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 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030880100970 HDFC Bank East Patel Nagar | Y | 2020-21 |
2 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030980348961 HDFC Bank East Patel Nagar | Y | 2020-21 |
3 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031080608101 HDFC Bank East Patel Nagar | Y | 2020-21 |
4 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031280969040 HDFC Bank East Patel Nagar | Y | 2020-21 |
5 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031581360596 HDFC Bank East Patel Nagar | Y | 2020-21 |
6 | Rajender Prasad Gupta | 6/61 West punjabi Bagh New Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
DD 100505 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
7 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | Cheque 100537- HDFC | Y | 2020-21 | |
8 | Ramco Industries Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
006474 Kotak Mahindra Bank Chennai-Anna Salai-600018 Date 16.03.2021 | Y | 2020-21 |
9 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
10 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
11 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021031781796948 East Patel Nagar | Y | 2020-21 |
12 | Russell Credit Limited | Nehru Road Kolkata-700071 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-002112 HDFC Bank | Y | 2020-21 |
13 | Ranka Steels | 268 Bommasandra Jigani Link Road Bangalore-562107 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2020-21 |
14 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | Ch.No-262761 SBI | Y | 2020-21 | |
15 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-262776 SBI | Y | 2020-21 |
16 | Ranjit Foundation Mehsana | ranjit house .opp sun residency B/H bhagwat bunglow thaltej shilaj road ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
000293 the mehsana urban co-op bank ltd urban road mehsana-380002 date 25-01-2021 | Y | 2020-21 |
17 | Raghuveer Developers and Builders | Ug-26 nariman point shoping center city light road surat |
Rs. 21,41,250.00
21 Lacs+ |
266043 INDIAN BANK Athwalines surat-395007 date28-01-2021 | Y | 2020-21 |
18 | Rajkamal Builders Infra Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 |
Rs. 20,00,000.00
20 Lacs+ |
356255 HDFC Bank Date 05-07-2021 | Y | 2020-21 |
19 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 |
Rs. 13,00,000.00
13 Lacs+ |
000283 The Mehsana Urban Co- Op Bank Ltd. Urban Bank Road Mehsana-384002 Date-07-11-2020 | Y | 2020-21 |
20 | Ravi Jain | Ideal Home apat Rajrajeswari Nagar Bangalore-98 |
Rs. 11,00,000.00
11 Lacs+ |
NEFT | Y | 2020-21 |
21 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | 977039 The Kalupur Commercial Co-Op Bank Ashram Road Ahmedabad Date 21-10-2020 | Y | 2020-21 | |
22 | 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 |
23 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-262775 SBI | Y | 2020-21 |
24 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
002829 The Kalupur Commercial Co-Op Bank Ltd. Ashram Road Ahmedabad Date-24-07-2020 | Y | 2020-21 |
25 | 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 |
