Donation Details Financial Year : All Years
Communist Party of India (Marxist) (CPI(M))
Type : National PartyState in which Registered: New Delhi
Address : A.K.Gopalan Bhawan, 27-29, Bhai Vir Singh Marg (Gole Market), New Delhi - 110001.

Donation of other Years :
List of All Donors
Order By: Name | Amount | Year | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Cebtral Organisation of Tamilnadu Electricity Employees | 27 Mosque Street Chepauk Chennai | Y | Rs. 2,50,00,000.00 2 Cror+ | Cheque No.361005 Dt.02.05.2016 Canara Bank Triplic Branch | 2016-17 |
2. Dravida Munnetra Kazhagam | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | NEFT Dt-9.4.19 | 2019-20 |
3. Dravida Munnetra Kazhagam | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | NEFT Dt-11.4.19 | 2019-20 |
4. Muthoot Finance Limited | Trivandrum | Y | Rs. 2,00,00,000.00 2 Cror+ | 844322 Dt-29.4.19 Dhanlekshmi Bank | 2019-20 |
5. V K Ramachandran | No.1, First Floor Main Road Domlur Second Stage Benguluru-560071 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000037, HDFC Bank Bengaluru, Dt. 16.03.2015, 5530, Dt. 16.03.2015 | 2014-15 |
6. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
7. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
8. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
9. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
10. Kalyan Jewellers | Trivandrum | Y | Rs. 1,00,00,000.00 1 Cror+ | 961918 Dt-4.5.19 Axis Bank | 2019-20 |
11. Dravida Munnetra Kazhagam | -- | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT Dt-5.4.19 | 2019-20 |
12. Dravida Munnetra Kazhagam | -- | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT Dt-5.4.19 | 2019-20 |
13. K.G. Abraham | Trivandrum | Y | Rs. 50,00,000.00 50 Lacs+ | 271637 Dt-29.4.19 Indian Bank | 2019-20 |
14. CITU District Centre, | 17/269 A 2 Sreekanteswara Temple Road, Near EMS Stadium Kozhikode 1 | N | Rs. 43,13,980.00 43 Lacs+ | 2012-13 | |
15. Rajinder Singh Bains S/o Mohinder Singh | VPO Dhapai Kapurthala Punjab | Y | Rs. 31,00,000.00 31 Lacs+ | Bank Transfer | 2019-20 |
16. Navayuga Engineering Company | -- | Y | Rs. 30,00,000.00 30 Lacs+ | RTG Dt.06.01.2017 | 2016-17 |
17. Muthoot Finance Ltd | Ernakulam | Y | Rs. 25,00,000.00 25 Lacs+ | 844318 Dt-11.4.19 Dhanlekshmi Bank | 2019-20 |
18. Muthoot FIN | Trivandrum | N | Rs. 25,00,000.00 25 Lacs+ | 5585 Dt-15.4.19 Dhanlekshmi Bank | 2019-20 |
19. Indus Motor Company Pvt Ltd | Trivandrum | Y | Rs. 25,00,000.00 25 Lacs+ | 52024358 Dt-27.5.19 Federal Bank | 2019-20 |
20. Rajadhani Minerals and Metals | Trivandrum | Y | Rs. 25,00,000.00 25 Lacs+ | 954967 Dt-29.4.19 South Indian Bank | 2019-20 |
21. Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 174158 Dt-7.4.19 | 2019-20 |
22. Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 174159 Dt-8.4.19 | 2019-20 |
23. Sew Infrastructure Ltd. | 6-3-871,Green Land Road,Begampet,Hyderabad | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No.352593,Dated 21.03.2009SBI Greater Kailash,New Delhi | 2008-09 |
24. Nasib Kaur Bains | Vill & Post Dhapai, Dist. Kapurtala, Punjab | Y | Rs. 21,00,000.00 21 Lacs+ | 2015-16 | |
25. Natco Pharma Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 7803 Indusind Bank | 2018-19 |
26. DYFI District Commettee | Yourth Centre Kammur Road, Kozhikode | N | Rs. 20,00,000.00 20 Lacs+ | 2012-13 | |
27. Kerala Karshaka Sangam District Committee Office | U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode | N | Rs. 15,00,000.00 15 Lacs+ | 2012-13 | |
28. Kerala Mahila Sangam District Commettee | CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode | N | Rs. 15,00,000.00 15 Lacs+ | 2012-13 | |
29. KSKTU District Commettee | U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode | N | Rs. 15,00,000.00 15 Lacs+ | 2012-13 | |
30. K. Sreedharan & Co. Pvt. Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | Dt-19.5.18 SBI Kannur | 2018-19 |
31. B Balaram | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2018-19 | |
32. T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
33. Jharna Das | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
34. K K Rakesh | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
35. T.K. Rangarajan | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
36. Somaprasad | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
37. Elamaram Karim | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
38. Kitex Childrenware Private Ltd | Ernakulam | Y | Rs. 13,00,000.00 13 Lacs+ | 357342 Dt-5.11.19 SBI | 2019-20 |
39. Haripada Das | Qtr No. T-11/39 Melarmath Agartala | Y | Rs. 12,50,000.00 12 Lacs+ | Given in 12 monthly Installment , | 2014-15 |
40. K K Ragesh | 223 V P House Rafi Marg New Delhi | Y | Rs. 12,00,000.00 12 Lacs+ | Bank Transfer | 2018-19 |
41. Somaprasad | 401 V P House Rafi Marg New Delhi 1 | Y | Rs. 12,00,000.00 12 Lacs+ | Bank Transfer | 2018-19 |
42. T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Y | Rs. 12,00,000.00 12 Lacs+ | Bank Transfer | 2018-19 |
43. Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Y | Rs. 11,75,000.00 11 Lacs+ | Bank Transfer | 2018-19 |
44. Rakhal Majumdar | Officers Quarter Lane Agartala | Y | Rs. 11,00,000.00 11 Lacs+ | Given in 12 monthly Installment , | 2014-15 |
45. M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Y | Rs. 11,00,000.00 11 Lacs+ | Bank Transfer | 2018-19 |
46. P. Karunakaran | 41 North Avenue New Delhi | Y | Rs. 11,00,000.00 11 Lacs+ | Bank Transfer | 2018-19 |
47. P K Sreemathi | 421 V P House Rafi Marg New Delhi | Y | Rs. 11,00,000.00 11 Lacs+ | Bank Transfer | 2018-19 |
48. Hitiro Drugs Ltd | Hetero Corporate , 7-2-A2, Industrial Estates, Sanath Nagar Hyderabad-500018 | Y | Rs. 10,00,000.00 10 Lacs+ | 2014-15 | |
49. Malabar Gold | Calicut | Y | Rs. 10,00,000.00 10 Lacs+ | 753088 Dt-6.4.19 SBI | 2019-20 |
50. Navayuga Engineering Company Near RTC Complex | Dwarakanagar Visakhapatnam, AP | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No 017345 Date 22/8/11 ICICI Bank Dwarakanagar | 2011-12 |
51. Kalyan Jewellers | Kannur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/Demand Draft Dt-15.6.19 | 2019-20 |
52. Luster Gold Palace Pvt Ltd | Kannur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/Demand Draft Dt-17.6.19 | 2019-20 |
53. Malabar Onraments P Ltd | Kannur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/Demand Draft Dt-20.6.19 | 2019-20 |
54. P.K. Biju | 209 V.P. House New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Bank Transfer | 2018-19 |
55. Malabar Gold Pvt. Ltd. | 4th Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque NO 651439 Date 22/3/2012 STB | 2011-12 |
56. Muthooth Finance | Pathanamthitta | Y | Rs. 10,00,000.00 10 Lacs+ | 581424 Dt-30.10.19 Dhanlekshmi Bank | 2019-20 |
57. Brigade Enterprises Limited | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 5941288 Dt-27.5.19 Corporation Bank | 2019-20 |
58. Chandrakanth. P.T. | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 493312 Dt-27.5.19 SBI | 2019-20 |
59. Knights Templar Services Private Limited | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 101788 Dt-29.4.19 South Indian Bank | 2019-20 |
60. PK Steel Casting | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 944839 Dt-27.5.19 SBI | 2019-20 |
61. Josco Fashion Jewellers | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 31698 Dt-22.3.19 HDFC | 2018-19 |
62. NUZIVEEDU SEEDS PRIVATE LTD | HYDERABAD | Y | Rs. 10,00,000.00 10 Lacs+ | CHEQUE, ICICI | 2009-10 |
63. T.K. Rangarajan | 518, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
64. P. Rajeev | 223, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
65. Jarna Das | 207, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
66. K N Balagopal | 401, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
67. T.N. Seema | 423, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
68. C P Narayanan | 415 V P House Rafi Marg New Delhi-110001 | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
69. T.K Rangarajan | 518, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
70. P.R. Rajan | 415 V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
71. P. Rajeev | 233, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
72. Jarna Das | 207, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
73. K.N. Balagopal | 401, V.P.House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
74. T.N Seema | 423, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
75. P.R Natarajan (MP) | 319 V.P House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
76. T.K Rangarajan (MP) | 518 V.P House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
77. P.Rajeev (MP) | 223, V.P House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
78. K. N. Balagopa (MP) | 401, V.P House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
79. Jarna Das (MP) | 207, V.P House New Delhi | N | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
80. T.K. Rangarajan | 518 V P House, Rafi Marg, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | 2015-16 | |
81. T.N Seema (MP) | 423 V.P House New Delli | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
82. P.R Rajan (MP) | 415 V.P House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
83. K N Balagopal | 401, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | 2015-16 | |
84. T.N. Seema | 423, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | 2015-16 | |
85. C P Narayanan | 415 V P House, Rafi Marg, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | 2015-16 | |
86. T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
87. C P NArayaNAn | 415 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
88. K K Ragesh | 223 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
89. JharNA Das | 207 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
90. T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | TBT | 2016-17 |
91. C P Narayanan | 415 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | TBT | 2016-17 |
92. K K Ragesh | 223 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | TBT | 2016-17 |
93. Jharna Das | 207 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | TBT | 2016-17 |
94. T.K. Rangarajan | 518 V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | 2013-14 |
95. P. Rajeev | 223, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | 2013-14 |
96. Jarna Das | 207, V,P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | 2013-14 |
97. K N Balgopal | 401, V P House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | 2013-14 |
98. T.N. Seema | 423, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | 2013-14 |
99. Bajuban Riyan | 170, North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
100. A. Sampath | 305, V.P. House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
101. P. Karunakaran | 41, North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
102. P.K. Biju | 209, V.P. House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
103. M.B. Rajesh | 224 V.P. House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
104. Bajubad Raiyan | 170, North Avenue, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
105. Khagan Das | 90, North Avenue, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
106. A.Sampath | 305, V.P House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
107. P. Karunakaran | 41, North Avenue, New Dlehi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
108. P.R.Natarajan | 319 V.P.House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
109. P.K. Biju | 209, V.P. House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
110. M.B Rajesh | 224 V.P. House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
111. Khagan Das (MP) | 90 North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
112. Bajuban Riyan (MP) | 170 North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
113. A. Sampath (MP) | 305, V.P House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
114. P.K Biju (MP) | 209, V.P House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
115. P. Karunakaram (MP) | 14 North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
116. M.B Rajesh (MP) | 224 V.P House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
117. M.B. Rajesh | 508 V P House, Rafi Marg, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | 2015-16 | |
118. Shankar Prasad Dutta | 315 V P House, Rafi Marg, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | 2015-16 | |
119. Jitendra Choudhary | 221 V P House, Rafi Marg, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | 2015-16 | |
120. P K Sreemathi | 421 V P House, Rafi Marg, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | 2015-16 | |
121. M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
122. P. KaruNAkaran | 41 North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
123. Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
124. P K Sreemathi | 421 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
125. A Sampath | 38 Ashoka Road | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
126. M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | TBT | 2016-17 |
127. Bajuban Riyan | 110, Norah Avenue, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
128. Khagan Das | 90, North Avenue, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
129. A. Sampath | 305, V.P. House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
130. P. Karunakaran | 41, North Avenue, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
131. Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | TBT | 2016-17 |
132. Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | TBT | 2016-17 |
133. P K Sreemathi | 421 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | TBT | 2016-17 |
134. P.R. Natarajan | 319 V.P. House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
135. P.K. Biju | 209, V.P. House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
136. M.B. Rajesh | 224 V.P. House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
137. A Sampat | 38 Ashoka Road | Y | Rs. 9,00,000.00 9 Lacs+ | TBT | 2016-17 |
138. P.K. Biju | 209, V.P. House, New Delhi | Y | Rs. 8,25,000.00 8 Lacs+ | 2015-16 | |
139. P. Karunakaran | 41 North Avenue, New Delhi | Y | Rs. 8,25,000.00 8 Lacs+ | 2015-16 | |
140. P.K. Biju | 209 V.P. House New Delhi | Y | Rs. 8,25,000.00 8 Lacs+ | Bank Transfer | 2017-18 |
141. P. Karunakaran | 41 North Avenue New Delhi | Y | Rs. 8,25,000.00 8 Lacs+ | TBT | 2016-17 |
142. S Venkatesan | -- | Y | Rs. 8,00,000.00 8 Lacs+ | Bank Transfer | 2019-20 |
143. P R Natarajan | -- | Y | Rs. 8,00,000.00 8 Lacs+ | Bank Transfer | 2019-20 |
144. K. Sreedharan & Co. Pvt. Ltd | -- | Y | Rs. 8,00,000.00 8 Lacs+ | 580946 Dt-19.5.18 SBI Kannur | 2018-19 |
145. Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Y | Rs. 7,50,000.00 7 Lacs+ | Bank Transfer | 2017-18 |
146. K K Ragesh | 223, V P House, Rafi Marg, New Delhi | Y | Rs. 7,20,000.00 7 Lacs+ | 2015-16 | |
147. Somaprasad | 401 V P House Rafi Marg New Delhi-1 | Y | Rs. 7,20,000.00 7 Lacs+ | Bank Transfer | 2017-18 |
148. Somaprasad | 401 V P House Rafi Marg New Delhi-1 | Y | Rs. 7,20,000.00 7 Lacs+ | TBT | 2016-17 |
149. Challa Rajendra Prasad | CCL Products 7-1-24/2/D, Greendale Ameerpet Hyderabad | Y | Rs. 7,00,000.00 7 Lacs+ | 2014-15 | |
150. P.K. Biju | 209 V.P. House New Delhi | Y | Rs. 6,75,000.00 6 Lacs+ | TBT | 2016-17 |
151. Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | Y | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer | 2014-15 |
152. Jitendra Choudhary | 221, V P House Rafi Marg New Delhi | Y | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer | 2014-15 |
153. P K Sreemathi | 421, V P House Rafi Marg New Delhi | Y | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer | 2014-15 |
154. Sheematti Textile | Kottayam | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque No.534501 Dt.02.04.2016 | 2016-17 |
155. C.P Narayan | 415, V.P House | Y | Rs. 5,60,000.00 5 Lacs+ | State Bank Of India Parliament House | 2012-13 |
156. Md. Salim | 408 V P House Rafi Marg New Delhi | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2018-19 |
157. Shankar Prasad Dutta | 315 V P House Rafi Marg New Delh | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2018-19 |
158. Md. Badruddoza Khan | -- | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2018-19 |
159. Hannan Mollah | 208 V.P. House NEW Delhi | Y | Rs. 5,20,000.00 5 Lacs+ | Ch. No- 265421/Dated-22-02-2011 | 2010-11 |
160. Gayatri Projects Ltd. | Hyderabad | N | Rs. 5,00,000.00 5 Lacs+ | 2007-08 | |
161. Chalavadi Venkata Naga Rajeswari | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 517563 Yes Bank | 2018-19 |
162. Sew Constructions | Rangareddy Dist.,AP | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.154193 | 2007-08 |
163. Saimagadha Real | Rangareddy Dist.,AP | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.26191 | 2007-08 |
164. Gaddipati Subbarao C/o Gaddipati Kalyana Mandapam | Near RTC bus Stand Guntur, Guntur Dist | Y | Rs. 5,00,000.00 5 Lacs+ | 916829, UCO Bank, Dt. 19.03.2015, 5532, Dt. 19.02.2015 | 2014-15 |
165. Pokarna Ltd. | Rangareddy Dist.,AP | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.51571 | 2007-08 |
166. G. Balready | Rangareddy Dist.,AP | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.26191 | 2007-08 |
167. Hetero Drugs | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 857884 Dt.01.05.2016 | 2016-17 |
168. Arabindo Farma Ltd | Water Mark Hitech City, Kondapur Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | 2014-15 | |
169. Aurodindo Pharma | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 557438 Dt.27.10.2016 | 2016-17 |
170. Peekay Steel Casting Pvt Ltd | Nallalam Calicut Kerala | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 296054, State Bank of Travancore Calicut, Dt. 31.03.2014 , | 2014-15 |
171. Malabar Institute of Medical Science(MIMS) Hospital | Govindapuram PO, Kozhikode-16 | Y | Rs. 5,00,000.00 5 Lacs+ | 2012-13 | |
172. Manappuram Finance | -- | N | Rs. 5,00,000.00 5 Lacs+ | 543686 | 2012-13 |
173. Sree Gokulam Chits | Calicut | N | Rs. 5,00,000.00 5 Lacs+ | 104310 Dt-8.4.19 Catholic Syrian Bank | 2019-20 |
174. Team Thai-Ashiq Enterprises | Calicut | N | Rs. 5,00,000.00 5 Lacs+ | 390695 Dt-10.12.19 Federal Bank Calicut | 2019-20 |
175. Agappe Diagnostics Limited | Calicut | Y | Rs. 5,00,000.00 5 Lacs+ | 911217 Dt-28.2.20 Axis Bank | 2019-20 |
176. Geojith Financial Service Ltd | Ernakulam | Y | Rs. 5,00,000.00 5 Lacs+ | 478694 Dt-30.4.19 SIB | 2019-20 |
177. Muthoot Finance Ltd | Ernakulam | Y | Rs. 5,00,000.00 5 Lacs+ | 157837 Dt-4.5.19 Dhanlekshmi Bank | 2019-20 |
178. Unity Jewel Arcade Private Ltd | Ernakulam | Y | Rs. 5,00,000.00 5 Lacs+ | 99068 Dt-11.4.19 Axis Bank | 2019-20 |
179. Josco Jewellers | Pathanamthitta | Y | Rs. 5,00,000.00 5 Lacs+ | 11631 Dt-20.10.19 HDFC | 2019-20 |
180. M Ramachandran | Trivandrum | N | Rs. 5,00,000.00 5 Lacs+ | RTG Dt-8.4.19 Federal Bank | 2019-20 |
181. Malabar Group | Trivandrum | N | Rs. 5,00,000.00 5 Lacs+ | 753096 Dt-8.4.19 SBI | 2019-20 |
