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

Donation of other Years :
List of All Donors
Order By: Name | Amount | Year | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Cebtral Organisation of Tamilnadu Electricity Employees | 27 Mosque Street Chepauk Chennai | Y | Rs. 2,50,00,000.00 2 Cror+ | Cheque No.361005 Dt.02.05.2016 Canara Bank Triplic Branch | 2016-17 |
2. Dravida Munnetra Kazhagam | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | NEFT Dt-9.4.19 | 2019-20 |
3. Dravida Munnetra Kazhagam | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | NEFT Dt-11.4.19 | 2019-20 |
4. P One Infrastructure | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS-52021030800361159 UTI DT-08.03.21 | 2020-21 |
5. P One Infrastructure | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS-SIN03920Q0234706 Dt-09.03.21 | 2020-21 |
6. Muthoot Finance Limited | Trivandrum | Y | Rs. 2,00,00,000.00 2 Cror+ | 844322 Dt-29.4.19 Dhanlekshmi Bank | 2019-20 |
7. V K Ramachandran | No.1, First Floor Main Road Domlur Second Stage Benguluru-560071 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000037, HDFC Bank Bengaluru, Dt. 16.03.2015, 5530, Dt. 16.03.2015 | 2014-15 |
8. Prosper Jewel Arcade Llp | 444, 20Th Main, West Of Ord Road, Rajaji Nagar -560010 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque | 2021-22 |
9. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
10. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
11. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
12. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
13. Kalyan Jewellers | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 80440 Axis Bank Thrissur Dt-20.03.21 | 2020-21 |
14. Kalyan Jewellers | Trivandrum | Y | Rs. 1,00,00,000.00 1 Cror+ | 961918 Dt-4.5.19 Axis Bank | 2019-20 |
15. Indel Corporation P Ltd | Indel House, Angampuzha Nagar S, Kalamassery 682033 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2021-22 |
16. Dravida Munnetra Kazhagam | -- | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT Dt-5.4.19 | 2019-20 |
17. Dravida Munnetra Kazhagam | -- | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT Dt-5.4.19 | 2019-20 |
18. Jayakrishnan Menon | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 480051 SIB Kalamassery Dt-25.02.21 | 2020-21 |
19. Jayakrishnan Menon | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 480053 SIB Kalamassery | 2020-21 |
20. Sree Gokulam Chit | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt-20.03.21 | 2020-21 |
21. K.G. Abraham | Trivandrum | Y | Rs. 50,00,000.00 50 Lacs+ | 271637 Dt-29.4.19 Indian Bank | 2019-20 |
22. M/S Muthoot Finance Limited | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 422149 Dhanlakshmi Bank Dt-31.03.21 | 2020-21 |
23. CITU District Centre, | 17/269 A 2 Sreekanteswara Temple Road, Near EMS Stadium Kozhikode 1 | N | Rs. 43,13,980.00 43 Lacs+ | 2012-13 | |
24. Ries Jewel Arcade Llp | 1B, 3, 4, 5, Gourang Royale Gokhale Road, Thane W- 400602 | Y | Rs. 40,00,000.00 40 Lacs+ | Online | 2021-22 |
25. Malabar Institute of Medical Sciences | -- | Y | Rs. 40,00,000.00 40 Lacs+ | 8494 HDFC Bypass Road Calicut Dt-30.03.21 | 2020-21 |
26. Rajinder Singh Bains S/o Mohinder Singh | VPO Dhapai Kapurthala Punjab | Y | Rs. 31,00,000.00 31 Lacs+ | Bank Transfer | 2019-20 |
27. Navayuga Engineering Company | -- | Y | Rs. 30,00,000.00 30 Lacs+ | RTG Dt.06.01.2017 | 2016-17 |
28. Mfar Developers Pvt Ltsno3 | Lavelle Road, Bengaluru 560001 | Y | Rs. 25,00,000.00 25 Lacs+ | Online | 2021-22 |
29. Muthoot Finance Ltd | Ernakulam | Y | Rs. 25,00,000.00 25 Lacs+ | 844318 Dt-11.4.19 Dhanlekshmi Bank | 2019-20 |
30. Muhammed Abdurahiman | -- | N | Rs. 25,00,000.00 25 Lacs+ | RTGS SBINR 52021032517783031 Dt-25.03.21 | 2020-21 |
31. Muthoot FIN | Trivandrum | N | Rs. 25,00,000.00 25 Lacs+ | 5585 Dt-15.4.19 Dhanlekshmi Bank | 2019-20 |
32. Aster DM Healthcare Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 765243 Federal Bank North Ernakulam Dt-27.03.21 | 2020-21 |
33. Indus Motor Company Pvt Ltd | Trivandrum | Y | Rs. 25,00,000.00 25 Lacs+ | 52024358 Dt-27.5.19 Federal Bank | 2019-20 |
34. Aster DM Healthcare Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 765245 Federal Bank North Ernakulam Dt-29.03.21 | 2020-21 |
35. Nippon Motor Corporation | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Dt-31.03.21 | 2020-21 |
36. Rajadhani Minerals and Metals | Trivandrum | Y | Rs. 25,00,000.00 25 Lacs+ | 954967 Dt-29.4.19 South Indian Bank | 2019-20 |
37. Megha Engineering & Infrastructure Ltd | Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2021-22 |
38. NATCO Pharma Ltd. | Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2021-22 |
39. Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 174158 Dt-7.4.19 | 2019-20 |
40. Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 174159 Dt-8.4.19 | 2019-20 |
41. Sew Infrastructure Ltd. | 6-3-871,Green Land Road,Begampet,Hyderabad | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No.352593,Dated 21.03.2009SBI Greater Kailash,New Delhi | 2008-09 |
42. Nasib Kaur Bains | Vill & Post Dhapai, Dist. Kapurtala, Punjab | Y | Rs. 21,00,000.00 21 Lacs+ | 2015-16 | |
43. Natco Pharma Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 7803 Indusind Bank | 2018-19 |
44. DYFI District Commettee | Yourth Centre Kammur Road, Kozhikode | N | Rs. 20,00,000.00 20 Lacs+ | 2012-13 | |
45. Sparkle Gold Retail Ventures Llp | Sarasan Plaza, Cts 367-69, Laxmi Road, Pune- 411030 | Y | Rs. 20,00,000.00 20 Lacs+ | Online | 2021-22 |
46. Prosper Jewel Arcade Llp | 444, 20Th Main, West Of Ord Road, Rajajinagar- 560010 | Y | Rs. 20,00,000.00 20 Lacs+ | Online | 2021-22 |
47. Spendour Gold Collection Llp | 6-3-1112/A, Plot 6 Bolesahib Maktha Rd, Begumpet 500082 | Y | Rs. 20,00,000.00 20 Lacs+ | Online | 2021-22 |
48. Nellikkomath Surendrakumar | -- | Y | Rs. 20,00,000.00 20 Lacs+ | NEFT AXMB 210860883880 Dt-27.03.21 | 2020-21 |
49. Janpragati Electoral Trust | -- | Y | Rs. 18,00,000.00 18 Lacs+ | 85980 ICICI Worli Mumbai Dt-27.03.21 | 2020-21 |
50. Kerala Karshaka Sangam District Committee Office | U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode | N | Rs. 15,00,000.00 15 Lacs+ | 2012-13 | |
51. Kerala Mahila Sangam District Commettee | CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode | N | Rs. 15,00,000.00 15 Lacs+ | 2012-13 | |
52. KSKTU District Commettee | U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode | N | Rs. 15,00,000.00 15 Lacs+ | 2012-13 | |
53. M/S Muthoot Finance Limited | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 427348 Dhanlakshmi Bank Dt-07.12.20 | 2020-21 |
54. Aurobindo Pharma Ltd. | Hyderabad | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque | 2021-22 |
55. K. Sreedharan & Co. Pvt. Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | Dt-19.5.18 SBI Kannur | 2018-19 |
56. B Balaram | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2018-19 | |
57. T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
58. Jharna Das | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
59. K K Rakesh | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
60. T.K. Rangarajan | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
61. Somaprasad | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
62. Elamaram Karim | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
63. Kitex Childrenware Private Ltd | Ernakulam | Y | Rs. 13,00,000.00 13 Lacs+ | 357342 Dt-5.11.19 SBI | 2019-20 |
64. Haripada Das | Qtr No. T-11/39 Melarmath Agartala | Y | Rs. 12,50,000.00 12 Lacs+ | Given in 12 monthly Installment , | 2014-15 |
65. K K Ragesh | 223 V P House Rafi Marg New Delhi | Y | Rs. 12,00,000.00 12 Lacs+ | Bank Transfer | 2018-19 |
66. Somaprasad | 401 V P House Rafi Marg New Delhi 1 | Y | Rs. 12,00,000.00 12 Lacs+ | Bank Transfer | 2018-19 |
67. T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Y | Rs. 12,00,000.00 12 Lacs+ | Bank Transfer | 2018-19 |
68. Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Y | Rs. 11,75,000.00 11 Lacs+ | Bank Transfer | 2018-19 |
69. Rakhal Majumdar | Officers Quarter Lane Agartala | Y | Rs. 11,00,000.00 11 Lacs+ | Given in 12 monthly Installment , | 2014-15 |
70. M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Y | Rs. 11,00,000.00 11 Lacs+ | Bank Transfer | 2018-19 |
71. P. Karunakaran | 41 North Avenue New Delhi | Y | Rs. 11,00,000.00 11 Lacs+ | Bank Transfer | 2018-19 |
72. P K Sreemathi | 421 V P House Rafi Marg New Delhi | Y | Rs. 11,00,000.00 11 Lacs+ | Bank Transfer | 2018-19 |
73. Dr. S Jyothi | Katuru(V),Uyyyru, Krishna Dist AP | Y | Rs. 10,00,000.00 10 Lacs+ | Online | 2021-22 |
74. Muthoot Fincorp Ltd. | Pankaj Tower Spencer JN, Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2021-22 |
75. Hitiro Drugs Ltd | Hetero Corporate , 7-2-A2, Industrial Estates, Sanath Nagar Hyderabad-500018 | Y | Rs. 10,00,000.00 10 Lacs+ | 2014-15 | |
76. P & R Infra Projects Ltd | 9/103/8, Kothamangalam, Neriyamangalam Kara- 686693 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2021-22 |
77. SNJ Brewaries Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | DD 506244 SBI Chennai Dt-17.02.21 | 2020-21 |
78. Stark Communication | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 800613 Corp Bank Vellayambalam Dt-18.02.21 | 2020-21 |
79. Malabar Gold | Calicut | Y | Rs. 10,00,000.00 10 Lacs+ | 753088 Dt-6.4.19 SBI | 2019-20 |
80. Navayuga Engineering Company Near RTC Complex | Dwarakanagar Visakhapatnam, AP | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No 017345 Date 22/8/11 ICICI Bank Dwarakanagar | 2011-12 |
81. Skyline Builders | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 433544 Axis Bank Cochi Dt-11.03.21 | 2020-21 |
82. Googee Real Estate | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2021-22 |
83. Synthite Industries Pvt Ltd | 38/1-2, Kavalettu Kumarapatnam, Haveri- 581123 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque | 2021-22 |
84. Kalyan Jewellers | Kannur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/Demand Draft Dt-15.6.19 | 2019-20 |
85. Luster Gold Palace Pvt Ltd | Kannur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/Demand Draft Dt-17.6.19 | 2019-20 |
86. Malabar Onraments P Ltd | Kannur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/Demand Draft Dt-20.6.19 | 2019-20 |
87. P.K. Biju | 209 V.P. House New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Bank Transfer | 2018-19 |
88. Malabar Gold Pvt. Ltd. | 4th Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque NO 651439 Date 22/3/2012 STB | 2011-12 |
89. Muthooth Finance | Pathanamthitta | Y | Rs. 10,00,000.00 10 Lacs+ | 581424 Dt-30.10.19 Dhanlekshmi Bank | 2019-20 |
90. Bhima Jewellery | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 260479 Federal Bank Statue Dt-25.03.21 | 2020-21 |
91. Synthite Industries P Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 88287 Union Bank Kadayarippu Dt-22.03.21 | 2020-21 |
92. Synthite Industries P Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 882286 Axis Bank Thrissur Dt-20.03.21 | 2020-21 |
93. Gopakumar P | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 20459 Bank of India Kappil Kuttippuram Dt-29.03.21 | 2020-21 |
94. Brigade Enterprises Limited | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 5941288 Dt-27.5.19 Corporation Bank | 2019-20 |
95. Chandrakanth. P.T. | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 493312 Dt-27.5.19 SBI | 2019-20 |
96. Neethu S Kumar | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 514 ICICI Bank Pandalam Dt-31.03.21 | 2020-21 |
97. Knights Templar Services Private Limited | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 101788 Dt-29.4.19 South Indian Bank | 2019-20 |
98. Shri Saravana Industries Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 40330 SBI Panavila Trivendrum Dt-29.03.21 | 2020-21 |
99. PK Steel Casting | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 944839 Dt-27.5.19 SBI | 2019-20 |
100. Synthite Industries P Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 88103 Union Bank of India Dt-31.03.21 | 2020-21 |
101. Josco Fashion Jewellers | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 31698 Dt-22.3.19 HDFC | 2018-19 |
102. NUZIVEEDU SEEDS PRIVATE LTD | HYDERABAD | Y | Rs. 10,00,000.00 10 Lacs+ | CHEQUE, ICICI | 2009-10 |
103. T.K. Rangarajan | 518, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
104. P. Rajeev | 223, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
105. Jarna Das | 207, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
106. K N Balagopal | 401, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
107. T.N. Seema | 423, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
108. C P Narayanan | 415 V P House Rafi Marg New Delhi-110001 | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
109. T.K Rangarajan | 518, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
110. P.R. Rajan | 415 V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
111. P. Rajeev | 233, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
112. Jarna Das | 207, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
113. K.N. Balagopal | 401, V.P.House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
114. T.N Seema | 423, V.P. House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
115. P.R Natarajan (MP) | 319 V.P House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
116. T.K Rangarajan (MP) | 518 V.P House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
117. P.Rajeev (MP) | 223, V.P House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
118. K. N. Balagopa (MP) | 401, V.P House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
119. Jarna Das (MP) | 207, V.P House New Delhi | N | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
120. T.K. Rangarajan | 518 V P House, Rafi Marg, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | 2015-16 | |
121. T.N Seema (MP) | 423 V.P House New Delli | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
122. P.R Rajan (MP) | 415 V.P House New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
123. K N Balagopal | 401, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | 2015-16 | |
124. T.N. Seema | 423, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | 2015-16 | |
125. C P Narayanan | 415 V P House, Rafi Marg, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | 2015-16 | |
126. T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
127. C P NArayaNAn | 415 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
128. K K Ragesh | 223 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
129. JharNA Das | 207 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
130. T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | TBT | 2016-17 |
131. C P Narayanan | 415 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | TBT | 2016-17 |
132. K K Ragesh | 223 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | TBT | 2016-17 |
133. Jharna Das | 207 V P House Rafi Marg New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | TBT | 2016-17 |
134. T.K. Rangarajan | 518 V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | 2013-14 |
135. P. Rajeev | 223, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | 2013-14 |
136. Jarna Das | 207, V,P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | 2013-14 |
137. K N Balgopal | 401, V P House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | 2013-14 |
138. T.N. Seema | 423, V.P. House, New Delhi | Y | Rs. 9,60,000.00 9 Lacs+ | Bank transfer | 2013-14 |
139. Bajuban Riyan | 170, North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
140. A. Sampath | 305, V.P. House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
141. P. Karunakaran | 41, North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
142. P.K. Biju | 209, V.P. House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
143. M.B. Rajesh | 224 V.P. House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2014-15 |
144. Bajubad Raiyan | 170, North Avenue, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
145. Khagan Das | 90, North Avenue, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
146. A.Sampath | 305, V.P House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
147. P. Karunakaran | 41, North Avenue, New Dlehi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
148. P.R.Natarajan | 319 V.P.House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
149. P.K. Biju | 209, V.P. House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
150. M.B Rajesh | 224 V.P. House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | 2012-13 |
151. Khagan Das (MP) | 90 North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
152. Bajuban Riyan (MP) | 170 North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
153. A. Sampath (MP) | 305, V.P House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
154. P.K Biju (MP) | 209, V.P House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
155. P. Karunakaram (MP) | 14 North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
156. M.B Rajesh (MP) | 224 V.P House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | SBI Parliament House | 2011-12 |
157. M.B. Rajesh | 508 V P House, Rafi Marg, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | 2015-16 | |
158. Shankar Prasad Dutta | 315 V P House, Rafi Marg, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | 2015-16 | |
159. Jitendra Choudhary | 221 V P House, Rafi Marg, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | 2015-16 | |
160. P K Sreemathi | 421 V P House, Rafi Marg, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | 2015-16 | |
161. M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
162. P. KaruNAkaran | 41 North Avenue New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
163. Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
164. P K Sreemathi | 421 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
165. A Sampath | 38 Ashoka Road | Y | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | 2017-18 |
166. M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | TBT | 2016-17 |
167. Bajuban Riyan | 110, Norah Avenue, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
168. Khagan Das | 90, North Avenue, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
169. A. Sampath | 305, V.P. House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
170. P. Karunakaran | 41, North Avenue, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
171. Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | TBT | 2016-17 |
172. Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | TBT | 2016-17 |
173. P K Sreemathi | 421 V P House Rafi Marg New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | TBT | 2016-17 |
174. P.R. Natarajan | 319 V.P. House New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
175. P.K. Biju | 209, V.P. House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
176. M.B. Rajesh | 224 V.P. House, New Delhi | Y | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | 2013-14 |
177. A Sampat | 38 Ashoka Road | Y | Rs. 9,00,000.00 9 Lacs+ | TBT | 2016-17 |
178. P.K. Biju | 209, V.P. House, New Delhi | Y | Rs. 8,25,000.00 8 Lacs+ | 2015-16 | |
179. P. Karunakaran | 41 North Avenue, New Delhi | Y | Rs. 8,25,000.00 8 Lacs+ | 2015-16 | |
180. P.K. Biju | 209 V.P. House New Delhi | Y | Rs. 8,25,000.00 8 Lacs+ | Bank Transfer | 2017-18 |
181. P. Karunakaran | 41 North Avenue New Delhi | Y | Rs. 8,25,000.00 8 Lacs+ | TBT | 2016-17 |
182. S Venkatesan | -- | Y | Rs. 8,00,000.00 8 Lacs+ | Bank Transfer | 2019-20 |
183. P R Natarajan | -- | Y | Rs. 8,00,000.00 8 Lacs+ | Bank Transfer | 2019-20 |
184. Puthiya Purayil Mohandas | -- | Y | Rs. 8,00,000.00 8 Lacs+ | RTGS Dt-23.03.21 | 2020-21 |
185. K. Sreedharan & Co. Pvt. Ltd | -- | Y | Rs. 8,00,000.00 8 Lacs+ | 580946 Dt-19.5.18 SBI Kannur | 2018-19 |
186. Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Y | Rs. 7,50,000.00 7 Lacs+ | Bank Transfer | 2017-18 |
187. K K Ragesh | 223, V P House, Rafi Marg, New Delhi | Y | Rs. 7,20,000.00 7 Lacs+ | 2015-16 | |
188. Somaprasad | 401 V P House Rafi Marg New Delhi-1 | Y | Rs. 7,20,000.00 7 Lacs+ | Bank Transfer | 2017-18 |
189. Somaprasad | 401 V P House Rafi Marg New Delhi-1 | Y | Rs. 7,20,000.00 7 Lacs+ | TBT | 2016-17 |
190. Challa Rajendra Prasad | CCL Products 7-1-24/2/D, Greendale Ameerpet Hyderabad | Y | Rs. 7,00,000.00 7 Lacs+ | 2014-15 | |
191. Vidhya Vinod Neetha Kandam | -- | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS Dt-29.03.21 | 2020-21 |
192. P.K. Biju | 209 V.P. House New Delhi | Y | Rs. 6,75,000.00 6 Lacs+ | TBT | 2016-17 |
193. Elamaram Karim | -- | Y | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | 2020-21 |
194. Jharna Das | -- | Y | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | 2020-21 |
195. K K ragesh | -- | Y | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | 2020-21 |
196. Somaprasad | -- | Y | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | 2020-21 |
197. T K Rangarajan | -- | Y | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | 2020-21 |
198. Elamaram Karim | 13 D Feroze Shah Road, New Delhi | Y | Rs. 6,60,000.00 6 Lacs+ | Online | 2021-22 |
199. K K Rakesh | Ex-MP, Praxis Koodali P.O, Kannur 670592 | Y | Rs. 6,60,000.00 6 Lacs+ | Online | 2021-22 |
200. Somaprasad | 422, V P House, Rafi Marg, New Delhi | Y | Rs. 6,60,000.00 6 Lacs+ | Online | 2021-22 |
201. Vengtesh | 508 V P House, Rafi Marg, New Delhi | Y | Rs. 6,50,000.00 6 Lacs+ | Online | 2021-22 |
202. Jharna Das | 207 V P House Rafi Marg, New Delhi | Y | Rs. 6,10,000.00 6 Lacs+ | Online | 2021-22 |
203. Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | Y | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer | 2014-15 |
204. Jitendra Choudhary | 221, V P House Rafi Marg New Delhi | Y | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer | 2014-15 |
205. P K Sreemathi | 421, V P House Rafi Marg New Delhi | Y | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer | 2014-15 |
206. Sheematti Textile | Kottayam | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque No.534501 Dt.02.04.2016 | 2016-17 |
207. C.P Narayan | 415, V.P House | Y | Rs. 5,60,000.00 5 Lacs+ | State Bank Of India Parliament House | 2012-13 |
208. A M Arief | -- | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2020-21 |
209. P R Natarajan | -- | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2020-21 |
210. Vengtesh | -- | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2020-21 |
211. Md. Salim | 408 V P House Rafi Marg New Delhi | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2018-19 |
212. Shankar Prasad Dutta | 315 V P House Rafi Marg New Delh | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2018-19 |
213. Md. Badruddoza Khan | -- | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2018-19 |
214. A M Arief | 408 V P House, Rafi Marg, New Delhi | Y | Rs. 5,50,000.00 5 Lacs+ | Online | 2021-22 |
215. P R Natarajan | 315 V P House, Rafi Marg New Delhi | Y | Rs. 5,50,000.00 5 Lacs+ | Online | 2021-22 |
216. Badal Chowdhury | Sarasima, Belonia, South Tripura | Y | Rs. 5,31,954.00 5 Lacs+ | Online | 2021-22 |
217. Tapan Chakraborty | Kailashahar Town,Unakoti, Agartala, Tripura | Y | Rs. 5,31,954.00 5 Lacs+ | Online | 2021-22 |
218. Bijita Nath | Bargol, Amtilla, North Tripura | Y | Rs. 5,31,954.00 5 Lacs+ | Online | 2021-22 |
219. Bhanulal Saha | Office Tilla, Bishalgarh, Tripura | Y | Rs. 5,31,954.00 5 Lacs+ | Online | 2021-22 |
220. Ratan Bhowmik | Gangaerra, Gomati District, Tripura | Y | Rs. 5,31,954.00 5 Lacs+ | Online | 2021-22 |
221. Jashbir Tripura | Kwaifung, Santirbazar, South Tripura | N | Rs. 5,31,954.00 5 Lacs+ | Online | 2021-22 |
222. Narayan Chandra Chowdhury | Madhupur, Bishalgarh, Tripura | Y | Rs. 5,31,954.00 5 Lacs+ | Online | 2021-22 |
223. Shyamal Chakraborty | Sonamura, Sepahijala Dist, Tripura | Y | Rs. 5,31,954.00 5 Lacs+ | Online | 2021-22 |
224. lslam Uddin | Kadamtala, North Tripura | Y | Rs. 5,31,954.00 5 Lacs+ | Online | 2021-22 |
225. Mabaswar Ali | Kailashahar, North Tripura | Y | Rs. 5,31,954.00 5 Lacs+ | Online | 2021-22 |
226. Manik Sarkar | S P M Lane, Agartaia, Tripura | Y | Rs. 5,25,965.00 5 Lacs+ | Online | 2021-22 |
227. Hannan Mollah | 208 V.P. House NEW Delhi | Y | Rs. 5,20,000.00 5 Lacs+ | Ch. No- 265421/Dated-22-02-2011 | 2010-11 |
228. Gayatri Projects Ltd. | Hyderabad | N | Rs. 5,00,000.00 5 Lacs+ | 2007-08 | |
229. Chalavadi Venkata Naga Rajeswari | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 517563 Yes Bank | 2018-19 |
230. Sew Constructions | Rangareddy Dist.,AP | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.154193 | 2007-08 |
231. Saimagadha Real | Rangareddy Dist.,AP | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.26191 | 2007-08 |
232. Gaddipati Subbarao C/o Gaddipati Kalyana Mandapam | Near RTC bus Stand Guntur, Guntur Dist | Y | Rs. 5,00,000.00 5 Lacs+ | 916829, UCO Bank, Dt. 19.03.2015, 5532, Dt. 19.02.2015 | 2014-15 |
233. Pokarna Ltd. | Rangareddy Dist.,AP | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.51571 | 2007-08 |
234. G. Balready | Rangareddy Dist.,AP | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.26191 | 2007-08 |
235. Amrut Distilleries P Ltd | Jnr City Centre, 7Th Floor, Rajaram Mohanroy Road -560027 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
236. Yamuna Roller Flour Mills P Ltd | Plot 22A, Peringandoor- 680589 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
237. Nalakath Granites | Vp1/722A, Pooppallam, Pattikkad- 679325 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
238. Aranhikkal Granite Unit | Thuvvakkad, Road, Pathapiriyam -676123 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
239. Bikas Ranjan | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Bank Transfer | 2020-21 |
240. Pmr Granites India P Ltd | 3/322, Melmuri- 676514 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
241. Chalavadi Venkata Naga Rajewari | Vijayawada | Y | Rs. 5,00,000.00 5 Lacs+ | 466858 Yes Bank 01.04.20 | 2020-21 |
242. Malabar Bricks | Mm14/299, Payyanad, Manjeri- 676122 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
243. Chalavadi Mallikarjuna Rao | Vijayawada | Y | Rs. 5,00,000.00 5 Lacs+ | 733510 Yes Bank 01.04.20 | 2020-21 |
244. Hetero Drugs | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 857884 Dt.01.05.2016 | 2016-17 |
245. Arabindo Farma Ltd | Water Mark Hitech City, Kondapur Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | 2014-15 | |
246. Chalavadi Mallikarjuna Rao | Vijayawada | Y | Rs. 5,00,000.00 5 Lacs+ | 802135 Yes Bank Dt-23.03.20 | 2020-21 |
247. Aurodindo Pharma | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 557438 Dt.27.10.2016 | 2016-17 |
248. Peekay Steel Casting Pvt Ltd | Nallalam Calicut Kerala | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 296054, State Bank of Travancore Calicut, Dt. 31.03.2014 , | 2014-15 |
249. Abdul Latheef Co | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 333858 SBI Wadakkanchery Dt-22.02.21 | 2020-21 |
250. Pratap Tenocrats P Ltd | 18-19, Ppr Mall, Mithapur Rd, Mithappur, Jalandhar- 144001 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
251. Malabar Institute of Medical Science(MIMS) Hospital | Govindapuram PO, Kozhikode-16 | Y | Rs. 5,00,000.00 5 Lacs+ | 2012-13 | |
252. Manappuram Finance | -- | N | Rs. 5,00,000.00 5 Lacs+ | 543686 | 2012-13 |
253. Kei Industries Ltd | D-90, Okhla Industrial Area, New Delhi- 110020 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
254. Peekey Roller Flour Mills | 39/2153, Korayad, Puthiyangadi Calicut- 673021 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
255. Sree Gokulam Chits | Calicut | N | Rs. 5,00,000.00 5 Lacs+ | 104310 Dt-8.4.19 Catholic Syrian Bank | 2019-20 |
256. Team Thai-Ashiq Enterprises | Calicut | N | Rs. 5,00,000.00 5 Lacs+ | 390695 Dt-10.12.19 Federal Bank Calicut | 2019-20 |
257. Agappe Diagnostics Limited | Calicut | Y | Rs. 5,00,000.00 5 Lacs+ | 911217 Dt-28.2.20 Axis Bank | 2019-20 |
258. Asset Homes | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 273589 Federal Bank Marine Drive Dt-17.03.21 | 2020-21 |
259. General Electoral Trust | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
260. Geojith Financial Service Ltd | Ernakulam | Y | Rs. 5,00,000.00 5 Lacs+ | 478694 Dt-30.4.19 SIB | 2019-20 |
261. Thankaan Thomas V | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
262. Agappe Diagnostics | 9/592, Pattimattom, Kunnathunad, Ernakulam 683562 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
263. Alampally Pressure Testing Co P Ltd | Puthan Veedu, 7/102, Palace Road, Alwaye 683101 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
264. Muthoot Finance Ltd | Ernakulam | Y | Rs. 5,00,000.00 5 Lacs+ | 157837 Dt-4.5.19 Dhanlekshmi Bank | 2019-20 |
265. Unity Jewel Arcade Private Ltd | Ernakulam | Y | Rs. 5,00,000.00 5 Lacs+ | 99068 Dt-11.4.19 Axis Bank | 2019-20 |
266. Hha Tank Terminal Pvt Ltd | Muraf Area, Cc24/1869, Indiragangi Rd, Willington Island- 682003 | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2021-22 |
