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 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Dt.16.11.2017 | Y | 2017-18 |
2 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Dt.12.12.2017 | Y | 2017-18 |
3 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Dt.26.10.2017 | Y | 2017-18 |
4 | Rajeev Chandrashekar | #408 2nd Cross 3rd Block Koramangala Bengaluru-560034 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.4.4.2017 | Y | 2017-18 |
5 | Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 |
Rs. 1,00,00,000.00
1 Cror+ |
739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | Y | 2017-18 |
6 | Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 |
Rs. 1,00,00,000.00
1 Cror+ |
739500 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | Y | 2017-18 |
7 | Rspl Limited | C-1/2 3rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 | 981984 State Bank of India Corporate Road Ahmedabad Dt.22.04.2017 | Y | 2017-18 | |
8 | Rspl Limited | C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017 | Y | 2017-18 |
9 | Rajkamal Builders | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017 | Y | 2017-18 |
10 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.07.09.2017 | Y | 2017-18 |
11 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.08.09.2017 | Y | 2017-18 |
12 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.11.09.2017 | Y | 2017-18 |
13 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.12.09.2017 | Y | 2017-18 |
14 | Ranjeet Foundation MahsaNA | -- | 000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.2018 | Y | 2017-18 | |
15 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.11.01.2018 | Y | 2017-18 |
16 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.09.01.2018 | Y | 2017-18 |
17 | Rajkamal Builders Infrastructure Pvt.Ltd | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.2017 | Y | 2017-18 |
18 | Rudra Gouda B. | H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-2017 | Y | 2017-18 |
19 | Ranjeet Foundation MahsaNA | -- |
Rs. 20,00,000.00
20 Lacs+ |
000149 The MehsaNA Urben Co-Op Bank Ltd Dt.12.07.2017 | Y | 2017-18 |
20 | R K Infratel Limited | 13 to 182Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 20,00,000.00
20 Lacs+ |
147720 Central Bank of India NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
21 | 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 | |
22 | Radico Khaitan Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
420183 Punjab & Sind Bank | Y | 2017-18 |
23 | Ramesh Chand | -- |
Rs. 10,00,000.00
10 Lacs+ |
076136 Corporation Bank | Y | 2017-18 |
24 | RachNA Construction Company | -- |
Rs. 10,00,000.00
10 Lacs+ |
075680 Oriental Bank of Commerce Ankleshwar Dt.10.05.2017 | Y | 2017-18 |
25 | Ranjit Foundation MehsaNA | -- |
Rs. 10,00,000.00
10 Lacs+ |
000179 MehsaNA Urban Co-Op Bank MehsaNA Dt.12.11.2017 | Y | 2017-18 |
26 | Ramniya fiNANAnce & Investment Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
48127 Dt.06.11.2017 | N | 2017-18 |
