A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Cebtral Organisation of Tamilnadu Electricity Employees | 27 Mosque Street Chepauk Chennai |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque No.361005 Dt.02.05.2016 Canara Bank Triplic Branch | Y | 2016-17 |
2 | Dravida Munnetra Kazhagam | -- |
Rs. 2,50,00,000.00
2 Cror+ |
NEFT Dt-9.4.19 | Y | 2019-20 |
3 | Dravida Munnetra Kazhagam | -- |
Rs. 2,50,00,000.00
2 Cror+ |
NEFT Dt-11.4.19 | Y | 2019-20 |
4 | P One Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-52021030800361159 UTI DT-08.03.21 | Y | 2020-21 |
5 | P One Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-SIN03920Q0234706 Dt-09.03.21 | Y | 2020-21 |
6 | Muthoot Finance Limited | Trivandrum |
Rs. 2,00,00,000.00
2 Cror+ |
844322 Dt-29.4.19 Dhanlekshmi Bank | Y | 2019-20 |
7 | V K Ramachandran | No.1, First Floor Main Road Domlur Second Stage Benguluru-560071 | 000037, HDFC Bank Bengaluru, Dt. 16.03.2015, 5530, Dt. 16.03.2015 | Y | 2014-15 | |
8 | Prosper Jewel Arcade Llp | 444, 20Th Main, West Of Ord Road, Rajaji Nagar -560010 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque | Y | 2021-22 |
9 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
10 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
11 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
12 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
13 | Kalyan Jewellers | -- |
Rs. 1,00,00,000.00
1 Cror+ |
80440 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 |
14 | Kalyan Jewellers | Trivandrum | 961918 Dt-4.5.19 Axis Bank | Y | 2019-20 | |
15 | Citu Karnataka State Committee | Suri Bhavan, No 40/5, 2Nd B Main 16Th Cross, Sampangiramnagar , Bangalore -27 |
Rs. 51,80,000.00
51 Lacs+ |
Cheque | Y | 2022-23 |
16 | Indel Corporation P Ltd | Indel House, Angampuzha Nagar S, Kalamassery 682033 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2021-22 |
17 | Dravida Munnetra Kazhagam | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
18 | Dravida Munnetra Kazhagam | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
19 | Jayakrishnan Menon | -- |
Rs. 50,00,000.00
50 Lacs+ |
480051 SIB Kalamassery Dt-25.02.21 | Y | 2020-21 |
20 | Jayakrishnan Menon | -- |
Rs. 50,00,000.00
50 Lacs+ |
480053 SIB Kalamassery | Y | 2020-21 |
21 | Sree Gokulam Chit | -- | RTGS Dt-20.03.21 | Y | 2020-21 | |
22 | K.G. Abraham | Trivandrum |
Rs. 50,00,000.00
50 Lacs+ |
271637 Dt-29.4.19 Indian Bank | Y | 2019-20 |
23 | M/S Muthoot Finance Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
422149 Dhanlakshmi Bank Dt-31.03.21 | Y | 2020-21 |
24 | CITU District Centre, | 17/269 A 2 Sreekanteswara Temple Road, Near EMS Stadium Kozhikode 1 |
Rs. 43,13,980.00
43 Lacs+ |
N | 2012-13 | |
25 | Ries Jewel Arcade Llp | 1B, 3, 4, 5, Gourang Royale Gokhale Road, Thane W- 400602 |
Rs. 40,00,000.00
40 Lacs+ |
Online | Y | 2021-22 |
26 | Malabar Institute of Medical Sciences | -- |
Rs. 40,00,000.00
40 Lacs+ |
8494 HDFC Bypass Road Calicut Dt-30.03.21 | Y | 2020-21 |
27 | Rajinder Singh Bains S/o Mohinder Singh | VPO Dhapai Kapurthala Punjab |
Rs. 31,00,000.00
31 Lacs+ |
Bank Transfer | Y | 2019-20 |
28 | Navayuga Engineering Company | -- | RTG Dt.06.01.2017 | Y | 2016-17 | |
29 | Kitex Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2022-23 |
30 | Mfar Developers Pvt Ltsno3 | Lavelle Road, Bengaluru 560001 |
Rs. 25,00,000.00
25 Lacs+ |
Online | Y | 2021-22 |
31 | Muthoot Finance Ltd | Ernakulam |
Rs. 25,00,000.00
25 Lacs+ |
844318 Dt-11.4.19 Dhanlekshmi Bank | Y | 2019-20 |
32 | Muthoot Finace Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2022-23 |
33 | Muhammed Abdurahiman | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBINR 52021032517783031 Dt-25.03.21 | N | 2020-21 |
34 | Muthoot FIN | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
5585 Dt-15.4.19 Dhanlekshmi Bank | N | 2019-20 |
35 | Aster DM Healthcare Ltd | -- | 765243 Federal Bank North Ernakulam Dt-27.03.21 | Y | 2020-21 | |
36 | Indus Motor Company Pvt Ltd | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
52024358 Dt-27.5.19 Federal Bank | Y | 2019-20 |
37 | Aster DM Healthcare Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
