Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Dt.16.11.2017 | Y | 2017-18 |
| 2 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Dt.12.12.2017 | Y | 2017-18 |
| 3 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Dt.26.10.2017 | Y | 2017-18 |
| 4 | Rajeev Chandrashekar | #408 2nd Cross 3rd Block Koramangala Bengaluru-560034 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.4.4.2017 | Y | 2017-18 |
| 5 | Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 |
Rs. 1,00,00,000.00
1 Cror+ |
739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | Y | 2017-18 |
| 6 | Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 |
Rs. 1,00,00,000.00
1 Cror+ |
739500 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | Y | 2017-18 |
| 7 | Rspl Limited | C-1/2 3rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 | |
981984 State Bank of India Corporate Road Ahmedabad Dt.22.04.2017 | Y | 2017-18 |
| 8 | Rspl Limited | C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017 | Y | 2017-18 |
| 9 | Rajkamal Builders | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017 | Y | 2017-18 |
| 10 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.07.09.2017 | Y | 2017-18 |
| 11 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.08.09.2017 | Y | 2017-18 |
| 12 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.11.09.2017 | Y | 2017-18 |
| 13 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.12.09.2017 | Y | 2017-18 |
| 14 | Ranjeet Foundation MahsaNA | -- | |
000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.2018 | Y | 2017-18 |
| 15 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.11.01.2018 | Y | 2017-18 |
| 16 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.09.01.2018 | Y | 2017-18 |
| 17 | Rajkamal Builders Infrastructure Pvt.Ltd | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.2017 | Y | 2017-18 |
| 18 | Rudra Gouda B. | H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-2017 | Y | 2017-18 |
| 19 | Ranjeet Foundation MahsaNA | -- |
Rs. 20,00,000.00
20 Lacs+ |
000149 The MehsaNA Urben Co-Op Bank Ltd Dt.12.07.2017 | Y | 2017-18 |
| 20 | R K Infratel Limited | 13 to 182Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 20,00,000.00
20 Lacs+ |
147720 Central Bank of India NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 21 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
959397 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 22 | Radico Khaitan Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
420183 Punjab & Sind Bank | Y | 2017-18 |
| 23 | Ramesh Chand | -- |
Rs. 10,00,000.00
10 Lacs+ |
076136 Corporation Bank | Y | 2017-18 |
| 24 | RachNA Construction Company | -- |
Rs. 10,00,000.00
10 Lacs+ |
075680 Oriental Bank of Commerce Ankleshwar Dt.10.05.2017 | Y | 2017-18 |
| 25 | Ranjit Foundation MehsaNA | -- |
Rs. 10,00,000.00
10 Lacs+ |
000179 MehsaNA Urban Co-Op Bank MehsaNA Dt.12.11.2017 | Y | 2017-18 |
| 26 | Ramniya fiNANAnce & Investment Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
48127 Dt.06.11.2017 | N | 2017-18 |
| 27 | Rajesh Viren Shah | Shah House Juhu Nr. Janki Kutir Santacruz Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
