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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 :

2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 All Years Summary List of All Donors

List of All Donors

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

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