Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Dravida Munnetra Kazhagam | -- |
Rs. 2,50,00,000.00
2 Cror+ |
NEFT Dt-9.4.19 | Y | 2019-20 |
| 2 | Dravida Munnetra Kazhagam | -- |
Rs. 2,50,00,000.00
2 Cror+ |
NEFT Dt-11.4.19 | Y | 2019-20 |
| 3 | Muthoot Finance Limited | Trivandrum |
Rs. 2,00,00,000.00
2 Cror+ |
844322 Dt-29.4.19 Dhanlekshmi Bank | Y | 2019-20 |
| 4 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
| 5 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
| 6 | Dravida Munnetra Kazhagam | -- |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
| 7 | Dravida Munnetra Kazhagam | -- | |
NEFT Dt-5.4.19 | Y | 2019-20 |
| 8 | Kalyan Jewellers | Trivandrum |
Rs. 1,00,00,000.00
1 Cror+ |
961918 Dt-4.5.19 Axis Bank | Y | 2019-20 |
| 9 | Dravida Munnetra Kazhagam | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
| 10 | Dravida Munnetra Kazhagam | -- |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Dt-5.4.19 | Y | 2019-20 |
| 11 | K.G. Abraham | Trivandrum |
Rs. 50,00,000.00
50 Lacs+ |
271637 Dt-29.4.19 Indian Bank | Y | 2019-20 |
| 12 | Rajinder Singh Bains S/o Mohinder Singh | VPO Dhapai Kapurthala Punjab |
Rs. 31,00,000.00
31 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 13 | Muthoot Finance Ltd | Ernakulam |
Rs. 25,00,000.00
25 Lacs+ |
844318 Dt-11.4.19 Dhanlekshmi Bank | Y | 2019-20 |
| 14 | Muthoot FIN | Trivandrum | |
5585 Dt-15.4.19 Dhanlekshmi Bank | N | 2019-20 |
| 15 | Indus Motor Company Pvt Ltd | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
52024358 Dt-27.5.19 Federal Bank | Y | 2019-20 |
| 16 | Rajadhani Minerals and Metals | Trivandrum |
Rs. 25,00,000.00
25 Lacs+ |
954967 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
| 17 | Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
174158 Dt-7.4.19 | Y | 2019-20 |
| 18 | Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
174159 Dt-8.4.19 | Y | 2019-20 |
| 19 | T.K. Rangarajan | 518 V P House Rafi Marg New Delhi |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 20 | Jharna Das | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 21 | K K Rakesh | -- | |
Bank Transfer | Y | 2019-20 |
| 22 | T.K. Rangarajan | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 23 | Somaprasad | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 24 | Elamaram Karim | -- |
Rs. 13,20,000.00
13 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 25 | Kitex Childrenware Private Ltd | Ernakulam |
Rs. 13,00,000.00
13 Lacs+ |
357342 Dt-5.11.19 SBI | Y | 2019-20 |
| 26 | Malabar Gold | Calicut |
Rs. 10,00,000.00
10 Lacs+ |
753088 Dt-6.4.19 SBI | Y | 2019-20 |
| 27 | Kalyan Jewellers | Kannur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/Demand Draft Dt-15.6.19 | Y | 2019-20 |
| 28 | Luster Gold Palace Pvt Ltd | Kannur | |
Cheque/Demand Draft Dt-17.6.19 | Y | 2019-20 |
| 29 | Malabar Onraments P Ltd | Kannur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/Demand Draft Dt-20.6.19 | Y | 2019-20 |
| 30 | Muthooth Finance | Pathanamthitta |
Rs. 10,00,000.00
10 Lacs+ |
581424 Dt-30.10.19 Dhanlekshmi Bank | Y | 2019-20 |
| 31 | Brigade Enterprises Limited | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