370890 Central Bank of India NAriman Point Mumbai-400021 Dt.17.01.2017 | Y | 2017-18 |
| 28 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
956998 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 29 | Raibhadur NArain Singh Sugar Mill P Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
331578 Indian Bank | Y | 2017-18 |
| 30 | Rajinder Kumar Mittal | Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 6,00,000.00
6 Lacs+ |
462011 Axis Bank Malviya NAgar New Delhi-27.04.2017 | Y | 2017-18 |
| 31 | Ros Merta Autotech Pvt Ltd | 137/1 Phase-1 Gurgaon HaryaNA- 16 |
Rs. 5,00,000.00
5 Lacs+ |
TFR PNB 15-04-2017 | Y | 2017-18 |
| 32 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
956999 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 33 | Raj Kumar Kaliya | Station Road Gulabpura-311021 Dist Bhilwara |
Rs. 5,00,000.00
5 Lacs+ |
874188 | Y | 2017-18 |
| 34 | Rg Buildwell Engineers Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
029117 PNB Railway Bazar Haldwani 16-02-2018 | Y | 2017-18 |
| 35 | Raj Lumba | -- | |
854391 SBI SME Branch Dehradun 07-03-2018 | Y | 2017-18 |
| 36 | Rudra Construction Co | -- |
Rs. 5,00,000.00
5 Lacs+ |
403491 Indian Bank Bodakdev Ahmedabad Dt.19.06.2017 | Y | 2017-18 |
| 37 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403493 Indian Bank Bodakdev Ahmedabad Dt.07.06.2017 | Y | 2017-18 |
| 38 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403498 Indian Bank Bodakdev Ahmedabad Dt.08.05.2017 | Y | 2017-18 |
| 39 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403503 Indian Bank Bodakdev Ahmedabad Dt.09.01.2018 | Y | 2017-18 |
| 40 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403506 Indian Bank Bodakdev Ahmedabad Dt.09.07.2017 | Y | 2017-18 |
| 41 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403508 Indian Bank Bodakdev Ahmedabad Dt.20.09.2017 | Y | 2017-18 |
| 42 | Rajdeep Electricals Pvt Ltd | Plot No.94 Sector-1/A Near Hero Honda Work Shop Gandhidham-Kutch-370205 | |
904982 Punjab NAtioNAl Bank Port Town Kandla Dist Kutc Dt.06.07.2017 | Y | 2017-18 |
| 43 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284133 Vijaya Bank Dt.01.02.2018 | Y | 2017-18 |
| 44 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284134 Vijaya Bank Dt.15.03.2018 | Y | 2017-18 |
| 45 | Revinder GugNAni | 399/19 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
143 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 46 | Rajkamal Builders Inra Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
| 47 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
959396 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 48 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 4,00,000.00
4 Lacs+ |
098063 ICICI Bank Bom Vadodara Dt.21.09.2017 | Y | 2017-18 |
| 49 | Regal Infra | -- | |
001408 DCB Bank Dt.28.12.2017 | Y | 2017-18 |
| 50 | Rabi Rathi | 541A Rabindra Sarani Kolkata-700003 |
Rs. 3,00,000.00
3 Lacs+ |
67408 CITI Union Bank Kolkata Branch 03-08-2017 | Y | 2017-18 |
| 51 | Raj Universal | -- |
Rs. 2,51,000.00
2 Lacs+ |
1466 UBI Malad West Dt.15.09.2017 | N | 2017-18 |
