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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 :

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. Dravida Munnetra Kazhagam	--	Y	Rs. 2,50,00,000.00 2 Cror+	NEFT Dt-9.4.19	2019-20
3. Dravida Munnetra Kazhagam	--	Y	Rs. 2,50,00,000.00 2 Cror+	NEFT Dt-11.4.19	2019-20
4. P One Infrastructure	--	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS-52021030800361159 UTI DT-08.03.21	2020-21
5. P One Infrastructure	--	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS-SIN03920Q0234706 Dt-09.03.21	2020-21
6. Muthoot Finance Limited	Trivandrum	Y	Rs. 2,00,00,000.00 2 Cror+	844322 Dt-29.4.19 Dhanlekshmi Bank	2019-20
7. 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
8. Prosper Jewel Arcade Llp	444, 20Th Main, West Of Ord Road, Rajaji Nagar -560010	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque	2021-22
9. Dravida Munnetra Kazhagam	--	Y	Rs. 1,00,00,000.00 1 Cror+	NEFT Dt-5.4.19	2019-20
10. Dravida Munnetra Kazhagam	--	Y	Rs. 1,00,00,000.00 1 Cror+	NEFT Dt-5.4.19	2019-20
11. Dravida Munnetra Kazhagam	--	Y	Rs. 1,00,00,000.00 1 Cror+	NEFT Dt-5.4.19	2019-20
12. Dravida Munnetra Kazhagam	--	Y	Rs. 1,00,00,000.00 1 Cror+	NEFT Dt-5.4.19	2019-20
13. Kalyan Jewellers	--	Y	Rs. 1,00,00,000.00 1 Cror+	80440 Axis Bank Thrissur Dt-20.03.21	2020-21
14. Kalyan Jewellers	Trivandrum	Y	Rs. 1,00,00,000.00 1 Cror+	961918 Dt-4.5.19 Axis Bank	2019-20
15. Indel Corporation P Ltd	Indel House, Angampuzha Nagar S, Kalamassery 682033	Y	Rs. 50,00,000.00 50 Lacs+	Cheque	2021-22
16. Dravida Munnetra Kazhagam	--	Y	Rs. 50,00,000.00 50 Lacs+	NEFT Dt-5.4.19	2019-20
17. Dravida Munnetra Kazhagam	--	Y	Rs. 50,00,000.00 50 Lacs+	NEFT Dt-5.4.19	2019-20
18. Jayakrishnan Menon	--	Y	Rs. 50,00,000.00 50 Lacs+	480051 SIB Kalamassery Dt-25.02.21	2020-21
19. Jayakrishnan Menon	--	Y	Rs. 50,00,000.00 50 Lacs+	480053 SIB Kalamassery	2020-21
20. Sree Gokulam Chit	--	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt-20.03.21	2020-21
21. K.G. Abraham	Trivandrum	Y	Rs. 50,00,000.00 50 Lacs+	271637 Dt-29.4.19 Indian Bank	2019-20
22. M/S Muthoot Finance Limited	--	Y	Rs. 50,00,000.00 50 Lacs+	422149 Dhanlakshmi Bank Dt-31.03.21	2020-21
23. 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
24. Ries Jewel Arcade Llp	1B, 3, 4, 5, Gourang Royale Gokhale Road, Thane W- 400602	Y	Rs. 40,00,000.00 40 Lacs+	Online	2021-22
25. Malabar Institute of Medical Sciences	--	Y	Rs. 40,00,000.00 40 Lacs+	8494 HDFC Bypass Road Calicut Dt-30.03.21	2020-21
26. Rajinder Singh Bains S/o Mohinder Singh	VPO Dhapai Kapurthala Punjab	Y	Rs. 31,00,000.00 31 Lacs+	Bank Transfer	2019-20
27. Navayuga Engineering Company	--	Y	Rs. 30,00,000.00 30 Lacs+	RTG Dt.06.01.2017	2016-17
28. Mfar Developers Pvt Ltsno3	Lavelle Road, Bengaluru 560001	Y	Rs. 25,00,000.00 25 Lacs+	Online	2021-22
29. Muthoot Finance Ltd	Ernakulam	Y	Rs. 25,00,000.00 25 Lacs+	844318 Dt-11.4.19 Dhanlekshmi Bank	2019-20
30. Muhammed Abdurahiman	--	N	Rs. 25,00,000.00 25 Lacs+	RTGS SBINR 52021032517783031 Dt-25.03.21	2020-21
31. Muthoot FIN	Trivandrum	N	Rs. 25,00,000.00 25 Lacs+	5585 Dt-15.4.19 Dhanlekshmi Bank	2019-20
32. Aster DM Healthcare Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	765243 Federal Bank North Ernakulam Dt-27.03.21	2020-21
33. Indus Motor Company Pvt Ltd	Trivandrum	Y	Rs. 25,00,000.00 25 Lacs+	52024358 Dt-27.5.19 Federal Bank	2019-20
34. Aster DM Healthcare Ltd	--	Y	Rs. 25,00,000.00 25 Lacs+	765245 Federal Bank North Ernakulam Dt-29.03.21	2020-21
35. Nippon Motor Corporation	--	Y	Rs. 25,00,000.00 25 Lacs+	RTGS Dt-31.03.21	2020-21
36. Rajadhani Minerals and Metals	Trivandrum	Y	Rs. 25,00,000.00 25 Lacs+	954967 Dt-29.4.19 South Indian Bank	2019-20
37. Megha Engineering & Infrastructure Ltd	Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2021-22
38. NATCO Pharma Ltd.	Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	Cheque	2021-22
39. Navayuga Engineering Company	Plot No-379 Road No.10 Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	174158 Dt-7.4.19	2019-20
40. Navayuga Engineering Company	Plot No-379 Road No.10 Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	174159 Dt-8.4.19	2019-20
41. 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
42. Nasib Kaur Bains	Vill & Post Dhapai, Dist. Kapurtala, Punjab	Y	Rs. 21,00,000.00 21 Lacs+		2015-16
43. Natco Pharma Ltd	--	Y	Rs. 20,00,000.00 20 Lacs+	7803 Indusind Bank	2018-19
44. DYFI District Commettee	Yourth Centre Kammur Road, Kozhikode	N	Rs. 20,00,000.00 20 Lacs+		2012-13
45. Sparkle Gold Retail Ventures Llp	Sarasan Plaza, Cts 367-69, Laxmi Road, Pune- 411030	Y	Rs. 20,00,000.00 20 Lacs+	Online	2021-22
46. Prosper Jewel Arcade Llp	444, 20Th Main, West Of Ord Road, Rajajinagar- 560010	Y	Rs. 20,00,000.00 20 Lacs+	Online	2021-22
47. Spendour Gold Collection Llp	6-3-1112/A, Plot 6 Bolesahib Maktha Rd, Begumpet 500082	Y	Rs. 20,00,000.00 20 Lacs+	Online	2021-22
48. Nellikkomath Surendrakumar	--	Y	Rs. 20,00,000.00 20 Lacs+	NEFT AXMB 210860883880 Dt-27.03.21	2020-21
49. Janpragati Electoral Trust	--	Y	Rs. 18,00,000.00 18 Lacs+	85980 ICICI Worli Mumbai Dt-27.03.21	2020-21
50. Kerala Karshaka Sangam District Committee Office	U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode	N	Rs. 15,00,000.00 15 Lacs+		2012-13
51. Kerala Mahila Sangam District Commettee	CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode	N	Rs. 15,00,000.00 15 Lacs+		2012-13
52. KSKTU District Commettee	U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode	N	Rs. 15,00,000.00 15 Lacs+		2012-13
53. M/S Muthoot Finance Limited	--	Y	Rs. 15,00,000.00 15 Lacs+	427348 Dhanlakshmi Bank Dt-07.12.20	2020-21
54. Aurobindo Pharma Ltd.	Hyderabad	Y	Rs. 15,00,000.00 15 Lacs+	Cheque	2021-22
55. K. Sreedharan & Co. Pvt. Ltd	--	Y	Rs. 15,00,000.00 15 Lacs+	Dt-19.5.18 SBI Kannur	2018-19
56. B Balaram	--	Y	Rs. 15,00,000.00 15 Lacs+		2018-19
57. T.K. Rangarajan	518 V P House Rafi Marg New Delhi	Y	Rs. 13,20,000.00 13 Lacs+	Bank Transfer	2019-20
58. Jharna Das	--	Y	Rs. 13,20,000.00 13 Lacs+	Bank Transfer	2019-20
59. K K Rakesh	--	Y	Rs. 13,20,000.00 13 Lacs+	Bank Transfer	2019-20
60. T.K. Rangarajan	--	Y	Rs. 13,20,000.00 13 Lacs+	Bank Transfer	2019-20
61. Somaprasad	--	Y	Rs. 13,20,000.00 13 Lacs+	Bank Transfer	2019-20
62. Elamaram Karim	--	Y	Rs. 13,20,000.00 13 Lacs+	Bank Transfer	2019-20
63. Kitex Childrenware Private Ltd	Ernakulam	Y	Rs. 13,00,000.00 13 Lacs+	357342 Dt-5.11.19 SBI	2019-20
64. Haripada Das	Qtr No. T-11/39 Melarmath Agartala	Y	Rs. 12,50,000.00 12 Lacs+	Given in 12 monthly Installment ,	2014-15
65. K K Ragesh	223 V P House Rafi Marg New Delhi	Y	Rs. 12,00,000.00 12 Lacs+	Bank Transfer	2018-19
66. Somaprasad	401 V P House Rafi Marg New Delhi 1	Y	Rs. 12,00,000.00 12 Lacs+	Bank Transfer	2018-19
67. T.K. Rangarajan	518 V P House Rafi Marg New Delhi	Y	Rs. 12,00,000.00 12 Lacs+	Bank Transfer	2018-19
68. Jitendra Choudhary	221 V P House Rafi Marg New Delhi	Y	Rs. 11,75,000.00 11 Lacs+	Bank Transfer	2018-19
69. Rakhal Majumdar	Officers Quarter Lane Agartala	Y	Rs. 11,00,000.00 11 Lacs+	Given in 12 monthly Installment ,	2014-15
70. M.B. Rajesh	508 V P House Rafi Marg New Delhi	Y	Rs. 11,00,000.00 11 Lacs+	Bank Transfer	2018-19
71. P. Karunakaran	41 North Avenue New Delhi	Y	Rs. 11,00,000.00 11 Lacs+	Bank Transfer	2018-19
72. P K Sreemathi	421 V P House Rafi Marg New Delhi	Y	Rs. 11,00,000.00 11 Lacs+	Bank Transfer	2018-19
73. Dr. S Jyothi	Katuru(V),Uyyyru, Krishna Dist AP	Y	Rs. 10,00,000.00 10 Lacs+	Online	2021-22
74. Muthoot Fincorp Ltd.	Pankaj Tower Spencer JN, Trivandrum	Y	Rs. 10,00,000.00 10 Lacs+	Cheque	2021-22
75. Hitiro Drugs Ltd	Hetero Corporate , 7-2-A2, Industrial Estates, Sanath Nagar Hyderabad-500018	Y	Rs. 10,00,000.00 10 Lacs+		2014-15
76. P & R Infra Projects Ltd	9/103/8, Kothamangalam, Neriyamangalam Kara- 686693	Y	Rs. 10,00,000.00 10 Lacs+	Cheque	2021-22
77. SNJ Brewaries Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	DD 506244 SBI Chennai Dt-17.02.21	2020-21
78. Stark Communication	--	Y	Rs. 10,00,000.00 10 Lacs+	800613 Corp Bank Vellayambalam Dt-18.02.21	2020-21
79. Malabar Gold	Calicut	Y	Rs. 10,00,000.00 10 Lacs+	753088 Dt-6.4.19 SBI	2019-20
80. 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
81. Skyline Builders	--	Y	Rs. 10,00,000.00 10 Lacs+	433544 Axis Bank Cochi Dt-11.03.21	2020-21
82. Googee Real Estate	--	N	Rs. 10,00,000.00 10 Lacs+	Cheque	2021-22
83. Synthite Industries Pvt Ltd	38/1-2, Kavalettu Kumarapatnam, Haveri- 581123	Y	Rs. 10,00,000.00 10 Lacs+	Cheque	2021-22
84. Kalyan Jewellers	Kannur	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/Demand Draft Dt-15.6.19	2019-20
85. Luster Gold Palace Pvt Ltd	Kannur	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/Demand Draft Dt-17.6.19	2019-20
86. Malabar Onraments P Ltd	Kannur	Y	Rs. 10,00,000.00 10 Lacs+	Cheque/Demand Draft Dt-20.6.19	2019-20
87. P.K. Biju	209 V.P. House New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Bank Transfer	2018-19
88. 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
89. Muthooth Finance	Pathanamthitta	Y	Rs. 10,00,000.00 10 Lacs+	581424 Dt-30.10.19 Dhanlekshmi Bank	2019-20
90. Bhima Jewellery	--	Y	Rs. 10,00,000.00 10 Lacs+	260479 Federal Bank Statue Dt-25.03.21	2020-21
91. Synthite Industries P Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	88287 Union Bank Kadayarippu Dt-22.03.21	2020-21
92. Synthite Industries P Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	882286 Axis Bank Thrissur Dt-20.03.21	2020-21
93. Gopakumar P	--	Y	Rs. 10,00,000.00 10 Lacs+	20459 Bank of India Kappil Kuttippuram Dt-29.03.21	2020-21
94. Brigade Enterprises Limited	Trivandrum	Y	Rs. 10,00,000.00 10 Lacs+	5941288 Dt-27.5.19 Corporation Bank	2019-20
95. Chandrakanth. P.T.	Trivandrum	Y	Rs. 10,00,000.00 10 Lacs+	493312 Dt-27.5.19 SBI	2019-20
96. Neethu S Kumar	--	Y	Rs. 10,00,000.00 10 Lacs+	514 ICICI Bank Pandalam Dt-31.03.21	2020-21
97. Knights Templar Services Private Limited	Trivandrum	Y	Rs. 10,00,000.00 10 Lacs+	101788 Dt-29.4.19 South Indian Bank	2019-20
98. Shri Saravana Industries Pvt Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	40330 SBI Panavila Trivendrum Dt-29.03.21	2020-21
99. PK Steel Casting	Trivandrum	Y	Rs. 10,00,000.00 10 Lacs+	944839 Dt-27.5.19 SBI	2019-20
100. Synthite Industries P Ltd	--	Y	Rs. 10,00,000.00 10 Lacs+	88103 Union Bank of India Dt-31.03.21	2020-21
101. Josco Fashion Jewellers	--	Y	Rs. 10,00,000.00 10 Lacs+	31698 Dt-22.3.19 HDFC	2018-19
102. NUZIVEEDU SEEDS PRIVATE LTD	HYDERABAD	Y	Rs. 10,00,000.00 10 Lacs+	CHEQUE, ICICI	2009-10
103. T.K. Rangarajan	518, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
104. P. Rajeev	223, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
105. Jarna Das	207, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
106. K N Balagopal	401, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
107. T.N. Seema	423, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
108. C P Narayanan	415 V P House Rafi Marg New Delhi-110001	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2014-15
109. 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
110. 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
111. P. Rajeev	233, V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
112. Jarna Das	207, V.P. House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
113. 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
114. 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
115. P.R Natarajan (MP)	319 V.P House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
116. T.K Rangarajan (MP)	518 V.P House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
117. P.Rajeev (MP)	223, V.P House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
118. K. N. Balagopa (MP)	401, V.P House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
119. Jarna Das (MP)	207, V.P House New Delhi	N	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
120. T.K. Rangarajan	518 V P House, Rafi Marg, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+		2015-16
121. T.N Seema (MP)	423 V.P House New Delli	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
122. P.R Rajan (MP)	415 V.P House New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	SBI Parliament House	2011-12
123. K N Balagopal	401, V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+		2015-16
124. T.N. Seema	423, V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+		2015-16
125. C P Narayanan	415 V P House, Rafi Marg, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+		2015-16
126. T.K. Rangarajan	518 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2017-18
127. C P NArayaNAn	415 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2017-18
128. K K Ragesh	223 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2017-18
129. JharNA Das	207 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank Transfer	2017-18
130. T.K. Rangarajan	518 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	TBT	2016-17
131. C P Narayanan	415 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	TBT	2016-17
132. K K Ragesh	223 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	TBT	2016-17
133. Jharna Das	207 V P House Rafi Marg New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	TBT	2016-17
134. T.K. Rangarajan	518 V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank transfer	2013-14
135. P. Rajeev	223, V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank transfer	2013-14
136. Jarna Das	207, V,P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank transfer	2013-14
137. K N Balgopal	401, V P House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank transfer	2013-14
138. T.N. Seema	423, V.P. House, New Delhi	Y	Rs. 9,60,000.00 9 Lacs+	Bank transfer	2013-14
139. Bajuban Riyan	170, North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2014-15
140. A. Sampath	305, V.P. House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2014-15
141. P. Karunakaran	41, North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2014-15
142. P.K. Biju	209, V.P. House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2014-15
143. M.B. Rajesh	224 V.P. House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2014-15
144. Bajubad Raiyan	170, North Avenue, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
145. Khagan Das	90, North Avenue, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
146. A.Sampath	305, V.P House, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
147. P. Karunakaran	41, North Avenue, New Dlehi	Y	Rs. 9,00,000.00 9 Lacs+	State Bank Of India Parliament House	2012-13
148. 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
149. 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
150. 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
151. Khagan Das (MP)	90 North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
152. Bajuban Riyan (MP)	170 North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
153. A. Sampath (MP)	305, V.P House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
154. P.K Biju (MP)	209, V.P House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
155. P. Karunakaram (MP)	14 North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
156. M.B Rajesh (MP)	224 V.P House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	SBI Parliament House	2011-12
157. M.B. Rajesh	508 V P House, Rafi Marg, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+		2015-16
158. Shankar Prasad Dutta	315 V P House, Rafi Marg, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+		2015-16
159. Jitendra Choudhary	221 V P House, Rafi Marg, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+		2015-16
160. P K Sreemathi	421 V P House, Rafi Marg, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+		2015-16
161. M.B. Rajesh	508 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2017-18
162. P. KaruNAkaran	41 North Avenue New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2017-18
163. Shankar Prasad Dutta	315 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2017-18
164. P K Sreemathi	421 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2017-18
165. A Sampath	38 Ashoka Road	Y	Rs. 9,00,000.00 9 Lacs+	Bank Transfer	2017-18
166. M.B. Rajesh	508 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	TBT	2016-17
167. Bajuban Riyan	110, Norah Avenue, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
168. Khagan Das	90, North Avenue, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
169. A. Sampath	305, V.P. House, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
170. P. Karunakaran	41, North Avenue, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
171. Shankar Prasad Dutta	315 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	TBT	2016-17
172. Jitendra Choudhary	221 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	TBT	2016-17
173. P K Sreemathi	421 V P House Rafi Marg New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	TBT	2016-17
174. P.R. Natarajan	319 V.P. House New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
175. P.K. Biju	209, V.P. House, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
176. M.B. Rajesh	224 V.P. House, New Delhi	Y	Rs. 9,00,000.00 9 Lacs+	Bank transfer	2013-14
177. A Sampat	38 Ashoka Road	Y	Rs. 9,00,000.00 9 Lacs+	TBT	2016-17
178. P.K. Biju	209, V.P. House, New Delhi	Y	Rs. 8,25,000.00 8 Lacs+		2015-16
179. P. Karunakaran	41 North Avenue, New Delhi	Y	Rs. 8,25,000.00 8 Lacs+		2015-16
180. P.K. Biju	209 V.P. House New Delhi	Y	Rs. 8,25,000.00 8 Lacs+	Bank Transfer	2017-18
181. P. Karunakaran	41 North Avenue New Delhi	Y	Rs. 8,25,000.00 8 Lacs+	TBT	2016-17
182. S Venkatesan	--	Y	Rs. 8,00,000.00 8 Lacs+	Bank Transfer	2019-20
183. P R Natarajan	--	Y	Rs. 8,00,000.00 8 Lacs+	Bank Transfer	2019-20
184. Puthiya Purayil Mohandas	--	Y	Rs. 8,00,000.00 8 Lacs+	RTGS Dt-23.03.21	2020-21
185. K. Sreedharan & Co. Pvt. Ltd	--	Y	Rs. 8,00,000.00 8 Lacs+	580946 Dt-19.5.18 SBI Kannur	2018-19
186. Jitendra Choudhary	221 V P House Rafi Marg New Delhi	Y	Rs. 7,50,000.00 7 Lacs+	Bank Transfer	2017-18
187. K K Ragesh	223, V P House, Rafi Marg, New Delhi	Y	Rs. 7,20,000.00 7 Lacs+		2015-16
188. Somaprasad	401 V P House Rafi Marg New Delhi-1	Y	Rs. 7,20,000.00 7 Lacs+	Bank Transfer	2017-18
189. Somaprasad	401 V P House Rafi Marg New Delhi-1	Y	Rs. 7,20,000.00 7 Lacs+	TBT	2016-17
190. Challa Rajendra Prasad	CCL Products 7-1-24/2/D, Greendale Ameerpet Hyderabad	Y	Rs. 7,00,000.00 7 Lacs+		2014-15
191. Vidhya Vinod Neetha Kandam	--	Y	Rs. 7,00,000.00 7 Lacs+	RTGS Dt-29.03.21	2020-21
192. P.K. Biju	209 V.P. House New Delhi	Y	Rs. 6,75,000.00 6 Lacs+	TBT	2016-17
193. Elamaram Karim	--	Y	Rs. 6,60,000.00 6 Lacs+	Bank Transfer	2020-21
194. Jharna Das	--	Y	Rs. 6,60,000.00 6 Lacs+	Bank Transfer	2020-21
195. K K ragesh	--	Y	Rs. 6,60,000.00 6 Lacs+	Bank Transfer	2020-21
196. Somaprasad	--	Y	Rs. 6,60,000.00 6 Lacs+	Bank Transfer	2020-21
197. T K Rangarajan	--	Y	Rs. 6,60,000.00 6 Lacs+	Bank Transfer	2020-21
198. Elamaram Karim	13 D Feroze Shah Road, New Delhi	Y	Rs. 6,60,000.00 6 Lacs+	Online	2021-22
199. K K Rakesh	Ex-MP, Praxis Koodali P.O, Kannur 670592	Y	Rs. 6,60,000.00 6 Lacs+	Online	2021-22
200. Somaprasad	422, V P House, Rafi Marg, New Delhi	Y	Rs. 6,60,000.00 6 Lacs+	Online	2021-22
201. Vengtesh	508 V P House, Rafi Marg, New Delhi	Y	Rs. 6,50,000.00 6 Lacs+	Online	2021-22
202. Jharna Das	207 V P House Rafi Marg, New Delhi	Y	Rs. 6,10,000.00 6 Lacs+	Online	2021-22
203. Shankar Prasad Dutta	315 V P House Rafi Marg New Delhi	Y	Rs. 6,00,000.00 6 Lacs+	Bank Transfer	2014-15
204. Jitendra Choudhary	221, V P House Rafi Marg New Delhi	Y	Rs. 6,00,000.00 6 Lacs+	Bank Transfer	2014-15
205. P K Sreemathi	421, V P House Rafi Marg New Delhi	Y	Rs. 6,00,000.00 6 Lacs+	Bank Transfer	2014-15
206. Sheematti Textile	Kottayam	Y	Rs. 6,00,000.00 6 Lacs+	Cheque No.534501 Dt.02.04.2016	2016-17
207. C.P Narayan	415, V.P House	Y	Rs. 5,60,000.00 5 Lacs+	State Bank Of India Parliament House	2012-13
208. A M Arief	--	Y	Rs. 5,50,000.00 5 Lacs+	Bank Transfer	2020-21
209. P R Natarajan	--	Y	Rs. 5,50,000.00 5 Lacs+	Bank Transfer	2020-21
210. Vengtesh	--	Y	Rs. 5,50,000.00 5 Lacs+	Bank Transfer	2020-21
211. Md. Salim	408 V P House Rafi Marg New Delhi	Y	Rs. 5,50,000.00 5 Lacs+	Bank Transfer	2018-19
212. Shankar Prasad Dutta	315 V P House Rafi Marg New Delh	Y	Rs. 5,50,000.00 5 Lacs+	Bank Transfer	2018-19
213. Md. Badruddoza Khan	--	Y	Rs. 5,50,000.00 5 Lacs+	Bank Transfer	2018-19
214. A M Arief	408 V P House, Rafi Marg, New Delhi	Y	Rs. 5,50,000.00 5 Lacs+	Online	2021-22
215. P R Natarajan	315 V P House, Rafi Marg New Delhi	Y	Rs. 5,50,000.00 5 Lacs+	Online	2021-22
216. Badal Chowdhury	Sarasima, Belonia, South Tripura	Y	Rs. 5,31,954.00 5 Lacs+	Online	2021-22
217. Tapan Chakraborty	Kailashahar Town,Unakoti, Agartala, Tripura	Y	Rs. 5,31,954.00 5 Lacs+	Online	2021-22
218. Bijita Nath	Bargol, Amtilla, North Tripura	Y	Rs. 5,31,954.00 5 Lacs+	Online	2021-22
219. Bhanulal Saha	Office Tilla, Bishalgarh, Tripura	Y	Rs. 5,31,954.00 5 Lacs+	Online	2021-22
220. Ratan Bhowmik	Gangaerra, Gomati District, Tripura	Y	Rs. 5,31,954.00 5 Lacs+	Online	2021-22
221. Jashbir Tripura	Kwaifung, Santirbazar, South Tripura	N	Rs. 5,31,954.00 5 Lacs+	Online	2021-22
222. Narayan Chandra Chowdhury	Madhupur, Bishalgarh, Tripura	Y	Rs. 5,31,954.00 5 Lacs+	Online	2021-22
223. Shyamal Chakraborty	Sonamura, Sepahijala Dist, Tripura	Y	Rs. 5,31,954.00 5 Lacs+	Online	2021-22
224. lslam Uddin	Kadamtala, North Tripura	Y	Rs. 5,31,954.00 5 Lacs+	Online	2021-22
225. Mabaswar Ali	Kailashahar, North Tripura	Y	Rs. 5,31,954.00 5 Lacs+	Online	2021-22
226. Manik Sarkar	S P M Lane, Agartaia, Tripura	Y	Rs. 5,25,965.00 5 Lacs+	Online	2021-22
227. 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
228. Gayatri Projects Ltd.	Hyderabad	N	Rs. 5,00,000.00 5 Lacs+		2007-08
229. Chalavadi Venkata Naga Rajeswari	--	Y	Rs. 5,00,000.00 5 Lacs+	517563 Yes Bank	2018-19
230. Sew Constructions	Rangareddy Dist.,AP	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.154193	2007-08
231. Saimagadha Real	Rangareddy Dist.,AP	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.26191	2007-08
232. 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
233. Pokarna Ltd.	Rangareddy Dist.,AP	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.51571	2007-08
234. G. Balready	Rangareddy Dist.,AP	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.26191	2007-08
235. Amrut Distilleries P Ltd	Jnr City Centre, 7Th Floor, Rajaram Mohanroy Road -560027	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
236. Yamuna Roller Flour Mills P Ltd	Plot 22A, Peringandoor- 680589	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
237. Nalakath Granites	Vp1/722A, Pooppallam, Pattikkad- 679325	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
238. Aranhikkal Granite Unit	Thuvvakkad, Road, Pathapiriyam -676123	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
239. Bikas Ranjan	--	Y	Rs. 5,00,000.00 5 Lacs+	Bank Transfer	2020-21
240. Pmr Granites India P Ltd	3/322, Melmuri- 676514	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
241. Chalavadi Venkata Naga Rajewari	Vijayawada	Y	Rs. 5,00,000.00 5 Lacs+	466858 Yes Bank 01.04.20	2020-21
242. Malabar Bricks	Mm14/299, Payyanad, Manjeri- 676122	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
243. Chalavadi Mallikarjuna Rao	Vijayawada	Y	Rs. 5,00,000.00 5 Lacs+	733510 Yes Bank 01.04.20	2020-21
244. Hetero Drugs	--	Y	Rs. 5,00,000.00 5 Lacs+	857884 Dt.01.05.2016	2016-17
245. Arabindo Farma Ltd	Water Mark Hitech City, Kondapur Hyderabad	Y	Rs. 5,00,000.00 5 Lacs+		2014-15
246. Chalavadi Mallikarjuna Rao	Vijayawada	Y	Rs. 5,00,000.00 5 Lacs+	802135 Yes Bank Dt-23.03.20	2020-21
247. Aurodindo Pharma	--	Y	Rs. 5,00,000.00 5 Lacs+	557438 Dt.27.10.2016	2016-17
248. 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
249. Abdul Latheef Co	--	Y	Rs. 5,00,000.00 5 Lacs+	333858 SBI Wadakkanchery Dt-22.02.21	2020-21
250. Pratap Tenocrats P Ltd	18-19, Ppr Mall, Mithapur Rd, Mithappur, Jalandhar- 144001	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
251. Malabar Institute of Medical Science(MIMS) Hospital	Govindapuram PO, Kozhikode-16	Y	Rs. 5,00,000.00 5 Lacs+		2012-13
252. Manappuram Finance	--	N	Rs. 5,00,000.00 5 Lacs+	543686	2012-13
253. Kei Industries Ltd	D-90, Okhla Industrial Area, New Delhi- 110020	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
254. Peekey Roller Flour Mills	39/2153, Korayad, Puthiyangadi Calicut- 673021	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