5941288 Dt-27.5.19 Corporation Bank | Y | 2019-20 |
| 32 | Chandrakanth. P.T. | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
493312 Dt-27.5.19 SBI | Y | 2019-20 |
| 33 | Knights Templar Services Private Limited | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
101788 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
| 34 | PK Steel Casting | Trivandrum |
Rs. 10,00,000.00
10 Lacs+ |
944839 Dt-27.5.19 SBI | Y | 2019-20 |
| 35 | S Venkatesan | -- | |
Bank Transfer | Y | 2019-20 |
| 36 | P R Natarajan | -- |
Rs. 8,00,000.00
8 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 37 | Sree Gokulam Chits | Calicut |
Rs. 5,00,000.00
5 Lacs+ |
104310 Dt-8.4.19 Catholic Syrian Bank | N | 2019-20 |
| 38 | Team Thai-Ashiq Enterprises | Calicut |
Rs. 5,00,000.00
5 Lacs+ |
390695 Dt-10.12.19 Federal Bank Calicut | N | 2019-20 |
| 39 | Agappe Diagnostics Limited | Calicut |
Rs. 5,00,000.00
5 Lacs+ |
911217 Dt-28.2.20 Axis Bank | Y | 2019-20 |
| 40 | Geojith Financial Service Ltd | Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
478694 Dt-30.4.19 SIB | Y | 2019-20 |
| 41 | Muthoot Finance Ltd | Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
157837 Dt-4.5.19 Dhanlekshmi Bank | Y | 2019-20 |
| 42 | Unity Jewel Arcade Private Ltd | Ernakulam | |
99068 Dt-11.4.19 Axis Bank | Y | 2019-20 |
| 43 | Josco Jewellers | Pathanamthitta |
Rs. 5,00,000.00
5 Lacs+ |
11631 Dt-20.10.19 HDFC | Y | 2019-20 |
| 44 | M Ramachandran | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
RTG Dt-8.4.19 Federal Bank | N | 2019-20 |
| 45 | Malabar Group | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
753096 Dt-8.4.19 SBI | N | 2019-20 |
| 46 | Sree Gokulam Chits | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
RTG Dt-30.4.19 | N | 2019-20 |
| 47 | Kims Health Care Centre | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
803987 Dt-29.4.19 South Indian Bank | Y | 2019-20 |
| 48 | Shilpa Hospitality Private Ltd | Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
22249 Dt-27.5.19 Dhanlekshmi Bank | Y | 2019-20 |
| 49 | Mandava Raghavendra Rao VSKP | -- | |
000120 Dt-12.7.19 Andhra Bank | Y | 2019-20 |
| 50 | Chalavadi Venkata Naga Rajeswari | Vijaywada |
Rs. 5,00,000.00
5 Lacs+ |
466858 Dt-28.3.20 Yes Bank | Y | 2019-20 |
| 51 | Chalavadi Mallikharjuna Rao | Vijaywada |
Rs. 5,00,000.00
5 Lacs+ |
733510 Dt-28.3.20 Yes Bank | Y | 2019-20 |
| 52 | A M Arief | -- |
Rs. 4,00,000.00
4 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 53 | Kerala Communicators Cable | Calicut |
Rs. 3,00,000.00
3 Lacs+ |
772259 Dt-6.4.19 SBI Ernakulam | N | 2019-20 |
| 54 | Parisons Poller Flour Mills | Calicut |
Rs. 3,00,000.00
3 Lacs+ |
270707 Dt-22.4.19 Federal Bank Calicut | Y | 2019-20 |
| 55 | Peekey Steels | Calicut |
Rs. 3,00,000.00
3 Lacs+ |
944838 Dt-19.4.19 South Indian Bank | Y | 2019-20 |
| 56 | Carborandum Universal Ltd | Ernakulam | |
RTG Dt-31.5.19 SBI | Y | 2019-20 |
| 57 | Appolo Distilleries and Breweries | Kannur |
Rs. 3,00,000.00
3 Lacs+ |
2828 Dt-20.6.19 Andhra Bank | N | 2019-20 |
| 58 | EICL Titanium Clay | Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
