A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | W | Y | Others |
Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Direct Credits to Bank Account Through IMPS |
Rs. 2,00,000.00
2 Lacs+ |
IMPS Date. 02-01-2019 | N | 2018-19 | |
2 | Direct Credits to Bank Account Through IMPS |
Rs. 2,00,000.00
2 Lacs+ |
IMPS Date. 02-01-2019 | N | 2018-19 | |
3 | Direct Credits to Bank Account Through IMPS |
Rs. 2,00,000.00
2 Lacs+ |
IMPS Date. 02-01-2019 | N | 2018-19 | |
4 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 070111 ICICI BanK Date. 19-02-2019 | N | 2018-19 | |
5 | -- |
Rs. 20,000.00
20 Thou+ |
RTGS Cheque No- 000067 Date- 02-04-2019 | N | 2019-20 | |
6 | -- |
Rs. 70,000.00
70 Thou+ |
Direct Credits to Bank Account through IMPS IMPS Date- 04.04.2019 | N | 2019-20 | |
7 | IMPS | IMPS Date. 16-03-2019 | N | 2018-19 | ||
8 | -- |
Rs. 20,135.00
20 Thou+ |
Direct Credits to Bank Account through IMPS IMPS Date- 05.04.2019 | N | 2019-20 | |
9 | Direct Credits to Bank Account Through IMPS |
Rs. 50,116.00
50 Thou+ |
IMPS Date. 17-03-2019 | N | 2018-19 | |
10 | -- |
Rs. 68,020.00
68 Thou+ |
Direct Credits to Bank Account through IMPS IMPS Date- 05.04.2019 | N | 2019-20 | |
11 | Direct Credits to Bank Account Through IMPS |
Rs. 1,50,000.00
1 Lacs+ |
IMPS Date. 18-03-2019 | N | 2018-19 | |
12 | -- |
Rs. 33,739.00
33 Thou+ |
Direct Credits to Bank Account through IMPS IMPS Date- 05.04.2019 | N | 2019-20 | |
13 | -- |
Rs. 98,123.00
98 Thou+ |
Online Receipts Date-05.04.2019 | N | 2019-20 | |
14 | Direct Credits to Bank Account Through IMPS | IMPS Date. 20-03-2019 | N | 2018-19 | ||
15 | Direct Credits to Bank Account Through IMPS |
Rs. 33,669.00
33 Thou+ |
IMPS Date. 20-03-2019 | N | 2018-19 | |
16 | Direct Credits to Bank Account Through IMPS |
Rs. 25,000.00
25 Thou+ |
IMPS Date. 20-03-2019 | N | 2018-19 | |
17 | Direct Credits to Bank Account Through IMPS |
Rs. 25,000.00
25 Thou+ |
IMPS Date. 20-03-2019 | N | 2018-19 | |
18 | -- |
Rs. 75,873.00
75 Thou+ |
Online Receipts Date-08.04.2019 | N | 2019-20 | |
19 | Online Receipts |
Rs. 1,83,258.00
1 Lacs+ |
NEFT Date. 22-03-2019 24-03-2019 30-03-2019 | N | 2018-19 | |
20 | Direct Credits to Bank Account Through IMPS |
Rs. 34,330.00
34 Thou+ |
IMPS Date. 22-03-2019 | N | 2018-19 | |
21 | Direct Credits to Bank Account Through IMPS | IMPS Date. 24-03-2019 | N | 2018-19 | ||
22 | Direct Credits to Bank Account Through IMPS |
Rs. 1,00,000.00
1 Lacs+ |
IMPS Date. 25-03-2019 | N | 2018-19 | |
23 | Direct Credits to Bank Account Through IMPS |
Rs. 20,016.00
20 Thou+ |
IMPS Date. 27-03-2019 | N | 2018-19 | |
24 | -- |
Rs. 1,53,366.00
1 Lacs+ |
NEFT Online Receipts Date 11-04-2019 | N | 2019-20 | |
25 | Direct Credits to Bank Account Through IMPS |
Rs. 67,950.00
67 Thou+ |
IMPS Date. 28-03-2019 | N | 2018-19 | |
26 | Direct Credits to Bank Account Through IMPS |
Rs. 33,778.00
33 Thou+ |
IMPS Date. 28-03-2019 | N | 2018-19 | |
27 | Direct Credits to Bank Account Through IMPS |
Rs. 54,208.00
54 Thou+ |
IMPS Date. 29-03-2019 | N | 2018-19 | |
28 | Direct Credits to Bank Account Through IMPS | IMPS Date. 29-03-2019 | N | 2018-19 | ||
29 | Direct Credits to Bank Account Through IMPS |
Rs. 68,090.00
68 Thou+ |
IMPS Date. 31-03-2019 | N | 2018-19 | |
30 | A N V Purnachandra Rao | Vijayawada Krishna AP |
Rs. 50,000.00
50 Thou+ |
Cheque No.338015 | Y | 2017-18 |
31 | A Ravindranath Reddy | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Date. 26-03-2019 | N | 2018-19 |
32 | Aadhya Enterprises | Venkataramana Colony Kurnool |
Rs. 30,75,000.00
30 Lacs+ |
RTGS Date. 02-01-2019 | Y | 2018-19 |
33 | Abdul Rajak | Viajayawada Krishna AP |
Rs. 50,000.00
50 Thou+ |
Transfer | Y | 2017-18 |
34 | Abhilasha Rathore | -- |
Rs. 2,00,000.00
