Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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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 | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
977039 The Kalupur Commercial Co-Op Bank Ashram Road Ahmedabad Date 21-10-2020 | Y | 2020-21 |
| 202 | Rd Brothers | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 973618 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 203 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 | |
959397 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 204 | RR Builders & Furnitures Pvt. Ltd. | 19 Furniture Block Kirti Nagar Delhi |
Rs. 10,00,000.00
10 Lacs+ |
299041 Indian Overseas | Y | 2019-20 |
| 205 | Royal Infra Engineering Pvt Ltd | Royal House, Plot No.96, Surat Industrial Society, Near Kiran Motors Work, Bamroli Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
002791, The Mehsana Urban Co-Op Bank Ltd, Bhatar Road, Surat- 395007, | Y | 2022-23 |
| 206 | Rajgir Gems LLP | Ew 5190 E-Tower Bharatdiamond Bourse Bandra Kurla Complex Bandra(E) Mumbai 400051 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS ICICI Bank Date 10.02.2021 | Y | 2020-21 |
| 207 | Ramky Enviro Engineers Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
371762 Axis Bank Ltd.Hyderabad | Y | 2011-12 |
| 208 | Ranbir Singh | 1401, U Scheme No. 114, Part-1, Indore, Mp-452010 |
Rs. 10,00,000.00
10 Lacs+ |
233352, Axis Bank, Vijaynagar Indore Mp | Y | 2022-23 |
| 209 | Royal Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
332891, Tamilnad Mercantile Bank Ltd | Y | 2013-14 |
| 210 | Revunaik Belamagi, MLA | Kamalapura, Kodinala Thanda Post, Gulbaraga Distt. | |
417127APEX BANK LTD. | Y | 2010-11 |
| 211 | Royal Infra Engineering Pvt Ltd | Royal House, Plot No.96, Surat Industrial Society, Near Kiran Motors Work, Bamroli Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
002792, The Mehsana Urban Co-Op Bank Ltd, Bhatar Road, Surat- 395007, | Y | 2022-23 |
| 212 | Rjp Infrastructure Pvt Ltd | Rjp House, 4Th Floor, Anandnagar Cross Road, Satellite, Ahmedabad - 380015. |
Rs. 10,00,000.00
10 Lacs+ |
286601, Canara Bank, Bhadra, Ahmedabad, 03-08-2022 | Y | 2022-23 |
| 213 | Radhe Associate | 17, First Floor, Kensvilla Complex, Ramosana Cross Road, Mehsana-384001 |
Rs. 10,00,000.00
10 Lacs+ |
000587, The Mehsana Urban Co-Op Bank Ltd, Radhanpur Road, Mehsana-384002, | Y | 2022-23 |
| 214 | Ranjeet Build Cone Ltd | Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
981455, Dena Bank | Y | 2012-13 |
| 215 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
002478 Hdfc Bank Vastrapur Ahmedabad | Y | 2019-20 |
| 216 | R.S.P. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
926770, State Bank of India | Y | 2012-13 |
| 217 | Rashilaben K. Ramani | Gujrat-Rajkot City | |
9031, The Co-Operativ Bank Of Rajkot L., Indira Circle, Rajkot, 06-07-2022 | Y | 2022-23 |
| 218 | R. B. Construction Comapny | 225, Someshwara Complex, Jodhpur Cross Road, Satelite, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
30815, Vijaya Bank | Y | 2014-15 |
| 219 | Renuka Cement Limited | Rain Center 34 Srinagar Colony Hyderabad Hyderabad TG 500073 IN |
Rs. 10,00,000.00
10 Lacs+ |
750410 Indian Bank agar Colony Hyderabad 12.10.2019 | Y | 2019-20 |
| 220 | Ravindra Kishore Sinha | -- |
Rs. 10,00,000.00
10 Lacs+ |
725367 SBI, 11 Sansad Mg. ND | N | 2011-12 |
| 221 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch-394116 |