182. Malabar Gold Palace Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram | Y | Rs. 5,00,000.00 5 Lacs+ | 2015-16 | |
183. Sree Gokulam Chits | Trivandrum | N | Rs. 5,00,000.00 5 Lacs+ | RTG Dt-30.4.19 | 2019-20 |
184. Kims Health Care Centre | Trivandrum | Y | Rs. 5,00,000.00 5 Lacs+ | 803987 Dt-29.4.19 South Indian Bank | 2019-20 |
185. Ranjit Jesudasan | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt.5/4/17 | 2017-18 |
186. Sematti Textile | Kottayam | Y | Rs. 5,00,000.00 5 Lacs+ | 856076 Dt. 8/4/17 | 2017-18 |
187. Shilpa Hospitality Private Ltd | Trivandrum | Y | Rs. 5,00,000.00 5 Lacs+ | 22249 Dt-27.5.19 Dhanlekshmi Bank | 2019-20 |
188. Brilliant Study Centre | Pala Kottayam | Y | Rs. 5,00,000.00 5 Lacs+ | 541858 Dt.21/4/17 | 2017-18 |
189. EKK Construction | Perumbavoor Kottayam | Y | Rs. 5,00,000.00 5 Lacs+ | 228020 Dt.8/5/17 | 2017-18 |
190. Brilliant Study Centre | Pala Kottayam | Y | Rs. 5,00,000.00 5 Lacs+ | 16624 Dt.15/12/17 SIB | 2017-18 |
191. CITU State Committee | Suri Bhawan No.40/5 2nd B Main. 16th Cross SR NAgar Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | 871229 Dt.20/11/17 CaNAra Bank | 2017-18 |
192. Seematti Textiles | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 861319 Dt-1.12.18 South Indian Bank | 2018-19 |
193. Brilliant Study Centre Pala | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 847072 Dt-1.12.18 South Indian Bank | 2018-19 |
194. Kosamttom Finance Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Dt-22.3.19 South Indian Bank | 2018-19 |
195. SHRI KAMANI M MORKHA | D-281 DEFENCE COLONY NEW DELHI | Y | Rs. 5,00,000.00 5 Lacs+ | CHEQUE, SBI | 2009-10 |
196. HETRO DRUGS LTD | HETERO HOUSE II NO 8 -3-166 7 I HYDERABAD | Y | Rs. 5,00,000.00 5 Lacs+ | CHEQUE, SBI | 2009-10 |
197. Mandava Raghavendra Rao VSKP | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 000120 Dt-12.7.19 Andhra Bank | 2019-20 |
198. Chalavadi Venkata Naga Rajeswari | Vijaywada | Y | Rs. 5,00,000.00 5 Lacs+ | 466858 Dt-28.3.20 Yes Bank | 2019-20 |
199. Chalavadi Mallikharjuna Rao | Vijaywada | Y | Rs. 5,00,000.00 5 Lacs+ | 733510 Dt-28.3.20 Yes Bank | 2019-20 |
200. SEW | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.871674State Bank of India | 2008-09 |
201. KRANTHI PRINTING PRESS | -- | Y | Rs. 4,95,500.00 4 Lacs+ | CHEQUE | 2009-10 |
202. Shyam Chakraborty | 102, South Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
203. Tarinikanta Roy | 137, North Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
204. Prasanta Chatterjee | 135 North Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
205. Tapan Kumar Sen | 501 V.P. House New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
206. Sitaram Yechury | 29, Ferozeshah Road New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
207. Shyamal Chakraborty | 102, South Avenue, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
208. Tarinikanta Roy | 137, North Avenue, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
209. Prasanta Chatterjee | 135, North Avenue, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
210. Tapan Kumar Sen | 501, v.p. House New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
211. Sitaram Yechury | 29, Feroz Shah Road, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
212. Prasanta Chatterjee (MP) | 135 North Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
213. Tapan Kumar Sen(MP) | 501 V.P House New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
214. Shyamal Chakraborty (MP) | 102, South Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
215. Sitaram Yeehury (MP) | 29,Ferozeshah Road New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
216. Tarinikanta Roy (MP) | 137, North Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
217. Tapan Kumar Sen | 501 V.P. House, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | 2015-16 | |
218. Sitaram Yechury | 36 Canning Lane, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | 2015-16 | |
219. Ritabrata Banerjee | 104 South Avenue, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | 2015-16 | |
220. Tapan Kumar Sen | 501 V.P. House New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | TBT | 2016-17 |
221. Sitaram Yechury | 36 Canning Lane New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | TBT | 2016-17 |
222. Tapan Kumar Sen | 501 V.P. House New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2017-18 |
223. Ritabrata Banerjee | 104 South Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | TBT | 2016-17 |
224. Tapan Kumar Sen | 501, V.P. House, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank transfer | 2013-14 |
225. Sitaram Yechury | 29, Ferozeshah Road, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank transfer | 2013-14 |
226. Ramchandra Dome | 422, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
227. Basudev Acharia | 21 Ashoka Road, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
228. Bansgopal Choudhary | 104, South Avenue, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
229. Anoop Kumar Saha | 21 Ashoka Road, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
230. Pullin Bihari Baske | 405, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
231. Shakti Mohan Malik | 408, .V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
232. Saidul Haque | 201, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
233. Basudev Acharia (MP) | 21 Ashoka Raod New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
234. Susmita Bauri | 308, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
235. Mahendra Kumar Roy | 418, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
236. Shakti Mohan Mallik (MP) | 408 V.P House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
237. Anoop Kumar Saha (MP) | 21 Ashoka Raod New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
238. Saidul Haque (MP) | 201 V.P House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
239. Ranachandra Dome (MP) | 422. V.P. House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
240. Pullin Bihari Baske (MP) | 405 V.P House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
241. Mahendra Kumar Roy (MP) | 418 V.P. House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
242. Bnasgopal Choudhary(MP) | 104, South Avenue New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
243. Susmita Bauri(MP) | 308, V.P House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
244. Md. Salim | 408 V P House, Rafi Marg, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | 2015-16 | |
245. Md. Badruddoza Khan | -- | Y | Rs. 4,50,000.00 4 Lacs+ | 2015-16 | |
246. Ramachandra Dome | 422, V P House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
247. Basudev Acharia | 21 Ashoka Road, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
248. Md. Salim | 408 V P House Rafi Marg New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank Transfer | 2017-18 |
249. Md. Salim | 408 V P House Rafi Marg New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | TBT | 2016-17 |
250. Md. Badruddoza Khan | -- | Y | Rs. 4,50,000.00 4 Lacs+ | Bank Transfer | 2017-18 |
251. Bansgopal Chaudhary | 104, South Avenue, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
252. Anoop Kumar Saha | 22, Ashoka Road, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
253. Pullin Binari Baske | 405, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
254. Shakti Mohan Mallik | 408, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
255. Md. Badruddoza Khan | -- | Y | Rs. 4,50,000.00 4 Lacs+ | TBT | 2016-17 |
256. Saidul Haque | 201, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
257. Susmita Bauri | 308 V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
258. Mahendra Kumar Roy | 418, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
259. Shyamal Chakraborty | 102, South Avenue, New Delhi | Y | Rs. 4,40,000.00 4 Lacs+ | Bank transfer | 2013-14 |
260. Tarinikanta Roy | 137, North Avenue, New Delhi | Y | Rs. 4,40,000.00 4 Lacs+ | Bank transfer | 2013-14 |
261. Prasanta Chatterjee | 135, North Avenue, New Delhi | Y | Rs. 4,40,000.00 4 Lacs+ | Bank transfer | 2013-14 |
262. Malabar Institute of Medical Science Ltd | Mini Bye Pass Road Govindpuram P.O. Calicut | Y | Rs. 4,25,000.00 4 Lacs+ | Cheque No.601661 Dt.06.04.2016 Dhanalekshmi Bank and Cheque No.64566 Dt.29.12.2017 | 2016-17 |
263. XL Telecom & Enginnering Ltd. | 5th Floor,Chandralok Complex,Secbad,Hyderabad | N | Rs. 4,00,000.00 4 Lacs+ | Cheque No.582562,Dated 13.12.2007, Federal Bank | 2007-08 |
264. A M Arief | -- | Y | Rs. 4,00,000.00 4 Lacs+ | Bank Transfer | 2019-20 |
265. N.Kumar | Agartala | Y | Rs. 4,00,000.00 4 Lacs+ | Cash 22/02/2013 | 2012-13 |
266. G.Taitor | Agartala | Y | Rs. 4,00,000.00 4 Lacs+ | Cash 14/11/2012 | 2012-13 |
267. P.C Podder | Agartala | Y | Rs. 4,00,000.00 4 Lacs+ | Cash 14/11/2012 | 2012-13 |
268. C P Narayanan | 415 V P House Rafi Marg New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Bank Transfer | 2018-19 |
269. Moinul Hassan | 168, North Avenue, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 365310/Dated-21-01-2011 | 2010-11 |
270. Basudev Acharia | 21 Ashoka Road, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 697355/Dated-21-01-2011 | 2010-11 |
271. Prasanta Chatterjee | 135, North Avenue, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 567284/Dated-21-01-2011 | 2010-11 |
272. Khagan Das | 90, North Avenue, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 165228/Dated-21-01-2011 | 2010-11 |
273. P.R. Natarajan | 319 V.P. House New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 238559/Dated-21-01-2011 | 2010-11 |
274. Tapan Kumar Sen | 501 V.P. House New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 201713/Dated-15-01-2011 | 2010-11 |
275. Bajuban Riyan | 170, North Avenue New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 176615/Dated-21-01-2011 | 2010-11 |
276. Shakti Mohan Mallik | 408, V.P. House, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 125163/Dated-18-01-2011 | 2010-11 |
277. Anoop Kumar Saha | 21 Ashoka Road, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 735381/Dated-18-01-2011 | 2010-11 |
278. Shyamal Chakraborty | 102, South Avenue, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 771256/Dated-24-01-2011 | 2010-11 |
279. Sitaram Yechury | 29, Ferozeshah Road New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 501063/Dated-21-01-2011 | 2010-11 |
280. T.K. Rangarajan | 518 V.P. House New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 323521 & 323522/Dated-27-01-2011 | 2010-11 |
281. Saman Pathak | 507, V.P. House, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 513635/Dated-25-01-2011 | 2010-11 |
282. Md. Amin | 523, V.P. House New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 682706/Dated-25-01-2011 | 2010-11 |
283. Saidul Haque | 201, V.P. House New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 092827/Dated-22-02-2011 | 2010-11 |
284. Brinda Karat | 304, V.P. House, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 438453/Dated-23-02-2011 | 2010-11 |
285. Tarinikanta Roy | 137, North Avenue, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 023703/Dated-22-02-2011 | 2010-11 |
286. Ramachandra Dome | 422, V.P. House, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 758150/Dated-22-02-2011 | 2010-11 |
287. Pullin Bihari Baske | 405, V.P. House, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 280254/Dated-22-02-2011 | 2010-11 |
288. Mahendra Kumar Roy | 418, V.P. House, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 065982/Dated-22-02-2011 | 2010-11 |
289. Bansgopal Choudhary | 104, South Avenue, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 997227/Dated-23-02-2011 | 2010-11 |
290. Susmita Bauri | 308, V.P. House New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 858258/Dated-23-02-2011 | 2010-11 |
291. A. Sampath | 305, V.P. House New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 782911/Dated-23-02-2011 | 2010-11 |
292. P. Rajeev | 223, V.P. House, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 754711/Dated-23-02-2011 | 2010-11 |
293. P.K. Biju | 209, V.P. House ,New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 467887/Dated-24-02-2011 | 2010-11 |
294. P. Karunakaran | 41, North Avenue, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 475470/Dated-24-02-2011 | 2010-11 |
295. P.R. Ranjan | 415, V.P. House New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No-955238/Dated-22-03-2011 | 2010-11 |
296. Vijay Kuamr Reddy | 3rd Floor, Jhavar Plaza 1-A Nugambakkam High Road | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No-066091/Dated-01-12-2010 | 2010-11 |
297. Synergies Castings Ltd | -- | Y | Rs. 4,00,000.00 4 Lacs+ | 2018-19 | |
298. Ritabrata Banerjee | 104 South Avenue New Delhi | Y | Rs. 3,60,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
299. Vellappally Brothers | Kottayam | Y | Rs. 3,25,000.00 3 Lacs+ | Cheque No.043752 Dt.15.04.2016 SBT | 2016-17 |
300. S. Ramachandran Pillai | 222, V.P. House New Delhi | N | Rs. 3,07,520.00 3 Lacs+ | Ch. No- 617259/Dated-03-03-2011 | 2010-11 |
301. Sukomal Sen, | 210, V.P. House New Delhi | N | Rs. 3,05,212.00 3 Lacs+ | Ch. No- 585795/Dated-03-03-2011 | 2010-11 |
302. Allians | Rangareddy Dist.,AP | N | Rs. 3,00,000.00 3 Lacs+ | 2007-08 | |
303. Virchow Cab | Rangareddy Dist.,AP | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No.737799 | 2007-08 |
304. Biological-E-Ltd. | Rangareddy Dist.,AP | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No.25165 | 2007-08 |
305. Allies Developers | Rangareddy Dist.,AP | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No.63128 | 2007-08 |
306. Md. Salim | 408 V P House Rafi Marg New Delhi | Y | Rs. 3,00,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
307. Md. Badruddoza Khan | -- | Y | Rs. 3,00,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
308. Kerala Communicators Cable | Calicut | N | Rs. 3,00,000.00 3 Lacs+ | 772259 Dt-6.4.19 SBI Ernakulam | 2019-20 |
309. Parisons Poller Flour Mills | Calicut | Y | Rs. 3,00,000.00 3 Lacs+ | 270707 Dt-22.4.19 Federal Bank Calicut | 2019-20 |
310. Peekey Steels | Calicut | Y | Rs. 3,00,000.00 3 Lacs+ | 944838 Dt-19.4.19 South Indian Bank | 2019-20 |
311. Carborandum Universal Ltd | Ernakulam | Y | Rs. 3,00,000.00 3 Lacs+ | RTG Dt-31.5.19 SBI | 2019-20 |
312. M Far Hotels & Rosorts Ltd. | NH 47, By-Pass Marqadu, Cochin 682304 | N | Rs. 3,00,000.00 3 Lacs+ | 2012-13 | |
313. Indo Geraman Carbons Ltd. | Industrial Area Binanipuram, Edayar, Aluva | N | Rs. 3,00,000.00 3 Lacs+ | 2012-13 | |
314. Active Char Products Pvt. Ltd. | Industrial Area Binanipuram, Edayar, Aluva | N | Rs. 3,00,000.00 3 Lacs+ | 2012-13 | |
315. Seematt | KK Road Kottayam-686001 | Y | Rs. 3,00,000.00 3 Lacs+ | 2227288 SIB | 2012-13 |
316. Appolo Distilleries and Breweries | Kannur | N | Rs. 3,00,000.00 3 Lacs+ | 2828 Dt-20.6.19 Andhra Bank | 2019-20 |
317. EICL Titanium Clay | Trivandrum | N | Rs. 3,00,000.00 3 Lacs+ | 415 Dt-16.4.19 HDFC | 2019-20 |
318. KIMS Hospital | Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | 803890 Dt-1.4.19 | 2019-20 |
319. Samskruthi Enterprises (P) Ltd | Hotel Geetha, Recency, 4/1, Arudal Pet. | Y | Rs. 3,00,000.00 3 Lacs+ | 2015-16 | |
320. Ramachandran Textiles | Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | 288445 Dt-1.4.19 | 2019-20 |
321. P Vivekanandan | Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | 571123 Dt-13.4.19 SBI | 2019-20 |
322. Sebastian Poovakkathu | Kottayam | Y | Rs. 3,00,000.00 3 Lacs+ | 463224 Dt.4/5/17 | 2017-18 |
323. Seematti Textile | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 584916 Dt.21/8/17 | 2017-18 |
324. Seematti Textile | Kottayam | Y | Rs. 3,00,000.00 3 Lacs+ | 0190680 Dt.15/12/17 SIB | 2017-18 |
325. Unipower Transformers Pvt Ltd | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 407215 Dt-5.12.18 SBI | 2018-19 |
326. P M Sebastian Poovakkott | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 643957 Dt-24.12.18 SBI | 2018-19 |
327. Seematti | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 16059 Dt-18.3.19 South Indian Bank | 2018-19 |
328. Najeeb Kims Health Care Management Ltd | Anayara Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.683386 Dt.14.12.2017 SBI Thycaud | 2016-17 |
329. Malabar Gold | MG Road Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2013-14 |
330. GKC Projects | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No.485348Bank of India | 2008-09 |
331. Pumice Projects & Properties Ltd, | IIIrd Floor, Hibon Plaza, Indiragandhi Road, Kozhikode-4 | Y | Rs. 2,50,000.00 2 Lacs+ | 2012-13 | |
332. Harikumar G.S. | P R 74 A Puthuppally House, Puthuppally Lane, Medical College P.O, Thiruvananthapuram, 6950011 | Y | Rs. 2,50,000.00 2 Lacs+ | 2015-16 | |
333. Ambadiyil Granite | Pathanamthitta | Y | Rs. 2,50,000.00 2 Lacs+ | 678 Dt-13.4.19 ICICI Bank | 2019-20 |
334. Sanjay Kumar Agrwal | Visakha City | Y | Rs. 2,50,000.00 2 Lacs+ | 2015-16 | |
335. Dipanker Mukherjee | 323, V,P. House New Delhi | N | Rs. 2,50,000.00 2 Lacs+ | Ch. No- 686056/Dated-04-02-2011 | 2010-11 |
336. Jibon Roy | 12 B, Ferozeshah Road, New Delhi | N | Rs. 2,50,000.00 2 Lacs+ | Ch. No- 682379/Dated-24-02-2011 | 2010-11 |
337. Vellappally Brothers | -- | Y | Rs. 2,50,000.00 2 Lacs+ | 101779119 Dt-3.12.18 Federal Bank | 2018-19 |
338. Joseco Fashion Jeweller | Kottayam | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque No.76212 Dt.20.04.2016 | 2016-17 |
339. Joseco Jewellers Pvt Ltd | -- | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque No.159177 Dt.20.04.2016 | 2016-17 |
340. Joseco Bullion Traders Pvt Ltd | -- | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque No.482772 Dt.20.04.2016 | 2016-17 |
341. The Joseco Fashion Jewellers | -- | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque No.1295 Dt.20.04.2016 | 2016-17 |
342. Ritabrata Banerjee | 104 South Avenue New Delhi | Y | Rs. 2,40,000.00 2 Lacs+ | Bank Transfer | 2017-18 |
343. Sitaram Yechury | 36 Canning Lane New Delhi | Y | Rs. 2,28,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
344. S. Ramachandran Pillai | -- | Y | Rs. 2,28,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
345. S. Ramachandran Pillai | -- | Y | Rs. 2,28,000.00 2 Lacs+ | 270229 Dt-2.3.19 SBI | 2018-19 |
346. Bathel Plantations | Kozhikkanam | Y | Rs. 2,25,000.00 2 Lacs+ | 556657 Dt.02.05.2016 Vijaya Bank | 2016-17 |
347. Nilotpal Basu | 322, V.P. House New Delhi | Y | Rs. 2,20,500.00 2 Lacs+ | Ch. No-360583/Dated-08-03-2011 | 2010-11 |
348. Sitaram Yechury | 36 Canning Lane New Delhi | Y | Rs. 2,19,000.00 2 Lacs+ | 110701 Dt-11.11.18 SBI | 2018-19 |
349. Anurag Engineering College | Nalgonda | N | Rs. 2,00,000.00 2 Lacs+ | 2007-08 | |
350. BMR Industries Pvt Ltd | Chennai | Y | Rs. 2,00,000.00 2 Lacs+ | 2091 Dt-28.1.20 Bank of Baroda | 2019-20 |
351. Radha Reality Crop. | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.781216 | 2007-08 |