415 Dt-16.4.19 HDFC | N | 2019-20 |
| 59 | KIMS Hospital | Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
803890 Dt-1.4.19 | Y | 2019-20 |
| 60 | Ramachandran Textiles | Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
288445 Dt-1.4.19 | Y | 2019-20 |
| 61 | P Vivekanandan | Trivandrum |
Rs. 3,00,000.00
3 Lacs+ |
571123 Dt-13.4.19 SBI | Y | 2019-20 |
| 62 | Ambadiyil Granite | Pathanamthitta |
Rs. 2,50,000.00
2 Lacs+ |
678 Dt-13.4.19 ICICI Bank | Y | 2019-20 |
| 63 | Sitaram Yechury | 36 Canning Lane New Delhi | |
Bank Transfer | Y | 2019-20 |
| 64 | S. Ramachandran Pillai | -- |
Rs. 2,28,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 65 | BMR Industries Pvt Ltd | Chennai |
Rs. 2,00,000.00
2 Lacs+ |
2091 Dt-28.1.20 Bank of Baroda | Y | 2019-20 |
| 66 | M.B. Rajesh | 508 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 67 | P. Karunakaran | 41 Noth Avenue New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 68 | P K Sreemathi | 421 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 69 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 70 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2019-20 |
| 71 | P.K. Biju | 209 V.P. House New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 72 | Malabar Institute of Medical Science | Calicut |
Rs. 2,00,000.00
2 Lacs+ |
4415 Dt-3.4.19 HDFC | Y | 2019-20 |
| 73 | National Securlar Conference | -- |
Rs. 2,00,000.00
2 Lacs+ |
44582 Dt-4.4.19 Koduvally Ser Co. Bank | N | 2019-20 |
| 74 | Bheema Jewels | Calicut |
Rs. 2,00,000.00
2 Lacs+ |
30 Dt-22.4.19 HDFC | Y | 2019-20 |
| 75 | E.P.P. Memorial Charitable Trust | Ernakulam |
Rs. 2,00,000.00
2 Lacs+ |
313159 Dt-1.1.20 SIB | Y | 2019-20 |
| 76 | Jayalakshmi Silks Private Ltd | Ernakulam |
Rs. 2,00,000.00
2 Lacs+ |
15544 Dt-16.4.19 Allahabad Bank | Y | 2019-20 |
| 77 | Muhammed Musthafa O V | Kannur | |
261526 Dt-20.6.19 SBI | N | 2019-20 |
| 78 | Ananthapuri Hospital | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
21647 Dt-19.10.19 SBI | N | 2019-20 |
| 79 | Josco Jewellery | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
927106 Dt-5.4.19 | Y | 2019-20 |
| 80 | KIMS Hospital | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
572080 Dt-10.10.19 SBI | Y | 2019-20 |
| 81 | Malabar Group | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
19348 Dt-1.10.19 | N | 2019-20 |
| 82 | SFS Skyline Foundation | Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
1832 Dt-4.4.19 HDFC | Y | 2019-20 |
| 83 | Heman Das | House Colony Hengerabari Ganeshguri Guwahati-6 |
Rs. 2,00,000.00
2 Lacs+ |
640189 Dt-29.4.20 SBI Dispur Br. | Y | 2019-20 |
| 84 | Chandra Rajagopal | Nellor | |
322915 Dt-23.7.19 Andhra Pragti Grameena Bank | Y | 2019-20 |
| 85 | O.V. Musthafa | Calicut |
Rs. 1,50,000.00
1 Lacs+ |
43655 Dt-14.1.19 SBI Annie Hall Road | N | 2019-20 |
| 86 | C.J. George | Calicut Ernakulam |
Rs. 1,50,000.00
1 Lacs+ |
605061 Dt-20.4.19 HDFC | Y | 2019-20 |
| 87 | C.J. George | Ernakulam |
Rs. 1,50,000.00
1 Lacs+ |
605061 Dt-20.4.19 HDFC | Y | 2019-20 |
| 88 | Ambadiyil Granite | Pathanamthitta |
Rs. 1,50,000.00
