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Home > Party > TDP > Donation > All Donors List

Donation Details Financial Year : All Years

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Telugu Desam Party (TDP)

Type : State Party
State in which Registered: Andhra Pradesh
Address : Telugu Desam Party Office, N.T.R. Bhavan Road No.2, Banjara Hills, Hyderabad-500033. (Andhra Pradesh)
2022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-132011-122010-112009-102008-092007-082006-072005-062004-05
All Years Summary List of All Donors

List of All Donors

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A B C D E F G H I J K L M N P Q R S T U V W Y Z
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
1 Prudent Electoral Trust G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi-110002 Rs. 15,00,00,000.00 15 Cror+ Cheque No.000383 Date-27.03.2019 HDFC Bank KG Marg New Delhi Date of receipt- 28-03-2019 Y 2018-19
2 Prudent Electoral Trust G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi-110002 Cheque No.000374 Date- 19.03.2019 HDFC Bank KG Marg New Delhi Date of receipt- 26-03-2019 Y 2018-19
3 Lakewood Dental Services Private Limited H.No.2-465, K V R House, Nellore Road, Pamuru, Prakasam, A.P - 523108. Rs. 1,00,00,116.00 1 Cror+ Axis Bank, Cheque No-008607-8608-8609-8610, Dt-15.11.2022, Visakapatnam, Date of receipt- 30-Nov-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached Y 2022-23
4 Satya Electoral Trust G-15 Hans Bhawan Bahadurshah Zafar Marg New Delh-110002 Ch.No. 000412, HDFC Bank, Dt. 12.05.2014, Suryakiran Building, Receipt dt. 13.05.2014 Y 2014-15
6 Triumph Electoral Trust Dare House Extension 234 N S C Bose Road Chennai-60001 Cheque No-000035 HDFC Bank Dt-01.04.2019 Chennai Branch Date of Receipt-09.04.19 Y 2019-20
7 Suresh Babu Kakarla Rs. 1,00,00,000.00 1 Cror+ ICICl Bank, Cheque No:868456, Date:07-11 -2022, Nellore, Date of receipt- 10-Nov-22 Y 2022-23
8 Inteli Platforms In Fotech India Private Limited Plot No:34, Sai Enclive, Banjarahills, Road No:12, Hyderabad - 500034. HDFC Bank , Ch.No:291-290-288-287, Date:12-01-2023, Madapur., Date of receipt- 13-Jan-23, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached Y 2022-23
9 Teckare India Pvt. Ltd. II nd Floor,Fort House, 221,D_N_Road, Fort, Mumbai -400001, Rs. 1,00,00,000.00 1 Cror+ Federal Bank Ltd Mumbai Fort Branch Ch.No.623943 Ch.Dt.02/04109 Y 2009-10
11 Srinivasa Raju Chalapathi Plot No 1317, Road No.66, Jubilee Hills, Hyderabad - 500 032 Rs. 1,00,00,000.00 1 Cror+ HDFC Bank Lid, Banjara Hills Branch, Hyderabad Ch.No294068 Ch.dt.23/04/09 Y 2009-10
12 Triumph Electoral Trust Dare House Extension 234, N S C Bose Road Chennai-600001 Ch.No. 000002, HDFC Bank, Dt. 14.04.2014, Chennai Y 2014-15
13 M/s Bhart Electoral Trust Hotel The Grand Nelson Mandela Road Vasanth Kunj Phase 2 New Delhi Rs. 1,00,00,000.00 1 Cror+ Ch.No. 008486.dt.27-03-2009, Drawn On HDFC Bank Ltd New Delhi Br. Y 2008-09
14 Sew Infrastructure Ltd. 6-3-871," SNEHALATA" ,Greenlands Road,Begumpet, Hyderabad - 500 016 IndusInd Bank Ltd Secunderabad Branch Ch.No.537989 Ch.Dt.02/04109 Y 2009-10
16 Kalpana Komati, W/O Komati Jayaram State Bank of India, Cheque No:323304, Date:07-7-2022, Kohinoor Banjara, Date of receipt- 26-Jul-22 Y 2022-23