| 52 | Riddhi Siddhi Construction | Linking Road Boriwali (w) M-67 |
Rs. 2,50,000.00
2 Lacs+ |
637057 SBI Bank Mumbai 400050 Dt.02.08.2018 | Y | 2017-18 |
| 53 | Rajkamal Building Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
006003 Bank of Baroda Gorwa Vadodara Dt.08.09.2017 | Y | 2017-18 |
| 54 | Ramveer Singh So Shri Hari Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
181643 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
| 55 | Richa Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
020813 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 56 | Rakesh Kumar So Om Prakash | -- | |
992791 SBI Amroha City 30-01-2018 | Y | 2017-18 |
| 57 | Raj Kumar Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
112974 PNB Amroha J.P NAgar Uttarpardesh 30-01-2018 | Y | 2017-18 |
| 58 | Rahul Tulsian | Flat No 301 IIIrd Floor Howrah-711101 |
Rs. 2,00,000.00
2 Lacs+ |
073343 ICICI Bank Calcutta 18-04-2017 | Y | 2017-18 |
| 59 | Royal Orchid Beach Resort & Spa Phone : 08326622201 | Utorda Beach Salcete Goa- 403713 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Corporation Bank Uttorda-Salcete Goa 05-08-2017 | Y | 2017-18 |
| 60 | Ravi Kumar Sharma | 1805 Lakhandwala Township Kandivali East Mumbai-400101 |
Rs. 2,00,000.00
2 Lacs+ |
14241 ICICI Bank Santhome Branch 11-08-2017 | Y | 2017-18 |
| 61 | Rajneeta Rampuria | 12 A Mandeville Garden Kolkata-700019 |
Rs. 2,00,000.00
2 Lacs+ |
587609 SBI Bank N S Road Kolkata 27-03-2018 | Y | 2017-18 |
| 62 | Riya Roadways | -- |
Rs. 2,00,000.00
2 Lacs+ |
IBKL 28-07-2017 | N | 2017-18 |
| 63 | Rr Metal | -- | |
1131 HDFC Bank 31-07-2017 | N | 2017-18 |
| 64 | Rama Shankar Jhawar | Ballyagunje Park Develand Court |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2017-18 | |
| 65 | Roshan K Deboo | -- |
Rs. 1,85,000.00
1 Lacs+ |
119148 State Bank of India Dt.12.02.2018 | Y | 2017-18 |
| 66 | Royal Palms (India) Pvt Ltd | -- |
Rs. 1,51,000.00
1 Lacs+ |
776702 Straswat Bank SME Vikhroli West Dt.13.09.2017 | N | 2017-18 |
| 67 | Rajiv Kumar Gupta | H.No.83 Sharda Niketan Pitam Pura. Delhi-34 |
Rs. 1,50,000.00
1 Lacs+ |
160 Kotak Mahindra Bank F-19/12 Sec 8 Rohini New Delhi Dt.06.03.2018 | Y | 2017-18 |
| 68 | Robin Blackei | Heirangoithong Maibam Leikai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque The Imphal Urban Co-op. Bank B.T. Road Imphal | Y | 2017-18 |
| 69 | Ritesh Jhawar | CaNAl East Road Flat IG Tower-2 Kolkata-700067 |
Rs. 1,50,000.00
1 Lacs+ |
107301 HSBC Bank BBD Bagh Branch 06-06-2017 | Y | 2017-18 |
| 70 | Rahul Tulsian | 335 N S Road Flat No 301 IIIrd Floor Howrah-711204 | |
73358 ICICI Bank R N Mukherjee Road Branch 08-01-2018 | Y | 2017-18 |
| 71 | Ravi Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2017-18 | |
| 72 | Ram Sevak Paikra | Pratappur |
Rs. 1,30,000.00
1 Lacs+ |
642859 State Bank of India 07-03-2018 | Y | 2017-18 |
| 73 | Raj & Raj Invertreat | Mysuru |
Rs. 1,25,000.00
1 Lacs+ |
Dt.20.01.2018 | Y | 2017-18 |
| 74 | Ridham Construction | -- |
Rs. 1,25,000.00
1 Lacs+ |
000954 Bank of Baroda Dt.20.09.2017 | Y | 2017-18 |
| 75 | Raju Singh Thakur | Takhtpur |
