A | B | C | D | E | G | H | J | K | L | M | N | O | P | R | S | T | U | V | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
2 | C P NArayaNAn | 415 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
3 | K K Ragesh | 223 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
4 | JharNA Das | 207 V P House Rafi Marg New Delhi |
Rs. 9,60,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
5 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
6 | P. KaruNAkaran | 41 North Avenue New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
7 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | Bank Transfer | Y | 2017-18 | |
8 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
9 | A Sampath | 38 Ashoka Road |
Rs. 9,00,000.00
9 Lacs+ |
Bank Transfer | Y | 2017-18 |
10 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 8,25,000.00
8 Lacs+ |
Bank Transfer | Y | 2017-18 |
11 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi |
Rs. 7,50,000.00
7 Lacs+ |
Bank Transfer | Y | 2017-18 |
12 | Somaprasad | 401 V P House Rafi Marg New Delhi-1 |
Rs. 7,20,000.00
7 Lacs+ |
Bank Transfer | Y | 2017-18 |
13 | Ranjit Jesudasan | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt.5/4/17 | Y | 2017-18 |
14 | Sematti Textile | Kottayam | 856076 Dt. 8/4/17 | Y | 2017-18 | |
15 | Brilliant Study Centre | Pala Kottayam |
Rs. 5,00,000.00
5 Lacs+ |
541858 Dt.21/4/17 | Y | 2017-18 |
16 | EKK Construction | Perumbavoor Kottayam |
Rs. 5,00,000.00
5 Lacs+ |
228020 Dt.8/5/17 | Y | 2017-18 |
17 | Brilliant Study Centre | Pala Kottayam |
Rs. 5,00,000.00
5 Lacs+ |
16624 Dt.15/12/17 SIB | Y | 2017-18 |
18 | CITU State Committee | Suri Bhawan No.40/5 2nd B Main. 16th Cross SR NAgar Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
871229 Dt.20/11/17 CaNAra Bank | Y | 2017-18 |
19 | Tapan Kumar Sen | 501 V.P. House New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
Bank Transfer | Y | 2017-18 |
20 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 4,50,000.00
4 Lacs+ |
Bank Transfer | Y | 2017-18 |
21 | Md. Badruddoza Khan | -- | Bank Transfer | Y | 2017-18 | |
22 | Sebastian Poovakkathu | Kottayam |
Rs. 3,00,000.00
3 Lacs+ |
463224 Dt.4/5/17 | Y | 2017-18 |
23 | Seematti Textile | -- |
Rs. 3,00,000.00
3 Lacs+ |
584916 Dt.21/8/17 | Y | 2017-18 |
24 | Seematti Textile | Kottayam |
Rs. 3,00,000.00
3 Lacs+ |
0190680 Dt.15/12/17 SIB | Y | 2017-18 |
25 | Ritabrata Banerjee | 104 South Avenue New Delhi |
Rs. 2,40,000.00
2 Lacs+ |
Bank Transfer | Y | 2017-18 |
26 | Town Pratapgarh Agartala |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.2019004 Federal Bank | Y | 2017-18 | |
