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Donation Details
Financial Year : All Years

Communist Party of India (Marxist) (CPI(M))

Type : National Party
State in which Registered: New Delhi
Address : A.K.Gopalan Bhawan, 27-29, Bhai Vir Singh Marg (Gole Market), New Delhi - 110001.

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Income-Expenditure Statement

Donation of other Years :

2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 All Years Summary List of All Donors

List of All Donors

Name	Address	Pan Given	Amount ∇	Contribution Mode	Financial Year
Order By: Name \| Amount \| 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. 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
3. 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
4. Navayuga Engineering Company	--	Y	Rs. 30,00,000.00 30 Lacs+	RTG Dt.06.01.2017	2016-17
5. 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
6. Nasib Kaur Bains	Vill & Post Dhapai, Dist. Kapurtala, Punjab	Y	Rs. 21,00,000.00 21 Lacs+		2015-16
7. Natco Pharma Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	7803 Indusind Bank	2018-19
8. DYFI District Commettee	Yourth Centre Kammur Road, Kozhikode	N	Rs. 20,00,000.00 20 Lacs+		2012-13
9. Kerala Karshaka Sangam District Committee Office	U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode	N	Rs. 15,00,000.00 15 Lacs+		2012-13
10. Kerala Mahila Sangam District Commettee	CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode	N	Rs. 15,00,000.00 15 Lacs+		2012-13
11. KSKTU District Commettee	U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode	N	Rs. 15,00,000.00 15 Lacs+		2012-13
12. K. Sreedharan & Co. Pvt. Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	Dt-19.5.18 SBI Kannur	2018-19
13. B Balaram	--	Y	Rs. 15,00,000.00 15 Lacs+		2018-19
14. Haripada Das	Qtr No. T-11/39 Melarmath Agartala	Y	Rs. 12,50,000.00 12 Lacs+	Given in 12 monthly Installment ,	2014-15
15. K K Ragesh	223 V P House Rafi Marg New Delhi	Y	Rs. 12,00,000.00 12 Lacs+	Bank Transfer	2018-19
16. Somaprasad	401 V P House Rafi Marg New Delhi 1	Y	Rs. 12,00,000.00 12 Lacs+	Bank Transfer	2018-19
17. T.K. Rangarajan	518 V P House Rafi Marg New Delhi	Y	Rs. 12,00,000.00 12 Lacs+	Bank Transfer	2018-19
18. Jitendra Choudhary	221 V P House Rafi Marg New Delhi	Y	Rs. 11,75,000.00 11 Lacs+	Bank Transfer	2018-19
19. Rakhal Majumdar	Officers Quarter Lane Agartala	Y	Rs. 11,00,000.00 11 Lacs+	Given in 12 monthly Installment ,	2014-15
20. M.B. Rajesh	508 V P House Rafi Marg New Delhi	Y	Rs. 11,00,000.00 11 Lacs+	Bank Transfer	2018-19
21. P. Karunakaran	41 North Avenue New Delhi	Y	Rs. 11,00,000.00 11 Lacs+	Bank Transfer	2018-19
22. P K Sreemathi	421 V P House Rafi Marg New Delhi	Y	Rs. 11,00,000.00 11 Lacs+	Bank Transfer	2018-19
23. Hitiro Drugs Ltd	Hetero Corporate , 7-2-A2, Industrial Estates, Sanath Nagar Hyderabad-500018	Y	Rs. 10,00,000.00 10 Lacs+		2014-15
24. 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
25. P.K. Biju	209 V.P. House New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Bank Transfer	2018-19
26. 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
27. Josco Fashion Jewellers	--	Y	Rs. 10,00,000.00 10 Lacs+	31698 Dt-22.3.19 HDFC	2018-19
28. NUZIVEEDU SEEDS PRIVATE LTD	HYDERABAD	Y	Rs. 10,00,000.00 10 Lacs+	CHEQUE, ICICI	2009-10
29. T.K. Rangarajan	518, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
30. P. Rajeev	223, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
31. Jarna Das	207, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
32. K N Balagopal	401, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
33. T.N. Seema	423, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
34. C P Narayanan	415 V P House Rafi Marg New Delhi-110001	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
35. 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
36. 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
37. P. Rajeev	233, V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
38. Jarna Das	207, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
39. 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
40. 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
41. P.R Natarajan (MP)	319 V.P House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
42. T.K Rangarajan (MP)	518 V.P House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
43. P.Rajeev (MP)	223, V.P House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
44. K. N. Balagopa (MP)	401, V.P House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
45. Jarna Das (MP)	207, V.P House New Delhi	N	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
46. T.K. Rangarajan	518 V P House, Rafi Marg, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+		2015-16
47. T.N Seema (MP)	423 V.P House New Delli	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
48. P.R Rajan (MP)	415 V.P House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
49. K N Balagopal	401, V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+		2015-16
50. T.N. Seema	423, V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+		2015-16
51. C P Narayanan	415 V P House, Rafi Marg, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+		2015-16
52. T.K. Rangarajan	518 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2017-18
53. C P NArayaNAn	415 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2017-18
54. K K Ragesh	223 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2017-18
55. JharNA Das	207 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2017-18
56. T.K. Rangarajan	518 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	TBT	2016-17
57. C P Narayanan	415 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	TBT	2016-17
58. K K Ragesh	223 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	TBT	2016-17
59. Jharna Das	207 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	TBT	2016-17
60. T.K. Rangarajan	518 V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank transfer	2013-14
61. P. Rajeev	223, V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank transfer	2013-14
62. Jarna Das	207, V,P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank transfer	2013-14
63. K N Balgopal	401, V P House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank transfer	2013-14
64. T.N. Seema	423, V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank transfer	2013-14
65. Bajuban Riyan	170, North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2014-15
66. A. Sampath	305, V.P. House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2014-15
67. P. Karunakaran	41, North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2014-15
68. P.K. Biju	209, V.P. House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2014-15
69. M.B. Rajesh	224 V.P. House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2014-15
70. Bajubad Raiyan	170, North Avenue, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
71. Khagan Das	90, North Avenue, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
72. A.Sampath	305, V.P House, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
73. P. Karunakaran	41, North Avenue, New Dlehi	Y	Rs. 9,00,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
74. 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
75. 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
76. 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
77. Khagan Das (MP)	90 North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
78. Bajuban Riyan (MP)	170 North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
79. A. Sampath (MP)	305, V.P House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
80. P.K Biju (MP)	209, V.P House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
81. P. Karunakaram (MP)	14 North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
82. M.B Rajesh (MP)	224 V.P House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
83. M.B. Rajesh	508 V P House, Rafi Marg, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+		2015-16
84. Shankar Prasad Dutta	315 V P House, Rafi Marg, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+		2015-16
85. Jitendra Choudhary	221 V P House, Rafi Marg, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+		2015-16
86. P K Sreemathi	421 V P House, Rafi Marg, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+		2015-16
87. M.B. Rajesh	508 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2017-18
88. P. KaruNAkaran	41 North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2017-18
89. Shankar Prasad Dutta	315 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2017-18
90. P K Sreemathi	421 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2017-18
91. A Sampath	38 Ashoka Road	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2017-18
92. M.B. Rajesh	508 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	TBT	2016-17
93. Bajuban Riyan	110, Norah Avenue, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
94. Khagan Das	90, North Avenue, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
95. A. Sampath	305, V.P. House, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
96. P. Karunakaran	41, North Avenue, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
97. Shankar Prasad Dutta	315 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	TBT	2016-17
98. Jitendra Choudhary	221 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	TBT	2016-17
99. P K Sreemathi	421 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	TBT	2016-17
100. P.R. Natarajan	319 V.P. House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
101. P.K. Biju	209, V.P. House, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
102. M.B. Rajesh	224 V.P. House, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
103. A Sampat	38 Ashoka Road	Y	Rs. 9,00,000.00 9 Lacs+	TBT	2016-17
104. P.K. Biju	209, V.P. House, New Delhi	Y	Rs. 8,25,000.00 8 Lacs+		2015-16
105. P. Karunakaran	41 North Avenue, New Delhi	Y	Rs. 8,25,000.00 8 Lacs+		2015-16
106. P.K. Biju	209 V.P. House New Delhi	Y	Rs. 8,25,000.00 8 Lacs+	Bank Transfer	2017-18
107. P. Karunakaran	41 North Avenue New Delhi	Y	Rs. 8,25,000.00 8 Lacs+	TBT	2016-17
108. K. Sreedharan & Co. Pvt. Ltd	--	Y	Rs. 8,00,000.00 8 Lacs+	580946 Dt-19.5.18 SBI Kannur	2018-19
109. Jitendra Choudhary	221 V P House Rafi Marg New Delhi	Y	Rs. 7,50,000.00 7 Lacs+	Bank Transfer	2017-18
110. K K Ragesh	223, V P House, Rafi Marg, New Delhi	Y	Rs. 7,20,000.00 7 Lacs+		2015-16
111. Somaprasad	401 V P House Rafi Marg New Delhi-1	Y	Rs. 7,20,000.00 7 Lacs+	Bank Transfer	2017-18
112. Somaprasad	401 V P House Rafi Marg New Delhi-1	Y	Rs. 7,20,000.00 7 Lacs+	TBT	2016-17
113. Challa Rajendra Prasad	CCL Products 7-1-24/2/D, Greendale Ameerpet Hyderabad	Y	Rs. 7,00,000.00 7 Lacs+		2014-15
114. P.K. Biju	209 V.P. House New Delhi	Y	Rs. 6,75,000.00 6 Lacs+	TBT	2016-17
115. Shankar Prasad Dutta	315 V P House Rafi Marg New Delhi	Y	Rs. 6,00,000.00 6 Lacs+	Bank Transfer	2014-15
116. Jitendra Choudhary	221, V P House Rafi Marg New Delhi	Y	Rs. 6,00,000.00 6 Lacs+	Bank Transfer	2014-15
117. P K Sreemathi	421, V P House Rafi Marg New Delhi	Y	Rs. 6,00,000.00 6 Lacs+	Bank Transfer	2014-15
118. Sheematti Textile	Kottayam	Y	Rs. 6,00,000.00 6 Lacs+	Cheque No.534501 Dt.02.04.2016	2016-17
119. C.P Narayan	415, V.P House	Y	Rs. 5,60,000.00 5 Lacs+	State Bank Of India Parliament House	2012-13
120. Md. Salim	408 V P House Rafi Marg New Delhi	Y	Rs. 5,50,000.00 5 Lacs+	Bank Transfer	2018-19
121. Shankar Prasad Dutta	315 V P House Rafi Marg New Delh	Y	Rs. 5,50,000.00 5 Lacs+	Bank Transfer	2018-19
122. Md. Badruddoza Khan	--	Y	Rs. 5,50,000.00 5 Lacs+	Bank Transfer	2018-19
123. 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
124. Gayatri Projects Ltd.	Hyderabad	N	Rs. 5,00,000.00 5 Lacs+		2007-08
125. Chalavadi Venkata Naga Rajeswari	--	Y	Rs. 5,00,000.00 5 Lacs+	517563 Yes Bank	2018-19
126. Sew Constructions	Rangareddy Dist.,AP	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.154193	2007-08
127. Saimagadha Real	Rangareddy Dist.,AP	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.26191	2007-08
128. 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
129. Pokarna Ltd.	Rangareddy Dist.,AP	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.51571	2007-08