255. Sree Gokulam Chits	Calicut	N	Rs. 5,00,000.00 5 Lacs+	104310 Dt-8.4.19 Catholic Syrian Bank	2019-20
256. Team Thai-Ashiq Enterprises	Calicut	N	Rs. 5,00,000.00 5 Lacs+	390695 Dt-10.12.19 Federal Bank Calicut	2019-20
257. Agappe Diagnostics Limited	Calicut	Y	Rs. 5,00,000.00 5 Lacs+	911217 Dt-28.2.20 Axis Bank	2019-20
258. Asset Homes	--	Y	Rs. 5,00,000.00 5 Lacs+	273589 Federal Bank Marine Drive Dt-17.03.21	2020-21
259. General Electoral Trust	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
260. Geojith Financial Service Ltd	Ernakulam	Y	Rs. 5,00,000.00 5 Lacs+	478694 Dt-30.4.19 SIB	2019-20
261. Thankaan Thomas V	--	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
262. Agappe Diagnostics	9/592, Pattimattom, Kunnathunad, Ernakulam 683562	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
263. Alampally Pressure Testing Co P Ltd	Puthan Veedu, 7/102, Palace Road, Alwaye 683101	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
264. Muthoot Finance Ltd	Ernakulam	Y	Rs. 5,00,000.00 5 Lacs+	157837 Dt-4.5.19 Dhanlekshmi Bank	2019-20
265. Unity Jewel Arcade Private Ltd	Ernakulam	Y	Rs. 5,00,000.00 5 Lacs+	99068 Dt-11.4.19 Axis Bank	2019-20
266. Hha Tank Terminal Pvt Ltd	Muraf Area, Cc24/1869, Indiragangi Rd, Willington Island- 682003	Y	Rs. 5,00,000.00 5 Lacs+	Online	2021-22
267. Josco Jewellers	Pathanamthitta	Y	Rs. 5,00,000.00 5 Lacs+	11631 Dt-20.10.19 HDFC	2019-20
268. Samuha projects	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
269. Rappai CV	--	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Dt-23.03.21	2020-21
270. M Ramachandran	Trivandrum	N	Rs. 5,00,000.00 5 Lacs+	RTG Dt-8.4.19 Federal Bank	2019-20
271. Rappai CV	--	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Dt-23.03.21	2020-21
272. Jayakrishnan Krishna Menon	--	Y	Rs. 5,00,000.00 5 Lacs+	NEFT Dt-23.03.21	2020-21
273. Malabar Group	Trivandrum	N	Rs. 5,00,000.00 5 Lacs+	753096 Dt-8.4.19 SBI	2019-20
274. Tamilnadu Amper Of Commerce,	Kamarajar Salai, Madurai- 9	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
275. Malabar Gold Palace Pvt. Ltd.	17/1491, 3rd Floor, Malabar Gate, Ram	Y	Rs. 5,00,000.00 5 Lacs+		2015-16
276. Citu-Ksc	Suri Bhavan 40/5, 2 Nd B Main, 16 Th Cross, Sampangi Rama Nagara, Bangalore-560027	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
277. ABI Bahas Technos Global	--	Y	Rs. 5,00,000.00 5 Lacs+	572688 SBI Varkala Dt-29.03.21	2020-21
278. Sree Gokulam Chits	Trivandrum	N	Rs. 5,00,000.00 5 Lacs+	RTG Dt-30.4.19	2019-20
279. Kims Health Care Centre	Trivandrum	Y	Rs. 5,00,000.00 5 Lacs+	803987 Dt-29.4.19 South Indian Bank	2019-20
280. Synthite Industries P Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	88251 Union Bank of India Dt-30.11.20	2020-21
281. Ranjit Jesudasan	--	Y	Rs. 5,00,000.00 5 Lacs+	RTGS Dt.5/4/17	2017-18
282. Agappe Diagnostics Limited	--	Y	Rs. 5,00,000.00 5 Lacs+	35031 Axis Bank Dt-30.11.20	2020-21
283. Sematti Textile	Kottayam	Y	Rs. 5,00,000.00 5 Lacs+	856076 Dt. 8/4/17	2017-18
284. Shilpa Hospitality Private Ltd	Trivandrum	Y	Rs. 5,00,000.00 5 Lacs+	22249 Dt-27.5.19 Dhanlekshmi Bank	2019-20
285. Brilliant Study Centre	Pala Kottayam	Y	Rs. 5,00,000.00 5 Lacs+	541858 Dt.21/4/17	2017-18
286. EKK Construction	Perumbavoor Kottayam	Y	Rs. 5,00,000.00 5 Lacs+	228020 Dt.8/5/17	2017-18
287. Brilliant Study Centre	Pala Kottayam	Y	Rs. 5,00,000.00 5 Lacs+	16624 Dt.15/12/17 SIB	2017-18
288. 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
289. Alampally Pressure Testing Co. Pvt Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	895568 Indian Overseas Bank Dt-17.03.21	2020-21
290. My Home Cement	Suryapet	N	Rs. 5,00,000.00 5 Lacs+	Online	2021-22
291. Seematti Textiles	--	Y	Rs. 5,00,000.00 5 Lacs+	861319 Dt-1.12.18 South Indian Bank	2018-19
292. Brilliant Study Centre Pala	--	Y	Rs. 5,00,000.00 5 Lacs+	847072 Dt-1.12.18 South Indian Bank	2018-19
293. HHA Tank Terminal Pvt Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	NEFT ICICI Bank Pandalam Dt-30.03.21	2020-21
294. Bikas Ranjan	15 Feroze Shah Road, New Delhi	Y	Rs. 5,00,000.00 5 Lacs+	Online	2021-22
295. Malabar Gold	--	Y	Rs. 5,00,000.00 5 Lacs+	924745 SBI Ernakulam Dt-1.12.20	2020-21
296. Kosamttom Finance Ltd	--	Y	Rs. 5,00,000.00 5 Lacs+	Dt-22.3.19 South Indian Bank	2018-19
297. Malabar Institute of Medical Sciences	--	Y	Rs. 5,00,000.00 5 Lacs+	8478 HDFC Majestic Calicut Dt-26.03.21	2020-21
298. Aparna Constructions & Estates Pvt Ltd	Hyderabad	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
299. Dr. Reddy's Laboratories Ltd	Hyderabad	N	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
300. SHRI KAMANI M MORKHA	D-281 DEFENCE COLONY NEW DELHI	Y	Rs. 5,00,000.00 5 Lacs+	CHEQUE, SBI	2009-10
301. 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
302. ACE Tyres Ltd.	Hyderabad	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
303. EXCEL Rubber Ltd.	Hyderabad	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2021-22
304. Aparajitha	Maduai	Y	Rs. 5,00,000.00 5 Lacs+	NEFT	2020-21
305. Mandava Raghavendra Rao VSKP	--	Y	Rs. 5,00,000.00 5 Lacs+	000120 Dt-12.7.19 Andhra Bank	2019-20
306. Chalavadi Venkata Naga Rajeswari	Vijaywada	Y	Rs. 5,00,000.00 5 Lacs+	466858 Dt-28.3.20 Yes Bank	2019-20
307. Chalavadi Mallikharjuna Rao	Vijaywada	Y	Rs. 5,00,000.00 5 Lacs+	733510 Dt-28.3.20 Yes Bank	2019-20
308. SEW	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.871674State Bank of India	2008-09
309. Nirmal Biswas	Khowai Town,Khowai, Tripura	Y	Rs. 4,96,954.00 4 Lacs+	Online	2021-22
310. KRANTHI PRINTING PRESS	--	Y	Rs. 4,95,500.00 4 Lacs+	CHEQUE	2009-10
311. Shyam Chakraborty	102, South Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2014-15
312. Tarinikanta Roy	137, North Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2014-15
313. Prasanta Chatterjee	135 North Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2014-15
314. Tapan Kumar Sen	501 V.P. House New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2014-15
315. Sitaram Yechury	29, Ferozeshah Road New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2014-15
316. Confderation of Real Estate Developers Association India (Credai)	Trissur	Y	Rs. 4,80,000.00 4 Lacs+	552952 Axis Trichur Dt-18.03.21	2020-21
317. Shyamal Chakraborty	102, South Avenue, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
318. Tarinikanta Roy	137, North Avenue, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
319. Prasanta Chatterjee	135, North Avenue, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
320. 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
321. Sitaram Yechury	29, Feroz Shah Road, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
322. Prasanta Chatterjee (MP)	135 North Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	SBI Parliament House	2011-12
323. Tapan Kumar Sen(MP)	501 V.P House New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	SBI Parliament House	2011-12
324. Shyamal Chakraborty (MP)	102, South Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	SBI Parliament House	2011-12
325. Sitaram Yeehury (MP)	29,Ferozeshah Road New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	SBI Parliament House	2011-12
326. Tarinikanta Roy (MP)	137, North Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	SBI Parliament House	2011-12
327. Tapan Kumar Sen	501 V.P. House, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+		2015-16
328. Sitaram Yechury	36 Canning Lane, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+		2015-16
329. Ritabrata Banerjee	104 South Avenue, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+		2015-16
330. Tapan Kumar Sen	501 V.P. House New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	TBT	2016-17
331. Sitaram Yechury	36 Canning Lane New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	TBT	2016-17
332. Tapan Kumar Sen	501 V.P. House New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank Transfer	2017-18
333. Ritabrata Banerjee	104 South Avenue New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	TBT	2016-17
334. Tapan Kumar Sen	501, V.P. House, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank transfer	2013-14
335. Sitaram Yechury	29, Ferozeshah Road, New Delhi	Y	Rs. 4,80,000.00 4 Lacs+	Bank transfer	2013-14
336. Sahid Chowdhury	Kulubari, Sonamura, Tripura	Y	Rs. 4,71,954.00 4 Lacs+	Online	2021-22
337. Sudhan Das	Rajnagar,Belonia South Tripura	Y	Rs. 4,71,954.00 4 Lacs+	Online	2021-22
338. Ramchandra Dome	422, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
339. Basudev Acharia	21 Ashoka Road, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
340. Bansgopal Choudhary	104, South Avenue, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
341. Anoop Kumar Saha	21 Ashoka Road, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
342. 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
343. 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
344. Saidul Haque	201, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
345. Basudev Acharia (MP)	21 Ashoka Raod New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
346. Susmita Bauri	308, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	State Bank Of India Parliament House	2012-13
347. 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
348. Shakti Mohan Mallik (MP)	408 V.P House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
349. Anoop Kumar Saha (MP)	21 Ashoka Raod New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
350. Saidul Haque (MP)	201 V.P House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
351. Ranachandra Dome (MP)	422. V.P. House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
352. Pullin Bihari Baske (MP)	405 V.P House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
353. Mahendra Kumar Roy (MP)	418 V.P. House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
354. Bnasgopal Choudhary(MP)	104, South Avenue New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
355. Susmita Bauri(MP)	308, V.P House New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	SBI Parliament House	2011-12
356. Md. Salim	408 V P House, Rafi Marg, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+		2015-16
357. Md. Badruddoza Khan	--	Y	Rs. 4,50,000.00 4 Lacs+		2015-16
358. Ramachandra Dome	422, V P House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
359. Basudev Acharia	21 Ashoka Road, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
360. Md. Salim	408 V P House Rafi Marg New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank Transfer	2017-18
361. Md. Salim	408 V P House Rafi Marg New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	TBT	2016-17
362. Md. Badruddoza Khan	--	Y	Rs. 4,50,000.00 4 Lacs+	Bank Transfer	2017-18
363. Bansgopal Chaudhary	104, South Avenue, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
364. Anoop Kumar Saha	22, Ashoka Road, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
365. Pullin Binari Baske	405, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
366. Shakti Mohan Mallik	408, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
367. Md. Badruddoza Khan	--	Y	Rs. 4,50,000.00 4 Lacs+	TBT	2016-17
368. Saidul Haque	201, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
369. Susmita Bauri	308 V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
370. Mahendra Kumar Roy	418, V.P. House, New Delhi	Y	Rs. 4,50,000.00 4 Lacs+	Bank transfer	2013-14
371. Shyamal Chakraborty	102, South Avenue, New Delhi	Y	Rs. 4,40,000.00 4 Lacs+	Bank transfer	2013-14
372. Tarinikanta Roy	137, North Avenue, New Delhi	Y	Rs. 4,40,000.00 4 Lacs+	Bank transfer	2013-14
373. Prasanta Chatterjee	135, North Avenue, New Delhi	Y	Rs. 4,40,000.00 4 Lacs+	Bank transfer	2013-14
374. Prabhat Chowdhury	Kalaerra, South Tripura	N	Rs. 4,28,376.00 4 Lacs+	Online	2021-22
375. 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
376. Shiridi Sai Electrical	Kadapa	Y	Rs. 4,00,000.00 4 Lacs+	Online	2021-22
377. 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
378. A M Arief	--	Y	Rs. 4,00,000.00 4 Lacs+	Bank Transfer	2019-20
379. Noel Villas and Apartments	--	Y	Rs. 4,00,000.00 4 Lacs+	347660 Federal Bank Kakkanad Dt-17.03.21	2020-21
380. N.Kumar	Agartala	Y	Rs. 4,00,000.00 4 Lacs+	Cash 22/02/2013	2012-13
381. G.Taitor	Agartala	Y	Rs. 4,00,000.00 4 Lacs+	Cash 14/11/2012	2012-13
382. P.C Podder	Agartala	Y	Rs. 4,00,000.00 4 Lacs+	Cash 14/11/2012	2012-13
383. Kims Healthcare Management	Anayara, Trivandrum 695029	Y	Rs. 4,00,000.00 4 Lacs+	Cheque	2021-22
384. C P Narayanan	415 V P House Rafi Marg New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Bank Transfer	2018-19
385. Moinul Hassan	168, North Avenue, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 365310/Dated-21-01-2011	2010-11
386. Basudev Acharia	21 Ashoka Road, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 697355/Dated-21-01-2011	2010-11
387. Prasanta Chatterjee	135, North Avenue, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 567284/Dated-21-01-2011	2010-11
388. Khagan Das	90, North Avenue, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 165228/Dated-21-01-2011	2010-11
389. 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
390. 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
391. Bajuban Riyan	170, North Avenue New Delhi	N	Rs. 4,00,000.00 4 Lacs+	Ch. No- 176615/Dated-21-01-2011	2010-11
392. 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
393. 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
394. Shyamal Chakraborty	102, South Avenue, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 771256/Dated-24-01-2011	2010-11
395. Sitaram Yechury	29, Ferozeshah Road New Delhi	N	Rs. 4,00,000.00 4 Lacs+	Ch. No- 501063/Dated-21-01-2011	2010-11
396. 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
397. 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
398. 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
399. 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
400. 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
401. Tarinikanta Roy	137, North Avenue, New Delhi	N	Rs. 4,00,000.00 4 Lacs+	Ch. No- 023703/Dated-22-02-2011	2010-11
402. 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
403. 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
404. 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
405. Bansgopal Choudhary	104, South Avenue, New Delhi	N	Rs. 4,00,000.00 4 Lacs+	Ch. No- 997227/Dated-23-02-2011	2010-11
406. 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
407. 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
408. 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
409. 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
410. P. Karunakaran	41, North Avenue, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 475470/Dated-24-02-2011	2010-11
411. Hannan Mollah	222 V P House, Rafi Marq, New Delhi	Y	Rs. 4,00,000.00 4 Lacs+	Cheque	2021-22
412. 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
413. 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
414. Sagar Cements	Hyderabad	Y	Rs. 4,00,000.00 4 Lacs+	Cheque	2021-22
415. Synergies Castings Ltd	--	Y	Rs. 4,00,000.00 4 Lacs+		2018-19
416. Ritabrata Banerjee	104 South Avenue New Delhi	Y	Rs. 3,60,000.00 3 Lacs+	Bank Transfer	2014-15
417. Vellappally Brothers	Kottayam	Y	Rs. 3,25,000.00 3 Lacs+	Cheque No.043752 Dt.15.04.2016 SBT	2016-17
418. 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
419. 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
420. Allians	Rangareddy Dist.,AP	N	Rs. 3,00,000.00 3 Lacs+		2007-08
421. Virchow Cab	Rangareddy Dist.,AP	N	Rs. 3,00,000.00 3 Lacs+	Cheque No.737799	2007-08
422. Biological-E-Ltd.	Rangareddy Dist.,AP	N	Rs. 3,00,000.00 3 Lacs+	Cheque No.25165	2007-08
423. Allies Developers	Rangareddy Dist.,AP	N	Rs. 3,00,000.00 3 Lacs+	Cheque No.63128	2007-08
424. Md. Salim	408 V P House Rafi Marg New Delhi	Y	Rs. 3,00,000.00 3 Lacs+	Bank Transfer	2014-15
425. Md. Badruddoza Khan	--	Y	Rs. 3,00,000.00 3 Lacs+	Bank Transfer	2014-15
426. Al Ameen Crusher Unit	1/275, Melmuri 676122	Y	Rs. 3,00,000.00 3 Lacs+	Cheque	2021-22
427. Palliyulla Kariat Abdulla Koya	10/528, Anthiyoorkunnu Road, Pulikkal- 673637	Y	Rs. 3,00,000.00 3 Lacs+	Cheque	2021-22
428. Kovilakam Hotels Pvt Ltd	--	Y	Rs. 3,00,000.00 3 Lacs+	101239 CSB Bank Patturakkal Dt-11.02.21	2020-21
429. Kerala Communicators Cable	Calicut	N	Rs. 3,00,000.00 3 Lacs+	772259 Dt-6.4.19 SBI Ernakulam	2019-20
430. Parisons Poller Flour Mills	Calicut	Y	Rs. 3,00,000.00 3 Lacs+	270707 Dt-22.4.19 Federal Bank Calicut	2019-20
431. Biju Ramaanran Pillai	--	Y	Rs. 3,00,000.00 3 Lacs+	Cheque	2021-22
432. Peekey Steels	Calicut	Y	Rs. 3,00,000.00 3 Lacs+	944838 Dt-19.4.19 South Indian Bank	2019-20
433. S R. lnfra Developers	Banjara Hills	N	Rs. 3,00,000.00 3 Lacs+	Cheque	2021-22
434. Carborandum Universal Ltd	Ernakulam	Y	Rs. 3,00,000.00 3 Lacs+	RTG Dt-31.5.19 SBI	2019-20
435. ABAD Builders	--	Y	Rs. 3,00,000.00 3 Lacs+	956 Axis Petta Ernakulam Dt-13.03.21	2020-21
436. M Far Hotels & Rosorts Ltd.	NH 47, By-Pass Marqadu, Cochin 682304	N	Rs. 3,00,000.00 3 Lacs+		2012-13
437. Indo Geraman Carbons Ltd.	Industrial Area Binanipuram, Edayar, Aluva	N	Rs. 3,00,000.00 3 Lacs+		2012-13
438. Active Char Products Pvt. Ltd.	Industrial Area Binanipuram, Edayar, Aluva	N	Rs. 3,00,000.00 3 Lacs+		2012-13
439. Seematt	KK Road Kottayam-686001	Y	Rs. 3,00,000.00 3 Lacs+	2227288 SIB	2012-13
440. Naveen Reddy	--	N	Rs. 3,00,000.00 3 Lacs+	Cheque	2021-22
441. Carborandum Universal Ltd	2Nd Floor, Param Tower, 11/5-B, Pusa Road, New Delhi 110005	Y	Rs. 3,00,000.00 3 Lacs+	Cheque	2021-22
442. Shubagruha Company	--	N	Rs. 3,00,000.00 3 Lacs+	Cheque	2021-22
443. Appolo Distilleries and Breweries	Kannur	N	Rs. 3,00,000.00 3 Lacs+	2828 Dt-20.6.19 Andhra Bank	2019-20
444. Hisham Basheer	--	Y	Rs. 3,00,000.00 3 Lacs+	Cheque	2021-22
445. EICL Titanium Clay	Trivandrum	N	Rs. 3,00,000.00 3 Lacs+	415 Dt-16.4.19 HDFC	2019-20
446. AL Fas Laminations P Ltd	--	Y	Rs. 3,00,000.00 3 Lacs+	47985 Federal Bank Mangalapuram Dt-23.03.21	2020-21
447. KIMS Hospital	Trivandrum	Y	Rs. 3,00,000.00 3 Lacs+	803890 Dt-1.4.19	2019-20
448. Samskruthi Enterprises (P) Ltd	Hotel Geetha, Recency, 4/1, Arudal Pet.	Y	Rs. 3,00,000.00 3 Lacs+		2015-16
449. JB Constructions	--	N	Rs. 3,00,000.00 3 Lacs+	Cheque	2021-22
450. Ramachandran Textiles	Trivandrum	Y	Rs. 3,00,000.00 3 Lacs+	288445 Dt-1.4.19	2019-20
451. Vijay Kumar	--	N	Rs. 3,00,000.00 3 Lacs+	Cheque	2021-22
452. Vivekanandan P (For Mangala Towers)	--	Y	Rs. 3,00,000.00 3 Lacs+	571131 SBI Lic Jn Pattom Dt-29.03.21	2020-21
453. Hotel Horizon (Padmasree Hotels P Ltd)	--	Y	Rs. 3,00,000.00 3 Lacs+	63253 HDFC Vazhuthacaud Dt-13.03.21	2020-21
454. P Vivekanandan	Trivandrum	Y	Rs. 3,00,000.00 3 Lacs+	571123 Dt-13.4.19 SBI	2019-20
455. Raju Chacko	--	Y	Rs. 3,00,000.00 3 Lacs+	RTGS Federal Bank Dt-07.12.20	2020-21
456. Agappe Diagnostics Limited	--	Y	Rs. 3,00,000.00 3 Lacs+	35404 Axis Bank Dt-12.03.21	2020-21
457. Sebastian Poovakkathu	Kottayam	Y	Rs. 3,00,000.00 3 Lacs+	463224 Dt.4/5/17	2017-18
458. Seematti Textile	--	Y	Rs. 3,00,000.00 3 Lacs+	584916 Dt.21/8/17	2017-18
459. Seematti Textile	Kottayam	Y	Rs. 3,00,000.00 3 Lacs+	0190680 Dt.15/12/17 SIB	2017-18
460. Unipower Transformers Pvt Ltd	--	Y	Rs. 3,00,000.00 3 Lacs+	407215 Dt-5.12.18 SBI	2018-19
461. P M Sebastian Poovakkott	--	Y	Rs. 3,00,000.00 3 Lacs+	643957 Dt-24.12.18 SBI	2018-19
462. Seematti	--	Y	Rs. 3,00,000.00 3 Lacs+	16059 Dt-18.3.19 South Indian Bank	2018-19
463. 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
464. Malabar Gold	MG Road Trivandrum	Y	Rs. 3,00,000.00 3 Lacs+	Cheque	2013-14
465. Byrraju Suryanarayan Raju	Hyderabad	N	Rs. 3,00,000.00 3 Lacs+	Cheque	2021-22
466. GKC Projects	--	N	Rs. 3,00,000.00 3 Lacs+	Cheque No.485348Bank of India	2008-09
467. Hite Metals	3/786, Kumaranellur Po -680590	Y	Rs. 2,50,000.00 2 Lacs+	Cheque	2021-22
468. Portland Granites P Ltd	5/534B, Olavattoor Pulikkal- 673638	Y	Rs. 2,50,000.00 2 Lacs+	Cheque	2021-22
469. Pumice Projects & Properties Ltd,	IIIrd Floor, Hibon Plaza, Indiragandhi Road, Kozhikode-4	Y	Rs. 2,50,000.00 2 Lacs+		2012-13
470. 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
471. Subha Raju	--	N	Rs. 2,50,000.00 2 Lacs+	Cheque	2021-22
472. Ambadiyil Granite	Pathanamthitta	Y	Rs. 2,50,000.00 2 Lacs+	678 Dt-13.4.19 ICICI Bank	2019-20
473. Sanjay Kumar Agrwal	Visakha City	Y	Rs. 2,50,000.00 2 Lacs+		2015-16
474. 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
475. Pavizham Oil and Foods	--	Y	Rs. 2,50,000.00 2 Lacs+	2706 HDFC Bank Perumbavoor Dt-18.03.21	2020-21
476. Citu-Ksc	Suri Bhavan 40/5, 2 Nd B Main, 16 Th Cross, Sampangi Rama Nagara, Bangalore-560027	Y	Rs. 2,50,000.00 2 Lacs+	Online	2021-22
477. 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
478. Vellappally Brothers	--	Y	Rs. 2,50,000.00 2 Lacs+	101779119 Dt-3.12.18 Federal Bank	2018-19
479. Joseco Fashion Jeweller	Kottayam	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.76212 Dt.20.04.2016	2016-17
480. Joseco Jewellers Pvt Ltd	--	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.159177 Dt.20.04.2016	2016-17
481. Joseco Bullion Traders Pvt Ltd	--	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.482772 Dt.20.04.2016	2016-17
482. The Joseco Fashion Jewellers	--	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.1295 Dt.20.04.2016	2016-17
483. Venugopal Reddy	--	N	Rs. 2,40,000.00 2 Lacs+	Cheque	2021-22
484. Ritabrata Banerjee	104 South Avenue New Delhi	Y	Rs. 2,40,000.00 2 Lacs+	Bank Transfer	2017-18
485. Tapan Sen	325 VP House New Delhi, Rafi Marg, New Delhi	Y	Rs. 2,34,500.00 2 Lacs+	Cheque	2021-22
486. Sitaram Yechury	--	Y	Rs. 2,28,000.00 2 Lacs+	Bank Transfer	2020-21
487. Sitaram Yechury	36 Canning Lane New Delhi	Y	Rs. 2,28,000.00 2 Lacs+	Bank Transfer	2019-20
488. S. Ramachandran Pillai	--	Y	Rs. 2,28,000.00 2 Lacs+	Bank Transfer	2019-20
489. S. Ramachandran Pillai	--	Y	Rs. 2,28,000.00 2 Lacs+	270229 Dt-2.3.19 SBI	2018-19
490. M A Baby	4th Floor, AKG, Quaters, Opp AkG Centre, Azheekodan Raghvan Road Palayam, Trivandrum 6950001	Y	Rs. 2,28,000.00 2 Lacs+	Online	2021-22
491. S Ramaandran Pillai	AKG Centre, Palayam, Trivandrum	Y	Rs. 2,28,000.00 2 Lacs+	Cheque	2021-22
492. Sitaram Yeury	1544, Sector A, Vasant Kunj, Delhi	Y	Rs. 2,28,000.00 2 Lacs+	Online	2021-22
493. Bathel Plantations	Kozhikkanam	Y	Rs. 2,25,000.00 2 Lacs+	556657 Dt.02.05.2016 Vijaya Bank	2016-17
494. 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
495. S Ramachandran Pillai	--	Y	Rs. 2,20,000.00 2 Lacs+	270235 Dt-26.03.21	2020-21
496. T K Rangarajan	23/2 Meera Flat, Ramanujam Street, T Nagar, ennai 17/Ramamurthi Nilayam, Vaidyaran Street, T Nagar Ennai-17	Y	Rs. 2,20,000.00 2 Lacs+	Online	2021-22
497. Sitaram Yechury	36 Canning Lane New Delhi	Y	Rs. 2,19,000.00 2 Lacs+	110701 Dt-11.11.18 SBI	2018-19
498. CREDAI	Trivendrum	Y	Rs. 2,10,000.00 2 Lacs+	189634 SBI Kaudiar Dt-20.03.21	2020-21
499. Nanjil Control Systems Private Limited	5/51B, Near Rajive Gandhi Statue, Karungal, Kanyakumari - 629157	Y	Rs. 2,01,500.00 2 Lacs+	Online	2021-22
500. Anurag Engineering College	Nalgonda	N	Rs. 2,00,000.00 2 Lacs+		2007-08
501. BMR Industries Pvt Ltd	Chennai	Y	Rs. 2,00,000.00 2 Lacs+	2091 Dt-28.1.20 Bank of Baroda	2019-20
502. Radha Reality Crop.	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.781216	2007-08
503. Radha Reality Crop.	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.781217	2007-08
504. Sri Balaji Residence	Thirupathi	Y	Rs. 2,00,000.00 2 Lacs+	Online	2021-22
505. Vertex Nirman	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.27804	2007-08
506. Fortune Infra Developers	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.104279	2007-08
507. Megha Engg & Infra	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.59177	2007-08
508. Granules India Ltd.	Rangareddy Dist.,AP	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.6634	2007-08
509. 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
510. 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
511. 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
512. Rox Silicon P Ltd	1/276B, Melmuri 676517	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
513. Kaniyankandy Ratheesh Kumar	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
514. Puthan Veetil Associates	6/36, Makkaraparamba, Vadakkangara- 679324	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
515. Calicut Granites P Ltd	Kannanvettikave, Malapuram- 673637	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
