| 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 | Raj West Power Limited | JSW Centre Bandra Kurla Complex Bandra E Church Gate Mumbai | Rs. 5,00,00,000.00 5 Cror+ | Ch.No. 690447 Dt.20.02.2017 ICICI Bank CIBD Branch Mumbai | Y | 2016-17 |
| 2 | Rohan Promoters & Developers | Pradeep Chambers 813, B.I. Road, Pune-411004 | |
Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai | Y | 2009-10 |
| 3 | Russell Credit Limited | Thapar House, 2nd Floor 124- Janpath, New Delhi | Rs. 1,50,00,000.00 1 Cror+ | CH No.-783171/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata | N | 2010-11 |
| 4 | Russell Credit Ltd. | Virginia House,37,J.L.Nehru Road, Kolkata-700071. | |
Cheque No.617228. Dated 24.10.2008. ABN Amro Bank, Azimganj house, Kolkatta. | Y | 2008-09 |
| 6 | R.L.S. INC | Pune, Maharashtra | |
Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
| 7 | Russell Credit Limited | Virginia House, 37, J.L. Nehru Road, Kolkata | Rs. 1,00,00,000.00 1 Cror+ | Cheque, HDFC Bank | Y | 2024-25 |
| 8 | Raj kumar engg pvt | Ltd Mumbai | |
Cheque Indian bank nariman point mumbai | N | 2004-05 |
| 9 | Ranbaxy Laboratories Limited | Mohali Punjab | Rs. 40,00,000.00 40 Lacs+ | Cheque No 031274 Dtd. 10.02.2007Citi Bank Chandigarh | N | 2006-07 |
| 11 | Rohit Kumar Salan | G-603, Prateek Wisteria, Sec-77, Noida | Rs. 32,00,000.00 32 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 12 | Rakshith Shivaram | Heraje House, Near Santhe Katie, Belthatangdi - 574214 | |
RTGS, RTGS | Y | 2023-24 |
| 13 | Rajender Agarwal | CD-114, Sec.1, Salt Lake Bidhannagar CC Block 24. Pargana, West Bengal | Rs. 30,00,000.00 30 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 14 | Raj Singh Gehlot director | Ambience Infrastructure(P) Ltd L-4, Green Park Extension New Delhi | |
Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 16 | Rare Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai-400021 | |
Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai | N | 2009-10 |
| 17 | R.V. Deshpande | # 372, Nilaya, RT Nagar Main Road, R.T.Nagar, Bangalore | Rs. 25,00,000.00 25 Lacs+ | Cheque, Canara Bank. | Y | 2022-23 |
| 18 | Rajaram Bandekar (Sirgao) Mines Pvt, LTD | Vasco- Goa | |
Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco | N | 2011-12 |
| 19 | Rossell Tea Ltd. | 1st Floor, DCM Building, 16, Barakhamba Road, New Delhi. | Rs. 25,00,000.00 25 Lacs+ | Cheque No.218156 Dated 31.10.2008. HDFC Bank, Central Plaza Branch, Kolkatta. | Y | 2008-09 |
| 21 | Ranbaxy laboratories ltd | 19 Nehru Place New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 476094, dt-27.04.2004HDFC bank ltd new delhi | N | 2004-05 |
| 22 | Riches Jewelar Cade | 16/501-M, Montana Estate Paingaottupuram, Peringolam PO, Kozhikode | |
Transfer/NEFT, SBI | Y | 2021-22 |
| 23 | Rajinder Malik | 231/5, Sunder Nagar, Patiala | Rs. 23,00,000.00 23 Lacs+ | Cheque, PNB | Y | 2024-25 |
| 24 | Rahul Shivaji Satale | Flat No.1801, Camelia Wing, Aadi Allure, Kanjur Marg East, Mumbai | |
Cheque, HDFC Bank | Y | 2024-25 |
