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Home > Party > BJP > Donation > 2019-20

Donation Details Financial Year : 2019-20

 symbol

Bharatiya Janata Party (BJP)

Financial Year : 2019-20

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Rare Enterprises 151 Nariman Bhawan Nariman Point Mumbai-400021
Rs. 5,00,00,000.00
5 Cror+
158690 Federal Bank Fort Mumbai Y 2019-20
2 Real Gem Buildtech Pvt Ltd --
Rs. 5,00,00,000.00
5 Cror+
001021 HDFC Bank Fort Mumbai Cheque Date-17.10.19 N 2019-20
3 Ramkrishna Forgings Ltd Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017
Rs. 2,50,00,000.00
2 Cror+
ICICI Bank Kolkata Date-09.04.2019 Y 2019-20
4 Rkc Infrabuilt Pvt. Ltd. 4th Floor Shree Panchdhara Complex Besides Hotel Grand Bhagwati S.G. Highway Bodakdev Ahd 380054
Rs. 2,00,00,000.00
2 Cror+
002745 Bank of Baroda Ahmedabad-380006 Date.03-01-2019 Y 2019-20
5 Rohan Motors Ltd. 419 World Trade Centre Barakhamba Lane New Delhi-110001
Rs. 1,00,00,000.00
1 Cror+
Cheque Corporation Bank Connaught Circus Branch New Delhi - 110001 Y 2019-20
6 Robiram Ronghang Inglong Enterprise Diphu Assam
Rs. 1,00,00,000.00
1 Cror+
Y 2019-20
7 Rajkamal Builders 54 Park Hill Society Near heavan Park Society Ramdevnagar Ahmedabad-380015 002695 Hdfc Bank Vastrapur Ahmedabad-380015 Date.18-04-2019 Y 2019-20
8 Rs Constructions 3/24 Csi Church Strre Deverkulam Dist. Tiruneivall Veeramaninayagapuram Tamilnadu-627011
Rs. 50,00,000.00
50 Lacs+
407306 SBI Melailanthikulam Tirunelveli-627951 Y 2019-20
9 Ravi Nath Jha Jhanjharpur Bihar
Rs. 36,80,000.00
36 Lacs+
Land donated N 2019-20
10 Rajesh Hirji Chheda 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012
Rs. 30,00,000.00
30 Lacs+
000520 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 Y 2019-20
11 Rare Enterprises 151 Nariman Bhavan Nariman Point Mumbai-400021
Rs. 25,00,000.00
25 Lacs+
145192 Fedral Bank Ltd Fort Cheque Date-02.04.2019 Y 2019-20
12 Rajkamal Builders 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad
Rs. 25,00,000.00
25 Lacs+
002774 Hdfc Bank Vastrapur Ahmedabad Cheque Date- 29-04-2019 Y 2019-20
13 Rajesh Devi 125 Vill Shikohpur Manesar Gurgaon
Rs. 25,00,000.00
25 Lacs+
Idibr52020012199328 Indian Bank Cheque Date-28.01.2020 Y 2019-20
14 Ranjit Foundation Mehsana Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 000229 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.04-06-2019 Y 2019-20
15 Ranjit Foundation Mehsana Ranjit House Opp Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59
Rs. 25,00,000.00
25 Lacs+
000230 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.15-04-2019 Y 2019-20
16 Rajshekhar Construction P Ltd Neha Apartment Guwahati
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2019-20
17 Ramkrishna Forgings Ltd Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017
Rs. 25,00,000.00
25 Lacs+
ICICI Bank Kolkata Date-03.12.2019 Y 2019-20
18 Ramkrishna Forgings Ltd Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017
Rs. 25,00,000.00
25 Lacs+