352. Radha Reality Crop. | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.781217 | 2007-08 |
353. Vertex Nirman | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.27804 | 2007-08 |
354. Fortune Infra Developers | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.104279 | 2007-08 |
355. Megha Engg & Infra | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.59177 | 2007-08 |
356. Granules India Ltd. | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.6634 | 2007-08 |
357. XL Telecom Ltd. | 5th Floor ,Chandralok Complex,Secunderabad | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.500998,Dated 29.05.2006, Vijaya Bank | 2006-07 |
358. Ratna Construction | Plot No.104,Sagar Society Road No.2,Banjara Hills,Hyderabad | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.315409,Dated 27.04.2006, UTI | 2006-07 |
359. Bhaskar Medical College | Beside Care Hospital | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.11329,Dated 07.06.2006, Syndicate Bank | 2006-07 |
360. M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
361. P. Karunakaran | 41 Noth Avenue New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
362. Priya Cemnet | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 001729 Dt.02.05.2016 | 2016-17 |
363. P K Sreemathi | 421 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
364. Andhra Organics Ltd | Jidimetla Hyderabad | Y | Rs. 2,00,000.00 2 Lacs+ | 2014-15 | |
365. Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
366. Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
367. P.K. Biju | 209 V.P. House New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
368. Dipankar Konar (Family of Com Harekrishna Konar) | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No 780482 Date 15/5/11- United Bank of India | 2011-12 |
369. Maharani Konar (Family of Benoy Konar) | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Chaque No 024432 Date 18/5/11- IBO | 2011-12 |
370. Srivalli Shipping Corporation | Vishakhapatnam | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.420406 Dt.11.07.2016 United Bank of India | 2016-17 |
371. Malabar Institute of Medical Science | Calicut | Y | Rs. 2,00,000.00 2 Lacs+ | 4415 Dt-3.4.19 HDFC | 2019-20 |
372. National Securlar Conference | -- | N | Rs. 2,00,000.00 2 Lacs+ | 44582 Dt-4.4.19 Koduvally Ser Co. Bank | 2019-20 |
373. Bheema Jewels | Calicut | Y | Rs. 2,00,000.00 2 Lacs+ | 30 Dt-22.4.19 HDFC | 2019-20 |
374. Brinda Karat (EX-MP) | 304 V.P House New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | SBI Parliament House | 2011-12 |
375. E.P.P. Memorial Charitable Trust | Ernakulam | Y | Rs. 2,00,000.00 2 Lacs+ | 313159 Dt-1.1.20 SIB | 2019-20 |
376. Jayalakshmi Silks Private Ltd | Ernakulam | Y | Rs. 2,00,000.00 2 Lacs+ | 15544 Dt-16.4.19 Allahabad Bank | 2019-20 |
377. K. Veeraiah | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.372696 Dt. 23/07/12 SBI | 2012-13 |
378. Swapan Dey | Town Pratapgarh Road 6, Agartala 799001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cash 11/02/2013 | 2012-13 |
379. ABAK Constructions | Kozhikode | Y | Rs. 2,00,000.00 2 Lacs+ | 2012-13 | |
380. K.R.C. Menon | , Thrussur | N | Rs. 2,00,000.00 2 Lacs+ | 113008 | 2012-13 |
381. Muhammed Musthafa O V | Kannur | N | Rs. 2,00,000.00 2 Lacs+ | 261526 Dt-20.6.19 SBI | 2019-20 |
382. Malabar Gold Pvt. Ltd. | 3rd Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque NO 648188 Date 25/1/2012 | 2011-12 |
383. Ananthapuri Hospital | Trivandrum | N | Rs. 2,00,000.00 2 Lacs+ | 21647 Dt-19.10.19 SBI | 2019-20 |
384. Josco Jewellery | Trivandrum | Y | Rs. 2,00,000.00 2 Lacs+ | 927106 Dt-5.4.19 | 2019-20 |
385. KIMS Hospital | Trivandrum | Y | Rs. 2,00,000.00 2 Lacs+ | 572080 Dt-10.10.19 SBI | 2019-20 |
386. Ch. Arunkumar | Vijayawada | Y | Rs. 2,00,000.00 2 Lacs+ | 2015-16 | |
387. Malabar Group | Trivandrum | N | Rs. 2,00,000.00 2 Lacs+ | 19348 Dt-1.10.19 | 2019-20 |
388. Asesh Kumar Debroy | Krishnanagar, Natunpalli '' Road Extn. PS West Agartala, West Tripura, Tripura | Y | Rs. 2,00,000.00 2 Lacs+ | RTG Transfer, 03-07-2013 | 2013-14 |
389. SFS Skyline Foundation | Trivandrum | Y | Rs. 2,00,000.00 2 Lacs+ | 1832 Dt-4.4.19 HDFC | 2019-20 |
390. P Datta Choudhury | Agartala | Y | Rs. 2,00,000.00 2 Lacs+ | 136764 SBI | 2018-19 |
391. Kisan Sabha UP State Committee | -- | N | Rs. 2,00,000.00 2 Lacs+ | TR932971 Dt-19.8.18 United Bank Hazratganj Lucknow | 2018-19 |
392. E K K Infra Structure | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 401801 Dt-15.1.19 SBI | 2018-19 |
393. | Town Pratapgarh Agartala | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.2019004 Federal Bank | 2017-18 |
394. Joseco Fashion Jewellers | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 76366 Dt-7.12.18 Federal Bank | 2018-19 |
395. Vellappally Brothers | Kottayam | Y | Rs. 2,00,000.00 2 Lacs+ | 478402 Dt.8/4/17 | 2017-18 |
396. Vellappally Construction | Kottayam | Y | Rs. 2,00,000.00 2 Lacs+ | Bank | 2017-18 |
397. Vellappally Brothers | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 100295 Dt.21/8/17 | 2017-18 |
398. Josco Jewellers | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 76286 Dt.27/12/17 | 2017-18 |
399. Assets Homes | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 35383 Dt.4/1/18 | 2017-18 |
400. Sematti | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 16060 Dt-18.3.19 South Indian Bank | 2018-19 |
401. Kosamattom FiNAnce | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 161518 Dt.28/12/17 Axis Bank | 2017-18 |
402. Hotel Ex. Calibure | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 914577 Dt.2/1/17 SIB | 2017-18 |
403. Shivaprasad Kesavapanikker | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 906 Dt-16.3.19 South Indian Bank | 2018-19 |
404. JJ Holidays | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Dt.24-05-17 | 2017-18 |
405. M/S Poabs Enterprises | Thiruvalla | Y | Rs. 2,00,000.00 2 Lacs+ | 710573 Dt.21.02.2017 Federal Bank Thiruvalla | 2016-17 |
406. Heman Das | House Colony Hengerabari Ganeshguri Guwahati-6 | Y | Rs. 2,00,000.00 2 Lacs+ | 640189 Dt-29.4.20 SBI Dispur Br. | 2019-20 |
407. Malabar Gold | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 453418 Dt-30.10.18 SBI Calicut Branch | 2018-19 |
408. Poabs Rock Product | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 750104 Dt-11.2.19 Federal Bank Thiruvalla | 2018-19 |
409. SHRI VIJAY PAPA RAO | BANGLOW NO 3 MADHULI 1 DR. BASANT ROAD WORLI MUMBAI | Y | Rs. 2,00,000.00 2 Lacs+ | DD, Bank of India | 2009-10 |
410. Thomaskutty | Paragon Rubbers | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.5621 Dt.02.04.2016 Bank of Baroda | 2016-17 |
411. Jayalekshmi Textiles | Ernakulam | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2013-14 |
412. K. Sreedharan & Co. | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 209805 Dt-19.5.18 Federal Bank | 2018-19 |
413. AMR CONSTRUCTION LTD | -- | Y | Rs. 2,00,000.00 2 Lacs+ | CHEQUE | 2009-10 |
414. Geojit | Padivattom Kochi-682024 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.876732 Dt.02.05.2016 | 2016-17 |
415. Presteege | M G Road Ernakulam | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.263738 Dt.26.04.2017 | 2016-17 |
416. Sukomal Sen | 210, V P House Rafi Marg New Delhi | Y | Rs. 1,85,000.00 1 Lacs+ | 698755, Dt. 11.02.2015, 5387, Dt. 11.02.2015 | 2014-15 |
417. Sukomal Sen | 210 V.P House Rafi Marg, New Delhi | Y | Rs. 1,85,000.00 1 Lacs+ | Ch.440308 Dt. 19/04/12 SBI | 2012-13 |
418. Sukomal Sen | 210 V.P House Rafi Marg, New Delhi | Y | Rs. 1,85,000.00 1 Lacs+ | Ch. No 440317 Dt. 02/02/13, SBI, Parliament House | 2012-13 |
419. Sukomal Sen | 210 V P House, New Delhi | Y | Rs. 1,85,000.00 1 Lacs+ | 2015-16 | |
420. Sukomal Sen | 210 V P House, Refi Marg, New Delhi | Y | Rs. 1,85,000.00 1 Lacs+ | 698752 Date 04-02-2014, SBI | 2013-14 |
421. Sukomal Sen | -- | Y | Rs. 1,85,000.00 1 Lacs+ | Ch.No.698767 Dt.7/4/17 SBI | 2017-18 |
422. Jibon Roy | 12 B Feroz Shahi Road, New Delhi 110001 | Y | Rs. 1,80,000.00 1 Lacs+ | Money Transfer To P & S Bank On 13/3/13 | 2012-13 |
423. S. Ramachandran Pillai | 222, V.P. House, New Delhi | Y | Rs. 1,80,000.00 1 Lacs+ | Ch. No 148099 Dt. 20/03/13, SBI | 2012-13 |
424. S. Ramchandran Pillai | -- | Y | Rs. 1,80,000.00 1 Lacs+ | 083178 Dt.29.03.2017 SBI 7261 Dt.29.03.2017 | 2016-17 |
425. Jibon Roy | -- | Y | Rs. 1,80,000.00 1 Lacs+ | RTG Transfer | 2013-14 |
426. S Ramachandran Pillai | 222 V P House Refi Marg New Delhi | Y | Rs. 1,80,000.00 1 Lacs+ | 083193 Dt.27/3/18 SBI | 2017-18 |
427. Brind Karat | -- | Y | Rs. 1,78,000.00 1 Lacs+ | 176094 176985 Dt-9.1.10 | 2018-19 |
428. Haripada Das | Qtr No- 11/39 Melarmath, Agartala | Y | Rs. 1,75,000.00 1 Lacs+ | Cash | 2013-14 |
429. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 1,72,828.00 1 Lacs+ | Cash | 2013-14 |
430. K N Balagepal | 401, V.P. House New Delhi | N | Rs. 1,68,108.00 1 Lacs+ | Ch. No-614833/Dated-08-03-2011 | 2010-11 |
431. Jarna Das | 207, V.P. House New Delhi | N | Rs. 1,68,108.00 1 Lacs+ | Ch. No-105845/Dated-03-03-2011 | 2010-11 |
432. T.N. Seema | 423, V.P. House New Delhi | N | Rs. 1,68,108.00 1 Lacs+ | Ch. No-425134/Dated-04-03-2011 | 2010-11 |
433. S. Ramachandran Pillai | 222, V.P. House, New Delhi | Y | Rs. 1,65,000.00 1 Lacs+ | 156649 Date 12-03-2014, SBI | 2013-14 |
434. Sitaram Yechury | 36 Canning Lane New Delhi | Y | Rs. 1,60,000.00 1 Lacs+ | Bank Transfer | 2017-18 |
435. Tapti Chakraborty | Rabindra Patti, Agartala | Y | Rs. 1,56,000.00 1 Lacs+ | Cash | 2013-14 |
436. DR. P V RAMACHANDRAN REDDY | NELLORE | Y | Rs. 1,55,734.00 1 Lacs+ | CHEQUE, BANK OF INDIA | 2009-10 |
437. Chandra Rajagopal | Nellor | Y | Rs. 1,50,000.00 1 Lacs+ | 322915 Dt-23.7.19 Andhra Pragti Grameena Bank | 2019-20 |
438. Jibon Roy | -- | Y | Rs. 1,50,000.00 1 Lacs+ | 419661, SBI, Dt. 01.02.2015, 5373, Dt. 03.02.2015 | 2014-15 |
439. Kranthi Printing Press | Rangareddy Dist.,AP | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No.699090 | 2007-08 |
440. S. Ramchandran Pillai | 222, V.P. House New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | 156668, SBI, Dt. 24.03.2015, 5549, Dt. 24.03.2015 | 2014-15 |
441. Khagan Das | 90, North Avenue New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
442. P.R. Natarajan | 319 V.P. House New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
443. Sri Balaji FC | Chittoor | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.292 Dt.15.02.2017 HDFC Bank | 2016-17 |
444. O.V. Musthafa | Calicut | N | Rs. 1,50,000.00 1 Lacs+ | 43655 Dt-14.1.19 SBI Annie Hall Road | 2019-20 |
445. C.J. George | Calicut Ernakulam | Y | Rs. 1,50,000.00 1 Lacs+ | 605061 Dt-20.4.19 HDFC | 2019-20 |
446. C.J. George | Ernakulam | Y | Rs. 1,50,000.00 1 Lacs+ | 605061 Dt-20.4.19 HDFC | 2019-20 |
447. K. Veeraiah | 29 Feroz Shah Road, New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Ch. 372689 Dt.04/05/12 SBI | 2012-13 |
448. Gautam Das | Ramnagar Road 6, Agartala, 7990041 | Y | Rs. 1,50,000.00 1 Lacs+ | Cash 25/02/2013 | 2012-13 |
449. Jibon Roy | -- | Y | Rs. 1,50,000.00 1 Lacs+ | 2015-16 | |
450. Ambadiyil Granite | Pathanamthitta | Y | Rs. 1,50,000.00 1 Lacs+ | 751 Dt-24.2.20 ICICI Bank | 2019-20 |
451. Vellappally Construction | -- | Y | Rs. 1,50,000.00 1 Lacs+ | 474258 Dt-29.12.18 South Indian Bank | 2018-19 |
452. M/S Parison Group of Companies | Kozhikode | Y | Rs. 1,50,000.00 1 Lacs+ | 092049 Dt. SBT Angamali | 2016-17 |
453. Sri Ramadevi MS Hospitals | Tirupathi | Y | Rs. 1,50,000.00 1 Lacs+ | 008119 Dt.16.11.17 KVB | 2017-18 |
454. SBB & Clay Products | Tirupathi | Y | Rs. 1,50,000.00 1 Lacs+ | 000942 Dt.11.12.17 PNB | 2017-18 |
455. Sri Balaji Residency | Tirupathi | Y | Rs. 1,50,000.00 1 Lacs+ | 000344 HDFC | 2017-18 |
456. Panchayil Industries | Kottabhagam Po Thadiyoor | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.Dt.739634 11/1/18 | 2017-18 |
457. Josco Fashion Jewellers | Kottayam | Y | Rs. 1,50,000.00 1 Lacs+ | 005311 Dt.2/5/17 HDFC | 2017-18 |
458. Josco Fashion Jewellers | Kottayam | Y | Rs. 1,50,000.00 1 Lacs+ | 7124 Dt.2/5/17 HDFC | 2017-18 |
459. Shijo Orxygen Dital World | Kottayam | Y | Rs. 1,50,000.00 1 Lacs+ | 330340 Dt.22/1/18 Indus Bank | 2017-18 |
460. C M GraNAtes | -- | Y | Rs. 1,50,000.00 1 Lacs+ | 667715 Dt.3/5/18 | 2017-18 |
461. DTE Export (P) Ltd | -- | Y | Rs. 1,50,000.00 1 Lacs+ | 985030 Indian Bank | 2018-19 |
462. Bekem Infra Projects | -- | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No.38949,Dated 07.03.2009 | 2008-09 |
463. Aditya Spinners | Tirupathi | Y | Rs. 1,50,000.00 1 Lacs+ | 0038333 Dt-9.4.19 Andhra Bank | 2019-20 |
464. Jibon Roy (Ex- MP) | -- | Y | Rs. 1,49,000.00 1 Lacs+ | Cheque No 419651, Date 1/3/12 SBI Parliament House | 2011-12 |
465. Subhashini Ali | -- | Y | Rs. 1,44,000.00 1 Lacs+ | 216812 Dt-27.2.20 | 2019-20 |
466. Tapati Chakarborty | Rabindra Palli Agartala | Y | Rs. 1,44,000.00 1 Lacs+ | Given in 12 monthly Installment , | 2014-15 |
467. Subhashini Ali | -- | Y | Rs. 1,40,000.00 1 Lacs+ | Ch.No.039122 Dt-8.1.19 | 2018-19 |
468. Dileep Kumar Dutta | -- | N | Rs. 1,39,516.00 1 Lacs+ | Ch. No- 833565/Dated-02-02-2011 | 2010-11 |
469. Brinda Karat | -- | Y | Rs. 1,38,000.00 1 Lacs+ | 819593 Dt-7.2.20 | 2019-20 |
470. Brind Karat | -- | Y | Rs. 1,38,000.00 1 Lacs+ | Bank Transfer | 2019-20 |
471. Rakesh Singh | Set No.9 Bawa Bldg Shimla 3 | Y | Rs. 1,36,000.00 1 Lacs+ | Ch.No.000102 Dt.1/8/17 UCO Bank | 2017-18 |
472. TS UTF | -- | Y | Rs. 1,30,000.00 1 Lacs+ | 005597 Dt.14.03.2017 | 2016-17 |
473. Jibon Roy | -- | Y | Rs. 1,30,000.00 1 Lacs+ | 225342 Dt.05.03.2017 SBI 7259 Dt.29.03.2017 | 2016-17 |
474. Biswamani Debbarama | Melarmath Agartala | Y | Rs. 1,30,000.00 1 Lacs+ | Cash | 2013-14 |
475. Narain Ram | 29, Ferozeshah Road New Delhi | Y | Rs. 1,28,000.00 1 Lacs+ | Ch.No. 922087, Dt. 20.09.2014, 5030, Dt. 20.09.2014 | 2014-15 |
476. Will of V.A. | Hari Haran,Bangalore | N | Rs. 1,25,355.00 1 Lacs+ | Demand Draft No.409760,Dated 01.08.2005 | 2004-05 |
477. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 1,25,072.00 1 Lacs+ | Cash | 2013-14 |
478. Vivek Industries | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 399404 Dt.27.10.2016 | 2016-17 |
479. Veeraiah | A.K. Gppalan Bhavan, Gole Market, New Delhi | Y | Rs. 1,25,000.00 1 Lacs+ | Ch. No- 000346/Dated-07-03-2011 | 2010-11 |
480. Untech Tech Construction Company | Kolencheri | Y | Rs. 1,25,000.00 1 Lacs+ | RTGs | 2016-17 |
481. G Ramesh Gupta | -- | N | Rs. 1,25,000.00 1 Lacs+ | 2018-19 | |
482. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 1,20,000.00 1 Lacs+ | 292707 Dt-1.1.19 | 2018-19 |
483. Haripada Das S/O Late Amarchand Das | Qtr No 11/39 Melarmath Agartala West Tripura 799001 | Y | Rs. 1,20,000.00 1 Lacs+ | Cash | 2011-12 |
484. Haripada Das | Quarter No. T- 11/39 Melarmath, Agartala | Y | Rs. 1,20,000.00 1 Lacs+ | 2015-16 | |
485. Sandeep Singh | Jasbir Smarak Sheela Bypass Rohtak | Y | Rs. 1,20,000.00 1 Lacs+ | 577358 Dt-15.4.19 PNB Model Town Rohtak | 2019-20 |
486. Haripad Das | Chandrapur Agartala | Y | Rs. 1,20,000.00 1 Lacs+ | Ch.Nos.801498 159287 159288 & 159289 SBI | 2017-18 |
487. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 1,17,548.00 1 Lacs+ | Given in 12 monthly Installment , | 2014-15 |
488. M A Baby | -- | Y | Rs. 1,14,000.00 1 Lacs+ | RTGS SBI | 2019-20 |
489. Nilotpal Basu | 322, V P House, Rafi Marg New Delhi | Y | Rs. 1,10,000.00 1 Lacs+ | 770252, SBI, Dt, 20.03.2015 5543, Dt. 20.03.2015 | 2014-15 |
490. Brijender K. Sanyal | 432,Embassy Woods,Canning House Road,Bangalore | N | Rs. 1,10,000.00 1 Lacs+ | DD No.886721,Dated 07.01.2005, IOB | 2004-05 |
491. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 1,10,000.00 1 Lacs+ | 419348 Dt.31.03.2016 SBI 6460 Dt.04.04.2016 | 2016-17 |
492. Rakhal Majumder | Officer Quarter Lane, Agartala | Y | Rs. 1,10,000.00 1 Lacs+ | 2015-16 | |
493. Rakhal Majumder | Officers' Quarter Lane, Agartala | Y | Rs. 1,10,000.00 1 Lacs+ | Cash | 2013-14 |
494. S. Ramachandran Pillai (EX-MP) | 222 V.P House Rafi Marg New Dekhi | Y | Rs. 1,08,500.00 1 Lacs+ | 148084 Date- 28/3/12 Parliament House | 2011-12 |
495. Nilotpal Basu, | 322 V.P House Rafi Marg. New Delhi | Y | Rs. 1,08,444.00 1 Lacs+ | Ch. No 360666 Dt. 05/01/2013 State Bank Of India Parliament House | 2012-13 |
496. Biswamani Debbarma | Melarmath, Agartala | Y | Rs. 1,06,000.00 1 Lacs+ | 2015-16 | |
497. Subhash Chandra Goenka | Zee Telefilms Continental Building World,Mumbai | N | Rs. 1,01,000.00 1 Lacs+ | Cheque No.632684,Dated 11.01.2005 , Standard Chartered Bank | 2004-05 |
498. Nilotpal Basu | 322 V P House, Rafi Marg, New Delhi | Y | Rs. 1,00,766.00 1 Lacs+ | Ch. 770223 Date 31-03-2014, SBI | 2013-14 |
499. Veera Raghavulu Construction Pvt Ltd | VSKP | Y | Rs. 1,00,000.00 1 Lacs+ | 353833 Dt-1.4.19 SBI | 2019-20 |
500. Ms. Sheela Sandhu | 202,Jor Bagh,New Delhi-110003 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.879418,Dated 10.07.2007, Standard Chartered Bank | 2007-08 |
501. Ms. Brinda Karat | 304,Vithalbhai Patel House,Rafi Marg,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.541217,Dated 04.10.2007 , SBI Parliament House | 2007-08 |
502. Hannam Mollah | 208,Vithalbhai Patel House,Rafi Marg,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Rs.10000/- P.M. ,April-Dec.2007 | 2007-08 |
503. Dr. Pratibha Susrutha | Prajavaidyasala,Mahabubnagar | N | Rs. 1,00,000.00 1 Lacs+ | 2007-08 | |
504. Nekkanti Sea Foods | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 2018-19 | |
505. Hindus Project | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.409674 | 2007-08 |
506. Billa Raghu Ramaiah | Damaramadugu | Y | Rs. 1,00,000.00 1 Lacs+ | 182584 Dt-24.7.19 Corporation Bank | 2019-20 |
507. Pottepalem Chandra Mouli | Nellor | Y | Rs. 1,00,000.00 1 Lacs+ | 331117 Dt-25.7.19 Andhra Pragati Grameena Bank | 2019-20 |
508. Challa Kolusu Mallikharjun | Buchireddi Palem | Y | Rs. 1,00,000.00 1 Lacs+ | Transfer Andhra Bank Dt-3.8.19 | 2019-20 |
509. Hyd. Chemicals | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.851308 | 2007-08 |
510. Goldstone Infra | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.265383 | 2007-08 |
511. Goldstone Exports Ltd. | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.564711 | 2007-08 |
512. Brinda Karat | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 922561, Dt. 01.02.2015, 5366, Dt. 01.02.2015 | 2014-15 |
513. Chalapathi Estates | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.659457 | 2007-08 |
514. Navabharath Ventures | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.2771 | 2007-08 |
515. Amsri Builders | 9-1-164,15th Floor,Amsri Plaza,S.D.Road,Secunderabad-500003 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.373681,Dated 04.12.2007 Corporation Bank | 2007-08 |
516. Amsri Builders | 9-1-164,15th Floor,Amsri Plaza,S.D.Road,Secunderabad-500003 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.373682,Dated 11.12.2007 Corporation Bank | 2007-08 |
517. Splendid Aparna Projects P. Ltd. | Plot No.476/A, Road No.21,Jubilee Hills,Hyderabad-500033 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.225724,Dated 04.12.2007, Ing Vysya | 2007-08 |
