A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | 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 | -- | |
RTGS-SIN03920Q0234706 Dt-09.03.21 | Y | 2020-21 |
3 | Prosper Jewel Arcade Llp | 444, 20Th Main, West Of Ord Road, Rajaji Nagar -560010 | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2021-22 |
4 | Prosper Jewel Arcade Llp | -- | |
RTG | Y | 2023-24 |
6 | P R Natarajan | 315 V P House, Rafi Marg, New Delhi | |
Online | Y | 2022-23 |
7 | P. Karunakaran | 41 North Avenue New Delhi | Rs. 11,00,000.00 11 Lacs+ | Bank Transfer | Y | 2018-19 |
8 | P K Sreemathi | 421 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2018-19 |
9 | P & R Infra Projects Ltd | 9/103/8, Kothamangalam, Neriyamangalam Kara- 686693 | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2021-22 |
11 | PK Steel Casting | Trivandrum | Rs. 10,00,000.00 10 Lacs+ | 944839 Dt-27.5.19 SBI | Y | 2019-20 |
12 | P. Rajeev | 223, V.P. House New Delhi | |
Bank Transfer | Y | 2014-15 |
13 | P.R. Rajan | 415 V.P. House, New Delhi | Rs. 9,60,000.00 9 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
14 | P. Rajeev | 233, V.P. House, New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
16 | P.Rajeev (MP) | 223, V.P House New Delhi | |
SBI Parliament House | Y | 2011-12 |
17 | P.R Rajan (MP) | 415 V.P House New Delhi | Rs. 9,60,000.00 9 Lacs+ | SBI Parliament House | Y | 2011-12 |
18 | P. Rajeev | 223, V.P. House, New Delhi | |
Bank transfer | Y | 2013-14 |
19 | P. Karunakaran | 41, North Avenue New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | Y | 2014-15 |
21 | P. Karunakaran | 41, North Avenue, New Dlehi | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
22 | P.R.Natarajan | 319 V.P.House, New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
23 | P.K. Biju | 209, V.P. House, New Delhi | Rs. 9,00,000.00 9 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
24 | P.K Biju (MP) | 209, V.P House New Delhi | |
SBI Parliament House | Y | 2011-12 |
26 | P K Sreemathi | 421 V P House, Rafi Marg, New Delhi | |
Y | 2015-16 | |
27 | P. KaruNAkaran | 41 North Avenue New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank Transfer | Y | 2017-18 |
28 | P K Sreemathi | 421 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2017-18 |
29 | P. Karunakaran | 41, North Avenue, New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | Y | 2013-14 |
31 | P.R. Natarajan | 319 V.P. House New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | Y | 2013-14 |
32 | P.K. Biju | 209, V.P. House, New Delhi | |
Bank transfer | Y | 2013-14 |
33 | P.K. Biju | 209, V.P. House, New Delhi | Rs. 8,25,000.00 8 Lacs+ | Y | 2015-16 | |
34 | P. Karunakaran | 41 North Avenue, New Delhi | |
Y | 2015-16 | |
36 | P. Karunakaran | 41 North Avenue New Delhi | |
TBT | Y | 2016-17 |
37 | P R Natarajan | -- | Rs. 8,00,000.00 8 Lacs+ | Bank Transfer | Y | 2019-20 |
38 | Puthiya Purayil Mohandas | -- | |
RTGS Dt-23.03.21 | Y | 2020-21 |
39 | P.K. Biju | 209 V.P. House New Delhi | Rs. 6,75,000.00 6 Lacs+ | TBT | Y | 2016-17 |
41 | P R Natarajan | -- | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | Y | 2020-21 |
