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Home > Party > CPI(M) > Donation > 2019-20

Donation Details Financial Year : 2019-20

symbol

Communist Party of India (Marxist) (CPI(M))

Financial Year : 2019-20

Type : National Party
State in which Registered: New Delhi
Address : A.K.Gopalan Bhawan, 27-29, Bhai Vir Singh Marg (Gole Market), New Delhi - 110001.
2022-232021-222020-212018-192017-182016-172015-162014-152013-142012-132011-122010-112009-102008-092007-082006-072005-062004-052003-04
All Years Summary List of All Donors

List of Donors

Sort by Alphabet :
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 3G Mobile World Calicut
Rs. 1,00,000.00
1 Lacs+ 		14900 Dt-3.4.19 SIB Mavoor Road Y 2019-20
2 3G Mobile World Calicut
Rs. 1,00,000.00
1 Lacs+ 		13584 Dt-6.6.19 South India Bank Y 2019-20
3 A M Arief --
Rs. 4,00,000.00
4 Lacs+ 		Bank Transfer Y 2019-20
4 A1 Source Logix Pvt Ltd Khammam
Rs. 50,000.00
50 Thou+ 		0077 Dt-3.11.19 HDFC Bank N 2019-20
5 Abhaya Anjaneya Health Care Pvt Ltd Nellor
Rs. 30,000.00
30 Thou+ 		351246 Dt-9.4.19 Indusland Bank Y 2019-20
6 Aditya Spinners Tirupathi
Rs. 1,50,000.00
1 Lacs+ 		0038333 Dt-9.4.19 Andhra Bank Y 2019-20
7 ADV. K.D. Babu Calicut 134364 Dt-15.10.10 SBI Y 2019-20
8 Agappe Diagnostics Limited Calicut
Rs. 5,00,000.00
5 Lacs+ 		911217 Dt-28.2.20 Axis Bank Y 2019-20
9 Alakapuri Hotel Calicut
Rs. 1,00,000.00
1 Lacs+ 		359776 Dt-9.4.19 PNB KP Kesava Menon Rd Y 2019-20
10 Alakapuri Hotel Calicut
Rs. 1,00,000.00
1 Lacs+ 		70337 Dt-9.4.19 Axis Bank Kallai Road Y 2019-20
11 Ambadiyil Granite Pathanamthitta
Rs. 2,50,000.00
2 Lacs+ 		678 Dt-13.4.19 ICICI Bank Y 2019-20
12 Ambadiyil Granite Pathanamthitta
Rs. 1,00,000.00
1 Lacs+ 		684 Dt-22.4.19 ICICI Bank Y 2019-20
13 Ambadiyil Granite Pathanamthitta
Rs. 1,50,000.00
1 Lacs+ 		751 Dt-24.2.20 ICICI Bank Y 2019-20
14 Amrutha Seetharam Project -- NEFT Dt-25.6.19 N 2019-20
15 Ananthapuri Hospital Trivandrum
Rs. 2,00,000.00
2 Lacs+ 		21647 Dt-19.10.19 SBI N 2019-20
16 Appolo Distilleries and Breweries Kannur
Rs. 3,00,000.00
3 Lacs+ 		2828 Dt-20.6.19 Andhra Bank N 2019-20
17 Ashar Abdulla Aseeb Abdulla Fahad Calicut
Rs. 50,000.00
50 Thou+ 		15339 Dt-14.1.19 Axis Bank N 2019-20
18 Asma Towers Calicut
Rs. 1,00,000.00
1 Lacs+ 		5895 Dt-7.2.19 HDFC Bank Y 2019-20
19 Aswani Diagnostics Calicut
Rs. 50,000.00
50 Thou+ 		308675 Dt-2.4.19 SBI Palayam Y 2019-20
20 Aurixica Gold and Diamonds Calicut
Rs. 1,00,000.00
1 Lacs+ 		154 Dt-9.4.19 HDFC Bank Y 2019-20
21 B Lakshmana Rao VSKP 0000076 Dt-27.4.19 Andhra Bank Y 2019-20
22 Bharathi Cungumar Care Proddects Pvt Ltd Guntur
Rs. 50,000.00
50 Thou+ 		817558 Dt-20.5.19 Indian Overseas Bank Y 2019-20
