A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Cebtral Organisation of Tamilnadu Electricity Employees | 27 Mosque Street Chepauk Chennai |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque No.361005 Dt.02.05.2016 Canara Bank Triplic Branch | Y | 2016-17 |
2 | Dravida Munnetra Kazhagam | -- |
Rs. 2,50,00,000.00
2 Cror+ |
NEFT Dt-9.4.19 | Y | 2019-20 |
3 | Dravida Munnetra Kazhagam | -- |
Rs. 2,50,00,000.00
2 Cror+ |
NEFT Dt-11.4.19 | Y | 2019-20 |
4 | P One Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-52021030800361159 UTI DT-08.03.21 | Y | 2020-21 |
5 | P One Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-SIN03920Q0234706 Dt-09.03.21 | Y | 2020-21 |
6 | Muthoot Finance Limited | Trivandrum |
Rs. 2,00,00,000.00
2 Cror+ |
844322 Dt-29.4.19 Dhanlekshmi Bank | Y | 2019-20 |
7 | V K Ramachandran | No.1, First Floor Main Road Domlur Second Stage Benguluru-560071 | |
000037, HDFC Bank Bengaluru, Dt. 16.03.2015, 5530, Dt. 16.03.2015 | Y | 2014-15 |
8 | Prosper Jewel Arcade Llp | 444, 20Th Main, West Of Ord Road, Rajaji Nagar -560010 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque | Y | 2021-22 |
9 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
10 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
11 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
12 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
13 | Kalyan Jewellers | -- |
Rs. 1,00,00,000.00
1 Cror+ |
80440 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 |
14 | Kalyan Jewellers | Trivandrum | |
961918 Dt-4.5.19 Axis Bank | Y | 2019-20 |
15 | Citu Karnataka State Committee | Suri Bhavan, No 40/5, 2Nd B Main 16Th Cross, Sampangiramnagar , Bangalore -27 |
Rs. 51,80,000.00
51 Lacs+ |
Cheque | Y | 2022-23 |
16 | Indel Corporation P Ltd | Indel House, Angampuzha Nagar S, Kalamassery 682033 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2021-22 |
17 | Dravida Munnetra Kazhagam | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
18 | Dravida Munnetra Kazhagam | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
19 | Jayakrishnan Menon | -- |
Rs. 50,00,000.00
50 Lacs+ |
480051 SIB Kalamassery Dt-25.02.21 | Y | 2020-21 |
20 | Jayakrishnan Menon | -- |
Rs. 50,00,000.00
50 Lacs+ |
480053 SIB Kalamassery | Y | 2020-21 |
21 | Sree Gokulam Chit | -- | |
RTGS Dt-20.03.21 | Y | 2020-21 |
22 | K.G. Abraham | Trivandrum |
Rs. 50,00,000.00
50 Lacs+ |
271637 Dt-29.4.19 Indian Bank | Y | 2019-20 |
23 | M/S Muthoot Finance Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
422149 Dhanlakshmi Bank Dt-31.03.21 | Y | 2020-21 |
24 | CITU District Centre, | 17/269 A 2 Sreekanteswara Temple Road, Near EMS Stadium Kozhikode 1 |
Rs. 43,13,980.00
43 Lacs+ |
N | 2012-13 | |
25 | Ries Jewel Arcade Llp | 1B, 3, 4, 5, Gourang Royale Gokhale Road, Thane W- 400602 |
Rs. 40,00,000.00
40 Lacs+ |
Online | Y | 2021-22 |
26 | Malabar Institute of Medical Sciences | -- |
Rs. 40,00,000.00
40 Lacs+ |
8494 HDFC Bypass Road Calicut Dt-30.03.21 | Y | 2020-21 |
27 | Rajinder Singh Bains S/o Mohinder Singh | VPO Dhapai Kapurthala Punjab |
Rs. 31,00,000.00
31 Lacs+ |
Bank Transfer | Y | 2019-20 |
28 | Navayuga Engineering Company | -- | |
RTG Dt.06.01.2017 | Y | 2016-17 |
29 | Kitex Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2022-23 |
30 | Mfar Developers Pvt Ltsno3 | Lavelle Road, Bengaluru 560001 |
Rs. 25,00,000.00
25 Lacs+ |
Online | Y | 2021-22 |
31 | Muthoot Finance Ltd | Ernakulam |
Rs. 25,00,000.00
25 Lacs+ |
844318 Dt-11.4.19 Dhanlekshmi Bank | Y | 2019-20 |
32 | Muthoot Finace Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2022-23 |
33 | Muhammed Abdurahiman | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBINR 52021032517783031 Dt-25.03.21 | N | 2020-21 |
34 | Muthoot FIN | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
5585 Dt-15.4.19 Dhanlekshmi Bank | N | 2019-20 |
35 | Aster DM Healthcare Ltd | -- | |
765243 Federal Bank North Ernakulam Dt-27.03.21 | Y | 2020-21 |
36 | Indus Motor Company Pvt Ltd | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
52024358 Dt-27.5.19 Federal Bank | Y | 2019-20 |
