| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052987 Drawn on Oriental Bank of Commerce Hiranandani Gardans Powau Dt.08.02.2017 | Y | 2016-17 |
| 2 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052991 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.08.02.2017 | Y | 2016-17 |
| 3 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052988 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.10.02.2017 | Y | 2016-17 |
| 4 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052989 Drawn on Oriental Bank of Commerce Hiranandani Gardens Powau Dt.11.02.2017 | Y | 2016-17 |
| 5 | Roma Builders Pvt Ltd | 514 Dalamal Towers 211 FPJ Marg Nariman Point Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | Cheque/DD No.052990 Drawn on Oriental Bank of Commerce Powai Dt.15.02.2017 | Y | 2016-17 |
| 6 | Rajendra Gupta | Rs. 50,00,000.00 50 Lacs+ | Same Bank Transfer No.52019091695522256 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 | |
| 7 | Rajendra Prasad Gupta | Rs. 50,00,000.00 50 Lacs+ | Inter Bank Transfer No.52019021164303333, Drawn on HDFC Bank, (India), Dt-11.02.2019 | Y | 2018-19 | |
| 8 | Rajendra P Gupta | Rs. 50,00,000.00 50 Lacs+ | Same Bank Transfer No.52019021264530512, Drawn on, Dt-12.02.2019 | Y | 2018-19 | |
| 10 | Rare Enterpraises | -- | Rs. 30,00,000.00 30 Lacs+ | Cheque/DD No. 997139, Drawn on CITI Bank, Mumbai Dt. 30.09.2014 | Y | 2014-15 |
| 11 | Rajkumar Engineering Pvt Ltd | 171, Mittal Court, 'C'Wing, 17th Floor, Nariman Pt, Mumbai-400021 | Rs. 25,00,000.00 25 Lacs+ | Ch No 184234, Indian Bank, Nariman Point Br | Y | 2004-05 |
| 12 | R G Enterprise | Mumbai | Rs. 21,00,000.00 21 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
| 13 | Ratan Enterprises | Mumbai | Rs. 21,00,000.00 21 Lacs+ | Same Bank Transfer No.RTGS Drawn on, Dt-27.02.2019 | N | 2018-19 |
| 14 | Rajeev Trilokinath Gupta | Rs. 20,00,000.00 20 Lacs+ | Same Bank Transfer No. RTGS Drawn on, Dt-19.01.2019 | Y | 2018-19 | |
| 15 | Rajiv Gupta | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD No.1, Drawn on HDFC Bank (India), Dt-24.01.2019 | Y | 2018-19 | |
| 16 | Rajesh Hirji Chheda | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD No.000253 Drawn on Kotak Mahindra Bank (India), Dt-08.03.2019 | Y | 2018-19 | |
| 17 | Rupesh Bhagvan Manore | Rs. 20,00,000.00 20 Lacs+ | Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.2014 | N | 2014-15 | |
| 19 | Ruchika Chemical Industries Pvt Ltd | 172, Udyog Bhavan, Sonawala Road, Goregaon West-400063 | Rs. 12,00,000.00 12 Lacs+ | Cheque/DD No.467249, Drawn on Union Bank of India (India), Dt-13.03.2019 | Y | 2018-19 |
| 20 | Rajesh Sundarlal Bahal | Rs. 10,00,000.00 10 Lacs+ | Same Bank Transfer No.20190111000787 Drawn on CBI Dt-11.09.2019 | Y | 2019-20 | |
| 21 | Rajat Top Hights Pvt Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.2014 | N | 2014-15 |
| 22 | Rashi Rajesh Chheda | Rs. 10,00,000.00 10 Lacs+ | Cheque/DD No.000083 Drawn on Kotak Mahindra Bank (India), Dt-11.03.2019 | Y | 2018-19 | |
| 23 | Ramesh Bansilal | Rs. 10,00,000.00 10 Lacs+ | RTGS/NEFT | Y | 2018-19 | |
| 24 | Rajendra Prasad Gupta | Rs. 10,00,000.00 10 Lacs+ | NEFT/RTGS | Y | 2019-20 | |
| 25 | Raman Mundana | Rs. 8,00,000.00 8 Lacs+ | RTGS/NEFT | Y | 2018-19 | |
| 26 | Ramesh Rajaram Powar | Rs. 7,50,000.00 7 Lacs+ | Cheque/DD No.318281, Drawn on Bank of Maharashtra (India), Dt-22.01.2019 | Y | 2018-19 | |
| 28 | Ritej Infrastructure LLP | Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.094591, Drawn on Dena Bank (India), Dt-15.01.2019 | Y | 2018-19 |
| 29 | Rajen Hiralal Doshi | Rs. 5,00,000.00 5 Lacs+ | Cheque/DD No.988826, Drawn on State Bank of India (India), Dt-21.01.2019 | Y | 2018-19 | |
| 30 | R M Lodha | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT | Y | 2018-19 |