23 Bheema Jewels Calicut
Rs. 2,00,000.00
2 Lacs+ 		30 Dt-22.4.19 HDFC Y 2019-20
24 Billa Raghu Ramaiah Damaramadugu
Rs. 1,00,000.00
1 Lacs+ 		182584 Dt-24.7.19 Corporation Bank Y 2019-20
25 BMR Industries Pvt Ltd Chennai
Rs. 2,00,000.00
2 Lacs+ 		2091 Dt-28.1.20 Bank of Baroda Y 2019-20
26 Brigade Enterprises Limited Trivandrum
Rs. 10,00,000.00
10 Lacs+ 		5941288 Dt-27.5.19 Corporation Bank Y 2019-20
27 Brind Karat --
Rs. 1,38,000.00
1 Lacs+ 		Bank Transfer Y 2019-20
28 Brinda Karat -- 819591 Dt-27.1.20 Y 2019-20
29 Brinda Karat --
Rs. 1,38,000.00
1 Lacs+ 		819593 Dt-7.2.20 Y 2019-20
30 C.J. George Calicut Ernakulam
Rs. 1,50,000.00
1 Lacs+ 		605061 Dt-20.4.19 HDFC Y 2019-20
31 C.J. George Ernakulam
Rs. 1,50,000.00
1 Lacs+ 		605061 Dt-20.4.19 HDFC Y 2019-20
32 Carborandum Universal Ltd Ernakulam
Rs. 3,00,000.00
3 Lacs+ 		RTG Dt-31.5.19 SBI Y 2019-20
33 Chalavadi Mallikharjuna Rao Vijaywada
Rs. 5,00,000.00
5 Lacs+ 		733510 Dt-28.3.20 Yes Bank Y 2019-20
34 Chalavadi Venkata Naga Rajeswari Vijaywada
Rs. 5,00,000.00
5 Lacs+ 		466858 Dt-28.3.20 Yes Bank Y 2019-20
35 Challa Kolusu Mallikharjun Buchireddi Palem Transfer Andhra Bank Dt-3.8.19 Y 2019-20
36 Chander Prabha AD/66A Pitampura Delhi-34
Rs. 25,000.00
25 Thou+ 		775838 Dt-5.2.20 SBI Y 2019-20
37 Chandra Rajagopal Nellor
Rs. 1,50,000.00
1 Lacs+ 		322915 Dt-23.7.19 Andhra Pragti Grameena Bank Y 2019-20
38 Chandrakanth. P.T. Trivandrum
Rs. 10,00,000.00
10 Lacs+ 		493312 Dt-27.5.19 SBI Y 2019-20
39 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
40 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
41 Cherukuri Krishna Murthy Khammam
Rs. 50,000.00
50 Thou+ 		78244 Dt-3.9.19 Bhadradri Co.Op Bank Y 2019-20
42 Chintha Jerome Trivandrum 702406 Dt-31.3.20 SBI Y 2019-20
43 CITU UP Lucknow
Rs. 36,000.00
36 Thou+ 		641551 Dt-1.10.19 UBI Hazratganj N 2019-20
44 Confident Projects(I) Pvt Ltd Ernakulam
Rs. 1,00,000.00
1 Lacs+ 		529471 Dt-15.10.19 City Union Bank Y 2019-20
45 Devendran SMI Concrete --
Rs. 30,000.00
30 Thou+ 		298276 SBI Y 2019-20
46 Dr. Madhusudhana Rao Mahaboobnagar
Rs. 1,00,000.00
1 Lacs+ 		NEFT N 2019-20
47 Dravida Munnetra Kazhagam --
Rs. 1,00,00,000.00
1 Cror+ 		NEFT Dt-5.4.19 Y 2019-20
48 Dravida Munnetra Kazhagam --
Rs. 50,00,000.00
50 Lacs+ 		NEFT Dt-5.4.19 Y 2019-20
49 Dravida Munnetra Kazhagam -- NEFT Dt-5.4.19 Y 2019-20
50 Dravida Munnetra Kazhagam --
Rs. 1,00,00,000.00
1 Cror+ 		NEFT Dt-5.4.19 Y 2019-20
51 Dravida Munnetra Kazhagam --
Rs. 50,00,000.00
50 Lacs+ 		NEFT Dt-5.4.19 Y 2019-20
52 Dravida Munnetra Kazhagam --
Rs. 1,00,00,000.00
1 Cror+ 		NEFT Dt-5.4.19 Y 2019-20
53 Dravida Munnetra Kazhagam --
Rs. 2,50,00,000.00
