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 | Sree Gokulam Chit | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-20.03.21 | Y | 2020-21 |
2 | 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 |
3 | 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 |
4 | 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 |
5 | Somaprasad | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
6 | Sivadasan V | 140, South Avenue, New Delhi |
Rs. 13,20,000.00
13 Lacs+ |
Online | Y | 2022-23 |
7 | Somaprasad | 401 V P House Rafi Marg New Delhi 1 | Bank Transfer | Y | 2018-19 | |
8 | SNJ Brewaries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
DD 506244 SBI Chennai Dt-17.02.21 | Y | 2020-21 |
9 | Stark Communication | -- |
Rs. 10,00,000.00
10 Lacs+ |
800613 Corp Bank Vellayambalam Dt-18.02.21 | Y | 2020-21 |
10 | Skyline Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
433544 Axis Bank Cochi Dt-11.03.21 | Y | 2020-21 |
11 | Synthite Industries Pvt Ltd | 38/1-2, Kavalettu Kumarapatnam, Haveri- 581123 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2021-22 |
12 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
88287 Union Bank Kadayarippu Dt-22.03.21 | Y | 2020-21 |
13 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
882286 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 |
14 | Shri Saravana Industries Pvt Ltd | -- | 40330 SBI Panavila Trivendrum Dt-29.03.21 | Y | 2020-21 | |
15 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
88103 Union Bank of India Dt-31.03.21 | Y | 2020-21 |
16 | Shankar Prasad Dutta | 315 V P House, Rafi Marg, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Y | 2015-16 | |
17 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
18 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
19 | S Venkatesan | -- |
Rs. 8,00,000.00
8 Lacs+ |
Bank Transfer | Y | 2019-20 |
20 | Somaprasad | 401 V P House Rafi Marg New Delhi-1 |
Rs. 7,20,000.00
7 Lacs+ |
Bank Transfer | Y | 2017-18 |
21 | Somaprasad | 401 V P House Rafi Marg New Delhi-1 | TBT | Y | 2016-17 | |
22 | Somaprasad | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
23 | Somaprasad | 422, V P House, Rafi Marg, New Delhi |
Rs. 6,60,000.00
6 Lacs+ |
Online | Y | 2021-22 |
24 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Bank Transfer | Y | 2014-15 |
25 | Sheematti Textile | Kottayam |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No.534501 Dt.02.04.2016 | Y | 2016-17 |
26 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delh |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2018-19 |
27 | Shyamal Chakraborty | Sonamura, Sepahijala Dist |
Rs. 5,46,480.00
5 Lacs+ |
Online | Y | 2022-23 |
28 | Shyamal Chakraborty | Sonamura, Sepahijala Dist, Tripura | Online | Y | 2021-22 | |
29 | Sew Constructions | Rangareddy Dist.,AP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.154193 | N | 2007-08 |
30 | Saimagadha Real | Rangareddy Dist.,AP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.26191 | N | 2007-08 |
31 | Sree Gokulam Chits | Calicut |
Rs. 5,00,000.00
5 Lacs+ |
104310 Dt-8.4.19 Catholic Syrian Bank | N | 2019-20 |
32 | Samuha projects | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | N | 2021-22 |
33 | Skyline Foundation & Structures Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
34 | Sree Gokulam Chits | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
RTG Dt-30.4.19 | N | 2019-20 |
35 | Synthite Industries P Ltd | -- | 88251 Union Bank of India Dt-30.11.20 | Y | 2020-21 | |
36 | Sematti Textile | Kottayam |
Rs. 5,00,000.00
5 Lacs+ |
856076 Dt. 8/4/17 | Y | 2017-18 |
