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 | Raj West Power Limited | JSW Centre Bandra Kurla Complex Bandra E Church Gate Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 690447 Dt.20.02.2017 ICICI Bank CIBD Branch Mumbai | Y | 2016-17 |
2 | Rohan Promoters & Developers | Pradeep Chambers 813, B.I. Road, Pune-411004 |
Rs. 3,00,00,000.00
3 Cror+ |
Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai | Y | 2009-10 |
3 | Russell Credit Limited | Thapar House, 2nd Floor 124- Janpath, New Delhi |
Rs. 1,50,00,000.00
1 Cror+ |
CH No.-783171/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata | N | 2010-11 |
4 | Russell Credit Ltd. | Virginia House,37,J.L.Nehru Road, Kolkata-700071. |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque No.617228. Dated 24.10.2008. ABN Amro Bank, Azimganj house, Kolkatta. | Y | 2008-09 |
5 | R.L.S. INC | Pune, Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
6 | R.L.S. INC | Pune, Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune | N | 2009-10 |
7 | Raj kumar engg pvt | Ltd Mumbai | |
Cheque Indian bank nariman point mumbai | N | 2004-05 |
8 | Ranbaxy Laboratories Limited | Mohali Punjab |
Rs. 40,00,000.00
40 Lacs+ |
Cheque No 031274 Dtd. 10.02.2007Citi Bank Chandigarh | N | 2006-07 |
9 | Rossel India Ltd | Jindal Towers Block-B, 4th Floor 21/1A/3, Darga Road Kolkata 700017 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No. 000021 | N | 2013-14 |
10 | Rakshith Shivaram | Heraje House, Near Santhe Katie, Belthatangdi - 574214 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
11 | Rajender Agarwal | CD-114, Sec.1, Salt Lake Bidhannagar CC Block 24. Pargana, West Bengal |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
12 | Raj Singh Gehlot director | Ambience Infrastructure(P) Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
13 | Raj Singh Gehlot director | Ambience Developers (P) Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 074651,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
14 | Rare Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai-400021 | |
Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai | N | 2009-10 |
15 | R.V. Deshpande | # 372, Nilaya, RT Nagar Main Road, R.T.Nagar, Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
16 | Rajaram Bandekar (Sirgao) Mines Pvt, LTD | Vasco- Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco | N | 2011-12 |
17 | Rossell Tea Ltd. | 1st Floor, DCM Building, 16, Barakhamba Road, New Delhi. |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.218156 Dated 31.10.2008. HDFC Bank, Central Plaza Branch, Kolkatta. | Y | 2008-09 |
18 | Rajiv Chopra | F-9 Shalimar Imperial 13 Gokhle Marg Lucknow-226001 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-024031 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
19 | Ranbaxy laboratories ltd | 19 Nehru Place New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 476094, dt-27.04.2004HDFC bank ltd new delhi | N | 2004-05 |
20 | Riches Jewelar Cade | 16/501-M, Montana Estate Paingaottupuram, Peringolam PO, Kozhikode |
Rs. 24,99,976.00
24 Lacs+ |
Transfer/NEFT, SBI | Y | 2021-22 |
21 | Rachin Sharma | 2102 Victoria Enclave Sector-50C Chandigarh | |
Ch.No-000097 Dt-26.02.2021 HDFC Bank Ltd. Noida | Y | 2020-21 |
22 | R.V. Deshpande | #372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032 |
Rs. 20,00,000.00
20 Lacs+ |
Cash | N | 2009-10 |
23 | Rajendra Agarwal | CD-114 Salt Lake Sector-1 Kolkata-64 |
Rs. 20,00,000.00
20 Lacs+ |
Ch. No-000839 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
24 | Rakesh Kumar Sharma | F-No-302 3rd Floor TowrC2 Gardenia AIMS Glory Sector-46 Noida |
Rs. 15,00,000.00
15 Lacs+ |
DD No-000873 Dt-10.03.2021 Au Small Finance Bank | Y | 2020-21 |
25 | Rajesh Kumar | M-093 Park Place DLF City Phase-4 Sec-54 Gurgaon-122011 |
Rs. 15,00,000.00
15 Lacs+ |
DD No-502161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
26 | Rahul Godha | JC-1203, Salarpuria Greenage, Hosur Road, Hongasandra, Bangalore 560068 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
27 | Rohit Rameshchandra Arora | A-2/1003, Palm Grove Heights Sec.52, Gurgaon |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
