A | B | C | D | G | H | J | K | L | M | N | P | R | S | T | U | V | Y |
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 | Navayuga Engineering Company | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTG Dt.06.01.2017 | Y | 2016-17 |
3 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
4 | C P Narayanan | 415 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
5 | K K Ragesh | 223 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
6 | Jharna Das | 207 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
7 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi | TBT | Y | 2016-17 | |
8 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
9 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
10 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
11 | A Sampat | 38 Ashoka Road |
Rs. 9,00,000.00
9 Lacs+ |
TBT | Y | 2016-17 |
12 | P. Karunakaran | 41 North Avenue New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
TBT | Y | 2016-17 |
13 | Somaprasad | 401 V P House Rafi Marg New Delhi-1 |
Rs. 7,20,000.00
7 Lacs+ |
TBT | Y | 2016-17 |
14 | P.K. Biju | 209 V.P. House New Delhi | TBT | Y | 2016-17 | |
15 | Sheematti Textile | Kottayam |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No.534501 Dt.02.04.2016 | Y | 2016-17 |
16 | Hetero Drugs | -- |
Rs. 5,00,000.00
5 Lacs+ |
857884 Dt.01.05.2016 | Y | 2016-17 |
17 | Aurodindo Pharma | -- |
Rs. 5,00,000.00
5 Lacs+ |
557438 Dt.27.10.2016 | Y | 2016-17 |
18 | Tapan Kumar Sen | 501 V.P. House New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
TBT | Y | 2016-17 |
19 | Sitaram Yechury | 36 Canning Lane New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
TBT | Y | 2016-17 |
20 | Ritabrata Banerjee | 104 South Avenue New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
TBT | Y | 2016-17 |
21 | Md. Salim | 408 V P House Rafi Marg New Delhi | TBT | Y | 2016-17 | |
22 | Md. Badruddoza Khan | -- |
Rs. 4,50,000.00
4 Lacs+ |
TBT | Y | 2016-17 |
23 | Malabar Institute of Medical Science Ltd | Mini Bye Pass Road Govindpuram P.O. Calicut |
Rs. 4,25,000.00
4 Lacs+ |
Cheque No.601661 Dt.06.04.2016 Dhanalekshmi Bank and Cheque No.64566 Dt.29.12.2017 | Y | 2016-17 |
24 | Vellappally Brothers | Kottayam |
Rs. 3,25,000.00
3 Lacs+ |
Cheque No.043752 Dt.15.04.2016 SBT | Y | 2016-17 |
25 | Najeeb Kims Health Care Management Ltd | Anayara Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.683386 Dt.14.12.2017 SBI Thycaud | Y | 2016-17 |
26 | Joseco Fashion Jeweller | Kottayam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.76212 Dt.20.04.2016 | Y | 2016-17 |
27 | Joseco Jewellers Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.159177 Dt.20.04.2016 | Y | 2016-17 |
28 | Joseco Bullion Traders Pvt Ltd | -- | Cheque No.482772 Dt.20.04.2016 | Y | 2016-17 | |
29 | The Joseco Fashion Jewellers | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.1295 Dt.20.04.2016 | Y | 2016-17 |