518. Cherukuri Charitable Trust | Vanasthalipuram,Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.776966,Dated 15.12.2007, Canara Bank | 2007-08 |
519. Ms. Sheela Sandhu | 202, Jor Bagh,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.113161,Dated 10.07.2006, ICICI Bank | 2006-07 |
520. Ms. Brinda Karat | 304, Vithalbhai Patel House,Rafi Marg,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.20386,Dated 16.10.2006, SBI | 2006-07 |
521. Hannan Mollah | 208, Vithalbhai Patel House,Rafi Marg,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Rs.10000/- P.M. ,April-Dec.2006 | 2006-07 |
522. Goutam Educational Society | Himayat Nagar,Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.361551,Dated 06.07.2006, UTI | 2006-07 |
523. Kumdra Gunta Venkateshwaram | Chairman,Control Commission,Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.294006,Dated 23.03.2005, Union Bank of India | 2005-06 |
524. Smt. Meeta Manjunath Nayak | 17,Ramman Mention Cinema Road,Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | DD No.177078,Dated 02.05.2005, Canara Bank | 2005-06 |
525. Shri G.M.N. Nayak | 17,Ramman Mention Cinema Road,Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2005-06 |
526. Pritam Kaur | 8-Teen Murti Lane,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.592869,Dated 25.12.2005, Punjab & Sindh Bank, New Delhi | 2005-06 |
527. Pritam Kaur | 8-Teen Murti Lane,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.592870,Dated 25.12.2005, Punjab & Sindh Bank, New Delhi | 2005-06 |
528. Seema Chishti | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 000392 Dt-2.3.20 HDFC Bank | 2019-20 |
529. Sanjukta Majumdar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000095 Dt.23.02.2017 HDFC Bank Alipur Branch | 2016-17 |
530. Sri Chakra Cement | Jubile Hills | Y | Rs. 1,00,000.00 1 Lacs+ | 2014-15 | |
531. Penna Cements | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 996805 Dt.10.05.2016 | 2016-17 |
532. Md. Salim | 408 V P House Rafi Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2019-20 |
533. SSR Projects | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 148614 Dt.27.10.2016 | 2016-17 |
534. CCL Pvt. Ltd. | Ameerpet,Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.163650 | 2004-05 |
535. Md. Badruddoza Khan | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2019-20 |
536. TS UTF | -- | Y | Rs. 1,00,000.00 1 Lacs+ | RTG Dt.18.01.2047 | 2016-17 |
537. Texim International | Anna Nagar Chennai-40 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.0000807 Dt.13.04.2016 Kotak Mahindra Bank | 2016-17 |
538. ANE Industries Pct. Ltd. | Chandigarh Road Nawanshar | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2011-12 |
539. S. Sundararajan | Plot No. 28, First Main Road Madappa Nagar Chrompet Chennai-44 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 60442, State Bank of India, Dt. 01.02.2015 , | 2014-15 |
540. Koratala Ravindra Suryabag | Visakhapatnam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.547270 Dt.04.11.2016 Corporation Bank | 2016-17 |
541. CCL Product (India) Ltd | Manchikalapudi Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.68232 Dt.12.05.2016 Axis Bank | 2016-17 |
542. Hannan Mollah (Ex-MP) | 208 V.P House Rafi Marg, New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No 265423, Date 31/10/11 SBI Parliament House | 2011-12 |
543. DT Export(P) Ltd | Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.340336 Dt.15.06.2016 Indian Bank | 2016-17 |
544. Hannan Mollah (Ex-MP) | 209 V.P House Rafi Marg, New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No 265426, Date 31/10/11 SBI Parliament House | 2011-12 |
545. Abhinandana Avenues (P) Ltd | Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.536279 Dt.02.07.2016 ING Kotak Mahendra | 2016-17 |
546. 3G Mobile World | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 14900 Dt-3.4.19 SIB Mavoor Road | 2019-20 |
547. SBB & Clay Product | Chittoor | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.906 Dt.15.02.2017 Punjab National Bank | 2016-17 |
548. 3G Mobile World | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 13584 Dt-6.6.19 South India Bank | 2019-20 |
549. Alakapuri Hotel | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 359776 Dt-9.4.19 PNB KP Kesava Menon Rd | 2019-20 |
550. Alakapuri Hotel | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 70337 Dt-9.4.19 Axis Bank Kallai Road | 2019-20 |
551. Asma Towers | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 5895 Dt-7.2.19 HDFC Bank | 2019-20 |
552. Aurixica Gold and Diamonds | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 154 Dt-9.4.19 HDFC Bank | 2019-20 |
553. Hetero Drugs Ltd. IDA | Sanathnagar Andhra Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Chaque No 020102 Date 3/12/11 SBH Sanathnagar | 2011-12 |
554. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | 292690 Dt-28.3.18 | 2018-19 |
555. Srichakra Cement | Durganagar Punjagutta AP | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No 032488 Date 21/11/11 Axis Srinagar Colony | 2011-12 |
556. Peekey Roller Flour Mills | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 7022971 Dt-14.1.19 Federal Bank Calicut | 2019-20 |
557. Plican Rabbar, | Masajid Begumbazar Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No 473232 Date 2/8/11 | 2011-12 |
558. Cherian Varkey Construction Co Pvt Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 330279 Dt-17.10.19 Union Bank of India | 2019-20 |
559. Confident Projects(I) Pvt Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 529471 Dt-15.10.19 City Union Bank | 2019-20 |
560. E.P.P. Memorial Charitable Trust | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 316608 Dt-11.4.19 SIB | 2019-20 |
561. Josco Bullion Traders Private Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | RTG Dt-10.5.19 | 2019-20 |
562. Kalyan Jewellers (India) Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 603802 Dt-22.10.20 SBI | 2019-20 |
563. Kancor Ingradients Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 11776 Dt-12.4.19 BNP Paribas | 2019-20 |
564. Leefong Exim Private Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Dt-20.4.19 | 2019-20 |
565. V.T. John | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/Demand Draft Dt-11.4.19 | 2019-20 |
566. Brinda Karat | 304, V.R. House ,New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No 608717 Dt. 07/02/13 | 2012-13 |
567. R. Das | Agartala | Y | Rs. 1,00,000.00 1 Lacs+ | Cash 14/01/2013 | 2012-13 |
568. Bhijan Bihari Guha | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. 516960, UCO Bank | 2012-13 |
569. Neha Constraction Pvt. Ltd. | Vishakapatnam | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No 483225 Dt. 30/12/12 HDFC | 2012-13 |
570. Ambadiyil Granite | Pathanamthitta | Y | Rs. 1,00,000.00 1 Lacs+ | 684 Dt-22.4.19 ICICI Bank | 2019-20 |
571. KVR Motors Pvt. Ltd. | Chakkorathukulam, West Hill, Kozhikode-5 | Y | Rs. 1,00,000.00 1 Lacs+ | 2012-13 | |
572. Baby Memorial Hospital | Indira Gandhi Road, Calicut, 1 | Y | Rs. 1,00,000.00 1 Lacs+ | 2012-13 | |
573. Johnson Rocks | Pathanamthitta | Y | Rs. 1,00,000.00 1 Lacs+ | 91389 Dt-18.4.19 Federal Bank | 2019-20 |
574. A.K Moosa | Rejith Villa, Behind Civil Station, Palakkad, 678001 | Y | Rs. 1,00,000.00 1 Lacs+ | 2012-13 | |
575. Cochine Surfactants | Industrial Area Binanipuram, Edayar, Aluva | N | Rs. 1,00,000.00 1 Lacs+ | 2012-13 | |
576. Malabar Gold | Malabar Gold ,M G Road,Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2012-13 |
577. Veeraiah | A.K. Gppalan Bhavan, Gole Market, New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 129268/Dated-05-05-2010 | 2010-11 |
578. EKK & Company Perumbavoor | Ernakulam | N | Rs. 1,00,000.00 1 Lacs+ | 500465 | 2012-13 |
579. Supestar Distillery Pambadi | Thiruvilwamala, Thrissur | N | Rs. 1,00,000.00 1 Lacs+ | 438284 | 2012-13 |
580. Elite Food | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 423900 Dt-30.4.19 | 2019-20 |
581. Jibon Roy | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2018-19 |
582. Hotel Seaface | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 627212 Dt-20.4.19 Axis Bank | 2019-20 |
583. Girish Ojha | 75, Sarat Bose Road, Kolkata | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 010965/Dated-01-10-2010 | 2010-11 |
584. Josco Fashion Jewellery | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 10962106 Dt-1.10.19 | 2019-20 |
585. Brinda Karat | 304 V.P. House New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 639446/Dated-12-01-2011 | 2010-11 |
586. Tapan Kumar Dutta | Nabapally Barasat | Y | Rs. 1,00,000.00 1 Lacs+ | 135665 Nabapally Br. | 2018-19 |
587. K M Mathew Residency Tower | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 8398 Dt-29.3.19 HDFC | 2019-20 |
588. Hriual Kanti De | Siiquri Dargelling | Y | Rs. 1,00,000.00 1 Lacs+ | 835791 Indian Bank | 2018-19 |
589. Kalyan Jewellers | Trivandrum | Y | Rs. 1,00,000.00 1 Lacs+ | 603801 Dt-14.10.19 | 2019-20 |
590. YV Subba Reddy | Banjara Hill, Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | 2015-16 | |
591. Mahesh Architech | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 2929 Dt-12.4.19 HDFC | 2019-20 |
592. N Narayana Reddy | Kadapa | Y | Rs. 1,00,000.00 1 Lacs+ | 2015-16 | |
593. Triveni Earth Movie | Kadapa | Y | Rs. 1,00,000.00 1 Lacs+ | 2015-16 | |
594. Nims Hospital | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/Demand Draft Dt-20.4.19 | 2019-20 |
595. Crescent Builders | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 2015-16 | |
596. Purnima Roy | Agartala | Y | Rs. 1,00,000.00 1 Lacs+ | 817666 SBI | 2018-19 |
597. Sreekumar S S | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 685450 Dt-15.4.19 South Indian Bank | 2019-20 |
598. AKR Parcel | Salem Trichy | Y | Rs. 1,00,000.00 1 Lacs+ | 33849 HDFC | 2018-19 |
599. CITU | -- | N | Rs. 1,00,000.00 1 Lacs+ | TR 324931 Dt-23.8.19 United Bank Hazratganj | 2018-19 |
600. M B Rajesh | 224, V.P. House New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 796128/Dated-03-02-2011 | 2010-11 |
601. Ajayan | Alphine Shopee Kanjikuzhy | Y | Rs. 1,00,000.00 1 Lacs+ | 514 Dt-17.12.18 ICICI | 2018-19 |
602. N J Thomas And Co | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 7073778 Dt-6.12.18 South Indian Bank | 2018-19 |
603. Vellapplly Construction | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 10188 Dt-16.3.19 South Indian Bank | 2018-19 |
604. Guruchetan Singh | Village Bundala, Jallandhar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No-351477/Dated-02-09-2010 | 2010-11 |
605. M/S Parison Group of Companies | Kozhikode | Y | Rs. 1,00,000.00 1 Lacs+ | 130693 Dt.02.03.2017 Federal Bank Kozhikode | 2016-17 |
606. Amarjit Singh | Village, Gundala | N | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 602357/Dated-19-12-2010 | 2010-11 |
607. Sukhdev Singh | Village, Bundala | N | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 748342/Dated-19-12-2010 | 2010-11 |
608. Daljit Singh | Village, Jhandala | N | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 007874/Dated-19-12-2010 | 2010-11 |
609. Guruchetan Singh | Village, PO Jhandala | N | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 000173/Dated-18-12-2010 | 2010-11 |
610. M/s A.V Thomas & Co | Passupra P.O. | Y | Rs. 1,00,000.00 1 Lacs+ | RTGs | 2016-17 |
611. Pulimoottil Silks | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Dt-25.3.19 Federal Bank | 2018-19 |
612. M/s Untech Construction Co | Kolanchery | Y | Rs. 1,00,000.00 1 Lacs+ | RTGs | 2016-17 |
613. Emrald Hotel | Vakathanam | Y | Rs. 1,00,000.00 1 Lacs+ | Cash Dt-7.12.18 Receipt No.240028 Dt-7.12.18 | 2018-19 |
614. Sabu Chacko | Maliyil Enhukumvayl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash Receipt No.199 Dt.16.02.2017 | 2016-17 |
615. T.V. Rajendran | Thandaseeril Kuzuthulu | Y | Rs. 1,00,000.00 1 Lacs+ | Cash Receipt No.200 Dt.16.02.2017 | 2016-17 |
616. Poonjar Biju | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
617. VKC Rubber Industries | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 323842 Dt-20.2.19 SBI Main Branch Kozhikode | 2018-19 |
618. VKC Elastomers | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 000701 Dt-20.2.19 HDFC Meenchandha | 2018-19 |
619. Mahendra Singh | 3545 Jatwara Mohalla Subhash Mard Darya Ganj Delhi-2 | Y | Rs. 1,00,000.00 1 Lacs+ | 728689 Dt-15.2.20 PNB | 2019-20 |
620. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.419379 Dt.2/5/17 | 2017-18 |
621. CoCo Tuft | Kanichikulangara | Y | Rs. 1,00,000.00 1 Lacs+ | 44494 Dt-30.3.19 SBI | 2018-19 |
622. Brinda Karat | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.176077 Dt.1/6/17 | 2017-18 |
623. Aroor Residency | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cash Dt-23.1.199 Receipt 58 Dt-23.1.19 | 2018-19 |
624. BRINDA KARAT | 304 V P HOUSE NEW DELHI | Y | Rs. 1,00,000.00 1 Lacs+ | CHEQUE, SBI | 2009-10 |
625. Brinda Karat | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 176086 Dt.20.2.18 SBI | 2017-18 |
626. Seematti | KK Road Kottyam 686001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2013-14 |
627. Jibon Roy | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 225359 Dt.3/3/18 SBI | 2017-18 |
628. HETRO DRUGS LTD | HETERO HOUSE II NO 8 -3-166 7 I HYDERABAD | Y | Rs. 1,00,000.00 1 Lacs+ | CHEQUE, SBI | 2009-10 |
629. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | 292690 Dt.28/3/18 SBI | 2017-18 |
630. Travancore CoCo Tuff | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 444463 Dt-12.2.118 SBI | 2018-19 |
631. Rakesh Singh | Set No.9 Bawa Bldg Shimla 3 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No.000073 Dt.4/6/17 UCO Bank | 2017-18 |
632. PRAGATHI GREEN MEADOWS & RESORT LTD | JUBLI HILLS HYDERABAD | Y | Rs. 1,00,000.00 1 Lacs+ | CHEQUE, ICICI | 2009-10 |
633. Sanjay Kumar Agarwal Metal Traders & Processing Co. | Visakhapatnam | Y | Rs. 1,00,000.00 1 Lacs+ | 11-03-2014 | 2013-14 |
634. Dr. Madhusudhana Rao | Mahaboobnagar | N | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2019-20 |
635. Balaji Engineering Services | Plot No.305 Sri Ravera Plaza 2nd Floor 100ft Ring Road Vijayngaram 535002 Srikakulam | Y | Rs. 1,00,000.00 1 Lacs+ | Online Dt.27.9.17 | 2017-18 |
636. Neha Construction (P) Ltd | Visakhapatnam | Y | Rs. 1,00,000.00 1 Lacs+ | 11-03-2014 | 2013-14 |
637. Elegans Homes | Villa No.178 Indu Fortune Fields KPHB Colony Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | 168361 Dt-27.6.19 | 2019-20 |
638. Shijo Oxygen Digital World | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.158925 Dt.09.05.2016 | 2016-17 |
639. DTE Export Pvt Ltd | Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | 637310 Indian | 2017-18 |
640. S Veeraiah | M B Bhavan Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | 430120 Dt-3.6.19 | 2019-20 |
641. Aditya Spinners | Tirupathi | Y | Rs. 1,00,000.00 1 Lacs+ | 003158 Dt.7/12/17 Andhra | 2017-18 |
642. M Mani | 52/54, D-4. TVH Boag Villa, North Boag Road, T. Nagar, Chennai- 17 | Y | Rs. 1,00,000.00 1 Lacs+ | 318778, Date 16-09-2013, Indian Bank | 2013-14 |
643. Brilliant College | Pala | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.541459 Dt.23.11.2016 SIB | 2016-17 |
644. Muthyala GuruNAdam Buchireddy | Palem | Y | Rs. 1,00,000.00 1 Lacs+ | 45628 Dt.3.10.17 SBI | 2017-18 |
645. KMV Project Hyderabad | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 2018-19 | |
646. Pitla SuryaNArayaNA | Nellore | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS. 180680002571 Dt.9.3.18 Axis Bank | 2017-18 |
647. Bhabendra Kumar Kalita | Santipur Guwahati-9 | Y | Rs. 1,00,000.00 1 Lacs+ | 052229 Dt.2.11.17 India | 2017-18 |
648. Panchalyil Industries | Kottabhagam Po. Thadiyoor | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.727348 Dt.15/5/18 | 2017-18 |
649. K SadaNAndan | Ambadiyil GraNAtes V-Kottayam Po | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.3760 Dt.25/5/17 | 2017-18 |
650. Malabar Gold | Kottayam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.1079 HDFC | 2016-17 |
651. K SadaNAndan | Ambadiyil GraNAtes V-Kottayam Po | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.866 Dt.7/10/17 | 2017-18 |
652. K SadaNAndan | Ambadiyil GraNAtes V-Kottayam Po | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.911 Dt.28/12/2017 | 2017-18 |
653. K N MadhusoodaNAn | MavaNAl GraNAtes Kalnjoor | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.10029309 Dt.29/8/17 | 2017-18 |
654. VGK Murthy | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 362767 SBI | 2018-19 |
655. VASANTHA CHEMICALS LTD | -- | Y | Rs. 1,00,000.00 1 Lacs+ | CHEQUE | 2009-10 |
656. K N MadhusoodaNAn | MavaNAl GraNAtes Kalnjoor | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.528027 Dt.6/1/17 | 2017-18 |
657. Malabar Institure of Medical Sciences Ltd. | Mini Bye-Pass Road Govindapuram. Po. Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 60816 Dt.5/4/17 | 2017-18 |
658. Sri Chaitanya Educational Society | Khammam | Y | Rs. 1,00,000.00 1 Lacs+ | 301850 Dt-23.8.19 Axis Bank | 2019-20 |
659. Udhaya Drug House | Kottayam | Y | Rs. 1,00,000.00 1 Lacs+ | 688940 Dt.22/4/17 | 2017-18 |
660. Kosamattom FiNAnce | Kottayam | Y | Rs. 1,00,000.00 1 Lacs+ | 398933 Dt.9/5/17 | 2017-18 |
661. Ms. Brinda Karat | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.439174SBI Parliament House | 2008-09 |
662. Sree Gokulam | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 70347 Dt.10/5/17 | 2017-18 |
663. Mr. Hannan Mollah | -- | N | Rs. 1,00,000.00 1 Lacs+ | Rs. 10000/- P.M., April-2008-January 2009 | 2008-09 |
664. Vellappally Construction Mattie | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 696000 Dt.19/9/17 SIB | 2017-18 |
665. Sheematti | 66/4688 M G Road Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.718601 Dt.11.04.2016 | 2016-17 |
666. Vellappally Brothers | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Dt.15/12/17 SIB | 2017-18 |
667. Bharath Hospitals | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 336449 Dt.28/12/17 | 2017-18 |
668. Pragati Green Meadows & Resorts Ltd. | Jubilee Hill,Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.521801,Dated 14.07.2009ICICI Bank,Hyderabad | 2008-09 |
669. Ajayan D | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31662 Dt.22/12/17 | 2017-18 |
670. Paragon Rubbers | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Dt.2/1/18 | 2017-18 |
671. Diamond Floor Mills | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 82875 Dt.15/5/18 | 2017-18 |
672. Sri Sweets M. Raveendran | Trichy | Y | Rs. 1,00,000.00 1 Lacs+ | 002672 KVB | 2017-18 |
673. Yarambally T Vinodan | -- | N | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2017-18 |
674. Hyderabad Chemicals | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.482506,Dated 04.03.2009 | 2008-09 |
675. Visakha Industrial Limited | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.243052,Dated 18.03.2009 | 2008-09 |