26 | 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 |
27 | 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 |
28 | Rambhia Brothers | Q-25 APMC Market-II. Phase-II Vashi Navi Mumbai 400703 | 5036 Kotak Mahindra Bank Navi Mumbai Date 15.03.2021 | Y | 2020-21 | |
29 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-098106 SBI | Y | 2020-21 |
30 | 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 |
31 | Ranjit Foundation Mehsana | Ranjit house Opp sun residency B/H bhagwat bunglow. thaltej shilaj road ahmedabad-59 |
Rs. 5,00,000.00
5 Lacs+ |
000300 The Mehsana Urban Co-Op Bank Ltd. Urban Bank Road Mehsana Date-16-02-2021 | Y | 2020-21 |
32 | 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 |
33 | Rajiv Sharad Patel | 12 Dhawal society vi-IOpp.xevier school navrangpura Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
010162 ICICI BANK Opp parimal garden Ahmedabad-6 date 10-01-2021 | Y | 2020-21 |
34 | 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 |
35 | Raabri The Business (R) | Mangalore | Chq 368855 Dt. 09-11-2020 DK | Y | 2020-21 | |
36 | Rajendra Dewangan Rallaguda | Shashabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2020-21 |
37 | 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 |
38 | 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 |
39 | 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 |
40 | 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 |
41 | Rajesh Roshan | 204. Shubh Keval. Tithal Road Valsad-396001 |
Rs. 3,00,000.00
3 Lacs+ |
003098 ICICI BANK Tarabai Park. Kolhapur Date-15-03-2021 | Y | 2020-21 |
42 | Rohit Arora | 1003 Green Cuty Building-8 Fl Bhatha Hazira Surat-394510 | 734 ICICI BANK Hajira Main Road Surat -394510 Date -18-03-2021 | Y | 2020-21 | |
43 | 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 |
44 | 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 |
45 | 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 |
46 | 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 |
47 | 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 |
48 | 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 |
49 | Ramesh Busanuru | State | 348843 Syndicate Bank Vijayapur | Y | 2020-21 | |
50 | Rahul Subhash Kool | At Post Rahu Tehsil Daund District Pune 412207 |
Rs. 2,32,000.00
2 Lacs+ |
RTGS Date 20.04.2020 | Y | 2020-21 |
51 | Ramesh Karad | MIMSR Medical College Ambejogai Road Latur-413531 |
Rs. 2,11,000.00
2 Lacs+ |
NEFT Date 18.06.2020 | Y | 2020-21 |
52 | Raabri The Business (R) | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
Chq 368861 Dt. 28-12-2020 DK | Y | 2020-21 |
53 | Ramesh Kumar Agarwalla | Ajanta Path Beltola Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
54 | Ratibhai D Patel | Plot No. 924 Near Police Statione Mahadev Vistar V.V. Nagar |
Rs. 2,00,000.00
2 Lacs+ |
000048 HDFC Bank Near Vasad Chowkdi Dist. Anand-388350 Date 10-02-2021 | Y | 2020-21 |
55 | Ranaji Sinha Padamsinha Patil | Near Cricuit House Shingoli Tehsil Bhum District Usmanabad-413504 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
56 | Ravindra Dattaram Chavan | Bunglow No 2 Gold Felling Near Palava City Beside Ecperia Mall Kalyan Shill Road Dombivali-421201 | NEFT Date 07.04.2020 | Y | 2020-21 | |