17 Kalpana Komati, W/O Komati Jayaram Rs. 50,00,000.00 50 Lacs+ State Bank of India, Cheque No:323305, Date:07-07-2022,Kohinoor Banjara, Date of receipt- 26-Jul-22 Y 2022-23
18 Sew Infrastructure Ltd. 6-3-871, " SNEHALATA" , Greenlands Road, Begumpet, Hyderabad - 500 016 Standard chartered bank Ltd, Rajbhavan Road Branch ' Ch.No603228 Ch.Dt.18/04/2009 Y 2009-10
19 K M V Projects Ltd 8-3-948/949, Level-04, Solitaire Plaza Beside Ameerpet Hyderabad-500073 Rs. 50,00,000.00 50 Lacs+ Ch.No. 803053, State Bank of India, Yellareddiguda Br. Dt. 11.04.2014, Receipt Dt. 11.04.2014 Y 2014-15
21 Electoral trust 52, Mittal Towers, A-Wing, Nariman Point, Mumbai - 400021 Rs. 48,48,297.00 48 Lacs+ Cheque, ICICI Bank Ltd, Mumbai Fort Br Y 2004-05
22 Konduru Rajeshwari HDFC Bank , Cheque No:000017 Date:20-12-2022, Nalgonda., Date of receipt- 22-Dec-22 Y 2022-23
23 Venkata Siva Sita Rama Anjaneyulu Gonuguntla Rs. 32,00,000.00 32 Lacs+ Ch.No. 001406, ICICI Bank, Dt. 16.06.2014. S.R. Nagar Branch, Receipt Dt. 16.06.2014 Y 2014-15
24 Konduru Priya Darshini ICICl Bank , Cheque No:735696 Date:20-12-2022,Warangal., Date of receipt- 22-Dec-22 Y 2022-23
26 Dream Land Ventures Ptivate Limited 40-1-21/3,1st Floor, Surya Towers, M.G.Road, Labbipet, Vijayawada - 520 010 Corporation Bank, Benz Circle Branch, Vijayawada Ch No: 200752, Ch.Dt.10/04/09, Y 2009-10
27 Srinivasulu Reddy Magunta Rs. 25,00,000.00 25 Lacs+ Cheque No.476763 Indian Bank Dt.28.05.2017 Peters Road Branch Receipt Dt.03.06.2017 Y 2017-18
28 Hetero Labs Ltd 7-2-A2, Hetero Corporate Industrial Estate, Santhnagar Hyderabad-500018 Ch.No. 585791, State Bank of Hyderabad, Ranga Reddy, Receipt Dt. 24.05.2014 Y 2014-15
29 Hetero Labs Ltd 7-2-A2, Hetero Corporate Industrial Estate, Santhnagar Hyderabad-500018 Rs. 25,00,000.00 25 Lacs+ Ch.No. 585792, State Bank of Hyderabad, Ranga Reddy, Receipt Dt. 24.05.2014 Y 2014-15
31 Goka Raju Ganga Raju 40-15-14,Brindavan Colony, Vijayawada-520010 Rs. 25,00,000.00 25 Lacs+ Cheque HDFC Bank Ltd, Begampet Branch, Hyderabad Y 2004-05
32 Haribabu Peram Ch.No. 074741, Axis Bank, Dt. 24.06.2014, Kasturi Nagar Bangalore, Receipt Dt. 24.06.2014 Y 2014-15
33 Giribabu Peram Rs. 25,00,000.00 25 Lacs+ Ch.No. 074956, Axis Bank, Dt. 24.06.2014, Kasturi Nagar Bangalore, Receipt Dt. 24.06.2014 Y 2014-15
34 Satyanarayana Chowdary Yalamanchili IDBI Bank Cheque No- 134333, Dt- 29.05.2015, Banjarahills Branch Date of Receipt No- 02 Jun 2015. Y 2015-16
36 Srinivas Kesineni State Bank of India, DD No- 592668, Dt- 29.05.2015, Nizampet Branch, Date of Receipt- 02. Jun.2015. Y 2015-16
37 Jayadev Galla(M.P) Rs. 25,00,000.00 25 Lacs+ Kotaka Mahindra Bank, Cheque No- 000377, Dt- 01.07.2015, Madapur Hyderabad, Date of Receipt 06.Jul 2015. Y 2015-16
38 Srinivasulu Reddy Magunta MLC Cheque No.253283 Date-28.05.2018 Indian Bank Pitters Road Branch Date of receipt- 07-06-2018 Y 2018-19
39 Kancharla Sudhakar Rs. 25,00,000.00 25 Lacs+ RTGS/NEFT, Date of receipt- 10-Oct-22 Y 2022-23
41 Kancharla Sudhakar Rs. 25,00,000.00 25 Lacs+ RTGS/NEFT, Date of receipt- 13-Dec-22 Y 2022-23
42 Suvarchala Pemmasami H.No. 6-3-901/2, 2A, Flat No. 3A, Pemmasani Residency Opp Eenadu Television Bldg Somajiguda Hyderabad 500082 Axis Bank Kothapet, Tenali Ch.No. 015877, Dt. 05.02.2013 Y 2012-13