Rs. 10,00,000.00
10 Lacs+ |
779975, Punjab National Bank, Ankleshwar, Bharuch-393002, Chq Dt 05.07.2021 | Y | 2021-22 |
| 222 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch-394116 |
Rs. 10,00,000.00
10 Lacs+ |
779976, Punjab National Bank, Ankleshwar, Bharuch-393002, Chq Dt 05.12.2021 | Y | 2021-22 |
| 223 | Radico Khetan Ltd | Bareilly Road Rampur Uttar Pradesh-244901 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-15.04.2019 | Y | 2019-20 |
| 224 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | |
Ch.No-262775 SBI | Y | 2020-21 |
| 225 | Royal Lake City | -- |
Rs. 10,00,000.00
10 Lacs+ |
0000 52, HDFC Bank | Y | 2013-14 |
| 226 | Radiant Manufacturer Private Limited | Fellowship Collony Dimapur Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
117140 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
| 227 | Rajiv S. Somani | -- |
Rs. 10,00,000.00
10 Lacs+ |
219240, Bank of India, Opera House Branch, Mumbai- 4 | N | 2013-14 |
| 228 | Rajjkamal Builders Infrastructure Pvt.Ltd | 54/Parrth Hill Ramdev Nagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 6201196 ICICI Bank Ltd. Ahmedabad | Y | 2007-08 |
| 229 | Radico Khaitan Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
420183 Punjab & Sind Bank | Y | 2017-18 |
| 230 | Rishi Kiran Logistics Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
2823, HDFC Bank | Y | 2014-15 |
| 231 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad | |
002829 The Kalupur Commercial Co-Op Bank Ltd. Ashram Road Ahmedabad Date-24-07-2020 | Y | 2020-21 |
| 232 | Ren Construction Conpany P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
00010 HFDC Bank | Y | 2018-19 |
| 233 | Rituraj Kishore Sinha | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
| 234 | Rj & Sons P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
026403 Bank of India | Y | 2018-19 |
| 235 | Rajendra Shah | G - 403 Satej Apartment Thaltej Ahmedabad Gujarat - 380059 |
Rs. 10,00,000.00
10 Lacs+ |
000044 HDFC Bank Ahmedabad - 380009 25-03-2019 | Y | 2018-19 |
| 236 | Ramesh Chand | -- |
Rs. 10,00,000.00
10 Lacs+ |
076136 Corporation Bank | Y | 2017-18 |
| 237 | Rameshwaram Polymer & Chemicals | C/F - 1 Sardar Patel Complex GIDC Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 714116 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 238 | Rajendra Trading Company | T- 75 Raisab Plaza Indra Bazar, Jaipur | |
Cheque No.- 851085 ICICI Bank Ltd Jaipur | Y | 2007-08 |
| 239 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 parkhin society near heawen park society ramdev nagar ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
856287 HDFC BANK vastrapur ahmedabad date 11-02-2021 | Y | 2020-21 |
| 240 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
000506 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.18-04-2019 | Y | 2019-20 |
| 241 | Ritej Infrastructre Llp | A-209, Super Shopping Complex, Dalvi Road, Kandivali West, Mumbai Suburban-400067 |
Rs. 10,00,000.00
10 Lacs+ |
000289, Bank Of Baroda, Borivali W, 10-03-2023 | Y | 2022-23 |
| 242 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
000507 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.20-04-2019 | Y | 2019-20 |
| 243 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
000508 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.22-04-2019 | Y | 2019-20 |
| 244 | Ranjit Arun Date | Dharampeth Nagpur |
Rs. 10,00,000.00
10 Lacs+ |
728026 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
