| 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  | 
|---|---|---|---|---|---|---|
| 401 | Shyamal Chakraborty (MP) | 102, South Avenue New Delhi | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | Y | 2011-12 | 
| 402 | Sitaram Yeehury (MP) | 29,Ferozeshah Road New Delhi |   | 					
			SBI Parliament House | Y | 2011-12 | 
| 403 | Tarinikanta Roy (MP) | 137, North Avenue New Delhi | Rs. 4,80,000.00 4 Lacs+ | SBI Parliament House | Y | 2011-12 | 
| 404 | Hannan Mollah | 222 V P House, Rafi Marg, New Delhi |   | 					
			Cheque | Y | 2022-23 | 
| 406 | Sitaram Yechury | 36 Canning Lane, New Delhi |   | 					
			Y | 2015-16 | |
| 407 | Ritabrata Banerjee | 104 South Avenue, New Delhi | Rs. 4,80,000.00 4 Lacs+ | Y | 2015-16 | |
| 408 | Tapan Kumar Sen | 501 V.P. House New Delhi |   | 					
			TBT | Y | 2016-17 | 
| 409 | Sitaram Yechury | 36 Canning Lane New Delhi | Rs. 4,80,000.00 4 Lacs+ | TBT | Y | 2016-17 | 
| 411 | Ritabrata Banerjee | 104 South Avenue New Delhi | Rs. 4,80,000.00 4 Lacs+ | TBT | Y | 2016-17 | 
| 412 | Tapan Kumar Sen | 501, V.P. House, New Delhi |   | 					
			Bank transfer | Y | 2013-14 | 
| 413 | Sitaram Yechury | 29, Ferozeshah Road, New Delhi | Rs. 4,80,000.00 4 Lacs+ | Bank transfer | Y | 2013-14 | 
| 414 | Jitendra Chowdhury | Kalachera, South Tripura |   | 					
			Bank Transfer | Y | 2023-24 | 
| 416 | Sudhan Das | Rajnagar,Belonia South Tripura |   | 					
			Online | Y | 2021-22 | 
| 417 | Dipankar Sen | Belonia, South Tripura | Rs. 4,55,400.00 4 Lacs+ | Bank Transfer | Y | 2023-24 | 
| 418 | Ashok Mitra | Belonia, South Tripura |   | 					
			Bank Transfer | Y | 2023-24 | 
| 419 | Nayan Sarkar | Bamuutia, West Tripura | Rs. 4,55,400.00 4 Lacs+ | Bank Transfer | Y | 2023-24 | 
| 421 | Sailendra Chandra Nath | Panisagar, North Tripura | Rs. 4,55,400.00 4 Lacs+ | Bank Transfer | Y | 2023-24 | 
| 422 | Ramchandra Dome | 422, V.P. House, New Delhi |   | 					
			State Bank Of India Parliament House | Y | 2012-13 | 
| 423 | Basudev Acharia | 21 Ashoka Road, New Delhi | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 | 
| 424 | Bansgopal Choudhary | 104, South Avenue, New Delhi |   | 					
			State Bank Of India Parliament House | Y | 2012-13 | 
| 426 | Pullin Bihari Baske | 405, V.P. House, New Delhi |   | 					
			State Bank Of India Parliament House | Y | 2012-13 | 
| 427 | Shakti Mohan Malik | 408, .V.P. House, New Delhi | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 | 
| 428 | Saidul Haque | 201, V.P. House, New Delhi |   | 					
			State Bank Of India Parliament House | Y | 2012-13 | 
| 429 | Basudev Acharia (MP) | 21 Ashoka Raod New Delhi | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | Y | 2011-12 | 
| 431 | Mahendra Kumar Roy | 418, V.P. House, New Delhi | Rs. 4,50,000.00 4 Lacs+ | State Bank Of India Parliament House | Y | 2012-13 | 
| 432 | Shakti Mohan Mallik (MP) | 408 V.P House New Delhi |   | 					
