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| 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 |
Rs. 3,00,00,000.00
3 Cror+ |
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. |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque No.617228. Dated 24.10.2008. ABN Amro Bank, Azimganj house, Kolkatta. | Y | 2008-09 |
| 5 | R.L.S. INC | Pune, Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
| 6 | R.L.S. INC | Pune, Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
| 7 | Raj kumar engg pvt | Ltd Mumbai | |
Cheque Indian bank nariman point mumbai | N | 2004-05 |
| 8 | Ranbaxy Laboratories Limited | Mohali Punjab |
Rs. 40,00,000.00
40 Lacs+ |
Cheque No 031274 Dtd. 10.02.2007Citi Bank Chandigarh | N | 2006-07 |
| 9 | Rossel India Ltd | Jindal Towers Block-B, 4th Floor 21/1A/3, Darga Road Kolkata 700017 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No. 000021 | N | 2013-14 |
| 10 | Raj Singh Gehlot director | Ambience Infrastructure(P) Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 11 | Raj Singh Gehlot director | Ambience Developers (P) Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 074651,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 12 | Rare Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai | N | 2009-10 |
| 13 | 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 |
| 14 | Rajaram Bandekar (Sirgao) Mines Pvt, LTD | Vasco- Goa | |
Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco | N | 2011-12 |
| 15 | 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 |
| 16 | Rajiv Chopra | F-9 Shalimar Imperial 13 Gokhle Marg Lucknow-226001 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-024031 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 17 | 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 |
| 18 | Riches Jewelar Cade | 16/501-M, Montana Estate Paingaottupuram, Peringolam PO, Kozhikode |
Rs. 24,99,976.00
24 Lacs+ |
Transfer/NEFT, SBI | Y | 2021-22 |
| 19 | 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 |
| 20 | R.V. Deshpande | #372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032 |
Rs. 20,00,000.00
20 Lacs+ |
Cash | N | 2009-10 |
| 21 | Rajendra Agarwal | CD-114 Salt Lake Sector-1 Kolkata-64 | |
Ch. No-000839 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 22 | 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 |
| 23 | Rajesh Kumar | M-093 Park Place DLF City Phase-4 Sec-54 Gurgaon-122011 |
Rs. 15,00,000.00
15 Lacs+ |
DD No-502161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 24 | Ripun Bora | Beltola Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
RTGS/NEFT | Y | 2021-22 |
| 25 | Rossell Tea India Ltd. | Jindal Towers, Block-B, 4th Floor 21/1A/3, Darga Road Kolkata-700017 |
Rs. 12,50,000.00
12 Lacs+ |
Cheque No- 224202, Dt- 21.03.2016 | Y | 2015-16 |
| 26 | Rossell India Ltd | Jindal Towers Block-B, 4th Floor 21/1a/3, Darga Road Kolkata-700017 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, HDFC Bank Kolkata | Y | 2014-15 |
| 27 | Ravi Agarwal | -- |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | N | 2021-22 |
| 28 | Rajendra Kumar | -- | |
RTGS | Y | 2020-21 |
| 29 | Rajat Raina | 5204 ATS Greens Sector-50 Noida |
Rs. 10,00,000.00
10 Lacs+ |
DD No-221020 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 30 | 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 |
| 31 | Rayat & Bahara Group of Institutions | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.508794 OBC Bank | Y | 2016-17 |
| 32 | Rohit Agarwal | Mali Mohalla Patti Katla Ajmer Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 33 | 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 |
| 34 | Rajat Ramesh Bhai Rawal | Ahmedabad Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-096767 ICICI Bank Ahmedabad | Y | 2018-19 |