267. Josco Jewellers | Pathanamthitta | Y | Rs. 5,00,000.00 5 Lacs+ | 11631 Dt-20.10.19 HDFC | 2019-20 |
268. Samuha projects | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
269. Rappai CV | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt-23.03.21 | 2020-21 |
270. M Ramachandran | Trivandrum | N | Rs. 5,00,000.00 5 Lacs+ | RTG Dt-8.4.19 Federal Bank | 2019-20 |
271. Rappai CV | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt-23.03.21 | 2020-21 |
272. Jayakrishnan Krishna Menon | -- | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Dt-23.03.21 | 2020-21 |
273. Malabar Group | Trivandrum | N | Rs. 5,00,000.00 5 Lacs+ | 753096 Dt-8.4.19 SBI | 2019-20 |
274. Tamilnadu Amper Of Commerce, | Kamarajar Salai, Madurai- 9 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
275. Malabar Gold Palace Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram | Y | Rs. 5,00,000.00 5 Lacs+ | 2015-16 | |
276. Citu-Ksc | Suri Bhavan 40/5, 2 Nd B Main, 16 Th Cross, Sampangi Rama Nagara, Bangalore-560027 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
277. ABI Bahas Technos Global | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 572688 SBI Varkala Dt-29.03.21 | 2020-21 |
278. Sree Gokulam Chits | Trivandrum | N | Rs. 5,00,000.00 5 Lacs+ | RTG Dt-30.4.19 | 2019-20 |
279. Kims Health Care Centre | Trivandrum | Y | Rs. 5,00,000.00 5 Lacs+ | 803987 Dt-29.4.19 South Indian Bank | 2019-20 |
280. Synthite Industries P Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 88251 Union Bank of India Dt-30.11.20 | 2020-21 |
281. Ranjit Jesudasan | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt.5/4/17 | 2017-18 |
282. Agappe Diagnostics Limited | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 35031 Axis Bank Dt-30.11.20 | 2020-21 |
283. Sematti Textile | Kottayam | Y | Rs. 5,00,000.00 5 Lacs+ | 856076 Dt. 8/4/17 | 2017-18 |
284. Shilpa Hospitality Private Ltd | Trivandrum | Y | Rs. 5,00,000.00 5 Lacs+ | 22249 Dt-27.5.19 Dhanlekshmi Bank | 2019-20 |
285. Brilliant Study Centre | Pala Kottayam | Y | Rs. 5,00,000.00 5 Lacs+ | 541858 Dt.21/4/17 | 2017-18 |
286. EKK Construction | Perumbavoor Kottayam | Y | Rs. 5,00,000.00 5 Lacs+ | 228020 Dt.8/5/17 | 2017-18 |
287. Brilliant Study Centre | Pala Kottayam | Y | Rs. 5,00,000.00 5 Lacs+ | 16624 Dt.15/12/17 SIB | 2017-18 |
288. CITU State Committee | Suri Bhawan No.40/5 2nd B Main. 16th Cross SR NAgar Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | 871229 Dt.20/11/17 CaNAra Bank | 2017-18 |
289. Alampally Pressure Testing Co. Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 895568 Indian Overseas Bank Dt-17.03.21 | 2020-21 |
290. My Home Cement | Suryapet | N | Rs. 5,00,000.00 5 Lacs+ | Online | 2021-22 |
291. Seematti Textiles | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 861319 Dt-1.12.18 South Indian Bank | 2018-19 |
292. Brilliant Study Centre Pala | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 847072 Dt-1.12.18 South Indian Bank | 2018-19 |
293. HHA Tank Terminal Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT ICICI Bank Pandalam Dt-30.03.21 | 2020-21 |
294. Bikas Ranjan | 15 Feroze Shah Road, New Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | Online | 2021-22 |
295. Malabar Gold | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 924745 SBI Ernakulam Dt-1.12.20 | 2020-21 |
296. Kosamttom Finance Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Dt-22.3.19 South Indian Bank | 2018-19 |
297. Malabar Institute of Medical Sciences | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 8478 HDFC Majestic Calicut Dt-26.03.21 | 2020-21 |
298. Aparna Constructions & Estates Pvt Ltd | Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
299. Dr. Reddy's Laboratories Ltd | Hyderabad | N | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
300. SHRI KAMANI M MORKHA | D-281 DEFENCE COLONY NEW DELHI | Y | Rs. 5,00,000.00 5 Lacs+ | CHEQUE, SBI | 2009-10 |
301. HETRO DRUGS LTD | HETERO HOUSE II NO 8 -3-166 7 I HYDERABAD | Y | Rs. 5,00,000.00 5 Lacs+ | CHEQUE, SBI | 2009-10 |
302. ACE Tyres Ltd. | Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
303. EXCEL Rubber Ltd. | Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2021-22 |
304. Aparajitha | Maduai | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT | 2020-21 |
305. Mandava Raghavendra Rao VSKP | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 000120 Dt-12.7.19 Andhra Bank | 2019-20 |
306. Chalavadi Venkata Naga Rajeswari | Vijaywada | Y | Rs. 5,00,000.00 5 Lacs+ | 466858 Dt-28.3.20 Yes Bank | 2019-20 |
307. Chalavadi Mallikharjuna Rao | Vijaywada | Y | Rs. 5,00,000.00 5 Lacs+ | 733510 Dt-28.3.20 Yes Bank | 2019-20 |
308. SEW | -- | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.871674State Bank of India | 2008-09 |
309. Nirmal Biswas | Khowai Town,Khowai, Tripura | Y | Rs. 4,96,954.00 4 Lacs+ | Online | 2021-22 |
310. KRANTHI PRINTING PRESS | -- | Y | Rs. 4,95,500.00 4 Lacs+ | CHEQUE | 2009-10 |
311. Shyam Chakraborty | 102, South Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
312. Tarinikanta Roy | 137, North Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
313. Prasanta Chatterjee | 135 North Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
314. Tapan Kumar Sen | 501 V.P. House New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
315. Sitaram Yechury | 29, Ferozeshah Road New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2014-15 |
316. Confderation of Real Estate Developers Association India (Credai) | Trissur | Y | Rs. 4,80,000.00 4 Lacs+ | 552952 Axis Trichur Dt-18.03.21 | 2020-21 |
317. Shyamal Chakraborty | 102, South Avenue, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
318. Tarinikanta Roy | 137, North Avenue, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
319. Prasanta Chatterjee | 135, North Avenue, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
320. Tapan Kumar Sen | 501, v.p. House New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
321. Sitaram Yechury | 29, Feroz Shah Road, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
322. Prasanta Chatterjee (MP) | 135 North Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
323. Tapan Kumar Sen(MP) | 501 V.P House New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
324. Shyamal Chakraborty (MP) | 102, South Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
325. Sitaram Yeehury (MP) | 29,Ferozeshah Road New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
326. Tarinikanta Roy (MP) | 137, North Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
327. Tapan Kumar Sen | 501 V.P. House, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | 2015-16 | |
328. Sitaram Yechury | 36 Canning Lane, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | 2015-16 | |
329. Ritabrata Banerjee | 104 South Avenue, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | 2015-16 | |
330. Tapan Kumar Sen | 501 V.P. House New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | TBT | 2016-17 |
331. Sitaram Yechury | 36 Canning Lane New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | TBT | 2016-17 |
332. Tapan Kumar Sen | 501 V.P. House New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | 2017-18 |
333. Ritabrata Banerjee | 104 South Avenue New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | TBT | 2016-17 |
334. Tapan Kumar Sen | 501, V.P. House, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank transfer | 2013-14 |
335. Sitaram Yechury | 29, Ferozeshah Road, New Delhi | Y | Rs. 4,80,000.00 4 Lacs+ | Bank transfer | 2013-14 |
336. Sahid Chowdhury | Kulubari, Sonamura, Tripura | Y | Rs. 4,71,954.00 4 Lacs+ | Online | 2021-22 |
337. Sudhan Das | Rajnagar,Belonia South Tripura | Y | Rs. 4,71,954.00 4 Lacs+ | Online | 2021-22 |
338. Ramchandra Dome | 422, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
339. Basudev Acharia | 21 Ashoka Road, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
340. Bansgopal Choudhary | 104, South Avenue, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
341. Anoop Kumar Saha | 21 Ashoka Road, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
342. Pullin Bihari Baske | 405, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
343. Shakti Mohan Malik | 408, .V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
344. Saidul Haque | 201, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
345. Basudev Acharia (MP) | 21 Ashoka Raod New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
346. Susmita Bauri | 308, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
347. Mahendra Kumar Roy | 418, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | 2012-13 |
348. Shakti Mohan Mallik (MP) | 408 V.P House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
349. Anoop Kumar Saha (MP) | 21 Ashoka Raod New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
350. Saidul Haque (MP) | 201 V.P House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
351. Ranachandra Dome (MP) | 422. V.P. House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
352. Pullin Bihari Baske (MP) | 405 V.P House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
353. Mahendra Kumar Roy (MP) | 418 V.P. House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
354. Bnasgopal Choudhary(MP) | 104, South Avenue New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
355. Susmita Bauri(MP) | 308, V.P House New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | 2011-12 |
356. Md. Salim | 408 V P House, Rafi Marg, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | 2015-16 | |
357. Md. Badruddoza Khan | -- | Y | Rs. 4,50,000.00 4 Lacs+ | 2015-16 | |
358. Ramachandra Dome | 422, V P House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
359. Basudev Acharia | 21 Ashoka Road, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
360. Md. Salim | 408 V P House Rafi Marg New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank Transfer | 2017-18 |
361. Md. Salim | 408 V P House Rafi Marg New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | TBT | 2016-17 |
362. Md. Badruddoza Khan | -- | Y | Rs. 4,50,000.00 4 Lacs+ | Bank Transfer | 2017-18 |
363. Bansgopal Chaudhary | 104, South Avenue, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
364. Anoop Kumar Saha | 22, Ashoka Road, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
365. Pullin Binari Baske | 405, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
366. Shakti Mohan Mallik | 408, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
367. Md. Badruddoza Khan | -- | Y | Rs. 4,50,000.00 4 Lacs+ | TBT | 2016-17 |
368. Saidul Haque | 201, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
369. Susmita Bauri | 308 V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
370. Mahendra Kumar Roy | 418, V.P. House, New Delhi | Y | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | 2013-14 |
371. Shyamal Chakraborty | 102, South Avenue, New Delhi | Y | Rs. 4,40,000.00 4 Lacs+ | Bank transfer | 2013-14 |
372. Tarinikanta Roy | 137, North Avenue, New Delhi | Y | Rs. 4,40,000.00 4 Lacs+ | Bank transfer | 2013-14 |
373. Prasanta Chatterjee | 135, North Avenue, New Delhi | Y | Rs. 4,40,000.00 4 Lacs+ | Bank transfer | 2013-14 |
374. Prabhat Chowdhury | Kalaerra, South Tripura | N | Rs. 4,28,376.00 4 Lacs+ | Online | 2021-22 |
375. Malabar Institute of Medical Science Ltd | Mini Bye Pass Road Govindpuram P.O. Calicut | Y | Rs. 4,25,000.00 4 Lacs+ | Cheque No.601661 Dt.06.04.2016 Dhanalekshmi Bank and Cheque No.64566 Dt.29.12.2017 | 2016-17 |
376. Shiridi Sai Electrical | Kadapa | Y | Rs. 4,00,000.00 4 Lacs+ | Online | 2021-22 |
377. XL Telecom & Enginnering Ltd. | 5th Floor,Chandralok Complex,Secbad,Hyderabad | N | Rs. 4,00,000.00 4 Lacs+ | Cheque No.582562,Dated 13.12.2007, Federal Bank | 2007-08 |
378. A M Arief | -- | Y | Rs. 4,00,000.00 4 Lacs+ | Bank Transfer | 2019-20 |
379. Noel Villas and Apartments | -- | Y | Rs. 4,00,000.00 4 Lacs+ | 347660 Federal Bank Kakkanad Dt-17.03.21 | 2020-21 |
380. N.Kumar | Agartala | Y | Rs. 4,00,000.00 4 Lacs+ | Cash 22/02/2013 | 2012-13 |
381. G.Taitor | Agartala | Y | Rs. 4,00,000.00 4 Lacs+ | Cash 14/11/2012 | 2012-13 |
382. P.C Podder | Agartala | Y | Rs. 4,00,000.00 4 Lacs+ | Cash 14/11/2012 | 2012-13 |
383. Kims Healthcare Management | Anayara, Trivandrum 695029 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque | 2021-22 |
384. C P Narayanan | 415 V P House Rafi Marg New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Bank Transfer | 2018-19 |
385. Moinul Hassan | 168, North Avenue, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 365310/Dated-21-01-2011 | 2010-11 |
386. Basudev Acharia | 21 Ashoka Road, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 697355/Dated-21-01-2011 | 2010-11 |
387. Prasanta Chatterjee | 135, North Avenue, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 567284/Dated-21-01-2011 | 2010-11 |
388. Khagan Das | 90, North Avenue, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 165228/Dated-21-01-2011 | 2010-11 |
389. P.R. Natarajan | 319 V.P. House New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 238559/Dated-21-01-2011 | 2010-11 |
390. Tapan Kumar Sen | 501 V.P. House New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 201713/Dated-15-01-2011 | 2010-11 |
391. Bajuban Riyan | 170, North Avenue New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 176615/Dated-21-01-2011 | 2010-11 |
392. Shakti Mohan Mallik | 408, V.P. House, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 125163/Dated-18-01-2011 | 2010-11 |
393. Anoop Kumar Saha | 21 Ashoka Road, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 735381/Dated-18-01-2011 | 2010-11 |
394. Shyamal Chakraborty | 102, South Avenue, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 771256/Dated-24-01-2011 | 2010-11 |
395. Sitaram Yechury | 29, Ferozeshah Road New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 501063/Dated-21-01-2011 | 2010-11 |
396. T.K. Rangarajan | 518 V.P. House New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 323521 & 323522/Dated-27-01-2011 | 2010-11 |
397. Saman Pathak | 507, V.P. House, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 513635/Dated-25-01-2011 | 2010-11 |
398. Md. Amin | 523, V.P. House New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 682706/Dated-25-01-2011 | 2010-11 |
399. Saidul Haque | 201, V.P. House New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 092827/Dated-22-02-2011 | 2010-11 |
400. Brinda Karat | 304, V.P. House, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 438453/Dated-23-02-2011 | 2010-11 |
401. Tarinikanta Roy | 137, North Avenue, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 023703/Dated-22-02-2011 | 2010-11 |
402. Ramachandra Dome | 422, V.P. House, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 758150/Dated-22-02-2011 | 2010-11 |
403. Pullin Bihari Baske | 405, V.P. House, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 280254/Dated-22-02-2011 | 2010-11 |
404. Mahendra Kumar Roy | 418, V.P. House, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 065982/Dated-22-02-2011 | 2010-11 |
405. Bansgopal Choudhary | 104, South Avenue, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 997227/Dated-23-02-2011 | 2010-11 |
406. Susmita Bauri | 308, V.P. House New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 858258/Dated-23-02-2011 | 2010-11 |
407. A. Sampath | 305, V.P. House New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 782911/Dated-23-02-2011 | 2010-11 |
408. P. Rajeev | 223, V.P. House, New Delhi | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 754711/Dated-23-02-2011 | 2010-11 |
409. P.K. Biju | 209, V.P. House ,New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 467887/Dated-24-02-2011 | 2010-11 |
410. P. Karunakaran | 41, North Avenue, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 475470/Dated-24-02-2011 | 2010-11 |
411. Hannan Mollah | 222 V P House, Rafi Marq, New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque | 2021-22 |
412. P.R. Ranjan | 415, V.P. House New Delhi | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No-955238/Dated-22-03-2011 | 2010-11 |
413. Vijay Kuamr Reddy | 3rd Floor, Jhavar Plaza 1-A Nugambakkam High Road | N | Rs. 4,00,000.00 4 Lacs+ | Ch. No-066091/Dated-01-12-2010 | 2010-11 |
414. Sagar Cements | Hyderabad | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque | 2021-22 |
415. Synergies Castings Ltd | -- | Y | Rs. 4,00,000.00 4 Lacs+ | 2018-19 | |
416. Ritabrata Banerjee | 104 South Avenue New Delhi | Y | Rs. 3,60,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
417. Vellappally Brothers | Kottayam | Y | Rs. 3,25,000.00 3 Lacs+ | Cheque No.043752 Dt.15.04.2016 SBT | 2016-17 |
418. S. Ramachandran Pillai | 222, V.P. House New Delhi | N | Rs. 3,07,520.00 3 Lacs+ | Ch. No- 617259/Dated-03-03-2011 | 2010-11 |
419. Sukomal Sen, | 210, V.P. House New Delhi | N | Rs. 3,05,212.00 3 Lacs+ | Ch. No- 585795/Dated-03-03-2011 | 2010-11 |
420. Allians | Rangareddy Dist.,AP | N | Rs. 3,00,000.00 3 Lacs+ | 2007-08 | |
421. Virchow Cab | Rangareddy Dist.,AP | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No.737799 | 2007-08 |
422. Biological-E-Ltd. | Rangareddy Dist.,AP | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No.25165 | 2007-08 |
423. Allies Developers | Rangareddy Dist.,AP | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No.63128 | 2007-08 |
424. Md. Salim | 408 V P House Rafi Marg New Delhi | Y | Rs. 3,00,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
425. Md. Badruddoza Khan | -- | Y | Rs. 3,00,000.00 3 Lacs+ | Bank Transfer | 2014-15 |
426. Al Ameen Crusher Unit | 1/275, Melmuri 676122 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2021-22 |
427. Palliyulla Kariat Abdulla Koya | 10/528, Anthiyoorkunnu Road, Pulikkal- 673637 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2021-22 |
428. Kovilakam Hotels Pvt Ltd | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 101239 CSB Bank Patturakkal Dt-11.02.21 | 2020-21 |
429. Kerala Communicators Cable | Calicut | N | Rs. 3,00,000.00 3 Lacs+ | 772259 Dt-6.4.19 SBI Ernakulam | 2019-20 |
430. Parisons Poller Flour Mills | Calicut | Y | Rs. 3,00,000.00 3 Lacs+ | 270707 Dt-22.4.19 Federal Bank Calicut | 2019-20 |
431. Biju Ramaanran Pillai | -- | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2021-22 |
432. Peekey Steels | Calicut | Y | Rs. 3,00,000.00 3 Lacs+ | 944838 Dt-19.4.19 South Indian Bank | 2019-20 |
433. S R. lnfra Developers | Banjara Hills | N | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2021-22 |
434. Carborandum Universal Ltd | Ernakulam | Y | Rs. 3,00,000.00 3 Lacs+ | RTG Dt-31.5.19 SBI | 2019-20 |
435. ABAD Builders | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 956 Axis Petta Ernakulam Dt-13.03.21 | 2020-21 |
436. M Far Hotels & Rosorts Ltd. | NH 47, By-Pass Marqadu, Cochin 682304 | N | Rs. 3,00,000.00 3 Lacs+ | 2012-13 | |
437. Indo Geraman Carbons Ltd. | Industrial Area Binanipuram, Edayar, Aluva | N | Rs. 3,00,000.00 3 Lacs+ | 2012-13 | |
438. Active Char Products Pvt. Ltd. | Industrial Area Binanipuram, Edayar, Aluva | N | Rs. 3,00,000.00 3 Lacs+ | 2012-13 | |
439. Seematt | KK Road Kottayam-686001 | Y | Rs. 3,00,000.00 3 Lacs+ | 2227288 SIB | 2012-13 |
440. Naveen Reddy | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2021-22 |
441. Carborandum Universal Ltd | 2Nd Floor, Param Tower, 11/5-B, Pusa Road, New Delhi 110005 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2021-22 |
442. Shubagruha Company | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2021-22 |
443. Appolo Distilleries and Breweries | Kannur | N | Rs. 3,00,000.00 3 Lacs+ | 2828 Dt-20.6.19 Andhra Bank | 2019-20 |
444. Hisham Basheer | -- | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2021-22 |
445. EICL Titanium Clay | Trivandrum | N | Rs. 3,00,000.00 3 Lacs+ | 415 Dt-16.4.19 HDFC | 2019-20 |
446. AL Fas Laminations P Ltd | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 47985 Federal Bank Mangalapuram Dt-23.03.21 | 2020-21 |
447. KIMS Hospital | Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | 803890 Dt-1.4.19 | 2019-20 |
448. Samskruthi Enterprises (P) Ltd | Hotel Geetha, Recency, 4/1, Arudal Pet. | Y | Rs. 3,00,000.00 3 Lacs+ | 2015-16 | |
449. JB Constructions | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2021-22 |
450. Ramachandran Textiles | Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | 288445 Dt-1.4.19 | 2019-20 |
451. Vijay Kumar | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2021-22 |
452. Vivekanandan P (For Mangala Towers) | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 571131 SBI Lic Jn Pattom Dt-29.03.21 | 2020-21 |
453. Hotel Horizon (Padmasree Hotels P Ltd) | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 63253 HDFC Vazhuthacaud Dt-13.03.21 | 2020-21 |
454. P Vivekanandan | Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | 571123 Dt-13.4.19 SBI | 2019-20 |
455. Raju Chacko | -- | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS Federal Bank Dt-07.12.20 | 2020-21 |
456. Agappe Diagnostics Limited | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 35404 Axis Bank Dt-12.03.21 | 2020-21 |
457. Sebastian Poovakkathu | Kottayam | Y | Rs. 3,00,000.00 3 Lacs+ | 463224 Dt.4/5/17 | 2017-18 |
458. Seematti Textile | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 584916 Dt.21/8/17 | 2017-18 |
459. Seematti Textile | Kottayam | Y | Rs. 3,00,000.00 3 Lacs+ | 0190680 Dt.15/12/17 SIB | 2017-18 |
460. Unipower Transformers Pvt Ltd | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 407215 Dt-5.12.18 SBI | 2018-19 |
461. P M Sebastian Poovakkott | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 643957 Dt-24.12.18 SBI | 2018-19 |
462. Seematti | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 16059 Dt-18.3.19 South Indian Bank | 2018-19 |
463. Najeeb Kims Health Care Management Ltd | Anayara Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.683386 Dt.14.12.2017 SBI Thycaud | 2016-17 |
464. Malabar Gold | MG Road Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2013-14 |
465. Byrraju Suryanarayan Raju | Hyderabad | N | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2021-22 |
466. GKC Projects | -- | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No.485348Bank of India | 2008-09 |
467. Hite Metals | 3/786, Kumaranellur Po -680590 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque | 2021-22 |
468. Portland Granites P Ltd | 5/534B, Olavattoor Pulikkal- 673638 | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque | 2021-22 |
469. Pumice Projects & Properties Ltd, | IIIrd Floor, Hibon Plaza, Indiragandhi Road, Kozhikode-4 | Y | Rs. 2,50,000.00 2 Lacs+ | 2012-13 | |
470. Harikumar G.S. | P R 74 A Puthuppally House, Puthuppally Lane, Medical College P.O, Thiruvananthapuram, 6950011 | Y | Rs. 2,50,000.00 2 Lacs+ | 2015-16 | |
471. Subha Raju | -- | N | Rs. 2,50,000.00 2 Lacs+ | Cheque | 2021-22 |
472. Ambadiyil Granite | Pathanamthitta | Y | Rs. 2,50,000.00 2 Lacs+ | 678 Dt-13.4.19 ICICI Bank | 2019-20 |
473. Sanjay Kumar Agrwal | Visakha City | Y | Rs. 2,50,000.00 2 Lacs+ | 2015-16 | |
474. Dipanker Mukherjee | 323, V,P. House New Delhi | N | Rs. 2,50,000.00 2 Lacs+ | Ch. No- 686056/Dated-04-02-2011 | 2010-11 |
475. Pavizham Oil and Foods | -- | Y | Rs. 2,50,000.00 2 Lacs+ | 2706 HDFC Bank Perumbavoor Dt-18.03.21 | 2020-21 |
476. Citu-Ksc | Suri Bhavan 40/5, 2 Nd B Main, 16 Th Cross, Sampangi Rama Nagara, Bangalore-560027 | Y | Rs. 2,50,000.00 2 Lacs+ | Online | 2021-22 |
477. Jibon Roy | 12 B, Ferozeshah Road, New Delhi | N | Rs. 2,50,000.00 2 Lacs+ | Ch. No- 682379/Dated-24-02-2011 | 2010-11 |
478. Vellappally Brothers | -- | Y | Rs. 2,50,000.00 2 Lacs+ | 101779119 Dt-3.12.18 Federal Bank | 2018-19 |
479. Joseco Fashion Jeweller | Kottayam | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque No.76212 Dt.20.04.2016 | 2016-17 |
480. Joseco Jewellers Pvt Ltd | -- | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque No.159177 Dt.20.04.2016 | 2016-17 |
481. Joseco Bullion Traders Pvt Ltd | -- | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque No.482772 Dt.20.04.2016 | 2016-17 |
482. The Joseco Fashion Jewellers | -- | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque No.1295 Dt.20.04.2016 | 2016-17 |
483. Venugopal Reddy | -- | N | Rs. 2,40,000.00 2 Lacs+ | Cheque | 2021-22 |
484. Ritabrata Banerjee | 104 South Avenue New Delhi | Y | Rs. 2,40,000.00 2 Lacs+ | Bank Transfer | 2017-18 |
485. Tapan Sen | 325 VP House New Delhi, Rafi Marg, New Delhi | Y | Rs. 2,34,500.00 2 Lacs+ | Cheque | 2021-22 |
486. Sitaram Yechury | -- | Y | Rs. 2,28,000.00 2 Lacs+ | Bank Transfer | 2020-21 |
487. Sitaram Yechury | 36 Canning Lane New Delhi | Y | Rs. 2,28,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
488. S. Ramachandran Pillai | -- | Y | Rs. 2,28,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
489. S. Ramachandran Pillai | -- | Y | Rs. 2,28,000.00 2 Lacs+ | 270229 Dt-2.3.19 SBI | 2018-19 |
490. M A Baby | 4th Floor, AKG, Quaters, Opp AkG Centre, Azheekodan Raghvan Road Palayam, Trivandrum 6950001 | Y | Rs. 2,28,000.00 2 Lacs+ | Online | 2021-22 |
491. S Ramaandran Pillai | AKG Centre, Palayam, Trivandrum | Y | Rs. 2,28,000.00 2 Lacs+ | Cheque | 2021-22 |
492. Sitaram Yeury | 1544, Sector A, Vasant Kunj, Delhi | Y | Rs. 2,28,000.00 2 Lacs+ | Online | 2021-22 |
493. Bathel Plantations | Kozhikkanam | Y | Rs. 2,25,000.00 2 Lacs+ | 556657 Dt.02.05.2016 Vijaya Bank | 2016-17 |
494. Nilotpal Basu | 322, V.P. House New Delhi | Y | Rs. 2,20,500.00 2 Lacs+ | Ch. No-360583/Dated-08-03-2011 | 2010-11 |
495. S Ramachandran Pillai | -- | Y | Rs. 2,20,000.00 2 Lacs+ | 270235 Dt-26.03.21 | 2020-21 |
496. T K Rangarajan | 23/2 Meera Flat, Ramanujam Street, T Nagar, ennai 17/Ramamurthi Nilayam, Vaidyaran Street, T Nagar Ennai-17 | Y | Rs. 2,20,000.00 2 Lacs+ | Online | 2021-22 |
497. Sitaram Yechury | 36 Canning Lane New Delhi | Y | Rs. 2,19,000.00 2 Lacs+ | 110701 Dt-11.11.18 SBI | 2018-19 |
498. CREDAI | Trivendrum | Y | Rs. 2,10,000.00 2 Lacs+ | 189634 SBI Kaudiar Dt-20.03.21 | 2020-21 |
499. Nanjil Control Systems Private Limited | 5/51B, Near Rajive Gandhi Statue, Karungal, Kanyakumari - 629157 | Y | Rs. 2,01,500.00 2 Lacs+ | Online | 2021-22 |
500. Anurag Engineering College | Nalgonda | N | Rs. 2,00,000.00 2 Lacs+ | 2007-08 | |
501. BMR Industries Pvt Ltd | Chennai | Y | Rs. 2,00,000.00 2 Lacs+ | 2091 Dt-28.1.20 Bank of Baroda | 2019-20 |
502. Radha Reality Crop. | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.781216 | 2007-08 |
503. Radha Reality Crop. | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.781217 | 2007-08 |
504. Sri Balaji Residence | Thirupathi | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2021-22 |
505. Vertex Nirman | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.27804 | 2007-08 |
506. Fortune Infra Developers | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.104279 | 2007-08 |
507. Megha Engg & Infra | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.59177 | 2007-08 |
508. Granules India Ltd. | Rangareddy Dist.,AP | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.6634 | 2007-08 |
509. XL Telecom Ltd. | 5th Floor ,Chandralok Complex,Secunderabad | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.500998,Dated 29.05.2006, Vijaya Bank | 2006-07 |
510. Ratna Construction | Plot No.104,Sagar Society Road No.2,Banjara Hills,Hyderabad | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.315409,Dated 27.04.2006, UTI | 2006-07 |
511. Bhaskar Medical College | Beside Care Hospital | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.11329,Dated 07.06.2006, Syndicate Bank | 2006-07 |
512. Rox Silicon P Ltd | 1/276B, Melmuri 676517 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
513. Kaniyankandy Ratheesh Kumar | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
514. Puthan Veetil Associates | 6/36, Makkaraparamba, Vadakkangara- 679324 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
515. Calicut Granites P Ltd | Kannanvettikave, Malapuram- 673637 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
516. Safa Rock Sand Pvt Ltd | Panamb, Eroor, Kannamangalam 673638 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
517. Popular Sand and Metals | 3/661A, Ramamangalam- 686663 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
518. M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
519. P. Karunakaran | 41 Noth Avenue New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
520. Priya Cemnet | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 001729 Dt.02.05.2016 | 2016-17 |
521. Caption Security | Hyderabad | N | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
522. P K Sreemathi | 421 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
523. Andhra Organics Ltd | Jidimetla Hyderabad | Y | Rs. 2,00,000.00 2 Lacs+ | 2014-15 | |
524. Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
525. Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
526. HES lnfra Pvt. Ltd | Hyderabad | N | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
527. P.K. Biju | 209 V.P. House New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