2 Lacs+ |
IMPS Date. 02-01-2019 | N | 2018-19 |
35 | Abhishek Jindal | K - 901 Aparna Cyber Commune Nallgandla Serilingampally K.V Ranga Reddy - 500019 | NEFT Date. 06-03-2019 | Y | 2018-19 | |
36 | Adimulapu Suresh | D.No- 1-202, Chennakesawa Nagar, Markapuram, Prakapuram- 523316 |
Rs. 35,000.00
35 Thou+ |
NEFT, Dt- 07.08.2015 | Y | 2015-16 |
37 | Adroitent Ites Private Limited | Ramky Selenium A Block 8th Floor Financial District Gachinowli Hyderabad-500035 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.098484 Axis Bank | Y | 2017-18 |
38 | Adroitent Ites Private Ltd | 8-2-293/174/104, 1st Floor GUV Vilash Chamber Road No.14 Banjarahills Hyd-500034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD | Y | 2012-13 |
39 | Adurti Enterprise India Private Limited | 6-3-698/A Ground Floor Pavani Plaza Punjagutta Hyderabad-500082 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000126 RTGS KVB Bank | Y | 2017-18 |
40 | Adurti Enterprise India Private Limited | 6-3-698/A Ground Floor Pavani Plaza Punjagutta Hyderabad-500082 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque.No. 000126 RTGS KVB Bank Date 04-04-2018 | Y | 2018-19 |
41 | All Rajsekhar Reddy | 8-3-228/1281, Jawahar Nagar, Ameerpet, Yousufguda, Hyderabad 500045 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt- 04.12.2015 | Y | 2015-16 |
42 | Ambe Constructions and Minerals | Flat No.303 Jublee Gardens Kondapur Hyderabad-500084 Telangana | RTGS & NEFT | Y | 2017-18 | |
43 | Andru Anataa Padma Koti Satyavathy | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS Date. 30-03-2019 | Y | 2018-19 |
44 | Andru Minerals | Dr. No 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram EG.DT-533103 |
Rs. 9,50,00,000.00
9 Cror+ |
RTGS Date. 29-03-2019 30-03-2019 | Y | 2018-19 |
45 | Andru Srinivas | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Date. 30-03-2019 | Y | 2018-19 |
46 | Andru Usha Rani | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Date. 30-03-2019 | Y | 2018-19 |
47 | Anjlreddy Chinnamall | C Anji Reddy, S/O Raji Reddy, 4-46/13/B, Ramachandra Puram, Medak Dist |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD | Y | 2012-13 |
48 | Arimenda Varaprasad Reddy | Villa No. 39 Hill Ridge Villas Gachibowli Hyd- 500032 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Date- 08.04.2019 | Y | 2019-20 |
49 | Arimenda Varaprasad Reddy | Villa No.39 Hill Ridge Villas Gachibowli Hyderabad-500032 | Vide Cheque No.000001 HDFC Bank | Y | 2017-18 | |
50 | Arimenda Vijaya Sarada Reddy | Villa No. 39 Hill Ridge Villas Gachibowli Hyd- 500032 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Date- 08.04.2019 | Y | 2019-20 |
51 | Assurence Safty Science | -- |
Rs. 35,000.00
35 Thou+ |
NEFT, Dt- 05.08.2015 | N | 2015-16 |
52 | Aurbindo Pharma Limited | Plot No.2, Maitrivihar, Ameerpet Hyderabad-500038 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 969274, Dt, 30.04.2014 | Y | 2014-15 |
53 | Avago Infracon Private Limited | H.No 8-137 Shanti Nagar Near PJR Stadium Chandanagar Hyderabad-500050 |
Rs. 46,05,400.00
46 Lacs+ |
RTGS Date 03.04.2018 04-04-18 16-04-2018 | Y | 2018-19 |
54 | Avula Uday Kumar Reddy | 1/30 Devamachupalli Chitvel Near Govt. School Cuddapah-516104 |
Rs. 15,00,000.00
15 Lacs+ |
NEFT Date. 01-01-2019 06-03-2019 | Y | 2018-19 |
55 | B Anu Babu | D No.2-27-7/1 Gokul Street Srinagar Kakinada-533003 AP |
Rs. 45,00,000.00
45 Lacs+ |
Cheque No.086962 & 100099 Karnataka Bank Ltd | Y | 2017-18 |
56 | B Chinna Kambhagiri | -- | NEFT | Y | 2017-18 | |
57 | B Nirmala | 1-260 Kothapalli Nandyal Kurnool AP-518501 |
Rs. 8,50,000.00
8 Lacs+ |
RTGS | Y | 2017-18 |
58 | B Tulasi Prasad | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2017-18 |
