Donation Details Financial Year : 2020-21
Communist Party of India (Marxist) (CPI(M))
Financial Year : 2020-21
Type : National PartyState in which Registered: New Delhi
Address : A.K.Gopalan Bhawan, 27-29, Bhai Vir Singh Marg (Gole Market), New Delhi - 110001.
Donation of other Years :
2021-22 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 All Years Summary List of All Donors
List of Donors
| Order By: Name | Amount | |||||
| Name ∇ | Address | Pan Given | Amount | Contribution Mode | Financial Year |
|---|---|---|---|---|---|
| 1. 3G Mobile World | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 75546 South Indian Bank Mavoor Road Dt-01.12.20 | 2020-21 |
| 2. A Habebur Rahman Sons | S Beedi Factory 245 Santhapet Gudiyatham | Y | Rs. 1,50,000.00 1 Lacs+ | 851500 Dt-06.02.21 | 2020-21 |
| 3. A M Arief | -- | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2020-21 |
| 4. ABAD Builders | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 956 Axis Petta Ernakulam Dt-13.03.21 | 2020-21 |
| 5. Abdul Latheef Co | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 333858 SBI Wadakkanchery Dt-22.02.21 | 2020-21 |
| 6. ABI Bahas Technos Global | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 572688 SBI Varkala Dt-29.03.21 | 2020-21 |
| 7. AC City Projects | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 778413 SBI Elamkulam Dt-13.03.21 | 2020-21 |
| 8. Agappe Diagnostics Limited | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 35031 Axis Bank Dt-30.11.20 | 2020-21 |
| 9. Agappe Diagnostics Limited | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 35404 Axis Bank Dt-12.03.21 | 2020-21 |
| 10. AL Fas Laminations P Ltd | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 47985 Federal Bank Mangalapuram Dt-23.03.21 | 2020-21 |
| 11. Alampally Pressure Testing Co. Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 895568 Indian Overseas Bank Dt-17.03.21 | 2020-21 |
| 12. Alpana Sengupta | Agartala West Tripura | Y | Rs. 25,000.00 25 Thou+ | 00005 UCO Bank Dt-15.06.20 | 2020-21 |
| 13. Aparajitha | Maduai | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT | 2020-21 |
| 14. Aquasub Engineering R. Kumaravel | P.B. No-5801 Thudiyalur Coimbatore-641034 | Y | Rs. 1,00,000.00 1 Lacs+ | 75612 041902000005006 IOB | 2020-21 |
| 15. Arasu Pkkuvarathu | Uzhiyar Sangam 40 PR Nilayam Kumarajar Salai Tirupur | Y | Rs. 50,000.00 50 Thou+ | 43 IOB Tirupur Main | 2020-21 |
| 16. Archtech Realtors | -- | Y | Rs. 65,000.00 65 Thou+ | 969289 SBI Vazhuthacaud Dt-18.03.21 | 2020-21 |
| 17. Arcon Home Builders | -- | Y | Rs. 65,000.00 65 Thou+ | 191578 Axis Bank Kaudiar Dt-15.03.21 | 2020-21 |
| 18. Arvind B | -- | Y | Rs. 25,000.00 25 Thou+ | NEFT SBI Dt-21.10.20 | 2020-21 |
| 19. Asset Homes | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 273589 Federal Bank Marine Drive Dt-17.03.21 | 2020-21 |
| 20. Aster DM Healthcare Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 765243 Federal Bank North Ernakulam Dt-27.03.21 | 2020-21 |
| 21. Aster DM Healthcare Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 765245 Federal Bank North Ernakulam Dt-29.03.21 | 2020-21 |
| 22. Aswani Diagnostics | -- | Y | Rs. 25,000.00 25 Thou+ | 338441 SBI Palayam Calicut Dt-25.11.20 | 2020-21 |
| 23. B Senguttuvan | Madurai | Y | Rs. 20,000.00 20 Thou+ | 699821 Dt-26.02.21 | 2020-21 |
| 24. Beacon Mayfair | -- | Y | Rs. 65,000.00 65 Thou+ | 886590 SBI Althara Dt-10.03.21 | 2020-21 |
