| A | B | C | D | E | G | H | J | K | L | M | N | P | R | S | T | U | V | Y | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Natco Pharma Ltd | -- | Rs. 20,00,000.00 20 Lacs+ | 7803 Indusind Bank | Y | 2018-19 |
| 2 | K. Sreedharan & Co. Pvt. Ltd | -- | |
Dt-19.5.18 SBI Kannur | Y | 2018-19 |
| 3 | B Balaram | -- | Rs. 15,00,000.00 15 Lacs+ | Y | 2018-19 | |
| 4 | K K Ragesh | 223 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2018-19 |
| 6 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2018-19 |
| 7 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Rs. 11,75,000.00 11 Lacs+ | Bank Transfer | Y | 2018-19 |
| 8 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2018-19 |
| 9 | P. Karunakaran | 41 North Avenue New Delhi | Rs. 11,00,000.00 11 Lacs+ | Bank Transfer | Y | 2018-19 |
| 11 | P.K. Biju | 209 V.P. House New Delhi | Rs. 10,00,000.00 10 Lacs+ | Bank Transfer | Y | 2018-19 |
| 12 | Josco Fashion Jewellers | -- | |
31698 Dt-22.3.19 HDFC | Y | 2018-19 |
| 13 | K. Sreedharan & Co. Pvt. Ltd | -- | Rs. 8,00,000.00 8 Lacs+ | 580946 Dt-19.5.18 SBI Kannur | Y | 2018-19 |
| 14 | Md. Salim | 408 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2018-19 |
| 16 | Md. Badruddoza Khan | -- | |
Bank Transfer | Y | 2018-19 |
| 17 | Chalavadi Venkata Naga Rajeswari | -- | Rs. 5,00,000.00 5 Lacs+ | 517563 Yes Bank | Y | 2018-19 |
| 18 | Seematti Textiles | -- | |
861319 Dt-1.12.18 South Indian Bank | Y | 2018-19 |
| 19 | Brilliant Study Centre Pala | -- | Rs. 5,00,000.00 5 Lacs+ | 847072 Dt-1.12.18 South Indian Bank | Y | 2018-19 |
| 21 | C P Narayanan | 415 V P House Rafi Marg New Delhi | Rs. 4,00,000.00 4 Lacs+ | Bank Transfer | Y | 2018-19 |
| 22 | Synergies Castings Ltd | -- | |
Y | 2018-19 | |
| 23 | Unipower Transformers Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 407215 Dt-5.12.18 SBI | Y | 2018-19 |
| 24 | P M Sebastian Poovakkott | -- | |
643957 Dt-24.12.18 SBI | Y | 2018-19 |
| 26 | Vellappally Brothers | -- | |
101779119 Dt-3.12.18 Federal Bank | Y | 2018-19 |
| 27 | S. Ramachandran Pillai | -- | Rs. 2,28,000.00 2 Lacs+ | 270229 Dt-2.3.19 SBI | Y | 2018-19 |
| 28 | Sitaram Yechury | 36 Canning Lane New Delhi | |
110701 Dt-11.11.18 SBI | Y | 2018-19 |
| 29 | P Datta Choudhury | Agartala | Rs. 2,00,000.00 2 Lacs+ | 136764 SBI | Y | 2018-19 |
| 31 | E K K Infra Structure | -- | Rs. 2,00,000.00 2 Lacs+ | 401801 Dt-15.1.19 SBI | Y | 2018-19 |
| 32 | Joseco Fashion Jewellers | -- | |
76366 Dt-7.12.18 Federal Bank | Y | 2018-19 |
| 33 | Sematti | -- | Rs. 2,00,000.00 2 Lacs+ | 16060 Dt-18.3.19 South Indian Bank | Y | 2018-19 |
| 34 | Shivaprasad Kesavapanikker | -- | |
906 Dt-16.3.19 South Indian Bank | Y | 2018-19 |
| 36 | Poabs Rock Product | -- | |
750104 Dt-11.2.19 Federal Bank Thiruvalla | Y | 2018-19 |
| 37 | K. Sreedharan & Co. | -- | Rs. 2,00,000.00 2 Lacs+ | 209805 Dt-19.5.18 Federal Bank | Y | 2018-19 |
| 38 | Brind Karat | -- | |
176094 176985 Dt-9.1.10 | Y | 2018-19 |
