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Home > Party > YSR Congress Party > Donation > All Donors List

Donation Details Financial Year : All Years

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Yuvajana Sramika Rythu Congress Party (YSR Congress Party)

Type : State Party
State in which Registered: Andhra Pradesh
Address : 11-6-870, Opp. Pearl Regency, Red Hills. Laka-di-ka-Pool, Hyderabad
2021-222020-212019-202018-192017-182016-172015-162014-152012-132011-122010-11
All Years Summary List of All Donors

List of All Donors

Sort by Alphabet :
A B C D E F G H I J K L M N P R S T U V W Y Others
Sno. Name Address Amount Contribution
Mode 		Pan
Given 		Financial
Year ∇
1 Prudent Electoral Trust G-15 Hans Bhawan, 1 Bahadurshah Zafer Marg, New Delhi-110002
Rs. 20,00,00,000.00
20 Cror+ 		Cheque No-000449, Dt-11.03.2022 Y 2021-22
2 P Krishna Mohan Reddy Vill No-9A, Sunrise Valley, Attapur, Hyderabad-500048
Rs. 1,00,000.00
1 Lacs+ 		Cheque No-100150, Dt-07.09.2021 Y 2021-22
3 Nagendra Prasad Grandhi Plot 47 Phase V. Vanasthalipuram Hyderabad- 500070
Rs. 25,000.00
25 Thou+ 		IMPS Date- 06-11-2020 Y 2020-21
4 JSR Infra Developers Pvt Ldt # No. 4 10A East Cross Road Gandhi Nagar Vellore TN- 632006
Rs. 2,50,00,000.00
2 Cror+ 		Ch No. 001956 (RTGS) Date- 29.05.2019 Y 2019-20
5 T Eshwar Kiran Kumar Reddy 6-15-lig 265 Alipiri Road Housing Board Colony Tirupati(Rular) Chittoor AP- 517501
Rs. 50,00,000.00
50 Lacs+ 		NEFT Date- 26.04.2019 29.04.2019 30.04.2019 02.05.2019 03.05.2019 Y 2019-20
6 D Satyanarayan Reddy C/o. Sai Optticals Plot No. 33 H. No. 6-6-33 Opp. Canara Bank Ganesh Temple Vanasthalipuram Hyd- 500070
Rs. 6,00,000.00
6 Lacs+ 		Ch No. 054441 Ch No. 110091 Ch No. 661378 Date- 22.04.2019 22.04.2019. 22.04.2019 Y 2019-20
7 Sri Sai Constructions -- Ch No. 868888 Date- 22.04.2019 N 2019-20
8 PG Developers --
Rs. 5,00,000.00
5 Lacs+ 		RTGS Date- 16.04.2019 N 2019-20
9 Sreenivasa Construction Corporation --
Rs. 8,50,000.00
8 Lacs+ 		RTGS Date- 12.04.2019 N 2019-20
10 --
Rs. 1,53,366.00
1 Lacs+ 		NEFT Online Receipts Date 11-04-2019 N 2019-20
11 R M Associates --
Rs. 10,00,000.00
10 Lacs+ 		Ch No. 001899 Date- 10.04.2019 N 2019-20
12 Sri Vinayaka Advtg & Designing --
Rs. 15,00,000.00
15 Lacs+ 		Ch No. 617646 Date- 10.04.2019 N 2019-20
13 Saiteja Drugs And Intermidiates Pvt Ltd Plot No. 39 & 40 S.V. Co-Op- Ind Estates IDA Jeedimetla Hyd- 055
Rs. 5,00,000.00
5 Lacs+ 		RTGS Date- 10.04.2019 Y 2019-20
14 Patnaikuni Durga Ravi Kiran Madhuravada Visakhapatnam NEFT Date- 09.04.2019 10.04.2019 Y 2019-20
15 Bricmor Developers --
Rs. 2,00,000.00
2 Lacs+ 		RTGS Date- 09.04.2019 N 2019-20
16 Ramakrishna Reddy Bellam Flat No. 301 Block No. 3 Hari Villu Apartments OU Colony Manikonda Puppalaguda K.V. Ranga Reddy- 500089
Rs. 5,00,000.00
5 Lacs+ 		Ch No. 000128 HDFC Date- 09.04.2019 Y 2019-20
17 Kommera Venkata Reddy H. No. 4-7-52 Babujinagar Nacharam Hyd
Rs. 9,00,000.00
9 Lacs+ 		Ch No. 000027 Date- 09.04.2019 Y 2019-20
18 Niranjan R Veerladinne/Shilpa Racherla --
Rs. 6,00,000.00
6 Lacs+ 		Ch No. 391523 Date- 09.04.2019 N 2019-20
19 Shiva Enterprises D No. 6/162 East Street Guduru Town SPSR Nellore- 524101
Rs. 50,00,000.00
50 Lacs+ 		Ch No. 031572 Date- 09.04.2019 Y 2019-20
20 Uday Kiran Ramalingapuram Nellore
Rs. 50,500.00
50 Thou+ 		IMPS Date-09.04.2019 N 2019-20
21 Jyothi Reddy M Miriyalaguda Nalgonda NEFT Date- 09.04.2019 Y 2019-20