516. Safa Rock Sand Pvt Ltd	Panamb, Eroor, Kannamangalam 673638	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
517. Popular Sand and Metals	3/661A, Ramamangalam- 686663	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
518. M.B. Rajesh	508 V P House Rafi Marg New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Bank Transfer	2019-20
519. P. Karunakaran	41 Noth Avenue New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Bank Transfer	2019-20
520. Priya Cemnet	--	Y	Rs. 2,00,000.00 2 Lacs+	001729 Dt.02.05.2016	2016-17
521. Caption Security	Hyderabad	N	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
522. P K Sreemathi	421 V P House Rafi Marg New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Bank Transfer	2019-20
523. Andhra Organics Ltd	Jidimetla Hyderabad	Y	Rs. 2,00,000.00 2 Lacs+		2014-15
524. Shankar Prasad Dutta	315 V P House Rafi Marg New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Bank Transfer	2019-20
525. Jitendra Choudhary	221 V P House Rafi Marg New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Bank Transfer	2019-20
526. HES lnfra Pvt. Ltd	Hyderabad	N	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
527. P.K. Biju	209 V.P. House New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Bank Transfer	2019-20
528. 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
529. Maharani Konar (Family of Benoy Konar)	--	Y	Rs. 2,00,000.00 2 Lacs+	Chaque No 024432 Date 18/5/11- IBO	2011-12
530. 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
531. Abdul Jabbar P P	--	Y	Rs. 2,00,000.00 2 Lacs+	Online	2021-22
532. Malabar Institute of Medical Science	Calicut	Y	Rs. 2,00,000.00 2 Lacs+	4415 Dt-3.4.19 HDFC	2019-20
533. Vishraam Builders	--	Y	Rs. 2,00,000.00 2 Lacs+	251152 Dhanalaxmi Pushpagiri Dt-25.03.21	2020-21
534. National Securlar Conference	--	N	Rs. 2,00,000.00 2 Lacs+	44582 Dt-4.4.19 Koduvally Ser Co. Bank	2019-20
535. Bheema Jewels	Calicut	Y	Rs. 2,00,000.00 2 Lacs+	30 Dt-22.4.19 HDFC	2019-20
536. Brinda Karat (EX-MP)	304 V.P House New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	SBI Parliament House	2011-12
537. Sunilkumar	Galaxy, Vadakkekudi Buildoing, 14/487, A.M Road, East Embaracky 683105	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
538. Vijetha Super Market	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
539. Skyline Foundation and Structure	--	Y	Rs. 2,00,000.00 2 Lacs+	63664 Axis Bank Trikkakkara Dt-13.03.21	2020-21
540. Veegaland Developers	--	Y	Rs. 2,00,000.00 2 Lacs+	21874 Axis Bank Trikkakkara Dt-13.03.21	2020-21
541. Ries Jewel Arcade Llp	1B, 3, 4, 5, Gourang Royale Gokhale Road, Thane W- 400602	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
542. RDS Realties Ltd	--	Y	Rs. 2,00,000.00 2 Lacs+	16480 SBI Panampally Nagar Dt-17.03.21	2020-21
543. E.P.P. Memorial Charitable Trust	Ernakulam	Y	Rs. 2,00,000.00 2 Lacs+	313159 Dt-1.1.20 SIB	2019-20
544. Jayalakshmi Silks Private Ltd	Ernakulam	Y	Rs. 2,00,000.00 2 Lacs+	15544 Dt-16.4.19 Allahabad Bank	2019-20
545. K. Veeraiah	--	Y	Rs. 2,00,000.00 2 Lacs+	Ch.372696 Dt. 23/07/12 SBI	2012-13
546. Swapan Dey	Town Pratapgarh Road 6, Agartala 799001	Y	Rs. 2,00,000.00 2 Lacs+	Cash 11/02/2013	2012-13
547. ABAK Constructions	Kozhikode	Y	Rs. 2,00,000.00 2 Lacs+		2012-13
548. K.R.C. Menon	, Thrussur	N	Rs. 2,00,000.00 2 Lacs+	113008	2012-13
549. Rapol Bhasker	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
550. Parakkadan Avira Varghese(Old Name Global Relation)	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
551. Sanu Mangara Chacko (Old Name S Max India)	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
552. Jangaiah goud	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
553. Muhammed Musthafa O V	Kannur	N	Rs. 2,00,000.00 2 Lacs+	261526 Dt-20.6.19 SBI	2019-20
554. Muthoot Fincorp Ltd	Jayalakshmi Nilayam, 24-29- 222/3, Brts Road, Nr Madhuri Nagar Jn, Gulabi Thotta Vijayavada 520011	Y	Rs. 2,00,000.00 2 Lacs+	Online	2021-22
555. 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
556. Malabar Gold	Pazhavangadi, Ayurveda College Jn, Trivandrum -695001	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
557. Ananthapuri Hospital	Trivandrum	N	Rs. 2,00,000.00 2 Lacs+	21647 Dt-19.10.19 SBI	2019-20
558. Ramaandran Textiles	East Fort, Trivandrum- 695023	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
559. Josco Jewellery	Trivandrum	Y	Rs. 2,00,000.00 2 Lacs+	927106 Dt-5.4.19	2019-20
560. VSA Strategic Traders	--	Y	Rs. 2,00,000.00 2 Lacs+	59 IDFC First Bank Thiruvanniyur Dt-17.03.21	2020-21
561. Kalyan Jewellers	--	Y	Rs. 2,00,000.00 2 Lacs+	80435 Axis Bank Trichur Dt-17.03.21	2020-21
562. KIMS Hospital	Trivandrum	Y	Rs. 2,00,000.00 2 Lacs+	572080 Dt-10.10.19 SBI	2019-20
563. Ch. Arunkumar	Vijayawada	Y	Rs. 2,00,000.00 2 Lacs+		2015-16
564. Appollo Hospital	K.K.Nagar, Madurai	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
565. R.Mohan Reddy	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
566. A.G.A.M. Diagnos	--	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
567. Malabar Group	Trivandrum	N	Rs. 2,00,000.00 2 Lacs+	19348 Dt-1.10.19	2019-20
568. 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
569. Sri Indhu Engg	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
570. Super Cyber Tech	--	N	Rs. 2,00,000.00 2 Lacs+	Cheque	2021-22
571. SFS Skyline Foundation	Trivandrum	Y	Rs. 2,00,000.00 2 Lacs+	1832 Dt-4.4.19 HDFC	2019-20
572. Southern Agri Furane Industries	--	Y	Rs. 2,00,000.00 2 Lacs+	722833 Axis Bank CBB Chennai Dt-06.03.21	2020-21
573. P Datta Choudhury	Agartala	Y	Rs. 2,00,000.00 2 Lacs+	136764 SBI	2018-19
574. Kisan Sabha UP State Committee	--	N	Rs. 2,00,000.00 2 Lacs+	TR932971 Dt-19.8.18 United Bank Hazratganj Lucknow	2018-19
575. Nagarjuna Cement	Suryapet	N	Rs. 2,00,000.00 2 Lacs+	Online	2021-22
576. E K K Infra Structure	--	Y	Rs. 2,00,000.00 2 Lacs+	401801 Dt-15.1.19 SBI	2018-19
577.	Town Pratapgarh Agartala	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No.2019004 Federal Bank	2017-18
578. Joseco Fashion Jewellers	--	Y	Rs. 2,00,000.00 2 Lacs+	76366 Dt-7.12.18 Federal Bank	2018-19
579. Vellappally Brothers	Kottayam	Y	Rs. 2,00,000.00 2 Lacs+	478402 Dt.8/4/17	2017-18
580. Vellappally Construction	Kottayam	Y	Rs. 2,00,000.00 2 Lacs+	Bank	2017-18
581. Vellappally Brothers	--	Y	Rs. 2,00,000.00 2 Lacs+	100295 Dt.21/8/17	2017-18
582. Josco Jewellers	--	Y	Rs. 2,00,000.00 2 Lacs+	76286 Dt.27/12/17	2017-18
583. Assets Homes	--	Y	Rs. 2,00,000.00 2 Lacs+	35383 Dt.4/1/18	2017-18
584. Sematti	--	Y	Rs. 2,00,000.00 2 Lacs+	16060 Dt-18.3.19 South Indian Bank	2018-19
585. Kosamattom FiNAnce	--	Y	Rs. 2,00,000.00 2 Lacs+	161518 Dt.28/12/17 Axis Bank	2017-18
586. Hotel Ex. Calibure	--	Y	Rs. 2,00,000.00 2 Lacs+	914577 Dt.2/1/17 SIB	2017-18
587. Shivaprasad Kesavapanikker	--	Y	Rs. 2,00,000.00 2 Lacs+	906 Dt-16.3.19 South Indian Bank	2018-19
588. JJ Holidays	--	Y	Rs. 2,00,000.00 2 Lacs+	Dt.24-05-17	2017-18
589. M/S Poabs Enterprises	Thiruvalla	Y	Rs. 2,00,000.00 2 Lacs+	710573 Dt.21.02.2017 Federal Bank Thiruvalla	2016-17
590. Heman Das	House Colony Hengerabari Ganeshguri Guwahati-6	Y	Rs. 2,00,000.00 2 Lacs+	640189 Dt-29.4.20 SBI Dispur Br.	2019-20
591. Malabar Gold	--	Y	Rs. 2,00,000.00 2 Lacs+	453418 Dt-30.10.18 SBI Calicut Branch	2018-19
592. Poabs Rock Product	--	Y	Rs. 2,00,000.00 2 Lacs+	750104 Dt-11.2.19 Federal Bank Thiruvalla	2018-19
593. 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
594. Thomaskutty	Paragon Rubbers	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.5621 Dt.02.04.2016 Bank of Baroda	2016-17
595. Jayalekshmi Textiles	Ernakulam	Y	Rs. 2,00,000.00 2 Lacs+	Cheque	2013-14
596. K. Sreedharan & Co.	--	Y	Rs. 2,00,000.00 2 Lacs+	209805 Dt-19.5.18 Federal Bank	2018-19
597. AMR CONSTRUCTION LTD	--	Y	Rs. 2,00,000.00 2 Lacs+	CHEQUE	2009-10
598. SCM Garments Pvt Ltd	57 VOC Nagar South Valayankadu Tirupur	Y	Rs. 2,00,000.00 2 Lacs+	006964 Bank of Baroda	2020-21
599. Geojit	Padivattom Kochi-682024	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.876732 Dt.02.05.2016	2016-17
600. Presteege	M G Road Ernakulam	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.263738 Dt.26.04.2017	2016-17
601. Nanjil Control Systems Private Limited	5/51B, Near Rajive Gandhi Statue, Karungal, Kanyakumari-629157	Y	Rs. 1,90,000.00 1 Lacs+	Online	2021-22
602. 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
603. 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
604. 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
605. Sukomal Sen	210 V P House, New Delhi	Y	Rs. 1,85,000.00 1 Lacs+		2015-16
606. 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
607. Sukomal Sen	--	Y	Rs. 1,85,000.00 1 Lacs+	Ch.No.698767 Dt.7/4/17 SBI	2017-18
608. 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
609. 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
610. S. Ramchandran Pillai	--	Y	Rs. 1,80,000.00 1 Lacs+	083178 Dt.29.03.2017 SBI 7261 Dt.29.03.2017	2016-17
611. Jibon Roy	--	Y	Rs. 1,80,000.00 1 Lacs+	RTG Transfer	2013-14
612. 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
613. Brind Karat	--	Y	Rs. 1,78,000.00 1 Lacs+	176094 176985 Dt-9.1.10	2018-19
614. Haripada Das	Qtr No- 11/39 Melarmath, Agartala	Y	Rs. 1,75,000.00 1 Lacs+	Cash	2013-14
615. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 1,72,828.00 1 Lacs+	Cash	2013-14
616. Nilotpal Basu	322 V P House	Y	Rs. 1,70,000.00 1 Lacs+	RTGS	2020-21
617. 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
618. 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
619. 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
620. 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
621. Sitaram Yechury	36 Canning Lane New Delhi	Y	Rs. 1,60,000.00 1 Lacs+	Bank Transfer	2017-18
622. Tapti Chakraborty	Rabindra Patti, Agartala	Y	Rs. 1,56,000.00 1 Lacs+	Cash	2013-14
623. DR. P V RAMACHANDRAN REDDY	NELLORE	Y	Rs. 1,55,734.00 1 Lacs+	CHEQUE, BANK OF INDIA	2009-10
624. Chandra Rajagopal	Nellor	Y	Rs. 1,50,000.00 1 Lacs+	322915 Dt-23.7.19 Andhra Pragti Grameena Bank	2019-20
625. Deccan Tabaecco Company	D.NO : 5-7-6, 1/5 Brodipet, Guntur 52201	Y	Rs. 1,50,000.00 1 Lacs+	Cheque	2021-22
626. Jibon Roy	--	Y	Rs. 1,50,000.00 1 Lacs+	419661, SBI, Dt. 01.02.2015, 5373, Dt. 03.02.2015	2014-15
627. Kranthi Printing Press	Rangareddy Dist.,AP	N	Rs. 1,50,000.00 1 Lacs+	Cheque No.699090	2007-08
628. 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
629. Khagan Das	90, North Avenue New Delhi	Y	Rs. 1,50,000.00 1 Lacs+	Bank Transfer	2014-15
630. P.R. Natarajan	319 V.P. House New Delhi	Y	Rs. 1,50,000.00 1 Lacs+	Bank Transfer	2014-15
631. Sandwik Employees Union	Medak	N	Rs. 1,50,000.00 1 Lacs+	Cheque	2021-22
632. CITU State Committee	Hyderabad	N	Rs. 1,50,000.00 1 Lacs+	Online	2021-22
633. Sri Balaji FC	Chittoor	Y	Rs. 1,50,000.00 1 Lacs+	Cheque No.292 Dt.15.02.2017 HDFC Bank	2016-17
634. O.V. Musthafa	Calicut	N	Rs. 1,50,000.00 1 Lacs+	43655 Dt-14.1.19 SBI Annie Hall Road	2019-20
635. Suryavamshi Spinning Mill	Shamirpet	N	Rs. 1,50,000.00 1 Lacs+	Cheque	2021-22
636. C.J. George	Calicut Ernakulam	Y	Rs. 1,50,000.00 1 Lacs+	605061 Dt-20.4.19 HDFC	2019-20
637. C.J. George	Ernakulam	Y	Rs. 1,50,000.00 1 Lacs+	605061 Dt-20.4.19 HDFC	2019-20
638. Sunilkumar	Galaxy, Vadakkekudi Buildoing, 14/487, A.M Road, East Embaracky 683106	Y	Rs. 1,50,000.00 1 Lacs+	Online	2021-22
639. Srinivasa Diary Company	--	N	Rs. 1,50,000.00 1 Lacs+	Cheque	2021-22
640. 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
641. Gautam Das	Ramnagar Road 6, Agartala, 7990041	Y	Rs. 1,50,000.00 1 Lacs+	Cash 25/02/2013	2012-13
642. Bekem lnfra project pvt Ltd.	--	N	Rs. 1,50,000.00 1 Lacs+	Cheque	2021-22
643. Jibon Roy	--	Y	Rs. 1,50,000.00 1 Lacs+		2015-16
644. Sushma & Co Electrical	Bhagoji Keer Marg, 121 -22, Udyog Mandir No1 ,Mahim-W- 400016	Y	Rs. 1,50,000.00 1 Lacs+	Cheque	2021-22
645. Maritime Montering Narico India Ltd	N66, Phase4, Wisdomla S-1,D-13,Verna Industrial Estate, Verna S-403722	Y	Rs. 1,50,000.00 1 Lacs+	Online	2021-22
646. Ambadiyil Granite	Pathanamthitta	Y	Rs. 1,50,000.00 1 Lacs+	751 Dt-24.2.20 ICICI Bank	2019-20
647. Vellappally Construction	--	Y	Rs. 1,50,000.00 1 Lacs+	474258 Dt-29.12.18 South Indian Bank	2018-19
648. M/S Parison Group of Companies	Kozhikode	Y	Rs. 1,50,000.00 1 Lacs+	092049 Dt. SBT Angamali	2016-17
649. Sri Ramadevi MS Hospitals	Tirupathi	Y	Rs. 1,50,000.00 1 Lacs+	008119 Dt.16.11.17 KVB	2017-18
650. SBB & Clay Products	Tirupathi	Y	Rs. 1,50,000.00 1 Lacs+	000942 Dt.11.12.17 PNB	2017-18
651. Sri Balaji Residency	Tirupathi	Y	Rs. 1,50,000.00 1 Lacs+	000344 HDFC	2017-18
652. Panchayil Industries	Kottabhagam Po Thadiyoor	Y	Rs. 1,50,000.00 1 Lacs+	Ch.No.Dt.739634 11/1/18	2017-18
653. Josco Fashion Jewellers	Kottayam	Y	Rs. 1,50,000.00 1 Lacs+	005311 Dt.2/5/17 HDFC	2017-18
654. Josco Fashion Jewellers	Kottayam	Y	Rs. 1,50,000.00 1 Lacs+	7124 Dt.2/5/17 HDFC	2017-18
655. Shijo Orxygen Dital World	Kottayam	Y	Rs. 1,50,000.00 1 Lacs+	330340 Dt.22/1/18 Indus Bank	2017-18
656. C M GraNAtes	--	Y	Rs. 1,50,000.00 1 Lacs+	667715 Dt.3/5/18	2017-18
657. A Habebur Rahman Sons	S Beedi Factory 245 Santhapet Gudiyatham	Y	Rs. 1,50,000.00 1 Lacs+	851500 Dt-06.02.21	2020-21
658. V K Abdul Jabbar Sahib Son	100 Mark Beedi Manufacturers Viruthampatti Vellore-6	N	Rs. 1,50,000.00 1 Lacs+	7423 Dt-08.02.21	2020-21
659. DTE Export (P) Ltd	--	Y	Rs. 1,50,000.00 1 Lacs+	985030 Indian Bank	2018-19
660. Bekem Infra Projects	--	N	Rs. 1,50,000.00 1 Lacs+	Cheque No.38949,Dated 07.03.2009	2008-09
661. Aditya Spinners	Tirupathi	Y	Rs. 1,50,000.00 1 Lacs+	0038333 Dt-9.4.19 Andhra Bank	2019-20
662. Jibon Roy (Ex- MP)	--	Y	Rs. 1,49,000.00 1 Lacs+	Cheque No 419651, Date 1/3/12 SBI Parliament House	2011-12
663. Subhashini Ali	--	Y	Rs. 1,44,000.00 1 Lacs+	216812 Dt-27.2.20	2019-20
664. Tapati Chakarborty	Rabindra Palli Agartala	Y	Rs. 1,44,000.00 1 Lacs+	Given in 12 monthly Installment ,	2014-15
665. Subhashini Ali	--	Y	Rs. 1,40,000.00 1 Lacs+	Ch.No.039122 Dt-8.1.19	2018-19
666. Dileep Kumar Dutta	--	N	Rs. 1,39,516.00 1 Lacs+	Ch. No- 833565/Dated-02-02-2011	2010-11
667. Brinda Karat	--	Y	Rs. 1,38,000.00 1 Lacs+	819593 Dt-7.2.20	2019-20
668. Brind Karat	--	Y	Rs. 1,38,000.00 1 Lacs+	Bank Transfer	2019-20
669. 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
670. TS UTF	--	Y	Rs. 1,30,000.00 1 Lacs+	005597 Dt.14.03.2017	2016-17
671. Jibon Roy	--	Y	Rs. 1,30,000.00 1 Lacs+	225342 Dt.05.03.2017 SBI 7259 Dt.29.03.2017	2016-17
672. Biswamani Debbarama	Melarmath Agartala	Y	Rs. 1,30,000.00 1 Lacs+	Cash	2013-14
673. 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
674. 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
675. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 1,25,072.00 1 Lacs+	Cash	2013-14
676. Vivek Industries	--	Y	Rs. 1,25,000.00 1 Lacs+	399404 Dt.27.10.2016	2016-17
677. Secura Developers	--	Y	Rs. 1,25,000.00 1 Lacs+	2027 HDFC Nadakkavu Dt-05.03.21	2020-21
678. Crescent Builders	--	Y	Rs. 1,25,000.00 1 Lacs+	555921 Axis Bank Kozhikode Dt-17.03.21	2020-21
679. Hilite Builders	--	Y	Rs. 1,25,000.00 1 Lacs+	688648 SBI Hilite City Calicut Dt-16.03.21	2020-21
680. Gaia Properties and Infrastructure	--	Y	Rs. 1,25,000.00 1 Lacs+	3609 CUB Puthiyara Dt-16.03.21	2020-21
681. Kurmaiah	Kukatpally	N	Rs. 1,25,000.00 1 Lacs+	Online	2021-22
682. Space Developers	--	Y	Rs. 1,25,000.00 1 Lacs+	769898 IDBI YMCA Road Calicut Dt-17.03.21	2020-21
683. Calicut Landmark Builders and Developers	--	Y	Rs. 1,25,000.00 1 Lacs+	405952 SBI Pantheerankave Dt-16.03.21	2020-21
684. TC One Properties and Projects	--	Y	Rs. 1,25,000.00 1 Lacs+	1432 HDFC Near Baby Memorial Hosp Dt-17.03.21	2020-21
685. Sreerosh Developers P Ltd	--	Y	Rs. 1,25,000.00 1 Lacs+	532672 SBI SME Kannur Dt-17.03.21	2020-21
686. Ghazhal Builders and Developers	--	Y	Rs. 1,25,000.00 1 Lacs+	736875 Federal Bank Puthiyara Dt-23.03.21	2020-21
687. 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
688. Pentium Construction P Ltd	--	Y	Rs. 1,25,000.00 1 Lacs+	794209 SBI Kannur Road Calicut Dt-31.03.21	2020-21
689. Untech Tech Construction Company	Kolencheri	Y	Rs. 1,25,000.00 1 Lacs+	RTGs	2016-17
690. G Ramesh Gupta	--	N	Rs. 1,25,000.00 1 Lacs+		2018-19
691. Ramdas	--	N	Rs. 1,22,222.00 1 Lacs+	Cheque	2021-22
692. Nilotpal Basu	322 V P House	Y	Rs. 1,20,000.00 1 Lacs+	Ch.No-641880 Dt-01.01.21	2020-21
693. 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
694. 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
695. Haripada Das	Quarter No. T- 11/39 Melarmath, Agartala	Y	Rs. 1,20,000.00 1 Lacs+		2015-16
696. Sandeep Singh	Jasbir Smarak Sheela Bypass Rohtak	Y	Rs. 1,20,000.00 1 Lacs+	577358 Dt-15.4.19 PNB Model Town Rohtak	2019-20
697. Haripad Das	Chandrapur Agartala	Y	Rs. 1,20,000.00 1 Lacs+	Ch.Nos.801498 159287 159288 & 159289 SBI	2017-18
698. Matilal Sarkar	Milan Sangha, Badharghat, Tripura	Y	Rs. 1,20,000.00 1 Lacs+	Online	2021-22
699. Aghore Debbarma	Officer's Qtrs Lane, Agartala,Tripura	Y	Rs. 1,20,000.00 1 Lacs+	Online	2021-22
700. Manik Dey	Officer's Qtrs Lane, Agartaia, Tripura	Y	Rs. 1,20,000.00 1 Lacs+	Online	2021-22
701. Pranab Debbarma	Pattabil, Ishanpur, West Tripura	N	Rs. 1,20,000.00 1 Lacs+	Online	2021-22
702. Madhab Saha	hanban, Udaipur, Gomati Dist, Tripura	Y	Rs. 1,20,000.00 1 Lacs+	Online	2021-22
703. Amitabha Datta	Naya Para, Dharmanagar, Tripura	Y	Rs. 1,20,000.00 1 Lacs+	Online	2021-22
704. Bidhu Bn Malakar	Pabiaerra, Kumarghat, Unakoti Dist, Tripura	Y	Rs. 1,20,000.00 1 Lacs+	Online	2021-22
705. Jitendra Chowdhury	Kalaera, South Tripura	Y	Rs. 1,20,000.00 1 Lacs+	Online	2021-22
706. Rajendra Reang	Gasiram Para, North Tripura	Y	Rs. 1,20,000.00 1 Lacs+	Online	2021-22
707. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 1,17,548.00 1 Lacs+	Given in 12 monthly Installment ,	2014-15
708. M A Baby	--	Y	Rs. 1,14,000.00 1 Lacs+	RTGS SBI	2019-20
709. 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
710. 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
711. Brinda Karat	--	Y	Rs. 1,10,000.00 1 Lacs+	819604 & 819606 Dt-23.03.21	2020-21
712. 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
713. Rakhal Majumder	Officer Quarter Lane, Agartala	Y	Rs. 1,10,000.00 1 Lacs+		2015-16
714. Rakhal Majumder	Officers' Quarter Lane, Agartala	Y	Rs. 1,10,000.00 1 Lacs+	Cash	2013-14
715. Pabitra Kar	Ramnagar Road 2, Agartala, Tripura	Y	Rs. 1,10,000.00 1 Lacs+	Online	2021-22
716. 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
717. 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
718. Biswamani Debbarma	Melarmath, Agartala	Y	Rs. 1,06,000.00 1 Lacs+		2015-16
719. 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
720. 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
721. Suven Pharmacy	Suryapet	N	Rs. 1,00,500.00 1 Lacs+	Online	2021-22
722. Srinivas Reddy	--	N	Rs. 1,00,116.00 1 Lacs+	Cheque	2021-22
723. Nikhil Narendran, S/O Vazhuthacaud Narendran	Behind Tvm Club, Trivandrum- 695014	Y	Rs. 1,00,001.00 1 Lacs+	Online	2021-22
724. Femin Nikkassery Subramanian	--	Y	Rs. 1,00,001.00 1 Lacs+	Online	2021-22
725. Veera Raghavulu Construction Pvt Ltd	VSKP	Y	Rs. 1,00,000.00 1 Lacs+	353833 Dt-1.4.19 SBI	2019-20
726. Dipanwita Dasgupta	Belgharia, Kolkata	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
727. 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
728. Maniklal Das	Kalyanpur,Tripura	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
729. 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
730. Sarbari Dham	Dhalewar, Agartala	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
731. Sisir Makineni	Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
732. 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
733. Visakha lndustries	Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
734. The ICFAI Society	Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
735. Dr. Pratibha Susrutha	Prajavaidyasala,Mahabubnagar	N	Rs. 1,00,000.00 1 Lacs+		2007-08
736. Nekkanti Sea Foods	--	Y	Rs. 1,00,000.00 1 Lacs+		2018-19
737. Hindus Project	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.409674	2007-08
738. Billa Raghu Ramaiah	Damaramadugu	Y	Rs. 1,00,000.00 1 Lacs+	182584 Dt-24.7.19 Corporation Bank	2019-20
739. Deccan Tabaecco Company	D.NO : 5-7-6, 1/5 Brodipet, Guntur 52200	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
740. Pottepalem Chandra Mouli	Nellor	Y	Rs. 1,00,000.00 1 Lacs+	331117 Dt-25.7.19 Andhra Pragati Grameena Bank	2019-20
741. Challa Kolusu Mallikharjun	Buchireddi Palem	Y	Rs. 1,00,000.00 1 Lacs+	Transfer Andhra Bank Dt-3.8.19	2019-20
742. Deccan Tabaecco Company	D.NO : 5-7-6, 1/5 Brodipet, Guntur 52202	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
743. Deccan Tabaecco Company	D.NO : 5-7-6, 1/5 Brodipet, Guntur 52202	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
744. Hyd. Chemicals	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.851308	2007-08
745. Aditya Spinners Pvt Ltd	Satyavedu, Thirupathi	Y	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
746. Goldstone Infra	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.265383	2007-08
747. Goldstone Exports Ltd.	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.564711	2007-08
748. Brinda Karat	--	Y	Rs. 1,00,000.00 1 Lacs+	922561, Dt. 01.02.2015, 5366, Dt. 01.02.2015	2014-15
749. Margadarshi Chit Fund Pvt Ltd.	Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
750. Chalapathi Estates	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.659457	2007-08
751. Navabharath Ventures	Rangareddy Dist.,AP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.2771	2007-08
752. Sree Ramadevi Multi Speciality Hospital Pvt. Ltd	Thirupathi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
753. 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
754. 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
755. Annapuran	Visakhapatnam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
756. 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
757. Cherukuri Charitable Trust	Vanasthalipuram,Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.776966,Dated 15.12.2007, Canara Bank	2007-08
758. 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
759. 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
760. 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
761. V K M Stone Crusher	Kp4/379, Kannamangalam, Eroor -676318	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
762. Premier Explosive Pvt Ltd	Wangapally	N	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
763. Paraneeri Muhammed Ali	Morayur, Aravankara -676517	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
764. Madeena Granites	Ep 7/1A, Muthukurussy, Elad- 679340	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
765. New Pannippara Bricks And Metals	Thuvakkad- 676541	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
766. Prudvi Raju	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
767. Friends Crushers	Kp7/394A, Keezhuparamba, Vaalillapuzha- 673639	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
768. Goutam Educational Society	Himayat Nagar,Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.361551,Dated 06.07.2006, UTI	2006-07
769. Blue Stone Crusher	8/298A, Oorakam, Melmuri- 676519	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
770. 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
771. Irayil Granite Industries	Irayi, Mp8/448, Kondotty -673638	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
772. 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
773. Manjeri Bricks And Metals P Ltd	Vettekkode, Road, Pullaner- 676122	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
774. Shri G.M.N. Nayak	17,Ramman Mention Cinema Road,Mumbai	N	Rs. 1,00,000.00 1 Lacs+	Cash	2005-06
775. Crown Sands And Gravels	Mp3/134, Kadannamanna, Mankada -679324	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
776. Thomarappara Bricks and Metals	21/165, Panamplavu, Malappuram- 673639	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
777. 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
778. 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
779. Varks Engineerings	Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
780. Seema Chishti	--	Y	Rs. 1,00,000.00 1 Lacs+	000392 Dt-2.3.20 HDFC Bank	2019-20
781. Linkwell Teli Systems Pvt. Ltd	Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
782. Sanjukta Majumdar	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000095 Dt.23.02.2017 HDFC Bank Alipur Branch	2016-17