| 35 | Raminder Amla | Krishan Mandir wali Gali, Guruharsahai, Ferozepur. | |
RTGS | Y | 2022-23 |
| 36 | Rajendra Shah | C-403 Sartej Apt Thaltej Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-066288 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 37 | Roopal Rajesh Madhani | 301, Salooni Apartments, 56th Road, TPS III Boriwali (W), Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 74842/dtd.04.10.2009Punjab National Bank Fort Branch, Mumbai | Y | 2009-10 |
| 38 | Reliance Industries Ltd | 5th Floor, Meridine Commercial Tower Windsor Place, Janpath New Delhi |
Rs. 9,80,000.00
9 Lacs+ |
Cheque No.008000, Dt. 21.10.2015, HDFC Bank, Mumbai | N | 2015-16 |
| 39 | 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 |
| 40 | Raghwendra Thakur | 23 Maniek Bose Ghat Street Kolkata |
Rs. 9,00,000.00
9 Lacs+ |
DD No-165519 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 41 | Rajeev Kumar Sharm | B-762A Palam Vihar Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
DD.No-048589 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 42 | Rakesh Kr. Bhardwaj | F91, Mohan Garden Uttam Nagar, Delhi 59 | |
NEFT, ICICI Bank | Y | 2021-22 |
| 43 | Real Gas and Chemicals Pvt. Ltd. | Bhupindra Road, Patiala, Punjab |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 44 | Rajesh Kumar Agarwal | C5J Sneha Garden 28 Rai Bahadur Road Kolkata-53 |
Rs. 7,00,000.00
7 Lacs+ |
Ch. No-137661 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 45 | Rajeev Kumar Yadav | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 46 | 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 |
| 47 | 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 |
| 48 | Ritesh Kumar | B-905 RG Residency Sec-10 Noida-UP-201301 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000003 Dt-12.03.2021 SBM Bank | Y | 2020-21 |
| 49 | Raghubhai Desai | 1 Saraswati Nagar Minanagar Road, Ghatiodia Ahmedabad | |
Cheque- Oriental Bank of Commerce Gurukul Branch | Y | 2011-12 |
| 50 | Roma Builders Pvt Ltd | Cuffe Parade Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai | Y | 2018-19 |
| 51 | 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 |
| 52 | 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 |
| 53 | Rahul Prakash | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 54 | Razia Sultana | # 905, Sector — 39, Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-862304, IOB | Y | 2021-22 |
| 55 | R. Manohar | 54, Rajaji Salai Hgrhour, Chennai |
Rs. 5,00,000.00
5 Lacs+ |
Cheuqe No.000130, Dt. 14.09.2015, Andhra Bank, Chennai Br. | Y | 2015-16 |
| 56 | R. Manohar | 54, Rajaji Salai Hgrhour, Chennai | |
Cheque No.000131, Dt. 16.09.2015, Andhra Bank, Chennai Br. | Y | 2015-16 |
| 57 | 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 |
| 58 | 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 |
| 59 | Richard Pinto | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2018-19 |
| 60 | Ritika Maheswari | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 61 | 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 |
| 62 | 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 |
| 63 | Rushabh Vasa Mehul | Co Operative Society Derasar Lane Borivali West | |
RTGS | Y | 2021-22 |
| 64 | Rajiv Gupta | Gautambudh Nagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 65 | Ravasab Nivratti Aihole | Athani, Belgaum, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-24188, Karnataka Bank | Y | 2021-22 |
| 66 | Rishi Soni | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 67 | Ravi Nahata | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 68 | R.V. Deshpande | Ex- President KPCC, 372 Nilaya, R.T. Nagar Main Road Bangalore- 560032 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2010-11 |
