A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | P One Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-52021030800361159 UTI DT-08.03.21 | Y | 2020-21 |
2 | P One Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-SIN03920Q0234706 Dt-09.03.21 | Y | 2020-21 |
3 | Kalyan Jewellers | -- |
Rs. 1,00,00,000.00
1 Cror+ |
80440 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 |
4 | Jayakrishnan Menon | -- |
Rs. 50,00,000.00
50 Lacs+ |
480051 SIB Kalamassery Dt-25.02.21 | Y | 2020-21 |
5 | Jayakrishnan Menon | -- |
Rs. 50,00,000.00
50 Lacs+ |
480053 SIB Kalamassery | Y | 2020-21 |
6 | Sree Gokulam Chit | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-20.03.21 | Y | 2020-21 |
7 | M/S Muthoot Finance Limited | -- | 422149 Dhanlakshmi Bank Dt-31.03.21 | Y | 2020-21 | |
8 | Malabar Institute of Medical Sciences | -- |
Rs. 40,00,000.00
40 Lacs+ |
8494 HDFC Bypass Road Calicut Dt-30.03.21 | Y | 2020-21 |
9 | Muhammed Abdurahiman | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBINR 52021032517783031 Dt-25.03.21 | N | 2020-21 |
10 | Aster DM Healthcare Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
765243 Federal Bank North Ernakulam Dt-27.03.21 | Y | 2020-21 |
11 | Aster DM Healthcare Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
765245 Federal Bank North Ernakulam Dt-29.03.21 | Y | 2020-21 |
12 | Nippon Motor Corporation | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt-31.03.21 | Y | 2020-21 |
13 | Nellikkomath Surendrakumar | -- |
Rs. 20,00,000.00
20 Lacs+ |
NEFT AXMB 210860883880 Dt-27.03.21 | Y | 2020-21 |
14 | Janpragati Electoral Trust | -- | 85980 ICICI Worli Mumbai Dt-27.03.21 | Y | 2020-21 | |
15 | M/S Muthoot Finance Limited | -- |
Rs. 15,00,000.00
15 Lacs+ |
427348 Dhanlakshmi Bank Dt-07.12.20 | Y | 2020-21 |
16 | SNJ Brewaries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
DD 506244 SBI Chennai Dt-17.02.21 | Y | 2020-21 |
17 | Stark Communication | -- |
Rs. 10,00,000.00
10 Lacs+ |
800613 Corp Bank Vellayambalam Dt-18.02.21 | Y | 2020-21 |
18 | Skyline Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
433544 Axis Bank Cochi Dt-11.03.21 | Y | 2020-21 |
19 | Bhima Jewellery | -- |
Rs. 10,00,000.00
10 Lacs+ |
260479 Federal Bank Statue Dt-25.03.21 | Y | 2020-21 |
20 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
88287 Union Bank Kadayarippu Dt-22.03.21 | Y | 2020-21 |
21 | Synthite Industries P Ltd | -- | 882286 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 | |
22 | Gopakumar P | -- |
Rs. 10,00,000.00
10 Lacs+ |
20459 Bank of India Kappil Kuttippuram Dt-29.03.21 | Y | 2020-21 |
23 | Neethu S Kumar | -- |
Rs. 10,00,000.00
10 Lacs+ |
514 ICICI Bank Pandalam Dt-31.03.21 | Y | 2020-21 |
24 | Shri Saravana Industries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
40330 SBI Panavila Trivendrum Dt-29.03.21 | Y | 2020-21 |