| 26 | Rajat Kapoor | E-397, 3rd Floor, Greater Kailash Part 2, South Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 27 | Rachin Sharma | 2102 Victoria Enclave Sector-50C Chandigarh | Rs. 20,00,000.00 20 Lacs+ | Ch.No-000097 Dt-26.02.2021 HDFC Bank Ltd. Noida | Y | 2020-21 |
| 28 | R.V. Deshpande | #372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032 | |
Cash | N | 2009-10 |
| 29 | Rohit Ramesh Chandra Arora | A-2/1003, Palm Grove Height, Ardee City, Sec-52, Gurgaon | Rs. 20,00,000.00 20 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 31 | Rakesh Kumar | 90/91, 2, Gagandeep Colony, Ludhiana | Rs. 15,00,000.00 15 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 32 | Rohit Gupta | D-2, Kailash Colony, Greater Kailash, New Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 33 | Rakesh Kumar Sharma | F-No-302 3rd Floor TowrC2 Gardenia AIMS Glory Sector-46 Noida | Rs. 15,00,000.00 15 Lacs+ | DD No-000873 Dt-10.03.2021 Au Small Finance Bank | Y | 2020-21 |
| 34 | Rajesh Kumar | M-093 Park Place DLF City Phase-4 Sec-54 Gurgaon-122011 | |
DD No-502161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 36 | Rohit Rameshchandra Arora | A-2/1003, Palm Grove Heights Sec.52, Gurgaon | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 37 | Rajesh Jain | 138, Sec-5, Karnal | Rs. 15,00,000.00 15 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 38 | Ripun Bora | Beltola Guwahati | |
RTGS/NEFT | Y | 2021-22 |
| 39 | Rahul Jain | D-0304, Springfield Apartments, Sarjapura Main Road, Ambalipura, Bengaluru | Rs. 14,00,000.00 14 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 41 | Rajeev Shukla | 84, Lodhi Estate New Delhi Delhi-110003 | Rs. 13,80,000.00 13 Lacs+ | Online, ICICI Bank | Y | 2023-24 |
| 42 | Rafeek Khan | D 135 Kailash Marg Banipark, Jaipur Rajasthan-302016 | |
Online, ICICI Bank | Y | 2023-24 |
| 43 | Ras Resort Pvt Ltd | Kufri, District Shimla | Rs. 13,00,000.00 13 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 44 | Rajat Seth | 3rd Floor, H-116, Street No. 5, Laxmi Nagar, New Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 46 | Rekha Agarwal | 518, Tower Manhattan, 9, Mahagun Moderne, Plot No. GH-02, Sec-78, Noida | |
Cheque, HDFC Bank | Y | 2024-25 |
| 47 | Rajeev Jain | J-505, Jain Carlton Creek, Khajaguda, Hyderabad | Rs. 12,00,000.00 12 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 48 | Ritesh Kumar | B/304, Antriksh Golf View, Sec-78, Noida | |
Cheque, HSBC Bank | Y | 2024-25 |
| 49 | Ritu Maheshwari | Flat-1602, Block Celeste, Salarpuria Sattva Cadenza Apt, Kudlu Gate, Hasur Main Road, Begur Hobli, Bommanahalli | Rs. 11,00,000.00 11 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 51 | Ravi Agarwal | -- | Rs. 11,00,000.00 11 Lacs+ | RTGS | N | 2021-22 |
| 52 | Rajat Raina | 9171, 17th Floor, Tower Palm Parx Laureate, Sec-105, Noida | |
Cheque, HDFC Bank | Y | 2024-25 |
| 53 | Rajendra Kumar | -- | Rs. 11,00,000.00 11 Lacs+ | RTGS | Y | 2020-21 |
| 54 | Rasheed Ali Pullikkal | Maruthumppalli House, Millumppadi, Nediyiruppu PO, Kondotty, Malappuram | |
RTGS, RTGS | Y | 2024-25 |
