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Home > Party > YSR Congress Party > Donation > 2018-19

Donation Details Financial Year : 2018-19

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Yuvajana Sramika Rythu Congress Party (YSR Congress Party)

Financial Year : 2018-19

Type : State Party
State in which Registered: Andhra Pradesh
Address : 11-6-870, Opp. Pearl Regency, Red Hills. Laka-di-ka-Pool, Hyderabad
All Years Summary List of All Donors

List of Donors

Sort by Alphabet :
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 Direct Credits to Bank Account Through IMPS
Rs. 2,00,000.00
2 Lacs+
IMPS Date. 02-01-2019 N 2018-19
2 Direct Credits to Bank Account Through IMPS
Rs. 2,00,000.00
2 Lacs+
IMPS Date. 02-01-2019 N 2018-19
3 Direct Credits to Bank Account Through IMPS
Rs. 2,00,000.00
2 Lacs+
IMPS Date. 02-01-2019 N 2018-19
4 --
Rs. 5,00,000.00
5 Lacs+
Cheque No. 070111 ICICI BanK Date. 19-02-2019 N 2018-19
5 IMPS
Rs. 1,00,000.00
1 Lacs+
IMPS Date. 16-03-2019 N 2018-19
6 Direct Credits to Bank Account Through IMPS
Rs. 50,116.00
50 Thou+
IMPS Date. 17-03-2019 N 2018-19
7 Direct Credits to Bank Account Through IMPS IMPS Date. 18-03-2019 N 2018-19
8 Direct Credits to Bank Account Through IMPS
Rs. 33,940.00
33 Thou+
IMPS Date. 20-03-2019 N 2018-19
9 Direct Credits to Bank Account Through IMPS
Rs. 33,669.00
33 Thou+
IMPS Date. 20-03-2019 N 2018-19
10 Direct Credits to Bank Account Through IMPS
Rs. 25,000.00
25 Thou+
IMPS Date. 20-03-2019 N 2018-19
11 Direct Credits to Bank Account Through IMPS
Rs. 25,000.00
25 Thou+
IMPS Date. 20-03-2019 N 2018-19
12 Online Receipts
Rs. 1,83,258.00
1 Lacs+
NEFT Date. 22-03-2019 24-03-2019 30-03-2019 N 2018-19
13 Direct Credits to Bank Account Through IMPS
Rs. 34,330.00
34 Thou+
IMPS Date. 22-03-2019 N 2018-19
14 Direct Credits to Bank Account Through IMPS IMPS Date. 24-03-2019 N 2018-19
15 Direct Credits to Bank Account Through IMPS
Rs. 1,00,000.00
1 Lacs+
IMPS Date. 25-03-2019 N 2018-19
16 Direct Credits to Bank Account Through IMPS
Rs. 20,016.00
20 Thou+
IMPS Date. 27-03-2019 N 2018-19
17 Direct Credits to Bank Account Through IMPS
Rs. 67,950.00
67 Thou+
IMPS Date. 28-03-2019 N 2018-19
18 Direct Credits to Bank Account Through IMPS
Rs. 33,778.00
33 Thou+
IMPS Date. 28-03-2019 N 2018-19
19 Direct Credits to Bank Account Through IMPS
Rs. 54,208.00
54 Thou+
IMPS Date. 29-03-2019 N 2018-19
20 Direct Credits to Bank Account Through IMPS
Rs. 68,100.00
68 Thou+
IMPS Date. 29-03-2019 N 2018-19
21 Direct Credits to Bank Account Through IMPS IMPS Date. 31-03-2019 N 2018-19