28 | Ripun Bora | Beltola Guwahati | |
RTGS/NEFT | Y | 2021-22 |
29 | Ritu Alsisaria | 8172, Ats Advantage, Ahinsha Khand 1, Near Orange County, lndirapuram, Shipra Sun City, Ghaziabad, 201014 |
Rs. 14,00,000.00
14 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
30 | Rajeev Shukla | 84, Lodhi Estate New Delhi Delhi-110003 |
Rs. 13,80,000.00
13 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
31 | Rafeek Khan | D 135 Kailash Marg Banipark, Jaipur Rajasthan-302016 |
Rs. 13,80,000.00
13 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
32 | Rossell Tea India Ltd. | Jindal Towers, Block-B, 4th Floor 21/1A/3, Darga Road Kolkata-700017 |
Rs. 12,50,000.00
12 Lacs+ |
Cheque No- 224202, Dt- 21.03.2016 | Y | 2015-16 |
33 | Rossell India Ltd | Jindal Towers Block-B, 4th Floor 21/1a/3, Darga Road Kolkata-700017 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, HDFC Bank Kolkata | Y | 2014-15 |
34 | Ravi Agarwal | -- |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | N | 2021-22 |
35 | Rajendra Kumar | -- | |
RTGS | Y | 2020-21 |
36 | Rajat Jain | 11 Jal Vihar Colony, Manwakheda, Udaipur, Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
37 | Rajesh Kumar | M-093, Park Place, Phase-5, Sec. 54, Gurugram Haryana |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
38 | Rajat Raina | 5204 ATS Greens Sector-50 Noida |
Rs. 10,00,000.00
10 Lacs+ |
DD No-221020 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 |
39 | Rajesh Kumar Agarwal | Flat No. C5J, 28 Rao Bahadur Road,Srota Garden Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
40 | Rayat & Bahara Group of Institutions | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.508794 OBC Bank | Y | 2016-17 |
41 | Rohit Agarwal | Mali Mohalla Patti Katla Ajmer Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
42 | Ravi Chandra Vaddiraju | 11-10-701/1C, Burhanpuram Khamman-507001 | |
Cheque No.000149, Dt.25.07.2015, Karur Vyas Bank, Jubilee Hills Hyderabad | Y | 2015-16 |
43 | Rajat Ramesh Bhai Rawal | Ahmedabad Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-096767 ICICI Bank Ahmedabad | Y | 2018-19 |
44 | Raminder Amla | Krishan Mandir wali Gali, Guruharsahai, Ferozepur. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
45 | Rajendra Shah | C-403 Sartej Apt Thaltej Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-066288 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
46 | Roopal Rajesh Madhani | 301, Salooni Apartments, 56th Road, TPS III Boriwali (W), Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 74842/dtd.04.10.2009Punjab National Bank Fort Branch, Mumbai | Y | 2009-10 |
47 | Reliance Industries Ltd | 5th Floor, Meridine Commercial Tower Windsor Place, Janpath New Delhi |
Rs. 9,80,000.00
9 Lacs+ |
Cheque No.008000, Dt. 21.10.2015, HDFC Bank, Mumbai | N | 2015-16 |
48 | Reliance Jio Infocomm Ltd | 5th Floor, Meridine Commercial Tower Windsor Place, Janpath New Delhi |
Rs. 9,80,000.00
9 Lacs+ |
Cheque No.004774, Dt. 21.10.2015, HDFC Bank Mumbai | N | 2015-16 |
49 | Raghwendra Thakur | 23 Maniek Bose Ghat Street Kolkata | |
DD No-165519 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
50 | Rajeev Kumar Sharm | B-762A Palam Vihar Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
DD.No-048589 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
51 | Rakesh Kr. Bhardwaj | F91, Mohan Garden Uttam Nagar, Delhi 59 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
52 | Real Gas and Chemicals Pvt. Ltd. | Bhupindra Road, Patiala, Punjab |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
53 | Rajesh Kumar Agarwal | C5J Sneha Garden 28 Rai Bahadur Road Kolkata-53 |
Rs. 7,00,000.00
7 Lacs+ |
Ch. No-137661 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
54 | Rajeev Kumar Yadav | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
55 | Rajesh Sharma | 207A Park Street Kolkata-700017 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-335107 Dt-16.03.2021 Citi Bank | Y | 2020-21 |
56 | Rakesh Manihar | D-2302 Mantri Celestia Wipro Circle Gachibowli Hyderabad | |
DD No-360784 Dt-23.03.2021 Citi Bank | Y | 2020-21 |
57 | Ritesh Kumar | B-905 RG Residency Sec-10 Noida-UP-201301 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000003 Dt-12.03.2021 SBM Bank | Y | 2020-21 |
