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 | Rambhia Brothers | Q-25 APMC Market II Phase II Vashi Navi Mumbai-400703 |
Rs. 5,00,000.00
5 Lacs+ |
004313 Kotak Mahindra Bank Palm Beach Road Navi Mumbai Cheque Date-20.09.19 | Y | 2019-20 |
402 | Ram Sagar | Worli, Mumbai - 18. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 204757 ING VYSYS BANK LTD IFB,MUMBAI BRANCH,WORLI,MUMBAI | N | 2003-04 |
403 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.098075 | Y | 2018-19 |
404 | Rachana Infrastucture Ltd | 405 angle complex near income tax rly crossing near stadium cross road navrangpura ahmedabad-9 |
Rs. 5,00,000.00
5 Lacs+ |
000402 bank of baroda nehrunagar ahmedabad-380015 date-27-01-2021 | Y | 2020-21 |
405 | Rajdeep Electricals Pvt Ltd | Plot No.94 Sector-1/A Near Hero Honda Work Shop Gandhidham-Kutch-370205 |
Rs. 5,00,000.00
5 Lacs+ |
904982 Punjab NAtioNAl Bank Port Town Kandla Dist Kutc Dt.06.07.2017 | Y | 2017-18 |
406 | Ranjit Foundation Mehsana | Ranjit house Opp sun residency B/H bhagwat bunglow. thaltej shilaj road ahmedabad-59 | 000300 The Mehsana Urban Co-Op Bank Ltd. Urban Bank Road Mehsana Date-16-02-2021 | Y | 2020-21 | |
407 | Royal Lake City | -- |
Rs. 5,00,000.00
5 Lacs+ |
0000 54, HDFC Bank | Y | 2013-14 |
408 | Ratan Devi Jain | 2A Victoria Terrance Kolkata-700017 |
Rs. 5,00,000.00
5 Lacs+ |
005810 Union Bank Chowrange Rd Br. | Y | 2016-17 |
409 | Riddhi Associate | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
000489 The Mehsana Urban Co-Op Bank Patna 384265 Date.19-04-2019 | Y | 2019-20 |
410 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284133 Vijaya Bank Dt.01.02.2018 | Y | 2017-18 |
411 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284134 Vijaya Bank Dt.15.03.2018 | Y | 2017-18 |
412 | 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 |
413 | Ram Lal Sharma | Arunachal Pradesh | Cheque | Y | 2022-23 | |
414 | Rajesh G.Jain | G/3 Natwar chambers 94nagindas master Rd.Oak Lane Fort Mumbai 400023 |
Rs. 5,00,000.00
5 Lacs+ |
255178 HSBC Premier | Y | 2011-12 |
415 | R B Construction Company | 510, Re-X1, Near Sankalp Iconic Tower, Opp. Psp House, Ambli Road, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
005064, Kotak Mahindra Bank, Sidhi Vinayak Complex, Satellite, Surat-380015, 13-02-2023 | Y | 2022-23 |
416 | Rajkamal Builders Infrastructure Pvt. Ltd | 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
999961 The Kalupur Co Op. Bank Ltd. shram Road Ahmedaba Cheque Date- 15-04-2019 | Y | 2019-20 |
417 | R B Construction Co | 255 Someshwara Complex Nr Jodhpur Cross Road Satellited Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
307161 Vijaya Bank Ambawadi Ahmedabad-380015 | Y | 2016-17 |
418 | Riddhi Engineers | -- |
Rs. 5,00,000.00
5 Lacs+ |
148423 State Bank of India Maninagar Ahmedabad | Y | 2016-17 |
419 | Ravi Kumar Sharma | Kandivali East,Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
000032, Kotak Mahindra Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
420 | Raveendra Rocks | Kerala | 25-04-2022 | N | 2022-23 | |
421 | Rajkamal Builders Inra Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
422 | Raghav Chandak | 203, G-Block Ganganagar - 335001, Rajasthan, India |
Rs. 5,00,000.00
5 Lacs+ |
Online Trfd. | Y | 2022-23 |
423 | R M Corporation | 36/P, Rangpurda, Taluka Kadi, Dist. Mehsana-382715 |
Rs. 5,00,000.00
5 Lacs+ |
000200, Hdfc Bank, Highway Char Rasta, Kadi- 382715, | Y | 2022-23 |
424 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