| 69 | 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 |
| 70 | Rajesh Estates & Nariman Private Ltd | R.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059 | |
RTGS | Y | 2016-17 |
| 71 | Rajesh Kumar Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004805 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 72 | Raviraj Infra Project Pvt Ltd | 304-307 Shopping Point Near Digjam Circle Jamnagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 73 | Rana Gurjeet Singh | H.No 1741. Sec. 4, Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-238778, PSCBL | Y | 2021-22 |
| 74 | Rajiv Kumar Yadav | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 75 | Rahul Bumb | Jaipur-535325 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
| 76 | Rajesh Maheswari | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 77 | Rakesh Raoongta | Dimond City West, 18, Sarani Tower-1, Kolkata | |
Cheque, HDFC Bank | Y | 2022-23 |
| 78 | 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 |
| 79 | Renjith Sivaram | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 80 | Rahul Tulsian | Flat No-301 3rd Flor Block B 335 NS Road Howra-711101 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-504006 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 81 | Ranjit Kumar Gupta | No-23 Prashanti Bldg 2nd Floor 11-Lake Avenue Mudiali Kaligahat Kolkata-26 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-204163 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
| 82 | Ritesh S/O Baljit Singh | -- |
Rs. 3,10,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 83 | Ravi Kumar Sharma | Kandivali East Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
DD No-341125 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 84 | Ram Gupta | -- | |
RTGS | Y | 2021-22 |
| 85 | Rajat Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 86 | Ramesh Taparia | 527/2 1st Cross Malleswaram Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
DD No-019186 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 87 | Ruchi Namdharani Jain | "Manikyam" C Rc Vyas Colony Near Majdoor Chouraya Bhilwara Raj |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 88 | R.K. Ramesh | 701 Kachanayakara Halli Hennagar Post Jigani Hobli Anekal Bangalore-560105 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-498 Kotak Mahindra Bank | Y | 2020-21 |
| 89 | Rajeev Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 90 | Rajesh Lakahra | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 91 | Rama Krishna P. | 550M, Jubilee Hills, Road No.92 Hyderabad TS | |
Cheque No.000095, Dt. 01.09.2015, HDFC, Warangal, Telangana | Y | 2015-16 |
| 92 | Ronak Om Prakash Mantri | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 93 | Rajesh Pareek | 392A Puran Das Road 4th Floor Kolkata-700029 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-000013 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 94 | Raghav Kabra | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 95 | Ralson (India) Ltd | J-38, Udyog Nagar Rohtak Road Delhi-41 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 665408/date 18-01-2012, State Bank of India Ludhiana | Y | 2011-12 |
| 96 | Rajesh Kumar Shah | Panchsheel Apartment 493/B/I GT Road Howrah-711102 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-000095 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 97 | Rebananda Neog | Flat No. Block C Shipra Krishna Vista Apt Indirapuram Post Office Ahinsha Khand |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 98 | Rahul Gandhi | 12, Tughlak Lane New Delhi | |
Cheque No.388700, Dt. 16.04.2015, Citi Bank, Delhi | Y | 2015-16 |
| 99 | Rama Kant Goswami | 25/30, East Patel Nagar New Delhi-110008 |
Rs. 2,02,500.00
2 Lacs+ |
Cash | N | 2013-14 |