58 | Rajinder Mauk | H.No 35 Yadvindera Colony, The Mall, Near Fountain Chowk Patiala Punjab-147001 |
Rs. 6,70,000.00
6 Lacs+ |
Online, HDFC Bank | Y | 2023-24 |
59 | Rajat Jain | 8-C-14 Re Vyas Colony, Near Mewar Orthopedic Hospital, Bhilwara, Rajasthan-311001 |
Rs. 6,50,000.00
6 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
60 | Raghubhai Desai | 1 Saraswati Nagar Minanagar Road, Ghatiodia Ahmedabad |
Rs. 6,22,000.00
6 Lacs+ |
Cheque- Oriental Bank of Commerce Gurukul Branch | Y | 2011-12 |
61 | Roma Builders Pvt Ltd | Cuffe Parade Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai | Y | 2018-19 |
62 | Rajesh Upadhay | Ramkrishnana Niketian 1st Floor Gokhale Road Naupada Thane West-400602 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, The Bharat Co-op Bank Ltd Thane West | Y | 2014-15 |
63 | Ravi Shanker Sharma | 157, Chaprolla Gautam Buddha Nagar UP | |
Cheque, Punjab National Bank | Y | 2023-24 |
64 | Rupesh Gyan Chan Lalwani | C-1303 Saptaratna Society Sunder Nagar Malad West Mumbai-400064 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2020-21 |
65 | Rajesh Sharma | C/O Balaji Hospital, Kangra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2023-24 |
66 | Rahul Batra | 215-A Frontier Colony, Behind Dushera Ground, Adarsh Nagar, Jaipur 302004 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
67 | Rajat Y. Raina | 9171, 17th Floor, Tower Palm Park Laureate Sec.108, Noida |
Rs. 5,50,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
68 | Rahul Prakash | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
69 | Rachit Kumar | 15-Purana Topkhana Balaganj Lucknow |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
70 | R.K.Ramesh | No.70, Kachanayakanahalli, Village, Hennagara Post, Jigani Hobli, Anekar Bangalore 105 | |
Draft, Bank of Baroda | Y | 2023-24 |
71 | Razia Sultana | # 905, Sector — 39, Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-862304, IOB | Y | 2021-22 |
72 | Ramanath Rai | Sri sarko kallige, House Kallige post Bantwal , DK |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Bank of Baroda | Y | 2023-24 |
73 | R. Manohar | 54, Rajaji Salai Hgrhour, Chennai |
Rs. 5,00,000.00
5 Lacs+ |
Cheuqe No.000130, Dt. 14.09.2015, Andhra Bank, Chennai Br. | Y | 2015-16 |
74 | R. Manohar | 54, Rajaji Salai Hgrhour, Chennai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000131, Dt. 16.09.2015, Andhra Bank, Chennai Br. | Y | 2015-16 |
75 | Rajdeepak Varshney | C-703 Park View City-2 Sohna Road Sector 49 Gurgaon South City-II Haryana-100018 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-951598 Dt-12.03.2021 Bank of Baroda | Y | 2020-21 |
76 | Rajnees Badoni | 313, Asian Lavya Aptt. Borewall Road, White Field, Bangaluru |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
77 | Rajshree Energy Resources | Village Kamarkuchi P.O. Sonapur Dist Kamrup, Assam | |
Cheque, United Bank of India Guwahati Br | Y | 2014-15 |
78 | Richard Pinto | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2018-19 |
79 | Ritika Maheswari | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
80 | Ralson (India) Limited | J-38 Udyog Nagar Rohtak Road Delhi-41 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.456391 Dt.06.02.2017 State Bank of India Specialised Commercial Branch Miller Ganj Ludhiana | Y | 2016-17 |
81 | Rakesh Roongta | Flat- 7C, T-1, Diamond City West, 18 Ho Chi Minh Sarani, Sarsuna |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, lnduslnd Bank | Y | 2023-24 |
82 | Ramamurthy | Jayashashi Distributor Ltd 501/A/4 9th Main Stone Banneraghatta Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-3751 Saras Co-Op Bank Koramangala | N | 2020-21 |
83 | Rakesh Kumar | 9091, 2, Gogandeep Colony Bhatian Bet. Ludhiana-Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
84 | Ritesh Kumar | B-304, Antriksh Gold View-1, Sec.78, Noida | |
Cheque, IDFC First Bank | Y | 2023-24 |
85 | Rushabh Vasa Mehul | Co Operative Society Derasar Lane Borivali West |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
86 | Rakesh Bahri | B-456, New Friends Colony New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda | Y | 2023-24 |
