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 | Ramesh Bellamkonda | No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 85,00,000.00
85 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2017-18 |
2 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 60,00,000.00
60 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
3 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apts, 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 |
Rs. 58,00,000.00
58 Lacs+ |
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB No-8605, 256/8, 4th Main ML out, Bangalore-560086 | Y | 2021-22 |
4 | Ramesh Bellamkonda | 108 Sarang Of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010, Karnataka |
Rs. 49,00,000.00
49 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
5 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 41,00,000.00
41 Lacs+ |
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 | Y | 2019-20 |
6 | Ramesh Bellamkonda | No 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru 560010 |
Rs. 33,00,000.00
33 Lacs+ |
Cheque State Bank of India 41th Main ML OUT Banglore | Y | 2018-19 |
7 | Rahul Sahgal | 3 King Albert Park, Singapore-598285 | Online, Refer Note-1 | Y | 2021-22 | |
8 | Rahul Sawhney | 33, 34 HCMR Complex, East Gokalur, Main Wazirabad Road Delhi 110094 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD | N | 2014-15 |
9 | Ramesh Bellamkonda | No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 18,50,000.00
18 Lacs+ |
Online | Y | 2017-18 |
10 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 16,90,000.00
16 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
11 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 | Y | 2019-20 |
12 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 14,08,000.00
14 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
13 | Ramesh Abhilash Kalathil | D-130, Ambedkar Colony, Mehrauli, New Delhi-110030 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Chandra Nagar, Palakkad-Trichur Bypass Road, Palakkad Kerala | Y | 2021-22 |
14 | Ranjit Jesudasan | New No 8, Valliamaiachi istreet Kotturpuram, Chennai-600085 | NEFT | N | 2014-15 | |
15 | Rajat Jain | 702/04, Ansai Sunshine County, Sonipat, Haryana-131029 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Icici Bank, Kondhwa | Y | 2022-23 |
16 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
17 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
18 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
19 | Raghu Hari Dalmia | 4, Scindia House, New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Punjab National Bank, Janpath | Y | 2013-14 |
20 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
21 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra | Online, Refer Note 1 | Y | 2022-23 | |
22 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
23 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
24 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
25 | Rajiv Mathias | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
26 | Raveev Saraf | C-6/ 6581 Vasant Kunj, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | N | 2014-15 |
27 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
28 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) | Cheque/DD State Bank of India | N | 2016-17 | |
29 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
30 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
31 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
32 | Rameshbhai Prabhubhai Parmar | 34 Anand Row House Anand Mahal Road Behind Bhulka Bhavan School Adajan Surat. Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Bank of India Surat Main Branch | Y | 2020-21 |
33 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,83,000.00
9 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
34 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,65,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
35 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 | |