1 Lacs+ |
751 Dt-24.2.20 ICICI Bank | Y | 2019-20 |
| 89 | Aditya Spinners | Tirupathi |
Rs. 1,50,000.00
1 Lacs+ |
0038333 Dt-9.4.19 Andhra Bank | Y | 2019-20 |
| 90 | Subhashini Ali | -- |
Rs. 1,44,000.00
1 Lacs+ |
216812 Dt-27.2.20 | Y | 2019-20 |
| 91 | Brinda Karat | -- | |
819593 Dt-7.2.20 | Y | 2019-20 |
| 92 | Brind Karat | -- |
Rs. 1,38,000.00
1 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 93 | Sandeep Singh | Jasbir Smarak Sheela Bypass Rohtak |
Rs. 1,20,000.00
1 Lacs+ |
577358 Dt-15.4.19 PNB Model Town Rohtak | Y | 2019-20 |
| 94 | M A Baby | -- |
Rs. 1,14,000.00
1 Lacs+ |
RTGS SBI | Y | 2019-20 |
| 95 | Veera Raghavulu Construction Pvt Ltd | VSKP |
Rs. 1,00,000.00
1 Lacs+ |
353833 Dt-1.4.19 SBI | Y | 2019-20 |
| 96 | Billa Raghu Ramaiah | Damaramadugu |
Rs. 1,00,000.00
1 Lacs+ |
182584 Dt-24.7.19 Corporation Bank | Y | 2019-20 |
| 97 | Pottepalem Chandra Mouli | Nellor |
Rs. 1,00,000.00
1 Lacs+ |
331117 Dt-25.7.19 Andhra Pragati Grameena Bank | Y | 2019-20 |
| 98 | Challa Kolusu Mallikharjun | Buchireddi Palem | |
Transfer Andhra Bank Dt-3.8.19 | Y | 2019-20 |
| 99 | Seema Chishti | -- |
Rs. 1,00,000.00
1 Lacs+ |
000392 Dt-2.3.20 HDFC Bank | Y | 2019-20 |
| 100 | Md. Salim | 408 V P House Rafi Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 101 | Md. Badruddoza Khan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Bank Transfer | Y | 2019-20 |
| 102 | 3G Mobile World | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
14900 Dt-3.4.19 SIB Mavoor Road | Y | 2019-20 |
| 103 | 3G Mobile World | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
13584 Dt-6.6.19 South India Bank | Y | 2019-20 |
| 104 | Alakapuri Hotel | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
359776 Dt-9.4.19 PNB KP Kesava Menon Rd | Y | 2019-20 |
| 105 | Alakapuri Hotel | Calicut | |
70337 Dt-9.4.19 Axis Bank Kallai Road | Y | 2019-20 |
| 106 | Asma Towers | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
5895 Dt-7.2.19 HDFC Bank | Y | 2019-20 |
| 107 | Aurixica Gold and Diamonds | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
154 Dt-9.4.19 HDFC Bank | Y | 2019-20 |
| 108 | Peekey Roller Flour Mills | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
7022971 Dt-14.1.19 Federal Bank Calicut | Y | 2019-20 |
| 109 | Cherian Varkey Construction Co Pvt Ltd | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
330279 Dt-17.10.19 Union Bank of India | Y | 2019-20 |
| 110 | Confident Projects(I) Pvt Ltd | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
529471 Dt-15.10.19 City Union Bank | Y | 2019-20 |
| 111 | E.P.P. Memorial Charitable Trust | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
316608 Dt-11.4.19 SIB | Y | 2019-20 |
| 112 | Josco Bullion Traders Private Ltd | Ernakulam | |
RTG Dt-10.5.19 | Y | 2019-20 |
| 113 | Kalyan Jewellers (India) Ltd | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
603802 Dt-22.10.20 SBI | Y | 2019-20 |
| 114 | Kancor Ingradients Ltd | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
11776 Dt-12.4.19 BNP Paribas | Y | 2019-20 |
| 115 | Leefong Exim Private Ltd | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-20.4.19 | Y | 2019-20 |
