Donation Details Financial Year : 2019-20
Communist Party of India (Marxist) (CPI(M))
Financial Year : 2019-20
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 2020-21 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. Dravida Munnetra Kazhagam | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | NEFT Dt-9.4.19 | 2019-20 |
| 2. Dravida Munnetra Kazhagam | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | NEFT Dt-11.4.19 | 2019-20 |
| 3. Muthoot Finance Limited | Trivandrum | Y | Rs. 2,00,00,000.00 2 Cror+ | 844322 Dt-29.4.19 Dhanlekshmi Bank | 2019-20 |
| 4. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
| 5. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
| 6. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
| 7. Dravida Munnetra Kazhagam | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Dt-5.4.19 | 2019-20 |
| 8. Kalyan Jewellers | Trivandrum | Y | Rs. 1,00,00,000.00 1 Cror+ | 961918 Dt-4.5.19 Axis Bank | 2019-20 |
| 9. Dravida Munnetra Kazhagam | -- | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT Dt-5.4.19 | 2019-20 |
| 10. Dravida Munnetra Kazhagam | -- | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT Dt-5.4.19 | 2019-20 |
| 11. K.G. Abraham | Trivandrum | Y | Rs. 50,00,000.00 50 Lacs+ | 271637 Dt-29.4.19 Indian Bank | 2019-20 |
| 12. Rajinder Singh Bains S/o Mohinder Singh | VPO Dhapai Kapurthala Punjab | Y | Rs. 31,00,000.00 31 Lacs+ | Bank Transfer | 2019-20 |
| 13. Muthoot Finance Ltd | Ernakulam | Y | Rs. 25,00,000.00 25 Lacs+ | 844318 Dt-11.4.19 Dhanlekshmi Bank | 2019-20 |
| 14. Muthoot FIN | Trivandrum | N | Rs. 25,00,000.00 25 Lacs+ | 5585 Dt-15.4.19 Dhanlekshmi Bank | 2019-20 |
| 15. Indus Motor Company Pvt Ltd | Trivandrum | Y | Rs. 25,00,000.00 25 Lacs+ | 52024358 Dt-27.5.19 Federal Bank | 2019-20 |
| 16. Rajadhani Minerals and Metals | Trivandrum | Y | Rs. 25,00,000.00 25 Lacs+ | 954967 Dt-29.4.19 South Indian Bank | 2019-20 |
| 17. Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 174158 Dt-7.4.19 | 2019-20 |
| 18. Navayuga Engineering Company | Plot No-379 Road No.10 Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 174159 Dt-8.4.19 | 2019-20 |
| 19. T.K. Rangarajan | 518 V P House Rafi Marg New Delhi | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
| 20. Jharna Das | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
| 21. K K Rakesh | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
| 22. T.K. Rangarajan | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
| 23. Somaprasad | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
| 24. Elamaram Karim | -- | Y | Rs. 13,20,000.00 13 Lacs+ | Bank Transfer | 2019-20 |
| 25. Kitex Childrenware Private Ltd | Ernakulam | Y | Rs. 13,00,000.00 13 Lacs+ | 357342 Dt-5.11.19 SBI | 2019-20 |
| 26. Malabar Gold | Calicut | Y | Rs. 10,00,000.00 10 Lacs+ | 753088 Dt-6.4.19 SBI | 2019-20 |
| 27. Kalyan Jewellers | Kannur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/Demand Draft Dt-15.6.19 | 2019-20 |
| 28. Luster Gold Palace Pvt Ltd | Kannur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/Demand Draft Dt-17.6.19 | 2019-20 |
| 29. Malabar Onraments P Ltd | Kannur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque/Demand Draft Dt-20.6.19 | 2019-20 |