2 Cror+ 		NEFT Dt-9.4.19 Y 2019-20
54 Dravida Munnetra Kazhagam --
Rs. 2,50,00,000.00
2 Cror+ 		NEFT Dt-11.4.19 Y 2019-20
55 Dullam Rocks Mudigonda
Rs. 20,000.00
20 Thou+ 		NEFT Dt-16.8.19 N 2019-20
56 E.P.P. Memorial Charitable Trust Ernakulam 316608 Dt-11.4.19 SIB Y 2019-20
57 E.P.P. Memorial Charitable Trust Ernakulam
Rs. 2,00,000.00
2 Lacs+ 		313159 Dt-1.1.20 SIB Y 2019-20
58 EICL Titanium Clay Trivandrum
Rs. 3,00,000.00
3 Lacs+ 		415 Dt-16.4.19 HDFC N 2019-20
59 Elamaram Karim --
Rs. 13,20,000.00
13 Lacs+ 		Bank Transfer Y 2019-20
60 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
61 Elite Food Trivandrum
Rs. 1,00,000.00
1 Lacs+ 		423900 Dt-30.4.19 N 2019-20
62 Geojith Financial Service Ltd Ernakulam
Rs. 5,00,000.00
5 Lacs+ 		478694 Dt-30.4.19 SIB Y 2019-20
63 Grand Hotels Ernakulam 294618 Dt-9.4.19 Federal Bank Y 2019-20
64 Gurram Venkateswarlu Textiles Khammam
Rs. 50,000.00
50 Thou+ 		64651 Dt-9.5.19 City Union Bank Y 2019-20
65 Hannan Mollah 208 V P House Rafi Marg New Delhi
Rs. 40,000.00
40 Thou+ 		606735 Dt-4.4.19 Y 2019-20
66 Hannan Mollah 208 V P House Rafi Marg New Delhi
Rs. 0.00
606736 Dt-9.5.19 Y 2019-20
67 Hannan Mollah 208 V P House Rafi Marg New Delhi
Rs. 40,000.00
40 Thou+ 		606737 Dt-10.6.19 Y 2019-20
68 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
69 Hannan Mollah 208 V P House Rafi Marg New Delhi
Rs. 40,000.00
40 Thou+ 		606740 Dt-14.8.19 Y 2019-20
70 Hannan Mollah 208 V P House Rafi Marg New Delhi 606741 Dt-7.10.19 SBI Y 2019-20
71 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
72 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
73 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
74 Hannan Mollah 208 V P House Rafi Marg New Delhi
Rs. 40,000.00
40 Thou+ 		606745 Dt-7.2.20 Y 2019-20
75 Hannan Mollah 208 V P House Rafi Marg New Delhi
Rs. 40,000.00
40 Thou+ 		606747 Dt-4.3.20 Y 2019-20
76 Haripada Das Chandrapur Agartala
Rs. 30,000.00
30 Thou+ 		159297 Dt-3.7.19 SBI Y 2019-20
77 Harvest Tender Roots School Khammam 0338 Dt-7.12.19 ICICI Bank N 2019-20
78 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
79 Hotel Seaface Trivandrum
Rs. 1,00,000.00
1 Lacs+ 		627212 Dt-20.4.19 Axis Bank N 2019-20
80 Indus Motor Company Pvt Ltd Trivandrum
Rs. 25,00,000.00
25 Lacs+ 		52024358 Dt-27.5.19 Federal Bank Y 2019-20
81 ISB Ship Consultants India Private Ltd Ernakulam
Rs. 50,000.00
50 Thou+ 		120468 Dt-16.10.19 Axis Bank N 2019-20
82 Jagdeep S/o Jagbir Singh VPO Paksma
Rs. 79,000.00
79 Thou+ 		On Line Transfer OBC Sonepat Rd Y 2019-20
83 Jayalakshmi Silks Private Ltd Ernakulam
Rs. 2,00,000.00
2 Lacs+ 		15544 Dt-16.4.19 Allahabad Bank Y 2019-20
84 Jayalakshmi Silks Private Ltd Ernakulam 18176 Dt-23.10.19 Allahabad Bank Y 2019-20