59 | Baby Tallapureddy | Plot No. 489 Vasant Nagar Hyd-85 |
Rs. 50,000.00
50 Thou+ |
Ch. No. 619833 Date- 03-04-2019 | Y | 2019-20 |
60 | Bairu Rama Devi | 8-20 & 21 Venkatadri Township Chowarguda R.R Dist-501301 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 654913 SBI Date. 12-07-2018 | Y | 2018-19 |
61 | Bairu Ramulu Goud | 8-20 & 21 Venkatadri Township Chowarguda R.R. Dist-501301 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 940936 SBI Date. 12-07-2018 | Y | 2018-19 |
62 | Basivi Reddy Gangadasu | Chandana Apartments KPHB 3rd Phase Hyd-500072 |
Rs. 9,00,000.00
9 Lacs+ |
RTGS Date. 06-03-2019 | Y | 2018-19 |
63 | Bhaskar Rao GV | Plot No. 23 Bunglow No. 205 Card Master Enclave Tarbund Sikh Village Secunderabad-5000029 | Ch. No. 000180 Date- 02-04-2019 | Y | 2019-20 | |
64 | Bhaskar Reddy | Flot No. 403, F Block, Sai Mitra Towers, Shiva Sai Nagar, Kushaiguda, Hyderabad-62 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 126761, Dt- 08.02.2016 | Y | 2015-16 |
65 | Bionics | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date. 15-02-2019 | N | 2018-19 |
66 | Bojjireddy Madhusudhan Reddy | D.No. 13/80 Mandaram Mannur Cuddapah - 516126 |
Rs. 9,00,000.00
9 Lacs+ |
NEFT Date. 06-03-2019 | Y | 2018-19 |
67 | Bolla Bramhanaidu | D.No.12-13-27/A Prakasam Nagar 60 Feet Road Narasaraopet Gutur-522601 AP |
Rs. 10,00,000.00
10 Lacs+ |
Vide RTGS HDFC Bank | Y | 2017-18 |
68 | Boppana Bhava Kumar | D.No.59A-15-4 Bhadrayya Nagar NTR Circle Patamata Vijaywada Krishna-520010 AP |
Rs. 1,01,116.00
1 Lacs+ |
Cheque No.788462 Dhanalaxmi Bank | Y | 2017-18 |
69 | Bricmor Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Date- 09.04.2019 | N | 2019-20 |
70 | Caxton Enterprises | Fair View Plaza 3-6-386 2nd Floor Himayath Nagar Hyderabad Telangana | RTGS | Y | 2017-18 | |
71 | CH H V Rajesh | Plot No. 931 Flat No. 401 Baba Nivas Manikonda Puppalaguda K.V. Ranga Reddy Telangana-500089 |
Rs. 2,09,500.00
2 Lacs+ |
IMPS Date. 01-06-2018 02-06-2018 | Y | 2018-19 |
72 | CH N V Suresh | Urivi Krishna Dist AP-521329 |
Rs. 91,000.00
91 Thou+ |
IMPS Date. 02-06-2018 | Y | 2018-19 |
73 | Challa Madhu Sudhan Reddy | LH51, 701, Lanco Hills, Nanakramguda, Rangareddy-32 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt- 31.07.2015 | Y | 2015-16 |
74 | Challa Radha Krishna Reddy | 135 Navanirman Nagar Jubilee Hills Road No- 71 Hyderabad-500033 |
Rs. 8,00,000.00
8 Lacs+ |
Ch. No. 000255 Ch. No. 000256 Date- 04.04.2019 | Y | 2019-20 |
75 | Challa Sridar Reddy | Flot No- 202, Balaji Arcade, NCL North Colony, Kompalli Sec Bad 500014 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, Dt- 05.12.2015 | Y | 2015-16 |
76 | Champion Land Zone Private Limited | JS Tower L 32 2nd A Main 6th Sector Quter Ring Road HSR Layout Bangaluru Karnataka - 560102 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Date. 15-03-2019 | Y | 2018-19 |
77 | Champion Luxury Resorts Private Limited | JS Tower L 32 2nd A Main 6th Sector Quter Ring Road HSR Layout Bangaluru Karnataka - 560102 | NEFT Date. 12-03-2019 14-03-2019 | Y | 2018-19 | |
78 | Chandra Sekhar G | 316 100 Feet Rd Hal 2nd Stage Stage 1 Indiranagar Bengaluru Karnataka-560038 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.477346 477347 477348 477349 477350 HDFC Bank | Y | 2017-18 |
79 | Chandrasekhar Gubba | Flat No. 105 Krishe Meadows Main Road Srinagar Colony Hyd-500073 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 633419 Axis Bank Date 21-05-2018 | Y | 2018-19 |
80 | Chapala Rajesh | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Date. 27-08-2018 | N | 2018-19 |
81 | Chappidi Yedukondalu | Kadapa Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 058612 Axis Bank Date. 26.03.2019 | N | 2018-19 |