| 25. Bharathi Consumer Care Products Pvt Ltd | Guntur | Y | Rs. 30,000.00 30 Thou+ | Ch.No-857604 IOC Dt-21.09.20 | 2020-21 |
| 26. Bhima Jewellery | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 260479 Federal Bank Statue Dt-25.03.21 | 2020-21 |
| 27. Bikas Ranjan | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Bank Transfer | 2020-21 |
| 28. Brinda Karat | -- | Y | Rs. 1,10,000.00 1 Lacs+ | 819604 & 819606 Dt-23.03.21 | 2020-21 |
| 29. Calicut Landmark Builders and Developers | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 405952 SBI Pantheerankave Dt-16.03.21 | 2020-21 |
| 30. Carborundum Universal Limited | -- | Y | Rs. 50,000.00 50 Thou+ | RTGS SBI Dt-11.12.20 | 2020-21 |
| 31. Century Apparels Pvt Ltd | 118/2 & 3-119 Kaniyampoondi Vanjipalayam Post Tirupur-641663 | Y | Rs. 1,00,000.00 1 Lacs+ | 003874 KVB Overseas Bank | 2020-21 |
| 32. Chalavadi Mallikarjuna Rao | Vijayawada | Y | Rs. 5,00,000.00 5 Lacs+ | 733510 Yes Bank 01.04.20 | 2020-21 |
| 33. Chalavadi Mallikarjuna Rao | Vijayawada | Y | Rs. 5,00,000.00 5 Lacs+ | 802135 Yes Bank Dt-23.03.20 | 2020-21 |
| 34. Chalavadi Venkata Naga Rajewari | Vijayawada | Y | Rs. 5,00,000.00 5 Lacs+ | 466858 Yes Bank 01.04.20 | 2020-21 |
| 35. Condor Builders | -- | Y | Rs. 65,000.00 65 Thou+ | 4015 BOB Palayam Dt-16.03.21 | 2020-21 |
| 36. Confderation of Real Estate Developers Association India (Credai) | Trissur | Y | Rs. 4,80,000.00 4 Lacs+ | 552952 Axis Trichur Dt-18.03.21 | 2020-21 |
| 37. Confident Projects (I) Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31168 City Union Bank Dt-17.03.21 | 2020-21 |
| 38. Confident Projects (I) Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31146 City Union Bank Dt-18.03.21 | 2020-21 |
| 39. Confident Projects (I) Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31143 City Union Bank Dt-22.03.21 | 2020-21 |
| 40. Confident Projects (I) Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31141 City Union Bank Dt-24.03.21 | 2020-21 |
| 41. Confident Projects (I) Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 31138 City Union Bank Dt-29.03.21 | 2020-21 |
| 42. Cordial Foundation | -- | Y | Rs. 65,000.00 65 Thou+ | 826451 Canara Sasthamangalam Dt-15.03.21 | 2020-21 |
| 43. Cordon Construction | -- | Y | Rs. 65,000.00 65 Thou+ | 370930 Canara Sasthamangalam Dt-10.03.21 | 2020-21 |
| 44. Creations India Developers & Builders (Prop A.A. Abdul Latheef) | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 870279 SIB High Road Trichur Dt-16.03.21 | 2020-21 |
| 45. Creations Villas & Apartments | -- | Y | Rs. 65,000.00 65 Thou+ | 183296 Federal Bank Nanthancode Dt-11.03.21 | 2020-21 |
| 46. CREDAI | Trivendrum | Y | Rs. 2,10,000.00 2 Lacs+ | 189634 SBI Kaudiar Dt-20.03.21 | 2020-21 |
| 47. Crescent Builders | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 555921 Axis Bank Kozhikode Dt-17.03.21 | 2020-21 |
| 48. Cri Pumps Pvt Ltd | 54 Avarampalayam Road Ganapathy Kamadenu Nagar Coimbatore-641006 | Y | Rs. 1,00,000.00 1 Lacs+ | 554364 10496078373 SBI | 2020-21 |
| 49. D K Das Chowdhury | Krishnanagar Agartala | Y | Rs. 1,00,000.00 1 Lacs+ | 800846 SBI Dt-11.04.20 | 2020-21 |
| 50. D Suribabu | Nellor | Y | Rs. 50,000.00 50 Thou+ | 254391 SBI Dt-11.01.21 | 2020-21 |
| 51. D Vasudevan | Hawa Mahal Sornambal Nagar Ammachathram (PO) | Y | Rs. 50,000.00 50 Thou+ | 6.34E+13 | 2020-21 |
