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 | P One Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-52021030800361159 UTI DT-08.03.21 | Y | 2020-21 |
2 | P One Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-SIN03920Q0234706 Dt-09.03.21 | Y | 2020-21 |
3 | 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 |
4 | Prosper Jewel Arcade Llp | 444, 20Th Main, West Of Ord Road, Rajajinagar- 560010 |
Rs. 20,00,000.00
20 Lacs+ |
Online | Y | 2021-22 |
5 | P R Natarajan | 315 V P House, Rafi Marg, New Delhi |
Rs. 12,00,000.00
12 Lacs+ |
Online | Y | 2022-23 |
6 | P. Karunakaran | 41 North Avenue New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Bank Transfer | Y | 2018-19 |
7 | P K Sreemathi | 421 V P House Rafi Marg New Delhi | Bank Transfer | Y | 2018-19 | |
8 | P & R Infra Projects Ltd | 9/103/8, Kothamangalam, Neriyamangalam Kara- 686693 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2021-22 |
9 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transfer | Y | 2018-19 |
10 | PK Steel Casting | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
944839 Dt-27.5.19 SBI | Y | 2019-20 |
11 | P. Rajeev | 223, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
12 | 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 |
13 | P. Rajeev | 233, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
14 | P.R Natarajan (MP) | 319 V.P House New Delhi | SBI Parliament House | Y | 2011-12 | |
15 | P.Rajeev (MP) | 223, V.P House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
16 | P.R Rajan (MP) | 415 V.P House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
17 | P. Rajeev | 223, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
18 | P. Karunakaran | 41, North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
19 | P.K. Biju | 209, V.P. House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
20 | P. Karunakaran | 41, North Avenue, New Dlehi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
21 | P.R.Natarajan | 319 V.P.House, New Delhi | State Bank Of India Parliament House | Y | 2012-13 | |
22 | 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 |
23 | P.K Biju (MP) | 209, V.P House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
24 | P. Karunakaram (MP) | 14 North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
25 | P K Sreemathi | 421 V P House, Rafi Marg, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Y | 2015-16 | |
26 | P. KaruNAkaran | 41 North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
27 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
28 | P. Karunakaran | 41, North Avenue, New Delhi | Bank transfer | Y | 2013-14 | |
29 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
30 | P.R. Natarajan | 319 V.P. House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
31 | P.K. Biju | 209, V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
32 | P.K. Biju | 209, V.P. House, New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Y | 2015-16 | |
33 | P. Karunakaran | 41 North Avenue, New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Y | 2015-16 | |
34 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Bank Transfer | Y | 2017-18 |
35 | P. Karunakaran | 41 North Avenue New Delhi | TBT | Y | 2016-17 | |
36 | P R Natarajan | -- |
Rs. 8,00,000.00
8 Lacs+ |
Bank Transfer | Y | 2019-20 |
37 | Puthiya Purayil Mohandas | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Dt-23.03.21 | Y | 2020-21 |
38 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 6,75,000.00
6 Lacs+ |
TBT | Y | 2016-17 |