| 100 | Rajinder Kaur Bhattal | H No 125, Ward No. 1 Lehra,Distt Sangrur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-888549, SBI | Y | 2021-22 |
| 101 | Razia Sultana | 905 Sector-39 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
| 102 | Raj Kumar Arora | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 103 | Ramawatar Sharma | Plot No-4 Gali No-1 Gautam Colony Narela Delhi-110040 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-163017 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
| 104 | Rajnish Onkar | H.No-29 Road No-21 Rajeev Nagar Patna-800024 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-501339 Dt-12.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 105 | Raj P Mehta | -- | |
RTGS | Y | 2021-22 |
| 106 | Rajshekhar Ramshetty | Taluka Umerga Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Umerga Janata Sahakari Bank Taluka Umerga Dist Osmanabad | Y | 2018-19 |
| 107 | Raj Kumar Shrma | 26-A, Motia City Zirakpur. |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, IDBI Bank | Y | 2022-23 |
| 108 | Rajesh Thakur | Plot No.4401, Co-Operative Colony. Bopkaro Steel City Bokaro. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 109 | Rajat Jain | Manikym C R.C. Vyas Colony Near Majdoor Chouraya Bhilwara Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 110 | Restore Health | 6 Landmark, Kadamwadi, Vakola, Santacruz9E). Mumbai- 400055 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bharat Bank | Y | 2021-22 |
| 111 | Restore Health | 6 Landmark, Kadamwadi, Vakola, Santacruz9E). Mumbai- 400055 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bharat Bank | Y | 2021-22 |
| 112 | Rajat Jain | Bhilwara | |
RTGS | Y | 2021-22 |
| 113 | Rayappa Gowda | Darshanpur, No.15, HIG Bapugowda Nagar, Shashpur yadagiri |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 114 | Raj Singh Farmer | Punjab |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2016-17 |
| 115 | Rajeshwari Ben Rajat Rawal | Ahmedabad Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-349274 Yes Bank Ltd. Ahmedabad | Y | 2018-19 |
| 116 | Rizwan Arshad MLA | Shivajinagar No-G/2 Bension 'A' Cross 4th Street Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-44449 The Karnataka State Co Op Apex Bank Ltd | Y | 2020-21 |
| 117 | Rajeev Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 118 | Rajesh Kumar Singhi | Block 3 6A Ekta Oleander 16 Radhanath Chwdhary Road Kolkata-700015 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-136905 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 119 | Raghavendra Hitnal MLA | Hitnal Post Koppal Tq & Dist | |
RTGS | Y | 2020-21 |
| 120 | R.V. Devaraj | No-48/2 MMS Areade JC Road Bangalore-560002 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-62542 Axis Bank JC Road | Y | 2020-21 |
| 121 | Ramachandran Textiles | Attakulangara Killipalam Bypass Road Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer HDFC Bank | Y | 2020-21 |
| 122 | Rajeev Kumar D | The Meadows Adani Shantigram Township Near Vaishnodevi Circle S G Highway Khodiya Darskroi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 123 | Rishiraj Enterprises Private Limited | Kingsway Nagpur Maharashtra-440001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Wardhaman Urban Co-Operative Bank Ltd Nagpur | Y | 2020-21 |
| 124 | R. Narendra | No-7/479 D Sri Venkateshwar Nilaya 4th Cross Souther Extn Kollega-571440 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 125 | Rekha Kumar Ojha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 126 | Ramanjit Singh Sahota | H.no. 148, Goindwal, Industry Area, Phase 1, Khadoor Sahib | |
Ch.No-231929, SBI | Y | 2021-22 |
| 127 | Raheem Khan MLA | Vivekananda Nagar Chidri Road Bidar-585401 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-823222 Apex Bank | Y | 2020-21 |