765245 Federal Bank North Ernakulam Dt-29.03.21 | Y | 2020-21 |
38 | Nippon Motor Corporation | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt-31.03.21 | Y | 2020-21 |
39 | Rajadhani Minerals and Metals | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
954967 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
40 | Megha Engineering & Infrastructure Ltd | Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2021-22 |
41 | NATCO Pharma Ltd. | Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2021-22 |
42 | Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad | 174158 Dt-7.4.19 | Y | 2019-20 | |
43 | Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
174159 Dt-8.4.19 | Y | 2019-20 |
44 | Sew Infrastructure Ltd. | 6-3-871,Green Land Road,Begampet,Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.352593,Dated 21.03.2009SBI Greater Kailash,New Delhi | N | 2008-09 |
45 | Nasib Kaur Bains | Vill & Post Dhapai, Dist. Kapurtala, Punjab |
Rs. 21,00,000.00
21 Lacs+ |
Y | 2015-16 | |
46 | Natco Pharma Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
7803 Indusind Bank | Y | 2018-19 |
47 | DYFI District Commettee | Yourth Centre Kammur Road, Kozhikode |
Rs. 20,00,000.00
20 Lacs+ |
N | 2012-13 | |
48 | Sparkle Gold Retail Ventures Llp | Sarasan Plaza, Cts 367-69, Laxmi Road, Pune- 411030 |
Rs. 20,00,000.00
20 Lacs+ |
Online | Y | 2021-22 |
49 | Prosper Jewel Arcade Llp | 444, 20Th Main, West Of Ord Road, Rajajinagar- 560010 | Online | Y | 2021-22 | |
50 | Spendour Gold Collection Llp | 6-3-1112/A, Plot 6 Bolesahib Maktha Rd, Begumpet 500082 |
Rs. 20,00,000.00
20 Lacs+ |
Online | Y | 2021-22 |
51 | Nellikkomath Surendrakumar | -- |
Rs. 20,00,000.00
20 Lacs+ |
NEFT AXMB 210860883880 Dt-27.03.21 | Y | 2020-21 |
52 | Janpragati Electoral Trust | -- |
Rs. 18,00,000.00
18 Lacs+ |
85980 ICICI Worli Mumbai Dt-27.03.21 | Y | 2020-21 |
53 | Kerala Karshaka Sangam District Committee Office | U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode |
Rs. 15,00,000.00
15 Lacs+ |
N | 2012-13 | |
54 | Kerala Mahila Sangam District Commettee | CH Kanaran Samaraka Mandiram YMCA Road, Kozhikode |
Rs. 15,00,000.00
15 Lacs+ |
N | 2012-13 | |
55 | KSKTU District Commettee | U Kunhiraman Smarak MANDIRAM Kannur Road Kozhikode |
Rs. 15,00,000.00
15 Lacs+ |
N | 2012-13 | |
56 | M/S Muthoot Finance Limited | -- | 427348 Dhanlakshmi Bank Dt-07.12.20 | Y | 2020-21 | |
57 | Aurobindo Pharma Ltd. | Hyderabad |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2021-22 |
58 | K. Sreedharan & Co. Pvt. Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
Dt-19.5.18 SBI Kannur | Y | 2018-19 |
59 | B Balaram | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2018-19 | |
60 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
61 | Jharna Das | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
62 | K K Rakesh | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
63 | T.K. Rangarajan | -- | Bank Transfer | Y | 2019-20 | |
64 | Somaprasad | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
65 | Elamaram Karim | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
66 | Elamaram Karim | 13D Firozeshah Road, New Delhi |
Rs. 13,20,000.00
13 Lacs+ |
Online | Y | 2022-23 |
67 | John Brittas | 138, South Avenue, New Delhi, 10B, Kgs Kowdia |
Rs. 13,20,000.00
13 Lacs+ |
Online | Y | 2022-23 |
68 | Bikas Ranjan | 15 Firozeshah Road, New Delhi |
Rs. 13,20,000.00
13 Lacs+ |
Online | Y | 2022-23 |
69 | Sivadasan V | 140, South Avenue, New Delhi |
Rs. 13,20,000.00
13 Lacs+ |
Online | Y | 2022-23 |
70 | Kitex Childrenware Private Ltd | Ernakulam | 357342 Dt-5.11.19 SBI | Y | 2019-20 | |
71 | Haripada Das | Qtr No. T-11/39 Melarmath Agartala |
Rs. 12,50,000.00
12 Lacs+ |
Given in 12 monthly Installment , | Y | 2014-15 |
72 | Biolagical E Limited | -- |
Rs. 12,00,000.00
12 Lacs+ |
Cheque | Y | 2022-23 |
73 | K K Ragesh | 223 V P House Rafi Marg New Delhi |
Rs. 12,00,000.00
12 Lacs+ |
Bank Transfer | Y | 2018-19 |
74 | Somaprasad | 401 V P House Rafi Marg New Delhi 1 |
Rs. 12,00,000.00
12 Lacs+ |
Bank Transfer | Y | 2018-19 |