25 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
88103 Union Bank of India Dt-31.03.21 | Y | 2020-21 |
26 | Puthiya Purayil Mohandas | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Dt-23.03.21 | Y | 2020-21 |
27 | Vidhya Vinod Neetha Kandam | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Dt-29.03.21 | Y | 2020-21 |
28 | Elamaram Karim | -- | Bank Transfer | Y | 2020-21 | |
29 | Jharna Das | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
30 | K K ragesh | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
31 | Somaprasad | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
32 | T K Rangarajan | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
33 | A M Arief | -- |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2020-21 |
34 | P R Natarajan | -- |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2020-21 |
35 | Vengtesh | -- | Bank Transfer | Y | 2020-21 | |
36 | Bikas Ranjan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer | Y | 2020-21 |
37 | Chalavadi Venkata Naga Rajewari | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
466858 Yes Bank 01.04.20 | Y | 2020-21 |
38 | Chalavadi Mallikarjuna Rao | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
733510 Yes Bank 01.04.20 | Y | 2020-21 |
39 | Chalavadi Mallikarjuna Rao | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
802135 Yes Bank Dt-23.03.20 | Y | 2020-21 |
40 | Abdul Latheef Co | -- |
Rs. 5,00,000.00
5 Lacs+ |
333858 SBI Wadakkanchery Dt-22.02.21 | Y | 2020-21 |
41 | Asset Homes | -- |
Rs. 5,00,000.00
5 Lacs+ |
273589 Federal Bank Marine Drive Dt-17.03.21 | Y | 2020-21 |
42 | Rappai CV | -- | RTGS Dt-23.03.21 | Y | 2020-21 | |
43 | Rappai CV | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-23.03.21 | Y | 2020-21 |
44 | Jayakrishnan Krishna Menon | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Dt-23.03.21 | Y | 2020-21 |
45 | ABI Bahas Technos Global | -- |
Rs. 5,00,000.00
5 Lacs+ |
572688 SBI Varkala Dt-29.03.21 | Y | 2020-21 |
46 | Synthite Industries P Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
88251 Union Bank of India Dt-30.11.20 | Y | 2020-21 |
47 | Agappe Diagnostics Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
35031 Axis Bank Dt-30.11.20 | Y | 2020-21 |
48 | Alampally Pressure Testing Co. Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
895568 Indian Overseas Bank Dt-17.03.21 | Y | 2020-21 |
49 | HHA Tank Terminal Pvt Ltd | -- | NEFT ICICI Bank Pandalam Dt-30.03.21 | Y | 2020-21 | |
50 | Malabar Gold | -- |
Rs. 5,00,000.00
5 Lacs+ |
924745 SBI Ernakulam Dt-1.12.20 | Y | 2020-21 |
51 | Malabar Institute of Medical Sciences | -- |
Rs. 5,00,000.00
5 Lacs+ |
8478 HDFC Majestic Calicut Dt-26.03.21 | Y | 2020-21 |
52 | Aparajitha | Maduai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
53 | Confderation of Real Estate Developers Association India (Credai) | Trissur |