131379 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
425 | Rubamin Pvt. Ltd. | Ark 4th Floor Shree Krishna Industrial Estate Gorva Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
617041 SBI Vadodara Date-29-12-2020 | Y | 2020-21 |
426 | Ravi Ranjan | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-087846, Axis Bank | Y | 2021-22 |
427 | Renuka Kumari | Darbhanga, Bihar | Ch.No-043576, UBI | Y | 2021-22 | |
428 | Ravi Development | -- |
Rs. 5,00,000.00
5 Lacs+ |
793954, Punjab National Bank Kandivali (W) Branch | N | 2013-14 |
429 | RJ & Sons Marketing P Ltd. | 1 Old Court House Room Tobacco House Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
430 | Rare enterprises | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 670945, Standard Chartered Bank Fort Mumbai | N | 2004-05 |
431 | Ramavatar Jalan | Kishanganj, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-098121, SBI | Y | 2021-22 |
432 | Rajkamal Builders Infrastructure Pvt. Ltd | 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
003782 Hdfc Bank Ahmedabad Cheque Date- 06-11-2019 | Y | 2019-20 |
433 | Reema business Service pvt ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 878736, HDFC Bank Fort Mumbai | N | 2004-05 |
434 | Ramnaresh Agnihotri | -- | 343965 SBI 19-03-2019 | N | 2018-19 | |
435 | R K Jain | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 414835 State Bank of India Golf House Extension Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
436 | Rameshchandra Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
494228 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
437 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
000139 The Mehsana Urban-Co-op Mehsana | Y | 2016-17 |
438 | Reaghuleela Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
384621, Indian Overseas Bank, Malad(W) Branch | N | 2013-14 |
439 | Ravindra Jain | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
589267, HDFC Bank | Y | 2015-16 |
440 | Rakesh Tiwari | -- |
Rs. 5,00,000.00
5 Lacs+ |
423576, State Bank of India | N | 2013-14 |
441 | Raghav Krishna Constructions Pvt. Ltd. | -- | 127407, HDFC Bank Ltd. | N | 2012-13 | |
442 | R Gautam | -- |
Rs. 5,00,000.00
5 Lacs+ |
663373 SBI 23.04.2019 | Y | 2019-20 |
443 | Rukhamani Power & Stee | Raigarh |
Rs. 5,00,000.00
5 Lacs+ |
014033, Central Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
444 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
445 | Rajkamal Builders Infrastructure Pvt.Ltd | 54, Park Hill Society, Near Heaven Park Society, Ramdev Nagar, Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
008341, Bank of Baroda, Gorwa, Vadodara, Chq Dt 27.10.2021 | Y | 2021-22 |
446 | Ralson India Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
007 302 | Y | 2016-17 |
447 | Ralson (India) Ltd | Ralson Nagar, G.T. Road, Ludhiana, Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
293338, State Bank of India, SPL Commercial Branch, Millerganj, Pahwa, Hospital Complex, Miller Ganj, Ludhiana, Punjab-141003 | Y | 2021-22 |
448 | Rajiv Sharad Patel | 12 Dhawal society vi-IOpp.xevier school navrangpura Ahmedabad | 010162 ICICI BANK Opp parimal garden Ahmedabad-6 date 10-01-2021 | Y | 2020-21 | |
449 | Ratnabhumi Developers Limited | 207, Turquoise, Panchvati Cross Road, C .G. Road, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
230204, State Bank Of India, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