22 A Ravindranath Reddy --
Rs. 50,000.00
50 Thou+
NEFT Date. 26-03-2019 N 2018-19
23 Aadhya Enterprises Venkataramana Colony Kurnool
Rs. 30,75,000.00
30 Lacs+
RTGS Date. 02-01-2019 Y 2018-19
24 Abhilasha Rathore --
Rs. 2,00,000.00
2 Lacs+
IMPS Date. 02-01-2019 N 2018-19
25 Abhishek Jindal K - 901 Aparna Cyber Commune Nallgandla Serilingampally K.V Ranga Reddy - 500019
Rs. 9,00,000.00
9 Lacs+
NEFT Date. 06-03-2019 Y 2018-19
26 Adurti Enterprise India Private Limited 6-3-698/A Ground Floor Pavani Plaza Punjagutta Hyderabad-500082
Rs. 15,00,000.00
15 Lacs+
Cheque.No. 000126 RTGS KVB Bank Date 04-04-2018 Y 2018-19
27 Andru Anataa Padma Koti Satyavathy Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103
Rs. 35,00,000.00
35 Lacs+
RTGS Date. 30-03-2019 Y 2018-19
28 Andru Minerals Dr. No 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram EG.DT-533103 RTGS Date. 29-03-2019 30-03-2019 Y 2018-19
29 Andru Srinivas Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103
Rs. 20,00,000.00
20 Lacs+
RTGS Date. 30-03-2019 Y 2018-19
30 Andru Usha Rani 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
31 Avago Infracon Private Limited H.No 8-137 Shanti Nagar Near PJR Stadium Chandanagar Hyderabad-500050
Rs. 46,05,400.00
46 Lacs+
RTGS Date 03.04.2018 04-04-18 16-04-2018 Y 2018-19
32 Avula Uday Kumar Reddy 1/30 Devamachupalli Chitvel Near Govt. School Cuddapah-516104
Rs. 15,00,000.00
15 Lacs+
NEFT Date. 01-01-2019 06-03-2019 Y 2018-19
33 Bairu Rama Devi 8-20 & 21 Venkatadri Township Chowarguda R.R Dist-501301
Rs. 10,00,000.00
10 Lacs+
Cheque No. 654913 SBI Date. 12-07-2018 Y 2018-19
34 Bairu Ramulu Goud 8-20 & 21 Venkatadri Township Chowarguda R.R. Dist-501301
Rs. 10,00,000.00
10 Lacs+
Cheque No. 940936 SBI Date. 12-07-2018 Y 2018-19
35 Basivi Reddy Gangadasu Chandana Apartments KPHB 3rd Phase Hyd-500072 RTGS Date. 06-03-2019 Y 2018-19
36 Bionics --
Rs. 10,00,000.00
10 Lacs+
RTGS Date. 15-02-2019 N 2018-19
37 Bojjireddy Madhusudhan Reddy D.No. 13/80 Mandaram Mannur Cuddapah - 516126
Rs. 9,00,000.00
9 Lacs+
NEFT Date. 06-03-2019 Y 2018-19
38 CH H V Rajesh Plot No. 931 Flat No. 401 Baba Nivas Manikonda Puppalaguda K.V. Ranga Reddy Telangana-500089
Rs. 2,09,500.00
2 Lacs+
IMPS Date. 01-06-2018 02-06-2018 Y 2018-19
39 CH N V Suresh Urivi Krishna Dist AP-521329
Rs. 91,000.00
91 Thou+
IMPS Date. 02-06-2018 Y 2018-19
40 Champion Land Zone Private Limited JS Tower L 32 2nd A Main 6th Sector Quter Ring Road HSR Layout Bangaluru Karnataka - 560102
Rs. 1,00,00,000.00
1 Cror+
NEFT Date. 15-03-2019 Y 2018-19