85 Jharna Das --
Rs. 13,20,000.00
13 Lacs+ 		Bank Transfer Y 2019-20
86 Jitendra Choudhary 221 V P House Rafi Marg New Delhi
Rs. 2,00,000.00
2 Lacs+ 		Bank Transfer Y 2019-20
87 Johnson Rocks Pathanamthitta
Rs. 1,00,000.00
1 Lacs+ 		91389 Dt-18.4.19 Federal Bank Y 2019-20
88 Josco Bullion Traders Private Ltd Ernakulam
Rs. 1,00,000.00
1 Lacs+ 		RTG Dt-10.5.19 Y 2019-20
89 Josco Fashion Jewellery Trivandrum
Rs. 1,00,000.00
1 Lacs+ 		10962106 Dt-1.10.19 N 2019-20
90 Josco Fashion Jewellery Trivandrum
Rs. 50,000.00
50 Thou+ 		970161 Dt-20.4.19 N 2019-20
91 Josco Jewellers Pathanamthitta 11631 Dt-20.10.19 HDFC Y 2019-20
92 Josco Jewellery Trivandrum
Rs. 2,00,000.00
2 Lacs+ 		927106 Dt-5.4.19 Y 2019-20
93 Josco Trace Trivandrum
Rs. 50,000.00
50 Thou+ 		962083 Dt-1.10.19 N 2019-20
94 K K Rakesh --
Rs. 13,20,000.00
13 Lacs+ 		Bank Transfer Y 2019-20
95 K M Mathew Residency Tower Trivandrum
Rs. 1,00,000.00
1 Lacs+ 		8398 Dt-29.3.19 HDFC N 2019-20
96 K Srinivasu Srikakulam
Rs. 50,000.00
50 Thou+ 		67012 Dt-5.1.20 Axis Bank Y 2019-20
97 K.G. Abraham Trivandrum
Rs. 50,00,000.00
50 Lacs+ 		271637 Dt-29.4.19 Indian Bank Y 2019-20
98 Kabir Khan & Meenu Mathur -- 0000774 Dt-10.2.20 HDFC Bank Mumbai N 2019-20
99 Kalluthankadavu Area Development Company Calicut
Rs. 25,000.00
25 Thou+ 		92490 Dt-8.4.19 Bank of India Y 2019-20
100 Kalyan Jewellers Kannur
Rs. 10,00,000.00
10 Lacs+ 		Cheque/Demand Draft Dt-15.6.19 Y 2019-20
101 Kalyan Jewellers Trivandrum
Rs. 1,00,000.00
1 Lacs+ 		603801 Dt-14.10.19 Y 2019-20
102 Kalyan Jewellers Trivandrum
Rs. 1,00,00,000.00
1 Cror+ 		961918 Dt-4.5.19 Axis Bank Y 2019-20
103 Kalyan Jewellers (India) Ltd Ernakulam
Rs. 1,00,000.00
1 Lacs+ 		603802 Dt-22.10.20 SBI Y 2019-20
104 Kalyan Kendra Silks Calicut
Rs. 50,000.00
50 Thou+ 		4319 Dt-2.4.19 HDFC Calicut Y 2019-20
105 Kancor Ingradients Ltd Ernakulam 11776 Dt-12.4.19 BNP Paribas Y 2019-20
106 Kerala Communicators Cable Calicut
Rs. 3,00,000.00
3 Lacs+ 		772259 Dt-6.4.19 SBI Ernakulam N 2019-20
107 Kims Health Care Centre Trivandrum
Rs. 5,00,000.00
5 Lacs+ 		803987 Dt-29.4.19 South Indian Bank Y 2019-20
108 KIMS Hospital Trivandrum
Rs. 3,00,000.00
3 Lacs+ 		803890 Dt-1.4.19 Y 2019-20
109 KIMS Hospital Trivandrum
Rs. 2,00,000.00
2 Lacs+ 		572080 Dt-10.10.19 SBI Y 2019-20
110 Kitex Childrenware Private Ltd Ernakulam
Rs. 13,00,000.00
13 Lacs+ 		357342 Dt-5.11.19 SBI Y 2019-20
111 Knights Templar Services Private Limited Trivandrum
Rs. 10,00,000.00
10 Lacs+ 		101788 Dt-29.4.19 South Indian Bank Y 2019-20
112 Kondapalli Pavan Kothagudem 000001 Dt-17.6.19 N 2019-20
113 Lalitha Super Speciality Hospital Guntur
Rs. 25,000.00