| 116 | V.T. John | Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/Demand Draft Dt-11.4.19 | Y | 2019-20 |
| 117 | Ambadiyil Granite | Pathanamthitta |
Rs. 1,00,000.00
1 Lacs+ |
684 Dt-22.4.19 ICICI Bank | Y | 2019-20 |
| 118 | Johnson Rocks | Pathanamthitta |
Rs. 1,00,000.00
1 Lacs+ |
91389 Dt-18.4.19 Federal Bank | Y | 2019-20 |
| 119 | Elite Food | Trivandrum | |
423900 Dt-30.4.19 | N | 2019-20 |
| 120 | Hotel Seaface | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
627212 Dt-20.4.19 Axis Bank | N | 2019-20 |
| 121 | Josco Fashion Jewellery | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
10962106 Dt-1.10.19 | N | 2019-20 |
| 122 | K M Mathew Residency Tower | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
8398 Dt-29.3.19 HDFC | N | 2019-20 |
| 123 | Kalyan Jewellers | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
603801 Dt-14.10.19 | Y | 2019-20 |
| 124 | Mahesh Architech | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
2929 Dt-12.4.19 HDFC | N | 2019-20 |
| 125 | Nims Hospital | Trivandrum |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/Demand Draft Dt-20.4.19 | N | 2019-20 |
| 126 | Sreekumar S S | Trivandrum | |
685450 Dt-15.4.19 South Indian Bank | N | 2019-20 |
| 127 | Mahendra Singh | 3545 Jatwara Mohalla Subhash Mard Darya Ganj Delhi-2 |
Rs. 1,00,000.00
1 Lacs+ |
728689 Dt-15.2.20 PNB | Y | 2019-20 |
| 128 | Dr. Madhusudhana Rao | Mahaboobnagar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
| 129 | Elegans Homes | Villa No.178 Indu Fortune Fields KPHB Colony Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
168361 Dt-27.6.19 | N | 2019-20 |
| 130 | S Veeraiah | M B Bhavan Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
430120 Dt-3.6.19 | N | 2019-20 |
| 131 | Sri Chaitanya Educational Society | Khammam |
Rs. 1,00,000.00
1 Lacs+ |
301850 Dt-23.8.19 Axis Bank | Y | 2019-20 |
| 132 | Brinda Karat | -- |
Rs. 88,000.00
88 Thou+ |
819591 Dt-27.1.20 | Y | 2019-20 |
| 133 | Jagdeep S/o Jagbir Singh | VPO Paksma | |
On Line Transfer OBC Sonepat Rd | Y | 2019-20 |
| 134 | Jayalakshmi Silks Private Ltd | Ernakulam |
Rs. 75,000.00
75 Thou+ |
18176 Dt-23.10.19 Allahabad Bank | Y | 2019-20 |
| 135 | Vijaya Krishna Spice Form Pvt Ltd | Khammam |
Rs. 60,000.00
60 Thou+ |
0773 Dt-24.4.19 ICICI Bank | N | 2019-20 |
| 136 | Srujana Ortho & Accident Care | Khammam |
Rs. 60,000.00
60 Thou+ |
573337 Dt-10.10.19 | Y | 2019-20 |
| 137 | M C Josephine | Trivandrum |
Rs. 54,000.00
54 Thou+ |
SBI Dt-31.3.20 | Y | 2019-20 |
| 138 | Sowmya Hospital | Krishnan Dist (East) |
Rs. 50,000.00
50 Thou+ |
506358 Dt-18.9.19 SBI | Y | 2019-20 |
| 139 | P. Sri Ramulu | V R Puram Nellor |
Rs. 50,000.00
50 Thou+ |
114009 Dt-25.7.19 SBI | Y | 2019-20 |
| 140 | Ashar Abdulla Aseeb Abdulla Fahad | Calicut | |
15339 Dt-14.1.19 Axis Bank | N | 2019-20 |
| 141 | Aswani Diagnostics | Calicut |
Rs. 50,000.00
50 Thou+ |
308675 Dt-2.4.19 SBI Palayam | Y | 2019-20 |
| 142 | Kalyan Kendra Silks | Calicut |
Rs. 50,000.00
50 Thou+ |
4319 Dt-2.4.19 HDFC Calicut | Y | 2019-20 |
| 143 | Malabar Gold | Calicut |