| 56 | Rajat Jain | 11 Jal Vihar Colony, Manwakheda, Udaipur, Rajasthan | |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 57 | Rajesh Sharma | 146-A, Shiv Nagar-II, Murlipura, Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 58 | Rajesh Kumar | M-093, Park Place, Phase-5, Sec. 54, Gurugram Haryana | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 59 | Ramesh Naidu Malla | 4-21, Rayapurajupeta, Mandalam, Govada, Vishakhapatnam | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | Y | 2024-25 |
| 61 | Rajesh Kumar Agarwal | Flat No. C5J, 28 Rao Bahadur Road,Srota Garden Kolkata | Rs. 10,00,000.00 10 Lacs+ | Cheque, ICICI Bank | Y | 2022-23 |
| 62 | Rajni Gupta | Carnation 203, RPS Green Valley, Sec-41-42, Green Field Colony, NHPC Colony, Faridabad | |
RTGS, RTGS | Y | 2024-25 |
| 63 | Rayat & Bahara Group of Institutions | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque No.508794 OBC Bank | Y | 2016-17 |
| 64 | Rajesh Chaudhary | L-193, Gulshan Vivante, Sec-137, Near Felix Hospital, Noida | |
RTGS, RTGS | Y | 2024-25 |
| 66 | Rajesh Kumar | M-093, Park Place, DLF City Phase-5, Sec-54, Gurgaon | |
Cheque, ICICI Bank | Y | 2024-25 |
| 67 | Rohit Agarwal | Mali Mohalla Patti Katla Ajmer Rajasthan | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 68 | Rishi Tripathi | Tower 9, Flat No. 104, SDS NRI Residency, Near Prateek Stylome, Sector-45, Noida, Gautam Buddha Nagar | |
RTGS, RTGS | Y | 2024-25 |
| 69 | Ravi Chandra Vaddiraju | 11-10-701/1C, Burhanpuram Khamman-507001 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.000149, Dt.25.07.2015, Karur Vyas Bank, Jubilee Hills Hyderabad | Y | 2015-16 |
| 71 | Raminder Amla | Krishan Mandir wali Gali, Guruharsahai, Ferozepur. | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 72 | Rajendra Shah | C-403 Sartej Apt Thaltej Ahmedabad | |
DD No-066288 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 73 | Rishabh Jain | Flat 309, Tower-3, Sai Pooma Luxuria, Opp. Maruthi Medical, Harul Main Road, Bengaluru | Rs. 10,00,000.00 10 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 74 | Rahul | Anaj Mandi, Ward No. 8, Loharu, Bhiwani | |
RTGS, RTGS | Y | 2024-25 |
| 76 | Reliance Industries Ltd | 5th Floor, Meridine Commercial Tower Windsor Place, Janpath New Delhi | |
Cheque No.008000, Dt. 21.10.2015, HDFC Bank, Mumbai | N | 2015-16 |
| 77 | Reliance Jio Infocomm Ltd | 5th Floor, Meridine Commercial Tower Windsor Place, Janpath New Delhi | Rs. 9,80,000.00 9 Lacs+ | Cheque No.004774, Dt. 21.10.2015, HDFC Bank Mumbai | N | 2015-16 |
| 78 | Raghwendra Thakur | 23 Maniek Bose Ghat Street Kolkata | |
DD No-165519 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 79 | Ripu Sudan Bakshi | Bakshi Niwas, Roop Colony, Below Panthaghati, Shiv Nagar, Kaumpti, Shimla | Rs. 9,00,000.00 9 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 81 | Rohit Mathur | B-1/802, Krishna Apra Gardens, Near Shipra Mall, Vaibhav Khand | Rs. 9,00,000.00 9 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 82 | Rishabh Khemka | C-4/24, Rajasthali Apartments, Saraswati Vihar, Pitampura, North West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 83 | Rakesh Kr. Bhardwaj | F91, Mohan Garden Uttam Nagar, Delhi 59 | Rs. 8,00,000.00 8 Lacs+ | NEFT, ICICI Bank | Y | 2021-22 |