130. G. Balready	Rangareddy Dist.,AP	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.26191	2007-08
131. Hetero Drugs	--	Y	Rs. 5,00,000.00 5 Lacs+	857884 Dt.01.05.2016	2016-17
132. Arabindo Farma Ltd	Water Mark Hitech City, Kondapur Hyderabad	Y	Rs. 5,00,000.00 5 Lacs+		2014-15
133. Aurodindo Pharma	--	Y	Rs. 5,00,000.00 5 Lacs+	557438 Dt.27.10.2016	2016-17
134. 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
135. Malabar Institute of Medical Science(MIMS) Hospital	Govindapuram PO, Kozhikode-16	Y	Rs. 5,00,000.00 5 Lacs+		2012-13
136. Manappuram Finance	--	N	Rs. 5,00,000.00 5 Lacs+	543686	2012-13
137. Malabar Gold Palace Pvt. Ltd.	17/1491, 3rd Floor, Malabar Gate, Ram	Y	Rs. 5,00,000.00 5 Lacs+		2015-16
138. Ranjit Jesudasan	--	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Dt.5/4/17	2017-18
139. Sematti Textile	Kottayam	Y	Rs. 5,00,000.00 5 Lacs+	856076 Dt. 8/4/17	2017-18
140. Brilliant Study Centre	Pala Kottayam	Y	Rs. 5,00,000.00 5 Lacs+	541858 Dt.21/4/17	2017-18
141. EKK Construction	Perumbavoor Kottayam	Y	Rs. 5,00,000.00 5 Lacs+	228020 Dt.8/5/17	2017-18
142. Brilliant Study Centre	Pala Kottayam	Y	Rs. 5,00,000.00 5 Lacs+	16624 Dt.15/12/17 SIB	2017-18
143. 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
144. Seematti Textiles	--	Y	Rs. 5,00,000.00 5 Lacs+	861319 Dt-1.12.18 South Indian Bank	2018-19
145. Brilliant Study Centre Pala	--	Y	Rs. 5,00,000.00 5 Lacs+	847072 Dt-1.12.18 South Indian Bank	2018-19
146. Kosamttom Finance Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	Dt-22.3.19 South Indian Bank	2018-19
147. SHRI KAMANI M MORKHA	D-281 DEFENCE COLONY NEW DELHI	Y	Rs. 5,00,000.00 5 Lacs+	CHEQUE, SBI	2009-10
148. 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
149. SEW	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.871674State Bank of India	2008-09
150. KRANTHI PRINTING PRESS	--	Y	Rs. 4,95,500.00 4 Lacs+	CHEQUE	2009-10
151. Shyam Chakraborty	102, South Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2014-15
152. Tarinikanta Roy	137, North Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2014-15
153. Prasanta Chatterjee	135 North Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2014-15
154. Tapan Kumar Sen	501 V.P. House New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2014-15
155. Sitaram Yechury	29, Ferozeshah Road New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2014-15
156. Shyamal Chakraborty	102, South Avenue, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
157. Tarinikanta Roy	137, North Avenue, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
158. Prasanta Chatterjee	135, North Avenue, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
159. 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
160. Sitaram Yechury	29, Feroz Shah Road, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
161. Prasanta Chatterjee (MP)	135 North Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	SBI Parliament House	2011-12
162. Tapan Kumar Sen(MP)	501 V.P House New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	SBI Parliament House	2011-12
163. Shyamal Chakraborty (MP)	102, South Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	SBI Parliament House	2011-12
164. Sitaram Yeehury (MP)	29,Ferozeshah Road New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	SBI Parliament House	2011-12
165. Tarinikanta Roy (MP)	137, North Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	SBI Parliament House	2011-12
166. Tapan Kumar Sen	501 V.P. House, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+		2015-16
167. Sitaram Yechury	36 Canning Lane, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+		2015-16
168. Ritabrata Banerjee	104 South Avenue, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+		2015-16
169. Tapan Kumar Sen	501 V.P. House New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	TBT	2016-17
170. Sitaram Yechury	36 Canning Lane New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	TBT	2016-17
171. Tapan Kumar Sen	501 V.P. House New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2017-18
172. Ritabrata Banerjee	104 South Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	TBT	2016-17
173. Tapan Kumar Sen	501, V.P. House, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank transfer	2013-14
174. Sitaram Yechury	29, Ferozeshah Road, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank transfer	2013-14
175. Ramchandra Dome	422, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
176. Basudev Acharia	21 Ashoka Road, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
177. Bansgopal Choudhary	104, South Avenue, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
178. Anoop Kumar Saha	21 Ashoka Road, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
179. 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
180. 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
181. Saidul Haque	201, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
182. Basudev Acharia (MP)	21 Ashoka Raod New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
183. Susmita Bauri	308, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
184. 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
185. Shakti Mohan Mallik (MP)	408 V.P House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
186. Anoop Kumar Saha (MP)	21 Ashoka Raod New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
187. Saidul Haque (MP)	201 V.P House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
188. Ranachandra Dome (MP)	422. V.P. House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
189. Pullin Bihari Baske (MP)	405 V.P House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
190. Mahendra Kumar Roy (MP)	418 V.P. House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
191. Bnasgopal Choudhary(MP)	104, South Avenue New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
192. Susmita Bauri(MP)	308, V.P House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
193. Md. Salim	408 V P House, Rafi Marg, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+		2015-16
194. Md. Badruddoza Khan	--	Y	Rs. 4,50,000.00 4 Lacs+		2015-16
195. Ramachandra Dome	422, V P House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
196. Basudev Acharia	21 Ashoka Road, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
197. Md. Salim	408 V P House Rafi Marg New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank Transfer	2017-18
198. Md. Salim	408 V P House Rafi Marg New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	TBT	2016-17
199. Md. Badruddoza Khan	--	Y	Rs. 4,50,000.00 4 Lacs+	Bank Transfer	2017-18
200. Bansgopal Chaudhary	104, South Avenue, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
201. Anoop Kumar Saha	22, Ashoka Road, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
202. Pullin Binari Baske	405, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
203. Shakti Mohan Mallik	408, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
204. Md. Badruddoza Khan	--	Y	Rs. 4,50,000.00 4 Lacs+	TBT	2016-17
205. Saidul Haque	201, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
206. Susmita Bauri	308 V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
207. Mahendra Kumar Roy	418, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
208. Shyamal Chakraborty	102, South Avenue, New Delhi	Y	Rs. 4,40,000.00 4 Lacs+	Bank transfer	2013-14
209. Tarinikanta Roy	137, North Avenue, New Delhi	Y	Rs. 4,40,000.00 4 Lacs+	Bank transfer	2013-14
210. Prasanta Chatterjee	135, North Avenue, New Delhi	Y	Rs. 4,40,000.00 4 Lacs+	Bank transfer	2013-14
211. 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
212. 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
213. N.Kumar	Agartala	Y	Rs. 4,00,000.00 4 Lacs+	Cash 22/02/2013	2012-13
214. G.Taitor	Agartala	Y	Rs. 4,00,000.00 4 Lacs+	Cash 14/11/2012	2012-13
215. P.C Podder	Agartala	Y	Rs. 4,00,000.00 4 Lacs+	Cash 14/11/2012	2012-13
216. C P Narayanan	415 V P House Rafi Marg New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Bank Transfer	2018-19
217. Moinul Hassan	168, North Avenue, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 365310/Dated-21-01-2011	2010-11
218. Basudev Acharia	21 Ashoka Road, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 697355/Dated-21-01-2011	2010-11
219. Prasanta Chatterjee	135, North Avenue, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 567284/Dated-21-01-2011	2010-11
220. Khagan Das	90, North Avenue, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 165228/Dated-21-01-2011	2010-11
221. 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
222. 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
223. Bajuban Riyan	170, North Avenue New Delhi	N	Rs. 4,00,000.00 4 Lacs+	Ch. No- 176615/Dated-21-01-2011	2010-11
224. 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
225. 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
226. Shyamal Chakraborty	102, South Avenue, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 771256/Dated-24-01-2011	2010-11
227. Sitaram Yechury	29, Ferozeshah Road New Delhi	N	Rs. 4,00,000.00 4 Lacs+	Ch. No- 501063/Dated-21-01-2011	2010-11
228. 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
229. 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
230. 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
231. 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
232. 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
233. Tarinikanta Roy	137, North Avenue, New Delhi	N	Rs. 4,00,000.00 4 Lacs+	Ch. No- 023703/Dated-22-02-2011	2010-11
234. 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
235. 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
236. 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
237. Bansgopal Choudhary	104, South Avenue, New Delhi	N	Rs. 4,00,000.00 4 Lacs+	Ch. No- 997227/Dated-23-02-2011	2010-11
238. 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
239. 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
240. 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
241. 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
242. P. Karunakaran	41, North Avenue, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 475470/Dated-24-02-2011	2010-11
243. 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
244. 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
245. Synergies Castings Ltd	--	Y	Rs. 4,00,000.00 4 Lacs+		2018-19
246. Ritabrata Banerjee	104 South Avenue New Delhi	Y	Rs. 3,60,000.00 3 Lacs+	Bank Transfer	2014-15
247. Vellappally Brothers	Kottayam	Y	Rs. 3,25,000.00 3 Lacs+	Cheque No.043752 Dt.15.04.2016 SBT	2016-17
248. 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
249. 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
250. Allians	Rangareddy Dist.,AP	N	Rs. 3,00,000.00 3 Lacs+		2007-08
251. Virchow Cab	Rangareddy Dist.,AP	N	Rs. 3,00,000.00 3 Lacs+	Cheque No.737799	2007-08
252. Biological-E-Ltd.	Rangareddy Dist.,AP	N	Rs. 3,00,000.00 3 Lacs+	Cheque No.25165	2007-08
253. Allies Developers	Rangareddy Dist.,AP	N	Rs. 3,00,000.00 3 Lacs+	Cheque No.63128	2007-08
254. Md. Salim	408 V P House Rafi Marg New Delhi	Y	Rs. 3,00,000.00 3 Lacs+	Bank Transfer	2014-15
255. Md. Badruddoza Khan	--	Y	Rs. 3,00,000.00 3 Lacs+	Bank Transfer	2014-15
256. M Far Hotels & Rosorts Ltd.	NH 47, By-Pass Marqadu, Cochin 682304	N	Rs. 3,00,000.00 3 Lacs+		2012-13
257. Indo Geraman Carbons Ltd.	Industrial Area Binanipuram, Edayar, Aluva	N	Rs. 3,00,000.00 3 Lacs+		2012-13
258. Active Char Products Pvt. Ltd.	Industrial Area Binanipuram, Edayar, Aluva	N	Rs. 3,00,000.00 3 Lacs+		2012-13
259. Seematt	KK Road Kottayam-686001	Y	Rs. 3,00,000.00 3 Lacs+	2227288 SIB	2012-13
260. Samskruthi Enterprises (P) Ltd	Hotel Geetha, Recency, 4/1, Arudal Pet.	Y	Rs. 3,00,000.00 3 Lacs+		2015-16
261. Sebastian Poovakkathu	Kottayam	Y	Rs. 3,00,000.00 3 Lacs+	463224 Dt.4/5/17	2017-18
262. Seematti Textile	--	Y	Rs. 3,00,000.00 3 Lacs+	584916 Dt.21/8/17	2017-18
263. Seematti Textile	Kottayam	Y	Rs. 3,00,000.00 3 Lacs+	0190680 Dt.15/12/17 SIB	2017-18
264. Unipower Transformers Pvt Ltd	--	Y	Rs. 3,00,000.00 3 Lacs+	407215 Dt-5.12.18 SBI	2018-19
265. P M Sebastian Poovakkott	--	Y	Rs. 3,00,000.00 3 Lacs+	643957 Dt-24.12.18 SBI	2018-19
266. Seematti	--	Y	Rs. 3,00,000.00 3 Lacs+	16059 Dt-18.3.19 South Indian Bank	2018-19