30 | Bathel Plantations | Kozhikkanam |
Rs. 2,25,000.00
2 Lacs+ |
556657 Dt.02.05.2016 Vijaya Bank | Y | 2016-17 |
31 | Priya Cemnet | -- |
Rs. 2,00,000.00
2 Lacs+ |
001729 Dt.02.05.2016 | Y | 2016-17 |
32 | Srivalli Shipping Corporation | Vishakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.420406 Dt.11.07.2016 United Bank of India | Y | 2016-17 |
33 | M/S Poabs Enterprises | Thiruvalla |
Rs. 2,00,000.00
2 Lacs+ |
710573 Dt.21.02.2017 Federal Bank Thiruvalla | Y | 2016-17 |
34 | Thomaskutty | Paragon Rubbers |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.5621 Dt.02.04.2016 Bank of Baroda | Y | 2016-17 |
35 | Geojit | Padivattom Kochi-682024 | Cheque No.876732 Dt.02.05.2016 | Y | 2016-17 | |
36 | Presteege | M G Road Ernakulam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.263738 Dt.26.04.2017 | N | 2016-17 |
37 | S. Ramchandran Pillai | -- |
Rs. 1,80,000.00
1 Lacs+ |
083178 Dt.29.03.2017 SBI 7261 Dt.29.03.2017 | Y | 2016-17 |
38 | Sri Balaji FC | Chittoor |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.292 Dt.15.02.2017 HDFC Bank | Y | 2016-17 |
39 | M/S Parison Group of Companies | Kozhikode |
Rs. 1,50,000.00
1 Lacs+ |
092049 Dt. SBT Angamali | Y | 2016-17 |
40 | TS UTF | -- |
Rs. 1,30,000.00
1 Lacs+ |
005597 Dt.14.03.2017 | Y | 2016-17 |
41 | Jibon Roy | -- |
Rs. 1,30,000.00
1 Lacs+ |
225342 Dt.05.03.2017 SBI 7259 Dt.29.03.2017 | Y | 2016-17 |
42 | Vivek Industries | -- | 399404 Dt.27.10.2016 | Y | 2016-17 | |
43 | Untech Tech Construction Company | Kolencheri |
Rs. 1,25,000.00
1 Lacs+ |
RTGs | Y | 2016-17 |
44 | Nilotpal Basu | 322 V P House Rafi Marg New Delhi |
Rs. 1,10,000.00
1 Lacs+ |
419348 Dt.31.03.2016 SBI 6460 Dt.04.04.2016 | Y | 2016-17 |
45 | Sanjukta Majumdar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000095 Dt.23.02.2017 HDFC Bank Alipur Branch | Y | 2016-17 |
46 | Penna Cements | -- |
Rs. 1,00,000.00
1 Lacs+ |
996805 Dt.10.05.2016 | Y | 2016-17 |
47 | SSR Projects | -- |
Rs. 1,00,000.00
1 Lacs+ |
148614 Dt.27.10.2016 | Y | 2016-17 |
48 | TS UTF | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTG Dt.18.01.2047 | Y | 2016-17 |
49 | Texim International | Anna Nagar Chennai-40 | Cheque No.0000807 Dt.13.04.2016 Kotak Mahindra Bank | Y | 2016-17 | |
50 | Koratala Ravindra Suryabag | Visakhapatnam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.547270 Dt.04.11.2016 Corporation Bank | Y | 2016-17 |
51 | CCL Product (India) Ltd | Manchikalapudi Guntur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.68232 Dt.12.05.2016 Axis Bank | Y | 2016-17 |
52 | DT Export(P) Ltd | Guntur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.340336 Dt.15.06.2016 Indian Bank | Y | 2016-17 |
53 | Abhinandana Avenues (P) Ltd | Guntur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.536279 Dt.02.07.2016 ING Kotak Mahendra | Y | 2016-17 |
54 | SBB & Clay Product | Chittoor |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.906 Dt.15.02.2017 Punjab National Bank | Y | 2016-17 |