37 | Aster DM Healthcare Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
765245 Federal Bank North Ernakulam Dt-29.03.21 | Y | 2020-21 |
38 | Nippon Motor Corporation | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt-31.03.21 | Y | 2020-21 |
39 | Rajadhani Minerals and Metals | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
954967 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
40 | Megha Engineering & Infrastructure Ltd | Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2021-22 |
41 | NATCO Pharma Ltd. | Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2021-22 |
42 | Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad | |
174158 Dt-7.4.19 | Y | 2019-20 |
43 | Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
174159 Dt-8.4.19 | Y | 2019-20 |
44 | Sew Infrastructure Ltd. | 6-3-871,Green Land Road,Begampet,Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.352593,Dated 21.03.2009SBI Greater Kailash,New Delhi | N | 2008-09 |
45 | Nasib Kaur Bains | Vill & Post Dhapai, Dist. Kapurtala, Punjab |
Rs. 21,00,000.00
21 Lacs+ |
Y | 2015-16 | |
46 | Natco Pharma Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
7803 Indusind Bank | Y | 2018-19 |
47 | DYFI District Commettee | Yourth Centre Kammur Road, Kozhikode |
Rs. 20,00,000.00
20 Lacs+ |
N | 2012-13 | |
48 | Sparkle Gold Retail Ventures Llp | Sarasan Plaza, Cts 367-69, Laxmi Road, Pune- 411030 |
Rs. 20,00,000.00
20 Lacs+ |
Online | Y | 2021-22 |
49 | Prosper Jewel Arcade Llp | 444, 20Th Main, West Of Ord Road, Rajajinagar- 560010 | |
Online | Y | 2021-22 |
50 | Spendour Gold Collection Llp | 6-3-1112/A, Plot 6 Bolesahib Maktha Rd, Begumpet 500082 |
Rs. 20,00,000.00
20 Lacs+ |
Online | Y | 2021-22 |
51 | Nellikkomath Surendrakumar | -- |
Rs. 20,00,000.00
20 Lacs+ |
NEFT AXMB 210860883880 Dt-27.03.21 | Y | 2020-21 |
52 | Janpragati Electoral Trust | -- |
Rs. 18,00,000.00
18 Lacs+ |
85980 ICICI Worli Mumbai Dt-27.03.21 | Y | 2020-21 |
53 | Kerala Karshaka Sangam District Committee Office | U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode |
Rs. 15,00,000.00
15 Lacs+ |
N | 2012-13 | |
54 | Kerala Mahila Sangam District Commettee | CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode |
Rs. 15,00,000.00
15 Lacs+ |
N | 2012-13 | |
55 | KSKTU District Commettee | U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode |
Rs. 15,00,000.00
15 Lacs+ |
N | 2012-13 | |
56 | M/S Muthoot Finance Limited | -- | |
427348 Dhanlakshmi Bank Dt-07.12.20 | Y | 2020-21 |
57 | Aurobindo Pharma Ltd. | Hyderabad |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2021-22 |
58 | K. Sreedharan & Co. Pvt. Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
Dt-19.5.18 SBI Kannur | Y | 2018-19 |
59 | B Balaram | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2018-19 | |
60 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
61 | Jharna Das | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
62 | K K Rakesh | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
63 | T.K. Rangarajan | -- | |
Bank Transfer | Y | 2019-20 |
64 | Somaprasad | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
65 | Elamaram Karim | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
66 | Elamaram Karim | 13D Firozeshah Road, New Delhi |
Rs. 13,20,000.00
13 Lacs+ |
Online | Y | 2022-23 |
67 | John Brittas | 138, South Avenue, New Delhi, 10B, Kgs Kowdia |
Rs. 13,20,000.00
13 Lacs+ |
Online | Y | 2022-23 |
68 | Bikas Ranjan | 15 Firozeshah Road, New Delhi |
Rs. 13,20,000.00
13 Lacs+ |
Online | Y | 2022-23 |
69 | Sivadasan V | 140, South Avenue, New Delhi |
Rs. 13,20,000.00
13 Lacs+ |
Online | Y | 2022-23 |
70 | Kitex Childrenware Private Ltd | Ernakulam | |
357342 Dt-5.11.19 SBI | Y | 2019-20 |
71 | Haripada Das | Qtr No. T-11/39 Melarmath Agartala |
Rs. 12,50,000.00
12 Lacs+ |
Given in 12 monthly Installment , | Y | 2014-15 |
72 | Biolagical E Limited | -- |
Rs. 12,00,000.00
12 Lacs+ |
Cheque | Y | 2022-23 |
73 | K K Ragesh | 223 V P House Rafi Marg New Delhi |
Rs. 12,00,000.00
12 Lacs+ |
Bank Transfer | Y | 2018-19 |
74 | Somaprasad | 401 V P House Rafi Marg New Delhi 1 |
Rs. 12,00,000.00
