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 | Muthoot Finance Limited | Trivandrum |
Rs. 2,00,00,000.00
2 Cror+ |
844322 Dt-29.4.19 Dhanlekshmi Bank | Y | 2019-20 |
2 | M/S Muthoot Finance Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
422149 Dhanlakshmi Bank Dt-31.03.21 | Y | 2020-21 |
3 | Malabar Institute of Medical Sciences | -- |
Rs. 40,00,000.00
40 Lacs+ |
8494 HDFC Bypass Road Calicut Dt-30.03.21 | Y | 2020-21 |
4 | Mfar Developers Pvt Ltsno3 | Lavelle Road, Bengaluru 560001 |
Rs. 25,00,000.00
25 Lacs+ |
Online | Y | 2021-22 |
5 | Muthoot Finance Ltd | Ernakulam |
Rs. 25,00,000.00
25 Lacs+ |
844318 Dt-11.4.19 Dhanlekshmi Bank | Y | 2019-20 |
6 | Muthoot Finace Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2022-23 |
7 | Muhammed Abdurahiman | -- | RTGS SBINR 52021032517783031 Dt-25.03.21 | N | 2020-21 | |
8 | Muthoot FIN | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
5585 Dt-15.4.19 Dhanlekshmi Bank | N | 2019-20 |
9 | Megha Engineering & Infrastructure Ltd | Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2021-22 |
10 | M/S Muthoot Finance Limited | -- |
Rs. 15,00,000.00
15 Lacs+ |
427348 Dhanlakshmi Bank Dt-07.12.20 | Y | 2020-21 |
11 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Bank Transfer | Y | 2018-19 |
12 | Muthoot Fincorp Ltd. | Pankaj Tower Spencer JN, Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2021-22 |
13 | Malabar Gold | Calicut |
Rs. 10,00,000.00
10 Lacs+ |
753088 Dt-6.4.19 SBI | Y | 2019-20 |
14 | Malabar Onraments P Ltd | Kannur | Cheque/Demand Draft Dt-20.6.19 | Y | 2019-20 | |
15 | Malabar Gold Pvt. Ltd. | 4th Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut |
Rs. 10,00,000.00
10 Lacs+ |
Cheque NO 651439 Date 22/3/2012 STB | Y | 2011-12 |
16 | Muthooth Finance | Pathanamthitta |
Rs. 10,00,000.00
10 Lacs+ |
581424 Dt-30.10.19 Dhanlekshmi Bank | Y | 2019-20 |
17 | M.B. Rajesh | 224 V.P. House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
18 | M.B Rajesh | 224 V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
19 | M.B Rajesh (MP) | 224 V.P House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
20 | M.B. Rajesh | 508 V P House, Rafi Marg, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Y | 2015-16 | |
21 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Bank Transfer | Y | 2017-18 | |
22 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
23 | M.B. Rajesh | 224 V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
24 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2018-19 |
25 | Md. Badruddoza Khan | -- |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2018-19 |
26 | Manik Sarkar | S.P.M Lane, Agartala |
Rs. 5,44,380.00
5 Lacs+ |
Online | Y | 2022-23 |
27 | Mabaswar Ali | Kailashahar, North Tripura |
Rs. 5,31,954.00
5 Lacs+ |
Online | Y | 2021-22 |
28 | Manik Sarkar | S P M Lane, Agartaia, Tripura | Online | Y | 2021-22 | |
29 | Malabar Bricks | Mm14/299, Payyanad, Manjeri- 676122 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
30 | Malabar Institute of Medical Science(MIMS) Hospital | Govindapuram PO, Kozhikode-16 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2012-13 | |
31 | Manappuram Finance | -- |
Rs. 5,00,000.00
5 Lacs+ |
543686 | N | 2012-13 |
32 | Muthoot Finance Ltd | Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
157837 Dt-4.5.19 Dhanlekshmi Bank | Y | 2019-20 |
33 | M Ramachandran | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