Rs. 1,20,000.00
1 Lacs+ |
754273 State Bank of India 07-03-2018 | Y | 2017-18 |
| 76 | Ramayan Constructions | -- |
Rs. 1,16,500.00
1 Lacs+ |
604832 Central Bank of India Dt.11.09.2017 | Y | 2017-18 |
| 77 | Ravinder Goyal | A-8/47 Kalkaji Extension New Delhi 110091 | |
000385 Kotak Mahindra 02-09-2017 | Y | 2017-18 |
| 78 | Rakesh Kumar Sonkar | E-36 Lajpat NAgar-3 3Rd Floor Delhi |
Rs. 1,11,111.00
1 Lacs+ |
000147 Andhra Bank 06-10-2017 | Y | 2017-18 |
| 79 | Ram Kailash Gupta | 429 Deepali Pritampura New Delhi |
Rs. 1,11,111.00
1 Lacs+ |
000115 Kotak Mahindra 20-12-2017 | Y | 2017-18 |
| 80 | Radhey Shyam Gupta | H.No.-10 Road No- 3 East Punjabi Bagh Delhi |
Rs. 1,11,111.00
1 Lacs+ |
000427 HDFC Bank 20.12.2017 | Y | 2017-18 |
| 81 | Redison Retail | B-95 Wazir Pur Industrial Area Delhi-52 |
Rs. 1,11,111.00
1 Lacs+ |
408974 ICICI Bank 09-01-2018 | Y | 2017-18 |
| 82 | Rajesh Dattatray Musale | -- |
Rs. 1,11,000.00
1 Lacs+ |
090906 State Bank of Bikaner & Jaipur Vadsar Bridge Baroda-II Dt.06.10.2017 | Y | 2017-18 |
| 83 | Roshan Lal Agarwal | Raipur |
Rs. 1,10,000.00
1 Lacs+ |
883157 State Bank of India Dt.19.02.2018 | Y | 2017-18 |
| 84 | Ramlal Chohan | Raipur | |
311971 State Bank of India Dt.19.02.2018 | Y | 2017-18 |
| 85 | Raman Singh | RajNAndgoan |
Rs. 1,10,000.00
1 Lacs+ |
55498 State Bank of India 19-02-2018 | Y | 2017-18 |
| 86 | Rohit Kumar Sai | Raipur |
Rs. 1,10,000.00
1 Lacs+ |
862442 State Bank of India 01-03-2018 | Y | 2017-18 |
| 87 | Rajsharan Bhagat | Raipur |
Rs. 1,10,000.00
1 Lacs+ |
89078 State Bank of India 01-03-2018 | Y | 2017-18 |
| 88 | Rawat Engg.Tech.Pvt Ltd | -- |
Rs. 1,00,001.00
1 Lacs+ |
868459 SBI Mohobewala D.Dun | Y | 2017-18 |
| 89 | R Sridhar Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
75164 ICICI Bank Hyderabad 20-02-2018 | Y | 2017-18 |
| 90 | Raj Chopra | -- |
Rs. 1,00,000.00
1 Lacs+ |
682827 Vijaya Bank | Y | 2017-18 |
| 91 | Rajesh Gehlot | 299 Kakorale Hosing Complex Main Kakorale Rd Delhi- 110059 | |
309257 DeNA 28.11.2017 | Y | 2017-18 |
| 92 | Rajendra Khandelwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
21078 CBI | Y | 2017-18 |
| 93 | Ram Lakhan Lohiya | 486 KarNA Moholla Bitorni New Delhi- 30 |
Rs. 1,00,000.00
1 Lacs+ |
196781 CaNAra 05-10-2017 | Y | 2017-18 |
| 94 | Rajesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.076203 JK Bank Shashtri NAgar Jammu | Y | 2017-18 |
| 95 | Ram Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
941295 PNB 22-01-2018 | Y | 2017-18 |
| 96 | Ramvir Singh | Tugalkabad Ext |
Rs. 1,00,000.00
1 Lacs+ |
823604 PNB 19-02-2018 | Y | 2017-18 |
| 97 | Ravindra Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
000001 Bank of Baroda Sultanpur Patti 28-01-2018 | Y | 2017-18 |
| 98 | Radico Khaitan Ltd | -- | |
092459 Axis Bank Bazpur | Y | 2017-18 |
| 99 | Raj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000016 HDFC Bank Rampur Road Bazpur 15-02-2018 | Y | 2017-18 |
| 100 | Ramsaran Das Amarak Inter College | -- |
Rs. 1,00,000.00
1 Lacs+ |
072864 Axis Bank Ltd Gajraula 30-01-2018 | Y | 2017-18 |
| 101 | RaNA Hardil Aziz Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