27 | Rajesh Viren Shah | Shah House Juhu Nr. Janki Kutir Santacruz Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
370890 Central Bank of India NAriman Point Mumbai-400021 Dt.17.01.2017 | Y | 2017-18 |
28 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 | 956998 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 | |
29 | Raibhadur NArain Singh Sugar Mill P Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
331578 Indian Bank | Y | 2017-18 |
30 | 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 |
31 | 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 |
32 | 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 |
33 | Raj Kumar Kaliya | Station Road Gulabpura-311021 Dist Bhilwara |
Rs. 5,00,000.00
5 Lacs+ |
874188 | Y | 2017-18 |
34 | Rg Buildwell Engineers Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
029117 PNB Railway Bazar Haldwani 16-02-2018 | Y | 2017-18 |
35 | Raj Lumba | -- | 854391 SBI SME Branch Dehradun 07-03-2018 | Y | 2017-18 | |
36 | Rudra Construction Co | -- |
Rs. 5,00,000.00
5 Lacs+ |
403491 Indian Bank Bodakdev Ahmedabad Dt.19.06.2017 | Y | 2017-18 |
37 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403493 Indian Bank Bodakdev Ahmedabad Dt.07.06.2017 | Y | 2017-18 |
38 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403498 Indian Bank Bodakdev Ahmedabad Dt.08.05.2017 | Y | 2017-18 |
39 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403503 Indian Bank Bodakdev Ahmedabad Dt.09.01.2018 | Y | 2017-18 |
40 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403506 Indian Bank Bodakdev Ahmedabad Dt.09.07.2017 | Y | 2017-18 |
41 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403508 Indian Bank Bodakdev Ahmedabad Dt.20.09.2017 | Y | 2017-18 |
42 | Rajdeep Electricals Pvt Ltd | Plot No.94 Sector-1/A Near Hero Honda Work Shop Gandhidham-Kutch-370205 | 904982 Punjab NAtioNAl Bank Port Town Kandla Dist Kutc Dt.06.07.2017 | Y | 2017-18 | |
43 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284133 Vijaya Bank Dt.01.02.2018 | Y | 2017-18 |
44 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284134 Vijaya Bank Dt.15.03.2018 | Y | 2017-18 |
45 | 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 |
46 | Rajkamal Builders Inra Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
47 | 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 |
48 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 4,00,000.00
4 Lacs+ |
098063 ICICI Bank Bom Vadodara Dt.21.09.2017 | Y | 2017-18 |
49 | Regal Infra | -- | 001408 DCB Bank Dt.28.12.2017 | Y | 2017-18 | |
50 | 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 |
51 | Raj Universal | -- |
Rs. 2,51,000.00
2 Lacs+ |
1466 UBI Malad West Dt.15.09.2017 | N | 2017-18 |
52 | Riddhi Siddhi Construction | Linking Road Boriwali (w) M-67 |
Rs. 2,50,000.00
2 Lacs+ |
637057 SBI Bank Mumbai 400050 Dt.02.08.2018 | Y | 2017-18 |
53 | Rajkamal Building Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
006003 Bank of Baroda Gorwa Vadodara Dt.08.09.2017 | Y | 2017-18 |