783. Sri Chakra Cement	Jubile Hills	Y	Rs. 1,00,000.00 1 Lacs+		2014-15
784. Penna Cements	--	Y	Rs. 1,00,000.00 1 Lacs+	996805 Dt.10.05.2016	2016-17
785. Md. Salim	408 V P House Rafi Marg New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Bank Transfer	2019-20
786. SSR Projects	--	Y	Rs. 1,00,000.00 1 Lacs+	148614 Dt.27.10.2016	2016-17
787. Deccan Tobacco Company	5-7-6 2nd Floor 1/5 Brodipet Guntur	Y	Rs. 1,00,000.00 1 Lacs+	552683 Indian Bank Dt-31.03.20	2020-21
788. CCL Pvt. Ltd.	Ameerpet,Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.163650	2004-05
789. Md. Badruddoza Khan	--	Y	Rs. 1,00,000.00 1 Lacs+	Bank Transfer	2019-20
790. Brillint School	Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
791. TS UTF	--	Y	Rs. 1,00,000.00 1 Lacs+	RTG Dt.18.01.2047	2016-17
792. Deccan Tobacco Company	5-7-6 2nd Floor 1/5 Brodipet Guntur	Y	Rs. 1,00,000.00 1 Lacs+	736887 Indian Bank Dt-23.01.21	2020-21
793. 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
794. ANE Industries Pct. Ltd.	Chandigarh Road Nawanshar	Y	Rs. 1,00,000.00 1 Lacs+	Cash	2011-12
795. 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
796. Koratala Ravindra Suryabag	Visakhapatnam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.547270 Dt.04.11.2016 Corporation Bank	2016-17
797. 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
798. 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
799. DT Export(P) Ltd	Guntur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.340336 Dt.15.06.2016 Indian Bank	2016-17
800. 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
801. Mohanan Nambiar	--	Y	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
802. 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
803. Amalgam Frozen Foods Private Limited	B76, Okhla Industrial Area2, New Delhi- 110020	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
804. Geo Seafoods	1905, Pallial Road, Palluruthy- 682006	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
805. D K Das Chowdhury	Krishnanagar Agartala	Y	Rs. 1,00,000.00 1 Lacs+	800846 SBI Dt-11.04.20	2020-21
806. Coin Cosmos Foods Ltd	4, 65B, Panavally, Coin- 688526	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
807. 3G Mobile World	Calicut	Y	Rs. 1,00,000.00 1 Lacs+	14900 Dt-3.4.19 SIB Mavoor Road	2019-20
808. SBB & Clay Product	Chittoor	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.906 Dt.15.02.2017 Punjab National Bank	2016-17
809. Premier Seafoods Exim Pltd	Plot 35-36, Paradeep Garh Jagatsinghapur- 754141	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
810. 3G Mobile World	Calicut	Y	Rs. 1,00,000.00 1 Lacs+	13584 Dt-6.6.19 South India Bank	2019-20
811. Panchali Bhattacharjee	Office Quarter Lane Agartala	Y	Rs. 1,00,000.00 1 Lacs+	425434 SBI Agartala Dt-09.11.20	2020-21
812. Avinash Kumar	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
813. Alakapuri Hotel	Calicut	Y	Rs. 1,00,000.00 1 Lacs+	359776 Dt-9.4.19 PNB KP Kesava Menon Rd	2019-20
814. Seafood Innovations	33/2852 C1, Kannethu Road, Thammanam- 682032	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
815. Alakapuri Hotel	Calicut	Y	Rs. 1,00,000.00 1 Lacs+	70337 Dt-9.4.19 Axis Bank Kallai Road	2019-20
816. Pofand Vayalat Marine Exports P Ltd	Cc23/1804, Near Veli, Palluruthy- 682006	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
817. Aquamarine	4/112, Near Eppanam Bund, Panangad- 682506	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
818. Asma Towers	Calicut	Y	Rs. 1,00,000.00 1 Lacs+	5895 Dt-7.2.19 HDFC Bank	2019-20
819. Aurixica Gold and Diamonds	Calicut	Y	Rs. 1,00,000.00 1 Lacs+	154 Dt-9.4.19 HDFC Bank	2019-20
820. 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
821. Vertex Homes	Madhapur	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
822. Sapthavarna Builders	--	Y	Rs. 1,00,000.00 1 Lacs+	652903 SBI Punkunnam Dt-12.03.21	2020-21
823. Mohammed Aluparambil	--	Y	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
824. Vishnu Chemicals	Jubilee Hills	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
825. Thrissur Builders	--	Y	Rs. 1,00,000.00 1 Lacs+	331394 SBI Trichur Dt-15.03.21	2020-21
826. Creations India Developers & Builders (Prop A.A. Abdul Latheef)	--	Y	Rs. 1,00,000.00 1 Lacs+	870279 SIB High Road Trichur Dt-16.03.21	2020-21
827. James Mathew	--	Y	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
828. Nithin Michelle Builders	--	Y	Rs. 1,00,000.00 1 Lacs+	383807 UBI Trichur Dt-17.03.21	2020-21
829. Ahammed T Abdulla	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
830. Kalyan Builders	--	Y	Rs. 1,00,000.00 1 Lacs+	540093 SBI Paramekkave Dt-16.03.21	2020-21
831. 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
832. 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
833. Peekey Roller Flour Mills	Calicut	Y	Rs. 1,00,000.00 1 Lacs+	7022971 Dt-14.1.19 Federal Bank Calicut	2019-20
834. Plican Rabbar,	Masajid Begumbazar Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No 473232 Date 2/8/11	2011-12
835. Cherian Varkey Construction Co Pvt Ltd	Ernakulam	Y	Rs. 1,00,000.00 1 Lacs+	330279 Dt-17.10.19 Union Bank of India	2019-20
836. Sadineni Srinivas	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
837. Confident Projects(I) Pvt Ltd	Ernakulam	Y	Rs. 1,00,000.00 1 Lacs+	529471 Dt-15.10.19 City Union Bank	2019-20
838. Belakanti Shekar Reddy	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
839. E.P.P. Memorial Charitable Trust	Ernakulam	Y	Rs. 1,00,000.00 1 Lacs+	316608 Dt-11.4.19 SIB	2019-20
840. Jayalakshmi Silks Pvt Ltd	Mg Road, Ernakulam, Shenoys Koi- 682035	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
841. Samuha Real Estate	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
842. AC City Projects	--	Y	Rs. 1,00,000.00 1 Lacs+	778413 SBI Elamkulam Dt-13.03.21	2020-21
843. Fort In Infra Gold Collection Llp	Rp Mall, 16/1794, Innakkada, Kollam- 691001	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
844. Paul Alukkas Developers Pvt Ltd	--	Y	Rs. 1,00,000.00 1 Lacs+	43430 SBI SME Ernakulam Dt-13.03.21	2020-21
845. JGT Constructions	--	Y	Rs. 1,00,000.00 1 Lacs+	1758 Axis Thevara Cochi Dt-15.03.21	2020-21
846. Geo Seafoods	1905, Pallial, Palluruthy- 682006	Y	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
847. Kancor Ingradients Ltd	8/45, Dharapuram Road, Kongunagar 2Nd St, Kangayam, Erode 638701	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
848. Jeevan Reddy	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
849. Josco Bullion Traders Private Ltd	Ernakulam	Y	Rs. 1,00,000.00 1 Lacs+	RTG Dt-10.5.19	2019-20
850. Kalyan Jewellers (India) Ltd	Ernakulam	Y	Rs. 1,00,000.00 1 Lacs+	603802 Dt-22.10.20 SBI	2019-20
851. Srinivas Rao	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
852. Kancor Ingradients Ltd	Ernakulam	Y	Rs. 1,00,000.00 1 Lacs+	11776 Dt-12.4.19 BNP Paribas	2019-20
853. Fehnas Rahman T K	--	Y	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
854. Leefong Exim Private Ltd	Ernakulam	Y	Rs. 1,00,000.00 1 Lacs+	RTGS Dt-20.4.19	2019-20
855. V.T. John	Ernakulam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque/Demand Draft Dt-11.4.19	2019-20
856. Gi Offshore & Marine Pvt Ltd	Dhamji Shamji Business Galeria, 715, 7Th Floor, Lbs Marg, Kunjumarg West- 400078	Y	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
857. Excel India Protective Paints Pvt Ltd	11-44-132, Karthik Sahaj Bldg, Kodavur, Malpe, Uduppi- 5761108	Y	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
858. 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
859. R. Das	Agartala	Y	Rs. 1,00,000.00 1 Lacs+	Cash 14/01/2013	2012-13
860. Bhijan Bihari Guha	--	Y	Rs. 1,00,000.00 1 Lacs+	Ch. 516960, UCO Bank	2012-13
861. Sai Reddy & Ram Reddy	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
862. Neha Constraction Pvt. Ltd.	Vishakapatnam	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No 483225 Dt. 30/12/12 HDFC	2012-13
863. Ambadiyil Granite	Pathanamthitta	Y	Rs. 1,00,000.00 1 Lacs+	684 Dt-22.4.19 ICICI Bank	2019-20
864. J M Life Style Interior Project	38/240A, Karshaka Road Ernakulam S-682036	Y	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
865. Sai Reddy & Ram Reddy	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
866. KVR Motors Pvt. Ltd.	Chakkorathukulam, West Hill, Kozhikode-5	Y	Rs. 1,00,000.00 1 Lacs+		2012-13
867. Baby Memorial Hospital	Indira Gandhi Road, Calicut, 1	Y	Rs. 1,00,000.00 1 Lacs+		2012-13
868. Johnson Rocks	Pathanamthitta	Y	Rs. 1,00,000.00 1 Lacs+	91389 Dt-18.4.19 Federal Bank	2019-20
869. A.K Moosa	Rejith Villa, Behind Civil Station, Palakkad, 678001	Y	Rs. 1,00,000.00 1 Lacs+		2012-13
870. Sreekanth	Sfs, Skyline Plaza, Vellayambalam -595010	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
871. Cochine Surfactants	Industrial Area Binanipuram, Edayar, Aluva	N	Rs. 1,00,000.00 1 Lacs+		2012-13
872. Malabar Gold	Malabar Gold ,M G Road,Trivandrum	N	Rs. 1,00,000.00 1 Lacs+	Cash	2012-13
873. Malabar Gold	Pazhavangadi, Ayurveda College Jn, Trivandrum -695001	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
874. 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
875. EKK & Company Perumbavoor	Ernakulam	N	Rs. 1,00,000.00 1 Lacs+	500465	2012-13
876. Supestar Distillery Pambadi	Thiruvilwamala, Thrissur	N	Rs. 1,00,000.00 1 Lacs+	438284	2012-13
877. V. Raju	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
878. Elite Food	Trivandrum	N	Rs. 1,00,000.00 1 Lacs+	423900 Dt-30.4.19	2019-20
879. Chandra shekar reddy	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
880. Jibon Roy	--	Y	Rs. 1,00,000.00 1 Lacs+	Bank Transfer	2018-19
881. Hotel Seaface	Trivandrum	N	Rs. 1,00,000.00 1 Lacs+	627212 Dt-20.4.19 Axis Bank	2019-20
882. Girish Ojha	75, Sarat Bose Road, Kolkata	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No- 010965/Dated-01-10-2010	2010-11
883. Josco Fashion Jewellery	Trivandrum	N	Rs. 1,00,000.00 1 Lacs+	10962106 Dt-1.10.19	2019-20
884. 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
885. KL University	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
886. Power Diagostics Pvt Ltd	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
887. Tapan Kumar Dutta	Nabapally Barasat	Y	Rs. 1,00,000.00 1 Lacs+	135665 Nabapally Br.	2018-19
888. K M Mathew Residency Tower	Trivandrum	N	Rs. 1,00,000.00 1 Lacs+	8398 Dt-29.3.19 HDFC	2019-20
889. Dollar Apparals	Kumaranandhapuram, Tirupur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
890. TNR	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
891. Hriual Kanti De	Siiquri Dargelling	Y	Rs. 1,00,000.00 1 Lacs+	835791 Indian Bank	2018-19
892. Kalyan Jewellers	Trivandrum	Y	Rs. 1,00,000.00 1 Lacs+	603801 Dt-14.10.19	2019-20
893. S. Subramaniyam	2/863, C-1, Gandhiji 6Th Street, Sr Nagar, Mangalam Road Tirupur- 641687	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
894. YV Subba Reddy	Banjara Hill, Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+		2015-16
895. Cri Pumps (P) Ltd	54, Avarampalayam Road, Ganapathy Kamadhenu Nagar, Coimbatore- 641006	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
896. Satyanarayana Goud	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
897. Srikanth	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
898. Mahesh Architech	Trivandrum	N	Rs. 1,00,000.00 1 Lacs+	2929 Dt-12.4.19 HDFC	2019-20
899. N Narayana Reddy	Kadapa	Y	Rs. 1,00,000.00 1 Lacs+		2015-16
900. Triveni Earth Movie	Kadapa	Y	Rs. 1,00,000.00 1 Lacs+		2015-16
901. Sri Hari Nallamam Srinivas	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
902. Kamati Printers & Promotors	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
903. JVS lnfra Developers	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
904. Nims Hospital	Trivandrum	N	Rs. 1,00,000.00 1 Lacs+	Cheque/Demand Draft Dt-20.4.19	2019-20
905. Anjali Gingely Oil	Natarajan Oil Mills Pvt,Ltd. 2/16, Ennai Highway, Uthangudi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
906. Harna Joseph Hospital	134, Lakeview Road, K.K.Nagar, Madurai - 20	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
907. Rajmahal Silks	Vengalakadai Street, Madurai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
908. Crescent Builders	Calicut	Y	Rs. 1,00,000.00 1 Lacs+		2015-16
909. Jeela Srisailam	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
910. B. Bheem Reddy (Sapthagiri)	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
911. Purnima Roy	Agartala	Y	Rs. 1,00,000.00 1 Lacs+	817666 SBI	2018-19
912. Sreekumar S S	Trivandrum	N	Rs. 1,00,000.00 1 Lacs+	685450 Dt-15.4.19 South Indian Bank	2019-20
913. Ravinder Goud	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
914. AKR Parcel	Salem Trichy	Y	Rs. 1,00,000.00 1 Lacs+	33849 HDFC	2018-19
915. Harvest Tender Roots School	Khammam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
916. G.V.Nagamalleswar Rao	Khammam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
917. Srinivas Rao	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
918. Chenguong Biotech lndia	Modigonga	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
919. Punyadivas	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
920. Bandi Narasimha Rao	Khammam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
921. CITU	--	N	Rs. 1,00,000.00 1 Lacs+	TR 324931 Dt-23.8.19 United Bank Hazratganj	2018-19
922. 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
923. SPRP New Ushasri Chit Funds	Khammam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
924. SR infra	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
925. Ajayan	Alphine Shopee Kanjikuzhy	Y	Rs. 1,00,000.00 1 Lacs+	514 Dt-17.12.18 ICICI	2018-19
926. Confident Projects (I) Pvt Ltd	--	Y	Rs. 1,00,000.00 1 Lacs+	31168 City Union Bank Dt-17.03.21	2020-21
927. N J Thomas And Co	--	Y	Rs. 1,00,000.00 1 Lacs+	7073778 Dt-6.12.18 South Indian Bank	2018-19
928. Confident Projects (I) Pvt Ltd	--	Y	Rs. 1,00,000.00 1 Lacs+	31146 City Union Bank Dt-18.03.21	2020-21
929. Confident Projects (I) Pvt Ltd	--	Y	Rs. 1,00,000.00 1 Lacs+	31143 City Union Bank Dt-22.03.21	2020-21
930. Arogya Hospital	Khammam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
931. Confident Projects (I) Pvt Ltd	--	Y	Rs. 1,00,000.00 1 Lacs+	31141 City Union Bank Dt-24.03.21	2020-21
932. Linga Prabhakar Rao	Khammam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
933. Confident Projects (I) Pvt Ltd	--	Y	Rs. 1,00,000.00 1 Lacs+	31138 City Union Bank Dt-29.03.21	2020-21
934. Riches Jewel Arcade LLP	--	Y	Rs. 1,00,000.00 1 Lacs+	274198 SBI Dt-30.03.21	2020-21
935. Srinidhi Enclave LLP	Khammam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
936. Desai Homes	--	Y	Rs. 1,00,000.00 1 Lacs+	411216 SBI Dt-31.03.21	2020-21
937. Vellapplly Construction	--	Y	Rs. 1,00,000.00 1 Lacs+	10188 Dt-16.3.19 South Indian Bank	2018-19
938. G.Bala Praveen	Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Online	2021-22
939. Malabar Institute of Medical Sciences	--	Y	Rs. 1,00,000.00 1 Lacs+	7859 HDFC Majestic Calicut Dt-01.12.20	2020-21
940. P. Vishwanath	Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
941. Guruchetan Singh	Village Bundala, Jallandhar	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No-351477/Dated-02-09-2010	2010-11
942. 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
943. J. Babu Rao	Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
944. Amarjit Singh	Village, Gundala	N	Rs. 1,00,000.00 1 Lacs+	Ch. No- 602357/Dated-19-12-2010	2010-11
945. 3G Mobile World	--	Y	Rs. 1,00,000.00 1 Lacs+	75546 South Indian Bank Mavoor Road Dt-01.12.20	2020-21
946. K. Satya Sailaja	Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
947. A.Ramachandraiah	Hanumakonda	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
948. Sukhdev Singh	Village, Bundala	N	Rs. 1,00,000.00 1 Lacs+	Ch. No- 748342/Dated-19-12-2010	2010-11
949. M. Radhe Shyam	Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
950. Daljit Singh	Village, Jhandala	N	Rs. 1,00,000.00 1 Lacs+	Ch. No- 007874/Dated-19-12-2010	2010-11
951. K. Peri Shastry	Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
952. Guruchetan Singh	Village, PO Jhandala	N	Rs. 1,00,000.00 1 Lacs+	Ch. No- 000173/Dated-18-12-2010	2010-11
953. M/s A.V Thomas & Co	Passupra P.O.	Y	Rs. 1,00,000.00 1 Lacs+	RTGs	2016-17
954. J. Satwik	Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
955. Pulimoottil Silks	--	Y	Rs. 1,00,000.00 1 Lacs+	Dt-25.3.19 Federal Bank	2018-19
956. M/s Untech Construction Co	Kolanchery	Y	Rs. 1,00,000.00 1 Lacs+	RTGs	2016-17
957. 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
958. Sabu Chacko	Maliyil Enhukumvayl	Y	Rs. 1,00,000.00 1 Lacs+	Cash Receipt No.199 Dt.16.02.2017	2016-17
959. T.V. Rajendran	Thandaseeril Kuzuthulu	Y	Rs. 1,00,000.00 1 Lacs+	Cash Receipt No.200 Dt.16.02.2017	2016-17
960. Poonjar Biju	--	Y	Rs. 1,00,000.00 1 Lacs+	Cash	2016-17
961. VKC Rubber Industries	--	Y	Rs. 1,00,000.00 1 Lacs+	323842 Dt-20.2.19 SBI Main Branch Kozhikode	2018-19
962. Seethalakshmi	Hawa Mahal Sornambal Nagar Ammachathram (PO)	Y	Rs. 1,00,000.00 1 Lacs+	6.34E+13	2020-21
963. VKC Elastomers	--	Y	Rs. 1,00,000.00 1 Lacs+	000701 Dt-20.2.19 HDFC Meenchandha	2018-19
964. Mahendra Singh	3545 Jatwara Mohalla Subhash Mard Darya Ganj Delhi-2	Y	Rs. 1,00,000.00 1 Lacs+	728689 Dt-15.2.20 PNB	2019-20
965. A. Anuradha	Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
966. 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
967. CoCo Tuft	Kanichikulangara	Y	Rs. 1,00,000.00 1 Lacs+	44494 Dt-30.3.19 SBI	2018-19
968. Brinda Karat	--	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.176077 Dt.1/6/17	2017-18
969. Aroor Residency	--	Y	Rs. 1,00,000.00 1 Lacs+	Cash Dt-23.1.199 Receipt 58 Dt-23.1.19	2018-19
970. BRINDA KARAT	304 V P HOUSE NEW DELHI	Y	Rs. 1,00,000.00 1 Lacs+	CHEQUE, SBI	2009-10
971. Brinda Karat	--	Y	Rs. 1,00,000.00 1 Lacs+	176086 Dt.20.2.18 SBI	2017-18
972. Seematti	KK Road Kottyam 686001	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2013-14
973. Jibon Roy	--	Y	Rs. 1,00,000.00 1 Lacs+	225359 Dt.3/3/18 SBI	2017-18
974. 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
975. 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
976. Travancore CoCo Tuff	--	Y	Rs. 1,00,000.00 1 Lacs+	444463 Dt-12.2.118 SBI	2018-19
977. 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
978. PRAGATHI GREEN MEADOWS & RESORT LTD	JUBLI HILLS HYDERABAD	Y	Rs. 1,00,000.00 1 Lacs+	CHEQUE, ICICI	2009-10
979. Sanjay Kumar Agarwal Metal Traders & Processing Co.	Visakhapatnam	Y	Rs. 1,00,000.00 1 Lacs+	11-03-2014	2013-14
980. Dr. Madhusudhana Rao	Mahaboobnagar	N	Rs. 1,00,000.00 1 Lacs+	NEFT	2019-20
981. 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
982. Neha Construction (P) Ltd	Visakhapatnam	Y	Rs. 1,00,000.00 1 Lacs+	11-03-2014	2013-14
983. Elegans Homes	Villa No.178 Indu Fortune Fields KPHB Colony Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	168361 Dt-27.6.19	2019-20
984. Cri Pumps Pvt Ltd	54 Avarampalayam Road Ganapathy Kamadenu Nagar Coimbatore-641006	Y	Rs. 1,00,000.00 1 Lacs+	554364 10496078373 SBI	2020-21
985. Shijo Oxygen Digital World	--	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.158925 Dt.09.05.2016	2016-17
986. DTE Export Pvt Ltd	Guntur	Y	Rs. 1,00,000.00 1 Lacs+	637310 Indian	2017-18
987. S Veeraiah	M B Bhavan Hyderabad	N	Rs. 1,00,000.00 1 Lacs+	430120 Dt-3.6.19	2019-20
988. Dhamayandhi Ramachandran	P.B. No-5303 Texmo Industries Gounder Mills MTP Road Coimbatore-641029	Y	Rs. 1,00,000.00 1 Lacs+	943382 520471000145071 Corporation Bank	2020-21
989. Aditya Spinners	Tirupathi	Y	Rs. 1,00,000.00 1 Lacs+	003158 Dt.7/12/17 Andhra	2017-18
990. 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
991. Aquasub Engineering R. Kumaravel	P.B. No-5801 Thudiyalur Coimbatore-641034	Y	Rs. 1,00,000.00 1 Lacs+	75612 041902000005006 IOB	2020-21
992. Brilliant College	Pala	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.541459 Dt.23.11.2016 SIB	2016-17
993. Muthyala GuruNAdam Buchireddy	Palem	Y	Rs. 1,00,000.00 1 Lacs+	45628 Dt.3.10.17 SBI	2017-18
994. KMV Project Hyderabad	--	Y	Rs. 1,00,000.00 1 Lacs+		2018-19
995. Pitla SuryaNArayaNA	Nellore	Y	Rs. 1,00,000.00 1 Lacs+	RTGS. 180680002571 Dt.9.3.18 Axis Bank	2017-18
996. Bhabendra Kumar Kalita	Santipur Guwahati-9	Y	Rs. 1,00,000.00 1 Lacs+	052229 Dt.2.11.17 India	2017-18
997. Tirumurugan Hr. Sec School	--	N	Rs. 1,00,000.00 1 Lacs+	758044 IDBI Bank	2020-21
998. Panchalyil Industries	Kottabhagam Po. Thadiyoor	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.727348 Dt.15/5/18	2017-18
999. K SadaNAndan	Ambadiyil GraNAtes V-Kottayam Po	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.3760 Dt.25/5/17	2017-18
1000. Malabar Gold	Kottayam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.1079 HDFC	2016-17
1001. K SadaNAndan	Ambadiyil GraNAtes V-Kottayam Po	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.866 Dt.7/10/17	2017-18
1002. Century Apparels Pvt Ltd	118/2 & 3-119 Kaniyampoondi Vanjipalayam Post Tirupur-641663	Y	Rs. 1,00,000.00 1 Lacs+	003874 KVB Overseas Bank	2020-21
1003. K SadaNAndan	Ambadiyil GraNAtes V-Kottayam Po	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.911 Dt.28/12/2017	2017-18
1004. Premier Knits Apparel India	2/240 Kundrathur Road Virumandampalayam Road Chengapalli Tirupur	Y	Rs. 1,00,000.00 1 Lacs+	KVB Overeas Bank	2020-21
1005. K N MadhusoodaNAn	MavaNAl GraNAtes Kalnjoor	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.10029309 Dt.29/8/17	2017-18
1006. VGK Murthy	--	Y	Rs. 1,00,000.00 1 Lacs+	362767 SBI	2018-19
1007. VASANTHA CHEMICALS LTD	--	Y	Rs. 1,00,000.00 1 Lacs+	CHEQUE	2009-10
1008. K N MadhusoodaNAn	MavaNAl GraNAtes Kalnjoor	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.528027 Dt.6/1/17	2017-18
1009. Money Apparels	6/3 Avinashi Road Tirupur-3	Y	Rs. 1,00,000.00 1 Lacs+	771853 Canara Bank	2020-21
1010. 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
1011. Sri Chaitanya Educational Society	Khammam	Y	Rs. 1,00,000.00 1 Lacs+	301850 Dt-23.8.19 Axis Bank	2019-20
1012. Udhaya Drug House	Kottayam	Y	Rs. 1,00,000.00 1 Lacs+	688940 Dt.22/4/17	2017-18
1013. Kosamattom FiNAnce	Kottayam	Y	Rs. 1,00,000.00 1 Lacs+	398933 Dt.9/5/17	2017-18
1014. Ms. Brinda Karat	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.439174SBI Parliament House	2008-09
1015. Sree Gokulam	--	Y	Rs. 1,00,000.00 1 Lacs+	70347 Dt.10/5/17	2017-18
1016. Mr. Hannan Mollah	--	N	Rs. 1,00,000.00 1 Lacs+	Rs. 10000/- P.M., April-2008-January 2009	2008-09
1017. Vellappally Construction Mattie	--	Y	Rs. 1,00,000.00 1 Lacs+	696000 Dt.19/9/17 SIB	2017-18
1018. Sheematti	66/4688 M G Road Ernakulam	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.718601 Dt.11.04.2016	2016-17
1019. Vellappally Brothers	--	Y	Rs. 1,00,000.00 1 Lacs+	Dt.15/12/17 SIB	2017-18
1020. Hyderabad lnstitute of Technology & Management	Ranga Reddy	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
1021. Bharath Hospitals	--	Y	Rs. 1,00,000.00 1 Lacs+	336449 Dt.28/12/17	2017-18
1022. 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
1023. Pandian Pic	Madurai	Y	Rs. 1,00,000.00 1 Lacs+	000608 Dt-04.03.21	2020-21
1024. CPl (M) Medchal District Committee	Medchal	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
1025. Ajayan D	--	Y	Rs. 1,00,000.00 1 Lacs+	31662 Dt.22/12/17	2017-18
1026. Paragon Rubbers	--	Y	Rs. 1,00,000.00 1 Lacs+	Dt.2/1/18	2017-18
1027. Diamond Floor Mills	--	Y	Rs. 1,00,000.00 1 Lacs+	82875 Dt.15/5/18	2017-18
1028. Sri Sweets M. Raveendran	Trichy	Y	Rs. 1,00,000.00 1 Lacs+	002672 KVB	2017-18
1029. Yarambally T Vinodan	--	N	Rs. 1,00,000.00 1 Lacs+	NEFT	2017-18
1030. Hyderabad Chemicals	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.482506,Dated 04.03.2009	2008-09
1031. Visakha Industrial Limited	--	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.243052,Dated 18.03.2009	2008-09
1032. Champa Dasgupta	Belgharia , Kolkata	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2021-22
1033. Narayanadri Hospital	Thirupathi	Y	Rs. 99,995.00 99 Thou+	Online	2021-22
1034. Sinergies Casting	Visakha PattNAm	Y	Rs. 99,000.00 99 Thou+	012581 Dt.22.12.17 HDFC	2017-18
1035. Bansidhar Azad	Nagda(wholetimer) 67 Sandipani Nagar Ujjain, MP	N	Rs. 98,906.00 98 Thou+	Demand Draft Dena Bank Ujjain	2011-12
1036. Tapen Sen	501 V P House New Delhi	Y	Rs. 96,200.00 96 Thou+	014786 Dt-21.9.18 SBI	2018-19
1037. Tapati Chakraborty	Rabindra Palli, Agartala	Y	Rs. 96,000.00 96 Thou+		2015-16
1038. Gautam Das	Ramnagar Road6, Agartala	Y	Rs. 96,000.00 96 Thou+		2015-16