RTG Dt-8.4.19 Federal Bank | N | 2019-20 |
34 | Malabar Group | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
753096 Dt-8.4.19 SBI | N | 2019-20 |
35 | Malabar Gold Palace Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram | Y | 2015-16 | ||
36 | My Home Cement | Suryapet |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2021-22 |
37 | Malabar Gold | -- |
Rs. 5,00,000.00
5 Lacs+ |
924745 SBI Ernakulam Dt-1.12.20 | Y | 2020-21 |
38 | Malabar Institute of Medical Sciences | -- |
Rs. 5,00,000.00
5 Lacs+ |
8478 HDFC Majestic Calicut Dt-26.03.21 | Y | 2020-21 |
39 | Mandava Raghavendra Rao VSKP | -- |
Rs. 5,00,000.00
5 Lacs+ |
000120 Dt-12.7.19 Andhra Bank | Y | 2019-20 |
40 | Mahendra Kumar Roy | 418, V.P. House, New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
41 | Mahendra Kumar Roy (MP) | 418 V.P. House New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
SBI Parliament House | Y | 2011-12 |
42 | Md. Salim | 408 V P House, Rafi Marg, New Delhi | Y | 2015-16 | ||
43 | Md. Badruddoza Khan | -- |
Rs. 4,50,000.00
4 Lacs+ |
Y | 2015-16 | |
44 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
Bank Transfer | Y | 2017-18 |
45 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
TBT | Y | 2016-17 |
46 | Md. Badruddoza Khan | -- |
Rs. 4,50,000.00
4 Lacs+ |
Bank Transfer | Y | 2017-18 |
47 | Md. Badruddoza Khan | -- |
Rs. 4,50,000.00
4 Lacs+ |
TBT | Y | 2016-17 |
48 | Mahendra Kumar Roy | 418, V.P. House, New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
Bank transfer | Y | 2013-14 |
49 | Mabaswar Ali | Kailashahar, North Tripura | Online | Y | 2022-23 | |
50 | Malabar Institute of Medical Science Ltd | Mini Bye Pass Road Govindpuram P.O. Calicut |
Rs. 4,25,000.00
4 Lacs+ |
Cheque No.601661 Dt.06.04.2016 Dhanalekshmi Bank and Cheque No.64566 Dt.29.12.2017 | Y | 2016-17 |
51 | Moinul Hassan | 168, North Avenue, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 365310/Dated-21-01-2011 | Y | 2010-11 |
52 | Md. Amin | 523, V.P. House New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 682706/Dated-25-01-2011 | N | 2010-11 |
53 | Muthoot Finance Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2022-23 |
54 | Mahendra Kumar Roy | 418, V.P. House, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 065982/Dated-22-02-2011 | Y | 2010-11 |
55 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Bank Transfer | Y | 2014-15 |
56 | Md. Badruddoza Khan | -- | Bank Transfer | Y | 2014-15 | |
57 | M Far Hotels & Rosorts Ltd. | NH 47, By-Pass Marqadu, Cochin 682304 |
Rs. 3,00,000.00
3 Lacs+ |
N | 2012-13 | |
58 | Malabar Gold | MG Road Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2013-14 |
59 | Mohd Sajid Saifi | Haranathapuram, Nellore |
Rs. 2,50,000.00
2 Lacs+ |
Online | Y | 2022-23 |
60 | M A Baby | 4Th Floor, Akg, Quarters, Opp Akg Centre, Azheekodan Raghavan Road, Palayam, Trivandrum-695001 |
Rs. 2,28,000.00
2 Lacs+ |
Online | Y | 2022-23 |
61 | M A Baby | 4th Floor, AKG, Quaters, Opp AkG Centre, Azheekodan Raghvan Road Palayam, Trivandrum 6950001 |
Rs. 2,28,000.00
2 Lacs+ |
Online | Y | 2021-22 |
62 | Megha Engg & Infra | Rangareddy Dist.,AP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.59177 | N | 2007-08 |
63 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Bank Transfer | Y | 2019-20 | |
64 | Maharani Konar (Family of Benoy Konar) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No 024432 Date 18/5/11- IBO | Y | 2011-12 |