051635 Axis Bank Bazpur | Y | 2017-18 |
| 102 | Ram Kumar | 179 Sunpat House Tughlakabad Village Delhi- 110044 |
Rs. 1,00,000.00
1 Lacs+ |
018990 CBI 07-09-2017 | Y | 2017-18 |
| 103 | R Srinivasan | Rajeshwari Towers 1st Floor Salem |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2017-18 |
| 104 | Rakesh Chandra Rastogi | -- |
Rs. 1,00,000.00
1 Lacs+ |
001442 Union Bank of India Khatima US NAgar 20-01-2018 | Y | 2017-18 |
| 105 | Royal Orchid Beach Resort & Spa Phone : 08326622201 | Utorda Beach Salcete Goa- 403713 | |
NEFT Corporation Bank Uttorda-Salcete Goa 05-08-2017 | Y | 2017-18 |
| 106 | Rajhans Infracon (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
950704 The Varachha Co-Op Bank Ltd | Y | 2017-18 |
| 107 | Ram Singh Bandari | -- |
Rs. 1,00,000.00
1 Lacs+ |
000060 Bank oF Baroda Khatima 14-01-2018 | Y | 2017-18 |
| 108 | Rajhans Infracon (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
950701 The Varachha Co-Op Bank Ltd | Y | 2017-18 |
| 109 | Rusan Pharma Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
098290 CaNAra Bank | Y | 2017-18 |
| 110 | Rajasthan Gum Private Limited | BoraNAda Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
440104 CaNAra Bank Jodhpur Lalori Gate Branch Jodhpur Dt.07.03.2017 | Y | 2017-18 |
| 111 | Rds & Sons Pvt Ltd | Kishorgang Harmu road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
959802 CaNAra Kamre Ranchi Dt.25.01.18 | Y | 2017-18 |
| 112 | Riddhi Engineers | -- | |
177620 State Bank Hyderabad ManiNAgar Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
| 113 | R.B. Construction Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
284129 Vijaya Bank Dt.14.07.2017 | Y | 2017-18 |
| 114 | Rohit Aggarwal | 41/1 Bahirab Dutta Lane Salakia Howrah |
Rs. 1,00,000.00
1 Lacs+ |
820954 SBI Bank Howrah Branch 08-01-2018 | Y | 2017-18 |
| 115 | R.B. Chad | -- |
Rs. 1,00,000.00
1 Lacs+ |
000001 HDFC Bank Dt.09.07.2017 | Y | 2017-18 |
| 116 | Raider Security Service P.Ltd | Ratu Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
007281 Punjab & Sind Ratu Road Ranchi Dt.27.02.18 | Y | 2017-18 |
| 117 | R ANAnd | P 9 Siva NAgar NAgar 1st Main Road Trichy-620003 |
Rs. 1,00,000.00
1 Lacs+ |
000294 HDFC Bank 11 Pla KaNAgu Towers 11th Cross. Thillai NAgar Main Road Trichy-620018 09-02-018 | Y | 2017-18 |
| 118 | Rajendra Singh Chuphal | -- |
Rs. 1,00,000.00
1 Lacs+ |
965527 State Bank of India | Y | 2017-18 |
| 119 | R Sakthivel | Koodle NAgar Madurai | |
433342 CaNAra Bank P.B. No.197 118-B West Perumal Maistry Street Madurai- 625001 20-01-2018 | Y | 2017-18 |
| 120 | Rusan Parma Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
006234 HDFC Bank | Y | 2017-18 |
| 121 | Ram Bilas Ji | MlLA Mahendergarh |
Rs. 1,00,000.00
1 Lacs+ |
679457 SBI Civil Sectt Chandigarh Dt.08.03.2018 | Y | 2017-18 |
| 122 | Rajdeep Electricals Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
904974 Punjab NAtioNAl Bank Port Town Kandala Dt.07.06.2017 | Y | 2017-18 |
| 123 | Rajen & Co | Venkateshapuram |
Rs. 1,00,000.00
1 Lacs+ |
152240 State Bank of India 110 Madhavaram High RD. Perambur ChenNAi TN 600007 15-02-2018 | Y | 2017-18 |