42 | P R Natarajan | 315 V P House, Rafi Marg New Delhi | |
Online | Y | 2021-22 |
43 | Pokarna Ltd. | Rangareddy Dist.,AP | Rs. 5,00,000.00 5 Lacs+ | Cheque No.51571 | N | 2007-08 |
44 | Pmr Granites India P Ltd | 3/322, Melmuri- 676514 | |
Cheque | Y | 2021-22 |
46 | Pratap Tenocrats P Ltd | 18-19, Ppr Mall, Mithapur Rd, Mithappur, Jalandhar- 144001 | |
Cheque | Y | 2021-22 |
47 | Peekey Roller Flour Mills | 39/2153, Korayad, Puthiyangadi Calicut- 673021 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
48 | Patabhiraman T S | -- | |
Cheque | Y | 2023-24 |
49 | Pearlsport Resort | Pottankad | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2022-23 |
51 | Prasanta Chatterjee | 135, North Avenue, New Delhi | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
52 | Prasanta Chatterjee (MP) | 135 North Avenue New Delhi | |
SBI Parliament House | Y | 2011-12 |
53 | Pullin Bihari Baske | 405, V.P. House, New Delhi | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
54 | Pullin Bihari Baske (MP) | 405 V.P House New Delhi | |
SBI Parliament House | Y | 2011-12 |
56 | Prabhat Chowhury | Kalacherra, South Tripura | |
Online | N | 2022-23 |
57 | Prasanta Chatterjee | 135, North Avenue, New Delhi | Rs. 4,40,000.00 4 Lacs+ | Bank transfer | Y | 2013-14 |
58 | Prabhat Chowdhury | Kalaerra, South Tripura | |
Online | N | 2021-22 |
59 | P.C Podder | Agartala | Rs. 4,00,000.00 4 Lacs+ | Cash 14/11/2012 | Y | 2012-13 |
61 | P.R. Natarajan | 319 V.P. House New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 238559/Dated-21-01-2011 | N | 2010-11 |
62 | Pullin Bihari Baske | 405, V.P. House, New Delhi | |
Ch. No- 280254/Dated-22-02-2011 | N | 2010-11 |
63 | P. Rajeev | 223, V.P. House, New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 754711/Dated-23-02-2011 | N | 2010-11 |
64 | P.K. Biju | 209, V.P. House ,New Delhi | |
Ch. No- 467887/Dated-24-02-2011 | Y | 2010-11 |
66 | P.R. Ranjan | 415, V.P. House New Delhi | |
Ch. No-955238/Dated-22-03-2011 | Y | 2010-11 |
67 | Palliyulla Kariat Abdulla Koya | 10/528, Anthiyoorkunnu Road, Pulikkal- 673637 | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2021-22 |
68 | Parisons Poller Flour Mills | Calicut | |
270707 Dt-22.4.19 Federal Bank Calicut | Y | 2019-20 |
69 | Peekey Steels | Calicut | Rs. 3,00,000.00 3 Lacs+ | 944838 Dt-19.4.19 South Indian Bank | Y | 2019-20 |
71 | P Vivekanandan | Trivandrum | Rs. 3,00,000.00 3 Lacs+ | 571123 Dt-13.4.19 SBI | Y | 2019-20 |
72 | P M Sebastian Poovakkott | -- | |
643957 Dt-24.12.18 SBI | Y | 2018-19 |
73 | Portland Granites P Ltd | 5/534B, Olavattoor Pulikkal- 673638 | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2021-22 |
74 | Pumice Projects & Properties Ltd, | IIIrd Floor, Hibon Plaza, Indiragandhi Road, Kozhikode-4 | |
Y | 2012-13 | |
76 | Pijush Paul Chowdhury | Agartal Tripura | |
Online | Y | 2022-23 |
77 | Puthan Veetil Associates | 6/36, Makkaraparamba, Vadakkangara- 679324 | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2021-22 |
78 | Popular Sand and Metals | 3/661A, Ramamangalam- 686663 | |
Cheque | Y | 2021-22 |