Rs. 50,000.00
50 Thou+ |
392377 Dt-8.1.19 SBI | Y | 2019-20 |
| 144 | Premium Medical and Healthcare Providers | Calicut |
Rs. 50,000.00
50 Thou+ |
802147 Dt-11.1.20 Yes Bank | Y | 2019-20 |
| 145 | ADV. K.D. Babu | Calicut |
Rs. 50,000.00
50 Thou+ |
134364 Dt-15.10.10 SBI | Y | 2019-20 |
| 146 | Cherian Varkey Construction Co Pvt Ltd | Ernakulam |
Rs. 50,000.00
50 Thou+ |
329246 Dt-19.10.19 Union Bank of India | Y | 2019-20 |
| 147 | Grand Hotels | Ernakulam | |
294618 Dt-9.4.19 Federal Bank | Y | 2019-20 |
| 148 | ISB Ship Consultants India Private Ltd | Ernakulam |
Rs. 50,000.00
50 Thou+ |
120468 Dt-16.10.19 Axis Bank | N | 2019-20 |
| 149 | Mahalakshmi Silks | Pathanamthitta |
Rs. 50,000.00
50 Thou+ |
253347 Dt-18.4.19 SBI | Y | 2019-20 |
| 150 | Josco Fashion Jewellery | Trivandrum |
Rs. 50,000.00
50 Thou+ |
970161 Dt-20.4.19 | N | 2019-20 |
| 151 | Josco Trace | Trivandrum |
Rs. 50,000.00
50 Thou+ |
962083 Dt-1.10.19 | N | 2019-20 |
| 152 | Parthas Textiles | Trivandrum |
Rs. 50,000.00
50 Thou+ |
27686 Dt-1.10.19 | N | 2019-20 |
| 153 | Ramachandran Textiles | Trivandrum |
Rs. 50,000.00
50 Thou+ |
261760 Dt-30.10.19 | Y | 2019-20 |
| 154 | SFS Builders | Trivandrum | |
946515 Dt-19.10.20 SBI | N | 2019-20 |
| 155 | Vellappally Brothers | Trivandrum |
Rs. 50,000.00
50 Thou+ |
196656 Dt-20.4.19 | N | 2019-20 |
| 156 | Chintha Jerome | Trivandrum |
Rs. 50,000.00
50 Thou+ |
702406 Dt-31.3.20 SBI | Y | 2019-20 |
| 157 | PMS Grewal | V-38/9 DLF Phase III Gurugram Haryana |
Rs. 50,000.00
50 Thou+ |
922519 Dt-16.9.19 Corporation Bank | Y | 2019-20 |
| 158 | NCZIE | Kanpur |
Rs. 50,000.00
50 Thou+ |
777873 Dt-21.9.19 Corp. Bank Kanpur | N | 2019-20 |
| 159 | Kabir Khan & Meenu Mathur | -- |
Rs. 50,000.00
50 Thou+ |
0000774 Dt-10.2.20 HDFC Bank Mumbai | N | 2019-20 |
| 160 | Amrutha Seetharam Project | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-25.6.19 | N | 2019-20 |
| 161 | Gurram Venkateswarlu Textiles | Khammam | |
64651 Dt-9.5.19 City Union Bank | Y | 2019-20 |
| 162 | Cherukuri Krishna Murthy | Khammam |
Rs. 50,000.00
50 Thou+ |
78244 Dt-3.9.19 Bhadradri Co.Op Bank | Y | 2019-20 |
| 163 | A1 Source Logix Pvt Ltd | Khammam |
Rs. 50,000.00
50 Thou+ |
0077 Dt-3.11.19 HDFC Bank | N | 2019-20 |
| 164 | Harvest Tender Roots School | Khammam |
Rs. 50,000.00
50 Thou+ |
0338 Dt-7.12.19 ICICI Bank | N | 2019-20 |
| 165 | Sparsha Pharma International (Pvt) Ltd | Hyderabad |
Rs. 50,000.00
50 Thou+ |
949329 Dt-28.11.20 Indian Overseas Bank | Y | 2019-20 |
| 166 | Bharathi Cungumar Care Proddects Pvt Ltd | Guntur |
Rs. 50,000.00
50 Thou+ |
817558 Dt-20.5.19 Indian Overseas Bank | Y | 2019-20 |
| 167 | New Coumputerrezed Printing Center | Guntur |
Rs. 50,000.00
50 Thou+ |
946293 Dt-5.11.19 SBI | Y | 2019-20 |
| 168 | K Srinivasu | Srikakulam | |
67012 Dt-5.1.20 Axis Bank | Y | 2019-20 |
| 169 | T N Seema | Trivandrum |
Rs. 42,500.00
42 Thou+ |
29482 Dt-31.3.20 Kerala Gramin Bank | Y | 2019-20 |
| 170 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606735 Dt-4.4.19 | Y | 2019-20 |
| 171 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606737 Dt-10.6.19 | Y | 2019-20 |
