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 |
---|---|---|---|---|---|---|
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 |