43 Suvarchala Pemmasami H.No. 6-3-901/2, 2A, Flat No. 3A, Pemmasani Residency Opp Eenadu Television Bldg Somajiguda Hyderabad 500082 Rs. 25,00,000.00 25 Lacs+ Axis Bank Kothapet, Tenali Ch.No. 015878, Dt. 05.02.2013 Y 2012-13
44 Ar Software Solutions # 17, 2Nd Floor, Vellanki Foods Building, Kavuri Hills, Madhapur, Opp. Hotel Jubilee Ridge-500033 RTGS/NEFT, Date of receipt- 04-Jan-23 Y 2022-23
46 Ar Software Solutions # 17, 2Nd Floor, Vellanki Foods Building, Kavuri Hills, Madhapur, Opp. Hotel Jubilee Ridge-500033 RTGS/NEFT, Date of receipt- 16-Feb-23 Y 2022-23
47 Solaris Holding Ltd. Thapar house, 124, Janapath, New Delhi - 110001. Rs. 25,00,000.00 25 Lacs+ Standard Chartered Bank, Narain Manzil Branch, Delhi Ch.No512063 Ch.Dt.09104/09 Y 2009-10
48 Vijaya Kumar Kodali HDFC Bank , Cheque No:000316, Date:04-03-2023,GVR Central., Date of receipt- 09-Mar-23 Y 2022-23
49 Vinod Kumar Kodali Rs. 25,00,000.00 25 Lacs+ HDFC Bank , Cheque No:000157, Date:28-02-2023, GVR Central., Date of receipt- 09-Mar-23 Y 2022-23
51 Narayanpur Power Company Pvt Ltd A-21, Manyatha Residency Arabic College Post Bangalore-560045 Rs. 25,00,000.00 25 Lacs+ Ch.No. 187894, State Bank of India, Bangalore, Dt. 12.04.2014, Receipt Dt. 15.04.2014 Y 2014-15
52 M/s Robo Silicon Pvt. Ltd. Robo House Plot No. 107A Road No. 72 Jubliee Hills Hyderabad Ch.No. 173799. Dt. 30-03-2009, Drawn On State Bank Of India ECIL Br Y 2008-09
53 Aurobindo Pharma Ltd Plot No. 2, Maitrivanam Ameerpet Hyderabad-500038 Rs. 25,00,000.00 25 Lacs+ Ch.No. 969272, HDFC Bank Lakdikapul Br. Dt. 29.03.2014, Receipt Dt. 22.04.2014 Y 2014-15
54 M/s.Coromandal Fertilisers Lts Coromandal House, S.P.Road, Secunderabad-500003 Cheque Citi Bank N.A. Begampet Branch, Hyderabad Y 2004-05
56 Raghu Rama Krishna Raju Kanumuru Cheque No.889958 Date-28.05.2018 IDBI Bank Banjarahills Branch Date of receipt- 07-06-2018 Y 2018-19
57 Jayadev Galla Rs. 20,00,000.00 20 Lacs+ Kotak bank , Cheque No:001733, Date:08-06-2022, Hyderabad, Date of receipt- 14-Jun-22 Y 2022-23
58 Balaram Vemuri Swati Publications Anil Buildings Suryaropet Post Vijayawada-520002 Cheque No-108367 State Bank of India Dt-04.04.2019 Vijayawada Branch Date of Receipt-09.04.19 Y 2019-20
59 Anil Swati Balaram Foundation Anil Buildings Suryaropet Post Vijayawada-520002 Rs. 20,00,000.00 20 Lacs+ Cheque No-863100 Indian Ovrseas Bank of India Dt-04.04.2019 Vijayawada Branch Date of Receipt-09.04.19 Y 2019-20
61 Balaram Vemuri Swati Publications Anil Buildings Suryaropet Post Vijayawada-520002 Rs. 20,00,000.00 20 Lacs+ Cheque No-000437 Andhra Bank of India Dt-04.04.2019 Vijayawada Branch Date of Receipt-09.04.19 Y 2019-20
62 Balaram Vemuri Swati Publications Anil Buildings Suryaropet Post Vijayawada-520002 Cheque No-806397 Indian Ovrseas Bank of India Dt-04.04.2019 Vijayawada Branch Date of Receipt-09.04.19 Y 2019-20
63 Janachaitanya Housing Private Limited H.No-5/1 Pasumalai Complex Arundelpet Guntur-522002 Rs. 20,00,000.00 20 Lacs+ Cheque No-239701 State Bank of India Dt-09.04.2019 Arundalpet Branch Date of Receipt-16.04.19 Y 2019-20
64 Manohar Adusupalli RTGS/NEFT, Dt-21.03.22 Y 2021-22
66 Jayasekhar Talluri 162, Mount Sinai Ave, Mount Sinai, New York - 11766 HDFC Bank Ltd, Secunderabad Ch.No.420417 Ch.Dt.15/04/2009 Y 2009-10
67 Kancharla Sudhakar Rs. 16,00,000.00 16 Lacs+ RTGS/NEFT, Date of receipt- 30-Dec-22 Y 2022-23