| 52. Deccan Tobacco Company | 5-7-6 2nd Floor 1/5 Brodipet Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | 552683 Indian Bank Dt-31.03.20 | 2020-21 |
| 53. Deccan Tobacco Company | 5-7-6 2nd Floor 1/5 Brodipet Guntur | Y | Rs. 1,00,000.00 1 Lacs+ | 736887 Indian Bank Dt-23.01.21 | 2020-21 |
| 54. Desai Homes | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 411216 SBI Dt-31.03.21 | 2020-21 |
| 55. Dhamayandhi Ramachandran | P.B. No-5303 Texmo Industries Gounder Mills MTP Road Coimbatore-641029 | Y | Rs. 1,00,000.00 1 Lacs+ | 943382 520471000145071 Corporation Bank | 2020-21 |
| 56. Dinesh Textiles | 584A DA Road R.S. Puram Coimbatore-641002 | Y | Rs. 20,000.00 20 Thou+ | 412049 1482000700296101 Karnataka Bank | 2020-21 |
| 57. Elamaram Karim | -- | Y | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | 2020-21 |
| 58. Favorite Construction | -- | Y | Rs. 65,000.00 65 Thou+ | 538048 SBI Trivandrum Dt-12.02.21 | 2020-21 |
| 59. Future Foundations | -- | Y | Rs. 65,000.00 65 Thou+ | 875039 SBI Kaudiar Dt-16.12.21 | 2020-21 |
| 60. Gaia Properties and Infrastructure | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 3609 CUB Puthiyara Dt-16.03.21 | 2020-21 |
| 61. Ghazhal Builders and Developers | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 736875 Federal Bank Puthiyara Dt-23.03.21 | 2020-21 |
| 62. Gopakumar P | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 20459 Bank of India Kappil Kuttippuram Dt-29.03.21 | 2020-21 |
| 63. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 80,000.00 80 Thou+ | 606748 SBI Dt-21.05.20 | 2020-21 |
| 64. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 80,000.00 80 Thou+ | 606749 SBI Dt-23.07.20 | 2020-21 |
| 65. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 80,000.00 80 Thou+ | 641517 Dt-28.09.20 | 2020-21 |
| 66. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 641518 Dt-06.11.20 | 2020-21 |
| 67. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 80,000.00 80 Thou+ | 641519 Dt-28.12.20 | 2020-21 |
| 68. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 80,000.00 80 Thou+ | 641520 Dt-05.03.21 | 2020-21 |
| 69. Heather Homes P Ltd | -- | Y | Rs. 65,000.00 65 Thou+ | 329378 Federal Bank Palayam Dt-19.03.21 | 2020-21 |
| 70. HHA Tank Terminal Pvt Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT ICICI Bank Pandalam Dt-30.03.21 | 2020-21 |
| 71. Hilite Builders | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 688648 SBI Hilite City Calicut Dt-16.03.21 | 2020-21 |
| 72. Hotel Horizon (Padmasree Hotels P Ltd) | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 63253 HDFC Vazhuthacaud Dt-13.03.21 | 2020-21 |
| 73. Icloud Homes | -- | Y | Rs. 65,000.00 65 Thou+ | 552335 SBI Amballammukku Dt-10.03.21 | 2020-21 |
| 74. Janpragati Electoral Trust | -- | Y | Rs. 18,00,000.00 18 Lacs+ | 85980 ICICI Worli Mumbai Dt-27.03.21 | 2020-21 |
| 75. Jayakrishnan Krishna Menon | -- | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Dt-23.03.21 | 2020-21 |
| 76. Jayakrishnan Menon | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 480051 SIB Kalamassery Dt-25.02.21 | 2020-21 |
| 77. Jayakrishnan Menon | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 480053 SIB Kalamassery | 2020-21 |
| 78. JGT Constructions | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 1758 Axis Thevara Cochi Dt-15.03.21 | 2020-21 |
| 79. Jharna Das | -- | Y | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | 2020-21 |