			SBI Parliament House | Y | 2011-12 | 
| 433 | Anoop Kumar Saha (MP) | 21 Ashoka Raod New Delhi | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | Y | 2011-12 | 
| 434 | Saidul Haque (MP) | 201 V.P House New Delhi |   | 					
			SBI Parliament House | Y | 2011-12 | 
| 436 | Pullin Bihari Baske (MP) | 405 V.P House New Delhi |   | 					
			SBI Parliament House | Y | 2011-12 | 
| 437 | Mahendra Kumar Roy (MP) | 418 V.P. House New Delhi | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | Y | 2011-12 | 
| 438 | Bnasgopal Choudhary(MP) | 104, South Avenue New Delhi |   | 					
			SBI Parliament House | Y | 2011-12 | 
| 439 | Susmita Bauri(MP) | 308, V.P House New Delhi | Rs. 4,50,000.00 4 Lacs+ | SBI Parliament House | Y | 2011-12 | 
| 441 | Md. Badruddoza Khan | -- | Rs. 4,50,000.00 4 Lacs+ | Y | 2015-16 | |
| 442 | Ramachandra Dome | 422, V P House, New Delhi |   | 					
			Bank transfer | Y | 2013-14 | 
| 443 | Basudev Acharia | 21 Ashoka Road, New Delhi | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | Y | 2013-14 | 
| 444 | Md. Salim | 408 V P House Rafi Marg New Delhi |   | 					
			Bank Transfer | Y | 2017-18 | 
| 446 | Md. Badruddoza Khan | -- |   | 					
			Bank Transfer | Y | 2017-18 | 
| 447 | Bansgopal Chaudhary | 104, South Avenue, New Delhi | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | Y | 2013-14 | 
| 448 | Anoop Kumar Saha | 22, Ashoka Road, New Delhi |   | 					
			Bank transfer | Y | 2013-14 | 
| 449 | Pullin Binari Baske | 405, V.P. House, New Delhi | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | Y | 2013-14 | 
| 451 | Md. Badruddoza Khan | -- | Rs. 4,50,000.00 4 Lacs+ | TBT | Y | 2016-17 | 
| 452 | Saidul Haque | 201, V.P. House, New Delhi |   | 					
			Bank transfer | Y | 2013-14 | 
| 453 | Susmita Bauri | 308 V.P. House, New Delhi | Rs. 4,50,000.00 4 Lacs+ | Bank transfer | Y | 2013-14 | 
| 454 | Mahendra Kumar Roy | 418, V.P. House, New Delhi |   | 					
			Bank transfer | Y | 2013-14 | 
| 456 | Mabaswar Ali | Kailashahar, North Tripura |   | 					
			Online | Y | 2022-23 | 
| 457 | Shyamal Chakraborty | 102, South Avenue, New Delhi | Rs. 4,40,000.00 4 Lacs+ | Bank transfer | Y | 2013-14 | 
| 458 | Tarinikanta Roy | 137, North Avenue, New Delhi |   | 					
			Bank transfer | Y | 2013-14 | 
| 459 | Prasanta Chatterjee | 135, North Avenue, New Delhi | Rs. 4,40,000.00 4 Lacs+ | Bank transfer | Y | 2013-14 | 
| 461 | Malabar Institute of Medical Science Ltd | Mini Bye Pass Road Govindpuram P.O. Calicut | Rs. 4,25,000.00 4 Lacs+ | Cheque No.601661 Dt.06.04.2016 Dhanalekshmi Bank and Cheque No.64566 Dt.29.12.2017 | Y | 2016-17 | 
| 462 | Shiridi Sai Electrical | Kadapa |   | 					
			Online | Y | 2021-22 | 
| 463 | XL Telecom & Enginnering Ltd. | 5th Floor,Chandralok Complex,Secbad,Hyderabad | Rs. 4,00,000.00 4 Lacs+ | Cheque No.582562,Dated 13.12.2007, Federal Bank | N | 2007-08 | 
| 464 | A M Arief | -- |   | 					
			Bank Transfer | Y | 2019-20 | 