68 CNC Kakizag Properties Private Ltd C.N.C. Rao, Hno-9-10-3, Giddiliance, Gandhi Nagar, Kakinada-533004 RTGS/NEFT, Contribution Received Through, Receipt Dt. 14.06.2014 Y 2014-15
69 Narya Enterprises Private Limited Priyanka Naveen 2-164/A Sri Lakshmi Nagar M.R.Palli Tirupathi-517502 Rs. 15,00,000.00 15 Lacs+ Cheque No.000290 HDFC Bank Dt.28.05.2016 Tirupathi Branch Receipt Dt.31.07.2016 Y 2016-17
71 Jayadev Galla Rs. 15,00,000.00 15 Lacs+ Cheque No.000584 Kotak Maindra Dt.27.07.2016 Cyber Tower-Hyderabad Receipt Dt.22.10.2016 Y 2016-17
72 Vamsikrishna Kota IClCI Bank, Cheque No:013946, Date:16-08-2022, Lakshmipuram, Date of receipt- 17-Aug-22 Y 2022-23
73 Suresh Babu Kakarla Rs. 15,00,000.00 15 Lacs+ ICICI Bank, Cheque No-868465, Dt-04.01.2023, Nellore, Date of receipt- 06-Jan-23 Y 2022-23
74 ITC Ltd Virginia House, 37, J.L.Nehru Road, Kolkata-700071 Cheque HDFC Bank Ltd, Kalakatta Main Branch Y 2004-05
76 Venkata Siva Sita Rama Anjaneyulu Gonuguntla Cheque No.571792 Axis Bank Dt.28.12.2017 SR Nagar Branch Receipt Dt.03.01.2018 Y 2017-18
77 Subhash Reddy Banswada Plot No.35, Silicon vali, Near Image Gardens, Madapur, Hyderabad Pin Code 500081 Rs. 11,00,000.00 11 Lacs+ Fedaral Bank, Ch.No. 018634, Dt. 12.06.2013 Madapur, Receipt Dt.15.06.2013 Y 2013-14
78 Prabhakar Rao Degala Axis Bank, Cheque No:076583, Date: 19-05-2022, Guntur, Date of receipt- 23-May-22 Y 2022-23
79 EMC Limited Consatanitia Office Complex 11 Dr. U.N. Brahmachari Street 8th Floor (South Block)-700017 Rs. 10,00,000.00 10 Lacs+ Cheque No.173675 173676 Punjabnational Bank Dt.18.05.2017 Kolkata Branch Receipt Dt.03.06.2017 Y 2017-18
81 Srinivasa Rao Ganta Rs. 10,00,000.00 10 Lacs+ Cheque No.752789 State Bank of Hyderabad Dt.28.05.2016 Secretariat Hyderabad Receipt Dt.06.06.2016 Y 2016-17
82 Prabhakara Reddy Adala Cheque No.005257 Karnataka Bank Dt.20.07.2016 Banjarahills Branch Receipt Dt.21.07.2016 Y 2016-17
83 M Venkata Rao Infra Projects Private Limited D.No.48-19-6 Second Floor MVR Complex Dwarakangar Opp TRC Complex Visakapatnam-530003 Rs. 10,00,000.00 10 Lacs+ Cheque No.004701 Andhra Bank Dt.08.09.2016 Jubilee Hills Receipt Dt.01.09.2016 Y 2016-17
84 Ravindra Babu Pandula RTGS/NEFT, Contribution Received Through, Receipt Dt. 16.06.2014 Y 2014-15
86 Jayadev Galla Cheque No.000865 Kotak Mahindra Bank Dt.20.06.2017 Hyderabad Branch Receipt Dt.28.06.2017 Y 2017-18
87 Gangadhara Rao Parvataneni Rs. 10,00,000.00 10 Lacs+ Karur Vysya Bank, Cheque No:000501, Date:27-04-2022, Ameerpet., Date of receipt- 4-May-22 Y 2022-23
88 ACD Communications Pvt Ltd Plot No 43, Phase I, Cheriapally, Hyderabad-500051 Cheque, IDBI Bank Ltd,Banjara Hilla Hyderabad Y 2004-05
89 M/s.Mahendra&Mahindra Ltd, Mr.Rajeev Dubey Mahindra Towares, Worli, Mumbai-400018 Rs. 10,00,000.00 10 Lacs+ Cheque, bank of Baroda, Corporate Finance Br., Mumbai Y 2004-05
91 Avinash Devineni Rs. 10,00,000.00 10 Lacs+ Cheque No.000010 Andhra Bank Dt.26.11.2017 Gundala Branch Receipt Dt.22.12.2017 Y 2017-18
92 Bhashyam Developers Private Limited Plot No:107, Kavuri Hills, Madhapur, Hyderabad-500081 Axis Bank, Cheque No:436781, Date:19-05-2022,Hyderabad, Date of receipt- 23-May-22, Certificate issued by the company confirming compliance with the provisions Sec-182 of the Companies Act, 2013 is attached Y 2022-23