Rs. 4,80,000.00
4 Lacs+ |
552952 Axis Trichur Dt-18.03.21 | Y | 2020-21 |
54 | Noel Villas and Apartments | -- |
Rs. 4,00,000.00
4 Lacs+ |
347660 Federal Bank Kakkanad Dt-17.03.21 | Y | 2020-21 |
55 | Kovilakam Hotels Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
101239 CSB Bank Patturakkal Dt-11.02.21 | Y | 2020-21 |
56 | ABAD Builders | -- | 956 Axis Petta Ernakulam Dt-13.03.21 | Y | 2020-21 | |
57 | AL Fas Laminations P Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
47985 Federal Bank Mangalapuram Dt-23.03.21 | Y | 2020-21 |
58 | Vivekanandan P (For Mangala Towers) | -- |
Rs. 3,00,000.00
3 Lacs+ |
571131 SBI Lic Jn Pattom Dt-29.03.21 | Y | 2020-21 |
59 | Hotel Horizon (Padmasree Hotels P Ltd) | -- |
Rs. 3,00,000.00
3 Lacs+ |
63253 HDFC Vazhuthacaud Dt-13.03.21 | Y | 2020-21 |
60 | Raju Chacko | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Federal Bank Dt-07.12.20 | Y | 2020-21 |
61 | Agappe Diagnostics Limited | -- |
Rs. 3,00,000.00
3 Lacs+ |
35404 Axis Bank Dt-12.03.21 | Y | 2020-21 |
62 | Pavizham Oil and Foods | -- |
Rs. 2,50,000.00
2 Lacs+ |
2706 HDFC Bank Perumbavoor Dt-18.03.21 | Y | 2020-21 |
63 | Sitaram Yechury | -- | Bank Transfer | Y | 2020-21 | |
64 | S Ramachandran Pillai | -- |
Rs. 2,20,000.00
2 Lacs+ |
270235 Dt-26.03.21 | Y | 2020-21 |
65 | CREDAI | Trivendrum |
Rs. 2,10,000.00
2 Lacs+ |
189634 SBI Kaudiar Dt-20.03.21 | Y | 2020-21 |
66 | Vishraam Builders | -- |
Rs. 2,00,000.00
2 Lacs+ |
251152 Dhanalaxmi Pushpagiri Dt-25.03.21 | Y | 2020-21 |
67 | Skyline Foundation and Structure | -- |
Rs. 2,00,000.00
2 Lacs+ |
63664 Axis Bank Trikkakkara Dt-13.03.21 | Y | 2020-21 |
68 | Veegaland Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
21874 Axis Bank Trikkakkara Dt-13.03.21 | Y | 2020-21 |
69 | RDS Realties Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
16480 SBI Panampally Nagar Dt-17.03.21 | Y | 2020-21 |
70 | VSA Strategic Traders | -- | 59 IDFC First Bank Thiruvanniyur Dt-17.03.21 | Y | 2020-21 | |
71 | Kalyan Jewellers | -- |
Rs. 2,00,000.00
2 Lacs+ |
80435 Axis Bank Trichur Dt-17.03.21 | Y | 2020-21 |
72 | Southern Agri Furane Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
722833 Axis Bank CBB Chennai Dt-06.03.21 | Y | 2020-21 |
73 | SCM Garments Pvt Ltd | 57 VOC Nagar South Valayankadu Tirupur |
Rs. 2,00,000.00
2 Lacs+ |
006964 Bank of Baroda | Y | 2020-21 |
74 | Nilotpal Basu | 322 V P House |
Rs. 1,70,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
75 | A Habebur Rahman Sons | S Beedi Factory 245 Santhapet Gudiyatham |
Rs. 1,50,000.00
1 Lacs+ |
851500 Dt-06.02.21 | Y | 2020-21 |
76 | V K Abdul Jabbar Sahib Son | 100 Mark Beedi Manufacturers Viruthampatti Vellore-6 |
Rs. 1,50,000.00
1 Lacs+ |
7423 Dt-08.02.21 | N | 2020-21 |
77 | Secura Developers | -- | 2027 HDFC Nadakkavu Dt-05.03.21 | Y | 2020-21 | |