| 245 | Rashi Rajesh Chheda | 601 Abhinandan Apt Dr. Ambedkar Road Hindmata Parel Mumbai-400012 | |
000131 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 246 | Raja Amareshwaara Naik | Malleshara |
Rs. 10,00,000.00
10 Lacs+ |
Transfer, SBI Malleshara | Y | 2021-22 |
| 247 | Rashi Rajesh Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 |
Rs. 10,00,000.00
10 Lacs+ |
000142, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 248 | Rachna Art Prints Pvt Ltd | Plot No. 243/1 G.I.D.C. Pandesara Surat |
Rs. 10,00,000.00
10 Lacs+ |
951580 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 249 | RachNA Construction Company | -- |
Rs. 10,00,000.00
10 Lacs+ |
075680 Oriental Bank of Commerce Ankleshwar Dt.10.05.2017 | Y | 2017-18 |
| 250 | Rambhai Harjibhai Mokariya | Gujrat-Rajkot City |
Rs. 10,00,000.00
10 Lacs+ |
569, Bank Of Baroda, Rajkot, 28-09-2022 | Y | 2022-23 |
| 251 | Ranjit Foundation | Ranjit House, Thaltej-Shilaj Road, Thaltej, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
829762DENA BANK | Y | 2010-11 |
| 252 | Rashmi Infracon | 209, Akshat Complex, Near Pakvan Restaurant, Opp Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad | |
336882, State Bank of India, Law Garden, Ahmedabad-380006, Chq Dt 03.09.2021 | Y | 2021-22 |
| 253 | Ranjit Foundation MehsaNA | -- |
Rs. 10,00,000.00
10 Lacs+ |
000179 MehsaNA Urban Co-Op Bank MehsaNA Dt.12.11.2017 | Y | 2017-18 |
| 254 | Ragini Mishra | Leaning Security Service Kanpur UP |
Rs. 10,00,000.00
10 Lacs+ |
23512 State Bank of India Juhi Gaushala Kanpur | Y | 2016-17 |
| 255 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Parkhin Society, Near Heawen Park Society, Ramdev Nagar, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
999892, Hdfc Bank, Vastrapur, Ahmedabad-15 | Y | 2022-23 |
| 256 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
002793 The Kalupur Commercial Co-Op. Bank Ltd. Ashram Road Ahmedabad Date 03-07-2020 | Y | 2020-21 |
| 257 | Roller Centre | 7, Rajesh Appartment, Behind Navgujarat College, Usmanpura, Ahmedabad-380014 |
Rs. 10,00,000.00
10 Lacs+ |
296679, Nutan Nagarik Sahakari Bank Ltd, Ashram Road, Ahmedabad-9, Chq Dt 06.10.2021 | Y | 2021-22 |
| 258 | Ramniya fiNANAnce & Investment Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
48127 Dt.06.11.2017 | N | 2017-18 |
| 259 | Rajesh Viren Shah | Shah House Juhu Nr. Janki Kutir Santacruz Mumbai | |
370890 Central Bank of India NAriman Point Mumbai-400021 Dt.17.01.2017 | Y | 2017-18 |
| 260 | Ranbir Singh | 1401, U Scheme No. 114, Part-1, Indore, Mp-452010 |
Rs. 10,00,000.00
10 Lacs+ |
233352, Axis Bank, Vijaynagar, Indore Mp | Y | 2022-23 |
| 261 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
956998 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 262 | Rajshree Construction | At.Govindnagar, Dahod City |
Rs. 9,90,000.00
9 Lacs+ |
000364, Bank Of Baroda, Dahod, 30-09-2022 | Y | 2022-23 |
| 263 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003373 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 264 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003374 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 265 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003375 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 266 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003376 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 267 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003377 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 268 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003378 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 269 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003379 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