93 Naga Vamsi Suryadevara (Sithara Entertanments) Rs. 10,00,000.00 10 Lacs+ Axis Bank, Cheque No:-312580 Date:20-05-2022, Hyderabad., Date of receipt- 25-May-22 Y 2022-23
94 Venkataramana Reddy Sanduri Karur Vysya Bank, Cheque No:-000335 Date:27-05-2022, Hyderabad., Date of receipt- 30-May-22 Y 2022-23
96 Mohanrao Yathiraja Rama Kovvali Axis Bank, Cheque No:016478, Date:27-05-2022, Narsapur, Date of receipt- 03-Jun-22 Y 2022-23
97 Enaganti Madhav Naidu Rs. 10,00,000.00 10 Lacs+ Ch.No.352416, State Bank of Mysore, Dt. 09.09.2014, Sarjapur Br, Receipt Dt. 03.11.2014 Y 2014-15
98 Sidda Raghavarao Ch.No. 894724, Karur Vysya Bank, Dt. 23.01.15, Ongole, Receipt Dt. 24.01.2015 Y 2014-15
99 Quadrant IT Services Pri Vate Limited Flat No:102, D.No:93/8/3/1, Amulya White Clasic, Svn Colony, Guntur-522006 Rs. 10,00,000.00 10 Lacs+ HDFC Bank, Cheque No-000021, Dt-25.08.2022, Lakshmipuram, Date of receipt- 31-Aug-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached Y 2022-23
101 Ramanaiah Gottipati Rs. 10,00,000.00 10 Lacs+ Axis Bank, Cheque No:100279, Date:01-01-2023, Ongole, Date of receipt- 06-Jan-23 Y 2022-23
102 SASR Constructions Villa No-6, Aparna Hill Park Gardenia, Chandanagar, Serlingampally, Rangareddy-500050 Karur Vysaya Bank, Cheque No-000393, Dt-08.11.2021, Miyapur Branch, Dt-10.11.21 Y 2021-22
103 Kandukuri Veeralah Rs. 10,00,000.00 10 Lacs+ HDFC Bank, Cheque No-000018, Dt-17.01.2023, Guntur, Date of receipt- 24-Jan-23 Y 2022-23
104 Jampani Subba IClCl BANK , DD No:500314,Date:01-02-20 23,Chilakaluripet, Date of receipt- 09-Feb-23 N 2022-23
106 Mohd. Saleem H.No. 5-9-20/A, Saifabad Opp : Secretariat flyover, Main Road, Hyderabad - 500 004 Standard Chartered Bank Raj Bhavan Road Branch Ch.No 215264 Ch.Dt. 15/02/10 Y 2009-10
107 Dr. Gorrepati Navaneeta Krishna Plot No. 260 Road No. 10 Jubilee Hills Hyderabad Rs. 10,00,000.00 10 Lacs+ ch.No. 221346, Dt 20-05-2009 Drawn On Axis Bank Ltd Hyderabad Br. Y 2008-09
108 Mr. Mukkamala Appa Rao NRI Medical College Chinkakani Post Mangalagiri Mandal Guntur Ch.No. 014807. Dt. 05-11-2008 Drawn On The Dhanalakshmi Bank Ltd Vijayawada Br. Y 2008-09
109 Finolex Plasson Industries Pvt Ltd D-1/10, M.I.D.C. Chichwad Pune-411019, Maharashtra Gat No. 399, Urse Taluka Maval Pune 410506 Rs. 10,00,000.00 10 Lacs+ Ch.No.000015, Bank of Baroda, Pune Br. Dt. 21.04.2014, Receipt Dt. 21.04.2014 Y 2014-15
111 Satyadeeptha Pharmaceuticals Ltd Flat No. 104, Raja Residency, 3-6-3536, Road No. 07, Himayathnagar Hyderabad-500029 Rs. 10,00,000.00 10 Lacs+ Ch.No. 210982, Syndicate Bank, Ashok Nagar Br, Dt 25.03.2014, Receipt Dt, 26.04.2014 Y 2014-15
112 Mannem Venkata Ramana Plot No. 157 Road No. 72 Jublilee Hills Hyderabad 500033 DD.NO. 058198, Dt. 26.05.2007 UTI Bank Jubilee Hills Br. Y 2007-08
113 Vikram Mangamuri Rs. 9,99,999.00 9 Lacs+ Axis Bank, Cheque No:000022, Date:23-01-2023, JP Road, Date of receipt- 27-Jan-23 Y 2022-23
114 Dhana Lakshmi Vemula Laxmi Engineerings Plot No-26/A Phase-3 IDA Jeedimetla Hyderabad-500055 NEFT/RTGS Date of Receipt-09.04.19 Y 2019-20
116 Ashok Raju Konduru Uniob Bank of India Cheque No- 010473, Dt- 24.05.2015, Jubille Hills Branch, Date of Receipt- 04 Jun.2015. Y 2015-16
117 Ashok Raju Konduru Rs. 6,09,999.00 6 Lacs+ Ch.No. 010468, Union Bank of India, Dt. 11.08.2014, Jublihills Br, Receipt Dt. 11.08.2014 Y 2014-15