| 124 | Ramkumar Bhutda | -- |
Rs. 1,00,000.00
1 Lacs+ |
032584 ICICI Nisha Complex Opp. Bus Stand Jalor11-2-2017 | Y | 2017-18 |
| 125 | Roots Autoproducts P Ltd | Ganpathy Coimbatore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 126 | R Srinivasan | No.69/1 Rajeshwari Towers 1st Floor RamakrishNA Road Salem-636007 | |
NEFT | Y | 2017-18 |
| 127 | Richa Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
720416 Indian Overseas Bank Kashipur Branch | Y | 2017-18 |
| 128 | Ramesh Chander | -- |
Rs. 1,00,000.00
1 Lacs+ |
68 HDFC Bank 209-214 Kailash Building 26 KG Marg New Delhi Dt.04.01.2018 | Y | 2017-18 |
| 129 | Rakesh Prasad | Shree Vatika At JaiNAgar Po. Atratu Ramgarh |
Rs. 1,00,000.00
1 Lacs+ |
678491 SBI H.H.C. Ranchi Dt.15.12.17 | Y | 2017-18 |
| 130 | R.N. Dobariya | -- |
Rs. 93,750.00
93 Thou+ |
025849 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
| 131 | Rakesh Chander Saini | RZ-39A Street No.3 Durga Park NAsirpur Delhi |
Rs. 90,000.00
90 Thou+ |
59822 Union Bank Sec 22 Rohini Branch New Delhi Dt.21.12.2017 | Y | 2017-18 |
| 132 | Rahul Chauhan | -- |
Rs. 80,000.00
80 Thou+ |
009925 Uttarakhand Gramin Bank 122 Shimla Bypas Branch | Y | 2017-18 |
| 133 | RanNA Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 | |
564325 State Bank of India Paldi Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 |
| 134 | Raj & Raj Invertreat | Mysuru |
Rs. 75,000.00
75 Thou+ |
Dt.27.11.2017 | Y | 2017-18 |
| 135 | Rajwadi Emporium India Pvt Ltd | -- |
Rs. 64,300.00
64 Thou+ |
004351 HDFC Bank Dt.19.04.2017 | Y | 2017-18 |
| 136 | Rao Rajendra Singh | A-24 Bheru Marg Hanuman Khatipur Jaipur Hanumant Niwas Bag Shahpura |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 137 | Ram NArain Dudi | -- |
Rs. 55,000.00
55 Thou+ |
422267 SBI Parliament House Branch Sansad Bhawan New Delhi 11-03-2017 | Y | 2017-18 |
| 138 | Ram Kishore | AG-664 Shalimar Bagh Delhi-88 |
Rs. 55,000.00
55 Thou+ |
15244 Union Bank Sec 22 Rohini Branch Delhi Dt.15.03.2018 | Y | 2017-18 |
| 139 | Ramlal Sharma | Railway Station Road Subhash Cricle Chomu |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 140 | Ram Partap | Bhagat Singh Chouraha Hanumangad | |
Y | 2017-18 | |
| 141 | Ramji Bharti | Raipur |
Rs. 55,000.00
55 Thou+ |
181821 Axis Bank Dt.31.03.2018 | Y | 2017-18 |
| 142 | Rani Koli | Basedi Road Mathura Place ke Samne Badi Dholpur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 143 | Rambet Singh Yadav | Tijara Road Near Railway Fatak Alwar |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 144 | Ramlal Gurgar | Gram Ketapura Po.Ashind Dist. Bhilwara |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 145 | Rajendra Singh Rator | 54 Geeta Path Suraj NAgar West Civil Line Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 146 | Rampal | Ramgopal MeghwalShree Ganesh Mandir Marg Talpura Road Ataru Baran |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 147 | Rajendra Bhadu | -- | |
Y | 2017-18 | |
| 148 | Ramchand SuNAriwal | Jawahar Colony Road Usha Colony Bhawani Mandi Jhalawad |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 149 | Rajeev Jain | -- |