41 Champion Luxury Resorts Private Limited JS Tower L 32 2nd A Main 6th Sector Quter Ring Road HSR Layout Bangaluru Karnataka - 560102
Rs. 4,00,00,000.00
4 Cror+
NEFT Date. 12-03-2019 14-03-2019 Y 2018-19
42 Chandrasekhar Gubba Flat No. 105 Krishe Meadows Main Road Srinagar Colony Hyd-500073 Cheque No. 633419 Axis Bank Date 21-05-2018 Y 2018-19
43 Chapala Rajesh --
Rs. 5,00,000.00
5 Lacs+
RTGS Date. 27-08-2018 N 2018-19
44 Chappidi Yedukondalu Kadapa Andhra Pradesh
Rs. 5,00,000.00
5 Lacs+
Cheque No. 058612 Axis Bank Date. 26.03.2019 N 2018-19
45 Charitra Enterprises --
Rs. 7,00,000.00
7 Lacs+
NEFT Date. 06-03-2019 N 2018-19
46 Chava Madhulika Reddy 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad-500034
Rs. 3,92,069.00
3 Lacs+
IMPS NEFT Date. 31-01-2019 07-02-2019 Y 2018-19
47 Chetna Jindal K-901 Aparna Cyber Commune Nallgandla Serilingampally K.V. Ranga Reddy - 500019
Rs. 9,00,000.00
9 Lacs+
NEFT Date. 06-03-2019 Y 2018-19
48 Classic Realty Pvt Ltd # 56 B/34 First Main Lower Palace Orchards Vyalikaval Bengalore
Rs. 1,00,00,000.00
1 Cror+
RTGS Date. 02-02-2019 Y 2018-19
49 Dandu Sekhar Reddy #2/387 Road No.4 Near Ramalayam Temple Society Colony Madanapalle -517325 NEFT Date. 07-03-2019 08-03-2019 Y 2018-19
50 Dorababu Davuluri D.No. 4-6-154/2 Bonasu Vari Street Samrlakota EG Dist-533440
Rs. 5,00,000.00
5 Lacs+
Cheque No. 000250 KVB Date 24-08-2018 Y 2018-19
51 Frigerio Conserva Allana Pvt Ltd Allana House Allana Road Colaba Mumbai - 400001
Rs. 50,00,000.00
50 Lacs+
RTGS Date. 27-03-2019 Y 2018-19
52 Fuzen Software Private Limited Sy. No. 126 4th Floor West Wing PSR Prime Towers Gachibowli Village Serilingampally Mandal R.R. District Telangana-500019
Rs. 1,00,00,000.00
1 Cror+
NEFT Date. 29-03-2019 Y 2018-19
53 G Raja Praveen H.No:8-1-29 Pentagadda Bazar Khilla Road Khammam-507001
Rs. 1,00,000.00
1 Lacs+
Transfer Date. 02-06-2018 Y 2018-19
54 Gajjala Vijayanand Reddy --
Rs. 39,000.00
39 Thou+
NEFT Date. 25-03-2019 N 2018-19
55 Gali Ravindra Reddy 8-2-686/K/27 Kimtee Enclave Road No. 12 Banjara Hills Hyderabad-500034
Rs. 3,20,831.00
3 Lacs+
NEFT Date. 11-02-2019 Y 2018-19
56 Gandham Hemanth -- Cheque No. 862684 Date. 05-07-2018 N 2018-19
57 Gandluri Archana 6-3-21 Ram Nagar Anantapur AP-515001
Rs. 10,00,000.00
10 Lacs+
Cheque No. 015614 Axis Bank Date. 19-02-2019 Y 2018-19
58 Golisudhakar Reddy --
Rs. 74,383.00
74 Thou+
NEFT Date. 21-03-2019 22-03-2019 25-03-2019 N 2018-19
59 Gopala Reddy Chappidi H.No. 12-30 Laxmi Nagar Colony Zinnaram Medak
Rs. 50,000.00
50 Thou+
Cheque No 386459 SBI Date. 28-03-2019 Y 2018-19
60 Gowreenath Boina --
Rs. 8,90,000.00
8 Lacs+
RTGS Date. 21-01-2019 N 2018-19