65 | Malabar Institute of Medical Science | Calicut |
Rs. 2,00,000.00
2 Lacs+ |
4415 Dt-3.4.19 HDFC | Y | 2019-20 |
66 | Muhammed Musthafa O V | Kannur |
Rs. 2,00,000.00
2 Lacs+ |
261526 Dt-20.6.19 SBI | N | 2019-20 |
67 | Muthoot Fincorp Ltd | Jayalakshmi Nilayam, 24-29- 222/3, Brts Road, Nr Madhuri Nagar Jn, Gulabi Thotta Vijayavada 520011 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2021-22 |
68 | Malabar Gold Pvt. Ltd. | 3rd Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut |
Rs. 2,00,000.00
2 Lacs+ |
Cheque NO 648188 Date 25/1/2012 | Y | 2011-12 |
69 | Malabar Gold | Pazhavangadi, Ayurveda College Jn, Trivandrum -695001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
70 | Malabar Group | Trivandrum | 19348 Dt-1.10.19 | N | 2019-20 | |
71 | Madhusoodhanan Nair Kn Mavanad Granites Pvt | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
72 | M/S Poabs Enterprises | Thiruvalla |
Rs. 2,00,000.00
2 Lacs+ |
710573 Dt.21.02.2017 Federal Bank Thiruvalla | Y | 2016-17 |
73 | Malabar Gold | -- |
Rs. 2,00,000.00
2 Lacs+ |
453418 Dt-30.10.18 SBI Calicut Branch | Y | 2018-19 |
74 | Maritime Montering Narico India Ltd | N66, Phase4, Wisdomla S-1,D-13,Verna Industrial Estate, Verna S-403722 |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2021-22 |
75 | Malayalam Communications Ltd | Kairali Towers Asan Square, Palayam, University PO, Trivandrum,-695034 |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2022-23 |
76 | M/S Parison Group of Companies | Kozhikode |
Rs. 1,50,000.00
1 Lacs+ |
092049 Dt. SBT Angamali | Y | 2016-17 |
77 | Matilal Sarkar | Milan Sangha, Badharghat, Tripura | Online | Y | 2021-22 | |
78 | Manik Dey | Officer's Qtrs Lane, Agartaia, Tripura |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2021-22 |
79 | Madhab Saha | hanban, Udaipur, Gomati Dist, Tripura |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2021-22 |
80 | Matilal Sarkar | Milan Sangha, Badharghat |
Rs. 1,20,000.00
1 Lacs+ |
Y | 2022-23 | |
81 | Manik Dey | Officer'S Quarter Lane, Agartala |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2022-23 |
82 | Madhab Saha | Chhanban, Udaipur, Gomat Dist |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2022-23 |
83 | M A Baby | -- |
Rs. 1,14,000.00
1 Lacs+ |
RTGS SBI | Y | 2019-20 |
84 | Ms. Sheela Sandhu | 202,Jor Bagh,New Delhi-110003 | Cheque No.879418,Dated 10.07.2007, Standard Chartered Bank | N | 2007-08 | |
85 | Maniklal Das | Kalyanpur,Tripura |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
86 | Ms. Brinda Karat | 304,Vithalbhai Patel House,Rafi Marg,New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.541217,Dated 04.10.2007 , SBI Parliament House | N | 2007-08 |
87 | Margadarshi Chit Fund Pvt Ltd. | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
88 | Ms. Sheela Sandhu | 202, Jor Bagh,New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.113161,Dated 10.07.2006, ICICI Bank | N | 2006-07 |
89 | Ms. Brinda Karat | 304, Vithalbhai Patel House,Rafi Marg,New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.20386,Dated 16.10.2006, SBI | N | 2006-07 |
90 | Madeena Granites | Ep 7/1A, Muthukurussy, Elad- 679340 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
91 | Manjeri Bricks And Metals P Ltd | Vettekkode, Road, Pullaner- 676122 | Cheque | Y | 2021-22 | |
92 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Bank Transfer | Y | 2019-20 |
93 | Md. Badruddoza Khan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Bank Transfer | Y | 2019-20 |