54 | Ramveer Singh So Shri Hari Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
181643 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
55 | Richa Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
020813 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
56 | Rakesh Kumar So Om Prakash | -- | 992791 SBI Amroha City 30-01-2018 | Y | 2017-18 | |
57 | Raj Kumar Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
112974 PNB Amroha J.P NAgar Uttarpardesh 30-01-2018 | Y | 2017-18 |
58 | Rahul Tulsian | Flat No 301 IIIrd Floor Howrah-711101 |
Rs. 2,00,000.00
2 Lacs+ |
073343 ICICI Bank Calcutta 18-04-2017 | Y | 2017-18 |
59 | Royal Orchid Beach Resort & Spa Phone : 08326622201 | Utorda Beach Salcete Goa- 403713 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Corporation Bank Uttorda-Salcete Goa 05-08-2017 | Y | 2017-18 |
60 | Ravi Kumar Sharma | 1805 Lakhandwala Township Kandivali East Mumbai-400101 |
Rs. 2,00,000.00
2 Lacs+ |
14241 ICICI Bank Santhome Branch 11-08-2017 | Y | 2017-18 |
61 | Rajneeta Rampuria | 12 A Mandeville Garden Kolkata-700019 |
Rs. 2,00,000.00
2 Lacs+ |
587609 SBI Bank N S Road Kolkata 27-03-2018 | Y | 2017-18 |
62 | Riya Roadways | -- |
Rs. 2,00,000.00
2 Lacs+ |
IBKL 28-07-2017 | N | 2017-18 |
63 | Rr Metal | -- | 1131 HDFC Bank 31-07-2017 | N | 2017-18 | |
64 | Rama Shankar Jhawar | Ballyagunje Park Develand Court |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2017-18 | |
65 | Roshan K Deboo | -- |
Rs. 1,85,000.00
1 Lacs+ |
119148 State Bank of India Dt.12.02.2018 | Y | 2017-18 |
66 | Royal Palms (India) Pvt Ltd | -- |
Rs. 1,51,000.00
1 Lacs+ |
776702 Straswat Bank SME Vikhroli West Dt.13.09.2017 | N | 2017-18 |
67 | Rajiv Kumar Gupta | H.No.83 Sharda Niketan Pitam Pura. Delhi-34 |
Rs. 1,50,000.00
1 Lacs+ |
160 Kotak Mahindra Bank F-19/12 Sec 8 Rohini New Delhi Dt.06.03.2018 | Y | 2017-18 |
68 | Robin Blackei | Heirangoithong Maibam Leikai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque The Imphal Urban Co-op. Bank B.T. Road Imphal | Y | 2017-18 |
69 | Ritesh Jhawar | CaNAl East Road Flat IG Tower-2 Kolkata-700067 |
Rs. 1,50,000.00
1 Lacs+ |
107301 HSBC Bank BBD Bagh Branch 06-06-2017 | Y | 2017-18 |
70 | Rahul Tulsian | 335 N S Road Flat No 301 IIIrd Floor Howrah-711204 | 73358 ICICI Bank R N Mukherjee Road Branch 08-01-2018 | Y | 2017-18 | |
71 | Ravi Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2017-18 | |
72 | Ram Sevak Paikra | Pratappur |
Rs. 1,30,000.00
1 Lacs+ |
642859 State Bank of India 07-03-2018 | Y | 2017-18 |
73 | Raj & Raj Invertreat | Mysuru |
Rs. 1,25,000.00
1 Lacs+ |
Dt.20.01.2018 | Y | 2017-18 |
74 | Ridham Construction | -- |
Rs. 1,25,000.00
1 Lacs+ |
000954 Bank of Baroda Dt.20.09.2017 | Y | 2017-18 |
75 | Raju Singh Thakur | Takhtpur |
Rs. 1,20,000.00
1 Lacs+ |
754273 State Bank of India 07-03-2018 | Y | 2017-18 |
76 | Ramayan Constructions | -- |
Rs. 1,16,500.00
1 Lacs+ |
604832 Central Bank of India Dt.11.09.2017 | Y | 2017-18 |
77 | Ravinder Goyal | A-8/47 Kalkaji Extension New Delhi 110091 | 000385 Kotak Mahindra 02-09-2017 | Y | 2017-18 | |