ICICI Bank Kolkata Date-03.12.2019 Y 2019-20
19 Rajashtan Liquors Ltd --
Rs. 21,00,000.00
21 Lacs+
646550 SBI 01.06.2019 N 2019-20
20 Rajesh Jain ( B P Jain Foundation) Rohtak
Rs. 21,00,000.00
21 Lacs+
Cheque 000016 Kotak Mahindra Bank Model Town Rohtak Cheque Date- 10-04-2019 Y 2019-20
21 RSPL Ltd. 119-121 (Part) Block P & T Fazal Ganj Kanpur Kanpur UP 208012 IN NEFT SBI Y 2019-20
22 Rudraksh Traders 211 Silver Point Galaxy Circle Pal Surat-394510
Rs. 15,00,000.00
15 Lacs+
112070 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 Y 2019-20
23 RCN Construction R.K. Path Nagaon Assam
Rs. 15,00,000.00
15 Lacs+
Y 2019-20
24 Rajaram Construction H-306 Shreedhar Flora Amar Jivan Circle Nikol Gam Raod Ahmedabad
Rs. 14,00,000.00
14 Lacs+
003153 Hdfc Bank Bapunagar Ahmedabad Cheque Date- 03-03-2020 Y 2019-20
25 Ranjit Foundation Mehsana Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59
Rs. 12,00,000.00
12 Lacs+
000265 The Mehsana Urban Co-Op. Bank Ltd. Urban Bank Road Mehsana-384002 Cheque Date- 27-09-2019 Y 2019-20
26 Rudra RealtechPvt Ltd --
Rs. 11,00,000.00
11 Lacs+
2804 HDFC Bank N 2019-20
27 Royal Infra Engineering Pvt. Ltd. Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002
Rs. 11,00,000.00
11 Lacs+
000498 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Y 2019-20
28 Rajesh Kumar Gupta -- 68754 Vijaya Bank N 2019-20
29 RR Builders & Furnitures Pvt. Ltd. 19 Furniture Block Kirti Nagar Delhi
Rs. 10,00,000.00
10 Lacs+
299041 Indian Overseas Y 2019-20
30 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
31 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
32 Radico Khetan Ltd Bareilly Road Rampur Uttar Pradesh-244901
Rs. 10,00,000.00
10 Lacs+
Cheque Date-15.04.2019 Y 2019-20
33 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
34 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
35 Royal Infra Engineering Pvt. Ltd. Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 000508 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.22-04-2019 Y 2019-20
36 Ranjit Arun Date Dharampeth Nagpur
Rs. 10,00,000.00
10 Lacs+
728026 Axis Bank Pune Cheuqe Date-20.05.2019 Y 2019-20
37 Rashi Rajesh Chheda 601 Abhinandan Apt Dr. Ambedkar Road Hindmata Parel Mumbai-400012
Rs. 10,00,000.00
10 Lacs+
000131 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 Y 2019-20
38 Rivanshi Hospitality Md-4 Pitampura Delhi
Rs. 8,00,000.00
8 Lacs+
000906 ICICI Y 2019-20
39 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
40 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
41 Rohtak Wines Rohtak
Rs. 7,50,000.00
7 Lacs+
Cheque 221111 Axis Bank Rohtak Cheque Date-18.05.2019 N 2019-20
42 Ravi Jain Ideal Home Apat rajrajeswari nagar Bangalore 98 Y 2019-20
43 Rahul Arora --
Rs. 6,00,000.00
6 Lacs+
Cheque Date-20.05.2019 Y 2019-20
44 Rajesh Kr Verma B-93A Shalimar bagh Delhi
Rs. 5,51,000.00
5 Lacs+
000055 Kotak Y 2019-20
45 Raj Overseas --
Rs. 5,01,000.00
5 Lacs+
Cheque 047712 Kotak Mahindra Bank G T Road Panipat Cheque Date- 25-04-2019 N 2019-20