61 Gubbala Tulasi Kumar D.No. 65-2-19 Narasanna Nagar Kakinada E.G.Dist
Rs. 1,00,00,000.00
1 Cror+
Cheque No.000111 Kotak Mahindra Date. 14-03-2019 Y 2018-19
62 Haigreeva Infratech Projects Limited Flat No.101 & 102 Blok No. 7 Paras Paradise Indira Nagar Old Dairy Farm Visakhapatnam-530040
Rs. 1,25,00,000.00
1 Cror+
RTGS Date. 12-02-2019 13-02-2019 15-02-2019 Y 2018-19
63 Harakara Swathi H.No: MIG 2-111 APHB Colony Karimnagar-505001 NEFT Date. 01-01-2019 02-01-2019 Y 2018-19
64 Hyderabad Water Solutions --
Rs. 25,75,000.00
25 Lacs+
RTGS Date. 04-07-2018 11-07-2018 N 2018-19
65 I Maheswhwar Reddy D.No. 9/138 Indluru Varipalli Rajampeta Mannur Cuddapah-516216
Rs. 2,76,000.00
2 Lacs+
IMPS Date. 06-03-3019 Y 2018-19
66 IMR Software Private Limited 436/P & 437/P Nizampet Bachupally Hyderabad Rangareddi TG 500090
Rs. 10,00,000.00
10 Lacs+
NEFT Date. 26-03-2019 N 2018-19
67 IND Sing Developers Pvt Ltd No. 208 West Minister Complex Cunningham Road Bangalore-560052
Rs. 5,00,00,000.00
5 Cror+
RTGS Date. 16-03-2019 Y 2018-19
68 J Ratana Babu Kolluru Guntur AP-522324
Rs. 1,00,000.00
1 Lacs+
IMPS Date. 02-06-2018 Y 2018-19
69 K Raghava Reddy 17-1-387/31/A Vani Nagar Saidabad Hyderabad-500059
Rs. 5,00,000.00
5 Lacs+
Cheque No. 001330 ICICI Bank Date. 06-03-2019 Y 2018-19
70 K Ramasubba Reddy D.No. 1/73 Devamachupalli Chitvel Cuddapah A.P-516104 NEFT Date. 01.01.2019 06.03.2019 07.03.2019 Y 2018-19
71 K Surendra Reddy --
Rs. 25,000.00
25 Thou+
NEFT Date. 21-03-2019 N 2018-19
72 K V R Enterprises 3rd Plot No: 24 Nagrjuna Enclave Miyapur Hyd - 500049
Rs. 12,00,000.00
12 Lacs+
NEFT Date. 06-03-2019 07-03-2019 Y 2018-19
73 Kakuru Vivek H.No. 435 BK Enclave Miyapur Ranga Reddy Hyd-500049
Rs. 10,00,000.00
10 Lacs+
NEFT IMPS Date. 01.01.2019 06.03.2019 07.03.2019 Y 2018-19
74 Karmuru Venkata Reddy 10-126 Karumuri Vari Palem Tsundur Manduru Guntur AP-522313
Rs. 14,00,000.00
14 Lacs+
NEFT IMPS Date. 01-01-2019 11-03-2019 Y 2018-19
75 Kartikeya Trading Co Ground Floor 4-33 Enclave Maqtham Hydernagar Kukatpalli Hyd 500072
Rs. 26,00,000.00
26 Lacs+
NEFT Date. 01.01.2019 06-03 2019 Y 2018-19
76 Kasan Lakshmi --
Rs. 2,00,000.00
2 Lacs+
IMPS Date. 02-01-2019 N 2018-19
77 Keerthi Bogavalli Villa No. 17 Vertex Privilege Hitention Road Nizampet Hyd-500090 IMPS Date. 01-01-2019 Y 2018-19
78 Kommuru Mallikarjuna Reddy 13/44 Katapalli Village Mandaram Post Rajampet - YSR Dist - 516216
Rs. 6,35,500.00
6 Lacs+
NEFT Date. 07-03-2019 Y 2018-19
79 Krishna Veni Paridappa Nayini --
Rs. 11,00,000.00
11 Lacs+
RTGS Date. 15-02-2019 16-03-2019 N 2018-19