1039. Gouri Das	Teliamura, Khowai Dist, Tripura	Y	Rs. 96,000.00 96 Thou+	Online	2021-22
1040. Keshab Debbarma	Pathaliaghat Sepahijala Dist, Tripura	N	Rs. 96,000.00 96 Thou+	Online	2021-22
1041. Denial jamatia	Ampinagar, Gomati Dist, Tripura	N	Rs. 96,000.00 96 Thou+	Online	2021-22
1042. Niraioy Tripura	Natinmanu, Longthorai Valley Dist, Tripura	N	Rs. 96,000.00 96 Thou+	Online	2021-22
1043. Ranjit Debbnath	Amarpur, Gomati Dist, Tripura	Y	Rs. 96,000.00 96 Thou+	Online	2021-22
1044. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 94,000.00 94 Thou+		2015-16
1045. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 94,000.00 94 Thou+		2015-16
1046. 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
1047. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 90,000.00 90 Thou+		2015-16
1048. S. Ramchandran Pillai	--	Y	Rs. 90,000.00 90 Thou+	083179 Dt.29.03.2017 SBI 7260 Dt.29.03.2017	2016-17
1049. Rakhal Majumdar	Offices' Qtr Lane Agartal	Y	Rs. 90,000.00 90 Thou+	Ch.Nos.662523 662524 662525 662527 & 662529 SBI	2017-18
1050. Brinda Karat	--	Y	Rs. 88,000.00 88 Thou+	819591 Dt-27.1.20	2019-20
1051. Naresh jamatia	MLA Hostel No. 2, Agartala, West Tripura	Y	Rs. 88,000.00 88 Thou+	Online	2021-22
1052. Saichndra Debbarma	ampahour, Dist Khowai, Tripura	N	Rs. 88,000.00 88 Thou+	Online	2021-22
1053. K Veeraiah	29 Ferozeshah Road New Delhi	Y	Rs. 85,000.00 85 Thou+	032861 Date 24-10-2013, SBI	2013-14
1054. Brinda Karat	AK Gopalan Bhawan, 27-29 Bhai Vir Singh Marg Gole Market, New Delhi	Y	Rs. 84,000.00 84 Thou+	Cheque	2021-22
1055. Ratan Das	joynagar, Agartala West Tripura	Y	Rs. 84,000.00 84 Thou+	Online	2021-22
1056. Priyamani Debbarma	Karbook, Gomati Dist, Tripura	Y	Rs. 84,000.00 84 Thou+	Online	2021-22
1057. Tapan Das	Nalar, Sepahijala Dist, Tripura	Y	Rs. 84,000.00 84 Thou+	Online	2021-22
1058. Samir Malakar	East Kananbari, Unakoti Dist, Tripura	Y	Rs. 84,000.00 84 Thou+	Online	2021-22
1059. Sankar Prasad Datta	Abhoynagar. Agartala, West Tripura	Y	Rs. 82,000.00 82 Thou+	Online	2021-22
1060. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 82,000.00 82 Thou+	Ch.Nos.993559 to 993563 and 792476 to 792480 SBI	2017-18
1061. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 80,000.00 80 Thou+	606748 SBI Dt-21.05.20	2020-21
1062. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 80,000.00 80 Thou+	606749 SBI Dt-23.07.20	2020-21
1063. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 80,000.00 80 Thou+	641517 Dt-28.09.20	2020-21
1064. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 80,000.00 80 Thou+	641519 Dt-28.12.20	2020-21
1065. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 80,000.00 80 Thou+	641520 Dt-05.03.21	2020-21
1066. Subhashini Ali	--	Y	Rs. 80,000.00 80 Thou+	039109 Dt-28.3.18	2018-19
1067. P. Rajeev	--	Y	Rs. 80,000.00 80 Thou+		2015-16
1068. K N Balagopal	--	Y	Rs. 80,000.00 80 Thou+	TBT	2016-17
1069. T N Seema	--	Y	Rs. 80,000.00 80 Thou+	TBT	2016-17
1070. Jagdeep S/o Jagbir Singh	VPO Paksma	Y	Rs. 79,000.00 79 Thou+	On Line Transfer OBC Sonepat Rd	2019-20
1071. Vikas Rawal	566, Block C, Pasimabad, JNU, New Delhi 67	Y	Rs. 78,000.00 78 Thou+	Cheque	2021-22
1072. Rakhal Majumder	Badurtali, Krishnanagr, Tripura	Y	Rs. 78,000.00 78 Thou+	Online	2021-22
1073. Subrata Chakraborty	Badharghat, West Tripura	Y	Rs. 77,000.00 77 Thou+	Online	2021-22
1074. 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
1075. SVL Enterprises	Visakha PattNAm	Y	Rs. 75,000.00 75 Thou+	437637 Dt.26/11/17 SBI	2017-18
1076. K.V. Ramarao	Visakha PattNAm	Y	Rs. 75,000.00 75 Thou+	003535 Dt.3.1.17 Andhra Bank	2017-18
1077. M/s Jayalakshmi Silks Pvt Ltd	Kallai Rod Kozhikkode	Y	Rs. 75,000.00 75 Thou+	482552 Dt.15/9/17	2017-18
1078. Nuziveedu Seeds	Rangareddy Dist.,AP	N	Rs. 75,000.00 75 Thou+	Cheque No.791437	2007-08
1079. Sri Devi Sea Foods	Singarayaonda, Prakasham Dist AP	Y	Rs. 75,000.00 75 Thou+	Cheque	2021-22
1080. Ramachandran Dome	422, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
1081. Basudev Acharia	21, Ashoka Road New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
1082. Bansgopal Choudhary	104, South Avenue New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
1083. Anoop Kumar Saha	21 Ashoka Road New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
1084. Pullin Bihari Baske	405, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
1085. Shakti Mohan Mallik	408, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
1086. Saidul Haque	201, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
1087. Susmita Bauri	308, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
1088. Mahendra Kumar Roy	418, V.P. House New Delhi	Y	Rs. 75,000.00 75 Thou+	Bank Transfer	2014-15
1089. Sharadha Venture Bhongir	--	N	Rs. 75,000.00 75 Thou+	Cheque	2021-22
1090. RS Brothers	Hyderabad	N	Rs. 75,000.00 75 Thou+	Cheque	2021-22
1091. Areacode Granite Metals P Ltd	Kp1/100C, Kavanoor- 673644	Y	Rs. 75,000.00 75 Thou+	Cheque	2021-22
1092. Boini Sateesh	Karimnagar	N	Rs. 75,000.00 75 Thou+	Online	2021-22
1093. Boini Sateesh	Karimnagar	N	Rs. 75,000.00 75 Thou+	Online	2021-22
1094. 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
1095. Nspira Management Services	Vijayawada	Y	Rs. 75,000.00 75 Thou+	Cheque No.450314 Dt.27.05.2016 ICICI	2016-17
1096. Jayalakshmi Silks Private Ltd	Ernakulam	Y	Rs. 75,000.00 75 Thou+	18176 Dt-23.10.19 Allahabad Bank	2019-20
1097. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 75,000.00 75 Thou+		2015-16
1098. Hyson Heritage	PB No 144, Bank Road, Kozhikode-1	Y	Rs. 75,000.00 75 Thou+		2012-13
1099. K Veeraiah	29 Feroz Shah Road, New Delhi	Y	Rs. 75,000.00 75 Thou+	Cash	2013-14
1100. Sudhakar PVC	Suryapet	N	Rs. 75,000.00 75 Thou+	Online	2021-22
1101. Sudhakar Plastic	Suryapet	N	Rs. 75,000.00 75 Thou+	Online	2021-22
1102. Sudhakar Polymers	Suryapet	N	Rs. 75,000.00 75 Thou+	Online	2021-22
1103. Sudhakar lrrigation	Suryapet	N	Rs. 75,000.00 75 Thou+	Online	2021-22
1104. M/s Malabar Group of Companies	--	Y	Rs. 75,000.00 75 Thou+	001083 Dt.02.03.2017 HDFC Bank Calicut	2016-17
1105. Coromandal Paindta	--	N	Rs. 75,000.00 75 Thou+	549232	2018-19
1106. Krishna lnstitute of Medical Sciences	Secunderabad	N	Rs. 73,500.00 73 Thou+	Cheque	2021-22
1107. 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
1108. 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
1109. N Datta	Masjid Patti, Agartala	Y	Rs. 72,000.00 72 Thou+		2015-16
1110. U4IC InterNAtioNAl Pvt Ltd	--	N	Rs. 70,000.00 70 Thou+	NEFT	2017-18
1111. Sindhu Santosh	DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi	Y	Rs. 69,108.00 69 Thou+		2018-19
1112. 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
1113. 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
1114. Sindhu Santosh	DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi	Y	Rs. 67,526.00 67 Thou+		2018-19
1115. Kotesh	Hyderabad	N	Rs. 65,000.00 65 Thou+	Online	2021-22
1116. Archtech Realtors	--	Y	Rs. 65,000.00 65 Thou+	969289 SBI Vazhuthacaud Dt-18.03.21	2020-21
1117. Arcon Home Builders	--	Y	Rs. 65,000.00 65 Thou+	191578 Axis Bank Kaudiar Dt-15.03.21	2020-21
1118. Beacon Mayfair	--	Y	Rs. 65,000.00 65 Thou+	886590 SBI Althara Dt-10.03.21	2020-21
1119. Condor Builders	--	Y	Rs. 65,000.00 65 Thou+	4015 BOB Palayam Dt-16.03.21	2020-21
1120. Cordial Foundation	--	Y	Rs. 65,000.00 65 Thou+	826451 Canara Sasthamangalam Dt-15.03.21	2020-21
1121. Cordon Construction	--	Y	Rs. 65,000.00 65 Thou+	370930 Canara Sasthamangalam Dt-10.03.21	2020-21
1122. Creations Villas & Apartments	--	Y	Rs. 65,000.00 65 Thou+	183296 Federal Bank Nanthancode Dt-11.03.21	2020-21
1123. Favorite Construction	--	Y	Rs. 65,000.00 65 Thou+	538048 SBI Trivandrum Dt-12.02.21	2020-21
1124. Future Foundations	--	Y	Rs. 65,000.00 65 Thou+	875039 SBI Kaudiar Dt-16.12.21	2020-21
1125. Heather Homes P Ltd	--	Y	Rs. 65,000.00 65 Thou+	329378 Federal Bank Palayam Dt-19.03.21	2020-21
1126. Icloud Homes	--	Y	Rs. 65,000.00 65 Thou+	552335 SBI Amballammukku Dt-10.03.21	2020-21
1127. Mansions	--	Y	Rs. 65,000.00 65 Thou+	517426 IOVm Gandhi Nagar Dt-10.03.21	2020-21
1128. Marutham Apartments	--	Y	Rs. 65,000.00 65 Thou+	942617 IOB Pattom Trivendrum Dt-18.03.21	2020-21
1129. Muthoot Housing & Infrastructure	--	Y	Rs. 65,000.00 65 Thou+	430281 Indian Bank Pattom Dt-19.03.21	2020-21
1130. Nikunjam Construction	--	Y	Rs. 65,000.00 65 Thou+	351 HDFC Vazhuthacaud Dt-09.03.21	2020-21
1131. PRS Build India	--	Y	Rs. 65,000.00 65 Thou+	332265 Federal Bank Dt-15.03.21	2020-21
1132. Prime Property Developers	--	Y	Rs. 65,000.00 65 Thou+	141361 Federal Bank Palayam Dt-10.03.21	2020-21
1133. Promag Realtors and Developers	--	Y	Rs. 65,000.00 65 Thou+	1782 HDFC Vauthakcaud Dt-12.03.21	2020-21
1134. Shanoor Projects and Realtors	--	Y	Rs. 65,000.00 65 Thou+	381396 Canara Edapazhinji Dt-12.03.21	2020-21
1135. Skyline Foundation and Structure	--	Y	Rs. 65,000.00 65 Thou+	7591 HDFC Vazhuthacaud Dt-19.03.21	2020-21
1136. SI Property	--	Y	Rs. 65,000.00 65 Thou+	32246 SBI Kaudiar Dt-11.03.21	2020-21
1137. Sreedhanya Homes	--	Y	Rs. 65,000.00 65 Thou+	64410 Federal Bank Nanthancode Dt-13.03.21	2020-21
1138. Urbanscape Properties	--	Y	Rs. 65,000.00 65 Thou+	1575 ICICI Perookkada Dt-12.03.21	2020-21
1139. Silver Casle Construction Co	--	Y	Rs. 65,000.00 65 Thou+	402 HDFCm PMG Jn Trivandrum Dt-13.03.21	2020-21
1140. Sun Projects India	--	Y	Rs. 65,000.00 65 Thou+	989540 SBI Kaudiar Dt-10.03.21	2020-21
1141. Varma Homes	--	Y	Rs. 65,000.00 65 Thou+	34120 SIB Kaloor Cochi Dt-15.03.21	2020-21
1142. Sajan	Kottayamkada Kattappana	Y	Rs. 65,000.00 65 Thou+	Cash Receipt No.203 Dt.16.02.2017	2016-17
1143. ARAVIND KIDNEY CENTER	NELLORE	Y	Rs. 63,815.00 63 Thou+	CHEQUE, SBI	2009-10
1144. 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
1145. 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
1146. 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
1147. 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
1148. Brinda Karat	--	Y	Rs. 60,000.00 60 Thou+	Ch.No.176078 Dt.1/6/17 SBI	2017-18
1149. Brinda Karat	--	Y	Rs. 60,000.00 60 Thou+	176087 Dt.20.2.18 SBI	2017-18
1150. Devi Sea Foods Singarayakonda	Prakasham	Y	Rs. 60,000.00 60 Thou+	026041 Union Bank	2017-18
1151. Chandra Rajagopal Nellore	--	Y	Rs. 60,000.00 60 Thou+	322909 Dt.7.9.17 APGB	2017-18
1152. Pottepalli Chandra Mouli	Pothepalem	Y	Rs. 60,000.00 60 Thou+	331102 Dt.3.1.18 APGB	2017-18
1153. Puligilla Sriramulu	Munganur Bogulu (MD)	Y	Rs. 60,000.00 60 Thou+	14002 Dt.12.3.18 SBI	2017-18
1154. Brinda Karat	--	Y	Rs. 60,000.00 60 Thou+	922562, Dt. 01.02.2015, 5367, Dt. 01.02.2015	2014-15
1155. Y Narasimharao	Vijayawada, NTR Dist	Y	Rs. 60,000.00 60 Thou+	Cheque	2021-22
1156. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 60,000.00 60 Thou+	Given in 12 monthly Installment ,	2014-15
1157. 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
1158. Haripada Das	Chandrapur Agartala	Y	Rs. 60,000.00 60 Thou+	159295 SBI	2018-19
1159. Kizhuakuthala Metal Crusher	Kumaly	Y	Rs. 60,000.00 60 Thou+	094210 Dt.21.02.2017 Federal Bank Kumili	2016-17
1160. Narayan Kar	Krishnanagar, Agartala, Tripura	Y	Rs. 60,000.00 60 Thou+	Online	2021-22
1161. Vijaya Krishna Spice Form Pvt Ltd	Khammam	N	Rs. 60,000.00 60 Thou+	0773 Dt-24.4.19 ICICI Bank	2019-20
1162. Srujana Ortho & Accident Care	Khammam	Y	Rs. 60,000.00 60 Thou+	573337 Dt-10.10.19	2019-20
1163. Radharaman Debnath	Mohanpur, West Tripura	Y	Rs. 60,000.00 60 Thou+	Online	2021-22
1164. Bansidhar Azad	Nagda(wholetimer) 67 Sandipani Nagar Ujjain, MP	N	Rs. 58,653.00 58 Thou+	Demand Draft Dena Bank Ujjain	2011-12
1165. 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
1166. 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
1167. 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
1168. 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
1169. 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
1170. 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
1171. Sitaram Yechury	36 Canning Lane New Delhi	Y	Rs. 57,000.00 57 Thou+	Bank Transfer	2018-19
1172. Veeraiah	A.K. Gppalan Bhavan, Gole Market, New Delhi	Y	Rs. 57,000.00 57 Thou+	Ch. No- 000337 , 000338 & 000339	2010-11
1173. Chandra Rajagopal	Nellore	Y	Rs. 56,000.00 56 Thou+	322910 Dt.30.1.18 APGB	2017-18
1174. Gautam Das	Ramnagar Road 6, Agartala	Y	Rs. 56,000.00 56 Thou+	Cash	2013-14
1175. M C Josephine	Trivandrum	Y	Rs. 54,000.00 54 Thou+	SBI Dt-31.3.20	2019-20
1176. N. Sundar Ram Prasanna	Hyderabad	N	Rs. 54,000.00 54 Thou+	Cheque	2021-22
1177. 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
1178. 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
1179. 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
1180. Subham Jewelers	Rangareddy Dist.,AP	N	Rs. 51,116.00 51 Thou+		2007-08
1181. Janachaitanya Housing	Hyderabad	N	Rs. 51,116.00 51 Thou+	Cheque	2021-22
1182. Beekay Structural Ind Ltd	--	N	Rs. 51,000.00 51 Thou+	561147	2018-19
1183. 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
1184. Sreeman infra Developments	--	N	Rs. 51,000.00 51 Thou+	Cheque	2021-22
1185. Sri Venkateshwara Paper Ltd.	--	N	Rs. 50,000.00 50 Thou+		2008-09
1186. Hyderabad Region General lns Emp. Asso.	Hyderabad	N	Rs. 50,000.00 50 Thou+	Online	2021-22
1187. Lucky Retail Store	--	N	Rs. 50,000.00 50 Thou+	58544	2018-19
1188. Sowmya Hospital	Krishnan Dist (East)	Y	Rs. 50,000.00 50 Thou+	506358 Dt-18.9.19 SBI	2019-20
1189. 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
1190. Sri Ananta Lakshimi Spinning Mill P. Ltd	59/1, NH-5, Marripalen Yadlapadu Mandal Guntur 522233	Y	Rs. 50,000.00 50 Thou+	Online	2021-22
1191. Malabar Gold Pvt Ltd.	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1192. Bharthi Cungumar CareProdcts Pvt Ltd	D.NO. 11-25-26, Gorantla, Guntur 522035	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1193. Gali Chandra Mohan Benerjee	Hyderabad	N	Rs. 50,000.00 50 Thou+	Online	2021-22
1194. P. Sri Ramulu	V R Puram Nellor	Y	Rs. 50,000.00 50 Thou+	114009 Dt-25.7.19 SBI	2019-20
1195. 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
1196. K Seetha Ramaiah And K Kalpana	Shanthi Nagar, 9th Road Eluru	Y	Rs. 50,000.00 50 Thou+	Online	2021-22
1197. N Srinivasan	Vaidyaraman St. T NAgar ChenNAi-17	Y	Rs. 50,000.00 50 Thou+	Ch.No.518724 Dt.7.4.1	2017-18
1198. 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
1199. 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
1200. 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
1201. Mrs Anjali Sarkar	Kalyani Agartala	Y	Rs. 50,000.00 50 Thou+	Ch.No.317090 SBI	2017-18
1202. Sankar Kumar Singh	Hooghly	Y	Rs. 50,000.00 50 Thou+	Ch.No.027422 Dt.1/11/17 Allahabad Bank	2017-18
1203. 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
1204. R.S.Brothers Retail lndia Pvt Ltd.	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1205. SLC Projects	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	072012 Dt.24/11/17 Indus Bank	2017-18
1206. Anil Kumar Teleti	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	620710 Dt.28/11/17 Indus	2017-18
1207. A Rameswara Rao	Indrapalem, Kakinada Rural, Br Abbedkar Konaseema DT, AP	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1208. Srilakshmi Enterprises	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	Dt.15.1217 Indus	2017-18
1209. Sri KrishNA Engineering	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	000644 Dt.24.1.17 Bank of Baroda	2017-18
1210.	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	001569 Dt.24.5.17 ICICI	2017-18
1211. RVR Projects Pvt ltd	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	557843 Dt.1.8.17 Union Bank of India	2017-18
1212. Costal Construction Pvt Ltd	Visakha PattNAm	Y	Rs. 50,000.00 50 Thou+	005976 Dt.28.1.18 Axis Bank	2017-18
1213. Itikabhatti Yazamanulu	Nizamabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1214. Bharathi Cungumar Care Products	Guntur	Y	Rs. 50,000.00 50 Thou+	690394 TamilNAdu Merc	2017-18
1215. New Computerized Printing Center	Guntur	Y	Rs. 50,000.00 50 Thou+	000028 UCO Banl	2017-18
1216. G Viiayakumar	Visakhapatnam	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1217. AbhiNAndaNA Avenus Pvt Ltd	Guntur	Y	Rs. 50,000.00 50 Thou+	000511 Kotak Mahindra	2017-18
1218. AbhiNAndaNA Avenus Pvt Ltd	Guntur	Y	Rs. 50,000.00 50 Thou+	000868 Kotak Mahindra	2017-18
1219. Seven Hills Enter prises	Tirupathi	Y	Rs. 50,000.00 50 Thou+	653362 Dt.14.12.18 SBI	2017-18
1220. C.Rammohan Reddy	Maktal	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1221. Kesavarla Anjani	Nellore	Y	Rs. 50,000.00 50 Thou+	278541 Dt.11.9.17 SBI	2017-18
1222. 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
1223. Kesavarla Anjani	Nellore	Y	Rs. 50,000.00 50 Thou+	278542 Dt.12.9.17 SBI	2017-18
1224. K N MadhusoodaNAn	MavaNAl GraNAtes Kalnjoor	Y	Rs. 50,000.00 50 Thou+	Cash Dt.18/4/17	2017-18
1225. Gaddam Prasad	Vikarabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1226. P K Rollr Flour Mills	Puthiyangadi Calicut	Y	Rs. 50,000.00 50 Thou+	109027 Dt.8/4/17	2017-18
1227. Rohith Reddy	Vikarabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1228. 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
1229. Prasad Reddy	Vikarabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1230. Kerala Transport Company	YMCA Raod Calicut	Y	Rs. 50,000.00 50 Thou+	866972 Dt.16/17	2017-18
1231. NJ Thomas And Co	--	Y	Rs. 50,000.00 50 Thou+	915123 Dt.9/12/17 SIB	2017-18
1232. 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
1233. Reji M Jacob	--	Y	Rs. 50,000.00 50 Thou+	Dt.05-05-17	2017-18
1234. Reji M Jacob	--	Y	Rs. 50,000.00 50 Thou+	3164 Dt.19/5/18	2017-18
1235. Aarvee Associates	Ravula Residency,Srinagar Colony,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque No.820833,Dated 24.04.2006, SBI	2006-07
1236. 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
1237. 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
1238. Powertech Transco Farma Pvt. Ltd	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1239. Rajesh kumar Agarwal	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1240. 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
1241. Genix Pharma Pvt. Ltd.	Erragadda,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque No.130403	2004-05
1242. 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
1243. Nanda Foods lnfo	Hyderabad	N	Rs. 50,000.00 50 Thou+	Online	2021-22
1244. Peragan Polimar Pvt Ltd	Plot No, 19, IDA-1, Patancheru Medak Dist	Y	Rs. 50,000.00 50 Thou+		2014-15
1245. Utpal Chakarborty	--	Y	Rs. 50,000.00 50 Thou+	Cheque No.122782 Dt.07.04.2016 Central Bank Bhowanipur Branch	2016-17
1246. Jibon Roy	--	Y	Rs. 50,000.00 50 Thou+	Bank Transfer	2020-21
1247. Powernech project Pvt. Ltd	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1248. Vasant Chemicals Ltd.	Jeedimetla,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque No.105181	2004-05
1249. Narayanan Kulathil	Edavanna- 676541	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1250. Granuals India Ltd.	Jeedimetla,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque No.146123	2004-05
1251. D Suribabu	Nellor	Y	Rs. 50,000.00 50 Thou+	254391 SBI Dt-11.01.21	2020-21
1252. Barwah Edayadiyil Granites	8/312, Oorakam, Melmuri- 676519	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1253. U K Granites	11/305, Mavanandiyoor, Edayoor Po- 676552	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1254. G Subba Raju	Lic Apartments H B Colony Visakhapatnam Corporation Bank	Y	Rs. 50,000.00 50 Thou+		2014-15
1255. Vadakkumbram Granite Crusher,Mp	11/573A, Vadakkumbram, Karekkad- 676553	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1256. G Nayana Babu	Madhavadhara Murali Nagar Visakhapatnam	Y	Rs. 50,000.00 50 Thou+		2014-15
1257. Dr. B Shivaram & Dr Yasodamma	--	Y	Rs. 50,000.00 50 Thou+	000279 Dt.03.12.2016	2016-17
1258. Pullanery Granite Industries	21/87 Amb, Pullanery Po Manjeri 676121	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1259. Upendar Reddy	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1260. Manjeri Granites	14/121, Manjeri- 676121	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1261. K. L. Hi-Tech Secure Print Ltd.	--	N	Rs. 50,000.00 50 Thou+	Cheque No.465930	2004-05
1262. Zakkariya P Unneenkutty	Thottasseriara, Kannamangalam -676305	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1263. Abdu Rahoof P	Kooriyad, Malappuram- 676306	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1264. Appikonda Srinivas Gaja Co	Hyderabad	N	Rs. 50,000.00 50 Thou+	Online	2021-22
1265. Abdurahiman Elamadathil	Pp5/539, Puliyakode, Athangotupuram- 679339	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1266. Gunthamadugu Ramesh	Hyderabad	N	Rs. 50,000.00 50 Thou+	Online	2021-22
1267. S K Mad Akbar	Chilakaluripet Guntur	Y	Rs. 50,000.00 50 Thou+	NEFT SBI Dt-14.05.20	2020-21
1268. Neelagiri Granites	Wp8/211, Angapoyil, Vaniyambalam- 679328	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1269. Ganeshan	Edavanna, Malappuram 676541	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1270. Mohamood Ali	Maheshwari Complex,Masab Tank,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2003-04
1271. Malabar Granite	1/437, Amayur, Koppam- 679303	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1272. Sri Gayatri Education	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1273. Koda Kodan Muhammed	Areekode, Malappuram- 673639	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1274. Transcon lndustries	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1275. Orient Longmam PVt. Ltd.	Narayanaguda,Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2003-04
1276. Rahmath Granite Crushers	17/533, Pannippara Malappuram- 676541	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1277. Abdul Salam Kolothum Thodi	Mongam, Malappuram- 673642	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1278. Manjeri Blue Metals	5/596, Amayur Po- 676123	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1279. 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
1280. Sivashankaran Panthakkalathil	Areekode, Maplappuram- 673639	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1281. Veeraiah	29, Feroz Shah Road New Delhi	Y	Rs. 50,000.00 50 Thou+	Cash	2011-12
1282. Devi Sea Foods	Singharaykonda Prakasam	Y	Rs. 50,000.00 50 Thou+	Cheque No.302959 Dt.26.04.2016 SBI	2016-17
1283. Y V Anjaneyulu	Guntur	Y	Rs. 50,000.00 50 Thou+	Cheque No.946666 Dt.12.05.2016 SBI	2016-17
1284. M. Ramesh Reddy	Karimnagar	N	Rs. 50,000.00 50 Thou+	Online	2021-22
1285. Vallabha Feeds (P) Ltd	--	Y	Rs. 50,000.00 50 Thou+	Cheque No.91080 Dt.19.09.2016 Andhra Bank	2016-17
1286. V Bala Subrahmanayam	Tirupati	Y	Rs. 50,000.00 50 Thou+	Cheque No.561509 Dt.14.03.2017 SBH	2016-17
1287. V Bala Subrahmanayam	Tirupati	Y	Rs. 50,000.00 50 Thou+	Cheque No.561503 Dt.09.02.2017 SBH	2016-17
1288. 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
1289. Jagat Swapna Realtors	Uppal	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1290. EXCEL Rubber Ltd	Balanagar	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1291. 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
1292. Ashar Abdulla Aseeb Abdulla Fahad	Calicut	N	Rs. 50,000.00 50 Thou+	15339 Dt-14.1.19 Axis Bank	2019-20
1293. Manmadharao	Old Karasa Visakhapatnam	Y	Rs. 50,000.00 50 Thou+	Cheque No.834916 Dt.10.11.2016 SBI	2016-17
1294. Ushadevi Purushothaman	--	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1295. P.Naveen	Pragathinagr	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1296. Aswani Diagnostics	Calicut	Y	Rs. 50,000.00 50 Thou+	308675 Dt-2.4.19 SBI Palayam	2019-20
1297. Abad Fisheries P Ltd	Baypride Mall, S-31, 41/1818-C15, Marine Drive, Ernakulam- 682031	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1298. ELCO Ltd	Balanagar	N	Rs. 50,000.00 50 Thou+	Online	2021-22
1299. Hic-Abf Special Foods P Ltd	Project Colony Road Ind Dev Area, Aroor, Coin- 688534	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1300. Vijayan Preetha	--	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1301. Kalyan Kendra Silks	Calicut	Y	Rs. 50,000.00 50 Thou+	4319 Dt-2.4.19 HDFC Calicut	2019-20
1302. 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
1303. Vitapu Bala Subramanyam	Nellore	Y	Rs. 50,000.00 50 Thou+	Cheque No.561505 Dt.20.02.2017 SBH	2016-17
1304. Malabar Gold	Calicut	Y	Rs. 50,000.00 50 Thou+	392377 Dt-8.1.19 SBI	2019-20
1305. ACE Engg College (Krishnamurthy)	Edulabad	N	Rs. 50,000.00 50 Thou+	Online	2021-22
1306. Pelican Rubber Ltd.	Rajendra Nagar AP	Y	Rs. 50,000.00 50 Thou+	Cheque No 745906 Date 7/12/11 SBH Mahabubgunj	2011-12