78 | Rakesh Kumar Sonkar | E-36 Lajpat NAgar-3 3Rd Floor Delhi |
Rs. 1,11,111.00
1 Lacs+ |
000147 Andhra Bank 06-10-2017 | Y | 2017-18 |
79 | Ram Kailash Gupta | 429 Deepali Pritampura New Delhi |
Rs. 1,11,111.00
1 Lacs+ |
000115 Kotak Mahindra 20-12-2017 | Y | 2017-18 |
80 | Radhey Shyam Gupta | H.No.-10 Road No- 3 East Punjabi Bagh Delhi |
Rs. 1,11,111.00
1 Lacs+ |
000427 HDFC Bank 20.12.2017 | Y | 2017-18 |
81 | Redison Retail | B-95 Wazir Pur Industrial Area Delhi-52 |
Rs. 1,11,111.00
1 Lacs+ |
408974 ICICI Bank 09-01-2018 | Y | 2017-18 |
82 | Rajesh Dattatray Musale | -- |
Rs. 1,11,000.00
1 Lacs+ |
090906 State Bank of Bikaner & Jaipur Vadsar Bridge Baroda-II Dt.06.10.2017 | Y | 2017-18 |
83 | Roshan Lal Agarwal | Raipur |
Rs. 1,10,000.00
1 Lacs+ |
883157 State Bank of India Dt.19.02.2018 | Y | 2017-18 |
84 | Ramlal Chohan | Raipur | 311971 State Bank of India Dt.19.02.2018 | Y | 2017-18 | |
85 | Raman Singh | RajNAndgoan |
Rs. 1,10,000.00
1 Lacs+ |
55498 State Bank of India 19-02-2018 | Y | 2017-18 |
86 | Rohit Kumar Sai | Raipur |
Rs. 1,10,000.00
1 Lacs+ |
862442 State Bank of India 01-03-2018 | Y | 2017-18 |
87 | Rajsharan Bhagat | Raipur |
Rs. 1,10,000.00
1 Lacs+ |
89078 State Bank of India 01-03-2018 | Y | 2017-18 |
88 | Rawat Engg.Tech.Pvt Ltd | -- |
Rs. 1,00,001.00
1 Lacs+ |
868459 SBI Mohobewala D.Dun | Y | 2017-18 |
89 | R Sridhar Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
75164 ICICI Bank Hyderabad 20-02-2018 | Y | 2017-18 |
90 | Raj Chopra | -- |
Rs. 1,00,000.00
1 Lacs+ |
682827 Vijaya Bank | Y | 2017-18 |
91 | Rajesh Gehlot | 299 Kakorale Hosing Complex Main Kakorale Rd Delhi- 110059 | 309257 DeNA 28.11.2017 | Y | 2017-18 | |
92 | Rajendra Khandelwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
21078 CBI | Y | 2017-18 |
93 | Ram Lakhan Lohiya | 486 KarNA Moholla Bitorni New Delhi- 30 |
Rs. 1,00,000.00
1 Lacs+ |
196781 CaNAra 05-10-2017 | Y | 2017-18 |
94 | Rajesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.076203 JK Bank Shashtri NAgar Jammu | Y | 2017-18 |
95 | Ram Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
941295 PNB 22-01-2018 | Y | 2017-18 |
96 | Ramvir Singh | Tugalkabad Ext |
Rs. 1,00,000.00
1 Lacs+ |
823604 PNB 19-02-2018 | Y | 2017-18 |
97 | Ravindra Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
000001 Bank of Baroda Sultanpur Patti 28-01-2018 | Y | 2017-18 |
98 | Radico Khaitan Ltd | -- | 092459 Axis Bank Bazpur | Y | 2017-18 | |
99 | Raj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000016 HDFC Bank Rampur Road Bazpur 15-02-2018 | Y | 2017-18 |
100 | Ramsaran Das Amarak Inter College | -- |
Rs. 1,00,000.00
1 Lacs+ |
072864 Axis Bank Ltd Gajraula 30-01-2018 | Y | 2017-18 |
101 | RaNA Hardil Aziz Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
051635 Axis Bank Bazpur | Y | 2017-18 |
102 | Ram Kumar | 179 Sunpat House Tughlakabad Village Delhi- 110044 |
Rs. 1,00,000.00
1 Lacs+ |
018990 CBI 07-09-2017 | Y | 2017-18 |