75 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 12,00,000.00
12 Lacs+ |
Bank Transfer | Y | 2018-19 |
76 | P R Natarajan | 315 V P House, Rafi Marg, New Delhi |
Rs. 12,00,000.00
12 Lacs+ |
Online | Y | 2022-23 |
77 | Vengtesh | 508 V P House, Rafi Marg, New Delhi | Online | Y | 2022-23 | |
78 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi |
Rs. 11,75,000.00
11 Lacs+ |
Bank Transfer | Y | 2018-19 |
79 | Rakhal Majumdar | Officers Quarter Lane Agartala |
Rs. 11,00,000.00
11 Lacs+ |
Given in 12 monthly Installment , | Y | 2014-15 |
80 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Bank Transfer | Y | 2018-19 |
81 | P. Karunakaran | 41 North Avenue New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Bank Transfer | Y | 2018-19 |
82 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Bank Transfer | Y | 2018-19 |
83 | Dr. S Jyothi | Katuru(V),Uyyyru, Krishna Dist AP |
Rs. 10,00,000.00
10 Lacs+ |
Online | Y | 2021-22 |
84 | Muthoot Fincorp Ltd. | Pankaj Tower Spencer JN, Trivandrum | Cheque | Y | 2021-22 | |
85 | Hitiro Drugs Ltd | Hetero Corporate , 7-2-A2, Industrial Estates, Sanath Nagar Hyderabad-500018 |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2014-15 | |
86 | P & R Infra Projects Ltd | 9/103/8, Kothamangalam, Neriyamangalam Kara- 686693 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2021-22 |
87 | SNJ Brewaries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
DD 506244 SBI Chennai Dt-17.02.21 | Y | 2020-21 |
88 | Stark Communication | -- |
Rs. 10,00,000.00
10 Lacs+ |
800613 Corp Bank Vellayambalam Dt-18.02.21 | Y | 2020-21 |
89 | Malabar Gold | Calicut |
Rs. 10,00,000.00
10 Lacs+ |
753088 Dt-6.4.19 SBI | Y | 2019-20 |
90 | Navayuga Engineering Company Near RTC Complex | Dwarakanagar Visakhapatnam, AP |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No 017345 Date 22/8/11 ICICI Bank Dwarakanagar | N | 2011-12 |
91 | Skyline Builders | -- | 433544 Axis Bank Cochi Dt-11.03.21 | Y | 2020-21 | |
92 | Googee Real Estate | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2021-22 |
93 | Synthite Industries Pvt Ltd | 38/1-2, Kavalettu Kumarapatnam, Haveri- 581123 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2021-22 |
94 | Kalyan Jewellers | Kannur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/Demand Draft Dt-15.6.19 | Y | 2019-20 |
95 | Luster Gold Palace Pvt Ltd | Kannur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/Demand Draft Dt-17.6.19 | Y | 2019-20 |
96 | Malabar Onraments P Ltd | Kannur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/Demand Draft Dt-20.6.19 | Y | 2019-20 |
97 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transfer | Y | 2018-19 |
98 | Malabar Gold Pvt. Ltd. | 4th Floor, Malabar Gate, Ram Mohan Road Puthiyara(PO) Calicut | Cheque NO 651439 Date 22/3/2012 STB | Y | 2011-12 | |
99 | Muthooth Finance | Pathanamthitta |
Rs. 10,00,000.00
10 Lacs+ |
581424 Dt-30.10.19 Dhanlekshmi Bank | Y | 2019-20 |
100 | Bhima Jewellery | -- |
Rs. 10,00,000.00
10 Lacs+ |
260479 Federal Bank Statue Dt-25.03.21 | Y | 2020-21 |
101 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
88287 Union Bank Kadayarippu Dt-22.03.21 | Y | 2020-21 |
102 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
882286 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 |
103 | Bhima Jewels Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2022-23 |
104 | Gopakumar P | -- |
Rs. 10,00,000.00
10 Lacs+ |
20459 Bank of India Kappil Kuttippuram Dt-29.03.21 | Y | 2020-21 |
105 | Brigade Enterprises Limited | Trivandrum | 5941288 Dt-27.5.19 Corporation Bank | Y | 2019-20 | |
106 | Chandrakanth. P.T. | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
493312 Dt-27.5.19 SBI | Y | 2019-20 |
107 | Neethu S Kumar | -- |
Rs. 10,00,000.00
10 Lacs+ |
514 ICICI Bank Pandalam Dt-31.03.21 | Y | 2020-21 |
108 | Knights Templar Services Private Limited | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
101788 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
109 | Shri Saravana Industries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
40330 SBI Panavila Trivendrum Dt-29.03.21 | Y | 2020-21 |