528. Dipankar Konar (Family of Com Harekrishna Konar) | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No 780482 Date 15/5/11- United Bank of India | 2011-12 |
529. Maharani Konar (Family of Benoy Konar) | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Chaque No 024432 Date 18/5/11- IBO | 2011-12 |
530. Srivalli Shipping Corporation | Vishakhapatnam | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.420406 Dt.11.07.2016 United Bank of India | 2016-17 |
531. Abdul Jabbar P P | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2021-22 |
532. Malabar Institute of Medical Science | Calicut | Y | Rs. 2,00,000.00 2 Lacs+ | 4415 Dt-3.4.19 HDFC | 2019-20 |
533. Vishraam Builders | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 251152 Dhanalaxmi Pushpagiri Dt-25.03.21 | 2020-21 |
534. National Securlar Conference | -- | N | Rs. 2,00,000.00 2 Lacs+ | 44582 Dt-4.4.19 Koduvally Ser Co. Bank | 2019-20 |
535. Bheema Jewels | Calicut | Y | Rs. 2,00,000.00 2 Lacs+ | 30 Dt-22.4.19 HDFC | 2019-20 |
536. Brinda Karat (EX-MP) | 304 V.P House New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | SBI Parliament House | 2011-12 |
537. Sunilkumar | Galaxy, Vadakkekudi Buildoing, 14/487, A.M Road, East Embaracky 683105 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
538. Vijetha Super Market | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
539. Skyline Foundation and Structure | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 63664 Axis Bank Trikkakkara Dt-13.03.21 | 2020-21 |
540. Veegaland Developers | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 21874 Axis Bank Trikkakkara Dt-13.03.21 | 2020-21 |
541. Ries Jewel Arcade Llp | 1B, 3, 4, 5, Gourang Royale Gokhale Road, Thane W- 400602 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
542. RDS Realties Ltd | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 16480 SBI Panampally Nagar Dt-17.03.21 | 2020-21 |
543. E.P.P. Memorial Charitable Trust | Ernakulam | Y | Rs. 2,00,000.00 2 Lacs+ | 313159 Dt-1.1.20 SIB | 2019-20 |
544. Jayalakshmi Silks Private Ltd | Ernakulam | Y | Rs. 2,00,000.00 2 Lacs+ | 15544 Dt-16.4.19 Allahabad Bank | 2019-20 |
545. K. Veeraiah | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.372696 Dt. 23/07/12 SBI | 2012-13 |
546. Swapan Dey | Town Pratapgarh Road 6, Agartala 799001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cash 11/02/2013 | 2012-13 |
547. ABAK Constructions | Kozhikode | Y | Rs. 2,00,000.00 2 Lacs+ | 2012-13 | |
548. K.R.C. Menon | , Thrussur | N | Rs. 2,00,000.00 2 Lacs+ | 113008 | 2012-13 |
549. Rapol Bhasker | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
550. Parakkadan Avira Varghese(Old Name Global Relation) | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
551. Sanu Mangara Chacko (Old Name S Max India) | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
552. Jangaiah goud | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
553. Muhammed Musthafa O V | Kannur | N | Rs. 2,00,000.00 2 Lacs+ | 261526 Dt-20.6.19 SBI | 2019-20 |
554. Muthoot Fincorp Ltd | Jayalakshmi Nilayam, 24-29- 222/3, Brts Road, Nr Madhuri Nagar Jn, Gulabi Thotta Vijayavada 520011 | Y | Rs. 2,00,000.00 2 Lacs+ | Online | 2021-22 |
555. Malabar Gold Pvt. Ltd. | 3rd Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque NO 648188 Date 25/1/2012 | 2011-12 |
556. Malabar Gold | Pazhavangadi, Ayurveda College Jn, Trivandrum -695001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
557. Ananthapuri Hospital | Trivandrum | N | Rs. 2,00,000.00 2 Lacs+ | 21647 Dt-19.10.19 SBI | 2019-20 |
558. Ramaandran Textiles | East Fort, Trivandrum- 695023 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
559. Josco Jewellery | Trivandrum | Y | Rs. 2,00,000.00 2 Lacs+ | 927106 Dt-5.4.19 | 2019-20 |
560. VSA Strategic Traders | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 59 IDFC First Bank Thiruvanniyur Dt-17.03.21 | 2020-21 |
561. Kalyan Jewellers | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 80435 Axis Bank Trichur Dt-17.03.21 | 2020-21 |
562. KIMS Hospital | Trivandrum | Y | Rs. 2,00,000.00 2 Lacs+ | 572080 Dt-10.10.19 SBI | 2019-20 |
563. Ch. Arunkumar | Vijayawada | Y | Rs. 2,00,000.00 2 Lacs+ | 2015-16 | |
564. Appollo Hospital | K.K.Nagar, Madurai | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
565. R.Mohan Reddy | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
566. A.G.A.M. Diagnos | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
567. Malabar Group | Trivandrum | N | Rs. 2,00,000.00 2 Lacs+ | 19348 Dt-1.10.19 | 2019-20 |
568. Asesh Kumar Debroy | Krishnanagar, Natunpalli '' Road Extn. PS West Agartala, West Tripura, Tripura | Y | Rs. 2,00,000.00 2 Lacs+ | RTG Transfer, 03-07-2013 | 2013-14 |
569. Sri Indhu Engg | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
570. Super Cyber Tech | -- | N | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2021-22 |
571. SFS Skyline Foundation | Trivandrum | Y | Rs. 2,00,000.00 2 Lacs+ | 1832 Dt-4.4.19 HDFC | 2019-20 |
572. Southern Agri Furane Industries | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 722833 Axis Bank CBB Chennai Dt-06.03.21 | 2020-21 |
573. P Datta Choudhury | Agartala | Y | Rs. 2,00,000.00 2 Lacs+ | 136764 SBI | 2018-19 |
574. Kisan Sabha UP State Committee | -- | N | Rs. 2,00,000.00 2 Lacs+ | TR932971 Dt-19.8.18 United Bank Hazratganj Lucknow | 2018-19 |
575. Nagarjuna Cement | Suryapet | N | Rs. 2,00,000.00 2 Lacs+ | Online | 2021-22 |
576. E K K Infra Structure | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 401801 Dt-15.1.19 SBI | 2018-19 |
577. | Town Pratapgarh Agartala | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.2019004 Federal Bank | 2017-18 |
578. Joseco Fashion Jewellers | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 76366 Dt-7.12.18 Federal Bank | 2018-19 |
579. Vellappally Brothers | Kottayam | Y | Rs. 2,00,000.00 2 Lacs+ | 478402 Dt.8/4/17 | 2017-18 |
580. Vellappally Construction | Kottayam | Y | Rs. 2,00,000.00 2 Lacs+ | Bank | 2017-18 |
581. Vellappally Brothers | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 100295 Dt.21/8/17 | 2017-18 |
582. Josco Jewellers | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 76286 Dt.27/12/17 | 2017-18 |
583. Assets Homes | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 35383 Dt.4/1/18 | 2017-18 |
584. Sematti | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 16060 Dt-18.3.19 South Indian Bank | 2018-19 |
585. Kosamattom FiNAnce | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 161518 Dt.28/12/17 Axis Bank | 2017-18 |
586. Hotel Ex. Calibure | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 914577 Dt.2/1/17 SIB | 2017-18 |
587. Shivaprasad Kesavapanikker | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 906 Dt-16.3.19 South Indian Bank | 2018-19 |
588. JJ Holidays | -- | Y | Rs. 2,00,000.00 2 Lacs+ | Dt.24-05-17 | 2017-18 |
589. M/S Poabs Enterprises | Thiruvalla | Y | Rs. 2,00,000.00 2 Lacs+ | 710573 Dt.21.02.2017 Federal Bank Thiruvalla | 2016-17 |
590. Heman Das | House Colony Hengerabari Ganeshguri Guwahati-6 | Y | Rs. 2,00,000.00 2 Lacs+ | 640189 Dt-29.4.20 SBI Dispur Br. | 2019-20 |
591. Malabar Gold | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 453418 Dt-30.10.18 SBI Calicut Branch | 2018-19 |
592. Poabs Rock Product | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 750104 Dt-11.2.19 Federal Bank Thiruvalla | 2018-19 |
593. SHRI VIJAY PAPA RAO | BANGLOW NO 3 MADHULI 1 DR. BASANT ROAD WORLI MUMBAI | Y | Rs. 2,00,000.00 2 Lacs+ | DD, Bank of India | 2009-10 |
594. Thomaskutty | Paragon Rubbers | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.5621 Dt.02.04.2016 Bank of Baroda | 2016-17 |
595. Jayalekshmi Textiles | Ernakulam | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2013-14 |
596. K. Sreedharan & Co. | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 209805 Dt-19.5.18 Federal Bank | 2018-19 |
597. AMR CONSTRUCTION LTD | -- | Y | Rs. 2,00,000.00 2 Lacs+ | CHEQUE | 2009-10 |
598. SCM Garments Pvt Ltd | 57 VOC Nagar South Valayankadu Tirupur | Y | Rs. 2,00,000.00 2 Lacs+ | 006964 Bank of Baroda | 2020-21 |
599. Geojit | Padivattom Kochi-682024 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.876732 Dt.02.05.2016 | 2016-17 |
600. Presteege | M G Road Ernakulam | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.263738 Dt.26.04.2017 | 2016-17 |
601. Nanjil Control Systems Private Limited | 5/51B, Near Rajive Gandhi Statue, Karungal, Kanyakumari-629157 | Y | Rs. 1,90,000.00 1 Lacs+ | Online | 2021-22 |
602. Sukomal Sen | 210, V P House Rafi Marg New Delhi | Y | Rs. 1,85,000.00 1 Lacs+ | 698755, Dt. 11.02.2015, 5387, Dt. 11.02.2015 | 2014-15 |
603. Sukomal Sen | 210 V.P House Rafi Marg, New Delhi | Y | Rs. 1,85,000.00 1 Lacs+ | Ch.440308 Dt. 19/04/12 SBI | 2012-13 |
604. Sukomal Sen | 210 V.P House Rafi Marg, New Delhi | Y | Rs. 1,85,000.00 1 Lacs+ | Ch. No 440317 Dt. 02/02/13, SBI, Parliament House | 2012-13 |
605. Sukomal Sen | 210 V P House, New Delhi | Y | Rs. 1,85,000.00 1 Lacs+ | 2015-16 | |
606. Sukomal Sen | 210 V P House, Refi Marg, New Delhi | Y | Rs. 1,85,000.00 1 Lacs+ | 698752 Date 04-02-2014, SBI | 2013-14 |
607. Sukomal Sen | -- | Y | Rs. 1,85,000.00 1 Lacs+ | Ch.No.698767 Dt.7/4/17 SBI | 2017-18 |
608. Jibon Roy | 12 B Feroz Shahi Road, New Delhi 110001 | Y | Rs. 1,80,000.00 1 Lacs+ | Money Transfer To P & S Bank On 13/3/13 | 2012-13 |
609. S. Ramachandran Pillai | 222, V.P. House, New Delhi | Y | Rs. 1,80,000.00 1 Lacs+ | Ch. No 148099 Dt. 20/03/13, SBI | 2012-13 |
610. S. Ramchandran Pillai | -- | Y | Rs. 1,80,000.00 1 Lacs+ | 083178 Dt.29.03.2017 SBI 7261 Dt.29.03.2017 | 2016-17 |
611. Jibon Roy | -- | Y | Rs. 1,80,000.00 1 Lacs+ | RTG Transfer | 2013-14 |
612. S Ramachandran Pillai | 222 V P House Refi Marg New Delhi | Y | Rs. 1,80,000.00 1 Lacs+ | 083193 Dt.27/3/18 SBI | 2017-18 |
613. Brind Karat | -- | Y | Rs. 1,78,000.00 1 Lacs+ | 176094 176985 Dt-9.1.10 | 2018-19 |
614. Haripada Das | Qtr No- 11/39 Melarmath, Agartala | Y | Rs. 1,75,000.00 1 Lacs+ | Cash | 2013-14 |
615. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 1,72,828.00 1 Lacs+ | Cash | 2013-14 |
616. Nilotpal Basu | 322 V P House | Y | Rs. 1,70,000.00 1 Lacs+ | RTGS | 2020-21 |
617. K N Balagepal | 401, V.P. House New Delhi | N | Rs. 1,68,108.00 1 Lacs+ | Ch. No-614833/Dated-08-03-2011 | 2010-11 |
618. Jarna Das | 207, V.P. House New Delhi | N | Rs. 1,68,108.00 1 Lacs+ | Ch. No-105845/Dated-03-03-2011 | 2010-11 |
619. T.N. Seema | 423, V.P. House New Delhi | N | Rs. 1,68,108.00 1 Lacs+ | Ch. No-425134/Dated-04-03-2011 | 2010-11 |
620. S. Ramachandran Pillai | 222, V.P. House, New Delhi | Y | Rs. 1,65,000.00 1 Lacs+ | 156649 Date 12-03-2014, SBI | 2013-14 |
621. Sitaram Yechury | 36 Canning Lane New Delhi | Y | Rs. 1,60,000.00 1 Lacs+ | Bank Transfer | 2017-18 |
622. Tapti Chakraborty | Rabindra Patti, Agartala | Y | Rs. 1,56,000.00 1 Lacs+ | Cash | 2013-14 |
623. DR. P V RAMACHANDRAN REDDY | NELLORE | Y | Rs. 1,55,734.00 1 Lacs+ | CHEQUE, BANK OF INDIA | 2009-10 |
624. Chandra Rajagopal | Nellor | Y | Rs. 1,50,000.00 1 Lacs+ | 322915 Dt-23.7.19 Andhra Pragti Grameena Bank | 2019-20 |
625. Deccan Tabaecco Company | D.NO : 5-7-6, 1/5 Brodipet, Guntur 52201 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque | 2021-22 |
626. Jibon Roy | -- | Y | Rs. 1,50,000.00 1 Lacs+ | 419661, SBI, Dt. 01.02.2015, 5373, Dt. 03.02.2015 | 2014-15 |
627. Kranthi Printing Press | Rangareddy Dist.,AP | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No.699090 | 2007-08 |
628. S. Ramchandran Pillai | 222, V.P. House New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | 156668, SBI, Dt. 24.03.2015, 5549, Dt. 24.03.2015 | 2014-15 |
629. Khagan Das | 90, North Avenue New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
630. P.R. Natarajan | 319 V.P. House New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Bank Transfer | 2014-15 |
631. Sandwik Employees Union | Medak | N | Rs. 1,50,000.00 1 Lacs+ | Cheque | 2021-22 |
632. CITU State Committee | Hyderabad | N | Rs. 1,50,000.00 1 Lacs+ | Online | 2021-22 |
633. Sri Balaji FC | Chittoor | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.292 Dt.15.02.2017 HDFC Bank | 2016-17 |
634. O.V. Musthafa | Calicut | N | Rs. 1,50,000.00 1 Lacs+ | 43655 Dt-14.1.19 SBI Annie Hall Road | 2019-20 |
635. Suryavamshi Spinning Mill | Shamirpet | N | Rs. 1,50,000.00 1 Lacs+ | Cheque | 2021-22 |
636. C.J. George | Calicut Ernakulam | Y | Rs. 1,50,000.00 1 Lacs+ | 605061 Dt-20.4.19 HDFC | 2019-20 |
637. C.J. George | Ernakulam | Y | Rs. 1,50,000.00 1 Lacs+ | 605061 Dt-20.4.19 HDFC | 2019-20 |
638. Sunilkumar | Galaxy, Vadakkekudi Buildoing, 14/487, A.M Road, East Embaracky 683106 | Y | Rs. 1,50,000.00 1 Lacs+ | Online | 2021-22 |
639. Srinivasa Diary Company | -- | N | Rs. 1,50,000.00 1 Lacs+ | Cheque | 2021-22 |
640. K. Veeraiah | 29 Feroz Shah Road, New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Ch. 372689 Dt.04/05/12 SBI | 2012-13 |
641. Gautam Das | Ramnagar Road 6, Agartala, 7990041 | Y | Rs. 1,50,000.00 1 Lacs+ | Cash 25/02/2013 | 2012-13 |
642. Bekem lnfra project pvt Ltd. | -- | N | Rs. 1,50,000.00 1 Lacs+ | Cheque | 2021-22 |
643. Jibon Roy | -- | Y | Rs. 1,50,000.00 1 Lacs+ | 2015-16 | |
644. Sushma & Co Electrical | Bhagoji Keer Marg, 121 -22, Udyog Mandir No1 ,Mahim-W- 400016 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque | 2021-22 |
645. Maritime Montering Narico India Ltd | N66, Phase4, Wisdomla S-1,D-13,Verna Industrial Estate, Verna S-403722 | Y | Rs. 1,50,000.00 1 Lacs+ | Online | 2021-22 |
646. Ambadiyil Granite | Pathanamthitta | Y | Rs. 1,50,000.00 1 Lacs+ | 751 Dt-24.2.20 ICICI Bank | 2019-20 |
647. Vellappally Construction | -- | Y | Rs. 1,50,000.00 1 Lacs+ | 474258 Dt-29.12.18 South Indian Bank | 2018-19 |
648. M/S Parison Group of Companies | Kozhikode | Y | Rs. 1,50,000.00 1 Lacs+ | 092049 Dt. SBT Angamali | 2016-17 |
649. Sri Ramadevi MS Hospitals | Tirupathi | Y | Rs. 1,50,000.00 1 Lacs+ | 008119 Dt.16.11.17 KVB | 2017-18 |
650. SBB & Clay Products | Tirupathi | Y | Rs. 1,50,000.00 1 Lacs+ | 000942 Dt.11.12.17 PNB | 2017-18 |
651. Sri Balaji Residency | Tirupathi | Y | Rs. 1,50,000.00 1 Lacs+ | 000344 HDFC | 2017-18 |
652. Panchayil Industries | Kottabhagam Po Thadiyoor | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.Dt.739634 11/1/18 | 2017-18 |
653. Josco Fashion Jewellers | Kottayam | Y | Rs. 1,50,000.00 1 Lacs+ | 005311 Dt.2/5/17 HDFC | 2017-18 |
654. Josco Fashion Jewellers | Kottayam | Y | Rs. 1,50,000.00 1 Lacs+ | 7124 Dt.2/5/17 HDFC | 2017-18 |
655. Shijo Orxygen Dital World | Kottayam | Y | Rs. 1,50,000.00 1 Lacs+ | 330340 Dt.22/1/18 Indus Bank | 2017-18 |
656. C M GraNAtes | -- | Y | Rs. 1,50,000.00 1 Lacs+ | 667715 Dt.3/5/18 | 2017-18 |
657. A Habebur Rahman Sons | S Beedi Factory 245 Santhapet Gudiyatham | Y | Rs. 1,50,000.00 1 Lacs+ | 851500 Dt-06.02.21 | 2020-21 |
658. V K Abdul Jabbar Sahib Son | 100 Mark Beedi Manufacturers Viruthampatti Vellore-6 | N | Rs. 1,50,000.00 1 Lacs+ | 7423 Dt-08.02.21 | 2020-21 |
659. DTE Export (P) Ltd | -- | Y | Rs. 1,50,000.00 1 Lacs+ | 985030 Indian Bank | 2018-19 |
660. Bekem Infra Projects | -- | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No.38949,Dated 07.03.2009 | 2008-09 |
661. Aditya Spinners | Tirupathi | Y | Rs. 1,50,000.00 1 Lacs+ | 0038333 Dt-9.4.19 Andhra Bank | 2019-20 |
662. Jibon Roy (Ex- MP) | -- | Y | Rs. 1,49,000.00 1 Lacs+ | Cheque No 419651, Date 1/3/12 SBI Parliament House | 2011-12 |
663. Subhashini Ali | -- | Y | Rs. 1,44,000.00 1 Lacs+ | 216812 Dt-27.2.20 | 2019-20 |
664. Tapati Chakarborty | Rabindra Palli Agartala | Y | Rs. 1,44,000.00 1 Lacs+ | Given in 12 monthly Installment , | 2014-15 |
665. Subhashini Ali | -- | Y | Rs. 1,40,000.00 1 Lacs+ | Ch.No.039122 Dt-8.1.19 | 2018-19 |
666. Dileep Kumar Dutta | -- | N | Rs. 1,39,516.00 1 Lacs+ | Ch. No- 833565/Dated-02-02-2011 | 2010-11 |
667. Brinda Karat | -- | Y | Rs. 1,38,000.00 1 Lacs+ | 819593 Dt-7.2.20 | 2019-20 |
668. Brind Karat | -- | Y | Rs. 1,38,000.00 1 Lacs+ | Bank Transfer | 2019-20 |
669. Rakesh Singh | Set No.9 Bawa Bldg Shimla 3 | Y | Rs. 1,36,000.00 1 Lacs+ | Ch.No.000102 Dt.1/8/17 UCO Bank | 2017-18 |
670. TS UTF | -- | Y | Rs. 1,30,000.00 1 Lacs+ | 005597 Dt.14.03.2017 | 2016-17 |
671. Jibon Roy | -- | Y | Rs. 1,30,000.00 1 Lacs+ | 225342 Dt.05.03.2017 SBI 7259 Dt.29.03.2017 | 2016-17 |
672. Biswamani Debbarama | Melarmath Agartala | Y | Rs. 1,30,000.00 1 Lacs+ | Cash | 2013-14 |
673. Narain Ram | 29, Ferozeshah Road New Delhi | Y | Rs. 1,28,000.00 1 Lacs+ | Ch.No. 922087, Dt. 20.09.2014, 5030, Dt. 20.09.2014 | 2014-15 |
674. Will of V.A. | Hari Haran,Bangalore | N | Rs. 1,25,355.00 1 Lacs+ | Demand Draft No.409760,Dated 01.08.2005 | 2004-05 |
675. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 1,25,072.00 1 Lacs+ | Cash | 2013-14 |
676. Vivek Industries | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 399404 Dt.27.10.2016 | 2016-17 |
677. Secura Developers | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 2027 HDFC Nadakkavu Dt-05.03.21 | 2020-21 |
678. Crescent Builders | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 555921 Axis Bank Kozhikode Dt-17.03.21 | 2020-21 |
679. Hilite Builders | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 688648 SBI Hilite City Calicut Dt-16.03.21 | 2020-21 |
680. Gaia Properties and Infrastructure | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 3609 CUB Puthiyara Dt-16.03.21 | 2020-21 |
681. Kurmaiah | Kukatpally | N | Rs. 1,25,000.00 1 Lacs+ | Online | 2021-22 |
682. Space Developers | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 769898 IDBI YMCA Road Calicut Dt-17.03.21 | 2020-21 |
683. Calicut Landmark Builders and Developers | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 405952 SBI Pantheerankave Dt-16.03.21 | 2020-21 |
684. TC One Properties and Projects | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 1432 HDFC Near Baby Memorial Hosp Dt-17.03.21 | 2020-21 |
685. Sreerosh Developers P Ltd | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 532672 SBI SME Kannur Dt-17.03.21 | 2020-21 |
686. Ghazhal Builders and Developers | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 736875 Federal Bank Puthiyara Dt-23.03.21 | 2020-21 |
687. Veeraiah | A.K. Gppalan Bhavan, Gole Market, New Delhi | Y | Rs. 1,25,000.00 1 Lacs+ | Ch. No- 000346/Dated-07-03-2011 | 2010-11 |
688. Pentium Construction P Ltd | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 794209 SBI Kannur Road Calicut Dt-31.03.21 | 2020-21 |
689. Untech Tech Construction Company | Kolencheri | Y | Rs. 1,25,000.00 1 Lacs+ | RTGs | 2016-17 |
690. G Ramesh Gupta | -- | N | Rs. 1,25,000.00 1 Lacs+ | 2018-19 | |
691. Ramdas | -- | N | Rs. 1,22,222.00 1 Lacs+ | Cheque | 2021-22 |
692. Nilotpal Basu | 322 V P House | Y | Rs. 1,20,000.00 1 Lacs+ | Ch.No-641880 Dt-01.01.21 | 2020-21 |
693. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 1,20,000.00 1 Lacs+ | 292707 Dt-1.1.19 | 2018-19 |
694. Haripada Das S/O Late Amarchand Das | Qtr No 11/39 Melarmath Agartala West Tripura 799001 | Y | Rs. 1,20,000.00 1 Lacs+ | Cash | 2011-12 |
695. Haripada Das | Quarter No. T- 11/39 Melarmath, Agartala | Y | Rs. 1,20,000.00 1 Lacs+ | 2015-16 | |
696. Sandeep Singh | Jasbir Smarak Sheela Bypass Rohtak | Y | Rs. 1,20,000.00 1 Lacs+ | 577358 Dt-15.4.19 PNB Model Town Rohtak | 2019-20 |
697. Haripad Das | Chandrapur Agartala | Y | Rs. 1,20,000.00 1 Lacs+ | Ch.Nos.801498 159287 159288 & 159289 SBI | 2017-18 |
698. Matilal Sarkar | Milan Sangha, Badharghat, Tripura | Y | Rs. 1,20,000.00 1 Lacs+ | Online | 2021-22 |
699. Aghore Debbarma | Officer's Qtrs Lane, Agartala,Tripura | Y | Rs. 1,20,000.00 1 Lacs+ | Online | 2021-22 |
700. Manik Dey | Officer's Qtrs Lane, Agartaia, Tripura | Y | Rs. 1,20,000.00 1 Lacs+ | Online | 2021-22 |
701. Pranab Debbarma | Pattabil, Ishanpur, West Tripura | N | Rs. 1,20,000.00 1 Lacs+ | Online | 2021-22 |
702. Madhab Saha | hanban, Udaipur, Gomati Dist, Tripura | Y | Rs. 1,20,000.00 1 Lacs+ | Online | 2021-22 |
703. Amitabha Datta | Naya Para, Dharmanagar, Tripura | Y | Rs. 1,20,000.00 1 Lacs+ | Online | 2021-22 |
704. Bidhu Bn Malakar | Pabiaerra, Kumarghat, Unakoti Dist, Tripura | Y | Rs. 1,20,000.00 1 Lacs+ | Online | 2021-22 |
705. Jitendra Chowdhury | Kalaera, South Tripura | Y | Rs. 1,20,000.00 1 Lacs+ | Online | 2021-22 |
706. Rajendra Reang | Gasiram Para, North Tripura | Y | Rs. 1,20,000.00 1 Lacs+ | Online | 2021-22 |
707. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 1,17,548.00 1 Lacs+ | Given in 12 monthly Installment , | 2014-15 |
708. M A Baby | -- | Y | Rs. 1,14,000.00 1 Lacs+ | RTGS SBI | 2019-20 |
709. Nilotpal Basu | 322, V P House, Rafi Marg New Delhi | Y | Rs. 1,10,000.00 1 Lacs+ | 770252, SBI, Dt, 20.03.2015 5543, Dt. 20.03.2015 | 2014-15 |
710. Brijender K. Sanyal | 432,Embassy Woods,Canning House Road,Bangalore | N | Rs. 1,10,000.00 1 Lacs+ | DD No.886721,Dated 07.01.2005, IOB | 2004-05 |
711. Brinda Karat | -- | Y | Rs. 1,10,000.00 1 Lacs+ | 819604 & 819606 Dt-23.03.21 | 2020-21 |
712. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 1,10,000.00 1 Lacs+ | 419348 Dt.31.03.2016 SBI 6460 Dt.04.04.2016 | 2016-17 |
713. Rakhal Majumder | Officer Quarter Lane, Agartala | Y | Rs. 1,10,000.00 1 Lacs+ | 2015-16 | |
714. Rakhal Majumder | Officers' Quarter Lane, Agartala | Y | Rs. 1,10,000.00 1 Lacs+ | Cash | 2013-14 |
715. Pabitra Kar | Ramnagar Road 2, Agartala, Tripura | Y | Rs. 1,10,000.00 1 Lacs+ | Online | 2021-22 |
716. S. Ramachandran Pillai (EX-MP) | 222 V.P House Rafi Marg New Dekhi | Y | Rs. 1,08,500.00 1 Lacs+ | 148084 Date- 28/3/12 Parliament House | 2011-12 |
717. Nilotpal Basu, | 322 V.P House Rafi Marg. New Delhi | Y | Rs. 1,08,444.00 1 Lacs+ | Ch. No 360666 Dt. 05/01/2013 State Bank Of India Parliament House | 2012-13 |
718. Biswamani Debbarma | Melarmath, Agartala | Y | Rs. 1,06,000.00 1 Lacs+ | 2015-16 | |
719. Subhash Chandra Goenka | Zee Telefilms Continental Building World,Mumbai | N | Rs. 1,01,000.00 1 Lacs+ | Cheque No.632684,Dated 11.01.2005 , Standard Chartered Bank | 2004-05 |
720. Nilotpal Basu | 322 V P House, Rafi Marg, New Delhi | Y | Rs. 1,00,766.00 1 Lacs+ | Ch. 770223 Date 31-03-2014, SBI | 2013-14 |
721. Suven Pharmacy | Suryapet | N | Rs. 1,00,500.00 1 Lacs+ | Online | 2021-22 |
722. Srinivas Reddy | -- | N | Rs. 1,00,116.00 1 Lacs+ | Cheque | 2021-22 |
723. Nikhil Narendran, S/O Vazhuthacaud Narendran | Behind Tvm Club, Trivandrum- 695014 | Y | Rs. 1,00,001.00 1 Lacs+ | Online | 2021-22 |
724. Femin Nikkassery Subramanian | -- | Y | Rs. 1,00,001.00 1 Lacs+ | Online | 2021-22 |
725. Veera Raghavulu Construction Pvt Ltd | VSKP | Y | Rs. 1,00,000.00 1 Lacs+ | 353833 Dt-1.4.19 SBI | 2019-20 |
726. Dipanwita Dasgupta | Belgharia, Kolkata | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
727. Ms. Sheela Sandhu | 202,Jor Bagh,New Delhi-110003 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.879418,Dated 10.07.2007, Standard Chartered Bank | 2007-08 |
728. Maniklal Das | Kalyanpur,Tripura | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
729. Ms. Brinda Karat | 304,Vithalbhai Patel House,Rafi Marg,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.541217,Dated 04.10.2007 , SBI Parliament House | 2007-08 |
730. Sarbari Dham | Dhalewar, Agartala | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
731. Sisir Makineni | Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
732. Hannam Mollah | 208,Vithalbhai Patel House,Rafi Marg,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Rs.10000/- P.M. ,April-Dec.2007 | 2007-08 |
733. Visakha lndustries | Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
734. The ICFAI Society | Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
735. Dr. Pratibha Susrutha | Prajavaidyasala,Mahabubnagar | N | Rs. 1,00,000.00 1 Lacs+ | 2007-08 | |
736. Nekkanti Sea Foods | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 2018-19 | |
737. Hindus Project | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.409674 | 2007-08 |
738. Billa Raghu Ramaiah | Damaramadugu | Y | Rs. 1,00,000.00 1 Lacs+ | 182584 Dt-24.7.19 Corporation Bank | 2019-20 |
739. Deccan Tabaecco Company | D.NO : 5-7-6, 1/5 Brodipet, Guntur 52200 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
740. Pottepalem Chandra Mouli | Nellor | Y | Rs. 1,00,000.00 1 Lacs+ | 331117 Dt-25.7.19 Andhra Pragati Grameena Bank | 2019-20 |
741. Challa Kolusu Mallikharjun | Buchireddi Palem | Y | Rs. 1,00,000.00 1 Lacs+ | Transfer Andhra Bank Dt-3.8.19 | 2019-20 |
742. Deccan Tabaecco Company | D.NO : 5-7-6, 1/5 Brodipet, Guntur 52202 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
743. Deccan Tabaecco Company | D.NO : 5-7-6, 1/5 Brodipet, Guntur 52202 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
744. Hyd. Chemicals | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.851308 | 2007-08 |
745. Aditya Spinners Pvt Ltd | Satyavedu, Thirupathi | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
746. Goldstone Infra | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.265383 | 2007-08 |
747. Goldstone Exports Ltd. | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.564711 | 2007-08 |
748. Brinda Karat | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 922561, Dt. 01.02.2015, 5366, Dt. 01.02.2015 | 2014-15 |
749. Margadarshi Chit Fund Pvt Ltd. | Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
750. Chalapathi Estates | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.659457 | 2007-08 |
751. Navabharath Ventures | Rangareddy Dist.,AP | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.2771 | 2007-08 |
752. Sree Ramadevi Multi Speciality Hospital Pvt. Ltd | Thirupathi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
753. Amsri Builders | 9-1-164,15th Floor,Amsri Plaza,S.D.Road,Secunderabad-500003 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.373681,Dated 04.12.2007 Corporation Bank | 2007-08 |
754. Amsri Builders | 9-1-164,15th Floor,Amsri Plaza,S.D.Road,Secunderabad-500003 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.373682,Dated 11.12.2007 Corporation Bank | 2007-08 |
755. Annapuran | Visakhapatnam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
756. Splendid Aparna Projects P. Ltd. | Plot No.476/A, Road No.21,Jubilee Hills,Hyderabad-500033 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.225724,Dated 04.12.2007, Ing Vysya | 2007-08 |
757. Cherukuri Charitable Trust | Vanasthalipuram,Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.776966,Dated 15.12.2007, Canara Bank | 2007-08 |
758. Ms. Sheela Sandhu | 202, Jor Bagh,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.113161,Dated 10.07.2006, ICICI Bank | 2006-07 |
759. Ms. Brinda Karat | 304, Vithalbhai Patel House,Rafi Marg,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.20386,Dated 16.10.2006, SBI | 2006-07 |
760. Hannan Mollah | 208, Vithalbhai Patel House,Rafi Marg,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Rs.10000/- P.M. ,April-Dec.2006 | 2006-07 |
761. V K M Stone Crusher | Kp4/379, Kannamangalam, Eroor -676318 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
762. Premier Explosive Pvt Ltd | Wangapally | N | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
763. Paraneeri Muhammed Ali | Morayur, Aravankara -676517 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
764. Madeena Granites | Ep 7/1A, Muthukurussy, Elad- 679340 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
765. New Pannippara Bricks And Metals | Thuvakkad- 676541 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
766. Prudvi Raju | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
767. Friends Crushers | Kp7/394A, Keezhuparamba, Vaalillapuzha- 673639 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
768. Goutam Educational Society | Himayat Nagar,Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.361551,Dated 06.07.2006, UTI | 2006-07 |
769. Blue Stone Crusher | 8/298A, Oorakam, Melmuri- 676519 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
770. Kumdra Gunta Venkateshwaram | Chairman,Control Commission,Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.294006,Dated 23.03.2005, Union Bank of India | 2005-06 |
771. Irayil Granite Industries | Irayi, Mp8/448, Kondotty -673638 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
772. Smt. Meeta Manjunath Nayak | 17,Ramman Mention Cinema Road,Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | DD No.177078,Dated 02.05.2005, Canara Bank | 2005-06 |
773. Manjeri Bricks And Metals P Ltd | Vettekkode, Road, Pullaner- 676122 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
774. Shri G.M.N. Nayak | 17,Ramman Mention Cinema Road,Mumbai | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2005-06 |
775. Crown Sands And Gravels | Mp3/134, Kadannamanna, Mankada -679324 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
776. Thomarappara Bricks and Metals | 21/165, Panamplavu, Malappuram- 673639 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
777. Pritam Kaur | 8-Teen Murti Lane,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.592869,Dated 25.12.2005, Punjab & Sindh Bank, New Delhi | 2005-06 |