82 | Charitra Enterprises | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT Date. 06-03-2019 | N | 2018-19 |
83 | Chava Madhulika Reddy | 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad-500034 |
Rs. 3,92,069.00
3 Lacs+ |
IMPS NEFT Date. 31-01-2019 07-02-2019 | Y | 2018-19 |
84 | Chava Madhulika Reddy | 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad- 500034 | RTGS Date- 08.04.2019 | Y | 2019-20 | |
85 | Chavva Madulika Reddy | 8-2-686/K/27, Road No. 12, Banjara Hills Hyd-33 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD | Y | 2012-13 |
86 | Chetna Jindal | K-901 Aparna Cyber Commune Nallgandla Serilingampally K.V. Ranga Reddy - 500019 |
Rs. 9,00,000.00
9 Lacs+ |
NEFT Date. 06-03-2019 | Y | 2018-19 |
87 | Classic Realty Pvt Ltd | # 56 B/34 First Main Lower Palace Orchards Vyalikaval Bengalore |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Date. 02-02-2019 | Y | 2018-19 |
88 | Classic Realty Pvt. Ltd. | #56 B/34, First Main Lower Palace Orchards, Vyalikaval, Bengalooru |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 257169, Dt- 17.10.2015 | Y | 2015-16 |
89 | D Dorai | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2017-18 |
90 | D Jyothi | 4-8-10, Mangeera Nagar Sanga Reddy |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD | Y | 2012-13 |
91 | D Satyanarayan Reddy | C/o. Sai Optticals Plot No. 33 H. No. 6-6-33 Opp. Canara Bank Ganesh Temple Vanasthalipuram Hyd- 500070 | Ch No. 054441 Ch No. 110091 Ch No. 661378 Date- 22.04.2019 22.04.2019. 22.04.2019 | Y | 2019-20 | |
92 | Daka Gangadhara | -- |
Rs. 3,11,345.00
3 Lacs+ |
N | 2019-20 | |
93 | Dandu Sekhar Reddy | #2/387 Road No.4 Near Ramalayam Temple Society Colony Madanapalle -517325 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Date. 07-03-2019 08-03-2019 | Y | 2018-19 |
94 | Deepak Joseph Parayanken | 121 AVE, Magiguana Maputo, Coimbatore, Tamilnadu |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 16.04.2014 | Y | 2014-15 |
95 | Dorababu Davuluri | D.No. 4-6-154/2 Bonasu Vari Street Samrlakota EG Dist-533440 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000250 KVB Date 24-08-2018 | Y | 2018-19 |
96 | E Anthony Reddy | 5-1-127/9, Shanthi Nagar Sanga Reddy Medak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD | Y | 2012-13 |
97 | E Jaya Bala Reddy | 4-8-10, Mangeera Nagar Sanga Reddy |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD | Y | 2012-13 |
98 | E Karunakar Reddy | H.No. 5-1-92/5/10, Ganesh Nagar Sanga Reddy Medak | Cheque/DD | Y | 2012-13 | |
99 | E Mariyamma | 5-1-127/9, Shanthi Nagar Sanga Reddy Medak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD | Y | 2012-13 |
100 | E. Salmon Reddy | 4-8-10, Mangeera Nagar Sanga Reddy |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD | Y | 2012-13 |
101 | Eada Sunitha | H. No- 7-1-636, to 643, Flat No 504, Kavya Block, Poojithaestate, Sunder Nagar, Erragadda |
Rs. 50,000.00
50 Thou+ |
Cheque No- 816213, Dt- 08.02.2016 | Y | 2015-16 |
102 | Frigerio Conserva Allana Pvt Ltd | Allana House Allana Road Colaba Mumbai - 400001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date. 27-03-2019 | Y | 2018-19 |
103 | Front Line Trading | 3-45 Moinabad Himayat Nagar Hyderabad |
Rs. 75,00,000.00
75 Lacs+ |
RTGS & NEFT | Y | 2017-18 |
104 | Fuzen Software Private Limited | Sy. No. 126 4th Floor West Wing PSR Prime Towers Gachibowli Village Serilingampally Mandal R.R. District Telangana-500019 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Date. 29-03-2019 | Y | 2018-19 |
105 | G Devender Reddy | Plot No 70 & 78, Sri Balaji Residence, Rajeevnagar, Circle, Yousug Guda, Hyd 500045 | RTGS, Dt- 05.12.2015 | Y | 2015-16 | |
106 | G Raja Praveen | H.No:8-1-29 Pentagadda Bazar Khilla Road Khammam-507001 |