1307. Ummer Valiya Parambath	--	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1308. 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
1309. Premium Medical and Healthcare Providers	Calicut	Y	Rs. 50,000.00 50 Thou+	802147 Dt-11.1.20 Yes Bank	2019-20
1310. ADV. K.D. Babu	Calicut	Y	Rs. 50,000.00 50 Thou+	134364 Dt-15.10.10 SBI	2019-20
1311. Wastir Agri Chem(P) Ltd.	Quthubullapur.Rangareddy, AP	Y	Rs. 50,000.00 50 Thou+	Ceque No 378372 Date 8/8/11	2011-12
1312. P Sathee Devi	Thanal, Orode, Badagara 673106	Y	Rs. 50,000.00 50 Thou+	Online	2021-22
1313. Pragathi lnfra	Pragathinagar	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1314. Intha Jerome	Intha Land, Pattathanam Po, Kollam- 691021	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1315. Cherian Varkey Construction Co Pvt Ltd	Ernakulam	Y	Rs. 50,000.00 50 Thou+	329246 Dt-19.10.19 Union Bank of India	2019-20
1316. Fort In Infra Gold Collection Llp	Rp Mall, 16/1794, Innakkada, Kollam- 691001	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1317. Grand Hotels	Ernakulam	Y	Rs. 50,000.00 50 Thou+	294618 Dt-9.4.19 Federal Bank	2019-20
1318. ISB Ship Consultants India Private Ltd	Ernakulam	N	Rs. 50,000.00 50 Thou+	120468 Dt-16.10.19 Axis Bank	2019-20
1319. Fort In Infra Gold Collection Lpp	Rp Mall, 16/1794, Innakkada, Kollam 691002	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1320. Ashok Reddy	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1321. N Ravinder Reddy	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1322. Prince K S	--	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1323. Agappe Diagnostics	9/592, Pattimattom, Kunnathunad, Ernakulam 683562	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1324. Purushotham Naidu	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1325. Gautham Academy	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1326. Deepa Bhaskar Reddy	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1327. Manchireddy Narsireddy	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1328. Mahalakshmi Silks	Pathanamthitta	Y	Rs. 50,000.00 50 Thou+	253347 Dt-18.4.19 SBI	2019-20
1329. Srinarain	29 Feroz Shah Road,New Delhi	Y	Rs. 50,000.00 50 Thou+	Ch. 922076 Dt. 25/04/12 SBI	2012-13
1330. Narayanamma Subbareddy	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1331. Srinarain	--	Y	Rs. 50,000.00 50 Thou+	Ch. No 922077 19/07/12 SBI	2012-13
1332. Josco Fashion Jewellery	Trivandrum	N	Rs. 50,000.00 50 Thou+	970161 Dt-20.4.19	2019-20
1333. Sri Balaji Road Lines Regd	47, Ramnagar 4Th Street, Tirupur - 641602	Y	Rs. 50,000.00 50 Thou+	Online	2021-22
1334. Srinarain	29, Feroz Shah Road, New Delhi	Y	Rs. 50,000.00 50 Thou+	Cash	2012-13
1335. Venus Rotary Printings	Mangalam Salai, Kullalampudur	Y	Rs. 50,000.00 50 Thou+	Online	2021-22
1336. 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
1337. Josco Trace	Trivandrum	N	Rs. 50,000.00 50 Thou+	962083 Dt-1.10.19	2019-20
1338. Mela Kulamgara Kumaran Bhadrakumar	--	Y	Rs. 50,000.00 50 Thou+	917807 SBI Kumarapuram Dt-17.03.21	2020-21
1339. Premier Knits Apparel India	2/240, Kunnathur Road, Virumandampalayam Road, Engapalli, Uthukuli Taluk, Tirupur	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1340. 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
1341. Metal Traders & Prossing Company	Vishakapatnam	Y	Rs. 50,000.00 50 Thou+	Ch. No 509848, Dt. 30/15/12 ICICI	2012-13
1342. Krishna	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1343. Kallyan Kendra	Kallyan SQUARE, M M Ali Road, Kozhikode-4	Y	Rs. 50,000.00 50 Thou+		2012-13
1344. Bones Company Kothapally	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1345. ACE Motors Pvt. Ltd.	Leela Tower Kallai Rpad, Kozhikode-2	N	Rs. 50,000.00 50 Thou+		2012-13
1346.	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
1347. Narain Ram	29 Ferozeshah Road, New Delhi	Y	Rs. 50,000.00 50 Thou+	922079 Date 25-04-2013, SBI	2013-14
1348. Nikunjam Constructions	Trivandrum	N	Rs. 50,000.00 50 Thou+	Cash	2012-13
1349. Confident House	Veliyannur, Thrissur	N	Rs. 50,000.00 50 Thou+	2589	2012-13
1350. Kerala Pravasi Sangam District Commettee	CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode	N	Rs. 50,000.00 50 Thou+		2012-13
1351. Parthas Textiles	Trivandrum	N	Rs. 50,000.00 50 Thou+	27686 Dt-1.10.19	2019-20
1352. Sri devi See Foods	Singarayakonda	Y	Rs. 50,000.00 50 Thou+		2015-16
1353. Narain Ram	29 Ferozeshah Road New Delhi	Y	Rs. 50,000.00 50 Thou+	922080 Date 19-08-2013, SBI	2013-14
1354. Ravindher Goud	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1355. Ramachandran Textiles	Trivandrum	Y	Rs. 50,000.00 50 Thou+	261760 Dt-30.10.19	2019-20
1356. Nasir C T K	--	Y	Rs. 50,000.00 50 Thou+	IMPS P2A/108616009756 Dt-27.03.21	2020-21
1357. Malabar Gold Palace Pvt. Ltd.	17/1491, 3rd Floor, Malabar Gate, Ram	Y	Rs. 50,000.00 50 Thou+		2015-16
1358. Narain Ram	29 Ferozeshah Road New Delhi	Y	Rs. 50,000.00 50 Thou+	922081 Date 11-10-2013	2013-14
1359. SFS Builders	Trivandrum	N	Rs. 50,000.00 50 Thou+	946515 Dt-19.10.20 SBI	2019-20
1360. Narain Ram	29 Ferozeshah Road New Delhi	Y	Rs. 50,000.00 50 Thou+	922082 Date 21-10-2013	2013-14
1361. Vellappally Brothers	Trivandrum	N	Rs. 50,000.00 50 Thou+	196656 Dt-20.4.19	2019-20
1362. Ravinder Goud	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1363. Sri Sweets M Ravindran	Trichy	Y	Rs. 50,000.00 50 Thou+	470 KVB Bank	2018-19
1364. Bones Company	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1365. Venkatesh	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1366. Ahamed Bros	Trichy	Y	Rs. 50,000.00 50 Thou+	2061 KVB	2018-19
1367. Narain Ram	29 Ferozeshah Road, New Delhi	Y	Rs. 50,000.00 50 Thou+	Ch. 922083 Date 21-12-2013, SBI	2013-14
1368. Gurram Venkateswarlu Textiles	Khammam	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1369. Jagath Swapna Pvt Ltd.	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1370. Rasaneni Srinivasulu	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1371. Vijayakrishna Spice Farms	Khammam	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1372. Khet Mazdoor Sabha	--	N	Rs. 50,000.00 50 Thou+	TR 626993 Dt-21.8.18 United Bank Hazratganj Lucknow	2018-19
1373. Subhashini Ali	--	Y	Rs. 50,000.00 50 Thou+	TR 000136 Dt-23.8.18 Standard Chartered Bank	2018-19
1374. Narain Ram	29 Ferozeshah Road, New Delhi	Y	Rs. 50,000.00 50 Thou+	922084 Date 04-02-2013, SBI	2013-14
1375. Ravinder Goud	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1376. V.D.M.V. Prasad	Khammam	Y	Rs. 50,000.00 50 Thou+	Online	2021-22
1377. Mukut Bhattacharya	Guwahati	N	Rs. 50,000.00 50 Thou+	982488 Dt-17.8.18 SBI Guwahati University Branch	2018-19
1378. Sri Balaji Estates	Khammam	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1379. K.Manorama Devi	Khammam	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1380. Spectra Pvt Ltd	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1381. P.Asadharan	Khammam	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1382. Chintha Jerome	Trivandrum	Y	Rs. 50,000.00 50 Thou+	702406 Dt-31.3.20 SBI	2019-20
1383. Carborundum Universal Limited	--	Y	Rs. 50,000.00 50 Thou+	RTGS SBI Dt-11.12.20	2020-21
1384. Ravindra Bharathi School	--	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1385. Jibon, Bihari Roy	Ex-MP, B-20 Premendra Mitra, Bithi City Centre Durgapur 713216	Y	Rs. 50,000.00 50 Thou+	Online	2021-22
1386. A1 Source Logix Pvt Ltd.	Khammam	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1387. A1 Source Logix Pvt Ltd.	Khammam	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1388.	--	N	Rs. 50,000.00 50 Thou+	Online	2021-22
1389. 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
1390. Rain Cement	Suryapet	N	Rs. 50,000.00 50 Thou+	Online	2021-22
1391. G.V.Nagamalleswar Rao	Khammam	Y	Rs. 50,000.00 50 Thou+	Online	2021-22
1392. Srujana Ortho & Accident Care	Khammam	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1393. Diamond Flour Mills Pvt Ltd	--	Y	Rs. 50,000.00 50 Thou+	88628 Dt-21.12.18 IDBI	2018-19
1394. Annapurna Auto Agency	Old Club Road, Guntur	Y	Rs. 50,000.00 50 Thou+	Ch. No-835826/Dated-10-08-2010	2010-11
1395. Meithra Hospital (Premium Medical & Healthcare Providers P Ltd)	--	Y	Rs. 50,000.00 50 Thou+	877643 SBI Mavoor Road Calicut Dt-12.12.20	2020-21
1396. Maxcare Hospitals	Hanumakonda	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1397. Nisar	--	Y	Rs. 50,000.00 50 Thou+	780639 SBI Medical College Calicut Dt-08.01.21	2020-21
1398. M/s Ava Products & Services (AVANOOP)	1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40	Y	Rs. 50,000.00 50 Thou+	026178 Dt-22.1.21	2020-21
1399. Mrs. V S Priya	1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40	Y	Rs. 50,000.00 50 Thou+	485212 Dt-22.1.21 14900100006042	2020-21
1400. PMS Grewal	V-38/9 DLF Phase III Gurugram Haryana	Y	Rs. 50,000.00 50 Thou+	922519 Dt-16.9.19 Corporation Bank	2019-20
1401. KVR Motors	--	Y	Rs. 50,000.00 50 Thou+	893354 Dt-29.11.18 PNB Link Road Kozhikode	2018-19
1402. D Vasudevan	Hawa Mahal Sornambal Nagar Ammachathram (PO)	Y	Rs. 50,000.00 50 Thou+	6.34E+13	2020-21
1403. 3G Mobile World	--	Y	Rs. 50,000.00 50 Thou+	866867 Dt-2.1.19 SBI Mavoor Road	2018-19
1404. All India Fair Dealers Association,	West Bengal Unit Collection	N	Rs. 50,000.00 50 Thou+		2010-11
1405. Malabar Gold	--	Y	Rs. 50,000.00 50 Thou+	215400 Dt-19.11.18 SBI Commrcial Branch EKM	2018-19
1406. Greenridge Holidayhome	Munnar	Y	Rs. 50,000.00 50 Thou+	RTGs	2016-17
1407. Header Systems	Nedumkandom	Y	Rs. 50,000.00 50 Thou+	176535 Dt.25.03.2017 Federal Bank Nedumkandam	2016-17
1408. Suresh	Suresh Textile Pithiyapparamba Poothappara Kannuar	Y	Rs. 50,000.00 50 Thou+	Cash Receipt No.1097 Dt.01.06.2016	2016-17
1409. Muhammed Abdurahiman EP	--	Y	Rs. 50,000.00 50 Thou+	556449 Dt-18.3.10 Federal Bank Mukkam	2018-19
1410. NCZIE	Kanpur	N	Rs. 50,000.00 50 Thou+	777873 Dt-21.9.19 Corp. Bank Kanpur	2019-20
1411. Kabir Khan & Meenu Mathur	--	N	Rs. 50,000.00 50 Thou+	0000774 Dt-10.2.20 HDFC Bank Mumbai	2019-20
1412. SARATH GOPAL	C-10 MADHURA NAGAR HYDERABAD	Y	Rs. 50,000.00 50 Thou+	CHEQUE, State Bank of Patiala	2009-10
1413. Aga Mujahid Hussain	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1414. Apollo Sindoori Hotels Staff Workers Union	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1415. P Raju	Visakhapatnam	Y	Rs. 50,000.00 50 Thou+	28-03-2014	2013-14
1416. Bathri Ram Textiles	Erode	Y	Rs. 50,000.00 50 Thou+	Cheque No.861 Lekshmilas Bank Erode	2016-17
1417. V.V. RAMA RAO	HYDERABAD	Y	Rs. 50,000.00 50 Thou+	CHEQUE, CANARA BANK	2009-10
1418. Furtune Infra	Hyderabad	N	Rs. 50,000.00 50 Thou+	Online	2021-22
1419. M PADMAVATHI	HYDERABAD	Y	Rs. 50,000.00 50 Thou+	CHEQUE, CANARA BANK	2009-10
1420. Amrutha Seetharam Project	--	N	Rs. 50,000.00 50 Thou+	NEFT Dt-25.6.19	2019-20
1421. Suresh Babu Agritech Private Limited	Bennagoorv & Post Denkanikottai-635107	Y	Rs. 50,000.00 50 Thou+	SSS937	2020-21
1422. Arasu Pkkuvarathu	Uzhiyar Sangam 40 PR Nilayam Kumarajar Salai Tirupur	Y	Rs. 50,000.00 50 Thou+	43 IOB Tirupur Main	2020-21
1423. Bharathi Cunsumer Care Products Pvt Ltd	--	Y	Rs. 50,000.00 50 Thou+	798326 Indian Overseas Bank Guntur	2018-19
1424. Gurram Venkateswarlu Textiles	Khammam	Y	Rs. 50,000.00 50 Thou+	64651 Dt-9.5.19 City Union Bank	2019-20
1425. SS Agencies	No-15/6 Railway Fedder Road Nead Goodshed Tirupur-1	Y	Rs. 50,000.00 50 Thou+	390189 Axis Bank	2020-21
1426. Malabar Gold	Kottayam	Y	Rs. 50,000.00 50 Thou+	Cheque No.1078 HDFC	2016-17
1427. New Computerized Printing Center	--	Y	Rs. 50,000.00 50 Thou+	Online	2018-19
1428. Sri Amman Fashion	20 TSK Maragatham Layout EB Nagar Tirupur-4	Y	Rs. 50,000.00 50 Thou+	820580 Allahabad Bank	2020-21
1429. YV Anjaneyulu	--	Y	Rs. 50,000.00 50 Thou+	59108 SBI	2018-19
1430. UNI ADS LTD	--	Y	Rs. 50,000.00 50 Thou+	CHEQUE	2009-10
1431. Sri Balaji Roadlines (Regd)	47 Ram Nagar 4th Street Tirupur-2	Y	Rs. 50,000.00 50 Thou+	000499 Bank of Baroda	2020-21
1432. K Appa Rao	--	Y	Rs. 50,000.00 50 Thou+	943612 SBI	2018-19
1433. CRESEENT THERAPENTIES LTD	--	Y	Rs. 50,000.00 50 Thou+	CHEQUE	2009-10
1434. VENKETESHWARA	SECUNDERABAD	Y	Rs. 50,000.00 50 Thou+	CHEQUE	2009-10
1435. Cherukuri Krishna Murthy	Khammam	Y	Rs. 50,000.00 50 Thou+	78244 Dt-3.9.19 Bhadradri Co.Op Bank	2019-20
1436. Venus Rotary Printings	Tirupur	Y	Rs. 50,000.00 50 Thou+	NEFT Bank of Maharashtra	2020-21
1437. 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
1438. ldeal Industrial Explosives Ltd.	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1439. M Appala Suri	--	Y	Rs. 50,000.00 50 Thou+	Gajuvaka	2018-19
1440. A1 Source Logix Pvt Ltd	Khammam	N	Rs. 50,000.00 50 Thou+	0077 Dt-3.11.19 HDFC Bank	2019-20
1441. Raj Mahal	Madurai	Y	Rs. 50,000.00 50 Thou+	937702	2020-21
1442. lnsurance Corporation Employees Union	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1443. Ravi Race Petrol Bunk	--	Y	Rs. 50,000.00 50 Thou+		2018-19
1444. Harvest Tender Roots School	Khammam	N	Rs. 50,000.00 50 Thou+	0338 Dt-7.12.19 ICICI Bank	2019-20
1445. Rajendra Reang	Gasiram Para, North Tripura	Y	Rs. 50,000.00 50 Thou+	Online	2021-22
1446. Sparsha Pharma International (Pvt) Ltd	Hyderabad	Y	Rs. 50,000.00 50 Thou+	949329 Dt-28.11.20 Indian Overseas Bank	2019-20
1447. Cherukuri Charitable Trust	--	N	Rs. 50,000.00 50 Thou+	Cheque No.359564,Dated 06.03.2009Canara Bank	2008-09
1448. DSR Builders & Developers	Hyderabad	N	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1449. Bharathi Cungumar Care Proddects Pvt Ltd	Guntur	Y	Rs. 50,000.00 50 Thou+	817558 Dt-20.5.19 Indian Overseas Bank	2019-20
1450. A Satya Rao	--	N	Rs. 50,000.00 50 Thou+		2018-19
1451. New Coumputerrezed Printing Center	Guntur	Y	Rs. 50,000.00 50 Thou+	946293 Dt-5.11.19 SBI	2019-20
1452. K Srinivasu	Srikakulam	Y	Rs. 50,000.00 50 Thou+	67012 Dt-5.1.20 Axis Bank	2019-20
1453. Amar Bardhan	Gangail Road, Melarmath,Tripura	Y	Rs. 50,000.00 50 Thou+	Cheque	2021-22
1454. Anitha Pereira	--	Y	Rs. 50,000.00 50 Thou+		2018-19
1455. Raghu BKM	--	N	Rs. 50,000.00 50 Thou+		2008-09
1456. Narayanadri Hospital	Thirupathi	Y	Rs. 49,995.00 49 Thou+	Online	2021-22
1457. 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
1458. 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
1459. Sinergies Casting	Visakha PattNAm	Y	Rs. 49,000.00 49 Thou+	012582 Dt.22.12.17 HDFC	2017-18
1460. Collection by Gaddapati Koteswara Rao	--	N	Rs. 49,000.00 49 Thou+	Cheque No 179154 Date 17/6/11 UCO Bank	2011-12
1461. Collection by Gaddapati Koteswara Rao	--	N	Rs. 49,000.00 49 Thou+	Cheque No 179155 Date 17/6/11 UCO Bank	2011-12
1462. Sevaraj & Sekar	99 South Street Thirubhuvanam Thiruvidaimaruthur T.K.-612103	Y	Rs. 49,000.00 49 Thou+	2.75E+13	2020-21
1463. G. Kranthi	Hyderabad	N	Rs. 49,000.00 49 Thou+	Online	2021-22
1464. N. Sundar Ram Prasanna	Hyderabad	N	Rs. 49,000.00 49 Thou+	Online	2021-22
1465. 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
1466. Moinul Hassan (EX-MP)	168 North Avenue New Delhi	Y	Rs. 48,000.00 48 Thou+	SBI PARLIAMENT House	2011-12
1467. S Paul	Banmalipur, Agartala	Y	Rs. 48,000.00 48 Thou+		2015-16
1468. B.N. Bhattacharhhe	Joynagar, Agartala	Y	Rs. 48,000.00 48 Thou+		2015-16
1469. 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
1470. 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
1471. 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
1472. Sindhu Santhosh	42 Ashoka Road, New Delhi	Y	Rs. 47,291.00 47 Thou+	Cash	2012-13
1473. 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
1474. Lucky Retail Stores	Visakha PattNAm	Y	Rs. 45,000.00 45 Thou+	002789 Dt.8.12.17 Indus	2017-18
1475. N Datta	Masjid Patti Agartala	Y	Rs. 45,000.00 45 Thou+	Given in 12 monthly Installment ,	2014-15
1476. Veeraiah	29, Feroz Shah Road New Delhi	Y	Rs. 45,000.00 45 Thou+	Cash	2011-12
1477. 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
1478. Powerlink Builders	--	Y	Rs. 45,000.00 45 Thou+	410144 SBI Daudiar Dt-19.03.21	2020-21
1479. Haripada Das	Chandrapur Agartala	Y	Rs. 45,000.00 45 Thou+	159294 SBI	2018-19
1480. Haripada Das, Quarter	No T-11/39, Melarmath Agartala	Y	Rs. 45,000.00 45 Thou+	Cash 12/07/12	2012-13
1481. Haripada Das, Quarter	No T-11/39, Melarmath Agartala	Y	Rs. 45,000.00 45 Thou+	Cash 30/10/12	2012-13
1482. Haripada Das, Quarter	No T-11/39, Melarmath Agartala	Y	Rs. 45,000.00 45 Thou+	Cash 22/02/2013	2012-13
1483. Citu-Ksc	Suri Bhavan 40/5, 2 Nd B Main, 16 Th Cross, Sampangi Rama Nagara, Bangalore-560027	Y	Rs. 45,000.00 45 Thou+	Online	2021-22
1484. Basudeb Majumder	Belonia Town, Belonia, Tripura	Y	Rs. 45,000.00 45 Thou+	Online	2021-22
1485. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 44,000.00 44 Thou+		2015-16
1486. T N Seema	Trivandrum	Y	Rs. 42,500.00 42 Thou+	29482 Dt-31.3.20 Kerala Gramin Bank	2019-20
1487. N Datta	Masjid Patti, Agartala	Y	Rs. 42,000.00 42 Thou+	Cash	2013-14
1488. Sindhu Santhosh	42, Ashoka Road ,New Delhi	Y	Rs. 40,622.00 40 Thou+	Cash	2012-13
1489. Sindhu Santhosh	42, Ashoka Road , New Delhi	Y	Rs. 40,622.00 40 Thou+	Cash	2012-13
1490. Sindhu Santhosh	42, Ashoka Road, New Delhi	Y	Rs. 40,622.00 40 Thou+	Cash	2012-13
1491. Swathi Promotors	--	Y	Rs. 40,000.00 40 Thou+		2018-19
1492. 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
1493. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606735 Dt-4.4.19	2019-20
1494. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606737 Dt-10.6.19	2019-20
1495. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606739 Dt-8.7.19 SBI	2019-20
1496. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	641518 Dt-06.11.20	2020-21
1497. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606740 Dt-14.8.19	2019-20
1498. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606741 Dt-7.10.19 SBI	2019-20
1499. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606741 Dt-7.10.19 SBI	2019-20
1500. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	Cheque No-606744 Dt-11.12.19 SBI	2019-20
1501. 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
1502. United Fights	Visakha PattNAm	Y	Rs. 40,000.00 40 Thou+	396455 Dt.24.1.17 CaNAra Bank	2017-18
1503. Malabar Gold Palace	Malabar Gate Ram Mohan Road Calicut	Y	Rs. 40,000.00 40 Thou+	118553 Dt.19/4/17	2017-18
1504. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606745 Dt-7.1.20 SBI	2019-20
1505. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606745 Dt-7.2.20	2019-20
1506. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606747 Dt-4.3.20	2019-20
1507. Kapitan Distelery	Balanagar	N	Rs. 40,000.00 40 Thou+	Cheque No.039481	2004-05
1508. Diana Hotels Ltd.	--	N	Rs. 40,000.00 40 Thou+	Cheque No.127764	2004-05
1509. Venkat Reddy	Arutla,Machal RR dt	N	Rs. 40,000.00 40 Thou+	Cheque	2003-04
1510. Sai Marine Export Pvt Ltd	Nellore	Y	Rs. 40,000.00 40 Thou+	Cheque No.820592 Dt.12.07.2016 SBI	2016-17
1511. Nandini Jewellers	Nacharam	N	Rs. 40,000.00 40 Thou+	Cheque	2021-22
1512. Bhajarang Jootmill	Kobaldpet Guntur, AP	Y	Rs. 40,000.00 40 Thou+	Cheque No 31359 Date 18/11/11	2011-12
1513. Dinesh P	Akg Centre, Palayam, University Po, Trivandrum- 695034	Y	Rs. 40,000.00 40 Thou+	Online	2021-22
1514. K K Ragesh	Govt Quarters, Jawahar Nagar Trivandrum 695003	Y	Rs. 40,000.00 40 Thou+	Online	2021-22
1515. Sandeep Agarval	Kutbullapur	N	Rs. 40,000.00 40 Thou+	Online	2021-22
1516. 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
1517. 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
1518. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606730 Dt-8.1.19	2018-19
1519. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606732 Dt-14.2.19	2018-19
1520. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 40,000.00 40 Thou+	606733 Dt-14.3.19	2018-19
1521. Vasanth Chemicals Pvt Ltd	--	N	Rs. 40,000.00 40 Thou+	Cheque	2021-22
1522. Chandra Prabha	AD/66A Pitampura Delhi-1100034	Y	Rs. 40,000.00 40 Thou+	755639 Dt-22.8.19 PNB	2018-19
1523. 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
1524. 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
1525. Varsh Bar	Kodakara Thrissur	N	Rs. 40,000.00 40 Thou+	518293	2012-13
1526. New Vision Educational Society	Khammam	Y	Rs. 40,000.00 40 Thou+	Cheque	2021-22
1527. Ranjan Swarnakar	--	Y	Rs. 40,000.00 40 Thou+	087286 Dt.23.03.2017 Syndicate Bank 7219 Dt.23.03.2017	2016-17
1528. Rene Bala	--	Y	Rs. 40,000.00 40 Thou+	874857 Dt.08.03.2017 Syndicate Bank 7220 Dt.23.03.2017	2016-17
1529. Sandeep Singh	VPO Deeg Dist	Y	Rs. 40,000.00 40 Thou+	577355 Dt-27.2.19	2018-19
1530. S Senguttuvan	3/1296 Ammapet 3/1296 Ammapet Dharasuram Kumbakonam T.K.-612702	Y	Rs. 40,000.00 40 Thou+	1.21E+12	2020-21
1531. KAPITAN DISTILLY	A-10 COOPACTH HYDERABAD	Y	Rs. 40,000.00 40 Thou+	CHEQUE, CORP. BANK	2009-10
1532. 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
1533. Devi Co	--	N	Rs. 40,000.00 40 Thou+		2018-19
1534. Tapan Sen	501 V P House New Delhi	Y	Rs. 39,000.00 39 Thou+	977741 SBI Dt-05.05.20	2020-21
1535. Rakhal Majumder	Badurtali Krishnanagar Agartale	Y	Rs. 39,000.00 39 Thou+	662538 SBI Dt-01.05.20	2020-21
1536. Rakhal Majumder	Badurtali Krishnanagar Agartale	Y	Rs. 39,000.00 39 Thou+	Net Banking SBI Agartala	2020-21
1537. Rakhal Majumder	Badurtali Krishnanagar Agartale	Y	Rs. 39,000.00 39 Thou+	Net Banking SBI Agartala	2020-21
1538. Rakhal Majumder	Badurtali Krishnanagar Agartale	Y	Rs. 39,000.00 39 Thou+	Net Banking SBI Agartala	2020-21
1539. Rakhal Majumdar	Officers Quarter Lane Agartala	Y	Rs. 39,000.00 39 Thou+	662533 SBI	2018-19
1540. Rakhal Majumdar	Officers Quarter Lane Agartala	Y	Rs. 39,000.00 39 Thou+	662534 SBI	2018-19
1541. Rakhal Majumdar	Badurtali Krishnanagar Agartala	Y	Rs. 39,000.00 39 Thou+	662535 Dt-11.6.19 SBI	2019-20
1542. Rakhal Majumdar	Badurtali Krishnanagar Agartala	Y	Rs. 39,000.00 39 Thou+	662536 Dt-11.9.19 SBI	2019-20
1543. Rakhal Majumdar	Badurtali Krishnanagar Agartala	Y	Rs. 39,000.00 39 Thou+	662537 Dt-16.12.19 SBI	2019-20
1544. Kartar Singh	Vidaya NAgar Bhiwani	Y	Rs. 38,500.00 38 Thou+	Bank Dt.20/5/17	2017-18
1545. Sindhu Santhosh	42, Ashoka Road, New Delhi	Y	Rs. 38,399.00 38 Thou+	Cash	2012-13
1546. M A Baby	--	Y	Rs. 38,000.00 38 Thou+	RTGS	2020-21
1547. M A Baby	--	Y	Rs. 38,000.00 38 Thou+	Bank Transfer	2020-21
1548. M A Baby	--	Y	Rs. 38,000.00 38 Thou+	Bank Transfer	2020-21
1549. 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
1550. Sri Balaji Residence	Thirupathi	Y	Rs. 37,000.00 37 Thou+	Online	2021-22
1551. Chava Durga Bhavani	Khammam	Y	Rs. 37,000.00 37 Thou+	Online	2021-22
1552. HUNNAN MULLAH	208 V.P HOUSE NEW DELHI	Y	Rs. 36,000.00 36 Thou+		2009-10
1553. CITU	UP Lucknow	N	Rs. 36,000.00 36 Thou+	641551 Dt-1.10.19 UBI Hazratganj	2019-20
1554. N Sivaguru	17 East Street GaNApathy NAgar Thanjavur 1	Y	Rs. 35,000.00 35 Thou+	Ch.No.000074 Dt.24/5	2017-18
1555. Veeraiah	29, Feroz Shah Road New Delhi	Y	Rs. 35,000.00 35 Thou+	Cash	2011-12
1556. Premier Energy	Medchal	N	Rs. 35,000.00 35 Thou+	Cheque	2021-22
1557. Sudhanva Deshpande	7/149 Top Floor, South Patel Nagar, New Delhi 110008	Y	Rs. 35,000.00 35 Thou+	Cheque	2021-22
1558. Haripada Das	Chandrapur Agartala	Y	Rs. 35,000.00 35 Thou+	159291 SBI	2018-19
1559. Chiranjeevi Goud	--	N	Rs. 35,000.00 35 Thou+	Cheque	2021-22
1560. AMR lndia Ltd.	Hyderabad	N	Rs. 35,000.00 35 Thou+	Cheque	2021-22
1561. 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
1562. Propenz Biotech Pvt Ltd	Hyderabad	N	Rs. 32,000.00 32 Thou+	Cheque	2021-22
1563. Vijaya Venkataraman	--	Y	Rs. 31,600.00 31 Thou+	Ch.No.681947 Dt.20/4/17 SBI	2017-18
1564. 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
1565. Vijaya Bharathi Pvt Ltd	--	N	Rs. 30,116.00 30 Thou+	Cheque	2021-22
1566. Pramanaiah Construction	VSKP	Y	Rs. 30,000.00 30 Thou+	667813 Dt-12.4.19 Karnataka Bank	2019-20
1567. Varam Power project	ilaka Palem, Srikakulam	Y	Rs. 30,000.00 30 Thou+	Online	2021-22
1568. Abhaya Anjaneya Health Care Pvt Ltd	Nellor	Y	Rs. 30,000.00 30 Thou+	351246 Dt-9.4.19 Indusland Bank	2019-20
1569. K.L. Hi-Tech Secure	Hyderabad	N	Rs. 30,000.00 30 Thou+	Online	2021-22
1570. Vijaya Diagnostic Centre Ltd.	Hyderabad	N	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1571. Premier Explosives Ltd.	Hyderabad	N	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1572. Dhanpal Suryanarayana	Nizamabad	N	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1573. MSN Organic Pvt Ltd	Bibinagr	N	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1574. Haripada Das	Chandrapur Agartala	Y	Rs. 30,000.00 30 Thou+	Cheque No.801479 Dt.24.10.2016 SBI Agartala	2016-17