27 | Vellappally Brothers | Kottayam |
Rs. 2,00,000.00
2 Lacs+ |
478402 Dt.8/4/17 | Y | 2017-18 |
28 | Vellappally Construction | Kottayam | Bank | Y | 2017-18 | |
29 | Vellappally Brothers | -- |
Rs. 2,00,000.00
2 Lacs+ |
100295 Dt.21/8/17 | Y | 2017-18 |
30 | Josco Jewellers | -- |
Rs. 2,00,000.00
2 Lacs+ |
76286 Dt.27/12/17 | Y | 2017-18 |
31 | Assets Homes | -- |
Rs. 2,00,000.00
2 Lacs+ |
35383 Dt.4/1/18 | Y | 2017-18 |
32 | Kosamattom FiNAnce | -- |
Rs. 2,00,000.00
2 Lacs+ |
161518 Dt.28/12/17 Axis Bank | Y | 2017-18 |
33 | Hotel Ex. Calibure | -- |
Rs. 2,00,000.00
2 Lacs+ |
914577 Dt.2/1/17 SIB | Y | 2017-18 |
34 | JJ Holidays | -- |
Rs. 2,00,000.00
2 Lacs+ |
Dt.24-05-17 | Y | 2017-18 |
35 | Sukomal Sen | -- | Ch.No.698767 Dt.7/4/17 SBI | Y | 2017-18 | |
36 | S Ramachandran Pillai | 222 V P House Refi Marg New Delhi |
Rs. 1,80,000.00
1 Lacs+ |
083193 Dt.27/3/18 SBI | Y | 2017-18 |
37 | Sitaram Yechury | 36 Canning Lane New Delhi |
Rs. 1,60,000.00
1 Lacs+ |
Bank Transfer | Y | 2017-18 |
38 | Sri Ramadevi MS Hospitals | Tirupathi |
Rs. 1,50,000.00
1 Lacs+ |
008119 Dt.16.11.17 KVB | Y | 2017-18 |
39 | SBB & Clay Products | Tirupathi |
Rs. 1,50,000.00
1 Lacs+ |
000942 Dt.11.12.17 PNB | Y | 2017-18 |
40 | Sri Balaji Residency | Tirupathi |
Rs. 1,50,000.00
1 Lacs+ |
000344 HDFC | Y | 2017-18 |
41 | Panchayil Industries | Kottabhagam Po Thadiyoor |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.Dt.739634 11/1/18 | Y | 2017-18 |
42 | Josco Fashion Jewellers | Kottayam | 005311 Dt.2/5/17 HDFC | Y | 2017-18 | |
43 | Josco Fashion Jewellers | Kottayam |
Rs. 1,50,000.00
1 Lacs+ |
7124 Dt.2/5/17 HDFC | Y | 2017-18 |
44 | Shijo Orxygen Dital World | Kottayam |
Rs. 1,50,000.00
1 Lacs+ |
330340 Dt.22/1/18 Indus Bank | Y | 2017-18 |
45 | C M GraNAtes | -- |
Rs. 1,50,000.00
1 Lacs+ |
667715 Dt.3/5/18 | Y | 2017-18 |
46 | Rakesh Singh | Set No.9 Bawa Bldg Shimla 3 |
Rs. 1,36,000.00
1 Lacs+ |
Ch.No.000102 Dt.1/8/17 UCO Bank | Y | 2017-18 |
47 | Haripad Das | Chandrapur Agartala |
Rs. 1,20,000.00
1 Lacs+ |
Ch.Nos.801498 159287 159288 & 159289 SBI | Y | 2017-18 |
48 | Nilotpal Basu | 322 V P House Rafi Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.419379 Dt.2/5/17 | Y | 2017-18 |
49 | Brinda Karat | -- | Ch.No.176077 Dt.1/6/17 | Y | 2017-18 | |
50 | Brinda Karat | -- |
Rs. 1,00,000.00
1 Lacs+ |
176086 Dt.20.2.18 SBI | Y | 2017-18 |
51 | Jibon Roy | -- |
Rs. 1,00,000.00
1 Lacs+ |
225359 Dt.3/3/18 SBI | Y | 2017-18 |
52 | Nilotpal Basu | 322 V P House Rafi Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
292690 Dt.28/3/18 SBI | Y | 2017-18 |