80 Laxmi Ganesh Enterprises Plot No. 49 Ayyappa Colony Suraram Village Road Quthbullapur Mandal Medchal Hyderabad
Rs. 2,82,28,000.00
2 Cror+
RTGS Date 03-04-2018 04-04-2018 16-04-2018 01-06-2018 02-06-2018 14-12-2018 Y 2018-19
81 Life Style Shoppie D.No 4/24 Choppavaripalli Chitvel Nagavaram Cuddapah A.P. - 516110
Rs. 9,00,000.00
9 Lacs+
IMPS Date. 06-03-3019 Y 2018-19
82 Manihamsa Power Projects Ltd 8-226 Canal Road Ravulapalem East Godavari Dist Andhra Pradesh - 533238
Rs. 25,00,000.00
25 Lacs+
Cheque No. 209658 SBI Date. 29-03-2019 Y 2018-19
83 Manikanta Enterprises H.No: MIG 2-111 APHB Colony Karimnagar-505001
Rs. 10,00,000.00
10 Lacs+
NEFT Date. 01-01-2019 Y 2018-19
84 Mareddy Madhavi Plot No. 187 MLA & MP Colony Road No. 10C Jubilee Hills Hyderabad RTGS Date. 27-03-2019 Y 2018-19
85 Mens Clinic Private Limited Opp. Asain Cinemas GPR Multiplex Nizampet 'X' Road Kukatpally Hyd-500082
Rs. 5,00,000.00
5 Lacs+
Cheque No. 000035 Date 26-03-2019 Y 2018-19
86 Mikkli Raja Rao Visakhapatnam
Rs. 39,25,941.00
39 Lacs+
RTGS Date. 21-01-2019 Y 2018-19
87 Mint Environ Private Limited Plot No. 219 Phase:3 Road No. 78 Jubilee Hills Hyderabad-500033
Rs. 24,25,000.00
24 Lacs+
RTGS Date 04-07-2018 Y 2018-19
88 Mullapudi Veera Venkata Satyanarayana Door No. 4-68-3 Near Post Office Lawsons Bay Colony Visakhapatnam-530017
Rs. 2,00,00,000.00
2 Cror+
RTGS Cheque No.207906 & 207907 Date.31-08-2018 05-09-2018 12-09-2018 20-09-2018 Y 2018-19
89 MVV Builders Plot No. 21 Door No. 4-62-1 Near Post Office Lawsons Bay Colony Visakhapatnam-530017
Rs. 9,00,00,000.00
9 Cror+
Transfer Date. 06-08-2018 07-08-2018 18-08-2018 31-08-2018 10-10-2018 12-10-2018 31-10-2018 21-12-2018 04-01-2019 17-01-2019 Y 2018-19
90 Myna Information SY --
Rs. 12,50,000.00
12 Lacs+
RTGS Date. 15-02-2019 N 2018-19
91 Naga Sateesh Kalapureddy Simhadripuram Kirlampudi East Godavari AP-533431 Transfer Date. 02.06.2018 Y 2018-19
92 Nagesh Reddy Plot No : 22 to 25F No 202 Block - B Vivekananda Aprts Vivekananda Nagar Hyd-500072
Rs. 2,00,000.00
2 Lacs+
IMPS Date. 06-03-2019 Y 2018-19
93 Narayana Reddy Talakola 3-5-43/4/A Plot No. 928 Vivekananda Nagar Colony Kukatpally Hyderabad
Rs. 70,000.00
70 Thou+
NEFT Date. 13-03-2019 Y 2018-19
94 P K M Reddy Plot No. 9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad
Rs. 75,000.00
75 Thou+
Transfer Date 12-04-2018 07-05-2018 Y 2018-19
95 P Madhavi 2-2-90/30/3/1 Turab Nagar Amberpet Hyd-13
Rs. 5,00,000.00
5 Lacs+
NEFT Date. 10-07-2018 Y 2018-19
96 P Pratap Reddy S2-C-205/1710 Sachivalaya Nagar Vanasthalipuram Hyderabad
Rs. 5,00,000.00
5 Lacs+