450 | Rexon Realty LLP | Unit No 702 7th Floor Hubtown Solaris N.S. Phadake Road Saiwadi Andheri East Mumbai City Maharashtra 400069 |
Rs. 5,00,000.00
5 Lacs+ |
000056 Kotak Mahindra Bank Andheri East Date 03.09.2020 | Y | 2020-21 |
451 | 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 |
452 | Roller Centre | 7, Rajesh Appartment, Behind Navgujarat College, Usmanpura, Ahmedabad-380014 |
Rs. 4,81,000.00
4 Lacs+ |
296659, Nutan Nagarik Sahakari Bank Ltd, Ashram Road, Ahmedabad-9, Chq Dt 02.09.2021 | Y | 2021-22 |
453 | Ravi Rathi | 541A, Rabindra Sarani, Kolkata-700003 |
Rs. 4,50,000.00
4 Lacs+ |
067347, City Union Bank Ltd | Y | 2015-16 |
454 | Rathod Cars Pvt Ltd | -- |
Rs. 4,50,000.00
4 Lacs+ |
183326 ICICI Bank Vapi. Dist Valsad-396195 | Y | 2016-17 |
455 | Raju Thakordas Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 | 000028 Hdfc Bank Green City Road Surat-394510 Cheque Date- 29-04-2019 | Y | 2019-20 | |
456 | Riddhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 |
Rs. 4,50,000.00
4 Lacs+ |
367064 Axis Bank Ghatkopar Br. | Y | 2016-17 |
457 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 |
Rs. 4,50,000.00
4 Lacs+ |
576188, State Bank India, Maninagar, Ahmedabad | Y | 2022-23 |
458 | Rayapuram Common Effluent Treatment Plant Private Limited | 642 Annaipalayam Sirupooluvapattai (Po.) Tirupur Coimbatore-641603 |
Rs. 4,44,000.00
4 Lacs+ |
751712 Union Bank of India Tiruppur 08.08.2018 | Y | 2018-19 |
459 | Raj Kumar Bhallan | 69 Gav Gawari Bhajana Pura Delhi |
Rs. 4,32,700.00
4 Lacs+ |
152628 OBC | Y | 2019-20 |
460 | Rajbabu Singh | Ambikagiri Path Narikal Basti Guwahati-24 |
Rs. 4,00,000.00
4 Lacs+ |
Y | 2019-20 | |
461 | Riddhl Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East Mumbai- 400077 |
Rs. 4,00,000.00
4 Lacs+ |
494367 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
462 | Ravi Rathi | 541-A, Rabindra Sarani Kolkata | 0 67258, City Union Bank | Y | 2013-14 | |
463 | Redson Agriscience Pvt Ltd | New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
408502 | Y | 2016-17 |
464 | R. B. Construction Co. | Gujrat |
Rs. 4,00,000.00
4 Lacs+ |
002212, Kotak Mahindra Bank, Chq. Dt. 31.05.201 | Y | 2021-22 |
465 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 4,00,000.00
4 Lacs+ |
098063 ICICI Bank Bom Vadodara Dt.21.09.2017 | Y | 2017-18 |
466 | Ranjit Singh | H.No-194 Sec 22C Mandi Gobindgarh |
Rs. 4,00,000.00
4 Lacs+ |
DD 818548 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
467 | Rajiv Cera Impex | B-908 Mondeal Square Opp. Honest Restorent Near Prahaladnagar Garden Prahaladnagar S.G. Highway Ahmedabad-15 |
Rs. 4,00,000.00
4 Lacs+ |
005457 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
468 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 |
Rs. 4,00,000.00
4 Lacs+ |
51151155, Union Bank | Y | 2014-15 |
469 | Ralson (India) Ltd | Ralson Nagar, GT Road, Ludhiana, Punjab, 141003 | Cheque 293387, SBI | Y | 2021-22 | |
470 | Rannade Corporation | Gujrat-Karnawati |
Rs. 4,00,000.00
4 Lacs+ |
000955, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
471 | Ravi Pravin Oswal | Flat No. 05, Building No. 1 Pudumjee Palace Chs, Bhawani Peth Pune- 411042 |
Rs. 4,00,000.00
4 Lacs+ |
IMPS-304017848463, Icici Bank, Audnh Road Khadki Pune, 09-02-2023 | Y | 2022-23 |
472 | Riyana Kaushal Parikh | 402, Parnakunj Apartment, Opp Roc Flat, Panchwati, Ambawadi, Ahmedabad-380006 |
Rs. 4,00,000.00
4 Lacs+ |
683581, State Bank of India, Polytechnic, Ahmedabad-380015, Chq Dt 08.02.2022 | Y | 2021-22 |