78 | Crescent Builders | -- |
Rs. 1,25,000.00
1 Lacs+ |
555921 Axis Bank Kozhikode Dt-17.03.21 | Y | 2020-21 |
79 | Hilite Builders | -- |
Rs. 1,25,000.00
1 Lacs+ |
688648 SBI Hilite City Calicut Dt-16.03.21 | Y | 2020-21 |
80 | Gaia Properties and Infrastructure | -- |
Rs. 1,25,000.00
1 Lacs+ |
3609 CUB Puthiyara Dt-16.03.21 | Y | 2020-21 |
81 | Space Developers | -- |
Rs. 1,25,000.00
1 Lacs+ |
769898 IDBI YMCA Road Calicut Dt-17.03.21 | Y | 2020-21 |
82 | Calicut Landmark Builders and Developers | -- |
Rs. 1,25,000.00
1 Lacs+ |
405952 SBI Pantheerankave Dt-16.03.21 | Y | 2020-21 |
83 | TC One Properties and Projects | -- |
Rs. 1,25,000.00
1 Lacs+ |
1432 HDFC Near Baby Memorial Hosp Dt-17.03.21 | Y | 2020-21 |
84 | Sreerosh Developers P Ltd | -- | 532672 SBI SME Kannur Dt-17.03.21 | Y | 2020-21 | |
85 | Ghazhal Builders and Developers | -- |
Rs. 1,25,000.00
1 Lacs+ |
736875 Federal Bank Puthiyara Dt-23.03.21 | Y | 2020-21 |
86 | Pentium Construction P Ltd | -- |
Rs. 1,25,000.00
1 Lacs+ |
794209 SBI Kannur Road Calicut Dt-31.03.21 | Y | 2020-21 |
87 | Nilotpal Basu | 322 V P House |
Rs. 1,20,000.00
1 Lacs+ |
Ch.No-641880 Dt-01.01.21 | Y | 2020-21 |
88 | Brinda Karat | -- |
Rs. 1,10,000.00
1 Lacs+ |
819604 & 819606 Dt-23.03.21 | Y | 2020-21 |
89 | Deccan Tobacco Company | 5-7-6 2nd Floor 1/5 Brodipet Guntur |
Rs. 1,00,000.00
1 Lacs+ |
552683 Indian Bank Dt-31.03.20 | Y | 2020-21 |
90 | Deccan Tobacco Company | 5-7-6 2nd Floor 1/5 Brodipet Guntur |
Rs. 1,00,000.00
1 Lacs+ |
736887 Indian Bank Dt-23.01.21 | Y | 2020-21 |
91 | D K Das Chowdhury | Krishnanagar Agartala | 800846 SBI Dt-11.04.20 | Y | 2020-21 | |
92 | Panchali Bhattacharjee | Office Quarter Lane Agartala |
Rs. 1,00,000.00
1 Lacs+ |
425434 SBI Agartala Dt-09.11.20 | Y | 2020-21 |
93 | Sapthavarna Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
652903 SBI Punkunnam Dt-12.03.21 | Y | 2020-21 |
94 | Thrissur Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
331394 SBI Trichur Dt-15.03.21 | Y | 2020-21 |
95 | Creations India Developers & Builders (Prop A.A. Abdul Latheef) | -- |
Rs. 1,00,000.00
1 Lacs+ |
870279 SIB High Road Trichur Dt-16.03.21 | Y | 2020-21 |
96 | Nithin Michelle Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
383807 UBI Trichur Dt-17.03.21 | Y | 2020-21 |
97 | Kalyan Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
540093 SBI Paramekkave Dt-16.03.21 | Y | 2020-21 |
98 | AC City Projects | -- | 778413 SBI Elamkulam Dt-13.03.21 | Y | 2020-21 | |
99 | Paul Alukkas Developers Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
43430 SBI SME Ernakulam Dt-13.03.21 | Y | 2020-21 |
100 | JGT Constructions | -- |
Rs. 1,00,000.00
1 Lacs+ |
1758 Axis Thevara Cochi Dt-15.03.21 | Y | 2020-21 |
101 | Confident Projects (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
31168 City Union Bank Dt-17.03.21 | Y | 2020-21 |