55 | M/S Parison Group of Companies | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
130693 Dt.02.03.2017 Federal Bank Kozhikode | Y | 2016-17 |
56 | M/s A.V Thomas & Co | Passupra P.O. | RTGs | Y | 2016-17 | |
57 | M/s Untech Construction Co | Kolanchery |
Rs. 1,00,000.00
1 Lacs+ |
RTGs | Y | 2016-17 |
58 | Sabu Chacko | Maliyil Enhukumvayl |
Rs. 1,00,000.00
1 Lacs+ |
Cash Receipt No.199 Dt.16.02.2017 | Y | 2016-17 |
59 | T.V. Rajendran | Thandaseeril Kuzuthulu |
Rs. 1,00,000.00
1 Lacs+ |
Cash Receipt No.200 Dt.16.02.2017 | Y | 2016-17 |
60 | Poonjar Biju | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
61 | Shijo Oxygen Digital World | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.158925 Dt.09.05.2016 | Y | 2016-17 |
62 | Brilliant College | Pala |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.541459 Dt.23.11.2016 SIB | Y | 2016-17 |
63 | Malabar Gold | Kottayam | Cheque No.1079 HDFC | Y | 2016-17 | |
64 | Sheematti | 66/4688 M G Road Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.718601 Dt.11.04.2016 | Y | 2016-17 |
65 | S. Ramchandran Pillai | -- |
Rs. 90,000.00
90 Thou+ |
083179 Dt.29.03.2017 SBI 7260 Dt.29.03.2017 | Y | 2016-17 |
66 | K N Balagopal | -- |
Rs. 80,000.00
80 Thou+ |
TBT | Y | 2016-17 |
67 | T N Seema | -- |
Rs. 80,000.00
80 Thou+ |
TBT | Y | 2016-17 |
68 | Nspira Management Services | Vijayawada |
Rs. 75,000.00
75 Thou+ |
Cheque No.450314 Dt.27.05.2016 ICICI | Y | 2016-17 |
69 | M/s Malabar Group of Companies | -- |
Rs. 75,000.00
75 Thou+ |
001083 Dt.02.03.2017 HDFC Bank Calicut | Y | 2016-17 |
70 | Sajan | Kottayamkada Kattappana | Cash Receipt No.203 Dt.16.02.2017 | Y | 2016-17 | |
71 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 62,643.00
62 Thou+ |
Cash | Y | 2016-17 |
72 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 62,633.00
62 Thou+ |
Cash | Y | 2016-17 |
73 | Kizhuakuthala Metal Crusher | Kumaly |
Rs. 60,000.00
60 Thou+ |
094210 Dt.21.02.2017 Federal Bank Kumili | Y | 2016-17 |
74 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 58,639.00
58 Thou+ |
Cash | Y | 2016-17 |
75 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 58,639.00
58 Thou+ |
Cash | Y | 2016-17 |
76 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 58,639.00
58 Thou+ |
Cash | Y | 2016-17 |
77 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Cash | Y | 2016-17 | |
78 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 52,033.00
52 Thou+ |
Cash | Y | 2016-17 |
79 | Pradip Kumar Chakarborty | Kowai Town Kowai |
Rs. 50,000.00
50 Thou+ |
Cheque No.352101 Dt.07.12.2016 UCO Bank Kowai Branch | Y | 2016-17 |
80 | Chander Prabha | AD/661 Pitampura Delhi-110034 |
Rs. 50,000.00
50 Thou+ |
Cheque No.599079 Dt.26.07.2017 SBI DU Branch | Y | 2016-17 |
81 | Utpal Chakarborty | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No.122782 Dt.07.04.2016 Central Bank Bhowanipur Branch | Y | 2016-17 |