25 Thou+ 		529981 Dt-17.5.19 Axis Bank Y 2019-20
114 Leefong Exim Private Ltd Ernakulam
Rs. 1,00,000.00
1 Lacs+ 		RTGS Dt-20.4.19 Y 2019-20
115 Lorry Owners Association Nellor
Rs. 20,000.00
20 Thou+ 		346300 Dt-9.4.19 Andhra Pragati Grameena Bank Y 2019-20
116 Luster Gold Palace Pvt Ltd Kannur
Rs. 10,00,000.00
10 Lacs+ 		Cheque/Demand Draft Dt-17.6.19 Y 2019-20
117 M A Baby --
Rs. 19,000.00
19 Thou+ 		NEFT Y 2019-20
118 M A Baby --
Rs. 19,000.00
19 Thou+ 		NEFT Y 2019-20
119 M A Baby -- NEFT Y 2019-20
120 M A Baby --
Rs. 19,000.00
19 Thou+ 		NEFT Y 2019-20
121 M A Baby --
Rs. 19,000.00
19 Thou+ 		NEFT Y 2019-20
122 M A Baby --
Rs. 1,14,000.00
1 Lacs+ 		RTGS SBI Y 2019-20
123 M C Josephine Trivandrum
Rs. 54,000.00
54 Thou+ 		SBI Dt-31.3.20 Y 2019-20
124 M Ramachandran Trivandrum
Rs. 5,00,000.00
5 Lacs+ 		RTG Dt-8.4.19 Federal Bank N 2019-20
125 M.B. Rajesh 508 V P House Rafi Marg New Delhi
Rs. 2,00,000.00
2 Lacs+ 		Bank Transfer Y 2019-20
126 Mahalakshmi Silks Pathanamthitta 253347 Dt-18.4.19 SBI Y 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 Mahesh Architech Trivandrum
Rs. 1,00,000.00
1 Lacs+ 		2929 Dt-12.4.19 HDFC N 2019-20
129 Malabar Gold Calicut
Rs. 10,00,000.00
10 Lacs+ 		753088 Dt-6.4.19 SBI Y 2019-20
130 Malabar Gold Calicut
Rs. 50,000.00
50 Thou+ 		392377 Dt-8.1.19 SBI Y 2019-20
131 Malabar Group Trivandrum
Rs. 5,00,000.00
5 Lacs+ 		753096 Dt-8.4.19 SBI N 2019-20
132 Malabar Group Trivandrum
Rs. 2,00,000.00
2 Lacs+ 		19348 Dt-1.10.19 N 2019-20
133 Malabar Institute of Medical Science Calicut 4415 Dt-3.4.19 HDFC Y 2019-20
134 Malabar Institute of Medical Science Calicut
Rs. 20,000.00
20 Thou+ 		6169 Dt-14.1.19 HDFC Y 2019-20
135 Malabar Onraments P Ltd Kannur
Rs. 10,00,000.00
10 Lacs+ 		Cheque/Demand Draft Dt-20.6.19 Y 2019-20
136 Mandava Raghavendra Rao VSKP --
Rs. 5,00,000.00
5 Lacs+ 		000120 Dt-12.7.19 Andhra Bank Y 2019-20
137 Md. Badruddoza Khan --
Rs. 1,00,000.00
1 Lacs+ 		Bank Transfer Y 2019-20
138 Md. Salim 408 V P House Rafi Marg New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Bank Transfer Y 2019-20
139 Muhammed Musthafa O V Kannur
Rs. 2,00,000.00
2 Lacs+ 		261526 Dt-20.6.19 SBI N 2019-20
140 Muthoot FIN Trivandrum 5585 Dt-15.4.19 Dhanlekshmi Bank N 2019-20
141 Muthoot Finance Limited Trivandrum
Rs. 2,00,00,000.00
2 Cror+ 		844322 Dt-29.4.19 Dhanlekshmi Bank Y 2019-20
142 Muthoot Finance Ltd Ernakulam
Rs. 25,00,000.00
25 Lacs+ 		844318 Dt-11.4.19 Dhanlekshmi Bank Y 2019-20
143 Muthoot Finance Ltd Ernakulam
Rs. 5,00,000.00
5 Lacs+ 		157837 Dt-4.5.19 Dhanlekshmi Bank Y 2019-20
144 Muthooth Finance Pathanamthitta
Rs. 10,00,000.00
10 Lacs+ 		581424 Dt-30.10.19 Dhanlekshmi Bank Y 2019-20