22 Vishnu Vardhan Reddy M Miriyalaguda Nalgonda
Rs. 5,50,000.00
5 Lacs+ 		NEFT Date- 09.04.2019 10.04.2019 Y 2019-20
23 Chava Madhulika Reddy 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad- 500034
Rs. 2,10,000.00
2 Lacs+ 		RTGS Date- 08.04.2019 Y 2019-20
24 Arimenda Varaprasad Reddy Villa No. 39 Hill Ridge Villas Gachibowli Hyd- 500032
Rs. 60,00,000.00
60 Lacs+ 		RTGS Date- 08.04.2019 Y 2019-20
25 Arimenda Vijaya Sarada Reddy Villa No. 39 Hill Ridge Villas Gachibowli Hyd- 500032
Rs. 60,00,000.00
60 Lacs+ 		RTGS Date- 08.04.2019 Y 2019-20
26 Daka Gangadhara --
Rs. 3,11,345.00
3 Lacs+ 		N 2019-20
27 --
Rs. 75,873.00
75 Thou+ 		Online Receipts Date-08.04.2019 N 2019-20
28 P Sivakumar Reddy D No. 6/162 East Street Guduru Town SPSR Nellore- 524101 Ch No. 772669 Date- 08.04.2019 Y 2019-20
29 Katta Bharat Devapudi Village Krishna Dist AP
Rs. 5,00,000.00
5 Lacs+ 		DD No. 022791 Date- 08.04.2019 Y 2019-20
30 Tirumala Hospitals Private Limited Plot No. 295 Surabhi Complex Flat No. 101 Sarojini Naidu Nagar Guttala Begunpetm Hyderabad- 500019
Rs. 10,00,116.00
10 Lacs+ 		Ch No. 881442 Date- 08.04.2019 Y 2019-20
31 Subbareddy Ankireddy --
Rs. 2,00,000.00
2 Lacs+ 		NEFT Date- 06.04.2019 08.04.2019 N 2019-20
32 --
Rs. 98,123.00
98 Thou+ 		Online Receipts Date-05.04.2019 N 2019-20
33 --
Rs. 33,739.00
33 Thou+ 		Direct Credits to Bank Account through IMPS IMPS Date- 05.04.2019 N 2019-20
34 --
Rs. 68,020.00
68 Thou+ 		Direct Credits to Bank Account through IMPS IMPS Date- 05.04.2019 N 2019-20
35 -- Direct Credits to Bank Account through IMPS IMPS Date- 05.04.2019 N 2019-20
36 Srinivasa Reddy Gurrala --
Rs. 10,00,000.00
10 Lacs+ 		NEFT Date- 04.04.2019 N 2019-20
37 --
Rs. 70,000.00
70 Thou+ 		Direct Credits to Bank Account through IMPS IMPS Date- 04.04.2019 N 2019-20
38 Kences Constructions Pvt Ltd Kences Tower 8th Floor No.1 Ramakrishna Street North Usman Road T. Nagar Chennai- 600017
Rs. 49,00,000.00
49 Lacs+ 		Transfer Date- 04.04.2019 Y 2019-20
39 Challa Radha Krishna Reddy 135 Navanirman Nagar Jubilee Hills Road No- 71 Hyderabad-500033
Rs. 8,00,000.00
8 Lacs+ 		Ch. No. 000255 Ch. No. 000256 Date- 04.04.2019 Y 2019-20
40 Sandadi Kalyana Kumar Plot No. 34 Green Avenues Nizampet Hyderabad
Rs. 4,50,000.00
4 Lacs+ 		Ch. No. 272972 Ch. No. 000004 Date- 04.04.2019 09.04.2019 Y 2019-20
41 United Telelinks (Bangalore) Limited 39/13 off 7th Main Road Appareddy Palya Hall 2nd Stage Indiranagar Bangalore- 560038
Rs. 25,00,000.00
25 Lacs+ 		Ch No. 443501 Date- 04.04.2019 Y 2019-20
42 Sarathchandra Reddy Yettapu G-304 Giridhari Executive Park Bandlaguda Jagir Hyderabad K V Ranga Reddy Dist- 500091 Ch. No. 000204 Ch. No. 000205 Ch. No. 000206 Date- 04.04.2019 Y 2019-20
43 IB Infra Developers Flot No. 201 2nd Floor Megna Lake View Apartment Khanamet Village Hyderabad- 500084
Rs. 25,00,000.00
25 Lacs+ 		Ch. No. 000096 Date- 04.04.2019 Y 2019-20
44 Panorama Enterprises 186/4 1st Floor J C Complex Sirur Park Road Seshadripuram Seshadripuram Bengaluru Karnataka- 560020
Rs. 4,15,000.00
4 Lacs+ 		Transfer Date- 04.04.2019 Y 2019-20
45 Sree Lakshmi Electrical Services Flat No. S-407 S.V.S.S. Nivas St. No. 1 Czech Colony Sanath Nagar Hyd-18
Rs. 25,00,000.00
25 Lacs+ 		RTGS Date- 03.04.2019 Y 2019-20
46 Koripalli Girish Plot No. 85/86 Flat No. 102 Raghavendra Colony B-Block Near RTA office Kondapur K.V. Rangareddy- 5000084
Rs. 1,00,000.00
1 Lacs+ 		Ch. No. 442219 Date- 03.04.2019 Y 2019-20