57 | R R Construction and Infrastructure | F. No 217 2nd Floor Shukla Complex Maganpura New Mondha Nanded Nanded Maharashtra 431601 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 21.04.2020 | Y | 2020-21 |
58 | Rpp Indra Projects Ltd. | Plot No 11 Yashoda Nagar Manora Road Karanja Washim Maharashtra 444105 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 28.04.2020 | Y | 2020-21 |
59 | Ranjeet V Patil | Jatharpeth Akola Th & Dist Akola |
Rs. 1,82,200.00
1 Lacs+ |
NEFT Date 03.4.2020 | Y | 2020-21 |
60 | Rajesh Sambhaji Pawar | Bhagyalaxmi Niwas Fulenagar Shivaji Nagar Nanded-431602 |
Rs. 1,80,000.00
1 Lacs+ |
NEFT Date 04.04.2020 | Y | 2020-21 |
61 | Riddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 |
Rs. 1,68,000.00
1 Lacs+ |
963911 State bank of india mainnagar ahmedabad date 04-12-2020 | Y | 2020-21 |
62 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maniangar Ahmedabad-8 |
Rs. 1,64,000.00
1 Lacs+ |
046717 SBI Maninagar Ahmedabad Date-21-03-2020 | Y | 2020-21 |
63 | Rakesh Kumar Verma | E-66A LIG Flat T GTB Enclave Delhi 110093 | RTGS | Y | 2020-21 | |
64 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 1,50,000.00
1 Lacs+ |
094613 ICICI Bank Ghatkopar Date 20.12.2020 | Y | 2020-21 |
65 | Reshmi Industries India | 274/8A Anna Private Industries Estate Vilankuruchi Road Coimbatore-641035 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT ICICI Bank Ltd. Villankuruchi Date 04.12.2020 | Y | 2020-21 |
66 | Raghuleela Realotrs | A-13 Dattani Tower C H S Ltd. Borivali West Mumbai 400092 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
67 | Rishi Dhariwal | A-904 Suman Amrut -A Althan Surat Gujarat-395017 |
Rs. 1,25,000.00
1 Lacs+ |
063391 AXIS BANK Althan Surat Gujarat-395017 Date-24-03-2021 | Y | 2020-21 |
68 | Rode Bui | Dumporijo Arp |
Rs. 1,20,000.00
1 Lacs+ |
492185 Axis Bank Dt-04.11.2020 | Y | 2020-21 |
69 | Ravisubramanya | Bangalore South |
Rs. 1,20,000.00
1 Lacs+ |
847538 Bangalore South | Y | 2020-21 |
70 | Roopali Naik | Utthara Kannada | 110916 Utthara Kannada | Y | 2020-21 | |
71 | Ravi Realcon's (P) Ltd | -- |
Rs. 1,20,000.00
1 Lacs+ |
SBI | Y | 2020-21 |
72 | Rajnikant Manibhai Patel | Haveli Khadki At Piplav Ta. Sojitra Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
000275 Bank of Baroda Borsad Date-21-01-2021 | Y | 2020-21 |
73 | Ravi Construction Company | 208 Galaxy Business Park Near Nikol Cross Road Torrent Power House S. P Ring Road Ahmedabad-382350 |
Rs. 1,11,000.00
1 Lacs+ |
000268 ICICI Bank Kathwada Ring Road Odhav Ahmedabad Date-17-08-2020 | Y | 2020-21 |
74 | Ramesh Narayan Patil | Patil House Opp Nocil Company Talavli Naka Thane Belapur Road Ghansoli Navi Mumbai 400701 |
Rs. 1,01,137.00
1 Lacs+ |
092947 State Bank of India Date 19.04.2020 | Y | 2020-21 |
75 | Rajdutt | H. No-62 Kakrola VILLAGE Nd -78 |
Rs. 1,00,001.00
1 Lacs+ |
209473 Axis Bank Dwarka Delhi | Y | 2020-21 |
76 | Rajakumar Biradar | State |
Rs. 1,00,001.00
1 Lacs+ |
000027 ICICI Bank Malleshwar | Y | 2020-21 |
77 | Ramesh B Kejriwal | -- | 207645 State Bank of India & Nariman point .Nariman Point Mumbai (400021) date 30-11-2020 | Y | 2020-21 | |