37 | Shilpa Hospitality Private Ltd | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
22249 Dt-27.5.19 Dhanlekshmi Bank | Y | 2019-20 |
38 | Seematti Textiles | -- |
Rs. 5,00,000.00
5 Lacs+ |
861319 Dt-1.12.18 South Indian Bank | Y | 2018-19 |
39 | SHRI KAMANI M MORKHA | D-281 DEFENCE COLONY NEW DELHI |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE, SBI | Y | 2009-10 |
40 | SEW | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.871674State Bank of India | N | 2008-09 |
41 | Sahid Chowdhury | Kulubari, Sonamura |
Rs. 4,86,480.00
4 Lacs+ |
Online | Y | 2022-23 |
42 | Sudhan Das | Rajnagar, Belonia South Tripura | Online | Y | 2022-23 | |
43 | Shyam Chakraborty | 102, South Avenue New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
Bank Transfer | Y | 2014-15 |
44 | Sitaram Yechury | 29, Ferozeshah Road New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
Bank Transfer | Y | 2014-15 |
45 | Shyamal Chakraborty | 102, South Avenue, New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
46 | Sitaram Yechury | 29, Feroz Shah Road, New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
47 | Shyamal Chakraborty (MP) | 102, South Avenue New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
SBI Parliament House | Y | 2011-12 |
48 | Sitaram Yeehury (MP) | 29,Ferozeshah Road New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
SBI Parliament House | Y | 2011-12 |
49 | Sitaram Yechury | 36 Canning Lane, New Delhi | Y | 2015-16 | ||
50 | Sitaram Yechury | 36 Canning Lane New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
TBT | Y | 2016-17 |
51 | Sitaram Yechury | 29, Ferozeshah Road, New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
Bank transfer | Y | 2013-14 |
52 | Sahid Chowdhury | Kulubari, Sonamura, Tripura |
Rs. 4,71,954.00
4 Lacs+ |
Online | Y | 2021-22 |
53 | Sudhan Das | Rajnagar,Belonia South Tripura |
Rs. 4,71,954.00
4 Lacs+ |
Online | Y | 2021-22 |
54 | Shakti Mohan Malik | 408, .V.P. House, New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
55 | Saidul Haque | 201, V.P. House, New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
56 | Susmita Bauri | 308, V.P. House, New Delhi | State Bank Of India Parliament House | Y | 2012-13 | |
57 | Shakti Mohan Mallik (MP) | 408 V.P House New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
SBI Parliament House | Y | 2011-12 |
58 | Saidul Haque (MP) | 201 V.P House New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
SBI Parliament House | Y | 2011-12 |
59 | Susmita Bauri(MP) | 308, V.P House New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
SBI Parliament House | Y | 2011-12 |
60 | Shakti Mohan Mallik | 408, V.P. House, New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
Bank transfer | Y | 2013-14 |
61 | Saidul Haque | 201, V.P. House, New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
Bank transfer | Y | 2013-14 |
62 | Susmita Bauri | 308 V.P. House, New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
Bank transfer | Y | 2013-14 |
63 | Shyamal Chakraborty | 102, South Avenue, New Delhi | Bank transfer | Y | 2013-14 | |
64 | Shiridi Sai Electrical | Kadapa |
Rs. 4,00,000.00
4 Lacs+ |
Online | Y | 2021-22 |
65 | Shakti Mohan Mallik | 408, V.P. House, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 125163/Dated-18-01-2011 | N | 2010-11 |
66 | Shyamal Chakraborty | 102, South Avenue, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 771256/Dated-24-01-2011 | Y | 2010-11 |
67 | Sitaram Yechury | 29, Ferozeshah Road New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 501063/Dated-21-01-2011 | N | 2010-11 |