46 Ruparel Buildcon Pvt Ltd --
Rs. 5,00,000.00
5 Lacs+
By RTGS N 2019-20
47 Ravindra Pai Bangalore City
Rs. 5,00,000.00
5 Lacs+
000084 Bangalore City Cheque Date-29.05.2019 Y 2019-20
48 Ragvendra Singh --
Rs. 5,00,000.00
5 Lacs+
889557 SBI N 2019-20
49 Ranjit Foundation Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59 000231 Mahesana Urban Co. Bank Mahesana Cheque Date- 16-04-2019 Y 2019-20
50 Ramavatar Jalan Kishanganj Bihar
Rs. 5,00,000.00
5 Lacs+
98091 Y 2019-20
51 Rahul Arora --
Rs. 5,00,000.00
5 Lacs+
Cheque Date-20.05.2019 Y 2019-20
52 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
53 Rambhia Brothers Q-25 APMC Market II Phase II Vashi Navi Mumbai-400703
Rs. 5,00,000.00
5 Lacs+
004313 Kotak Mahindra Bank Palm Beach Road Navi Mumbai Cheque Date-20.09.19 Y 2019-20
54 Riddhi Associate 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060
Rs. 5,00,000.00
5 Lacs+
000489 The Mehsana Urban Co-Op Bank Patna 384265 Date.19-04-2019 Y 2019-20
55 Rajkamal Builders Infrastructure Pvt. Ltd 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad
Rs. 5,00,000.00
5 Lacs+
999961 The Kalupur Co Op. Bank Ltd. shram Road Ahmedaba Cheque Date- 15-04-2019 Y 2019-20
56 Rudraksh Traders 211 Silver Point Galaxy Circle Pal Surat-394510 131379 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 Y 2019-20
57 RJ & Sons Marketing P Ltd. 1 Old Court House Room Tobacco House Kolkata-700001
Rs. 5,00,000.00
5 Lacs+
Y 2019-20
58 Rajkamal Builders Infrastructure Pvt. Ltd 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad
Rs. 5,00,000.00
5 Lacs+
003782 Hdfc Bank Ahmedabad Cheque Date- 06-11-2019 Y 2019-20
59 R K Jain Gurgaon
Rs. 5,00,000.00
5 Lacs+
Cheque 414835 State Bank of India Golf House Extension Gurugram Cheque Date- 22-04-2019 Y 2019-20
60 R Gautam --
Rs. 5,00,000.00
5 Lacs+
663373 SBI 23.04.2019 Y 2019-20
61 Raju Thakordas Mewawala 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510
Rs. 4,50,000.00
4 Lacs+
000028 Hdfc Bank Green City Road Surat-394510 Cheque Date- 29-04-2019 Y 2019-20
62 Raj Kumar Bhallan 69 Gav Gawari Bhajana Pura Delhi
Rs. 4,32,700.00
4 Lacs+
152628 OBC Y 2019-20
63 Rajbabu Singh Ambikagiri Path Narikal Basti Guwahati-24 Y 2019-20
64 Ranjit Singh H.No-194 Sec 22C Mandi Gobindgarh
Rs. 4,00,000.00
4 Lacs+
DD 818548 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 Y 2019-20
65 Rajiv Cera Impex B-908 Mondeal Square Opp. Honest Restorent Near Prahaladnagar Garden Prahaladnagar S.G. Highway Ahmedabad-15
Rs. 4,00,000.00
4 Lacs+
005457 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
66 Rigan Hasmukhrai Raithatha Raj Bhavan Appartment Shrinivas Colony-2 Jamnagar-361001
Rs. 4,00,000.00
4 Lacs+
048612 ICICI Bank Indira Gandhi Marg Jamnagar-361008 Y 2019-20
67 Rajendra Rajapure --
Rs. 3,51,000.00
3 Lacs+
791161 Shree Ganesh Sahakari Bank New Sanghvi N 2019-20
68 Riya Construction 108-A Kamdhenu Complex Bpc Road Vadodara
Rs. 3,25,000.00
3 Lacs+
402730 State Bank of India Urmi Society Vadodara Cheque Date- 10-12-2019 Y 2019-20