78 | R P Overseas | Rui Ki Mandi Morena |
Rs. 1,00,000.00
1 Lacs+ |
000402 HDFC Bank Ltd. MS Road Morena Date 22-08-2020 | Y | 2020-21 |
79 | R3 Corp Industries Ltd | Plot No 72 J Type Area I St PhaseGide Vapi -396195 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT ICICI Bank Vapi Dist. Valsad Date-23-02-2021 | Y | 2020-21 |
80 | Ramraj Hitech Buildcon Pvt. Ltd. | Panna Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
930698 Axis Bank Ltd. Bhopal Date 21-11-2020 | Y | 2020-21 |
81 | Ritu Bhushan | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
82 | Rajesh Sarda | Flat No 6A The Address Block 2 1002 E M Bypass Kolkata 700105 |
Rs. 1,00,000.00
1 Lacs+ |
N105200391307102 | Y | 2020-21 |
83 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 |
Rs. 1,00,000.00
1 Lacs+ |
000720 HDFC Bank Varachha Road Surat Date-22-02-2021 | Y | 2020-21 |
84 | Ramvir Singh Bidhuri | H No -1 Village Tuglakbad Nd -110044 | 869300 PNB Saritra Vihar Delhi | Y | 2020-21 | |
85 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
279696 Nutan Nagarik Shahakari Bank Ltd Nr Vikram Chambers Ashram Road Ahmedabad Date-10-08-2020 | Y | 2020-21 |
86 | Royal Infra Engineering Pvt Ltd. | Royal House Plot No.96 Surat Industrial Society Near Kiran Motors Work Bamroli Road Surat-395002 |
Rs. 1,00,000.00
1 Lacs+ |
493637 TMB Bank Ring Road Surat Date-22-02-2021 | Y | 2020-21 |
87 | Rajni Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 044134 J K Bank | Y | 2020-21 |
88 | Rajni Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 044133 J K Bank | Y | 2020-21 |
89 | Ranishq Transports & Labor Supplier | Chandan Nagar Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
307775 Dena Bank Gwalior Date 16.10.2020 | Y | 2020-21 |
90 | Rhishabh Singh | 89/62A Bangur Park Po Rishra Hooghly-712248 |
Rs. 1,00,000.00
1 Lacs+ |
000662 ICICI Bank | Y | 2020-21 |
91 | Raghubir Kumar | -- | Ch. No. 011203 | Y | 2020-21 | |
92 | Ravi Kumar Sharma | Kandivali East Mumbai-400101 |
Rs. 1,00,000.00
1 Lacs+ |
000031 Kotak | Y | 2020-21 |
93 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
279749 Nutan Nagraik Shahakari Bank Ltd. Nr Vikram Chambers Ashram Road Ahmedabad Date-28-09-2020 | Y | 2020-21 |
94 | Ranga Residency Hotel Pvt Ltd. | No 7 Alagesan Road Vedhachalam Nagar Chengalpattu-603001 |
Rs. 1,00,000.00
1 Lacs+ |
005208 Bank of Baroda 27 28 Mettu Street Gandhi Road Chingalpattu TN 603002 Date 09.07.2020 | Y | 2020-21 |
95 | Rajeev Chandra Shekhar | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
96 | Rajeev Chandra Shekhar | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
97 | Ramdas Bhagwanji Ambatkar | Pranav-1 Plot No 16 Pandey Layout Khamla District Nagpur-440025 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 06.04.2020 | Y | 2020-21 |
98 | Ram Construction | Nana Mava Main Road Laxmi Society Rajkot | 063846 Dena Bank Para Bazar Rajkot Date 11-06-2020 | Y | 2020-21 | |
99 | Ramrao Bajirao Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 17.04.2020 | N | 2020-21 |
100 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Maninagar Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