68 | Saman Pathak | 507, V.P. House, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 513635/Dated-25-01-2011 | N | 2010-11 |
69 | Saidul Haque | 201, V.P. House New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 092827/Dated-22-02-2011 | Y | 2010-11 |
70 | Susmita Bauri | 308, V.P. House New Delhi | Ch. No- 858258/Dated-23-02-2011 | N | 2010-11 | |
71 | Sagar Cements | Hyderabad |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2021-22 |
72 | Synergies Castings Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
Y | 2018-19 | |
73 | S. Ramachandran Pillai | 222, V.P. House New Delhi |
Rs. 3,07,520.00
3 Lacs+ |
Ch. No- 617259/Dated-03-03-2011 | N | 2010-11 |
74 | Sukomal Sen, | 210, V.P. House New Delhi |
Rs. 3,05,212.00
3 Lacs+ |
Ch. No- 585795/Dated-03-03-2011 | N | 2010-11 |
75 | S R. lnfra Developers | Banjara Hills |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2021-22 |
76 | Seematt | KK Road Kottayam-686001 |
Rs. 3,00,000.00
3 Lacs+ |
2227288 SIB | Y | 2012-13 |
77 | Shubagruha Company | -- | Cheque | N | 2021-22 | |
78 | Samskruthi Enterprises (P) Ltd | Hotel Geetha, Recency, 4/1, Arudal Pet. |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2015-16 | |
79 | Sebastian Poovakkathu | Kottayam |
Rs. 3,00,000.00
3 Lacs+ |
463224 Dt.4/5/17 | Y | 2017-18 |
80 | Seematti Textile | -- |
Rs. 3,00,000.00
3 Lacs+ |
584916 Dt.21/8/17 | Y | 2017-18 |
81 | Seematti Textile | Kottayam |
Rs. 3,00,000.00
3 Lacs+ |
0190680 Dt.15/12/17 SIB | Y | 2017-18 |
82 | Seematti | -- |
Rs. 3,00,000.00
3 Lacs+ |
16059 Dt-18.3.19 South Indian Bank | Y | 2018-19 |
83 | Subha Raju | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
84 | Sobha Ltd | -- | Cheque | Y | 2022-23 | |
85 | Sanjay Kumar Agrwal | Visakha City |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2015-16 | |
86 | Sitaram Yechury | -- |
Rs. 2,28,000.00
2 Lacs+ |
Bank Transfer | Y | 2020-21 |
87 | Sitaram Yechury | 36 Canning Lane New Delhi |
Rs. 2,28,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
88 | S. Ramachandran Pillai | -- |
Rs. 2,28,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
89 | Sitaram Yechury | 1544, Sector A, Vasant Kunj, Delhi |
Rs. 2,28,000.00
2 Lacs+ |
Online | Y | 2022-23 |
90 | S. Ramachandran Pillai | -- |
Rs. 2,28,000.00
2 Lacs+ |
270229 Dt-2.3.19 SBI | Y | 2018-19 |
91 | S Ramaandran Pillai | AKG Centre, Palayam, Trivandrum | Cheque | Y | 2021-22 | |
92 | Sitaram Yeury | 1544, Sector A, Vasant Kunj, Delhi |
Rs. 2,28,000.00
2 Lacs+ |
Online | Y | 2021-22 |
93 | S Ramachandran Pillai | -- |
Rs. 2,20,000.00
2 Lacs+ |
270235 Dt-26.03.21 | Y | 2020-21 |
94 | Sitaram Yechury | 36 Canning Lane New Delhi |
Rs. 2,19,000.00
2 Lacs+ |
110701 Dt-11.11.18 SBI | Y | 2018-19 |
95 | Sri Balaji Residence | Thirupathi |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2021-22 |
96 | Safa Rock Sand Pvt Ltd | Panamb, Eroor, Kannamangalam 673638 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
97 | S.V.Subha Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2022-23 |
98 | Shodhana Labaratories Private Ltd | -- | Cheque | Y | 2022-23 | |
99 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
100 | Srivalli Shipping Corporation | Vishakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.420406 Dt.11.07.2016 United Bank of India | Y | 2016-17 |
101 | Sunilkumar | Galaxy, Vadakkekudi Buildoing, 14/487, A.M Road, East Embaracky 683105 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
102 | Skyline Foundation and Structure | -- |
Rs. 2,00,000.00
2 Lacs+ |
63664 Axis Bank Trikkakkara Dt-13.03.21 | Y | 2020-21 |
103 | Swapan Dey | Town Pratapgarh Road 6, Agartala 799001 |
Rs. 2,00,000.00
2 Lacs+ |
Cash 11/02/2013 | Y | 2012-13 |