39 | P K Sreemathi | 421, V P House Rafi Marg New Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Bank Transfer | Y | 2014-15 |
40 | P R Natarajan | -- |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2020-21 |
41 | P R Natarajan | 315 V P House, Rafi Marg New Delhi |
Rs. 5,50,000.00
5 Lacs+ |
Online | Y | 2021-22 |
42 | Pokarna Ltd. | Rangareddy Dist.,AP | Cheque No.51571 | N | 2007-08 | |
43 | Pmr Granites India P Ltd | 3/322, Melmuri- 676514 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
44 | Peekay Steel Casting Pvt Ltd | Nallalam Calicut Kerala |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 296054, State Bank of Travancore Calicut, Dt. 31.03.2014 , | Y | 2014-15 |
45 | Pratap Tenocrats P Ltd | 18-19, Ppr Mall, Mithapur Rd, Mithappur, Jalandhar- 144001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
46 | Peekey Roller Flour Mills | 39/2153, Korayad, Puthiyangadi Calicut- 673021 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
47 | Pearlsport Resort | Pottankad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
48 | Prasanta Chatterjee | 135 North Avenue New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
Bank Transfer | Y | 2014-15 |
49 | Prasanta Chatterjee | 135, North Avenue, New Delhi | State Bank Of India Parliament House | Y | 2012-13 | |
50 | Prasanta Chatterjee (MP) | 135 North Avenue New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
SBI Parliament House | Y | 2011-12 |
51 | Pullin Bihari Baske | 405, V.P. House, New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
52 | Pullin Bihari Baske (MP) | 405 V.P House New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
SBI Parliament House | Y | 2011-12 |
53 | Pullin Binari Baske | 405, V.P. House, New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
Bank transfer | Y | 2013-14 |
54 | Prabhat Chowhury | Kalacherra, South Tripura |
Rs. 4,45,940.00
4 Lacs+ |
Online | N | 2022-23 |
55 | Prasanta Chatterjee | 135, North Avenue, New Delhi |
Rs. 4,40,000.00
4 Lacs+ |
Bank transfer | Y | 2013-14 |
56 | Prabhat Chowdhury | Kalaerra, South Tripura | Online | N | 2021-22 | |
57 | P.C Podder | Agartala |
Rs. 4,00,000.00
4 Lacs+ |
Cash 14/11/2012 | Y | 2012-13 |
58 | Prasanta Chatterjee | 135, North Avenue, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 567284/Dated-21-01-2011 | Y | 2010-11 |
59 | P.R. Natarajan | 319 V.P. House New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 238559/Dated-21-01-2011 | N | 2010-11 |
60 | Pullin Bihari Baske | 405, V.P. House, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 280254/Dated-22-02-2011 | N | 2010-11 |
61 | P. Rajeev | 223, V.P. House, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 754711/Dated-23-02-2011 | N | 2010-11 |
62 | P.K. Biju | 209, V.P. House ,New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 467887/Dated-24-02-2011 | Y | 2010-11 |
63 | P. Karunakaran | 41, North Avenue, New Delhi | Ch. No- 475470/Dated-24-02-2011 | Y | 2010-11 | |
64 | P.R. Ranjan | 415, V.P. House New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-955238/Dated-22-03-2011 | Y | 2010-11 |
65 | Palliyulla Kariat Abdulla Koya | 10/528, Anthiyoorkunnu Road, Pulikkal- 673637 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2021-22 |
66 | Parisons Poller Flour Mills | Calicut |
Rs. 3,00,000.00
3 Lacs+ |
270707 Dt-22.4.19 Federal Bank Calicut | Y | 2019-20 |
67 | Peekey Steels | Calicut |
Rs. 3,00,000.00
3 Lacs+ |
944838 Dt-19.4.19 South Indian Bank | Y | 2019-20 |
68 | P Vivekanandan | Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