103 | R Srinivasan | Rajeshwari Towers 1st Floor Salem |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2017-18 |
104 | Rakesh Chandra Rastogi | -- |
Rs. 1,00,000.00
1 Lacs+ |
001442 Union Bank of India Khatima US NAgar 20-01-2018 | Y | 2017-18 |
105 | Royal Orchid Beach Resort & Spa Phone : 08326622201 | Utorda Beach Salcete Goa- 403713 | NEFT Corporation Bank Uttorda-Salcete Goa 05-08-2017 | Y | 2017-18 | |
106 | Rajhans Infracon (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
950704 The Varachha Co-Op Bank Ltd | Y | 2017-18 |
107 | Ram Singh Bandari | -- |
Rs. 1,00,000.00
1 Lacs+ |
000060 Bank oF Baroda Khatima 14-01-2018 | Y | 2017-18 |
108 | Rajhans Infracon (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
950701 The Varachha Co-Op Bank Ltd | Y | 2017-18 |
109 | Rusan Pharma Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
098290 CaNAra Bank | Y | 2017-18 |
110 | Rajasthan Gum Private Limited | BoraNAda Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
440104 CaNAra Bank Jodhpur Lalori Gate Branch Jodhpur Dt.07.03.2017 | Y | 2017-18 |
111 | Rds & Sons Pvt Ltd | Kishorgang Harmu road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
959802 CaNAra Kamre Ranchi Dt.25.01.18 | Y | 2017-18 |
112 | Riddhi Engineers | -- | 177620 State Bank Hyderabad ManiNAgar Ahmedabad Dt.15.06.2017 | Y | 2017-18 | |
113 | R.B. Construction Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
284129 Vijaya Bank Dt.14.07.2017 | Y | 2017-18 |
114 | Rohit Aggarwal | 41/1 Bahirab Dutta Lane Salakia Howrah |
Rs. 1,00,000.00
1 Lacs+ |
820954 SBI Bank Howrah Branch 08-01-2018 | Y | 2017-18 |
115 | R.B. Chad | -- |
Rs. 1,00,000.00
1 Lacs+ |
000001 HDFC Bank Dt.09.07.2017 | Y | 2017-18 |
116 | Raider Security Service P.Ltd | Ratu Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
007281 Punjab & Sind Ratu Road Ranchi Dt.27.02.18 | Y | 2017-18 |
117 | R ANAnd | P 9 Siva NAgar NAgar 1st Main Road Trichy-620003 |
Rs. 1,00,000.00
1 Lacs+ |
000294 HDFC Bank 11 Pla KaNAgu Towers 11th Cross. Thillai NAgar Main Road Trichy-620018 09-02-018 | Y | 2017-18 |
118 | Rajendra Singh Chuphal | -- |
Rs. 1,00,000.00
1 Lacs+ |
965527 State Bank of India | Y | 2017-18 |
119 | R Sakthivel | Koodle NAgar Madurai | 433342 CaNAra Bank P.B. No.197 118-B West Perumal Maistry Street Madurai- 625001 20-01-2018 | Y | 2017-18 | |
120 | Rusan Parma Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
006234 HDFC Bank | Y | 2017-18 |
121 | Ram Bilas Ji | MlLA Mahendergarh |
Rs. 1,00,000.00
1 Lacs+ |
679457 SBI Civil Sectt Chandigarh Dt.08.03.2018 | Y | 2017-18 |
122 | Rajdeep Electricals Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
904974 Punjab NAtioNAl Bank Port Town Kandala Dt.07.06.2017 | Y | 2017-18 |
123 | Rajen & Co | Venkateshapuram |
Rs. 1,00,000.00
1 Lacs+ |
152240 State Bank of India 110 Madhavaram High RD. Perambur ChenNAi TN 600007 15-02-2018 | Y | 2017-18 |
124 | Ramkumar Bhutda | -- |
Rs. 1,00,000.00
1 Lacs+ |
032584 ICICI Nisha Complex Opp. Bus Stand Jalor11-2-2017 | Y | 2017-18 |
