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 |
---|---|---|---|---|---|---|
201 | M.B. Rajesh | 224 V.P. House, New Delhi | Rs. 9,00,000.00 9 Lacs+ | Bank transfer | Y | 2013-14 |
202 | A Sampat | 38 Ashoka Road | |
TBT | Y | 2016-17 |
203 | A A Rahim | Sheeja Manzil, Thycaud, Pirappancode P. 0., Thiruvananthapuram, Kerala. Present Address : 422 V P House, Rafi Marg, New Delhi | Rs. 8,80,000.00 8 Lacs+ | Online | Y | 2022-23 |
204 | P.K. Biju | 209, V.P. House, New Delhi | |
Y | 2015-16 | |
206 | P.K. Biju | 209 V.P. House New Delhi | |
Bank Transfer | Y | 2017-18 |
207 | P. Karunakaran | 41 North Avenue New Delhi | Rs. 8,25,000.00 8 Lacs+ | TBT | Y | 2016-17 |
208 | Rajinder Singh Bains | S/O Mohinder Singh, Vpo Dhapai, Kapurthala, Punjab | |
RTG | Y | 2023-24 |
209 | Rajinder Singh Bains | S/O Mohinder Singh, Vpo Dhapai, Kapurthala, Punjab | Rs. 8,00,000.00 8 Lacs+ | RTG | Y | 2023-24 |
211 | P R Natarajan | -- | Rs. 8,00,000.00 8 Lacs+ | Bank Transfer | Y | 2019-20 |
212 | Dr. Thomas Issac | Flat No. 1C, Pattom Kowdiar Road Kowdiar, Thir | |
Cheque | Y | 2023-24 |
213 | Puthiya Purayil Mohandas | -- | Rs. 8,00,000.00 8 Lacs+ | RTGS Dt-23.03.21 | Y | 2020-21 |
214 | K. Sreedharan & Co. Pvt. Ltd | -- | |
580946 Dt-19.5.18 SBI Kannur | Y | 2018-19 |
216 | Exel Rubber Ltd | -- | |
Cheque | Y | 2022-23 |
217 | Jitendra Choudhary | 221 V P House Rafi Marg New Delhi | Rs. 7,50,000.00 7 Lacs+ | Bank Transfer | Y | 2017-18 |
218 | K K Ragesh | 223, V P House, Rafi Marg, New Delhi | |
Y | 2015-16 | |
219 | Somaprasad | 401 V P House Rafi Marg New Delhi-1 | Rs. 7,20,000.00 7 Lacs+ | Bank Transfer | Y | 2017-18 |
221 | Challa Rajendra Prasad | CCL Products 7-1-24/2/D, Greendale Ameerpet Hyderabad | Rs. 7,00,000.00 7 Lacs+ | Y | 2014-15 | |
222 | Manapuram Finance Limited | -- | |
Cheque | Y | 2023-24 |
223 | Thankachan Thomas.V | -- | Rs. 7,00,000.00 7 Lacs+ | Cheque | Y | 2022-23 |
224 | Vidhya Vinod Neetha Kandam | -- | |
RTGS Dt-29.03.21 | Y | 2020-21 |
226 | P.K. Biju | 209 V.P. House New Delhi | |
TBT | Y | 2016-17 |
227 | Elamaram Karim | -- | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | Y | 2020-21 |
228 | Jharna Das | -- | |
Bank Transfer | Y | 2020-21 |
229 | K K ragesh | -- | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | Y | 2020-21 |
231 | T K Rangarajan | -- | Rs. 6,60,000.00 6 Lacs+ | Bank Transfer | Y | 2020-21 |
232 | Elamaram Karim | 13 D Feroze Shah Road, New Delhi | |
Online | Y | 2021-22 |
233 | K K Rakesh | Ex-MP, Praxis Koodali P.O, Kannur 670592 | Rs. 6,60,000.00 6 Lacs+ | Online | Y | 2021-22 |
234 | Somaprasad | 422, V P House, Rafi Marg, New Delhi | |
Online | Y | 2021-22 |
236 | Jharna Das | 207 V P House Rafi Marg, New Delhi | |
Online | Y | 2021-22 |
237 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delhi | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer | Y | 2014-15 |
238 | Jitendra Choudhary | 221, V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2014-15 |
239 | P K Sreemathi | 421, V P House Rafi Marg New Delhi | Rs. 6,00,000.00 6 Lacs+ | Bank Transfer | Y | 2014-15 |