| 30. Muthooth Finance | Pathanamthitta | Y | Rs. 10,00,000.00 10 Lacs+ | 581424 Dt-30.10.19 Dhanlekshmi Bank | 2019-20 |
| 31. Brigade Enterprises Limited | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 5941288 Dt-27.5.19 Corporation Bank | 2019-20 |
| 32. Chandrakanth. P.T. | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 493312 Dt-27.5.19 SBI | 2019-20 |
| 33. Knights Templar Services Private Limited | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 101788 Dt-29.4.19 South Indian Bank | 2019-20 |
| 34. PK Steel Casting | Trivandrum | Y | Rs. 10,00,000.00 10 Lacs+ | 944839 Dt-27.5.19 SBI | 2019-20 |
| 35. S Venkatesan | -- | Y | Rs. 8,00,000.00 8 Lacs+ | Bank Transfer | 2019-20 |
| 36. P R Natarajan | -- | Y | Rs. 8,00,000.00 8 Lacs+ | Bank Transfer | 2019-20 |
| 37. Sree Gokulam Chits | Calicut | N | Rs. 5,00,000.00 5 Lacs+ | 104310 Dt-8.4.19 Catholic Syrian Bank | 2019-20 |
| 38. Team Thai-Ashiq Enterprises | Calicut | N | Rs. 5,00,000.00 5 Lacs+ | 390695 Dt-10.12.19 Federal Bank Calicut | 2019-20 |
| 39. Agappe Diagnostics Limited | Calicut | Y | Rs. 5,00,000.00 5 Lacs+ | 911217 Dt-28.2.20 Axis Bank | 2019-20 |
| 40. Geojith Financial Service Ltd | Ernakulam | Y | Rs. 5,00,000.00 5 Lacs+ | 478694 Dt-30.4.19 SIB | 2019-20 |
| 41. Muthoot Finance Ltd | Ernakulam | Y | Rs. 5,00,000.00 5 Lacs+ | 157837 Dt-4.5.19 Dhanlekshmi Bank | 2019-20 |
| 42. Unity Jewel Arcade Private Ltd | Ernakulam | Y | Rs. 5,00,000.00 5 Lacs+ | 99068 Dt-11.4.19 Axis Bank | 2019-20 |
| 43. Josco Jewellers | Pathanamthitta | Y | Rs. 5,00,000.00 5 Lacs+ | 11631 Dt-20.10.19 HDFC | 2019-20 |
| 44. M Ramachandran | Trivandrum | N | Rs. 5,00,000.00 5 Lacs+ | RTG Dt-8.4.19 Federal Bank | 2019-20 |
| 45. Malabar Group | Trivandrum | N | Rs. 5,00,000.00 5 Lacs+ | 753096 Dt-8.4.19 SBI | 2019-20 |
| 46. Sree Gokulam Chits | Trivandrum | N | Rs. 5,00,000.00 5 Lacs+ | RTG Dt-30.4.19 | 2019-20 |
| 47. Kims Health Care Centre | Trivandrum | Y | Rs. 5,00,000.00 5 Lacs+ | 803987 Dt-29.4.19 South Indian Bank | 2019-20 |
| 48. Shilpa Hospitality Private Ltd | Trivandrum | Y | Rs. 5,00,000.00 5 Lacs+ | 22249 Dt-27.5.19 Dhanlekshmi Bank | 2019-20 |
| 49. Mandava Raghavendra Rao VSKP | -- | Y | Rs. 5,00,000.00 5 Lacs+ | 000120 Dt-12.7.19 Andhra Bank | 2019-20 |
| 50. Chalavadi Venkata Naga Rajeswari | Vijaywada | Y | Rs. 5,00,000.00 5 Lacs+ | 466858 Dt-28.3.20 Yes Bank | 2019-20 |
| 51. Chalavadi Mallikharjuna Rao | Vijaywada | Y | Rs. 5,00,000.00 5 Lacs+ | 733510 Dt-28.3.20 Yes Bank | 2019-20 |
| 52. A M Arief | -- | Y | Rs. 4,00,000.00 4 Lacs+ | Bank Transfer | 2019-20 |
| 53. Kerala Communicators Cable | Calicut | N | Rs. 3,00,000.00 3 Lacs+ | 772259 Dt-6.4.19 SBI Ernakulam | 2019-20 |
| 54. Parisons Poller Flour Mills | Calicut | Y | Rs. 3,00,000.00 3 Lacs+ | 270707 Dt-22.4.19 Federal Bank Calicut | 2019-20 |
| 55. Peekey Steels | Calicut | Y | Rs. 3,00,000.00 3 Lacs+ | 944838 Dt-19.4.19 South Indian Bank | 2019-20 |
| 56. Carborandum Universal Ltd | Ernakulam | Y | Rs. 3,00,000.00 3 Lacs+ | RTG Dt-31.5.19 SBI | 2019-20 |
| 57. Appolo Distilleries and Breweries | Kannur | N | Rs. 3,00,000.00 3 Lacs+ | 2828 Dt-20.6.19 Andhra Bank | 2019-20 |
| 58. EICL Titanium Clay | Trivandrum | N | Rs. 3,00,000.00 3 Lacs+ | 415 Dt-16.4.19 HDFC | 2019-20 |