571123 Dt-13.4.19 SBI | Y | 2019-20 |
69 | P M Sebastian Poovakkott | -- |
Rs. 3,00,000.00
3 Lacs+ |
643957 Dt-24.12.18 SBI | Y | 2018-19 |
70 | Portland Granites P Ltd | 5/534B, Olavattoor Pulikkal- 673638 | Cheque | Y | 2021-22 | |
71 | Pumice Projects & Properties Ltd, | IIIrd Floor, Hibon Plaza, Indiragandhi Road, Kozhikode-4 |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2012-13 | |
72 | Pavizham Oil and Foods | -- |
Rs. 2,50,000.00
2 Lacs+ |
2706 HDFC Bank Perumbavoor Dt-18.03.21 | Y | 2020-21 |
73 | Pijush Paul Chowdhury | Agartal Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2022-23 |
74 | Puthan Veetil Associates | 6/36, Makkaraparamba, Vadakkangara- 679324 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
75 | Popular Sand and Metals | 3/661A, Ramamangalam- 686663 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
76 | P. Karunakaran | 41 Noth Avenue New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
77 | Priya Cemnet | -- | 001729 Dt.02.05.2016 | Y | 2016-17 | |
78 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
79 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
80 | Parakkadan Avira Varghese(Old Name Global Relation) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
81 | P Datta Choudhury | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
136764 SBI | Y | 2018-19 |
82 | Poabs Rock Product | -- |
Rs. 2,00,000.00
2 Lacs+ |
750104 Dt-11.2.19 Federal Bank Thiruvalla | Y | 2018-19 |
83 | Presteege | M G Road Ernakulam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.263738 Dt.26.04.2017 | N | 2016-17 |
84 | P.R. Natarajan | 319 V.P. House New Delhi | Bank Transfer | Y | 2014-15 | |
85 | Panchayil Industries | Kottabhagam Po Thadiyoor |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.Dt.739634 11/1/18 | Y | 2017-18 |
86 | Pentyala Asadharan | -- |
Rs. 1,25,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
87 | Pentium Construction P Ltd | -- |
Rs. 1,25,000.00
1 Lacs+ |
794209 SBI Kannur Road Calicut Dt-31.03.21 | Y | 2020-21 |
88 | Pranab Debbarma | Pattabil, Ishanpur, West Tripura |
Rs. 1,20,000.00
1 Lacs+ |
Online | N | 2021-22 |
89 | Pabitra Kar | Ramnagar Road 2, Agartala |
Rs. 1,20,000.00
1 Lacs+ |
Online | Y | 2022-23 |
90 | Pranab Debbarma | Pattabil, Ishanpur, West Tripur |
Rs. 1,20,000.00
1 Lacs+ |
Online | N | 2022-23 |
91 | Pabitra Kar | Ramnagar Road 2, Agartala, Tripura | Online | Y | 2021-22 | |
92 | Padma Kumar Debbarma | Ramchandraghat, Khowai |
Rs. 1,10,000.00
1 Lacs+ |
Online | Y | 2022-23 |
93 | Pottepalem Chandra Mouli | Nellor |
Rs. 1,00,000.00
1 Lacs+ |
331117 Dt-25.7.19 Andhra Pragati Grameena Bank | Y | 2019-20 |
94 | P.Vishwanath | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
95 | Premier Explosive Pvt Ltd | Wangapally |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2021-22 |
96 | Paraneeri Muhammed Ali | Morayur, Aravankara -676517 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
97 | Prudvi Raju | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
98 | Pritam Kaur | 8-Teen Murti Lane,New Delhi | Cheque No.592869,Dated 25.12.2005, Punjab & Sindh Bank, New Delhi | N | 2005-06 | |
99 | Pritam Kaur | 8-Teen Murti Lane,New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.592870,Dated 25.12.2005, Punjab & Sindh Bank, New Delhi | N | 2005-06 |
100 | Penna Cements | -- |
Rs. 1,00,000.00
1 Lacs+ |
996805 Dt.10.05.2016 | Y | 2016-17 |
101 | Ponnam Venkateswara Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2022-23 |
102 | Ponnam Venkateswara Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