| 270 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003380 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 271 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003381 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 272 | Ravindran Rajaratnam | No.1/3, Thiruthangal Road, Sivakasi - 626123 |
Rs. 9,00,000.00
9 Lacs+ |
Neft - Sbin2230510781 | Y | 2022-23 |
| 273 | Rajendra Navinchandra Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 | |
000130 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 274 | R G Industries | At. Fazalpur, Near Randhawa Masanda, Backside Focal Point, Jalandhar, Punjab-144004 |
Rs. 9,00,000.00
9 Lacs+ |
564140, Karnataka Bank Ltd, Ludhiana-141003, Chq Dt 04.09.2021 | Y | 2021-22 |
| 275 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 8,25,000.00
8 Lacs+ |
110095 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 276 | Rivanshi Hospitality | Md-4 Pitampura Delhi |
Rs. 8,00,000.00
8 Lacs+ |
000906 ICICI | Y | 2019-20 |
| 277 | Rajveer Singh | -- |
Rs. 8,00,000.00
8 Lacs+ |
950613 Indian Bank 14-03-2019 | Y | 2018-19 |
| 278 | Rajeev Chandrashekhar | Kodandarampur |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 279 | Rajveer Singh | -- |
Rs. 8,00,000.00
8 Lacs+ |
950614 Indian Bank 14-03-2019 | N | 2018-19 |
| 280 | Rajeev Chandrashekhar | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 281 | Roshan Lal Agarwal | Raipur |
Rs. 8,00,000.00
8 Lacs+ |
15423 Jila Sahkari Bank | Y | 2016-17 |
| 282 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 |
Rs. 7,92,500.00
7 Lacs+ |
151118, Union Bank | Y | 2014-15 |
| 283 | Rabadia Construction | -- |
Rs. 7,92,500.00
7 Lacs+ |
51151117, Union Bank | Y | 2013-14 |
| 284 | Riviera Home Furnishing Pvt Ltd | Panipat |
Rs. 7,51,000.00
7 Lacs+ |
Cheque 010171 HDFC Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 285 | Raghuvir Developers and Builders | Raghuvir House Nariman Point Shopping Center City Light Surat |
Rs. 7,50,000.00
7 Lacs+ |
103972 Indian Bank Atwa Lines Surat Cheque Date-25.07.2019 | Y | 2019-20 |
| 286 | RS Bhalla & Other | -- |
Rs. 7,50,000.00
7 Lacs+ |
916562, Canara Bank, Hauz Khas Market, New Delhi Branch | N | 2014-15 |
| 287 | Ravi Developers | -- | |
793956, Punjab National Bank, Kandivali(W) Branch | N | 2013-14 |
| 288 | Ravi Development | -- |
Rs. 7,50,000.00
7 Lacs+ |
7939569, Punjab National Bank, Kandivali(W) Branch | N | 2013-14 |
| 289 | Ramjidas Dhanuka Dharmada Trust | Assam |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 290 | Rohtak Wines | Rohtak |
Rs. 7,50,000.00
7 Lacs+ |
Cheque 221111 Axis Bank Rohtak Cheque Date-18.05.2019 | N | 2019-20 |
| 291 | Reliance Logictse P.ltd. | Maker chamber IV NARIMAN POINT Mumbai. |
Rs. 7,50,000.00
7 Lacs+ |
879050 HDFC Bank Bank Bank ltd. | N | 2007-08 |
| 292 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 7,50,000.00
7 Lacs+ |
003382 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 293 | Ravji Premji Vershi Trust | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
344348, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
| 294 | Reliance Logistics Pvt. Ltd. | Maker Chambers IV Nariman Point Mumbai 400 021 | |
