M |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | M/s Muthoot Finance Ltd | Muthoot Chambers Saritha Theatre Complex Banerji Road Kochi-682018 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No-427281 Dhanalakshmi Bank Dt-30.03.2021 | Y | 2020-21 |
2 | Mr Muhammed | Abdurahiman Anapadikkal DOM International PB No-502224 Dubai UAE |
Rs. 10,00,000.00
10 Lacs+ |
SBI NRE A/c No-30054727790 Cheque No-317737 & 317740 Dt-25.03.2021 | N | 2020-21 |
3 | M/s Josco Bullion Traders Private Ltd | K K Road Kottayam-686001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-10055945 Federal Bank Dt-13.03.2021 | Y | 2020-21 |
4 | Mr Renjith George | Parakkattel Avoly P O Moovattupuzha Kerala-686670 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-668417 SBI Dt-21.03.2021 | Y | 2020-21 |
5 | M/s Riches Jewel Arcade LLP | Door No XIV/472D Phenix Arcade M C Road Moovattupuzha-686661 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-274226 SBI Dt-26.03.201 | Y | 2020-21 |
6 | M/s Aster D M Healthcare Ltd | Kutty Sahib Road Cheranalloor Kochi-682027 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-16765141 Federal Bank Dt-29.03.2021 | Y | 2020-21 |
7 | M/s Nippon Motor Corporation Private Ltd | Nippon Towers NH-47 HMT Junction Kalamasserry Ernakulam-683104 | Cheque No-10206443 Federal Bank Dt-22.03.2021 | Y | 2020-21 | |
8 | M/s Josco Bullion Traders Private Ltd | K K Road Kottayam-686001 |
Rs. 3,00,000.00
3 Lacs+ |
Transfer | Y | 2020-21 |
9 | M/s St Marys Rubbers Private Ltd | XVII/401A Thottam Kavala Vizhikathodu Koovappally PO Kanjirapally Kottayam-686518 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No-34732 South Indian Bank Dt-22.03.2021 | Y | 2020-21 |
10 | M/s Kosamattam Finance Ltd | Market Jn M C Road Kottayam Kerala |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-143359 South Indian Bank Dt-22.03.2021 | Y | 2020-21 |
11 | M/s Bhima Jewels Pvt Ltd | M G Road Cochin |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-10404051 Federal Bank Dt-31.03.2021 | Y | 2020-21 |
12 | M/s Knights Templar Agency Services Private Ltd | T C No 14/3018 Poonthoppil Bldg Punnan Road Thiruvanamthapuram-695039 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-119771 South Indian Bank Dt-15.03.2021 | Y | 2020-21 |
13 | Mr. C K Soman | Ernakulam Kochi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS No-210704855585 Dt-11.03.2021 | Y | 2020-21 |
14 | Mr. P M Sebastian | Poovakottu Kanjirathanam P O Kottaayam | Cheque No-788650 SBI Dt-15.03.2021 | Y | 2020-21 | |
15 | Mr Sanjith George | Parakkattel Avoly P O Moovattupuzha Kerala-686670 |
Rs. 50,000.00
50 Thou+ |
Cheque No-000002 HDFC Bank Ltd Dt-21.03.2021 | Y | 2020-21 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.