103 | Premier Seafoods Exim Pltd | Plot 35-36, Paradeep Garh Jagatsinghapur- 754141 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
104 | Panchali Bhattacharjee | Office Quarter Lane Agartala |
Rs. 1,00,000.00
1 Lacs+ |
425434 SBI Agartala Dt-09.11.20 | Y | 2020-21 |
105 | Pofand Vayalat Marine Exports P Ltd | Cc23/1804, Near Veli, Palluruthy- 682006 | Cheque | Y | 2021-22 | |
106 | Peekey Roller Flour Mills | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
7022971 Dt-14.1.19 Federal Bank Calicut | Y | 2019-20 |
107 | Plican Rabbar, | Masajid Begumbazar Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 473232 Date 2/8/11 | Y | 2011-12 |
108 | Premier Knit Apperals India Limited | 2/240, Kunathur, Virumandapalayam Road, Chengapali, Uthukuli , Tiruper |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
109 | Paul Alukkas Developers Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
43430 SBI SME Ernakulam Dt-13.03.21 | Y | 2020-21 |
110 | P Natarajan, Madurai | Madurai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
111 | Power Diagostics Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
112 | Purnima Roy | Agartala | 817666 SBI | Y | 2018-19 | |
113 | Punyadivas | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
114 | Peekey Roller Flour Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
115 | Peekey Steel Casting | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
116 | P. Vishwanath | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
117 | Pulimoottil Silks | -- |
Rs. 1,00,000.00
1 Lacs+ |
Dt-25.3.19 Federal Bank | Y | 2018-19 |
118 | Poonjar Biju | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
119 | PRAGATHI GREEN MEADOWS & RESORT LTD | JUBLI HILLS HYDERABAD | CHEQUE, ICICI | Y | 2009-10 | |
120 | Pitla SuryaNArayaNA | Nellore |
Rs. 1,00,000.00
1 Lacs+ |
RTGS. 180680002571 Dt.9.3.18 Axis Bank | Y | 2017-18 |
121 | Panchalyil Industries | Kottabhagam Po. Thadiyoor |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.727348 Dt.15/5/18 | Y | 2017-18 |
122 | Premier Knits Apparel India | 2/240 Kundrathur Road Virumandampalayam Road Chengapalli Tirupur |
Rs. 1,00,000.00
1 Lacs+ |
KVB Overeas Bank | Y | 2020-21 |
123 | Pragati Green Meadows & Resorts Ltd. | Jubilee Hill,Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.521801,Dated 14.07.2009ICICI Bank,Hyderabad | N | 2008-09 |
124 | Pandian Pic | Madurai |
Rs. 1,00,000.00
1 Lacs+ |
000608 Dt-04.03.21 | Y | 2020-21 |
125 | Paragon Rubbers | -- |
Rs. 1,00,000.00
1 Lacs+ |
Dt.2/1/18 | Y | 2017-18 |
126 | Priyamani Debbarma | Karbook, Gomati Dist, Tripura | Online | Y | 2021-22 | |
127 | P. Rajeev | -- |
Rs. 80,000.00
80 Thou+ |
Y | 2015-16 | |
128 | Priyamani Debbarma | Karbook, Gomati Dist. |
Rs. 77,000.00
77 Thou+ |
Online | Y | 2022-23 |
129 | Pullin Bihari Baske | 405, V.P. House New Delhi |
Rs. 75,000.00
75 Thou+ |
Bank Transfer | Y | 2014-15 |
130 | PRS Build India | -- |
Rs. 65,000.00
65 Thou+ |
332265 Federal Bank Dt-15.03.21 | Y | 2020-21 |
131 | Prime Property Developers | -- |
Rs. 65,000.00
65 Thou+ |
141361 Federal Bank Palayam Dt-10.03.21 | Y | 2020-21 |
132 | Promag Realtors and Developers | -- |
Rs. 65,000.00
65 Thou+ |
1782 HDFC Vauthakcaud Dt-12.03.21 | Y | 2020-21 |
133 | Pottepalli Chandra Mouli | Pothepalem | 331102 Dt.3.1.18 APGB | Y | 2017-18 | |
134 | Puligilla Sriramulu | Munganur Bogulu (MD) |
Rs. 60,000.00
60 Thou+ |
14002 Dt.12.3.18 SBI | Y | 2017-18 |
135 | P Sathee Devi | -- |
Rs. 60,000.00
60 Thou+ |
Cheque | Y | 2022-23 |
136 | P Sathee Devi | -- |
Rs. 60,000.00
60 Thou+ |