69 Ram Pratap --
Rs. 3,01,000.00
3 Lacs+
557483 Union Bank Y 2019-20
70 Ramaniyam Real Estate Pvt. ltd. No 17/35 2nd Main Road Gandhi Nagar Adyar Chennai-600020 812418 Axis Bank hnan Salai Mylapore Chennai 20.01.2020 Y 2019-20
71 Rupesh Pravin Desai Plot No-175/176 Neelkanth Villa 90 Feet Road Garodia Nagar Ghatkoper East Mumbai-400077
Rs. 3,00,000.00
3 Lacs+
518332 Yes Bank Chembur East Br. Cheque Date-22.04.19 Y 2019-20
72 R3 Crop Care Pvt Ltd Plot No. 72 J Type Area 1St Phaqse Gidc Vapi-396195
Rs. 3,00,000.00
3 Lacs+
016984 Dcb Bank 19 Sv Road Opp. Andheri Subway Andheri W Mumbai-400058 Cheque Date- 15-04-2019 Y 2019-20
73 Rajyaverdhan Singh Rathore C-26 Vaisahli Marg Vaishali Nagar
Rs. 3,00,000.00
3 Lacs+
279135 26.11.2019 Y 2019-20
74 Rajesh Roshan 204 Subh Keval Tithal Road Near Govt. Quater Valsad-396001
Rs. 3,00,000.00
3 Lacs+
887697 Icici Bank Kalawad Road Rajkot-360001 Cheque Date- 05-06-2019 Y 2019-20
75 Rohit Arora Flat 1003 Green City Building No. 8 F1 Bhatha Hajira Bhatha Surat-394510
Rs. 3,00,000.00
3 Lacs+
000642 Icici Bank Hazira Main Road Hazira Surat-394510 Cheque Date- 05-06-2019 Y 2019-20
76 Rajnath Singh --
Rs. 3,00,000.00
3 Lacs+
765278 SBI N 2019-20
77 Riddhi Engineers C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 637140 SBI Maninagar Ahmedabad Date.05-10-2019 Y 2019-20
78 Riddhi Engineers C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-38008
Rs. 2,65,000.00
2 Lacs+
986890 State Bank of India Maninagar Ahmedabad-380008 Cheque Date-20.11.2019 Y 2019-20
79 R. N Jain Contractor Karnal
Rs. 2,51,000.00
2 Lacs+
Cheque 163831 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 Y 2019-20
80 Rivik Corporation Rohtak
Rs. 2,51,000.00
2 Lacs+
Cheque 218881 Axis Bank Rohtak Cheque Date- 17-04-2019 Y 2019-20
81 Royal Infracone C/O Royal Backery Vajirvali Street Diwanpara Road Bhavnagar-364001
Rs. 2,50,000.00
2 Lacs+
192954 Yes Bank Waghawadi Road Bhavnagar Cheque Date- 15-05-2019 Y 2019-20
82 Raj Consturction Plot Number-505 Kankar Building Near Petrol Pump Sector 12 Alkapuri Vadodara-309006
Rs. 2,50,000.00
2 Lacs+
041199 State Bank of India Natubhai Circle Vadodara Cheque Date- 22-04-2019 Y 2019-20
83 Relaxo Footwers Lmt Bahadurgarh
Rs. 2,50,000.00
2 Lacs+
Cheque 932069 State Bank of India Pusha Road Karl Bag Cheque Date-07.05.2019 Y 2019-20
84 Rajendra Kumar Dewangam Telangana RTGS HDFC Bank Y 2019-20
85 Rohan Overseas --
Rs. 2,50,000.00
2 Lacs+
Cheque 000156 Hdfc Bank Gt Road Panipat Cheque Date- 25-04-2019 Y 2019-20
86 Renowned Buildtech --
Rs. 2,50,000.00
2 Lacs+
2765 DCB 16.04.2019 N 2019-20
87 Ranjeet Vitthalrao Patil --
Rs. 2,05,400.00
2 Lacs+
544102 SBI Bank Madame Cama Road Cheuqe Date-21.08.2019 Y 2019-20
88 R B Ambatkar --
Rs. 2,00,000.00
2 Lacs+
NEFT SBI Bank agpurjaiprakash Nagar Nagpur Pin-440025 N 2019-20
89 Ravi Kaushik Rohtak
Rs. 2,00,000.00
2 Lacs+
Cheque 000015 Hdfc Bank Model Town Rohtak Cheque Date- 10-04-2019 N 2019-20
90 Radha Krishna Singh Sec-6B/193 Hig Vrindavan Yojana Lucknow UP