| 84 | Ranjeet Kumar | S-228, 2nd Floor, Kanti Apartment, Near Gurudwara, School Block, Shakarpur, East Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 86 | Rajesh Kumar Agarwal | C5J Sneha Garden 28 Rai Bahadur Road Kolkata-53 | |
Ch. No-137661 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 87 | Raviteja Repaka | 6-29, Main Road, Srungavarapukota, Dharmavaram | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 88 | Rajeev Kumar Yadav | -- | |
RTGS | N | 2021-22 |
| 89 | Rajesh Sharma | 207A Park Street Kolkata-700017 | Rs. 7,00,000.00 7 Lacs+ | Ch.No-335107 Dt-16.03.2021 Citi Bank | Y | 2020-21 |
| 91 | Rakesh Manihar | D-2302 Mantri Celestia Wipro Circle Gachibowli Hyderabad | Rs. 7,00,000.00 7 Lacs+ | DD No-360784 Dt-23.03.2021 Citi Bank | Y | 2020-21 |
| 92 | Rajeev Kejriwal | IB-67, Salt Lake City, Sec-3, Bidhan Nagar, North 24 Parganas, West Bengal | |
Cheque, HDFC | Y | 2024-25 |
| 93 | Ripandeep Singh | 1092, Sec-71, SAS Nagar, Mohali, Chandigarh | Rs. 7,00,000.00 7 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 94 | Ritesh Kumar | B-905 RG Residency Sec-10 Noida-UP-201301 | |
Ch.No-000003 Dt-12.03.2021 SBM Bank | Y | 2020-21 |
| 96 | Rahul Dev Sharma | 31, Shanti Nagar, Durgapura, Jaipur | |
RTGS, RTGS | Y | 2024-25 |
| 97 | Rajinder Mauk | H.No 35 Yadvindera Colony, The Mall, Near Fountain Chowk Patiala Punjab-147001 | Rs. 6,70,000.00 6 Lacs+ | Online, HDFC Bank | Y | 2023-24 |
| 98 | Rajat Jain | 8-C-14 Re Vyas Colony, Near Mewar Orthopedic Hospital, Bhilwara, Rajasthan-311001 | |
RTGS, RTGS | Y | 2023-24 |
| 99 | Rajeev Kumar Singhal | F-302, Plot No. E-10, Saket Dham, Sec-61, Noida | Rs. 6,25,000.00 6 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 101 | Rishi Raj Singh | F-1402, BPTP Freedom Park, 57 Wazirabad, Gurgaon | Rs. 6,00,000.00 6 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 102 | Roma Builders Pvt Ltd | Cuffe Parade Mumbai | |
Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai | Y | 2018-19 |
| 103 | Rajesh Upadhay | Ramkrishnana Niketian 1st Floor Gokhale Road Naupada Thane West-400602 | Rs. 6,00,000.00 6 Lacs+ | Cheque, The Bharat Co-op Bank Ltd Thane West | Y | 2014-15 |
| 104 | Ravi Shanker Sharma | 157, Chaprolla Gautam Buddha Nagar UP | |
Cheque, Punjab National Bank | Y | 2023-24 |
| 106 | Rahul Aggarwal | 92, Sector-16A, Kheri Kalan, Faridabad | |
RTGS, RTGS | Y | 2024-25 |
| 107 | Rahul Garg | 315-316, Pocket A1, Sector-6, Rohini, Rajapur Kalan, Rohini Sector 7, North West Delhi | Rs. 6,00,000.00 6 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 108 | Ravi Kumar | Siswala (49), Po Rawalwas, Khurd, Hissar | |
Cheque, HDFC Bank | Y | 2024-25 |
| 109 | Rupesh Gyan Chan Lalwani | C-1303 Saptaratna Society Sunder Nagar Malad West Mumbai-400064 | Rs. 6,00,000.00 6 Lacs+ | RTGS | Y | 2020-21 |