| 466 | N.Kumar | Agartala |   | 					
			Cash 22/02/2013 | Y | 2012-13 | 
| 467 | G.Taitor | Agartala | Rs. 4,00,000.00 4 Lacs+ | Cash 14/11/2012 | Y | 2012-13 | 
| 468 | P.C Podder | Agartala |   | 					
			Cash 14/11/2012 | Y | 2012-13 | 
| 469 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom Po, Kochi 62 | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 | 
| 471 | C P Narayanan | 415 V P House Rafi Marg New Delhi | Rs. 4,00,000.00 4 Lacs+ | Bank Transfer | Y | 2018-19 | 
| 472 | Moinul Hassan | 168, North Avenue, New Delhi |   | 					
			Ch. No- 365310/Dated-21-01-2011 | Y | 2010-11 | 
| 473 | Basudev Acharia | 21 Ashoka Road, New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 697355/Dated-21-01-2011 | Y | 2010-11 | 
| 474 | Prasanta Chatterjee | 135, North Avenue, New Delhi |   | 					
			Ch. No- 567284/Dated-21-01-2011 | Y | 2010-11 | 
| 476 | P.R. Natarajan | 319 V.P. House New Delhi |   | 					
			Ch. No- 238559/Dated-21-01-2011 | N | 2010-11 | 
| 477 | Tapan Kumar Sen | 501 V.P. House New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 201713/Dated-15-01-2011 | Y | 2010-11 | 
| 478 | Bajuban Riyan | 170, North Avenue New Delhi |   | 					
			Ch. No- 176615/Dated-21-01-2011 | N | 2010-11 | 
| 479 | Shakti Mohan Mallik | 408, V.P. House, New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 125163/Dated-18-01-2011 | N | 2010-11 | 
| 481 | Shyamal Chakraborty | 102, South Avenue, New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 771256/Dated-24-01-2011 | Y | 2010-11 | 
| 482 | Sitaram Yechury | 29, Ferozeshah Road New Delhi |   | 					
			Ch. No- 501063/Dated-21-01-2011 | N | 2010-11 | 
| 483 | T.K. Rangarajan | 518 V.P. House New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 323521 & 323522/Dated-27-01-2011 | Y | 2010-11 | 
| 484 | Saman Pathak | 507, V.P. House, New Delhi |   | 					
			Ch. No- 513635/Dated-25-01-2011 | N | 2010-11 | 
| 486 | Saidul Haque | 201, V.P. House New Delhi |   | 					
			Ch. No- 092827/Dated-22-02-2011 | Y | 2010-11 | 
| 487 | Brinda Karat | 304, V.P. House, New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 438453/Dated-23-02-2011 | Y | 2010-11 | 
| 488 | Tarinikanta Roy | 137, North Avenue, New Delhi |   | 					
			Ch. No- 023703/Dated-22-02-2011 | N | 2010-11 | 
| 489 | Ramachandra Dome | 422, V.P. House, New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 758150/Dated-22-02-2011 | Y | 2010-11 | 
| 491 | Muthoot Finance Ltd | -- | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2022-23 | 
| 492 | Mahendra Kumar Roy | 418, V.P. House, New Delhi |   | 					
			Ch. No- 065982/Dated-22-02-2011 | Y | 2010-11 | 
| 493 | Bansgopal Choudhary | 104, South Avenue, New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 997227/Dated-23-02-2011 | N | 2010-11 | 
| 494 | Susmita Bauri | 308, V.P. House New Delhi |   | 					
			Ch. No- 858258/Dated-23-02-2011 | N | 2010-11 | 