| 59. KIMS Hospital | Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | 803890 Dt-1.4.19 | 2019-20 |
| 60. Ramachandran Textiles | Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | 288445 Dt-1.4.19 | 2019-20 |
| 61. P Vivekanandan | Trivandrum | Y | Rs. 3,00,000.00 3 Lacs+ | 571123 Dt-13.4.19 SBI | 2019-20 |
| 62. Ambadiyil Granite | Pathanamthitta | Y | Rs. 2,50,000.00 2 Lacs+ | 678 Dt-13.4.19 ICICI Bank | 2019-20 |
| 63. Sitaram Yechury | 36 Canning Lane New Delhi | Y | Rs. 2,28,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
| 64. S. Ramachandran Pillai | -- | Y | Rs. 2,28,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
| 65. BMR Industries Pvt Ltd | Chennai | Y | Rs. 2,00,000.00 2 Lacs+ | 2091 Dt-28.1.20 Bank of Baroda | 2019-20 |
| 66. M.B. Rajesh | 508 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
| 67. P. Karunakaran | 41 Noth Avenue New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
| 68. P K Sreemathi | 421 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
| 69. Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
| 70. Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
| 71. P.K. Biju | 209 V.P. House New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | 2019-20 |
| 72. Malabar Institute of Medical Science | Calicut | Y | Rs. 2,00,000.00 2 Lacs+ | 4415 Dt-3.4.19 HDFC | 2019-20 |
| 73. National Securlar Conference | -- | N | Rs. 2,00,000.00 2 Lacs+ | 44582 Dt-4.4.19 Koduvally Ser Co. Bank | 2019-20 |
| 74. Bheema Jewels | Calicut | Y | Rs. 2,00,000.00 2 Lacs+ | 30 Dt-22.4.19 HDFC | 2019-20 |
| 75. E.P.P. Memorial Charitable Trust | Ernakulam | Y | Rs. 2,00,000.00 2 Lacs+ | 313159 Dt-1.1.20 SIB | 2019-20 |
| 76. Jayalakshmi Silks Private Ltd | Ernakulam | Y | Rs. 2,00,000.00 2 Lacs+ | 15544 Dt-16.4.19 Allahabad Bank | 2019-20 |
| 77. Muhammed Musthafa O V | Kannur | N | Rs. 2,00,000.00 2 Lacs+ | 261526 Dt-20.6.19 SBI | 2019-20 |
| 78. Ananthapuri Hospital | Trivandrum | N | Rs. 2,00,000.00 2 Lacs+ | 21647 Dt-19.10.19 SBI | 2019-20 |
| 79. Josco Jewellery | Trivandrum | Y | Rs. 2,00,000.00 2 Lacs+ | 927106 Dt-5.4.19 | 2019-20 |
| 80. KIMS Hospital | Trivandrum | Y | Rs. 2,00,000.00 2 Lacs+ | 572080 Dt-10.10.19 SBI | 2019-20 |
| 81. Malabar Group | Trivandrum | N | Rs. 2,00,000.00 2 Lacs+ | 19348 Dt-1.10.19 | 2019-20 |
| 82. SFS Skyline Foundation | Trivandrum | Y | Rs. 2,00,000.00 2 Lacs+ | 1832 Dt-4.4.19 HDFC | 2019-20 |
| 83. Heman Das | House Colony Hengerabari Ganeshguri Guwahati-6 | Y | Rs. 2,00,000.00 2 Lacs+ | 640189 Dt-29.4.20 SBI Dispur Br. | 2019-20 |
| 84. Chandra Rajagopal | Nellor | Y | Rs. 1,50,000.00 1 Lacs+ | 322915 Dt-23.7.19 Andhra Pragti Grameena Bank | 2019-20 |
| 85. O.V. Musthafa | Calicut | N | Rs. 1,50,000.00 1 Lacs+ | 43655 Dt-14.1.19 SBI Annie Hall Road | 2019-20 |
| 86. C.J. George | Calicut Ernakulam | Y | Rs. 1,50,000.00 1 Lacs+ | 605061 Dt-20.4.19 HDFC | 2019-20 |
| 87. C.J. George | Ernakulam | Y | Rs. 1,50,000.00 1 Lacs+ | 605061 Dt-20.4.19 HDFC | 2019-20 |
| 88. Ambadiyil Granite | Pathanamthitta | Y | Rs. 1,50,000.00 1 Lacs+ | 751 Dt-24.2.20 ICICI Bank | 2019-20 |
| 89. Aditya Spinners | Tirupathi | Y | Rs. 1,50,000.00 1 Lacs+ | 0038333 Dt-9.4.19 Andhra Bank | 2019-20 |
| 90. Subhashini Ali | -- | Y | Rs. 1,44,000.00 1 Lacs+ | 216812 Dt-27.2.20 | 2019-20 |