94 | Mohanan Nambiar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2021-22 |
95 | Mohammed Aluparambil | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2021-22 |
96 | Malabar Gold | Malabar Gold ,M G Road,Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2012-13 |
97 | Malabar Gold | Pazhavangadi, Ayurveda College Jn, Trivandrum -695001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
98 | Mahesh Architech | Trivandrum | 2929 Dt-12.4.19 HDFC | N | 2019-20 | |
99 | M B Rajesh | 224, V.P. House New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No- 796128/Dated-03-02-2011 | N | 2010-11 |
100 | Merald Jewels | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2022-23 |
101 | Malabar Institute of Medical Sciences | -- |
Rs. 1,00,000.00
1 Lacs+ |
7859 HDFC Majestic Calicut Dt-01.12.20 | Y | 2020-21 |
102 | M/S Parison Group of Companies | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
130693 Dt.02.03.2017 Federal Bank Kozhikode | Y | 2016-17 |
103 | M. Radhe Shyam | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
104 | M/s A.V Thomas & Co | Passupra P.O. |
Rs. 1,00,000.00
1 Lacs+ |
RTGs | Y | 2016-17 |
105 | M/s Untech Construction Co | Kolanchery | RTGs | Y | 2016-17 | |
106 | Mahendra Singh | 3545 Jatwara Mohalla Subhash Mard Darya Ganj Delhi-2 |
Rs. 1,00,000.00
1 Lacs+ |
728689 Dt-15.2.20 PNB | Y | 2019-20 |
107 | M Mani | 52/54, D-4. TVH Boag Villa, North Boag Road, T. Nagar, Chennai- 17 |
Rs. 1,00,000.00
1 Lacs+ |
318778, Date 16-09-2013, Indian Bank | Y | 2013-14 |
108 | Muthyala GuruNAdam Buchireddy | Palem |
Rs. 1,00,000.00
1 Lacs+ |
45628 Dt.3.10.17 SBI | Y | 2017-18 |
109 | Malabar Gold | Kottayam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.1079 HDFC | Y | 2016-17 |
110 | Money Apparels | 6/3 Avinashi Road Tirupur-3 |
Rs. 1,00,000.00
1 Lacs+ |
771853 Canara Bank | Y | 2020-21 |
111 | Malabar Institure of Medical Sciences Ltd. | Mini Bye-Pass Road Govindapuram. Po. Calicut |
Rs. 1,00,000.00
1 Lacs+ |
60816 Dt.5/4/17 | Y | 2017-18 |
112 | Ms. Brinda Karat | -- | Cheque No.439174SBI Parliament House | N | 2008-09 | |
113 | Mr. Hannan Mollah | -- |
Rs. 1,00,000.00
1 Lacs+ |
Rs. 10000/- P.M., April-2008-January 2009 | N | 2008-09 |
114 | MriNAl Manjari | M4D A-3 Bantey Bihari Kunj Ext-2 Shahibabad Ghaziabad 201005 |
Rs. 77,000.00
77 Thou+ |
Ch.No.000062 Dt.27/7/17 Kotak Mahindra Bank | Y | 2017-18 |
115 | M/s Jayalakshmi Silks Pvt Ltd | Kallai Rod Kozhikkode |
Rs. 75,000.00
75 Thou+ |
482552 Dt.15/9/17 | Y | 2017-18 |
116 | Mahendra Kumar Roy | 418, V.P. House New Delhi |
Rs. 75,000.00
75 Thou+ |
Bank Transfer | Y | 2014-15 |
117 | M/s Malabar Group of Companies | -- |
Rs. 75,000.00
75 Thou+ |
001083 Dt.02.03.2017 HDFC Bank Calicut | Y | 2016-17 |
118 | Mansions | -- |
Rs. 65,000.00
65 Thou+ |
517426 IOVm Gandhi Nagar Dt-10.03.21 | Y | 2020-21 |
119 | Marutham Apartments | -- | 942617 IOB Pattom Trivendrum Dt-18.03.21 | Y | 2020-21 | |
120 | Muthoot Housing & Infrastructure | -- |
Rs. 65,000.00
65 Thou+ |
430281 Indian Bank Pattom Dt-19.03.21 | Y | 2020-21 |
121 | M C Josephine | Trivandrum |
Rs. 54,000.00
54 Thou+ |
SBI Dt-31.3.20 | Y | 2019-20 |
122 | Mahadeb Chakraborty | Kolkata |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2022-23 |
123 | Malabar Gold Pvt Ltd. | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
124 | Mrinal Mangari | A-1 Plot No. 11B Model Town New Delhi 9 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