267. 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
268. Malabar Gold	MG Road Trivandrum	Y	Rs. 3,00,000.00 3 Lacs+	Cheque	2013-14
269. GKC Projects	--	N	Rs. 3,00,000.00 3 Lacs+	Cheque No.485348Bank of India	2008-09
270. Pumice Projects & Properties Ltd,	IIIrd Floor, Hibon Plaza, Indiragandhi Road, Kozhikode-4	Y	Rs. 2,50,000.00 2 Lacs+		2012-13
271. 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
272. Sanjay Kumar Agrwal	Visakha City	Y	Rs. 2,50,000.00 2 Lacs+		2015-16
273. 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
274. 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
275. Vellappally Brothers	--	Y	Rs. 2,50,000.00 2 Lacs+	101779119 Dt-3.12.18 Federal Bank	2018-19
276. Joseco Fashion Jeweller	Kottayam	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.76212 Dt.20.04.2016	2016-17
277. Joseco Jewellers Pvt Ltd	--	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.159177 Dt.20.04.2016	2016-17
278. Joseco Bullion Traders Pvt Ltd	--	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.482772 Dt.20.04.2016	2016-17
279. The Joseco Fashion Jewellers	--	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.1295 Dt.20.04.2016	2016-17
280. Ritabrata Banerjee	104 South Avenue New Delhi	Y	Rs. 2,40,000.00 2 Lacs+	Bank Transfer	2017-18
281. S. Ramachandran Pillai	--	Y	Rs. 2,28,000.00 2 Lacs+	270229 Dt-2.3.19 SBI	2018-19
282. Bathel Plantations	Kozhikkanam	Y	Rs. 2,25,000.00 2 Lacs+	556657 Dt.02.05.2016 Vijaya Bank	2016-17
283. 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
284. Sitaram Yechury	36 Canning Lane New Delhi	Y	Rs. 2,19,000.00 2 Lacs+	110701 Dt-11.11.18 SBI	2018-19
285. Anurag Engineering College	Nalgonda	N	Rs. 2,00,000.00 2 Lacs+		2007-08
286. Radha Reality Crop.	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.781216	2007-08
287. Radha Reality Crop.	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.781217	2007-08
288. Vertex Nirman	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.27804	2007-08
289. Fortune Infra Developers	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.104279	2007-08
290. Megha Engg & Infra	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.59177	2007-08
291. Granules India Ltd.	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.6634	2007-08
292. 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
293. 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
294. 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
295. Priya Cemnet	--	Y	Rs. 2,00,000.00 2 Lacs+	001729 Dt.02.05.2016	2016-17
296. Andhra Organics Ltd	Jidimetla Hyderabad	Y	Rs. 2,00,000.00 2 Lacs+		2014-15
297. 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
298. Maharani Konar (Family of Benoy Konar)	--	Y	Rs. 2,00,000.00 2 Lacs+	Chaque No 024432 Date 18/5/11- IBO	2011-12
299. 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
300. Brinda Karat (EX-MP)	304 V.P House New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	SBI Parliament House	2011-12
301. K. Veeraiah	--	Y	Rs. 2,00,000.00 2 Lacs+	Ch.372696 Dt. 23/07/12 SBI	2012-13
302. Swapan Dey	Town Pratapgarh Road 6, Agartala 799001	Y	Rs. 2,00,000.00 2 Lacs+	Cash 11/02/2013	2012-13
303. ABAK Constructions	Kozhikode	Y	Rs. 2,00,000.00 2 Lacs+		2012-13
304. K.R.C. Menon	, Thrussur	N	Rs. 2,00,000.00 2 Lacs+	113008	2012-13
305. 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
306. Ch. Arunkumar	Vijayawada	Y	Rs. 2,00,000.00 2 Lacs+		2015-16
307. 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
308. P Datta Choudhury	Agartala	Y	Rs. 2,00,000.00 2 Lacs+	136764 SBI	2018-19
309. Kisan Sabha UP State Committee	--	N	Rs. 2,00,000.00 2 Lacs+	TR932971 Dt-19.8.18 United Bank Hazratganj Lucknow	2018-19
310. E K K Infra Structure	--	Y	Rs. 2,00,000.00 2 Lacs+	401801 Dt-15.1.19 SBI	2018-19
311.	Town Pratapgarh Agartala	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No.2019004 Federal Bank	2017-18
312. Joseco Fashion Jewellers	--	Y	Rs. 2,00,000.00 2 Lacs+	76366 Dt-7.12.18 Federal Bank	2018-19
313. Vellappally Brothers	Kottayam	Y	Rs. 2,00,000.00 2 Lacs+	478402 Dt.8/4/17	2017-18
314. Vellappally Construction	Kottayam	Y	Rs. 2,00,000.00 2 Lacs+	Bank	2017-18
315. Vellappally Brothers	--	Y	Rs. 2,00,000.00 2 Lacs+	100295 Dt.21/8/17	2017-18
316. Josco Jewellers	--	Y	Rs. 2,00,000.00 2 Lacs+	76286 Dt.27/12/17	2017-18
317. Assets Homes	--	Y	Rs. 2,00,000.00 2 Lacs+	35383 Dt.4/1/18	2017-18
318. Sematti	--	Y	Rs. 2,00,000.00 2 Lacs+	16060 Dt-18.3.19 South Indian Bank	2018-19
319. Kosamattom FiNAnce	--	Y	Rs. 2,00,000.00 2 Lacs+	161518 Dt.28/12/17 Axis Bank	2017-18
320. Hotel Ex. Calibure	--	Y	Rs. 2,00,000.00 2 Lacs+	914577 Dt.2/1/17 SIB	2017-18
321. Shivaprasad Kesavapanikker	--	Y	Rs. 2,00,000.00 2 Lacs+	906 Dt-16.3.19 South Indian Bank	2018-19
322. JJ Holidays	--	Y	Rs. 2,00,000.00 2 Lacs+	Dt.24-05-17	2017-18
323. M/S Poabs Enterprises	Thiruvalla	Y	Rs. 2,00,000.00 2 Lacs+	710573 Dt.21.02.2017 Federal Bank Thiruvalla	2016-17
324. Malabar Gold	--	Y	Rs. 2,00,000.00 2 Lacs+	453418 Dt-30.10.18 SBI Calicut Branch	2018-19
325. Poabs Rock Product	--	Y	Rs. 2,00,000.00 2 Lacs+	750104 Dt-11.2.19 Federal Bank Thiruvalla	2018-19
326. 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
327. Thomaskutty	Paragon Rubbers	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.5621 Dt.02.04.2016 Bank of Baroda	2016-17
328. Jayalekshmi Textiles	Ernakulam	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2013-14
329. K. Sreedharan & Co.	--	Y	Rs. 2,00,000.00 2 Lacs+	209805 Dt-19.5.18 Federal Bank	2018-19
330. AMR CONSTRUCTION LTD	--	Y	Rs. 2,00,000.00 2 Lacs+	CHEQUE	2009-10
331. Geojit	Padivattom Kochi-682024	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.876732 Dt.02.05.2016	2016-17
332. Presteege	M G Road Ernakulam	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.263738 Dt.26.04.2017	2016-17
333. 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
334. 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
335. 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
336. Sukomal Sen	210 V P House, New Delhi	Y	Rs. 1,85,000.00 1 Lacs+		2015-16
337. 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
338. Sukomal Sen	--	Y	Rs. 1,85,000.00 1 Lacs+	Ch.No.698767 Dt.7/4/17 SBI	2017-18
339. 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
340. 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
341. S. Ramchandran Pillai	--	Y	Rs. 1,80,000.00 1 Lacs+	083178 Dt.29.03.2017 SBI 7261 Dt.29.03.2017	2016-17
342. Jibon Roy	--	Y	Rs. 1,80,000.00 1 Lacs+	RTG Transfer	2013-14
343. 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
344. Brind Karat	--	Y	Rs. 1,78,000.00 1 Lacs+	176094 176985 Dt-9.1.10	2018-19
345. Haripada Das	Qtr No- 11/39 Melarmath, Agartala	Y	Rs. 1,75,000.00 1 Lacs+	Cash	2013-14
346. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 1,72,828.00 1 Lacs+	Cash	2013-14
347. 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
348. 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
349. 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
350. 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
351. Sitaram Yechury	36 Canning Lane New Delhi	Y	Rs. 1,60,000.00 1 Lacs+	Bank Transfer	2017-18
352. Tapti Chakraborty	Rabindra Patti, Agartala	Y	Rs. 1,56,000.00 1 Lacs+	Cash	2013-14
353. DR. P V RAMACHANDRAN REDDY	NELLORE	Y	Rs. 1,55,734.00 1 Lacs+	CHEQUE, BANK OF INDIA	2009-10
354. Jibon Roy	--	Y	Rs. 1,50,000.00 1 Lacs+	419661, SBI, Dt. 01.02.2015, 5373, Dt. 03.02.2015	2014-15
355. Kranthi Printing Press	Rangareddy Dist.,AP	N	Rs. 1,50,000.00 1 Lacs+	Cheque No.699090	2007-08
356. 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
357. Khagan Das	90, North Avenue New Delhi	Y	Rs. 1,50,000.00 1 Lacs+	Bank Transfer	2014-15
358. P.R. Natarajan	319 V.P. House New Delhi	Y	Rs. 1,50,000.00 1 Lacs+	Bank Transfer	2014-15
359. Sri Balaji FC	Chittoor	Y	Rs. 1,50,000.00 1 Lacs+	Cheque No.292 Dt.15.02.2017 HDFC Bank	2016-17
360. 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
361. Gautam Das	Ramnagar Road 6, Agartala, 7990041	Y	Rs. 1,50,000.00 1 Lacs+	Cash 25/02/2013	2012-13
362. Jibon Roy	--	Y	Rs. 1,50,000.00 1 Lacs+		2015-16
363. Vellappally Construction	--	Y	Rs. 1,50,000.00 1 Lacs+	474258 Dt-29.12.18 South Indian Bank	2018-19
364. M/S Parison Group of Companies	Kozhikode	Y	Rs. 1,50,000.00 1 Lacs+	092049 Dt. SBT Angamali	2016-17
365. Sri Ramadevi MS Hospitals	Tirupathi	Y	Rs. 1,50,000.00 1 Lacs+	008119 Dt.16.11.17 KVB	2017-18
366. SBB & Clay Products	Tirupathi	Y	Rs. 1,50,000.00 1 Lacs+	000942 Dt.11.12.17 PNB	2017-18
367. Sri Balaji Residency	Tirupathi	Y	Rs. 1,50,000.00 1 Lacs+	000344 HDFC	2017-18
368. Panchayil Industries	Kottabhagam Po Thadiyoor	Y	Rs. 1,50,000.00 1 Lacs+	Ch.No.Dt.739634 11/1/18	2017-18
369. Josco Fashion Jewellers	Kottayam	Y	Rs. 1,50,000.00 1 Lacs+	005311 Dt.2/5/17 HDFC	2017-18
370. Josco Fashion Jewellers	Kottayam	Y	Rs. 1,50,000.00 1 Lacs+	7124 Dt.2/5/17 HDFC	2017-18
371. Shijo Orxygen Dital World	Kottayam	Y	Rs. 1,50,000.00 1 Lacs+	330340 Dt.22/1/18 Indus Bank	2017-18
372. C M GraNAtes	--	Y	Rs. 1,50,000.00 1 Lacs+	667715 Dt.3/5/18	2017-18
373. DTE Export (P) Ltd	--	Y	Rs. 1,50,000.00 1 Lacs+	985030 Indian Bank	2018-19
374. Bekem Infra Projects	--	N	Rs. 1,50,000.00 1 Lacs+	Cheque No.38949,Dated 07.03.2009	2008-09
375. Jibon Roy (Ex- MP)	--	Y	Rs. 1,49,000.00 1 Lacs+	Cheque No 419651, Date 1/3/12 SBI Parliament House	2011-12
376. Tapati Chakarborty	Rabindra Palli Agartala	Y	Rs. 1,44,000.00 1 Lacs+	Given in 12 monthly Installment ,	2014-15
377. Subhashini Ali	--	Y	Rs. 1,40,000.00 1 Lacs+	Ch.No.039122 Dt-8.1.19	2018-19
378. Dileep Kumar Dutta	--	N	Rs. 1,39,516.00 1 Lacs+	Ch. No- 833565/Dated-02-02-2011	2010-11
379. 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
380. TS UTF	--	Y	Rs. 1,30,000.00 1 Lacs+	005597 Dt.14.03.2017	2016-17
381. Jibon Roy	--	Y	Rs. 1,30,000.00 1 Lacs+	225342 Dt.05.03.2017 SBI 7259 Dt.29.03.2017	2016-17
382. Biswamani Debbarama	Melarmath Agartala	Y	Rs. 1,30,000.00 1 Lacs+	Cash	2013-14
383. 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
384. 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
385. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 1,25,072.00 1 Lacs+	Cash	2013-14
386. Vivek Industries	--	Y	Rs. 1,25,000.00 1 Lacs+	399404 Dt.27.10.2016	2016-17
387. 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
388. Untech Tech Construction Company	Kolencheri	Y	Rs. 1,25,000.00 1 Lacs+	RTGs	2016-17
389. G Ramesh Gupta	--	N	Rs. 1,25,000.00 1 Lacs+		2018-19
390. 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
391. 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
392. Haripada Das	Quarter No. T- 11/39 Melarmath, Agartala	Y	Rs. 1,20,000.00 1 Lacs+		2015-16
393. Haripad Das	Chandrapur Agartala	Y	Rs. 1,20,000.00 1 Lacs+	Ch.Nos.801498 159287 159288 & 159289 SBI	2017-18
394. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 1,17,548.00 1 Lacs+	Given in 12 monthly Installment ,	2014-15
395. 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
396. 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
397. 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
398. Rakhal Majumder	Officer Quarter Lane, Agartala	Y	Rs. 1,10,000.00 1 Lacs+		2015-16
399. Rakhal Majumder	Officers' Quarter Lane, Agartala	Y	Rs. 1,10,000.00 1 Lacs+	Cash	2013-14
400. 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
401. 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
402. Biswamani Debbarma	Melarmath, Agartala	Y	Rs. 1,06,000.00 1 Lacs+		2015-16
403. 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
404. 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
405. 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
406. 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
407. 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
408. Dr. Pratibha Susrutha	Prajavaidyasala,Mahabubnagar	N	Rs. 1,00,000.00 1 Lacs+		2007-08
409. Nekkanti Sea Foods	--	Y	Rs. 1,00,000.00 1 Lacs+		2018-19
410. Hindus Project	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.409674	2007-08
411. Hyd. Chemicals	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.851308	2007-08
412. Goldstone Infra	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.265383	2007-08
413. Goldstone Exports Ltd.	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.564711	2007-08