| 91. Brinda Karat | -- | Y | Rs. 1,38,000.00 1 Lacs+ | 819593 Dt-7.2.20 | 2019-20 |
| 92. Brind Karat | -- | Y | Rs. 1,38,000.00 1 Lacs+ | Bank Transfer | 2019-20 |
| 93. Sandeep Singh | Jasbir Smarak Sheela Bypass Rohtak | Y | Rs. 1,20,000.00 1 Lacs+ | 577358 Dt-15.4.19 PNB Model Town Rohtak | 2019-20 |
| 94. M A Baby | -- | Y | Rs. 1,14,000.00 1 Lacs+ | RTGS SBI | 2019-20 |
| 95. Veera Raghavulu Construction Pvt Ltd | VSKP | Y | Rs. 1,00,000.00 1 Lacs+ | 353833 Dt-1.4.19 SBI | 2019-20 |
| 96. Billa Raghu Ramaiah | Damaramadugu | Y | Rs. 1,00,000.00 1 Lacs+ | 182584 Dt-24.7.19 Corporation Bank | 2019-20 |
| 97. Pottepalem Chandra Mouli | Nellor | Y | Rs. 1,00,000.00 1 Lacs+ | 331117 Dt-25.7.19 Andhra Pragati Grameena Bank | 2019-20 |
| 98. Challa Kolusu Mallikharjun | Buchireddi Palem | Y | Rs. 1,00,000.00 1 Lacs+ | Transfer Andhra Bank Dt-3.8.19 | 2019-20 |
| 99. Seema Chishti | -- | Y | Rs. 1,00,000.00 1 Lacs+ | 000392 Dt-2.3.20 HDFC Bank | 2019-20 |
| 100. Md. Salim | 408 V P House Rafi Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2019-20 |
| 101. Md. Badruddoza Khan | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Bank Transfer | 2019-20 |
| 102. 3G Mobile World | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 14900 Dt-3.4.19 SIB Mavoor Road | 2019-20 |
| 103. 3G Mobile World | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 13584 Dt-6.6.19 South India Bank | 2019-20 |
| 104. Alakapuri Hotel | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 359776 Dt-9.4.19 PNB KP Kesava Menon Rd | 2019-20 |
| 105. Alakapuri Hotel | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 70337 Dt-9.4.19 Axis Bank Kallai Road | 2019-20 |
| 106. Asma Towers | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 5895 Dt-7.2.19 HDFC Bank | 2019-20 |
| 107. Aurixica Gold and Diamonds | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 154 Dt-9.4.19 HDFC Bank | 2019-20 |
| 108. Peekey Roller Flour Mills | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | 7022971 Dt-14.1.19 Federal Bank Calicut | 2019-20 |
| 109. Cherian Varkey Construction Co Pvt Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 330279 Dt-17.10.19 Union Bank of India | 2019-20 |
| 110. Confident Projects(I) Pvt Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 529471 Dt-15.10.19 City Union Bank | 2019-20 |
| 111. E.P.P. Memorial Charitable Trust | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 316608 Dt-11.4.19 SIB | 2019-20 |
| 112. Josco Bullion Traders Private Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | RTG Dt-10.5.19 | 2019-20 |
| 113. Kalyan Jewellers (India) Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 603802 Dt-22.10.20 SBI | 2019-20 |
| 114. Kancor Ingradients Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | 11776 Dt-12.4.19 BNP Paribas | 2019-20 |
| 115. Leefong Exim Private Ltd | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Dt-20.4.19 | 2019-20 |
| 116. V.T. John | Ernakulam | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque/Demand Draft Dt-11.4.19 | 2019-20 |
| 117. Ambadiyil Granite | Pathanamthitta | Y | Rs. 1,00,000.00 1 Lacs+ | 684 Dt-22.4.19 ICICI Bank | 2019-20 |
| 118. Johnson Rocks | Pathanamthitta | Y | Rs. 1,00,000.00 1 Lacs+ | 91389 Dt-18.4.19 Federal Bank | 2019-20 |