| 111 | Rahul Batra | 215-A Frontier Colony, Behind Dushera Ground, Adarsh Nagar, Jaipur 302004 | Rs. 6,00,000.00 6 Lacs+ | Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 112 | Rupak Chakraborty | Flat No.S-1, Sai Siva Residency, 12 Lakshman Reddy Compound, Near Aradhana Academy, Arekere, Bannerghatta Road | |
RTGS, RTGS | Y | 2024-25 |
| 113 | Rajat Y. Raina | 9171, 17th Floor, Tower Palm Park Laureate Sec.108, Noida | Rs. 5,50,000.00 5 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 114 | Ranbir Singh | Kirori (135), Hisar | |
RTGS, RTGS | Y | 2024-25 |
| 116 | R Sowmya | No 455/7, 15th Main, Lakkasandra, Bangalore | |
Cheque, Union Bank | Y | 2024-25 |
| 117 | Rachit Kumar | 15-Purana Topkhana Balaganj Lucknow | Rs. 5,00,000.00 5 Lacs+ | Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 118 | R.K.Ramesh | No.70, Kachanayakanahalli, Village, Hennagara Post, Jigani Hobli, Anekar Bangalore 105 | |
Draft, Bank of Baroda | Y | 2023-24 |
| 119 | Raksha Ramaiah | No 8, Gokul House, M S Ramaiah Main Road, Gokula, Bangalore | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 121 | Razia Sultana | # 905, Sector — 39, Chandigarh | Rs. 5,00,000.00 5 Lacs+ | Ch.No-862304, IOB | Y | 2021-22 |
| 122 | Rishabh Jain | B-86, West Shalimar Bagh, North West Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 123 | Ramanath Rai | Sri sarko kallige, House Kallige post Bantwal , DK | Rs. 5,00,000.00 5 Lacs+ | Draft, Bank of Baroda | Y | 2023-24 |
| 124 | Radhakrishna (Radhabai M Kharge) | No.289, 17th Cross, Sadashivanagar, Bangalore | |
RTGS, RTGS | Y | 2024-25 |
| 126 | R. Manohar | 54, Rajaji Salai Hgrhour, Chennai | |
Cheque No.000131, Dt. 16.09.2015, Andhra Bank, Chennai Br. | Y | 2015-16 |
| 127 | Rajdeepak Varshney | C-703 Park View City-2 Sohna Road Sector 49 Gurgaon South City-II Haryana-100018 | Rs. 5,00,000.00 5 Lacs+ | DD No-951598 Dt-12.03.2021 Bank of Baroda | Y | 2020-21 |
| 128 | Revati Uday Lakhane | Tower 9A, 203, Amarylus, Karol Bagh, New Delhi | |
Cheque, S.B.I. | Y | 2024-25 |
| 129 | Rinkoo Uppal | 128/215, H-1, Kidwai Nagar, Kanpur | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 131 | Rajshree Energy Resources | Village Kamarkuchi P.O. Sonapur Dist Kamrup, Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque, United Bank of India Guwahati Br | Y | 2014-15 |
| 132 | Richard Pinto | Bangalore Karnataka | |
NEFT | N | 2018-19 |
| 133 | Rohit Singh | 268/2A, G.T. Road, Bally, Liluah, Howrah | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI BANK | Y | 2024-25 |
| 134 | Rishabh Jain | 390 GF, 17th B Main, 15th Cross, Sec-4, Hsr Layout, Bangalore | |
Cheque, HDFC Bank | Y | 2024-25 |
| 136 | Rishab Kejriwal | IB-67, Salt Lake City, Sec-3, Bidhan Nagar, North 24 Parganas | |
Cheque, Axis Bank | Y | 2024-25 |
| 137 | Ritika Maheswari | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 138 | Robin Sharma | L-6/502, Gulmohar Garden, Raj Nagar Extn., Ghaziabad | |
RTGS, RTGS | Y | 2024-25 |
| 139 | Ralson (India) Limited | J-38 Udyog Nagar Rohtak Road Delhi-41 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.456391 Dt.06.02.2017 State Bank of India Specialised Commercial Branch Miller Ganj Ludhiana | Y | 2016-17 |