36 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,34,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
37 | Ramesh Bellamkonda | Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 9,22,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
38 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,09,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
39 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 8,83,000.00
8 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
40 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 7,70,000.00
7 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
41 | Royal Ensign Realtech Private Limited | A-6, Prithvi Raj Road, C-Scheme, Jaipur (Raj)-302001 |
Rs. 7,00,000.00
7 Lacs+ |
ICICI Bank, Shreeji Tower C-99, Subhash Marg, C Scheme, Jaipur-302001 | Y | 2021-22 |
42 | Raaja Jindal | SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 | Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao | Y | 2021-22 | |
43 | Raaja Jindal | SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao | Y | 2021-22 |
44 | Ritesh Properties And Industries Limited | 11/5B Pusa Road New Delhi |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD Axis Bank | Y | 2016-17 |
45 | Raaja Jindal | SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao | Y | 2021-22 |
46 | Renuka Viswanatha | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur P O Bangalore 560103 Karnataka |
Rs. 6,00,000.00
6 Lacs+ |
Cheque State Bank of India Sadashivanagar | Y | 2018-19 |
47 | Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka |
Rs. 5,90,000.00
5 Lacs+ |
Cheque lDBI Bank Mission Road Bangalore | Y | 2017-18 |
48 | Ram Jethmalani | 2 Akbar Road, New Delhi 110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Oriental Bank of Commerce, Connaught Place | N | 2013-14 |
49 | Rajat Baweja | 357, Sector-7, KarnaL, Haryana-1320O1 | Demand Draft, State Bank Of India | Y | 2022-23 | |
50 | Rajat Kamra | Shop No-5, New Sabji Mandi, Krishna Colony, Tohana, Fatehabad, Haryana-125120 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Chandigarh Road, Tohana | Y | 2022-23 |
51 | Ramamurthy S | 501 Adore, 37 Rebello Road, Reclamation, Bandra West, Mumbai 400050 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- HDFC Bank | Y | 2015-16 |
52 | Rucha Engineers Pvt Ltd | K - 249A, MIDC Waluj, Aurangabad - 431136 Arungabad, Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, State Bank of India | N | 2014-15 |
53 | Rajesh Yadav | Rz-132, 10 East Sagarpur, Delhi-110046 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank Of India, Sagarpur | Y | 2022-23 |
54 | Rajiv Kumar Sawhney | 8 Eastern Avenue, Maharani Bagh, New Delhi- 110065 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Chandani Chowk | Y | 2022-23 |
55 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
56 | R G Exprts Pvt Ltd | 4735/Ii22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 | |
57 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
58 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
59 | Rajneesh Jain | R-57/58, Kalindi Park, Shri Nagar Extention, Indore- 452016, Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Hdfc Bank, Indore-452001 | Y | 2022-23 |
60 | Rangasayi Chandragiri Raghuvee | Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2016-17 |
61 | Rachita Garg | 18 Ferozshah Road N. Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Khan Market Delhi | Y | 2019-20 |
62 | Revati Commercial Pvt Ltd | Sikkim Commerce, House 4/1 Middleton Street, 5th Floor, Room No. 505, Kolkata 700071 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, UTI Bank Ltd | N | 2013-14 |
63 | Rajkumar Sharma | 157, Jhandewalan Extension, Cycle Market, New Delhi - 55, Delhi India | Cheque/DD, Axis Bank, New Delhi | Y | 2014-15 | |
64 | R. K. Singhal & Co | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | N | 2013-14 |
65 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