| 39 | Vellappally Construction | -- | Rs. 1,50,000.00 1 Lacs+ | 474258 Dt-29.12.18 South Indian Bank | Y | 2018-19 |
| 41 | Subhashini Ali | -- | Rs. 1,40,000.00 1 Lacs+ | Ch.No.039122 Dt-8.1.19 | Y | 2018-19 |
| 42 | G Ramesh Gupta | -- | |
N | 2018-19 | |
| 43 | Nilotpal Basu | 322 V P House Rafi Marg New Delhi | Rs. 1,20,000.00 1 Lacs+ | 292707 Dt-1.1.19 | Y | 2018-19 |
| 44 | Nekkanti Sea Foods | -- | |
Y | 2018-19 | |
| 46 | Jibon Roy | -- | |
Bank Transfer | Y | 2018-19 |
| 47 | Tapan Kumar Dutta | Nabapally Barasat | Rs. 1,00,000.00 1 Lacs+ | 135665 Nabapally Br. | Y | 2018-19 |
| 48 | Hriual Kanti De | Siiquri Dargelling | |
835791 Indian Bank | Y | 2018-19 |
| 49 | Purnima Roy | Agartala | Rs. 1,00,000.00 1 Lacs+ | 817666 SBI | Y | 2018-19 |
| 51 | CITU | -- | Rs. 1,00,000.00 1 Lacs+ | TR 324931 Dt-23.8.19 United Bank Hazratganj | N | 2018-19 |
| 52 | Ajayan | Alphine Shopee Kanjikuzhy | |
514 Dt-17.12.18 ICICI | Y | 2018-19 |
| 53 | N J Thomas And Co | -- | Rs. 1,00,000.00 1 Lacs+ | 7073778 Dt-6.12.18 South Indian Bank | Y | 2018-19 |
| 54 | Vellapplly Construction | -- | |
10188 Dt-16.3.19 South Indian Bank | Y | 2018-19 |
| 56 | Emrald Hotel | Vakathanam | |
Cash Dt-7.12.18 Receipt No.240028 Dt-7.12.18 | Y | 2018-19 |
| 57 | VKC Rubber Industries | -- | Rs. 1,00,000.00 1 Lacs+ | 323842 Dt-20.2.19 SBI Main Branch Kozhikode | Y | 2018-19 |
| 58 | VKC Elastomers | -- | |
000701 Dt-20.2.19 HDFC Meenchandha | Y | 2018-19 |
| 59 | CoCo Tuft | Kanichikulangara | Rs. 1,00,000.00 1 Lacs+ | 44494 Dt-30.3.19 SBI | Y | 2018-19 |
| 61 | Travancore CoCo Tuff | -- | Rs. 1,00,000.00 1 Lacs+ | 444463 Dt-12.2.118 SBI | Y | 2018-19 |
| 62 | KMV Project Hyderabad | -- | |
Y | 2018-19 | |
| 63 | VGK Murthy | -- | Rs. 1,00,000.00 1 Lacs+ | 362767 SBI | Y | 2018-19 |
| 64 | Tapen Sen | 501 V P House New Delhi | |
014786 Dt-21.9.18 SBI | Y | 2018-19 |
| 66 | Subhashini Ali | -- | |
039109 Dt-28.3.18 | Y | 2018-19 |
| 67 | Coromandal Paindta | -- | Rs. 75,000.00 75 Thou+ | 549232 | N | 2018-19 |
| 68 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | |
Cash | Y | 2018-19 |
| 69 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Rs. 72,612.00 72 Thou+ | Cash | Y | 2018-19 |
| 71 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Rs. 69,106.00 69 Thou+ | Bank Transfer | Y | 2018-19 |
| 72 | Sindhu Santosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | |
Bank Transfer | Y | 2018-19 |
| 73 | Sindhu Santosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | Rs. 67,526.00 67 Thou+ | Y | 2018-19 | |
| 74 | Sindhu Santhosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | |
Cash | Y | 2018-19 |
| 76 | Haripada Das | Chandrapur Agartala | |
159295 SBI | Y | 2018-19 |
| 77 | Sitaram Yechury | 36 Canning Lane New Delhi | Rs. 57,000.00 57 Thou+ | Bank Transfer | Y | 2018-19 |
| 78 | Beekay Structural Ind Ltd | -- | |
561147 | N | 2018-19 |
| 79 | Lucky Retail Store | -- | Rs. 50,000.00 50 Thou+ | 58544 | N | 2018-19 |