| 141 | Rjat Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTG | Y | 2024-25 |
| 142 | Rakesh Roongta | Flat- 7C, T-1, Diamond City West, 18 Ho Chi Minh Sarani, Sarsuna | |
Cheque, lnduslnd Bank | Y | 2023-24 |
| 143 | Ramamurthy | Jayashashi Distributor Ltd 501/A/4 9th Main Stone Banneraghatta Road Bangalore | Rs. 5,00,000.00 5 Lacs+ | Ch.No-3751 Saras Co-Op Bank Koramangala | N | 2020-21 |
| 144 | Rajdeepak Varshney | C-703, Park View City-2, Sohna Road, Sec 49, Islampur, Gurgaon | |
Cheque, Standard Chartered Bank | Y | 2024-25 |
| 146 | Rajat Badaya | Naya Katala, Dausa | |
RTGS, RTGS | Y | 2024-25 |
| 147 | Rakesh Kumar | 9091, 2, Gogandeep Colony Bhatian Bet. Ludhiana-Punjab | Rs. 5,00,000.00 5 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 148 | Ritesh Kumar | B-304, Antriksh Gold View-1, Sec.78, Noida | |
Cheque, IDFC First Bank | Y | 2023-24 |
| 149 | Rushabh Vasa Mehul | Co Operative Society Derasar Lane Borivali West | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 151 | Ravi Gupta | Shri Nigoti Niwas, Chitnis Ki Goth, Near Shri Ram Dharamshala, Lashkar, Ajaypur, Gwalior | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 152 | Rakesh Bahri | B-456, New Friends Colony New Delhi | |
Cheque, Bank of Baroda | Y | 2023-24 |
| 153 | Ruchi Mishra | 75 A, GF DDA LIG Flat, Pocket B, Sec-26, Dwarka, Barthal, SW Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 154 | Rahul Gandhi | 67/5, Jawahar Nagar, Palwal, Camp Near Post Office Camp, 1221102, Ward No. 12, Haryana | |
RTGS, RTGS | Y | 2024-25 |
| 156 | Rahul Kumar Agrawal | 203, Belmac Residences, Vadgaon Sheri Road, Opp PMC City Garden, Vadgaon Sheri Pune City Po | |
RTGS, RTGS | Y | 2024-25 |
| 157 | Rajiv Gupta | Gautambudh Nagar | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 158 | Ravasab Nivratti Aihole | Athani, Belgaum, Karnataka | |
Ch.No-24188, Karnataka Bank | Y | 2021-22 |
| 159 | Ruchi Agarwal | 376/E, New Layout, New Sitaramdera, Agrico, Purbi Singhbhum, Jamshedpur | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank | Y | 2024-25 |
| 161 | Raj Kumar | B-32, Roop Villa, CHGS Ltd., Plot No.2, Sec-19-B, Dwarka, South West Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 162 | Ruchi Singh | Quarter No. 271, Sector-1/C, Bokaro Steel City, Bokaro | |
RTGS, RTGS | Y | 2024-25 |
| 163 | Rajsanket Realty Ltd. | 139, Seksaria Chambers, 2Nd Floor, N. M. Road, Fort, Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 164 | Rishi Soni | -- | |
RTGS | N | 2021-22 |
| 166 | Richa Prabhakar | G-23/256-57, FF, Sec-7, Rohini, NW Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 167 | Ravi Nahata | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2021-22 |
| 168 | R.V. Deshpande | Ex- President KPCC, 372 Nilaya, R.T. Nagar Main Road Bangalore- 560032 | |
Cash | N | 2010-11 |
| 169 | Rajaram Bandekar (Singao) Mines Pvt.Ltd. | 601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch | Y | 2009-10 |