778. Pritam Kaur | 8-Teen Murti Lane,New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.592870,Dated 25.12.2005, Punjab & Sindh Bank, New Delhi | 2005-06 |
779. Varks Engineerings | Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
780. Seema Chishti | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 000392 Dt-2.3.20 HDFC Bank | 2019-20 |
781. Linkwell Teli Systems Pvt. Ltd | Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
782. Sanjukta Majumdar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000095 Dt.23.02.2017 HDFC Bank Alipur Branch | 2016-17 |
783. Sri Chakra Cement | Jubile Hills | Y | Rs. 1,00,000.00 1 Lacs+ | 2014-15 | |
784. Penna Cements | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 996805 Dt.10.05.2016 | 2016-17 |
785. Md. Salim | 408 V P House Rafi Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2019-20 |
786. SSR Projects | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 148614 Dt.27.10.2016 | 2016-17 |
787. Deccan Tobacco Company | 5-7-6 2nd Floor 1/5 Brodipet Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | 552683 Indian Bank Dt-31.03.20 | 2020-21 |
788. CCL Pvt. Ltd. | Ameerpet,Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.163650 | 2004-05 |
789. Md. Badruddoza Khan | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2019-20 |
790. Brillint School | Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
791. TS UTF | -- | Y | Rs. 1,00,000.00 1 Lacs+ | RTG Dt.18.01.2047 | 2016-17 |
792. Deccan Tobacco Company | 5-7-6 2nd Floor 1/5 Brodipet Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | 736887 Indian Bank Dt-23.01.21 | 2020-21 |
793. Texim International | Anna Nagar Chennai-40 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.0000807 Dt.13.04.2016 Kotak Mahindra Bank | 2016-17 |
794. ANE Industries Pct. Ltd. | Chandigarh Road Nawanshar | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2011-12 |
795. S. Sundararajan | Plot No. 28, First Main Road Madappa Nagar Chrompet Chennai-44 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 60442, State Bank of India, Dt. 01.02.2015 , | 2014-15 |
796. Koratala Ravindra Suryabag | Visakhapatnam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.547270 Dt.04.11.2016 Corporation Bank | 2016-17 |
797. CCL Product (India) Ltd | Manchikalapudi Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.68232 Dt.12.05.2016 Axis Bank | 2016-17 |
798. Hannan Mollah (Ex-MP) | 208 V.P House Rafi Marg, New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No 265423, Date 31/10/11 SBI Parliament House | 2011-12 |
799. DT Export(P) Ltd | Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.340336 Dt.15.06.2016 Indian Bank | 2016-17 |
800. Hannan Mollah (Ex-MP) | 209 V.P House Rafi Marg, New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No 265426, Date 31/10/11 SBI Parliament House | 2011-12 |
801. Mohanan Nambiar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
802. Abhinandana Avenues (P) Ltd | Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.536279 Dt.02.07.2016 ING Kotak Mahendra | 2016-17 |
803. Amalgam Frozen Foods Private Limited | B76, Okhla Industrial Area2, New Delhi- 110020 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
804. Geo Seafoods | 1905, Pallial Road, Palluruthy- 682006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
805. D K Das Chowdhury | Krishnanagar Agartala | Y | Rs. 1,00,000.00 1 Lacs+ | 800846 SBI Dt-11.04.20 | 2020-21 |
806. Coin Cosmos Foods Ltd | 4, 65B, Panavally, Coin- 688526 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
807. 3G Mobile World | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 14900 Dt-3.4.19 SIB Mavoor Road | 2019-20 |
808. SBB & Clay Product | Chittoor | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.906 Dt.15.02.2017 Punjab National Bank | 2016-17 |
809. Premier Seafoods Exim Pltd | Plot 35-36, Paradeep Garh Jagatsinghapur- 754141 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
810. 3G Mobile World | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 13584 Dt-6.6.19 South India Bank | 2019-20 |
811. Panchali Bhattacharjee | Office Quarter Lane Agartala | Y | Rs. 1,00,000.00 1 Lacs+ | 425434 SBI Agartala Dt-09.11.20 | 2020-21 |
812. Avinash Kumar | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
813. Alakapuri Hotel | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 359776 Dt-9.4.19 PNB KP Kesava Menon Rd | 2019-20 |
814. Seafood Innovations | 33/2852 C1, Kannethu Road, Thammanam- 682032 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
815. Alakapuri Hotel | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 70337 Dt-9.4.19 Axis Bank Kallai Road | 2019-20 |
816. Pofand Vayalat Marine Exports P Ltd | Cc23/1804, Near Veli, Palluruthy- 682006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
817. Aquamarine | 4/112, Near Eppanam Bund, Panangad- 682506 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
818. Asma Towers | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 5895 Dt-7.2.19 HDFC Bank | 2019-20 |
819. Aurixica Gold and Diamonds | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 154 Dt-9.4.19 HDFC Bank | 2019-20 |
820. Hetero Drugs Ltd. IDA | Sanathnagar Andhra Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Chaque No 020102 Date 3/12/11 SBH Sanathnagar | 2011-12 |
821. Vertex Homes | Madhapur | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
822. Sapthavarna Builders | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 652903 SBI Punkunnam Dt-12.03.21 | 2020-21 |
823. Mohammed Aluparambil | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
824. Vishnu Chemicals | Jubilee Hills | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
825. Thrissur Builders | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 331394 SBI Trichur Dt-15.03.21 | 2020-21 |
826. Creations India Developers & Builders (Prop A.A. Abdul Latheef) | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 870279 SIB High Road Trichur Dt-16.03.21 | 2020-21 |
827. James Mathew | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
828. Nithin Michelle Builders | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 383807 UBI Trichur Dt-17.03.21 | 2020-21 |
829. Ahammed T Abdulla | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
830. Kalyan Builders | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 540093 SBI Paramekkave Dt-16.03.21 | 2020-21 |
831. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | 292690 Dt-28.3.18 | 2018-19 |
832. Srichakra Cement | Durganagar Punjagutta AP | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No 032488 Date 21/11/11 Axis Srinagar Colony | 2011-12 |
833. Peekey Roller Flour Mills | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 7022971 Dt-14.1.19 Federal Bank Calicut | 2019-20 |
834. Plican Rabbar, | Masajid Begumbazar Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No 473232 Date 2/8/11 | 2011-12 |
835. Cherian Varkey Construction Co Pvt Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 330279 Dt-17.10.19 Union Bank of India | 2019-20 |
836. Sadineni Srinivas | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
837. Confident Projects(I) Pvt Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 529471 Dt-15.10.19 City Union Bank | 2019-20 |
838. Belakanti Shekar Reddy | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
839. E.P.P. Memorial Charitable Trust | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 316608 Dt-11.4.19 SIB | 2019-20 |
840. Jayalakshmi Silks Pvt Ltd | Mg Road, Ernakulam, Shenoys Koi- 682035 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
841. Samuha Real Estate | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
842. AC City Projects | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 778413 SBI Elamkulam Dt-13.03.21 | 2020-21 |
843. Fort In Infra Gold Collection Llp | Rp Mall, 16/1794, Innakkada, Kollam- 691001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
844. Paul Alukkas Developers Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 43430 SBI SME Ernakulam Dt-13.03.21 | 2020-21 |
845. JGT Constructions | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 1758 Axis Thevara Cochi Dt-15.03.21 | 2020-21 |
846. Geo Seafoods | 1905, Pallial, Palluruthy- 682006 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
847. Kancor Ingradients Ltd | 8/45, Dharapuram Road, Kongunagar 2Nd St, Kangayam, Erode 638701 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
848. Jeevan Reddy | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
849. Josco Bullion Traders Private Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | RTG Dt-10.5.19 | 2019-20 |
850. Kalyan Jewellers (India) Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 603802 Dt-22.10.20 SBI | 2019-20 |
851. Srinivas Rao | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
852. Kancor Ingradients Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 11776 Dt-12.4.19 BNP Paribas | 2019-20 |
853. Fehnas Rahman T K | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
854. Leefong Exim Private Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Dt-20.4.19 | 2019-20 |
855. V.T. John | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/Demand Draft Dt-11.4.19 | 2019-20 |
856. Gi Offshore & Marine Pvt Ltd | Dhamji Shamji Business Galeria, 715, 7Th Floor, Lbs Marg, Kunjumarg West- 400078 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
857. Excel India Protective Paints Pvt Ltd | 11-44-132, Karthik Sahaj Bldg, Kodavur, Malpe, Uduppi- 5761108 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
858. Brinda Karat | 304, V.R. House ,New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No 608717 Dt. 07/02/13 | 2012-13 |
859. R. Das | Agartala | Y | Rs. 1,00,000.00 1 Lacs+ | Cash 14/01/2013 | 2012-13 |
860. Bhijan Bihari Guha | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. 516960, UCO Bank | 2012-13 |
861. Sai Reddy & Ram Reddy | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
862. Neha Constraction Pvt. Ltd. | Vishakapatnam | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No 483225 Dt. 30/12/12 HDFC | 2012-13 |
863. Ambadiyil Granite | Pathanamthitta | Y | Rs. 1,00,000.00 1 Lacs+ | 684 Dt-22.4.19 ICICI Bank | 2019-20 |
864. J M Life Style Interior Project | 38/240A, Karshaka Road Ernakulam S-682036 | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
865. Sai Reddy & Ram Reddy | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
866. KVR Motors Pvt. Ltd. | Chakkorathukulam, West Hill, Kozhikode-5 | Y | Rs. 1,00,000.00 1 Lacs+ | 2012-13 | |
867. Baby Memorial Hospital | Indira Gandhi Road, Calicut, 1 | Y | Rs. 1,00,000.00 1 Lacs+ | 2012-13 | |
868. Johnson Rocks | Pathanamthitta | Y | Rs. 1,00,000.00 1 Lacs+ | 91389 Dt-18.4.19 Federal Bank | 2019-20 |
869. A.K Moosa | Rejith Villa, Behind Civil Station, Palakkad, 678001 | Y | Rs. 1,00,000.00 1 Lacs+ | 2012-13 | |
870. Sreekanth | Sfs, Skyline Plaza, Vellayambalam -595010 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
871. Cochine Surfactants | Industrial Area Binanipuram, Edayar, Aluva | N | Rs. 1,00,000.00 1 Lacs+ | 2012-13 | |
872. Malabar Gold | Malabar Gold ,M G Road,Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2012-13 |
873. Malabar Gold | Pazhavangadi, Ayurveda College Jn, Trivandrum -695001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
874. Veeraiah | A.K. Gppalan Bhavan, Gole Market, New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 129268/Dated-05-05-2010 | 2010-11 |
875. EKK & Company Perumbavoor | Ernakulam | N | Rs. 1,00,000.00 1 Lacs+ | 500465 | 2012-13 |
876. Supestar Distillery Pambadi | Thiruvilwamala, Thrissur | N | Rs. 1,00,000.00 1 Lacs+ | 438284 | 2012-13 |
877. V. Raju | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
878. Elite Food | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 423900 Dt-30.4.19 | 2019-20 |
879. Chandra shekar reddy | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
880. Jibon Roy | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2018-19 |
881. Hotel Seaface | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 627212 Dt-20.4.19 Axis Bank | 2019-20 |
882. Girish Ojha | 75, Sarat Bose Road, Kolkata | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 010965/Dated-01-10-2010 | 2010-11 |
883. Josco Fashion Jewellery | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 10962106 Dt-1.10.19 | 2019-20 |
884. Brinda Karat | 304 V.P. House New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 639446/Dated-12-01-2011 | 2010-11 |
885. KL University | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
886. Power Diagostics Pvt Ltd | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
887. Tapan Kumar Dutta | Nabapally Barasat | Y | Rs. 1,00,000.00 1 Lacs+ | 135665 Nabapally Br. | 2018-19 |
888. K M Mathew Residency Tower | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 8398 Dt-29.3.19 HDFC | 2019-20 |
889. Dollar Apparals | Kumaranandhapuram, Tirupur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
890. TNR | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
891. Hriual Kanti De | Siiquri Dargelling | Y | Rs. 1,00,000.00 1 Lacs+ | 835791 Indian Bank | 2018-19 |
892. Kalyan Jewellers | Trivandrum | Y | Rs. 1,00,000.00 1 Lacs+ | 603801 Dt-14.10.19 | 2019-20 |
893. S. Subramaniyam | 2/863, C-1, Gandhiji 6Th Street, Sr Nagar, Mangalam Road Tirupur- 641687 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
894. YV Subba Reddy | Banjara Hill, Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | 2015-16 | |
895. Cri Pumps (P) Ltd | 54, Avarampalayam Road, Ganapathy Kamadhenu Nagar, Coimbatore- 641006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
896. Satyanarayana Goud | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
897. Srikanth | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
898. Mahesh Architech | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 2929 Dt-12.4.19 HDFC | 2019-20 |
899. N Narayana Reddy | Kadapa | Y | Rs. 1,00,000.00 1 Lacs+ | 2015-16 | |
900. Triveni Earth Movie | Kadapa | Y | Rs. 1,00,000.00 1 Lacs+ | 2015-16 | |
901. Sri Hari Nallamam Srinivas | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
902. Kamati Printers & Promotors | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
903. JVS lnfra Developers | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
904. Nims Hospital | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/Demand Draft Dt-20.4.19 | 2019-20 |
905. Anjali Gingely Oil | Natarajan Oil Mills Pvt,Ltd. 2/16, Ennai Highway, Uthangudi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
906. Harna Joseph Hospital | 134, Lakeview Road, K.K.Nagar, Madurai - 20 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
907. Rajmahal Silks | Vengalakadai Street, Madurai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
908. Crescent Builders | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 2015-16 | |
909. Jeela Srisailam | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
910. B. Bheem Reddy (Sapthagiri) | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
911. Purnima Roy | Agartala | Y | Rs. 1,00,000.00 1 Lacs+ | 817666 SBI | 2018-19 |
912. Sreekumar S S | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 685450 Dt-15.4.19 South Indian Bank | 2019-20 |
913. Ravinder Goud | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
914. AKR Parcel | Salem Trichy | Y | Rs. 1,00,000.00 1 Lacs+ | 33849 HDFC | 2018-19 |
915. Harvest Tender Roots School | Khammam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
916. G.V.Nagamalleswar Rao | Khammam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
917. Srinivas Rao | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
918. Chenguong Biotech lndia | Modigonga | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
919. Punyadivas | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
920. Bandi Narasimha Rao | Khammam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
921. CITU | -- | N | Rs. 1,00,000.00 1 Lacs+ | TR 324931 Dt-23.8.19 United Bank Hazratganj | 2018-19 |
922. M B Rajesh | 224, V.P. House New Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 796128/Dated-03-02-2011 | 2010-11 |
923. SPRP New Ushasri Chit Funds | Khammam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
924. SR infra | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
925. Ajayan | Alphine Shopee Kanjikuzhy | Y | Rs. 1,00,000.00 1 Lacs+ | 514 Dt-17.12.18 ICICI | 2018-19 |
926. Confident Projects (I) Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31168 City Union Bank Dt-17.03.21 | 2020-21 |
927. N J Thomas And Co | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 7073778 Dt-6.12.18 South Indian Bank | 2018-19 |
928. Confident Projects (I) Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31146 City Union Bank Dt-18.03.21 | 2020-21 |
929. Confident Projects (I) Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31143 City Union Bank Dt-22.03.21 | 2020-21 |
930. Arogya Hospital | Khammam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
931. Confident Projects (I) Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31141 City Union Bank Dt-24.03.21 | 2020-21 |
932. Linga Prabhakar Rao | Khammam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
933. Confident Projects (I) Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31138 City Union Bank Dt-29.03.21 | 2020-21 |
934. Riches Jewel Arcade LLP | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 274198 SBI Dt-30.03.21 | 2020-21 |
935. Srinidhi Enclave LLP | Khammam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
936. Desai Homes | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 411216 SBI Dt-31.03.21 | 2020-21 |
937. Vellapplly Construction | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 10188 Dt-16.3.19 South Indian Bank | 2018-19 |
938. G.Bala Praveen | Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Online | 2021-22 |
939. Malabar Institute of Medical Sciences | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 7859 HDFC Majestic Calicut Dt-01.12.20 | 2020-21 |
940. P. Vishwanath | Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
941. Guruchetan Singh | Village Bundala, Jallandhar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No-351477/Dated-02-09-2010 | 2010-11 |
942. M/S Parison Group of Companies | Kozhikode | Y | Rs. 1,00,000.00 1 Lacs+ | 130693 Dt.02.03.2017 Federal Bank Kozhikode | 2016-17 |
943. J. Babu Rao | Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
944. Amarjit Singh | Village, Gundala | N | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 602357/Dated-19-12-2010 | 2010-11 |
945. 3G Mobile World | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 75546 South Indian Bank Mavoor Road Dt-01.12.20 | 2020-21 |
946. K. Satya Sailaja | Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
947. A.Ramachandraiah | Hanumakonda | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
948. Sukhdev Singh | Village, Bundala | N | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 748342/Dated-19-12-2010 | 2010-11 |
949. M. Radhe Shyam | Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
950. Daljit Singh | Village, Jhandala | N | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 007874/Dated-19-12-2010 | 2010-11 |
951. K. Peri Shastry | Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
952. Guruchetan Singh | Village, PO Jhandala | N | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 000173/Dated-18-12-2010 | 2010-11 |
953. M/s A.V Thomas & Co | Passupra P.O. | Y | Rs. 1,00,000.00 1 Lacs+ | RTGs | 2016-17 |
954. J. Satwik | Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
955. Pulimoottil Silks | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Dt-25.3.19 Federal Bank | 2018-19 |
956. M/s Untech Construction Co | Kolanchery | Y | Rs. 1,00,000.00 1 Lacs+ | RTGs | 2016-17 |
957. Emrald Hotel | Vakathanam | Y | Rs. 1,00,000.00 1 Lacs+ | Cash Dt-7.12.18 Receipt No.240028 Dt-7.12.18 | 2018-19 |
958. Sabu Chacko | Maliyil Enhukumvayl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash Receipt No.199 Dt.16.02.2017 | 2016-17 |
959. T.V. Rajendran | Thandaseeril Kuzuthulu | Y | Rs. 1,00,000.00 1 Lacs+ | Cash Receipt No.200 Dt.16.02.2017 | 2016-17 |
960. Poonjar Biju | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
961. VKC Rubber Industries | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 323842 Dt-20.2.19 SBI Main Branch Kozhikode | 2018-19 |
962. Seethalakshmi | Hawa Mahal Sornambal Nagar Ammachathram (PO) | Y | Rs. 1,00,000.00 1 Lacs+ | 6.34E+13 | 2020-21 |
963. VKC Elastomers | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 000701 Dt-20.2.19 HDFC Meenchandha | 2018-19 |
964. Mahendra Singh | 3545 Jatwara Mohalla Subhash Mard Darya Ganj Delhi-2 | Y | Rs. 1,00,000.00 1 Lacs+ | 728689 Dt-15.2.20 PNB | 2019-20 |
965. A. Anuradha | Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
966. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.419379 Dt.2/5/17 | 2017-18 |
967. CoCo Tuft | Kanichikulangara | Y | Rs. 1,00,000.00 1 Lacs+ | 44494 Dt-30.3.19 SBI | 2018-19 |
968. Brinda Karat | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.176077 Dt.1/6/17 | 2017-18 |
969. Aroor Residency | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cash Dt-23.1.199 Receipt 58 Dt-23.1.19 | 2018-19 |
970. BRINDA KARAT | 304 V P HOUSE NEW DELHI | Y | Rs. 1,00,000.00 1 Lacs+ | CHEQUE, SBI | 2009-10 |
971. Brinda Karat | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 176086 Dt.20.2.18 SBI | 2017-18 |
972. Seematti | KK Road Kottyam 686001 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2013-14 |
973. Jibon Roy | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 225359 Dt.3/3/18 SBI | 2017-18 |
974. HETRO DRUGS LTD | HETERO HOUSE II NO 8 -3-166 7 I HYDERABAD | Y | Rs. 1,00,000.00 1 Lacs+ | CHEQUE, SBI | 2009-10 |
975. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | 292690 Dt.28/3/18 SBI | 2017-18 |
976. Travancore CoCo Tuff | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 444463 Dt-12.2.118 SBI | 2018-19 |
977. Rakesh Singh | Set No.9 Bawa Bldg Shimla 3 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No.000073 Dt.4/6/17 UCO Bank | 2017-18 |
978. PRAGATHI GREEN MEADOWS & RESORT LTD | JUBLI HILLS HYDERABAD | Y | Rs. 1,00,000.00 1 Lacs+ | CHEQUE, ICICI | 2009-10 |
979. Sanjay Kumar Agarwal Metal Traders & Processing Co. | Visakhapatnam | Y | Rs. 1,00,000.00 1 Lacs+ | 11-03-2014 | 2013-14 |
980. Dr. Madhusudhana Rao | Mahaboobnagar | N | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2019-20 |
981. Balaji Engineering Services | Plot No.305 Sri Ravera Plaza 2nd Floor 100ft Ring Road Vijayngaram 535002 Srikakulam | Y | Rs. 1,00,000.00 1 Lacs+ | Online Dt.27.9.17 | 2017-18 |
982. Neha Construction (P) Ltd | Visakhapatnam | Y | Rs. 1,00,000.00 1 Lacs+ | 11-03-2014 | 2013-14 |
983. Elegans Homes | Villa No.178 Indu Fortune Fields KPHB Colony Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | 168361 Dt-27.6.19 | 2019-20 |
984. Cri Pumps Pvt Ltd | 54 Avarampalayam Road Ganapathy Kamadenu Nagar Coimbatore-641006 | Y | Rs. 1,00,000.00 1 Lacs+ | 554364 10496078373 SBI | 2020-21 |
985. Shijo Oxygen Digital World | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.158925 Dt.09.05.2016 | 2016-17 |
986. DTE Export Pvt Ltd | Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | 637310 Indian | 2017-18 |
987. S Veeraiah | M B Bhavan Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | 430120 Dt-3.6.19 | 2019-20 |
988. Dhamayandhi Ramachandran | P.B. No-5303 Texmo Industries Gounder Mills MTP Road Coimbatore-641029 | Y | Rs. 1,00,000.00 1 Lacs+ | 943382 520471000145071 Corporation Bank | 2020-21 |
989. Aditya Spinners | Tirupathi | Y | Rs. 1,00,000.00 1 Lacs+ | 003158 Dt.7/12/17 Andhra | 2017-18 |
990. M Mani | 52/54, D-4. TVH Boag Villa, North Boag Road, T. Nagar, Chennai- 17 | Y | Rs. 1,00,000.00 1 Lacs+ | 318778, Date 16-09-2013, Indian Bank | 2013-14 |
991. Aquasub Engineering R. Kumaravel | P.B. No-5801 Thudiyalur Coimbatore-641034 | Y | Rs. 1,00,000.00 1 Lacs+ | 75612 041902000005006 IOB | 2020-21 |
992. Brilliant College | Pala | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.541459 Dt.23.11.2016 SIB | 2016-17 |
993. Muthyala GuruNAdam Buchireddy | Palem | Y | Rs. 1,00,000.00 1 Lacs+ | 45628 Dt.3.10.17 SBI | 2017-18 |
994. KMV Project Hyderabad | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 2018-19 | |
995. Pitla SuryaNArayaNA | Nellore | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS. 180680002571 Dt.9.3.18 Axis Bank | 2017-18 |
996. Bhabendra Kumar Kalita | Santipur Guwahati-9 | Y | Rs. 1,00,000.00 1 Lacs+ | 052229 Dt.2.11.17 India | 2017-18 |
997. Tirumurugan Hr. Sec School | -- | N | Rs. 1,00,000.00 1 Lacs+ | 758044 IDBI Bank | 2020-21 |
998. Panchalyil Industries | Kottabhagam Po. Thadiyoor | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.727348 Dt.15/5/18 | 2017-18 |
999. K SadaNAndan | Ambadiyil GraNAtes V-Kottayam Po | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.3760 Dt.25/5/17 | 2017-18 |
1000. Malabar Gold | Kottayam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.1079 HDFC | 2016-17 |
1001. K SadaNAndan | Ambadiyil GraNAtes V-Kottayam Po | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.866 Dt.7/10/17 | 2017-18 |
1002. Century Apparels Pvt Ltd | 118/2 & 3-119 Kaniyampoondi Vanjipalayam Post Tirupur-641663 | Y | Rs. 1,00,000.00 1 Lacs+ | 003874 KVB Overseas Bank | 2020-21 |
1003. K SadaNAndan | Ambadiyil GraNAtes V-Kottayam Po | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.911 Dt.28/12/2017 | 2017-18 |
1004. Premier Knits Apparel India | 2/240 Kundrathur Road Virumandampalayam Road Chengapalli Tirupur | Y | Rs. 1,00,000.00 1 Lacs+ | KVB Overeas Bank | 2020-21 |
1005. K N MadhusoodaNAn | MavaNAl GraNAtes Kalnjoor | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.10029309 Dt.29/8/17 | 2017-18 |
1006. VGK Murthy | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 362767 SBI | 2018-19 |
1007. VASANTHA CHEMICALS LTD | -- | Y | Rs. 1,00,000.00 1 Lacs+ | CHEQUE | 2009-10 |
1008. K N MadhusoodaNAn | MavaNAl GraNAtes Kalnjoor | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.528027 Dt.6/1/17 | 2017-18 |
1009. Money Apparels | 6/3 Avinashi Road Tirupur-3 | Y | Rs. 1,00,000.00 1 Lacs+ | 771853 Canara Bank | 2020-21 |
1010. Malabar Institure of Medical Sciences Ltd. | Mini Bye-Pass Road Govindapuram. Po. Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 60816 Dt.5/4/17 | 2017-18 |
1011. Sri Chaitanya Educational Society | Khammam | Y | Rs. 1,00,000.00 1 Lacs+ | 301850 Dt-23.8.19 Axis Bank | 2019-20 |
1012. Udhaya Drug House | Kottayam | Y | Rs. 1,00,000.00 1 Lacs+ | 688940 Dt.22/4/17 | 2017-18 |
1013. Kosamattom FiNAnce | Kottayam | Y | Rs. 1,00,000.00 1 Lacs+ | 398933 Dt.9/5/17 | 2017-18 |
1014. Ms. Brinda Karat | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.439174SBI Parliament House | 2008-09 |
1015. Sree Gokulam | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 70347 Dt.10/5/17 | 2017-18 |
1016. Mr. Hannan Mollah | -- | N | Rs. 1,00,000.00 1 Lacs+ | Rs. 10000/- P.M., April-2008-January 2009 | 2008-09 |
1017. Vellappally Construction Mattie | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 696000 Dt.19/9/17 SIB | 2017-18 |
1018. Sheematti | 66/4688 M G Road Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.718601 Dt.11.04.2016 | 2016-17 |
1019. Vellappally Brothers | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Dt.15/12/17 SIB | 2017-18 |
1020. Hyderabad lnstitute of Technology & Management | Ranga Reddy | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
1021. Bharath Hospitals | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 336449 Dt.28/12/17 | 2017-18 |
1022. Pragati Green Meadows & Resorts Ltd. | Jubilee Hill,Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.521801,Dated 14.07.2009ICICI Bank,Hyderabad | 2008-09 |
1023. Pandian Pic | Madurai | Y | Rs. 1,00,000.00 1 Lacs+ | 000608 Dt-04.03.21 | 2020-21 |
1024. CPl (M) Medchal District Committee | Medchal | N | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
1025. Ajayan D | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31662 Dt.22/12/17 | 2017-18 |
1026. Paragon Rubbers | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Dt.2/1/18 | 2017-18 |
1027. Diamond Floor Mills | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 82875 Dt.15/5/18 | 2017-18 |
1028. Sri Sweets M. Raveendran | Trichy | Y | Rs. 1,00,000.00 1 Lacs+ | 002672 KVB | 2017-18 |
1029. Yarambally T Vinodan | -- | N | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2017-18 |
1030. Hyderabad Chemicals | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.482506,Dated 04.03.2009 | 2008-09 |
1031. Visakha Industrial Limited | -- | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.243052,Dated 18.03.2009 | 2008-09 |
1032. Champa Dasgupta | Belgharia , Kolkata | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2021-22 |
1033. Narayanadri Hospital | Thirupathi | Y | Rs. 99,995.00 99 Thou+ | Online | 2021-22 |