66 | Rahul Kumar Kandoi | Flat No-901 Tower-18 Orchied Patel-Sec-49 Gurgaon Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kotak Mahindra Bank Lavelle Road Next To Chancary Hotel Bengaluru-560001 | Y | 2019-20 |
67 | Rahul Mookerjee | Pune Pune Maharashtra India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, ICICI Bank, Pune Beach | N | 2014-15 |
68 | Rani Agrawal | Ramniwas Saw Mill, Main Road Bargwan, Distt. Singrauli, M.P.- 486886 |
Rs. 5,00,000.00
5 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
69 | Raj Dhingra | 30, Hauz Khas, Vilage New Delhi - 110016, Delhi India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD, Indian Bank | Y | 2014-15 |
70 | Ruchita Garg | 4/12, Punjabi Bagh, New Delhi | Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 | |
71 | Rajagopal Anapuzha | J 60, Marina Cove Sai Kung, Nthong Kong |
Rs. 5,00,000.00
5 Lacs+ |
Online | N | 2014-15 |
72 | Rohinton F Nariman | E-24, Geetanjali Enclave, New Delhi-110017 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Citi Bank, N A Delhi | Y | 2013-14 |
73 | Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
74 | Rajeev Gupta | House No.38 Gill Road New Grain Market Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
75 | Revati Cammercial Pvt. Ltd | 227, AJC Bose Road Anandalok Building , 2nd Floor, Block-A, Room-207, Kolkata-700 020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank Burra Bazar Kolkata-700007 | N | 2014-15 |
76 | Reecha Geol | E-3/6, E-3 Lane, 3rd Floor, Near DPS Vasant Vihar-1 Delhi-110057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Icici Bank, Greater Kailash-II | Y | 2022-23 |
77 | Rani Managalgiri | 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 | Online | Y | 2018-19 | |
78 | Rani Managalgiri | 6A Whispering Palm Lokhanwala Kandivali E Mumbai 400101 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2018-19 |
79 | Rajeev Kumar Saraf | C-6/6581 Vasant Kunj Delhi-110070 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Citibank Punjabi Bagh Branch Delhi | Y | 2017-18 |
80 | Rajeev Chandrasekhar | 211, North Avenue, New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, Corporation Bank | Y | 2013-14 |
81 | Rakesh Arora | Flat No. 403 Block A Icon Heights R.K City Opposite PWD Rest House Moga Punjab?142001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
82 | Rakesh Sharma | B-2006 Ashok Towers Dr. Ambedkar Road Parel Mumbai-400012 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2016-17 |
83 | Rakesh Kumar Sharma | B 2006 Ashok Towers Dr. A.B. Road Parel Mumbai-400012 |
Rs. 5,00,000.00
5 Lacs+ |
Online | Y | 2019-20 |
84 | Rajiv Kumar Dhimole | B 311 Le Grand Chateau, JVC Dubai UAE United Arab Emirates | Online | N | 2014-15 | |
85 | Rajiv Kumar Dhimole | B 311 Le Grand Chateau, JVC United Arab Emirates |
Rs. 4,50,000.00
4 Lacs+ |
Online | N | 2014-15 |
86 | Ramandeep Kaur Grewal | Tuterudbakken 15 2007 Kjeller Norway |
Rs. 4,00,000.00
4 Lacs+ |
Online | N | 2016-17 |
87 | Riddhi Plastics | Plot No. 87 Ground Floor Pkt D Sec-5 Bawana DSIDC Near -Pragati Power Delhi 110039 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque HDFC Bank F-38 Kirti Nagar Delhi-15 | Y | 2017-18 |
88 | Ravi Bahl | 209 2nd Floor, DDA Building No-5, District Centre Janakpuri, New Delhi-110058 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Axis Bank, Janak Puri, New Delhi | Y | 2021-22 |
89 | Ravjot Singh | 302 Taigore Nagar Hoshiarpur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
90 | Raj Bring | 2388 Amatista st. San Andres Bukid Manila Philippines |
Rs. 4,00,000.00
4 Lacs+ |
Online | N | 2016-17 |
91 | Rachita Garg | 4/12 East Punjabi Bagh New Delhi-110026 | Cheque Axis Bank Khan Market New Delhi | Y | 2020-21 | |
92 | Ravi Seth | CC/3E, Lig Flats,Hari Nagar,New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Icici Bank, G.K.-I | Y | 2022-23 |
93 | Rajneesh Agarwal | Kolkata West Bengal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
94 | Rajneesh Agarwal | Kolkata West Bengal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