Rs. 2,00,000.00
2 Lacs+
454014 Vijaya Bank Y 2019-20
91 Ranvendra Pratap Singh -- 390361 SBI Y 2019-20
92 Rajukumar Badole --
Rs. 2,00,000.00
2 Lacs+
NEFT N 2019-20
93 Ramesh Diwakar --
Rs. 2,00,000.00
2 Lacs+
85738 SBI Y 2019-20
94 Raj Pal Arora --
Rs. 2,00,000.00
2 Lacs+
Cheque 190998 Axis Bank Cheque Date- 06-05-2019 Y 2019-20
95 Rajendar Kumar Sushil Chand --
Rs. 2,00,000.00
2 Lacs+
7479 Axis Bank Y 2019-20
96 R. Prabakaran Ranganathan Agam No 4 Maniyammai Street Rajakilpakkam Chennai 600073
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2019-20
97 Raunaq Construction Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque 019497 Allahabad Bank Rajauri Garden New Delhi Cheque Date-06.05.2019 Y 2019-20
98 Real Agro Foods Karnal Cheque 071107 Punjab National Bank Phoosgarh Road Karnal Cheque Date-06.05.2019 Y 2019-20
99 Ramehar Singh Govt Contractor Karnal
Rs. 2,00,000.00
2 Lacs+
Cheque 793359 State Bank of India Dayanand High School Karnal Cheque Date-06.05.2019 Y 2019-20
100 R K Rayon P Lmt Panipat
Rs. 2,00,000.00
2 Lacs+
Cheque 000628 HDFC Bank G T Road Panipat Cheque Date-06.05.2019 Y 2019-20
101 Ram Kumar Contractor --
Rs. 2,00,000.00
2 Lacs+
Cheque 000157 Hdfc Bank Cheque Date- 16-04-2019 Y 2019-20
102 Ruhani Buildcon Opp. Tapi Vas Nana Bazar Vallabh Vidhyanagar
Rs. 2,00,000.00
2 Lacs+
293805 Axis Bank Vidhyanagar Cheque Date- 02-01-2020 Y 2019-20
103 Ramrao B Patil --
Rs. 2,00,000.00
2 Lacs+
83502 State Bank of India Nariman Point Cheque Date-30.08.2019 N 2019-20
104 Rajesh Kumar Mishra Mla --
Rs. 2,00,000.00
2 Lacs+
64112 Allahabad Bank N 2019-20
105 Rupakumar Indravadan Sheth B-701 Archana CHS Ltd Dahanukar Wadi Kandivali West Mumbai-400067 000031 Kotak Mahindra Bank BKC Bandra East Cheuqe Date-10.07.19 Y 2019-20
106 Rajesh Kumar Mishra Mla --
Rs. 2,00,000.00
2 Lacs+
64110 Allahabad Bank N 2019-20
107 Rajender Contractor --
Rs. 2,00,000.00
2 Lacs+
Cheque 000845 Bank of Baroda Cheque Date- 17-04-2019 Y 2019-20
108 Rajesh Kumar Mishra Mla --
Rs. 2,00,000.00
2 Lacs+
64109 Allahabad Bank N 2019-20
109 Rajesh Kumar Mishra Mla --
Rs. 2,00,000.00
2 Lacs+
64108 Allahabad Bank N 2019-20
110 Rajesh Kumar Mishra Mla --
Rs. 2,00,000.00
2 Lacs+
64111 Allahabad Bank N 2019-20
111 Rajendra Singh Kurmi Q. No. A2/49 Ambuja Cement Limited Ambuja Cement Colony Rawan Baloda Bazar Chhattisgarh-493331
Rs. 2,00,000.00
2 Lacs+
729657 State Bank of India Baloda Bazar Dist. Raipur Chhattisgarh-493322 Y 2019-20
112 Ranvir Singh Chauhan -- 326406 SBI Y 2019-20
113 Ravi Agarwal --
Rs. 2,00,000.00
2 Lacs+
381549 SBI 12.04.2019 Y 2019-20
114 Rajesh Mishra --
Rs. 2,00,000.00
2 Lacs+
715336 SBI Y 2019-20
115 Ram Suresh Co. --
Rs. 2,00,000.00
2 Lacs+
976429 HDFC Bank Y 2019-20
116 Rajiv Girdhar 436 Sector-16A Faridabad
Rs. 2,00,000.00
2 Lacs+
Cheque 000031 HDFC Bank Cheque Date-24.05.2019 Y 2019-20
117 Rajiv Sahay F07 Prabhu Dayal Complex Macky Road Ranchi-834001
Rs. 2,00,000.00
2 Lacs+
RTGS Punjab National Bank Y 2019-20
118 Raj K Purohit --