79 | P. Karunakaran | 41 Noth Avenue New Delhi | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | Y | 2019-20 |
81 | P K Sreemathi | 421 V P House Rafi Marg New Delhi | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer | Y | 2019-20 |
82 | P.K. Biju | 209 V.P. House New Delhi | |
Bank Transfer | Y | 2019-20 |
83 | Parakkadan Avira Varghese(Old Name Global Relation) | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2021-22 |
84 | Pothys Retail Pvt. Ltd | Banrji Road, Kallor Kochi 17 | |
Cheque | Y | 2023-24 |
86 | Poabs Rock Product | -- | |
750104 Dt-11.2.19 Federal Bank Thiruvalla | Y | 2018-19 |
87 | Presteege | M G Road Ernakulam | Rs. 2,00,000.00 2 Lacs+ | Cheque No.263738 Dt.26.04.2017 | N | 2016-17 |
88 | P.R. Natarajan | 319 V.P. House New Delhi | |
Bank Transfer | Y | 2014-15 |
89 | Patabhiraman T S | -- | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
91 | Pentyala Asadharan | -- | Rs. 1,25,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
92 | Pentium Construction P Ltd | -- | |
794209 SBI Kannur Road Calicut Dt-31.03.21 | Y | 2020-21 |
93 | P. Satheedevi | -- | Rs. 1,20,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
94 | Pabitra Kar | Ramnagar Rd. 2, Agartala | |
Bank Transfer | Y | 2023-24 |
96 | Pranab Debbarma | Pattabil, Ishanpur, West Tripura | |
Online | N | 2021-22 |
97 | Pabitra Kar | Ramnagar Road 2, Agartala | Rs. 1,20,000.00 1 Lacs+ | Online | Y | 2022-23 |
98 | Pranab Debbarma | Pattabil, Ishanpur, West Tripur | |
Online | N | 2022-23 |
99 | Padma Kumar Debbarma | Ramchandraghat, Khowai | Rs. 1,10,000.00 1 Lacs+ | Bank Transfer | Y | 2023-24 |
101 | Padma Kumar Debbarma | Ramchandraghat, Khowai | Rs. 1,10,000.00 1 Lacs+ | Online | Y | 2022-23 |
102 | Pottepalem Chandra Mouli | Nellor | |
331117 Dt-25.7.19 Andhra Pragati Grameena Bank | Y | 2019-20 |
103 | Pradip Kumar Dasgupta | B-12/183, Kendriya Vihar, Vip road, Kolkata 52 | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
104 | P.Vishwanath | Hyderabad | |
Cheque | Y | 2022-23 |
106 | Paraneeri Muhammed Ali | Morayur, Aravankara -676517 | |
Cheque | Y | 2021-22 |
107 | Premier Knits Apparel India Pvt. Ltd. | Chengappalli | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
108 | Prudvi Raju | -- | |
Cheque | N | 2021-22 |
109 | Pritam Kaur | 8-Teen Murti Lane,New Delhi | Rs. 1,00,000.00 1 Lacs+ | Cheque No.592869,Dated 25.12.2005, Punjab & Sindh Bank, New Delhi | N | 2005-06 |
111 | Penna Cements | -- | Rs. 1,00,000.00 1 Lacs+ | 996805 Dt.10.05.2016 | Y | 2016-17 |
112 | Ponnam Venkateswara Rao | -- | |
Online | Y | 2022-23 |
113 | Ponnam Venkateswara Rao | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
114 | Premier Seafoods Exim Pltd | Plot 35-36, Paradeep Garh Jagatsinghapur- 754141 | |
Cheque | Y | 2021-22 |
116 | Pofand Vayalat Marine Exports P Ltd | Cc23/1804, Near Veli, Palluruthy- 682006 | |
Cheque | Y | 2021-22 |
117 | Peekey Roller Flour Mills | Calicut | Rs. 1,00,000.00 1 Lacs+ | 7022971 Dt-14.1.19 Federal Bank Calicut | Y | 2019-20 |
118 | Plican Rabbar, | Masajid Begumbazar Hyderabad | |
Cheque No 473232 Date 2/8/11 | Y | 2011-12 |