963823 State Bank of India Ahmedabad Date 22-10-2020 | Y | 2020-21 |
101 | R.K. Construction | Vikranti Society Kothariya Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
193699 Bank of India Lakhaji Road Rajkot Date 30-10-2020 | Y | 2020-21 |
102 | Ram Construction | Nana Mava Main Road Laxmi Society Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
200613 Union Bank of India Race Course Ring Road Rajkot Date 04-11-2020 | Y | 2020-21 |
103 | Ravindra Rocks | -- |
Rs. 1,00,000.00
1 Lacs+ |
13831 Date 25-02-2021 | N | 2020-21 |
104 | Ramachandran | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 30-11-2020 | N | 2020-21 |
105 | Radhakrishna Pillai | -- | RTGS Date 01-12-2020 | N | 2020-21 | |
106 | Rudra Granites | Karuvankad Kundukad P.O. Thrissur Kerala 680028 |
Rs. 1,00,000.00
1 Lacs+ |
314636 Federal Bank Kundukad Branch Date 30-11-2020 | Y | 2020-21 |
107 | Rajshree Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
51611 SVC Bank Ghatkopar East Date 04.07.2020 | N | 2020-21 |
108 | Reenben Harishbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000265 HDFC BankNani Daman date 15-10-2020 | Y | 2020-21 |
109 | Ravichandran R | Usman Road T Nagar Chennai-600017 |
Rs. 80,000.00
80 Thou+ |
091056 Bank of India Usman Road T. Nagar Chennai-600017 Date 05.12.2020 | Y | 2020-21 |
110 | Rajesh Dhirajlal Shrimankar Pravina Rajesh Shrimankar | B 207 Mansarovar Satya Nagar Borivali West Mumbai-400092 |
Rs. 75,000.00
75 Thou+ |
579981 Punjab National Bank Borivali Date 17.03.2021 | Y | 2020-21 |
111 | Roohani Buildcon (Jaybhai patel) | Opp Tapivas Nanabazar V.V. Nagar |
Rs. 75,000.00
75 Thou+ |
293884 Axis Bank Vallabh Vidhyanagar-388120 Date 08-10-2020 | Y | 2020-21 |
112 | Riddhi Engineers | C\5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 | 046754 SBI Maninagar Ahmedabad Date-02-09-2020 | Y | 2020-21 | |
113 | Rddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 |
Rs. 75,000.00
75 Thou+ |
963907 State bank of india Maninagar ahmedabad date 30-11-2020 | Y | 2020-21 |
114 | R.M . Infra | Hariya Park Near L.G. Hariya Sachool. Project Samanvay Park Vapi |
Rs. 60,000.00
60 Thou+ |
709965 Corporation Bank Vapi-396195 Date-22-02-2021 | Y | 2020-21 |
115 | Rajkumar Biradar | State |
Rs. 51,111.00
51 Thou+ |
NEFT SBI Malleshwar | Y | 2020-21 |
116 | Rajnikant D Patel | Chandan Machinery Station Road Near Gopal Chokadi Anand |
Rs. 51,000.00
51 Thou+ |
046421 Bank of Maharashtra M.G. Road Anand-388001 09-12-2020 | Y | 2020-21 |
117 | Rajakumar Patil | State |
Rs. 51,000.00
51 Thou+ |
475624 Bidar | Y | 2020-21 |
118 | Rajesh | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 120318 JK Bank Dansal | Y | 2020-21 |
119 | R Muthuraj | No 202 R G Housing I River View Steet Eashwaran Salai Karappakkam Chennai-600097 | 049356 Indusind Bank Perungudi Date 15.12.2020 | Y | 2020-21 | |
120 | Rakeshkumar Sureshchandra Thakor | 74 Laxmiwadi Nagar Opp. Ankur Society Bamroli Road Godhra |
Rs. 51,000.00
51 Thou+ |
000081 HDFC Bank Godhra Date-16-01-2021 | Y | 2020-21 |
121 | Rajeshbhai Dahyabhai Patel | At. Khadol-H Taluka Anklav Dist. Anand |
Rs. 51,000.00