473 | Rohit Agarwal | Kharghar Raigarh(Mh) 410210 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
474 | Ramanadh Reddy | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
475 | Rajeev Chandrashekhar | Bengaluru |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
476 | Rigan Hasmukhrai Raithatha | Raj Bhavan Appartment Shrinivas Colony-2 Jamnagar-361001 | 048612 ICICI Bank Indira Gandhi Marg Jamnagar-361008 | Y | 2019-20 | |
477 | Rajkumar Singhal | 901A, Phonix Tower Senapati Bapat Marg, Lower Parel Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
56, Standard Chartered Bank | Y | 2014-15 |
478 | Rabadia Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
51151156, Union Bank | Y | 2013-14 |
479 | R B Construction Co. | -- |
Rs. 4,00,000.00
4 Lacs+ |
548225, Vijaya Bank | N | 2012-13 |
480 | Reegal Enterprises | Ground Floor, Regal Heights, Plot No. 268, Road No.31, Sion Matunga Estate, Scheme No.6, Mumbai-400022 |
Rs. 3,60,000.00
3 Lacs+ |
002582, Bank of India, Gandhi Market, Mumbai Branch | Y | 2014-15 |
481 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 3,55,000.00
3 Lacs+ |
634448 State Bank of India Maninagar Ahmedabad 01.04.2019 | Y | 2018-19 |
482 | Rajendra Rajapure | -- |
Rs. 3,51,000.00
3 Lacs+ |
791161 Shree Ganesh Sahakari Bank New Sanghvi | N | 2019-20 |
483 | Rolex Rings Limited | Gujrat-Rajkot City | 104970, Union Bank Of India, Rajkot Main, 17-06-2022 | Y | 2022-23 | |
484 | Rajdeep Electricals Pvt Ltd | Plot No. 83/84, Kesarnagar-02, Adipur, Gandhidham., Kutch-370205 |
Rs. 3,50,000.00
3 Lacs+ |
689908, Punjab National Bank, Port Town, Kandla- 370210, | Y | 2022-23 |
485 | Raj Narayan Thakur | -- |
Rs. 3,50,000.00
3 Lacs+ |
800003 SBI | Y | 2018-19 |
486 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad |
Rs. 3,50,000.00
3 Lacs+ |
050731, Vijaya Bank | Y | 2015-16 |
487 | Rolex Ring Limited | Rajkot |
Rs. 3,50,000.00
3 Lacs+ |
108031, Union Bank Of India, Rajkot, 05-07-2022 | Y | 2022-23 |
488 | Riya Construction | 108-A Kamdhenu Complex Bpc Road Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
402730 State Bank of India Urmi Society Vadodara Cheque Date- 10-12-2019 | Y | 2019-20 |
489 | Riya Construction | -- |
Rs. 3,25,000.00
3 Lacs+ |
981691 State Bank of India | Y | 2016-17 |
490 | Regal Infra | -- | 001408 DCB Bank Dt.28.12.2017 | Y | 2017-18 | |
491 | Ram Pratap | -- |
Rs. 3,01,000.00
3 Lacs+ |
557483 Union Bank | Y | 2019-20 |
492 | Rajesh | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
916726, Davangere | Y | 2021-22 |
493 | Ranjeet Builcon | Surat |
Rs. 3,00,000.00
3 Lacs+ |
981491, Dena Bank | Y | 2012-13 |
494 | Ramachandrappa | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
507098, Davangere | Y | 2021-22 |
495 | Ravindranath | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
793562, Karnataka Bank Ltd., Davangere | Y | 2021-22 |
496 | R.K.C. Infrabuilt Pvt Ltd | Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
85373, Bank of Baroda | N | 2012-13 |
497 | Renuka Charya | Davangere | 15253, Davangere | Y | 2021-22 | |
498 | Ravi Verma | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
797607 | Y | 2022-23 |
499 | Rajhans Infracon Ind Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
762507, The Varachha Co-op Bank Ltd Surat | N | 2012-13 |
500 | Ravi Agarwal | Nagaland |
Rs. 3,00,000.00
3 Lacs+ |
IMPS | Y | 2021-22 |
501 | Ramani K R V | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 26, Bank of Baroda | Y | 2013-14 |