82 | Dr. B Shivaram & Dr Yasodamma | -- |
Rs. 50,000.00
50 Thou+ |
000279 Dt.03.12.2016 | Y | 2016-17 |
83 | Dr. B Sivaram | K.Yasodamma Nunna Vijayawada |
Rs. 50,000.00
50 Thou+ |
Cheque No.129612 Dt.15.11.2016 Andhra Bank | Y | 2016-17 |
84 | Devi Sea Foods | Singharaykonda Prakasam | Cheque No.302959 Dt.26.04.2016 SBI | Y | 2016-17 | |
85 | Y V Anjaneyulu | Guntur |
Rs. 50,000.00
50 Thou+ |
Cheque No.946666 Dt.12.05.2016 SBI | Y | 2016-17 |
86 | Vallabha Feeds (P) Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No.91080 Dt.19.09.2016 Andhra Bank | Y | 2016-17 |
87 | V Bala Subrahmanayam | Tirupati |
Rs. 50,000.00
50 Thou+ |
Cheque No.561509 Dt.14.03.2017 SBH | Y | 2016-17 |
88 | V Bala Subrahmanayam | Tirupati |
Rs. 50,000.00
50 Thou+ |
Cheque No.561503 Dt.09.02.2017 SBH | Y | 2016-17 |
89 | Manmadharao | Old Karasa Visakhapatnam |
Rs. 50,000.00
50 Thou+ |
Cheque No.834916 Dt.10.11.2016 SBI | Y | 2016-17 |
90 | Vitapu Bala Subramanyam | Nellore |
Rs. 50,000.00
50 Thou+ |
Cheque No.561505 Dt.20.02.2017 SBH | Y | 2016-17 |
91 | Greenridge Holidayhome | Munnar | RTGs | Y | 2016-17 | |
92 | Header Systems | Nedumkandom |
Rs. 50,000.00
50 Thou+ |
176535 Dt.25.03.2017 Federal Bank Nedumkandam | Y | 2016-17 |
93 | Suresh | Suresh Textile Pithiyapparamba Poothappara Kannuar |
Rs. 50,000.00
50 Thou+ |
Cash Receipt No.1097 Dt.01.06.2016 | Y | 2016-17 |
94 | Bathri Ram Textiles | Erode |
Rs. 50,000.00
50 Thou+ |
Cheque No.861 Lekshmilas Bank Erode | Y | 2016-17 |
95 | Malabar Gold | Kottayam |
Rs. 50,000.00
50 Thou+ |
Cheque No.1078 HDFC | Y | 2016-17 |
96 | Malabar Gold Pvt Ltd | 41/2299 3rd Floor Malabar Gate RM Road Pthiyara Post Calicut-673004 |
Rs. 50,000.00
50 Thou+ |
Cheque No.027249 Dt.30.12.2016 SBT | Y | 2016-17 |
97 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 49,464.00
49 Thou+ |
Cash | Y | 2016-17 |
98 | Jarnail Singh | Village-Tejli Dist Yamuna Nagar Haryana | Cash Receipt No.4227 Dt.28.05.2016 | Y | 2016-17 | |
99 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 47,450.00
47 Thou+ |
Cash Monthly Cash | Y | 2016-17 |
100 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 47,450.00
47 Thou+ |
Cash | Y | 2016-17 |
101 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 47,450.00
47 Thou+ |
Cash | Y | 2016-17 |
102 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 45,700.00
45 Thou+ |
Cash | Y | 2016-17 |
103 | Sai Marine Export Pvt Ltd | Nellore |
Rs. 40,000.00
40 Thou+ |
Cheque No.820592 Dt.12.07.2016 SBI | Y | 2016-17 |
104 | Ranjan Swarnakar | -- |
Rs. 40,000.00
40 Thou+ |
087286 Dt.23.03.2017 Syndicate Bank 7219 Dt.23.03.2017 | Y | 2016-17 |
105 | Rene Bala | -- | 874857 Dt.08.03.2017 Syndicate Bank 7220 Dt.23.03.2017 | Y | 2016-17 | |
106 | Sarvodaya Sarma S/o Ramjee Singh | 152-MIG Flat Sector-VI Bahadurpur Housing Colony Kankarbagh Patna 800020 |
Rs. 40,000.00
40 Thou+ |
NEFT Dt.13.04.2016 | Y | 2016-17 |