95 | Ria Tanlia | 41, Park Orive, 3Rd Floor,Mallbu Town, Sohna Road, Sector-47, South City-II, Gurgaon,Haryana 122018 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Hdfc Bank, Old Madras Road, Bangalore | Y | 2022-23 |
96 | R Kohli | 524, Mandakini Enclave, Alaknanda, Nehru Place, Delhi-110019 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Icici Bank, G.K.-II,Delhi | Y | 2022-23 |
97 | Rohit Kumar Sharma | 2377, Sector-9, Faridabad, Haryana |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Icici Bank, Nehru Place, New Delhi | Y | 2022-23 |
98 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 | Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 | |
99 | Rahul Garg | D-2, Phase-1, Ashok Vihar, New Delhi-1 110052 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Hdfc Bank, C Chowk, New Delhi-6 | Y | 2022-23 |
100 | Ram Babu Sharma | 150E, Mayur Vihar-1, Delhi-110091 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Axis Bank, Green Park, Deihi | Y | 2022-23 |
101 | Random Export Pvt Ltd | 4735/Ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2019-20 |
102 | Ritu Meena | 3001, 1 Lake Plaza, Tower T2 United Arab Emirates |
Rs. 3,50,000.00
3 Lacs+ |
Online | N | 2014-15 |
103 | Rahul Salim Verghese | 132 Vista Villas Sector 46, Gurgaon 122003, Haryana |
Rs. 3,50,000.00
3 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
104 | Ramesh Bellamkonda | Kaustubha c/o B.Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore 560086 Karnataka |
Rs. 3,10,000.00
3 Lacs+ |
Cheque lDBI Bank Mission Road Bangalore | Y | 2017-18 |
105 | Raj Kumar Sahni | D-88, 3rd Floor, Anand Vihar Delhi-1 10092 | Cheque, Hdfc Bank, Gurgaon Bankhouse Haryana | Y | 2022-23 | |
106 | Ranjeet Hingorani | 151, Saket Nagar Indore MP 452018 Indore Madhya Pradesh India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
107 | Renuka Viswanathan | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Corporation Bank Belandur PO Bangalore | Y | 2017-18 |
108 | Rajesh Kumar Kanojia | 20-A DDA LG Flat Taimoor Nagar New Delhi-110025 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India, Scope Complex | Y | 2022-23 |
109 | Rudhraganesh Chakravarthy | Flat 302, Hamdan Street, Abu Dhabi United Arab Emirates |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2014-15 |
110 | Rajna Dhingra | E-44, II Nd Floor, Moti Nagar, Delhi-110015 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Union Bank Of India, Sec-22, Rohini, De!Hi | Y | 2022-23 |
111 | Rangasayi Chandragiri Raghuvee | Flat 205 Obaidullah Building Al Qusais 1 Dubai UAE |
Rs. 3,00,000.00
3 Lacs+ |
Online | N | 2016-17 |
112 | Ramesh Mengawade | Ls Pune, Maharashtra | Cheque, ICICI Bank | Y | 2013-14 | |
113 | Ramesh Sundaresan | B-610 Brigade Westeria (Wisteria) Kanakapura Road Bangaluru- 560082 Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Standard Chartered Bank 112 Koramangala Ind Area Blr- 560095 | Y | 2019-20 |
114 | Rakhi Bansal | D-1403, Purva Skywood, Silvery County Road, Bangalore, Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Idfc Bank, Anugopal Plaza, Bangalore | Y | 2022-23 |
115 | Rachna Creations | B-241, R.K Colony Bhilwara Rajshtan Bhilwara, Rajasthan India |
Rs. 3,00,000.00
3 Lacs+ |
Cheque/DD, Karur Vyasa Bank, Bhilwara, Rajasthan | N | 2014-15 |
116 | Ramni Nirula | A-14 Anand Niketan New Delhi-110021 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque ICICI Bank 9-A Phelpsbuilding Connaught Place Delhi | Y | 2019-20 |
117 | Rupesh Lalwani | Sunder Nagar, Malad (West) Mumbai-400064 Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Cheque- ICICI Bank | Y | 2015-16 |
118 | Rahul Kumar Kandoi | Flat No-901 Tower-18 Orchied Patel-Sec-49 Gurgaon Haryana-122018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Kotak Mahindra Bank Lavelle Road Next To Chancary Hotel Bengaluru-560001 | Y | 2019-20 |
119 | Ritesh Properties And Industries Limited | B?23 Phase ?V Udyog Vihar Gurgaon?122016. | Cheque/DD Axis Bank Udyog Vihar Gurgaon | N | 2016-17 | |