Rs. 51,000.00
51 Thou+ |
763112 Indian Overseas Bank 18-01-2018 | Y | 2017-18 |
| 150 | Ram Avtar Contractor | -- |
Rs. 51,000.00
51 Thou+ |
000125 HDFC Bank 15-02-2018 | Y | 2017-18 |
| 151 | Rajeev Kumar | -- |
Rs. 51,000.00
51 Thou+ |
762779 OBC Bank | Y | 2017-18 |
| 152 | Rajesh Chandra Bhatt | -- |
Rs. 51,000.00
51 Thou+ |
038079 OBC Raipur Dehradun 18-01-2018 | Y | 2017-18 |
| 153 | Rajesh Kumar | -- |
Rs. 51,000.00
51 Thou+ |
009084 IDBI Bank 19-01-2018 | Y | 2017-18 |
| 154 | Ramesh Kachwa | Jodhpur | |
682865 Punjab & Sind Bank Chopasani Road Jodhpur 01-03-2017 | Y | 2017-18 |
| 155 | RaghuNAth Bal | Koel NAgar Rourkela Sundargarh |
Rs. 51,000.00
51 Thou+ |
252450 State Bank of India Rec Campus Rourkela Dt.20.03.2018 | Y | 2017-18 |
| 156 | Rk Agro Industries | -- |
Rs. 51,000.00
51 Thou+ |
896365 SBI Sitarganj Near Agarsen Dharmashala 29-01-2018 | Y | 2017-18 |
| 157 | Radha KrishNA Industries | -- |
Rs. 51,000.00
51 Thou+ |
915124 SBI Khatima TaNAkpur Road US NAgar 26-01-2018 | Y | 2017-18 |
| 158 | Rahul Dev | -- |
Rs. 51,000.00
51 Thou+ |
651656 Indian Overseas Bank Bharuwala Grant Branch | Y | 2017-18 |
| 159 | R.D. Enterprises | Mecon Ranchi |
Rs. 51,000.00
51 Thou+ |
053379 BOI Shyamli Ranchi Dt.09.02.18 | Y | 2017-18 |
| 160 | R.P Seed | -- |
Rs. 51,000.00
51 Thou+ |
866211 Punjab NAtioNAl Bank 14-01-2018 | Y | 2017-18 |
| 161 | Ravi Gupta | -- | |
071398 OBC BankSaklani Mansion Rajpur Road D.Dun | Y | 2017-18 |
| 162 | Rupal Shaival Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 |
Rs. 50,000.00
50 Thou+ |
083627 United Bank of India Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 |
| 163 | Ravi Singh | Ranchi |
Rs. 50,000.00
50 Thou+ |
429099 SBI Ranchi Dt.27.01.18 | Y | 2017-18 |
| 164 | Roshni Bisht | F-4/4 Dayalpur Karawal NAgar Main Road Delhi- 110090 |
Rs. 50,000.00
50 Thou+ |
103548 Union 20-12-2017 | Y | 2017-18 |
| 165 | Rama Sandesh Buildcon P Ltd | -- |
Rs. 50,000.00
50 Thou+ |
000506 Kotak Mahindra Bank | Y | 2017-18 |
| 166 | Rohit Prasad | Madhabandh Deoghar |
Rs. 50,000.00
50 Thou+ |
012424 IOB Deoghar Dt.05.02.18 | Y | 2017-18 |
| 167 | Rajesh Chandra Bhatt | -- |
Rs. 50,000.00
50 Thou+ |
038080 Oriental Bank of Commerce 22-01-2018 | Y | 2017-18 |
| 168 | Raval Wasiya Textiles Ind Pvt Ltd | -- | |
003096 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
| 169 | R.C. & Company | -- |
Rs. 50,000.00
50 Thou+ |
222528 Axis Bank Dt.08.02.2018 | Y | 2017-18 |
| 170 | Riddhi Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
075158 Kurmachal NAgar Sehkari Bank Rudrapur | Y | 2017-18 |
| 171 | Rajinder Parshad | -- |
Rs. 50,000.00
50 Thou+ |
338042 | Y | 2017-18 |
| 172 | Raman Malik | Gurgaon |
Rs. 50,000.00
50 Thou+ |
917376 Axis Bank Sector-49 Gurgaon Dt.19.05.2017 | Y | 2017-18 |
| 173 | Reeta Chourasia | Court Road Deoghar |
Rs. 50,000.00
50 Thou+ |
344862 SBI Court Road Deoghar Dt.30.01.18 | Y | 2017-18 |
| 174 | R.S. Corporation | -- |
Rs. 50,000.00
50 Thou+ |
002573 Kotak Mahindra Bank ANAnd Dt.08.03.2018 | Y | 2017-18 |
| 175 | Ravi Kumar Parihar | -- | |
NEFT | Y | 2017-18 |
| 176 | Rajendra Kumar | -- |