| 128 | Rajeshwari V.Patil | Handiganur Post Haveri Tq Dist |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 129 | Rowell Lyngdoh | Motinagar Lumpyngngad Shillong-793014 |
Rs. 1,80,000.00
1 Lacs+ |
Cash | N | 2010-11 |
| 130 | Rahul Gandhi | 12-Tughlak Lane New Delhi |
Rs. 1,66,500.00
1 Lacs+ |
Ch No-100374, Dated 16-12-2010City Bank N.A. Delhi | N | 2010-11 |
| 131 | Renuka Chaudhary | 76, Lodhi Estate New Delhi |
Rs. 1,58,000.00
1 Lacs+ |
Cheque No.697258, Dt. 20.05.2015, SBI, Parliament House New Delhi | N | 2015-16 |
| 132 | Rajeev Shukla | C-1/2 Lodhi Road Lodhi Garden New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
cash | N | 2003-04 |
| 133 | Rana Gurjit | 16 Sector-4 Chandigarh | |
Cheque | Y | 2020-21 |
| 134 | Rakesh Kumar | 5F Sansar Apt. 2nd Floor Baisanabghata Road Kolkata-700047 |
Rs. 1,50,000.00
1 Lacs+ |
DD No-204155 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
| 135 | Rohit Agarwal | 41/1 Bhairab Dutta Lane Salkia Howra-711106 |
Rs. 1,50,000.00
1 Lacs+ |
DD No-004596 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 136 | Rajat Bubna | B/ Divine Land Opp Ashirwad Hospital Jesal Park Bhayander East Thane Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 137 | Rameshwar Oraon | Sarhul Nagar Bariyatu Road Ranchi |
Rs. 1,45,000.00
1 Lacs+ |
Cheque State Bank of India | Y | 2020-21 |
| 138 | Rajesh Jain | H.No, 4634 Gali Moharsingh Jat Pahari Dherraj Delhi |
Rs. 1,37,500.00
1 Lacs+ |
Ch.No. 042548, Syndicate Bank Sadar Bazar | N | 2013-14 |
| 139 | Rajesh Lilothia | G-4, Barreck Upper Anand Parbhat New Dellhi 110005 |
Rs. 1,37,500.00
1 Lacs+ |
Cash | N | 2013-14 |
| 140 | Rajiv Gandhi Vazha Pady, K. Ramamurthy Charitable Trust | Rajiv Bhawan No.11, 2nd Road, Raja Annamalai Puram, Chennai-600028 | |
Cheuqe No.037291, Dt, 05.10.2015, IOB, R.K. Nagar Chennai Br. | Y | 2015-16 |
| 141 | Raj Kumar Chabbewal | Adjoining Shri Guru HarRai College, Vill. Chabbewal, Distt. Hoshiargur |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 142 | Raminder Singh | 52 Fort Road Guruharsahai Ferozpur Cantt |
Rs. 1,24,986.00
1 Lacs+ |
Cheque | Y | 2020-21 |
| 143 | Raj Kumar Sharma | 26-A Motia Citi Zirakpur Mohai |
Rs. 1,15,000.00
1 Lacs+ |
DD No-009220 Dt-22.03.2021 IDBI Bank Ltd | Y | 2020-21 |
| 144 | Ramlal Vishnulal | No.227, 40 Ft Main Road, Manjunathnagar, WOC Road, Rajajinagar, Bangalore-560010 |
Rs. 1,11,111.00
1 Lacs+ |
Ch.No-190579, BOI | Y | 2021-22 |
| 145 | Rameshwar Antil | Murthal, Sonepat Haryana |
Rs. 1,11,000.00
1 Lacs+ |
Cheque No.942840, Dt. 29.09.2015, OBC Murthal Haryana | Y | 2015-16 |
| 146 | Rajkumar Sharma Minister | M-16, Gandhi Nagar Jaipur |
Rs. 1,11,000.00
1 Lacs+ |
Ch.No. 454750, SBBJ Jaipur | N | 2013-14 |
| 147 | Rajesh Rathod Harikrupa | Naik Nagar, Mantha Taluka, Mantha, Jalna. | |
Cheque, State Bank Of India. | Y | 2022-23 |
| 148 | Rajeev Satav | 43, Meena Bagh New Delhi |
Rs. 1,04,000.00
1 Lacs+ |
Cheque No.339708, Dt. 22.07.2015, SBI, Parliament House New Delhi | N | 2015-16 |
| 149 | Ramalinga Reddy | 455/5,15th Main Iakkasandara Extn, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.126779, Dt. 09.03.2016, Vijaya Bank, Koramangala, Bangalore | Y | 2015-16 |
| 150 | Raj Kumar Sharma | VPO : Ghubaya, Teh Jalalabad (W), Distt. Fazilka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-275547, SBI | Y | 2021-22 |
| 151 | Rupinder Ruby | #218, Patel Nagar, Bathinda |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-47810, Bathinda Central Co. Bank | Y | 2021-22 |
| 152 | R.V. Deshpande | No. 3637 Mangarish Jakkur Planitation Jakkur Layout Bangalore- 560064 |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD. No. 39195 Syndicate Bank | Y | 2017-18 |