414. Brinda Karat	--	Y	Rs. 1,00,000.00 1 Lacs+	922561, Dt. 01.02.2015, 5366, Dt. 01.02.2015	2014-15
415. Chalapathi Estates	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.659457	2007-08
416. Navabharath Ventures	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.2771	2007-08
417. 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
418. 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
419. 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
420. Cherukuri Charitable Trust	Vanasthalipuram,Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.776966,Dated 15.12.2007, Canara Bank	2007-08
421. 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
422. 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
423. 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
424. Goutam Educational Society	Himayat Nagar,Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.361551,Dated 06.07.2006, UTI	2006-07
425. 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
426. 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
427. Shri G.M.N. Nayak	17,Ramman Mention Cinema Road,Mumbai	N	Rs. 1,00,000.00 1 Lacs+	Cash	2005-06
428. 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
429. 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
430. Sanjukta Majumdar	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000095 Dt.23.02.2017 HDFC Bank Alipur Branch	2016-17
431. Sri Chakra Cement	Jubile Hills	Y	Rs. 1,00,000.00 1 Lacs+		2014-15
432. Penna Cements	--	Y	Rs. 1,00,000.00 1 Lacs+	996805 Dt.10.05.2016	2016-17
433. SSR Projects	--	Y	Rs. 1,00,000.00 1 Lacs+	148614 Dt.27.10.2016	2016-17
434. CCL Pvt. Ltd.	Ameerpet,Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.163650	2004-05
435. TS UTF	--	Y	Rs. 1,00,000.00 1 Lacs+	RTG Dt.18.01.2047	2016-17
436. 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
437. ANE Industries Pct. Ltd.	Chandigarh Road Nawanshar	Y	Rs. 1,00,000.00 1 Lacs+	Cash	2011-12
438. 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
439. Koratala Ravindra Suryabag	Visakhapatnam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.547270 Dt.04.11.2016 Corporation Bank	2016-17
440. 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
441. 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
442. DT Export(P) Ltd	Guntur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.340336 Dt.15.06.2016 Indian Bank	2016-17
443. 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
444. 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
445. SBB & Clay Product	Chittoor	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.906 Dt.15.02.2017 Punjab National Bank	2016-17
446. 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
447. 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
448. 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
449. Plican Rabbar,	Masajid Begumbazar Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No 473232 Date 2/8/11	2011-12
450. 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
451. R. Das	Agartala	Y	Rs. 1,00,000.00 1 Lacs+	Cash 14/01/2013	2012-13
452. Bhijan Bihari Guha	--	Y	Rs. 1,00,000.00 1 Lacs+	Ch. 516960, UCO Bank	2012-13
453. Neha Constraction Pvt. Ltd.	Vishakapatnam	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No 483225 Dt. 30/12/12 HDFC	2012-13
454. KVR Motors Pvt. Ltd.	Chakkorathukulam, West Hill, Kozhikode-5	Y	Rs. 1,00,000.00 1 Lacs+		2012-13
455. Baby Memorial Hospital	Indira Gandhi Road, Calicut, 1	Y	Rs. 1,00,000.00 1 Lacs+		2012-13
456. A.K Moosa	Rejith Villa, Behind Civil Station, Palakkad, 678001	Y	Rs. 1,00,000.00 1 Lacs+		2012-13
457. Cochine Surfactants	Industrial Area Binanipuram, Edayar, Aluva	N	Rs. 1,00,000.00 1 Lacs+		2012-13
458. Malabar Gold	Malabar Gold ,M G Road,Trivandrum	N	Rs. 1,00,000.00 1 Lacs+	Cash	2012-13
459. 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
460. EKK & Company Perumbavoor	Ernakulam	N	Rs. 1,00,000.00 1 Lacs+	500465	2012-13
461. Supestar Distillery Pambadi	Thiruvilwamala, Thrissur	N	Rs. 1,00,000.00 1 Lacs+	438284	2012-13
462. Jibon Roy	--	Y	Rs. 1,00,000.00 1 Lacs+	Bank Transfer	2018-19
463. Girish Ojha	75, Sarat Bose Road, Kolkata	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No- 010965/Dated-01-10-2010	2010-11
464. 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
465. Tapan Kumar Dutta	Nabapally Barasat	Y	Rs. 1,00,000.00 1 Lacs+	135665 Nabapally Br.	2018-19
466. Hriual Kanti De	Siiquri Dargelling	Y	Rs. 1,00,000.00 1 Lacs+	835791 Indian Bank	2018-19
467. YV Subba Reddy	Banjara Hill, Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+		2015-16
468. N Narayana Reddy	Kadapa	Y	Rs. 1,00,000.00 1 Lacs+		2015-16
469. Triveni Earth Movie	Kadapa	Y	Rs. 1,00,000.00 1 Lacs+		2015-16
470. Crescent Builders	Calicut	Y	Rs. 1,00,000.00 1 Lacs+		2015-16
471. Purnima Roy	Agartala	Y	Rs. 1,00,000.00 1 Lacs+	817666 SBI	2018-19
472. AKR Parcel	Salem Trichy	Y	Rs. 1,00,000.00 1 Lacs+	33849 HDFC	2018-19
473. CITU	--	N	Rs. 1,00,000.00 1 Lacs+	TR 324931 Dt-23.8.19 United Bank Hazratganj	2018-19
474. 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
475. Ajayan	Alphine Shopee Kanjikuzhy	Y	Rs. 1,00,000.00 1 Lacs+	514 Dt-17.12.18 ICICI	2018-19
476. N J Thomas And Co	--	Y	Rs. 1,00,000.00 1 Lacs+	7073778 Dt-6.12.18 South Indian Bank	2018-19
477. Vellapplly Construction	--	Y	Rs. 1,00,000.00 1 Lacs+	10188 Dt-16.3.19 South Indian Bank	2018-19
478. Guruchetan Singh	Village Bundala, Jallandhar	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No-351477/Dated-02-09-2010	2010-11
479. 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
480. Amarjit Singh	Village, Gundala	N	Rs. 1,00,000.00 1 Lacs+	Ch. No- 602357/Dated-19-12-2010	2010-11
481. Sukhdev Singh	Village, Bundala	N	Rs. 1,00,000.00 1 Lacs+	Ch. No- 748342/Dated-19-12-2010	2010-11
482. Daljit Singh	Village, Jhandala	N	Rs. 1,00,000.00 1 Lacs+	Ch. No- 007874/Dated-19-12-2010	2010-11
483. Guruchetan Singh	Village, PO Jhandala	N	Rs. 1,00,000.00 1 Lacs+	Ch. No- 000173/Dated-18-12-2010	2010-11
484. M/s A.V Thomas & Co	Passupra P.O.	Y	Rs. 1,00,000.00 1 Lacs+	RTGs	2016-17
485. Pulimoottil Silks	--	Y	Rs. 1,00,000.00 1 Lacs+	Dt-25.3.19 Federal Bank	2018-19
486. M/s Untech Construction Co	Kolanchery	Y	Rs. 1,00,000.00 1 Lacs+	RTGs	2016-17
487. 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
488. Sabu Chacko	Maliyil Enhukumvayl	Y	Rs. 1,00,000.00 1 Lacs+	Cash Receipt No.199 Dt.16.02.2017	2016-17
489. T.V. Rajendran	Thandaseeril Kuzuthulu	Y	Rs. 1,00,000.00 1 Lacs+	Cash Receipt No.200 Dt.16.02.2017	2016-17
490. Poonjar Biju	--	Y	Rs. 1,00,000.00 1 Lacs+	Cash	2016-17
491. VKC Rubber Industries	--	Y	Rs. 1,00,000.00 1 Lacs+	323842 Dt-20.2.19 SBI Main Branch Kozhikode	2018-19
492. VKC Elastomers	--	Y	Rs. 1,00,000.00 1 Lacs+	000701 Dt-20.2.19 HDFC Meenchandha	2018-19
493. 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
494. CoCo Tuft	Kanichikulangara	Y	Rs. 1,00,000.00 1 Lacs+	44494 Dt-30.3.19 SBI	2018-19
495. Brinda Karat	--	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.176077 Dt.1/6/17	2017-18
496. Aroor Residency	--	Y	Rs. 1,00,000.00 1 Lacs+	Cash Dt-23.1.199 Receipt 58 Dt-23.1.19	2018-19
497. BRINDA KARAT	304 V P HOUSE NEW DELHI	Y	Rs. 1,00,000.00 1 Lacs+	CHEQUE, SBI	2009-10
498. Brinda Karat	--	Y	Rs. 1,00,000.00 1 Lacs+	176086 Dt.20.2.18 SBI	2017-18
499. Seematti	KK Road Kottyam 686001	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2013-14
500. Jibon Roy	--	Y	Rs. 1,00,000.00 1 Lacs+	225359 Dt.3/3/18 SBI	2017-18
501. 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
502. 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
503. Travancore CoCo Tuff	--	Y	Rs. 1,00,000.00 1 Lacs+	444463 Dt-12.2.118 SBI	2018-19
504. 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
505. PRAGATHI GREEN MEADOWS & RESORT LTD	JUBLI HILLS HYDERABAD	Y	Rs. 1,00,000.00 1 Lacs+	CHEQUE, ICICI	2009-10
506. Sanjay Kumar Agarwal Metal Traders & Processing Co.	Visakhapatnam	Y	Rs. 1,00,000.00 1 Lacs+	11-03-2014	2013-14
507. 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
508. Neha Construction (P) Ltd	Visakhapatnam	Y	Rs. 1,00,000.00 1 Lacs+	11-03-2014	2013-14
509. Shijo Oxygen Digital World	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.158925 Dt.09.05.2016	2016-17
510. DTE Export Pvt Ltd	Guntur	Y	Rs. 1,00,000.00 1 Lacs+	637310 Indian	2017-18
511. Aditya Spinners	Tirupathi	Y	Rs. 1,00,000.00 1 Lacs+	003158 Dt.7/12/17 Andhra	2017-18
512. 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
513. Brilliant College	Pala	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.541459 Dt.23.11.2016 SIB	2016-17
514. Muthyala GuruNAdam Buchireddy	Palem	Y	Rs. 1,00,000.00 1 Lacs+	45628 Dt.3.10.17 SBI	2017-18
515. KMV Project Hyderabad	--	Y	Rs. 1,00,000.00 1 Lacs+		2018-19
516. Pitla SuryaNArayaNA	Nellore	Y	Rs. 1,00,000.00 1 Lacs+	RTGS. 180680002571 Dt.9.3.18 Axis Bank	2017-18
517. Bhabendra Kumar Kalita	Santipur Guwahati-9	Y	Rs. 1,00,000.00 1 Lacs+	052229 Dt.2.11.17 India	2017-18
518. Panchalyil Industries	Kottabhagam Po. Thadiyoor	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.727348 Dt.15/5/18	2017-18
519. K SadaNAndan	Ambadiyil GraNAtes V-Kottayam Po	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.3760 Dt.25/5/17	2017-18
520. Malabar Gold	Kottayam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.1079 HDFC	2016-17
521. K SadaNAndan	Ambadiyil GraNAtes V-Kottayam Po	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.866 Dt.7/10/17	2017-18
522. K SadaNAndan	Ambadiyil GraNAtes V-Kottayam Po	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.911 Dt.28/12/2017	2017-18
523. K N MadhusoodaNAn	MavaNAl GraNAtes Kalnjoor	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.10029309 Dt.29/8/17	2017-18
524. VGK Murthy	--	Y	Rs. 1,00,000.00 1 Lacs+	362767 SBI	2018-19
525. VASANTHA CHEMICALS LTD	--	Y	Rs. 1,00,000.00 1 Lacs+	CHEQUE	2009-10
526. K N MadhusoodaNAn	MavaNAl GraNAtes Kalnjoor	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.528027 Dt.6/1/17	2017-18
527. 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
528. Udhaya Drug House	Kottayam	Y	Rs. 1,00,000.00 1 Lacs+	688940 Dt.22/4/17	2017-18
529. Kosamattom FiNAnce	Kottayam	Y	Rs. 1,00,000.00 1 Lacs+	398933 Dt.9/5/17	2017-18
530. Ms. Brinda Karat	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.439174SBI Parliament House	2008-09
531. Sree Gokulam	--	Y	Rs. 1,00,000.00 1 Lacs+	70347 Dt.10/5/17	2017-18
532. Mr. Hannan Mollah	--	N	Rs. 1,00,000.00 1 Lacs+	Rs. 10000/- P.M., April-2008-January 2009	2008-09
533. Vellappally Construction Mattie	--	Y	Rs. 1,00,000.00 1 Lacs+	696000 Dt.19/9/17 SIB	2017-18
534. Sheematti	66/4688 M G Road Ernakulam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.718601 Dt.11.04.2016	2016-17
535. Vellappally Brothers	--	Y	Rs. 1,00,000.00 1 Lacs+	Dt.15/12/17 SIB	2017-18
536. Bharath Hospitals	--	Y	Rs. 1,00,000.00 1 Lacs+	336449 Dt.28/12/17	2017-18
537. 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
538. Ajayan D	--	Y	Rs. 1,00,000.00 1 Lacs+	31662 Dt.22/12/17	2017-18
539. Paragon Rubbers	--	Y	Rs. 1,00,000.00 1 Lacs+	Dt.2/1/18	2017-18
540. Diamond Floor Mills	--	Y	Rs. 1,00,000.00 1 Lacs+	82875 Dt.15/5/18	2017-18
541. Sri Sweets M. Raveendran	Trichy	Y	Rs. 1,00,000.00 1 Lacs+	002672 KVB	2017-18
542. Yarambally T Vinodan	--	N	Rs. 1,00,000.00 1 Lacs+	NEFT	2017-18
543. Hyderabad Chemicals	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.482506,Dated 04.03.2009	2008-09
544. Visakha Industrial Limited	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.243052,Dated 18.03.2009	2008-09
545. Sinergies Casting	Visakha PattNAm	Y	Rs. 99,000.00 99 Thou+	012581 Dt.22.12.17 HDFC	2017-18
546. Bansidhar Azad	Nagda(wholetimer) 67 Sandipani Nagar Ujjain, MP	N	Rs. 98,906.00 98 Thou+	Demand Draft Dena Bank Ujjain	2011-12
547. Tapen Sen	501 V P House New Delhi	Y	Rs. 96,200.00 96 Thou+	014786 Dt-21.9.18 SBI	2018-19
548. Tapati Chakraborty	Rabindra Palli, Agartala	Y	Rs. 96,000.00 96 Thou+		2015-16
549. Gautam Das	Ramnagar Road6, Agartala	Y	Rs. 96,000.00 96 Thou+		2015-16
550. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 94,000.00 94 Thou+		2015-16
551. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 94,000.00 94 Thou+		2015-16
552. 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
553. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 90,000.00 90 Thou+		2015-16
554. S. Ramchandran Pillai	--	Y	Rs. 90,000.00 90 Thou+	083179 Dt.29.03.2017 SBI 7260 Dt.29.03.2017	2016-17
555. Rakhal Majumdar	Offices' Qtr Lane Agartal	Y	Rs. 90,000.00 90 Thou+	Ch.Nos.662523 662524 662525 662527 & 662529 SBI	2017-18
556. K Veeraiah	29 Ferozeshah Road New Delhi	Y	Rs. 85,000.00 85 Thou+	032861 Date 24-10-2013, SBI	2013-14
557. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 82,000.00 82 Thou+	Ch.Nos.993559 to 993563 and 792476 to 792480 SBI	2017-18
558. Subhashini Ali	--	Y	Rs. 80,000.00 80 Thou+	039109 Dt-28.3.18	2018-19
559. P. Rajeev	--	Y	Rs. 80,000.00 80 Thou+		2015-16
560. K N Balagopal	--	Y	Rs. 80,000.00 80 Thou+	TBT	2016-17
561. T N Seema	--	Y	Rs. 80,000.00 80 Thou+	TBT	2016-17
562. 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
563. SVL Enterprises	Visakha PattNAm	Y	Rs. 75,000.00 75 Thou+	437637 Dt.26/11/17 SBI	2017-18
564. K.V. Ramarao	Visakha PattNAm	Y	Rs. 75,000.00 75 Thou+	003535 Dt.3.1.17 Andhra Bank	2017-18
565. M/s Jayalakshmi Silks Pvt Ltd	Kallai Rod Kozhikkode	Y	Rs. 75,000.00 75 Thou+	482552 Dt.15/9/17	2017-18
566. Nuziveedu Seeds	Rangareddy Dist.,AP	N	Rs. 75,000.00 75 Thou+	Cheque No.791437	2007-08
567. Ramachandran Dome	422, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
568. Basudev Acharia	21, Ashoka Road New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
569. Bansgopal Choudhary	104, South Avenue New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
570. Anoop Kumar Saha	21 Ashoka Road New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
571. Pullin Bihari Baske	405, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
572. Shakti Mohan Mallik	408, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
573. Saidul Haque	201, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
574. Susmita Bauri	308, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
575. Mahendra Kumar Roy	418, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
576. 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
577. Nspira Management Services	Vijayawada	Y	Rs. 75,000.00 75 Thou+	Cheque No.450314 Dt.27.05.2016 ICICI	2016-17
578. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 75,000.00 75 Thou+		2015-16
579. Hyson Heritage	PB No 144, Bank Road, Kozhikode-1	Y	Rs. 75,000.00 75 Thou+		2012-13
580. K Veeraiah	29 Feroz Shah Road, New Delhi	Y	Rs. 75,000.00 75 Thou+	Cash	2013-14
581. M/s Malabar Group of Companies	--	Y	Rs. 75,000.00 75 Thou+	001083 Dt.02.03.2017 HDFC Bank Calicut	2016-17
582. Coromandal Paindta	--	N	Rs. 75,000.00 75 Thou+	549232	2018-19
583. 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
584. 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
585. N Datta	Masjid Patti, Agartala	Y	Rs. 72,000.00 72 Thou+		2015-16
586. U4IC InterNAtioNAl Pvt Ltd	--	N	Rs. 70,000.00 70 Thou+	NEFT	2017-18
587. Sindhu Santosh	DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi	Y	Rs. 69,108.00 69 Thou+		2018-19
588. 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
589. 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
590. Sindhu Santosh	DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi	Y	Rs. 67,526.00 67 Thou+		2018-19
591. Sajan	Kottayamkada Kattappana	Y	Rs. 65,000.00 65 Thou+	Cash Receipt No.203 Dt.16.02.2017	2016-17
592. ARAVIND KIDNEY CENTER	NELLORE	Y	Rs. 63,815.00 63 Thou+	CHEQUE, SBI	2009-10
593. 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
594. 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
595. 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
596. 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
597. Brinda Karat	--	Y	Rs. 60,000.00 60 Thou+	Ch.No.176078 Dt.1/6/17 SBI	2017-18
598. Brinda Karat	--	Y	Rs. 60,000.00 60 Thou+	176087 Dt.20.2.18 SBI	2017-18
599. Devi Sea Foods Singarayakonda	Prakasham	Y	Rs. 60,000.00 60 Thou+	026041 Union Bank	2017-18
600. Chandra Rajagopal Nellore	--	Y	Rs. 60,000.00 60 Thou+	322909 Dt.7.9.17 APGB	2017-18
601. Pottepalli Chandra Mouli	Pothepalem	Y	Rs. 60,000.00 60 Thou+	331102 Dt.3.1.18 APGB	2017-18
602. Puligilla Sriramulu	Munganur Bogulu (MD)	Y	Rs. 60,000.00 60 Thou+	14002 Dt.12.3.18 SBI	2017-18
603. Brinda Karat	--	Y	Rs. 60,000.00 60 Thou+	922562, Dt. 01.02.2015, 5367, Dt. 01.02.2015	2014-15
604. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 60,000.00 60 Thou+	Given in 12 monthly Installment ,	2014-15
605. 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
606. Haripada Das	Chandrapur Agartala	Y	Rs. 60,000.00 60 Thou+	159295 SBI	2018-19
607. Kizhuakuthala Metal Crusher	Kumaly	Y	Rs. 60,000.00 60 Thou+	094210 Dt.21.02.2017 Federal Bank Kumili	2016-17
608. Bansidhar Azad	Nagda(wholetimer) 67 Sandipani Nagar Ujjain, MP	N	Rs. 58,653.00 58 Thou+	Demand Draft Dena Bank Ujjain	2011-12
609. 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
610. 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
611. 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
612. 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
613. 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
614. 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
615. Sitaram Yechury	36 Canning Lane New Delhi	Y	Rs. 57,000.00 57 Thou+	Bank Transfer	2018-19
616. Veeraiah	A.K. Gppalan Bhavan, Gole Market, New Delhi	Y	Rs. 57,000.00 57 Thou+	Ch. No- 000337 , 000338 & 000339	2010-11
617. Chandra Rajagopal	Nellore	Y	Rs. 56,000.00 56 Thou+	322910 Dt.30.1.18 APGB	2017-18
618. Gautam Das	Ramnagar Road 6, Agartala	Y	Rs. 56,000.00 56 Thou+	Cash	2013-14
619. 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
620. 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
621. 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
622. Subham Jewelers	Rangareddy Dist.,AP	N	Rs. 51,116.00 51 Thou+		2007-08
623. Beekay Structural Ind Ltd	--	N	Rs. 51,000.00 51 Thou+	561147	2018-19
624. 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
625. Sri Venkateshwara Paper Ltd.	--	N	Rs. 50,000.00 50 Thou+		2008-09
626. Lucky Retail Store	--	N	Rs. 50,000.00 50 Thou+	58544	2018-19
627. 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
628. 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
629. N Srinivasan	Vaidyaraman St. T NAgar ChenNAi-17	Y	Rs. 50,000.00 50 Thou+	Ch.No.518724 Dt.7.4.1	2017-18
630. 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
631. 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
632. 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
633. Mrs Anjali Sarkar	Kalyani Agartala	Y	Rs. 50,000.00 50 Thou+	Ch.No.317090 SBI	2017-18
634. Sankar Kumar Singh	Hooghly	Y	Rs. 50,000.00 50 Thou+	Ch.No.027422 Dt.1/11/17 Allahabad Bank	2017-18
635. 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
636. SLC Projects	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	072012 Dt.24/11/17 Indus Bank	2017-18
637. Anil Kumar Teleti	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	620710 Dt.28/11/17 Indus	2017-18
638. Srilakshmi Enterprises	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	Dt.15.1217 Indus	2017-18
639. Sri KrishNA Engineering	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	000644 Dt.24.1.17 Bank of Baroda	2017-18
640.	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	001569 Dt.24.5.17 ICICI	2017-18
641. RVR Projects Pvt ltd	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	557843 Dt.1.8.17 Union Bank of India	2017-18
642. Costal Construction Pvt Ltd	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	005976 Dt.28.1.18 Axis Bank	2017-18
643. Bharathi Cungumar Care Products	Guntur	Y	Rs. 50,000.00 50 Thou+	690394 TamilNAdu Merc	2017-18
644. New Computerized Printing Center	Guntur	Y	Rs. 50,000.00 50 Thou+	000028 UCO Banl	2017-18
645. AbhiNAndaNA Avenus Pvt Ltd	Guntur	Y	Rs. 50,000.00 50 Thou+	000511 Kotak Mahindra	2017-18
646. AbhiNAndaNA Avenus Pvt Ltd	Guntur	Y	Rs. 50,000.00 50 Thou+	000868 Kotak Mahindra	2017-18
647. Seven Hills Enter prises	Tirupathi	Y	Rs. 50,000.00 50 Thou+	653362 Dt.14.12.18 SBI	2017-18
648. Kesavarla Anjani	Nellore	Y	Rs. 50,000.00 50 Thou+	278541 Dt.11.9.17 SBI	2017-18
649. 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
650. Kesavarla Anjani	Nellore	Y	Rs. 50,000.00 50 Thou+	278542 Dt.12.9.17 SBI	2017-18
651. K N MadhusoodaNAn	MavaNAl GraNAtes Kalnjoor	Y	Rs. 50,000.00 50 Thou+	Cash Dt.18/4/17	2017-18
652. P K Rollr Flour Mills	Puthiyangadi Calicut	Y	Rs. 50,000.00 50 Thou+	109027 Dt.8/4/17	2017-18
653. 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
654. Kerala Transport Company	YMCA Raod Calicut	Y	Rs. 50,000.00 50 Thou+	866972 Dt.16/17	2017-18
655. NJ Thomas And Co	--	Y	Rs. 50,000.00 50 Thou+	915123 Dt.9/12/17 SIB	2017-18
656. 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
657. Reji M Jacob	--	Y	Rs. 50,000.00 50 Thou+	Dt.05-05-17	2017-18
658. Reji M Jacob	--	Y	Rs. 50,000.00 50 Thou+	3164 Dt.19/5/18	2017-18
659. Aarvee Associates	Ravula Residency,Srinagar Colony,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque No.820833,Dated 24.04.2006, SBI	2006-07
660. 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
661. 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
662. 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
663. Genix Pharma Pvt. Ltd.	Erragadda,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque No.130403	2004-05
664. 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
665. Peragan Polimar Pvt Ltd	Plot No, 19, IDA-1, Patancheru Medak Dist	Y	Rs. 50,000.00 50 Thou+		2014-15
666. Utpal Chakarborty	--	Y	Rs. 50,000.00 50 Thou+	Cheque No.122782 Dt.07.04.2016 Central Bank Bhowanipur Branch	2016-17
667. Vasant Chemicals Ltd.	Jeedimetla,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque No.105181	2004-05
668. Granuals India Ltd.	Jeedimetla,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque No.146123	2004-05
669. G Subba Raju	Lic Apartments H B Colony Visakhapatnam Corporation Bank	Y	Rs. 50,000.00 50 Thou+		2014-15
670. G Nayana Babu	Madhavadhara Murali Nagar Visakhapatnam	Y	Rs. 50,000.00 50 Thou+		2014-15
671. Dr. B Shivaram & Dr Yasodamma	--	Y	Rs. 50,000.00 50 Thou+	000279 Dt.03.12.2016	2016-17
672. K. L. Hi-Tech Secure Print Ltd.	--	N	Rs. 50,000.00 50 Thou+	Cheque No.465930	2004-05
673. Mohamood Ali	Maheshwari Complex,Masab Tank,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2003-04
674. Orient Longmam PVt. Ltd.	Narayanaguda,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2003-04
675. 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
676. Veeraiah	29, Feroz Shah Road New Delhi	Y	Rs. 50,000.00 50 Thou+	Cash	2011-12
677. Devi Sea Foods	Singharaykonda Prakasam	Y	Rs. 50,000.00 50 Thou+	Cheque No.302959 Dt.26.04.2016 SBI	2016-17
678. Y V Anjaneyulu	Guntur	Y	Rs. 50,000.00 50 Thou+	Cheque No.946666 Dt.12.05.2016 SBI	2016-17
679. Vallabha Feeds (P) Ltd	--	Y	Rs. 50,000.00 50 Thou+	Cheque No.91080 Dt.19.09.2016 Andhra Bank	2016-17
680. V Bala Subrahmanayam	Tirupati	Y	Rs. 50,000.00 50 Thou+	Cheque No.561509 Dt.14.03.2017 SBH	2016-17
681. V Bala Subrahmanayam	Tirupati	Y	Rs. 50,000.00 50 Thou+	Cheque No.561503 Dt.09.02.2017 SBH	2016-17
682. 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
683. 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
684. Manmadharao	Old Karasa Visakhapatnam	Y	Rs. 50,000.00 50 Thou+	Cheque No.834916 Dt.10.11.2016 SBI	2016-17
685. 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
686. Vitapu Bala Subramanyam	Nellore	Y	Rs. 50,000.00 50 Thou+	Cheque No.561505 Dt.20.02.2017 SBH	2016-17
687. Pelican Rubber Ltd.	Rajendra Nagar AP	Y	Rs. 50,000.00 50 Thou+	Cheque No 745906 Date 7/12/11 SBH Mahabubgunj	2011-12
688. 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
689. Wastir Agri Chem(P) Ltd.	Quthubullapur.Rangareddy, AP	Y	Rs. 50,000.00 50 Thou+	Ceque No 378372 Date 8/8/11	2011-12
690. Srinarain	29 Feroz Shah Road,New Delhi	Y	Rs. 50,000.00 50 Thou+	Ch. 922076 Dt. 25/04/12 SBI	2012-13
691. Srinarain	--	Y	Rs. 50,000.00 50 Thou+	Ch. No 922077 19/07/12 SBI	2012-13
692. Srinarain	29, Feroz Shah Road, New Delhi	Y	Rs. 50,000.00 50 Thou+	Cash	2012-13
693. 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
694. 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
695. Metal Traders & Prossing Company	Vishakapatnam	Y	Rs. 50,000.00 50 Thou+	Ch. No 509848, Dt. 30/15/12 ICICI	2012-13