1034. Sinergies Casting | Visakha PattNAm | Y | Rs. 99,000.00 99 Thou+ | 012581 Dt.22.12.17 HDFC | 2017-18 |
1035. Bansidhar Azad | Nagda(wholetimer) 67 Sandipani Nagar Ujjain, MP | N | Rs. 98,906.00 98 Thou+ | Demand Draft Dena Bank Ujjain | 2011-12 |
1036. Tapen Sen | 501 V P House New Delhi | Y | Rs. 96,200.00 96 Thou+ | 014786 Dt-21.9.18 SBI | 2018-19 |
1037. Tapati Chakraborty | Rabindra Palli, Agartala | Y | Rs. 96,000.00 96 Thou+ | 2015-16 | |
1038. Gautam Das | Ramnagar Road6, Agartala | Y | Rs. 96,000.00 96 Thou+ | 2015-16 | |
1039. Gouri Das | Teliamura, Khowai Dist, Tripura | Y | Rs. 96,000.00 96 Thou+ | Online | 2021-22 |
1040. Keshab Debbarma | Pathaliaghat Sepahijala Dist, Tripura | N | Rs. 96,000.00 96 Thou+ | Online | 2021-22 |
1041. Denial jamatia | Ampinagar, Gomati Dist, Tripura | N | Rs. 96,000.00 96 Thou+ | Online | 2021-22 |
1042. Niraioy Tripura | Natinmanu, Longthorai Valley Dist, Tripura | N | Rs. 96,000.00 96 Thou+ | Online | 2021-22 |
1043. Ranjit Debbnath | Amarpur, Gomati Dist, Tripura | Y | Rs. 96,000.00 96 Thou+ | Online | 2021-22 |
1044. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 94,000.00 94 Thou+ | 2015-16 | |
1045. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 94,000.00 94 Thou+ | 2015-16 | |
1046. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 90,000.00 90 Thou+ | 606726 Dt-27.9.18 SBI | 2018-19 |
1047. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 90,000.00 90 Thou+ | 2015-16 | |
1048. S. Ramchandran Pillai | -- | Y | Rs. 90,000.00 90 Thou+ | 083179 Dt.29.03.2017 SBI 7260 Dt.29.03.2017 | 2016-17 |
1049. Rakhal Majumdar | Offices' Qtr Lane Agartal | Y | Rs. 90,000.00 90 Thou+ | Ch.Nos.662523 662524 662525 662527 & 662529 SBI | 2017-18 |
1050. Brinda Karat | -- | Y | Rs. 88,000.00 88 Thou+ | 819591 Dt-27.1.20 | 2019-20 |
1051. Naresh jamatia | MLA Hostel No. 2, Agartala, West Tripura | Y | Rs. 88,000.00 88 Thou+ | Online | 2021-22 |
1052. Saichndra Debbarma | ampahour, Dist Khowai, Tripura | N | Rs. 88,000.00 88 Thou+ | Online | 2021-22 |
1053. K Veeraiah | 29 Ferozeshah Road New Delhi | Y | Rs. 85,000.00 85 Thou+ | 032861 Date 24-10-2013, SBI | 2013-14 |
1054. Brinda Karat | AK Gopalan Bhawan, 27-29 Bhai Vir Singh Marg Gole Market, New Delhi | Y | Rs. 84,000.00 84 Thou+ | Cheque | 2021-22 |
1055. Ratan Das | joynagar, Agartala West Tripura | Y | Rs. 84,000.00 84 Thou+ | Online | 2021-22 |
1056. Priyamani Debbarma | Karbook, Gomati Dist, Tripura | Y | Rs. 84,000.00 84 Thou+ | Online | 2021-22 |
1057. Tapan Das | Nalar, Sepahijala Dist, Tripura | Y | Rs. 84,000.00 84 Thou+ | Online | 2021-22 |
1058. Samir Malakar | East Kananbari, Unakoti Dist, Tripura | Y | Rs. 84,000.00 84 Thou+ | Online | 2021-22 |
1059. Sankar Prasad Datta | Abhoynagar. Agartala, West Tripura | Y | Rs. 82,000.00 82 Thou+ | Online | 2021-22 |
1060. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 82,000.00 82 Thou+ | Ch.Nos.993559 to 993563 and 792476 to 792480 SBI | 2017-18 |
1061. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 80,000.00 80 Thou+ | 606748 SBI Dt-21.05.20 | 2020-21 |
1062. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 80,000.00 80 Thou+ | 606749 SBI Dt-23.07.20 | 2020-21 |
1063. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 80,000.00 80 Thou+ | 641517 Dt-28.09.20 | 2020-21 |
1064. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 80,000.00 80 Thou+ | 641519 Dt-28.12.20 | 2020-21 |
1065. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 80,000.00 80 Thou+ | 641520 Dt-05.03.21 | 2020-21 |
1066. Subhashini Ali | -- | Y | Rs. 80,000.00 80 Thou+ | 039109 Dt-28.3.18 | 2018-19 |
1067. P. Rajeev | -- | Y | Rs. 80,000.00 80 Thou+ | 2015-16 | |
1068. K N Balagopal | -- | Y | Rs. 80,000.00 80 Thou+ | TBT | 2016-17 |
1069. T N Seema | -- | Y | Rs. 80,000.00 80 Thou+ | TBT | 2016-17 |
1070. Jagdeep S/o Jagbir Singh | VPO Paksma | Y | Rs. 79,000.00 79 Thou+ | On Line Transfer OBC Sonepat Rd | 2019-20 |
1071. Vikas Rawal | 566, Block C, Pasimabad, JNU, New Delhi 67 | Y | Rs. 78,000.00 78 Thou+ | Cheque | 2021-22 |
1072. Rakhal Majumder | Badurtali, Krishnanagr, Tripura | Y | Rs. 78,000.00 78 Thou+ | Online | 2021-22 |
1073. Subrata Chakraborty | Badharghat, West Tripura | Y | Rs. 77,000.00 77 Thou+ | Online | 2021-22 |
1074. MriNAl Manjari | M4D A-3 Bantey Bihari Kunj Ext-2 Shahibabad Ghaziabad 201005 | Y | Rs. 77,000.00 77 Thou+ | Ch.No.000062 Dt.27/7/17 Kotak Mahindra Bank | 2017-18 |
1075. SVL Enterprises | Visakha PattNAm | Y | Rs. 75,000.00 75 Thou+ | 437637 Dt.26/11/17 SBI | 2017-18 |
1076. K.V. Ramarao | Visakha PattNAm | Y | Rs. 75,000.00 75 Thou+ | 003535 Dt.3.1.17 Andhra Bank | 2017-18 |
1077. M/s Jayalakshmi Silks Pvt Ltd | Kallai Rod Kozhikkode | Y | Rs. 75,000.00 75 Thou+ | 482552 Dt.15/9/17 | 2017-18 |
1078. Nuziveedu Seeds | Rangareddy Dist.,AP | N | Rs. 75,000.00 75 Thou+ | Cheque No.791437 | 2007-08 |
1079. Sri Devi Sea Foods | Singarayaonda, Prakasham Dist AP | Y | Rs. 75,000.00 75 Thou+ | Cheque | 2021-22 |
1080. Ramachandran Dome | 422, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
1081. Basudev Acharia | 21, Ashoka Road New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
1082. Bansgopal Choudhary | 104, South Avenue New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
1083. Anoop Kumar Saha | 21 Ashoka Road New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
1084. Pullin Bihari Baske | 405, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
1085. Shakti Mohan Mallik | 408, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
1086. Saidul Haque | 201, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
1087. Susmita Bauri | 308, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
1088. Mahendra Kumar Roy | 418, V.P. House New Delhi | Y | Rs. 75,000.00 75 Thou+ | Bank Transfer | 2014-15 |
1089. Sharadha Venture Bhongir | -- | N | Rs. 75,000.00 75 Thou+ | Cheque | 2021-22 |
1090. RS Brothers | Hyderabad | N | Rs. 75,000.00 75 Thou+ | Cheque | 2021-22 |
1091. Areacode Granite Metals P Ltd | Kp1/100C, Kavanoor- 673644 | Y | Rs. 75,000.00 75 Thou+ | Cheque | 2021-22 |
1092. Boini Sateesh | Karimnagar | N | Rs. 75,000.00 75 Thou+ | Online | 2021-22 |
1093. Boini Sateesh | Karimnagar | N | Rs. 75,000.00 75 Thou+ | Online | 2021-22 |
1094. Venkateswar Rao. Minarva Complex | SD. Road Secunderabad | Y | Rs. 75,000.00 75 Thou+ | Cheque No 284569 Date 2/2012 SBH SP Road Hyderabad | 2011-12 |
1095. Nspira Management Services | Vijayawada | Y | Rs. 75,000.00 75 Thou+ | Cheque No.450314 Dt.27.05.2016 ICICI | 2016-17 |
1096. Jayalakshmi Silks Private Ltd | Ernakulam | Y | Rs. 75,000.00 75 Thou+ | 18176 Dt-23.10.19 Allahabad Bank | 2019-20 |
1097. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 75,000.00 75 Thou+ | 2015-16 | |
1098. Hyson Heritage | PB No 144, Bank Road, Kozhikode-1 | Y | Rs. 75,000.00 75 Thou+ | 2012-13 | |
1099. K Veeraiah | 29 Feroz Shah Road, New Delhi | Y | Rs. 75,000.00 75 Thou+ | Cash | 2013-14 |
1100. Sudhakar PVC | Suryapet | N | Rs. 75,000.00 75 Thou+ | Online | 2021-22 |
1101. Sudhakar Plastic | Suryapet | N | Rs. 75,000.00 75 Thou+ | Online | 2021-22 |
1102. Sudhakar Polymers | Suryapet | N | Rs. 75,000.00 75 Thou+ | Online | 2021-22 |
1103. Sudhakar lrrigation | Suryapet | N | Rs. 75,000.00 75 Thou+ | Online | 2021-22 |
1104. M/s Malabar Group of Companies | -- | Y | Rs. 75,000.00 75 Thou+ | 001083 Dt.02.03.2017 HDFC Bank Calicut | 2016-17 |
1105. Coromandal Paindta | -- | N | Rs. 75,000.00 75 Thou+ | 549232 | 2018-19 |
1106. Krishna lnstitute of Medical Sciences | Secunderabad | N | Rs. 73,500.00 73 Thou+ | Cheque | 2021-22 |
1107. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 72,612.00 72 Thou+ | Cash | 2018-19 |
1108. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 72,612.00 72 Thou+ | Cash | 2018-19 |
1109. N Datta | Masjid Patti, Agartala | Y | Rs. 72,000.00 72 Thou+ | 2015-16 | |
1110. U4IC InterNAtioNAl Pvt Ltd | -- | N | Rs. 70,000.00 70 Thou+ | NEFT | 2017-18 |
1111. Sindhu Santosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 69,108.00 69 Thou+ | 2018-19 | |
1112. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 69,106.00 69 Thou+ | Bank Transfer | 2018-19 |
1113. Sindhu Santosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 69,106.00 69 Thou+ | Bank Transfer | 2018-19 |
1114. Sindhu Santosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 67,526.00 67 Thou+ | 2018-19 | |
1115. Kotesh | Hyderabad | N | Rs. 65,000.00 65 Thou+ | Online | 2021-22 |
1116. Archtech Realtors | -- | Y | Rs. 65,000.00 65 Thou+ | 969289 SBI Vazhuthacaud Dt-18.03.21 | 2020-21 |
1117. Arcon Home Builders | -- | Y | Rs. 65,000.00 65 Thou+ | 191578 Axis Bank Kaudiar Dt-15.03.21 | 2020-21 |
1118. Beacon Mayfair | -- | Y | Rs. 65,000.00 65 Thou+ | 886590 SBI Althara Dt-10.03.21 | 2020-21 |
1119. Condor Builders | -- | Y | Rs. 65,000.00 65 Thou+ | 4015 BOB Palayam Dt-16.03.21 | 2020-21 |
1120. Cordial Foundation | -- | Y | Rs. 65,000.00 65 Thou+ | 826451 Canara Sasthamangalam Dt-15.03.21 | 2020-21 |
1121. Cordon Construction | -- | Y | Rs. 65,000.00 65 Thou+ | 370930 Canara Sasthamangalam Dt-10.03.21 | 2020-21 |
1122. Creations Villas & Apartments | -- | Y | Rs. 65,000.00 65 Thou+ | 183296 Federal Bank Nanthancode Dt-11.03.21 | 2020-21 |
1123. Favorite Construction | -- | Y | Rs. 65,000.00 65 Thou+ | 538048 SBI Trivandrum Dt-12.02.21 | 2020-21 |
1124. Future Foundations | -- | Y | Rs. 65,000.00 65 Thou+ | 875039 SBI Kaudiar Dt-16.12.21 | 2020-21 |
1125. Heather Homes P Ltd | -- | Y | Rs. 65,000.00 65 Thou+ | 329378 Federal Bank Palayam Dt-19.03.21 | 2020-21 |
1126. Icloud Homes | -- | Y | Rs. 65,000.00 65 Thou+ | 552335 SBI Amballammukku Dt-10.03.21 | 2020-21 |
1127. Mansions | -- | Y | Rs. 65,000.00 65 Thou+ | 517426 IOVm Gandhi Nagar Dt-10.03.21 | 2020-21 |
1128. Marutham Apartments | -- | Y | Rs. 65,000.00 65 Thou+ | 942617 IOB Pattom Trivendrum Dt-18.03.21 | 2020-21 |
1129. Muthoot Housing & Infrastructure | -- | Y | Rs. 65,000.00 65 Thou+ | 430281 Indian Bank Pattom Dt-19.03.21 | 2020-21 |
1130. Nikunjam Construction | -- | Y | Rs. 65,000.00 65 Thou+ | 351 HDFC Vazhuthacaud Dt-09.03.21 | 2020-21 |
1131. PRS Build India | -- | Y | Rs. 65,000.00 65 Thou+ | 332265 Federal Bank Dt-15.03.21 | 2020-21 |
1132. Prime Property Developers | -- | Y | Rs. 65,000.00 65 Thou+ | 141361 Federal Bank Palayam Dt-10.03.21 | 2020-21 |
1133. Promag Realtors and Developers | -- | Y | Rs. 65,000.00 65 Thou+ | 1782 HDFC Vauthakcaud Dt-12.03.21 | 2020-21 |
1134. Shanoor Projects and Realtors | -- | Y | Rs. 65,000.00 65 Thou+ | 381396 Canara Edapazhinji Dt-12.03.21 | 2020-21 |
1135. Skyline Foundation and Structure | -- | Y | Rs. 65,000.00 65 Thou+ | 7591 HDFC Vazhuthacaud Dt-19.03.21 | 2020-21 |
1136. SI Property | -- | Y | Rs. 65,000.00 65 Thou+ | 32246 SBI Kaudiar Dt-11.03.21 | 2020-21 |
1137. Sreedhanya Homes | -- | Y | Rs. 65,000.00 65 Thou+ | 64410 Federal Bank Nanthancode Dt-13.03.21 | 2020-21 |
1138. Urbanscape Properties | -- | Y | Rs. 65,000.00 65 Thou+ | 1575 ICICI Perookkada Dt-12.03.21 | 2020-21 |
1139. Silver Casle Construction Co | -- | Y | Rs. 65,000.00 65 Thou+ | 402 HDFCm PMG Jn Trivandrum Dt-13.03.21 | 2020-21 |
1140. Sun Projects India | -- | Y | Rs. 65,000.00 65 Thou+ | 989540 SBI Kaudiar Dt-10.03.21 | 2020-21 |
1141. Varma Homes | -- | Y | Rs. 65,000.00 65 Thou+ | 34120 SIB Kaloor Cochi Dt-15.03.21 | 2020-21 |
1142. Sajan | Kottayamkada Kattappana | Y | Rs. 65,000.00 65 Thou+ | Cash Receipt No.203 Dt.16.02.2017 | 2016-17 |
1143. ARAVIND KIDNEY CENTER | NELLORE | Y | Rs. 63,815.00 63 Thou+ | CHEQUE, SBI | 2009-10 |
1144. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 62,643.00 62 Thou+ | Cash | 2016-17 |
1145. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 62,633.00 62 Thou+ | Cash | 2016-17 |
1146. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 61,612.00 61 Thou+ | Cash | 2018-19 |
1147. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 61,612.00 61 Thou+ | Cash | 2018-19 |
1148. Brinda Karat | -- | Y | Rs. 60,000.00 60 Thou+ | Ch.No.176078 Dt.1/6/17 SBI | 2017-18 |
1149. Brinda Karat | -- | Y | Rs. 60,000.00 60 Thou+ | 176087 Dt.20.2.18 SBI | 2017-18 |
1150. Devi Sea Foods Singarayakonda | Prakasham | Y | Rs. 60,000.00 60 Thou+ | 026041 Union Bank | 2017-18 |
1151. Chandra Rajagopal Nellore | -- | Y | Rs. 60,000.00 60 Thou+ | 322909 Dt.7.9.17 APGB | 2017-18 |
1152. Pottepalli Chandra Mouli | Pothepalem | Y | Rs. 60,000.00 60 Thou+ | 331102 Dt.3.1.18 APGB | 2017-18 |
1153. Puligilla Sriramulu | Munganur Bogulu (MD) | Y | Rs. 60,000.00 60 Thou+ | 14002 Dt.12.3.18 SBI | 2017-18 |
1154. Brinda Karat | -- | Y | Rs. 60,000.00 60 Thou+ | 922562, Dt. 01.02.2015, 5367, Dt. 01.02.2015 | 2014-15 |
1155. Y Narasimharao | Vijayawada, NTR Dist | Y | Rs. 60,000.00 60 Thou+ | Cheque | 2021-22 |
1156. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 60,000.00 60 Thou+ | Given in 12 monthly Installment , | 2014-15 |
1157. Brinda Karat | 304, V.R. House New Delhi | Y | Rs. 60,000.00 60 Thou+ | Ch. No 608716 Dt. 07/02/13 SBI | 2012-13 |
1158. Haripada Das | Chandrapur Agartala | Y | Rs. 60,000.00 60 Thou+ | 159295 SBI | 2018-19 |
1159. Kizhuakuthala Metal Crusher | Kumaly | Y | Rs. 60,000.00 60 Thou+ | 094210 Dt.21.02.2017 Federal Bank Kumili | 2016-17 |
1160. Narayan Kar | Krishnanagar, Agartala, Tripura | Y | Rs. 60,000.00 60 Thou+ | Online | 2021-22 |
1161. Vijaya Krishna Spice Form Pvt Ltd | Khammam | N | Rs. 60,000.00 60 Thou+ | 0773 Dt-24.4.19 ICICI Bank | 2019-20 |
1162. Srujana Ortho & Accident Care | Khammam | Y | Rs. 60,000.00 60 Thou+ | 573337 Dt-10.10.19 | 2019-20 |
1163. Radharaman Debnath | Mohanpur, West Tripura | Y | Rs. 60,000.00 60 Thou+ | Online | 2021-22 |
1164. Bansidhar Azad | Nagda(wholetimer) 67 Sandipani Nagar Ujjain, MP | N | Rs. 58,653.00 58 Thou+ | Demand Draft Dena Bank Ujjain | 2011-12 |
1165. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 58,639.00 58 Thou+ | Cash | 2016-17 |
1166. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 58,639.00 58 Thou+ | Cash | 2016-17 |
1167. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 58,639.00 58 Thou+ | Cash | 2016-17 |
1168. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 57,702.00 57 Thou+ | Ch.No.724515 Dt.2/5/17 | 2017-18 |
1169. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 57,702.00 57 Thou+ | Ch.No.724516 Dt.13/617 S | 2017-18 |
1170. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 57,702.00 57 Thou+ | Ch.No.724518 Dt.4/7/17 | 2017-18 |
1171. Sitaram Yechury | 36 Canning Lane New Delhi | Y | Rs. 57,000.00 57 Thou+ | Bank Transfer | 2018-19 |
1172. Veeraiah | A.K. Gppalan Bhavan, Gole Market, New Delhi | Y | Rs. 57,000.00 57 Thou+ | Ch. No- 000337 , 000338 & 000339 | 2010-11 |
1173. Chandra Rajagopal | Nellore | Y | Rs. 56,000.00 56 Thou+ | 322910 Dt.30.1.18 APGB | 2017-18 |
1174. Gautam Das | Ramnagar Road 6, Agartala | Y | Rs. 56,000.00 56 Thou+ | Cash | 2013-14 |
1175. M C Josephine | Trivandrum | Y | Rs. 54,000.00 54 Thou+ | SBI Dt-31.3.20 | 2019-20 |
1176. N. Sundar Ram Prasanna | Hyderabad | N | Rs. 54,000.00 54 Thou+ | Cheque | 2021-22 |
1177. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 52,950.00 52 Thou+ | Ch.No. 606661, SBI, Dt. 05.08.2014, 4930, Dt. 05.08.2014 | 2014-15 |
1178. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 52,033.00 52 Thou+ | Cash | 2016-17 |
1179. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 52,033.00 52 Thou+ | Cash | 2016-17 |
1180. Subham Jewelers | Rangareddy Dist.,AP | N | Rs. 51,116.00 51 Thou+ | 2007-08 | |
1181. Janachaitanya Housing | Hyderabad | N | Rs. 51,116.00 51 Thou+ | Cheque | 2021-22 |
1182. Beekay Structural Ind Ltd | -- | N | Rs. 51,000.00 51 Thou+ | 561147 | 2018-19 |
1183. New Vistas Contructions | Padmanagar, Tallaguda Nalalnagar Hyderabad | Y | Rs. 51,000.00 51 Thou+ | Cheque No 000661 Date 29/9/11 ICICI Kharkhana Road Secunderabad | 2011-12 |
1184. Sreeman infra Developments | -- | N | Rs. 51,000.00 51 Thou+ | Cheque | 2021-22 |
1185. Sri Venkateshwara Paper Ltd. | -- | N | Rs. 50,000.00 50 Thou+ | 2008-09 | |
1186. Hyderabad Region General lns Emp. Asso. | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1187. Lucky Retail Store | -- | N | Rs. 50,000.00 50 Thou+ | 58544 | 2018-19 |
1188. Sowmya Hospital | Krishnan Dist (East) | Y | Rs. 50,000.00 50 Thou+ | 506358 Dt-18.9.19 SBI | 2019-20 |
1189. Yousuff Kasim Sait | AD-57, 4th Street Anna Nagar Chennai-600040 | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 000070, Dt. Bank of Baroda, Dt. 02.06.2014, 4787, Dt. 05.06.2014 | 2014-15 |
1190. Sri Ananta Lakshimi Spinning Mill P. Ltd | 59/1, NH-5, Marripalen Yadlapadu Mandal Guntur 522233 | Y | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1191. Malabar Gold Pvt Ltd. | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1192. Bharthi Cungumar CareProdcts Pvt Ltd | D.NO. 11-25-26, Gorantla, Guntur 522035 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1193. Gali Chandra Mohan Benerjee | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1194. P. Sri Ramulu | V R Puram Nellor | Y | Rs. 50,000.00 50 Thou+ | 114009 Dt-25.7.19 SBI | 2019-20 |
1195. Narain Ram | 29 Ferozeshah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | 920085, Dt. 05.07.2014, 4866, Dt. 05.07.2014 | 2014-15 |
1196. K Seetha Ramaiah And K Kalpana | Shanthi Nagar, 9th Road Eluru | Y | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1197. N Srinivasan | Vaidyaraman St. T NAgar ChenNAi-17 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.518724 Dt.7.4.1 | 2017-18 |
1198. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.724527 Dt.30/10 | 2017-18 |
1199. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.606715 Dt.2/12/1 | 2017-18 |
1200. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.606718 Dt.13/3/ | 2017-18 |
1201. Mrs Anjali Sarkar | Kalyani Agartala | Y | Rs. 50,000.00 50 Thou+ | Ch.No.317090 SBI | 2017-18 |
1202. Sankar Kumar Singh | Hooghly | Y | Rs. 50,000.00 50 Thou+ | Ch.No.027422 Dt.1/11/17 Allahabad Bank | 2017-18 |
1203. Hotel Combermere C/o Hol Land Mark | Near A G Chowk Shimla 4 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.001257 Dt.26/10/17 HDFC Bank | 2017-18 |
1204. R.S.Brothers Retail lndia Pvt Ltd. | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1205. SLC Projects | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 072012 Dt.24/11/17 Indus Bank | 2017-18 |
1206. Anil Kumar Teleti | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 620710 Dt.28/11/17 Indus | 2017-18 |
1207. A Rameswara Rao | Indrapalem, Kakinada Rural, Br Abbedkar Konaseema DT, AP | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1208. Srilakshmi Enterprises | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | Dt.15.1217 Indus | 2017-18 |
1209. Sri KrishNA Engineering | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 000644 Dt.24.1.17 Bank of Baroda | 2017-18 |
1210. | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 001569 Dt.24.5.17 ICICI | 2017-18 |
1211. RVR Projects Pvt ltd | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 557843 Dt.1.8.17 Union Bank of India | 2017-18 |
1212. Costal Construction Pvt Ltd | Visakha PattNAm | Y | Rs. 50,000.00 50 Thou+ | 005976 Dt.28.1.18 Axis Bank | 2017-18 |
1213. Itikabhatti Yazamanulu | Nizamabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1214. Bharathi Cungumar Care Products | Guntur | Y | Rs. 50,000.00 50 Thou+ | 690394 TamilNAdu Merc | 2017-18 |
1215. New Computerized Printing Center | Guntur | Y | Rs. 50,000.00 50 Thou+ | 000028 UCO Banl | 2017-18 |
1216. G Viiayakumar | Visakhapatnam | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1217. AbhiNAndaNA Avenus Pvt Ltd | Guntur | Y | Rs. 50,000.00 50 Thou+ | 000511 Kotak Mahindra | 2017-18 |
1218. AbhiNAndaNA Avenus Pvt Ltd | Guntur | Y | Rs. 50,000.00 50 Thou+ | 000868 Kotak Mahindra | 2017-18 |
1219. Seven Hills Enter prises | Tirupathi | Y | Rs. 50,000.00 50 Thou+ | 653362 Dt.14.12.18 SBI | 2017-18 |
1220. C.Rammohan Reddy | Maktal | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1221. Kesavarla Anjani | Nellore | Y | Rs. 50,000.00 50 Thou+ | 278541 Dt.11.9.17 SBI | 2017-18 |
1222. R-9000,Textiles & Garments | Koti,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.189532,Dated 28.11.2007, SBI Commercial Bank | 2007-08 |
1223. Kesavarla Anjani | Nellore | Y | Rs. 50,000.00 50 Thou+ | 278542 Dt.12.9.17 SBI | 2017-18 |
1224. K N MadhusoodaNAn | MavaNAl GraNAtes Kalnjoor | Y | Rs. 50,000.00 50 Thou+ | Cash Dt.18/4/17 | 2017-18 |
1225. Gaddam Prasad | Vikarabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1226. P K Rollr Flour Mills | Puthiyangadi Calicut | Y | Rs. 50,000.00 50 Thou+ | 109027 Dt.8/4/17 | 2017-18 |
1227. Rohith Reddy | Vikarabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1228. TC-One Properties & Project(India) Ltd | 2nd Floor Commercial Bldg Sky Walk Apt Palazhi Kozhikkode | Y | Rs. 50,000.00 50 Thou+ | 837318 Dt.10/4/17 | 2017-18 |
1229. Prasad Reddy | Vikarabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1230. Kerala Transport Company | YMCA Raod Calicut | Y | Rs. 50,000.00 50 Thou+ | 866972 Dt.16/17 | 2017-18 |
1231. NJ Thomas And Co | -- | Y | Rs. 50,000.00 50 Thou+ | 915123 Dt.9/12/17 SIB | 2017-18 |
1232. Hindustan Engineers Syndicate | 39, B.N. Reddy Colony,Road No.14,Banjara Hills,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.819988,Dated 08.05.2006, Andhra Bank | 2006-07 |
1233. Reji M Jacob | -- | Y | Rs. 50,000.00 50 Thou+ | Dt.05-05-17 | 2017-18 |
1234. Reji M Jacob | -- | Y | Rs. 50,000.00 50 Thou+ | 3164 Dt.19/5/18 | 2017-18 |
1235. Aarvee Associates | Ravula Residency,Srinagar Colony,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.820833,Dated 24.04.2006, SBI | 2006-07 |
1236. VJK NAir | No.45. 4th Main Kalahar Layout Jalahally Po | Y | Rs. 50,000.00 50 Thou+ | 000009 Dt.6/9/17 HDFC | 2017-18 |
1237. Popular Shoe Mark Group | Samethalu Trust,Popuar Building,Gandhinagar,Vijayawada | N | Rs. 50,000.00 50 Thou+ | DD No.819229,Dated 17.10.2005, Andhra Bank | 2005-06 |
1238. Powertech Transco Farma Pvt. Ltd | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1239. Rajesh kumar Agarwal | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1240. Pradip Kumar Chakarborty | Kowai Town Kowai | Y | Rs. 50,000.00 50 Thou+ | Cheque No.352101 Dt.07.12.2016 UCO Bank Kowai Branch | 2016-17 |
1241. Genix Pharma Pvt. Ltd. | Erragadda,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.130403 | 2004-05 |
1242. Chander Prabha | AD/661 Pitampura Delhi-110034 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.599079 Dt.26.07.2017 SBI DU Branch | 2016-17 |
1243. Nanda Foods lnfo | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1244. Peragan Polimar Pvt Ltd | Plot No, 19, IDA-1, Patancheru Medak Dist | Y | Rs. 50,000.00 50 Thou+ | 2014-15 | |
1245. Utpal Chakarborty | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque No.122782 Dt.07.04.2016 Central Bank Bhowanipur Branch | 2016-17 |
1246. Jibon Roy | -- | Y | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2020-21 |
1247. Powernech project Pvt. Ltd | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1248. Vasant Chemicals Ltd. | Jeedimetla,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.105181 | 2004-05 |
1249. Narayanan Kulathil | Edavanna- 676541 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1250. Granuals India Ltd. | Jeedimetla,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque No.146123 | 2004-05 |
1251. D Suribabu | Nellor | Y | Rs. 50,000.00 50 Thou+ | 254391 SBI Dt-11.01.21 | 2020-21 |
1252. Barwah Edayadiyil Granites | 8/312, Oorakam, Melmuri- 676519 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1253. U K Granites | 11/305, Mavanandiyoor, Edayoor Po- 676552 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1254. G Subba Raju | Lic Apartments H B Colony Visakhapatnam Corporation Bank | Y | Rs. 50,000.00 50 Thou+ | 2014-15 | |
1255. Vadakkumbram Granite Crusher,Mp | 11/573A, Vadakkumbram, Karekkad- 676553 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1256. G Nayana Babu | Madhavadhara Murali Nagar Visakhapatnam | Y | Rs. 50,000.00 50 Thou+ | 2014-15 | |
1257. Dr. B Shivaram & Dr Yasodamma | -- | Y | Rs. 50,000.00 50 Thou+ | 000279 Dt.03.12.2016 | 2016-17 |
1258. Pullanery Granite Industries | 21/87 Amb, Pullanery Po Manjeri 676121 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1259. Upendar Reddy | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1260. Manjeri Granites | 14/121, Manjeri- 676121 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1261. K. L. Hi-Tech Secure Print Ltd. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque No.465930 | 2004-05 |
1262. Zakkariya P Unneenkutty | Thottasseriara, Kannamangalam -676305 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1263. Abdu Rahoof P | Kooriyad, Malappuram- 676306 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1264. Appikonda Srinivas Gaja Co | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1265. Abdurahiman Elamadathil | Pp5/539, Puliyakode, Athangotupuram- 679339 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1266. Gunthamadugu Ramesh | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1267. S K Mad Akbar | Chilakaluripet Guntur | Y | Rs. 50,000.00 50 Thou+ | NEFT SBI Dt-14.05.20 | 2020-21 |
1268. Neelagiri Granites | Wp8/211, Angapoyil, Vaniyambalam- 679328 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1269. Ganeshan | Edavanna, Malappuram 676541 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1270. Mohamood Ali | Maheshwari Complex,Masab Tank,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2003-04 |
1271. Malabar Granite | 1/437, Amayur, Koppam- 679303 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1272. Sri Gayatri Education | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1273. Koda Kodan Muhammed | Areekode, Malappuram- 673639 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1274. Transcon lndustries | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1275. Orient Longmam PVt. Ltd. | Narayanaguda,Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2003-04 |
1276. Rahmath Granite Crushers | 17/533, Pannippara Malappuram- 676541 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1277. Abdul Salam Kolothum Thodi | Mongam, Malappuram- 673642 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1278. Manjeri Blue Metals | 5/596, Amayur Po- 676123 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1279. Dr. B Sivaram | K.Yasodamma Nunna Vijayawada | Y | Rs. 50,000.00 50 Thou+ | Cheque No.129612 Dt.15.11.2016 Andhra Bank | 2016-17 |
1280. Sivashankaran Panthakkalathil | Areekode, Maplappuram- 673639 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1281. Veeraiah | 29, Feroz Shah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | Cash | 2011-12 |
1282. Devi Sea Foods | Singharaykonda Prakasam | Y | Rs. 50,000.00 50 Thou+ | Cheque No.302959 Dt.26.04.2016 SBI | 2016-17 |
1283. Y V Anjaneyulu | Guntur | Y | Rs. 50,000.00 50 Thou+ | Cheque No.946666 Dt.12.05.2016 SBI | 2016-17 |
1284. M. Ramesh Reddy | Karimnagar | N | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1285. Vallabha Feeds (P) Ltd | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque No.91080 Dt.19.09.2016 Andhra Bank | 2016-17 |
1286. V Bala Subrahmanayam | Tirupati | Y | Rs. 50,000.00 50 Thou+ | Cheque No.561509 Dt.14.03.2017 SBH | 2016-17 |
1287. V Bala Subrahmanayam | Tirupati | Y | Rs. 50,000.00 50 Thou+ | Cheque No.561503 Dt.09.02.2017 SBH | 2016-17 |
1288. Venkateswar Rao. Minarva Complex | SD. Road Secunderabad | Y | Rs. 50,000.00 50 Thou+ | Cheque No 284546 Date 2/2012 SBH SP Road Hyderabad | 2011-12 |
1289. Jagat Swapna Realtors | Uppal | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1290. EXCEL Rubber Ltd | Balanagar | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1291. Ratna Infrastructure Projects Pvt. Ltd. | Jubili Hills Hyderabad | Y | Rs. 50,000.00 50 Thou+ | Cheque No 001885 Date 3/1/12 ICICI Filmnagar | 2011-12 |
1292. Ashar Abdulla Aseeb Abdulla Fahad | Calicut | N | Rs. 50,000.00 50 Thou+ | 15339 Dt-14.1.19 Axis Bank | 2019-20 |
1293. Manmadharao | Old Karasa Visakhapatnam | Y | Rs. 50,000.00 50 Thou+ | Cheque No.834916 Dt.10.11.2016 SBI | 2016-17 |
1294. Ushadevi Purushothaman | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1295. P.Naveen | Pragathinagr | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1296. Aswani Diagnostics | Calicut | Y | Rs. 50,000.00 50 Thou+ | 308675 Dt-2.4.19 SBI Palayam | 2019-20 |
1297. Abad Fisheries P Ltd | Baypride Mall, S-31, 41/1818-C15, Marine Drive, Ernakulam- 682031 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1298. ELCO Ltd | Balanagar | N | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1299. Hic-Abf Special Foods P Ltd | Project Colony Road Ind Dev Area, Aroor, Coin- 688534 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1300. Vijayan Preetha | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1301. Kalyan Kendra Silks | Calicut | Y | Rs. 50,000.00 50 Thou+ | 4319 Dt-2.4.19 HDFC Calicut | 2019-20 |