1575. Haripada Das	Chandrapur Agartala	Y	Rs. 30,000.00 30 Thou+	Cheque No.801490 Dt.04.03.2016 SBI Agartala	2016-17
1576. Vijaya Venkataraman	--	Y	Rs. 30,000.00 30 Thou+	Ch.No.681945 Dt.20/4	2017-18
1577. Shaswati Mazumdar	--	Y	Rs. 30,000.00 30 Thou+	Ch.No.631575 Dt.1/5/1	2017-18
1578. Dr. NAjma Rehmani	--	Y	Rs. 30,000.00 30 Thou+	Ch.No.741335 Dt.24/3	2017-18
1579. 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
1580. Jaya Parkash Srivastav	--	Y	Rs. 30,000.00 30 Thou+	Ch.No.347314 Dt.6/7/1	2017-18
1581. Rudrashish Chakraborty	--	Y	Rs. 30,000.00 30 Thou+	Ch.No.036953 Dt.20/7/17 Oriental Bank of Commerce	2017-18
1582. 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
1583. Virendra Malik	H.No.1499 Sector 3 Rohtak	Y	Rs. 30,000.00 30 Thou+	Bank Dt.9/8/17	2017-18
1584. Swetha Engineering Works	Visakha PattNAm	Y	Rs. 30,000.00 30 Thou+	171567 Dt.22.1.17 SBI	2017-18
1585. Multi Tech Constructions	Visakha PattNAm	Y	Rs. 30,000.00 30 Thou+	249348 Dt.7.2.17 SBI	2017-18
1586.	Visakha PattNAm	Y	Rs. 30,000.00 30 Thou+	269189 Dt.13.3.17 IDBI	2017-18
1587. P.L. Raju Constructions Ltd	Visakha PattNAm	Y	Rs. 30,000.00 30 Thou+	220127 Dt.23.2.17 SBI	2017-18
1588. FRONE	Hyderabad	N	Rs. 30,000.00 30 Thou+	Online	2021-22
1589. Vishnu Chemicals	Visakha PattNAm	Y	Rs. 30,000.00 30 Thou+	NEFT Dt.29.1.18	2017-18
1590. Lusuid Lab	Hyderabad	N	Rs. 30,000.00 30 Thou+	Online	2021-22
1591. Uppaturamma hotels pvt ltd	Tirupathi	Y	Rs. 30,000.00 30 Thou+	175860 Dt.7.12.17 IDBI	2017-18
1592. Md Akbar A.T. Agrham	Guntur	Y	Rs. 30,000.00 30 Thou+	136199 SBI Dt-12.05.20	2020-21
1593. Simhapuri Hospital	Nellore	Y	Rs. 30,000.00 30 Thou+	21069 Dt.10.5.17 Axis Bank	2017-18
1594. Bharathi Consumer Care Products Pvt Ltd	Guntur	Y	Rs. 30,000.00 30 Thou+	Ch.No-857604 IOC Dt-21.09.20	2020-21
1595. Malabar Developers Pvt Ltd	Malabar Gate Ram Mohan Road Calicut	Y	Rs. 30,000.00 30 Thou+	833907 Dt.18/4/17	2017-18
1596. NCF LIC Employees Union	--	N	Rs. 30,000.00 30 Thou+	510819 Dt.3/5/17 Corporation Bank	2017-18
1597. Veekesy Slipper India Pvt Ltd	--	N	Rs. 30,000.00 30 Thou+	NEFT	2017-18
1598. S Paul	Banamalikpur Agartala	Y	Rs. 30,000.00 30 Thou+	Given in 12 monthly Installment ,	2014-15
1599. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 30,000.00 30 Thou+	Given in 12 monthly Installment ,	2014-15
1600. Pyarelal	Radaur Distt Yamuna Nagar Haryana	Y	Rs. 30,000.00 30 Thou+	Cash Receipt No.4186 Dt.07.05.2016	2016-17
1601. A.Mallesham	Medak	N	Rs. 30,000.00 30 Thou+	Online	2021-22
1602. Devendran SMI Concrete	--	Y	Rs. 30,000.00 30 Thou+	298276 SBI	2019-20
1603. lndus Medicare Industry	Medak	N	Rs. 30,000.00 30 Thou+	Online	2021-22
1604. Manda Sanjeeva Reddy	Medipally	N	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1605. K.Tirupathi Rao	Taranaka	N	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1606. Rapolu Ramulu	Boduppla	N	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1607. 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
1608. 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
1609. Srirama Enterprises	Uppal	N	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1610. Heritage Foods	Uppal	N	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1611. Muhamed Shibu	--	Y	Rs. 30,000.00 30 Thou+	Online	2021-22
1612. NCP Arundalpet	8th Line Guntur,AP	Y	Rs. 30,000.00 30 Thou+		2011-12
1613. Kishore	Meerpet	N	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1614. HUB Chakradhar	--	N	Rs. 30,000.00 30 Thou+	Online	2021-22
1615. S. Ramachandran Pillai	222, V.P. House, New Delhi	Y	Rs. 30,000.00 30 Thou+		2015-16
1616. Akr Parcel Service	104, Cithar Koil, Malaiantipattinam, Kanthampatti Bypass, Salem	Y	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1617. Rakhal Majumdar	Officers Quarter Lane Agartala	Y	Rs. 30,000.00 30 Thou+	662531 SBI	2018-19
1618. Malabar Developers Pvt. Ltd	41/229, 3rd Floor, Malabar Gate, Ram	Y	Rs. 30,000.00 30 Thou+		2015-16
1619. 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
1620.	NC-2	N	Rs. 30,000.00 30 Thou+	729615 19.8.18 United Bank Hazratganj Lucknow	2018-19
1621. Haripada Das	Chandrapur Agartala	Y	Rs. 30,000.00 30 Thou+	159297 Dt-3.7.19 SBI	2019-20
1622. Purackal Motors	Kottayam	Y	Rs. 30,000.00 30 Thou+	222941 Dt-16.3.19 South Indian Bank	2018-19
1623. Sultan Ali Ahmed	C/o Principal B H College Howly Barpeta	Y	Rs. 30,000.00 30 Thou+	462112 Dt-15.3.20 SBI Barpeta Road	2019-20
1624. Vijaya Venkataraman	23/2 Cavalry Lane DU 110007	Y	Rs. 30,000.00 30 Thou+	018342 Dt-23.11.19 ICICI Bank	2019-20
1625. Vijaya Venkataraman	23/2 Cavalry Lane DU Delhi-7	Y	Rs. 30,000.00 30 Thou+	RTG Dt-3.2.20	2019-20
1626. 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
1627. Kondapalli Pavan	Kothagudem	N	Rs. 30,000.00 30 Thou+	000001 Dt-17.6.19	2019-20
1628. Ushasri Enterprises	Khammam	Y	Rs. 30,000.00 30 Thou+	498 Dt-29.7.19 Kotak Mahindra Bank	2019-20
1629. New Era Educational Society	Khammam	Y	Rs. 30,000.00 30 Thou+	407 Dt-26.7.19 HDFC Bank	2019-20
1630. T. Anandarao	--	Y	Rs. 30,000.00 30 Thou+	37536 Allahabad Bank	2018-19
1631. Dr.K.Chandrasekhar	Hyderabad	N	Rs. 30,000.00 30 Thou+	Online	2021-22
1632. Liberty Frozen Foods	--	N	Rs. 30,000.00 30 Thou+		2018-19
1633. Sudhakar Irrigation Systems Pvt. Ltd.	--	N	Rs. 30,000.00 30 Thou+	Cheque No.750431,Dated 07.03.2009Andhra Bank	2008-09
1634. Kaleru Venkatesham	Hyderabad	N	Rs. 30,000.00 30 Thou+	Cheque	2021-22
1635. K Dorababu	--	N	Rs. 30,000.00 30 Thou+		2018-19
1636. CH Rajesh Pvt Ltd	--	N	Rs. 30,000.00 30 Thou+	731288	2018-19
1637. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 29,000.00 29 Thou+	514457 Dt-1.3.20 SBI	2019-20
1638. Sanjeev Kumar	--	Y	Rs. 28,000.00 28 Thou+	000023 Dt.23.03.2017 Punjab 7218 Dt.23.03.2017	2016-17
1639. S Paul	Banamalipur, Agartala	Y	Rs. 28,000.00 28 Thou+	Cash	2013-14
1640. B N Bhattacharjee	Joynagar, Agartala	Y	Rs. 28,000.00 28 Thou+	Cash	2013-14
1641. M. Padmaja	Seethammadhara Visakhapatnam, AP	Y	Rs. 27,000.00 27 Thou+	Cheque No 489951 Date 16/11/11 SBI Seethammmadhara	2011-12
1642. Renu Bala	Manchahat Apartments 10/42 Sec-10 Dwarka New Delhi-75	Y	Rs. 26,000.00 26 Thou+	6829395 Dt-5.4.20 Syndicate Bank	2019-20
1643. Srivalli Shopping	--	Y	Rs. 25,000.00 25 Thou+		2018-19
1644. G Con Housung Corp	--	Y	Rs. 25,000.00 25 Thou+		2018-19
1645. M V Kameswarrao	Kattera Veedhi, Srikakulam	Y	Rs. 25,000.00 25 Thou+	Online	2021-22
1646. Sri Marine Export Pvt Ltd	--	N	Rs. 25,000.00 25 Thou+	357779	2018-19
1647. CREDAI	--	Y	Rs. 25,000.00 25 Thou+		2018-19
1648. Popular Shore Mart Groups Samsthalu	D.NO : 26-13-51, Popular Building Sanyasiraju St, Gandhi Nagar, Vijayawada- 520003	Y	Rs. 25,000.00 25 Thou+	Online	2021-22
1649. Thamas	Hyderabad	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1650. R.Sarala	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1651. G.V.L.Murthy	Hyderabad	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1652. Dr.Neelima	Hyderabad	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1653. lncredible India projects pvt Ltd.	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1654. Narayana	Nizamabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1655. K Suryanarayana	NTR Dist, Vijayawada	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1656. KT Suresh	Kozhikode	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1657. Nilotpal Basu	322 V P House	Y	Rs. 25,000.00 25 Thou+	641884 Dt-26.02.21	2020-21
1658. Grey Gold Cement	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1659. Ratan Poultry	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1660. Vikranti & Co	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1661. Prasad & Prasad Company	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1662. Poreddy Chandra Geminy Oil Co	Hyderabad	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1663. 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
1664. Genix Pharma Pvt. Ltd.	Erragadda,Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque No.021008	2004-05
1665. S S R Engineers & Construction	Kukatpally,Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque No.961117	2004-05
1666. Dr. Satish	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1667. Sarvottam Care Ltd	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1668. Janaharsha Estates	Tarnaka,Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque No.382180	2004-05
1669. Janaharsha Estates	Tarnaka,Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque No.382181	2004-05
1670. Lalitha Super Specialies Hospital Pvt Ltd	Kothapet Guntur	Y	Rs. 25,000.00 25 Thou+	407051 Axis Bank Dt-14.10.20	2020-21
1671. 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
1672. 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
1673. New Computerised Printing Centre	Guntur	Y	Rs. 25,000.00 25 Thou+	NEFT KKBK Dt-09.02.21	2020-21
1674. V.S. Dixit	--	Y	Rs. 25,000.00 25 Thou+	Ch.No.156213 Dt.3/4/17 Syndicate Bank	2017-18
1675. Pragati Green Medows & Resorts Ltd.	Hyderabad	Y	Rs. 25,000.00 25 Thou+	Cheque No -934031 Date 31/3/11 HDFC	2011-12
1676. 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
1677. 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
1678. Anuhar lnfra	Hyderabad	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1679. Jyoti Sabharwal	--	Y	Rs. 25,000.00 25 Thou+	Ch.No.967559 Dt.1/5/1	2017-18
1680. GopiNAth Ravindran	--	Y	Rs. 25,000.00 25 Thou+	Ch.No.662963 Dt.21/4/	2017-18
1681. 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
1682. 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
1683. 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
1684. Diamond Hatcheries	Medak	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1685. 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
1686. 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
1687. 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
1688. 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
1689. Veeraiah	29, Feroz Shah Road New Delhi	Y	Rs. 25,000.00 25 Thou+	Cash	2011-12
1690. Sri Sweets M Raveendran	--	Y	Rs. 25,000.00 25 Thou+	505 KVB	2019-20
1691. Lalitha Super Speciality Hospital	Guntur	Y	Rs. 25,000.00 25 Thou+	Cheque No.249962 Dt.04.05.2016 Axis Bank	2016-17
1692. E K C Metal Granite	3/542, Eruppadi, Kannamangalam- 676304	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1693. HanNAn Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606715 Dt.8/2/18	2017-18
1694. Sri Sweets M Raveendran	--	Y	Rs. 25,000.00 25 Thou+	507 KVB	2019-20
1695. Ernad Granite Industries	1/223, Kunoolmad, Pallikkal Bazar- 673634	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1696. Hotel Land Mar	Near A G Howk Shimla 4	Y	Rs. 25,000.00 25 Thou+	Ch.No.093966 Dt.26/10	2017-18
1697. Edathola Koyattassery Shahul Hameed	Malappuram -676504	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1698. GopiNAth Ravindran	--	Y	Rs. 25,000.00 25 Thou+	Ch.No.662957 Dt.3/4/17	2017-18
1699. Veeraiah	29, Feroz Shah Road New Delhi	Y	Rs. 25,000.00 25 Thou+	Cash	2011-12
1700. Samkruti Enterprises (P) Ltd	Guntur	Y	Rs. 25,000.00 25 Thou+	Cheque No.550098 Dt.15.06.2016 SBI	2016-17
1701. Liberty Frozen Foods	Visakha PattNAm	Y	Rs. 25,000.00 25 Thou+	018307 Dt.21.1217 DeNA	2017-18
1702. Andhra Wood Projects Pvt. Ltd	Visakha PattNAm	Y	Rs. 25,000.00 25 Thou+	000524 Dt.29.1.17 Lakshmi Vilas Bank	2017-18
1703. M. Sivaprasad Master Mind Education Institution	Guntur	Y	Rs. 25,000.00 25 Thou+	Cheque No.459790 Dt.17.06.2016 SBI	2016-17
1704. Venugopal	Hyderabad	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1705. Lalitha superspeshality hosp	Guntur	Y	Rs. 25,000.00 25 Thou+	115334 Axis	2017-18
1706. N. Srinivasa Rao	Guntur	Y	Rs. 25,000.00 25 Thou+	962549 Syndicate Bank	2017-18
1707. Y.V. Anjaneyulu	Guntur	Y	Rs. 25,000.00 25 Thou+	059084 SBI	2017-18
1708. CCL Product (India) Ltd	Manchikalapudi Duggirala	Y	Rs. 25,000.00 25 Thou+	NEFT SBI	2017-18
1709. National Electricals	Kukatpally	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1710. 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
1711. Alpana Sengupta	Agartala West Tripura	Y	Rs. 25,000.00 25 Thou+	00005 UCO Bank Dt-15.06.20	2020-21
1712. Smartak Foot Care	Feroke Peta Feroke Kozhikkode	Y	Rs. 25,000.00 25 Thou+	Bank	2017-18
1713. Veekesy Rubber	Sarda Mandiram Kolalthara Kozhikode	Y	Rs. 25,000.00 25 Thou+	Bank	2017-18
1714. Arvind B	--	Y	Rs. 25,000.00 25 Thou+	NEFT SBI Dt-21.10.20	2020-21
1715. Peekay Steel Casting Pvt.Ltd	Modern Bazar NAllalam	Y	Rs. 25,000.00 25 Thou+	Bank	2017-18
1716. Costal Corporation Ltd	Vishakhapatnam	Y	Rs. 25,000.00 25 Thou+	Cheque No.6458 Dt.18.07.2016 Bank of India	2016-17
1717. Malabar Marinda Convention Centre	Madhura Bazar	Y	Rs. 25,000.00 25 Thou+	Bank	2017-18
1718. NOSCH Labs	Balanagar	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1719. Johnoy Plulimoottile Textilres	Kottayam	Y	Rs. 25,000.00 25 Thou+	162726 Dt.8/4/17	2017-18
1720. Hotel Aarya Grant	--	Y	Rs. 25,000.00 25 Thou+	65776 Dt.10/5/17	2017-18
1721. 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
1722. Sree Aarya Bakers	--	Y	Rs. 25,000.00 25 Thou+	67666 Dt.10/5/17	2017-18
1723. Nalli Silk Sarees	Begumpet, Secunderabad	Y	Rs. 25,000.00 25 Thou+	Chaque No 428625 Date 4/1/12 Syndicate Bnak	2011-12
1724. Dr. Vivesh Thomas Vettor	--	Y	Rs. 25,000.00 25 Thou+	333889 Dt.4/5/17	2017-18
1725. Nalli Silk Sarees	Begumpet, Secunderabad	Y	Rs. 25,000.00 25 Thou+	Chaque No 886947 Date 4/1/12 SBI	2011-12
1726. Kalluthankadavu Area Development Company	Calicut	Y	Rs. 25,000.00 25 Thou+	92490 Dt-8.4.19 Bank of India	2019-20
1727. Monarch Energy	Medchal	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1728. Sky Line Builders	--	Y	Rs. 25,000.00 25 Thou+	151247 Dt.6/6/17	2017-18
1729. SMI Concrete	Devendran Trichy	Y	Rs. 25,000.00 25 Thou+	Bank	2017-18
1730. AKR Parcel	Salem Trichy	Y	Rs. 25,000.00 25 Thou+	027912 HDFC Bank	2017-18
1731. 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
1732. Venkat Reaju	KPHB	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1733. 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
1734. Peekey Steels	Calicut	Y	Rs. 25,000.00 25 Thou+	703121 Federal Bank	2019-20
1735. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606720 Dt-6.4.18	2018-19
1736. Lalitha Super Speciality Hopital	Kothapeta Guntur, AP	Y	Rs. 25,000.00 25 Thou+	Cheque No 380275 Date 29/4/11	2011-12
1737. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606721 Dt-1.5.18	2018-19
1738. Prasad Seeds	Saxmipuram Guntur, AP	Y	Rs. 25,000.00 25 Thou+	Cheque No 076931 Date 30/9/11	2011-12
1739. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606722 Dt-20.6.18	2018-19
1740. Manikya Pratap	Kutbullapur	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1741. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606723 Dt-2.7.18	2018-19
1742. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606724 Dt-3.8.18	2018-19
1743. 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
1744. Premier Explosives	Secunderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1745. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 25,000.00 25 Thou+	606725 Dt-15.9.18	2018-19
1746. Triton Infra	Pragathinagar	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1747. Balasubramanyam	--	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1748. PTC Builders	--	Y	Rs. 25,000.00 25 Thou+	798531 SBI Statue Trivandrum Dt-19.03.21	2020-21
1749. Orenge Hospital	--	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1750. E Narsimha	--	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1751. Ajay Kumar	10/78 Old Rajender Nagar, New Delhi 110060	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1752. Aswins Home Special	Perambalur	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1753. Vijay Venkataraman	23/2 Cavalry Lane DU Delhi-110007	Y	Rs. 25,000.00 25 Thou+	650725 Dt-13.10.19 SBI	2018-19
1754. Chandanagar Corporator	--	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1755. Summits Hygronics Pvt Ltd	192, Eari Thottam, Kannampalayam, Coimbatore - 641402	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1756. Balaji Agency	--	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1757. 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
1758. 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
1759. 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
1760. Seaface Restaurant	Trivandrum	N	Rs. 25,000.00 25 Thou+	853 Dt-11.10.19	2019-20
1761. 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
1762. DMHO	--	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1763. 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
1764. GCB Reddy	--	Y	Rs. 25,000.00 25 Thou+	Online	2021-22
1765. 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
1766. KAR Bakery	--	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1767. Sri. S. S Hadli	Bangalore	Y	Rs. 25,000.00 25 Thou+	Online	2021-22
1768. 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
1769. Devendran	Trichy	Y	Rs. 25,000.00 25 Thou+	223382 SBI	2018-19
1770. 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
1771. Cigratte Factory	--	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1772. Green Metro lnfra Tech	--	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1773. New Life Constructions	--	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1774. Brah Dutt	1042 Sector 2 Rohtak	N	Rs. 25,000.00 25 Thou+	856736 Dt-9.7.18	2018-19
1775. Brah Dutt	1042 Sector 2 Rohtak	N	Rs. 25,000.00 25 Thou+	856741 Dt-28.8.18	2018-19
1776. Perumalla Associates	Khammam	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1777. Gurunadh Reddy	--	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1778. Perumalla Associates	Khammam	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1779. J Gopal Reddy	--	N	Rs. 25,000.00 25 Thou+	Ch. No-437331/Dated-22-09-2011	2010-11
1780. Maruthi Khandamani	Madhpur, Hyderabad	N	Rs. 25,000.00 25 Thou+	Ch. No-377412/Dated-06-04-2010	2010-11
1781. Castle Residency	Peruva	Y	Rs. 25,000.00 25 Thou+	Cash Dt-7.12.18 Receipt No.230029 Dt-7.12.18	2018-19
1782. Samsaptak Konar	Mumsi, Burdwan	N	Rs. 25,000.00 25 Thou+	Ch. No-59510/Dated-18-07-2010	2010-11
1783. Tripuramallu Ramalingeswara Rao	Lakshminarayana Textiles, Guntur	Y	Rs. 25,000.00 25 Thou+	Ch. No-030650/Dated-04-08-2010	2010-11
1784. Sitarama Anjaneyulu	Shravani Hospital, Kotepet, Guntur	N	Rs. 25,000.00 25 Thou+	Ch. No-0977216/Dated-31-01-2011	2010-11
1785. Sri Swarna Bharathi Educational Society	Khammam	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1786. Sri Swarna Bharathi Educational Society	Khammam	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1787. Aswani Diagnostics	--	Y	Rs. 25,000.00 25 Thou+	338441 SBI Palayam Calicut Dt-25.11.20	2020-21
1788. B.Narasimha Rao	Hyderabad	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1789. 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
1790. Yuvashakti Hospitals	Hanumakonda	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1791. Amrutha Hospitals	Hanumakonda	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1792. Wahid Sanhar Sugar Ltd,	Village, PO Phagwara	N	Rs. 25,000.00 25 Thou+	Ch. No- 180068/Dated-17-12-2010	2010-11
1793. Seetharaman	Sarvani Hospital, Kotapet Guntur	N	Rs. 25,000.00 25 Thou+	Ch. No- 977266/Dated-31-01-2011	2010-11
1794. PMS Grewal	V-38/9 DLF Phase III Gurugram Haryana	Y	Rs. 25,000.00 25 Thou+	922504 Dt-10.8.19 Corporation Bank	2019-20
1795. Regent Creation (p) Ltd	No-8 Main Road Kovilpatti	Y	Rs. 25,000.00 25 Thou+	SBI 30835585226	2020-21
1796. Navayug Medecals	--	N	Rs. 25,000.00 25 Thou+	Ch. No- 062676/Dated-28-01-2011	2010-11
1797. Regent Textiles & Garments	No-8 Main Road Kovilpatti	Y	Rs. 25,000.00 25 Thou+	SBI 35936068825	2020-21
1798. Amarjit Singh	Sector II, House No- 214, Chandigarh	N	Rs. 25,000.00 25 Thou+		2010-11
1799. Ch. Arunkumar	Hyderabad	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1800. 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
1801. Chander Prabha	AD/66A Pitampura Delhi-34	Y	Rs. 25,000.00 25 Thou+	775838 Dt-5.2.20 SBI	2019-20
1802. P Kaderhussain	1/123 Ibrahim Nagar Rajagiri Papanasam T.K.-614207	Y	Rs. 25,000.00 25 Thou+	5.35E+13	2020-21
1803. Ch. Vijayakumar	Hyderabad	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1804. 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
1805. R Srinivasan	Jagirammapalayam Post Gopalapuram Salem-636302	Y	Rs. 25,000.00 25 Thou+		2020-21
1806. T.V.N.S.Ravindranath	Hyderabad	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1807. Virender Dangwal	2462 Sector-2 Faridabad	Y	Rs. 25,000.00 25 Thou+	486216 Dt-14.11.19 PNB Ballabhgarh	2019-20
1808. B. S. Ravi	Hyderabad	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1809. Keerthi Palace	--	Y	Rs. 25,000.00 25 Thou+	Cash Dt-23.1.19 Receipt 602319 Dt-23.1.19	2018-19
1810. Shreekant Mishra	Hyderabad	Y	Rs. 25,000.00 25 Thou+	Online	2021-22
1811. K.S.Rajasekhar	Hyderabad	Y	Rs. 25,000.00 25 Thou+	Online	2021-22
1812. Celam Raju	Hyderabad	Y	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1813. TMMC	Cherthala	Y	Rs. 25,000.00 25 Thou+	643584 Dt-15.5.19 SBI	2018-19
1814. Personalised Holidays	--	Y	Rs. 25,000.00 25 Thou+	Cash Dt-11.1.19 Receipt No.49 Dt-11.1.19	2018-19
1815. Vellanki Foods	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1816. Ajayan D	--	Y	Rs. 25,000.00 25 Thou+	Cheque No.000565 Bank of Baroda	2016-17
1817. Lalitha Super Speciality Hospital	--	Y	Rs. 25,000.00 25 Thou+	377406 Axis Bank Guntur East	2018-19
1818. DODLA DAIRY LTD	NELLORE	Y	Rs. 25,000.00 25 Thou+	CHEQUE, ING VYSA BANK	2009-10
1819. Dr. Mathew Samuel Kalkarikkal	--	N	Rs. 25,000.00 25 Thou+	Cheque No.36695 Dt.11.04.2016 Union Bank of India	2016-17
1820. Malabar Gold	Kottayam	Y	Rs. 25,000.00 25 Thou+	Cheque No.1080 HDFC	2016-17
1821. Hyderabad lnstitute of Oncology	Hyderabad	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1822. Perumalla Associationes	Khammam	Y	Rs. 25,000.00 25 Thou+	13788 Dt-15.5.19 City Union Bank	2019-20
1823. Shreemukh Realtors	Hyderabad	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1824. Perumalla Textile	Khammam	Y	Rs. 25,000.00 25 Thou+	6871 Dt-14.5.19 City Union Bank	2019-20
1825. Gayatri PTPS	Hyderabad	N	Rs. 25,000.00 25 Thou+	Online	2021-22
1826. BIO SERVE CLINICAL RESEARCH P LTD	--	Y	Rs. 25,000.00 25 Thou+	CHEQUE	2009-10
1827. 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
1828. M Manoharan	Madurai	Y	Rs. 25,000.00 25 Thou+	114583 Dt-25.02.21	2020-21
1829. M Inmet Refractory Solutions	--	N	Rs. 25,000.00 25 Thou+		2018-19
1830. Posani Suresh Kumar	Inset Solve,Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque No.634663,Dated 05.04.2009ICICI Bank,Hyderabad	2008-09
1831. KP Rangarao	--	N	Rs. 25,000.00 25 Thou+		2018-19
1832. Lalitha Super Speciality Hospital	Guntur	Y	Rs. 25,000.00 25 Thou+	529981 Dt-17.5.19 Axis Bank	2019-20
1833. DEC Infrastructure & Projects India Pvt Ltd.	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1834. Vessella Meadows	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1835. Sparsha Pharma International P. Ltd.	Hyderabad	N	Rs. 25,000.00 25 Thou+	Cheque	2021-22
1836. Visakha Developers	--	Y	Rs. 25,000.00 25 Thou+		2018-19
1837. 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
1838. Subhasish Kar	Krishnanagar, Agartala	Y	Rs. 24,000.00 24 Thou+		2015-16
1839. Praveen Kumar	2268 HBC-Rohtak	Y	Rs. 23,407.00 23 Thou+	Bank Transfer HDFC Bank	2017-18
1840. Vinitha Bajpai	Karimnagar	N	Rs. 21,000.00 21 Thou+	Cheque	2021-22
1841. Karam Singh Bassi	--	N	Rs. 21,000.00 21 Thou+	840675 Date 05-10-2013, P & S Bank	2013-14
1842. BADRI PRASAD SHARMA	FREEDOM FIGHTER MHOW	Y	Rs. 21,000.00 21 Thou+	CHEQUE, PNB	2009-10
1843. Sunita	Village Jandil Distt. Fatehabad Haryana	Y	Rs. 20,450.00 20 Thou+	Cash Receipt No.4193 Dt.17.05.2016	2016-17
1844. K. Veeraiah	--	Y	Rs. 20,016.00 20 Thou+	Cash	2012-13
1845. N.S.Sailaja	Secunderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1846. B Lakshmana Rao	VSKP	Y	Rs. 20,000.00 20 Thou+	0000076 Dt-27.4.19 Andhra Bank	2019-20
1847. 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
1848. Lorry Owners Association	Nellor	Y	Rs. 20,000.00 20 Thou+	346300 Dt-9.4.19 Andhra Pragati Grameena Bank	2019-20
1849. 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
1850. 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
1851. 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
1852. 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