120 | Raj Kumari Khurana | Babarpur, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank Ltd. | Y | 2013-14 |
121 | Raj Mohan Gandhi | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
State Bank of India, Parliament House, New Delhi-01 | N | 2013-14 |
122 | Rajkumari Sharma | Babarpur Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI | Y | 2013-14 |
123 | Rajesh Kumar Gupta | C-184 West Enclave Pitam Pura New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Oriental Bank of Commerce Pushpanjali Enclave Pitampura Delhi | Y | 2019-20 |
124 | Richa Santoshi Pandit | A-101, Nysa Courtyard, Vasna Road, Near Sabri School, Vadodara, Gujrat-390007 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank, Survey No-64, Hyderabad-500081 | Y | 2022-23 |
125 | Ritesh Gupta | 1/3, Mahaveer Marg, Baniyawadi, Dhar, Indore, Madhya Pradesh-422004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank, Gurgaon Sector- 31 | Y | 2022-23 |
126 | Rajvir Kaur Johal | 8271 119A Street Delta BC V4C 6M2 Canada | Online | N | 2016-17 | |
127 | Raghav Sarin | B-1/139, Near-Sagar Ratna Restaurent, Ashok Vihar II, Delhi-110052 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Axis Bank, Guru Dronacharya, GGR | Y | 2022-23 |
128 | Ralco Exports | G.T. Road, Ludhiana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Punjab National Bank | N | 2013-14 |
129 | Ramanpal Singh Anand | H.No?669 Sector 8 Panchkula-134109 |
Rs. 2,90,000.00
2 Lacs+ |
Online ICICI Bank Ltd | N | 2016-17 |
130 | Rani Suresh Mangalgiri | 1601/2 6A Whispering Palms Lokhandwala Kandivali (E) Mumbai-400101 |
Rs. 2,64,300.00
2 Lacs+ |
Online | Y | 2019-20 |
131 | Ranbir Singh | 31 Woodhall Road Thornbury Bradford BD3 7BT United Kingdom |
Rs. 2,60,117.00
2 Lacs+ |
Online | N | 2016-17 |
132 | Rajan Sakhuja | 2043 SBI Enclave Block H-3 Vikaspuri New Delhi-110018 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque Axis Bank G12A Vikaspuri New Delhi 110018 | Y | 2017-18 |
133 | Ralson (India) Limited | J-38, Udyog Nagar, Rohtak Road, Delhi-41 | Cheque, State Bank of India, Industrial Finance Branch, Golden Tower, Dholewal, Ludhiana | Y | 2021-22 | |
134 | Ram Kishan Verma | CG Tower Kota Rajasthan? 324005 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Jhalawar Road Kota | N | 2016-17 |
135 | Rajbir Singh Verma Ji & C | C-1 18, New Sabzi Mandi, Azadpur Delhi-110033 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Icici Gank, Delhi R.U.N | Y | 2022-23 |
136 | R R Panchar | Serco House, Mindspace, Malad, Mumbai-400010, Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
137 | Raj Veer Singh | Shiv Kuteer Manju Niwas Kila Mevai Khurja Bulandshahar 203131 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank West Jyoti Nagar Delhi | Y | 2018-19 |
138 | Rana Motors Pvt Ltd | Rekhi House A-2/7 Safdarjung Enclave New Delhi-110029 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Bhikaji Cama Place Delhi | Y | 2019-20 |
139 | Rani Agarwal | Village Bargawan Post Office Daga Bargawan-486892 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Union Bank of India Daga Branch MP | Y | 2019-20 |
140 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063, USA | Online, Refer Note-1 | Y | 2021-22 | |
141 | Radhey Shyam Bairwa | B-II-76, Madangir, Delhi-110062 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, UCO Bank, E/5, Hauz Khas, Delhi-110016 | Y | 2021-22 |
142 | Rishabh Yadav | 289, Pkt - 1, Sector - 12, Dawarka, New Delhi, Delhi, India |
Rs. 2,50,000.00
2 Lacs+ |
Cheque/DD, Axis Bank, New Delhi | N | 2014-15 |
143 | Rishabh Gupta | 104, Patiyali Gate, Holi Darvaja, Etah, Uttar Pardesh 207001 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI Bank, B Narayanapura | Y | 2022-23 |
144 | Rajesh Rishi | E-3/5&6 Chanakya Place-1 Janakpuri N. Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque State Bank of India Pankha Road Janakpuri N.Delhi | Y | 2019-20 |
145 | Rajiv Kumar Sawhney | Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank Shahdara Branch Delhi | Y | 2019-20 |