| 171 | Rajesh Estates & Nariman Private Ltd | R.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059 | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2016-17 |
| 172 | Rohit Sharma S/O Kawa Kumar Sharma | Fca 1486 Sgm Nagar Nit Faridabad Hry 121001 | |
IMPS, State Bank Of India | Y | 2023-24 |
| 173 | Reetika Garg | Zs-3, Shiva Enclave, Pachim Vihar, New Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 174 | Rajesh Kumar Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 | |
DD No-004805 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 176 | Raviraj Infra Project Pvt Ltd | 304-307 Shopping Point Near Digjam Circle Jamnagar | |
RTGS | Y | 2016-17 |
| 177 | Rajiv Kumar Anand | Ward No 5, Palampur, District Kangra | Rs. 5,00,000.00 5 Lacs+ | Bank Transfer | Y | 2024-25 |
| 178 | R.Narendra | No.7-479, D 4th Cross, South Layout, Kollegala, Chamarajnagar, Kollegal | |
Draft, The Mysore & Chamarajnagar Co-OP Bank | Y | 2023-24 |
| 179 | Rana Gurjeet Singh | H.No 1741. Sec. 4, Panchkula | Rs. 5,00,000.00 5 Lacs+ | Ch.No-238778, PSCBL | Y | 2021-22 |
| 181 | Rajavenkatappa Naik | No.1-2-95, Near Police Station, Shorapur, Yadagiri 585224 | Rs. 5,00,000.00 5 Lacs+ | Draft, Karnataka Bank Ltd | Y | 2023-24 |
| 182 | Rohit Sahi | 999, Block-1, Street No.3, Deep Nagar, Civil Lines, Ludhiana | |
RTGS, RTGS | Y | 2024-25 |
| 183 | Raj Deepak Varshney | C-703, Park View City-2, Sohna Road, Gurgaon | Rs. 5,00,000.00 5 Lacs+ | Cheque, Standard Chartered Bank | Y | 2023-24 |
| 184 | Rajiv Kumar Yadav | -- | |
RTGS | Y | 2021-22 |
| 186 | R.B.Thimmapur | UthurVillage, Mudhol, Bagalkot | |
Draft, Canara Bank | Y | 2023-24 |
| 187 | Rahul Godha | Junipur, Salarpuria Greevaje, Hosee Road Bangalore | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 188 | Rv.Deshpande | No.372, Nilay, RT Nagar Main Road, RT Nagar, Bangalore 32 | |
Draft, Canara Bank | Y | 2023-24 |
| 189 | Rinku Chauhan | C-42, Rana Colony, Shastri Nagar, Jaipur | Rs. 4,50,000.00 4 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 191 | Ravi Maheshwari | Flat F-2, Plot 12, Hanumant Apartment, Shankar Vihar, Murlipura, Jaipur Rajasthan | Rs. 4,50,000.00 4 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 192 | Radhika Tandon | 181, Right Side Ugf, Gali No.6, Master Plan Road, New Lahore, Shastri Nagar, Geeta Colony, East Delhi | |
RTGS, RTGS | Y | 2024-25 |
| 193 | Roopak Gupta | 557/11, Mohalla Prem Ganj, Jhanei, UP | Rs. 4,00,000.00 4 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 194 | Rajesh Maheswari | -- | |
RTGS | Y | 2021-22 |
| 196 | Rohit Goenka | P-177, Lake Town, Block-B, South Dum Dum, North 24 Parganas | |
Cheque, ICICI Bank | Y | 2024-25 |
| 197 | Rachcha Srinivasa Radhakrishnan | Bhai Ramnath Mandir, Bharad Gali Ahmednagar | Rs. 4,00,000.00 4 Lacs+ | RTGS, RTGS | Y | 2024-25 |
| 198 | Rakesh Raoongta | Dimond City West, 18, Sarani Tower-1, Kolkata | |
Cheque, HDFC Bank | Y | 2022-23 |
| 199 | Rishi Singhi | 44 Maulana Abdul Kalam Azad Road Howrah Kolkata | Rs. 4,00,000.00 4 Lacs+ | DD.No-022460 Dt-19.03.2021 Bandhan Bank | Y | 2020-21 |