676. Sinergies Casting | Visakha PattNAm | Y | Rs. 99,000.00 99 Thou+ | 012581 Dt.22.12.17 HDFC | 2017-18 |
677. Bansidhar Azad | Nagda(wholetimer) 67 Sandipani Nagar Ujjain, MP | N | Rs. 98,906.00 98 Thou+ | Demand Draft Dena Bank Ujjain | 2011-12 |
678. Tapen Sen | 501 V P House New Delhi | Y | Rs. 96,200.00 96 Thou+ | 014786 Dt-21.9.18 SBI | 2018-19 |
679. Tapati Chakraborty | Rabindra Palli, Agartala | Y | Rs. 96,000.00 96 Thou+ | 2015-16 | |
680. Gautam Das | Ramnagar Road6, Agartala | Y | Rs. 96,000.00 96 Thou+ | 2015-16 | |
681. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 94,000.00 94 Thou+ | 2015-16 | |
682. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 94,000.00 94 Thou+ | 2015-16 | |
683. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 90,000.00 90 Thou+ | 606726 Dt-27.9.18 SBI | 2018-19 |
684. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 90,000.00 90 Thou+ | 2015-16 | |
685. S. Ramchandran Pillai | -- | Y | Rs. 90,000.00 90 Thou+ | 083179 Dt.29.03.2017 SBI 7260 Dt.29.03.2017 | 2016-17 |
686. Rakhal Majumdar | Offices' Qtr Lane Agartal | Y | Rs. 90,000.00 90 Thou+ | Ch.Nos.662523 662524 662525 662527 & 662529 SBI | 2017-18 |
687. Brinda Karat | -- | Y | Rs. 88,000.00 88 Thou+ | 819591 Dt-27.1.20 | 2019-20 |
688. K Veeraiah | 29 Ferozeshah Road New Delhi | Y | Rs. 85,000.00 85 Thou+ | 032861 Date 24-10-2013, SBI | 2013-14 |
689. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 82,000.00 82 Thou+ | Ch.Nos.993559 to 993563 and 792476 to 792480 SBI | 2017-18 |
690. Subhashini Ali | -- | Y | Rs. 80,000.00 80 Thou+ | 039109 Dt-28.3.18 | 2018-19 |
691. P. Rajeev | -- | Y | Rs. 80,000.00 80 Thou+ | 2015-16 | |
692. K N Balagopal | -- | Y | Rs. 80,000.00 80 Thou+ | TBT | 2016-17 |
693. T N Seema | -- | Y | Rs. 80,000.00 80 Thou+ | TBT | 2016-17 |
694. Jagdeep S/o Jagbir Singh | VPO Paksma | Y | Rs. 79,000.00 79 Thou+ | On Line Transfer OBC Sonepat Rd | 2019-20 |
695. MriNAl Manjari | M4D A-3 Bantey Bihari Kunj Ext-2 Shahibabad Ghaziabad 201005 | Y | Rs. 77,000.00 77 Thou+ | Ch.No.000062 Dt.27/7/17 Kotak Mahindra Bank | 2017-18 |
696. SVL Enterprises | Visakha PattNAm | Y | Rs. 75,000.00 75 Thou+ | 437637 Dt.26/11/17 SBI | 2017-18 |
697. K.V. Ramarao | Visakha PattNAm | Y | Rs. 75,000.00 75 Thou+ | 003535 Dt.3.1.17 Andhra Bank | 2017-18 |
698. M/s Jayalakshmi Silks Pvt Ltd | Kallai Rod Kozhikkode | Y | Rs. 75,000.00 75 Thou+ | 482552 Dt.15/9/17 | 2017-18 |
699. Nuziveedu Seeds | Rangareddy Dist.,AP | N | Rs. 75,000.00 75 Thou+ | Cheque No.791437 | 2007-08 |
700. Ramachandran Dome | 422, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
701. Basudev Acharia | 21, Ashoka Road New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
702. Bansgopal Choudhary | 104, South Avenue New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
703. Anoop Kumar Saha | 21 Ashoka Road New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
704. Pullin Bihari Baske | 405, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
705. Shakti Mohan Mallik | 408, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
706. Saidul Haque | 201, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
707. Susmita Bauri | 308, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
708. Mahendra Kumar Roy | 418, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
709. Venkateswar Rao. Minarva Complex | SD. Road Secunderabad | Y | Rs. 75,000.00 75 Thou+ | Cheque No 284569 Date 2/2012 SBH SP Road Hyderabad | 2011-12 |
710. Nspira Management Services | Vijayawada | Y | Rs. 75,000.00 75 Thou+ | Cheque No.450314 Dt.27.05.2016 ICICI | 2016-17 |
711. Jayalakshmi Silks Private Ltd | Ernakulam | Y | Rs. 75,000.00 75 Thou+ | 18176 Dt-23.10.19 Allahabad Bank | 2019-20 |
712. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 75,000.00 75 Thou+ | 2015-16 | |
713. Hyson Heritage | PB No 144, Bank Road, Kozhikode-1 | Y | Rs. 75,000.00 75 Thou+ | 2012-13 | |
714. K Veeraiah | 29 Feroz Shah Road, New Delhi | Y | Rs. 75,000.00 75 Thou+ | Cash | 2013-14 |
715. M/s Malabar Group of Companies | -- | Y | Rs. 75,000.00 75 Thou+ | 001083 Dt.02.03.2017 HDFC Bank Calicut | 2016-17 |
716. Coromandal Paindta | -- | N | Rs. 75,000.00 75 Thou+ | 549232 | 2018-19 |
717. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 72,612.00 72 Thou+ | Cash | 2018-19 |
718. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 72,612.00 72 Thou+ | Cash | 2018-19 |
719. N Datta | Masjid Patti, Agartala | Y | Rs. 72,000.00 72 Thou+ | 2015-16 | |
720. U4IC InterNAtioNAl Pvt Ltd | -- | N | Rs. 70,000.00 70 Thou+ | NEFT | 2017-18 |
721. Sindhu Santosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 69,108.00 69 Thou+ | 2018-19 | |
722. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 69,106.00 69 Thou+ | Bank Transfer | 2018-19 |
723. Sindhu Santosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 69,106.00 69 Thou+ | Bank Transfer | 2018-19 |
724. Sindhu Santosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 67,526.00 67 Thou+ | 2018-19 | |
725. Sajan | Kottayamkada Kattappana | Y | Rs. 65,000.00 65 Thou+ | Cash Receipt No.203 Dt.16.02.2017 | 2016-17 |
726. ARAVIND KIDNEY CENTER | NELLORE | Y | Rs. 63,815.00 63 Thou+ | CHEQUE, SBI | 2009-10 |
727. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 62,643.00 62 Thou+ | Cash | 2016-17 |
728. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 62,633.00 62 Thou+ | Cash | 2016-17 |
729. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 61,612.00 61 Thou+ | Cash | 2018-19 |
730. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 61,612.00 61 Thou+ | Cash | 2018-19 |
731. Brinda Karat | -- | Y | Rs. 60,000.00 60 Thou+ | Ch.No.176078 Dt.1/6/17 SBI | 2017-18 |
732. Brinda Karat | -- | Y | Rs. 60,000.00 60 Thou+ | 176087 Dt.20.2.18 SBI | 2017-18 |
733. Devi Sea Foods Singarayakonda | Prakasham | Y | Rs. 60,000.00 60 Thou+ | 026041 Union Bank | 2017-18 |
734. Chandra Rajagopal Nellore | -- | Y | Rs. 60,000.00 60 Thou+ | 322909 Dt.7.9.17 APGB | 2017-18 |
735. Pottepalli Chandra Mouli | Pothepalem | Y | Rs. 60,000.00 60 Thou+ | 331102 Dt.3.1.18 APGB | 2017-18 |
736. Puligilla Sriramulu | Munganur Bogulu (MD) | Y | Rs. 60,000.00 60 Thou+ | 14002 Dt.12.3.18 SBI | 2017-18 |
737. Brinda Karat | -- | Y | Rs. 60,000.00 60 Thou+ | 922562, Dt. 01.02.2015, 5367, Dt. 01.02.2015 | 2014-15 |
738. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 60,000.00 60 Thou+ | Given in 12 monthly Installment , | 2014-15 |
739. Brinda Karat | 304, V.R. House New Delhi | Y | Rs. 60,000.00 60 Thou+ | Ch. No 608716 Dt. 07/02/13 SBI | 2012-13 |
740. Haripada Das | Chandrapur Agartala | Y | Rs. 60,000.00 60 Thou+ | 159295 SBI | 2018-19 |
741. Kizhuakuthala Metal Crusher | Kumaly | Y | Rs. 60,000.00 60 Thou+ | 094210 Dt.21.02.2017 Federal Bank Kumili | 2016-17 |
742. Vijaya Krishna Spice Form Pvt Ltd | Khammam | N | Rs. 60,000.00 60 Thou+ | 0773 Dt-24.4.19 ICICI Bank | 2019-20 |
743. Srujana Ortho & Accident Care | Khammam | Y | Rs. 60,000.00 60 Thou+ | 573337 Dt-10.10.19 | 2019-20 |
744. Bansidhar Azad | Nagda(wholetimer) 67 Sandipani Nagar Ujjain, MP | N | Rs. 58,653.00 58 Thou+ | Demand Draft Dena Bank Ujjain | 2011-12 |
745. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 58,639.00 58 Thou+ | Cash | 2016-17 |
746. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 58,639.00 58 Thou+ | Cash | 2016-17 |
747. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 58,639.00 58 Thou+ | Cash | 2016-17 |
748. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 57,702.00 57 Thou+ | Ch.No.724515 Dt.2/5/17 | 2017-18 |
749. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 57,702.00 57 Thou+ | Ch.No.724516 Dt.13/617 S | 2017-18 |
750. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 57,702.00 57 Thou+ | Ch.No.724518 Dt.4/7/17 | 2017-18 |
751. Sitaram Yechury | 36 Canning Lane New Delhi | Y | Rs. 57,000.00 57 Thou+ | Bank Transfer | 2018-19 |
752. Veeraiah | A.K. Gppalan Bhavan, Gole Market, New Delhi | Y | Rs. 57,000.00 57 Thou+ | Ch. No- 000337 , 000338 & 000339 | 2010-11 |
753. Chandra Rajagopal | Nellore | Y | Rs. 56,000.00 56 Thou+ | 322910 Dt.30.1.18 APGB | 2017-18 |
754. Gautam Das | Ramnagar Road 6, Agartala | Y | Rs. 56,000.00 56 Thou+ | Cash | 2013-14 |
755. M C Josephine | Trivandrum | Y | Rs. 54,000.00 54 Thou+ | SBI Dt-31.3.20 | 2019-20 |
756. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 52,950.00 52 Thou+ | Ch.No. 606661, SBI, Dt. 05.08.2014, 4930, Dt. 05.08.2014 | 2014-15 |
757. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 52,033.00 52 Thou+ | Cash | 2016-17 |
758. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 52,033.00 52 Thou+ | Cash | 2016-17 |
759. Subham Jewelers | Rangareddy Dist.,AP | N | Rs. 51,116.00 51 Thou+ | 2007-08 | |
760. Beekay Structural Ind Ltd | -- | N | Rs. 51,000.00 51 Thou+ | 561147 | 2018-19 |
761. New Vistas Contructions | Padmanagar, Tallaguda Nalalnagar Hyderabad | Y | Rs. 51,000.00 51 Thou+ | Cheque No 000661 Date 29/9/11 ICICI Kharkhana Road Secunderabad | 2011-12 |
762. Sri Venkateshwara Paper Ltd. | -- | N | Rs. 50,000.00 50 Thou+ | 2008-09 | |
763. Lucky Retail Store | -- | N | Rs. 50,000.00 50 Thou+ | 58544 | 2018-19 |
764. Sowmya Hospital | Krishnan Dist (East) | Y | Rs. 50,000.00 50 Thou+ | 506358 Dt-18.9.19 SBI | 2019-20 |
765. Yousuff Kasim Sait | AD-57, 4th Street Anna Nagar Chennai-600040 | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 000070, Dt. Bank of Baroda, Dt. 02.06.2014, 4787, Dt. 05.06.2014 | 2014-15 |
766. P. Sri Ramulu | V R Puram Nellor | Y | Rs. 50,000.00 50 Thou+ | 114009 Dt-25.7.19 SBI | 2019-20 |
767. Narain Ram | 29 Ferozeshah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | 920085, Dt. 05.07.2014, 4866, Dt. 05.07.2014 | 2014-15 |
768. N Srinivasan | Vaidyaraman St. T NAgar ChenNAi-17 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.518724 Dt.7.4.1 | 2017-18 |
769. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.724527 Dt.30/10 | 2017-18 |
770. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.606715 Dt.2/12/1 | 2017-18 |
771. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.606718 Dt.13/3/ | 2017-18 |
772. Mrs Anjali Sarkar | Kalyani Agartala | Y | Rs. 50,000.00 50 Thou+ | Ch.No.317090 SBI | 2017-18 |
773. Sankar Kumar Singh | Hooghly | Y | Rs. 50,000.00 50 Thou+ | Ch.No.027422 Dt.1/11/17 Allahabad Bank | 2017-18 |
774. Hotel Combermere C/o Hol Land Mark | Near A G Chowk Shimla 4 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.001257 Dt.26/10/17 HDFC Bank | 2017-18 |
775. SLC Projects | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 072012 Dt.24/11/17 Indus Bank | 2017-18 |
776. Anil Kumar Teleti | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 620710 Dt.28/11/17 Indus | 2017-18 |
777. Srilakshmi Enterprises | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | Dt.15.1217 Indus | 2017-18 |
778. Sri KrishNA Engineering | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 000644 Dt.24.1.17 Bank of Baroda | 2017-18 |
779. | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 001569 Dt.24.5.17 ICICI | 2017-18 |
780. RVR Projects Pvt ltd | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 557843 Dt.1.8.17 Union Bank of India | 2017-18 |
781. Costal Construction Pvt Ltd | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 005976 Dt.28.1.18 Axis Bank | 2017-18 |
782. Bharathi Cungumar Care Products | Guntur | Y | Rs. 50,000.00 50 Thou+ | 690394 TamilNAdu Merc | 2017-18 |
783. New Computerized Printing Center | Guntur | Y | Rs. 50,000.00 50 Thou+ | 000028 UCO Banl | 2017-18 |
784. AbhiNAndaNA Avenus Pvt Ltd | Guntur | Y | Rs. 50,000.00 50 Thou+ | 000511 Kotak Mahindra | 2017-18 |
785. AbhiNAndaNA Avenus Pvt Ltd | Guntur | Y | Rs. 50,000.00 50 Thou+ | 000868 Kotak Mahindra | 2017-18 |
786. Seven Hills Enter prises | Tirupathi | Y | Rs. 50,000.00 50 Thou+ | 653362 Dt.14.12.18 SBI | 2017-18 |
787. Kesavarla Anjani | Nellore | Y | Rs. 50,000.00 50 Thou+ | 278541 Dt.11.9.17 SBI | 2017-18 |
788. R-9000,Textiles & Garments | Koti,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.189532,Dated 28.11.2007, SBI Commercial Bank | 2007-08 |
789. Kesavarla Anjani | Nellore | Y | Rs. 50,000.00 50 Thou+ | 278542 Dt.12.9.17 SBI | 2017-18 |
790. K N MadhusoodaNAn | MavaNAl GraNAtes Kalnjoor | Y | Rs. 50,000.00 50 Thou+ | Cash Dt.18/4/17 | 2017-18 |
791. P K Rollr Flour Mills | Puthiyangadi Calicut | Y | Rs. 50,000.00 50 Thou+ | 109027 Dt.8/4/17 | 2017-18 |
792. TC-One Properties & Project(India) Ltd | 2nd Floor Commercial Bldg Sky Walk Apt Palazhi Kozhikkode | Y | Rs. 50,000.00 50 Thou+ | 837318 Dt.10/4/17 | 2017-18 |
793. Kerala Transport Company | YMCA Raod Calicut | Y | Rs. 50,000.00 50 Thou+ | 866972 Dt.16/17 | 2017-18 |
794. NJ Thomas And Co | -- | Y | Rs. 50,000.00 50 Thou+ | 915123 Dt.9/12/17 SIB | 2017-18 |
795. Hindustan Engineers Syndicate | 39, B.N. Reddy Colony,Road No.14,Banjara Hills,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.819988,Dated 08.05.2006, Andhra Bank | 2006-07 |
796. Reji M Jacob | -- | Y | Rs. 50,000.00 50 Thou+ | Dt.05-05-17 | 2017-18 |
797. Reji M Jacob | -- | Y | Rs. 50,000.00 50 Thou+ | 3164 Dt.19/5/18 | 2017-18 |
798. Aarvee Associates | Ravula Residency,Srinagar Colony,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.820833,Dated 24.04.2006, SBI | 2006-07 |
799. VJK NAir | No.45. 4th Main Kalahar Layout Jalahally Po | Y | Rs. 50,000.00 50 Thou+ | 000009 Dt.6/9/17 HDFC | 2017-18 |
800. Popular Shoe Mark Group | Samethalu Trust,Popuar Building,Gandhinagar,Vijayawada | N | Rs. 50,000.00 50 Thou+ | DD No.819229,Dated 17.10.2005, Andhra Bank | 2005-06 |
801. Pradip Kumar Chakarborty | Kowai Town Kowai | Y | Rs. 50,000.00 50 Thou+ | Cheque No.352101 Dt.07.12.2016 UCO Bank Kowai Branch | 2016-17 |
802. Genix Pharma Pvt. Ltd. | Erragadda,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.130403 | 2004-05 |
803. Chander Prabha | AD/661 Pitampura Delhi-110034 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.599079 Dt.26.07.2017 SBI DU Branch | 2016-17 |
804. Peragan Polimar Pvt Ltd | Plot No, 19, IDA-1, Patancheru Medak Dist | Y | Rs. 50,000.00 50 Thou+ | 2014-15 | |
805. Utpal Chakarborty | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque No.122782 Dt.07.04.2016 Central Bank Bhowanipur Branch | 2016-17 |
806. Vasant Chemicals Ltd. | Jeedimetla,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.105181 | 2004-05 |
807. Granuals India Ltd. | Jeedimetla,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.146123 | 2004-05 |
808. G Subba Raju | Lic Apartments H B Colony Visakhapatnam Corporation Bank | Y | Rs. 50,000.00 50 Thou+ | 2014-15 | |
809. G Nayana Babu | Madhavadhara Murali Nagar Visakhapatnam | Y | Rs. 50,000.00 50 Thou+ | 2014-15 | |
810. Dr. B Shivaram & Dr Yasodamma | -- | Y | Rs. 50,000.00 50 Thou+ | 000279 Dt.03.12.2016 | 2016-17 |
811. K. L. Hi-Tech Secure Print Ltd. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque No.465930 | 2004-05 |
812. Mohamood Ali | Maheshwari Complex,Masab Tank,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2003-04 |
813. Orient Longmam PVt. Ltd. | Narayanaguda,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2003-04 |
814. Dr. B Sivaram | K.Yasodamma Nunna Vijayawada | Y | Rs. 50,000.00 50 Thou+ | Cheque No.129612 Dt.15.11.2016 Andhra Bank | 2016-17 |
815. Veeraiah | 29, Feroz Shah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | Cash | 2011-12 |
816. Devi Sea Foods | Singharaykonda Prakasam | Y | Rs. 50,000.00 50 Thou+ | Cheque No.302959 Dt.26.04.2016 SBI | 2016-17 |
817. Y V Anjaneyulu | Guntur | Y | Rs. 50,000.00 50 Thou+ | Cheque No.946666 Dt.12.05.2016 SBI | 2016-17 |
818. Vallabha Feeds (P) Ltd | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque No.91080 Dt.19.09.2016 Andhra Bank | 2016-17 |
819. V Bala Subrahmanayam | Tirupati | Y | Rs. 50,000.00 50 Thou+ | Cheque No.561509 Dt.14.03.2017 SBH | 2016-17 |
820. V Bala Subrahmanayam | Tirupati | Y | Rs. 50,000.00 50 Thou+ | Cheque No.561503 Dt.09.02.2017 SBH | 2016-17 |
821. Venkateswar Rao. Minarva Complex | SD. Road Secunderabad | Y | Rs. 50,000.00 50 Thou+ | Cheque No 284546 Date 2/2012 SBH SP Road Hyderabad | 2011-12 |
822. Ratna Infrastructure Projects Pvt. Ltd. | Jubili Hills Hyderabad | Y | Rs. 50,000.00 50 Thou+ | Cheque No 001885 Date 3/1/12 ICICI Filmnagar | 2011-12 |
823. Ashar Abdulla Aseeb Abdulla Fahad | Calicut | N | Rs. 50,000.00 50 Thou+ | 15339 Dt-14.1.19 Axis Bank | 2019-20 |
824. Manmadharao | Old Karasa Visakhapatnam | Y | Rs. 50,000.00 50 Thou+ | Cheque No.834916 Dt.10.11.2016 SBI | 2016-17 |
825. Aswani Diagnostics | Calicut | Y | Rs. 50,000.00 50 Thou+ | 308675 Dt-2.4.19 SBI Palayam | 2019-20 |
826. Kalyan Kendra Silks | Calicut | Y | Rs. 50,000.00 50 Thou+ | 4319 Dt-2.4.19 HDFC Calicut | 2019-20 |
827. Nizam Deecan Sugars Ltd. | 6-3, 570/1.208 Diamond Block Rockdale Compound Somjiguda, Hyderabad | Y | Rs. 50,000.00 50 Thou+ | Chaque No 644746 Date 31/1/12 HDFC Begumpet | 2011-12 |
828. Vitapu Bala Subramanyam | Nellore | Y | Rs. 50,000.00 50 Thou+ | Cheque No.561505 Dt.20.02.2017 SBH | 2016-17 |
829. Malabar Gold | Calicut | Y | Rs. 50,000.00 50 Thou+ | 392377 Dt-8.1.19 SBI | 2019-20 |
830. Pelican Rubber Ltd. | Rajendra Nagar AP | Y | Rs. 50,000.00 50 Thou+ | Cheque No 745906 Date 7/12/11 SBH Mahabubgunj | 2011-12 |
831. Dr. Suryamanikyam Manepalli | Jubili Hills AP | Y | Rs. 50,000.00 50 Thou+ | Cheque No 643520 Date 10/1/12 SBI Jubilee Hill | 2011-12 |
832. Premium Medical and Healthcare Providers | Calicut | Y | Rs. 50,000.00 50 Thou+ | 802147 Dt-11.1.20 Yes Bank | 2019-20 |
833. ADV. K.D. Babu | Calicut | Y | Rs. 50,000.00 50 Thou+ | 134364 Dt-15.10.10 SBI | 2019-20 |
834. Wastir Agri Chem(P) Ltd. | Quthubullapur.Rangareddy, AP | Y | Rs. 50,000.00 50 Thou+ | Ceque No 378372 Date 8/8/11 | 2011-12 |
835. Cherian Varkey Construction Co Pvt Ltd | Ernakulam | Y | Rs. 50,000.00 50 Thou+ | 329246 Dt-19.10.19 Union Bank of India | 2019-20 |
836. Grand Hotels | Ernakulam | Y | Rs. 50,000.00 50 Thou+ | 294618 Dt-9.4.19 Federal Bank | 2019-20 |
837. ISB Ship Consultants India Private Ltd | Ernakulam | N | Rs. 50,000.00 50 Thou+ | 120468 Dt-16.10.19 Axis Bank | 2019-20 |
838. Mahalakshmi Silks | Pathanamthitta | Y | Rs. 50,000.00 50 Thou+ | 253347 Dt-18.4.19 SBI | 2019-20 |
839. Srinarain | 29 Feroz Shah Road,New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch. 922076 Dt. 25/04/12 SBI | 2012-13 |
840. Srinarain | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No 922077 19/07/12 SBI | 2012-13 |
841. Josco Fashion Jewellery | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 970161 Dt-20.4.19 | 2019-20 |
842. Srinarain | 29, Feroz Shah Road, New Delhi | Y | Rs. 50,000.00 50 Thou+ | Cash | 2012-13 |
843. Hannan Mollah | 208 V.P House Rafi Marg ,New Delhi Hanna Mollah | Y | Rs. 50,000.00 50 Thou+ | Ch. No 265444 Dt. 11/12/12 SBI | 2012-13 |
844. Josco Trace | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 962083 Dt-1.10.19 | 2019-20 |