118 Satyanarayana Bala RTGS/NEFT, Dt-22.11.21 Y 2021-22
119 Srinivas Adireddy Rs. 5,25,000.00 5 Lacs+ Cheque No.000455 Karurvysya Bank Dt.28.05.2017 Rajamundry Branch Receipt Dt.03.06.2017 Y 2017-18
121 Naga Lakshmi Ganta Rs. 5,10,000.00 5 Lacs+ State bank of India , Cheque No:944735 Date:15-12-2022,Bhimavaram, Date of receipt- 17-Dec-22 Y 2022-23
122 Gopi Chand Innamuri HDFC Bank, Cheque No:-000018, Date:23-05-2022, Nararaopeta., Date of receipt- 25-May-22 Y 2022-23
123 Satya Narayana Ravela Rs. 5,01,116.00 5 Lacs+ Axis Bank,Cheque No:254898 Date:20-05-2022,Narsarappeta., Date of receipt- 25-May-22 Y 2022-23
124 Hyr Global Source India Private Limited Flat No.202 Siri Enclave Beside Axis Bank Srinagar Colony,Mainroad, Hyderabad - 500073. ICICl Bank, Cheque No:000664 & 663, Date:23-08-2022, Hyderabad, Date of receipt- 25-Aug-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached Y 2022-23
126 Confederation of Real Estate Developers Association of India(Crdeai Vijayawada) D.No.48-18-2/4 Nagarjuna Nagar Opp: Kranthi College Vijayawada-520008 Cheque No.987432 Andhra Bank Dt.05.01.2018 Vijayawada Branch Receipt Dt.06.02.2018 Y 2017-18
127 Lakshmana Rao Baggu Rs. 5,00,001.00 5 Lacs+ Cheque No.844686 State Bank of Hyderabad Dt.01.04.2016 Secretariat Hyderabad Branch Receipt Dt.02.04.2016 Y 2016-17
128 Bollineni Rama Rao Cheque/DD Y 2010-11
129 Sudha Rani Rallapalli Rs. 5,00,000.00 5 Lacs+ Cheque No.002333 Bank of India Dt.27.05.2016 Tirupathi Branch Receipt Dt.06.06.2016 Y 2016-17
131 Kalapatapu Buchiramprasad Rs. 5,00,000.00 5 Lacs+ Ch.No. 991293, Axis Bank, Dt. 14.06.2014, Hyderabad Br. Receipt Dt. 14.06.2014 Y 2014-15
132 Kovilamudi Ravindra Cheque/DD Y 2010-11
133 Srinivasulunaidu Rudrapati Rs. 5,00,000.00 5 Lacs+ Cheque No.097564 State Bank of Hyderabad Dt.24.06.2017 Nellore Branch Receipt Dt.27.06.2016 Y 2016-17
134 Narayana Ponguru Cheque No.100928 ICICI Bank Dt.27.07.2017 Himayath Nagar Receipt Dt.30.07.2016 Y 2016-17
136 Indira Ponguru Cheque No.084748 ICICI Bank Dt.27.07.2017 Himayath Nagar Receipt Dt.30.07.2016 Y 2016-17
137 Nishith Narayana Ponguru Rs. 5,00,000.00 5 Lacs+ Cheque No.869072 ICICI Bank Dt.27.07.2017 Himayath Nagar Receipt Dt.30.07.2016 Y 2016-17
138 Puneet Kothapa Cheque No.626081 ICICI Bank Dt.27.07.2017 Himayath Nagar Receipt Dt.30.07.2016 Y 2016-17
139 K. Ravindra (Nani) D.NO. 5-80-11 1st Line Ashoka Nagar Guntur Rs. 5,00,000.00 5 Lacs+ Ch.No.101122.dt. 28.05.2007, Indian Overseas Bank Guntur Br. Y 2007-08
141 Masqati H.No. 22-4-470 charminear Mohammedi Lines Golconda Kotla Aliza Rs. 5,00,000.00 5 Lacs+ Ch.No. 453341. Ch.No. 30.10.2007 Canara Bank Pathergatty Hyd Br Y 2007-08
142 Govinda Satyanarayana Peela DD.No.720512 Union Bank Dt.16.09.2016 Visakapatnam Receipt Dt.01.11.2016 Y 2016-17
143 Venkata Siva Sita Rama Anjaneyulu Gonuguntla Rs. 5,00,000.00 5 Lacs+ Cheque No.013522 Axis Bank Dt.20.06.2017 Vinukonda Branch Receipt Dt.28.06.2017 Y 2017-18
144 Srinivasa Rao Yarapathineni Cheque No.000865 State Bank of Hyderabad Dt.20.06.2017 Secretariat Branch Receipt Dt.28.06.2017 Y 2017-18
146 M/s. C.C.L.Products India Ltd 7-1-24/2/D, Cren dake, Hyderabad-016 Cheque ICICI Bank Ltd, Kharitabad Br, Hyderabad Y 2004-05
147 M/s.Spectra Sharee&Scripts Pvt Ltd 104/105, Pancon Business Center,Amerpet, Hyderabad-73,A.P. Rs. 5,00,000.00 5 Lacs+ Cheque,UTI Bank Ltd,Film Nagar Branch, Hyderabad Y 2004-05