47 Baby Tallapureddy Plot No. 489 Vasant Nagar Hyd-85
Rs. 50,000.00
50 Thou+ 		Ch. No. 619833 Date- 03-04-2019 Y 2019-20
48 Purusothama Reddy Kotireddy --
Rs. 20,000.00
20 Thou+ 		IMPS Date- 02-04-2019 N 2019-20
49 -- RTGS Cheque No- 000067 Date- 02-04-2019 N 2019-20
50 Bhaskar Rao GV Plot No. 23 Bunglow No. 205 Card Master Enclave Tarbund Sikh Village Secunderabad-5000029
Rs. 50,00,000.00
50 Lacs+ 		Ch. No. 000180 Date- 02-04-2019 Y 2019-20
51 Direct Credits to Bank Account Through IMPS
Rs. 68,090.00
68 Thou+ 		IMPS Date. 31-03-2019 N 2018-19
52 Ramesh Babu Andru Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103
Rs. 35,00,000.00
35 Lacs+ 		RTGS Date. 30-03-2019 Y 2018-19
53 Andru Srinivas Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103
Rs. 20,00,000.00
20 Lacs+ 		RTGS Date. 30-03-2019 Y 2018-19
54 Sujatha Andru Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103
Rs. 30,00,000.00
30 Lacs+ 		RTGS Date. 30-03-2019 Y 2018-19
55 Andru Anataa Padma Koti Satyavathy Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103
Rs. 35,00,000.00
35 Lacs+ 		RTGS Date. 30-03-2019 Y 2018-19
56 Andru Usha Rani Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 RTGS Date. 30-03-2019 Y 2018-19
57 Yugandhar Bhumireddy --
Rs. 33,773.00
33 Thou+ 		NEFT Date. 30-03-2019 N 2018-19
58 Suresh Appala --
Rs. 1,01,084.00
1 Lacs+ 		NEFT Date. 30-03-2019 N 2018-19
59 Andru Minerals Dr. No 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram EG.DT-533103
Rs. 9,50,00,000.00
9 Cror+ 		RTGS Date. 29-03-2019 30-03-2019 Y 2018-19
60 Tadi Sarath Kumar Reddy N.Kothapalli Nandyala Kurnool Dist AP
Rs. 10,00,000.00
10 Lacs+ 		Cheque No. 000003 000004 Kotak Mahindra Bank 431691 Yes Bank Date. 29-03-2019 Y 2018-19
61 Manihamsa Power Projects Ltd 8-226 Canal Road Ravulapalem East Godavari Dist Andhra Pradesh - 533238
Rs. 25,00,000.00
25 Lacs+ 		Cheque No. 209658 SBI Date. 29-03-2019 Y 2018-19
62 Fuzen Software Private Limited Sy. No. 126 4th Floor West Wing PSR Prime Towers Gachibowli Village Serilingampally Mandal R.R. District Telangana-500019
Rs. 1,00,00,000.00
1 Cror+ 		NEFT Date. 29-03-2019 Y 2018-19
63 Direct Credits to Bank Account Through IMPS IMPS Date. 29-03-2019 N 2018-19
64 Direct Credits to Bank Account Through IMPS
Rs. 54,208.00
54 Thou+ 		IMPS Date. 29-03-2019 N 2018-19
65 Direct Credits to Bank Account Through IMPS
Rs. 33,778.00
33 Thou+ 		IMPS Date. 28-03-2019 N 2018-19
66 Gopala Reddy Chappidi H.No. 12-30 Laxmi Nagar Colony Zinnaram Medak
Rs. 50,000.00
50 Thou+ 		Cheque No 386459 SBI Date. 28-03-2019 Y 2018-19
67 Direct Credits to Bank Account Through IMPS
Rs. 67,950.00
67 Thou+ 		IMPS Date. 28-03-2019 N 2018-19
68 Raghavareddy --
Rs. 5,00,000.00
5 Lacs+ 		RTGS Date. 28-03-2019 N 2018-19
69 Frigerio Conserva Allana Pvt Ltd Allana House Allana Road Colaba Mumbai - 400001
Rs. 50,00,000.00
50 Lacs+ 		RTGS Date. 27-03-2019 Y 2018-19
70 Mareddy Madhavi Plot No. 187 MLA & MP Colony Road No. 10C Jubilee Hills Hyderabad RTGS Date. 27-03-2019 Y 2018-19
71 Direct Credits to Bank Account Through IMPS
Rs. 20,016.00
20 Thou+ 		IMPS Date. 27-03-2019 N 2018-19
72 Peddamallu Anil Kumar Reddy Plot No. 764 Road No. 44 Beside P J Reddy Pearl Jubilee Hills Hyderabad
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 000011 Date. 26-03-2019 N 2018-19
73 Mens Clinic Private Limited Opp. Asain Cinemas GPR Multiplex Nizampet 'X' Road Kukatpally Hyd-500082