146 | Rajiv Kumar Sawhney | Bunglow No.8 Eastern Avenue Maharani Bagh Sri Niwas Puri New Delhi-110065 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque ICICI Bank Shahdara Branch Delhi | Y | 2019-20 |
147 | Radha Raman Das | Qtr No-IV-R-216, Unit-Vi, Bhubaneswar- 751001, Dist-Khorda, Odisha | Cheque, Union Bank Of India, Nayapalli, Bhubaneswar | Y | 2022-23 | |
148 | Rajeev Leekha | Flat A2, 1st Floor, Black A, Evergreen Road, Hongkong |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Citi Bank, Delhi | N | 2013-14 |
149 | Red Apple Car Retals Pvt Ltd | C-58 Nanhey Park Uttam Nagar New Delhi - 59 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Sector - 20 Dwarka New Delhi - 77 | Y | 2018-19 |
150 | Rahul Tyagi | E-287 Ground Floor, East of Kailash, New Delhi 65 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- HDFC Bank, New Delhi | Y | 2015-16 |
151 | Rohit Sharma | 5501 Lennox Ave, Bakersfield, CA 93309 |
Rs. 2,22,000.00
2 Lacs+ |
Online | N | 2014-15 |
152 | Raj Kumar | New T - 13A Part - 1 Uttam Nagar New Delhi - 110059 |
Rs. 2,11,000.00
2 Lacs+ |
Cheque ICICI Bank B - 368 Meera Bagh Paschim Vihar New Delhi - 63 | Y | 2018-19 |
153 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063, USA |
Rs. 2,10,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
154 | Rajeev Kumar | F-233, Gali No. 20, Mangal Bazar, Laxmi Nagar | Demand Draft, Axis Bank | Y | 2013-14 | |
155 | Renuka Viswanathan | Villa 448 Adarsh Palm Retreat Devarabisanahalli Belandur Po Banglore 560103 Karanataka |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2017-18 |
156 | Ratika Agarwal | 1173, Sector - A, Pkt - A Vasant Kunj Delhi - 70 Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Yes Bank, Mumbai | Y | 2014-15 |
157 | Rajeshwar Dayal Pandey | 129C Gali No 5., New Lahore Shasti Nagar, Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Delhi | Y | 2014-15 |
158 | Rajeshwar Dayal Pandey | 129C Gali No 5., New Lahore Shasti Nagar, Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Delhi | N | 2014-15 |
159 | Rajeshwar Dayal Pandey | 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Delhi | N | 2014-15 |
160 | Rajeshwar Dayal Pandey | 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Oriental Bank of Commerce, Delhi | N | 2014-15 |
161 | Rajeshwar Dayal Pandey | 129C, Gali No 5, New Lahore Shastri Nagar, Delhi, Delhi India | Cheque/DD, Oriental Bank of Commerce, Delhi | N | 2014-15 | |
162 | Rama Lakshmi Peri | B-5&6/4323 Vasant Kunj New Delhi-110070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque ICICI Bank Vasant Kunj B7 Branch Delhi | Y | 2019-20 |
163 | Rekha Gupta | W-23/523A Sainik Farm New Delhi-110062 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi | Y | 2017-18 |
164 | Renu Gupta | C-5/15 Vasant Kunj New Delhi-110070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Induslnd Bank New Delhi Barakhamba Road Delhi | Y | 2017-18 |
165 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 | Y | 2019-20 |
166 | Rural Management Consultants Private Ltd | 106, Pocket - B, Phase - 3, DDA Shopping Complex, Ashok Vihar Delhi - 52 Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
167 | Rajkishore Kumar | Flat No-10, Deep Apartment, H -Block, Ashok Vihar Phase-2, Gurgaon-122001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank, Jhandewalan Extension, Delhi | Y | 2022-23 |
168 | Rajkumar Garg | B-7/157, 2nd, Floor, Sec-4, Rohini, Delhi- 110085 | Cheque, Hdfc Bank, Sec-7, Rohini, Delhi | Y | 2022-23 | |
169 | Ramesh Kumar Jha | No 22 Ward-9 Village-Mahrail Dist-Madhubani Bihar-847404 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
170 | Rajesh P Kamat | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
171 | Rohit Khanna | 174 Sunrise Park Opp Drive in Cinema Ahmedabad Gujarat-380054 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2020-21 |
172 | Ramesh Sundaresan | B-610 Brigade Westeria Kanakapura Road Bangaluru- 560082 Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