102 | Confident Projects (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
31146 City Union Bank Dt-18.03.21 | Y | 2020-21 |
103 | Confident Projects (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
31143 City Union Bank Dt-22.03.21 | Y | 2020-21 |
104 | Confident Projects (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
31141 City Union Bank Dt-24.03.21 | Y | 2020-21 |
105 | Confident Projects (I) Pvt Ltd | -- | 31138 City Union Bank Dt-29.03.21 | Y | 2020-21 | |
106 | Riches Jewel Arcade LLP | -- |
Rs. 1,00,000.00
1 Lacs+ |
274198 SBI Dt-30.03.21 | Y | 2020-21 |
107 | Desai Homes | -- |
Rs. 1,00,000.00
1 Lacs+ |
411216 SBI Dt-31.03.21 | Y | 2020-21 |
108 | Malabar Institute of Medical Sciences | -- |
Rs. 1,00,000.00
1 Lacs+ |
7859 HDFC Majestic Calicut Dt-01.12.20 | Y | 2020-21 |
109 | 3G Mobile World | -- |
Rs. 1,00,000.00
1 Lacs+ |
75546 South Indian Bank Mavoor Road Dt-01.12.20 | Y | 2020-21 |
110 | Seethalakshmi | Hawa Mahal Sornambal Nagar Ammachathram (PO) |
Rs. 1,00,000.00
1 Lacs+ |
6.34E+13 | Y | 2020-21 |
111 | Cri Pumps Pvt Ltd | 54 Avarampalayam Road Ganapathy Kamadenu Nagar Coimbatore-641006 |
Rs. 1,00,000.00
1 Lacs+ |
554364 10496078373 SBI | Y | 2020-21 |
112 | Dhamayandhi Ramachandran | P.B. No-5303 Texmo Industries Gounder Mills MTP Road Coimbatore-641029 | 943382 520471000145071 Corporation Bank | Y | 2020-21 | |
113 | Aquasub Engineering R. Kumaravel | P.B. No-5801 Thudiyalur Coimbatore-641034 |
Rs. 1,00,000.00
1 Lacs+ |
75612 041902000005006 IOB | Y | 2020-21 |
114 | Tirumurugan Hr. Sec School | -- |
Rs. 1,00,000.00
1 Lacs+ |
758044 IDBI Bank | N | 2020-21 |
115 | Century Apparels Pvt Ltd | 118/2 & 3-119 Kaniyampoondi Vanjipalayam Post Tirupur-641663 |
Rs. 1,00,000.00
1 Lacs+ |
003874 KVB Overseas Bank | Y | 2020-21 |
116 | Premier Knits Apparel India | 2/240 Kundrathur Road Virumandampalayam Road Chengapalli Tirupur |
Rs. 1,00,000.00
1 Lacs+ |
KVB Overeas Bank | Y | 2020-21 |
117 | Money Apparels | 6/3 Avinashi Road Tirupur-3 |
Rs. 1,00,000.00
1 Lacs+ |
771853 Canara Bank | Y | 2020-21 |
118 | Pandian Pic | Madurai |
Rs. 1,00,000.00
1 Lacs+ |
000608 Dt-04.03.21 | Y | 2020-21 |
119 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | 606748 SBI Dt-21.05.20 | Y | 2020-21 | |
120 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 80,000.00
80 Thou+ |
606749 SBI Dt-23.07.20 | Y | 2020-21 |
121 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 80,000.00
80 Thou+ |
641517 Dt-28.09.20 | Y | 2020-21 |
122 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 80,000.00
80 Thou+ |
641519 Dt-28.12.20 | Y | 2020-21 |
123 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 80,000.00
80 Thou+ |
641520 Dt-05.03.21 | Y | 2020-21 |
124 | Archtech Realtors | -- |
Rs. 65,000.00
65 Thou+ |
969289 SBI Vazhuthacaud Dt-18.03.21 | Y | 2020-21 |