110 | PK Steel Casting | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
944839 Dt-27.5.19 SBI | Y | 2019-20 |
111 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
88103 Union Bank of India Dt-31.03.21 | Y | 2020-21 |
112 | Josco Fashion Jewellers | -- | 31698 Dt-22.3.19 HDFC | Y | 2018-19 | |
113 | NUZIVEEDU SEEDS PRIVATE LTD | HYDERABAD |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE, ICICI | Y | 2009-10 |
114 | T.K. Rangarajan | 518, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
115 | P. Rajeev | 223, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
116 | Jarna Das | 207, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
117 | K N Balagopal | 401, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
118 | T.N. Seema | 423, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
119 | C P Narayanan | 415 V P House Rafi Marg New Delhi-110001 | Bank Transfer | Y | 2014-15 | |
120 | T.K Rangarajan | 518, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
121 | P.R. Rajan | 415 V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
122 | P. Rajeev | 233, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
123 | Jarna Das | 207, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
124 | K.N. Balagopal | 401, V.P.House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
125 | T.N Seema | 423, V.P. House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
126 | P.R Natarajan (MP) | 319 V.P House New Delhi | SBI Parliament House | Y | 2011-12 | |
127 | T.K Rangarajan (MP) | 518 V.P House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
128 | P.Rajeev (MP) | 223, V.P House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
129 | K. N. Balagopa (MP) | 401, V.P House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
130 | Jarna Das (MP) | 207, V.P House New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | N | 2011-12 |
131 | T.K. Rangarajan | 518 V P House, Rafi Marg, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Y | 2015-16 | |
132 | T.N Seema (MP) | 423 V.P House New Delli |
Rs. 9,60,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
133 | P.R Rajan (MP) | 415 V.P House New Delhi | SBI Parliament House | Y | 2011-12 | |
134 | K N Balagopal | 401, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Y | 2015-16 | |
135 | T.N. Seema | 423, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Y | 2015-16 | |
136 | C P Narayanan | 415 V P House, Rafi Marg, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Y | 2015-16 | |
137 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
138 | C P NArayaNAn | 415 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
139 | K K Ragesh | 223 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
140 | JharNA Das | 207 V P House Rafi Marg New Delhi | Bank Transfer | Y | 2017-18 | |
141 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
142 | C P Narayanan | 415 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
143 | K K Ragesh | 223 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
144 | Jharna Das | 207 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
145 | T.K. Rangarajan | 518 V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
146 | P. Rajeev | 223, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
147 | Jarna Das | 207, V,P. House, New Delhi | Bank transfer | Y | 2013-14 | |
148 | K N Balgopal | 401, V P House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
149 | T.N. Seema | 423, V.P. House, New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
150 | Bajuban Riyan | 170, North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
151 | A. Sampath | 305, V.P. House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
152 | P. Karunakaran | 41, North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
153 | P.K. Biju | 209, V.P. House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2014-15 |
154 | M.B. Rajesh | 224 V.P. House New Delhi | Bank Transfer | Y | 2014-15 | |
155 | Bajubad Raiyan | 170, North Avenue, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
156 | Khagan Das | 90, North Avenue, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