51 Thou+ |
000142 HDFC Bank Khadol-H Date-14-01-2021 | Y | 2020-21 |
122 | Rama Poojary | Udupi |
Rs. 50,000.00
50 Thou+ |
NEFT Udupi | Y | 2020-21 |
123 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
94620 ICICI Bank Ghatkopar East Date 17.03.2021 | Y | 2020-21 |
124 | Ravindanath | Mysore City |
Rs. 50,000.00
50 Thou+ |
00004 Mysore City | Y | 2020-21 |
125 | Rainbow Chemical | Plot No 798/1 Gide Vapi -396195 |
Rs. 50,000.00
50 Thou+ |
001226 Bank of Baroda Vapi Dist Valsad Date-26-02-2021 | Y | 2020-21 |
126 | Ravindra Annasaheb Bhegade | At Post Kundmala Induri Taluka Malwan | 114 Malwan Date 10.09.2020 | Y | 2020-21 | |
127 | Rashi Resources Pvt. Ltd. | Lovkushnagar Chhatarpur |
Rs. 50,000.00
50 Thou+ |
890011 Date 04.12.2020 State Bank of India Kabrai Dist. Mahoba UP | Y | 2020-21 |
128 | Rai Estates & Builders Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 313407 Dt. 05-11-2020 DK | Y | 2020-21 |
129 | Recycling Solutions Private Limited | Plot No.223 Gide Estate Panoli-394116 |
Rs. 50,000.00
50 Thou+ |
412153 Axis Bank Surat-395001 Date-05-06-2020 | Y | 2020-21 |
130 | Radhe Shyam Developers | B/H Lakhubhai Estate Mahadev Areya Vallabh Vidhyanagar |
Rs. 50,000.00
50 Thou+ |
846532 The Vallabh Vidhyanagar Commercial Co-op Bank Ltd. Vallabh Vidhyanagar-388120 Date 07-12-2020 | Y | 2020-21 |
131 | R C Kapoor | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 004763 JK Bank Rajouri | Y | 2020-21 |
132 | Rajesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 107310 SBI Jourian | Y | 2020-21 |
133 | Rajesh Kumar | -- | Ch. No. 107312 JK Bank | Y | 2020-21 | |
134 | Raju Chacko | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 17-11-2020 | N | 2020-21 |
135 | Ram Swaroop Lamba | -- |
Rs. 50,000.00
50 Thou+ |
103294 SBI Vidhan Sabha Date 28.09.2020 | Y | 2020-21 |
136 | Royal Latex Private | Koovappally Rd Kanjar Kerala 685590 |
Rs. 50,000.00
50 Thou+ |
RTGS ICICI Bank Kanjar Kerala Date 17-09-2020 | Y | 2020-21 |
137 | Rkb Food Products Pvt. Ltd. | PQ8G+FRQ Kalathukadavu Kerala 686579 |
Rs. 50,000.00
50 Thou+ |
42 South Indian Bank Kalathukadavu Branch Date 26-11-2020 | Y | 2020-21 |
138 | Rajadhani Minerals | Rajadhani Minerals pvt. Ltd. Sandone panvel - Kochi - Kanyakumari Hwy Kuttippuram Kerala 67957 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kuttippuram Kerala Date 06-10-2020 | Y | 2020-21 |
139 | Rajadhani Minerals | Rajadhani Minerals pvt. Ltd. Sandone panvel - Kochi - Kanyakumari Hwy Kuttippuram Kerala 67957 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kuttippuram Kerala Date 29-03-2021 | Y | 2020-21 |
140 | Rudranna Chandargi | Belgavi City | 835205 SBI #128 Kumarswamy Layout Belgavi-59009 | Y | 2020-21 | |
141 | Radhesh Kumar Bangalilal Diwakar | 1101 Bhoomi Tower Plot No 25 Sector No 4 Kharghar Navi Mumbai-410210 |
Rs. 50,000.00
50 Thou+ |
44389 Punjab National Bank Kharghar Sector 7 Navim Mumbai Date 16.09.2020 | Y | 2020-21 |
142 | Ramdas | Chitradurga |
Rs. 50,000.00
50 Thou+ |
NEFT Chitradurga | Y | 2020-21 |
143 | Raintree Country Cleb | 9 Sarathy Nagar Singanallur Coimbatore-641005 |
Rs. 50,000.00
50 Thou+ |