502 | Rajendrabhai Champakbhai Mahar | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Chq Dt-16.02.2022 | Y | 2021-22 |
503 | R. World Kesar Ltd. | Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
626261, Dena Bank | N | 2012-13 |
504 | Ramakant Agarwal | -- | 145 HDFC Bank Jarona House Civil Rows Kolkata | Y | 2016-17 | |
505 | Riddhi Siddhi Pvt. Ltd. | Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
148072, Axis Bank | N | 2012-13 |
506 | R. B. Construction Co. | 225-Someshvar Complex-2, Nr. Jodhpur Cross Road, Satilite Road, Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
17105, Vijaya Bank | Y | 2012-13 |
507 | Ramoji Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
59161, State Bank of India | N | 2012-13 |
508 | Rajendra Pravinchandra Doshi HUF | 1001, B.P.S Pratishtha Bldg , Devidayal Road, Opp T Ward Municipal Office , Mulund W, Mumubai- 400080 |
Rs. 3,00,000.00
3 Lacs+ |
000014, HDFC Bank, Mulund Devidayal Road Branch, Chq Dt. 23.09.2021 | Y | 2021-22 |
509 | Randher Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2022-23 | |
510 | Rekha Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
250084 SBI 10.03.19 | Y | 2018-19 |
511 | Rakesh Kumar Yadav | -- | 380496 Canara 15-03-2019 | N | 2018-19 | |
512 | Raabri The Business (R) | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
Chq 368855 Dt. 09-11-2020 DK | Y | 2020-21 |
513 | Ramaniyam Real Estate Pvt. ltd. | No 17/35 2nd Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 3,00,000.00
3 Lacs+ |
812418 Axis Bank hnan Salai Mylapore Chennai 20.01.2020 | Y | 2019-20 |
514 | Rajendra Dewangan Rallaguda | Shashabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2020-21 |
515 | Rachana Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 30/03/2019 | Y | 2018-19 |
516 | Ram Niwas | Kaithal |
Rs. 3,00,000.00
3 Lacs+ |
N-054221844891408, Au Small Finance Bank, Ambala Road, Kaithal, Dt. 23.02.2022 | Y | 2021-22 |
517 | Raamachandran Ottappath | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
13-05-2022 | N | 2022-23 |
518 | Ritesh Kedia | Lokhandwala Township Kandivali East Mumbai 400101 Assam | RTGS | Y | 2021-22 | |
519 | Rajesh Sawant | Sector 3 New Panwel Raigarh(Mh) 410206 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
520 | RASHI BLUE INDIA | -- |
Rs. 3,00,000.00
3 Lacs+ |
628744 IDBI Bank | Y | 2009-10 |
521 | Rupesh Pravin Desai | Plot No-175/176 Neelkanth Villa 90 Feet Road Garodia Nagar Ghatkoper East Mumbai-400077 |
Rs. 3,00,000.00
3 Lacs+ |
518332 Yes Bank Chembur East Br. Cheque Date-22.04.19 | Y | 2019-20 |
522 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 |
Rs. 3,00,000.00
3 Lacs+ |
000788 HDFC Bank Varachha Road Surat Date-23-2-2021 | Y | 2020-21 |
523 | R3 Crop Care Pvt Ltd | Plot No. 72 J Type Area 1St Phaqse Gidc Vapi-396195 |
Rs. 3,00,000.00
3 Lacs+ |
016984 Dcb Bank 19 Sv Road Opp. Andheri Subway Andheri W Mumbai-400058 Cheque Date- 15-04-2019 | Y | 2019-20 |
524 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 |
Rs. 3,00,000.00
3 Lacs+ |
000789 HDFC Bank Varachha Road Surat Date-23-02-2021 | Y | 2020-21 |
525 | Rajendra Agarwal | Majiwada Thane 400601 Assam | RTGS | Y | 2021-22 | |
526 | Rahul Gas Service | Rohtak Gate, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
978268, Canera Bank, Bhiwani | Y | 2022-23 |
527 | Rds Project Limited | 427, Somdutt Chambers, Ii, 9, Bhikaji Cama Place, New Delhi-110066 |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2021-22 | |