107 | Somnath | House No.15 Mayapuri Bank Colony Yamuna Nagar |
Rs. 30,624.00
30 Thou+ |
Cash Receipt No.4228 Dt.17.05.2016 | Y | 2016-17 |
108 | Haripada Das | Chandrapur Agartala |
Rs. 30,000.00
30 Thou+ |
Cheque No.801479 Dt.24.10.2016 SBI Agartala | Y | 2016-17 |
109 | Haripada Das | Chandrapur Agartala |
Rs. 30,000.00
30 Thou+ |
Cheque No.801490 Dt.04.03.2016 SBI Agartala | Y | 2016-17 |
110 | Pyarelal | Radaur Distt Yamuna Nagar Haryana |
Rs. 30,000.00
30 Thou+ |
Cash Receipt No.4186 Dt.07.05.2016 | Y | 2016-17 |
111 | Abhay Anjaneya Health Care Pvt Ltd | Nellore |
Rs. 30,000.00
30 Thou+ |
Cheque No.405843 Dt.25.04.2016 Indian Overseas Bank | Y | 2016-17 |
112 | Sanjeev Kumar | -- | 000023 Dt.23.03.2017 Punjab 7218 Dt.23.03.2017 | Y | 2016-17 | |
113 | Vijaya Venkatarasman | 23/2 Cavalry Lane DU Delhi-7 |
Rs. 25,000.00
25 Thou+ |
Cheque No.681941 Dt.28.12.2016 SBI DU Branch | Y | 2016-17 |
114 | Lalitha Super Speciality Hospital | Guntur |
Rs. 25,000.00
25 Thou+ |
Cheque No.249962 Dt.04.05.2016 Axis Bank | Y | 2016-17 |
115 | Samkruti Enterprises (P) Ltd | Guntur |
Rs. 25,000.00
25 Thou+ |
Cheque No.550098 Dt.15.06.2016 SBI | Y | 2016-17 |
116 | M. Sivaprasad Master Mind Education Institution | Guntur |
Rs. 25,000.00
25 Thou+ |
Cheque No.459790 Dt.17.06.2016 SBI | Y | 2016-17 |
117 | Costal Corporation Ltd | Vishakhapatnam |
Rs. 25,000.00
25 Thou+ |
Cheque No.6458 Dt.18.07.2016 Bank of India | Y | 2016-17 |
118 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
606693 Dt.04.08.2016 SBI 6733 Dt.04.08.2016 | Y | 2016-17 |
119 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | 606694 Dt.07.09.2016 SBI 6795 Dt.07.09.2016 | Y | 2016-17 | |
120 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
606695 Dt.08.10.2016 SBI 6845 Dt.08.10.2016 | Y | 2016-17 |
121 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
606696 Dt.02.11.2016 SBI 6898 Dt.02.11.2016 | Y | 2016-17 |
122 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
606696 Dt.02.11.2016 SBI 6951 Dt.04.12.2016 | Y | 2016-17 |
123 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
606698 Dt.02.11.2016 SBI 7011 Dt.13.01.2017 | Y | 2016-17 |
124 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
606701 Dt.08.02.2017 SBI 7106 Dt.08.02.2017 | Y | 2016-17 |
125 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
606702 Dt.15.03.2017 SBI 7213 Dt.15.03.2017 | Y | 2016-17 |
126 | Ajayan D | -- | Cheque No.000565 Bank of Baroda | Y | 2016-17 | |
127 | Dr. Mathew Samuel Kalkarikkal | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No.36695 Dt.11.04.2016 Union Bank of India | N | 2016-17 |
128 | Malabar Gold | Kottayam |
Rs. 25,000.00
25 Thou+ |
Cheque No.1080 HDFC | Y | 2016-17 |
129 | Hilitebuilders Private Ltd | G-1003 T1 Business Park Hilite City Thondayad Calicut-673014 |
Rs. 25,000.00
25 Thou+ |
Cheque No.471279 Dt.29.12.2016 SBI | Y | 2016-17 |
130 | Sunita | Village Jandil Distt. Fatehabad Haryana |