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 000035 Date 26-03-2019 Y 2018-19
74 Chappidi Yedukondalu Kadapa Andhra Pradesh
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 058612 Axis Bank Date. 26.03.2019 N 2018-19
75 IMR Software Private Limited 436/P & 437/P Nizampet Bachupally Hyderabad Rangareddi TG 500090
Rs. 10,00,000.00
10 Lacs+ 		NEFT Date. 26-03-2019 N 2018-19
76 A Ravindranath Reddy --
Rs. 50,000.00
50 Thou+ 		NEFT Date. 26-03-2019 N 2018-19
77 Sudheer Reddy J H.No. 366 1st Cross Sadhasiva Nagar Bangalore-560080 NEFT Date. 26-03-2019 Y 2018-19
78 Gajjala Vijayanand Reddy --
Rs. 39,000.00
39 Thou+ 		NEFT Date. 25-03-2019 N 2018-19
79 Direct Credits to Bank Account Through IMPS
Rs. 1,00,000.00
1 Lacs+ 		IMPS Date. 25-03-2019 N 2018-19
80 Ramana Reddy --
Rs. 20,000.00
20 Thou+ 		NEFT Date. 25-03-2019 N 2018-19
81 Direct Credits to Bank Account Through IMPS
Rs. 1,00,063.00
1 Lacs+ 		IMPS Date. 24-03-2019 N 2018-19
82 Direct Credits to Bank Account Through IMPS
Rs. 34,330.00
34 Thou+ 		IMPS Date. 22-03-2019 N 2018-19
83 Online Receipts
Rs. 1,83,258.00
1 Lacs+ 		NEFT Date. 22-03-2019 24-03-2019 30-03-2019 N 2018-19
84 Golisudhakar Reddy -- NEFT Date. 21-03-2019 22-03-2019 25-03-2019 N 2018-19
85 K Surendra Reddy --
Rs. 25,000.00
25 Thou+ 		NEFT Date. 21-03-2019 N 2018-19
86 Sudhakar Reddy --
Rs. 25,000.00
25 Thou+ 		NEFT Date. 21-03-2019 N 2018-19
87 Direct Credits to Bank Account Through IMPS
Rs. 25,000.00
25 Thou+ 		IMPS Date. 20-03-2019 N 2018-19
88 Direct Credits to Bank Account Through IMPS
Rs. 25,000.00
25 Thou+ 		IMPS Date. 20-03-2019 N 2018-19
89 Direct Credits to Bank Account Through IMPS
Rs. 33,669.00
33 Thou+ 		IMPS Date. 20-03-2019 N 2018-19
90 Direct Credits to Bank Account Through IMPS
Rs. 33,940.00
33 Thou+ 		IMPS Date. 20-03-2019 N 2018-19
91 Shan Ali -- IMPS Date. 20-03-2019 N 2018-19
92 Pattabhi Ramireddy Mekapati --
Rs. 80,000.00
80 Thou+ 		NEFT Date. 18-03-2019 20-03-2019 N 2018-19
93 Direct Credits to Bank Account Through IMPS
Rs. 1,50,000.00
1 Lacs+ 		IMPS Date. 18-03-2019 N 2018-19
94 Direct Credits to Bank Account Through IMPS
Rs. 50,116.00
50 Thou+ 		IMPS Date. 17-03-2019 N 2018-19
95 IND Sing Developers Pvt Ltd No. 208 West Minister Complex Cunningham Road Bangalore-560052
Rs. 5,00,00,000.00
5 Cror+ 		RTGS Date. 16-03-2019 Y 2018-19
96 IMPS
Rs. 1,00,000.00
1 Lacs+ 		IMPS Date. 16-03-2019 N 2018-19
97 Champion Land Zone Private Limited JS Tower L 32 2nd A Main 6th Sector Quter Ring Road HSR Layout Bangaluru Karnataka - 560102
Rs. 1,00,00,000.00
1 Cror+ 		NEFT Date. 15-03-2019 Y 2018-19
98 Gubbala Tulasi Kumar D.No. 65-2-19 Narasanna Nagar Kakinada E.G.Dist Cheque No.000111 Kotak Mahindra Date. 14-03-2019 Y 2018-19
99 Narayana Reddy Talakola 3-5-43/4/A Plot No. 928 Vivekananda Nagar Colony Kukatpally Hyderabad
Rs. 70,000.00
70 Thou+ 		NEFT Date. 13-03-2019 Y 2018-19
100 Champion Luxury Resorts Private Limited JS Tower L 32 2nd A Main 6th Sector Quter Ring Road HSR Layout Bangaluru Karnataka - 560102
Rs. 4,00,00,000.00
4 Cror+ 		NEFT Date. 12-03-2019 14-03-2019 Y 2018-19
101 Dandu Sekhar Reddy #2/387 Road No.4 Near Ramalayam Temple Society Colony Madanapalle -517325
Rs. 5,00,000.00
5 Lacs+ 		NEFT Date. 07-03-2019 08-03-2019 Y 2018-19
102 Kommuru Mallikarjuna Reddy 13/44 Katapalli Village Mandaram Post Rajampet - YSR Dist - 516216
Rs. 6,35,500.00
6 Lacs+ 		NEFT Date. 07-03-2019 Y 2018-19