845. Shri. Narain Ram | 29 Feroz Shah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922078 Dt.14/01/13 SBI Parliament House | 2012-13 |
846. Metal Traders & Prossing Company | Vishakapatnam | Y | Rs. 50,000.00 50 Thou+ | Ch. No 509848, Dt. 30/15/12 ICICI | 2012-13 |
847. Kallyan Kendra | Kallyan SQUARE, M M Ali Road, Kozhikode-4 | Y | Rs. 50,000.00 50 Thou+ | 2012-13 | |
848. ACE Motors Pvt. Ltd. | Leela Tower Kallai Rpad, Kozhikode-2 | N | Rs. 50,000.00 50 Thou+ | 2012-13 | |
849. | No 264, 2nd Floor 1st N' Block, Opp. Vidya Vardhak Sangha, Rajaji Nagar Banglore-560010 | Y | Rs. 50,000.00 50 Thou+ | 013022"30225900 | 2012-13 |
850. Narain Ram | 29 Ferozeshah Road, New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922079 Date 25-04-2013, SBI | 2013-14 |
851. Nikunjam Constructions | Trivandrum | N | Rs. 50,000.00 50 Thou+ | Cash | 2012-13 |
852. Confident House | Veliyannur, Thrissur | N | Rs. 50,000.00 50 Thou+ | 2589 | 2012-13 |
853. Kerala Pravasi Sangam District Commettee | CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode | N | Rs. 50,000.00 50 Thou+ | 2012-13 | |
854. Parthas Textiles | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 27686 Dt-1.10.19 | 2019-20 |
855. Sri devi See Foods | Singarayakonda | Y | Rs. 50,000.00 50 Thou+ | 2015-16 | |
856. Narain Ram | 29 Ferozeshah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922080 Date 19-08-2013, SBI | 2013-14 |
857. Ramachandran Textiles | Trivandrum | Y | Rs. 50,000.00 50 Thou+ | 261760 Dt-30.10.19 | 2019-20 |
858. Malabar Gold Palace Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram | Y | Rs. 50,000.00 50 Thou+ | 2015-16 | |
859. Narain Ram | 29 Ferozeshah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922081 Date 11-10-2013 | 2013-14 |
860. SFS Builders | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 946515 Dt-19.10.20 SBI | 2019-20 |
861. Narain Ram | 29 Ferozeshah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922082 Date 21-10-2013 | 2013-14 |
862. Vellappally Brothers | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 196656 Dt-20.4.19 | 2019-20 |
863. Sri Sweets M Ravindran | Trichy | Y | Rs. 50,000.00 50 Thou+ | 470 KVB Bank | 2018-19 |
864. Ahamed Bros | Trichy | Y | Rs. 50,000.00 50 Thou+ | 2061 KVB | 2018-19 |
865. Narain Ram | 29 Ferozeshah Road, New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch. 922083 Date 21-12-2013, SBI | 2013-14 |
866. Khet Mazdoor Sabha | -- | N | Rs. 50,000.00 50 Thou+ | TR 626993 Dt-21.8.18 United Bank Hazratganj Lucknow | 2018-19 |
867. Subhashini Ali | -- | Y | Rs. 50,000.00 50 Thou+ | TR 000136 Dt-23.8.18 Standard Chartered Bank | 2018-19 |
868. Narain Ram | 29 Ferozeshah Road, New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922084 Date 04-02-2013, SBI | 2013-14 |
869. Mukut Bhattacharya | Guwahati | N | Rs. 50,000.00 50 Thou+ | 982488 Dt-17.8.18 SBI Guwahati University Branch | 2018-19 |
870. Chintha Jerome | Trivandrum | Y | Rs. 50,000.00 50 Thou+ | 702406 Dt-31.3.20 SBI | 2019-20 |
871. Nuziveedu Seeds | Kanchan Junga Building, Barakhamba Road, New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch. No-132241/Dated-03-05-2011 | 2010-11 |
872. Diamond Flour Mills Pvt Ltd | -- | Y | Rs. 50,000.00 50 Thou+ | 88628 Dt-21.12.18 IDBI | 2018-19 |
873. Annapurna Auto Agency | Old Club Road, Guntur | Y | Rs. 50,000.00 50 Thou+ | Ch. No-835826/Dated-10-08-2010 | 2010-11 |
874. PMS Grewal | V-38/9 DLF Phase III Gurugram Haryana | Y | Rs. 50,000.00 50 Thou+ | 922519 Dt-16.9.19 Corporation Bank | 2019-20 |
875. KVR Motors | -- | Y | Rs. 50,000.00 50 Thou+ | 893354 Dt-29.11.18 PNB Link Road Kozhikode | 2018-19 |
876. 3G Mobile World | -- | Y | Rs. 50,000.00 50 Thou+ | 866867 Dt-2.1.19 SBI Mavoor Road | 2018-19 |
877. All India Fair Dealers Association, | West Bengal Unit Collection | N | Rs. 50,000.00 50 Thou+ | 2010-11 | |
878. Malabar Gold | -- | Y | Rs. 50,000.00 50 Thou+ | 215400 Dt-19.11.18 SBI Commrcial Branch EKM | 2018-19 |
879. Greenridge Holidayhome | Munnar | Y | Rs. 50,000.00 50 Thou+ | RTGs | 2016-17 |
880. Header Systems | Nedumkandom | Y | Rs. 50,000.00 50 Thou+ | 176535 Dt.25.03.2017 Federal Bank Nedumkandam | 2016-17 |
881. Suresh | Suresh Textile Pithiyapparamba Poothappara Kannuar | Y | Rs. 50,000.00 50 Thou+ | Cash Receipt No.1097 Dt.01.06.2016 | 2016-17 |
882. Muhammed Abdurahiman EP | -- | Y | Rs. 50,000.00 50 Thou+ | 556449 Dt-18.3.10 Federal Bank Mukkam | 2018-19 |
883. NCZIE | Kanpur | N | Rs. 50,000.00 50 Thou+ | 777873 Dt-21.9.19 Corp. Bank Kanpur | 2019-20 |
884. Kabir Khan & Meenu Mathur | -- | N | Rs. 50,000.00 50 Thou+ | 0000774 Dt-10.2.20 HDFC Bank Mumbai | 2019-20 |
885. SARATH GOPAL | C-10 MADHURA NAGAR HYDERABAD | Y | Rs. 50,000.00 50 Thou+ | CHEQUE, State Bank of Patiala | 2009-10 |
886. P Raju | Visakhapatnam | Y | Rs. 50,000.00 50 Thou+ | 28-03-2014 | 2013-14 |
887. Bathri Ram Textiles | Erode | Y | Rs. 50,000.00 50 Thou+ | Cheque No.861 Lekshmilas Bank Erode | 2016-17 |
888. V.V. RAMA RAO | HYDERABAD | Y | Rs. 50,000.00 50 Thou+ | CHEQUE, CANARA BANK | 2009-10 |
889. M PADMAVATHI | HYDERABAD | Y | Rs. 50,000.00 50 Thou+ | CHEQUE, CANARA BANK | 2009-10 |
890. Amrutha Seetharam Project | -- | N | Rs. 50,000.00 50 Thou+ | NEFT Dt-25.6.19 | 2019-20 |
891. Bharathi Cunsumer Care Products Pvt Ltd | -- | Y | Rs. 50,000.00 50 Thou+ | 798326 Indian Overseas Bank Guntur | 2018-19 |
892. Gurram Venkateswarlu Textiles | Khammam | Y | Rs. 50,000.00 50 Thou+ | 64651 Dt-9.5.19 City Union Bank | 2019-20 |
893. Malabar Gold | Kottayam | Y | Rs. 50,000.00 50 Thou+ | Cheque No.1078 HDFC | 2016-17 |
894. New Computerized Printing Center | -- | Y | Rs. 50,000.00 50 Thou+ | Online | 2018-19 |
895. YV Anjaneyulu | -- | Y | Rs. 50,000.00 50 Thou+ | 59108 SBI | 2018-19 |
896. UNI ADS LTD | -- | Y | Rs. 50,000.00 50 Thou+ | CHEQUE | 2009-10 |
897. K Appa Rao | -- | Y | Rs. 50,000.00 50 Thou+ | 943612 SBI | 2018-19 |
898. CRESEENT THERAPENTIES LTD | -- | Y | Rs. 50,000.00 50 Thou+ | CHEQUE | 2009-10 |
899. VENKETESHWARA | SECUNDERABAD | Y | Rs. 50,000.00 50 Thou+ | CHEQUE | 2009-10 |
900. Cherukuri Krishna Murthy | Khammam | Y | Rs. 50,000.00 50 Thou+ | 78244 Dt-3.9.19 Bhadradri Co.Op Bank | 2019-20 |
901. Malabar Gold Pvt Ltd | 41/2299 3rd Floor Malabar Gate RM Road Pthiyara Post Calicut-673004 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.027249 Dt.30.12.2016 SBT | 2016-17 |
902. M Appala Suri | -- | Y | Rs. 50,000.00 50 Thou+ | Gajuvaka | 2018-19 |
903. A1 Source Logix Pvt Ltd | Khammam | N | Rs. 50,000.00 50 Thou+ | 0077 Dt-3.11.19 HDFC Bank | 2019-20 |
904. Ravi Race Petrol Bunk | -- | Y | Rs. 50,000.00 50 Thou+ | 2018-19 | |
905. Harvest Tender Roots School | Khammam | N | Rs. 50,000.00 50 Thou+ | 0338 Dt-7.12.19 ICICI Bank | 2019-20 |
906. Sparsha Pharma International (Pvt) Ltd | Hyderabad | Y | Rs. 50,000.00 50 Thou+ | 949329 Dt-28.11.20 Indian Overseas Bank | 2019-20 |
907. Cherukuri Charitable Trust | -- | N | Rs. 50,000.00 50 Thou+ | Cheque No.359564,Dated 06.03.2009Canara Bank | 2008-09 |
908. Bharathi Cungumar Care Proddects Pvt Ltd | Guntur | Y | Rs. 50,000.00 50 Thou+ | 817558 Dt-20.5.19 Indian Overseas Bank | 2019-20 |
909. A Satya Rao | -- | N | Rs. 50,000.00 50 Thou+ | 2018-19 | |
910. New Coumputerrezed Printing Center | Guntur | Y | Rs. 50,000.00 50 Thou+ | 946293 Dt-5.11.19 SBI | 2019-20 |
911. K Srinivasu | Srikakulam | Y | Rs. 50,000.00 50 Thou+ | 67012 Dt-5.1.20 Axis Bank | 2019-20 |
912. Anitha Pereira | -- | Y | Rs. 50,000.00 50 Thou+ | 2018-19 | |
913. Raghu BKM | -- | N | Rs. 50,000.00 50 Thou+ | 2008-09 | |
914. Nilotpal Basu (EX-MP) | 322. VP House Rafi Marg New Delhi | Y | Rs. 49,598.00 49 Thou+ | Cheque NO 360631- Date 15/3/12 SBI Parliament House | 2011-12 |
915. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 49,464.00 49 Thou+ | Cash | 2016-17 |
916. Sinergies Casting | Visakha PattNAm | Y | Rs. 49,000.00 49 Thou+ | 012582 Dt.22.12.17 HDFC | 2017-18 |
917. Collection by Gaddapati Koteswara Rao | -- | N | Rs. 49,000.00 49 Thou+ | Cheque No 179154 Date 17/6/11 UCO Bank | 2011-12 |
918. Collection by Gaddapati Koteswara Rao | -- | N | Rs. 49,000.00 49 Thou+ | Cheque No 179155 Date 17/6/11 UCO Bank | 2011-12 |
919. Jarnail Singh | Village-Tejli Dist Yamuna Nagar Haryana | Y | Rs. 48,000.00 48 Thou+ | Cash Receipt No.4227 Dt.28.05.2016 | 2016-17 |
920. Moinul Hassan (EX-MP) | 168 North Avenue New Delhi | Y | Rs. 48,000.00 48 Thou+ | SBI PARLIAMENT House | 2011-12 |
921. S Paul | Banmalipur, Agartala | Y | Rs. 48,000.00 48 Thou+ | 2015-16 | |
922. B.N. Bhattacharhhe | Joynagar, Agartala | Y | Rs. 48,000.00 48 Thou+ | 2015-16 | |
923. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 47,450.00 47 Thou+ | Cash Monthly Cash | 2016-17 |
924. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 47,450.00 47 Thou+ | Cash | 2016-17 |
925. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 47,450.00 47 Thou+ | Cash | 2016-17 |
926. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 47,291.00 47 Thou+ | Cash | 2012-13 |
927. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 45,700.00 45 Thou+ | Cash | 2016-17 |
928. Lucky Retail Stores | Visakha PattNAm | Y | Rs. 45,000.00 45 Thou+ | 002789 Dt.8.12.17 Indus | 2017-18 |
929. N Datta | Masjid Patti Agartala | Y | Rs. 45,000.00 45 Thou+ | Given in 12 monthly Installment , | 2014-15 |
930. Veeraiah | 29, Feroz Shah Road New Delhi | Y | Rs. 45,000.00 45 Thou+ | Cash | 2011-12 |
931. Sindhu Santosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 45,000.00 45 Thou+ | 724538 Dt-31.10.18 | 2018-19 |
932. Haripada Das | Chandrapur Agartala | Y | Rs. 45,000.00 45 Thou+ | 159294 SBI | 2018-19 |
933. Haripada Das, Quarter | No T-11/39, Melarmath Agartala | Y | Rs. 45,000.00 45 Thou+ | Cash 12/07/12 | 2012-13 |
934. Haripada Das, Quarter | No T-11/39, Melarmath Agartala | Y | Rs. 45,000.00 45 Thou+ | Cash 30/10/12 | 2012-13 |
935. Haripada Das, Quarter | No T-11/39, Melarmath Agartala | Y | Rs. 45,000.00 45 Thou+ | Cash 22/02/2013 | 2012-13 |
936. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 44,000.00 44 Thou+ | 2015-16 | |
937. T N Seema | Trivandrum | Y | Rs. 42,500.00 42 Thou+ | 29482 Dt-31.3.20 Kerala Gramin Bank | 2019-20 |
938. N Datta | Masjid Patti, Agartala | Y | Rs. 42,000.00 42 Thou+ | Cash | 2013-14 |
939. Sindhu Santhosh | 42, Ashoka Road ,New Delhi | Y | Rs. 40,622.00 40 Thou+ | Cash | 2012-13 |
940. Sindhu Santhosh | 42, Ashoka Road , New Delhi | Y | Rs. 40,622.00 40 Thou+ | Cash | 2012-13 |
941. Sindhu Santhosh | 42, Ashoka Road, New Delhi | Y | Rs. 40,622.00 40 Thou+ | Cash | 2012-13 |
942. Swathi Promotors | -- | Y | Rs. 40,000.00 40 Thou+ | 2018-19 | |
943. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | Ch.No. 606666, Dt. 27.01.2015, 5340, Dt. 27.01.2015 | 2014-15 |
944. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606735 Dt-4.4.19 | 2019-20 |
945. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606737 Dt-10.6.19 | 2019-20 |
946. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606739 Dt-8.7.19 SBI | 2019-20 |
947. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606740 Dt-14.8.19 | 2019-20 |
948. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606741 Dt-7.10.19 SBI | 2019-20 |
949. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606741 Dt-7.10.19 SBI | 2019-20 |
950. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | Cheque No-606744 Dt-11.12.19 SBI | 2019-20 |
951. Rityusha Mani Tiwari | C2 2667/B Vasant Kunj New Delhi-70 | Y | Rs. 40,000.00 40 Thou+ | Ch.No.019345 Dt.9/7/17 | 2017-18 |
952. United Fights | Visakha PattNAm | Y | Rs. 40,000.00 40 Thou+ | 396455 Dt.24.1.17 CaNAra Bank | 2017-18 |
953. Malabar Gold Palace | Malabar Gate Ram Mohan Road Calicut | Y | Rs. 40,000.00 40 Thou+ | 118553 Dt.19/4/17 | 2017-18 |
954. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606745 Dt-7.1.20 SBI | 2019-20 |
955. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606745 Dt-7.2.20 | 2019-20 |
956. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606747 Dt-4.3.20 | 2019-20 |
957. Kapitan Distelery | Balanagar | N | Rs. 40,000.00 40 Thou+ | Cheque No.039481 | 2004-05 |
958. Diana Hotels Ltd. | -- | N | Rs. 40,000.00 40 Thou+ | Cheque No.127764 | 2004-05 |
959. Venkat Reddy | Arutla,Machal RR dt | N | Rs. 40,000.00 40 Thou+ | Cheque | 2003-04 |
960. Sai Marine Export Pvt Ltd | Nellore | Y | Rs. 40,000.00 40 Thou+ | Cheque No.820592 Dt.12.07.2016 SBI | 2016-17 |
961. Bhajarang Jootmill | Kobaldpet Guntur, AP | Y | Rs. 40,000.00 40 Thou+ | Cheque No 31359 Date 18/11/11 | 2011-12 |
962. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606727 Dt-31.10.18 SBI | 2018-19 |
963. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606728 Dt-06.12.18 SBI | 2018-19 |
964. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606730 Dt-8.1.19 | 2018-19 |
965. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606732 Dt-14.2.19 | 2018-19 |
966. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606733 Dt-14.3.19 | 2018-19 |
967. Chandra Prabha | AD/66A Pitampura Delhi-1100034 | Y | Rs. 40,000.00 40 Thou+ | 755639 Dt-22.8.19 PNB | 2018-19 |
968. Hannan Mollah | 208 VP House Rafi Marg, New Delhi | Y | Rs. 40,000.00 40 Thou+ | Ch. 265429 Dt. 2/4/12, SBI | 2012-13 |
969. Hannan Mollah | 208 V.P House Rafi Marg ,New Delhi Hanna Mollah | Y | Rs. 40,000.00 40 Thou+ | Ch.265432 Dt. 04/05/12 SBI | 2012-13 |
970. Varsh Bar | Kodakara Thrissur | N | Rs. 40,000.00 40 Thou+ | 518293 | 2012-13 |
971. Ranjan Swarnakar | -- | Y | Rs. 40,000.00 40 Thou+ | 087286 Dt.23.03.2017 Syndicate Bank 7219 Dt.23.03.2017 | 2016-17 |
972. Rene Bala | -- | Y | Rs. 40,000.00 40 Thou+ | 874857 Dt.08.03.2017 Syndicate Bank 7220 Dt.23.03.2017 | 2016-17 |
973. Sandeep Singh | VPO Deeg Dist | Y | Rs. 40,000.00 40 Thou+ | 577355 Dt-27.2.19 | 2018-19 |
974. KAPITAN DISTILLY | A-10 COOPACTH HYDERABAD | Y | Rs. 40,000.00 40 Thou+ | CHEQUE, CORP. BANK | 2009-10 |
975. Sarvodaya Sarma S/o Ramjee Singh | 152-MIG Flat Sector-VI Bahadurpur Housing Colony Kankarbagh Patna 800020 | Y | Rs. 40,000.00 40 Thou+ | NEFT Dt.13.04.2016 | 2016-17 |
976. Devi Co | -- | N | Rs. 40,000.00 40 Thou+ | 2018-19 | |
977. Rakhal Majumdar | Officers Quarter Lane Agartala | Y | Rs. 39,000.00 39 Thou+ | 662533 SBI | 2018-19 |
978. Rakhal Majumdar | Officers Quarter Lane Agartala | Y | Rs. 39,000.00 39 Thou+ | 662534 SBI | 2018-19 |
979. Rakhal Majumdar | Badurtali Krishnanagar Agartala | Y | Rs. 39,000.00 39 Thou+ | 662535 Dt-11.6.19 SBI | 2019-20 |
980. Rakhal Majumdar | Badurtali Krishnanagar Agartala | Y | Rs. 39,000.00 39 Thou+ | 662536 Dt-11.9.19 SBI | 2019-20 |
981. Rakhal Majumdar | Badurtali Krishnanagar Agartala | Y | Rs. 39,000.00 39 Thou+ | 662537 Dt-16.12.19 SBI | 2019-20 |
982. Kartar Singh | Vidaya NAgar Bhiwani | Y | Rs. 38,500.00 38 Thou+ | Bank Dt.20/5/17 | 2017-18 |
983. Sindhu Santhosh | 42, Ashoka Road, New Delhi | Y | Rs. 38,399.00 38 Thou+ | Cash | 2012-13 |
984. Veeraiah | A.K. Gppalan Bhavan, Gole Market, New Delhi | Y | Rs. 38,000.00 38 Thou+ | Ch. No- 000337/Dated-04-01-2011 | 2010-11 |
985. HUNNAN MULLAH | 208 V.P HOUSE NEW DELHI | Y | Rs. 36,000.00 36 Thou+ | 2009-10 | |
986. CITU | UP Lucknow | N | Rs. 36,000.00 36 Thou+ | 641551 Dt-1.10.19 UBI Hazratganj | 2019-20 |
987. N Sivaguru | 17 East Street GaNApathy NAgar Thanjavur 1 | Y | Rs. 35,000.00 35 Thou+ | Ch.No.000074 Dt.24/5 | 2017-18 |
988. Veeraiah | 29, Feroz Shah Road New Delhi | Y | Rs. 35,000.00 35 Thou+ | Cash | 2011-12 |
989. Haripada Das | Chandrapur Agartala | Y | Rs. 35,000.00 35 Thou+ | 159291 SBI | 2018-19 |
990. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector-3 Pocket-16 Dwarka New Delhi | Y | Rs. 34,336.00 34 Thou+ | Ch.No.724522 Dt.2/8/17 | 2017-18 |
991. Vijaya Venkataraman | -- | Y | Rs. 31,600.00 31 Thou+ | Ch.No.681947 Dt.20/4/17 SBI | 2017-18 |
992. Somnath | House No.15 Mayapuri Bank Colony Yamuna Nagar | Y | Rs. 30,624.00 30 Thou+ | Cash Receipt No.4228 Dt.17.05.2016 | 2016-17 |
993. Pramanaiah Construction | VSKP | Y | Rs. 30,000.00 30 Thou+ | 667813 Dt-12.4.19 Karnataka Bank | 2019-20 |
994. Abhaya Anjaneya Health Care Pvt Ltd | Nellor | Y | Rs. 30,000.00 30 Thou+ | 351246 Dt-9.4.19 Indusland Bank | 2019-20 |
995. Haripada Das | Chandrapur Agartala | Y | Rs. 30,000.00 30 Thou+ | Cheque No.801479 Dt.24.10.2016 SBI Agartala | 2016-17 |
996. Haripada Das | Chandrapur Agartala | Y | Rs. 30,000.00 30 Thou+ | Cheque No.801490 Dt.04.03.2016 SBI Agartala | 2016-17 |
997. Vijaya Venkataraman | -- | Y | Rs. 30,000.00 30 Thou+ | Ch.No.681945 Dt.20/4 | 2017-18 |
998. Shaswati Mazumdar | -- | Y | Rs. 30,000.00 30 Thou+ | Ch.No.631575 Dt.1/5/1 | 2017-18 |
999. Dr. NAjma Rehmani | -- | Y | Rs. 30,000.00 30 Thou+ | Ch.No.741335 Dt.24/3 | 2017-18 |
1000. Bali Singh | 109 Manchahat Appts Plot No.42 Sector 10 Dwarka Delhi-75 | Y | Rs. 30,000.00 30 Thou+ | Ch.No.067234 Dt.30/6/17 Oriental Bank of Commerce | 2017-18 |
1001. Jaya Parkash Srivastav | -- | Y | Rs. 30,000.00 30 Thou+ | Ch.No.347314 Dt.6/7/1 | 2017-18 |
1002. Rudrashish Chakraborty | -- | Y | Rs. 30,000.00 30 Thou+ | Ch.No.036953 Dt.20/7/17 Oriental Bank of Commerce | 2017-18 |
1003. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector-3 Pocket-16 Dwarka New Delhi | Y | Rs. 30,000.00 30 Thou+ | 724528 Dt.2/1/18 | 2017-18 |
1004. Virendra Malik | H.No.1499 Sector 3 Rohtak | Y | Rs. 30,000.00 30 Thou+ | Bank Dt.9/8/17 | 2017-18 |
1005. Swetha Engineering Works | Visakha PattNAm | Y | Rs. 30,000.00 30 Thou+ | 171567 Dt.22.1.17 SBI | 2017-18 |
1006. Multi Tech Constructions | Visakha PattNAm | Y | Rs. 30,000.00 30 Thou+ | 249348 Dt.7.2.17 SBI | 2017-18 |
1007. | Visakha PattNAm | Y | Rs. 30,000.00 30 Thou+ | 269189 Dt.13.3.17 IDBI | 2017-18 |
1008. P.L. Raju Constructions Ltd | Visakha PattNAm | Y | Rs. 30,000.00 30 Thou+ | 220127 Dt.23.2.17 SBI | 2017-18 |
1009. Vishnu Chemicals | Visakha PattNAm | Y | Rs. 30,000.00 30 Thou+ | NEFT Dt.29.1.18 | 2017-18 |
1010. Uppaturamma hotels pvt ltd | Tirupathi | Y | Rs. 30,000.00 30 Thou+ | 175860 Dt.7.12.17 IDBI | 2017-18 |
1011. Simhapuri Hospital | Nellore | Y | Rs. 30,000.00 30 Thou+ | 21069 Dt.10.5.17 Axis Bank | 2017-18 |
1012. Malabar Developers Pvt Ltd | Malabar Gate Ram Mohan Road Calicut | Y | Rs. 30,000.00 30 Thou+ | 833907 Dt.18/4/17 | 2017-18 |
1013. NCF LIC Employees Union | -- | N | Rs. 30,000.00 30 Thou+ | 510819 Dt.3/5/17 Corporation Bank | 2017-18 |
1014. Veekesy Slipper India Pvt Ltd | -- | N | Rs. 30,000.00 30 Thou+ | NEFT | 2017-18 |
1015. S Paul | Banamalikpur Agartala | Y | Rs. 30,000.00 30 Thou+ | Given in 12 monthly Installment , | 2014-15 |
1016. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 30,000.00 30 Thou+ | Given in 12 monthly Installment , | 2014-15 |
1017. Pyarelal | Radaur Distt Yamuna Nagar Haryana | Y | Rs. 30,000.00 30 Thou+ | Cash Receipt No.4186 Dt.07.05.2016 | 2016-17 |
1018. Devendran SMI Concrete | -- | Y | Rs. 30,000.00 30 Thou+ | 298276 SBI | 2019-20 |
1019. Hivision Infra Tech & Developer(I) Pvt. Ltd. | 5-9-234. Sanali Mall. Off. No 10 & 11. 3rd Floor Abids Hyedrabad | Y | Rs. 30,000.00 30 Thou+ | Cheque No 889624 Date 28/11/11 DCB Hyderabad | 2011-12 |