| 119. Elite Food | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 423900 Dt-30.4.19 | 2019-20 |
| 120. Hotel Seaface | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 627212 Dt-20.4.19 Axis Bank | 2019-20 |
| 121. Josco Fashion Jewellery | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 10962106 Dt-1.10.19 | 2019-20 |
| 122. K M Mathew Residency Tower | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 8398 Dt-29.3.19 HDFC | 2019-20 |
| 123. Kalyan Jewellers | Trivandrum | Y | Rs. 1,00,000.00 1 Lacs+ | 603801 Dt-14.10.19 | 2019-20 |
| 124. Mahesh Architech | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 2929 Dt-12.4.19 HDFC | 2019-20 |
| 125. Nims Hospital | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | Cheque/Demand Draft Dt-20.4.19 | 2019-20 |
| 126. Sreekumar S S | Trivandrum | N | Rs. 1,00,000.00 1 Lacs+ | 685450 Dt-15.4.19 South Indian Bank | 2019-20 |
| 127. Mahendra Singh | 3545 Jatwara Mohalla Subhash Mard Darya Ganj Delhi-2 | Y | Rs. 1,00,000.00 1 Lacs+ | 728689 Dt-15.2.20 PNB | 2019-20 |
| 128. Dr. Madhusudhana Rao | Mahaboobnagar | N | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2019-20 |
| 129. Elegans Homes | Villa No.178 Indu Fortune Fields KPHB Colony Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | 168361 Dt-27.6.19 | 2019-20 |
| 130. S Veeraiah | M B Bhavan Hyderabad | N | Rs. 1,00,000.00 1 Lacs+ | 430120 Dt-3.6.19 | 2019-20 |
| 131. Sri Chaitanya Educational Society | Khammam | Y | Rs. 1,00,000.00 1 Lacs+ | 301850 Dt-23.8.19 Axis Bank | 2019-20 |
| 132. Brinda Karat | -- | Y | Rs. 88,000.00 88 Thou+ | 819591 Dt-27.1.20 | 2019-20 |
| 133. Jagdeep S/o Jagbir Singh | VPO Paksma | Y | Rs. 79,000.00 79 Thou+ | On Line Transfer OBC Sonepat Rd | 2019-20 |
| 134. Jayalakshmi Silks Private Ltd | Ernakulam | Y | Rs. 75,000.00 75 Thou+ | 18176 Dt-23.10.19 Allahabad Bank | 2019-20 |
| 135. Vijaya Krishna Spice Form Pvt Ltd | Khammam | N | Rs. 60,000.00 60 Thou+ | 0773 Dt-24.4.19 ICICI Bank | 2019-20 |
| 136. Srujana Ortho & Accident Care | Khammam | Y | Rs. 60,000.00 60 Thou+ | 573337 Dt-10.10.19 | 2019-20 |
| 137. M C Josephine | Trivandrum | Y | Rs. 54,000.00 54 Thou+ | SBI Dt-31.3.20 | 2019-20 |
| 138. Sowmya Hospital | Krishnan Dist (East) | Y | Rs. 50,000.00 50 Thou+ | 506358 Dt-18.9.19 SBI | 2019-20 |
| 139. P. Sri Ramulu | V R Puram Nellor | Y | Rs. 50,000.00 50 Thou+ | 114009 Dt-25.7.19 SBI | 2019-20 |
| 140. Ashar Abdulla Aseeb Abdulla Fahad | Calicut | N | Rs. 50,000.00 50 Thou+ | 15339 Dt-14.1.19 Axis Bank | 2019-20 |
| 141. Aswani Diagnostics | Calicut | Y | Rs. 50,000.00 50 Thou+ | 308675 Dt-2.4.19 SBI Palayam | 2019-20 |
| 142. Kalyan Kendra Silks | Calicut | Y | Rs. 50,000.00 50 Thou+ | 4319 Dt-2.4.19 HDFC Calicut | 2019-20 |
| 143. Malabar Gold | Calicut | Y | Rs. 50,000.00 50 Thou+ | 392377 Dt-8.1.19 SBI | 2019-20 |
| 144. Premium Medical and Healthcare Providers | Calicut | Y | Rs. 50,000.00 50 Thou+ | 802147 Dt-11.1.20 Yes Bank | 2019-20 |
| 145. ADV. K.D. Babu | Calicut | Y | Rs. 50,000.00 50 Thou+ | 134364 Dt-15.10.10 SBI | 2019-20 |
| 146. Cherian Varkey Construction Co Pvt Ltd | Ernakulam | Y | Rs. 50,000.00 50 Thou+ | 329246 Dt-19.10.19 Union Bank of India | 2019-20 |