1853. Simhadri Adisekhar	--	Y	Rs. 20,000.00 20 Thou+	217512 Andhra Bank	2018-19
1854. 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
1855. LVR & Sons Club & Reading	Korittepadu Rd, Beside Andhra Bank, Naidupet, Guntur AP 522007	Y	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1856. Sisir Makineni	Hyderabad	N	Rs. 20,000.00 20 Thou+	Online	2021-22
1857. New Comuterrezed Printing Cenre	Guntur	Y	Rs. 20,000.00 20 Thou+	Online	2021-22
1858. Blue Line Freight	Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1859. 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
1860. Venkateshwar Ortho Health Pvt Ltd	Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1861. 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
1862. Satyanarayana	Hyderabad	N	Rs. 20,000.00 20 Thou+	Online	2021-22
1863. 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
1864. Secunderabad Hotels Pvt Ltd.	Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1865. 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
1866. Southern Drugs and Pharmacuticals	Rajmahendra Varam Rural, East Godavari Dt, Kakinada	Y	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1867. T Kameswara Rao	Pedapudi, Ambaji Pet MD, Br Ambedkar Kona Seema DT, AP	Y	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1868. Chennai Shopping Mall	Nizamabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1869. Ravinder Reddy	Nizamabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1870. Kannan Constructions	Nizamabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1871. P Aruna	LlC Colony, Vijayawada	Y	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1872. Thimma Reddy	Gadwal	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1873. Sathya Reddy	Bijwaram	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1874. V Care	Gadwal	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1875. Alluplen Contractor	Gadwal	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1876. R.C.V.Reddy	Narayanpet	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1877. Sri Venkateswara Constructions	Warangal	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1878. Riyal Vision	Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1879. Ganta Ravindar	Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1880. Haripada Das	Chandrapur Agartala	Y	Rs. 20,000.00 20 Thou+	Cheque No.801469 Dt.31.07.2016 SBI Agartala	2016-17
1881. Styrox Farma Pvt. Ltd	Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1882. 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
1883. 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
1884. Vijay Kumar Reddy	Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1885. Diana Medicle Services Pvt. Ltd.	Ameerpet	N	Rs. 20,000.00 20 Thou+	Cheque No.246001	2004-05
1886. Maytas Housing	Jeedimetla,Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque No.514332	2004-05
1887. Pragathi Homes	Dilshuk Nagar,Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2003-04
1888. Sanghamitra School	Nizampet X Road,Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2003-04
1889. Paidimarri Arunakumari	Lic Colony Vijayawada	Y	Rs. 20,000.00 20 Thou+	NEFT SBI Dt-06.07.20	2020-21
1890. VVS Pharmaceuticals	Jeedimetla,Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2003-04
1891. Mrs. Mallu	Medak	N	Rs. 20,000.00 20 Thou+	Online	2021-22
1892. Muhammed Haneefa Kondotty	Malappuram- 673638	Y	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1893. Ch.Deepthy	Kukatpally	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1894. Aruna Logistics	Medchal	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1895. Panigrahi	Vishakhapatnam	Y	Rs. 20,000.00 20 Thou+	Cheque No.928162 Dt.01.01.2017 Syndicate Bank	2016-17
1896. 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
1897. Sai Marine Export Pvt Ltd	Nellore	Y	Rs. 20,000.00 20 Thou+	Cheque No.82034 Dt.07.10.2016 SBI	2016-17
1898. 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
1899. 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
1900. Sri Sai Delta Engg.	Balanagar	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1901. 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
1902. Sukanta KoNAr	Memari Burdwan West Bengal	Y	Rs. 20,000.00 20 Thou+	Ch.No.375051 Dt.5/4/17 IOC	2017-18
1903. Malabar Institute of Medical Science	Calicut	Y	Rs. 20,000.00 20 Thou+	6169 Dt-14.1.19 HDFC	2019-20
1904. 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
1905. 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
1906. Unique Biotech	Shamirpet	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1907. 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
1908. Lokesh Machines Ltd.	Medchal	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1909. 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
1910. Director	Srivalli Shippings Visakha PattNAm	Y	Rs. 20,000.00 20 Thou+	673125 Dt.13.12.17 Indus	2017-18
1911. Sri Kanya Corporation	Visakha PattNAm	Y	Rs. 20,000.00 20 Thou+	676391 Dt.18.12.18 Andhra Bank	2017-18
1912. Dasaru Vijaya Aditya	Visakha PattNAm	Y	Rs. 20,000.00 20 Thou+	000119 Dt.27.2.18 ICICI	2017-18
1913. Sri Rama Spinning Mill	Medchal	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1914. NAva Bharathi Partileigar Ltd	Guntur	Y	Rs. 20,000.00 20 Thou+	307467 Axis	2017-18
1915. Dr. Sudha Rani	Tirupathi	Y	Rs. 20,000.00 20 Thou+	449772 Dt.18.11.17 Yes Bank	2017-18
1916. Bio Serve IWD Pvt Ltd	Balangar	N	Rs. 20,000.00 20 Thou+	Online	2021-22
1917. Dampuri Bhaskar	Tirupathi	Y	Rs. 20,000.00 20 Thou+	965581 Dt.16.12.17 United Bank of India	2017-18
1918. Sai Marine Exprot Pvt Ltd	Nellore	Y	Rs. 20,000.00 20 Thou+	599109 Dt.13.9.17 SBI	2017-18
1919. 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
1920. Dasaradha Reddy	Kutbullapur	N	Rs. 20,000.00 20 Thou+	Online	2021-22
1921. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1922. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1923. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1924. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1925. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1926. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1927. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1928. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1929. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1930. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1931. Nilotpal Basu	322 V P House Rafi Marg New Delhi	Y	Rs. 20,000.00 20 Thou+	292713 Dt-8.3.19	2018-19
1932. Hannan Mollah	208 VP House, Rafi Marg, New Delhi	Y	Rs. 20,000.00 20 Thou+		2015-16
1933. 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
1934. 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
1935. 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
1936. 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
1937. 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
1938. 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
1939. 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
1940. Sri Sai College of IIT	Kadapa	Y	Rs. 20,000.00 20 Thou+		2015-16
1941. 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
1942. B Satyanarayana	Visakha City	Y	Rs. 20,000.00 20 Thou+		2015-16
1943. 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
1944. 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
1945. Malabar Retna Mahal Pvt. Ltd.	17/1491, 3rd Floor, Malabar Gate, Ram	Y	Rs. 20,000.00 20 Thou+		2015-16
1946. 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
1947. 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
1948. 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
1949. Sr Basavaraj Malagi	Khammam	Y	Rs. 20,000.00 20 Thou+	Online	2021-22
1950. 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
1951. 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
1952. 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
1953. 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
1954. 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
1955. 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
1956. 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
1957. 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
1958. 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
1959. 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
1960. 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
1961. Meghalaya Cement Limited	--	N	Rs. 20,000.00 20 Thou+	623415 Dt-18.3.18 SBI Commercial Br. Guwahati	2018-19
1962. Rakhal Majumder	Officers Quarter Lane Agartala	Y	Rs. 20,000.00 20 Thou+	Cash 09/05/12	2012-13
1963. North Eastern Tubes Ltd	Guwahati	N	Rs. 20,000.00 20 Thou+	135192 Dt-21.11.18 SBI Christianbasti Guwahati	2018-19
1964. Rakhal Majumder	Officers Quarter Lane Agartala	Y	Rs. 20,000.00 20 Thou+	Cash 16/07/12	2012-13
1965. Rakhal Majumder	Officers Quarter Lane Agartala	Y	Rs. 20,000.00 20 Thou+	Cash 21/09/12	2012-13
1966. Rakhal Majumder	Officers Quarter Lane Agartala	Y	Rs. 20,000.00 20 Thou+	Cash 13/12/12	2012-13
1967. G. Kamaiah Visakhapatnam	--	N	Rs. 20,000.00 20 Thou+	Cash Dt. 23/04/2012	2012-13
1968. Sri Venkateswara Commercial Corporation	Khammam	Y	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1969. 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
1970. P. Subbaraju, Lalitha Construction	Vishaka	Y	Rs. 20,000.00 20 Thou+	Ch. No 077560, Dt 24/05/2012, SBH	2012-13
1971. Swapna Tourist Home Statue	Trivandrum	N	Rs. 20,000.00 20 Thou+	Cash	2012-13
1972. 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
1973. Lakshminarayana Swamy	Swamy, Sanjeevi Orthopedic Guntru	N	Rs. 20,000.00 20 Thou+	Ch. No-814259/Dated-15-08-2010	2010-11
1974. E. Anjan Rao	Hanumakonda	N	Rs. 20,000.00 20 Thou+	Online	2021-22
1975. Vassi Reddy	Social Education Trust, Vidya Sagar	N	Rs. 20,000.00 20 Thou+		2010-11
1976. Guardian Hospital	Hanumakonda	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1977. Mallela Vadagiri	Hanumakonda	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1978. Aditya Hospital	Hanumakonda	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1979. Nezone Industries Ltd	G S Road Guwahati-6	N	Rs. 20,000.00 20 Thou+	029561 Dt-12.2.20 SBI SME GS Road	2019-20
1980. M.Sudhakar Reddy	Nalgonda	Y	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1981. Ajit Kumar Lal	Basar Road Dhamtari Chhattisgarh	Y	Rs. 20,000.00 20 Thou+	Cash	2013-14
1982. P Kaderhussain	1/123 Ibrahim Nagar Rajagiri Papanasam T.K.-614207	Y	Rs. 20,000.00 20 Thou+		2020-21
1983. KNM Mills Ltd	584A DA Road R.S. Puram Coimbatore-641002	Y	Rs. 20,000.00 20 Thou+	171467 1487000600015701 Karnataka Bank	2020-21
1984. KNM Textiles P Ltd	584A DB Road R.S. Puram Coimbatore-641002	Y	Rs. 20,000.00 20 Thou+	326875 1482000100107501 Karnataka Bank	2020-21
1985. Dinesh Textiles	584A DA Road R.S. Puram Coimbatore-641002	Y	Rs. 20,000.00 20 Thou+	412049 1482000700296101 Karnataka Bank	2020-21
1986. Sri Katteri Textiles	584A DA Road R.S. Puram Coimbatore-641002	Y	Rs. 20,000.00 20 Thou+	170258 1487000700296101 Karnataka Bank	2020-21
1987. Sri KNM Spinning Mills Ltd	584A DA Road R.S. Puram Coimbatore-641002	Y	Rs. 20,000.00 20 Thou+	1698892 1487000700294901 Karnataka Bank	2020-21
1988. Tapadia Diagnostic Pvt Ltd.	Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1989. New Vision Education Society	Khammam	Y	Rs. 20,000.00 20 Thou+	814592 Dt-25.7.19 SBI	2019-20
1990. Ramakrishna Tummala	Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1991. Simhadri Adisekhar	--	Y	Rs. 20,000.00 20 Thou+	217513 Andhra Bank	2018-19
1992. Vasu Agencies	Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1993. Shanmukha Agritech	Hyderabad	N	Rs. 20,000.00 20 Thou+	Online	2021-22
1994. Dullam Rocks	Mudigonda	N	Rs. 20,000.00 20 Thou+	NEFT Dt-16.8.19	2019-20
1995. Pranaya jeevan Reddy	Hyderabad	N	Rs. 20,000.00 20 Thou+	Cheque	2021-22
1996. B Senguttuvan	Madurai	Y	Rs. 20,000.00 20 Thou+	699821 Dt-26.02.21	2020-21
1997. N. Srinivasarao	Guntur	Y	Rs. 20,000.00 20 Thou+	962601 Dt-17.12.19 Syndicate Bank	2019-20
1998. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	977742 SBI Dt-01.06.20	2020-21
1999. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	977743 SBI Dt-01.07.20	2020-21
2000. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014799 Dt-5.4.19	2019-20
2001. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014800 Dt-7.5.19	2019-20
2002. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	977744 Dt-04.08.20	2020-21
2003. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014801 Dt-9.6.19	2019-20
2004. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014805 Dt-2.7.19 SBI	2019-20
2005. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	977745 Dt-06.11.20	2020-21
2006. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014807 Dt-1.8.19	2019-20
2007. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014808 Dt-2.9.19	2019-20
2008. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	977750 Dt-03.12.20	2020-21
2009. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014807 Dt-1.10.10 SBI	2019-20
2010. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	977751 Dt-05.01.21	2020-21
2011. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014811 Dt-12.11.19 SBI	2019-20
2012. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	977752 Dt-09.02.21	2020-21
2013. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	977755 Dt-06.03.21	2020-21
2014. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014815 Dt-6.1.20 SBI	2019-20
2015. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014816 Dt-1.2.20 SBI	2019-20
2016. Tapan Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014818 Dt-3.3.20 SBI	2019-20
2017. Tapen Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014787 Dt-8.10.18 SBI	2018-19
2018. Tapen Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014789 Dt-5.10.18 SBI	2018-19
2019. Tapen Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014792 Dt-7.12.18 SBI	2018-19
2020. Tapen Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014795 Dt-12.2.19	2018-19
2021. Tapen Sen	501 V P House New Delhi	Y	Rs. 19,500.00 19 Thou+	014797 Dt-2.3.19	2018-19
2022. M A Baby	--	Y	Rs. 19,000.00 19 Thou+	RTGS	2020-21
2023. M A Baby	--	Y	Rs. 19,000.00 19 Thou+	Bank Transfer	2020-21
2024. M A Baby	--	Y	Rs. 19,000.00 19 Thou+	Bank Transfer	2020-21
2025. M A Baby	--	Y	Rs. 19,000.00 19 Thou+	Bank Transfer	2020-21
2026. M A Baby	--	Y	Rs. 19,000.00 19 Thou+	Bank Transfer	2020-21
2027. M A Baby	--	Y	Rs. 19,000.00 19 Thou+	NEFT	2019-20
2028. M A Baby	--	Y	Rs. 19,000.00 19 Thou+	NEFT	2019-20
2029. M A Baby	--	Y	Rs. 19,000.00 19 Thou+	NEFT	2019-20
2030. M A Baby	--	Y	Rs. 19,000.00 19 Thou+	NEFT	2019-20
2031. M A Baby	--	Y	Rs. 19,000.00 19 Thou+	NEFT	2019-20
2032. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	792486 SBI	2018-19
2033. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	792488 SBI	2018-19
2034. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	792488 SBI	2018-19
2035. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	17416 SBI	2018-19
2036. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	792491 SBI	2018-19
2037. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 19,000.00 19 Thou+	792493 SBI	2018-19
2038. B. Acharjee	Abhoynagar Agartala	Y	Rs. 15,000.00 15 Thou+	Cheque No.497673 Dt.01.10.2016 SBI Agartala	2016-17
2039. Rajkumar owdhury	Surjamaninagar, West Tripura	Y	Rs. 14,000.00 14 Thou+	Cheque	2021-22
2040. Rajkumar owdhury	Surjamaninagar, West Tripura	Y	Rs. 14,000.00 14 Thou+	Cheque	2021-22
2041. Rajkumar owdhury	Surjamaninagar, West Tripura	Y	Rs. 14,000.00 14 Thou+	Cheque	2021-22
2042. Rajkumar owdhury	Surjamaninagar, West Tripura	Y	Rs. 14,000.00 14 Thou+	Cheque	2021-22
2043. Rajkumar owdhury	Surjamaninagar, West Tripura	Y	Rs. 14,000.00 14 Thou+	Cheque	2021-22
2044. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 12,000.00 12 Thou+	792482 SBI	2018-19
2045. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 12,000.00 12 Thou+	792484 SBI	2018-19
2046. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 12,000.00 12 Thou+	792485 SBI	2018-19
2047. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5384 Dt.16.02.2017	2016-17
2048. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5460 Dt.13.03.2017	2016-17
2049. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5587 Dt.31.03.2017	2016-17
2050. Dr.Lenin	Hyderabad	N	Rs. 10,000.00 10 Thou+	Online	2021-22
2051. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993543 Dt.04.04.2016 SBI Agartala	2016-17
2052. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993544 Dt.07.05.2016 SBI Agartala	2016-17
2053. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993545 Dt.09.06.2016 SBI Agartala	2016-17
2054. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993546 Dt.14.07.2016 SBI Agartala	2016-17
2055. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993547 Dt.19.08.2016 SBI Agartala	2016-17
2056. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993548 Dt.10.09.2016 SBI Agartala	2016-17
2057. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993549 Dt.17.10.2016 SBI Agartala	2016-17
2058. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993550 Dt.07.11.2016 SBI Agartala	2016-17
2059. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993551 Dt.05.12.2016 SBI Agartala	2016-17
2060. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.99355e Dt.02.01.2017 SBI Agartala	2016-17
2061. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993554 Dt.07.02.2017 SBI Agartala	2016-17
2062. Biswamani Debbarma	Melarmath Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.993555 Dt.04.03.2017 SBI Agartala	2016-17
2063. B. Acharjee	Abhoynagar Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.497674 Dt.02.10.2016 SBI Agartala	2016-17
2064. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4513 Dt.12.04.2016	2016-17
2065. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4642 Dt.20.05.2016	2016-17
2066. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4711 Dt.16.06.2016	2016-17
2067. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4808 Dt.15.07.2016	2016-17
2068. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4904 Dt.19.08.2016	2016-17
2069. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.4982 Dt.20.09.2017	2016-17
2070. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5043 Dt.21.10.2016	2016-17
2071. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5114 Dt.10.11.2016	2016-17
2072. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cash Receipt No.5192 Dt.14.12.04	2016-17
2073. Rakhal Majumder	Officers' Qtr Lane Agartala	Y	Rs. 10,000.00 10 Thou+	Cheque No.662520 Dt.17.01.2017 SBI Agartala	2016-17
2074. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4489 Dt.03.04.2016	2016-17
2075. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4588 Dt.04.05.2016	2016-17
2076. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4674 Dt.02.06.2016	2016-17
2077. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4770 Dt.05.07.2016	2016-17
2078. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4857 Dt.03.08.2016	2016-17
2079. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.4939 Dt.05.09.2016	2016-17
2080. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.5023 Dt.07.10.2016	2016-17
2081. Gautam Das	Ramnagar Road 6 Agartala	Y	Rs. 8,000.00 8 Thou+	Cash Receipt No.5083 Dt.02.11.2016	2016-17
2082. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514459 SBI Agartala Dt-11.04.20	2020-21
2083. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514460 SBI Agartala Dt-10.05.20	2020-21
2084. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514461 SBI Agartala Dt-17.06.20	2020-21
2085. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514462 SBI Agartala Dt-04.07.20	2020-21
2086. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514463 SBI Agartala Dt-06.08.20	2020-21
2087. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514464 SBI Agartala Dt-05.09.20	2020-21
2088. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514465 SBI Agartala Dt-09.10.20	2020-21
2089. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514466 SBI Agartala Dt-08.11.20	2020-21
2090. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514467 SBI Agartala Dt-05.12.20	2020-21
2091. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514471 SBI Agartala Dt-02.01.21	2020-21
2092. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514472 SBI Agartala Dt-13.02.21	2020-21
2093. Subrata Chakraborty	Sripalli Badharghat PS-Amtali	Y	Rs. 7,000.00 7 Thou+	514474 SBI Agartala Dt-13.03.21	2020-21
2094. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4492 Dt.03.04.2016	2016-17
2095. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4591 Dt.04.05.2016	2016-17
2096. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4677 Dt.02.06.2016	2016-17
2097. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4773 Dt.05.07.2016	2016-17
2098. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4859 Dt.03.08.2016	2016-17
2099. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.4941 Dt.05.09.2016	2016-17
2100. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.5025 Dt.07.10.2016	2016-17
2101. N Datta	Masjid Patti Agartala	Y	Rs. 6,000.00 6 Thou+	Cash Receipt No.5085 Dt.02.11.2016	2016-17
2102. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4494 Dt.03.04.2016	2016-17
2103. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4593 Dt.04.05.2016	2016-17
2104. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4679 Dt.02.06.2016	2016-17
2105. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4775 Dt.05.07.2016	2016-17
2106. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4861 Dt.03.08.2016	2016-17
2107. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4942 Dt.05.09.2016	2016-17
2108. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.5026 Dt.07.10.2016	2016-17
2109. B N Bhattacharjee	Joynagar Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.5086 Dt.02.11.2016	2016-17
2110. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4493 Dt.03.04.2016	2016-17
2111. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4592 Dt.04.05.2016	2016-17
2112. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4678 Dt.02.06.2016	2016-17
2113. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4774 Dt.05.07.2016	2016-17
2114. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4860 Dt.03.08.2016	2016-17
2115. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.4943 Dt.05.09.2016	2016-17
2116. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.5027 Dt.07.10.2016	2016-17
2117. S. Paul	Banamalipur Agartala	Y	Rs. 4,000.00 4 Thou+	Cash Receipt No.5087 Dt.02.11.2016	2016-17
2118. B. Acharjee	Abhoynagar Agartala	Y	Rs. 3,500.00 3 Thou+	Cheque No.678321 Dt.27.11.2016 SBI Agartala	2016-17
2119. B. Acharjee	Abhoynagar Agartala	Y	Rs. 2,000.00 2 Thou+	Cheque No.497672 Dt.12.09.2016 SBI Agartala	2016-17
2120. B. Acharjee	Abhoynagar Agartala	Y	Rs. 1,500.00 1 Thou+	Cheque No.678323 Dt.14.02.2017 SBI Agartala	2016-17
2121. B. Acharjee	Abhoynagar Agartala	Y	Rs. 1,500.00 1 Thou+	Cash Receipt No.5546 Dt.30.03.2017	2016-17
2122. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 1,500.00 1 Thou+	Cash Dt-2.4.19	2019-20
2123. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 1,500.00 1 Thou+	Cash Dt-1.4.19	2019-20
2124. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 1,500.00 1 Thou+	Cash Dt-2.6.19	2019-20
2125. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 1,500.00 1 Thou+	Cash Dt-1.7.19	2019-20
2126. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 1,500.00 1 Thou+	Cash Dt-2.8.19	2019-20
2127. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 1,500.00 1 Thou+	Cash Dt-1.9.19	2019-20
2128. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 1,500.00 1 Thou+	Cash Dt-25.10.19	2019-20
2129. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 1,500.00 1 Thou+	Cash Dt-7.11.19	2019-20
2130. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 1,500.00 1 Thou+	Cash Dt-1.1.20	2019-20
2131. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 1,500.00 1 Thou+	Cash Dt-1.1.20	2019-20
2132. Subrata Chakraborty	Sripalli Bdharghat Ps-Amtali	Y	Rs. 150.00 1 Hund+	Cash Dt-2.12.19	2019-20
2133. Hannan Mollah	208 V P House Rafi Marg New Delhi	Y	Rs. 0.00	606736 Dt-9.5.19	2019-20
2134. Neelam Jute Mill P Ltd	--	Y	Rs. 0.00	3265 Kotak Mahindra	2018-19

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