125 | Mrs Anjali Sarkar | Kalyani Agartala |
Rs. 50,000.00
50 Thou+ |
Ch.No.317090 SBI | Y | 2017-18 |
126 | Manjeri Granites | 14/121, Manjeri- 676121 | Cheque | Y | 2021-22 | |
127 | Mohamood Ali | Maheshwari Complex,Masab Tank,Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2003-04 |
128 | Malabar Granite | 1/437, Amayur, Koppam- 679303 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
129 | Manjeri Blue Metals | 5/596, Amayur Po- 676123 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
130 | M. Ramesh Reddy | Karimnagar |
Rs. 50,000.00
50 Thou+ |
Online | N | 2021-22 |
131 | Manmadharao | Old Karasa Visakhapatnam |
Rs. 50,000.00
50 Thou+ |
Cheque No.834916 Dt.10.11.2016 SBI | Y | 2016-17 |
132 | Malabar Gold | Calicut |
Rs. 50,000.00
50 Thou+ |
392377 Dt-8.1.19 SBI | Y | 2019-20 |
133 | Manchireddy Narsireddy | -- | Cheque | N | 2021-22 | |
134 | Mahalakshmi Silks | Pathanamthitta |
Rs. 50,000.00
50 Thou+ |
253347 Dt-18.4.19 SBI | Y | 2019-20 |
135 | Mela Kulamgara Kumaran Bhadrakumar | -- |
Rs. 50,000.00
50 Thou+ |
917807 SBI Kumarapuram Dt-17.03.21 | Y | 2020-21 |
136 | Metal Traders & Prossing Company | Vishakapatnam |
Rs. 50,000.00
50 Thou+ |
Ch. No 509848, Dt. 30/15/12 ICICI | Y | 2012-13 |
137 | Malabar Gold Palace Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram |
Rs. 50,000.00
50 Thou+ |
Y | 2015-16 | |
138 | Manuelsons Hotels Pvt.Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
139 | Mukut Bhattacharya | Guwahati |
Rs. 50,000.00
50 Thou+ |
982488 Dt-17.8.18 SBI Guwahati University Branch | N | 2018-19 |
140 | Meithra Hospital (Premium Medical & Healthcare Providers P Ltd) | -- | 877643 SBI Mavoor Road Calicut Dt-12.12.20 | Y | 2020-21 | |
141 | Maxcare Hospitals | Hanumakonda |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
142 | M/s Ava Products & Services (AVANOOP) | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 |
Rs. 50,000.00
50 Thou+ |
026178 Dt-22.1.21 | Y | 2020-21 |
143 | Mrs. V S Priya | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 |
Rs. 50,000.00
50 Thou+ |
485212 Dt-22.1.21 14900100006042 | Y | 2020-21 |
144 | Malabar Gold | -- |
Rs. 50,000.00
50 Thou+ |
215400 Dt-19.11.18 SBI Commrcial Branch EKM | Y | 2018-19 |
145 | Muhammed Abdurahiman EP | -- |
Rs. 50,000.00
50 Thou+ |
556449 Dt-18.3.10 Federal Bank Mukkam | Y | 2018-19 |
146 | M PADMAVATHI | HYDERABAD |
Rs. 50,000.00
50 Thou+ |
CHEQUE, CANARA BANK | Y | 2009-10 |
147 | Malabar Gold | Kottayam | Cheque No.1078 HDFC | Y | 2016-17 | |
148 | Malabar Gold Pvt Ltd | 41/2299 3rd Floor Malabar Gate RM Road Pthiyara Post Calicut-673004 |
Rs. 50,000.00
50 Thou+ |
Cheque No.027249 Dt.30.12.2016 SBT | Y | 2016-17 |
149 | M Appala Suri | -- |
Rs. 50,000.00
50 Thou+ |
Gajuvaka | Y | 2018-19 |
150 | Moinul Hassan (EX-MP) | 168 North Avenue New Delhi |
Rs. 48,000.00
48 Thou+ |
SBI PARLIAMENT House | Y | 2011-12 |
151 | Malabar Gold Palace | Malabar Gate Ram Mohan Road Calicut |
Rs. 40,000.00
40 Thou+ |
118553 Dt.19/4/17 | Y | 2017-18 |
152 | M A Baby | -- |
Rs. 38,000.00
38 Thou+ |
RTGS | Y | 2020-21 |
153 | M A Baby | -- |
Rs. 38,000.00
38 Thou+ |
Bank Transfer | Y | 2020-21 |
154 | M A Baby | -- | Bank Transfer | Y | 2020-21 | |
155 | Mannam Venkateswara Rao | -- |
Rs. 35,000.00
35 Thou+ |
Online | N | 2022-23 |
156 | MSN Organic Pvt Ltd | Bibinagr |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2021-22 |
157 | Multi Tech Constructions | Visakha PattNAm |