Cheque No- 882058 Date 06.08.2008 HDFC Bank | N | 2008-09 |
| 295 | Rohit Jindal | Dosti Vihar Vasudha B-2023 Pokran Road No. 1, Thane-W-400606 |
Rs. 7,00,900.00
7 Lacs+ |
000616, Icici Bank, Thane Vartak Nagar, 09-03-2023 | Y | 2022-23 |
| 296 | Ralson India Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
456365 | Y | 2016-17 |
| 297 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad |
Rs. 7,00,000.00
7 Lacs+ |
280436, Vijaya Bank | Y | 2015-16 |
| 298 | Rajanee Balkrishna Joshi | -- |
Rs. 7,00,000.00
7 Lacs+ |
456786, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 299 | Rohit Agarwal | Assam |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 300 | Rahul Khar | Mumbai--Maharashtra |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 301 | Rudra Real Estate Pvt Ltd | Uttar Pradesh | |
163281 | Y | 2022-23 |
| 302 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 6,50,000.00
6 Lacs+ |
110053 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
| 303 | Rajani Construction Co-Ii | 10, Meenakshi Regency, Idgali Hills, Bhopal-462001 |
Rs. 6,25,000.00
6 Lacs+ |
494739, Canara Bank, Berasia Road, Bhopal-462001 | Y | 2022-23 |
| 304 | Ravi Jain | Ideal Home Apat rajrajeswari nagar Bangalore 98 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
| 305 | Rajeev Chandrashekhar | Bengaluru |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 306 | Ravi Rathi | 541A, Rabindra Sarani Kolkata-700003 |
Rs. 6,00,000.00
6 Lacs+ |
11805, City Union Bank | Y | 2014-15 |
| 307 | R G Industries | 625, Urban Estate, Phase-1, Jalandhar 144022 |
Rs. 6,00,000.00
6 Lacs+ |
874846, Karnataka Bank Ltd, Ludhiana Branch | Y | 2022-23 |
| 308 | Rahul Arora | -- | |
Cheque Date-20.05.2019 | Y | 2019-20 |
| 309 | Raibhadur NArain Singh Sugar Mill P Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
331578 Indian Bank | Y | 2017-18 |
| 310 | Ramavatar Jalan | Kishanganj, Bihar |
Rs. 6,00,000.00
6 Lacs+ |
RTGS. State Bank of India | Y | 2022-23 |
| 311 | Rajinder Kumar Mittal | Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 6,00,000.00
6 Lacs+ |
462011 Axis Bank Malviya NAgar New Delhi-27.04.2017 | Y | 2017-18 |
| 312 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15421 Jila Sahkari Bank | Y | 2016-17 |
| 313 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15422 Jila Sahkari Bank | Y | 2016-17 |
| 314 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15424 Jila Sahkari Bank | Y | 2016-17 |
| 315 | Roshan Lal Agarwal | Raipur | |
15425 Jila Sahkari Bank | Y | 2016-17 |
| 316 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15426 Jila Sahkari Bank | Y | 2016-17 |
| 317 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15427 Jila Sahkari Bank | Y | 2016-17 |
| 318 | Roshan Lal Agarwal | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
15428 Jila Sahkari Bank | Y | 2016-17 |
| 319 | Rukhamani Power & Stee | Bilaspur |
Rs. 6,00,000.00
6 Lacs+ |
014033, Central Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
| 320 | Rakesh Tiwari | -- |
Rs. 6,00,000.00
6 Lacs+ |
134620, State Bank of India | N | 2013-14 |
| 321 | Ramveer Singh Yadav | -- |
Rs. 6,00,000.00
6 Lacs+ |
572622 SBI 26.03.2019 | Y | 2018-19 |
| 322 | Ravi Construction | A-503, Ganesh Opera, Op Sadguru Vatika, New Nikol, Ahmedabad- 382350 | |
3424, Axis Bank, Sarkhej, Ahmedabad | Y | 2022-23 |
| 323 | Ravi Construction Company | 208 Galaxy Business Park Near Nikol Cross Road Torrent Power House S.P. Ring Road Ahmedabad-382350 |
Rs. 5,51,000.00