Cheque | Y | 2022-23 |
137 | P. Sri Ramulu | V R Puram Nellor |
Rs. 50,000.00
50 Thou+ |
114009 Dt-25.7.19 SBI | Y | 2019-20 |
138 | Pms Grewal | V-38/9, Dlf Phase Ill, Gurugram, Haryana |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
139 | P K Rollr Flour Mills | Puthiyangadi Calicut |
Rs. 50,000.00
50 Thou+ |
109027 Dt.8/4/17 | Y | 2017-18 |
140 | Prasad Reddy | Vikarabad | Cheque | N | 2021-22 | |
141 | Popular Shoe Mark Group | Samethalu Trust,Popuar Building,Gandhinagar,Vijayawada |
Rs. 50,000.00
50 Thou+ |
DD No.819229,Dated 17.10.2005, Andhra Bank | N | 2005-06 |
142 | Powertech Transco Farma Pvt. Ltd | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
143 | Pradip Kumar Chakarborty | Kowai Town Kowai |
Rs. 50,000.00
50 Thou+ |
Cheque No.352101 Dt.07.12.2016 UCO Bank Kowai Branch | Y | 2016-17 |
144 | Peragan Polimar Pvt Ltd | Plot No, 19, IDA-1, Patancheru Medak Dist |
Rs. 50,000.00
50 Thou+ |
Y | 2014-15 | |
145 | Powernech project Pvt. Ltd | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
146 | Pullanery Granite Industries | 21/87 Amb, Pullanery Po Manjeri 676121 |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
147 | P.Naveen | Pragathinagr | Cheque | N | 2021-22 | |
148 | Pelican Rubber Ltd. | Rajendra Nagar AP |
Rs. 50,000.00
50 Thou+ |
Cheque No 745906 Date 7/12/11 SBH Mahabubgunj | Y | 2011-12 |
149 | Premium Medical and Healthcare Providers | Calicut |
Rs. 50,000.00
50 Thou+ |
802147 Dt-11.1.20 Yes Bank | Y | 2019-20 |
150 | P Sathee Devi | Thanal, Orode, Badagara 673106 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2021-22 |
151 | Pragathi lnfra | Pragathinagar |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
152 | Prince K S | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
153 | Purushotham Naidu | -- |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2021-22 |
154 | Premier Knits Apparel India | 2/240, Kunnathur Road, Virumandampalayam Road, Engapalli, Uthukuli Taluk, Tirupur | Cheque | Y | 2021-22 | |
155 | Parthas Textiles | Trivandrum |
Rs. 50,000.00
50 Thou+ |
27686 Dt-1.10.19 | N | 2019-20 |
156 | P.Asadharan | Khammam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2021-22 |
157 | PMS Grewal | V-38/9 DLF Phase III Gurugram Haryana |
Rs. 50,000.00
50 Thou+ |
922519 Dt-16.9.19 Corporation Bank | Y | 2019-20 |
158 | P Raju | Visakhapatnam |
Rs. 50,000.00
50 Thou+ |
28-03-2014 | Y | 2013-14 |
159 | Powerlink Builders | -- |
Rs. 45,000.00
45 Thou+ |
410144 SBI Daudiar Dt-19.03.21 | Y | 2020-21 |
160 | Perumalla Associates Khammam | -- |
Rs. 35,000.00
35 Thou+ |
Cheque | Y | 2022-23 |
161 | Premier Energy | Medchal | Cheque | N | 2021-22 | |
162 | Pertoleum and Gas Workers Federation of India | Btr Bhawan ,13/A Rouse Avenue ,New Delhi -110002 |
Rs. 35,000.00
35 Thou+ |
Online | Y | 2022-23 |
163 | Propenz Biotech Pvt Ltd | Hyderabad |
Rs. 32,000.00
32 Thou+ |
Cheque | N | 2021-22 |
164 | Pramanaiah Construction | VSKP |
Rs. 30,000.00
30 Thou+ |
667813 Dt-12.4.19 Karnataka Bank | Y | 2019-20 |
165 | Premier Explosives Ltd. | Hyderabad |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2021-22 |
166 | P.L. Raju Constructions Ltd | Visakha PattNAm |
Rs. 30,000.00
30 Thou+ |
220127 Dt.23.2.17 SBI | Y | 2017-18 |
167 | Pyarelal | Radaur Distt Yamuna Nagar Haryana |
Rs. 30,000.00
30 Thou+ |
Cash Receipt No.4186 Dt.07.05.2016 | Y | 2016-17 |
168 | P. Subba Raju, SLC | Project Pvt. Ltd, Vishakha | Ch. No 212433 Dt, 24.05.2012 BOI | Y | 2012-13 | |
169 | Purackal Motors | Kottayam |
Rs. 30,000.00
30 Thou+ |
222941 Dt-16.3.19 South Indian Bank | Y | 2018-19 |