| 496 | P. Rajeev | 223, V.P. House, New Delhi |   | 					
			Ch. No- 754711/Dated-23-02-2011 | N | 2010-11 | 
| 497 | P.K. Biju | 209, V.P. House ,New Delhi | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 467887/Dated-24-02-2011 | Y | 2010-11 | 
| 498 | P. Karunakaran | 41, North Avenue, New Delhi |   | 					
			Ch. No- 475470/Dated-24-02-2011 | Y | 2010-11 | 
| 499 | Hannan Mollah | 222 V P House, Rafi Marq, New Delhi | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2021-22 | 
| 501 | Vijay Kuamr Reddy | 3rd Floor, Jhavar Plaza 1-A Nugambakkam High Road | Rs. 4,00,000.00 4 Lacs+ | Ch. No-066091/Dated-01-12-2010 | N | 2010-11 | 
| 502 | Sagar Cements | Hyderabad |   | 					
			Cheque | Y | 2021-22 | 
| 503 | B.Laxmi Chaithanya | -- | Rs. 4,00,000.00 4 Lacs+ | NEFT | Y | 2023-24 | 
| 504 | Synergies Castings Ltd | -- |   | 					
			Y | 2018-19 | |
| 506 | Malyalam Communication Ltd | Kairali Towers Asan Square, University Po, Thiruvanthapuram. Kerla -695541 |   | 					
			UPI | Y | 2023-24 | 
| 507 | Hannan Mollah | 222 V P House, Rafi Marg, New Delhi | Rs. 3,30,000.00 3 Lacs+ | Cheque | Y | 2023-24 | 
| 508 | Vellappally Brothers | Kottayam |   | 					
			Cheque No.043752 Dt.15.04.2016 SBT | Y | 2016-17 | 
| 509 | S. Ramachandran Pillai | 222, V.P. House New Delhi | Rs. 3,07,520.00 3 Lacs+ | Ch. No- 617259/Dated-03-03-2011 | N | 2010-11 | 
| 511 | M.Padma Sri | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 | 
| 512 | Allians | Rangareddy Dist.,AP |   | 					
			N | 2007-08 | |
| 513 | Virchow Cab | Rangareddy Dist.,AP | Rs. 3,00,000.00 3 Lacs+ | Cheque No.737799 | N | 2007-08 | 
| 514 | Biological-E-Ltd. | Rangareddy Dist.,AP |   | 					
			Cheque No.25165 | N | 2007-08 | 
| 516 | Elengans Devalopers | -- |   | 					
			NEFT | Y | 2023-24 | 
| 517 | Sri Chaithanya Educational Society | -- | Rs. 3,00,000.00 3 Lacs+ | NEFT | Y | 2023-24 | 
| 518 | Allies Developers | Rangareddy Dist.,AP |   | 					
			Cheque No.63128 | N | 2007-08 | 
| 519 | Became Infra Projects | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 | 
| 521 | Md. Badruddoza Khan | -- | Rs. 3,00,000.00 3 Lacs+ | Bank Transfer | Y | 2014-15 | 
| 522 | Al Ameen Crusher Unit | 1/275, Melmuri 676122 |   | 					
			Cheque | Y | 2021-22 | 
| 523 | Palliyulla Kariat Abdulla Koya | 10/528, Anthiyoorkunnu Road, Pulikkal- 673637 | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2021-22 | 
| 524 | T.S.Utf Khammam Dist Committee | -- |   | 					
			Cheque | Y | 2022-23 | 
| 526 | Kerala Communicators Cable | Calicut |   | 					
			772259 Dt-6.4.19 SBI Ernakulam | N | 2019-20 | 
| 527 | Parisons Poller Flour Mills | Calicut | Rs. 3,00,000.00 3 Lacs+ | 270707 Dt-22.4.19 Federal Bank Calicut | Y | 2019-20 | 
| 528 | Biju Ramaanran Pillai | -- |   | 					
			Cheque | Y | 2021-22 | 
| 529 | Peekey Steels | Calicut | Rs. 3,00,000.00 3 Lacs+ | 944838 Dt-19.4.19 South Indian Bank | Y | 2019-20 | 