145 N. Srinivasarao Guntur
Rs. 20,000.00
20 Thou+ 		962601 Dt-17.12.19 Syndicate Bank Y 2019-20
146 National Securlar Conference --
Rs. 2,00,000.00
2 Lacs+ 		44582 Dt-4.4.19 Koduvally Ser Co. Bank N 2019-20
147 Navayuga Engineering Company Plot No-379 Road No.10 Hyderabad 174158 Dt-7.4.19 Y 2019-20
148 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
149 NCZIE Kanpur
Rs. 50,000.00
50 Thou+ 		777873 Dt-21.9.19 Corp. Bank Kanpur N 2019-20
150 New Coumputerrezed Printing Center Guntur
Rs. 50,000.00
50 Thou+ 		946293 Dt-5.11.19 SBI Y 2019-20
151 New Era Educational Society Khammam
Rs. 30,000.00
30 Thou+ 		407 Dt-26.7.19 HDFC Bank Y 2019-20
152 New Vision Education Society Khammam
Rs. 20,000.00
20 Thou+ 		814592 Dt-25.7.19 SBI Y 2019-20
153 Nezone Industries Ltd G S Road Guwahati-6
Rs. 20,000.00
20 Thou+ 		029561 Dt-12.2.20 SBI SME GS Road N 2019-20
154 Nims Hospital Trivandrum Cheque/Demand Draft Dt-20.4.19 N 2019-20
155 O.V. Musthafa Calicut
Rs. 1,50,000.00
1 Lacs+ 		43655 Dt-14.1.19 SBI Annie Hall Road N 2019-20
156 P K Sreemathi 421 V P House Rafi Marg New Delhi
Rs. 2,00,000.00
2 Lacs+ 		Bank Transfer Y 2019-20
157 P R Natarajan --
Rs. 8,00,000.00
8 Lacs+ 		Bank Transfer Y 2019-20
158 P Vivekanandan Trivandrum
Rs. 3,00,000.00
3 Lacs+ 		571123 Dt-13.4.19 SBI Y 2019-20
159 P. Karunakaran 41 Noth Avenue New Delhi
Rs. 2,00,000.00
2 Lacs+ 		Bank Transfer Y 2019-20
160 P. Sri Ramulu V R Puram Nellor
Rs. 50,000.00
50 Thou+ 		114009 Dt-25.7.19 SBI Y 2019-20
161 P.K. Biju 209 V.P. House New Delhi Bank Transfer Y 2019-20
162 Parisons Poller Flour Mills Calicut
Rs. 3,00,000.00
3 Lacs+ 		270707 Dt-22.4.19 Federal Bank Calicut Y 2019-20
163 Parthas Textiles Trivandrum
Rs. 50,000.00
50 Thou+ 		27686 Dt-1.10.19 N 2019-20
164 Peekey Roller Flour Mills Calicut
Rs. 1,00,000.00
1 Lacs+ 		7022971 Dt-14.1.19 Federal Bank Calicut Y 2019-20
165 Peekey Steels Calicut
Rs. 3,00,000.00
3 Lacs+ 		944838 Dt-19.4.19 South Indian Bank Y 2019-20
166 Peekey Steels Calicut
Rs. 25,000.00
25 Thou+ 		703121 Federal Bank Y 2019-20
167 Perumalla Associationes Khammam
Rs. 25,000.00
25 Thou+ 		13788 Dt-15.5.19 City Union Bank Y 2019-20
168 Perumalla Textile Khammam 6871 Dt-14.5.19 City Union Bank Y 2019-20
169 PK Steel Casting Trivandrum
Rs. 10,00,000.00
10 Lacs+ 		944839 Dt-27.5.19 SBI Y 2019-20
170 PMS Grewal V-38/9 DLF Phase III Gurugram Haryana
Rs. 25,000.00
25 Thou+ 		922504 Dt-10.8.19 Corporation Bank Y 2019-20
171 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
172 Pottepalem Chandra Mouli Nellor
Rs. 1,00,000.00
1 Lacs+ 		331117 Dt-25.7.19 Andhra Pragati Grameena Bank Y 2019-20
173 Pramanaiah Construction VSKP
Rs. 30,000.00
