- 500029, Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer, Party Fund | Y | 2021-22 |
171 | Telangana State Council | Communist Party of India, Makhdoom Bhavan, Himayat Nagar, Hyderabad- 500029, Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer, Membership Fee | Y | 2021-22 |
172 | Telangana State Council | Communist Party of India, Makhdoom Bhavan, Himayat Nagar, Hyderabad- 500029, Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer, Membership Fee | Y | 2021-22 |
173 | D. Raja Ex-MP General Secretary | 309 V.P. House Rafi Marg New Delhi-1 |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer M.P. Levy | Y | 2019-20 |
174 | Secretary, Kerala State Council, CPI | M.N. Samarakam, Thycaud, Thiruvananthapuram-695014 |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer | N | 2015-16 |
175 | Binoy Viswam M.P. | 116 North Avenue New Delhi-110001 | |
Bank Transfer M.P. Levy | N | 2019-20 |
176 | Tamil Nadu State Council | Balan Illam 6th Floor Chevalier 19/43 Sivaji Ganesan Road T. Nagar Chennai-600017 Tamilnadu |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Membership Fee | N | 2018-19 |
177 | Telangana State Council | Communist Party of India, Makhdoom Bhavan, Himayat Nagar, Hyderabad-500029, Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer, Membership Fee | Y | 2022-23 |
178 | Telangana State Council | C.P.I. Office Makhdoom Bhavan Himayat Nagar Hyderabad-500029 Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer Membership Fee | N | 2018-19 |
179 | Telangana State Council | C.P.I. Office Makhdoom Bhavan Himayat Nagar Hyderabad-500029 Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer Membership Fee | N | 2018-19 |
180 | K. Subbarayan M.P. | 44 South Avenue New Delhi-110011 |
Rs. 3,00,000.00
3 Lacs+ |
DD M.P. Levy | Y | 2019-20 |
181 | M. Selvaraj M.P. | 46 South Avenue New Delhi-110011 |
Rs. 3,00,000.00
3 Lacs+ |
DD M.P. Levy | Y | 2019-20 |
182 | Ramendra Kumar, Secretary, CPI | United Coa workers Union, Post Bhurkunda- 829 135, Distt, Hazaribagh, Jharkhand | |
Cash, Collection | Y | 2013-14 |
183 | D. Raja, MP | 309, V.P. House, Rafi Marg New Delhi-1 |
Rs. 3,00,000.00
3 Lacs+ |
CASH | Y | 2010-11 |
184 | Telangana State Council Communist Party of India | Makhdoom Bhavan Himayat Nagar Hyderabad-500029 Telangana |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Membership Fee | N | 2019-20 |
185 | Secretary Bihar State Council CPI | India Ajoy Bhavan Langar Toli Patna-800004 Bihar |
Rs. 3,00,000.00
3 Lacs+ |
TBT Election Fund | Y | 2016-17 |
186 | Nandgopal Bhattacharji | Bhupesh Bhavan 162-B, Acharya J.C. Bose Road Kolkata-700 014 |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2009-10 |
187 | P K Krishnadas, Secretary | CPI Malappuram District Council |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000954, Dt-21.06.2022 | Y | 2022-23 |
188 | K K Valsaraj, Secretary | CPI Thrissur District Council |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000145, Dt-22.06.2022 | Y | 2022-23 |
189 | W.B. State Council Communist Party of India | Bhupesh Bhavan 162-B, Acharya J.C. Bose Road Kolkata-700014 | |
Cheque | Y | 2009-10 |
190 | N.K Gour | AIBEA State Bank Of Patiala Patiala (Punjab) |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2008-09 |
191 | All India Kisan | 4, Windsor Place New Delhi 110001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2012-13 |
192 | S. Sudhakar Reddy General Secretary CPI | V.P. House 314, Rafi Marg, New Delhi-110001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Party Fund Collection Levy and Contribution | Y | 2014-15 |
193 | Telangana State Council Communist Party of India | Makhdoom Bhavan Himayat Nagar Hyderabad-500029 Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer Election Fund | N | 2020-21 |
194 | Jayachandran, General Secretary, Joint Council Kerala State Council | Thiruvanthapuram |
Rs. 3,00,000.00
3 Lacs+ |
Ch 594457, Dt-15.12.2022 | Y | 2022-23 |
195 | West Bengal State Council Communist Party of India | Bhupesh Bhavan 162-B Acharya J.C. Bose Road Kolkata-700014 West Bengal |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer Membership Fee | N | 2020-21 |
196 | Design Lab Infowary | E-20,Jawahar Park Laxmi Nagar New Delhi | |
Cheque | N | 2007-08 |
197 | Punjab State Council | Communist Party of India, Ajoy Bhavan, 345, Sector- 21 A, Chandigarh- 160023, Punjab |
Rs. 2,90,000.00
2 Lacs+ |
Bank Transfer, Membership Fee | Y | 2021-22 |
198 | K. Narayana, Secretary, CPI | Makhdoom Bhavan, Himayat Nagar, Hyderabad-500029, Telangana |
Rs. 2,80,000.00
2 Lacs+ |
Bank Transfer, Party Fund | Y | 2022-23 |
199 | Andhra Pradesh State Council | Dasari Nagabhushan Rao Bhavan, Communist Party of India, Hanumanpeta Vijayawada-520003, Andhra Pradesh |
Rs. 2,80,000.00
2 Lacs+ |
Bank Transfer, Membership Fee | Y | 2022-23 |
200 | Punjab State Council | Communist Party of India, Ajoy Bhavan, 345, Sector-21A, Chandigarh-160023, Punjab |
Rs. 2,80,000.00
2 Lacs+ |
Bank Transfer, Membership Fee | Y | 2022-23 |