12 Lacs+ |
Bank Transfer | Y | 2018-19 |
75 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 12,00,000.00
12 Lacs+ |
Bank Transfer | Y | 2018-19 |
76 | P R Natarajan | 315 V P House, Rafi Marg, New Delhi |
Rs. 12,00,000.00
12 Lacs+ |
Online | Y | 2022-23 |
77 | Vengtesh | 508 V P House, Rafi Marg, New Delhi | |
Online | Y | 2022-23 |
78 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi |
Rs. 11,75,000.00
11 Lacs+ |
Bank Transfer | Y | 2018-19 |
79 | Rakhal Majumdar | Officers Quarter Lane Agartala |
Rs. 11,00,000.00
11 Lacs+ |
Given in 12 monthly Installment , | Y | 2014-15 |
80 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Bank Transfer | Y | 2018-19 |
81 | P. Karunakaran | 41 North Avenue New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Bank Transfer | Y | 2018-19 |
82 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Bank Transfer | Y | 2018-19 |
83 | Dr. S Jyothi | Katuru(V),Uyyyru, Krishna Dist AP |
Rs. 10,00,000.00
10 Lacs+ |
Online | Y | 2021-22 |
84 | Muthoot Fincorp Ltd. | Pankaj Tower Spencer JN, Trivandrum | |
Cheque | Y | 2021-22 |
85 | Hitiro Drugs Ltd | Hetero Corporate , 7-2-A2, Industrial Estates, Sanath Nagar Hyderabad-500018 |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2014-15 | |
86 | P & R Infra Projects Ltd | 9/103/8, Kothamangalam, Neriyamangalam Kara- 686693 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2021-22 |
87 | SNJ Brewaries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
DD 506244 SBI Chennai Dt-17.02.21 | Y | 2020-21 |
88 | Stark Communication | -- |
Rs. 10,00,000.00
10 Lacs+ |
800613 Corp Bank Vellayambalam Dt-18.02.21 | Y | 2020-21 |
89 | Malabar Gold | Calicut |
Rs. 10,00,000.00
10 Lacs+ |
753088 Dt-6.4.19 SBI | Y | 2019-20 |
90 | Navayuga Engineering Company Near RTC Complex | Dwarakanagar Visakhapatnam, AP |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No 017345 Date 22/8/11 ICICI Bank Dwarakanagar | N | 2011-12 |
91 | Skyline Builders | -- | |
433544 Axis Bank Cochi Dt-11.03.21 | Y | 2020-21 |
92 | Googee Real Estate | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2021-22 |
93 | Synthite Industries Pvt Ltd | 38/1-2, Kavalettu Kumarapatnam, Haveri- 581123 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2021-22 |
94 | Kalyan Jewellers | Kannur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/Demand Draft Dt-15.6.19 | Y | 2019-20 |
95 | Luster Gold Palace Pvt Ltd | Kannur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/Demand Draft Dt-17.6.19 | Y | 2019-20 |
96 | Malabar Onraments P Ltd | Kannur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/Demand Draft Dt-20.6.19 | Y | 2019-20 |
97 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transfer | Y | 2018-19 |
98 | Malabar Gold Pvt. Ltd. | 4th Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut | |
Cheque NO 651439 Date 22/3/2012 STB | Y | 2011-12 |
99 | Muthooth Finance | Pathanamthitta |
Rs. 10,00,000.00
10 Lacs+ |
581424 Dt-30.10.19 Dhanlekshmi Bank | Y | 2019-20 |
100 | Bhima Jewellery | -- |
Rs. 10,00,000.00
10 Lacs+ |
260479 Federal Bank Statue Dt-25.03.21 | Y | 2020-21 |
101 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
88287 Union Bank Kadayarippu Dt-22.03.21 | Y | 2020-21 |
102 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
882286 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 |
103 | Bhima Jewels Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2022-23 |
104 | Gopakumar P | -- |
Rs. 10,00,000.00
10 Lacs+ |
20459 Bank of India Kappil Kuttippuram Dt-29.03.21 | Y | 2020-21 |
105 | Brigade Enterprises Limited | Trivandrum | |
5941288 Dt-27.5.19 Corporation Bank | Y | 2019-20 |
106 | Chandrakanth. P.T. | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
493312 Dt-27.5.19 SBI | Y | 2019-20 |
107 | Neethu S Kumar | -- |
Rs. 10,00,000.00
10 Lacs+ |
514 ICICI Bank Pandalam Dt-31.03.21 | Y | 2020-21 |
108 | Knights Templar Services Private Limited | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
101788 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
109 | Shri Saravana Industries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