| 80. Jibon Roy | -- | Y | Rs. 50,000.00 50 Thou+ | Bank Transfer | 2020-21 |
| 81. K K ragesh | -- | Y | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | 2020-21 |
| 82. Kalyan Builders | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 540093 SBI Paramekkave Dt-16.03.21 | 2020-21 |
| 83. Kalyan Jewellers | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 80435 Axis Bank Trichur Dt-17.03.21 | 2020-21 |
| 84. Kalyan Jewellers | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 80440 Axis Bank Thrissur Dt-20.03.21 | 2020-21 |
| 85. KNM Mills Ltd | 584A DA Road R.S. Puram Coimbatore-641002 | Y | Rs. 20,000.00 20 Thou+ | 171467 1487000600015701 Karnataka Bank | 2020-21 |
| 86. KNM Textiles P Ltd | 584A DB Road R.S. Puram Coimbatore-641002 | Y | Rs. 20,000.00 20 Thou+ | 326875 1482000100107501 Karnataka Bank | 2020-21 |
| 87. Kovilakam Hotels Pvt Ltd | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 101239 CSB Bank Patturakkal Dt-11.02.21 | 2020-21 |
| 88. Lalitha Super Specialies Hospital Pvt Ltd | Kothapet Guntur | Y | Rs. 25,000.00 25 Thou+ | 407051 Axis Bank Dt-14.10.20 | 2020-21 |
| 89. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | RTGS | 2020-21 |
| 90. M A Baby | -- | Y | Rs. 38,000.00 38 Thou+ | RTGS | 2020-21 |
| 91. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | Bank Transfer | 2020-21 |
| 92. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | Bank Transfer | 2020-21 |
| 93. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | Bank Transfer | 2020-21 |
| 94. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | Bank Transfer | 2020-21 |
| 95. M A Baby | -- | Y | Rs. 38,000.00 38 Thou+ | Bank Transfer | 2020-21 |
| 96. M A Baby | -- | Y | Rs. 38,000.00 38 Thou+ | Bank Transfer | 2020-21 |
| 97. M Manoharan | Madurai | Y | Rs. 25,000.00 25 Thou+ | 114583 Dt-25.02.21 | 2020-21 |
| 98. M/s Ava Products & Services (AVANOOP) | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 | Y | Rs. 50,000.00 50 Thou+ | 026178 Dt-22.1.21 | 2020-21 |
| 99. M/S Muthoot Finance Limited | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 427348 Dhanlakshmi Bank Dt-07.12.20 | 2020-21 |
| 100. M/S Muthoot Finance Limited | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 422149 Dhanlakshmi Bank Dt-31.03.21 | 2020-21 |
| 101. Malabar Gold | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 924745 SBI Ernakulam Dt-1.12.20 | 2020-21 |
| 102. Malabar Institute of Medical Sciences | -- | Y | Rs. 40,00,000.00 40 Lacs+ | 8494 HDFC Bypass Road Calicut Dt-30.03.21 | 2020-21 |
| 103. Malabar Institute of Medical Sciences | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 7859 HDFC Majestic Calicut Dt-01.12.20 | 2020-21 |
| 104. Malabar Institute of Medical Sciences | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 8478 HDFC Majestic Calicut Dt-26.03.21 | 2020-21 |
| 105. Mansions | -- | Y | Rs. 65,000.00 65 Thou+ | 517426 IOVm Gandhi Nagar Dt-10.03.21 | 2020-21 |
| 106. Marutham Apartments | -- | Y | Rs. 65,000.00 65 Thou+ | 942617 IOB Pattom Trivendrum Dt-18.03.21 | 2020-21 |
| 107. Md Akbar A.T. Agrham | Guntur | Y | Rs. 30,000.00 30 Thou+ | 136199 SBI Dt-12.05.20 | 2020-21 |
| 108. Meithra Hospital (Premium Medical & Healthcare Providers P Ltd) | -- | Y | Rs. 50,000.00 50 Thou+ | 877643 SBI Mavoor Road Calicut Dt-12.12.20 | 2020-21 |
| 109. Mela Kulamgara Kumaran Bhadrakumar | -- | Y | Rs. 50,000.00 50 Thou+ | 917807 SBI Kumarapuram Dt-17.03.21 | 2020-21 |