241 | Sheematti Textile | Kottayam | Rs. 6,00,000.00 6 Lacs+ | Cheque No.534501 Dt.02.04.2016 | Y | 2016-17 |
242 | C.P Narayan | 415, V.P House | |
State Bank Of India Parliament House | Y | 2012-13 |
243 | A M Arief | -- | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | Y | 2020-21 |
244 | P R Natarajan | -- | |
Bank Transfer | Y | 2020-21 |
246 | Md. Salim | 408 V P House Rafi Marg New Delhi | |
Bank Transfer | Y | 2018-19 |
247 | Shankar Prasad Dutta | 315 V P House Rafi Marg New Delh | Rs. 5,50,000.00 5 Lacs+ | Bank Transfer | Y | 2018-19 |
248 | Md. Badruddoza Khan | -- | |
Bank Transfer | Y | 2018-19 |
249 | A M Arief | 408 V P House, Rafi Marg, New Delhi | Rs. 5,50,000.00 5 Lacs+ | Online | Y | 2021-22 |
251 | Shyamal Chakraborty | Sonamura, Sepahijala Dist | Rs. 5,46,480.00 5 Lacs+ | Bank Transfer | Y | 2023-24 |
252 | Islam Uddin | Kadamtala, North Tripura | |
Bank Transfer | Y | 2023-24 |
253 | Badal Chowdhury | Sarasima, Belonia, South Tripura | Rs. 5,46,480.00 5 Lacs+ | Online | Y | 2022-23 |
254 | Tapan Chakraborthy | Kailashahar Town, Unakoti | |
Online | Y | 2022-23 |
256 | Bhanulal Saha | Office Tilla, Bishalgarh | |
Online | Y | 2022-23 |
257 | Ratan Bhowmik | Gangacherra, Gomati District | Rs. 5,46,480.00 5 Lacs+ | Online | Y | 2022-23 |
258 | Jashbir Tripura | Kwaifung, Santirbazar, South Tripura | |
Online | N | 2022-23 |
259 | Narayan Chowdhury | Madhupur, Bishalgar | Rs. 5,46,480.00 5 Lacs+ | Online | Y | 2022-23 |
261 | Islam Uddin | Kadamtala, North Tripura | Rs. 5,46,480.00 5 Lacs+ | Online | Y | 2022-23 |
262 | Manik Sarkar | S.P.M Lane, Agartala | |
Online | Y | 2022-23 |
263 | Badal Chowdhury | Sarasima, Belonia, South Tripura | Rs. 5,31,954.00 5 Lacs+ | Online | Y | 2021-22 |
264 | Tapan Chakraborty | Kailashahar Town,Unakoti, Agartala, Tripura | |
Online | Y | 2021-22 |
266 | Bhanulal Saha | Office Tilla, Bishalgarh, Tripura | |
Online | Y | 2021-22 |
267 | Ratan Bhowmik | Gangaerra, Gomati District, Tripura | Rs. 5,31,954.00 5 Lacs+ | Online | Y | 2021-22 |
268 | Jashbir Tripura | Kwaifung, Santirbazar, South Tripura | |
Online | N | 2021-22 |
269 | Narayan Chandra Chowdhury | Madhupur, Bishalgarh, Tripura | Rs. 5,31,954.00 5 Lacs+ | Online | Y | 2021-22 |
271 | lslam Uddin | Kadamtala, North Tripura | Rs. 5,31,954.00 5 Lacs+ | Online | Y | 2021-22 |
272 | Mabaswar Ali | Kailashahar, North Tripura | |
Online | Y | 2021-22 |
273 | Manik Sarkar | S P M Lane, Agartaia, Tripura | Rs. 5,25,965.00 5 Lacs+ | Online | Y | 2021-22 |
274 | Hannan Mollah | 208 V.P. House NEW Delhi | |
Ch. No- 265421/Dated-22-02-2011 | Y | 2010-11 |
276 | Nirmal Biswas | Khowai Town, Khowai | |
Online | Y | 2022-23 |
277 | Gayatri Projects Ltd. | Hyderabad | Rs. 5,00,000.00 5 Lacs+ | N | 2007-08 | |
278 | Chalavadi Venkata Naga Rajeswari | -- | |
517563 Yes Bank | Y | 2018-19 |
279 | Sew Constructions | Rangareddy Dist.,AP | Rs. 5,00,000.00 5 Lacs+ | Cheque No.154193 | N | 2007-08 |
281 | Gaddipati Subbarao C/o Gaddipati Kalyana Mandapam | Near RTC bus Stand Guntur, Guntur Dist | Rs. 5,00,000.00 5 Lacs+ | 916829, UCO Bank, Dt. 19.03.2015, 5532, Dt. 19.02.2015 | Y | 2014-15 |