5 Lacs+ |
001786 ICICI Bank Kathwada Ring Road Ahmedabad-382415 Date-23-03-2020 | Y | 2020-21 |
| 324 | Rajesh Kr Verma | B-93A Shalimar bagh Delhi |
Rs. 5,51,000.00
5 Lacs+ |
000055 Kotak | Y | 2019-20 |
| 325 | Ramana Safety And Systems (I) P. Ltd. | 146, Nandanbaug-2, At. Shella, Ta. Sanand, Po. Shela, Dist. Ahmedabad-380058 |
Rs. 5,50,000.00
5 Lacs+ |
411739, State Bank of India,Opp.Gurudwara, S. G. Highway, Ahmedabad-380054, Chq Dt 25.10.2021 | Y | 2021-22 |
| 326 | Ram Nath | Karnal |
Rs. 5,30,000.00
5 Lacs+ |
693437, Union Bank Of India, Chq. Dt. 22.09.2021 | Y | 2021-22 |
| 327 | Rajesh Bhardwaj | -- |
Rs. 5,10,000.00
5 Lacs+ |
000152 HDFC 16-03-2019 | Y | 2018-19 |
| 328 | Rajendrabhai M. Patel | Patel Faliya, At. - Vyankatpura, Po. Ra |
Rs. 5,01,111.00
5 Lacs+ |
075018, State Bank Of India, Waghodia Road, 06-09-2022 | Y | 2022-23 |
| 329 | Raj Overseas | -- | |
Cheque 047712 Kotak Mahindra Bank G T Road Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
| 330 | Raghavji Hanrajbhai Patel | Panchwati Soceity, Dhrol, Dist. Jamnagar-361210 |
Rs. 5,01,000.00
5 Lacs+ |
000028, Hdfc Bank, Gandhi Chowk, Dhrol-361210, | Y | 2022-23 |
| 331 | R.R. Developers | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
306675, Janakalyan Sahkari Bank Ltd, Mulund West Branch | N | 2014-15 |
| 332 | Ros Merta Autotech Pvt Ltd | 137/1 Phase-1 Gurgaon HaryaNA- 16 |
Rs. 5,00,000.00
5 Lacs+ |
TFR PNB 15-04-2017 | Y | 2017-18 |
| 333 | Rithi sidhi wilsons ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 832509, Union Bank Of India Mumbai | N | 2004-05 |
| 334 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
956999 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 335 | Reliable Gardenia | -- |
Rs. 5,00,000.00
5 Lacs+ |
429299, ICICI Bank | Y | 2013-14 |
| 336 | Ravi Parasrampuria | -- | |
034629,SBI | N | 2015-16 |
| 337 | Ridhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 |
Rs. 5,00,000.00
5 Lacs+ |
367023, Axis Bank Ltd, Ghatkoper East Branch | Y | 2014-15 |
| 338 | Rambhia Brothers | Q-25 APMC Market-II. Phase-II Vashi Navi Mumbai 400703 |
Rs. 5,00,000.00
5 Lacs+ |
5036 Kotak Mahindra Bank Navi Mumbai Date 15.03.2021 | Y | 2020-21 |
| 339 | Ramachandrappa | Davangere |
Rs. 5,00,000.00
5 Lacs+ |
507099, Davangere | Y | 2021-22 |
| 340 | Ruparel Buildcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS | N | 2019-20 |
| 341 | Rakesh Kumar Sharma | B-202, Hemdeep Avenue, Opp. Gulab Vatika,Tandelja Road,Vadodara-390012 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Axis Bank, Dandia Bazar, Vadodara, Dt. 12.11.2021 | Y | 2021-22 |
| 342 | Rohan Montheiro, Mangalore | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
638110, Karnataka Bank, Mangalore | Y | 2022-23 |
| 343 | Radsons Agrisciences Pvt Ltd | B-95 Ashok Vihar Delhi-110052 | |
195359, Axis Bank | Y | 2015-16 |
| 344 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Parthhill Society, Opp. Karanwati Club, Ramdev Nagar, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
554586, Kalupur Com. Co-Operative Bank | Y | 2015-16 |
| 345 | Ravindra Pai | Bangalore City |
Rs. 5,00,000.00
5 Lacs+ |
000084 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 346 | Raj Kumar Kaliya | Station Road Gulabpura-311021 Dist Bhilwara |
Rs. 5,00,000.00
5 Lacs+ |
874188 | Y | 2017-18 |
| 347 | Raj Construction Co | 2-4, Navchetan Society, Lunsikui Road, Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
124263, Bank Of Maharasthra, Statiion Road, Valsad-396001, | Y | 2022-23 |