| 153 | Ramesh Hari Ram | Dhani Sheran Wali Ellenabad Sirsa Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000023, Dt. 24.09.2015, HDFC Bank, Sirsa Road Ellenabad, Haryana | Y | 2015-16 |
| 154 | Rajendra Kumar | 1443/7 E Faridabad Sec-7, Haryana | |
Cheque No.196647, Dt. 30.09.2015, Union Bank, Sector-7, Faridabad | Y | 2015-16 |
| 155 | Rajiv Upadhayay | Saraiya Village, P[ost- Korantadih Distt.-Balia, Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2010-11 |
| 156 | Ramalinga Reddy | No-455/7 15th Main Lakkasandra Extension Bangalore-560030 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-849102 Apex Bank | Y | 2020-21 |
| 157 | Ramakant Ketan | KiraNA Bajar Akola |
Rs. 1,00,000.00
1 Lacs+ |
Cheque H.D.F.C. Bank Akola | Y | 2017-18 |
| 158 | Rashid A.R. Shaikh | Pune |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Pune | N | 2017-18 |
| 159 | Ram Kishore Saini | 361, Kusum Vihar, Gali No.8, Jagatpura Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.153691, Dt. 01.10.2015, UCO Bank, Bandikui, Dausa Raj | Y | 2015-16 |
| 160 | Rajander Singh Joon | H. No. 72, Parkash Bhawan, Dharampura, Bahadurgarh. |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
| 161 | Ram Kishan Sain | House No 39A, Apna Encl. Gurugram. | |
Cheque, Fedral Bank Ltd | Y | 2022-23 |
| 162 | R. Alice Manohari | V.P. TNYC, No.6, Flat No.F103, Subisna Trident, A, Block EVP Shanthos Nagar Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.297249, Dt. 08.10.2015, SBI, Nandambakkam, Chennai | Y | 2015-16 |
| 163 | Rajasthan chemist Association | Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 425492The urban co.op bank ltd. Sms highway jaipur | N | 2004-05 |
| 164 | Rajesh Jain | H.No-U. 136 Vijay Nagar Narela Delhi-110040 |
Rs. 1,00,000.00
1 Lacs+ |
DD No-163018 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
| 165 | Ram Kumar | Vill Post Hamirpur Sndhoni, Baddi District- Solan UP |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2011-12 |
| 166 | R.Veeramani | 47/20, 815 West Cross Street Shenoy Nagar, Chennai TN |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.201902, Dt.06.10.2015, IOB, Shenoy Nagar Chennai | Y | 2015-16 |
| 167 | Rashmi Jhanwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
| 168 | Rhino Agenicies Ltd | Brewery Silamahekhaiti (Opp HP Petrol Pump) N.H,31, amingaon Guwahati-781031 | |
Cheque, Axis Bank Guwahati | Y | 2014-15 |
| 169 | Rhino Agenicies Ltd | Brewery Silamahekhaiti (Opp HP Petrol Pump) N.H,31, amingaon Guwahati-781031 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank Guwahati | Y | 2014-15 |
| 170 | Ram Lal Thakur | VPO. Ghial, Tehsil. Nainadevi, District.Bilaspur HP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 171 | R. Narendra | No-7/479 D Sri Venkateshwara Nilaya 4th Cross Southern Extn Kollegal-571440 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
| 172 | Rajeev R. Dube | 801/D, Wing Katyani, CNS Ltd. Opp. Mahabali Caves Road, Andheri (E) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.219031, Dt. 30.09.2015, State Bank of Bikaner & Jaipur Caves Road Mumbai | Y | 2015-16 |
| 173 | Rajendra Pandey | Sephinjuri Bheel Tea Estate, P.O. Medley Dist Karimganj Assam-788725 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, United Bank of India Patherkar Br | Y | 2014-15 |
| 174 | Raghuveer Singh Meena | S-1/11-12, Housing Board Colony Hiran Margi, Sector-14, Udaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.326882, Dt. 09.10.2015, State Bank of Bikaner & Jaipur 100 Ft. Main Road, Udaipur | Y | 2015-16 |
| 175 | Rohini Kundu Chaudhary | -- | |
RTGS | N | 2021-22 |
| 176 | R.V. Desh Pande | H.No.372, Nilay R.T. Nagar Main Road Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.436052, Dt. 15.10.2015, Syndicate Bank Bangalore | N | 2015-16 |