1020. Abhay Anjaneya Health Care Pvt Ltd | Nellore | Y | Rs. 30,000.00 30 Thou+ | Cheque No.405843 Dt.25.04.2016 Indian Overseas Bank | 2016-17 |
1021. NCP Arundalpet | 8th Line Guntur,AP | Y | Rs. 30,000.00 30 Thou+ | 2011-12 | |
1022. S. Ramachandran Pillai | 222, V.P. House, New Delhi | Y | Rs. 30,000.00 30 Thou+ | 2015-16 | |
1023. Rakhal Majumdar | Officers Quarter Lane Agartala | Y | Rs. 30,000.00 30 Thou+ | 662531 SBI | 2018-19 |
1024. Malabar Developers Pvt. Ltd | 41/229, 3rd Floor, Malabar Gate, Ram | Y | Rs. 30,000.00 30 Thou+ | 2015-16 | |
1025. P. Subba Raju, SLC | Project Pvt. Ltd, Vishakha | Y | Rs. 30,000.00 30 Thou+ | Ch. No 212433 Dt, 24.05.2012 BOI | 2012-13 |
1026. | NC-2 | N | Rs. 30,000.00 30 Thou+ | 729615 19.8.18 United Bank Hazratganj Lucknow | 2018-19 |
1027. Haripada Das | Chandrapur Agartala | Y | Rs. 30,000.00 30 Thou+ | 159297 Dt-3.7.19 SBI | 2019-20 |
1028. Purackal Motors | Kottayam | Y | Rs. 30,000.00 30 Thou+ | 222941 Dt-16.3.19 South Indian Bank | 2018-19 |
1029. Sultan Ali Ahmed | C/o Principal B H College Howly Barpeta | Y | Rs. 30,000.00 30 Thou+ | 462112 Dt-15.3.20 SBI Barpeta Road | 2019-20 |
1030. Vijaya Venkataraman | 23/2 Cavalry Lane DU 110007 | Y | Rs. 30,000.00 30 Thou+ | 018342 Dt-23.11.19 ICICI Bank | 2019-20 |
1031. Vijaya Venkataraman | 23/2 Cavalry Lane DU Delhi-7 | Y | Rs. 30,000.00 30 Thou+ | RTG Dt-3.2.20 | 2019-20 |
1032. Daspallah Hotels | Jagadamba Centre, Visakhapatnam | Y | Rs. 30,000.00 30 Thou+ | Cheque No.-978606 Dated-04-10-2010,Drawn at Andhra Bank, Visakhapatnam | 2010-11 |
1033. Kondapalli Pavan | Kothagudem | N | Rs. 30,000.00 30 Thou+ | 000001 Dt-17.6.19 | 2019-20 |
1034. Ushasri Enterprises | Khammam | Y | Rs. 30,000.00 30 Thou+ | 498 Dt-29.7.19 Kotak Mahindra Bank | 2019-20 |
1035. New Era Educational Society | Khammam | Y | Rs. 30,000.00 30 Thou+ | 407 Dt-26.7.19 HDFC Bank | 2019-20 |
1036. T. Anandarao | -- | Y | Rs. 30,000.00 30 Thou+ | 37536 Allahabad Bank | 2018-19 |
1037. Liberty Frozen Foods | -- | N | Rs. 30,000.00 30 Thou+ | 2018-19 | |
1038. Sudhakar Irrigation Systems Pvt. Ltd. | -- | N | Rs. 30,000.00 30 Thou+ | Cheque No.750431,Dated 07.03.2009Andhra Bank | 2008-09 |
1039. K Dorababu | -- | N | Rs. 30,000.00 30 Thou+ | 2018-19 | |
1040. CH Rajesh Pvt Ltd | -- | N | Rs. 30,000.00 30 Thou+ | 731288 | 2018-19 |
1041. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 29,000.00 29 Thou+ | 514457 Dt-1.3.20 SBI | 2019-20 |
1042. Sanjeev Kumar | -- | Y | Rs. 28,000.00 28 Thou+ | 000023 Dt.23.03.2017 Punjab 7218 Dt.23.03.2017 | 2016-17 |
1043. S Paul | Banamalipur, Agartala | Y | Rs. 28,000.00 28 Thou+ | Cash | 2013-14 |
1044. B N Bhattacharjee | Joynagar, Agartala | Y | Rs. 28,000.00 28 Thou+ | Cash | 2013-14 |
1045. M. Padmaja | Seethammadhara Visakhapatnam, AP | Y | Rs. 27,000.00 27 Thou+ | Cheque No 489951 Date 16/11/11 SBI Seethammmadhara | 2011-12 |
1046. Renu Bala | Manchahat Apartments 10/42 Sec-10 Dwarka New Delhi-75 | Y | Rs. 26,000.00 26 Thou+ | 6829395 Dt-5.4.20 Syndicate Bank | 2019-20 |
1047. Srivalli Shopping | -- | Y | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1048. G Con Housung Corp | -- | Y | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1049. Sri Marine Export Pvt Ltd | -- | N | Rs. 25,000.00 25 Thou+ | 357779 | 2018-19 |
1050. CREDAI | -- | Y | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1051. Vijaya Venkatarasman | 23/2 Cavalry Lane DU Delhi-7 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.681941 Dt.28.12.2016 SBI DU Branch | 2016-17 |
1052. Genix Pharma Pvt. Ltd. | Erragadda,Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque No.021008 | 2004-05 |
1053. S S R Engineers & Construction | Kukatpally,Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque No.961117 | 2004-05 |
1054. Janaharsha Estates | Tarnaka,Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque No.382180 | 2004-05 |
1055. Janaharsha Estates | Tarnaka,Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque No.382181 | 2004-05 |
1056. D Seetharamaiah Brahmayya & Co | Plot No. 403 & 404. Golden Green Apartments, Trrum Manzil Colony. Hyderabad 500082 | Y | Rs. 25,000.00 25 Thou+ | Cheque No- 215359, Date- 25/2/2011- Andhra Bank | 2011-12 |
1057. Aduri Divakr | Plot No. 114. MLA & MPs Colony. Road No 10C Jubilee Hills. Hyderabad 500033 | Y | Rs. 25,000.00 25 Thou+ | Cheque No - 570019 Date 28/2/11 ICICI Bank | 2011-12 |
1058. V.S. Dixit | -- | Y | Rs. 25,000.00 25 Thou+ | Ch.No.156213 Dt.3/4/17 Syndicate Bank | 2017-18 |
1059. Pragati Green Medows & Resorts Ltd. | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque No -934031 Date 31/3/11 HDFC | 2011-12 |
1060. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606703 Dt.22/4/1 | 2017-18 |
1061. S. Prasad Rao. Sukhavasi Nagendra Foundation | Plot No 72. 11th Floor Siva Praneeth Plaza Siddarth Nagar Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque No 223761 Date 20/3/11 Canara Bank | 2011-12 |
1062. Jyoti Sabharwal | -- | Y | Rs. 25,000.00 25 Thou+ | Ch.No.967559 Dt.1/5/1 | 2017-18 |
1063. GopiNAth Ravindran | -- | Y | Rs. 25,000.00 25 Thou+ | Ch.No.662963 Dt.21/4/ | 2017-18 |
1064. Koll Hanumaiagh. | S/O Suraym 4th Line. Vidhya Nagar Guntur | N | Rs. 25,000.00 25 Thou+ | Demand Draft No 179017 Date 29/3/11 | 2011-12 |
1065. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606704 Dt.10.5.17 S | 2017-18 |
1066. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606707 Dt.1/6/17 S | 2017-18 |
1067. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606709 Dt.3/7/17 S | 2017-18 |
1068. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606712 Dt.4/8/17 | 2017-18 |
1069. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606713 Dt.5/9/17 | 2017-18 |
1070. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606714 Dt.7/10/17 | 2017-18 |
1071. Veeraiah | 29, Feroz Shah Road New Delhi | Y | Rs. 25,000.00 25 Thou+ | Cash | 2011-12 |
1072. Sri Sweets M Raveendran | -- | Y | Rs. 25,000.00 25 Thou+ | 505 KVB | 2019-20 |
1073. Lalitha Super Speciality Hospital | Guntur | Y | Rs. 25,000.00 25 Thou+ | Cheque No.249962 Dt.04.05.2016 Axis Bank | 2016-17 |
1074. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606715 Dt.8/2/18 | 2017-18 |
1075. Sri Sweets M Raveendran | -- | Y | Rs. 25,000.00 25 Thou+ | 507 KVB | 2019-20 |
1076. Hotel Land Mar | Near A G Howk Shimla 4 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.093966 Dt.26/10 | 2017-18 |
1077. GopiNAth Ravindran | -- | Y | Rs. 25,000.00 25 Thou+ | Ch.No.662957 Dt.3/4/17 | 2017-18 |
1078. Veeraiah | 29, Feroz Shah Road New Delhi | Y | Rs. 25,000.00 25 Thou+ | Cash | 2011-12 |
1079. Samkruti Enterprises (P) Ltd | Guntur | Y | Rs. 25,000.00 25 Thou+ | Cheque No.550098 Dt.15.06.2016 SBI | 2016-17 |
1080. Liberty Frozen Foods | Visakha PattNAm | Y | Rs. 25,000.00 25 Thou+ | 018307 Dt.21.1217 DeNA | 2017-18 |
1081. Andhra Wood Projects Pvt. Ltd | Visakha PattNAm | Y | Rs. 25,000.00 25 Thou+ | 000524 Dt.29.1.17 Lakshmi Vilas Bank | 2017-18 |
1082. M. Sivaprasad Master Mind Education Institution | Guntur | Y | Rs. 25,000.00 25 Thou+ | Cheque No.459790 Dt.17.06.2016 SBI | 2016-17 |
1083. Lalitha superspeshality hosp | Guntur | Y | Rs. 25,000.00 25 Thou+ | 115334 Axis | 2017-18 |
1084. N. Srinivasa Rao | Guntur | Y | Rs. 25,000.00 25 Thou+ | 962549 Syndicate Bank | 2017-18 |
1085. Y.V. Anjaneyulu | Guntur | Y | Rs. 25,000.00 25 Thou+ | 059084 SBI | 2017-18 |
1086. CCL Product (India) Ltd | Manchikalapudi Duggirala | Y | Rs. 25,000.00 25 Thou+ | NEFT SBI | 2017-18 |
1087. Glosoft Technologies Pvt Ltd. | House G-Tech 19/2016 Indus Avenue Kallai Road Kozhikode | Y | Rs. 25,000.00 25 Thou+ | 836984 Dt.22/9/14 | 2017-18 |
1088. Smartak Foot Care | Feroke Peta Feroke Kozhikkode | Y | Rs. 25,000.00 25 Thou+ | Bank | 2017-18 |
1089. Veekesy Rubber | Sarda Mandiram Kolalthara Kozhikode | Y | Rs. 25,000.00 25 Thou+ | Bank | 2017-18 |
1090. Peekay Steel Casting Pvt.Ltd | Modern Bazar NAllalam | Y | Rs. 25,000.00 25 Thou+ | Bank | 2017-18 |
1091. Costal Corporation Ltd | Vishakhapatnam | Y | Rs. 25,000.00 25 Thou+ | Cheque No.6458 Dt.18.07.2016 Bank of India | 2016-17 |
1092. Malabar Marinda Convention Centre | Madhura Bazar | Y | Rs. 25,000.00 25 Thou+ | Bank | 2017-18 |
1093. Johnoy Plulimoottile Textilres | Kottayam | Y | Rs. 25,000.00 25 Thou+ | 162726 Dt.8/4/17 | 2017-18 |
1094. Hotel Aarya Grant | -- | Y | Rs. 25,000.00 25 Thou+ | 65776 Dt.10/5/17 | 2017-18 |
1095. AARVEE Associates Architeets Engineers And Consultants Pvt. Ltd. | Srinagar Colony Hyderabad | Y | Rs. 25,000.00 25 Thou+ | cheque No 403940 Date 21/11/2011 SBI Yellareddyguda | 2011-12 |
1096. Sree Aarya Bakers | -- | Y | Rs. 25,000.00 25 Thou+ | 67666 Dt.10/5/17 | 2017-18 |
1097. Nalli Silk Sarees | Begumpet, Secunderabad | Y | Rs. 25,000.00 25 Thou+ | Chaque No 428625 Date 4/1/12 Syndicate Bnak | 2011-12 |
1098. Dr. Vivesh Thomas Vettor | -- | Y | Rs. 25,000.00 25 Thou+ | 333889 Dt.4/5/17 | 2017-18 |
1099. Nalli Silk Sarees | Begumpet, Secunderabad | Y | Rs. 25,000.00 25 Thou+ | Chaque No 886947 Date 4/1/12 SBI | 2011-12 |
1100. Kalluthankadavu Area Development Company | Calicut | Y | Rs. 25,000.00 25 Thou+ | 92490 Dt-8.4.19 Bank of India | 2019-20 |
1101. Sky Line Builders | -- | Y | Rs. 25,000.00 25 Thou+ | 151247 Dt.6/6/17 | 2017-18 |
1102. SMI Concrete | Devendran Trichy | Y | Rs. 25,000.00 25 Thou+ | Bank | 2017-18 |
1103. AKR Parcel | Salem Trichy | Y | Rs. 25,000.00 25 Thou+ | 027912 HDFC Bank | 2017-18 |
1104. Sudhakar Irrigations System P. Ltd. | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque No 000167 Date 30/11/12 Andhra Bank ABIDS | 2011-12 |
1105. Ocean Sparkle Ltd. | Srinagar Colony Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque No 301715 Date 25/1/12 SBI Jubili Hills | 2011-12 |
1106. Peekey Steels | Calicut | Y | Rs. 25,000.00 25 Thou+ | 703121 Federal Bank | 2019-20 |
1107. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606720 Dt-6.4.18 | 2018-19 |
1108. Lalitha Super Speciality Hopital | Kothapeta Guntur, AP | Y | Rs. 25,000.00 25 Thou+ | Cheque No 380275 Date 29/4/11 | 2011-12 |
1109. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606721 Dt-1.5.18 | 2018-19 |
1110. Prasad Seeds | Saxmipuram Guntur, AP | Y | Rs. 25,000.00 25 Thou+ | Cheque No 076931 Date 30/9/11 | 2011-12 |
1111. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606722 Dt-20.6.18 | 2018-19 |
1112. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606723 Dt-2.7.18 | 2018-19 |
1113. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606724 Dt-3.8.18 | 2018-19 |
1114. Karri Venugopal | Flat 302, Devi Gardens,1-2-25/B Domalguda Hyderabad AP | Y | Rs. 25,000.00 25 Thou+ | Cheque No 00013 Date 2/10/11 AB, Hyderabad | 2011-12 |
1115. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606725 Dt-15.9.18 | 2018-19 |
1116. Vijay Venkataraman | 23/2 Cavalry Lane DU Delhi-110007 | Y | Rs. 25,000.00 25 Thou+ | 650725 Dt-13.10.19 SBI | 2018-19 |
1117. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606693 Dt.04.08.2016 SBI 6733 Dt.04.08.2016 | 2016-17 |
1118. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606694 Dt.07.09.2016 SBI 6795 Dt.07.09.2016 | 2016-17 |
1119. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606695 Dt.08.10.2016 SBI 6845 Dt.08.10.2016 | 2016-17 |
1120. Seaface Restaurant | Trivandrum | N | Rs. 25,000.00 25 Thou+ | 853 Dt-11.10.19 | 2019-20 |
1121. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606696 Dt.02.11.2016 SBI 6898 Dt.02.11.2016 | 2016-17 |
1122. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606696 Dt.02.11.2016 SBI 6951 Dt.04.12.2016 | 2016-17 |
1123. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606698 Dt.02.11.2016 SBI 7011 Dt.13.01.2017 | 2016-17 |
1124. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606701 Dt.08.02.2017 SBI 7106 Dt.08.02.2017 | 2016-17 |
1125. Devendran | Trichy | Y | Rs. 25,000.00 25 Thou+ | 223382 SBI | 2018-19 |
1126. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606702 Dt.15.03.2017 SBI 7213 Dt.15.03.2017 | 2016-17 |
1127. Brah Dutt | 1042 Sector 2 Rohtak | N | Rs. 25,000.00 25 Thou+ | 856736 Dt-9.7.18 | 2018-19 |
1128. Brah Dutt | 1042 Sector 2 Rohtak | N | Rs. 25,000.00 25 Thou+ | 856741 Dt-28.8.18 | 2018-19 |
1129. J Gopal Reddy | -- | N | Rs. 25,000.00 25 Thou+ | Ch. No-437331/Dated-22-09-2011 | 2010-11 |
1130. Maruthi Khandamani | Madhpur, Hyderabad | N | Rs. 25,000.00 25 Thou+ | Ch. No-377412/Dated-06-04-2010 | 2010-11 |
1131. Castle Residency | Peruva | Y | Rs. 25,000.00 25 Thou+ | Cash Dt-7.12.18 Receipt No.230029 Dt-7.12.18 | 2018-19 |
1132. Samsaptak Konar | Mumsi, Burdwan | N | Rs. 25,000.00 25 Thou+ | Ch. No-59510/Dated-18-07-2010 | 2010-11 |
1133. Tripuramallu Ramalingeswara Rao | Lakshminarayana Textiles, Guntur | Y | Rs. 25,000.00 25 Thou+ | Ch. No-030650/Dated-04-08-2010 | 2010-11 |
1134. Sitarama Anjaneyulu | Shravani Hospital, Kotepet, Guntur | N | Rs. 25,000.00 25 Thou+ | Ch. No-0977216/Dated-31-01-2011 | 2010-11 |
1135. Linkwell Telesystems Pvt. Ltd. | 1-11 2521/A Goda Classic, Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Ch. No-832873/Dated-20-09-2010 | 2010-11 |
1136. Wahid Sanhar Sugar Ltd, | Village, PO Phagwara | N | Rs. 25,000.00 25 Thou+ | Ch. No- 180068/Dated-17-12-2010 | 2010-11 |
1137. Seetharaman | Sarvani Hospital, Kotapet Guntur | N | Rs. 25,000.00 25 Thou+ | Ch. No- 977266/Dated-31-01-2011 | 2010-11 |
1138. PMS Grewal | V-38/9 DLF Phase III Gurugram Haryana | Y | Rs. 25,000.00 25 Thou+ | 922504 Dt-10.8.19 Corporation Bank | 2019-20 |
1139. Navayug Medecals | -- | N | Rs. 25,000.00 25 Thou+ | Ch. No- 062676/Dated-28-01-2011 | 2010-11 |
1140. Amarjit Singh | Sector II, House No- 214, Chandigarh | N | Rs. 25,000.00 25 Thou+ | 2010-11 | |
1141. Dange, | Sparsha Pharma International Pvt. Ltd. 8-2-408, D-3 Sri Krishna Apartments, Road No- 6, Banjara Hills, Hyderabad 34 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.-508364 Dated-08-09-2010, Drawn At IOB, Hyderabad | 2010-11 |
1142. Chander Prabha | AD/66A Pitampura Delhi-34 | Y | Rs. 25,000.00 25 Thou+ | 775838 Dt-5.2.20 SBI | 2019-20 |
1143. P. Suresh Kumar | Flat No- 402, Geetanjali Apartments, Gowthami Enclave,Near CHIREC Public School, Botanical Garden Road Kondapur, Hyderabad-84 | Y | Rs. 25,000.00 25 Thou+ | Cheque No- 561717 Dated-16-02-2011 Drawn at Oriental Bank of Commerce, Hyderabad | 2010-11 |
1144. Virender Dangwal | 2462 Sector-2 Faridabad | Y | Rs. 25,000.00 25 Thou+ | 486216 Dt-14.11.19 PNB Ballabhgarh | 2019-20 |
1145. Keerthi Palace | -- | Y | Rs. 25,000.00 25 Thou+ | Cash Dt-23.1.19 Receipt 602319 Dt-23.1.19 | 2018-19 |
1146. TMMC | Cherthala | Y | Rs. 25,000.00 25 Thou+ | 643584 Dt-15.5.19 SBI | 2018-19 |
1147. Personalised Holidays | -- | Y | Rs. 25,000.00 25 Thou+ | Cash Dt-11.1.19 Receipt No.49 Dt-11.1.19 | 2018-19 |
1148. Ajayan D | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000565 Bank of Baroda | 2016-17 |
1149. Lalitha Super Speciality Hospital | -- | Y | Rs. 25,000.00 25 Thou+ | 377406 Axis Bank Guntur East | 2018-19 |
1150. DODLA DAIRY LTD | NELLORE | Y | Rs. 25,000.00 25 Thou+ | CHEQUE, ING VYSA BANK | 2009-10 |
1151. Dr. Mathew Samuel Kalkarikkal | -- | N | Rs. 25,000.00 25 Thou+ | Cheque No.36695 Dt.11.04.2016 Union Bank of India | 2016-17 |
1152. Malabar Gold | Kottayam | Y | Rs. 25,000.00 25 Thou+ | Cheque No.1080 HDFC | 2016-17 |
1153. Perumalla Associationes | Khammam | Y | Rs. 25,000.00 25 Thou+ | 13788 Dt-15.5.19 City Union Bank | 2019-20 |
1154. Perumalla Textile | Khammam | Y | Rs. 25,000.00 25 Thou+ | 6871 Dt-14.5.19 City Union Bank | 2019-20 |
1155. BIO SERVE CLINICAL RESEARCH P LTD | -- | Y | Rs. 25,000.00 25 Thou+ | CHEQUE | 2009-10 |
1156. Hilitebuilders Private Ltd | G-1003 T1 Business Park Hilite City Thondayad Calicut-673014 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.471279 Dt.29.12.2016 SBI | 2016-17 |
1157. M Inmet Refractory Solutions | -- | N | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1158. Posani Suresh Kumar | Inset Solve,Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque No.634663,Dated 05.04.2009ICICI Bank,Hyderabad | 2008-09 |
1159. KP Rangarao | -- | N | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1160. Lalitha Super Speciality Hospital | Guntur | Y | Rs. 25,000.00 25 Thou+ | 529981 Dt-17.5.19 Axis Bank | 2019-20 |
1161. Visakha Developers | -- | Y | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1162. Agro Tech Foods Ltd. | 31, SD Road,Secunderabad | N | Rs. 24,719.00 24 Thou+ | Cheque No.24719,Dated 31.05.2006, IOB | 2006-07 |
1163. Subhasish Kar | Krishnanagar, Agartala | Y | Rs. 24,000.00 24 Thou+ | 2015-16 | |
1164. Praveen Kumar | 2268 HBC-Rohtak | Y | Rs. 23,407.00 23 Thou+ | Bank Transfer HDFC Bank | 2017-18 |
1165. Karam Singh Bassi | -- | N | Rs. 21,000.00 21 Thou+ | 840675 Date 05-10-2013, P & S Bank | 2013-14 |
1166. BADRI PRASAD SHARMA | FREEDOM FIGHTER MHOW | Y | Rs. 21,000.00 21 Thou+ | CHEQUE, PNB | 2009-10 |
1167. Sunita | Village Jandil Distt. Fatehabad Haryana | Y | Rs. 20,450.00 20 Thou+ | Cash Receipt No.4193 Dt.17.05.2016 | 2016-17 |
1168. K. Veeraiah | -- | Y | Rs. 20,016.00 20 Thou+ | Cash | 2012-13 |
1169. B Lakshmana Rao | VSKP | Y | Rs. 20,000.00 20 Thou+ | 0000076 Dt-27.4.19 Andhra Bank | 2019-20 |
1170. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606654, SBI, Dt. 01.04.2014, 4614, Dt. 01.04.2014 | 2014-15 |
1171. Lorry Owners Association | Nellor | Y | Rs. 20,000.00 20 Thou+ | 346300 Dt-9.4.19 Andhra Pragati Grameena Bank | 2019-20 |
1172. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606655, SBI, Dt. 12.05.2014, 4708, Dt. 12.05.2014 | 2014-15 |
1173. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606657, Dt. 14.06.2014, 4799, Dt. 14.06.2014 | 2014-15 |
1174. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606659, Dt. 03.07.2014, 4865, Dt. 03.07.2014, 4865, Dt. 03.07.2014 | 2014-15 |
1175. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606660, State Bank of India, Dt. 05.08.2014, 4929, Dt. 05.08.2014 | 2014-15 |
1176. Simhadri Adisekhar | -- | Y | Rs. 20,000.00 20 Thou+ | 217512 Andhra Bank | 2018-19 |
1177. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606662, SBI, Dt. 10.09.2014, 5011, Dt. 10.09.2014 | 2014-15 |
1178. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606663, SBI, Dt. 01.10.2014, 5085, Dt. 02.10.2014 | 2014-15 |
1179. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606664, SBI, Dt. 04.11.2014, 5156, Dt. 04.11.2014 | 2014-15 |
1180. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606665, SBI, Dt. 08.12.2014, 5225, Dt. 08.12.2014 | 2014-15 |
1181. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606668, Dt. 14.03.2015, 5511, Dt. 14.03.2015 | 2014-15 |
1182. Haripada Das | Chandrapur Agartala | Y | Rs. 20,000.00 20 Thou+ | Cheque No.801469 Dt.31.07.2016 SBI Agartala | 2016-17 |
1183. Reena Sharma | C/0 8 Teen Murti Lane,New Delhi | N | Rs. 20,000.00 20 Thou+ | Cheque No.884777,Dated 21.02.2005 | 2004-05 |