| 147. Grand Hotels | Ernakulam | Y | Rs. 50,000.00 50 Thou+ | 294618 Dt-9.4.19 Federal Bank | 2019-20 |
| 148. ISB Ship Consultants India Private Ltd | Ernakulam | N | Rs. 50,000.00 50 Thou+ | 120468 Dt-16.10.19 Axis Bank | 2019-20 |
| 149. Mahalakshmi Silks | Pathanamthitta | Y | Rs. 50,000.00 50 Thou+ | 253347 Dt-18.4.19 SBI | 2019-20 |
| 150. Josco Fashion Jewellery | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 970161 Dt-20.4.19 | 2019-20 |
| 151. Josco Trace | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 962083 Dt-1.10.19 | 2019-20 |
| 152. Parthas Textiles | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 27686 Dt-1.10.19 | 2019-20 |
| 153. Ramachandran Textiles | Trivandrum | Y | Rs. 50,000.00 50 Thou+ | 261760 Dt-30.10.19 | 2019-20 |
| 154. SFS Builders | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 946515 Dt-19.10.20 SBI | 2019-20 |
| 155. Vellappally Brothers | Trivandrum | N | Rs. 50,000.00 50 Thou+ | 196656 Dt-20.4.19 | 2019-20 |
| 156. Chintha Jerome | Trivandrum | Y | Rs. 50,000.00 50 Thou+ | 702406 Dt-31.3.20 SBI | 2019-20 |
| 157. PMS Grewal | V-38/9 DLF Phase III Gurugram Haryana | Y | Rs. 50,000.00 50 Thou+ | 922519 Dt-16.9.19 Corporation Bank | 2019-20 |
| 158. NCZIE | Kanpur | N | Rs. 50,000.00 50 Thou+ | 777873 Dt-21.9.19 Corp. Bank Kanpur | 2019-20 |
| 159. Kabir Khan & Meenu Mathur | -- | N | Rs. 50,000.00 50 Thou+ | 0000774 Dt-10.2.20 HDFC Bank Mumbai | 2019-20 |
| 160. Amrutha Seetharam Project | -- | N | Rs. 50,000.00 50 Thou+ | NEFT Dt-25.6.19 | 2019-20 |
| 161. Gurram Venkateswarlu Textiles | Khammam | Y | Rs. 50,000.00 50 Thou+ | 64651 Dt-9.5.19 City Union Bank | 2019-20 |
| 162. Cherukuri Krishna Murthy | Khammam | Y | Rs. 50,000.00 50 Thou+ | 78244 Dt-3.9.19 Bhadradri Co.Op Bank | 2019-20 |
| 163. A1 Source Logix Pvt Ltd | Khammam | N | Rs. 50,000.00 50 Thou+ | 0077 Dt-3.11.19 HDFC Bank | 2019-20 |
| 164. Harvest Tender Roots School | Khammam | N | Rs. 50,000.00 50 Thou+ | 0338 Dt-7.12.19 ICICI Bank | 2019-20 |
| 165. Sparsha Pharma International (Pvt) Ltd | Hyderabad | Y | Rs. 50,000.00 50 Thou+ | 949329 Dt-28.11.20 Indian Overseas Bank | 2019-20 |
| 166. Bharathi Cungumar Care Proddects Pvt Ltd | Guntur | Y | Rs. 50,000.00 50 Thou+ | 817558 Dt-20.5.19 Indian Overseas Bank | 2019-20 |
| 167. New Coumputerrezed Printing Center | Guntur | Y | Rs. 50,000.00 50 Thou+ | 946293 Dt-5.11.19 SBI | 2019-20 |
| 168. K Srinivasu | Srikakulam | Y | Rs. 50,000.00 50 Thou+ | 67012 Dt-5.1.20 Axis Bank | 2019-20 |
| 169. T N Seema | Trivandrum | Y | Rs. 42,500.00 42 Thou+ | 29482 Dt-31.3.20 Kerala Gramin Bank | 2019-20 |
| 170. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606735 Dt-4.4.19 | 2019-20 |
| 171. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606737 Dt-10.6.19 | 2019-20 |
| 172. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606739 Dt-8.7.19 SBI | 2019-20 |
| 173. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606740 Dt-14.8.19 | 2019-20 |
| 174. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606741 Dt-7.10.19 SBI | 2019-20 |
| 175. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606741 Dt-7.10.19 SBI | 2019-20 |
| 176. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | Cheque No-606744 Dt-11.12.19 SBI | 2019-20 |
| 177. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606745 Dt-7.1.20 SBI | 2019-20 |