40330 SBI Panavila Trivendrum Dt-29.03.21 | Y | 2020-21 |
110 | PK Steel Casting | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
944839 Dt-27.5.19 SBI | Y | 2019-20 |
111 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
88103 Union Bank of India Dt-31.03.21 | Y | 2020-21 |
112 | Josco Fashion Jewellers | -- | |
31698 Dt-22.3.19 HDFC | Y | 2018-19 |
113 | NUZIVEEDU SEEDS PRIVATE LTD | HYDERABAD |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE, ICICI | Y | 2009-10 |
114 | T.K. Rangarajan | 518, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
115 | P. Rajeev | 223, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
116 | Jarna Das | 207, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
117 | K N Balagopal | 401, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
118 | T.N. Seema | 423, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
119 | C P Narayanan | 415 V P House Rafi Marg New Delhi-110001 | |
Bank Transfer | Y | 2014-15 |
120 | T.K Rangarajan | 518, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
121 | P.R. Rajan | 415 V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
122 | P. Rajeev | 233, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
123 | Jarna Das | 207, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
124 | K.N. Balagopal | 401, V.P.House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
125 | T.N Seema | 423, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
126 | P.R Natarajan (MP) | 319 V.P House New Delhi | |
SBI Parliament House | Y | 2011-12 |
127 | T.K Rangarajan (MP) | 518 V.P House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
128 | P.Rajeev (MP) | 223, V.P House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
129 | K. N. Balagopa (MP) | 401, V.P House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
130 | Jarna Das (MP) | 207, V.P House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | N | 2011-12 |
131 | T.K. Rangarajan | 518 V P House, Rafi Marg, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Y | 2015-16 | |
132 | T.N Seema (MP) | 423 V.P House New Delli |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
133 | P.R Rajan (MP) | 415 V.P House New Delhi | |
SBI Parliament House | Y | 2011-12 |
134 | K N Balagopal | 401, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Y | 2015-16 | |
135 | T.N. Seema | 423, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Y | 2015-16 | |
136 | C P Narayanan | 415 V P House, Rafi Marg, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Y | 2015-16 | |
137 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
138 | C P NArayaNAn | 415 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
139 | K K Ragesh | 223 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
140 | JharNA Das | 207 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2017-18 |
141 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
142 | C P Narayanan | 415 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
143 | K K Ragesh | 223 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
144 | Jharna Das | 207 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
145 | T.K. Rangarajan | 518 V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
146 | P. Rajeev | 223, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
147 | Jarna Das | 207, V,P. House, New Delhi | |
Bank transfer | Y | 2013-14 |
148 | K N Balgopal | 401, V P House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
149 | T.N. Seema | 423, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
150 | Bajuban Riyan | 170, North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
151 | A. Sampath | 305, V.P. House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
152 | P. Karunakaran | 41, North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
153 | P.K. Biju | 209, V.P. House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
154 | M.B. Rajesh | 224 V.P. House New Delhi | |
Bank Transfer | Y | 2014-15 |
155 | Bajubad Raiyan | 170, North Avenue, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