Rs. 2,00,000.00
2 Lacs+
N 2019-20
119 Ramesh Kumar Agarwal A.T. Road Nagaon Y 2019-20
120 R. K. Construction Gimar Society Main Road Khodiyar Krupa Nr.Ankur Vidhyalay Triveni Nagar Rajkot
Rs. 2,00,000.00
2 Lacs+
823900 Indian Overseas Bank Rmc Rajkot Cheque Date- 05-03-2020 Y 2019-20
121 Ramesh Kumar Agarwal A.T. Road Nagaon
Rs. 2,00,000.00
2 Lacs+
Y 2019-20
122 Ramanuj Fashion H G-4 I. T. C. Building Ring Road Surat
Rs. 2,00,000.00
2 Lacs+
001053 Kotak Mahindra Bank Ring Road Surat-395002 Cheque Date- 22-04-2019 Y 2019-20
123 Rajesh Poddar Reshamwala Market Ring Road Surat
Rs. 2,00,000.00
2 Lacs+
305922 The Panchsheel Mercantile Co Op. Bank Ltd. Ring Road Surat-3 Cheque Date- 22-04-2019 Y 2019-20
124 Radhakrishna Vikhe Patil At Post-Loni BK Taluka Rahata Dist-Ahmednagar-413736
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2019-20
125 Rahul Ram Karnal
Rs. 2,00,000.00
2 Lacs+
Cheque 013795 Hdfc Bank Indl. Area Karnal Cheque Date- 23-04-2019 Y 2019-20
126 Rahul Aher -- NEFT N 2019-20
127 Ram Shakal --
Rs. 1,80,000.00
1 Lacs+
641631 SBI N 2019-20
128 Ramniwas Satyanarayan Singh 101 Oemga House Hiranandani Garden Powai Mumbai-400076
Rs. 1,52,500.00
1 Lacs+
715543 State Bank of India Cheque Date-20.08.2019 Y 2019-20
129 Rishi Chintamani Mali --
Rs. 1,50,000.00
1 Lacs+
065252 New India Cooperative Bank Cheque Date-22.04.2019 Y 2019-20
130 Rivanshi Hospitality P Ltd. Md-4 Vishaka Enclave Saraswati Vihar Pritampura Delhi
Rs. 1,50,000.00
1 Lacs+
535356 South Indian Y 2019-20
131 Ridhi Enterpeises Room No.25 Harharwala Building S V P Road Khetwadi Mumbai Mumbai City Maharashtra-400004
Rs. 1,50,000.00
1 Lacs+
193260 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 Y 2019-20
132 Rajesh D. Shrimankar B 207 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092
Rs. 1,50,000.00
1 Lacs+
000379 HDFC Bank Churchgate Br. Cheque Date-03.05.19 Y 2019-20
133 Ranju Ratna -- 541107 SBI Y 2019-20
134 Ranjeet Kumar Singh --
Rs. 1,50,000.00
1 Lacs+
568662 UCO Bank Y 2019-20
135 Radheshyam So Kishan Lal Ward-15 Hemasar Bikaner Bainisar Rajasthan-331811
Rs. 1,50,000.00
1 Lacs+
456443 Punjab National Bank Sri Doongargarh (Bikaner) Rajasthan-331803 Cheque Date- 02-01-2020 Y 2019-20
136 Rajendra --
Rs. 1,50,000.00
1 Lacs+
IMPS N 2019-20
137 Raju Thakordas Mewawala 211 Silver Point Galaxy Circle Pal Surat-394510
Rs. 1,50,000.00
1 Lacs+
289507 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 Y 2019-20
138 Rajendra Sukhanand Patni 15 Jawahar Colony Washim
Rs. 1,50,000.00
1 Lacs+
441046 State Bank of India Treasury Branch Washim Cheque Date-14.08.2019 Y 2019-20
139 R S Group --
Rs. 1,50,000.00
1 Lacs+
21262 Syndicate Bank N 2019-20
140 Rohit Kumar Singh -- 754732 SBI N 2019-20
141 Rupa Samir Ashar 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077
Rs. 1,30,000.00
1 Lacs+
094609 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 Y 2019-20
142 Rajendra Pratap Singh --
Rs. 1,25,000.00
1 Lacs+
65901 SBI Y 2019-20
143 Ratnakar Mishra --
Rs. 1,25,000.00
1 Lacs+