125 | Roots Autoproducts P Ltd | Ganpathy Coimbatore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
126 | R Srinivasan | No.69/1 Rajeshwari Towers 1st Floor RamakrishNA Road Salem-636007 | NEFT | Y | 2017-18 | |
127 | Richa Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
720416 Indian Overseas Bank Kashipur Branch | Y | 2017-18 |
128 | Ramesh Chander | -- |
Rs. 1,00,000.00
1 Lacs+ |
68 HDFC Bank 209-214 Kailash Building 26 KG Marg New Delhi Dt.04.01.2018 | Y | 2017-18 |
129 | Rakesh Prasad | Shree Vatika At JaiNAgar Po. Atratu Ramgarh |
Rs. 1,00,000.00
1 Lacs+ |
678491 SBI H.H.C. Ranchi Dt.15.12.17 | Y | 2017-18 |
130 | R.N. Dobariya | -- |
Rs. 93,750.00
93 Thou+ |
025849 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
131 | Rakesh Chander Saini | RZ-39A Street No.3 Durga Park NAsirpur Delhi |
Rs. 90,000.00
90 Thou+ |
59822 Union Bank Sec 22 Rohini Branch New Delhi Dt.21.12.2017 | Y | 2017-18 |
132 | Rahul Chauhan | -- |
Rs. 80,000.00
80 Thou+ |
009925 Uttarakhand Gramin Bank 122 Shimla Bypas Branch | Y | 2017-18 |
133 | RanNA Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 | 564325 State Bank of India Paldi Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 | |
134 | Raj & Raj Invertreat | Mysuru |
Rs. 75,000.00
75 Thou+ |
Dt.27.11.2017 | Y | 2017-18 |
135 | Rajwadi Emporium India Pvt Ltd | -- |
Rs. 64,300.00
64 Thou+ |
004351 HDFC Bank Dt.19.04.2017 | Y | 2017-18 |
136 | Rao Rajendra Singh | A-24 Bheru Marg Hanuman Khatipur Jaipur Hanumant Niwas Bag Shahpura |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
137 | Ram NArain Dudi | -- |
Rs. 55,000.00
55 Thou+ |
422267 SBI Parliament House Branch Sansad Bhawan New Delhi 11-03-2017 | Y | 2017-18 |
138 | Ram Kishore | AG-664 Shalimar Bagh Delhi-88 |
Rs. 55,000.00
55 Thou+ |
15244 Union Bank Sec 22 Rohini Branch Delhi Dt.15.03.2018 | Y | 2017-18 |
139 | Ramlal Sharma | Railway Station Road Subhash Cricle Chomu |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
140 | Ram Partap | Bhagat Singh Chouraha Hanumangad | Y | 2017-18 | ||
141 | Ramji Bharti | Raipur |
Rs. 55,000.00
55 Thou+ |
181821 Axis Bank Dt.31.03.2018 | Y | 2017-18 |
142 | Rani Koli | Basedi Road Mathura Place ke Samne Badi Dholpur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
143 | Rambet Singh Yadav | Tijara Road Near Railway Fatak Alwar |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
144 | Ramlal Gurgar | Gram Ketapura Po.Ashind Dist. Bhilwara |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
145 | Rajendra Singh Rator | 54 Geeta Path Suraj NAgar West Civil Line Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
146 | Rampal | Ramgopal MeghwalShree Ganesh Mandir Marg Talpura Road Ataru Baran |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
147 | Rajendra Bhadu | -- | Y | 2017-18 | ||
148 | Ramchand SuNAriwal | Jawahar Colony Road Usha Colony Bhawani Mandi Jhalawad |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
149 | Rajeev Jain | -- |
Rs. 51,000.00
51 Thou+ |
763112 Indian Overseas Bank 18-01-2018 | Y | 2017-18 |