| 81 | Ahamed Bros | Trichy | Rs. 50,000.00 50 Thou+ | 2061 KVB | Y | 2018-19 |
| 82 | Khet Mazdoor Sabha | -- | |
TR 626993 Dt-21.8.18 United Bank Hazratganj Lucknow | N | 2018-19 |
| 83 | Subhashini Ali | -- | Rs. 50,000.00 50 Thou+ | TR 000136 Dt-23.8.18 Standard Chartered Bank | Y | 2018-19 |
| 84 | Mukut Bhattacharya | Guwahati | |
982488 Dt-17.8.18 SBI Guwahati University Branch | N | 2018-19 |
| 86 | KVR Motors | -- | |
893354 Dt-29.11.18 PNB Link Road Kozhikode | Y | 2018-19 |
| 87 | 3G Mobile World | -- | Rs. 50,000.00 50 Thou+ | 866867 Dt-2.1.19 SBI Mavoor Road | Y | 2018-19 |
| 88 | Malabar Gold | -- | |
215400 Dt-19.11.18 SBI Commrcial Branch EKM | Y | 2018-19 |
| 89 | Muhammed Abdurahiman EP | -- | Rs. 50,000.00 50 Thou+ | 556449 Dt-18.3.10 Federal Bank Mukkam | Y | 2018-19 |
| 91 | New Computerized Printing Center | -- | Rs. 50,000.00 50 Thou+ | Online | Y | 2018-19 |
| 92 | YV Anjaneyulu | -- | |
59108 SBI | Y | 2018-19 |
| 93 | K Appa Rao | -- | Rs. 50,000.00 50 Thou+ | 943612 SBI | Y | 2018-19 |
| 94 | M Appala Suri | -- | |
Gajuvaka | Y | 2018-19 |
| 96 | A Satya Rao | -- | |
N | 2018-19 | |
| 97 | Anitha Pereira | -- | Rs. 50,000.00 50 Thou+ | Y | 2018-19 | |
| 98 | Sindhu Santosh | DDA Flat No.49 Adarsh Apartment Sector 3 Pocket-16 Dwarka New Delhi | |
724538 Dt-31.10.18 | Y | 2018-19 |
| 99 | Haripada Das | Chandrapur Agartala | Rs. 45,000.00 45 Thou+ | 159294 SBI | Y | 2018-19 |
| 101 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | Rs. 40,000.00 40 Thou+ | 606727 Dt-31.10.18 SBI | Y | 2018-19 |
| 102 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | |
606728 Dt-06.12.18 SBI | Y | 2018-19 |
| 103 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | Rs. 40,000.00 40 Thou+ | 606730 Dt-8.1.19 | Y | 2018-19 |
| 104 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | |
606732 Dt-14.2.19 | Y | 2018-19 |
| 106 | Chandra Prabha | AD/66A Pitampura Delhi-1100034 | |
755639 Dt-22.8.19 PNB | Y | 2018-19 |
| 107 | Sandeep Singh | VPO Deeg Dist | Rs. 40,000.00 40 Thou+ | 577355 Dt-27.2.19 | Y | 2018-19 |
| 108 | Devi Co | -- | |
N | 2018-19 | |
| 109 | Rakhal Majumdar | Officers Quarter Lane Agartala | Rs. 39,000.00 39 Thou+ | 662533 SBI | Y | 2018-19 |
| 111 | Haripada Das | Chandrapur Agartala | Rs. 35,000.00 35 Thou+ | 159291 SBI | Y | 2018-19 |
| 112 | Rakhal Majumdar | Officers Quarter Lane Agartala | |
662531 SBI | Y | 2018-19 |
| 113 | NC-2 | Rs. 30,000.00 30 Thou+ | 729615 19.8.18 United Bank Hazratganj Lucknow | N | 2018-19 | |
| 114 | Purackal Motors | Kottayam | |
222941 Dt-16.3.19 South Indian Bank | Y | 2018-19 |
| 116 | Liberty Frozen Foods | -- | |
N | 2018-19 | |
| 117 | K Dorababu | -- | Rs. 30,000.00 30 Thou+ | N | 2018-19 | |
| 118 | CH Rajesh Pvt Ltd | -- | |
731288 | N | 2018-19 |
| 119 | Srivalli Shopping | -- | Rs. 25,000.00 25 Thou+ | Y | 2018-19 | |
| 121 | Sri Marine Export Pvt Ltd | -- | Rs. 25,000.00 25 Thou+ | 357779 | N | 2018-19 |
| 122 | CREDAI | -- | |
Y | 2018-19 | |