696. Kallyan Kendra	Kallyan SQUARE, M M Ali Road, Kozhikode-4	Y	Rs. 50,000.00 50 Thou+		2012-13
697. ACE Motors Pvt. Ltd.	Leela Tower Kallai Rpad, Kozhikode-2	N	Rs. 50,000.00 50 Thou+		2012-13
698.	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
699. Narain Ram	29 Ferozeshah Road, New Delhi	Y	Rs. 50,000.00 50 Thou+	922079 Date 25-04-2013, SBI	2013-14
700. Nikunjam Constructions	Trivandrum	N	Rs. 50,000.00 50 Thou+	Cash	2012-13
701. Confident House	Veliyannur, Thrissur	N	Rs. 50,000.00 50 Thou+	2589	2012-13
702. Kerala Pravasi Sangam District Commettee	CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode	N	Rs. 50,000.00 50 Thou+		2012-13
703. Sri devi See Foods	Singarayakonda	Y	Rs. 50,000.00 50 Thou+		2015-16
704. Narain Ram	29 Ferozeshah Road New Delhi	Y	Rs. 50,000.00 50 Thou+	922080 Date 19-08-2013, SBI	2013-14
705. Malabar Gold Palace Pvt. Ltd.	17/1491, 3rd Floor, Malabar Gate, Ram	Y	Rs. 50,000.00 50 Thou+		2015-16
706. Narain Ram	29 Ferozeshah Road New Delhi	Y	Rs. 50,000.00 50 Thou+	922081 Date 11-10-2013	2013-14
707. Narain Ram	29 Ferozeshah Road New Delhi	Y	Rs. 50,000.00 50 Thou+	922082 Date 21-10-2013	2013-14
708. Sri Sweets M Ravindran	Trichy	Y	Rs. 50,000.00 50 Thou+	470 KVB Bank	2018-19
709. Ahamed Bros	Trichy	Y	Rs. 50,000.00 50 Thou+	2061 KVB	2018-19
710. Narain Ram	29 Ferozeshah Road, New Delhi	Y	Rs. 50,000.00 50 Thou+	Ch. 922083 Date 21-12-2013, SBI	2013-14
711. Khet Mazdoor Sabha	--	N	Rs. 50,000.00 50 Thou+	TR 626993 Dt-21.8.18 United Bank Hazratganj Lucknow	2018-19
712. Subhashini Ali	--	Y	Rs. 50,000.00 50 Thou+	TR 000136 Dt-23.8.18 Standard Chartered Bank	2018-19
713. Narain Ram	29 Ferozeshah Road, New Delhi	Y	Rs. 50,000.00 50 Thou+	922084 Date 04-02-2013, SBI	2013-14
714. Mukut Bhattacharya	Guwahati	N	Rs. 50,000.00 50 Thou+	982488 Dt-17.8.18 SBI Guwahati University Branch	2018-19
715. 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
716. Diamond Flour Mills Pvt Ltd	--	Y	Rs. 50,000.00 50 Thou+	88628 Dt-21.12.18 IDBI	2018-19
717. Annapurna Auto Agency	Old Club Road, Guntur	Y	Rs. 50,000.00 50 Thou+	Ch. No-835826/Dated-10-08-2010	2010-11
718. KVR Motors	--	Y	Rs. 50,000.00 50 Thou+	893354 Dt-29.11.18 PNB Link Road Kozhikode	2018-19
719. 3G Mobile World	--	Y	Rs. 50,000.00 50 Thou+	866867 Dt-2.1.19 SBI Mavoor Road	2018-19
720. All India Fair Dealers Association,	West Bengal Unit Collection	N	Rs. 50,000.00 50 Thou+		2010-11
721. Malabar Gold	--	Y	Rs. 50,000.00 50 Thou+	215400 Dt-19.11.18 SBI Commrcial Branch EKM	2018-19
722. Greenridge Holidayhome	Munnar	Y	Rs. 50,000.00 50 Thou+	RTGs	2016-17
723. Header Systems	Nedumkandom	Y	Rs. 50,000.00 50 Thou+	176535 Dt.25.03.2017 Federal Bank Nedumkandam	2016-17
724. Suresh	Suresh Textile Pithiyapparamba Poothappara Kannuar	Y	Rs. 50,000.00 50 Thou+	Cash Receipt No.1097 Dt.01.06.2016	2016-17
725. Muhammed Abdurahiman EP	--	Y	Rs. 50,000.00 50 Thou+	556449 Dt-18.3.10 Federal Bank Mukkam	2018-19
726. SARATH GOPAL	C-10 MADHURA NAGAR HYDERABAD	Y	Rs. 50,000.00 50 Thou+	CHEQUE, State Bank of Patiala	2009-10
727. P Raju	Visakhapatnam	Y	Rs. 50,000.00 50 Thou+	28-03-2014	2013-14
728. Bathri Ram Textiles	Erode	Y	Rs. 50,000.00 50 Thou+	Cheque No.861 Lekshmilas Bank Erode	2016-17
729. V.V. RAMA RAO	HYDERABAD	Y	Rs. 50,000.00 50 Thou+	CHEQUE, CANARA BANK	2009-10
730. M PADMAVATHI	HYDERABAD	Y	Rs. 50,000.00 50 Thou+	CHEQUE, CANARA BANK	2009-10
731. Bharathi Cunsumer Care Products Pvt Ltd	--	Y	Rs. 50,000.00 50 Thou+	798326 Indian Overseas Bank Guntur	2018-19
732. Malabar Gold	Kottayam	Y	Rs. 50,000.00 50 Thou+	Cheque No.1078 HDFC	2016-17
733. New Computerized Printing Center	--	Y	Rs. 50,000.00 50 Thou+	Online	2018-19
734. YV Anjaneyulu	--	Y	Rs. 50,000.00 50 Thou+	59108 SBI	2018-19
735. UNI ADS LTD	--	Y	Rs. 50,000.00 50 Thou+	CHEQUE	2009-10
736. K Appa Rao	--	Y	Rs. 50,000.00 50 Thou+	943612 SBI	2018-19
737. CRESEENT THERAPENTIES LTD	--	Y	Rs. 50,000.00 50 Thou+	CHEQUE	2009-10
738. VENKETESHWARA	SECUNDERABAD	Y	Rs. 50,000.00 50 Thou+	CHEQUE	2009-10
739. 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
740. M Appala Suri	--	Y	Rs. 50,000.00 50 Thou+	Gajuvaka	2018-19
741. Ravi Race Petrol Bunk	--	Y	Rs. 50,000.00 50 Thou+		2018-19
742. Cherukuri Charitable Trust	--	N	Rs. 50,000.00 50 Thou+	Cheque No.359564,Dated 06.03.2009Canara Bank	2008-09
743. A Satya Rao	--	N	Rs. 50,000.00 50 Thou+		2018-19
744. Anitha Pereira	--	Y	Rs. 50,000.00 50 Thou+		2018-19
745. Raghu BKM	--	N	Rs. 50,000.00 50 Thou+		2008-09
746. 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
747. 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
748. Sinergies Casting	Visakha PattNAm	Y	Rs. 49,000.00 49 Thou+	012582 Dt.22.12.17 HDFC	2017-18
749. Collection by Gaddapati Koteswara Rao	--	N	Rs. 49,000.00 49 Thou+	Cheque No 179154 Date 17/6/11 UCO Bank	2011-12
750. Collection by Gaddapati Koteswara Rao	--	N	Rs. 49,000.00 49 Thou+	Cheque No 179155 Date 17/6/11 UCO Bank	2011-12
751. 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
752. Moinul Hassan (EX-MP)	168 North Avenue New Delhi	Y	Rs. 48,000.00 48 Thou+	SBI PARLIAMENT House	2011-12
753. S Paul	Banmalipur, Agartala	Y	Rs. 48,000.00 48 Thou+		2015-16
754. B.N. Bhattacharhhe	Joynagar, Agartala	Y	Rs. 48,000.00 48 Thou+		2015-16
755. 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
756. 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
757. 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
758. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 47,291.00 47 Thou+	Cash	2012-13
759. 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
760. Lucky Retail Stores	Visakha PattNAm	Y	Rs. 45,000.00 45 Thou+	002789 Dt.8.12.17 Indus	2017-18
761. N Datta	Masjid Patti Agartala	Y	Rs. 45,000.00 45 Thou+	Given in 12 monthly Installment ,	2014-15
762. Veeraiah	29, Feroz Shah Road New Delhi	Y	Rs. 45,000.00 45 Thou+	Cash	2011-12
763. 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
764. Haripada Das	Chandrapur Agartala	Y	Rs. 45,000.00 45 Thou+	159294 SBI	2018-19
765. Haripada Das, Quarter	No T-11/39, Melarmath Agartala	Y	Rs. 45,000.00 45 Thou+	Cash 12/07/12	2012-13
766. Haripada Das, Quarter	No T-11/39, Melarmath Agartala	Y	Rs. 45,000.00 45 Thou+	Cash 30/10/12	2012-13
767. Haripada Das, Quarter	No T-11/39, Melarmath Agartala	Y	Rs. 45,000.00 45 Thou+	Cash 22/02/2013	2012-13
768. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 44,000.00 44 Thou+		2015-16
769. N Datta	Masjid Patti, Agartala	Y	Rs. 42,000.00 42 Thou+	Cash	2013-14
770. Sindhu Santhosh	42, Ashoka Road ,New Delhi	Y	Rs. 40,622.00 40 Thou+	Cash	2012-13
771. Sindhu Santhosh	42, Ashoka Road , New Delhi	Y	Rs. 40,622.00 40 Thou+	Cash	2012-13
772. Sindhu Santhosh	42, Ashoka Road, New Delhi	Y	Rs. 40,622.00 40 Thou+	Cash	2012-13
773. Swathi Promotors	--	Y	Rs. 40,000.00 40 Thou+		2018-19
774. 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
775. 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
776. United Fights	Visakha PattNAm	Y	Rs. 40,000.00 40 Thou+	396455 Dt.24.1.17 CaNAra Bank	2017-18
777. Malabar Gold Palace	Malabar Gate Ram Mohan Road Calicut	Y	Rs. 40,000.00 40 Thou+	118553 Dt.19/4/17	2017-18
778. Kapitan Distelery	Balanagar	N	Rs. 40,000.00 40 Thou+	Cheque No.039481	2004-05
779. Diana Hotels Ltd.	--	N	Rs. 40,000.00 40 Thou+	Cheque No.127764	2004-05
780. Venkat Reddy	Arutla,Machal RR dt	N	Rs. 40,000.00 40 Thou+	Cheque	2003-04
781. Sai Marine Export Pvt Ltd	Nellore	Y	Rs. 40,000.00 40 Thou+	Cheque No.820592 Dt.12.07.2016 SBI	2016-17
782. Bhajarang Jootmill	Kobaldpet Guntur, AP	Y	Rs. 40,000.00 40 Thou+	Cheque No 31359 Date 18/11/11	2011-12
783. 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
784. 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
785. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606730 Dt-8.1.19	2018-19
786. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606732 Dt-14.2.19	2018-19
787. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606733 Dt-14.3.19	2018-19
788. Chandra Prabha	AD/66A Pitampura Delhi-1100034	Y	Rs. 40,000.00 40 Thou+	755639 Dt-22.8.19 PNB	2018-19
789. 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
790. 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
791. Varsh Bar	Kodakara Thrissur	N	Rs. 40,000.00 40 Thou+	518293	2012-13
792. Ranjan Swarnakar	--	Y	Rs. 40,000.00 40 Thou+	087286 Dt.23.03.2017 Syndicate Bank 7219 Dt.23.03.2017	2016-17
793. Rene Bala	--	Y	Rs. 40,000.00 40 Thou+	874857 Dt.08.03.2017 Syndicate Bank 7220 Dt.23.03.2017	2016-17
794. Sandeep Singh	VPO Deeg Dist	Y	Rs. 40,000.00 40 Thou+	577355 Dt-27.2.19	2018-19
795. KAPITAN DISTILLY	A-10 COOPACTH HYDERABAD	Y	Rs. 40,000.00 40 Thou+	CHEQUE, CORP. BANK	2009-10
796. 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
797. Devi Co	--	N	Rs. 40,000.00 40 Thou+		2018-19
798. Rakhal Majumdar	Officers Quarter Lane Agartala	Y	Rs. 39,000.00 39 Thou+	662533 SBI	2018-19
799. Rakhal Majumdar	Officers Quarter Lane Agartala	Y	Rs. 39,000.00 39 Thou+	662534 SBI	2018-19
800. Kartar Singh	Vidaya NAgar Bhiwani	Y	Rs. 38,500.00 38 Thou+	Bank Dt.20/5/17	2017-18
801. Sindhu Santhosh	42, Ashoka Road, New Delhi	Y	Rs. 38,399.00 38 Thou+	Cash	2012-13
802. 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
803. HUNNAN MULLAH	208 V.P HOUSE NEW DELHI	Y	Rs. 36,000.00 36 Thou+		2009-10
804. N Sivaguru	17 East Street GaNApathy NAgar Thanjavur 1	Y	Rs. 35,000.00 35 Thou+	Ch.No.000074 Dt.24/5	2017-18
805. Veeraiah	29, Feroz Shah Road New Delhi	Y	Rs. 35,000.00 35 Thou+	Cash	2011-12
806. Haripada Das	Chandrapur Agartala	Y	Rs. 35,000.00 35 Thou+	159291 SBI	2018-19
807. 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
808. Vijaya Venkataraman	--	Y	Rs. 31,600.00 31 Thou+	Ch.No.681947 Dt.20/4/17 SBI	2017-18
809. 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
810. Haripada Das	Chandrapur Agartala	Y	Rs. 30,000.00 30 Thou+	Cheque No.801479 Dt.24.10.2016 SBI Agartala	2016-17
811. Haripada Das	Chandrapur Agartala	Y	Rs. 30,000.00 30 Thou+	Cheque No.801490 Dt.04.03.2016 SBI Agartala	2016-17
812. Vijaya Venkataraman	--	Y	Rs. 30,000.00 30 Thou+	Ch.No.681945 Dt.20/4	2017-18
813. Shaswati Mazumdar	--	Y	Rs. 30,000.00 30 Thou+	Ch.No.631575 Dt.1/5/1	2017-18
814. Dr. NAjma Rehmani	--	Y	Rs. 30,000.00 30 Thou+	Ch.No.741335 Dt.24/3	2017-18
815. 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
816. Jaya Parkash Srivastav	--	Y	Rs. 30,000.00 30 Thou+	Ch.No.347314 Dt.6/7/1	2017-18
817. Rudrashish Chakraborty	--	Y	Rs. 30,000.00 30 Thou+	Ch.No.036953 Dt.20/7/17 Oriental Bank of Commerce	2017-18
818. 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
819. Virendra Malik	H.No.1499 Sector 3 Rohtak	Y	Rs. 30,000.00 30 Thou+	Bank Dt.9/8/17	2017-18
820. Swetha Engineering Works	Visakha PattNAm	Y	Rs. 30,000.00 30 Thou+	171567 Dt.22.1.17 SBI	2017-18
821. Multi Tech Constructions	Visakha PattNAm	Y	Rs. 30,000.00 30 Thou+	249348 Dt.7.2.17 SBI	2017-18
822.	Visakha PattNAm	Y	Rs. 30,000.00 30 Thou+	269189 Dt.13.3.17 IDBI	2017-18
823. P.L. Raju Constructions Ltd	Visakha PattNAm	Y	Rs. 30,000.00 30 Thou+	220127 Dt.23.2.17 SBI	2017-18
824. Vishnu Chemicals	Visakha PattNAm	Y	Rs. 30,000.00 30 Thou+	NEFT Dt.29.1.18	2017-18
825. Uppaturamma hotels pvt ltd	Tirupathi	Y	Rs. 30,000.00 30 Thou+	175860 Dt.7.12.17 IDBI	2017-18
826. Simhapuri Hospital	Nellore	Y	Rs. 30,000.00 30 Thou+	21069 Dt.10.5.17 Axis Bank	2017-18
827. Malabar Developers Pvt Ltd	Malabar Gate Ram Mohan Road Calicut	Y	Rs. 30,000.00 30 Thou+	833907 Dt.18/4/17	2017-18
828. NCF LIC Employees Union	--	N	Rs. 30,000.00 30 Thou+	510819 Dt.3/5/17 Corporation Bank	2017-18
829. Veekesy Slipper India Pvt Ltd	--	N	Rs. 30,000.00 30 Thou+	NEFT	2017-18
830. S Paul	Banamalikpur Agartala	Y	Rs. 30,000.00 30 Thou+	Given in 12 monthly Installment ,	2014-15
831. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 30,000.00 30 Thou+	Given in 12 monthly Installment ,	2014-15
832. Pyarelal	Radaur Distt Yamuna Nagar Haryana	Y	Rs. 30,000.00 30 Thou+	Cash Receipt No.4186 Dt.07.05.2016	2016-17
833. 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
834. 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
835. NCP Arundalpet	8th Line Guntur,AP	Y	Rs. 30,000.00 30 Thou+		2011-12
836. S. Ramachandran Pillai	222, V.P. House, New Delhi	Y	Rs. 30,000.00 30 Thou+		2015-16
837. Rakhal Majumdar	Officers Quarter Lane Agartala	Y	Rs. 30,000.00 30 Thou+	662531 SBI	2018-19