170 | P Aruna | Nagrarjuna Nagar,Vijayawada |
Rs. 30,000.00
30 Thou+ |
Online | Y | 2022-23 |
171 | Parveen Sahrawat | H. No. 2268, Housing Board Colony, Sector 3, Rohtak, Haryana |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2022-23 |
172 | Popular Shore Mart Groups Samsthalu | D.NO : 26-13-51, Popular Building Sanyasiraju St, Gandhi Nagar, Vijayawada- 520003 |
Rs. 25,000.00
25 Thou+ |
Online | Y | 2021-22 |
173 | Prasad & Prasad Company | Hyderabad |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
174 | Poreddy Chandra Geminy Oil Co | Hyderabad |
Rs. 25,000.00
25 Thou+ |
Online | N | 2021-22 |
175 | Pragati Green Medows & Resorts Ltd. | Hyderabad | Cheque No -934031 Date 31/3/11 HDFC | Y | 2011-12 | |
176 | Peekay Steel Casting Pvt.Ltd | Modern Bazar NAllalam |
Rs. 25,000.00
25 Thou+ |
Bank | Y | 2017-18 |
177 | Peekey Steels | Calicut |
Rs. 25,000.00
25 Thou+ |
703121 Federal Bank | Y | 2019-20 |
178 | Prasad Seeds | Saxmipuram Guntur, AP |
Rs. 25,000.00
25 Thou+ |
Cheque No 076931 Date 30/9/11 | Y | 2011-12 |
179 | Premier Explosives | Secunderabad |
Rs. 25,000.00
25 Thou+ |
Cheque | N | 2021-22 |
180 | P Francy | -- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2022-23 |
181 | PTC Builders | -- |
Rs. 25,000.00
25 Thou+ |
798531 SBI Statue Trivandrum Dt-19.03.21 | Y | 2020-21 |
182 | Perumalla Associates | Khammam | Cheque | Y | 2021-22 | |
183 | Perumalla Associates | Khammam |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2021-22 |
184 | PMS Grewal | V-38/9 DLF Phase III Gurugram Haryana |
Rs. 25,000.00
25 Thou+ |
922504 Dt-10.8.19 Corporation Bank | Y | 2019-20 |
185 | P Kaderhussain | 1/123 Ibrahim Nagar Rajagiri Papanasam T.K.-614207 |
Rs. 25,000.00
25 Thou+ |
5.35E+13 | Y | 2020-21 |
186 | P. Suresh Kumar | Flat No- 402, Geetanjali Apartments, Gowthami Enclave,Near CHIREC Public School, Botanical Garden Road Kondapur, Hyderabad-84 |
Rs. 25,000.00
25 Thou+ |
Cheque No- 561717 Dated-16-02-2011 Drawn at Oriental Bank of Commerce, Hyderabad | Y | 2010-11 |
187 | Personalised Holidays | -- |
Rs. 25,000.00
25 Thou+ |
Cash Dt-11.1.19 Receipt No.49 Dt-11.1.19 | Y | 2018-19 |
188 | Perumalla Associationes | Khammam |
Rs. 25,000.00
25 Thou+ |
13788 Dt-15.5.19 City Union Bank | Y | 2019-20 |
189 | Perumalla Textile | Khammam | 6871 Dt-14.5.19 City Union Bank | Y | 2019-20 | |
190 | Posani Suresh Kumar | Inset Solve,Hyderabad |
Rs. 25,000.00
25 Thou+ |
Cheque No.634663,Dated 05.04.2009ICICI Bank,Hyderabad | N | 2008-09 |
191 | Praveen Kumar | 2268 HBC-Rohtak |
Rs. 23,407.00
23 Thou+ |
Bank Transfer HDFC Bank | Y | 2017-18 |
192 | P Aruna | LlC Colony, Vijayawada |
Rs. 20,000.00
20 Thou+ |
Cheque | Y | 2021-22 |
193 | Parvati Menon | 19-21,Infantory Road,Bangalore |
Rs. 20,000.00
20 Thou+ |
DD No.012525,Dated 13.07.2005, Bank of India | N | 2004-05 |
194 | Pragathi Homes | Dilshuk Nagar,Hyderabad |
Rs. 20,000.00
20 Thou+ |
Cheque | N | 2003-04 |
195 | Paidimarri Arunakumari | Lic Colony Vijayawada |
Rs. 20,000.00
20 Thou+ |
NEFT SBI Dt-06.07.20 | Y | 2020-21 |
196 | Panigrahi | Vishakhapatnam | Cheque No.928162 Dt.01.01.2017 Syndicate Bank | Y | 2016-17 | |
197 | P Aruna | Vijayawada |
Rs. 20,000.00
20 Thou+ |
Cheque | Y | 2022-23 |
198 | P. Subbaraju, Lalitha Construction | Vishaka |
Rs. 20,000.00
20 Thou+ |
Ch. No 077560, Dt 24/05/2012, SBH | Y | 2012-13 |
199 | P Gurunadha Rao | Steel Plant, Visakhapatnam |
Rs. 20,000.00
20 Thou+ |
Cheque | Y | 2022-23 |
200 | P Aruna | Nagrarjuna Nagar,Vijayawada |
Rs. 20,000.00
20 Thou+ |
Cheque | Y | 2022-23 |