Rs. 20,450.00
20 Thou+ |
Cash Receipt No.4193 Dt.17.05.2016 | Y | 2016-17 |
131 | Haripada Das | Chandrapur Agartala |
Rs. 20,000.00
20 Thou+ |
Cheque No.801469 Dt.31.07.2016 SBI Agartala | Y | 2016-17 |
132 | Panigrahi | Vishakhapatnam |
Rs. 20,000.00
20 Thou+ |
Cheque No.928162 Dt.01.01.2017 Syndicate Bank | Y | 2016-17 |
133 | Sai Marine Export Pvt Ltd | Nellore | Cheque No.82034 Dt.07.10.2016 SBI | Y | 2016-17 | |
134 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 20,000.00
20 Thou+ |
606688 Dt.04.04.2016 SBI 6461 Dt.04.04.2016 | Y | 2016-17 |
135 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 20,000.00
20 Thou+ |
606689 Dt.04.05.2016 SBI 6542 Dt.04.05.2016 | Y | 2016-17 |
136 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 20,000.00
20 Thou+ |
606690 Dt.10.06.2016 SBI 6610 Dt.10.06.2016 | Y | 2016-17 |
137 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 20,000.00
20 Thou+ |
606691 Dt.11.07.2016 SBI 6681 Dt.15.07.2016 | Y | 2016-17 |
138 | B. Acharjee | Abhoynagar Agartala |
Rs. 15,000.00
15 Thou+ |
Cheque No.497673 Dt.01.10.2016 SBI Agartala | Y | 2016-17 |
139 | Rakhal Majumder | Officers' Qtr Lane Agartala |
Rs. 10,000.00
10 Thou+ |
Cash Receipt No.5384 Dt.16.02.2017 | Y | 2016-17 |
140 | Rakhal Majumder | Officers' Qtr Lane Agartala | Cash Receipt No.5460 Dt.13.03.2017 | Y | 2016-17 | |
141 | Rakhal Majumder | Officers' Qtr Lane Agartala |
Rs. 10,000.00
10 Thou+ |
Cash Receipt No.5587 Dt.31.03.2017 | Y | 2016-17 |
142 | Biswamani Debbarma | Melarmath Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.993543 Dt.04.04.2016 SBI Agartala | Y | 2016-17 |
143 | Biswamani Debbarma | Melarmath Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.993544 Dt.07.05.2016 SBI Agartala | Y | 2016-17 |
144 | Biswamani Debbarma | Melarmath Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.993545 Dt.09.06.2016 SBI Agartala | Y | 2016-17 |
145 | Biswamani Debbarma | Melarmath Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.993546 Dt.14.07.2016 SBI Agartala | Y | 2016-17 |
146 | Biswamani Debbarma | Melarmath Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.993547 Dt.19.08.2016 SBI Agartala | Y | 2016-17 |
147 | Biswamani Debbarma | Melarmath Agartala | Cheque No.993548 Dt.10.09.2016 SBI Agartala | Y | 2016-17 | |
148 | Biswamani Debbarma | Melarmath Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.993549 Dt.17.10.2016 SBI Agartala | Y | 2016-17 |
149 | Biswamani Debbarma | Melarmath Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.993550 Dt.07.11.2016 SBI Agartala | Y | 2016-17 |
150 | Biswamani Debbarma | Melarmath Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.993551 Dt.05.12.2016 SBI Agartala | Y | 2016-17 |
151 | Biswamani Debbarma | Melarmath Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.99355e Dt.02.01.2017 SBI Agartala | Y | 2016-17 |