| 123 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | Rs. 25,000.00 25 Thou+ | 606720 Dt-6.4.18 | Y | 2018-19 |
| 124 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | |
606721 Dt-1.5.18 | Y | 2018-19 |
| 126 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | |
606723 Dt-2.7.18 | Y | 2018-19 |
| 127 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | Rs. 25,000.00 25 Thou+ | 606724 Dt-3.8.18 | Y | 2018-19 |
| 128 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | |
606725 Dt-15.9.18 | Y | 2018-19 |
| 129 | Vijay Venkataraman | 23/2 Cavalry Lane DU Delhi-110007 | Rs. 25,000.00 25 Thou+ | 650725 Dt-13.10.19 SBI | Y | 2018-19 |
| 131 | Brah Dutt | 1042 Sector 2 Rohtak | Rs. 25,000.00 25 Thou+ | 856736 Dt-9.7.18 | N | 2018-19 |
| 132 | Brah Dutt | 1042 Sector 2 Rohtak | |
856741 Dt-28.8.18 | N | 2018-19 |
| 133 | Castle Residency | Peruva | Rs. 25,000.00 25 Thou+ | Cash Dt-7.12.18 Receipt No.230029 Dt-7.12.18 | Y | 2018-19 |
| 134 | Keerthi Palace | -- | |
Cash Dt-23.1.19 Receipt 602319 Dt-23.1.19 | Y | 2018-19 |
| 136 | Personalised Holidays | -- | |
Cash Dt-11.1.19 Receipt No.49 Dt-11.1.19 | Y | 2018-19 |
| 137 | Lalitha Super Speciality Hospital | -- | Rs. 25,000.00 25 Thou+ | 377406 Axis Bank Guntur East | Y | 2018-19 |
| 138 | M Inmet Refractory Solutions | -- | |
N | 2018-19 | |
| 139 | KP Rangarao | -- | Rs. 25,000.00 25 Thou+ | N | 2018-19 | |
| 141 | Simhadri Adisekhar | -- | Rs. 20,000.00 20 Thou+ | 217512 Andhra Bank | Y | 2018-19 |
| 142 | Nilotpal Basu | 322 V P House Rafi Marg New Delhi | |
292713 Dt-8.3.19 | Y | 2018-19 |
| 143 | Meghalaya Cement Limited | -- | Rs. 20,000.00 20 Thou+ | 623415 Dt-18.3.18 SBI Commercial Br. Guwahati | N | 2018-19 |
| 144 | North Eastern Tubes Ltd | Guwahati | |
135192 Dt-21.11.18 SBI Christianbasti Guwahati | N | 2018-19 |
| 146 | Tapen Sen | 501 V P House New Delhi | |
014787 Dt-8.10.18 SBI | Y | 2018-19 |
| 147 | Tapen Sen | 501 V P House New Delhi | Rs. 19,500.00 19 Thou+ | 014789 Dt-5.10.18 SBI | Y | 2018-19 |
| 148 | Tapen Sen | 501 V P House New Delhi | |
014792 Dt-7.12.18 SBI | Y | 2018-19 |
| 149 | Tapen Sen | 501 V P House New Delhi | Rs. 19,500.00 19 Thou+ | 014795 Dt-12.2.19 | Y | 2018-19 |
| 151 | Biswamani Debbarma | Melarmath Agartala | Rs. 19,000.00 19 Thou+ | 792486 SBI | Y | 2018-19 |
| 152 | Biswamani Debbarma | Melarmath Agartala | |
792488 SBI | Y | 2018-19 |
| 153 | Biswamani Debbarma | Melarmath Agartala | Rs. 19,000.00 19 Thou+ | 792488 SBI | Y | 2018-19 |
| 154 | Biswamani Debbarma | Melarmath Agartala | |
17416 SBI | Y | 2018-19 |
| 156 | Biswamani Debbarma | Melarmath Agartala | |
792493 SBI | Y | 2018-19 |
| 157 | Biswamani Debbarma | Melarmath Agartala | Rs. 12,000.00 12 Thou+ | 792482 SBI | Y | 2018-19 |
| 158 | Biswamani Debbarma | Melarmath Agartala | |
792484 SBI | Y | 2018-19 |
| 159 | Biswamani Debbarma | Melarmath Agartala | Rs. 12,000.00 12 Thou+ | 792485 SBI | Y | 2018-19 |
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