| 110. Money Apparels | 6/3 Avinashi Road Tirupur-3 | Y | Rs. 1,00,000.00 1 Lacs+ | 771853 Canara Bank | 2020-21 |
| 111. Mrs. V S Priya | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 | Y | Rs. 50,000.00 50 Thou+ | 485212 Dt-22.1.21 14900100006042 | 2020-21 |
| 112. Muhammed Abdurahiman | -- | N | Rs. 25,00,000.00 25 Lacs+ | RTGS SBINR 52021032517783031 Dt-25.03.21 | 2020-21 |
| 113. Muthoot Housing & Infrastructure | -- | Y | Rs. 65,000.00 65 Thou+ | 430281 Indian Bank Pattom Dt-19.03.21 | 2020-21 |
| 114. Nasir C T K | -- | Y | Rs. 50,000.00 50 Thou+ | IMPS P2A/108616009756 Dt-27.03.21 | 2020-21 |
| 115. Neethu S Kumar | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 514 ICICI Bank Pandalam Dt-31.03.21 | 2020-21 |
| 116. Nellikkomath Surendrakumar | -- | Y | Rs. 20,00,000.00 20 Lacs+ | NEFT AXMB 210860883880 Dt-27.03.21 | 2020-21 |
| 117. New Computerised Printing Centre | Guntur | Y | Rs. 25,000.00 25 Thou+ | NEFT KKBK Dt-09.02.21 | 2020-21 |
| 118. Nikunjam Construction | -- | Y | Rs. 65,000.00 65 Thou+ | 351 HDFC Vazhuthacaud Dt-09.03.21 | 2020-21 |
| 119. Nilotpal Basu | 322 V P House | Y | Rs. 1,70,000.00 1 Lacs+ | RTGS | 2020-21 |
| 120. Nilotpal Basu | 322 V P House | Y | Rs. 1,20,000.00 1 Lacs+ | Ch.No-641880 Dt-01.01.21 | 2020-21 |
| 121. Nilotpal Basu | 322 V P House | Y | Rs. 25,000.00 25 Thou+ | 641884 Dt-26.02.21 | 2020-21 |
| 122. Nippon Motor Corporation | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Dt-31.03.21 | 2020-21 |
| 123. Nisar | -- | Y | Rs. 50,000.00 50 Thou+ | 780639 SBI Medical College Calicut Dt-08.01.21 | 2020-21 |
| 124. Nithin Michelle Builders | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 383807 UBI Trichur Dt-17.03.21 | 2020-21 |
| 125. Noel Villas and Apartments | -- | Y | Rs. 4,00,000.00 4 Lacs+ | 347660 Federal Bank Kakkanad Dt-17.03.21 | 2020-21 |
| 126. P Kaderhussain | 1/123 Ibrahim Nagar Rajagiri Papanasam T.K.-614207 | Y | Rs. 25,000.00 25 Thou+ | 5.35E+13 | 2020-21 |
| 127. P Kaderhussain | 1/123 Ibrahim Nagar Rajagiri Papanasam T.K.-614207 | Y | Rs. 20,000.00 20 Thou+ | 2020-21 | |
| 128. P One Infrastructure | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS-52021030800361159 UTI DT-08.03.21 | 2020-21 |
| 129. P One Infrastructure | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS-SIN03920Q0234706 Dt-09.03.21 | 2020-21 |
| 130. P R Natarajan | -- | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2020-21 |
| 131. Paidimarri Arunakumari | Lic Colony Vijayawada | Y | Rs. 20,000.00 20 Thou+ | NEFT SBI Dt-06.07.20 | 2020-21 |
| 132. Panchali Bhattacharjee | Office Quarter Lane Agartala | Y | Rs. 1,00,000.00 1 Lacs+ | 425434 SBI Agartala Dt-09.11.20 | 2020-21 |
| 133. Pandian Pic | Madurai | Y | Rs. 1,00,000.00 1 Lacs+ | 000608 Dt-04.03.21 | 2020-21 |
| 134. Paul Alukkas Developers Pvt Ltd | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 43430 SBI SME Ernakulam Dt-13.03.21 | 2020-21 |
| 135. Pavizham Oil and Foods | -- | Y | Rs. 2,50,000.00 2 Lacs+ | 2706 HDFC Bank Perumbavoor Dt-18.03.21 | 2020-21 |
| 136. Pentium Construction P Ltd | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 794209 SBI Kannur Road Calicut Dt-31.03.21 | 2020-21 |
| 137. Powerlink Builders | -- | Y | Rs. 45,000.00 45 Thou+ | 410144 SBI Daudiar Dt-19.03.21 | 2020-21 |
| 138. Premier Knits Apparel India | 2/240 Kundrathur Road Virumandampalayam Road Chengapalli Tirupur | Y | Rs. 1,00,000.00 1 Lacs+ | KVB Overeas Bank | 2020-21 |