148 Chandra Mouli Gunnam Indian Oversea Bank, Cheque No- 169254, Dt- 03.04.2015, Kakinada Branch, Date of Receipt- 04 Apr 2015, Y 2015-16
149 Ranbaxy Laboratories Ltd Plot No 90, Sector-32,Gurgaon - 122001 Rs. 5,00,000.00 5 Lacs+ Cheque, HDFC Bank Ltd, New Delhi Main Br Y 2004-05
151 Rudrapati Ramana Rao Rs. 5,00,000.00 5 Lacs+ Axis Bank Cheque No- 183701, Dt- 09.04.2015, Sanjeevreddy Nagar, Date of Receipt- 10 Apr. 2015. Y 2015-16
152 M Venkata Rao RTGS/NEFT, Contribution Received Through, Receipt Dt. 27.06.2014 Y 2014-15
153 Sudha Rani Rallapalli Rs. 5,00,000.00 5 Lacs+ Ch.No. 000124, Lakshmi Vijya Bank, Dt. 30.06.2014, Tirupahi Br. Receipt Dt. 01.07.2014 Y 2014-15
154 Jayachandra Reddy Saikam Ch.No.078613, IDBI Bank, Dt. 01.07.2014, Tirupathi Br. Receipt Dt. 01.07.2014 Y 2014-15
156 Sudha Rani Rallapalli Mulakala Bank of India Cheque No- 002992, Dt- 27.05.2015, Tirpathi Branch, Date of Receipt- 04 Jun 2015 Y 2015-16
157 Rama Mohana Rao Kambhampati Rs. 5,00,000.00 5 Lacs+ NEFT/RTGS Date of receipt- 05-04-2018 Y 2018-19
158 Varshini Exim Pvt Ltd No.1594 Prashanthi Nagar Khadi Colony, Tirupathi-5175001 Ch.No. 164777, State Bank of India, Dt, 11.09.2014, SM Br, Tirupathi, Receipt Dt. 09.11.2014 Y 2014-15
159 Gautham Devineni Rs. 5,00,000.00 5 Lacs+ Axis Bank, Cheque No:077283, Date:25-05-2022, Vijayawada., Date of receipt- 03-Jun-22 Y 2022-23
161 Govinda Satyanarayana Peela Rs. 5,00,000.00 5 Lacs+ Union Bank, Cheque No- 180657, Dt- 26.06.2015. Visakapatnam, Date of Receipt 30 Jun, 2015 Y 2015-16
162 Krishna Prasad lingamaneni Ch.No. 000004, HDFC Bank, Dt.01.11.2014, Guntur Br, Receipt Dt. 11.11.2014 Y 2014-15
163 Srinidhi Homes Private Llmlted 1St Floor Sr Complex, Habsiguda, Opp CCMB, Hyderabad-500007. Rs. 5,00,000.00 5 Lacs+ HDFC Bank, Cheque No:002250, Date:27-05-2022, Snehapuri Colony, Date of receipt- 03-Jun-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached Y 2022-23
164 Raja Doddapaneni Bank of India, Cheque No:041921,Date:27-05-202 2,Nellore, Date of receipt- 03-Jun-22 Y 2022-23
166 Kandi Chandra Sekhara Rao State Bank of lndia, Cheque No:409680, Date:26-05-2022,Bhogapuram, Date of receipt- 06-Jun-22 Y 2022-23
167 Jevananda Reddy Perumalla Rs. 5,00,000.00 5 Lacs+ lndian Bank , Cheque No.139991, Date:09-06-2022, Anantapur, Date of receipt- 14-Jun-22 Y 2022-23
168 Subhakar Koneru Axis Bank , Cheque No:114120, Date:08-06-2022,Kanuru, Date of receipt- 14-Jun-22 Y 2022-23
169 Prasad Babu Sugavasi Rs. 5,00,000.00 5 Lacs+ Axis Bank, Cheque No-088729, Dt-13.06.2022, Rayachoti, Date of receipt- 15-Jun-22 Y 2022-23
171 Smitha Chalasani Rs. 5,00,000.00 5 Lacs+ Axis Bank, Cheque No:000002, Date:29-06-2022, Vijayawada, Date of receipt- 01-Jul-22 Y 2022-23
172 Venkat Mourya Kancheti RTGS/NEFT, Date of receipt- 06-Jul-22 Y 2022-23
173 Narendra Varma Raju Vegesana Rs. 5,00,000.00 5 Lacs+ Cheque No.000128 Date-02.02.2019 HDFC Bank Bapatla Branch Date of receipt- 05-02-2019 Y 2018-19
174 Pattabhirami Reddy IDBI Bank, Cheque No:461061, Date:18-07-2022, Nellore, Date of receipt- 26-Jul-22 Y 2022-23
176 Nimmala Seshaiah State Bank of India, Cheque No:891166, Date:20-07-2022, Guntur, Date of receipt- 26-Jul-22 Y 2022-23
177 Madeneni Umamaheswara Naidu Rs. 5,00,000.00 5 Lacs+ State Bank of India, Cheque No:601537, Date:28-07-2022, Kalyanadurgam, Date of receipt- 01-Aug-22 Y 2022-23