53 | Rakesh Singh | Set No.9 Bawa Bldg Shimla 3 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No.000073 Dt.4/6/17 UCO Bank | Y | 2017-18 |
54 | Balaji Engineering Services | Plot No.305 Sri Ravera Plaza 2nd Floor 100ft Ring Road Vijayngaram 535002 Srikakulam |
Rs. 1,00,000.00
1 Lacs+ |
Online Dt.27.9.17 | Y | 2017-18 |
55 | DTE Export Pvt Ltd | Guntur |
Rs. 1,00,000.00
1 Lacs+ |
637310 Indian | Y | 2017-18 |
56 | Aditya Spinners | Tirupathi | 003158 Dt.7/12/17 Andhra | Y | 2017-18 | |
57 | Muthyala GuruNAdam Buchireddy | Palem |
Rs. 1,00,000.00
1 Lacs+ |
45628 Dt.3.10.17 SBI | Y | 2017-18 |
58 | Pitla SuryaNArayaNA | Nellore |
Rs. 1,00,000.00
1 Lacs+ |
RTGS. 180680002571 Dt.9.3.18 Axis Bank | Y | 2017-18 |
59 | Bhabendra Kumar Kalita | Santipur Guwahati-9 |
Rs. 1,00,000.00
1 Lacs+ |
052229 Dt.2.11.17 India | Y | 2017-18 |
60 | Panchalyil Industries | Kottabhagam Po. Thadiyoor |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.727348 Dt.15/5/18 | Y | 2017-18 |
61 | K SadaNAndan | Ambadiyil GraNAtes V-Kottayam Po |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.3760 Dt.25/5/17 | Y | 2017-18 |
62 | K SadaNAndan | Ambadiyil GraNAtes V-Kottayam Po |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.866 Dt.7/10/17 | Y | 2017-18 |
63 | K SadaNAndan | Ambadiyil GraNAtes V-Kottayam Po | Ch.No.911 Dt.28/12/2017 | Y | 2017-18 | |
64 | K N MadhusoodaNAn | MavaNAl GraNAtes Kalnjoor |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.10029309 Dt.29/8/17 | Y | 2017-18 |
65 | K N MadhusoodaNAn | MavaNAl GraNAtes Kalnjoor |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.528027 Dt.6/1/17 | Y | 2017-18 |
66 | Malabar Institure of Medical Sciences Ltd. | Mini Bye-Pass Road Govindapuram. Po. Calicut |
Rs. 1,00,000.00
1 Lacs+ |
60816 Dt.5/4/17 | Y | 2017-18 |
67 | Udhaya Drug House | Kottayam |
Rs. 1,00,000.00
1 Lacs+ |
688940 Dt.22/4/17 | Y | 2017-18 |
68 | Kosamattom FiNAnce | Kottayam |
Rs. 1,00,000.00
1 Lacs+ |
398933 Dt.9/5/17 | Y | 2017-18 |
69 | Sree Gokulam | -- |
Rs. 1,00,000.00
1 Lacs+ |
70347 Dt.10/5/17 | Y | 2017-18 |
70 | Vellappally Construction Mattie | -- | 696000 Dt.19/9/17 SIB | Y | 2017-18 | |
71 | Vellappally Brothers | -- |
Rs. 1,00,000.00
1 Lacs+ |
Dt.15/12/17 SIB | Y | 2017-18 |
72 | Bharath Hospitals | -- |
Rs. 1,00,000.00
1 Lacs+ |
336449 Dt.28/12/17 | Y | 2017-18 |
73 | Ajayan D | -- |
Rs. 1,00,000.00
1 Lacs+ |
31662 Dt.22/12/17 | Y | 2017-18 |
74 | Paragon Rubbers | -- |
Rs. 1,00,000.00
1 Lacs+ |
Dt.2/1/18 | Y | 2017-18 |
75 | Diamond Floor Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
82875 Dt.15/5/18 | Y | 2017-18 |
76 | Sri Sweets M. Raveendran | Trichy |
Rs. 1,00,000.00
1 Lacs+ |
002672 KVB | Y | 2017-18 |