150 | Ram Avtar Contractor | -- |
Rs. 51,000.00
51 Thou+ |
000125 HDFC Bank 15-02-2018 | Y | 2017-18 |
151 | Rajeev Kumar | -- |
Rs. 51,000.00
51 Thou+ |
762779 OBC Bank | Y | 2017-18 |
152 | Rajesh Chandra Bhatt | -- |
Rs. 51,000.00
51 Thou+ |
038079 OBC Raipur Dehradun 18-01-2018 | Y | 2017-18 |
153 | Rajesh Kumar | -- |
Rs. 51,000.00
51 Thou+ |
009084 IDBI Bank 19-01-2018 | Y | 2017-18 |
154 | Ramesh Kachwa | Jodhpur | 682865 Punjab & Sind Bank Chopasani Road Jodhpur 01-03-2017 | Y | 2017-18 | |
155 | RaghuNAth Bal | Koel NAgar Rourkela Sundargarh |
Rs. 51,000.00
51 Thou+ |
252450 State Bank of India Rec Campus Rourkela Dt.20.03.2018 | Y | 2017-18 |
156 | Rk Agro Industries | -- |
Rs. 51,000.00
51 Thou+ |
896365 SBI Sitarganj Near Agarsen Dharmashala 29-01-2018 | Y | 2017-18 |
157 | Radha KrishNA Industries | -- |
Rs. 51,000.00
51 Thou+ |
915124 SBI Khatima TaNAkpur Road US NAgar 26-01-2018 | Y | 2017-18 |
158 | Rahul Dev | -- |
Rs. 51,000.00
51 Thou+ |
651656 Indian Overseas Bank Bharuwala Grant Branch | Y | 2017-18 |
159 | R.D. Enterprises | Mecon Ranchi |
Rs. 51,000.00
51 Thou+ |
053379 BOI Shyamli Ranchi Dt.09.02.18 | Y | 2017-18 |
160 | R.P Seed | -- |
Rs. 51,000.00
51 Thou+ |
866211 Punjab NAtioNAl Bank 14-01-2018 | Y | 2017-18 |
161 | Ravi Gupta | -- | 071398 OBC BankSaklani Mansion Rajpur Road D.Dun | Y | 2017-18 | |
162 | Rupal Shaival Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 |
Rs. 50,000.00
50 Thou+ |
083627 United Bank of India Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 |
163 | Ravi Singh | Ranchi |
Rs. 50,000.00
50 Thou+ |
429099 SBI Ranchi Dt.27.01.18 | Y | 2017-18 |
164 | Roshni Bisht | F-4/4 Dayalpur Karawal NAgar Main Road Delhi- 110090 |
Rs. 50,000.00
50 Thou+ |
103548 Union 20-12-2017 | Y | 2017-18 |
165 | Rama Sandesh Buildcon P Ltd | -- |
Rs. 50,000.00
50 Thou+ |
000506 Kotak Mahindra Bank | Y | 2017-18 |
166 | Rohit Prasad | Madhabandh Deoghar |
Rs. 50,000.00
50 Thou+ |
012424 IOB Deoghar Dt.05.02.18 | Y | 2017-18 |
167 | Rajesh Chandra Bhatt | -- |
Rs. 50,000.00
50 Thou+ |
038080 Oriental Bank of Commerce 22-01-2018 | Y | 2017-18 |
168 | Raval Wasiya Textiles Ind Pvt Ltd | -- | 003096 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 | |
169 | R.C. & Company | -- |
Rs. 50,000.00
50 Thou+ |
222528 Axis Bank Dt.08.02.2018 | Y | 2017-18 |
170 | Riddhi Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
075158 Kurmachal NAgar Sehkari Bank Rudrapur | Y | 2017-18 |
171 | Rajinder Parshad | -- |
Rs. 50,000.00
50 Thou+ |
338042 | Y | 2017-18 |
172 | Raman Malik | Gurgaon |
Rs. 50,000.00
50 Thou+ |
917376 Axis Bank Sector-49 Gurgaon Dt.19.05.2017 | Y | 2017-18 |
173 | Reeta Chourasia | Court Road Deoghar |
Rs. 50,000.00
50 Thou+ |
344862 SBI Court Road Deoghar Dt.30.01.18 | Y | 2017-18 |
174 | R.S. Corporation | -- |
Rs. 50,000.00
50 Thou+ |
002573 Kotak Mahindra Bank ANAnd Dt.08.03.2018 | Y | 2017-18 |
175 | Ravi Kumar Parihar | -- | NEFT | Y | 2017-18 | |
176 | Rajendra Kumar | -- |
Rs. 48,000.00
48 Thou+ |