125 | Arcon Home Builders | -- |
Rs. 65,000.00
65 Thou+ |
191578 Axis Bank Kaudiar Dt-15.03.21 | Y | 2020-21 |
126 | Beacon Mayfair | -- | 886590 SBI Althara Dt-10.03.21 | Y | 2020-21 | |
127 | Condor Builders | -- |
Rs. 65,000.00
65 Thou+ |
4015 BOB Palayam Dt-16.03.21 | Y | 2020-21 |
128 | Cordial Foundation | -- |
Rs. 65,000.00
65 Thou+ |
826451 Canara Sasthamangalam Dt-15.03.21 | Y | 2020-21 |
129 | Cordon Construction | -- |
Rs. 65,000.00
65 Thou+ |
370930 Canara Sasthamangalam Dt-10.03.21 | Y | 2020-21 |
130 | Creations Villas & Apartments | -- |
Rs. 65,000.00
65 Thou+ |
183296 Federal Bank Nanthancode Dt-11.03.21 | Y | 2020-21 |
131 | Favorite Construction | -- |
Rs. 65,000.00
65 Thou+ |
538048 SBI Trivandrum Dt-12.02.21 | Y | 2020-21 |
132 | Future Foundations | -- |
Rs. 65,000.00
65 Thou+ |
875039 SBI Kaudiar Dt-16.12.21 | Y | 2020-21 |
133 | Heather Homes P Ltd | -- | 329378 Federal Bank Palayam Dt-19.03.21 | Y | 2020-21 | |
134 | Icloud Homes | -- |
Rs. 65,000.00
65 Thou+ |
552335 SBI Amballammukku Dt-10.03.21 | Y | 2020-21 |
135 | Mansions | -- |
Rs. 65,000.00
65 Thou+ |
517426 IOVm Gandhi Nagar Dt-10.03.21 | Y | 2020-21 |
136 | Marutham Apartments | -- |
Rs. 65,000.00
65 Thou+ |
942617 IOB Pattom Trivendrum Dt-18.03.21 | Y | 2020-21 |
137 | Muthoot Housing & Infrastructure | -- |
Rs. 65,000.00
65 Thou+ |
430281 Indian Bank Pattom Dt-19.03.21 | Y | 2020-21 |
138 | Nikunjam Construction | -- |
Rs. 65,000.00
65 Thou+ |
351 HDFC Vazhuthacaud Dt-09.03.21 | Y | 2020-21 |
139 | PRS Build India | -- |
Rs. 65,000.00
65 Thou+ |
332265 Federal Bank Dt-15.03.21 | Y | 2020-21 |
140 | Prime Property Developers | -- | 141361 Federal Bank Palayam Dt-10.03.21 | Y | 2020-21 | |
141 | Promag Realtors and Developers | -- |
Rs. 65,000.00
65 Thou+ |
1782 HDFC Vauthakcaud Dt-12.03.21 | Y | 2020-21 |
142 | Shanoor Projects and Realtors | -- |
Rs. 65,000.00
65 Thou+ |
381396 Canara Edapazhinji Dt-12.03.21 | Y | 2020-21 |
143 | Skyline Foundation and Structure | -- |
Rs. 65,000.00
65 Thou+ |
7591 HDFC Vazhuthacaud Dt-19.03.21 | Y | 2020-21 |
144 | SI Property | -- |
Rs. 65,000.00
65 Thou+ |
32246 SBI Kaudiar Dt-11.03.21 | Y | 2020-21 |
145 | Sreedhanya Homes | -- |
Rs. 65,000.00
65 Thou+ |
64410 Federal Bank Nanthancode Dt-13.03.21 | Y | 2020-21 |
146 | Urbanscape Properties | -- |
Rs. 65,000.00
65 Thou+ |
1575 ICICI Perookkada Dt-12.03.21 | Y | 2020-21 |
147 | Silver Casle Construction Co | -- | 402 HDFCm PMG Jn Trivandrum Dt-13.03.21 | Y | 2020-21 | |
148 | Sun Projects India | -- |
Rs. 65,000.00
65 Thou+ |
989540 SBI Kaudiar Dt-10.03.21 | Y | 2020-21 |
149 | Varma Homes | -- |
Rs. 65,000.00
65 Thou+ |
34120 SIB Kaloor Cochi Dt-15.03.21 | Y | 2020-21 |
150 | Jibon Roy | -- |
Rs. 50,000.00
50 Thou+ |
Bank Transfer | Y | 2020-21 |
151 | D Suribabu | Nellor |
Rs. 50,000.00
50 Thou+ |
254391 SBI Dt-11.01.21 | Y | 2020-21 |