59338 Allahabad Bank N 2019-20
144 Raghvendra Pratap Singh --
Rs. 1,25,000.00
1 Lacs+
865176 SBI N 2019-20
145 Rajiv Km Malviya --
Rs. 1,25,000.00
1 Lacs+
227564 SBI 20.04.2019 Y 2019-20
146 Ram Pratap Singh Mla --
Rs. 1,25,000.00
1 Lacs+
363654 SBI Y 2019-20
147 Ravi Sharma -- 49941 Allahabad Bank Y 2019-20
148 Rakesh Singh Baghel --
Rs. 1,25,000.00
1 Lacs+
199948 SBI Y 2019-20
149 Ritesh Kumar Gupta Mla --
Rs. 1,25,000.00
1 Lacs+
62494 Allahabad Bank N 2019-20
150 Rude Bui --
Rs. 1,20,000.00
1 Lacs+
Date-04-12-2019 Y 2019-20
151 Rajkaran Kabir --
Rs. 1,10,000.00
1 Lacs+
47985 Allahabad Bank Y 2019-20
152 Ram Tirath --
Rs. 1,01,101.00
1 Lacs+
448818 SBI N 2019-20
153 Rk Medicines (P) Ltd --
Rs. 1,01,000.00
1 Lacs+
5583 ICICI Bank Y 2019-20
154 R K Foods -- 48747 PNB N 2019-20
155 Rajni Kanti Misra --
Rs. 1,01,000.00
1 Lacs+
000435 HDFC Bank N 2019-20
156 Rajbir Yadav Dharuhera
Rs. 1,01,000.00
1 Lacs+
Cheque 011050 Axis Bank Dharuhera Cheque Date- 16-04-2019 Y 2019-20
157 Ram Avtar --
Rs. 1,01,000.00
1 Lacs+
Cheque 000064 Hdfc Bank Sco 24 Industrial Area KarnalCheque Date- 25-04-2019 Y 2019-20
158 Risshta Foods(P) Ltd. --
Rs. 1,01,000.00
1 Lacs+
4302 HDFC Bank 23.04.2019 Y 2019-20
159 Rupesh Kumar & Sons --
Rs. 1,00,001.00
1 Lacs+
983980 SBI N 2019-20
160 Rameshwar Solanki Wz-306Palam Village Delhi-45
Rs. 1,00,000.00
1 Lacs+
086446 Hsbc Y 2019-20
161 Rapid Constructions 50 Vijaya Block Laxmi Nagar Delhi 011999 Hdfc Y 2019-20
162 Rakesh Rathore --
Rs. 1,00,000.00
1 Lacs+
53196 Allahabad Bank Y 2019-20
163 Ravinder Singh 362 Kotla Village Mayur Vihar-1 Delhi
Rs. 1,00,000.00
1 Lacs+
022804 Obc Y 2019-20
164 Rajesh Kumar/Mukesh Kumar Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 122753 Idbi Bank Karnal Cheque Date- 23-04-2019 Y 2019-20
165 Response Fabrics --
Rs. 1,00,000.00
1 Lacs+
6073 HDFC Bank 21.05.2019 Y 2019-20
166 Ravi Shantilal Kachhadiya 15 Shivpark Society Kapodara Surat-395006
Rs. 1,00,000.00
1 Lacs+
000004 Bank of Baroda Kapodara-395006 Y 2019-20
167 Rajesh Kumar Jalandhar
Rs. 1,00,000.00
1 Lacs+
Cheque 294851 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 Y 2019-20
168 Rashmi Salpekar B-4/62/I Safdarjung Enclave Delhi 000039 HDFC Y 2019-20
169 Rapid Constructions 50 Vijaya Block Laxmi Nagar Delhi
Rs. 1,00,000.00
1 Lacs+
011998 Hdfc Y 2019-20
170 Rapid Constructions 50 Vijaya Block Laxmi Nagar Delhi
Rs. 1,00,000.00
1 Lacs+
011997 Hdfc Y 2019-20
171 Ram Murti Mahenderu Jalandhar
Rs. 1,00,000.00
1 Lacs+
Cheque 778145 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 Y 2019-20
172 Renu Sharma 29A Green Avenue Church Rd Vasant Kunj Delhi
Rs. 1,00,000.00
1 Lacs+
086964 Yes Y 2019-20
173 Rakesh Kumar Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 943456 Punjab National Bank Namaste Chowk Karnal Cheque Date- 23-04-2019 Y 2019-20
174 Ratneshkumar Yadav Nigadi Gaavthan Nigadi Pune-44
Rs. 1,00,000.00
1 Lacs+
843029 Indusind Bank Nigdi Cheque Date-28.01.2020 Y 2019-20
175 Rajesh Sawant -- 556416 Sevaa Vikas Co. Bank Pimpri Cheque Date-28.01.2020 N 2019-20