| 139. Prime Property Developers | -- | Y | Rs. 65,000.00 65 Thou+ | 141361 Federal Bank Palayam Dt-10.03.21 | 2020-21 |
| 140. Promag Realtors and Developers | -- | Y | Rs. 65,000.00 65 Thou+ | 1782 HDFC Vauthakcaud Dt-12.03.21 | 2020-21 |
| 141. PRS Build India | -- | Y | Rs. 65,000.00 65 Thou+ | 332265 Federal Bank Dt-15.03.21 | 2020-21 |
| 142. PTC Builders | -- | Y | Rs. 25,000.00 25 Thou+ | 798531 SBI Statue Trivandrum Dt-19.03.21 | 2020-21 |
| 143. Puthiya Purayil Mohandas | -- | Y | Rs. 8,00,000.00 8 Lacs+ | RTGS Dt-23.03.21 | 2020-21 |
| 144. R Srinivasan | Jagirammapalayam Post Gopalapuram Salem-636302 | Y | Rs. 25,000.00 25 Thou+ | 2020-21 | |
| 145. Raj Mahal | Madurai | Y | Rs. 50,000.00 50 Thou+ | 937702 | 2020-21 |
| 146. Raju Chacko | -- | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS Federal Bank Dt-07.12.20 | 2020-21 |
| 147. Rakhal Majumder | Badurtali Krishnanagar Agartale | Y | Rs. 39,000.00 39 Thou+ | 662538 SBI Dt-01.05.20 | 2020-21 |
| 148. Rakhal Majumder | Badurtali Krishnanagar Agartale | Y | Rs. 39,000.00 39 Thou+ | Net Banking SBI Agartala | 2020-21 |
| 149. Rakhal Majumder | Badurtali Krishnanagar Agartale | Y | Rs. 39,000.00 39 Thou+ | Net Banking SBI Agartala | 2020-21 |
| 150. Rakhal Majumder | Badurtali Krishnanagar Agartale | Y | Rs. 39,000.00 39 Thou+ | Net Banking SBI Agartala | 2020-21 |
| 151. Rappai CV | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt-23.03.21 | 2020-21 |
| 152. Rappai CV | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt-23.03.21 | 2020-21 |
| 153. RDS Realties Ltd | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 16480 SBI Panampally Nagar Dt-17.03.21 | 2020-21 |
| 154. Regent Creation (p) Ltd | No-8 Main Road Kovilpatti | Y | Rs. 25,000.00 25 Thou+ | SBI 30835585226 | 2020-21 |
| 155. Regent Textiles & Garments | No-8 Main Road Kovilpatti | Y | Rs. 25,000.00 25 Thou+ | SBI 35936068825 | 2020-21 |
| 156. Riches Jewel Arcade LLP | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 274198 SBI Dt-30.03.21 | 2020-21 |
| 157. S K Mad Akbar | Chilakaluripet Guntur | Y | Rs. 50,000.00 50 Thou+ | NEFT SBI Dt-14.05.20 | 2020-21 |
| 158. S Ramachandran Pillai | -- | Y | Rs. 2,20,000.00 2 Lacs+ | 270235 Dt-26.03.21 | 2020-21 |
| 159. S Senguttuvan | 3/1296 Ammapet 3/1296 Ammapet Dharasuram Kumbakonam T.K.-612702 | Y | Rs. 40,000.00 40 Thou+ | 1.21E+12 | 2020-21 |
| 160. Sapthavarna Builders | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 652903 SBI Punkunnam Dt-12.03.21 | 2020-21 |
| 161. SCM Garments Pvt Ltd | 57 VOC Nagar South Valayankadu Tirupur | Y | Rs. 2,00,000.00 2 Lacs+ | 006964 Bank of Baroda | 2020-21 |
| 162. Secura Developers | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 2027 HDFC Nadakkavu Dt-05.03.21 | 2020-21 |
| 163. Seethalakshmi | Hawa Mahal Sornambal Nagar Ammachathram (PO) | Y | Rs. 1,00,000.00 1 Lacs+ | 6.34E+13 | 2020-21 |
| 164. Sevaraj & Sekar | 99 South Street Thirubhuvanam Thiruvidaimaruthur T.K.-612103 | Y | Rs. 49,000.00 49 Thou+ | 2.75E+13 | 2020-21 |
| 165. Shanoor Projects and Realtors | -- | Y | Rs. 65,000.00 65 Thou+ | 381396 Canara Edapazhinji Dt-12.03.21 | 2020-21 |
| 166. Shri Saravana Industries Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 40330 SBI Panavila Trivendrum Dt-29.03.21 | 2020-21 |
| 167. SI Property | -- | Y | Rs. 65,000.00 65 Thou+ | 32246 SBI Kaudiar Dt-11.03.21 | 2020-21 |