| 531 | Carborandum Universal Ltd | Ernakulam | Rs. 3,00,000.00 3 Lacs+ | RTG Dt-31.5.19 SBI | Y | 2019-20 | 
| 532 | ABAD Builders | -- |   | 					
			956 Axis Petta Ernakulam Dt-13.03.21 | Y | 2020-21 | 
| 533 | M Far Hotels & Rosorts Ltd. | NH 47, By-Pass Marqadu, Cochin 682304 | Rs. 3,00,000.00 3 Lacs+ | N | 2012-13 | |
| 534 | Indo Geraman Carbons Ltd. | Industrial Area Binanipuram, Edayar, Aluva |   | 					
			N | 2012-13 | |
| 536 | Seematt | KK Road Kottayam-686001 |   | 					
			2227288 SIB | Y | 2012-13 | 
| 537 | Naveen Reddy | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | N | 2021-22 | 
| 538 | Carborandum Universal Ltd | 2Nd Floor, Param Tower, 11/5-B, Pusa Road, New Delhi 110005 |   | 					
			Cheque | Y | 2021-22 | 
| 539 | Shubagruha Company | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | N | 2021-22 | 
| 541 | T A Savior & Sons Engineers .& Contractors | 181028, Thereparambil, Palluruthy Kochi 682006 | Rs. 3,00,000.00 3 Lacs+ | NEFT | Y | 2023-24 | 
| 542 | Appolo Distilleries and Breweries | Kannur |   | 					
			2828 Dt-20.6.19 Andhra Bank | N | 2019-20 | 
| 543 | Hisham Basheer | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2021-22 | 
| 544 | Confident Projects | Residential. No 868/2, S A Raod, Vyttila, Kochi 19 |   | 					
			Cheque | Y | 2023-24 | 
| 546 | EICL Titanium Clay | Trivandrum |   | 					
			415 Dt-16.4.19 HDFC | N | 2019-20 | 
| 547 | AL Fas Laminations P Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 47985 Federal Bank Mangalapuram Dt-23.03.21 | Y | 2020-21 | 
| 548 | KIMS Hospital | Trivandrum |   | 					
			803890 Dt-1.4.19 | Y | 2019-20 | 
| 549 | Samskruthi Enterprises (P) Ltd | Hotel Geetha, Recency, 4/1, Arudal Pet. | Rs. 3,00,000.00 3 Lacs+ | Y | 2015-16 | |
| 551 | Arbion Infra Service | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2022-23 | 
| 552 | JB Constructions | -- |   | 					
			Cheque | N | 2021-22 | 
| 553 | Xylem Marketing | -- | Rs. 3,00,000.00 3 Lacs+ | NEFT | Y | 2023-24 | 
| 554 | Ramachandran Textiles | Trivandrum |   | 					
			288445 Dt-1.4.19 | Y | 2019-20 | 
| 556 | Vijay Kumar | -- |   | 					
			Cheque | N | 2021-22 | 
| 557 | Vivekanandan P (For Mangala Towers) | -- | Rs. 3,00,000.00 3 Lacs+ | 571131 SBI Lic Jn Pattom Dt-29.03.21 | Y | 2020-21 | 
| 558 | Hotel Horizon (Padmasree Hotels P Ltd) | -- |   | 					
			63253 HDFC Vazhuthacaud Dt-13.03.21 | Y | 2020-21 | 
| 559 | P Vivekanandan | Trivandrum | Rs. 3,00,000.00 3 Lacs+ | 571123 Dt-13.4.19 SBI | Y | 2019-20 | 
| 561 | Agappe Diagnostics Limited | -- | Rs. 3,00,000.00 3 Lacs+ | 35404 Axis Bank Dt-12.03.21 | Y | 2020-21 | 
| 562 | Sebastian Poovakkathu | Kottayam |   | 					
			463224 Dt.4/5/17 | Y | 2017-18 | 
| 563 | Seematti Textile | -- | Rs. 3,00,000.00 3 Lacs+ | 584916 Dt.21/8/17 | Y | 2017-18 | 
| 564 | Seematti Textile | Kottayam |   | 					
			0190680 Dt.15/12/17 SIB | Y | 2017-18 | 
| 566 | P M Sebastian Poovakkott | -- |   | 					