| 177 | Ravi Gosavi | C 7 Sai Savaji Nagar Opp, Garden City Mumbai Bangalore Highway Varaje Pune-411052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank Pune | Y | 2014-15 |
| 178 | Rajesh N. Javeri | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 644924,dt-05.05.2004Central bank of ahmedabad | N | 2004-05 |
| 179 | Raghu Murthy. T | 108 Kadabanakatte Village Turvvanur Hobil Challakere Chitradurga |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-824167 Apex Bank Bangalore | Y | 2020-21 |
| 180 | Rakesh verma | Ea-1/27, Inderpuri New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 281162,dt-22.12.2004Vijaya bank barakhamba road new delhi | N | 2004-05 |
| 181 | R.V. Venkatesh | 34, Clerks Pet "C" Street Kamraj Road, Bangalore-560042, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.406807, Dt. 15.10.2015, Karnataka State Apex Bank | Y | 2015-16 |
| 182 | R. Dhruvanarayana | Room No-220 District Office Complex Double Road Chamarajanagar-571313 | |
Ch.No-340057 SBI Parliament House | Y | 2020-21 |
| 183 | Ramanjit Singh | H.No.148 Goindwal Industry Area Phase 1 The Tarn Taran Khadoor Sahib |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 184 | R. Dharmasena | No-1 Balajinivas Gopalpura T. Narasipura 571124 Mysore Dist |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
| 185 | Raja Bansidevi Mallu | 259 MP & MLAs Colony Road No-10C Jubilee Hills Hyderabad-33 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-5145868 ICICI Bank Punjagutta Hyderabad | Y | 2020-21 |
| 186 | R.V. Devraj | No.48/2, MMS Arcade, J.C. Road Next to Mayuri Hotel Bangalore-560 |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2014-15 |
| 187 | Rajhans Singh | 13/14, 2nd Floor, Indira Bhawan Patelwadi, Pipe Line, Thakur Raghuraj Singh Marg, Kurla Mumbai-70 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.804547, Dt. 15.10.2015, Dena Bank Kurla Mumbai | Y | 2015-16 |
| 188 | Rajaiah Sirieilla | 1-7-300, Pragathi Nagar Sobedari, Warangal, T.S. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.123579, Dt. 25.07.2015, SBH Opp. Collectors Residence Wrangal TN | Y | 2015-16 |
| 189 | Raghavji Bhai Patel | Panchvat Society Jamnagar-Rajkot Highways Dhrol, Distt, Jamnagar Gujarat | |
Cheque No.001701, Dt. 19.10.2015, Axis Bank, Dhrol, Gujarat | Y | 2015-16 |
| 190 | Roopa Shashidhar | No-115 Nisargo 1st 'A' Cross 3rd Main Domulur 2nd Stage Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-717952 Apex Bank Vidhana Soudha | Y | 2020-21 |
| 191 | Rana Gurjit Singh | # 16 Sector-4 Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 502815 Induslnd Bank | Y | 2016-17 |
| 192 | Rajwinder Kaur | Vill Bhagike Teh Nihalsinghwala Distt. Moga |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 545619 State Bank of India | Y | 2016-17 |
| 193 | Ramdeep Singh | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No 115418 Citi Bank | Y | 2016-17 |
| 194 | Ramesh Koppad, Youth Congress Leader | Kundgol, Dharwad |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-731013, SBI | Y | 2021-22 |
| 195 | Rajeev Shukla | 11A Kautilya Marg New Delhi-110003 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
| 196 | Ranjit Singh | Punjab | |
Ch.No. 415797 State Bank of India | Y | 2016-17 |
| 197 | Rohidas Ghode | No.19-1-157 Bankers Colony, Bidar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 198 | Ram Pal Malhotra Farmer | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000037 UCO Bank | N | 2016-17 |
| 199 | R N Chandarashekar | Ravani Village, Malavalli Taluk, Mandya |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 200 | Rajnish Kumar | Krishna Gali Mohalla Mastgarh Mukerian Distt. Hoshiarpur Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 314622 State Bank of India | Y | 2016-17 |