119 | Premier Knit Apperals India Limited | 2/240, Kunathur, Virumandapalayam Road, Chengapali, Uthukuli , Tiruper | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
121 | P Natarajan, Madurai | Madurai | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2022-23 |
122 | Power Diagostics Pvt Ltd | -- | |
Cheque | N | 2021-22 |
123 | Purnima Roy | Agartala | Rs. 1,00,000.00 1 Lacs+ | 817666 SBI | Y | 2018-19 |
124 | Punyadivas | -- | |
Cheque | N | 2021-22 |
126 | Peekey Steel Casting | -- | |
Cheque | Y | 2022-23 |
127 | P. Vishwanath | Hyderabad | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2021-22 |
128 | Pulimoottil Silks | -- | |
Dt-25.3.19 Federal Bank | Y | 2018-19 |
129 | Poonjar Biju | -- | Rs. 1,00,000.00 1 Lacs+ | Cash | Y | 2016-17 |
131 | PRAGATHI GREEN MEADOWS & RESORT LTD | JUBLI HILLS HYDERABAD | Rs. 1,00,000.00 1 Lacs+ | CHEQUE, ICICI | Y | 2009-10 |
132 | Pitla SuryaNArayaNA | Nellore | |
RTGS. 180680002571 Dt.9.3.18 Axis Bank | Y | 2017-18 |
133 | Panchalyil Industries | Kottabhagam Po. Thadiyoor | Rs. 1,00,000.00 1 Lacs+ | Ch.No.727348 Dt.15/5/18 | Y | 2017-18 |
134 | Premier Knits Apparel India | 2/240 Kundrathur Road Virumandampalayam Road Chengapalli Tirupur | |
KVB Overeas Bank | Y | 2020-21 |
136 | Pandian Pic | Madurai | |
000608 Dt-04.03.21 | Y | 2020-21 |
137 | Paragon Rubbers | -- | Rs. 1,00,000.00 1 Lacs+ | Dt.2/1/18 | Y | 2017-18 |
138 | Priyamani Debbarma | Karbook , Gomati District | |
Bank Transfer | Y | 2023-24 |
139 | Priyamani Debbarma | Karbook, Gomati Dist, Tripura | Rs. 84,000.00 84 Thou+ | Online | Y | 2021-22 |
141 | Priyamani Debbarma | Karbook, Gomati Dist. | Rs. 77,000.00 77 Thou+ | Online | Y | 2022-23 |
142 | Pullin Bihari Baske | 405, V.P. House New Delhi | |
Bank Transfer | Y | 2014-15 |
143 | PRS Build India | -- | Rs. 65,000.00 65 Thou+ | 332265 Federal Bank Dt-15.03.21 | Y | 2020-21 |
144 | Prime Property Developers | -- | |
141361 Federal Bank Palayam Dt-10.03.21 | Y | 2020-21 |
146 | Pottepalli Chandra Mouli | Pothepalem | |
331102 Dt.3.1.18 APGB | Y | 2017-18 |
147 | Puligilla Sriramulu | Munganur Bogulu (MD) | Rs. 60,000.00 60 Thou+ | 14002 Dt.12.3.18 SBI | Y | 2017-18 |
148 | P Sathee Devi | -- | |
Cheque | Y | 2022-23 |
149 | P Sathee Devi | -- | Rs. 60,000.00 60 Thou+ | Cheque | Y | 2022-23 |
151 | Provat Kumar Chattarjee | 81, Rishi Bankim Ch Road, Kolkata 34 | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2023-24 |
152 | Parupalli Nageswara Rao | -- | |
NEFT | Y | 2023-24 |
153 | Pms Grewal | V-38/9, Dlf Phase Ill, Gurugram, Haryana | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2022-23 |
154 | Parupalli Nageswara Rao | -- | |
NEFT | Y | 2023-24 |
156 | P K Rollr Flour Mills | Puthiyangadi Calicut | |
109027 Dt.8/4/17 | Y | 2017-18 |
157 | Prasad Reddy | Vikarabad | Rs. 50,000.00 50 Thou+ | Cheque | N | 2021-22 |
158 | Pragathi Infra | -- | |
Cheque | Y | 2023-24 |
159 | Popular Shoe Mark Group | Samethalu Trust,Popuar Building,Gandhinagar,Vijayawada | Rs. 50,000.00 50 Thou+ | DD No.819229,Dated 17.10.2005, Andhra Bank | N | 2005-06 |