77 | Yarambally T Vinodan | -- | NEFT | N | 2017-18 | |
78 | Sinergies Casting | Visakha PattNAm |
Rs. 99,000.00
99 Thou+ |
012581 Dt.22.12.17 HDFC | Y | 2017-18 |
79 | Rakhal Majumdar | Offices' Qtr Lane Agartal |
Rs. 90,000.00
90 Thou+ |
Ch.Nos.662523 662524 662525 662527 & 662529 SBI | Y | 2017-18 |
80 | Biswamani Debbarma | Melarmath Agartala |
Rs. 82,000.00
82 Thou+ |
Ch.Nos.993559 to 993563 and 792476 to 792480 SBI | Y | 2017-18 |
81 | MriNAl Manjari | M4D A-3 Bantey Bihari Kunj Ext-2 Shahibabad Ghaziabad 201005 |
Rs. 77,000.00
77 Thou+ |
Ch.No.000062 Dt.27/7/17 Kotak Mahindra Bank | Y | 2017-18 |
82 | SVL Enterprises | Visakha PattNAm |
Rs. 75,000.00
75 Thou+ |
437637 Dt.26/11/17 SBI | Y | 2017-18 |
83 | K.V. Ramarao | Visakha PattNAm |
Rs. 75,000.00
75 Thou+ |
003535 Dt.3.1.17 Andhra Bank | Y | 2017-18 |
84 | M/s Jayalakshmi Silks Pvt Ltd | Kallai Rod Kozhikkode | 482552 Dt.15/9/17 | Y | 2017-18 | |
85 | U4IC InterNAtioNAl Pvt Ltd | -- |
Rs. 70,000.00
70 Thou+ |
NEFT | N | 2017-18 |
86 | Brinda Karat | -- |
Rs. 60,000.00
60 Thou+ |
Ch.No.176078 Dt.1/6/17 SBI | Y | 2017-18 |
87 | Brinda Karat | -- |
Rs. 60,000.00
60 Thou+ |
176087 Dt.20.2.18 SBI | Y | 2017-18 |
88 | Devi Sea Foods Singarayakonda | Prakasham |
Rs. 60,000.00
60 Thou+ |
026041 Union Bank | Y | 2017-18 |
89 | Chandra Rajagopal Nellore | -- |
Rs. 60,000.00
60 Thou+ |
322909 Dt.7.9.17 APGB | Y | 2017-18 |
90 | Pottepalli Chandra Mouli | Pothepalem |
Rs. 60,000.00
60 Thou+ |
331102 Dt.3.1.18 APGB | Y | 2017-18 |
91 | Puligilla Sriramulu | Munganur Bogulu (MD) | 14002 Dt.12.3.18 SBI | Y | 2017-18 | |
92 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 57,702.00
57 Thou+ |
Ch.No.724515 Dt.2/5/17 | Y | 2017-18 |
93 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 57,702.00
57 Thou+ |
Ch.No.724516 Dt.13/617 S | Y | 2017-18 |
94 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 57,702.00
57 Thou+ |
Ch.No.724518 Dt.4/7/17 | Y | 2017-18 |
95 | Chandra Rajagopal | Nellore |
Rs. 56,000.00
56 Thou+ |
322910 Dt.30.1.18 APGB | Y | 2017-18 |
96 | N Srinivasan | Vaidyaraman St. T NAgar ChenNAi-17 |
Rs. 50,000.00
50 Thou+ |
Ch.No.518724 Dt.7.4.1 | Y | 2017-18 |
97 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi |
Rs. 50,000.00
50 Thou+ |
Ch.No.724527 Dt.30/10 | Y | 2017-18 |
98 | HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Ch.No.606715 Dt.2/12/1 | Y | 2017-18 | |
99 | HanNAn Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 50,000.00
50 Thou+ |
Ch.No.606718 Dt.13/3/ | Y | 2017-18 |
100 | Mrs Anjali Sarkar | Kalyani Agartala |
Rs. 50,000.00
50 Thou+ |
Ch.No.317090 SBI | Y | 2017-18 |