104 | Sanu Mangara Chacko (Old Name S Max India) | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2021-22 |
105 | Sri Indhu Engg | -- | Cheque | N | 2021-22 | |
106 | Super Cyber Tech | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2021-22 |
107 | SFS Skyline Foundation | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
1832 Dt-4.4.19 HDFC | Y | 2019-20 |
108 | Southern Agri Furane Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
722833 Axis Bank CBB Chennai Dt-06.03.21 | Y | 2020-21 |
109 | Sematti | -- |
Rs. 2,00,000.00
2 Lacs+ |
16060 Dt-18.3.19 South Indian Bank | Y | 2018-19 |
110 | Shivaprasad Kesavapanikker | -- |
Rs. 2,00,000.00
2 Lacs+ |
906 Dt-16.3.19 South Indian Bank | Y | 2018-19 |
111 | SHRI VIJAY PAPA RAO | BANGLOW NO 3 MADHULI 1 DR. BASANT ROAD WORLI MUMBAI |
Rs. 2,00,000.00
2 Lacs+ |
DD, Bank of India | Y | 2009-10 |
112 | SCM Garments Pvt Ltd | 57 VOC Nagar South Valayankadu Tirupur | 006964 Bank of Baroda | Y | 2020-21 | |
113 | Sukomal Sen | 210, V P House Rafi Marg New Delhi |
Rs. 1,85,000.00
1 Lacs+ |
698755, Dt. 11.02.2015, 5387, Dt. 11.02.2015 | Y | 2014-15 |
114 | Sukomal Sen | 210 V.P House Rafi Marg, New Delhi |
Rs. 1,85,000.00
1 Lacs+ |
Ch.440308 Dt. 19/04/12 SBI | Y | 2012-13 |
115 | Sukomal Sen | 210 V.P House Rafi Marg, New Delhi |
Rs. 1,85,000.00
1 Lacs+ |
Ch. No 440317 Dt. 02/02/13, SBI, Parliament House | Y | 2012-13 |
116 | Sukomal Sen | 210 V P House, New Delhi |
Rs. 1,85,000.00
1 Lacs+ |
Y | 2015-16 | |
117 | Sukomal Sen | 210 V P House, Refi Marg, New Delhi |
Rs. 1,85,000.00
1 Lacs+ |
698752 Date 04-02-2014, SBI | Y | 2013-14 |
118 | Sukomal Sen | -- |
Rs. 1,85,000.00
1 Lacs+ |
Ch.No.698767 Dt.7/4/17 SBI | Y | 2017-18 |
119 | S. Ramachandran Pillai | 222, V.P. House, New Delhi | Ch. No 148099 Dt. 20/03/13, SBI | Y | 2012-13 | |
120 | S. Ramchandran Pillai | -- |
Rs. 1,80,000.00
1 Lacs+ |
083178 Dt.29.03.2017 SBI 7261 Dt.29.03.2017 | Y | 2016-17 |
121 | S Ramachandran Pillai | 222 V P House Refi Marg New Delhi |
Rs. 1,80,000.00
1 Lacs+ |
083193 Dt.27/3/18 SBI | Y | 2017-18 |
122 | Sindhu Santhosh | 42 Ashoka Road, New Delhi |
Rs. 1,72,828.00
1 Lacs+ |
Cash | Y | 2013-14 |
123 | S. Ramachandran Pillai | 222, V.P. House, New Delhi |
Rs. 1,65,000.00
1 Lacs+ |
156649 Date 12-03-2014, SBI | Y | 2013-14 |
124 | Sitaram Yechury | 36 Canning Lane New Delhi |
Rs. 1,60,000.00
1 Lacs+ |
Bank Transfer | Y | 2017-18 |
125 | S. Ramchandran Pillai | 222, V.P. House New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
156668, SBI, Dt. 24.03.2015, 5549, Dt. 24.03.2015 | Y | 2014-15 |
126 | Sandwik Employees Union | Medak | Cheque | N | 2021-22 | |
127 | Sri Balaji FC | Chittoor |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.292 Dt.15.02.2017 HDFC Bank | Y | 2016-17 |
128 | Suryavamshi Spinning Mill | Shamirpet |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
129 | Sunilkumar | Galaxy, Vadakkekudi Buildoing, 14/487, A.M Road, East Embaracky 683106 |
Rs. 1,50,000.00
1 Lacs+ |
Online | Y | 2021-22 |
130 | Srinivasa Diary Company | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
131 | Sushma & Co Electrical | Bhagoji Keer Marg, 121 -22, Udyog Mandir No1 ,Mahim-W- 400016 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
132 | Sri Balaji Residency | Door No. 14-2-144, T.P. Area,Tirupati 517501 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
133 | Sri Ramadevi MS Hospitals | Tirupathi | 008119 Dt.16.11.17 KVB | Y | 2017-18 | |
134 | SBB & Clay Products | Tirupathi |
Rs. 1,50,000.00
1 Lacs+ |
000942 Dt.11.12.17 PNB | Y | 2017-18 |
135 | Sri Balaji Residency | Tirupathi |
Rs. 1,50,000.00
1 Lacs+ |