103 RVRR Imports And Exports D.No: 2/164E Chalapati Complex Old Bus Stand Rajampet YSR Dist - 516115
Rs. 7,00,000.00
7 Lacs+ 		NEFT Date. 07-03-2019 Y 2018-19
104 Suveraan D.No. 13/41 Mandaram Harijanawada Rajampet Cuddapah - 516216
Rs. 7,00,000.00
7 Lacs+ 		NEFT Date. 07-03-2019 Y 2018-19
105 Pinix Plot 13 Road No : 28D Meda Heights Complex Flat No: 206 Mayuri Nagar Miyapur Hyd - 500049 NEFT Date. 06-03-2019 Y 2018-19
106 Bojjireddy Madhusudhan Reddy D.No. 13/80 Mandaram Mannur Cuddapah - 516126
Rs. 9,00,000.00
9 Lacs+ 		NEFT Date. 06-03-2019 Y 2018-19
107 K V R Enterprises 3rd Plot No: 24 Nagrjuna Enclave Miyapur Hyd - 500049
Rs. 12,00,000.00
12 Lacs+ 		NEFT Date. 06-03-2019 07-03-2019 Y 2018-19
108 Life Style Shoppie D.No 4/24 Choppavaripalli Chitvel Nagavaram Cuddapah A.P. - 516110
Rs. 9,00,000.00
9 Lacs+ 		IMPS Date. 06-03-3019 Y 2018-19
109 I Maheswhwar Reddy D.No. 9/138 Indluru Varipalli Rajampeta Mannur Cuddapah-516216
Rs. 2,76,000.00
2 Lacs+ 		IMPS Date. 06-03-3019 Y 2018-19
110 Abhishek Jindal K - 901 Aparna Cyber Commune Nallgandla Serilingampally K.V Ranga Reddy - 500019
Rs. 9,00,000.00
9 Lacs+ 		NEFT Date. 06-03-2019 Y 2018-19
111 Chetna Jindal K-901 Aparna Cyber Commune Nallgandla Serilingampally K.V. Ranga Reddy - 500019
Rs. 9,00,000.00
9 Lacs+ 		NEFT Date. 06-03-2019 Y 2018-19
112 Vishnudasyam Maheswar Rao Flat No. 201 Plot No: 25 SY No 199 AA Nagar Miyapur Flat Service Center Hyd - 500049 NEFT Date. 06.03.2019 Y 2018-19
113 Charitra Enterprises --
Rs. 7,00,000.00
7 Lacs+ 		NEFT Date. 06-03-2019 N 2018-19
114 K Raghava Reddy 17-1-387/31/A Vani Nagar Saidabad Hyderabad-500059
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 001330 ICICI Bank Date. 06-03-2019 Y 2018-19
115 Nagesh Reddy Plot No : 22 to 25F No 202 Block - B Vivekananda Aprts Vivekananda Nagar Hyd-500072
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 06-03-2019 Y 2018-19
116 Basivi Reddy Gangadasu Chandana Apartments KPHB 3rd Phase Hyd-500072
Rs. 9,00,000.00
9 Lacs+ 		RTGS Date. 06-03-2019 Y 2018-19
117 Gandluri Archana 6-3-21 Ram Nagar Anantapur AP-515001
Rs. 10,00,000.00
10 Lacs+ 		Cheque No. 015614 Axis Bank Date. 19-02-2019 Y 2018-19
118 --
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 070111 ICICI BanK Date. 19-02-2019 N 2018-19
119 Myna Information SY -- RTGS Date. 15-02-2019 N 2018-19
120 Krishna Veni Paridappa Nayini --
Rs. 11,00,000.00
11 Lacs+ 		RTGS Date. 15-02-2019 16-03-2019 N 2018-19
121 Bionics --
Rs. 10,00,000.00
10 Lacs+ 		RTGS Date. 15-02-2019 N 2018-19
122 Thoutam Manasa --
Rs. 6,50,015.00
6 Lacs+ 		RTGS Date. 13-02-2019 N 2018-19
123 Haigreeva Infratech Projects Limited Flat No.101 & 102 Blok No. 7 Paras Paradise Indira Nagar Old Dairy Farm Visakhapatnam-530040
Rs. 1,25,00,000.00
1 Cror+ 		RTGS Date. 12-02-2019 13-02-2019 15-02-2019 Y 2018-19
124 Sukshetra Infra Projects (P) Ltd #9-29-19/A Flat No. 101 Waltair Heights Balaji Nagar Visakhapatnam-530003
Rs. 25,00,000.00
25 Lacs+ 		RTS Date. 12-02-2019 Y 2018-19
125 Sai --
Rs. 10,00,000.00
10 Lacs+ 		RTGS Date. 12-02-2019 N 2018-19
126 Gali Ravindra Reddy 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad-500034 NEFT Date. 11-02-2019 Y 2018-19
127 Singupuram Mohan Rao Sri Sai Chandra Nagar Tekkali Srikakulam Dist AP-532201
Rs. 20,00,000.00
20 Lacs+ 		Cheque No 639197 SBI Date. 08-02-2019 Y 2018-19
128 Rachamallu Ravi Sankar Reddy 13/614/3/1 Sai Nathapuram Mydukuru Cuddapah AP-516172