157 | A.Sampath | 305, V.P House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
158 | P. Karunakaran | 41, North Avenue, New Dlehi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
159 | P.R.Natarajan | 319 V.P.House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
160 | P.K. Biju | 209, V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
State Bank Of India Parliament House | Y | 2012-13 |
161 | M.B Rajesh | 224 V.P. House, New Delhi | State Bank Of India Parliament House | Y | 2012-13 | |
162 | Khagan Das (MP) | 90 North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
163 | Bajuban Riyan (MP) | 170 North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
164 | A. Sampath (MP) | 305, V.P House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
165 | P.K Biju (MP) | 209, V.P House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
166 | P. Karunakaram (MP) | 14 North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
167 | M.B Rajesh (MP) | 224 V.P House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
SBI Parliament House | Y | 2011-12 |
168 | M.B. Rajesh | 508 V P House, Rafi Marg, New Delhi | Y | 2015-16 | ||
169 | Shankar Prasad Dutta | 315 V P House, Rafi Marg, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Y | 2015-16 | |
170 | Jitendra Choudhary | 221 V P House, Rafi Marg, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Y | 2015-16 | |
171 | P K Sreemathi | 421 V P House, Rafi Marg, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Y | 2015-16 | |
172 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
173 | P. KaruNAkaran | 41 North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
174 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
175 | P K Sreemathi | 421 V P House Rafi Marg New Delhi | Bank Transfer | Y | 2017-18 | |
176 | A Sampath | 38 Ashoka Road |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
177 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
178 | Bajuban Riyan | 110, Norah Avenue, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
179 | Khagan Das | 90, North Avenue, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
180 | A. Sampath | 305, V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
181 | P. Karunakaran | 41, North Avenue, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
182 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | TBT | Y | 2016-17 | |
183 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
184 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
185 | P.R. Natarajan | 319 V.P. House New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
186 | P.K. Biju | 209, V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
187 | M.B. Rajesh | 224 V.P. House, New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank transfer | Y | 2013-14 |
188 | A Sampat | 38 Ashoka Road |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
189 | A A Rahim | Sheeja Manzil, Thycaud, Pirappancode P. 0., Thiruvananthapuram, Kerala. Present Address : 422 V P House, Rafi Marg, New Delhi | Online | Y | 2022-23 | |
190 | P.K. Biju | 209, V.P. House, New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Y | 2015-16 | |
191 | P. Karunakaran | 41 North Avenue, New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Y | 2015-16 | |
192 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Bank Transfer | Y | 2017-18 |
193 | P. Karunakaran | 41 North Avenue New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
TBT | Y | 2016-17 |
194 | S Venkatesan | -- |
Rs. 8,00,000.00
8 Lacs+ |
Bank Transfer | Y | 2019-20 |
195 | P R Natarajan | -- |
Rs. 8,00,000.00
8 Lacs+ |
Bank Transfer | Y | 2019-20 |
196 | Puthiya Purayil Mohandas | -- | RTGS Dt-23.03.21 | Y | 2020-21 | |
197 | K. Sreedharan & Co. Pvt. Ltd | -- |
Rs. 8,00,000.00
8 Lacs+ |
580946 Dt-19.5.18 SBI Kannur | Y | 2018-19 |
198 | Ace Tyres | -- |
Rs. 7,50,000.00
7 Lacs+ |
Cheque | Y | 2022-23 |
199 | Exel Rubber Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
Cheque | Y | 2022-23 |
200 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi |
Rs. 7,50,000.00
7 Lacs+ |
Bank Transfer | Y | 2017-18 |