| 168. Silver Casle Construction Co | -- | Y | Rs. 65,000.00 65 Thou+ | 402 HDFCm PMG Jn Trivandrum Dt-13.03.21 | 2020-21 |
| 169. Sitaram Yechury | -- | Y | Rs. 2,28,000.00 2 Lacs+ | Bank Transfer | 2020-21 |
| 170. Skyline Builders | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 433544 Axis Bank Cochi Dt-11.03.21 | 2020-21 |
| 171. Skyline Foundation and Structure | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 63664 Axis Bank Trikkakkara Dt-13.03.21 | 2020-21 |
| 172. Skyline Foundation and Structure | -- | Y | Rs. 65,000.00 65 Thou+ | 7591 HDFC Vazhuthacaud Dt-19.03.21 | 2020-21 |
| 173. SNJ Brewaries Pvt Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | DD 506244 SBI Chennai Dt-17.02.21 | 2020-21 |
| 174. Somaprasad | -- | Y | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | 2020-21 |
| 175. Southern Agri Furane Industries | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 722833 Axis Bank CBB Chennai Dt-06.03.21 | 2020-21 |
| 176. Space Developers | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 769898 IDBI YMCA Road Calicut Dt-17.03.21 | 2020-21 |
| 177. Sree Gokulam Chit | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt-20.03.21 | 2020-21 |
| 178. Sreedhanya Homes | -- | Y | Rs. 65,000.00 65 Thou+ | 64410 Federal Bank Nanthancode Dt-13.03.21 | 2020-21 |
| 179. Sreerosh Developers P Ltd | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 532672 SBI SME Kannur Dt-17.03.21 | 2020-21 |
| 180. Sri Amman Fashion | 20 TSK Maragatham Layout EB Nagar Tirupur-4 | Y | Rs. 50,000.00 50 Thou+ | 820580 Allahabad Bank | 2020-21 |
| 181. Sri Balaji Roadlines (Regd) | 47 Ram Nagar 4th Street Tirupur-2 | Y | Rs. 50,000.00 50 Thou+ | 000499 Bank of Baroda | 2020-21 |
| 182. Sri Katteri Textiles | 584A DA Road R.S. Puram Coimbatore-641002 | Y | Rs. 20,000.00 20 Thou+ | 170258 1487000700296101 Karnataka Bank | 2020-21 |
| 183. Sri KNM Spinning Mills Ltd | 584A DA Road R.S. Puram Coimbatore-641002 | Y | Rs. 20,000.00 20 Thou+ | 1698892 1487000700294901 Karnataka Bank | 2020-21 |
| 184. SS Agencies | No-15/6 Railway Fedder Road Nead Goodshed Tirupur-1 | Y | Rs. 50,000.00 50 Thou+ | 390189 Axis Bank | 2020-21 |
| 185. Stark Communication | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 800613 Corp Bank Vellayambalam Dt-18.02.21 | 2020-21 |
| 186. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514459 SBI Agartala Dt-11.04.20 | 2020-21 |
| 187. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514460 SBI Agartala Dt-10.05.20 | 2020-21 |
| 188. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514461 SBI Agartala Dt-17.06.20 | 2020-21 |
| 189. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514462 SBI Agartala Dt-04.07.20 | 2020-21 |
| 190. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514463 SBI Agartala Dt-06.08.20 | 2020-21 |
| 191. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514464 SBI Agartala Dt-05.09.20 | 2020-21 |
| 192. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514465 SBI Agartala Dt-09.10.20 | 2020-21 |
| 193. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514466 SBI Agartala Dt-08.11.20 | 2020-21 |
| 194. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514467 SBI Agartala Dt-05.12.20 | 2020-21 |
| 195. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514471 SBI Agartala Dt-02.01.21 | 2020-21 |
| 196. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514472 SBI Agartala Dt-13.02.21 | 2020-21 |