528 | Rasasri Developers Pvt Ltd | No.18 3rd Floor Rasasri Chembers Jaladarshini Layout New BEL Road Bengaluru-54 |
Rs. 3,00,000.00
3 Lacs+ |
698560 Yes Bank New BEL Road Branch Bengaluru-54 | Y | 2016-17 |
529 | Rashmi Agarwal | Amroha, Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Hdfc Bank | Y | 2022-23 |
530 | 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 |
531 | Ravi Rathi | 541 A Rabindra Sarani Kolkata-700003 |
Rs. 3,00,000.00
3 Lacs+ |
067373 City Union Bank Ltd Kolkata Branch | Y | 2016-17 |
532 | Ravi Rathi | 541 A Rabindra Sarani Kolkata-700003 | 067374 City Union Bank Ltd Kolkata Branch | Y | 2016-17 | |
533 | Rupa Samir Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 3,00,000.00
3 Lacs+ |
94628, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
534 | Rajyaverdhan Singh Rathore | C-26 Vaisahli Marg Vaishali Nagar |
Rs. 3,00,000.00
3 Lacs+ |
279135 26.11.2019 | Y | 2019-20 |
535 | Resbird Technologies Pvt Ltd (Birdgroup) | -- |
Rs. 3,00,000.00
3 Lacs+ |
536, HDFC Bank | Y | 2014-15 |
536 | Rajesh Roshan | 204 Subh Keval Tithal Road Near Govt. Quater Valsad-396001 |
Rs. 3,00,000.00
3 Lacs+ |
887697 Icici Bank Kalawad Road Rajkot-360001 Cheque Date- 05-06-2019 | Y | 2019-20 |
537 | Rohit Arora | Flat 1003 Green City Building No. 8 F1 Bhatha Hajira Bhatha Surat-394510 |
Rs. 3,00,000.00
3 Lacs+ |
000642 Icici Bank Hazira Main Road Hazira Surat-394510 Cheque Date- 05-06-2019 | Y | 2019-20 |
538 | Rajnath Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
765278 SBI | N | 2019-20 |
539 | Raghuram Infrastructure India P. Ltd. | Telengana | 309067, Apv | N | 2022-23 | |
540 | Rajesh Savjibhai Jivani | G-1102 shrunagar residency abhava road near nandni 1 vesu surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
003376 ICICI Bank City Light Surat Gujarat-395007 Date-08-03-2021 | Y | 2020-21 |
541 | Rahulkumar Rajkumar Sharna | A-157 Millenium Park Dindoli Kharvasa Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Mabog Surat 30/03/2018 | Y | 2018-19 |
542 | Rahul Tulsian | Flat N- 301, 3Rd Floor, Block B, 335 N.S.Road, Howrah-711101,W.B |
Rs. 3,00,000.00
3 Lacs+ |
073407, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
543 | Rajkamal Potwary Guwahati | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
544 | Rajesh J Patel | D-403 Shivalik Appartment New City Light Althan Surat-395017 |
Rs. 3,00,000.00
3 Lacs+ |
038698 ICICI BANK Athwaliance Surat-395007Date- 15-03-2021 | Y | 2020-21 |
545 | Ragendra Kumar Dewangan | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
546 | Rajesh Roshan | 204. Shubh Keval. Tithal Road Valsad-396001 | 003098 ICICI BANK Tarabai Park. Kolhapur Date-15-03-2021 | Y | 2020-21 | |
547 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 3,00,000.00
3 Lacs+ |
637140 SBI Maninagar Ahmedabad Date.05-10-2019 | Y | 2019-20 |
548 | Rajnikant Jitubhai Patel | Gujrat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, UCO Bank, Main Road Mandavi, Dist. Surat, Dt 24.03.2022 | Y | 2021-22 |
549 | Rajendra Kumar Dewangan | Guwahati Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
550 | Rohit Arora | 1003 Green Cuty Building-8 Fl Bhatha Hazira Surat-394510 |
Rs. 3,00,000.00
3 Lacs+ |
734 ICICI BANK Hajira Main Road Surat -394510 Date -18-03-2021 | Y | 2020-21 |
551 | Ramachandran Ck | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
520221, State Bank Of India, -19-10-2022 | N | 2022-23 |
552 | Raj Babu Singh | H.No.26A, Ambikagiri Path, Narikol Basti, Ambikagiri Nagar, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