Rs. 30,000.00
30 Thou+ |
249348 Dt.7.2.17 SBI | Y | 2017-18 |
158 | Md Akbar A.T. Agrham | Guntur |
Rs. 30,000.00
30 Thou+ |
136199 SBI Dt-12.05.20 | Y | 2020-21 |
159 | Malabar Developers Pvt Ltd | Malabar Gate Ram Mohan Road Calicut |
Rs. 30,000.00
30 Thou+ |
833907 Dt.18/4/17 | Y | 2017-18 |
160 | Manda Sanjeeva Reddy | Medipally |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2021-22 |
161 | Muhamed Shibu | -- | Online | Y | 2021-22 | |
162 | Malabar Developers Pvt. Ltd | 41/229, 3rd Floor, Malabar Gate, Ram |
Rs. 30,000.00
30 Thou+ |
Y | 2015-16 | |
163 | M. Padmaja | Seethammadhara Visakhapatnam, AP |
Rs. 27,000.00
27 Thou+ |
Cheque No 489951 Date 16/11/11 SBI Seethammmadhara | Y | 2011-12 |
164 | M V Kameswarrao | Kattera Veedhi, Srikakulam |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2021-22 |
165 | M. Sivaprasad Master Mind Education Institution | Guntur |
Rs. 25,000.00
25 Thou+ |
Cheque No.459790 Dt.17.06.2016 SBI | Y | 2016-17 |
166 | Malabar Marinda Convention Centre | Madhura Bazar |
Rs. 25,000.00
25 Thou+ |
Bank | Y | 2017-18 |
167 | Monarch Energy | Medchal |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
168 | Manikya Pratap | Kutbullapur | Cheque | N | 2021-22 | |
169 | Muthu Vijayan | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2022-23 |
170 | Manu V Devadasan | -- |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2022-23 |
171 | Maruthi Khandamani | Madhpur, Hyderabad |
Rs. 25,000.00
25 Thou+ |
Ch. No-377412/Dated-06-04-2010 | N | 2010-11 |
172 | Malabar Gold | Kottayam |
Rs. 25,000.00
25 Thou+ |
Cheque No.1080 HDFC | Y | 2016-17 |
173 | M Manoharan | Madurai |
Rs. 25,000.00
25 Thou+ |
114583 Dt-25.02.21 | Y | 2020-21 |
174 | M Inmet Refractory Solutions | -- |
Rs. 25,000.00
25 Thou+ |
N | 2018-19 | |
175 | Maytas Housing | Jeedimetla,Hyderabad | Cheque No.514332 | N | 2004-05 | |
176 | Mrs. Mallu | Medak |
Rs. 20,000.00
20 Thou+ |
Online | N | 2021-22 |
177 | Muhammed Haneefa Kondotty | Malappuram- 673638 |
Rs. 20,000.00
20 Thou+ |
Cheque | Y | 2021-22 |
178 | Malabar Institute of Medical Science | Calicut |
Rs. 20,000.00
20 Thou+ |
6169 Dt-14.1.19 HDFC | Y | 2019-20 |
179 | Malabar RentNA Mahal Pvt.Ltd | Malabar Gate Ram Mohan Road Calicut |
Rs. 20,000.00
20 Thou+ |
Ch.No.679675 Dt.9/4/17 | Y | 2017-18 |
180 | Malabar Retna Mahal Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram |
Rs. 20,000.00
20 Thou+ |
Y | 2015-16 | |
181 | Meghalaya Cement Limited | -- |
Rs. 20,000.00
20 Thou+ |
623415 Dt-18.3.18 SBI Commercial Br. Guwahati | N | 2018-19 |
182 | Mallela Vadagiri | Hanumakonda | Cheque | N | 2021-22 | |
183 | M.Sudhakar Reddy | Nalgonda |
Rs. 20,000.00
20 Thou+ |
Cheque | Y | 2021-22 |
184 | M A Baby | -- |
Rs. 19,000.00
19 Thou+ |
RTGS | Y | 2020-21 |
185 | M A Baby | -- |
Rs. 19,000.00
19 Thou+ |
Bank Transfer | Y | 2020-21 |
186 | M A Baby | -- |
Rs. 19,000.00
19 Thou+ |
Bank Transfer | Y | 2020-21 |
187 | M A Baby | -- |
Rs. 19,000.00
19 Thou+ |
Bank Transfer | Y | 2020-21 |
188 | M A Baby | -- |
Rs. 19,000.00
19 Thou+ |
Bank Transfer | Y | 2020-21 |
189 | M A Baby | -- | NEFT | Y | 2019-20 | |
190 | M A Baby | -- |
Rs. 19,000.00
19 Thou+ |
NEFT | Y | 2019-20 |
191 | M A Baby | -- |
Rs. 19,000.00
19 Thou+ |
NEFT | Y | 2019-20 |
192 | M A Baby | -- |
Rs. 19,000.00
19 Thou+ |
NEFT | Y | 2019-20 |
193 | M A Baby | -- |
Rs. 19,000.00
19 Thou+ |
NEFT | Y | 2019-20 |
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