| 197. Subrata Chakraborty | Sripalli Badharghat PS-Amtali | Y | Rs. 7,000.00 7 Thou+ | 514474 SBI Agartala Dt-13.03.21 | 2020-21 |
| 198. Sun Projects India | -- | Y | Rs. 65,000.00 65 Thou+ | 989540 SBI Kaudiar Dt-10.03.21 | 2020-21 |
| 199. Suresh Babu Agritech Private Limited | Bennagoorv & Post Denkanikottai-635107 | Y | Rs. 50,000.00 50 Thou+ | SSS937 | 2020-21 |
| 200. Synthite Industries P Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 88287 Union Bank Kadayarippu Dt-22.03.21 | 2020-21 |
| 201. Synthite Industries P Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 882286 Axis Bank Thrissur Dt-20.03.21 | 2020-21 |
| 202. Synthite Industries P Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 88251 Union Bank of India Dt-30.11.20 | 2020-21 |
| 203. Synthite Industries P Ltd | -- | Y | Rs. 10,00,000.00 10 Lacs+ | 88103 Union Bank of India Dt-31.03.21 | 2020-21 |
| 204. T K Rangarajan | -- | Y | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | 2020-21 |
| 205. Tapan Sen | 501 V P House New Delhi | Y | Rs. 39,000.00 39 Thou+ | 977741 SBI Dt-05.05.20 | 2020-21 |
| 206. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977742 SBI Dt-01.06.20 | 2020-21 |
| 207. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977743 SBI Dt-01.07.20 | 2020-21 |
| 208. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977744 Dt-04.08.20 | 2020-21 |
| 209. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977745 Dt-06.11.20 | 2020-21 |
| 210. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977750 Dt-03.12.20 | 2020-21 |
| 211. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977751 Dt-05.01.21 | 2020-21 |
| 212. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977752 Dt-09.02.21 | 2020-21 |
| 213. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 977755 Dt-06.03.21 | 2020-21 |
| 214. TC One Properties and Projects | -- | Y | Rs. 1,25,000.00 1 Lacs+ | 1432 HDFC Near Baby Memorial Hosp Dt-17.03.21 | 2020-21 |
| 215. Thrissur Builders | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 331394 SBI Trichur Dt-15.03.21 | 2020-21 |
| 216. Tirumurugan Hr. Sec School | -- | N | Rs. 1,00,000.00 1 Lacs+ | 758044 IDBI Bank | 2020-21 |
| 217. Urbanscape Properties | -- | Y | Rs. 65,000.00 65 Thou+ | 1575 ICICI Perookkada Dt-12.03.21 | 2020-21 |
| 218. V K Abdul Jabbar Sahib Son | 100 Mark Beedi Manufacturers Viruthampatti Vellore-6 | N | Rs. 1,50,000.00 1 Lacs+ | 7423 Dt-08.02.21 | 2020-21 |
| 219. Varma Homes | -- | Y | Rs. 65,000.00 65 Thou+ | 34120 SIB Kaloor Cochi Dt-15.03.21 | 2020-21 |
| 220. Veegaland Developers | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 21874 Axis Bank Trikkakkara Dt-13.03.21 | 2020-21 |
| 221. Vengtesh | -- | Y | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | 2020-21 |
| 222. Venus Rotary Printings | Tirupur | Y | Rs. 50,000.00 50 Thou+ | NEFT Bank of Maharashtra | 2020-21 |
| 223. Vidhya Vinod Neetha Kandam | -- | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS Dt-29.03.21 | 2020-21 |
| 224. Vishraam Builders | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 251152 Dhanalaxmi Pushpagiri Dt-25.03.21 | 2020-21 |
| 225. Vivekanandan P (For Mangala Towers) | -- | Y | Rs. 3,00,000.00 3 Lacs+ | 571131 SBI Lic Jn Pattom Dt-29.03.21 | 2020-21 |
| 226. VSA Strategic Traders | -- | Y | Rs. 2,00,000.00 2 Lacs+ | 59 IDFC First Bank Thiruvanniyur Dt-17.03.21 | 2020-21 |
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