1302. Nizam Deecan Sugars Ltd. | 6-3, 570/1.208 Diamond Block Rockdale Compound Somjiguda, Hyderabad | Y | Rs. 50,000.00 50 Thou+ | Chaque No 644746 Date 31/1/12 HDFC Begumpet | 2011-12 |
1303. Vitapu Bala Subramanyam | Nellore | Y | Rs. 50,000.00 50 Thou+ | Cheque No.561505 Dt.20.02.2017 SBH | 2016-17 |
1304. Malabar Gold | Calicut | Y | Rs. 50,000.00 50 Thou+ | 392377 Dt-8.1.19 SBI | 2019-20 |
1305. ACE Engg College (Krishnamurthy) | Edulabad | N | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1306. Pelican Rubber Ltd. | Rajendra Nagar AP | Y | Rs. 50,000.00 50 Thou+ | Cheque No 745906 Date 7/12/11 SBH Mahabubgunj | 2011-12 |
1307. Ummer Valiya Parambath | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1308. Dr. Suryamanikyam Manepalli | Jubili Hills AP | Y | Rs. 50,000.00 50 Thou+ | Cheque No 643520 Date 10/1/12 SBI Jubilee Hill | 2011-12 |
1309. Premium Medical and Healthcare Providers | Calicut | Y | Rs. 50,000.00 50 Thou+ | 802147 Dt-11.1.20 Yes Bank | 2019-20 |
1310. ADV. K.D. Babu | Calicut | Y | Rs. 50,000.00 50 Thou+ | 134364 Dt-15.10.10 SBI | 2019-20 |
1311. Wastir Agri Chem(P) Ltd. | Quthubullapur.Rangareddy, AP | Y | Rs. 50,000.00 50 Thou+ | Ceque No 378372 Date 8/8/11 | 2011-12 |
1312. P Sathee Devi | Thanal, Orode, Badagara 673106 | Y | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1313. Pragathi lnfra | Pragathinagar | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1314. Intha Jerome | Intha Land, Pattathanam Po, Kollam- 691021 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1315. Cherian Varkey Construction Co Pvt Ltd | Ernakulam | Y | Rs. 50,000.00 50 Thou+ | 329246 Dt-19.10.19 Union Bank of India | 2019-20 |
1316. Fort In Infra Gold Collection Llp | Rp Mall, 16/1794, Innakkada, Kollam- 691001 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1317. Grand Hotels | Ernakulam | Y | Rs. 50,000.00 50 Thou+ | 294618 Dt-9.4.19 Federal Bank | 2019-20 |
1318. ISB Ship Consultants India Private Ltd | Ernakulam | N | Rs. 50,000.00 50 Thou+ | 120468 Dt-16.10.19 Axis Bank | 2019-20 |
1319. Fort In Infra Gold Collection Lpp | Rp Mall, 16/1794, Innakkada, Kollam 691002 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1320. Ashok Reddy | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1321. N Ravinder Reddy | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1322. Prince K S | -- | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1323. Agappe Diagnostics | 9/592, Pattimattom, Kunnathunad, Ernakulam 683562 | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1324. Purushotham Naidu | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1325. Gautham Academy | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1326. Deepa Bhaskar Reddy | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1327. Manchireddy Narsireddy | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1328. Mahalakshmi Silks | Pathanamthitta | Y | Rs. 50,000.00 50 Thou+ | 253347 Dt-18.4.19 SBI | 2019-20 |
1329. Srinarain | 29 Feroz Shah Road,New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch. 922076 Dt. 25/04/12 SBI | 2012-13 |
1330. Narayanamma Subbareddy | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1331. Srinarain | -- | Y | Rs. 50,000.00 50 Thou+ | Ch. No 922077 19/07/12 SBI | 2012-13 |
1332. Josco Fashion Jewellery | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 970161 Dt-20.4.19 | 2019-20 |
1333. Sri Balaji Road Lines Regd | 47, Ramnagar 4Th Street, Tirupur - 641602 | Y | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1334. Srinarain | 29, Feroz Shah Road, New Delhi | Y | Rs. 50,000.00 50 Thou+ | Cash | 2012-13 |
1335. Venus Rotary Printings | Mangalam Salai, Kullalampudur | Y | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1336. Hannan Mollah | 208 V.P House Rafi Marg ,New Delhi Hanna Mollah | Y | Rs. 50,000.00 50 Thou+ | Ch. No 265444 Dt. 11/12/12 SBI | 2012-13 |
1337. Josco Trace | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 962083 Dt-1.10.19 | 2019-20 |
1338. Mela Kulamgara Kumaran Bhadrakumar | -- | Y | Rs. 50,000.00 50 Thou+ | 917807 SBI Kumarapuram Dt-17.03.21 | 2020-21 |
1339. Premier Knits Apparel India | 2/240, Kunnathur Road, Virumandampalayam Road, Engapalli, Uthukuli Taluk, Tirupur | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1340. Shri. Narain Ram | 29 Feroz Shah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922078 Dt.14/01/13 SBI Parliament House | 2012-13 |
1341. Metal Traders & Prossing Company | Vishakapatnam | Y | Rs. 50,000.00 50 Thou+ | Ch. No 509848, Dt. 30/15/12 ICICI | 2012-13 |
1342. Krishna | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1343. Kallyan Kendra | Kallyan SQUARE, M M Ali Road, Kozhikode-4 | Y | Rs. 50,000.00 50 Thou+ | 2012-13 | |
1344. Bones Company Kothapally | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1345. ACE Motors Pvt. Ltd. | Leela Tower Kallai Rpad, Kozhikode-2 | N | Rs. 50,000.00 50 Thou+ | 2012-13 | |
1346. | No 264, 2nd Floor 1st N' Block, Opp. Vidya Vardhak Sangha, Rajaji Nagar Banglore-560010 | Y | Rs. 50,000.00 50 Thou+ | 013022"30225900 | 2012-13 |
1347. Narain Ram | 29 Ferozeshah Road, New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922079 Date 25-04-2013, SBI | 2013-14 |
1348. Nikunjam Constructions | Trivandrum | N | Rs. 50,000.00 50 Thou+ | Cash | 2012-13 |
1349. Confident House | Veliyannur, Thrissur | N | Rs. 50,000.00 50 Thou+ | 2589 | 2012-13 |
1350. Kerala Pravasi Sangam District Commettee | CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode | N | Rs. 50,000.00 50 Thou+ | 2012-13 | |
1351. Parthas Textiles | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 27686 Dt-1.10.19 | 2019-20 |
1352. Sri devi See Foods | Singarayakonda | Y | Rs. 50,000.00 50 Thou+ | 2015-16 | |
1353. Narain Ram | 29 Ferozeshah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922080 Date 19-08-2013, SBI | 2013-14 |
1354. Ravindher Goud | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1355. Ramachandran Textiles | Trivandrum | Y | Rs. 50,000.00 50 Thou+ | 261760 Dt-30.10.19 | 2019-20 |
1356. Nasir C T K | -- | Y | Rs. 50,000.00 50 Thou+ | IMPS P2A/108616009756 Dt-27.03.21 | 2020-21 |
1357. Malabar Gold Palace Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram | Y | Rs. 50,000.00 50 Thou+ | 2015-16 | |
1358. Narain Ram | 29 Ferozeshah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922081 Date 11-10-2013 | 2013-14 |
1359. SFS Builders | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 946515 Dt-19.10.20 SBI | 2019-20 |
1360. Narain Ram | 29 Ferozeshah Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922082 Date 21-10-2013 | 2013-14 |
1361. Vellappally Brothers | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 196656 Dt-20.4.19 | 2019-20 |
1362. Ravinder Goud | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1363. Sri Sweets M Ravindran | Trichy | Y | Rs. 50,000.00 50 Thou+ | 470 KVB Bank | 2018-19 |
1364. Bones Company | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1365. Venkatesh | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1366. Ahamed Bros | Trichy | Y | Rs. 50,000.00 50 Thou+ | 2061 KVB | 2018-19 |
1367. Narain Ram | 29 Ferozeshah Road, New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch. 922083 Date 21-12-2013, SBI | 2013-14 |
1368. Gurram Venkateswarlu Textiles | Khammam | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1369. Jagath Swapna Pvt Ltd. | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1370. Rasaneni Srinivasulu | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1371. Vijayakrishna Spice Farms | Khammam | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1372. Khet Mazdoor Sabha | -- | N | Rs. 50,000.00 50 Thou+ | TR 626993 Dt-21.8.18 United Bank Hazratganj Lucknow | 2018-19 |
1373. Subhashini Ali | -- | Y | Rs. 50,000.00 50 Thou+ | TR 000136 Dt-23.8.18 Standard Chartered Bank | 2018-19 |
1374. Narain Ram | 29 Ferozeshah Road, New Delhi | Y | Rs. 50,000.00 50 Thou+ | 922084 Date 04-02-2013, SBI | 2013-14 |
1375. Ravinder Goud | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1376. V.D.M.V. Prasad | Khammam | Y | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1377. Mukut Bhattacharya | Guwahati | N | Rs. 50,000.00 50 Thou+ | 982488 Dt-17.8.18 SBI Guwahati University Branch | 2018-19 |
1378. Sri Balaji Estates | Khammam | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1379. K.Manorama Devi | Khammam | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1380. Spectra Pvt Ltd | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1381. P.Asadharan | Khammam | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1382. Chintha Jerome | Trivandrum | Y | Rs. 50,000.00 50 Thou+ | 702406 Dt-31.3.20 SBI | 2019-20 |
1383. Carborundum Universal Limited | -- | Y | Rs. 50,000.00 50 Thou+ | RTGS SBI Dt-11.12.20 | 2020-21 |
1384. Ravindra Bharathi School | -- | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1385. Jibon, Bihari Roy | Ex-MP, B-20 Premendra Mitra, Bithi City Centre Durgapur 713216 | Y | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1386. A1 Source Logix Pvt Ltd. | Khammam | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1387. A1 Source Logix Pvt Ltd. | Khammam | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1388. | -- | N | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1389. Nuziveedu Seeds | Kanchan Junga Building, Barakhamba Road, New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch. No-132241/Dated-03-05-2011 | 2010-11 |
1390. Rain Cement | Suryapet | N | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1391. G.V.Nagamalleswar Rao | Khammam | Y | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1392. Srujana Ortho & Accident Care | Khammam | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1393. Diamond Flour Mills Pvt Ltd | -- | Y | Rs. 50,000.00 50 Thou+ | 88628 Dt-21.12.18 IDBI | 2018-19 |
1394. Annapurna Auto Agency | Old Club Road, Guntur | Y | Rs. 50,000.00 50 Thou+ | Ch. No-835826/Dated-10-08-2010 | 2010-11 |
1395. Meithra Hospital (Premium Medical & Healthcare Providers P Ltd) | -- | Y | Rs. 50,000.00 50 Thou+ | 877643 SBI Mavoor Road Calicut Dt-12.12.20 | 2020-21 |
1396. Maxcare Hospitals | Hanumakonda | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1397. Nisar | -- | Y | Rs. 50,000.00 50 Thou+ | 780639 SBI Medical College Calicut Dt-08.01.21 | 2020-21 |
1398. M/s Ava Products & Services (AVANOOP) | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 | Y | Rs. 50,000.00 50 Thou+ | 026178 Dt-22.1.21 | 2020-21 |
1399. Mrs. V S Priya | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 | Y | Rs. 50,000.00 50 Thou+ | 485212 Dt-22.1.21 14900100006042 | 2020-21 |
1400. PMS Grewal | V-38/9 DLF Phase III Gurugram Haryana | Y | Rs. 50,000.00 50 Thou+ | 922519 Dt-16.9.19 Corporation Bank | 2019-20 |
1401. KVR Motors | -- | Y | Rs. 50,000.00 50 Thou+ | 893354 Dt-29.11.18 PNB Link Road Kozhikode | 2018-19 |
1402. D Vasudevan | Hawa Mahal Sornambal Nagar Ammachathram (PO) | Y | Rs. 50,000.00 50 Thou+ | 6.34E+13 | 2020-21 |
1403. 3G Mobile World | -- | Y | Rs. 50,000.00 50 Thou+ | 866867 Dt-2.1.19 SBI Mavoor Road | 2018-19 |
1404. All India Fair Dealers Association, | West Bengal Unit Collection | N | Rs. 50,000.00 50 Thou+ | 2010-11 | |
1405. Malabar Gold | -- | Y | Rs. 50,000.00 50 Thou+ | 215400 Dt-19.11.18 SBI Commrcial Branch EKM | 2018-19 |
1406. Greenridge Holidayhome | Munnar | Y | Rs. 50,000.00 50 Thou+ | RTGs | 2016-17 |
1407. Header Systems | Nedumkandom | Y | Rs. 50,000.00 50 Thou+ | 176535 Dt.25.03.2017 Federal Bank Nedumkandam | 2016-17 |
1408. Suresh | Suresh Textile Pithiyapparamba Poothappara Kannuar | Y | Rs. 50,000.00 50 Thou+ | Cash Receipt No.1097 Dt.01.06.2016 | 2016-17 |
1409. Muhammed Abdurahiman EP | -- | Y | Rs. 50,000.00 50 Thou+ | 556449 Dt-18.3.10 Federal Bank Mukkam | 2018-19 |
1410. NCZIE | Kanpur | N | Rs. 50,000.00 50 Thou+ | 777873 Dt-21.9.19 Corp. Bank Kanpur | 2019-20 |
1411. Kabir Khan & Meenu Mathur | -- | N | Rs. 50,000.00 50 Thou+ | 0000774 Dt-10.2.20 HDFC Bank Mumbai | 2019-20 |
1412. SARATH GOPAL | C-10 MADHURA NAGAR HYDERABAD | Y | Rs. 50,000.00 50 Thou+ | CHEQUE, State Bank of Patiala | 2009-10 |
1413. Aga Mujahid Hussain | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1414. Apollo Sindoori Hotels Staff Workers Union | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1415. P Raju | Visakhapatnam | Y | Rs. 50,000.00 50 Thou+ | 28-03-2014 | 2013-14 |
1416. Bathri Ram Textiles | Erode | Y | Rs. 50,000.00 50 Thou+ | Cheque No.861 Lekshmilas Bank Erode | 2016-17 |
1417. V.V. RAMA RAO | HYDERABAD | Y | Rs. 50,000.00 50 Thou+ | CHEQUE, CANARA BANK | 2009-10 |
1418. Furtune Infra | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1419. M PADMAVATHI | HYDERABAD | Y | Rs. 50,000.00 50 Thou+ | CHEQUE, CANARA BANK | 2009-10 |
1420. Amrutha Seetharam Project | -- | N | Rs. 50,000.00 50 Thou+ | NEFT Dt-25.6.19 | 2019-20 |
1421. Suresh Babu Agritech Private Limited | Bennagoorv & Post Denkanikottai-635107 | Y | Rs. 50,000.00 50 Thou+ | SSS937 | 2020-21 |
1422. Arasu Pkkuvarathu | Uzhiyar Sangam 40 PR Nilayam Kumarajar Salai Tirupur | Y | Rs. 50,000.00 50 Thou+ | 43 IOB Tirupur Main | 2020-21 |
1423. Bharathi Cunsumer Care Products Pvt Ltd | -- | Y | Rs. 50,000.00 50 Thou+ | 798326 Indian Overseas Bank Guntur | 2018-19 |
1424. Gurram Venkateswarlu Textiles | Khammam | Y | Rs. 50,000.00 50 Thou+ | 64651 Dt-9.5.19 City Union Bank | 2019-20 |
1425. SS Agencies | No-15/6 Railway Fedder Road Nead Goodshed Tirupur-1 | Y | Rs. 50,000.00 50 Thou+ | 390189 Axis Bank | 2020-21 |
1426. Malabar Gold | Kottayam | Y | Rs. 50,000.00 50 Thou+ | Cheque No.1078 HDFC | 2016-17 |
1427. New Computerized Printing Center | -- | Y | Rs. 50,000.00 50 Thou+ | Online | 2018-19 |
1428. Sri Amman Fashion | 20 TSK Maragatham Layout EB Nagar Tirupur-4 | Y | Rs. 50,000.00 50 Thou+ | 820580 Allahabad Bank | 2020-21 |
1429. YV Anjaneyulu | -- | Y | Rs. 50,000.00 50 Thou+ | 59108 SBI | 2018-19 |
1430. UNI ADS LTD | -- | Y | Rs. 50,000.00 50 Thou+ | CHEQUE | 2009-10 |
1431. Sri Balaji Roadlines (Regd) | 47 Ram Nagar 4th Street Tirupur-2 | Y | Rs. 50,000.00 50 Thou+ | 000499 Bank of Baroda | 2020-21 |
1432. K Appa Rao | -- | Y | Rs. 50,000.00 50 Thou+ | 943612 SBI | 2018-19 |
1433. CRESEENT THERAPENTIES LTD | -- | Y | Rs. 50,000.00 50 Thou+ | CHEQUE | 2009-10 |
1434. VENKETESHWARA | SECUNDERABAD | Y | Rs. 50,000.00 50 Thou+ | CHEQUE | 2009-10 |
1435. Cherukuri Krishna Murthy | Khammam | Y | Rs. 50,000.00 50 Thou+ | 78244 Dt-3.9.19 Bhadradri Co.Op Bank | 2019-20 |
1436. Venus Rotary Printings | Tirupur | Y | Rs. 50,000.00 50 Thou+ | NEFT Bank of Maharashtra | 2020-21 |
1437. Malabar Gold Pvt Ltd | 41/2299 3rd Floor Malabar Gate RM Road Pthiyara Post Calicut-673004 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.027249 Dt.30.12.2016 SBT | 2016-17 |
1438. ldeal Industrial Explosives Ltd. | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1439. M Appala Suri | -- | Y | Rs. 50,000.00 50 Thou+ | Gajuvaka | 2018-19 |
1440. A1 Source Logix Pvt Ltd | Khammam | N | Rs. 50,000.00 50 Thou+ | 0077 Dt-3.11.19 HDFC Bank | 2019-20 |
1441. Raj Mahal | Madurai | Y | Rs. 50,000.00 50 Thou+ | 937702 | 2020-21 |
1442. lnsurance Corporation Employees Union | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1443. Ravi Race Petrol Bunk | -- | Y | Rs. 50,000.00 50 Thou+ | 2018-19 | |
1444. Harvest Tender Roots School | Khammam | N | Rs. 50,000.00 50 Thou+ | 0338 Dt-7.12.19 ICICI Bank | 2019-20 |
1445. Rajendra Reang | Gasiram Para, North Tripura | Y | Rs. 50,000.00 50 Thou+ | Online | 2021-22 |
1446. Sparsha Pharma International (Pvt) Ltd | Hyderabad | Y | Rs. 50,000.00 50 Thou+ | 949329 Dt-28.11.20 Indian Overseas Bank | 2019-20 |
1447. Cherukuri Charitable Trust | -- | N | Rs. 50,000.00 50 Thou+ | Cheque No.359564,Dated 06.03.2009Canara Bank | 2008-09 |
1448. DSR Builders & Developers | Hyderabad | N | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1449. Bharathi Cungumar Care Proddects Pvt Ltd | Guntur | Y | Rs. 50,000.00 50 Thou+ | 817558 Dt-20.5.19 Indian Overseas Bank | 2019-20 |
1450. A Satya Rao | -- | N | Rs. 50,000.00 50 Thou+ | 2018-19 | |
1451. New Coumputerrezed Printing Center | Guntur | Y | Rs. 50,000.00 50 Thou+ | 946293 Dt-5.11.19 SBI | 2019-20 |
1452. K Srinivasu | Srikakulam | Y | Rs. 50,000.00 50 Thou+ | 67012 Dt-5.1.20 Axis Bank | 2019-20 |
1453. Amar Bardhan | Gangail Road, Melarmath,Tripura | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2021-22 |
1454. Anitha Pereira | -- | Y | Rs. 50,000.00 50 Thou+ | 2018-19 | |
1455. Raghu BKM | -- | N | Rs. 50,000.00 50 Thou+ | 2008-09 | |
1456. Narayanadri Hospital | Thirupathi | Y | Rs. 49,995.00 49 Thou+ | Online | 2021-22 |
1457. Nilotpal Basu (EX-MP) | 322. VP House Rafi Marg New Delhi | Y | Rs. 49,598.00 49 Thou+ | Cheque NO 360631- Date 15/3/12 SBI Parliament House | 2011-12 |
1458. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 49,464.00 49 Thou+ | Cash | 2016-17 |
1459. Sinergies Casting | Visakha PattNAm | Y | Rs. 49,000.00 49 Thou+ | 012582 Dt.22.12.17 HDFC | 2017-18 |
1460. Collection by Gaddapati Koteswara Rao | -- | N | Rs. 49,000.00 49 Thou+ | Cheque No 179154 Date 17/6/11 UCO Bank | 2011-12 |
1461. Collection by Gaddapati Koteswara Rao | -- | N | Rs. 49,000.00 49 Thou+ | Cheque No 179155 Date 17/6/11 UCO Bank | 2011-12 |
1462. Sevaraj & Sekar | 99 South Street Thirubhuvanam Thiruvidaimaruthur T.K.-612103 | Y | Rs. 49,000.00 49 Thou+ | 2.75E+13 | 2020-21 |
1463. G. Kranthi | Hyderabad | N | Rs. 49,000.00 49 Thou+ | Online | 2021-22 |
1464. N. Sundar Ram Prasanna | Hyderabad | N | Rs. 49,000.00 49 Thou+ | Online | 2021-22 |
1465. Jarnail Singh | Village-Tejli Dist Yamuna Nagar Haryana | Y | Rs. 48,000.00 48 Thou+ | Cash Receipt No.4227 Dt.28.05.2016 | 2016-17 |
1466. Moinul Hassan (EX-MP) | 168 North Avenue New Delhi | Y | Rs. 48,000.00 48 Thou+ | SBI PARLIAMENT House | 2011-12 |
1467. S Paul | Banmalipur, Agartala | Y | Rs. 48,000.00 48 Thou+ | 2015-16 | |
1468. B.N. Bhattacharhhe | Joynagar, Agartala | Y | Rs. 48,000.00 48 Thou+ | 2015-16 | |
1469. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 47,450.00 47 Thou+ | Cash Monthly Cash | 2016-17 |
1470. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 47,450.00 47 Thou+ | Cash | 2016-17 |
1471. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 47,450.00 47 Thou+ | Cash | 2016-17 |
1472. Sindhu Santhosh | 42 Ashoka Road, New Delhi | Y | Rs. 47,291.00 47 Thou+ | Cash | 2012-13 |
1473. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 45,700.00 45 Thou+ | Cash | 2016-17 |
1474. Lucky Retail Stores | Visakha PattNAm | Y | Rs. 45,000.00 45 Thou+ | 002789 Dt.8.12.17 Indus | 2017-18 |
1475. N Datta | Masjid Patti Agartala | Y | Rs. 45,000.00 45 Thou+ | Given in 12 monthly Installment , | 2014-15 |
1476. Veeraiah | 29, Feroz Shah Road New Delhi | Y | Rs. 45,000.00 45 Thou+ | Cash | 2011-12 |
1477. Sindhu Santosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Y | Rs. 45,000.00 45 Thou+ | 724538 Dt-31.10.18 | 2018-19 |
1478. Powerlink Builders | -- | Y | Rs. 45,000.00 45 Thou+ | 410144 SBI Daudiar Dt-19.03.21 | 2020-21 |
1479. Haripada Das | Chandrapur Agartala | Y | Rs. 45,000.00 45 Thou+ | 159294 SBI | 2018-19 |
1480. Haripada Das, Quarter | No T-11/39, Melarmath Agartala | Y | Rs. 45,000.00 45 Thou+ | Cash 12/07/12 | 2012-13 |
1481. Haripada Das, Quarter | No T-11/39, Melarmath Agartala | Y | Rs. 45,000.00 45 Thou+ | Cash 30/10/12 | 2012-13 |
1482. Haripada Das, Quarter | No T-11/39, Melarmath Agartala | Y | Rs. 45,000.00 45 Thou+ | Cash 22/02/2013 | 2012-13 |
1483. Citu-Ksc | Suri Bhavan 40/5, 2 Nd B Main, 16 Th Cross, Sampangi Rama Nagara, Bangalore-560027 | Y | Rs. 45,000.00 45 Thou+ | Online | 2021-22 |
1484. Basudeb Majumder | Belonia Town, Belonia, Tripura | Y | Rs. 45,000.00 45 Thou+ | Online | 2021-22 |
1485. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 44,000.00 44 Thou+ | 2015-16 | |
1486. T N Seema | Trivandrum | Y | Rs. 42,500.00 42 Thou+ | 29482 Dt-31.3.20 Kerala Gramin Bank | 2019-20 |
1487. N Datta | Masjid Patti, Agartala | Y | Rs. 42,000.00 42 Thou+ | Cash | 2013-14 |
1488. Sindhu Santhosh | 42, Ashoka Road ,New Delhi | Y | Rs. 40,622.00 40 Thou+ | Cash | 2012-13 |
1489. Sindhu Santhosh | 42, Ashoka Road , New Delhi | Y | Rs. 40,622.00 40 Thou+ | Cash | 2012-13 |
1490. Sindhu Santhosh | 42, Ashoka Road, New Delhi | Y | Rs. 40,622.00 40 Thou+ | Cash | 2012-13 |
1491. Swathi Promotors | -- | Y | Rs. 40,000.00 40 Thou+ | 2018-19 | |
1492. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | Ch.No. 606666, Dt. 27.01.2015, 5340, Dt. 27.01.2015 | 2014-15 |
1493. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606735 Dt-4.4.19 | 2019-20 |
1494. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606737 Dt-10.6.19 | 2019-20 |
1495. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606739 Dt-8.7.19 SBI | 2019-20 |
1496. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 641518 Dt-06.11.20 | 2020-21 |
1497. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606740 Dt-14.8.19 | 2019-20 |
1498. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606741 Dt-7.10.19 SBI | 2019-20 |
1499. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606741 Dt-7.10.19 SBI | 2019-20 |
1500. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | Cheque No-606744 Dt-11.12.19 SBI | 2019-20 |
1501. Rityusha Mani Tiwari | C2 2667/B Vasant Kunj New Delhi-70 | Y | Rs. 40,000.00 40 Thou+ | Ch.No.019345 Dt.9/7/17 | 2017-18 |
1502. United Fights | Visakha PattNAm | Y | Rs. 40,000.00 40 Thou+ | 396455 Dt.24.1.17 CaNAra Bank | 2017-18 |
1503. Malabar Gold Palace | Malabar Gate Ram Mohan Road Calicut | Y | Rs. 40,000.00 40 Thou+ | 118553 Dt.19/4/17 | 2017-18 |
1504. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606745 Dt-7.1.20 SBI | 2019-20 |
1505. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606745 Dt-7.2.20 | 2019-20 |
1506. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606747 Dt-4.3.20 | 2019-20 |
1507. Kapitan Distelery | Balanagar | N | Rs. 40,000.00 40 Thou+ | Cheque No.039481 | 2004-05 |
1508. Diana Hotels Ltd. | -- | N | Rs. 40,000.00 40 Thou+ | Cheque No.127764 | 2004-05 |
1509. Venkat Reddy | Arutla,Machal RR dt | N | Rs. 40,000.00 40 Thou+ | Cheque | 2003-04 |
1510. Sai Marine Export Pvt Ltd | Nellore | Y | Rs. 40,000.00 40 Thou+ | Cheque No.820592 Dt.12.07.2016 SBI | 2016-17 |
1511. Nandini Jewellers | Nacharam | N | Rs. 40,000.00 40 Thou+ | Cheque | 2021-22 |
1512. Bhajarang Jootmill | Kobaldpet Guntur, AP | Y | Rs. 40,000.00 40 Thou+ | Cheque No 31359 Date 18/11/11 | 2011-12 |
1513. Dinesh P | Akg Centre, Palayam, University Po, Trivandrum- 695034 | Y | Rs. 40,000.00 40 Thou+ | Online | 2021-22 |
1514. K K Ragesh | Govt Quarters, Jawahar Nagar Trivandrum 695003 | Y | Rs. 40,000.00 40 Thou+ | Online | 2021-22 |
1515. Sandeep Agarval | Kutbullapur | N | Rs. 40,000.00 40 Thou+ | Online | 2021-22 |
1516. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606727 Dt-31.10.18 SBI | 2018-19 |
1517. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606728 Dt-06.12.18 SBI | 2018-19 |
1518. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606730 Dt-8.1.19 | 2018-19 |
1519. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606732 Dt-14.2.19 | 2018-19 |
1520. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606733 Dt-14.3.19 | 2018-19 |
1521. Vasanth Chemicals Pvt Ltd | -- | N | Rs. 40,000.00 40 Thou+ | Cheque | 2021-22 |
1522. Chandra Prabha | AD/66A Pitampura Delhi-1100034 | Y | Rs. 40,000.00 40 Thou+ | 755639 Dt-22.8.19 PNB | 2018-19 |
1523. Hannan Mollah | 208 VP House Rafi Marg, New Delhi | Y | Rs. 40,000.00 40 Thou+ | Ch. 265429 Dt. 2/4/12, SBI | 2012-13 |
1524. Hannan Mollah | 208 V.P House Rafi Marg ,New Delhi Hanna Mollah | Y | Rs. 40,000.00 40 Thou+ | Ch.265432 Dt. 04/05/12 SBI | 2012-13 |
1525. Varsh Bar | Kodakara Thrissur | N | Rs. 40,000.00 40 Thou+ | 518293 | 2012-13 |
1526. New Vision Educational Society | Khammam | Y | Rs. 40,000.00 40 Thou+ | Cheque | 2021-22 |
1527. Ranjan Swarnakar | -- | Y | Rs. 40,000.00 40 Thou+ | 087286 Dt.23.03.2017 Syndicate Bank 7219 Dt.23.03.2017 | 2016-17 |
1528. Rene Bala | -- | Y | Rs. 40,000.00 40 Thou+ | 874857 Dt.08.03.2017 Syndicate Bank 7220 Dt.23.03.2017 | 2016-17 |
1529. Sandeep Singh | VPO Deeg Dist | Y | Rs. 40,000.00 40 Thou+ | 577355 Dt-27.2.19 | 2018-19 |
1530. S Senguttuvan | 3/1296 Ammapet 3/1296 Ammapet Dharasuram Kumbakonam T.K.-612702 | Y | Rs. 40,000.00 40 Thou+ | 1.21E+12 | 2020-21 |
1531. KAPITAN DISTILLY | A-10 COOPACTH HYDERABAD | Y | Rs. 40,000.00 40 Thou+ | CHEQUE, CORP. BANK | 2009-10 |
1532. Sarvodaya Sarma S/o Ramjee Singh | 152-MIG Flat Sector-VI Bahadurpur Housing Colony Kankarbagh Patna 800020 | Y | Rs. 40,000.00 40 Thou+ | NEFT Dt.13.04.2016 | 2016-17 |
1533. Devi Co | -- | N | Rs. 40,000.00 40 Thou+ | 2018-19 | |
1534. Tapan Sen | 501 V P House New Delhi | Y | Rs. 39,000.00 39 Thou+ | 977741 SBI Dt-05.05.20 | 2020-21 |
1535. Rakhal Majumder | Badurtali Krishnanagar Agartale | Y | Rs. 39,000.00 39 Thou+ | 662538 SBI Dt-01.05.20 | 2020-21 |
1536. Rakhal Majumder | Badurtali Krishnanagar Agartale | Y | Rs. 39,000.00 39 Thou+ | Net Banking SBI Agartala | 2020-21 |
1537. Rakhal Majumder | Badurtali Krishnanagar Agartale | Y | Rs. 39,000.00 39 Thou+ | Net Banking SBI Agartala | 2020-21 |
1538. Rakhal Majumder | Badurtali Krishnanagar Agartale | Y | Rs. 39,000.00 39 Thou+ | Net Banking SBI Agartala | 2020-21 |
1539. Rakhal Majumdar | Officers Quarter Lane Agartala | Y | Rs. 39,000.00 39 Thou+ | 662533 SBI | 2018-19 |
1540. Rakhal Majumdar | Officers Quarter Lane Agartala | Y | Rs. 39,000.00 39 Thou+ | 662534 SBI | 2018-19 |
1541. Rakhal Majumdar | Badurtali Krishnanagar Agartala | Y | Rs. 39,000.00 39 Thou+ | 662535 Dt-11.6.19 SBI | 2019-20 |
1542. Rakhal Majumdar | Badurtali Krishnanagar Agartala | Y | Rs. 39,000.00 39 Thou+ | 662536 Dt-11.9.19 SBI | 2019-20 |
1543. Rakhal Majumdar | Badurtali Krishnanagar Agartala | Y | Rs. 39,000.00 39 Thou+ | 662537 Dt-16.12.19 SBI | 2019-20 |
1544. Kartar Singh | Vidaya NAgar Bhiwani | Y | Rs. 38,500.00 38 Thou+ | Bank Dt.20/5/17 | 2017-18 |
1545. Sindhu Santhosh | 42, Ashoka Road, New Delhi | Y | Rs. 38,399.00 38 Thou+ | Cash | 2012-13 |
1546. M A Baby | -- | Y | Rs. 38,000.00 38 Thou+ | RTGS | 2020-21 |
1547. M A Baby | -- | Y | Rs. 38,000.00 38 Thou+ | Bank Transfer | 2020-21 |
1548. M A Baby | -- | Y | Rs. 38,000.00 38 Thou+ | Bank Transfer | 2020-21 |
1549. Veeraiah | A.K. Gppalan Bhavan, Gole Market, New Delhi | Y | Rs. 38,000.00 38 Thou+ | Ch. No- 000337/Dated-04-01-2011 | 2010-11 |
1550. Sri Balaji Residence | Thirupathi | Y | Rs. 37,000.00 37 Thou+ | Online | 2021-22 |
1551. Chava Durga Bhavani | Khammam | Y | Rs. 37,000.00 37 Thou+ | Online | 2021-22 |
1552. HUNNAN MULLAH | 208 V.P HOUSE NEW DELHI | Y | Rs. 36,000.00 36 Thou+ | 2009-10 | |
1553. CITU | UP Lucknow | N | Rs. 36,000.00 36 Thou+ | 641551 Dt-1.10.19 UBI Hazratganj | 2019-20 |
1554. N Sivaguru | 17 East Street GaNApathy NAgar Thanjavur 1 | Y | Rs. 35,000.00 35 Thou+ | Ch.No.000074 Dt.24/5 | 2017-18 |
1555. Veeraiah | 29, Feroz Shah Road New Delhi | Y | Rs. 35,000.00 35 Thou+ | Cash | 2011-12 |
1556. Premier Energy | Medchal | N | Rs. 35,000.00 35 Thou+ | Cheque | 2021-22 |
1557. Sudhanva Deshpande | 7/149 Top Floor, South Patel Nagar, New Delhi 110008 | Y | Rs. 35,000.00 35 Thou+ | Cheque | 2021-22 |
1558. Haripada Das | Chandrapur Agartala | Y | Rs. 35,000.00 35 Thou+ | 159291 SBI | 2018-19 |
1559. Chiranjeevi Goud | -- | N | Rs. 35,000.00 35 Thou+ | Cheque | 2021-22 |
1560. AMR lndia Ltd. | Hyderabad | N | Rs. 35,000.00 35 Thou+ | Cheque | 2021-22 |
1561. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector-3 Pocket-16 Dwarka New Delhi | Y | Rs. 34,336.00 34 Thou+ | Ch.No.724522 Dt.2/8/17 | 2017-18 |
1562. Propenz Biotech Pvt Ltd | Hyderabad | N | Rs. 32,000.00 32 Thou+ | Cheque | 2021-22 |
1563. Vijaya Venkataraman | -- | Y | Rs. 31,600.00 31 Thou+ | Ch.No.681947 Dt.20/4/17 SBI | 2017-18 |
1564. Somnath | House No.15 Mayapuri Bank Colony Yamuna Nagar | Y | Rs. 30,624.00 30 Thou+ | Cash Receipt No.4228 Dt.17.05.2016 | 2016-17 |
1565. Vijaya Bharathi Pvt Ltd | -- | N | Rs. 30,116.00 30 Thou+ | Cheque | 2021-22 |
1566. Pramanaiah Construction | VSKP | Y | Rs. 30,000.00 30 Thou+ | 667813 Dt-12.4.19 Karnataka Bank | 2019-20 |
1567. Varam Power project | ilaka Palem, Srikakulam | Y | Rs. 30,000.00 30 Thou+ | Online | 2021-22 |
1568. Abhaya Anjaneya Health Care Pvt Ltd | Nellor | Y | Rs. 30,000.00 30 Thou+ | 351246 Dt-9.4.19 Indusland Bank | 2019-20 |
1569. K.L. Hi-Tech Secure | Hyderabad | N | Rs. 30,000.00 30 Thou+ | Online | 2021-22 |
1570. Vijaya Diagnostic Centre Ltd. | Hyderabad | N | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1571. Premier Explosives Ltd. | Hyderabad | N | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1572. Dhanpal Suryanarayana | Nizamabad | N | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1573. MSN Organic Pvt Ltd | Bibinagr | N | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1574. Haripada Das | Chandrapur Agartala | Y | Rs. 30,000.00 30 Thou+ | Cheque No.801479 Dt.24.10.2016 SBI Agartala | 2016-17 |