			643957 Dt-24.12.18 SBI | Y | 2018-19 | 
| 567 | Seematti | -- | Rs. 3,00,000.00 3 Lacs+ | 16059 Dt-18.3.19 South Indian Bank | Y | 2018-19 | 
| 568 | Najeeb Kims Health Care Management Ltd | Anayara Trivandrum |   | 					
			Cheque No.683386 Dt.14.12.2017 SBI Thycaud | Y | 2016-17 | 
| 569 | Malabar Gold | MG Road Trivandrum | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2013-14 | 
| 571 | Kmv Projects Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 | 
| 572 | GKC Projects | -- |   | 					
			Cheque No.485348Bank of India | N | 2008-09 | 
| 573 | Mithu Karakka | -- | Rs. 2,50,001.00 2 Lacs+ | IMPS | Y | 2023-24 | 
| 574 | Hite Metals | 3/786, Kumaranellur Po -680590 |   | 					
			Cheque | Y | 2021-22 | 
| 576 | Pumice Projects & Properties Ltd, | IIIrd Floor, Hibon Plaza, Indiragandhi Road, Kozhikode-4 |   | 					
			Y | 2012-13 | |
| 577 | Harikumar G.S. | P R 74 A Puthuppally House, Puthuppally Lane, Medical College P.O, Thiruvananthapuram, 6950011 | Rs. 2,50,000.00 2 Lacs+ | Y | 2015-16 | |
| 578 | Subha Raju | -- |   | 					
			Cheque | N | 2021-22 | 
| 579 | Ambadiyil Granite | Pathanamthitta | Rs. 2,50,000.00 2 Lacs+ | 678 Dt-13.4.19 ICICI Bank | Y | 2019-20 | 
| 581 | Sanjay Kumar Agrwal | Visakha City | Rs. 2,50,000.00 2 Lacs+ | Y | 2015-16 | |
| 582 | Thankachan Thomas. V | -- |   | 					
			Cheque | Y | 2022-23 | 
| 583 | Dipanker Mukherjee | 323, V,P. House New Delhi | Rs. 2,50,000.00 2 Lacs+ | Ch. No- 686056/Dated-04-02-2011 | N | 2010-11 | 
| 584 | Pavizham Oil and Foods | -- |   | 					
			2706 HDFC Bank Perumbavoor Dt-18.03.21 | Y | 2020-21 | 
| 586 | Jibon Roy | 12 B, Ferozeshah Road, New Delhi |   | 					
			Ch. No- 682379/Dated-24-02-2011 | N | 2010-11 | 
| 587 | Vellappally Brothers | -- | Rs. 2,50,000.00 2 Lacs+ | 101779119 Dt-3.12.18 Federal Bank | Y | 2018-19 | 
| 588 | BMR Industries Pvt Ltd | Damavaram(VI) Dagadarthi (M), Nellore Dist |   | 					
			Cheque | Y | 2023-24 | 
| 589 | Mohd Sajid Saifi | Haranathapuram, Nellore | Rs. 2,50,000.00 2 Lacs+ | Online | Y | 2022-23 | 
| 591 | Joseco Jewellers Pvt Ltd | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque No.159177 Dt.20.04.2016 | Y | 2016-17 | 
| 592 | Joseco Bullion Traders Pvt Ltd | -- |   | 					
			Cheque No.482772 Dt.20.04.2016 | Y | 2016-17 | 
| 593 | The Joseco Fashion Jewellers | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque No.1295 Dt.20.04.2016 | Y | 2016-17 | 
| 594 | Venugopal Reddy | -- |   | 					
			Cheque | N | 2021-22 | 
| 596 | Tapan Sen | 325 VP House New Delhi, Rafi Marg, New Delhi |   | 					
			Cheque | Y | 2021-22 | 
| 597 | Tapan Sen | 325 V P House New Delhi, Rafi Marg, New Delhi | Rs. 2,34,000.00 2 Lacs+ | Cheque | Y | 2022-23 | 
| 598 | Sitaram Yechury | -- |   | 					
			Bank Transfer | Y | 2020-21 | 
| 599 | M A Baby | 4Th Floor, Akg, Quarters, Opp Akg Centre, Azheekodan Raghavan Road, Palayam, Trivandrum 695001 | Rs. 2,28,000.00 2 Lacs+ | NEFT | Y | 2023-24 |