1184. Parvati Menon | 19-21,Infantory Road,Bangalore | N | Rs. 20,000.00 20 Thou+ | DD No.012525,Dated 13.07.2005, Bank of India | 2004-05 |
1185. Diana Medicle Services Pvt. Ltd. | Ameerpet | N | Rs. 20,000.00 20 Thou+ | Cheque No.246001 | 2004-05 |
1186. Maytas Housing | Jeedimetla,Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque No.514332 | 2004-05 |
1187. Pragathi Homes | Dilshuk Nagar,Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2003-04 |
1188. Sanghamitra School | Nizampet X Road,Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2003-04 |
1189. VVS Pharmaceuticals | Jeedimetla,Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2003-04 |
1190. Panigrahi | Vishakhapatnam | Y | Rs. 20,000.00 20 Thou+ | Cheque No.928162 Dt.01.01.2017 Syndicate Bank | 2016-17 |
1191. Vijay Nirman Company Pvt. Ltd. | Kamalanagar Srinagar Colony Hyderabad | Y | Rs. 20,000.00 20 Thou+ | Cheque No 133939 Date 25/11/11 HDFC Lakadkpoor | 2011-12 |
1192. Sai Marine Export Pvt Ltd | Nellore | Y | Rs. 20,000.00 20 Thou+ | Cheque No.82034 Dt.07.10.2016 SBI | 2016-17 |
1193. Vikas Educational Society | Navainna Nagar Jubiti Hills AP | Y | Rs. 20,000.00 20 Thou+ | Cheque No 285906 Date 3/1/12 HDFC SR Nagar | 2011-12 |
1194. Gunturu Veera | Ranghava Rao F-38 Madhuranagar Hyderabad | Y | Rs. 20,000.00 20 Thou+ | Cheque NO 0847397 Date 8/12/11 HDFC SR Nagar | 2011-12 |
1195. Om Prakash S/o Uday Ram | Sainik High School Wale Gali Vidya NAgar Bhiwani HaryaNA | Y | Rs. 20,000.00 20 Thou+ | Ch.No.655554 Dt.20/3/17 UCO Bank | 2017-18 |
1196. Sukanta KoNAr | Memari Burdwan West Bengal | Y | Rs. 20,000.00 20 Thou+ | Ch.No.375051 Dt.5/4/17 IOC | 2017-18 |
1197. Malabar Institute of Medical Science | Calicut | Y | Rs. 20,000.00 20 Thou+ | 6169 Dt-14.1.19 HDFC | 2019-20 |
1198. C KalyaNAsundaram | 2/38 Potters Street East Jones Road Saidapet-60015 | Y | Rs. 20,000.00 20 Thou+ | Ch.No.589005 Dt.24/5 | 2017-18 |
1199. Sodexo Food Solutions India Pct. Ltd. | Somajiguda, Hyderabad | Y | Rs. 20,000.00 20 Thou+ | Cheque No 036473 Date 14/12/11 City Bank Hyderabad | 2011-12 |
1200. K Vasanthan | 2/38 Potters Street East Jones Road Saidapet | Y | Rs. 20,000.00 20 Thou+ | Ch.No.159968 Dt.24/5/ | 2017-18 |
1201. C Sriramulu | 2/38 Potters Street East Jones Road Saidapet | Y | Rs. 20,000.00 20 Thou+ | Ch.No.883143 Dt.24/5 | 2017-18 |
1202. Director | Srivalli Shippings Visakha PattNAm | Y | Rs. 20,000.00 20 Thou+ | 673125 Dt.13.12.17 Indus | 2017-18 |
1203. Sri Kanya Corporation | Visakha PattNAm | Y | Rs. 20,000.00 20 Thou+ | 676391 Dt.18.12.18 Andhra Bank | 2017-18 |
1204. Dasaru Vijaya Aditya | Visakha PattNAm | Y | Rs. 20,000.00 20 Thou+ | 000119 Dt.27.2.18 ICICI | 2017-18 |
1205. NAva Bharathi Partileigar Ltd | Guntur | Y | Rs. 20,000.00 20 Thou+ | 307467 Axis | 2017-18 |
1206. Dr. Sudha Rani | Tirupathi | Y | Rs. 20,000.00 20 Thou+ | 449772 Dt.18.11.17 Yes Bank | 2017-18 |
1207. Dampuri Bhaskar | Tirupathi | Y | Rs. 20,000.00 20 Thou+ | 965581 Dt.16.12.17 United Bank of India | 2017-18 |
1208. Sai Marine Exprot Pvt Ltd | Nellore | Y | Rs. 20,000.00 20 Thou+ | 599109 Dt.13.9.17 SBI | 2017-18 |
1209. Malabar RentNA Mahal Pvt.Ltd | Malabar Gate Ram Mohan Road Calicut | Y | Rs. 20,000.00 20 Thou+ | Ch.No.679675 Dt.9/4/17 | 2017-18 |
1210. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1211. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1212. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1213. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1214. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1215. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1216. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1217. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1218. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1219. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1220. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 292713 Dt-8.3.19 | 2018-19 |
1221. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1222. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606688 Dt.04.04.2016 SBI 6461 Dt.04.04.2016 | 2016-17 |
1223. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606689 Dt.04.05.2016 SBI 6542 Dt.04.05.2016 | 2016-17 |
1224. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265440 Date 11-04-2013, SBI | 2013-14 |
1225. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606690 Dt.10.06.2016 SBI 6610 Dt.10.06.2016 | 2016-17 |
1226. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265451 Date 01-05-2013, SBI | 2013-14 |
1227. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606691 Dt.11.07.2016 SBI 6681 Dt.15.07.2016 | 2016-17 |
1228. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265453 Date 06-06-2013, SBI June | 2013-14 |
1229. Sri Sai College of IIT | Kadapa | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1230. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265454 Date 10-07-2013, SBI | 2013-14 |
1231. B Satyanarayana | Visakha City | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1232. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265455 Date 10-08-2013, SBI | 2013-14 |
1233. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265456 Date 10-09-2013, SBI | 2013-14 |
1234. Malabar Retna Mahal Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1235. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265457 Date 10-10-2013, SBI | 2013-14 |
1236. Hannan Mollah | 208 V P House, Rafi Marg. New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265458 Date 13-11-2013, SBI | 2013-14 |
1237. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265458 Date 09-12-2013, SBI | 2013-14 |
1238. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi Hanna Mollah | Y | Rs. 20,000.00 20 Thou+ | Ch. 265433 Dt 09/06/12 SBI | 2012-13 |
1239. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch. 265437 Dt. 10/09/12 SBI | 2012-13 |
1240. Hannan Mollah | 208, V.P House Rafi Marg , New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch. No 265438 Dt 10/10/12 SBI | 2012-13 |
1241. Hannan Mollah | 208 V P House, Refi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265460 Date 08-01-2014, SBI | 2013-14 |
1242. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi Hanna Mollah | Y | Rs. 20,000.00 20 Thou+ | Ch. No 265441 Dt. 14/11/12 SBI | 2012-13 |
1243. Hannan Mollah | 208 V P House, Refi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606651 Date 1-2-2014, SBI | 2013-14 |
1244. Sharad Nanal, President I.E.A | Gulestan Building 2nd Floor, M.D. Road Fort Mumbai | Y | Rs. 20,000.00 20 Thou+ | DD749382 Dt. 1/12/12 Indian Bank Vima Kamaghar Sangatana, MDO IV | 2012-13 |
1245. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi Hanna Mollah | Y | Rs. 20,000.00 20 Thou+ | 265447 Dt. 2/1/2013 State Bank Of India | 2012-13 |
1246. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi Hanna Mollah | Y | Rs. 20,000.00 20 Thou+ | 265448 Dt 09/02/13, State Bank Of India | 2012-13 |
1247. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606653 Date 08-03-2014, SBI | 2013-14 |
1248. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi Hanna Mollah | Y | Rs. 20,000.00 20 Thou+ | 265449 Dt. 21/03/13 SBI March 2013 | 2012-13 |
1249. Meghalaya Cement Limited | -- | N | Rs. 20,000.00 20 Thou+ | 623415 Dt-18.3.18 SBI Commercial Br. Guwahati | 2018-19 |
1250. Rakhal Majumder | Officers Quarter Lane Agartala | Y | Rs. 20,000.00 20 Thou+ | Cash 09/05/12 | 2012-13 |
1251. North Eastern Tubes Ltd | Guwahati | N | Rs. 20,000.00 20 Thou+ | 135192 Dt-21.11.18 SBI Christianbasti Guwahati | 2018-19 |
1252. Rakhal Majumder | Officers Quarter Lane Agartala | Y | Rs. 20,000.00 20 Thou+ | Cash 16/07/12 | 2012-13 |
1253. Rakhal Majumder | Officers Quarter Lane Agartala | Y | Rs. 20,000.00 20 Thou+ | Cash 21/09/12 | 2012-13 |
1254. Rakhal Majumder | Officers Quarter Lane Agartala | Y | Rs. 20,000.00 20 Thou+ | Cash 13/12/12 | 2012-13 |
1255. G. Kamaiah Visakhapatnam | -- | N | Rs. 20,000.00 20 Thou+ | Cash Dt. 23/04/2012 | 2012-13 |
1256. S.V. Ramana, Somi Estate, Vishaka | -- | N | Rs. 20,000.00 20 Thou+ | Ch. No 460737, Dt. 24/05/2012, ING Vysya Bank | 2012-13 |
1257. P. Subbaraju, Lalitha Construction | Vishaka | Y | Rs. 20,000.00 20 Thou+ | Ch. No 077560, Dt 24/05/2012, SBH | 2012-13 |
1258. Swapna Tourist Home Statue | Trivandrum | N | Rs. 20,000.00 20 Thou+ | Cash | 2012-13 |
1259. K.S. Sampath | New No. 21/1, Old No. 9/1, Ramanujam Street, T. Nagar, Chennai | N | Rs. 20,000.00 20 Thou+ | Ch. No-656882/Dated-27-06-2010 | 2010-11 |
1260. Lakshminarayana Swamy | Swamy, Sanjeevi Orthopedic Guntru | N | Rs. 20,000.00 20 Thou+ | Ch. No-814259/Dated-15-08-2010 | 2010-11 |
1261. Vassi Reddy | Social Education Trust, Vidya Sagar | N | Rs. 20,000.00 20 Thou+ | 2010-11 | |
1262. Nezone Industries Ltd | G S Road Guwahati-6 | N | Rs. 20,000.00 20 Thou+ | 029561 Dt-12.2.20 SBI SME GS Road | 2019-20 |
1263. Ajit Kumar Lal | Basar Road Dhamtari Chhattisgarh | Y | Rs. 20,000.00 20 Thou+ | Cash | 2013-14 |
1264. New Vision Education Society | Khammam | Y | Rs. 20,000.00 20 Thou+ | 814592 Dt-25.7.19 SBI | 2019-20 |
1265. Simhadri Adisekhar | -- | Y | Rs. 20,000.00 20 Thou+ | 217513 Andhra Bank | 2018-19 |
1266. Dullam Rocks | Mudigonda | N | Rs. 20,000.00 20 Thou+ | NEFT Dt-16.8.19 | 2019-20 |
1267. N. Srinivasarao | Guntur | Y | Rs. 20,000.00 20 Thou+ | 962601 Dt-17.12.19 Syndicate Bank | 2019-20 |
1268. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014799 Dt-5.4.19 | 2019-20 |
1269. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014800 Dt-7.5.19 | 2019-20 |
1270. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014801 Dt-9.6.19 | 2019-20 |
1271. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014805 Dt-2.7.19 SBI | 2019-20 |
1272. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014807 Dt-1.8.19 | 2019-20 |
1273. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014808 Dt-2.9.19 | 2019-20 |
1274. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014807 Dt-1.10.10 SBI | 2019-20 |
1275. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014811 Dt-12.11.19 SBI | 2019-20 |
1276. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014815 Dt-6.1.20 SBI | 2019-20 |
1277. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014816 Dt-1.2.20 SBI | 2019-20 |
1278. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014818 Dt-3.3.20 SBI | 2019-20 |
1279. Tapen Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014787 Dt-8.10.18 SBI | 2018-19 |
1280. Tapen Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014789 Dt-5.10.18 SBI | 2018-19 |
1281. Tapen Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014792 Dt-7.12.18 SBI | 2018-19 |
1282. Tapen Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014795 Dt-12.2.19 | 2018-19 |
1283. Tapen Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014797 Dt-2.3.19 | 2018-19 |
1284. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
1285. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
1286. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
1287. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
1288. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
1289. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 792486 SBI | 2018-19 |
1290. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 792488 SBI | 2018-19 |
1291. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 792488 SBI | 2018-19 |
1292. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 17416 SBI | 2018-19 |
1293. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 792491 SBI | 2018-19 |
1294. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 792493 SBI | 2018-19 |
1295. B. Acharjee | Abhoynagar Agartala | Y | Rs. 15,000.00 15 Thou+ | Cheque No.497673 Dt.01.10.2016 SBI Agartala | 2016-17 |
1296. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 12,000.00 12 Thou+ | 792482 SBI | 2018-19 |
1297. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 12,000.00 12 Thou+ | 792484 SBI | 2018-19 |
1298. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 12,000.00 12 Thou+ | 792485 SBI | 2018-19 |
1299. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5384 Dt.16.02.2017 | 2016-17 |
1300. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5460 Dt.13.03.2017 | 2016-17 |
1301. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5587 Dt.31.03.2017 | 2016-17 |
1302. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993543 Dt.04.04.2016 SBI Agartala | 2016-17 |
1303. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993544 Dt.07.05.2016 SBI Agartala | 2016-17 |
1304. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993545 Dt.09.06.2016 SBI Agartala | 2016-17 |
1305. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993546 Dt.14.07.2016 SBI Agartala | 2016-17 |
1306. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993547 Dt.19.08.2016 SBI Agartala | 2016-17 |
1307. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993548 Dt.10.09.2016 SBI Agartala | 2016-17 |
1308. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993549 Dt.17.10.2016 SBI Agartala | 2016-17 |
1309. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993550 Dt.07.11.2016 SBI Agartala | 2016-17 |
1310. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993551 Dt.05.12.2016 SBI Agartala | 2016-17 |
1311. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.99355e Dt.02.01.2017 SBI Agartala | 2016-17 |
1312. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993554 Dt.07.02.2017 SBI Agartala | 2016-17 |
1313. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993555 Dt.04.03.2017 SBI Agartala | 2016-17 |
1314. B. Acharjee | Abhoynagar Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.497674 Dt.02.10.2016 SBI Agartala | 2016-17 |
1315. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4513 Dt.12.04.2016 | 2016-17 |
1316. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4642 Dt.20.05.2016 | 2016-17 |
1317. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4711 Dt.16.06.2016 | 2016-17 |
1318. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4808 Dt.15.07.2016 | 2016-17 |
1319. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4904 Dt.19.08.2016 | 2016-17 |
1320. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4982 Dt.20.09.2017 | 2016-17 |
1321. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5043 Dt.21.10.2016 | 2016-17 |
1322. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5114 Dt.10.11.2016 | 2016-17 |
1323. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5192 Dt.14.12.04 | 2016-17 |
1324. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.662520 Dt.17.01.2017 SBI Agartala | 2016-17 |
1325. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4489 Dt.03.04.2016 | 2016-17 |
1326. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4588 Dt.04.05.2016 | 2016-17 |
1327. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4674 Dt.02.06.2016 | 2016-17 |
1328. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4770 Dt.05.07.2016 | 2016-17 |
1329. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4857 Dt.03.08.2016 | 2016-17 |
1330. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4939 Dt.05.09.2016 | 2016-17 |
1331. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.5023 Dt.07.10.2016 | 2016-17 |
1332. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.5083 Dt.02.11.2016 | 2016-17 |
1333. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4492 Dt.03.04.2016 | 2016-17 |
1334. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4591 Dt.04.05.2016 | 2016-17 |
1335. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4677 Dt.02.06.2016 | 2016-17 |
1336. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4773 Dt.05.07.2016 | 2016-17 |
1337. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4859 Dt.03.08.2016 | 2016-17 |
1338. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4941 Dt.05.09.2016 | 2016-17 |
1339. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.5025 Dt.07.10.2016 | 2016-17 |
1340. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.5085 Dt.02.11.2016 | 2016-17 |
1341. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4494 Dt.03.04.2016 | 2016-17 |
1342. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4593 Dt.04.05.2016 | 2016-17 |
1343. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4679 Dt.02.06.2016 | 2016-17 |
1344. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4775 Dt.05.07.2016 | 2016-17 |
1345. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4861 Dt.03.08.2016 | 2016-17 |
1346. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4942 Dt.05.09.2016 | 2016-17 |
1347. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.5026 Dt.07.10.2016 | 2016-17 |
1348. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.5086 Dt.02.11.2016 | 2016-17 |
1349. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4493 Dt.03.04.2016 | 2016-17 |
1350. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4592 Dt.04.05.2016 | 2016-17 |
1351. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4678 Dt.02.06.2016 | 2016-17 |
1352. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4774 Dt.05.07.2016 | 2016-17 |
1353. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4860 Dt.03.08.2016 | 2016-17 |
1354. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4943 Dt.05.09.2016 | 2016-17 |
1355. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.5027 Dt.07.10.2016 | 2016-17 |
1356. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.5087 Dt.02.11.2016 | 2016-17 |
1357. B. Acharjee | Abhoynagar Agartala | Y | Rs. 3,500.00 3 Thou+ | Cheque No.678321 Dt.27.11.2016 SBI Agartala | 2016-17 |
1358. B. Acharjee | Abhoynagar Agartala | Y | Rs. 2,000.00 2 Thou+ | Cheque No.497672 Dt.12.09.2016 SBI Agartala | 2016-17 |
1359. B. Acharjee | Abhoynagar Agartala | Y | Rs. 1,500.00 1 Thou+ | Cheque No.678323 Dt.14.02.2017 SBI Agartala | 2016-17 |
1360. B. Acharjee | Abhoynagar Agartala | Y | Rs. 1,500.00 1 Thou+ | Cash Receipt No.5546 Dt.30.03.2017 | 2016-17 |
1361. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-2.4.19 | 2019-20 |
1362. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.4.19 | 2019-20 |
1363. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-2.6.19 | 2019-20 |
1364. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.7.19 | 2019-20 |
1365. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-2.8.19 | 2019-20 |
1366. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.9.19 | 2019-20 |
1367. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-25.10.19 | 2019-20 |
1368. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-7.11.19 | 2019-20 |
1369. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.1.20 | 2019-20 |
1370. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.1.20 | 2019-20 |
1371. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 150.00 1 Hund+ | Cash Dt-2.12.19 | 2019-20 |
1372. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 0.00 | 606736 Dt-9.5.19 | 2019-20 |
1373. Neelam Jute Mill P Ltd | -- | Y | Rs. 0.00 | 3265 Kotak Mahindra | 2018-19 |
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