Rs. 1,00,000.00
1 Lacs+ |
Transfer Date. 02-06-2018 | Y | 2018-19 |
107 | G Venkateswara Rao | D.No 54-15-4, Flat No 502, Srinilayam, Seethammadhara, Visakhapatnam |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, Dt- 03.09.2015 | Y | 2015-16 |
108 | G. Asuntha | 5-1-127/9, Shanthi Nagar Sanga Reddy Medak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD | Y | 2012-13 |
109 | Gajjala Vijayanand Reddy | -- |
Rs. 39,000.00
39 Thou+ |
NEFT Date. 25-03-2019 | N | 2018-19 |
110 | Gali Ravindra Reddy | 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad-500034 |
Rs. 3,20,831.00
3 Lacs+ |
NEFT Date. 11-02-2019 | Y | 2018-19 |
111 | Gandham Hemanth | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 862684 Date. 05-07-2018 | N | 2018-19 |
112 | Gandluri Archana | 6-3-21 Ram Nagar Anantapur AP-515001 | Cheque No. 015614 Axis Bank Date. 19-02-2019 | Y | 2018-19 | |
113 | Golisudhakar Reddy | -- |
Rs. 74,383.00
74 Thou+ |
NEFT Date. 21-03-2019 22-03-2019 25-03-2019 | N | 2018-19 |
114 | Gopala Reddy Chappidi | H.No. 12-30 Laxmi Nagar Colony Zinnaram Medak |
Rs. 50,000.00
50 Thou+ |
Cheque No 386459 SBI Date. 28-03-2019 | Y | 2018-19 |
115 | Gowreenath Boina | -- |
Rs. 8,90,000.00
8 Lacs+ |
RTGS Date. 21-01-2019 | N | 2018-19 |
116 | GSM Motors | G2 Sri Sai Balaji Res Rajeev Nagar Circle Yousuf Guda Hyderabad-500045 |
Rs. 1,04,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
117 | Gubbala Tulasi Kumar | D.No. 65-2-19 Narasanna Nagar Kakinada E.G.Dist |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.000111 Kotak Mahindra Date. 14-03-2019 | Y | 2018-19 |
118 | Gurus Educational Society | 1-435 kothapeta Mangalagiri Guntur-522503 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.001083 HDFC Bank | Y | 2017-18 |
119 | H M Mohan Babu | Plot No.7. D.No.56/1 PM Towers Vaishnavi Nagar Hosur | Cheque No.026058 ICICI Bank | Y | 2017-18 | |
120 | Haigreeva Infratech Projects Limited | Flat No.101 & 102 Blok No. 7 Paras Paradise Indira Nagar Old Dairy Farm Visakhapatnam-530040 |
Rs. 1,25,00,000.00
1 Cror+ |
RTGS Date. 12-02-2019 13-02-2019 15-02-2019 | Y | 2018-19 |
121 | Harakara Swathi | H.No: MIG 2-111 APHB Colony Karimnagar-505001 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT Date. 01-01-2019 02-01-2019 | Y | 2018-19 |
122 | Hetro Labs Limited | 7-2-a2, Hetero Corporatindustrial Estate, Santhnagar, Hyderabad-500018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.956840, Dt. 11.04.2014 | Y | 2014-15 |
123 | Hyderabad Water Solutions | -- |
Rs. 25,75,000.00
25 Lacs+ |
RTGS Date. 04-07-2018 11-07-2018 | N | 2018-19 |
124 | Hyderabad Wine Mart | 6-3-657 kapadia Lane Somajiguda Hyderabad-500082 |
Rs. 15,00,000.00
15 Lacs+ |
Transfer | Y | 2017-18 |
125 | I Maheswhwar Reddy | D.No. 9/138 Indluru Varipalli Rajampeta Mannur Cuddapah-516216 |
Rs. 2,76,000.00
2 Lacs+ |
IMPS Date. 06-03-3019 | Y | 2018-19 |
126 | IB Infra Developers | Flot No. 201 2nd Floor Megna Lake View Apartment Khanamet Village Hyderabad- 500084 | Ch. No. 000096 Date- 04.04.2019 | Y | 2019-20 | |
127 | IMR Software Private Limited | 436/P & 437/P Nizampet Bachupally Hyderabad Rangareddi TG 500090 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Date. 26-03-2019 | N | 2018-19 |
128 | IND Sing Developers Pvt Ltd | No. 208 West Minister Complex Cunningham Road Bangalore-560052 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Date. 16-03-2019 | Y | 2018-19 |
129 | Irrgala Narayan Reddy | Nellore |
Rs. 20,000.00
20 Thou+ |
Cheque No- 000006, Dt- 16.07.2015 | N | 2015-16 |
130 | J Ratana Babu | Kolluru Guntur AP-522324 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS Date. 02-06-2018 | Y | 2018-19 |