161 | Pradip Kumar Chakarborty | Kowai Town Kowai | Rs. 50,000.00 50 Thou+ | Cheque No.352101 Dt.07.12.2016 UCO Bank Kowai Branch | Y | 2016-17 |
162 | Peragan Polimar Pvt Ltd | Plot No, 19, IDA-1, Patancheru Medak Dist | |
Y | 2014-15 | |
163 | Powernech project Pvt. Ltd | Hyderabad | Rs. 50,000.00 50 Thou+ | Cheque | N | 2021-22 |
164 | Pullanery Granite Industries | 21/87 Amb, Pullanery Po Manjeri 676121 | |
Cheque | Y | 2021-22 |
166 | P.Naveen | Pragathinagr | |
Cheque | N | 2021-22 |
167 | Pelican Rubber Ltd. | Rajendra Nagar AP | Rs. 50,000.00 50 Thou+ | Cheque No 745906 Date 7/12/11 SBH Mahabubgunj | Y | 2011-12 |
168 | Premium Medical and Healthcare Providers | Calicut | |
802147 Dt-11.1.20 Yes Bank | Y | 2019-20 |
169 | P Sathee Devi | Thanal, Orode, Badagara 673106 | Rs. 50,000.00 50 Thou+ | Online | Y | 2021-22 |
171 | Prince K S | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
172 | Purushotham Naidu | -- | |
Cheque | N | 2021-22 |
173 | Parison Exports Inc. | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2023-24 |
174 | Premier Knits Apparel India | 2/240, Kunnathur Road, Virumandampalayam Road, Engapalli, Uthukuli Taluk, Tirupur | |
Cheque | Y | 2021-22 |
176 | P.Asadharan | Khammam | |
Cheque | Y | 2021-22 |
177 | P Aruna | Lic Colony, Vijayawada | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2023-24 |
178 | PMS Grewal | V-38/9 DLF Phase III Gurugram Haryana | |
922519 Dt-16.9.19 Corporation Bank | Y | 2019-20 |
179 | P Raju | Visakhapatnam | Rs. 50,000.00 50 Thou+ | 28-03-2014 | Y | 2013-14 |
181 | Purshotam Dass Bhatt | 107 United India Appartment Maur Vihar Phase-1 Ext. | Rs. 43,250.00 43 Thou+ | Cheque | Y | 2023-24 |
182 | Perumalla Associates Khammam | -- | |
Cheque | Y | 2022-23 |
183 | Premier Energy | Medchal | Rs. 35,000.00 35 Thou+ | Cheque | N | 2021-22 |
184 | Pertoleum and Gas Workers Federation of India | Btr Bhawan ,13/A Rouse Avenue ,New Delhi -110002 | |
Online | Y | 2022-23 |
186 | Pramanaiah Construction | VSKP | |
667813 Dt-12.4.19 Karnataka Bank | Y | 2019-20 |
187 | Premier Explosives Ltd. | Hyderabad | Rs. 30,000.00 30 Thou+ | Cheque | N | 2021-22 |
188 | P.Maruthi Devi | -- | |
Cheque | Y | 2023-24 |
189 | P.L. Raju Constructions Ltd | Visakha PattNAm | Rs. 30,000.00 30 Thou+ | 220127 Dt.23.2.17 SBI | Y | 2017-18 |
191 | Prathipati Srinivasarao | -- | Rs. 30,000.00 30 Thou+ | NEFT | Y | 2023-24 |
192 | Pushpendra Tyagi | 42, Ashoka Road, New Delhi | |
TRF | Y | 2023-24 |
193 | P. Subba Raju, SLC | Project Pvt. Ltd, Vishakha | Rs. 30,000.00 30 Thou+ | Ch. No 212433 Dt, 24.05.2012 BOI | Y | 2012-13 |
194 | P Aruna Murthy | Vijayawada | |
Online | Y | 2023-24 |
196 | P Aruna | Nagrarjuna Nagar,Vijayawada | |
Online | Y | 2022-23 |
197 | Parveen Sahrawat | H. No. 2268, Housing Board Colony, Sector 3, Rohtak, Haryana | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2022-23 |
198 | Popular Shore Mart Groups Samsthalu | D.NO : 26-13-51, Popular Building Sanyasiraju St, Gandhi Nagar, Vijayawada- 520003 | |
Online | Y | 2021-22 |
199 | Prasad & Prasad Company | Hyderabad | Rs. 25,000.00 25 Thou+ | Cheque | N | 2021-22 |