| 172 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606739 Dt-8.7.19 SBI | Y | 2019-20 |
| 173 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606740 Dt-14.8.19 | Y | 2019-20 |
| 174 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606741 Dt-7.10.19 SBI | Y | 2019-20 |
| 175 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | |
606741 Dt-7.10.19 SBI | Y | 2019-20 |
| 176 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
Cheque No-606744 Dt-11.12.19 SBI | Y | 2019-20 |
| 177 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606745 Dt-7.1.20 SBI | Y | 2019-20 |
| 178 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606745 Dt-7.2.20 | Y | 2019-20 |
| 179 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
606747 Dt-4.3.20 | Y | 2019-20 |
| 180 | Rakhal Majumdar | Badurtali Krishnanagar Agartala |
Rs. 39,000.00
39 Thou+ |
662535 Dt-11.6.19 SBI | Y | 2019-20 |
| 181 | Rakhal Majumdar | Badurtali Krishnanagar Agartala |
Rs. 39,000.00
39 Thou+ |
662536 Dt-11.9.19 SBI | Y | 2019-20 |
| 182 | Rakhal Majumdar | Badurtali Krishnanagar Agartala | |
662537 Dt-16.12.19 SBI | Y | 2019-20 |
| 183 | CITU | UP Lucknow |
Rs. 36,000.00
36 Thou+ |
641551 Dt-1.10.19 UBI Hazratganj | N | 2019-20 |
| 184 | Pramanaiah Construction | VSKP |
Rs. 30,000.00
30 Thou+ |
667813 Dt-12.4.19 Karnataka Bank | Y | 2019-20 |
| 185 | Abhaya Anjaneya Health Care Pvt Ltd | Nellor |
Rs. 30,000.00
30 Thou+ |
351246 Dt-9.4.19 Indusland Bank | Y | 2019-20 |
| 186 | Devendran SMI Concrete | -- |
Rs. 30,000.00
30 Thou+ |
298276 SBI | Y | 2019-20 |
| 187 | Haripada Das | Chandrapur Agartala |
Rs. 30,000.00
30 Thou+ |
159297 Dt-3.7.19 SBI | Y | 2019-20 |
| 188 | Sultan Ali Ahmed | C/o Principal B H College Howly Barpeta |
Rs. 30,000.00
30 Thou+ |
462112 Dt-15.3.20 SBI Barpeta Road | Y | 2019-20 |
| 189 | Vijaya Venkataraman | 23/2 Cavalry Lane DU 110007 | |
018342 Dt-23.11.19 ICICI Bank | Y | 2019-20 |
| 190 | Vijaya Venkataraman | 23/2 Cavalry Lane DU Delhi-7 |
Rs. 30,000.00
30 Thou+ |
RTG Dt-3.2.20 | Y | 2019-20 |
| 191 | Kondapalli Pavan | Kothagudem |
Rs. 30,000.00
30 Thou+ |
000001 Dt-17.6.19 | N | 2019-20 |
| 192 | Ushasri Enterprises | Khammam |
Rs. 30,000.00
30 Thou+ |
498 Dt-29.7.19 Kotak Mahindra Bank | Y | 2019-20 |
| 193 | New Era Educational Society | Khammam |
Rs. 30,000.00
30 Thou+ |
407 Dt-26.7.19 HDFC Bank | Y | 2019-20 |
| 194 | Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali |
Rs. 29,000.00
29 Thou+ |
514457 Dt-1.3.20 SBI | Y | 2019-20 |
| 195 | Renu Bala | Manchahat Apartments 10/42 Sec-10 Dwarka New Delhi-75 |
Rs. 26,000.00
26 Thou+ |
6829395 Dt-5.4.20 Syndicate Bank | Y | 2019-20 |
| 196 | Sri Sweets M Raveendran | -- | |
505 KVB | Y | 2019-20 |
| 197 | Sri Sweets M Raveendran | -- |
Rs. 25,000.00
25 Thou+ |
507 KVB | Y | 2019-20 |
| 198 | Kalluthankadavu Area Development Company | Calicut |
Rs. 25,000.00
25 Thou+ |
92490 Dt-8.4.19 Bank of India | Y | 2019-20 |
| 199 | Peekey Steels | Calicut |
Rs. 25,000.00
25 Thou+ |
703121 Federal Bank | Y | 2019-20 |
| 200 | Seaface Restaurant | Trivandrum |
Rs. 25,000.00
25 Thou+ |
853 Dt-11.10.19 | N | 2019-20 |