131 | J Sudhkar Reddy | House No.13-5-147, Ramarao Nagar Borabanda Hyderabad-500018 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.032780, Dt 04.04.2014 | Y | 2014-15 |
132 | Jagadish Rao Chintallapally | 4-1-216/256, Karthikeya Nagar Street No. 9, Nacharam Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD | Y | 2012-13 |
133 | JSR Infra Developers Pvt Ldt | # No. 4 10A East Cross Road Gandhi Nagar Vellore TN- 632006 | Ch No. 001956 (RTGS) Date- 29.05.2019 | Y | 2019-20 | |
134 | Jyothi Reddy M | Miriyalaguda Nalgonda |
Rs. 4,00,000.00
4 Lacs+ |
NEFT Date- 09.04.2019 | Y | 2019-20 |
135 | K Raghava Reddy | 17-1-387/31/A Vani Nagar Saidabad Hyderabad-500059 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 001330 ICICI Bank Date. 06-03-2019 | Y | 2018-19 |
136 | K Ramasubba Reddy | D.No. 1/73 Devamachupalli Chitvel Cuddapah A.P-516104 |
Rs. 24,00,000.00
24 Lacs+ |
NEFT Date. 01.01.2019 06.03.2019 07.03.2019 | Y | 2018-19 |
137 | K Sreedhar | West Street Near Peerlachavadi Atmakur Nellore Dist-524322 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
138 | K Surendra Reddy | -- |
Rs. 25,000.00
25 Thou+ |
NEFT Date. 21-03-2019 | N | 2018-19 |
139 | K V R Enterprises | 3rd Plot No: 24 Nagrjuna Enclave Miyapur Hyd - 500049 |
Rs. 12,00,000.00
12 Lacs+ |
NEFT Date. 06-03-2019 07-03-2019 | Y | 2018-19 |
140 | Kakuru Vivek | H.No. 435 BK Enclave Miyapur Ranga Reddy Hyd-500049 | NEFT IMPS Date. 01.01.2019 06.03.2019 07.03.2019 | Y | 2018-19 | |
141 | Karmuru Venkata Reddy | 10-126 Karumuri Vari Palem Tsundur Manduru Guntur AP-522313 |
Rs. 14,00,000.00
14 Lacs+ |
NEFT IMPS Date. 01-01-2019 11-03-2019 | Y | 2018-19 |
142 | Kartikeya Trading Co | Ground Floor 4-33 Enclave Maqtham Hydernagar Kukatpalli Hyd 500072 |
Rs. 26,00,000.00
26 Lacs+ |
NEFT Date. 01.01.2019 06-03 2019 | Y | 2018-19 |
143 | Kasan Lakshmi | -- |
Rs. 2,00,000.00
2 Lacs+ |
IMPS Date. 02-01-2019 | N | 2018-19 |
144 | Katta Bharat | Devapudi Village Krishna Dist AP |
Rs. 5,00,000.00
5 Lacs+ |
DD No. 022791 Date- 08.04.2019 | Y | 2019-20 |
145 | Kaveri Enterprises | Plot No.63 Ashwini Layout Jubilee Hills Hyd-33 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.271173 ICICI Bank | Y | 2017-18 |
146 | Keerthi Bogavalli | Villa No. 17 Vertex Privilege Hitention Road Nizampet Hyd-500090 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS Date. 01-01-2019 | Y | 2018-19 |
147 | Kences Constructions Pvt Ltd | Kences Tower 8th Floor No.1 Ramakrishna Street North Usman Road T. Nagar Chennai- 600017 | Transfer Date- 04.04.2019 | Y | 2019-20 | |
148 | Kommera Venkata Reddy | H. No. 4-7-52 Babujinagar Nacharam Hyd |
Rs. 9,00,000.00
9 Lacs+ |
Ch No. 000027 Date- 09.04.2019 | Y | 2019-20 |
149 | Kommuru Mallikarjuna Reddy | 13/44 Katapalli Village Mandaram Post Rajampet - YSR Dist - 516216 |
Rs. 6,35,500.00
6 Lacs+ |
NEFT Date. 07-03-2019 | Y | 2018-19 |
150 | Koripalli Girish | Plot No. 85/86 Flat No. 102 Raghavendra Colony B-Block Near RTA office Kondapur K.V. Rangareddy- 5000084 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 442219 Date- 03.04.2019 | Y | 2019-20 |
151 | Kotamreddy Sridhar Reddy | Flat No.104,2nd Floor, Sai Ashraya Home's, Children's Park Road Opp, Saibaba Temple Aditya Nagar Nellore |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.897806, Dt.15.09.2014 | Y | 2014-15 |
152 | Kranthi Kumar Reddy E | IVRCL Limited Gyanpura Near Yadav Ware House Dhar-454001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD | Y | 2012-13 |
153 | Krishna Arjuna Enterprises | D.No.1-80/40/SP/58-65 Shilpa Homes Layout Gachibowli Hyderabad-500032 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Andhra Bank | Y | 2017-18 |
154 | Krishna Veni Paridappa Nayini | -- | RTGS Date. 15-02-2019 16-03-2019 | N | 2018-19 | |