30 Thou+ 		667813 Dt-12.4.19 Karnataka Bank Y 2019-20
174 Premium Medical and Healthcare Providers Calicut
Rs. 50,000.00
50 Thou+ 		802147 Dt-11.1.20 Yes Bank Y 2019-20
175 Rajadhani Minerals and Metals Trivandrum 954967 Dt-29.4.19 South Indian Bank Y 2019-20
176 Rajinder Singh Bains S/o Mohinder Singh VPO Dhapai Kapurthala Punjab
Rs. 31,00,000.00
31 Lacs+ 		Bank Transfer Y 2019-20
177 Rakhal Majumdar Badurtali Krishnanagar Agartala
Rs. 39,000.00
39 Thou+ 		662535 Dt-11.6.19 SBI Y 2019-20
178 Rakhal Majumdar Badurtali Krishnanagar Agartala
Rs. 39,000.00
39 Thou+ 		662536 Dt-11.9.19 SBI Y 2019-20
179 Rakhal Majumdar Badurtali Krishnanagar Agartala
Rs. 39,000.00
39 Thou+ 		662537 Dt-16.12.19 SBI Y 2019-20
180 Ramachandran Textiles Trivandrum
Rs. 3,00,000.00
3 Lacs+ 		288445 Dt-1.4.19 Y 2019-20
181 Ramachandran Textiles Trivandrum
Rs. 50,000.00
50 Thou+ 		261760 Dt-30.10.19 Y 2019-20
182 Renu Bala Manchahat Apartments 10/42 Sec-10 Dwarka New Delhi-75 6829395 Dt-5.4.20 Syndicate Bank Y 2019-20
183 S Veeraiah M B Bhavan Hyderabad
Rs. 1,00,000.00
1 Lacs+ 		430120 Dt-3.6.19 N 2019-20
184 S Venkatesan --
Rs. 8,00,000.00
8 Lacs+ 		Bank Transfer Y 2019-20
185 S. Ramachandran Pillai --
Rs. 2,28,000.00
2 Lacs+ 		Bank Transfer Y 2019-20
186 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
187 Seaface Restaurant Trivandrum
Rs. 25,000.00
25 Thou+ 		853 Dt-11.10.19 N 2019-20
188 Seema Chishti --
Rs. 1,00,000.00
1 Lacs+ 		000392 Dt-2.3.20 HDFC Bank Y 2019-20
189 SFS Builders Trivandrum 946515 Dt-19.10.20 SBI N 2019-20
190 SFS Skyline Foundation Trivandrum
Rs. 2,00,000.00
2 Lacs+ 		1832 Dt-4.4.19 HDFC Y 2019-20
191 Shankar Prasad Dutta 315 V P House Rafi Marg New Delhi
Rs. 2,00,000.00
2 Lacs+ 		Bank Transfer Y 2019-20
192 Shilpa Hospitality Private Ltd Trivandrum
Rs. 5,00,000.00
5 Lacs+ 		22249 Dt-27.5.19 Dhanlekshmi Bank Y 2019-20
193 Sitaram Yechury 36 Canning Lane New Delhi
Rs. 2,28,000.00
2 Lacs+ 		Bank Transfer Y 2019-20
194 Somaprasad --
Rs. 13,20,000.00
13 Lacs+ 		Bank Transfer Y 2019-20
195 Sowmya Hospital Krishnan Dist (East)
Rs. 50,000.00
50 Thou+ 		506358 Dt-18.9.19 SBI Y 2019-20
196 Sparsha Pharma International (Pvt) Ltd Hyderabad 949329 Dt-28.11.20 Indian Overseas Bank Y 2019-20
197 Sree Gokulam Chits Calicut
Rs. 5,00,000.00
5 Lacs+ 		104310 Dt-8.4.19 Catholic Syrian Bank N 2019-20
198 Sree Gokulam Chits Trivandrum
Rs. 5,00,000.00
5 Lacs+ 		RTG Dt-30.4.19 N 2019-20
199 Sreekumar S S Trivandrum
Rs. 1,00,000.00
1 Lacs+ 		685450 Dt-15.4.19 South Indian Bank N 2019-20
200 Sri Chaitanya Educational Society Khammam
Rs. 1,00,000.00
1 Lacs+ 		301850 Dt-23.8.19 Axis Bank Y 2019-20

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