282 | Pokarna Ltd. | Rangareddy Dist.,AP | |
Cheque No.51571 | N | 2007-08 |
283 | G. Balready | Rangareddy Dist.,AP | Rs. 5,00,000.00 5 Lacs+ | Cheque No.26191 | N | 2007-08 |
284 | Amrut Distilleries P Ltd | Jnr City Centre, 7Th Floor, Rajaram Mohanroy Road -560027 | |
Cheque | Y | 2021-22 |
286 | Nalakath Granites | Vp1/722A, Pooppallam, Pattikkad- 679325 | |
Cheque | Y | 2021-22 |
287 | Aranhikkal Granite Unit | Thuvvakkad, Road, Pathapiriyam -676123 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
288 | D.Dayakar Reddy | -- | |
Online | Y | 2022-23 |
289 | C.Surya Prakash Reddy | -- | Rs. 5,00,000.00 5 Lacs+ | Online | Y | 2022-23 |
291 | C.Surya Prakash Reddy | -- | Rs. 5,00,000.00 5 Lacs+ | Online | Y | 2022-23 |
292 | Bikas Ranjan | -- | |
Bank Transfer | Y | 2020-21 |
293 | Pmr Granites India P Ltd | 3/322, Melmuri- 676514 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
294 | Chalavadi Venkata Naga Rajewari | Vijayawada | |
466858 Yes Bank 01.04.20 | Y | 2020-21 |
296 | Chalavadi Mallikarjuna Rao | Vijayawada | |
733510 Yes Bank 01.04.20 | Y | 2020-21 |
297 | Hetero Drugs | -- | Rs. 5,00,000.00 5 Lacs+ | 857884 Dt.01.05.2016 | Y | 2016-17 |
298 | Arabindo Farma Ltd | Water Mark Hitech City, Kondapur Hyderabad | |
Y | 2014-15 | |
299 | Chalavadi Mallikarjuna Rao | Vijayawada | Rs. 5,00,000.00 5 Lacs+ | 802135 Yes Bank Dt-23.03.20 | Y | 2020-21 |
301 | Peekay Steel Casting Pvt Ltd | Nallalam Calicut Kerala | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 296054, State Bank of Travancore Calicut, Dt. 31.03.2014 , | Y | 2014-15 |
302 | Aparna Farmas & Estates | -- | |
NEFT | Y | 2023-24 |
303 | Vessella Meadows | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
304 | I Labs Hyd.Technology Centre Pvt Ltd | -- | |
NEFT | Y | 2023-24 |
306 | Abdul Latheef Co | -- | |
333858 SBI Wadakkanchery Dt-22.02.21 | Y | 2020-21 |
307 | Pratap Tenocrats P Ltd | 18-19, Ppr Mall, Mithapur Rd, Mithappur, Jalandhar- 144001 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
308 | Malabar Institute of Medical Science(MIMS) Hospital | Govindapuram PO, Kozhikode-16 | |
Y | 2012-13 | |
309 | Manappuram Finance | -- | Rs. 5,00,000.00 5 Lacs+ | 543686 | N | 2012-13 |
311 | Peekey Roller Flour Mills | 39/2153, Korayad, Puthiyangadi Calicut- 673021 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
312 | Telangana Rythu Sangam | -- | |
NEFT | Y | 2023-24 |
313 | Sree Gokulam Chits | Calicut | Rs. 5,00,000.00 5 Lacs+ | 104310 Dt-8.4.19 Catholic Syrian Bank | N | 2019-20 |
314 | Team Thai-Ashiq Enterprises | Calicut | |
390695 Dt-10.12.19 Federal Bank Calicut | N | 2019-20 |
316 | Josco Jewellery | -- | |
Cheque | Y | 2023-24 |
317 | Asset Homes | -- | Rs. 5,00,000.00 5 Lacs+ | 273589 Federal Bank Marine Drive Dt-17.03.21 | Y | 2020-21 |
318 | General Electoral Trust | -- | |
Cheque | N | 2021-22 |
319 | Geojith Financial Service Ltd | Ernakulam | Rs. 5,00,000.00 5 Lacs+ | 478694 Dt-30.4.19 SIB | Y | 2019-20 |