155 | Laxmi Ganesh Enterprises | Plot No.49 Ayyappa Colony Suraram Village Road Quthbullapur Mandal Medchal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2017-18 |
156 | Laxmi Ganesh Enterprises | Plot No. 49 Ayyappa Colony Suraram Village Road Quthbullapur Mandal Medchal Hyderabad |
Rs. 2,82,28,000.00
2 Cror+ |
RTGS Date 03-04-2018 04-04-2018 16-04-2018 01-06-2018 02-06-2018 14-12-2018 | Y | 2018-19 |
157 | Lekon Infrastructure Pvt Ltd | 3-6/9 Narsingi Heights & Village Rajendra Nagar Mandal Telangana |
Rs. 1,50,00,000.00
1 Cror+ |
Vide RTGS | Y | 2017-18 |
158 | Life Style Shoppie | D.No 4/24 Choppavaripalli Chitvel Nagavaram Cuddapah A.P. - 516110 |
Rs. 9,00,000.00
9 Lacs+ |
IMPS Date. 06-03-3019 | Y | 2018-19 |
159 | Lokeswar Nagella | 1-11-126/9 Shyamlal Buildings Begumpet Hyderabad-500016 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2017-18 |
160 | M Pera Reddy | 8-3-678/36 Plot No.60 Flat No.301 Park View Appartments Pragathi Nagar Yousufguda Hyderabad-500045 |
Rs. 36,00,000.00
36 Lacs+ |
RTGS | Y | 2016-17 |
161 | M Pera Reddy | 8-3-678/36, Plot No.60, Flat No.301, Park View Apartments Pragathi Nagar, Yousufguda, Hyderabad-500045 | Transfer, Dt. 30.03.2015 | Y | 2014-15 | |
162 | M Ramakoti Reddy | 8-3-678/36, Plot No.60, Flat No.301, Park View Apartments Pragathi Nagar, Yousufguda, Hyderabad-500045 |
Rs. 27,00,000.00
27 Lacs+ |
Transfer, Dt. 30.03.2015 | Y | 2014-15 |
163 | M S J Dharma Reddy | MIG 1B-28, MVT Colony Vishakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD | Y | 2012-13 |
164 | M Sreenivasula Reddy | H.No.8-3-903/7&8 Flat No.201 2nd Floor Tarakarama Estates Nagarjuna Nagar Colony Ameerpet Hyderabad-500073 |
Rs. 50,000.00
50 Thou+ |
Transfer | Y | 2017-18 |
165 | M Subba Reddy | D. No 7/12, Nehru Nagr Dhone |
Rs. 2,00,000.00
2 Lacs+ |
Transfer, Dt- 06.08.2015 | Y | 2015-16 |
166 | Manihamsa Power Projects Ltd | 8-226 Canal Road Ravulapalem East Godavari Dist Andhra Pradesh - 533238 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 209658 SBI Date. 29-03-2019 | Y | 2018-19 |
167 | Manikanta Enterprises | H.No: MIG 2-111 APHB Colony Karimnagar-505001 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Date. 01-01-2019 | Y | 2018-19 |
168 | Maram Mamatha | H.No.8-2-317/A Flat No.04 Amrutha Enclave Road No.14 Banjara Hills Hyderabad-500034 | RTGS | Y | 2017-18 | |
169 | Mareddy Madhavi | Plot No. 187 MLA & MP Colony Road No. 10C Jubilee Hills Hyderabad |
Rs. 36,00,000.00
36 Lacs+ |
RTGS Date. 27-03-2019 | Y | 2018-19 |
170 | Mens Clinic Private Limited | Opp. Asain Cinemas GPR Multiplex Nizampet 'X' Road Kukatpally Hyd-500082 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000035 Date 26-03-2019 | Y | 2018-19 |
171 | Mikkli Raja Rao | Visakhapatnam |
Rs. 39,25,941.00
39 Lacs+ |
RTGS Date. 21-01-2019 | Y | 2018-19 |
172 | Mint Environ Private Limited | Plot No. 219 Phase:3 Road No. 78 Jubilee Hills Hyderabad-500033 |
Rs. 24,25,000.00
24 Lacs+ |
RTGS Date 04-07-2018 | Y | 2018-19 |
173 | Mullapudi Veera Venkata Satyanarayana | Door No. 4-68-3 Near Post Office Lawsons Bay Colony Visakhapatnam-530017 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Cheque No.207906 & 207907 Date.31-08-2018 05-09-2018 12-09-2018 20-09-2018 | Y | 2018-19 |
174 | Mummadi Venkata Subbareddy | Muguvarl Pall (V), Etlmara Puram (Post), Penagalur(m) |
Rs. 4,23,820.00
4 Lacs+ |
Cheque/DD | Y | 2012-13 |
175 | Munnangi Jagadeesh Reddy | D.No.7-64, Bhadriraju Palem, Thotlavalluru Mandal, Krishna Dist-521163 | DD.No.850574, Dt. 11.08.2014 | Y | 2014-15 | |
176 | MVV Builders | Plot No. 21 Door No. 4-62-1 Near Post Office Lawsons Bay Colony Visakhapatnam-530017 |
Rs. 9,00,00,000.00
9 Cror+ |