| 178. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606745 Dt-7.2.20 | 2019-20 |
| 179. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 40,000.00 40 Thou+ | 606747 Dt-4.3.20 | 2019-20 |
| 180. Rakhal Majumdar | Badurtali Krishnanagar Agartala | Y | Rs. 39,000.00 39 Thou+ | 662535 Dt-11.6.19 SBI | 2019-20 |
| 181. Rakhal Majumdar | Badurtali Krishnanagar Agartala | Y | Rs. 39,000.00 39 Thou+ | 662536 Dt-11.9.19 SBI | 2019-20 |
| 182. Rakhal Majumdar | Badurtali Krishnanagar Agartala | Y | Rs. 39,000.00 39 Thou+ | 662537 Dt-16.12.19 SBI | 2019-20 |
| 183. CITU | UP Lucknow | N | Rs. 36,000.00 36 Thou+ | 641551 Dt-1.10.19 UBI Hazratganj | 2019-20 |
| 184. Pramanaiah Construction | VSKP | Y | Rs. 30,000.00 30 Thou+ | 667813 Dt-12.4.19 Karnataka Bank | 2019-20 |
| 185. Abhaya Anjaneya Health Care Pvt Ltd | Nellor | Y | Rs. 30,000.00 30 Thou+ | 351246 Dt-9.4.19 Indusland Bank | 2019-20 |
| 186. Devendran SMI Concrete | -- | Y | Rs. 30,000.00 30 Thou+ | 298276 SBI | 2019-20 |
| 187. Haripada Das | Chandrapur Agartala | Y | Rs. 30,000.00 30 Thou+ | 159297 Dt-3.7.19 SBI | 2019-20 |
| 188. Sultan Ali Ahmed | C/o Principal B H College Howly Barpeta | Y | Rs. 30,000.00 30 Thou+ | 462112 Dt-15.3.20 SBI Barpeta Road | 2019-20 |
| 189. Vijaya Venkataraman | 23/2 Cavalry Lane DU 110007 | Y | Rs. 30,000.00 30 Thou+ | 018342 Dt-23.11.19 ICICI Bank | 2019-20 |
| 190. Vijaya Venkataraman | 23/2 Cavalry Lane DU Delhi-7 | Y | Rs. 30,000.00 30 Thou+ | RTG Dt-3.2.20 | 2019-20 |
| 191. Kondapalli Pavan | Kothagudem | N | Rs. 30,000.00 30 Thou+ | 000001 Dt-17.6.19 | 2019-20 |
| 192. Ushasri Enterprises | Khammam | Y | Rs. 30,000.00 30 Thou+ | 498 Dt-29.7.19 Kotak Mahindra Bank | 2019-20 |
| 193. New Era Educational Society | Khammam | Y | Rs. 30,000.00 30 Thou+ | 407 Dt-26.7.19 HDFC Bank | 2019-20 |
| 194. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 29,000.00 29 Thou+ | 514457 Dt-1.3.20 SBI | 2019-20 |
| 195. Renu Bala | Manchahat Apartments 10/42 Sec-10 Dwarka New Delhi-75 | Y | Rs. 26,000.00 26 Thou+ | 6829395 Dt-5.4.20 Syndicate Bank | 2019-20 |
| 196. Sri Sweets M Raveendran | -- | Y | Rs. 25,000.00 25 Thou+ | 505 KVB | 2019-20 |
| 197. Sri Sweets M Raveendran | -- | Y | Rs. 25,000.00 25 Thou+ | 507 KVB | 2019-20 |
| 198. Kalluthankadavu Area Development Company | Calicut | Y | Rs. 25,000.00 25 Thou+ | 92490 Dt-8.4.19 Bank of India | 2019-20 |
| 199. Peekey Steels | Calicut | Y | Rs. 25,000.00 25 Thou+ | 703121 Federal Bank | 2019-20 |
| 200. Seaface Restaurant | Trivandrum | N | Rs. 25,000.00 25 Thou+ | 853 Dt-11.10.19 | 2019-20 |
| 201. PMS Grewal | V-38/9 DLF Phase III Gurugram Haryana | Y | Rs. 25,000.00 25 Thou+ | 922504 Dt-10.8.19 Corporation Bank | 2019-20 |
| 202. Chander Prabha | AD/66A Pitampura Delhi-34 | Y | Rs. 25,000.00 25 Thou+ | 775838 Dt-5.2.20 SBI | 2019-20 |
| 203. Virender Dangwal | 2462 Sector-2 Faridabad | Y | Rs. 25,000.00 25 Thou+ | 486216 Dt-14.11.19 PNB Ballabhgarh | 2019-20 |
| 204. Perumalla Associationes | Khammam | Y | Rs. 25,000.00 25 Thou+ | 13788 Dt-15.5.19 City Union Bank | 2019-20 |
| 205. Perumalla Textile | Khammam | Y | Rs. 25,000.00 25 Thou+ | 6871 Dt-14.5.19 City Union Bank | 2019-20 |