178 Azmatulla Shaik, Subliam Developers ICICI Bank, Cheque No:001961, Date:07-08-2022, Guntur, Date of receipt- 17-Aug-22 Y 2022-23
179 Venkataramana Gompa Rs. 5,00,000.00 5 Lacs+ IDBl Bank, Cheque No:955414, Date:01-08-2022, Guntur, Date of receipt- 17-Aug-22 Y 2022-23
181 Pyala Prasada Rao Rs. 5,00,000.00 5 Lacs+ RTGS/NEFT, Date of receipt- 10-Sep-22 Y 2022-23
182 Winfacts IT Solutions Private Limited H.No. 14-257, D.No 44-66-2 2/7, Near Singalamma Talli Temple, Kailasapuram,Vizag - 530001 Kotak Mahindra Bank, Cheque No:000008, Date: 15-10-2022, Visakapatnam, Date of receipt- 03-Nov-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached Y 2022-23
183 Winfacts IT Solutions Private Limited H.No. 14-257, D. No 44-66-2 2/7, Near Singalamma Talli Temple, Kailasapuram,Vizag - 530001. Rs. 5,00,000.00 5 Lacs+ Kotak Mahindra Bank, Cheque No-000009, Dt-15.11.2022, Visakapatnam, Date of receipt- 15-Nov-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached Y 2022-23
184 Winfacts IT Solutions Private Limited H.No. 14-257, D. No 44-66-2 2/7, Near Singalamma Talli Temple, Kailasapuram,Vizag - 530001 RTGS/NEFT, Date of receipt- 07-Jan-23, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached Y 2022-23
186 Winfacts IT Solutions Private Limited H.No. 14-257, D. No 44-66-2 2/7, Near Singalamma Talli Temple, Kailasapuram,Vizag - S30001. RTGS/NEFT, Date of receipt- 16-Mar-23, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached Y 2022-23
187 Winfacts IT Solutions Private Limited H.No. 14-257, D. No 44-66-2 2/7, Near Singalamma Talli Temple, Kailasapuram,Vizag - 530001. Rs. 5,00,000.00 5 Lacs+ RTGS/NEFT, Date of receipt- 23-Mar-23, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached Y 2022-23
188 Rudraraju Pramila C/O Rama Krishna Plot No. 14, Pedawaltair, Visakapatnam 530017 Axis Bank, Ch.No. 205912, Dt. 10.03.2014, Visakapatnam, Receipt Dt.10.03.2014 Y 2013-14
189 Krishnaveni Yampati Rs. 5,00,000.00 5 Lacs+ Cheque No-051033 ICICI Bank Dt-05.06.2019 Guntur Branch Date of Receipt-12.06.19 Y 2019-20
191 Basava Ramaiah Sukhavasi Rs. 5,00,000.00 5 Lacs+ Central bank of India, Cheque No:018869, Date:08-11-2022, Banjarahills., Date of receipt- 15-Nov-22 Y 2022-23
192 Venkat Durga Prasad Vallepalli Cheque No-000050 Andhra Bank Dt-14.07.2019 Kukatpally Branch Date of Receipt-04.07.19 Y 2019-20
193 Anil Kumar Manukonda Rs. 5,00,000.00 5 Lacs+ Axis Bank, Cheque No:077287, Date:22-12-2022, Narsarapeta., Date of receipt- 24-Nov-22 Y 2022-23
194 Yarlagada Nageswra Rao HDFC Bank Hyderabad Br. Ch.No. 035673, Dt. 03.12.2013 Y 2012-13
196 Mohd Shameem Door NO- 8-2-611, Road No- 11, Banjara Hills, Hydearabad Through Crossed DD- No- 171 070, date ;- 31-10-2006, Drawn on City Bank, Hyderabad Y 2006-07
197 Sonniepalli Choudappa Mohana Rs. 5,00,000.00 5 Lacs+ HDFC Bank, Cheque No-000071, Dt-05.11.2021, Wanaparty Branch, Dt-10.11.21 Y 2021-22
198 Venkata Rama Rao Union Bank Cheque No-089271, Cheque Date- 27-5-2011, Branch Narendanagar Y 2011-12
199 Masqati Dairy Products H.No. 22-4-470 Charminear, Mohammedi Lines Golconda, Kotla Aliza, Hyderabad Rs. 5,00,000.00 5 Lacs+ Canara Bank, Pathergatty Brtanch Ch.No416870,Ch.Dt.06/06/09 Y 2009-10

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