173 | R Ramakrishnan | No. 63, Ravi Shankar Residency, Sanjiwani Nagar, Kodigehalli Bangalore-560092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Utd BK | N | 2014-15 |
174 | Rakhi Bansal | D-1403, Purva Skywood, Silvery County Road, Bangaiore, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Idfc BÃ nk, Anugopal Plaza, Bangaiore | Y | 2022-23 |
175 | Ranjeet Singh | 1947 Leaning Oak Court Fairfield CA 94534 USA | Online | N | 2016-17 | |
176 | Rajnish Negi | House No 32A, Block E, Golf Estate Bogor Raya, Bogor Indonesia Indonesia |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2014-15 |
177 | Rupinderjeet Kaur | H.No. 606, Phase 3A, Mohali, Punjab Pin 160053 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
178 | Rachana Creations | B-241, R. K. Colony, Bhilwara |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Indusind Bank | Y | 2013-14 |
179 | Rakhi Khattar | C-302, Yamuna Enclave, Panipat Haryana-132103 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Republic Bank Limited, Panipat | Y | 2022-23 |
180 | Rahul Garg | 101 Jor Bagh, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, Yes Bank, Malcha Market Chanakyapuri | Y | 2014-15 |
181 | Rakesh Aggarwal | A-75/II, DDA Residential Area. Naraina Vihar, New Delhi-110028, Delhi India |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD, HDFC Bank, New Delhi | Y | 2014-15 |
182 | Rachna Pahwa | Delhi | Cheque, Punjab National Bank | N | 2013-14 | |
183 | Ramesh Bellamkonda | 108 Sarang Of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru - 560010, Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
184 | R Venkatesh | A 3/32 Agrasen Society 8 Koregaon Pune -411001 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2016-17 |
185 | Ravi Katiyar | 9405 Lake Ct Irving Tx 75063, USA |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
186 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
187 | Raspinder Singh | 303 Pearl Enclave Sirhind (R) Fatehgarh Sahib Punjab-140406 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD ICICI Bank Sirhind | Y | 2016-17 |
188 | Ranajeet Naratawadekar | 53 Linda Ln, Edison, NJ 08820 USA |
Rs. 2,00,000.00
2 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
189 | Raineshwar Dayal Mithles | 30, Nishant Kunj Pitampura Delhi-110034 | Cheque, Hdfc Bank, Pitampura | Y | 2022-23 | |
190 | Rajesh Jain | Ganesh Garden BL - B9 Flat - 4B 106K C Singha Road Howrah West Bengal - 711102 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque State Bank of India 106 Kiran Chandra Singh Road Ganesh Garden Garden Shibpur | Y | 2018-19 |
191 | Ramkumar Sankar | 4081 Sobha Jasmine Apartments, Bellandur, Bangalore 560103 |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
192 | Rahul Sahgal | 238 Orchard Blvd Singapore 237973 |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2019-20 |
193 | Rahul Nair | 1507 Tower D Ashok Towers Dr SS Rao Road Parel Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
194 | Rahul Singh | Flat?32 Deanswood Maidstone Road London U.K. |
Rs. 2,00,000.00
2 Lacs+ |
Online | Y | 2016-17 |
195 | Ramesh | House No-12B Dera Village Near Pakki Chaupal Delhi-110074 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Bhati Mines Road Dera Delhi | N | 2017-18 |
196 | Rakesh Kumar Sharma | Flat 203 Nanda Devi Appt., Sector 10 Dwarka, Delhi, Delhi India | Cheque/DD, HDFC Bank | N | 2014-15 | |
197 | Ruchi Jindal | House No-28, Sector-15, escorts Nagar, Faridabad-121007 (Haryana) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, 14, Anand Lok, New Delhi-110049 | Y | 2021-22 |
198 | Ready Mint Private Limited | A-15 Wazirpur Industrial Area New Delhi-110052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Vijaya Bank Shalimar Bagh Delhi | Y | 2019-20 |
199 | Rajeev Bajwa | 53 Marguerita Street Rotorua New Zealand |
Rs. 2,00,000.00
2 Lacs+ |
Online | N | 2016-17 |
200 | Ravi Katiyar | 9405 Lake Ct Irving Tx |
Rs. 2,00,000.00
2 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |