A | B | C | D | F | G | H | I | J | K | L | M | N | P | R | S | T | V | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Subha Gruha Projects(India) Pvt Ltd | H.No. 50-50-33/3 J R Plaza 1st Floor Gurudwara Junction NH-5 Visakhapatam-530013 |
Rs. 1,35,44,000.00
1 Cror+ |
RTGS Date. 05-01-2019 21-01-2019 05-02-2019 07-02-2019 08-02-2019 | Y | 2018-19 |
2 | Sandur Power Company Private Limited | No. 56B/34 1st Main Vyalikaval Bangalore-560003 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No. 478991 Axis Bank Date. 02-02-2019 | Y | 2018-19 |
3 | SLV Constructions | -- |
Rs. 75,00,000.00
75 Lacs+ |
RTGS Date 19-04-2018 17-05-2018 | N | 2018-19 |
4 | Saini Enterprises | Near Pochammatalli Temple Line Kutbiguda Kachiguda Hyderabad |
Rs. 67,10,000.00
67 Lacs+ |
RTGS Date 03-04-2018 06-04-2018 02-06-2018 | Y | 2018-19 |
5 | Sujatha Andru | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Date. 30-03-2019 | Y | 2018-19 |
6 | Sukshetra Infra Projects (P) Ltd | #9-29-19/A Flat No. 101 Waltair Heights Balaji Nagar Visakhapatnam-530003 |
Rs. 25,00,000.00
25 Lacs+ |
RTS Date. 12-02-2019 | Y | 2018-19 |
7 | Singupuram Mohan Rao | Sri Sai Chandra Nagar Tekkali Srikakulam Dist AP-532201 | Cheque No 639197 SBI Date. 08-02-2019 | Y | 2018-19 | |
8 | S Venkata Krishna Reddy | Plot No: 302 Prajapathi Elite Miyapur Hyd-500049 |
Rs. 17,00,000.00
17 Lacs+ |
NEFT Date. 02-01-2019 06-03-2019 | Y | 2018-19 |
9 | Sindu Kumar Putta | Visakhapatnam |
Rs. 16,40,000.00
16 Lacs+ |
RTGS Date. 05-01-2019 | Y | 2018-19 |
10 | Sai | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date. 12-02-2019 | N | 2018-19 |
11 | Suveraan | D.No. 13/41 Mandaram Harijanawada Rajampet Cuddapah - 516216 |
Rs. 7,00,000.00
7 Lacs+ |
NEFT Date. 07-03-2019 | Y | 2018-19 |
12 | S Aravind Reddy | Villa No. 17 Vertex Privilege Hitention Road Nizampet Hyd-500090 |
Rs. 7,00,000.00
7 Lacs+ |
IMPS Date. 01-01-2019 06-03-2019 07-03-2019 | Y | 2018-19 |
13 | Suntiha Rani Thakur | 2-3-504/3/1/1A Flat No 203 Amberpet Hyd-13 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Date. 10-07-2018 | Y | 2018-19 |
14 | Spoorthy Investments | 5-2-1031 & 32 Flat No. 101 Sapphire Crest Apts M.J. Market Hyd-95 | RTGS Date. 10-07-2018 | Y | 2018-19 | |
15 | Suresh Appala | -- |
Rs. 1,01,084.00
1 Lacs+ |
NEFT Date. 30-03-2019 | N | 2018-19 |
16 | Sudheer Reddy J | H.No. 366 1st Cross Sadhasiva Nagar Bangalore-560080 |
Rs. 50,000.00
50 Thou+ |
NEFT Date. 26-03-2019 | Y | 2018-19 |
17 | Suresh Kakileti | 11-208 Ramalayam Veedhi Kirlampudi Simhadripuram E G Dist AP-533431 |
Rs. 45,000.00
45 Thou+ |
Transfer Date. 02.06.2018 | Y | 2018-19 |
18 | Sudhakar Reddy | -- |
Rs. 25,000.00
25 Thou+ |
NEFT Date. 21-03-2019 | N | 2018-19 |
19 | Shan Ali | -- |
Rs. 20,000.00
20 Thou+ |
IMPS Date. 20-03-2019 | N | 2018-19 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.