Rs. 10,00,000.00
10 Lacs+ 		Cheque No. 000019 HDFC Date. 02-02-2019 Y 2018-19
129 Classic Realty Pvt Ltd # 56 B/34 First Main Lower Palace Orchards Vyalikaval Bengalore
Rs. 1,00,00,000.00
1 Cror+ 		RTGS Date. 02-02-2019 Y 2018-19
130 Sandur Power Company Private Limited No. 56B/34 1st Main Vyalikaval Bangalore-560003
Rs. 75,00,000.00
75 Lacs+ 		Cheque No. 478991 Axis Bank Date. 02-02-2019 Y 2018-19
131 Chava Madhulika Reddy 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad-500034
Rs. 3,92,069.00
3 Lacs+ 		IMPS NEFT Date. 31-01-2019 07-02-2019 Y 2018-19
132 Subha Gruha Projects(India) Pvt Ltd H.No. 50-50-33/3 J R Plaza 1st Floor Gurudwara Junction NH-5 Visakhapatam-530013
Rs. 1,35,44,000.00
1 Cror+ 		RTGS Date. 05-01-2019 21-01-2019 05-02-2019 07-02-2019 08-02-2019 Y 2018-19
133 Mikkli Raja Rao Visakhapatnam RTGS Date. 21-01-2019 Y 2018-19
134 Gowreenath Boina --
Rs. 8,90,000.00
8 Lacs+ 		RTGS Date. 21-01-2019 N 2018-19
135 Sindu Kumar Putta Visakhapatnam
Rs. 16,40,000.00
16 Lacs+ 		RTGS Date. 05-01-2019 Y 2018-19
136 Direct Credits to Bank Account Through IMPS
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 02-01-2019 N 2018-19
137 Direct Credits to Bank Account Through IMPS
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 02-01-2019 N 2018-19
138 Direct Credits to Bank Account Through IMPS
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 02-01-2019 N 2018-19
139 Abhilasha Rathore --
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 02-01-2019 N 2018-19
140 Kasan Lakshmi -- IMPS Date. 02-01-2019 N 2018-19
141 Aadhya Enterprises Venkataramana Colony Kurnool
Rs. 30,75,000.00
30 Lacs+ 		RTGS Date. 02-01-2019 Y 2018-19
142 S Venkata Krishna Reddy Plot No: 302 Prajapathi Elite Miyapur Hyd-500049
Rs. 17,00,000.00
17 Lacs+ 		NEFT Date. 02-01-2019 06-03-2019 Y 2018-19
143 Avula Uday Kumar Reddy 1/30 Devamachupalli Chitvel Near Govt. School Cuddapah-516104
Rs. 15,00,000.00
15 Lacs+ 		NEFT Date. 01-01-2019 06-03-2019 Y 2018-19
144 Ramireddy Gari Reddaiah Reddy H.No: 172/25 Plot No. 25 Flat No: 201 Madinaguda Miyapur Hyderabad
Rs. 24,00,000.00
24 Lacs+ 		NEFT Date. 01-01-2019 06-03-2019 Y 2018-19
145 Manikanta Enterprises H.No: MIG 2-111 APHB Colony Karimnagar-505001
Rs. 10,00,000.00
10 Lacs+ 		NEFT Date. 01-01-2019 Y 2018-19
146 Kakuru Vivek H.No. 435 BK Enclave Miyapur Ranga Reddy Hyd-500049
Rs. 10,00,000.00
10 Lacs+ 		NEFT IMPS Date. 01.01.2019 06.03.2019 07.03.2019 Y 2018-19
147 Kartikeya Trading Co Ground Floor 4-33 Enclave Maqtham Hydernagar Kukatpalli Hyd 500072 NEFT Date. 01.01.2019 06-03 2019 Y 2018-19
148 K Ramasubba Reddy D.No. 1/73 Devamachupalli Chitvel Cuddapah A.P-516104
Rs. 24,00,000.00
24 Lacs+ 		NEFT Date. 01.01.2019 06.03.2019 07.03.2019 Y 2018-19
149 Touch Health Care D.No. 1/73 Devamachupalli Chitvel Cuddapah A.P-516104
Rs. 9,00,000.00
9 Lacs+ 		NEFT Date. 01.01.2019 Y 2018-19
150 Reddy Enterprises D.No. 13/11-A Kothapalli Mandaram Rajampet Cuddapah A.P.-516216
Rs. 18,00,000.00
18 Lacs+ 		NEFT Date. 01.01.2019 06.03.2019 Y 2018-19
151 Harakara Swathi H.No: MIG 2-111 APHB Colony Karimnagar-505001
Rs. 20,00,000.00
20 Lacs+ 		NEFT Date. 01-01-2019 02-01-2019 Y 2018-19
152 Keerthi Bogavalli Villa No. 17 Vertex Privilege Hitention Road Nizampet Hyd-500090
Rs. 2,00,000.00
2 Lacs+ 		IMPS Date. 01-01-2019 Y 2018-19
153 S Aravind Reddy Villa No. 17 Vertex Privilege Hitention Road Nizampet Hyd-500090
Rs. 7,00,000.00