000344 HDFC | Y | 2017-18 |
136 | Shijo Orxygen Dital World | Kottayam |
Rs. 1,50,000.00
1 Lacs+ |
330340 Dt.22/1/18 Indus Bank | Y | 2017-18 |
137 | Subhashini Ali | -- |
Rs. 1,44,000.00
1 Lacs+ |
216812 Dt-27.2.20 | Y | 2019-20 |
138 | Subhashini Ali | -- |
Rs. 1,40,000.00
1 Lacs+ |
Ch.No.039122 Dt-8.1.19 | Y | 2018-19 |
139 | Sindhu Santhosh | 42 Ashoka Road, New Delhi |
Rs. 1,25,072.00
1 Lacs+ |
Cash | Y | 2013-14 |
140 | Secura Developers | -- | 2027 HDFC Nadakkavu Dt-05.03.21 | Y | 2020-21 | |
141 | Space Developers | -- |
Rs. 1,25,000.00
1 Lacs+ |
769898 IDBI YMCA Road Calicut Dt-17.03.21 | Y | 2020-21 |
142 | Sreerosh Developers P Ltd | -- |
Rs. 1,25,000.00
1 Lacs+ |
532672 SBI SME Kannur Dt-17.03.21 | Y | 2020-21 |
143 | Sandeep Singh | Jasbir Smarak Sheela Bypass Rohtak |
Rs. 1,20,000.00
1 Lacs+ |
577358 Dt-15.4.19 PNB Model Town Rohtak | Y | 2019-20 |
144 | S Ramachandran Pillai | AKG Centre, Palayam, Trivandrum |
Rs. 1,15,000.00
1 Lacs+ |
Online | Y | 2022-23 |
145 | Subhashini Ali | 15/241 Civil Lane, Kanpur, Up 208001 |
Rs. 1,14,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
146 | S. Ramachandran Pillai (EX-MP) | 222 V.P House Rafi Marg New Dekhi |
Rs. 1,08,500.00
1 Lacs+ |
148084 Date- 28/3/12 Parliament House | Y | 2011-12 |
147 | Subhash Chandra Goenka | Zee Telefilms Continental Building World,Mumbai | Cheque No.632684,Dated 11.01.2005 , Standard Chartered Bank | N | 2004-05 | |
148 | Suven Pharmacy | Suryapet |
Rs. 1,00,500.00
1 Lacs+ |
Online | N | 2021-22 |
149 | Srinivas Reddy | -- |
Rs. 1,00,116.00
1 Lacs+ |
Cheque | N | 2021-22 |
150 | Shaik Subhan | -- |
Rs. 1,00,001.00
1 Lacs+ |
Online | Y | 2022-23 |
151 | Sarbari Dham | Dhalewar, Agartala |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
152 | Sisir Makineni | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2021-22 |
153 | Sree Ramadevi Multi Speciality Hospital Pvt. Ltd | Thirupathi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
154 | Shaik Subhan | Hyderabad | Online | Y | 2022-23 | |
155 | Splendid Aparna Projects P. Ltd. | Plot No.476/A, Road No.21,Jubilee Hills,Hyderabad-500033 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.225724,Dated 04.12.2007, Ing Vysya | N | 2007-08 |
156 | S.V.Subha Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2022-23 |
157 | Smt. Meeta Manjunath Nayak | 17,Ramman Mention Cinema Road,Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
DD No.177078,Dated 02.05.2005, Canara Bank | N | 2005-06 |
158 | Shri G.M.N. Nayak | 17,Ramman Mention Cinema Road,Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2005-06 |
159 | Seema Chishti | -- |
Rs. 1,00,000.00
1 Lacs+ |
000392 Dt-2.3.20 HDFC Bank | Y | 2019-20 |
160 | Sanjukta Majumdar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000095 Dt.23.02.2017 HDFC Bank Alipur Branch | Y | 2016-17 |
161 | Sri Chakra Cement | Jubile Hills | Y | 2014-15 | ||
162 | SSR Projects | -- |
Rs. 1,00,000.00
1 Lacs+ |
148614 Dt.27.10.2016 | Y | 2016-17 |
163 | S. Sundararajan | Plot No. 28, First Main Road Madappa Nagar Chrompet Chennai-44 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 60442, State Bank of India, Dt. 01.02.2015 , | Y | 2014-15 |
164 | SBB & Clay Product | Chittoor |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.906 Dt.15.02.2017 Punjab National Bank | Y | 2016-17 |
165 | Seafood Innovations | 33/2852 C1, Kannethu Road, Thammanam- 682032 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
166 | Sapthavarna Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
652903 SBI Punkunnam Dt-12.03.21 | Y | 2020-21 |