550170 ICICI Bank Ltd. Trichy Road Date 19.11.2020 | Y | 2020-21 |
144 | Rajesh | Chitradurga |
Rs. 48,000.00
48 Thou+ |
IMPS Chitradurga | Y | 2020-21 |
145 | Raj & Co. | 201 Kalpvruksh Complex Near Shila Park Tithal Road Valsad |
Rs. 40,000.00
40 Thou+ |
007125 Bank of Baroda Tithal Road Valsad-396001 Date-22-02-2021 | Y | 2020-21 |
146 | Raj Digital Palace | East Bunglow Surya Road Nedumangad Kerala 695541 |
Rs. 37,500.00
37 Thou+ |
RTGS Federal Bank Nedumangad Thiruvananthapuram Date 18-01-2021 | Y | 2020-21 |
147 | Ravi Kumar Parihar | -- | TRF NEFT-IN:JAKA200803820269/Gurcharan Singh SO Kehar Singh | Y | 2020-21 | |
148 | Raj Kr Bhatia | C-1 Panchwati Adarsh Nagar Delhi -33 |
Rs. 31,000.00
31 Thou+ |
005442 ICICI Bank Azadpur Delhi | Y | 2020-21 |
149 | Rajesh Kr Goel | Cantonment Delhi |
Rs. 31,000.00
31 Thou+ |
973445 IOB Bank Cantonment Delhi | Y | 2020-21 |
150 | Rajinder Parshad | -- |
Rs. 31,000.00
31 Thou+ |
Ch. No. 514660 JK Bank | Y | 2020-21 |
151 | Rs Builders | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
000274 HDFC Bank Near Grid Anand-3888001 Date-03-11-2020 | Y | 2020-21 |
152 | R S Construction | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
052583 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
153 | Rudra Enterprises | Near Gujarat Samachar Karchaliyapara Bhavnagar |
Rs. 25,000.00
25 Thou+ |
621015 Syndicate Bank Bhavnagar Date 11-08-2020 | Y | 2020-21 |
154 | Rayband Chemicals | Plot 22-23 Sector F Sanwer Road 1/A Indore | 000251 Axis Bank Ltd. Indore Madhya Pradesh Date 31-07-2020 | Y | 2020-21 | |
155 | Ranjitbhai Bahadurbhai Vala | Anand Dham Residency Paliyad Road Botad-364710 |
Rs. 25,000.00
25 Thou+ |
010020 Central Bank of India Stationr Road Botad Date 13-04-2020 | Y | 2020-21 |
156 | Ros Alkyd | Plot No-306/3 Gidc Vitthal Udyogngar Anand-388121 |
Rs. 25,000.00
25 Thou+ |
041270 ICICI Bank Mota Bazar Vallabh Vidhyanagar-388120 Date-28-10-2020 | Y | 2020-21 |
157 | Reenaben Harishbhai Patel | -- |
Rs. 25,000.00
25 Thou+ |
000284 HDFC Bank Teen Batti Daman | Y | 2020-21 |
158 | Rohit Damodar Undre | AT Post Marji Khurd Taluka-Haveli Dist. Pune |
Rs. 25,000.00
25 Thou+ |
35584 Pune Date 13.01.2021 | Y | 2020-21 |
159 | Ritcher Themis Ltd | Plot No.69/A-2 1st Phase Gide Vapi-396195 |
Rs. 25,000.00
25 Thou+ |
020933 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
160 | Rameshkumar Keshavlal Patel | Mahesana |
Rs. 25,000.00
25 Thou+ |
001411 The Mahesana Urban Co. Op Bank Ltd. Mahesana Date-20-01-2021 | Y | 2020-21 |
161 | R. Prathap | Coimbatore | 580154 Dhanalaxmi Bank R.S. Puram Date 19.11.2020 | Y | 2020-21 | |
162 | Ranjith | -- |
Rs. 25,000.00
25 Thou+ |
RTGS Date 17-07-2020 | N | 2020-21 |
163 | Ram Khubwani | PO Champa Janjgir Champa |
Rs. 21,000.00
21 Thou+ |
828604-SBI Champa Date.05-10-2020 | Y | 2020-21 |
164 | Ravinder Singh | #6062 Duplex MHC Manimajra |
Rs. 21,000.00
21 Thou+ |
640888 Vijay bank date 01-07-2020 | Y | 2020-21 |
165 | R Jayaraman | C/o New No 72 Old No 1/34 Middle Steet Valliyam Cuddalore-606110 |
Rs. 20,000.00
20 Thou+ |
NEFT | Y | 2020-21 |
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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.