101 | Sankar Kumar Singh | Hooghly |
Rs. 50,000.00
50 Thou+ |
Ch.No.027422 Dt.1/11/17 Allahabad Bank | Y | 2017-18 |
102 | Hotel Combermere C/o Hol Land Mark | Near A G Chowk Shimla 4 |
Rs. 50,000.00
50 Thou+ |
Ch.No.001257 Dt.26/10/17 HDFC Bank | Y | 2017-18 |
103 | SLC Projects | Visakha PattNAm |
Rs. 50,000.00
50 Thou+ |
072012 Dt.24/11/17 Indus Bank | Y | 2017-18 |
104 | Anil Kumar Teleti | Visakha PattNAm |
Rs. 50,000.00
50 Thou+ |
620710 Dt.28/11/17 Indus | Y | 2017-18 |
105 | Srilakshmi Enterprises | Visakha PattNAm | Dt.15.1217 Indus | Y | 2017-18 | |
106 | Sri KrishNA Engineering | Visakha PattNAm |
Rs. 50,000.00
50 Thou+ |
000644 Dt.24.1.17 Bank of Baroda | Y | 2017-18 |
107 | Visakha PattNAm |
Rs. 50,000.00
50 Thou+ |
001569 Dt.24.5.17 ICICI | Y | 2017-18 | |
108 | RVR Projects Pvt ltd | Visakha PattNAm |
Rs. 50,000.00
50 Thou+ |
557843 Dt.1.8.17 Union Bank of India | Y | 2017-18 |
109 | Costal Construction Pvt Ltd | Visakha PattNAm |
Rs. 50,000.00
50 Thou+ |
005976 Dt.28.1.18 Axis Bank | Y | 2017-18 |
110 | Bharathi Cungumar Care Products | Guntur |
Rs. 50,000.00
50 Thou+ |
690394 TamilNAdu Merc | Y | 2017-18 |
111 | New Computerized Printing Center | Guntur |
Rs. 50,000.00
50 Thou+ |
000028 UCO Banl | Y | 2017-18 |
112 | AbhiNAndaNA Avenus Pvt Ltd | Guntur | 000511 Kotak Mahindra | Y | 2017-18 | |
113 | AbhiNAndaNA Avenus Pvt Ltd | Guntur |
Rs. 50,000.00
50 Thou+ |
000868 Kotak Mahindra | Y | 2017-18 |
114 | Seven Hills Enter prises | Tirupathi |
Rs. 50,000.00
50 Thou+ |
653362 Dt.14.12.18 SBI | Y | 2017-18 |
115 | Kesavarla Anjani | Nellore |
Rs. 50,000.00
50 Thou+ |
278541 Dt.11.9.17 SBI | Y | 2017-18 |
116 | Kesavarla Anjani | Nellore |
Rs. 50,000.00
50 Thou+ |
278542 Dt.12.9.17 SBI | Y | 2017-18 |
117 | K N MadhusoodaNAn | MavaNAl GraNAtes Kalnjoor |
Rs. 50,000.00
50 Thou+ |
Cash Dt.18/4/17 | Y | 2017-18 |
118 | P K Rollr Flour Mills | Puthiyangadi Calicut |
Rs. 50,000.00
50 Thou+ |
109027 Dt.8/4/17 | Y | 2017-18 |
119 | TC-One Properties & Project(India) Ltd | 2nd Floor Commercial Bldg Sky Walk Apt Palazhi Kozhikkode | 837318 Dt.10/4/17 | Y | 2017-18 | |
120 | Kerala Transport Company | YMCA Raod Calicut |
Rs. 50,000.00
50 Thou+ |
866972 Dt.16/17 | Y | 2017-18 |
121 | NJ Thomas And Co | -- |
Rs. 50,000.00
50 Thou+ |
915123 Dt.9/12/17 SIB | Y | 2017-18 |
122 | Reji M Jacob | -- |
Rs. 50,000.00
50 Thou+ |
Dt.05-05-17 | Y | 2017-18 |
123 | Reji M Jacob | -- |
Rs. 50,000.00
50 Thou+ |
3164 Dt.19/5/18 | Y | 2017-18 |
124 | VJK NAir | No.45. 4th Main Kalahar Layout Jalahally Po |
Rs. 50,000.00
50 Thou+ |
000009 Dt.6/9/17 HDFC | Y | 2017-18 |
125 | Sinergies Casting | Visakha PattNAm |