176 Raj Chopra --
Rs. 1,00,000.00
1 Lacs+
Cheque 705525 Vijaya Bank Cheque Date- 06-05-2019 Y 2019-20
177 Radhey Lal's Parampara --
Rs. 1,00,000.00
1 Lacs+
611837 SBI Y 2019-20
178 Ranjit Purushottam Ingale --
Rs. 1,00,000.00
1 Lacs+
234706 TJSB Bank Pradhikarn Cheque Date-28.01.2020 N 2019-20
179 Rai Singh Jhajjar
Rs. 1,00,000.00
1 Lacs+
Cheque 000010 ANDHRA BANK Arya Nagar Jhajjar Cheque Date- 16-04-2019 N 2019-20
180 Ravi Kumar Jhajjar
Rs. 1,00,000.00
1 Lacs+
Cheque 000031 Bank of Baroda Jhajjar Cheque Date- 16-04-2019 N 2019-20
181 Rajrani Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 877117 ICICI Bank City Centre Karnal Cheque Date- 23-04-2019 Y 2019-20
182 Ravi Laxman Landge -- 114562 Union Bank Bhosari Cheuqe Date-26.08.2019 N 2019-20
183 Rajesh Yadav Ag-16 Shalimar Bagh Delhi -88
Rs. 1,00,000.00
1 Lacs+
015890ICICI Y 2019-20
184 Rachna Construction Co Plot No. 1815 Lhase-1 Pb. No. 15 Gidc Panoli Ankleshwar Dist. Bharuch-394116
Rs. 1,00,000.00
1 Lacs+
039590 Oriental Bank of Commerce Ravi Complex Ankleshwar-2 Cheque Date- 11-03-2020 Y 2019-20
185 Ramalingam Medical Educational & Charitable No 4 Circular Road United India Colony Kodambakkam Chennai-600020
Rs. 1,00,000.00
1 Lacs+
603394 Canara Bank a Colony Kodambakkam 09.02.2020 Y 2019-20
186 Rajiv Khurana Rohtak
Rs. 1,00,000.00
1 Lacs+
Cheque 059103 Oriental Bank of Commerce Bhiwani Stand Rohtak Cheque Date- 16-04-2019 Y 2019-20
187 Rai And Compnay --
Rs. 1,00,000.00
1 Lacs+
108997 Indian Bank N 2019-20
188 Rahul Mohan Sharma 281 Sector-7 U.E. Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 729635 State Bank of India High Court Chandigarh Cheque Date-27.12.2019 Y 2019-20
189 R K Das -- 195744 Bank of India N 2019-20
190 Rajkumar --
Rs. 1,00,000.00
1 Lacs+
Cheque 339202 Punjab National Bank Fountain Chowk Gurugram Cheque Date- 16-04-2019 Y 2019-20
191 Ravi Export Inds Panipat
Rs. 1,00,000.00
1 Lacs+
Cheque 391986 Oriental Bank of Commerce G T Road Panipat Cheque Date-06.05.2019 N 2019-20
192 Rajneesh Kumar --
Rs. 1,00,000.00
1 Lacs+
000006 Kotak N 2019-20
193 Ram Sharan Gupta --
Rs. 1,00,000.00
1 Lacs+
Cheque 000049 Hdfc Bank BhadurgarhCheque Date- 25-04-2019 Y 2019-20
194 Ram Kumar --
Rs. 1,00,000.00
1 Lacs+
Cheque 523333 Punjab National Bank Kasni Jhajjar Cheque Date- 16-04-2019 N 2019-20
195 Ramesh Chander Kaushik Sonepat
Rs. 1,00,000.00
1 Lacs+
Cheque 127288 State Bank of India liament House New De Cheque Date- 04-04-2019 N 2019-20
196 Rajeshbhai Gajanan Pathak F/287 Near Hingarajmata Temple Balasinor Dist. Kheda-388255 067286 State Bank of India Lunawada Dist. Mahisagar Cheque Date- 18-06-2019 Y 2019-20
197 Raghav Lakhanpal --
Rs. 1,00,000.00
1 Lacs+
607536 SBI N 2019-20
198 Rakesh Pandey --
Rs. 1,00,000.00
1 Lacs+
RTGS Y 2019-20
199 Rajeev Agarwal --
Rs. 1,00,000.00
1 Lacs+
000907 ICICI Bank N 2019-20
200 Ram Naresh Singh --
Rs. 1,00,000.00
1 Lacs+
98196 SBI Y 2019-20

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