152 | Biswamani Debbarma | Melarmath Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.993554 Dt.07.02.2017 SBI Agartala | Y | 2016-17 |
153 | Biswamani Debbarma | Melarmath Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.993555 Dt.04.03.2017 SBI Agartala | Y | 2016-17 |
154 | B. Acharjee | Abhoynagar Agartala | Cheque No.497674 Dt.02.10.2016 SBI Agartala | Y | 2016-17 | |
155 | Rakhal Majumder | Officers' Qtr Lane Agartala |
Rs. 10,000.00
10 Thou+ |
Cash Receipt No.4513 Dt.12.04.2016 | Y | 2016-17 |
156 | Rakhal Majumder | Officers' Qtr Lane Agartala |
Rs. 10,000.00
10 Thou+ |
Cash Receipt No.4642 Dt.20.05.2016 | Y | 2016-17 |
157 | Rakhal Majumder | Officers' Qtr Lane Agartala |
Rs. 10,000.00
10 Thou+ |
Cash Receipt No.4711 Dt.16.06.2016 | Y | 2016-17 |
158 | Rakhal Majumder | Officers' Qtr Lane Agartala |
Rs. 10,000.00
10 Thou+ |
Cash Receipt No.4808 Dt.15.07.2016 | Y | 2016-17 |
159 | Rakhal Majumder | Officers' Qtr Lane Agartala |
Rs. 10,000.00
10 Thou+ |
Cash Receipt No.4904 Dt.19.08.2016 | Y | 2016-17 |
160 | Rakhal Majumder | Officers' Qtr Lane Agartala |
Rs. 10,000.00
10 Thou+ |
Cash Receipt No.4982 Dt.20.09.2017 | Y | 2016-17 |
161 | Rakhal Majumder | Officers' Qtr Lane Agartala | Cash Receipt No.5043 Dt.21.10.2016 | Y | 2016-17 | |
162 | Rakhal Majumder | Officers' Qtr Lane Agartala |
Rs. 10,000.00
10 Thou+ |
Cash Receipt No.5114 Dt.10.11.2016 | Y | 2016-17 |
163 | Rakhal Majumder | Officers' Qtr Lane Agartala |
Rs. 10,000.00
10 Thou+ |
Cash Receipt No.5192 Dt.14.12.04 | Y | 2016-17 |
164 | Rakhal Majumder | Officers' Qtr Lane Agartala |
Rs. 10,000.00
10 Thou+ |
Cheque No.662520 Dt.17.01.2017 SBI Agartala | Y | 2016-17 |
165 | Gautam Das | Ramnagar Road 6 Agartala |
Rs. 8,000.00
8 Thou+ |
Cash Receipt No.4489 Dt.03.04.2016 | Y | 2016-17 |
166 | Gautam Das | Ramnagar Road 6 Agartala |
Rs. 8,000.00
8 Thou+ |
Cash Receipt No.4588 Dt.04.05.2016 | Y | 2016-17 |
167 | Gautam Das | Ramnagar Road 6 Agartala |
Rs. 8,000.00
8 Thou+ |
Cash Receipt No.4674 Dt.02.06.2016 | Y | 2016-17 |
168 | Gautam Das | Ramnagar Road 6 Agartala | Cash Receipt No.4770 Dt.05.07.2016 | Y | 2016-17 | |
169 | Gautam Das | Ramnagar Road 6 Agartala |
Rs. 8,000.00
8 Thou+ |
Cash Receipt No.4857 Dt.03.08.2016 | Y | 2016-17 |
170 | Gautam Das | Ramnagar Road 6 Agartala |
Rs. 8,000.00
8 Thou+ |
Cash Receipt No.4939 Dt.05.09.2016 | Y | 2016-17 |
171 | Gautam Das | Ramnagar Road 6 Agartala |
Rs. 8,000.00
8 Thou+ |
Cash Receipt No.5023 Dt.07.10.2016 | Y | 2016-17 |
172 | Gautam Das | Ramnagar Road 6 Agartala |
Rs. 8,000.00
8 Thou+ |
Cash Receipt No.5083 Dt.02.11.2016 | Y | 2016-17 |
173 | N Datta | Masjid Patti Agartala |
Rs. 6,000.00
6 Thou+ |
Cash Receipt No.4492 Dt.03.04.2016 | Y | 2016-17 |
174 | N Datta | Masjid Patti Agartala |
Rs. 6,000.00
6 Thou+ |
Cash Receipt No.4591 Dt.04.05.2016 | Y | 2016-17 |
175 | N Datta | Masjid Patti Agartala | Cash Receipt No.4677 Dt.02.06.2016 | Y | 2016-17 | |
176 | N Datta | Masjid Patti Agartala |