Rs. 49,000.00
49 Thou+ |
012582 Dt.22.12.17 HDFC | Y | 2017-18 |
126 | Lucky Retail Stores | Visakha PattNAm | 002789 Dt.8.12.17 Indus | Y | 2017-18 | |
127 | Rityusha Mani Tiwari | C2 2667/B Vasant Kunj New Delhi-70 |
Rs. 40,000.00
40 Thou+ |
Ch.No.019345 Dt.9/7/17 | Y | 2017-18 |
128 | United Fights | Visakha PattNAm |
Rs. 40,000.00
40 Thou+ |
396455 Dt.24.1.17 CaNAra Bank | Y | 2017-18 |
129 | Malabar Gold Palace | Malabar Gate Ram Mohan Road Calicut |
Rs. 40,000.00
40 Thou+ |
118553 Dt.19/4/17 | Y | 2017-18 |
130 | Kartar Singh | Vidaya NAgar Bhiwani |
Rs. 38,500.00
38 Thou+ |
Bank Dt.20/5/17 | Y | 2017-18 |
131 | N Sivaguru | 17 East Street GaNApathy NAgar Thanjavur 1 |
Rs. 35,000.00
35 Thou+ |
Ch.No.000074 Dt.24/5 | Y | 2017-18 |
132 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector-3 Pocket-16 Dwarka New Delhi |
Rs. 34,336.00
34 Thou+ |
Ch.No.724522 Dt.2/8/17 | Y | 2017-18 |
133 | Vijaya Venkataraman | -- | Ch.No.681947 Dt.20/4/17 SBI | Y | 2017-18 | |
134 | Vijaya Venkataraman | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.681945 Dt.20/4 | Y | 2017-18 |
135 | Shaswati Mazumdar | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.631575 Dt.1/5/1 | Y | 2017-18 |
136 | Dr. NAjma Rehmani | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.741335 Dt.24/3 | Y | 2017-18 |
137 | Bali Singh | 109 Manchahat Appts Plot No.42 Sector 10 Dwarka Delhi-75 |
Rs. 30,000.00
30 Thou+ |
Ch.No.067234 Dt.30/6/17 Oriental Bank of Commerce | Y | 2017-18 |
138 | Jaya Parkash Srivastav | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.347314 Dt.6/7/1 | Y | 2017-18 |
139 | Rudrashish Chakraborty | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.036953 Dt.20/7/17 Oriental Bank of Commerce | Y | 2017-18 |
140 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector-3 Pocket-16 Dwarka New Delhi | 724528 Dt.2/1/18 | Y | 2017-18 | |
141 | Virendra Malik | H.No.1499 Sector 3 Rohtak |
Rs. 30,000.00
30 Thou+ |
Bank Dt.9/8/17 | Y | 2017-18 |
142 | Swetha Engineering Works | Visakha PattNAm |
Rs. 30,000.00
30 Thou+ |
171567 Dt.22.1.17 SBI | Y | 2017-18 |
143 | Multi Tech Constructions | Visakha PattNAm |
Rs. 30,000.00
30 Thou+ |
249348 Dt.7.2.17 SBI | Y | 2017-18 |
144 | Visakha PattNAm |
Rs. 30,000.00
30 Thou+ |
269189 Dt.13.3.17 IDBI | Y | 2017-18 | |
145 | P.L. Raju Constructions Ltd | Visakha PattNAm |
Rs. 30,000.00
30 Thou+ |
220127 Dt.23.2.17 SBI | Y | 2017-18 |
146 | Vishnu Chemicals | Visakha PattNAm |
Rs. 30,000.00
30 Thou+ |
NEFT Dt.29.1.18 | Y | 2017-18 |
147 | Uppaturamma hotels pvt ltd | Tirupathi | 175860 Dt.7.12.17 IDBI | Y | 2017-18 | |