Cheque No. 284398 Date 27-08-2018 Y 2018-19
97 Panasa Sridhar / Karuna 3-6-75 Boosareddyguda West Maredpally Secunderabad-26
Rs. 9,00,000.00
9 Lacs+
Cheque No. 520224 SBI Date. 10-07-2018 Y 2018-19
98 Pansa Karuna 3-6-75 Boosareddyguda West Maredpally Secunderabad-26 Cheque No. 520126 SBI Date.10-07-2018 Y 2018-19
99 Pansa Sridhar 3-6-75 Boosareddyguda West Maredpally Secunderabad-26
Rs. 9,00,000.00
9 Lacs+
Cheque No. 520149 SBI Date. 10-07-2018 Y 2018-19
100 Pattabhi Ramireddy Mekapati --
Rs. 80,000.00
80 Thou+
NEFT Date. 18-03-2019 20-03-2019 N 2018-19
101 Peddamallu Anil Kumar Reddy Plot No. 764 Road No. 44 Beside P J Reddy Pearl Jubilee Hills Hyderabad
Rs. 5,00,000.00
5 Lacs+
Cheque No. 000011 Date. 26-03-2019 N 2018-19
102 Phaniti Tirupathaiah G-4 Bigoniya Appartments Puppalaguda Manikonda Hyderabad-500089
Rs. 1,00,000.00
1 Lacs+
Cheque No. 491829 SBI Date. 01-06-2018 Y 2018-19
103 Pinix Plot 13 Road No : 28D Meda Heights Complex Flat No: 206 Mayuri Nagar Miyapur Hyd - 500049
Rs. 7,64,500.00
7 Lacs+
NEFT Date. 06-03-2019 Y 2018-19
104 Prasanth Jatindas Dandamudi Hyderabad
Rs. 10,00,000.00
10 Lacs+
NEFT Date 30-05-2018 Y 2018-19
105 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi-110002 Cheque No. 000334 000336 000372 000382 HDFC Bank Date. 13-06-2018 20-06-2018 24-03-2019 30-03-2019 Y 2018-19
106 Rachamallu Ravi Sankar Reddy 13/614/3/1 Sai Nathapuram Mydukuru Cuddapah AP-516172
Rs. 10,00,000.00
10 Lacs+
Cheque No. 000019 HDFC Date. 02-02-2019 Y 2018-19
107 Rachita Investments 5-2-767 New Osmangunj Hyderabad
Rs. 2,50,000.00
2 Lacs+
RTGS Date. 10-07-2018 Y 2018-19
108 Raghavareddy --
Rs. 5,00,000.00
5 Lacs+
RTGS Date. 28-03-2019 N 2018-19
109 Ramana Reddy --
Rs. 20,000.00
20 Thou+
NEFT Date. 25-03-2019 N 2018-19
110 Ramesh Babu Andru Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103
Rs. 35,00,000.00
35 Lacs+
RTGS Date. 30-03-2019 Y 2018-19
111 Ramireddy Gari Reddaiah Reddy H.No: 172/25 Plot No. 25 Flat No: 201 Madinaguda Miyapur Hyderabad
Rs. 24,00,000.00
24 Lacs+
NEFT Date. 01-01-2019 06-03-2019 Y 2018-19
112 Reddy Enterprises D.No. 13/11-A Kothapalli Mandaram Rajampet Cuddapah A.P.-516216 NEFT Date. 01.01.2019 06.03.2019 Y 2018-19
113 RVRR Imports And Exports D.No: 2/164E Chalapati Complex Old Bus Stand Rajampet YSR Dist - 516115
Rs. 7,00,000.00
7 Lacs+
NEFT Date. 07-03-2019 Y 2018-19
114 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
115 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
116 Sai --
Rs. 10,00,000.00
10 Lacs+
RTGS Date. 12-02-2019 N 2018-19
117 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