167 | Srichakra Cement | Durganagar Punjagutta AP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 032488 Date 21/11/11 Axis Srinagar Colony | Y | 2011-12 |
168 | Sisir Makineni | -- | Online | Y | 2022-23 | |
169 | Sadineni Srinivas | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
170 | Samuha Real Estate | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
171 | Sri Sweets, M Raveendhiram | 23, A R Apartment, Malai Kovil Opp. Tiruverumbur, Trichy, 13 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
172 | Sunguna Industries | 707, Avinashi Road, Coimbatore 641018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
173 | Siva Automobilies Pvt. Ltd | Dindukkal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
174 | Srinivas Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
175 | Sai Reddy & Ram Reddy | -- | Cheque | N | 2021-22 | |
176 | Sai Reddy & Ram Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
177 | Sreekanth | Sfs, Skyline Plaza, Vellayambalam -595010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
178 | Supestar Distillery Pambadi | Thiruvilwamala, Thrissur |
Rs. 1,00,000.00
1 Lacs+ |
438284 | N | 2012-13 |
179 | Sports Syndicate | Avdhootashram, Pelhar, Nallasopora {E}Talvasai, Dist Palghar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2022-23 |
180 | S. Subramaniyam | 2/863, C-1, Gandhiji 6Th Street, Sr Nagar, Mangalam Road Tirupur- 641687 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
181 | Sports Syndicate | Avdhootashram, Pelhar, Nallasopora {E} Talvasai, Dist Palghar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2022-23 |
182 | Sports Syndicate | Avdhootashram, Pelhar, Nallasopora {E} Talvasai, Dist Palghar, Mumbai | Online | Y | 2022-23 | |
183 | Satyanarayana Goud | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
184 | Srikanth | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
185 | Sri Hari Nallamam Srinivas | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
186 | Sreekumar S S | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
685450 Dt-15.4.19 South Indian Bank | N | 2019-20 |
187 | Srinivas Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2021-22 |
188 | SPRP New Ushasri Chit Funds | Khammam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
189 | SR infra | -- | Cheque | N | 2021-22 | |
190 | Sri Balaji Residency | Door No. 14-2-144, T.P. Area,Tirupati 517501 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
191 | Srinidhi Enclave LLP | Khammam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2021-22 |
192 | Sree Ramadevi Hospitals | Plot No 82, Sairam Street, Bhavani Nagar, Tirupati - 517501 (Near Axis Bank) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
193 | Sree Ramadevi Hospitals | Plot No 82, Sairam Street, Bhavani Nagar, Tirupati - 517501 (Near Axis Bank) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
194 | Sukhdev Singh | Village, Bundala |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No- 748342/Dated-19-12-2010 | N | 2010-11 |
195 | Sabu Chacko | Maliyil Enhukumvayl |
Rs. 1,00,000.00
1 Lacs+ |
Cash Receipt No.199 Dt.16.02.2017 | Y | 2016-17 |
196 | Seethalakshmi | Hawa Mahal Sornambal Nagar Ammachathram (PO) | 6.34E+13 | Y | 2020-21 | |
197 | Seematti | KK Road Kottyam 686001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2013-14 |
198 | Sanjay Kumar Agarwal Metal Traders & Processing Co. | Visakhapatnam |
Rs. 1,00,000.00
1 Lacs+ |
11-03-2014 | Y | 2013-14 |
199 | Shijo Oxygen Digital World | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.158925 Dt.09.05.2016 | Y | 2016-17 |
200 | S Veeraiah | M B Bhavan Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
430120 Dt-3.6.19 | N | 2019-20 |