148 | Simhapuri Hospital | Nellore |
Rs. 30,000.00
30 Thou+ |
21069 Dt.10.5.17 Axis Bank | Y | 2017-18 |
149 | Malabar Developers Pvt Ltd | Malabar Gate Ram Mohan Road Calicut |
Rs. 30,000.00
30 Thou+ |
833907 Dt.18/4/17 | Y | 2017-18 |
150 | NCF LIC Employees Union | -- |
Rs. 30,000.00
30 Thou+ |
510819 Dt.3/5/17 Corporation Bank | N | 2017-18 |
151 | Veekesy Slipper India Pvt Ltd | -- |
Rs. 30,000.00
30 Thou+ |
NEFT | N | 2017-18 |
152 | V.S. Dixit | -- |
Rs. 25,000.00
25 Thou+ |
Ch.No.156213 Dt.3/4/17 Syndicate Bank | Y | 2017-18 |
153 | HanNAn Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
Ch.No.606703 Dt.22/4/1 | Y | 2017-18 |
154 | Jyoti Sabharwal | -- | Ch.No.967559 Dt.1/5/1 | Y | 2017-18 | |
155 | GopiNAth Ravindran | -- |
Rs. 25,000.00
25 Thou+ |
Ch.No.662963 Dt.21/4/ | Y | 2017-18 |
156 | HanNAn Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
Ch.No.606704 Dt.10.5.17 S | Y | 2017-18 |
157 | HanNAn Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
Ch.No.606707 Dt.1/6/17 S | Y | 2017-18 |
158 | HanNAn Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
Ch.No.606709 Dt.3/7/17 S | Y | 2017-18 |
159 | HanNAn Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
Ch.No.606712 Dt.4/8/17 | Y | 2017-18 |
160 | HanNAn Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
Ch.No.606713 Dt.5/9/17 | Y | 2017-18 |
161 | HanNAn Mollah | 208 V P House Rafi Marg New Delhi | Ch.No.606714 Dt.7/10/17 | Y | 2017-18 | |
162 | HanNAn Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 25,000.00
25 Thou+ |
606715 Dt.8/2/18 | Y | 2017-18 |
163 | Hotel Land Mar | Near A G Howk Shimla 4 |
Rs. 25,000.00
25 Thou+ |
Ch.No.093966 Dt.26/10 | Y | 2017-18 |
164 | GopiNAth Ravindran | -- |
Rs. 25,000.00
25 Thou+ |
Ch.No.662957 Dt.3/4/17 | Y | 2017-18 |
165 | Liberty Frozen Foods | Visakha PattNAm |
Rs. 25,000.00
25 Thou+ |
018307 Dt.21.1217 DeNA | Y | 2017-18 |
166 | Andhra Wood Projects Pvt. Ltd | Visakha PattNAm |
Rs. 25,000.00
25 Thou+ |
000524 Dt.29.1.17 Lakshmi Vilas Bank | Y | 2017-18 |
167 | Lalitha superspeshality hosp | Guntur |
Rs. 25,000.00
25 Thou+ |
115334 Axis | Y | 2017-18 |
168 | N. Srinivasa Rao | Guntur | 962549 Syndicate Bank | Y | 2017-18 | |
169 | Y.V. Anjaneyulu | Guntur |
Rs. 25,000.00
25 Thou+ |
059084 SBI | Y | 2017-18 |
170 | CCL Product (India) Ltd | Manchikalapudi Duggirala |
Rs. 25,000.00
25 Thou+ |
NEFT SBI | Y | 2017-18 |
171 | Glosoft Technologies Pvt Ltd. | House G-Tech 19/2016 Indus Avenue Kallai Road Kozhikode |
Rs. 25,000.00
25 Thou+ |
836984 Dt.22/9/14 | Y | 2017-18 |
172 | Smartak Foot Care | Feroke Peta Feroke Kozhikkode |
Rs. 25,000.00
25 Thou+ |
Bank | Y | 2017-18 |