152 | S K Mad Akbar | Chilakaluripet Guntur |
Rs. 50,000.00
50 Thou+ |
NEFT SBI Dt-14.05.20 | Y | 2020-21 |
153 | Mela Kulamgara Kumaran Bhadrakumar | -- |
Rs. 50,000.00
50 Thou+ |
917807 SBI Kumarapuram Dt-17.03.21 | Y | 2020-21 |
154 | Nasir C T K | -- | IMPS P2A/108616009756 Dt-27.03.21 | Y | 2020-21 | |
155 | Carborundum Universal Limited | -- |
Rs. 50,000.00
50 Thou+ |
RTGS SBI Dt-11.12.20 | Y | 2020-21 |
156 | Meithra Hospital (Premium Medical & Healthcare Providers P Ltd) | -- |
Rs. 50,000.00
50 Thou+ |
877643 SBI Mavoor Road Calicut Dt-12.12.20 | Y | 2020-21 |
157 | Nisar | -- |
Rs. 50,000.00
50 Thou+ |
780639 SBI Medical College Calicut Dt-08.01.21 | Y | 2020-21 |
158 | M/s Ava Products & Services (AVANOOP) | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 |
Rs. 50,000.00
50 Thou+ |
026178 Dt-22.1.21 | Y | 2020-21 |
159 | Mrs. V S Priya | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 |
Rs. 50,000.00
50 Thou+ |
485212 Dt-22.1.21 14900100006042 | Y | 2020-21 |
160 | D Vasudevan | Hawa Mahal Sornambal Nagar Ammachathram (PO) |
Rs. 50,000.00
50 Thou+ |
6.34E+13 | Y | 2020-21 |
161 | Suresh Babu Agritech Private Limited | Bennagoorv & Post Denkanikottai-635107 | SSS937 | Y | 2020-21 | |
162 | Arasu Pkkuvarathu | Uzhiyar Sangam 40 PR Nilayam Kumarajar Salai Tirupur |
Rs. 50,000.00
50 Thou+ |
43 IOB Tirupur Main | Y | 2020-21 |
163 | SS Agencies | No-15/6 Railway Fedder Road Nead Goodshed Tirupur-1 |
Rs. 50,000.00
50 Thou+ |
390189 Axis Bank | Y | 2020-21 |
164 | Sri Amman Fashion | 20 TSK Maragatham Layout EB Nagar Tirupur-4 |
Rs. 50,000.00
50 Thou+ |
820580 Allahabad Bank | Y | 2020-21 |
165 | Sri Balaji Roadlines (Regd) | 47 Ram Nagar 4th Street Tirupur-2 |
Rs. 50,000.00
50 Thou+ |
000499 Bank of Baroda | Y | 2020-21 |
166 | Venus Rotary Printings | Tirupur |
Rs. 50,000.00
50 Thou+ |
NEFT Bank of Maharashtra | Y | 2020-21 |
167 | Raj Mahal | Madurai |
Rs. 50,000.00
50 Thou+ |
937702 | Y | 2020-21 |
168 | Sevaraj & Sekar | 99 South Street Thirubhuvanam Thiruvidaimaruthur T.K.-612103 | 2.75E+13 | Y | 2020-21 | |
169 | Powerlink Builders | -- |
Rs. 45,000.00
45 Thou+ |
410144 SBI Daudiar Dt-19.03.21 | Y | 2020-21 |
170 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
641518 Dt-06.11.20 | Y | 2020-21 |
171 | S Senguttuvan | 3/1296 Ammapet 3/1296 Ammapet Dharasuram Kumbakonam T.K.-612702 |
Rs. 40,000.00
40 Thou+ |
1.21E+12 | Y | 2020-21 |
172 | Tapan Sen | 501 V P House New Delhi |
Rs. 39,000.00
39 Thou+ |
977741 SBI Dt-05.05.20 | Y | 2020-21 |
173 | Rakhal Majumder | Badurtali Krishnanagar Agartale |
Rs. 39,000.00
39 Thou+ |
662538 SBI Dt-01.05.20 | Y | 2020-21 |
174 | Rakhal Majumder | Badurtali Krishnanagar Agartale |
Rs. 39,000.00
39 Thou+ |
Net Banking SBI Agartala | Y | 2020-21 |
175 | Rakhal Majumder | Badurtali Krishnanagar Agartale | Net Banking SBI Agartala | Y | 2020-21 | |