Rs. 48,000.00
48 Thou+ |
004338 Union Bank Ranikhet Branch Almora 18-03-2018 | Y | 2017-18 |
| 177 | Rahul Chug | 27 NAveen Apartment Pitampura New Delhi |
Rs. 46,000.00
46 Thou+ |
26065 Union Bank Sec-22 Rohini Branch New Delhi Dt.15.01.2018 | Y | 2017-18 |
| 178 | Ram Kishore | AG-664 Shalimar Bagh Delhi-88 |
Rs. 45,000.00
45 Thou+ |
15243 Union Bank Sec 22 Rohini Branch Delhi Dt.14.03.2018 | Y | 2017-18 |
| 179 | Ramesh Singh Thakur | Raipur |
Rs. 45,000.00
45 Thou+ |
67852 Bank of Baroda Dt.31.03.2018 | Y | 2017-18 |
| 180 | Ramji Prasad | Ranchi |
Rs. 41,300.00
41 Thou+ |
000074 HDFC Bank Ranchi Dt.20.02.18 | Y | 2017-18 |
| 181 | Rajpal Singh Shekhhawat | 1 Arunodai Barkat NAgar Tonk Fatak M Jaipur |
Rs. 40,000.00
40 Thou+ |
Y | 2017-18 | |
| 182 | Ratan Jaldhari | Vrandavan Mishtan Bhandar Fatehpur Gate Sikar | |
Y | 2017-18 | |
| 183 | R Ram Kumar | -- |
Rs. 36,000.00
36 Thou+ |
Date-24.08.2017 | Y | 2017-18 |
| 184 | Raj Kumari Jatav | NApuwa NAgar Shikarganj Karauli |
Rs. 34,000.00
34 Thou+ |
Y | 2017-18 | |
| 185 | Rajkumar Purohit | -- |
Rs. 31,000.00
31 Thou+ |
000457 Axis Bank Rajur Road Dehradun 18-01-2018 | Y | 2017-18 |
| 186 | Renu Bhandari | -- |
Rs. 31,000.00
31 Thou+ |
168008 Almora Urban Co-Operative Bank Ltd | Y | 2017-18 |
| 187 | Ramesh NAg | DimNA Jamshedpur |
Rs. 30,800.00
30 Thou+ |
003792 BOI Mango DimNA Chowk D.D Dt.06.01.18 | Y | 2017-18 |
| 188 | Raj Kumar | -- |
Rs. 30,000.00
30 Thou+ |
000039 HDFC Bank Rampur Road Bazpur | Y | 2017-18 |
| 189 | Romesh Kumar Sharma | -- | |
Ch.No.150201 JK Bank SMGS Hospital Jammu | Y | 2017-18 |
| 190 | Raman Malik | Gurgaon |
Rs. 30,000.00
30 Thou+ |
917377 Axis Bank Sector-49 Gurgaon Dt.20.05.2017 | Y | 2017-18 |
| 191 | Rc Reddy Ias Study Circle | -- |
Rs. 30,000.00
30 Thou+ |
1589 Andhra Bank Chirag Ali Lane Hyderabad 22-11-2017 | Y | 2017-18 |
| 192 | Ravindra Raghavsingh Ujjain | -- |
Rs. 25,000.00
25 Thou+ |
258864 UBI Bhuleshwar Dt.22.09.2017 | N | 2017-18 |
| 193 | RamkrishNA Care Med. Sciences P. Ltd | Raipur |
Rs. 25,000.00
25 Thou+ |
403237 State Bank of India Dt.18.05.2017 | Y | 2017-18 |
| 194 | Rolex Rings Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
103010 Corporation Bank Rajkot-360002 Dt.06.09.2017 | Y | 2017-18 |
| 195 | RoNAk Apereal Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
649723 Indian Bank Dt.08.01.2018 | Y | 2017-18 |
| 196 | Rajneesh Wooden Furniture | -- | |
013922 Union Bank of India Dav MuzaffarNAgar 12-02-2018 | Y | 2017-18 |
| 197 | Rahul Gupta | -- |
Rs. 25,000.00
25 Thou+ |
000006 Bank of Baroda Ratan Cinema RD Kashipur | Y | 2017-18 |
| 198 | R Alagarsamy | Rajeshwari NAgar Bagalur Road Hosur |
Rs. 25,000.00
25 Thou+ |
036695 Axis Bank Ltd Palaniappa Building 10-77-88 Bye Pass Road Opp Bus Stand Hosur 635109 23-12-2017 | Y | 2017-18 |
| 199 | Ramaiah Institute of MaNAgement Science Rims | Bengaluru |
Rs. 25,000.00
25 Thou+ |
004123 Bank of Baroda New Bel Rd Dt.21.02.2018 | Y | 2017-18 |
| 200 | Ravinder Singh | K-21/70 Street No.20 Gangotri Vihar Shahdara Delhi |
Rs. 25,000.00
25 Thou+ |
96425 ICICI Bank Sec 18 Noida Dt.12.10.2017 | Y | 2017-18 |