173 | Veekesy Rubber | Sarda Mandiram Kolalthara Kozhikode |
Rs. 25,000.00
25 Thou+ |
Bank | Y | 2017-18 |
174 | Peekay Steel Casting Pvt.Ltd | Modern Bazar NAllalam |
Rs. 25,000.00
25 Thou+ |
Bank | Y | 2017-18 |
175 | Malabar Marinda Convention Centre | Madhura Bazar | Bank | Y | 2017-18 | |
176 | Johnoy Plulimoottile Textilres | Kottayam |
Rs. 25,000.00
25 Thou+ |
162726 Dt.8/4/17 | Y | 2017-18 |
177 | Hotel Aarya Grant | -- |
Rs. 25,000.00
25 Thou+ |
65776 Dt.10/5/17 | Y | 2017-18 |
178 | Sree Aarya Bakers | -- |
Rs. 25,000.00
25 Thou+ |
67666 Dt.10/5/17 | Y | 2017-18 |
179 | Dr. Vivesh Thomas Vettor | -- |
Rs. 25,000.00
25 Thou+ |
333889 Dt.4/5/17 | Y | 2017-18 |
180 | Sky Line Builders | -- |
Rs. 25,000.00
25 Thou+ |
151247 Dt.6/6/17 | Y | 2017-18 |
181 | SMI Concrete | Devendran Trichy |
Rs. 25,000.00
25 Thou+ |
Bank | Y | 2017-18 |
182 | AKR Parcel | Salem Trichy | 027912 HDFC Bank | Y | 2017-18 | |
183 | Praveen Kumar | 2268 HBC-Rohtak |
Rs. 23,407.00
23 Thou+ |
Bank Transfer HDFC Bank | Y | 2017-18 |
184 | Om Prakash S/o Uday Ram | Sainik High School Wale Gali Vidya NAgar Bhiwani HaryaNA |
Rs. 20,000.00
20 Thou+ |
Ch.No.655554 Dt.20/3/17 UCO Bank | Y | 2017-18 |
185 | Sukanta KoNAr | Memari Burdwan West Bengal |
Rs. 20,000.00
20 Thou+ |
Ch.No.375051 Dt.5/4/17 IOC | Y | 2017-18 |
186 | C KalyaNAsundaram | 2/38 Potters Street East Jones Road Saidapet-60015 |
Rs. 20,000.00
20 Thou+ |
Ch.No.589005 Dt.24/5 | Y | 2017-18 |
187 | K Vasanthan | 2/38 Potters Street East Jones Road Saidapet |
Rs. 20,000.00
20 Thou+ |
Ch.No.159968 Dt.24/5/ | Y | 2017-18 |
188 | C Sriramulu | 2/38 Potters Street East Jones Road Saidapet |
Rs. 20,000.00
20 Thou+ |
Ch.No.883143 Dt.24/5 | Y | 2017-18 |
189 | Director | Srivalli Shippings Visakha PattNAm | 673125 Dt.13.12.17 Indus | Y | 2017-18 | |
190 | Sri Kanya Corporation | Visakha PattNAm |
Rs. 20,000.00
20 Thou+ |
676391 Dt.18.12.18 Andhra Bank | Y | 2017-18 |
191 | Dasaru Vijaya Aditya | Visakha PattNAm |
Rs. 20,000.00
20 Thou+ |
000119 Dt.27.2.18 ICICI | Y | 2017-18 |
192 | NAva Bharathi Partileigar Ltd | Guntur |
Rs. 20,000.00
20 Thou+ |
307467 Axis | Y | 2017-18 |
193 | Dr. Sudha Rani | Tirupathi |
Rs. 20,000.00
20 Thou+ |
449772 Dt.18.11.17 Yes Bank | Y | 2017-18 |
194 | Dampuri Bhaskar | Tirupathi |
Rs. 20,000.00
20 Thou+ |
965581 Dt.16.12.17 United Bank of India | Y | 2017-18 |
195 | Sai Marine Exprot Pvt Ltd | Nellore |
Rs. 20,000.00
20 Thou+ |
599109 Dt.13.9.17 SBI | Y | 2017-18 |
196 | Malabar RentNA Mahal Pvt.Ltd | Malabar Gate Ram Mohan Road Calicut | Ch.No.679675 Dt.9/4/17 | Y | 2017-18 |
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