7 Lacs+ 		IMPS Date. 01-01-2019 06-03-2019 07-03-2019 Y 2018-19
154 Karmuru Venkata Reddy 10-126 Karumuri Vari Palem Tsundur Manduru Guntur AP-522313 NEFT IMPS Date. 01-01-2019 11-03-2019 Y 2018-19
155 Y S R Congress Legislature Party --
Rs. 44,95,000.00
44 Lacs+ 		Cheque No. 104305 104306 Date. 22-11-2018 14-12-2018 N 2018-19
156 Mullapudi Veera Venkata Satyanarayana Door No. 4-68-3 Near Post Office Lawsons Bay Colony Visakhapatnam-530017
Rs. 2,00,00,000.00
2 Cror+ 		RTGS Cheque No.207906 & 207907 Date.31-08-2018 05-09-2018 12-09-2018 20-09-2018 Y 2018-19
157 VPR Mining Infrastructure Pvt Ltd D.No. 8-2-293/82/A/1259 3rd Floor Plot No. 1259 Lakshmi Towers Road No. 36 Jubilee Hills Hyderabad-500033
Rs. 30,00,000.00
30 Lacs+ 		Transfer Date 29-08-2018 22-11-2018 Y 2018-19
158 P Pratap Reddy S2-C-205/1710 Sachivalaya Nagar Vanasthalipuram Hyderabad
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 284398 Date 27-08-2018 Y 2018-19
159 Chapala Rajesh --
Rs. 5,00,000.00
5 Lacs+ 		RTGS Date. 27-08-2018 N 2018-19
160 Dorababu Davuluri D.No. 4-6-154/2 Bonasu Vari Street Samrlakota EG Dist-533440
Rs. 5,00,000.00
5 Lacs+ 		Cheque No. 000250 KVB Date 24-08-2018 Y 2018-19
161 MVV Builders Plot No. 21 Door No. 4-62-1 Near Post Office Lawsons Bay Colony Visakhapatnam-530017 Transfer Date. 06-08-2018 07-08-2018 18-08-2018 31-08-2018 10-10-2018 12-10-2018 31-10-2018 21-12-2018 04-01-2019 17-01-2019 Y 2018-19
162 Bairu Rama Devi 8-20 & 21 Venkatadri Township Chowarguda R.R Dist-501301
Rs. 10,00,000.00
10 Lacs+ 		Cheque No. 654913 SBI Date. 12-07-2018 Y 2018-19
163 Bairu Ramulu Goud 8-20 & 21 Venkatadri Township Chowarguda R.R. Dist-501301
Rs. 10,00,000.00
10 Lacs+ 		Cheque No. 940936 SBI Date. 12-07-2018 Y 2018-19
164 Panasa Sridhar / Karuna 3-6-75 Boosareddyguda West Maredpally Secunderabad-26
Rs. 9,00,000.00
9 Lacs+ 		Cheque No. 520224 SBI Date. 10-07-2018 Y 2018-19
165 Pansa Sridhar 3-6-75 Boosareddyguda West Maredpally Secunderabad-26
Rs. 9,00,000.00
9 Lacs+ 		Cheque No. 520149 SBI Date. 10-07-2018 Y 2018-19
166 Pansa Karuna 3-6-75 Boosareddyguda West Maredpally Secunderabad-26
Rs. 2,00,000.00
2 Lacs+ 		Cheque No. 520126 SBI Date.10-07-2018 Y 2018-19
167 Vijay Singh Thakur 2-2-90/30/3/1 Turab Nagar Amberpet Hyd-13
Rs. 5,00,000.00
5 Lacs+ 		NEFT Date. 10-07-2018 Y 2018-19
168 P Madhavi 2-2-90/30/3/1 Turab Nagar Amberpet Hyd-13 NEFT Date. 10-07-2018 Y 2018-19
169 Suntiha Rani Thakur 2-3-504/3/1/1A Flat No 203 Amberpet Hyd-13
Rs. 5,00,000.00
5 Lacs+ 		NEFT Date. 10-07-2018 Y 2018-19
170 Rachita Investments 5-2-767 New Osmangunj Hyderabad
Rs. 2,50,000.00
2 Lacs+ 		RTGS Date. 10-07-2018 Y 2018-19
171 Spoorthy Investments 5-2-1031 & 32 Flat No. 101 Sapphire Crest Apts M.J. Market Hyd-95
Rs. 2,50,000.00
2 Lacs+ 		RTGS Date. 10-07-2018 Y 2018-19
172 Theems Advertise --
Rs. 25,00,000.00
25 Lacs+ 		NEFT Date. 07-07-2018 N 2018-19
173 TEP Solar India Pvt Ltd #701 706 & 708 7th Floor Shangrilla Plaza Plot No.14 Road No. 2 Banjara Hills Hyderabad-500034
Rs. 50,00,000.00
50 Lacs+ 		RTGS Date. 07-07-2018 Y 2018-19
174 Gandham Hemanth --
Rs. 25,00,000.00
25 Lacs+ 		Cheque No. 862684 Date. 05-07-2018 N 2018-19
175 Hyderabad Water Solutions -- RTGS Date. 04-07-2018 11-07-2018 N 2018-19
176 Mint Environ Private Limited Plot No. 219 Phase:3 Road No. 78 Jubilee Hills Hyderabad-500033
Rs. 24,25,000.00
24 Lacs+ 		RTGS Date 04-07-2018 Y 2018-19