838. Malabar Developers Pvt. Ltd	41/229, 3rd Floor, Malabar Gate, Ram	Y	Rs. 30,000.00 30 Thou+		2015-16
839. 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
840.	NC-2	N	Rs. 30,000.00 30 Thou+	729615 19.8.18 United Bank Hazratganj Lucknow	2018-19
841. Purackal Motors	Kottayam	Y	Rs. 30,000.00 30 Thou+	222941 Dt-16.3.19 South Indian Bank	2018-19
842. 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
843. T. Anandarao	--	Y	Rs. 30,000.00 30 Thou+	37536 Allahabad Bank	2018-19
844. Liberty Frozen Foods	--	N	Rs. 30,000.00 30 Thou+		2018-19
845. Sudhakar Irrigation Systems Pvt. Ltd.	--	N	Rs. 30,000.00 30 Thou+	Cheque No.750431,Dated 07.03.2009Andhra Bank	2008-09
846. K Dorababu	--	N	Rs. 30,000.00 30 Thou+		2018-19
847. CH Rajesh Pvt Ltd	--	N	Rs. 30,000.00 30 Thou+	731288	2018-19
848. Sanjeev Kumar	--	Y	Rs. 28,000.00 28 Thou+	000023 Dt.23.03.2017 Punjab 7218 Dt.23.03.2017	2016-17
849. S Paul	Banamalipur, Agartala	Y	Rs. 28,000.00 28 Thou+	Cash	2013-14
850. B N Bhattacharjee	Joynagar, Agartala	Y	Rs. 28,000.00 28 Thou+	Cash	2013-14
851. M. Padmaja	Seethammadhara Visakhapatnam, AP	Y	Rs. 27,000.00 27 Thou+	Cheque No 489951 Date 16/11/11 SBI Seethammmadhara	2011-12
852. Srivalli Shopping	--	Y	Rs. 25,000.00 25 Thou+		2018-19
853. G Con Housung Corp	--	Y	Rs. 25,000.00 25 Thou+		2018-19
854. Sri Marine Export Pvt Ltd	--	N	Rs. 25,000.00 25 Thou+	357779	2018-19
855. CREDAI	--	Y	Rs. 25,000.00 25 Thou+		2018-19
856. 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
857. Genix Pharma Pvt. Ltd.	Erragadda,Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque No.021008	2004-05
858. S S R Engineers & Construction	Kukatpally,Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque No.961117	2004-05
859. Janaharsha Estates	Tarnaka,Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque No.382180	2004-05
860. Janaharsha Estates	Tarnaka,Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque No.382181	2004-05
861. 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
862. 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
863. V.S. Dixit	--	Y	Rs. 25,000.00 25 Thou+	Ch.No.156213 Dt.3/4/17 Syndicate Bank	2017-18
864. Pragati Green Medows & Resorts Ltd.	Hyderabad	Y	Rs. 25,000.00 25 Thou+	Cheque No -934031 Date 31/3/11 HDFC	2011-12
865. 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
866. 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
867. Jyoti Sabharwal	--	Y	Rs. 25,000.00 25 Thou+	Ch.No.967559 Dt.1/5/1	2017-18
868. GopiNAth Ravindran	--	Y	Rs. 25,000.00 25 Thou+	Ch.No.662963 Dt.21/4/	2017-18
869. 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
870. 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
871. 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
872. 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
873. 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
874. 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
875. 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
876. Veeraiah	29, Feroz Shah Road New Delhi	Y	Rs. 25,000.00 25 Thou+	Cash	2011-12
877. Lalitha Super Speciality Hospital	Guntur	Y	Rs. 25,000.00 25 Thou+	Cheque No.249962 Dt.04.05.2016 Axis Bank	2016-17
878. HanNAn Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606715 Dt.8/2/18	2017-18
879. Hotel Land Mar	Near A G Howk Shimla 4	Y	Rs. 25,000.00 25 Thou+	Ch.No.093966 Dt.26/10	2017-18
880. GopiNAth Ravindran	--	Y	Rs. 25,000.00 25 Thou+	Ch.No.662957 Dt.3/4/17	2017-18
881. Veeraiah	29, Feroz Shah Road New Delhi	Y	Rs. 25,000.00 25 Thou+	Cash	2011-12
882. Samkruti Enterprises (P) Ltd	Guntur	Y	Rs. 25,000.00 25 Thou+	Cheque No.550098 Dt.15.06.2016 SBI	2016-17
883. Liberty Frozen Foods	Visakha PattNAm	Y	Rs. 25,000.00 25 Thou+	018307 Dt.21.1217 DeNA	2017-18
884. Andhra Wood Projects Pvt. Ltd	Visakha PattNAm	Y	Rs. 25,000.00 25 Thou+	000524 Dt.29.1.17 Lakshmi Vilas Bank	2017-18
885. M. Sivaprasad Master Mind Education Institution	Guntur	Y	Rs. 25,000.00 25 Thou+	Cheque No.459790 Dt.17.06.2016 SBI	2016-17
886. Lalitha superspeshality hosp	Guntur	Y	Rs. 25,000.00 25 Thou+	115334 Axis	2017-18
887. N. Srinivasa Rao	Guntur	Y	Rs. 25,000.00 25 Thou+	962549 Syndicate Bank	2017-18
888. Y.V. Anjaneyulu	Guntur	Y	Rs. 25,000.00 25 Thou+	059084 SBI	2017-18
889. CCL Product (India) Ltd	Manchikalapudi Duggirala	Y	Rs. 25,000.00 25 Thou+	NEFT SBI	2017-18
890. 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
891. Smartak Foot Care	Feroke Peta Feroke Kozhikkode	Y	Rs. 25,000.00 25 Thou+	Bank	2017-18
892. Veekesy Rubber	Sarda Mandiram Kolalthara Kozhikode	Y	Rs. 25,000.00 25 Thou+	Bank	2017-18
893. Peekay Steel Casting Pvt.Ltd	Modern Bazar NAllalam	Y	Rs. 25,000.00 25 Thou+	Bank	2017-18
894. Costal Corporation Ltd	Vishakhapatnam	Y	Rs. 25,000.00 25 Thou+	Cheque No.6458 Dt.18.07.2016 Bank of India	2016-17
895. Malabar Marinda Convention Centre	Madhura Bazar	Y	Rs. 25,000.00 25 Thou+	Bank	2017-18
896. Johnoy Plulimoottile Textilres	Kottayam	Y	Rs. 25,000.00 25 Thou+	162726 Dt.8/4/17	2017-18
897. Hotel Aarya Grant	--	Y	Rs. 25,000.00 25 Thou+	65776 Dt.10/5/17	2017-18
898. 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
899. Sree Aarya Bakers	--	Y	Rs. 25,000.00 25 Thou+	67666 Dt.10/5/17	2017-18
900. Nalli Silk Sarees	Begumpet, Secunderabad	Y	Rs. 25,000.00 25 Thou+	Chaque No 428625 Date 4/1/12 Syndicate Bnak	2011-12
901. Dr. Vivesh Thomas Vettor	--	Y	Rs. 25,000.00 25 Thou+	333889 Dt.4/5/17	2017-18
902. Nalli Silk Sarees	Begumpet, Secunderabad	Y	Rs. 25,000.00 25 Thou+	Chaque No 886947 Date 4/1/12 SBI	2011-12
903. Sky Line Builders	--	Y	Rs. 25,000.00 25 Thou+	151247 Dt.6/6/17	2017-18
904. SMI Concrete	Devendran Trichy	Y	Rs. 25,000.00 25 Thou+	Bank	2017-18
905. AKR Parcel	Salem Trichy	Y	Rs. 25,000.00 25 Thou+	027912 HDFC Bank	2017-18
906. 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
907. 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
908. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606720 Dt-6.4.18	2018-19
909. Lalitha Super Speciality Hopital	Kothapeta Guntur, AP	Y	Rs. 25,000.00 25 Thou+	Cheque No 380275 Date 29/4/11	2011-12
910. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606721 Dt-1.5.18	2018-19
911. Prasad Seeds	Saxmipuram Guntur, AP	Y	Rs. 25,000.00 25 Thou+	Cheque No 076931 Date 30/9/11	2011-12
912. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606722 Dt-20.6.18	2018-19
913. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606723 Dt-2.7.18	2018-19
914. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606724 Dt-3.8.18	2018-19
915. 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
916. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606725 Dt-15.9.18	2018-19
917. Vijay Venkataraman	23/2 Cavalry Lane DU Delhi-110007	Y	Rs. 25,000.00 25 Thou+	650725 Dt-13.10.19 SBI	2018-19
918. 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
919. 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
920. 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
921. 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
922. 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
923. 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
924. 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
925. Devendran	Trichy	Y	Rs. 25,000.00 25 Thou+	223382 SBI	2018-19
926. 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
927. Brah Dutt	1042 Sector 2 Rohtak	N	Rs. 25,000.00 25 Thou+	856736 Dt-9.7.18	2018-19
928. Brah Dutt	1042 Sector 2 Rohtak	N	Rs. 25,000.00 25 Thou+	856741 Dt-28.8.18	2018-19
929. J Gopal Reddy	--	N	Rs. 25,000.00 25 Thou+	Ch. No-437331/Dated-22-09-2011	2010-11
930. Maruthi Khandamani	Madhpur, Hyderabad	N	Rs. 25,000.00 25 Thou+	Ch. No-377412/Dated-06-04-2010	2010-11
931. Castle Residency	Peruva	Y	Rs. 25,000.00 25 Thou+	Cash Dt-7.12.18 Receipt No.230029 Dt-7.12.18	2018-19
932. Samsaptak Konar	Mumsi, Burdwan	N	Rs. 25,000.00 25 Thou+	Ch. No-59510/Dated-18-07-2010	2010-11
933. Tripuramallu Ramalingeswara Rao	Lakshminarayana Textiles, Guntur	Y	Rs. 25,000.00 25 Thou+	Ch. No-030650/Dated-04-08-2010	2010-11
934. Sitarama Anjaneyulu	Shravani Hospital, Kotepet, Guntur	N	Rs. 25,000.00 25 Thou+	Ch. No-0977216/Dated-31-01-2011	2010-11
935. 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
936. Wahid Sanhar Sugar Ltd,	Village, PO Phagwara	N	Rs. 25,000.00 25 Thou+	Ch. No- 180068/Dated-17-12-2010	2010-11
937. Seetharaman	Sarvani Hospital, Kotapet Guntur	N	Rs. 25,000.00 25 Thou+	Ch. No- 977266/Dated-31-01-2011	2010-11
938. Navayug Medecals	--	N	Rs. 25,000.00 25 Thou+	Ch. No- 062676/Dated-28-01-2011	2010-11
939. Amarjit Singh	Sector II, House No- 214, Chandigarh	N	Rs. 25,000.00 25 Thou+		2010-11
940. 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
941. 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
942. Keerthi Palace	--	Y	Rs. 25,000.00 25 Thou+	Cash Dt-23.1.19 Receipt 602319 Dt-23.1.19	2018-19
943. TMMC	Cherthala	Y	Rs. 25,000.00 25 Thou+	643584 Dt-15.5.19 SBI	2018-19
944. Personalised Holidays	--	Y	Rs. 25,000.00 25 Thou+	Cash Dt-11.1.19 Receipt No.49 Dt-11.1.19	2018-19
945. Ajayan D	--	Y	Rs. 25,000.00 25 Thou+	Cheque No.000565 Bank of Baroda	2016-17
946. Lalitha Super Speciality Hospital	--	Y	Rs. 25,000.00 25 Thou+	377406 Axis Bank Guntur East	2018-19
947. DODLA DAIRY LTD	NELLORE	Y	Rs. 25,000.00 25 Thou+	CHEQUE, ING VYSA BANK	2009-10
948. Dr. Mathew Samuel Kalkarikkal	--	N	Rs. 25,000.00 25 Thou+	Cheque No.36695 Dt.11.04.2016 Union Bank of India	2016-17
949. Malabar Gold	Kottayam	Y	Rs. 25,000.00 25 Thou+	Cheque No.1080 HDFC	2016-17
950. BIO SERVE CLINICAL RESEARCH P LTD	--	Y	Rs. 25,000.00 25 Thou+	CHEQUE	2009-10
951. 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
952. M Inmet Refractory Solutions	--	N	Rs. 25,000.00 25 Thou+		2018-19
953. Posani Suresh Kumar	Inset Solve,Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque No.634663,Dated 05.04.2009ICICI Bank,Hyderabad	2008-09
954. KP Rangarao	--	N	Rs. 25,000.00 25 Thou+		2018-19
955. Visakha Developers	--	Y	Rs. 25,000.00 25 Thou+		2018-19
956. 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
957. Subhasish Kar	Krishnanagar, Agartala	Y	Rs. 24,000.00 24 Thou+		2015-16
958. Praveen Kumar	2268 HBC-Rohtak	Y	Rs. 23,407.00 23 Thou+	Bank Transfer HDFC Bank	2017-18
959. Karam Singh Bassi	--	N	Rs. 21,000.00 21 Thou+	840675 Date 05-10-2013, P & S Bank	2013-14
960. BADRI PRASAD SHARMA	FREEDOM FIGHTER MHOW	Y	Rs. 21,000.00 21 Thou+	CHEQUE, PNB	2009-10
961. Sunita	Village Jandil Distt. Fatehabad Haryana	Y	Rs. 20,450.00 20 Thou+	Cash Receipt No.4193 Dt.17.05.2016	2016-17
962. K. Veeraiah	--	Y	Rs. 20,016.00 20 Thou+	Cash	2012-13
963. 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
964. 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
965. 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
966. 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
967. 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
968. Simhadri Adisekhar	--	Y	Rs. 20,000.00 20 Thou+	217512 Andhra Bank	2018-19
969. 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
970. 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
971. 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
972. 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
973. 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
974. Haripada Das	Chandrapur Agartala	Y	Rs. 20,000.00 20 Thou+	Cheque No.801469 Dt.31.07.2016 SBI Agartala	2016-17
975. 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
976. 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
977. Diana Medicle Services Pvt. Ltd.	Ameerpet	N	Rs. 20,000.00 20 Thou+	Cheque No.246001	2004-05
978. Maytas Housing	Jeedimetla,Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque No.514332	2004-05
979. Pragathi Homes	Dilshuk Nagar,Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2003-04
980. Sanghamitra School	Nizampet X Road,Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2003-04
981. VVS Pharmaceuticals	Jeedimetla,Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2003-04
982. Panigrahi	Vishakhapatnam	Y	Rs. 20,000.00 20 Thou+	Cheque No.928162 Dt.01.01.2017 Syndicate Bank	2016-17
983. 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
984. Sai Marine Export Pvt Ltd	Nellore	Y	Rs. 20,000.00 20 Thou+	Cheque No.82034 Dt.07.10.2016 SBI	2016-17