176 | Rakhal Majumder | Badurtali Krishnanagar Agartale |
Rs. 39,000.00
39 Thou+ |
Net Banking SBI Agartala | Y | 2020-21 |
177 | M A Baby | -- |
Rs. 38,000.00
38 Thou+ |
RTGS | Y | 2020-21 |
178 | M A Baby | -- |
Rs. 38,000.00
38 Thou+ |
Bank Transfer | Y | 2020-21 |
179 | M A Baby | -- |
Rs. 38,000.00
38 Thou+ |
Bank Transfer | Y | 2020-21 |
180 | Md Akbar A.T. Agrham | Guntur |
Rs. 30,000.00
30 Thou+ |
136199 SBI Dt-12.05.20 | Y | 2020-21 |
181 | Bharathi Consumer Care Products Pvt Ltd | Guntur |
Rs. 30,000.00
30 Thou+ |
Ch.No-857604 IOC Dt-21.09.20 | Y | 2020-21 |
182 | Nilotpal Basu | 322 V P House | 641884 Dt-26.02.21 | Y | 2020-21 | |
183 | Lalitha Super Specialies Hospital Pvt Ltd | Kothapet Guntur |
Rs. 25,000.00
25 Thou+ |
407051 Axis Bank Dt-14.10.20 | Y | 2020-21 |
184 | New Computerised Printing Centre | Guntur |
Rs. 25,000.00
25 Thou+ |
NEFT KKBK Dt-09.02.21 | Y | 2020-21 |
185 | Alpana Sengupta | Agartala West Tripura |
Rs. 25,000.00
25 Thou+ |
00005 UCO Bank Dt-15.06.20 | Y | 2020-21 |
186 | Arvind B | -- |
Rs. 25,000.00
25 Thou+ |
NEFT SBI Dt-21.10.20 | Y | 2020-21 |
187 | PTC Builders | -- |
Rs. 25,000.00
25 Thou+ |
798531 SBI Statue Trivandrum Dt-19.03.21 | Y | 2020-21 |
188 | Aswani Diagnostics | -- |
Rs. 25,000.00
25 Thou+ |
338441 SBI Palayam Calicut Dt-25.11.20 | Y | 2020-21 |
189 | Regent Creation (p) Ltd | No-8 Main Road Kovilpatti | SBI 30835585226 | Y | 2020-21 | |
190 | Regent Textiles & Garments | No-8 Main Road Kovilpatti |
Rs. 25,000.00
25 Thou+ |
SBI 35936068825 | Y | 2020-21 |
191 | P Kaderhussain | 1/123 Ibrahim Nagar Rajagiri Papanasam T.K.-614207 |
Rs. 25,000.00
25 Thou+ |
5.35E+13 | Y | 2020-21 |
192 | R Srinivasan | Jagirammapalayam Post Gopalapuram Salem-636302 |
Rs. 25,000.00
25 Thou+ |
Y | 2020-21 | |
193 | M Manoharan | Madurai |
Rs. 25,000.00
25 Thou+ |
114583 Dt-25.02.21 | Y | 2020-21 |
194 | Paidimarri Arunakumari | Lic Colony Vijayawada |
Rs. 20,000.00
20 Thou+ |
NEFT SBI Dt-06.07.20 | Y | 2020-21 |
195 | P Kaderhussain | 1/123 Ibrahim Nagar Rajagiri Papanasam T.K.-614207 |
Rs. 20,000.00
20 Thou+ |
Y | 2020-21 | |
196 | KNM Mills Ltd | 584A DA Road R.S. Puram Coimbatore-641002 | 171467 1487000600015701 Karnataka Bank | Y | 2020-21 | |
197 | KNM Textiles P Ltd | 584A DB Road R.S. Puram Coimbatore-641002 |
Rs. 20,000.00
20 Thou+ |
326875 1482000100107501 Karnataka Bank | Y | 2020-21 |
198 | Dinesh Textiles | 584A DA Road R.S. Puram Coimbatore-641002 |
Rs. 20,000.00
20 Thou+ |
412049 1482000700296101 Karnataka Bank | Y | 2020-21 |
199 | Sri Katteri Textiles | 584A DA Road R.S. Puram Coimbatore-641002 |
Rs. 20,000.00
20 Thou+ |
170258 1487000700296101 Karnataka Bank | Y | 2020-21 |
200 | Sri KNM Spinning Mills Ltd | 584A DA Road R.S. Puram Coimbatore-641002 |
Rs. 20,000.00
20 Thou+ |
1698892 1487000700294901 Karnataka Bank | Y | 2020-21 |