| 348 | Raj Sangita Distribution Pvt Ltd | A-5 Tamarind House 2Nd Floor 36 M.P. ShettyMarg Fort Mumbai- 400001 |
Rs. 5,00,000.00
5 Lacs+ |
000004 Hdfc Bank Fort Mumbai Date 07-03-19 | Y | 2018-19 |
| 349 | Rajendra (Vasantha Bhavan) | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2013-14 |
| 350 | RUPA MINERALS PVT. LTD. | NIT1N CHAMBERS. VASCO-DA-GAMA,GOA 403602 | |
CHEQUE NO. 012237 UTI BANK LTD. VASCO-GOA | N | 2006-07 |
| 351 | Raghunathrao Malkapure | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
552351, Apex Bank Ltd, Bidar | Y | 2022-23 |
| 352 | Ramendra J Parikh C/O Rjp Infrastructure Pvt Ltd | Rjp House, 4Th Floor, Anandnagar Cross Road, Satellite, Ahmedabad - 380015. |
Rs. 5,00,000.00
5 Lacs+ |
280953, Canara Bank, Ahmedabad Bhadra | Y | 2022-23 |
| 353 | Ragvendra Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
889557 SBI | N | 2019-20 |
| 354 | Rohit Singh Tomar | C-202, The Palm Sprong, Golf Course Road, Sec54, Opp. South Point Mall, Sikanderpur, Gurgaon-122002 |
Rs. 5,00,000.00
5 Lacs+ |
1951, HDFC Bank, New Colony More Gurgaon, HDFC Bank, Limited SCO 15 and 16 Old Railway Road New Colony More Gurgaon Haryana-122001 | Y | 2021-22 |
| 355 | Rasidaben Tapubhai Kamani | Near Kanya Sala, Ranavav, Dist. Porbandar-360550 |
Rs. 5,00,000.00
5 Lacs+ |
60978, State Bank Of India, Ranavav, 20-01-2023 | Y | 2022-23 |
| 356 | Ram Dayal Tripathi | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2013-14 | |
| 357 | Roma Builders | -- | |
91718 | N | 2018-19 |
| 358 | Rbns Sugar Mills Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
299436 Indian Bank Roorkee | N | 2018-19 |
| 359 | Rm Dasa Infrastruture Pltd | 4Th Floor, Akshar Plaza - Ii, Dixa Nagar, Zanzarda Chokadi, Junagadh - 362001 |
Rs. 5,00,000.00
5 Lacs+ |
002256, HDFC Bank, Mahuva, Chq. Dt. 09.11.2021 | Y | 2021-22 |
| 360 | Rr Holiday Pvt. Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
23-09-2022 | N | 2022-23 |
| 361 | Risha Jindal | Sector 15, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
| 362 | Rajaram N.S Bandekar & Co.Pvt.Ltd | Swalantra Peth P.O Box 11 Vasco Da Gama Goa- 02 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 45484 UBI Bank Ltd. Vasco | Y | 2007-08 |
| 363 | Rannade Corporation | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
000953, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 364 | Rannade Corporation | Gujrat-Karnawati | |
000954, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 365 | Rajeram Bandekar & Sonsa Pvt Ltd | Swatantra Peth P O Box 11 Vasco Da Gama Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 115641 DCB Bank Vasco | Y | 2007-08 |
| 366 | Ranjit Foundation | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59 |
Rs. 5,00,000.00
5 Lacs+ |
000231 Mahesana Urban Co. Bank Mahesana Cheque Date- 16-04-2019 | Y | 2019-20 |
| 367 | Rg Buildwell Engineers Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
029117 PNB Railway Bazar Haldwani 16-02-2018 | Y | 2017-18 |
| 368 | Ramraj Hitech Buildcon Pvt Ltd Bhopal | E-1/127, Arera Colony |
Rs. 5,00,000.00
5 Lacs+ |
000022, Bank Of Baroda, Tatyatope Branch, 10-03-2022 | Y | 2022-23 |
| 369 | Raj Lumba | -- |
Rs. 5,00,000.00
5 Lacs+ |
854391 SBI SME Branch Dehradun 07-03-2018 | Y | 2017-18 |
| 370 | Royal Orchid Hotels | -- |
Rs. 5,00,000.00
5 Lacs+ |
240268 | N | 2009-10 |
| 371 | Ramavatar Jalan | Kishanganj Bihar | |
98091 | Y | 2019-20 |