321 | Thankaan Thomas V | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
322 | Patabhiraman T S | -- | |
Cheque | Y | 2023-24 |
323 | Agappe Diagnostics | 9/592, Pattimattom, Kunnathunad, Ernakulam 683562 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
324 | Alampally Pressure Testing Co P Ltd | Puthan Veedu, 7/102, Palace Road, Alwaye 683101 | |
Cheque | Y | 2021-22 |
326 | Sobha Limited | -- | |
Cheque | Y | 2023-24 |
327 | Unity Jewel Arcade Private Ltd | Ernakulam | Rs. 5,00,000.00 5 Lacs+ | 99068 Dt-11.4.19 Axis Bank | Y | 2019-20 |
328 | Hha Tank Terminal Pvt Ltd | Muraf Area, Cc24/1869, Indiragangi Rd, Willington Island- 682003 | |
Online | Y | 2021-22 |
329 | Josco Jewellers | Pathanamthitta | Rs. 5,00,000.00 5 Lacs+ | 11631 Dt-20.10.19 HDFC | Y | 2019-20 |
331 | Samuha projects | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | N | 2021-22 |
332 | Rappai CV | -- | |
RTGS Dt-23.03.21 | Y | 2020-21 |
333 | M Ramachandran | Trivandrum | Rs. 5,00,000.00 5 Lacs+ | RTG Dt-8.4.19 Federal Bank | N | 2019-20 |
334 | Skyline Foundation & Structures Pvt Ltd | -- | |
Cheque | Y | 2022-23 |
336 | Jayakrishnan Krishna Menon | -- | |
NEFT Dt-23.03.21 | Y | 2020-21 |
337 | Malabar Group | Trivandrum | Rs. 5,00,000.00 5 Lacs+ | 753096 Dt-8.4.19 SBI | N | 2019-20 |
338 | Tamilnadu Amper Of Commerce, | Kamarajar Salai, Madurai- 9 | |
Cheque | Y | 2021-22 |
339 | Rahul R.S | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2022-23 |
341 | Citu-Ksc | Suri Bhavan 40/5, 2 Nd B Main, 16 Th Cross, Sampangi Rama Nagara, Bangalore-560027 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
342 | ABI Bahas Technos Global | -- | |
572688 SBI Varkala Dt-29.03.21 | Y | 2020-21 |
343 | Sree Gokulam Chits | Trivandrum | Rs. 5,00,000.00 5 Lacs+ | RTG Dt-30.4.19 | N | 2019-20 |
344 | Pearlsport Resort | Pottankad | |
Cheque | Y | 2022-23 |
346 | Synthite Industries P Ltd | -- | |
88251 Union Bank of India Dt-30.11.20 | Y | 2020-21 |
347 | Ranjit Jesudasan | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt.5/4/17 | Y | 2017-18 |
348 | Agappe Diagnostics Limited | -- | |
35031 Axis Bank Dt-30.11.20 | Y | 2020-21 |
349 | Sematti Textile | Kottayam | Rs. 5,00,000.00 5 Lacs+ | 856076 Dt. 8/4/17 | Y | 2017-18 |
351 | Brilliant Study Centre | Pala Kottayam | Rs. 5,00,000.00 5 Lacs+ | 541858 Dt.21/4/17 | Y | 2017-18 |
352 | EKK Construction | Perumbavoor Kottayam | |
228020 Dt.8/5/17 | Y | 2017-18 |
353 | Brilliant Study Centre | Pala Kottayam | Rs. 5,00,000.00 5 Lacs+ | 16624 Dt.15/12/17 SIB | Y | 2017-18 |
354 | CITU State Committee | Suri Bhawan No.40/5 2nd B Main. 16th Cross SR NAgar Bangalore | |
871229 Dt.20/11/17 CaNAra Bank | Y | 2017-18 |
356 | My Home Cement | Suryapet | |
Online | N | 2021-22 |
357 | Seematti Textiles | -- | Rs. 5,00,000.00 5 Lacs+ | 861319 Dt-1.12.18 South Indian Bank | Y | 2018-19 |
358 | Brilliant Study Centre Pala | -- | |
847072 Dt-1.12.18 South Indian Bank | Y | 2018-19 |
359 | HHA Tank Terminal Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | NEFT ICICI Bank Pandalam Dt-30.03.21 | Y | 2020-21 |