177 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002
Rs. 27,00,00,000.00
27 Cror+ 		Cheque No. 000334 000336 000372 000382 HDFC Bank Date. 13-06-2018 20-06-2018 24-03-2019 30-03-2019 Y 2018-19
178 CH N V Suresh Urivi Krishna Dist AP-521329
Rs. 91,000.00
91 Thou+ 		IMPS Date. 02-06-2018 Y 2018-19
179 G Raja Praveen H.No:8-1-29 Pentagadda Bazar Khilla Road Khammam-507001
Rs. 1,00,000.00
1 Lacs+ 		Transfer Date. 02-06-2018 Y 2018-19
180 J Ratana Babu Kolluru Guntur AP-522324
Rs. 1,00,000.00
1 Lacs+ 		IMPS Date. 02-06-2018 Y 2018-19
181 Suresh Kakileti 11-208 Ramalayam Veedhi Kirlampudi Simhadripuram E G Dist AP-533431
Rs. 45,000.00
45 Thou+ 		Transfer Date. 02.06.2018 Y 2018-19
182 Naga Sateesh Kalapureddy Simhadripuram Kirlampudi East Godavari AP-533431 Transfer Date. 02.06.2018 Y 2018-19
183 Phaniti Tirupathaiah G-4 Bigoniya Appartments Puppalaguda Manikonda Hyderabad-500089
Rs. 1,00,000.00
1 Lacs+ 		Cheque No. 491829 SBI Date. 01-06-2018 Y 2018-19
184 CH H V Rajesh Plot No. 931 Flat No. 401 Baba Nivas Manikonda Puppalaguda K.V. Ranga Reddy Telangana-500089
Rs. 2,09,500.00
2 Lacs+ 		IMPS Date. 01-06-2018 02-06-2018 Y 2018-19
185 Prasanth Jatindas Dandamudi Hyderabad
Rs. 10,00,000.00
10 Lacs+ 		NEFT Date 30-05-2018 Y 2018-19
186 Chandrasekhar Gubba Flat No. 105 Krishe Meadows Main Road Srinagar Colony Hyd-500073
Rs. 10,00,000.00
10 Lacs+ 		Cheque No. 633419 Axis Bank Date 21-05-2018 Y 2018-19
187 SLV Constructions --
Rs. 75,00,000.00
75 Lacs+ 		RTGS Date 19-04-2018 17-05-2018 N 2018-19
188 P K M Reddy Plot No. 9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad
Rs. 75,000.00
75 Thou+ 		Transfer Date 12-04-2018 07-05-2018 Y 2018-19
189 Adurti Enterprise India Private Limited 6-3-698/A Ground Floor Pavani Plaza Punjagutta Hyderabad-500082 Cheque.No. 000126 RTGS KVB Bank Date 04-04-2018 Y 2018-19
190 Avago Infracon Private Limited H.No 8-137 Shanti Nagar Near PJR Stadium Chandanagar Hyderabad-500050
Rs. 46,05,400.00
46 Lacs+ 		RTGS Date 03.04.2018 04-04-18 16-04-2018 Y 2018-19
191 Saini Enterprises Near Pochammatalli Temple Line Kutbiguda Kachiguda Hyderabad
Rs. 67,10,000.00
67 Lacs+ 		RTGS Date 03-04-2018 06-04-2018 02-06-2018 Y 2018-19
192 Laxmi Ganesh Enterprises Plot No. 49 Ayyappa Colony Suraram Village Road Quthbullapur Mandal Medchal Hyderabad
Rs. 2,82,28,000.00
2 Cror+ 		RTGS Date 03-04-2018 04-04-2018 16-04-2018 01-06-2018 02-06-2018 14-12-2018 Y 2018-19
193 Tirumala Sai Traders 18-1-118 Sivaji Nagar Hyderabad-500053
Rs. 5,00,000.00
5 Lacs+ 		RTGS Y 2017-18
194 Adurti Enterprise India Private Limited 6-3-698/A Ground Floor Pavani Plaza Punjagutta Hyderabad-500082
Rs. 5,00,000.00
5 Lacs+ 		Cheque No.000126 RTGS KVB Bank Y 2017-18
195 Abdul Rajak Viajayawada Krishna AP
Rs. 50,000.00
50 Thou+ 		Transfer Y 2017-18
196 Sravanya Multicuisine Restaurent -- RTGS & NEFT Andhra Bank N 2017-18
197 A N V Purnachandra Rao Vijayawada Krishna AP
Rs. 50,000.00
50 Thou+ 		Cheque No.338015 Y 2017-18
198 Saini Enterprises Near Pochammatalli Temple Line Kutbiguda Kachiguda Hyderabad
Rs. 55,00,000.00
55 Lacs+ 		RTGS Y 2017-18
199 Laxmi Ganesh Enterprises Plot No.49 Ayyappa Colony Suraram Village Road Quthbullapur Mandal Medchal
Rs. 50,00,000.00
50 Lacs+ 		RTGS Y 2017-18
200 Ambe Constructions and Minerals Flat No.303 Jublee Gardens Kondapur Hyderabad-500084 Telangana
Rs. 25,00,000.00
25 Lacs+ 		RTGS & NEFT Y 2017-18

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