156 | Khagan Das | 90, North Avenue, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
157 | A.Sampath | 305, V.P House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
158 | P. Karunakaran | 41, North Avenue, New Dlehi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
159 | P.R.Natarajan | 319 V.P.House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
160 | P.K. Biju | 209, V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
161 | M.B Rajesh | 224 V.P. House, New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
162 | Khagan Das (MP) | 90 North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
163 | Bajuban Riyan (MP) | 170 North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
164 | A. Sampath (MP) | 305, V.P House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
165 | P.K Biju (MP) | 209, V.P House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
166 | P. Karunakaram (MP) | 14 North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
167 | M.B Rajesh (MP) | 224 V.P House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
168 | M.B. Rajesh | 508 V P House, Rafi Marg, New Delhi | |
Y | 2015-16 | |
169 | Shankar Prasad Dutta | 315 V P House, Rafi Marg, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Y | 2015-16 | |
170 | Jitendra Choudhary | 221 V P House, Rafi Marg, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Y | 2015-16 | |
171 | P K Sreemathi | 421 V P House, Rafi Marg, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Y | 2015-16 | |
172 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
173 | P. KaruNAkaran | 41 North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
174 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
175 | P K Sreemathi | 421 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2017-18 |
176 | A Sampath | 38 Ashoka Road |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
177 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
178 | Bajuban Riyan | 110, Norah Avenue, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
179 | Khagan Das | 90, North Avenue, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
180 | A. Sampath | 305, V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
181 | P. Karunakaran | 41, North Avenue, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
182 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | |
TBT | Y | 2016-17 |
183 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
184 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
185 | P.R. Natarajan | 319 V.P. House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
186 | P.K. Biju | 209, V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
187 | M.B. Rajesh | 224 V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
188 | A Sampat | 38 Ashoka Road |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
189 | A A Rahim | Sheeja Manzil, Thycaud, Pirappancode P. 0., Thiruvananthapuram, Kerala. Present Address : 422 V P House, Rafi Marg, New Delhi | |
Online | Y | 2022-23 |
190 | P.K. Biju | 209, V.P. House, New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Y | 2015-16 | |
191 | P. Karunakaran | 41 North Avenue, New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Y | 2015-16 | |
192 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Bank Transfer | Y | 2017-18 |
193 | P. Karunakaran | 41 North Avenue New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
TBT | Y | 2016-17 |
194 | S Venkatesan | -- |
Rs. 8,00,000.00
8 Lacs+ |
Bank Transfer | Y | 2019-20 |
195 | P R Natarajan | -- |
Rs. 8,00,000.00
8 Lacs+ |
Bank Transfer | Y | 2019-20 |
196 | Puthiya Purayil Mohandas | -- | |
RTGS Dt-23.03.21 | Y | 2020-21 |
197 | K. Sreedharan & Co. Pvt. Ltd | -- |
Rs. 8,00,000.00
8 Lacs+ |
580946 Dt-19.5.18 SBI Kannur | Y | 2018-19 |
198 | Ace Tyres | -- |
Rs. 7,50,000.00
7 Lacs+ |
Cheque | Y | 2022-23 |
199 | Exel Rubber Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
Cheque | Y | 2022-23 |
200 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi |
Rs. 7,50,000.00
7 Lacs+ |
Bank Transfer | Y | 2017-18 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.