Transfer Date. 06-08-2018 07-08-2018 18-08-2018 31-08-2018 10-10-2018 12-10-2018 31-10-2018 21-12-2018 04-01-2019 17-01-2019 | Y | 2018-19 |
177 | Myna Information SY | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS Date. 15-02-2019 | N | 2018-19 |
178 | N Subba Reddy | Proddutur |
Rs. 29,334.00
29 Thou+ |
Cheque No- 002556, Indian Bank, Dt- 19.11.2015 | N | 2015-16 |
179 | Naga Sateesh Kalapureddy | Simhadripuram Kirlampudi East Godavari AP-533431 |
Rs. 50,000.00
50 Thou+ |
Transfer Date. 02.06.2018 | Y | 2018-19 |
180 | Nagendra Prasad Grandhi | Plot 47 Phase V. Vanasthalipuram Hyderabad- 500070 |
Rs. 25,000.00
25 Thou+ |
IMPS Date- 06-11-2020 | Y | 2020-21 |
181 | Nagesh Reddy | Plot No : 22 to 25F No 202 Block - B Vivekananda Aprts Vivekananda Nagar Hyd-500072 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS Date. 06-03-2019 | Y | 2018-19 |
182 | Name not Given | -- | IMPS, Dt-08.08.2015 | N | 2015-16 | |
183 | Narayana Reddy Talakola | 3-5-43/4/A Plot No. 928 Vivekananda Nagar Colony Kukatpally Hyderabad |
Rs. 70,000.00
70 Thou+ |
NEFT Date. 13-03-2019 | Y | 2018-19 |
184 | Niranjan R Veerladinne/Shilpa Racherla | -- |
Rs. 6,00,000.00
6 Lacs+ |
Ch No. 391523 Date- 09.04.2019 | N | 2019-20 |
185 | P Bharath Kumar Reddy | H.No.2-18a Kottapalli Nandyal Kurnool AP-518501 |
Rs. 8,50,000.00
8 Lacs+ |
NEFT | Y | 2017-18 |
186 | P Govardhana Reddy | Flat No.203 Wazeed Residency H.No.8-3-229/V/S-6 Venkatagiri Hyderabad-500045 |
Rs. 50,000.00
50 Thou+ |
IMPS | Y | 2017-18 |
187 | P Harivardhana Reddy | Flat No.203 Wazeed Residency H.No.8-3-229/V/S-6 Venkatagiri Hyderabad-500045 |
Rs. 50,000.00
50 Thou+ |
IMPS | Y | 2017-18 |
188 | P K M Reddy | Plot No.9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad |
Rs. 4,11,000.00
4 Lacs+ |
Transfer State Bank of India | Y | 2017-18 |
189 | P K M Reddy | Plot No. 9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad | Transfer Date 12-04-2018 07-05-2018 | Y | 2018-19 | |
190 | P Krishna Mohan Reddy | Plot No.9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad |
Rs. 5,07,156.00
5 Lacs+ |
093795 093796 and NEFT | Y | 2016-17 |
191 | P Krishna Mohan Reddy | Plot No 9/A, Sunrise Veely, Rajendra Nagar, Attapur, Hyderabad |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No- 031071, Dt- 14.05.2015 | Y | 2015-16 |
192 | P Krishna Mohan Reddy | PLot No 9/A, Sunrise Veely, Rajendra Nagar, Attapur, Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque No-031077, Dt- 18.06.2015 | Y | 2015-16 |
193 | P Krishna Mohan Reddy | Plot No- 9/A, Sunrise Veely, Rajendra Nagar Attapur, Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque No- 093777, Dt- 07.12.2015 | Y | 2015-16 |
194 | P Krishna Mohan Reddy | Plot No- 9/A, Sunrise Veely, Rajendra Nagar Attapur, Hyderabad |
Rs. 60,000.00
60 Thou+ |
Cheque No-093782, Dt- 02.01.2016 | Y | 2015-16 |
195 | P Krishna Mohan Reddy | Plot No- 9/A, Sunrise Veely, Rajendra Nagar Attapur |
Rs. 50,000.00
50 Thou+ |
Cheque No- 093788, Dt- 29.02.2016 | Y | 2015-16 |
196 | P Krishna Mohan Reddy | Plot No- 9/A, Sunrise Veely, Rajendra Nagar Attapur | Cheque No- 038389, Dt- 29.02.2016 | Y | 2015-16 | |
197 | P Krishna Mohan Reddy | Vill No-9A, Sunrise Valley, Attapur, Hyderabad-500048 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-100150, Dt-07.09.2021 | Y | 2021-22 |
198 | P Madhavi | 2-2-90/30/3/1 Turab Nagar Amberpet Hyd-13 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Date. 10-07-2018 | Y | 2018-19 |
199 | P Pratap Reddy | S2-C-205/1710 Sachivalaya Nagar Vanasthalipuram Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 284398 Date 27-08-2018 | Y | 2018-19 |
200 | P Rajeswari | 1-18A2 Kothapalli Nandyal Kurnool AP-518501 |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2017-18 |