985. 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
986. 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
987. 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
988. Sukanta KoNAr	Memari Burdwan West Bengal	Y	Rs. 20,000.00 20 Thou+	Ch.No.375051 Dt.5/4/17 IOC	2017-18
989. 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
990. 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
991. 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
992. 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
993. Director	Srivalli Shippings Visakha PattNAm	Y	Rs. 20,000.00 20 Thou+	673125 Dt.13.12.17 Indus	2017-18
994. Sri Kanya Corporation	Visakha PattNAm	Y	Rs. 20,000.00 20 Thou+	676391 Dt.18.12.18 Andhra Bank	2017-18
995. Dasaru Vijaya Aditya	Visakha PattNAm	Y	Rs. 20,000.00 20 Thou+	000119 Dt.27.2.18 ICICI	2017-18
996. NAva Bharathi Partileigar Ltd	Guntur	Y	Rs. 20,000.00 20 Thou+	307467 Axis	2017-18
997. Dr. Sudha Rani	Tirupathi	Y	Rs. 20,000.00 20 Thou+	449772 Dt.18.11.17 Yes Bank	2017-18
998. Dampuri Bhaskar	Tirupathi	Y	Rs. 20,000.00 20 Thou+	965581 Dt.16.12.17 United Bank of India	2017-18
999. Sai Marine Exprot Pvt Ltd	Nellore	Y	Rs. 20,000.00 20 Thou+	599109 Dt.13.9.17 SBI	2017-18
1000. 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
1001. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1002. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1003. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1004. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1005. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1006. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1007. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1008. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1009. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1010. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1011. Nilotpal Basu	322 V P House Rafi Marg New Delhi	Y	Rs. 20,000.00 20 Thou+	292713 Dt-8.3.19	2018-19
1012. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1013. 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
1014. 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
1015. 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
1016. 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
1017. 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
1018. 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
1019. 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
1020. Sri Sai College of IIT	Kadapa	Y	Rs. 20,000.00 20 Thou+		2015-16
1021. 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
1022. B Satyanarayana	Visakha City	Y	Rs. 20,000.00 20 Thou+		2015-16
1023. 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
1024. 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
1025. Malabar Retna Mahal Pvt. Ltd.	17/1491, 3rd Floor, Malabar Gate, Ram	Y	Rs. 20,000.00 20 Thou+		2015-16
1026. 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
1027. 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
1028. 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
1029. 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
1030. 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
1031. 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
1032. 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
1033. 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
1034. 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
1035. 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
1036. 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
1037. 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
1038. 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
1039. 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
1040. Meghalaya Cement Limited	--	N	Rs. 20,000.00 20 Thou+	623415 Dt-18.3.18 SBI Commercial Br. Guwahati	2018-19
1041. Rakhal Majumder	Officers Quarter Lane Agartala	Y	Rs. 20,000.00 20 Thou+	Cash 09/05/12	2012-13
1042. North Eastern Tubes Ltd	Guwahati	N	Rs. 20,000.00 20 Thou+	135192 Dt-21.11.18 SBI Christianbasti Guwahati	2018-19
1043. Rakhal Majumder	Officers Quarter Lane Agartala	Y	Rs. 20,000.00 20 Thou+	Cash 16/07/12	2012-13
1044. Rakhal Majumder	Officers Quarter Lane Agartala	Y	Rs. 20,000.00 20 Thou+	Cash 21/09/12	2012-13
1045. Rakhal Majumder	Officers Quarter Lane Agartala	Y	Rs. 20,000.00 20 Thou+	Cash 13/12/12	2012-13
1046. G. Kamaiah Visakhapatnam	--	N	Rs. 20,000.00 20 Thou+	Cash Dt. 23/04/2012	2012-13
1047. 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
1048. P. Subbaraju, Lalitha Construction	Vishaka	Y	Rs. 20,000.00 20 Thou+	Ch. No 077560, Dt 24/05/2012, SBH	2012-13
1049. Swapna Tourist Home Statue	Trivandrum	N	Rs. 20,000.00 20 Thou+	Cash	2012-13
1050. 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
1051. Lakshminarayana Swamy	Swamy, Sanjeevi Orthopedic Guntru	N	Rs. 20,000.00 20 Thou+	Ch. No-814259/Dated-15-08-2010	2010-11
1052. Vassi Reddy	Social Education Trust, Vidya Sagar	N	Rs. 20,000.00 20 Thou+		2010-11
1053. Ajit Kumar Lal	Basar Road Dhamtari Chhattisgarh	Y	Rs. 20,000.00 20 Thou+	Cash	2013-14
1054. Simhadri Adisekhar	--	Y	Rs. 20,000.00 20 Thou+	217513 Andhra Bank	2018-19
1055. Tapen Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014787 Dt-8.10.18 SBI	2018-19
1056. Tapen Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014789 Dt-5.10.18 SBI	2018-19
1057. Tapen Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014792 Dt-7.12.18 SBI	2018-19
1058. Tapen Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014795 Dt-12.2.19	2018-19
1059. Tapen Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014797 Dt-2.3.19	2018-19
1060. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	792486 SBI	2018-19
1061. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	792488 SBI	2018-19
1062. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	792488 SBI	2018-19
1063. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	17416 SBI	2018-19
1064. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	792491 SBI	2018-19
1065. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	792493 SBI	2018-19
1066. B. Acharjee	Abhoynagar Agartala	Y	Rs. 15,000.00 15 Thou+	Cheque No.497673 Dt.01.10.2016 SBI Agartala	2016-17
1067. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 12,000.00 12 Thou+	792482 SBI	2018-19
1068. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 12,000.00 12 Thou+	792484 SBI	2018-19
1069. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 12,000.00 12 Thou+	792485 SBI	2018-19
1070. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5384 Dt.16.02.2017	2016-17
1071. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5460 Dt.13.03.2017	2016-17
1072. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5587 Dt.31.03.2017	2016-17
1073. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993543 Dt.04.04.2016 SBI Agartala	2016-17
1074. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993544 Dt.07.05.2016 SBI Agartala	2016-17
1075. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993545 Dt.09.06.2016 SBI Agartala	2016-17
1076. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993546 Dt.14.07.2016 SBI Agartala	2016-17
1077. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993547 Dt.19.08.2016 SBI Agartala	2016-17
1078. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993548 Dt.10.09.2016 SBI Agartala	2016-17
1079. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993549 Dt.17.10.2016 SBI Agartala	2016-17
1080. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993550 Dt.07.11.2016 SBI Agartala	2016-17
1081. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993551 Dt.05.12.2016 SBI Agartala	2016-17
1082. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.99355e Dt.02.01.2017 SBI Agartala	2016-17
1083. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993554 Dt.07.02.2017 SBI Agartala	2016-17
1084. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993555 Dt.04.03.2017 SBI Agartala	2016-17
1085. B. Acharjee	Abhoynagar Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.497674 Dt.02.10.2016 SBI Agartala	2016-17
1086. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4513 Dt.12.04.2016	2016-17
1087. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4642 Dt.20.05.2016	2016-17
1088. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4711 Dt.16.06.2016	2016-17
1089. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4808 Dt.15.07.2016	2016-17
1090. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4904 Dt.19.08.2016	2016-17
1091. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4982 Dt.20.09.2017	2016-17
1092. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5043 Dt.21.10.2016	2016-17
1093. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5114 Dt.10.11.2016	2016-17
1094. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5192 Dt.14.12.04	2016-17
1095. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.662520 Dt.17.01.2017 SBI Agartala	2016-17
1096. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4489 Dt.03.04.2016	2016-17
1097. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4588 Dt.04.05.2016	2016-17
1098. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4674 Dt.02.06.2016	2016-17
1099. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4770 Dt.05.07.2016	2016-17
1100. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4857 Dt.03.08.2016	2016-17
1101. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4939 Dt.05.09.2016	2016-17
1102. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.5023 Dt.07.10.2016	2016-17
1103. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.5083 Dt.02.11.2016	2016-17
1104. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4492 Dt.03.04.2016	2016-17
1105. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4591 Dt.04.05.2016	2016-17
1106. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4677 Dt.02.06.2016	2016-17
1107. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4773 Dt.05.07.2016	2016-17
1108. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4859 Dt.03.08.2016	2016-17
1109. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4941 Dt.05.09.2016	2016-17
1110. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.5025 Dt.07.10.2016	2016-17
1111. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.5085 Dt.02.11.2016	2016-17
1112. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4494 Dt.03.04.2016	2016-17
1113. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4593 Dt.04.05.2016	2016-17
1114. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4679 Dt.02.06.2016	2016-17
1115. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4775 Dt.05.07.2016	2016-17
1116. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4861 Dt.03.08.2016	2016-17
1117. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4942 Dt.05.09.2016	2016-17
1118. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.5026 Dt.07.10.2016	2016-17
1119. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.5086 Dt.02.11.2016	2016-17
1120. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4493 Dt.03.04.2016	2016-17
1121. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4592 Dt.04.05.2016	2016-17
1122. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4678 Dt.02.06.2016	2016-17
1123. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4774 Dt.05.07.2016	2016-17
1124. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4860 Dt.03.08.2016	2016-17
1125. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4943 Dt.05.09.2016	2016-17
1126. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.5027 Dt.07.10.2016	2016-17
1127. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.5087 Dt.02.11.2016	2016-17
1128. B. Acharjee	Abhoynagar Agartala	Y	Rs. 3,500.00 3 Thou+	Cheque No.678321 Dt.27.11.2016 SBI Agartala	2016-17
1129. B. Acharjee	Abhoynagar Agartala	Y	Rs. 2,000.00 2 Thou+	Cheque No.497672 Dt.12.09.2016 SBI Agartala	2016-17
1130. B. Acharjee	Abhoynagar Agartala	Y	Rs. 1,500.00 1 Thou+	Cheque No.678323 Dt.14.02.2017 SBI Agartala	2016-17
1131. B. Acharjee	Abhoynagar Agartala	Y	Rs. 1,500.00 1 Thou+	Cash Receipt No.5546 Dt.30.03.2017	2016-17
1132. Neelam Jute Mill P Ltd	--	Y	Rs. 0.00	3265 Kotak Mahindra	2018-19

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