| 372 | Raghuvir Sheel | C/o Raghuvir Devlopers & Buildings, Surat |
Rs. 5,00,000.00
5 Lacs+ |
425441, Indian Bank | N | 2013-14 |
| 373 | RKTM Services Pvt. Ltd. | Surat |
Rs. 5,00,000.00
5 Lacs+ |
392, Rajkot Nagarik Sahakari | N | 2013-14 |
| 374 | Rajesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
707979 SBI 16-03-2019 | N | 2018-19 |
| 375 | Raja Babu Singh | Guwahati Kamrup 781024 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 376 | Rajesh Surana | Hebbal Bangalore 560032 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 377 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-098106 SBI | Y | 2020-21 |
| 378 | Rajaram Bandekar (Sirigao) Mines Pvt Ltd | 601, 6th Floor Dr. Ozler Forum Nr. Andrews Church Po. Box No. 31 Vasco-Da-Gama Goa -403802 | |
107186, IDBI Bank Vasco | Y | 2012-13 |
| 379 | Rahul Arora | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-20.05.2019 | Y | 2019-20 |
| 380 | Rishi Enterprise | At. & Po. - Lilod, Ta.- Karjan, Dist. - V |
Rs. 5,00,000.00
5 Lacs+ |
000409, Hdfc, Karjan, 08-09-2022 | N | 2022-23 |
| 381 | Rashtriya Metal Industries Ltd. | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
799473, Axis Bank, 28-11-2022 | Y | 2022-23 |
| 382 | Ramkrishna Desai | Shimpoli Road Borivali West Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 383 | Richa Agarwal | Manpada Thane 400610 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 384 | Raj Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
003765 Bank of Baroda | Y | 2016-17 |
| 385 | R. Ramkumar | Mumbai | |
IDFBR, Mumbai, Chq Dt-11.01.22 | Y | 2021-22 |
| 386 | Ralson India Limited | Buddha Bazar Road Shiv Mandir Sector 5 Rohini New Delhi Delhi 110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 289084 | Y | 2019-20 |
| 387 | Rudra Developers | Surat |
Rs. 5,00,000.00
5 Lacs+ |
687130, The Varachha Co-op Bank Ltd | Y | 2012-13 |
| 388 | Rajendra K Kanagond | Wanawarie Pune 411040 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 389 | Rudra Construction Co | -- |
Rs. 5,00,000.00
5 Lacs+ |
403491 Indian Bank Bodakdev Ahmedabad Dt.19.06.2017 | Y | 2017-18 |
| 390 | Rajkamal Builders Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
848846 HDFC Bank | Y | 2016-17 |
| 391 | Rajat Kedia | Kandivalli Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 392 | Rudra Construction | -- | |
403493 Indian Bank Bodakdev Ahmedabad Dt.07.06.2017 | Y | 2017-18 |
| 393 | Real Gem Builtech Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
286851, Oriental Bank, Goregaon (E ) Br. | N | 2013-14 |
| 394 | Riddhi Siddhi Bullions Ltd. | Bullion House 115, Tamibakatta, Opp. Dagina Bazar, Pydhonie, Mumbai- 003 |
Rs. 5,00,000.00
5 Lacs+ |
446704, Union Bank of India, Zaveri Bazar | Y | 2013-14 |
| 395 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403498 Indian Bank Bodakdev Ahmedabad Dt.08.05.2017 | Y | 2017-18 |
| 396 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403503 Indian Bank Bodakdev Ahmedabad Dt.09.01.2018 | Y | 2017-18 |
| 397 | Rajendra Prasad Singhal | KN-312, Agrasen Mkt Bhawana Road Narela |
Rs. 5,00,000.00
5 Lacs+ |
166114, State Bank of India | Y | 2013-14 |
| 398 | Ramkailash Mishra | Sampada, Navi Mumbai Thane 400705 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 399 | Rudra Construction | -- | |
403506 Indian Bank Bodakdev Ahmedabad Dt.09.07.2017 | Y | 2017-18 |
| 400 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403508 Indian Bank Bodakdev Ahmedabad Dt.20.09.2017 | Y | 2017-18 |