004338 Union Bank Ranikhet Branch Almora 18-03-2018 | Y | 2017-18 |
177 | Rahul Chug | 27 NAveen Apartment Pitampura New Delhi |
Rs. 46,000.00
46 Thou+ |
26065 Union Bank Sec-22 Rohini Branch New Delhi Dt.15.01.2018 | Y | 2017-18 |
178 | Ram Kishore | AG-664 Shalimar Bagh Delhi-88 |
Rs. 45,000.00
45 Thou+ |
15243 Union Bank Sec 22 Rohini Branch Delhi Dt.14.03.2018 | Y | 2017-18 |
179 | Ramesh Singh Thakur | Raipur |
Rs. 45,000.00
45 Thou+ |
67852 Bank of Baroda Dt.31.03.2018 | Y | 2017-18 |
180 | Ramji Prasad | Ranchi |
Rs. 41,300.00
41 Thou+ |
000074 HDFC Bank Ranchi Dt.20.02.18 | Y | 2017-18 |
181 | Rajpal Singh Shekhhawat | 1 Arunodai Barkat NAgar Tonk Fatak M Jaipur |
Rs. 40,000.00
40 Thou+ |
Y | 2017-18 | |
182 | Ratan Jaldhari | Vrandavan Mishtan Bhandar Fatehpur Gate Sikar | Y | 2017-18 | ||
183 | R Ram Kumar | -- |
Rs. 36,000.00
36 Thou+ |
Date-24.08.2017 | Y | 2017-18 |
184 | Raj Kumari Jatav | NApuwa NAgar Shikarganj Karauli |
Rs. 34,000.00
34 Thou+ |
Y | 2017-18 | |
185 | Rajkumar Purohit | -- |
Rs. 31,000.00
31 Thou+ |
000457 Axis Bank Rajur Road Dehradun 18-01-2018 | Y | 2017-18 |
186 | Renu Bhandari | -- |
Rs. 31,000.00
31 Thou+ |
168008 Almora Urban Co-Operative Bank Ltd | Y | 2017-18 |
187 | Ramesh NAg | DimNA Jamshedpur |
Rs. 30,800.00
30 Thou+ |
003792 BOI Mango DimNA Chowk D.D Dt.06.01.18 | Y | 2017-18 |
188 | Raj Kumar | -- |
Rs. 30,000.00
30 Thou+ |
000039 HDFC Bank Rampur Road Bazpur | Y | 2017-18 |
189 | Romesh Kumar Sharma | -- | Ch.No.150201 JK Bank SMGS Hospital Jammu | Y | 2017-18 | |
190 | Raman Malik | Gurgaon |
Rs. 30,000.00
30 Thou+ |
917377 Axis Bank Sector-49 Gurgaon Dt.20.05.2017 | Y | 2017-18 |
191 | Rc Reddy Ias Study Circle | -- |
Rs. 30,000.00
30 Thou+ |
1589 Andhra Bank Chirag Ali Lane Hyderabad 22-11-2017 | Y | 2017-18 |
192 | Ravindra Raghavsingh Ujjain | -- |
Rs. 25,000.00
25 Thou+ |
258864 UBI Bhuleshwar Dt.22.09.2017 | N | 2017-18 |
193 | RamkrishNA Care Med. Sciences P. Ltd | Raipur |
Rs. 25,000.00
25 Thou+ |
403237 State Bank of India Dt.18.05.2017 | Y | 2017-18 |
194 | Rolex Rings Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
103010 Corporation Bank Rajkot-360002 Dt.06.09.2017 | Y | 2017-18 |
195 | RoNAk Apereal Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
649723 Indian Bank Dt.08.01.2018 | Y | 2017-18 |
196 | Rajneesh Wooden Furniture | -- | 013922 Union Bank of India Dav MuzaffarNAgar 12-02-2018 | Y | 2017-18 | |
197 | Rahul Gupta | -- |
Rs. 25,000.00
25 Thou+ |
000006 Bank of Baroda Ratan Cinema RD Kashipur | Y | 2017-18 |
198 | R Alagarsamy | Rajeshwari NAgar Bagalur Road Hosur |
Rs. 25,000.00
25 Thou+ |
036695 Axis Bank Ltd Palaniappa Building 10-77-88 Bye Pass Road Opp Bus Stand Hosur 635109 23-12-2017 | Y | 2017-18 |
199 | Ramaiah Institute of MaNAgement Science Rims | Bengaluru |
Rs. 25,000.00
25 Thou+ |
004123 Bank of Baroda New Bel Rd Dt.21.02.2018 | Y | 2017-18 |
200 | Ravinder Singh | K-21/70 Street No.20 Gangotri Vihar Shahdara Delhi |
Rs. 25,000.00
25 Thou+ |
96425 ICICI Bank Sec 18 Noida Dt.12.10.2017 | Y | 2017-18 |