118 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
119 Shan Ali -- IMPS Date. 20-03-2019 N 2018-19
120 Sindu Kumar Putta Visakhapatnam
Rs. 16,40,000.00
16 Lacs+
RTGS Date. 05-01-2019 Y 2018-19
121 Singupuram Mohan Rao Sri Sai Chandra Nagar Tekkali Srikakulam Dist AP-532201
Rs. 20,00,000.00
20 Lacs+
Cheque No 639197 SBI Date. 08-02-2019 Y 2018-19
122 SLV Constructions --
Rs. 75,00,000.00
75 Lacs+
RTGS Date 19-04-2018 17-05-2018 N 2018-19
123 Spoorthy Investments 5-2-1031 & 32 Flat No. 101 Sapphire Crest Apts M.J. Market Hyd-95
Rs. 2,50,000.00
2 Lacs+
RTGS Date. 10-07-2018 Y 2018-19
124 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
125 Sudhakar Reddy --
Rs. 25,000.00
25 Thou+
NEFT Date. 21-03-2019 N 2018-19
126 Sudheer Reddy J H.No. 366 1st Cross Sadhasiva Nagar Bangalore-560080 NEFT Date. 26-03-2019 Y 2018-19
127 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
128 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
129 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
130 Suresh Appala --
Rs. 1,01,084.00
1 Lacs+
NEFT Date. 30-03-2019 N 2018-19
131 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
132 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
133 Tadi Sarath Kumar Reddy N.Kothapalli Nandyala Kurnool Dist AP Cheque No. 000003 000004 Kotak Mahindra Bank 431691 Yes Bank Date. 29-03-2019 Y 2018-19
134 TEP Solar India Pvt Ltd #701 706 & 708 7th Floor Shangrilla Plaza Plot No.14 Road No. 2 Banjara Hills Hyderabad-500034
Rs. 50,00,000.00
50 Lacs+
RTGS Date. 07-07-2018 Y 2018-19
135 Theems Advertise --
Rs. 25,00,000.00
25 Lacs+
NEFT Date. 07-07-2018 N 2018-19
136 Thoutam Manasa --
Rs. 6,50,015.00
6 Lacs+
RTGS Date. 13-02-2019 N 2018-19
137 Touch Health Care D.No. 1/73 Devamachupalli Chitvel Cuddapah A.P-516104
Rs. 9,00,000.00
9 Lacs+
NEFT Date. 01.01.2019 Y 2018-19
138 Vijay Singh Thakur 2-2-90/30/3/1 Turab Nagar Amberpet Hyd-13
Rs. 5,00,000.00
5 Lacs+
NEFT Date. 10-07-2018 Y 2018-19
139 Vishnudasyam Maheswar Rao Flat No. 201 Plot No: 25 SY No 199 AA Nagar Miyapur Flat Service Center Hyd - 500049
Rs. 5,00,000.00
5 Lacs+
NEFT Date. 06.03.2019 Y 2018-19
140 VPR Mining Infrastructure Pvt Ltd D.No. 8-2-293/82/A/1259 3rd Floor Plot No. 1259 Lakshmi Towers Road No. 36 Jubilee Hills Hyderabad-500033 Transfer Date 29-08-2018 22-11-2018 Y 2018-19
141 Y S R Congress Legislature Party --
Rs. 44,95,000.00
44 Lacs+
Cheque No. 104305 104306 Date. 22-11-2018 14-12-2018 N 2018-19
142 Yugandhar Bhumireddy --
Rs. 33,773.00
33 Thou+
NEFT Date. 30-03-2019 N 2018-19

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