| 206. Lalitha Super Speciality Hospital | Guntur | Y | Rs. 25,000.00 25 Thou+ | 529981 Dt-17.5.19 Axis Bank | 2019-20 |
| 207. B Lakshmana Rao | VSKP | Y | Rs. 20,000.00 20 Thou+ | 0000076 Dt-27.4.19 Andhra Bank | 2019-20 |
| 208. Lorry Owners Association | Nellor | Y | Rs. 20,000.00 20 Thou+ | 346300 Dt-9.4.19 Andhra Pragati Grameena Bank | 2019-20 |
| 209. Malabar Institute of Medical Science | Calicut | Y | Rs. 20,000.00 20 Thou+ | 6169 Dt-14.1.19 HDFC | 2019-20 |
| 210. Nezone Industries Ltd | G S Road Guwahati-6 | N | Rs. 20,000.00 20 Thou+ | 029561 Dt-12.2.20 SBI SME GS Road | 2019-20 |
| 211. New Vision Education Society | Khammam | Y | Rs. 20,000.00 20 Thou+ | 814592 Dt-25.7.19 SBI | 2019-20 |
| 212. Dullam Rocks | Mudigonda | N | Rs. 20,000.00 20 Thou+ | NEFT Dt-16.8.19 | 2019-20 |
| 213. N. Srinivasarao | Guntur | Y | Rs. 20,000.00 20 Thou+ | 962601 Dt-17.12.19 Syndicate Bank | 2019-20 |
| 214. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014799 Dt-5.4.19 | 2019-20 |
| 215. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014800 Dt-7.5.19 | 2019-20 |
| 216. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014801 Dt-9.6.19 | 2019-20 |
| 217. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014805 Dt-2.7.19 SBI | 2019-20 |
| 218. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014807 Dt-1.8.19 | 2019-20 |
| 219. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014808 Dt-2.9.19 | 2019-20 |
| 220. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014807 Dt-1.10.10 SBI | 2019-20 |
| 221. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014811 Dt-12.11.19 SBI | 2019-20 |
| 222. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014815 Dt-6.1.20 SBI | 2019-20 |
| 223. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014816 Dt-1.2.20 SBI | 2019-20 |
| 224. Tapan Sen | 501 V P House New Delhi | Y | Rs. 19,500.00 19 Thou+ | 014818 Dt-3.3.20 SBI | 2019-20 |
| 225. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
| 226. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
| 227. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
| 228. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
| 229. M A Baby | -- | Y | Rs. 19,000.00 19 Thou+ | NEFT | 2019-20 |
| 230. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-2.4.19 | 2019-20 |
| 231. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.4.19 | 2019-20 |
| 232. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-2.6.19 | 2019-20 |
| 233. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.7.19 | 2019-20 |
| 234. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-2.8.19 | 2019-20 |
| 235. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.9.19 | 2019-20 |
| 236. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-25.10.19 | 2019-20 |
| 237. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-7.11.19 | 2019-20 |
| 238. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.1.20 | 2019-20 |
| 239. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 1,500.00 1 Thou+ | Cash Dt-1.1.20 | 2019-20 |
| 240. Subrata Chakraborty | Sripalli Bdharghat Ps-Amtali | Y | Rs. 150.00 1 Hund+ | Cash Dt-2.12.19 | 2019-20 |
| 241. Hannan Mollah | 208 V P House Rafi Marg New Delhi | Y | Rs. 0.00 | 606736 Dt-9.5.19 | 2019-20 |
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