361 | Bikas Ranjan | 15 Feroze Shah Road, New Delhi | Rs. 5,00,000.00 5 Lacs+ | Online | Y | 2021-22 |
362 | Malabar Gold | -- | |
924745 SBI Ernakulam Dt-1.12.20 | Y | 2020-21 |
363 | Kosamttom Finance Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | Dt-22.3.19 South Indian Bank | Y | 2018-19 |
364 | Malabar Institute of Medical Sciences | -- | |
8478 HDFC Majestic Calicut Dt-26.03.21 | Y | 2020-21 |
366 | Aparna Constructions & Estates Pvt Ltd | Hyderabad | |
Cheque | Y | 2021-22 |
367 | Dr. Reddy's Laboratories Ltd | Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Cheque | N | 2021-22 |
368 | Jani Jyotheeswara Rao | -- | |
Cheque | Y | 2023-24 |
369 | SHRI KAMANI M MORKHA | D-281 DEFENCE COLONY NEW DELHI | Rs. 5,00,000.00 5 Lacs+ | CHEQUE, SBI | Y | 2009-10 |
371 | ACE Tyres Ltd. | Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
372 | EXCEL Rubber Ltd. | Hyderabad | |
Cheque | Y | 2021-22 |
373 | Naga Venkata Krishna Anirudh | -- | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2023-24 |
374 | Abyudaya Arts Acadami | -- | |
NEFT | Y | 2023-24 |
376 | Mandava Raghavendra Rao VSKP | -- | |
000120 Dt-12.7.19 Andhra Bank | Y | 2019-20 |
377 | Chalavadi Venkata Naga Rajeswari | Vijaywada | Rs. 5,00,000.00 5 Lacs+ | 466858 Dt-28.3.20 Yes Bank | Y | 2019-20 |
378 | Biological E Ltd | -- | |
NEFT | Y | 2023-24 |
379 | Chalavadi Mallikharjuna Rao | Vijaywada | Rs. 5,00,000.00 5 Lacs+ | 733510 Dt-28.3.20 Yes Bank | Y | 2019-20 |
381 | CPIM Ap State Committee | -- | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2023-24 |
382 | Nirmal Biswas | Khowai Town,Khowai, Tripura | |
Online | Y | 2021-22 |
383 | KRANTHI PRINTING PRESS | -- | Rs. 4,95,500.00 4 Lacs+ | CHEQUE | Y | 2009-10 |
384 | Nirmal Biswas | Khowai Town, Khowai | |
Bank Transfer | Y | 2023-24 |
386 | Sahid Chowdhury | Kulubari, Sonamura | |
Online | Y | 2022-23 |
387 | Sudhan Das | Rajnagar, Belonia South Tripura | Rs. 4,86,480.00 4 Lacs+ | Online | Y | 2022-23 |
388 | Shyam Chakraborty | 102, South Avenue New Delhi | |
Bank Transfer | Y | 2014-15 |
389 | Tarinikanta Roy | 137, North Avenue New Delhi | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | Y | 2014-15 |
391 | Tapan Kumar Sen | 501 V.P. House New Delhi | Rs. 4,80,000.00 4 Lacs+ | Bank Transfer | Y | 2014-15 |
392 | Sitaram Yechury | 29, Ferozeshah Road New Delhi | |
Bank Transfer | Y | 2014-15 |
393 | Confderation of Real Estate Developers Association India (Credai) | Trissur | Rs. 4,80,000.00 4 Lacs+ | 552952 Axis Trichur Dt-18.03.21 | Y | 2020-21 |
394 | Shyamal Chakraborty | 102, South Avenue, New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
396 | Prasanta Chatterjee | 135, North Avenue, New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
397 | Tapan Kumar Sen | 501, v.p. House New Delhi | Rs. 4,80,000.00 4 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 |
398 | Sitaram Yechury | 29, Feroz Shah Road, New Delhi | |
State Bank Of India Parliament House | Y | 2012-13 |
399 | Prasanta Chatterjee (MP) | 135 North Avenue New Delhi | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | Y | 2011-12 |