Rs. 6,000.00
6 Thou+ |
Cash Receipt No.4773 Dt.05.07.2016 | Y | 2016-17 |
177 | N Datta | Masjid Patti Agartala |
Rs. 6,000.00
6 Thou+ |
Cash Receipt No.4859 Dt.03.08.2016 | Y | 2016-17 |
178 | N Datta | Masjid Patti Agartala |
Rs. 6,000.00
6 Thou+ |
Cash Receipt No.4941 Dt.05.09.2016 | Y | 2016-17 |
179 | N Datta | Masjid Patti Agartala |
Rs. 6,000.00
6 Thou+ |
Cash Receipt No.5025 Dt.07.10.2016 | Y | 2016-17 |
180 | N Datta | Masjid Patti Agartala |
Rs. 6,000.00
6 Thou+ |
Cash Receipt No.5085 Dt.02.11.2016 | Y | 2016-17 |
181 | B N Bhattacharjee | Joynagar Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.4494 Dt.03.04.2016 | Y | 2016-17 |
182 | B N Bhattacharjee | Joynagar Agartala | Cash Receipt No.4593 Dt.04.05.2016 | Y | 2016-17 | |
183 | B N Bhattacharjee | Joynagar Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.4679 Dt.02.06.2016 | Y | 2016-17 |
184 | B N Bhattacharjee | Joynagar Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.4775 Dt.05.07.2016 | Y | 2016-17 |
185 | B N Bhattacharjee | Joynagar Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.4861 Dt.03.08.2016 | Y | 2016-17 |
186 | B N Bhattacharjee | Joynagar Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.4942 Dt.05.09.2016 | Y | 2016-17 |
187 | B N Bhattacharjee | Joynagar Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.5026 Dt.07.10.2016 | Y | 2016-17 |
188 | B N Bhattacharjee | Joynagar Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.5086 Dt.02.11.2016 | Y | 2016-17 |
189 | S. Paul | Banamalipur Agartala | Cash Receipt No.4493 Dt.03.04.2016 | Y | 2016-17 | |
190 | S. Paul | Banamalipur Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.4592 Dt.04.05.2016 | Y | 2016-17 |
191 | S. Paul | Banamalipur Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.4678 Dt.02.06.2016 | Y | 2016-17 |
192 | S. Paul | Banamalipur Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.4774 Dt.05.07.2016 | Y | 2016-17 |
193 | S. Paul | Banamalipur Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.4860 Dt.03.08.2016 | Y | 2016-17 |
194 | S. Paul | Banamalipur Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.4943 Dt.05.09.2016 | Y | 2016-17 |
195 | S. Paul | Banamalipur Agartala |
Rs. 4,000.00
4 Thou+ |
Cash Receipt No.5027 Dt.07.10.2016 | Y | 2016-17 |
196 | S. Paul | Banamalipur Agartala | Cash Receipt No.5087 Dt.02.11.2016 | Y | 2016-17 | |
197 | B. Acharjee | Abhoynagar Agartala |
Rs. 3,500.00
3 Thou+ |
Cheque No.678321 Dt.27.11.2016 SBI Agartala | Y | 2016-17 |
198 | B. Acharjee | Abhoynagar Agartala |
Rs. 2,000.00
2 Thou+ |
Cheque No.497672 Dt.12.09.2016 SBI Agartala | Y | 2016-17 |
199 | B. Acharjee | Abhoynagar Agartala |
Rs. 1,500.00
1 Thou+ |
Cheque No.678323 Dt.14.02.2017 SBI Agartala | Y | 2016-17 |
200 | B. Acharjee | Abhoynagar Agartala |
Rs. 1,500.00
1 Thou+ |
Cash Receipt No.5546 Dt.30.03.2017 | Y | 2016-17 |
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