000102, HDFC Bank | Y | 2015-16 |
553 | Raghunath Singh Rana | -- | 741693 | Y | 2016-17 | |
554 | Rudhir Senapati | C/o Changari Service Station, Changsari, Assam |
Rs. 3,00,000.00
3 Lacs+ |
048036, Union Bank | Y | 2015-16 |
555 | Ronvel Orchids | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 15, HDFC Bank | Y | 2014-15 |
556 | Riddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 |
Rs. 2,96,000.00
2 Lacs+ |
963910 State bank of india manninnagar ahmedabad date 03-12-2020 | Y | 2020-21 |
557 | Rubicon Inspection Systems Pvt Ltd | C-102, Ishan Luxuria, Near Sona Cross Road, New Cg Road, Chandkheda, Ahmedabad- 382424 |
Rs. 2,81,000.00
2 Lacs+ |
3333, Union Bank Of India, Railwaypura, Ahmedabad- 380005 | Y | 2022-23 |
558 | Ravi Kumar Shersinh Arora | Occasion party hall exult shopping center vesu-abhva road vesu surat |
Rs. 2,76,000.00
2 Lacs+ |
074169 UNION BANK OF INDIA udha udyognagar surat-394210 date 05-02-2021 | Y | 2020-21 |
559 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-38008 |
Rs. 2,65,000.00
2 Lacs+ |
986890 State Bank of India Maninagar Ahmedabad-380008 Cheque Date-20.11.2019 | Y | 2019-20 |
560 | Rameshbhai B. Katara | At.Hingla Po.Sagdapada Ta.Fatepura | 852840, State Bank Of India, Sector-10B, Gandh, 12-09-2022 | Y | 2022-23 | |
561 | R. N Jain Contractor | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 163831 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
562 | Raaj Mahal Devolopers | 301, Rich Mond Plaza, Vesu |
Rs. 2,51,000.00
2 Lacs+ |
87545, Axis Bank | Y | 2014-15 |
563 | Rucha Engineers Pvt Ltd | 49A, Waluj Mide, Aurangabad-431136 |
Rs. 2,51,000.00
2 Lacs+ |
064655, State Bank of India, Aurangabad Branch | N | 2014-15 |
564 | Raj Universal | -- |
Rs. 2,51,000.00
2 Lacs+ |
1466 UBI Malad West Dt.15.09.2017 | N | 2017-18 |
565 | Rav Construction Pvt. Ltd. | Mehsana |
Rs. 2,51,000.00
2 Lacs+ |
281178, HDFC | N | 2012-13 |
566 | Ramgopal Pappu Lodhi | -- |
Rs. 2,51,000.00
2 Lacs+ |
514289 SBI 12-03-2019 | Y | 2018-19 |
567 | Ratan Madhav Choudhary | Rajsamand | 371- 15-06-2022 | Y | 2022-23 | |
568 | R. S. Bhalla & Others | -- |
Rs. 2,51,000.00
2 Lacs+ |
252665, Canara Bank, Hauz Khas Market, New Delhi | N | 2013-14 |
569 | Rishi Prakash Sharma | Vikas Nagar |
Rs. 2,51,000.00
2 Lacs+ |
304428, Sarv Haryana Gramin Bank, Bhiwani | Y | 2022-23 |
570 | Rivik Corporation | Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 218881 Axis Bank Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
571 | Rakesh Kumar Garg | Sector-46 |
Rs. 2,51,000.00
2 Lacs+ |
47104, South Indian Bank | Y | 2022-23 |
572 | Ronak Cotton Private Ltd | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
7281, Hdfc Bank, Surendranagar, 15-06-2022 | Y | 2022-23 |
573 | Ratansinh M. Rathod | Mu. Po. Kadachla Taluka Lunawada Di Mahisagar |
Rs. 2,51,000.00
2 Lacs+ |
000130 Bank of Baroda Lunawada Date-27-01-2021 | Y | 2020-21 |
574 | Raj Salim Nasiruddin Kesharsinh | C-1596, Kajambag Ni Gali, Jumma Ma | 000114, Bank Of Baroda, Mohammepura, Bh, 15-11-2022 | Y | 2022-23 | |
575 | Ralson India Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
578818 | Y | 2018-19 |
576 | Ratilal Dayabhai Maradia | 101, Siddhi Vinayak Appt., Zanzarda Road, Junagadh -362001 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
577 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda |
Rs. 2,50,000.00
2 Lacs+ |
000004 KDCC Bank Dakor Date-01-03-2021 | Y | 2020-21 |