1575. Haripada Das | Chandrapur Agartala | Y | Rs. 30,000.00 30 Thou+ | Cheque No.801490 Dt.04.03.2016 SBI Agartala | 2016-17 |
1576. Vijaya Venkataraman | -- | Y | Rs. 30,000.00 30 Thou+ | Ch.No.681945 Dt.20/4 | 2017-18 |
1577. Shaswati Mazumdar | -- | Y | Rs. 30,000.00 30 Thou+ | Ch.No.631575 Dt.1/5/1 | 2017-18 |
1578. Dr. NAjma Rehmani | -- | Y | Rs. 30,000.00 30 Thou+ | Ch.No.741335 Dt.24/3 | 2017-18 |
1579. Bali Singh | 109 Manchahat Appts Plot No.42 Sector 10 Dwarka Delhi-75 | Y | Rs. 30,000.00 30 Thou+ | Ch.No.067234 Dt.30/6/17 Oriental Bank of Commerce | 2017-18 |
1580. Jaya Parkash Srivastav | -- | Y | Rs. 30,000.00 30 Thou+ | Ch.No.347314 Dt.6/7/1 | 2017-18 |
1581. Rudrashish Chakraborty | -- | Y | Rs. 30,000.00 30 Thou+ | Ch.No.036953 Dt.20/7/17 Oriental Bank of Commerce | 2017-18 |
1582. Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector-3 Pocket-16 Dwarka New Delhi | Y | Rs. 30,000.00 30 Thou+ | 724528 Dt.2/1/18 | 2017-18 |
1583. Virendra Malik | H.No.1499 Sector 3 Rohtak | Y | Rs. 30,000.00 30 Thou+ | Bank Dt.9/8/17 | 2017-18 |
1584. Swetha Engineering Works | Visakha PattNAm | Y | Rs. 30,000.00 30 Thou+ | 171567 Dt.22.1.17 SBI | 2017-18 |
1585. Multi Tech Constructions | Visakha PattNAm | Y | Rs. 30,000.00 30 Thou+ | 249348 Dt.7.2.17 SBI | 2017-18 |
1586. | Visakha PattNAm | Y | Rs. 30,000.00 30 Thou+ | 269189 Dt.13.3.17 IDBI | 2017-18 |
1587. P.L. Raju Constructions Ltd | Visakha PattNAm | Y | Rs. 30,000.00 30 Thou+ | 220127 Dt.23.2.17 SBI | 2017-18 |
1588. FRONE | Hyderabad | N | Rs. 30,000.00 30 Thou+ | Online | 2021-22 |
1589. Vishnu Chemicals | Visakha PattNAm | Y | Rs. 30,000.00 30 Thou+ | NEFT Dt.29.1.18 | 2017-18 |
1590. Lusuid Lab | Hyderabad | N | Rs. 30,000.00 30 Thou+ | Online | 2021-22 |
1591. Uppaturamma hotels pvt ltd | Tirupathi | Y | Rs. 30,000.00 30 Thou+ | 175860 Dt.7.12.17 IDBI | 2017-18 |
1592. Md Akbar A.T. Agrham | Guntur | Y | Rs. 30,000.00 30 Thou+ | 136199 SBI Dt-12.05.20 | 2020-21 |
1593. Simhapuri Hospital | Nellore | Y | Rs. 30,000.00 30 Thou+ | 21069 Dt.10.5.17 Axis Bank | 2017-18 |
1594. Bharathi Consumer Care Products Pvt Ltd | Guntur | Y | Rs. 30,000.00 30 Thou+ | Ch.No-857604 IOC Dt-21.09.20 | 2020-21 |
1595. Malabar Developers Pvt Ltd | Malabar Gate Ram Mohan Road Calicut | Y | Rs. 30,000.00 30 Thou+ | 833907 Dt.18/4/17 | 2017-18 |
1596. NCF LIC Employees Union | -- | N | Rs. 30,000.00 30 Thou+ | 510819 Dt.3/5/17 Corporation Bank | 2017-18 |
1597. Veekesy Slipper India Pvt Ltd | -- | N | Rs. 30,000.00 30 Thou+ | NEFT | 2017-18 |
1598. S Paul | Banamalikpur Agartala | Y | Rs. 30,000.00 30 Thou+ | Given in 12 monthly Installment , | 2014-15 |
1599. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 30,000.00 30 Thou+ | Given in 12 monthly Installment , | 2014-15 |
1600. Pyarelal | Radaur Distt Yamuna Nagar Haryana | Y | Rs. 30,000.00 30 Thou+ | Cash Receipt No.4186 Dt.07.05.2016 | 2016-17 |
1601. A.Mallesham | Medak | N | Rs. 30,000.00 30 Thou+ | Online | 2021-22 |
1602. Devendran SMI Concrete | -- | Y | Rs. 30,000.00 30 Thou+ | 298276 SBI | 2019-20 |
1603. lndus Medicare Industry | Medak | N | Rs. 30,000.00 30 Thou+ | Online | 2021-22 |
1604. Manda Sanjeeva Reddy | Medipally | N | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1605. K.Tirupathi Rao | Taranaka | N | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1606. Rapolu Ramulu | Boduppla | N | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1607. Hivision Infra Tech & Developer(I) Pvt. Ltd. | 5-9-234. Sanali Mall. Off. No 10 & 11. 3rd Floor Abids Hyedrabad | Y | Rs. 30,000.00 30 Thou+ | Cheque No 889624 Date 28/11/11 DCB Hyderabad | 2011-12 |
1608. Abhay Anjaneya Health Care Pvt Ltd | Nellore | Y | Rs. 30,000.00 30 Thou+ | Cheque No.405843 Dt.25.04.2016 Indian Overseas Bank | 2016-17 |
1609. Srirama Enterprises | Uppal | N | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1610. Heritage Foods | Uppal | N | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1611. Muhamed Shibu | -- | Y | Rs. 30,000.00 30 Thou+ | Online | 2021-22 |
1612. NCP Arundalpet | 8th Line Guntur,AP | Y | Rs. 30,000.00 30 Thou+ | 2011-12 | |
1613. Kishore | Meerpet | N | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1614. HUB Chakradhar | -- | N | Rs. 30,000.00 30 Thou+ | Online | 2021-22 |
1615. S. Ramachandran Pillai | 222, V.P. House, New Delhi | Y | Rs. 30,000.00 30 Thou+ | 2015-16 | |
1616. Akr Parcel Service | 104, Cithar Koil, Malaiantipattinam, Kanthampatti Bypass, Salem | Y | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1617. Rakhal Majumdar | Officers Quarter Lane Agartala | Y | Rs. 30,000.00 30 Thou+ | 662531 SBI | 2018-19 |
1618. Malabar Developers Pvt. Ltd | 41/229, 3rd Floor, Malabar Gate, Ram | Y | Rs. 30,000.00 30 Thou+ | 2015-16 | |
1619. P. Subba Raju, SLC | Project Pvt. Ltd, Vishakha | Y | Rs. 30,000.00 30 Thou+ | Ch. No 212433 Dt, 24.05.2012 BOI | 2012-13 |
1620. | NC-2 | N | Rs. 30,000.00 30 Thou+ | 729615 19.8.18 United Bank Hazratganj Lucknow | 2018-19 |
1621. Haripada Das | Chandrapur Agartala | Y | Rs. 30,000.00 30 Thou+ | 159297 Dt-3.7.19 SBI | 2019-20 |
1622. Purackal Motors | Kottayam | Y | Rs. 30,000.00 30 Thou+ | 222941 Dt-16.3.19 South Indian Bank | 2018-19 |
1623. Sultan Ali Ahmed | C/o Principal B H College Howly Barpeta | Y | Rs. 30,000.00 30 Thou+ | 462112 Dt-15.3.20 SBI Barpeta Road | 2019-20 |
1624. Vijaya Venkataraman | 23/2 Cavalry Lane DU 110007 | Y | Rs. 30,000.00 30 Thou+ | 018342 Dt-23.11.19 ICICI Bank | 2019-20 |
1625. Vijaya Venkataraman | 23/2 Cavalry Lane DU Delhi-7 | Y | Rs. 30,000.00 30 Thou+ | RTG Dt-3.2.20 | 2019-20 |
1626. Daspallah Hotels | Jagadamba Centre, Visakhapatnam | Y | Rs. 30,000.00 30 Thou+ | Cheque No.-978606 Dated-04-10-2010,Drawn at Andhra Bank, Visakhapatnam | 2010-11 |
1627. Kondapalli Pavan | Kothagudem | N | Rs. 30,000.00 30 Thou+ | 000001 Dt-17.6.19 | 2019-20 |
1628. Ushasri Enterprises | Khammam | Y | Rs. 30,000.00 30 Thou+ | 498 Dt-29.7.19 Kotak Mahindra Bank | 2019-20 |
1629. New Era Educational Society | Khammam | Y | Rs. 30,000.00 30 Thou+ | 407 Dt-26.7.19 HDFC Bank | 2019-20 |
1630. T. Anandarao | -- | Y | Rs. 30,000.00 30 Thou+ | 37536 Allahabad Bank | 2018-19 |
1631. Dr.K.Chandrasekhar | Hyderabad | N | Rs. 30,000.00 30 Thou+ | Online | 2021-22 |
1632. Liberty Frozen Foods | -- | N | Rs. 30,000.00 30 Thou+ | 2018-19 | |
1633. Sudhakar Irrigation Systems Pvt. Ltd. | -- | N | Rs. 30,000.00 30 Thou+ | Cheque No.750431,Dated 07.03.2009Andhra Bank | 2008-09 |
1634. Kaleru Venkatesham | Hyderabad | N | Rs. 30,000.00 30 Thou+ | Cheque | 2021-22 |
1635. K Dorababu | -- | N | Rs. 30,000.00 30 Thou+ | 2018-19 | |
1636. CH Rajesh Pvt Ltd | -- | N | Rs. 30,000.00 30 Thou+ | 731288 | 2018-19 |
1637. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 29,000.00 29 Thou+ | 514457 Dt-1.3.20 SBI | 2019-20 |
1638. Sanjeev Kumar | -- | Y | Rs. 28,000.00 28 Thou+ | 000023 Dt.23.03.2017 Punjab 7218 Dt.23.03.2017 | 2016-17 |
1639. S Paul | Banamalipur, Agartala | Y | Rs. 28,000.00 28 Thou+ | Cash | 2013-14 |
1640. B N Bhattacharjee | Joynagar, Agartala | Y | Rs. 28,000.00 28 Thou+ | Cash | 2013-14 |
1641. M. Padmaja | Seethammadhara Visakhapatnam, AP | Y | Rs. 27,000.00 27 Thou+ | Cheque No 489951 Date 16/11/11 SBI Seethammmadhara | 2011-12 |
1642. Renu Bala | Manchahat Apartments 10/42 Sec-10 Dwarka New Delhi-75 | Y | Rs. 26,000.00 26 Thou+ | 6829395 Dt-5.4.20 Syndicate Bank | 2019-20 |
1643. Srivalli Shopping | -- | Y | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1644. G Con Housung Corp | -- | Y | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1645. M V Kameswarrao | Kattera Veedhi, Srikakulam | Y | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1646. Sri Marine Export Pvt Ltd | -- | N | Rs. 25,000.00 25 Thou+ | 357779 | 2018-19 |
1647. CREDAI | -- | Y | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1648. Popular Shore Mart Groups Samsthalu | D.NO : 26-13-51, Popular Building Sanyasiraju St, Gandhi Nagar, Vijayawada- 520003 | Y | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1649. Thamas | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1650. R.Sarala | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1651. G.V.L.Murthy | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1652. Dr.Neelima | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1653. lncredible India projects pvt Ltd. | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1654. Narayana | Nizamabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1655. K Suryanarayana | NTR Dist, Vijayawada | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1656. KT Suresh | Kozhikode | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1657. Nilotpal Basu | 322 V P House | Y | Rs. 25,000.00 25 Thou+ | 641884 Dt-26.02.21 | 2020-21 |
1658. Grey Gold Cement | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1659. Ratan Poultry | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1660. Vikranti & Co | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1661. Prasad & Prasad Company | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1662. Poreddy Chandra Geminy Oil Co | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1663. Vijaya Venkatarasman | 23/2 Cavalry Lane DU Delhi-7 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.681941 Dt.28.12.2016 SBI DU Branch | 2016-17 |
1664. Genix Pharma Pvt. Ltd. | Erragadda,Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque No.021008 | 2004-05 |
1665. S S R Engineers & Construction | Kukatpally,Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque No.961117 | 2004-05 |
1666. Dr. Satish | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1667. Sarvottam Care Ltd | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1668. Janaharsha Estates | Tarnaka,Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque No.382180 | 2004-05 |
1669. Janaharsha Estates | Tarnaka,Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque No.382181 | 2004-05 |
1670. Lalitha Super Specialies Hospital Pvt Ltd | Kothapet Guntur | Y | Rs. 25,000.00 25 Thou+ | 407051 Axis Bank Dt-14.10.20 | 2020-21 |
1671. D Seetharamaiah Brahmayya & Co | Plot No. 403 & 404. Golden Green Apartments, Trrum Manzil Colony. Hyderabad 500082 | Y | Rs. 25,000.00 25 Thou+ | Cheque No- 215359, Date- 25/2/2011- Andhra Bank | 2011-12 |
1672. Aduri Divakr | Plot No. 114. MLA & MPs Colony. Road No 10C Jubilee Hills. Hyderabad 500033 | Y | Rs. 25,000.00 25 Thou+ | Cheque No - 570019 Date 28/2/11 ICICI Bank | 2011-12 |
1673. New Computerised Printing Centre | Guntur | Y | Rs. 25,000.00 25 Thou+ | NEFT KKBK Dt-09.02.21 | 2020-21 |
1674. V.S. Dixit | -- | Y | Rs. 25,000.00 25 Thou+ | Ch.No.156213 Dt.3/4/17 Syndicate Bank | 2017-18 |
1675. Pragati Green Medows & Resorts Ltd. | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque No -934031 Date 31/3/11 HDFC | 2011-12 |
1676. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606703 Dt.22/4/1 | 2017-18 |
1677. S. Prasad Rao. Sukhavasi Nagendra Foundation | Plot No 72. 11th Floor Siva Praneeth Plaza Siddarth Nagar Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque No 223761 Date 20/3/11 Canara Bank | 2011-12 |
1678. Anuhar lnfra | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1679. Jyoti Sabharwal | -- | Y | Rs. 25,000.00 25 Thou+ | Ch.No.967559 Dt.1/5/1 | 2017-18 |
1680. GopiNAth Ravindran | -- | Y | Rs. 25,000.00 25 Thou+ | Ch.No.662963 Dt.21/4/ | 2017-18 |
1681. Koll Hanumaiagh. | S/O Suraym 4th Line. Vidhya Nagar Guntur | N | Rs. 25,000.00 25 Thou+ | Demand Draft No 179017 Date 29/3/11 | 2011-12 |
1682. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606704 Dt.10.5.17 S | 2017-18 |
1683. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606707 Dt.1/6/17 S | 2017-18 |
1684. Diamond Hatcheries | Medak | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1685. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606709 Dt.3/7/17 S | 2017-18 |
1686. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606712 Dt.4/8/17 | 2017-18 |
1687. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606713 Dt.5/9/17 | 2017-18 |
1688. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.606714 Dt.7/10/17 | 2017-18 |
1689. Veeraiah | 29, Feroz Shah Road New Delhi | Y | Rs. 25,000.00 25 Thou+ | Cash | 2011-12 |
1690. Sri Sweets M Raveendran | -- | Y | Rs. 25,000.00 25 Thou+ | 505 KVB | 2019-20 |
1691. Lalitha Super Speciality Hospital | Guntur | Y | Rs. 25,000.00 25 Thou+ | Cheque No.249962 Dt.04.05.2016 Axis Bank | 2016-17 |
1692. E K C Metal Granite | 3/542, Eruppadi, Kannamangalam- 676304 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1693. HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606715 Dt.8/2/18 | 2017-18 |
1694. Sri Sweets M Raveendran | -- | Y | Rs. 25,000.00 25 Thou+ | 507 KVB | 2019-20 |
1695. Ernad Granite Industries | 1/223, Kunoolmad, Pallikkal Bazar- 673634 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1696. Hotel Land Mar | Near A G Howk Shimla 4 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.093966 Dt.26/10 | 2017-18 |
1697. Edathola Koyattassery Shahul Hameed | Malappuram -676504 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1698. GopiNAth Ravindran | -- | Y | Rs. 25,000.00 25 Thou+ | Ch.No.662957 Dt.3/4/17 | 2017-18 |
1699. Veeraiah | 29, Feroz Shah Road New Delhi | Y | Rs. 25,000.00 25 Thou+ | Cash | 2011-12 |
1700. Samkruti Enterprises (P) Ltd | Guntur | Y | Rs. 25,000.00 25 Thou+ | Cheque No.550098 Dt.15.06.2016 SBI | 2016-17 |
1701. Liberty Frozen Foods | Visakha PattNAm | Y | Rs. 25,000.00 25 Thou+ | 018307 Dt.21.1217 DeNA | 2017-18 |
1702. Andhra Wood Projects Pvt. Ltd | Visakha PattNAm | Y | Rs. 25,000.00 25 Thou+ | 000524 Dt.29.1.17 Lakshmi Vilas Bank | 2017-18 |
1703. M. Sivaprasad Master Mind Education Institution | Guntur | Y | Rs. 25,000.00 25 Thou+ | Cheque No.459790 Dt.17.06.2016 SBI | 2016-17 |
1704. Venugopal | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1705. Lalitha superspeshality hosp | Guntur | Y | Rs. 25,000.00 25 Thou+ | 115334 Axis | 2017-18 |
1706. N. Srinivasa Rao | Guntur | Y | Rs. 25,000.00 25 Thou+ | 962549 Syndicate Bank | 2017-18 |
1707. Y.V. Anjaneyulu | Guntur | Y | Rs. 25,000.00 25 Thou+ | 059084 SBI | 2017-18 |
1708. CCL Product (India) Ltd | Manchikalapudi Duggirala | Y | Rs. 25,000.00 25 Thou+ | NEFT SBI | 2017-18 |
1709. National Electricals | Kukatpally | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1710. Glosoft Technologies Pvt Ltd. | House G-Tech 19/2016 Indus Avenue Kallai Road Kozhikode | Y | Rs. 25,000.00 25 Thou+ | 836984 Dt.22/9/14 | 2017-18 |
1711. Alpana Sengupta | Agartala West Tripura | Y | Rs. 25,000.00 25 Thou+ | 00005 UCO Bank Dt-15.06.20 | 2020-21 |
1712. Smartak Foot Care | Feroke Peta Feroke Kozhikkode | Y | Rs. 25,000.00 25 Thou+ | Bank | 2017-18 |
1713. Veekesy Rubber | Sarda Mandiram Kolalthara Kozhikode | Y | Rs. 25,000.00 25 Thou+ | Bank | 2017-18 |
1714. Arvind B | -- | Y | Rs. 25,000.00 25 Thou+ | NEFT SBI Dt-21.10.20 | 2020-21 |
1715. Peekay Steel Casting Pvt.Ltd | Modern Bazar NAllalam | Y | Rs. 25,000.00 25 Thou+ | Bank | 2017-18 |
1716. Costal Corporation Ltd | Vishakhapatnam | Y | Rs. 25,000.00 25 Thou+ | Cheque No.6458 Dt.18.07.2016 Bank of India | 2016-17 |
1717. Malabar Marinda Convention Centre | Madhura Bazar | Y | Rs. 25,000.00 25 Thou+ | Bank | 2017-18 |
1718. NOSCH Labs | Balanagar | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1719. Johnoy Plulimoottile Textilres | Kottayam | Y | Rs. 25,000.00 25 Thou+ | 162726 Dt.8/4/17 | 2017-18 |
1720. Hotel Aarya Grant | -- | Y | Rs. 25,000.00 25 Thou+ | 65776 Dt.10/5/17 | 2017-18 |
1721. AARVEE Associates Architeets Engineers And Consultants Pvt. Ltd. | Srinagar Colony Hyderabad | Y | Rs. 25,000.00 25 Thou+ | cheque No 403940 Date 21/11/2011 SBI Yellareddyguda | 2011-12 |
1722. Sree Aarya Bakers | -- | Y | Rs. 25,000.00 25 Thou+ | 67666 Dt.10/5/17 | 2017-18 |
1723. Nalli Silk Sarees | Begumpet, Secunderabad | Y | Rs. 25,000.00 25 Thou+ | Chaque No 428625 Date 4/1/12 Syndicate Bnak | 2011-12 |
1724. Dr. Vivesh Thomas Vettor | -- | Y | Rs. 25,000.00 25 Thou+ | 333889 Dt.4/5/17 | 2017-18 |
1725. Nalli Silk Sarees | Begumpet, Secunderabad | Y | Rs. 25,000.00 25 Thou+ | Chaque No 886947 Date 4/1/12 SBI | 2011-12 |
1726. Kalluthankadavu Area Development Company | Calicut | Y | Rs. 25,000.00 25 Thou+ | 92490 Dt-8.4.19 Bank of India | 2019-20 |
1727. Monarch Energy | Medchal | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1728. Sky Line Builders | -- | Y | Rs. 25,000.00 25 Thou+ | 151247 Dt.6/6/17 | 2017-18 |
1729. SMI Concrete | Devendran Trichy | Y | Rs. 25,000.00 25 Thou+ | Bank | 2017-18 |
1730. AKR Parcel | Salem Trichy | Y | Rs. 25,000.00 25 Thou+ | 027912 HDFC Bank | 2017-18 |
1731. Sudhakar Irrigations System P. Ltd. | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque No 000167 Date 30/11/12 Andhra Bank ABIDS | 2011-12 |
1732. Venkat Reaju | KPHB | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1733. Ocean Sparkle Ltd. | Srinagar Colony Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque No 301715 Date 25/1/12 SBI Jubili Hills | 2011-12 |
1734. Peekey Steels | Calicut | Y | Rs. 25,000.00 25 Thou+ | 703121 Federal Bank | 2019-20 |
1735. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606720 Dt-6.4.18 | 2018-19 |
1736. Lalitha Super Speciality Hopital | Kothapeta Guntur, AP | Y | Rs. 25,000.00 25 Thou+ | Cheque No 380275 Date 29/4/11 | 2011-12 |
1737. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606721 Dt-1.5.18 | 2018-19 |
1738. Prasad Seeds | Saxmipuram Guntur, AP | Y | Rs. 25,000.00 25 Thou+ | Cheque No 076931 Date 30/9/11 | 2011-12 |
1739. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606722 Dt-20.6.18 | 2018-19 |
1740. Manikya Pratap | Kutbullapur | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1741. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606723 Dt-2.7.18 | 2018-19 |
1742. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606724 Dt-3.8.18 | 2018-19 |
1743. Karri Venugopal | Flat 302, Devi Gardens,1-2-25/B Domalguda Hyderabad AP | Y | Rs. 25,000.00 25 Thou+ | Cheque No 00013 Date 2/10/11 AB, Hyderabad | 2011-12 |
1744. Premier Explosives | Secunderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1745. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606725 Dt-15.9.18 | 2018-19 |
1746. Triton Infra | Pragathinagar | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1747. Balasubramanyam | -- | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1748. PTC Builders | -- | Y | Rs. 25,000.00 25 Thou+ | 798531 SBI Statue Trivandrum Dt-19.03.21 | 2020-21 |
1749. Orenge Hospital | -- | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1750. E Narsimha | -- | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1751. Ajay Kumar | 10/78 Old Rajender Nagar, New Delhi 110060 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1752. Aswins Home Special | Perambalur | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1753. Vijay Venkataraman | 23/2 Cavalry Lane DU Delhi-110007 | Y | Rs. 25,000.00 25 Thou+ | 650725 Dt-13.10.19 SBI | 2018-19 |
1754. Chandanagar Corporator | -- | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1755. Summits Hygronics Pvt Ltd | 192, Eari Thottam, Kannampalayam, Coimbatore - 641402 | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1756. Balaji Agency | -- | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1757. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606693 Dt.04.08.2016 SBI 6733 Dt.04.08.2016 | 2016-17 |
1758. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606694 Dt.07.09.2016 SBI 6795 Dt.07.09.2016 | 2016-17 |
1759. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606695 Dt.08.10.2016 SBI 6845 Dt.08.10.2016 | 2016-17 |
1760. Seaface Restaurant | Trivandrum | N | Rs. 25,000.00 25 Thou+ | 853 Dt-11.10.19 | 2019-20 |
1761. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606696 Dt.02.11.2016 SBI 6898 Dt.02.11.2016 | 2016-17 |
1762. DMHO | -- | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1763. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606696 Dt.02.11.2016 SBI 6951 Dt.04.12.2016 | 2016-17 |
1764. GCB Reddy | -- | Y | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1765. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606698 Dt.02.11.2016 SBI 7011 Dt.13.01.2017 | 2016-17 |
1766. KAR Bakery | -- | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1767. Sri. S. S Hadli | Bangalore | Y | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1768. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606701 Dt.08.02.2017 SBI 7106 Dt.08.02.2017 | 2016-17 |
1769. Devendran | Trichy | Y | Rs. 25,000.00 25 Thou+ | 223382 SBI | 2018-19 |
1770. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 25,000.00 25 Thou+ | 606702 Dt.15.03.2017 SBI 7213 Dt.15.03.2017 | 2016-17 |
1771. Cigratte Factory | -- | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1772. Green Metro lnfra Tech | -- | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1773. New Life Constructions | -- | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1774. Brah Dutt | 1042 Sector 2 Rohtak | N | Rs. 25,000.00 25 Thou+ | 856736 Dt-9.7.18 | 2018-19 |
1775. Brah Dutt | 1042 Sector 2 Rohtak | N | Rs. 25,000.00 25 Thou+ | 856741 Dt-28.8.18 | 2018-19 |
1776. Perumalla Associates | Khammam | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1777. Gurunadh Reddy | -- | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1778. Perumalla Associates | Khammam | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1779. J Gopal Reddy | -- | N | Rs. 25,000.00 25 Thou+ | Ch. No-437331/Dated-22-09-2011 | 2010-11 |
1780. Maruthi Khandamani | Madhpur, Hyderabad | N | Rs. 25,000.00 25 Thou+ | Ch. No-377412/Dated-06-04-2010 | 2010-11 |
1781. Castle Residency | Peruva | Y | Rs. 25,000.00 25 Thou+ | Cash Dt-7.12.18 Receipt No.230029 Dt-7.12.18 | 2018-19 |
1782. Samsaptak Konar | Mumsi, Burdwan | N | Rs. 25,000.00 25 Thou+ | Ch. No-59510/Dated-18-07-2010 | 2010-11 |
1783. Tripuramallu Ramalingeswara Rao | Lakshminarayana Textiles, Guntur | Y | Rs. 25,000.00 25 Thou+ | Ch. No-030650/Dated-04-08-2010 | 2010-11 |
1784. Sitarama Anjaneyulu | Shravani Hospital, Kotepet, Guntur | N | Rs. 25,000.00 25 Thou+ | Ch. No-0977216/Dated-31-01-2011 | 2010-11 |
1785. Sri Swarna Bharathi Educational Society | Khammam | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1786. Sri Swarna Bharathi Educational Society | Khammam | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1787. Aswani Diagnostics | -- | Y | Rs. 25,000.00 25 Thou+ | 338441 SBI Palayam Calicut Dt-25.11.20 | 2020-21 |
1788. B.Narasimha Rao | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1789. Linkwell Telesystems Pvt. Ltd. | 1-11 2521/A Goda Classic, Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Ch. No-832873/Dated-20-09-2010 | 2010-11 |
1790. Yuvashakti Hospitals | Hanumakonda | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1791. Amrutha Hospitals | Hanumakonda | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1792. Wahid Sanhar Sugar Ltd, | Village, PO Phagwara | N | Rs. 25,000.00 25 Thou+ | Ch. No- 180068/Dated-17-12-2010 | 2010-11 |
1793. Seetharaman | Sarvani Hospital, Kotapet Guntur | N | Rs. 25,000.00 25 Thou+ | Ch. No- 977266/Dated-31-01-2011 | 2010-11 |
1794. PMS Grewal | V-38/9 DLF Phase III Gurugram Haryana | Y | Rs. 25,000.00 25 Thou+ | 922504 Dt-10.8.19 Corporation Bank | 2019-20 |
1795. Regent Creation (p) Ltd | No-8 Main Road Kovilpatti | Y | Rs. 25,000.00 25 Thou+ | SBI 30835585226 | 2020-21 |
1796. Navayug Medecals | -- | N | Rs. 25,000.00 25 Thou+ | Ch. No- 062676/Dated-28-01-2011 | 2010-11 |
1797. Regent Textiles & Garments | No-8 Main Road Kovilpatti | Y | Rs. 25,000.00 25 Thou+ | SBI 35936068825 | 2020-21 |
1798. Amarjit Singh | Sector II, House No- 214, Chandigarh | N | Rs. 25,000.00 25 Thou+ | 2010-11 | |
1799. Ch. Arunkumar | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1800. Dange, | Sparsha Pharma International Pvt. Ltd. 8-2-408, D-3 Sri Krishna Apartments, Road No- 6, Banjara Hills, Hyderabad 34 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.-508364 Dated-08-09-2010, Drawn At IOB, Hyderabad | 2010-11 |
1801. Chander Prabha | AD/66A Pitampura Delhi-34 | Y | Rs. 25,000.00 25 Thou+ | 775838 Dt-5.2.20 SBI | 2019-20 |
1802. P Kaderhussain | 1/123 Ibrahim Nagar Rajagiri Papanasam T.K.-614207 | Y | Rs. 25,000.00 25 Thou+ | 5.35E+13 | 2020-21 |
1803. Ch. Vijayakumar | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1804. P. Suresh Kumar | Flat No- 402, Geetanjali Apartments, Gowthami Enclave,Near CHIREC Public School, Botanical Garden Road Kondapur, Hyderabad-84 | Y | Rs. 25,000.00 25 Thou+ | Cheque No- 561717 Dated-16-02-2011 Drawn at Oriental Bank of Commerce, Hyderabad | 2010-11 |
1805. R Srinivasan | Jagirammapalayam Post Gopalapuram Salem-636302 | Y | Rs. 25,000.00 25 Thou+ | 2020-21 | |
1806. T.V.N.S.Ravindranath | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1807. Virender Dangwal | 2462 Sector-2 Faridabad | Y | Rs. 25,000.00 25 Thou+ | 486216 Dt-14.11.19 PNB Ballabhgarh | 2019-20 |
1808. B. S. Ravi | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1809. Keerthi Palace | -- | Y | Rs. 25,000.00 25 Thou+ | Cash Dt-23.1.19 Receipt 602319 Dt-23.1.19 | 2018-19 |
1810. Shreekant Mishra | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1811. K.S.Rajasekhar | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1812. Celam Raju | Hyderabad | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1813. TMMC | Cherthala | Y | Rs. 25,000.00 25 Thou+ | 643584 Dt-15.5.19 SBI | 2018-19 |
1814. Personalised Holidays | -- | Y | Rs. 25,000.00 25 Thou+ | Cash Dt-11.1.19 Receipt No.49 Dt-11.1.19 | 2018-19 |
1815. Vellanki Foods | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1816. Ajayan D | -- | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000565 Bank of Baroda | 2016-17 |
1817. Lalitha Super Speciality Hospital | -- | Y | Rs. 25,000.00 25 Thou+ | 377406 Axis Bank Guntur East | 2018-19 |
1818. DODLA DAIRY LTD | NELLORE | Y | Rs. 25,000.00 25 Thou+ | CHEQUE, ING VYSA BANK | 2009-10 |
1819. Dr. Mathew Samuel Kalkarikkal | -- | N | Rs. 25,000.00 25 Thou+ | Cheque No.36695 Dt.11.04.2016 Union Bank of India | 2016-17 |
1820. Malabar Gold | Kottayam | Y | Rs. 25,000.00 25 Thou+ | Cheque No.1080 HDFC | 2016-17 |
1821. Hyderabad lnstitute of Oncology | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1822. Perumalla Associationes | Khammam | Y | Rs. 25,000.00 25 Thou+ | 13788 Dt-15.5.19 City Union Bank | 2019-20 |
1823. Shreemukh Realtors | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1824. Perumalla Textile | Khammam | Y | Rs. 25,000.00 25 Thou+ | 6871 Dt-14.5.19 City Union Bank | 2019-20 |
1825. Gayatri PTPS | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Online | 2021-22 |
1826. BIO SERVE CLINICAL RESEARCH P LTD | -- | Y | Rs. 25,000.00 25 Thou+ | CHEQUE | 2009-10 |
1827. Hilitebuilders Private Ltd | G-1003 T1 Business Park Hilite City Thondayad Calicut-673014 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.471279 Dt.29.12.2016 SBI | 2016-17 |
1828. M Manoharan | Madurai | Y | Rs. 25,000.00 25 Thou+ | 114583 Dt-25.02.21 | 2020-21 |
1829. M Inmet Refractory Solutions | -- | N | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1830. Posani Suresh Kumar | Inset Solve,Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque No.634663,Dated 05.04.2009ICICI Bank,Hyderabad | 2008-09 |
1831. KP Rangarao | -- | N | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1832. Lalitha Super Speciality Hospital | Guntur | Y | Rs. 25,000.00 25 Thou+ | 529981 Dt-17.5.19 Axis Bank | 2019-20 |
1833. DEC Infrastructure & Projects India Pvt Ltd. | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1834. Vessella Meadows | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1835. Sparsha Pharma International P. Ltd. | Hyderabad | N | Rs. 25,000.00 25 Thou+ | Cheque | 2021-22 |
1836. Visakha Developers | -- | Y | Rs. 25,000.00 25 Thou+ | 2018-19 | |
1837. Agro Tech Foods Ltd. | 31, SD Road,Secunderabad | N | Rs. 24,719.00 24 Thou+ | Cheque No.24719,Dated 31.05.2006, IOB | 2006-07 |
1838. Subhasish Kar | Krishnanagar, Agartala | Y | Rs. 24,000.00 24 Thou+ | 2015-16 | |
1839. Praveen Kumar | 2268 HBC-Rohtak | Y | Rs. 23,407.00 23 Thou+ | Bank Transfer HDFC Bank | 2017-18 |
1840. Vinitha Bajpai | Karimnagar | N | Rs. 21,000.00 21 Thou+ | Cheque | 2021-22 |
1841. Karam Singh Bassi | -- | N | Rs. 21,000.00 21 Thou+ | 840675 Date 05-10-2013, P & S Bank | 2013-14 |
1842. BADRI PRASAD SHARMA | FREEDOM FIGHTER MHOW | Y | Rs. 21,000.00 21 Thou+ | CHEQUE, PNB | 2009-10 |
1843. Sunita | Village Jandil Distt. Fatehabad Haryana | Y | Rs. 20,450.00 20 Thou+ | Cash Receipt No.4193 Dt.17.05.2016 | 2016-17 |
1844. K. Veeraiah | -- | Y | Rs. 20,016.00 20 Thou+ | Cash | 2012-13 |
1845. N.S.Sailaja | Secunderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1846. B Lakshmana Rao | VSKP | Y | Rs. 20,000.00 20 Thou+ | 0000076 Dt-27.4.19 Andhra Bank | 2019-20 |
1847. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606654, SBI, Dt. 01.04.2014, 4614, Dt. 01.04.2014 | 2014-15 |
1848. Lorry Owners Association | Nellor | Y | Rs. 20,000.00 20 Thou+ | 346300 Dt-9.4.19 Andhra Pragati Grameena Bank | 2019-20 |
1849. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606655, SBI, Dt. 12.05.2014, 4708, Dt. 12.05.2014 | 2014-15 |
1850. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606657, Dt. 14.06.2014, 4799, Dt. 14.06.2014 | 2014-15 |
1851. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606659, Dt. 03.07.2014, 4865, Dt. 03.07.2014, 4865, Dt. 03.07.2014 | 2014-15 |
1852. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606660, State Bank of India, Dt. 05.08.2014, 4929, Dt. 05.08.2014 | 2014-15 |
1853. Simhadri Adisekhar | -- | Y | Rs. 20,000.00 20 Thou+ | 217512 Andhra Bank | 2018-19 |
1854. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606662, SBI, Dt. 10.09.2014, 5011, Dt. 10.09.2014 | 2014-15 |
1855. LVR & Sons Club & Reading | Korittepadu Rd, Beside Andhra Bank, Naidupet, Guntur AP 522007 | Y | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1856. Sisir Makineni | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Online | 2021-22 |
1857. New Comuterrezed Printing Cenre | Guntur | Y | Rs. 20,000.00 20 Thou+ | Online | 2021-22 |
1858. Blue Line Freight | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1859. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606663, SBI, Dt. 01.10.2014, 5085, Dt. 02.10.2014 | 2014-15 |
1860. Venkateshwar Ortho Health Pvt Ltd | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1861. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606664, SBI, Dt. 04.11.2014, 5156, Dt. 04.11.2014 | 2014-15 |
1862. Satyanarayana | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Online | 2021-22 |
1863. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch.No. 606665, SBI, Dt. 08.12.2014, 5225, Dt. 08.12.2014 | 2014-15 |
1864. Secunderabad Hotels Pvt Ltd. | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1865. Hannan Mollah | 208, V P House, Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606668, Dt. 14.03.2015, 5511, Dt. 14.03.2015 | 2014-15 |
1866. Southern Drugs and Pharmacuticals | Rajmahendra Varam Rural, East Godavari Dt, Kakinada | Y | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1867. T Kameswara Rao | Pedapudi, Ambaji Pet MD, Br Ambedkar Kona Seema DT, AP | Y | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1868. Chennai Shopping Mall | Nizamabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1869. Ravinder Reddy | Nizamabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1870. Kannan Constructions | Nizamabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1871. P Aruna | LlC Colony, Vijayawada | Y | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1872. Thimma Reddy | Gadwal | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1873. Sathya Reddy | Bijwaram | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1874. V Care | Gadwal | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1875. Alluplen Contractor | Gadwal | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1876. R.C.V.Reddy | Narayanpet | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1877. Sri Venkateswara Constructions | Warangal | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1878. Riyal Vision | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1879. Ganta Ravindar | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1880. Haripada Das | Chandrapur Agartala | Y | Rs. 20,000.00 20 Thou+ | Cheque No.801469 Dt.31.07.2016 SBI Agartala | 2016-17 |
1881. Styrox Farma Pvt. Ltd | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1882. Reena Sharma | C/0 8 Teen Murti Lane,New Delhi | N | Rs. 20,000.00 20 Thou+ | Cheque No.884777,Dated 21.02.2005 | 2004-05 |
1883. Parvati Menon | 19-21,Infantory Road,Bangalore | N | Rs. 20,000.00 20 Thou+ | DD No.012525,Dated 13.07.2005, Bank of India | 2004-05 |
1884. Vijay Kumar Reddy | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1885. Diana Medicle Services Pvt. Ltd. | Ameerpet | N | Rs. 20,000.00 20 Thou+ | Cheque No.246001 | 2004-05 |
1886. Maytas Housing | Jeedimetla,Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque No.514332 | 2004-05 |
1887. Pragathi Homes | Dilshuk Nagar,Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2003-04 |
1888. Sanghamitra School | Nizampet X Road,Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2003-04 |
1889. Paidimarri Arunakumari | Lic Colony Vijayawada | Y | Rs. 20,000.00 20 Thou+ | NEFT SBI Dt-06.07.20 | 2020-21 |
1890. VVS Pharmaceuticals | Jeedimetla,Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2003-04 |
1891. Mrs. Mallu | Medak | N | Rs. 20,000.00 20 Thou+ | Online | 2021-22 |
1892. Muhammed Haneefa Kondotty | Malappuram- 673638 | Y | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1893. Ch.Deepthy | Kukatpally | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1894. Aruna Logistics | Medchal | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1895. Panigrahi | Vishakhapatnam | Y | Rs. 20,000.00 20 Thou+ | Cheque No.928162 Dt.01.01.2017 Syndicate Bank | 2016-17 |
1896. Vijay Nirman Company Pvt. Ltd. | Kamalanagar Srinagar Colony Hyderabad | Y | Rs. 20,000.00 20 Thou+ | Cheque No 133939 Date 25/11/11 HDFC Lakadkpoor | 2011-12 |
1897. Sai Marine Export Pvt Ltd | Nellore | Y | Rs. 20,000.00 20 Thou+ | Cheque No.82034 Dt.07.10.2016 SBI | 2016-17 |
1898. Vikas Educational Society | Navainna Nagar Jubiti Hills AP | Y | Rs. 20,000.00 20 Thou+ | Cheque No 285906 Date 3/1/12 HDFC SR Nagar | 2011-12 |
1899. Gunturu Veera | Ranghava Rao F-38 Madhuranagar Hyderabad | Y | Rs. 20,000.00 20 Thou+ | Cheque NO 0847397 Date 8/12/11 HDFC SR Nagar | 2011-12 |
1900. Sri Sai Delta Engg. | Balanagar | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1901. Om Prakash S/o Uday Ram | Sainik High School Wale Gali Vidya NAgar Bhiwani HaryaNA | Y | Rs. 20,000.00 20 Thou+ | Ch.No.655554 Dt.20/3/17 UCO Bank | 2017-18 |
1902. Sukanta KoNAr | Memari Burdwan West Bengal | Y | Rs. 20,000.00 20 Thou+ | Ch.No.375051 Dt.5/4/17 IOC | 2017-18 |
1903. Malabar Institute of Medical Science | Calicut | Y | Rs. 20,000.00 20 Thou+ | 6169 Dt-14.1.19 HDFC | 2019-20 |
1904. C KalyaNAsundaram | 2/38 Potters Street East Jones Road Saidapet-60015 | Y | Rs. 20,000.00 20 Thou+ | Ch.No.589005 Dt.24/5 | 2017-18 |
1905. Sodexo Food Solutions India Pct. Ltd. | Somajiguda, Hyderabad | Y | Rs. 20,000.00 20 Thou+ | Cheque No 036473 Date 14/12/11 City Bank Hyderabad | 2011-12 |
1906. Unique Biotech | Shamirpet | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1907. K Vasanthan | 2/38 Potters Street East Jones Road Saidapet | Y | Rs. 20,000.00 20 Thou+ | Ch.No.159968 Dt.24/5/ | 2017-18 |
1908. Lokesh Machines Ltd. | Medchal | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1909. C Sriramulu | 2/38 Potters Street East Jones Road Saidapet | Y | Rs. 20,000.00 20 Thou+ | Ch.No.883143 Dt.24/5 | 2017-18 |
1910. Director | Srivalli Shippings Visakha PattNAm | Y | Rs. 20,000.00 20 Thou+ | 673125 Dt.13.12.17 Indus | 2017-18 |
1911. Sri Kanya Corporation | Visakha PattNAm | Y | Rs. 20,000.00 20 Thou+ | 676391 Dt.18.12.18 Andhra Bank | 2017-18 |
1912. Dasaru Vijaya Aditya | Visakha PattNAm | Y | Rs. 20,000.00 20 Thou+ | 000119 Dt.27.2.18 ICICI | 2017-18 |
1913. Sri Rama Spinning Mill | Medchal | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1914. NAva Bharathi Partileigar Ltd | Guntur | Y | Rs. 20,000.00 20 Thou+ | 307467 Axis | 2017-18 |
1915. Dr. Sudha Rani | Tirupathi | Y | Rs. 20,000.00 20 Thou+ | 449772 Dt.18.11.17 Yes Bank | 2017-18 |
1916. Bio Serve IWD Pvt Ltd | Balangar | N | Rs. 20,000.00 20 Thou+ | Online | 2021-22 |
1917. Dampuri Bhaskar | Tirupathi | Y | Rs. 20,000.00 20 Thou+ | 965581 Dt.16.12.17 United Bank of India | 2017-18 |
1918. Sai Marine Exprot Pvt Ltd | Nellore | Y | Rs. 20,000.00 20 Thou+ | 599109 Dt.13.9.17 SBI | 2017-18 |
1919. Malabar RentNA Mahal Pvt.Ltd | Malabar Gate Ram Mohan Road Calicut | Y | Rs. 20,000.00 20 Thou+ | Ch.No.679675 Dt.9/4/17 | 2017-18 |
1920. Dasaradha Reddy | Kutbullapur | N | Rs. 20,000.00 20 Thou+ | Online | 2021-22 |
1921. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1922. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1923. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1924. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1925. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1926. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1927. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1928. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1929. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1930. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1931. Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 292713 Dt-8.3.19 | 2018-19 |
1932. Hannan Mollah | 208 VP House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1933. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606688 Dt.04.04.2016 SBI 6461 Dt.04.04.2016 | 2016-17 |
1934. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606689 Dt.04.05.2016 SBI 6542 Dt.04.05.2016 | 2016-17 |
1935. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265440 Date 11-04-2013, SBI | 2013-14 |
1936. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606690 Dt.10.06.2016 SBI 6610 Dt.10.06.2016 | 2016-17 |
1937. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265451 Date 01-05-2013, SBI | 2013-14 |
1938. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606691 Dt.11.07.2016 SBI 6681 Dt.15.07.2016 | 2016-17 |
1939. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265453 Date 06-06-2013, SBI June | 2013-14 |
1940. Sri Sai College of IIT | Kadapa | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1941. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265454 Date 10-07-2013, SBI | 2013-14 |
1942. B Satyanarayana | Visakha City | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1943. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265455 Date 10-08-2013, SBI | 2013-14 |
1944. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265456 Date 10-09-2013, SBI | 2013-14 |
1945. Malabar Retna Mahal Pvt. Ltd. | 17/1491, 3rd Floor, Malabar Gate, Ram | Y | Rs. 20,000.00 20 Thou+ | 2015-16 | |
1946. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265457 Date 10-10-2013, SBI | 2013-14 |
1947. Hannan Mollah | 208 V P House, Rafi Marg. New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265458 Date 13-11-2013, SBI | 2013-14 |
1948. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265458 Date 09-12-2013, SBI | 2013-14 |
1949. Sr Basavaraj Malagi | Khammam | Y | Rs. 20,000.00 20 Thou+ | Online | 2021-22 |
1950. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi Hanna Mollah | Y | Rs. 20,000.00 20 Thou+ | Ch. 265433 Dt 09/06/12 SBI | 2012-13 |
1951. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch. 265437 Dt. 10/09/12 SBI | 2012-13 |
1952. Hannan Mollah | 208, V.P House Rafi Marg , New Delhi | Y | Rs. 20,000.00 20 Thou+ | Ch. No 265438 Dt 10/10/12 SBI | 2012-13 |
1953. Hannan Mollah | 208 V P House, Refi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 265460 Date 08-01-2014, SBI | 2013-14 |
1954. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi Hanna Mollah | Y | Rs. 20,000.00 20 Thou+ | Ch. No 265441 Dt. 14/11/12 SBI | 2012-13 |
1955. Hannan Mollah | 208 V P House, Refi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606651 Date 1-2-2014, SBI | 2013-14 |
1956. Sharad Nanal, President I.E.A | Gulestan Building 2nd Floor, M.D. Road Fort Mumbai | Y | Rs. 20,000.00 20 Thou+ | DD749382 Dt. 1/12/12 Indian Bank Vima Kamaghar Sangatana, MDO IV | 2012-13 |
1957. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi Hanna Mollah | Y | Rs. 20,000.00 20 Thou+ | 265447 Dt. 2/1/2013 State Bank Of India | 2012-13 |
1958. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi Hanna Mollah | Y | Rs. 20,000.00 20 Thou+ | 265448 Dt 09/02/13, State Bank Of India | 2012-13 |
1959. Hannan Mollah | 208 V P House, Rafi Marg, New Delhi | Y | Rs. 20,000.00 20 Thou+ | 606653 Date 08-03-2014, SBI | 2013-14 |
1960. Hannan Mollah | 208 V.P House Rafi Marg, New Delhi Hanna Mollah | Y | Rs. 20,000.00 20 Thou+ | 265449 Dt. 21/03/13 SBI March 2013 | 2012-13 |
1961. Meghalaya Cement Limited | -- | N | Rs. 20,000.00 20 Thou+ | 623415 Dt-18.3.18 SBI Commercial Br. Guwahati | 2018-19 |
1962. Rakhal Majumder | Officers Quarter Lane Agartala | Y | Rs. 20,000.00 20 Thou+ | Cash 09/05/12 | 2012-13 |
1963. North Eastern Tubes Ltd | Guwahati | N | Rs. 20,000.00 20 Thou+ | 135192 Dt-21.11.18 SBI Christianbasti Guwahati | 2018-19 |
1964. Rakhal Majumder | Officers Quarter Lane Agartala | Y | Rs. 20,000.00 20 Thou+ | Cash 16/07/12 | 2012-13 |
1965. Rakhal Majumder | Officers Quarter Lane Agartala | Y | Rs. 20,000.00 20 Thou+ | Cash 21/09/12 | 2012-13 |
1966. Rakhal Majumder | Officers Quarter Lane Agartala | Y | Rs. 20,000.00 20 Thou+ | Cash 13/12/12 | 2012-13 |
1967. G. Kamaiah Visakhapatnam | -- | N | Rs. 20,000.00 20 Thou+ | Cash Dt. 23/04/2012 | 2012-13 |
1968. Sri Venkateswara Commercial Corporation | Khammam | Y | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1969. S.V. Ramana, Somi Estate, Vishaka | -- | N | Rs. 20,000.00 20 Thou+ | Ch. No 460737, Dt. 24/05/2012, ING Vysya Bank | 2012-13 |
1970. P. Subbaraju, Lalitha Construction | Vishaka | Y | Rs. 20,000.00 20 Thou+ | Ch. No 077560, Dt 24/05/2012, SBH | 2012-13 |
1971. Swapna Tourist Home Statue | Trivandrum | N | Rs. 20,000.00 20 Thou+ | Cash | 2012-13 |
1972. K.S. Sampath | New No. 21/1, Old No. 9/1, Ramanujam Street, T. Nagar, Chennai | N | Rs. 20,000.00 20 Thou+ | Ch. No-656882/Dated-27-06-2010 | 2010-11 |
1973. Lakshminarayana Swamy | Swamy, Sanjeevi Orthopedic Guntru | N | Rs. 20,000.00 20 Thou+ | Ch. No-814259/Dated-15-08-2010 | 2010-11 |
1974. E. Anjan Rao | Hanumakonda | N | Rs. 20,000.00 20 Thou+ | Online | 2021-22 |
1975. Vassi Reddy | Social Education Trust, Vidya Sagar | N | Rs. 20,000.00 20 Thou+ | 2010-11 | |
1976. Guardian Hospital | Hanumakonda | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1977. Mallela Vadagiri | Hanumakonda | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1978. Aditya Hospital | Hanumakonda | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1979. Nezone Industries Ltd | G S Road Guwahati-6 | N | Rs. 20,000.00 20 Thou+ | 029561 Dt-12.2.20 SBI SME GS Road | 2019-20 |
1980. M.Sudhakar Reddy | Nalgonda | Y | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1981. Ajit Kumar Lal | Basar Road Dhamtari Chhattisgarh | Y | Rs. 20,000.00 20 Thou+ | Cash | 2013-14 |
1982. P Kaderhussain | 1/123 Ibrahim Nagar Rajagiri Papanasam T.K.-614207 | Y | Rs. 20,000.00 20 Thou+ | 2020-21 | |
1983. KNM Mills Ltd | 584A DA Road R.S. Puram Coimbatore-641002 | Y | Rs. 20,000.00 20 Thou+ | 171467 1487000600015701 Karnataka Bank | 2020-21 |
1984. KNM Textiles P Ltd | 584A DB Road R.S. Puram Coimbatore-641002 | Y | Rs. 20,000.00 20 Thou+ | 326875 1482000100107501 Karnataka Bank | 2020-21 |
1985. Dinesh Textiles | 584A DA Road R.S. Puram Coimbatore-641002 | Y | Rs. 20,000.00 20 Thou+ | 412049 1482000700296101 Karnataka Bank | 2020-21 |
1986. Sri Katteri Textiles | 584A DA Road R.S. Puram Coimbatore-641002 | Y | Rs. 20,000.00 20 Thou+ | 170258 1487000700296101 Karnataka Bank | 2020-21 |
1987. Sri KNM Spinning Mills Ltd | 584A DA Road R.S. Puram Coimbatore-641002 | Y | Rs. 20,000.00 20 Thou+ | 1698892 1487000700294901 Karnataka Bank | 2020-21 |
1988. Tapadia Diagnostic Pvt Ltd. | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1989. New Vision Education Society | Khammam | Y | Rs. 20,000.00 20 Thou+ | 814592 Dt-25.7.19 SBI | 2019-20 |
1990. Ramakrishna Tummala | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1991. Simhadri Adisekhar | -- | Y | Rs. 20,000.00 20 Thou+ | 217513 Andhra Bank | 2018-19 |
1992. Vasu Agencies | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1993. Shanmukha Agritech | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Online | 2021-22 |
1994. Dullam Rocks | Mudigonda | N | Rs. 20,000.00 20 Thou+ | NEFT Dt-16.8.19 | 2019-20 |
1995. Pranaya jeevan Reddy | Hyderabad | N | Rs. 20,000.00 20 Thou+ | Cheque | 2021-22 |
1996. B Senguttuvan | Madurai | Y | Rs. 20,000.00 20 Thou+ | 699821 Dt-26.02.21 | 2020-21 |
1997. N. Srinivasarao | Guntur | Y | Rs. 20,000.00 20 Thou+ | 962601 Dt-17.12.19 Syndicate Bank | 2019-20 |
1998. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977742 SBI Dt-01.06.20 | 2020-21 |
1999. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977743 SBI Dt-01.07.20 | 2020-21 |
2000. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014799 Dt-5.4.19 | 2019-20 |
2001. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014800 Dt-7.5.19 | 2019-20 |
2002. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977744 Dt-04.08.20 | 2020-21 |
2003. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014801 Dt-9.6.19 | 2019-20 |
2004. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014805 Dt-2.7.19 SBI | 2019-20 |
2005. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977745 Dt-06.11.20 | 2020-21 |
2006. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014807 Dt-1.8.19 | 2019-20 |
2007. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014808 Dt-2.9.19 | 2019-20 |
2008. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977750 Dt-03.12.20 | 2020-21 |
2009. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014807 Dt-1.10.10 SBI | 2019-20 |
2010. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977751 Dt-05.01.21 | 2020-21 |
2011. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014811 Dt-12.11.19 SBI | 2019-20 |
2012. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977752 Dt-09.02.21 | 2020-21 |
2013. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977755 Dt-06.03.21 | 2020-21 |
2014. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014815 Dt-6.1.20 SBI | 2019-20 |
2015. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014816 Dt-1.2.20 SBI | 2019-20 |
2016. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014818 Dt-3.3.20 SBI | 2019-20 |
2017. Tapen Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014787 Dt-8.10.18 SBI | 2018-19 |
2018. Tapen Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014789 Dt-5.10.18 SBI | 2018-19 |
2019. Tapen Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014792 Dt-7.12.18 SBI | 2018-19 |
2020. Tapen Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014795 Dt-12.2.19 | 2018-19 |
2021. Tapen Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014797 Dt-2.3.19 | 2018-19 |
2022. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | RTGS | 2020-21 |
2023. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | Bank Transfer | 2020-21 |
2024. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | Bank Transfer | 2020-21 |
2025. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | Bank Transfer | 2020-21 |
2026. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | Bank Transfer | 2020-21 |
2027. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
2028. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
2029. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
2030. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
2031. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
2032. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 792486 SBI | 2018-19 |
2033. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 792488 SBI | 2018-19 |
2034. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 792488 SBI | 2018-19 |
2035. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 17416 SBI | 2018-19 |
2036. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 792491 SBI | 2018-19 |
2037. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 19,000.00 19 Thou+ | 792493 SBI | 2018-19 |
2038. B. Acharjee | Abhoynagar Agartala | Y | Rs. 15,000.00 15 Thou+ | Cheque No.497673 Dt.01.10.2016 SBI Agartala | 2016-17 |
2039. Rajkumar owdhury | Surjamaninagar, West Tripura | Y | Rs. 14,000.00 14 Thou+ | Cheque | 2021-22 |
2040. Rajkumar owdhury | Surjamaninagar, West Tripura | Y | Rs. 14,000.00 14 Thou+ | Cheque | 2021-22 |
2041. Rajkumar owdhury | Surjamaninagar, West Tripura | Y | Rs. 14,000.00 14 Thou+ | Cheque | 2021-22 |
2042. Rajkumar owdhury | Surjamaninagar, West Tripura | Y | Rs. 14,000.00 14 Thou+ | Cheque | 2021-22 |
2043. Rajkumar owdhury | Surjamaninagar, West Tripura | Y | Rs. 14,000.00 14 Thou+ | Cheque | 2021-22 |
2044. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 12,000.00 12 Thou+ | 792482 SBI | 2018-19 |
2045. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 12,000.00 12 Thou+ | 792484 SBI | 2018-19 |
2046. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 12,000.00 12 Thou+ | 792485 SBI | 2018-19 |
2047. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5384 Dt.16.02.2017 | 2016-17 |
2048. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5460 Dt.13.03.2017 | 2016-17 |
2049. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5587 Dt.31.03.2017 | 2016-17 |
2050. Dr.Lenin | Hyderabad | N | Rs. 10,000.00 10 Thou+ | Online | 2021-22 |
2051. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993543 Dt.04.04.2016 SBI Agartala | 2016-17 |
2052. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993544 Dt.07.05.2016 SBI Agartala | 2016-17 |
2053. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993545 Dt.09.06.2016 SBI Agartala | 2016-17 |
2054. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993546 Dt.14.07.2016 SBI Agartala | 2016-17 |
2055. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993547 Dt.19.08.2016 SBI Agartala | 2016-17 |
2056. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993548 Dt.10.09.2016 SBI Agartala | 2016-17 |
2057. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993549 Dt.17.10.2016 SBI Agartala | 2016-17 |
2058. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993550 Dt.07.11.2016 SBI Agartala | 2016-17 |
2059. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993551 Dt.05.12.2016 SBI Agartala | 2016-17 |
2060. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.99355e Dt.02.01.2017 SBI Agartala | 2016-17 |
2061. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993554 Dt.07.02.2017 SBI Agartala | 2016-17 |
2062. Biswamani Debbarma | Melarmath Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.993555 Dt.04.03.2017 SBI Agartala | 2016-17 |
2063. B. Acharjee | Abhoynagar Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.497674 Dt.02.10.2016 SBI Agartala | 2016-17 |
2064. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4513 Dt.12.04.2016 | 2016-17 |
2065. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4642 Dt.20.05.2016 | 2016-17 |
2066. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4711 Dt.16.06.2016 | 2016-17 |
2067. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4808 Dt.15.07.2016 | 2016-17 |
2068. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4904 Dt.19.08.2016 | 2016-17 |
2069. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.4982 Dt.20.09.2017 | 2016-17 |
2070. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5043 Dt.21.10.2016 | 2016-17 |
2071. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5114 Dt.10.11.2016 | 2016-17 |
2072. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cash Receipt No.5192 Dt.14.12.04 | 2016-17 |
2073. Rakhal Majumder | Officers' Qtr Lane Agartala | Y | Rs. 10,000.00 10 Thou+ | Cheque No.662520 Dt.17.01.2017 SBI Agartala | 2016-17 |
2074. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4489 Dt.03.04.2016 | 2016-17 |
2075. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4588 Dt.04.05.2016 | 2016-17 |
2076. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4674 Dt.02.06.2016 | 2016-17 |
2077. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4770 Dt.05.07.2016 | 2016-17 |
2078. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4857 Dt.03.08.2016 | 2016-17 |
2079. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.4939 Dt.05.09.2016 | 2016-17 |
2080. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.5023 Dt.07.10.2016 | 2016-17 |
2081. Gautam Das | Ramnagar Road 6 Agartala | Y | Rs. 8,000.00 8 Thou+ | Cash Receipt No.5083 Dt.02.11.2016 | 2016-17 |
2082. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514459 SBI Agartala Dt-11.04.20 | 2020-21 |
2083. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514460 SBI Agartala Dt-10.05.20 | 2020-21 |
2084. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514461 SBI Agartala Dt-17.06.20 | 2020-21 |
2085. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514462 SBI Agartala Dt-04.07.20 | 2020-21 |
2086. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514463 SBI Agartala Dt-06.08.20 | 2020-21 |
2087. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514464 SBI Agartala Dt-05.09.20 | 2020-21 |
2088. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514465 SBI Agartala Dt-09.10.20 | 2020-21 |
2089. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514466 SBI Agartala Dt-08.11.20 | 2020-21 |
2090. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514467 SBI Agartala Dt-05.12.20 | 2020-21 |
2091. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514471 SBI Agartala Dt-02.01.21 | 2020-21 |
2092. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514472 SBI Agartala Dt-13.02.21 | 2020-21 |
2093. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514474 SBI Agartala Dt-13.03.21 | 2020-21 |
2094. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4492 Dt.03.04.2016 | 2016-17 |
2095. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4591 Dt.04.05.2016 | 2016-17 |
2096. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4677 Dt.02.06.2016 | 2016-17 |
2097. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4773 Dt.05.07.2016 | 2016-17 |
2098. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4859 Dt.03.08.2016 | 2016-17 |
2099. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.4941 Dt.05.09.2016 | 2016-17 |
2100. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.5025 Dt.07.10.2016 | 2016-17 |
2101. N Datta | Masjid Patti Agartala | Y | Rs. 6,000.00 6 Thou+ | Cash Receipt No.5085 Dt.02.11.2016 | 2016-17 |
2102. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4494 Dt.03.04.2016 | 2016-17 |
2103. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4593 Dt.04.05.2016 | 2016-17 |
2104. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4679 Dt.02.06.2016 | 2016-17 |
2105. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4775 Dt.05.07.2016 | 2016-17 |
2106. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4861 Dt.03.08.2016 | 2016-17 |
2107. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4942 Dt.05.09.2016 | 2016-17 |
2108. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.5026 Dt.07.10.2016 | 2016-17 |
2109. B N Bhattacharjee | Joynagar Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.5086 Dt.02.11.2016 | 2016-17 |
2110. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4493 Dt.03.04.2016 | 2016-17 |
2111. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4592 Dt.04.05.2016 | 2016-17 |
2112. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4678 Dt.02.06.2016 | 2016-17 |
2113. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4774 Dt.05.07.2016 | 2016-17 |
2114. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4860 Dt.03.08.2016 | 2016-17 |
2115. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.4943 Dt.05.09.2016 | 2016-17 |
2116. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.5027 Dt.07.10.2016 | 2016-17 |
2117. S. Paul | Banamalipur Agartala | Y | Rs. 4,000.00 4 Thou+ | Cash Receipt No.5087 Dt.02.11.2016 | 2016-17 |
2118. B. Acharjee | Abhoynagar Agartala | Y | Rs. 3,500.00 3 Thou+ | Cheque No.678321 Dt.27.11.2016 SBI Agartala | 2016-17 |
2119. B. Acharjee | Abhoynagar Agartala | Y | Rs. 2,000.00 2 Thou+ | Cheque No.497672 Dt.12.09.2016 SBI Agartala | 2016-17 |
2120. B. Acharjee | Abhoynagar Agartala | Y | Rs. 1,500.00 1 Thou+ | Cheque No.678323 Dt.14.02.2017 SBI Agartala | 2016-17 |
2121. B. Acharjee | Abhoynagar Agartala | Y | Rs. 1,500.00 1 Thou+ | Cash Receipt No.5546 Dt.30.03.2017 | 2016-17 |
2122. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-2.4.19 | 2019-20 |
2123. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.4.19 | 2019-20 |
2124. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-2.6.19 | 2019-20 |
2125. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.7.19 | 2019-20 |
2126. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-2.8.19 | 2019-20 |
2127. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.9.19 | 2019-20 |
2128. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-25.10.19 | 2019-20 |
2129. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-7.11.19 | 2019-20 |
2130. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.1.20 | 2019-20 |
2131. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.1.20 | 2019-20 |
2132. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 150.00 1 Hund+ | Cash Dt-2.12.19 | 2019-20 |
2133. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 0.00 | 606736 Dt-9.5.19 | 2019-20 |
2134. Neelam Jute Mill P Ltd | -- | Y | Rs. 0.00 | 3265 Kotak Mahindra | 2018-19 |
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