578 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda |
Rs. 2,50,000.00
2 Lacs+ |
000005 KDCC Bank Dakor Date-25-03-2021 | Y | 2020-21 |
579 | Rajput Security Service | 250, 2nd Floor, Maruti Plaza, Behind Prakash School, Krishnanagar, Ahmedbabd-382346 |
Rs. 2,50,000.00
2 Lacs+ |
000684, The Karnavati Co-Op Bank Ltd, Sardar Mall, Nikol, Ahmedabad-18.10.2021 | Y | 2021-22 |
580 | Royal Infracone | C/O Royal Backery Vajirvali Street Diwanpara Road Bhavnagar-364001 |
Rs. 2,50,000.00
2 Lacs+ |
192954 Yes Bank Waghawadi Road Bhavnagar Cheque Date- 15-05-2019 | Y | 2019-20 |
581 | Ramalingam Construction Co. Pvt. Ltd. | No 252, Gandhiji Road Erode-638001 | 003485, Bank of Baroda | Y | 2015-16 | |
582 | Rotomag Motors and Controls Pvt Ltd | 2102/3 & 4 New Vallabh Vidhyanagar Gidc Vitthal Udyognagar Ina-388121 |
Rs. 2,50,000.00
2 Lacs+ |
014642 Bank of Baroda Vallabh Vidhyanagar-388120 Date-28-10-2020 | Y | 2020-21 |
583 | Rajlaxmi Construction | Gujrat-Dev Bhoomi Dwarka |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, 11-05-2022 | N | 2022-23 |
584 | Raunak Corporation | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 |
Rs. 2,50,000.00
2 Lacs+ |
349166NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
585 | Rashmi Spone Iran | Raipur |
Rs. 2,50,000.00
2 Lacs+ |
731473 Punjab National Bank | Y | 2018-19 |
586 | Raj Gupta | Jammu and Kashmir |
Rs. 2,50,000.00
2 Lacs+ |
Ch No. 501860, Canara Bank, Bakshi Nagar, Jammu | Y | 2021-22 |
587 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp Nagri Hospital, Mithkhali, Ellisbridge, Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, ICICI Bank, Opp. Parimal Garden, Ahmedabad-380006, Dt 22.02.2022 | Y | 2021-22 |
588 | Riddhi Siddhi Construction | Linking Road Boriwali (w) M-67 | 637057 SBI Bank Mumbai 400050 Dt.02.08.2018 | Y | 2017-18 | |
589 | Raj Consturction | Plot Number-505 Kankar Building Near Petrol Pump Sector 12 Alkapuri Vadodara-309006 |
Rs. 2,50,000.00
2 Lacs+ |
041199 State Bank of India Natubhai Circle Vadodara Cheque Date- 22-04-2019 | Y | 2019-20 |
590 | Rachna Corporation | Surat |
Rs. 2,50,000.00
2 Lacs+ |
99981, Union Bank of India | Y | 2012-13 |
591 | Rakesh Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
886463 Canara | N | 2018-19 |
592 | Rachna Enterprise | Surat |
Rs. 2,50,000.00
2 Lacs+ |
382489, Union Bank of India | Y | 2012-13 |
593 | Raj Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
631063, HDFC Bank | Y | 2012-13 |
594 | Rajiv Agrawal | S/O Parmanand Agarwal, Near M- Block Market, S-436, Greater Kailash Part-2, New Delhi, Greater |
Rs. 2,50,000.00
2 Lacs+ |
UCBAR520220411007, Uco Bank, 11-04-2022 | Y | 2022-23 |
595 | Relaxo Footwers Lmt | Bahadurgarh | Cheque 932069 State Bank of India Pusha Road Karl Bag Cheque Date-07.05.2019 | Y | 2019-20 | |
596 | Ramesh Vachhraj Maheshwari | Gujrat-Kutch |
Rs. 2,50,000.00
2 Lacs+ |
32, Bank Of Baroda, Mundra, 29-07-2022 | Y | 2022-23 |
597 | Rajendra Kumar Dewangam | Telangana |
Rs. 2,50,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
598 | Rachana Builders | Gujrat-Bhavnagar City |
Rs. 2,50,000.00
2 Lacs+ |
445, Hdfc Bank, Bhavnagar, 29-03-2023 | Y | 2022-23 |
599 | Rohan Overseas | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000156 Hdfc Bank Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
600 | Radha Raman Land Developers | Junagadh |
Rs. 2,50,000.00
2 Lacs+ |
222092, Veraval Mercantile Co-op Bank | N | 2012-13 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.