87 | Rajiv Gupta | Gautambudh Nagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
88 | Ravasab Nivratti Aihole | Athani, Belgaum, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-24188, Karnataka Bank | Y | 2021-22 |
89 | Rishi Soni | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
90 | Ravi Nahata | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
91 | R.V. Deshpande | Ex- President KPCC, 372 Nilaya, R.T. Nagar Main Road Bangalore- 560032 | |
Cash | N | 2010-11 |
92 | Rajaram Bandekar (Singao) Mines Pvt.Ltd. | 601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch | Y | 2009-10 |
93 | Rahul Gandhi S/O Krishan Ganhi | 55 New Mandi Sirsa , Hry 125055 |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, ICICI Bank | Y | 2023-24 |
94 | Rajesh Estates & Nariman Private Ltd | R.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
95 | Rohit Sharma S/O Kawa Kumar Sharma | Fca 1486 Sgm Nagar Nit Faridabad Hry 121001 |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, State Bank Of India | Y | 2023-24 |
96 | Rajesh Kumar Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004805 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
97 | Raviraj Infra Project Pvt Ltd | 304-307 Shopping Point Near Digjam Circle Jamnagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
98 | R.Narendra | No.7-479, D 4th Cross, South Layout, Kollegala, Chamarajnagar, Kollegal | |
Draft, The Mysore & Chamarajnagar Co-OP Bank | Y | 2023-24 |
99 | Rana Gurjeet Singh | H.No 1741. Sec. 4, Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-238778, PSCBL | Y | 2021-22 |
100 | Rajavenkatappa Naik | No.1-2-95, Near Police Station, Shorapur, Yadagiri 585224 |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Karnataka Bank Ltd | Y | 2023-24 |
101 | Raj Deepak Varshney | C-703, Park View City-2, Sohna Road, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2023-24 |
102 | Rajiv Kumar Yadav | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
103 | R.B.Thimmapur | UthurVillage, Mudhol, Bagalkot |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Canara Bank | Y | 2023-24 |
104 | Rahul Godha | Junipur, Salarpuria Greevaje, Hosee Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
105 | Rv.Deshpande | No.372, Nilay, RT Nagar Main Road, RT Nagar, Bangalore 32 | |
Draft, Canara Bank | Y | 2023-24 |
106 | Rahul Bumb | Jaipur-535325 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
107 | Rajesh Maheswari | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
108 | Raghvendra Gupta | C-2nd, 146A, Raju Park, Khanpur, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
109 | Rakesh Raoongta | Dimond City West, 18, Sarani Tower-1, Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
110 | Rishi Singhi | 44 Maulana Abdul Kalam Azad Road Howrah Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD.No-022460 Dt-19.03.2021 Bandhan Bank | Y | 2020-21 |
111 | Renjith Sivaram | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
112 | Rahul Tulsian | Flat No-301 3rd Flor Block B 335 NS Road Howra-711101 | |
DD No-504006 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
113 | Ranjit Kumar Gupta | No-23 Prashanti Bldg 2nd Floor 11-Lake Avenue Mudiali Kaligahat Kolkata-26 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-204163 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
114 | Rahul Chauhan | K-1/27, 3rd Floor, C.R. Park. New Delhi |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, lnduslnd Bank | Y | 2023-24 |
115 | Rahul Bagree | B-611, Adityavardhan Chsl, Saki Vihar Road, Andheri (E), Mumbai 400072 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
116 | Ram Swaroop Bishnoi | C/O Basli Ram Bishnoi, House No.791 Sec 20 , Part 2 Behind Hudda Office Sirsa Haryana 125055 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, Punjab National Bank | Y | 2023-24 |
117 | Ritesh S/O Baljit Singh | -- |
Rs. 3,10,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
118 | Ravi Kumar Sharma | Kandivali East Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
DD No-341125 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
119 | Ram Gupta | -- | |
RTGS | Y | 2021-22 |
120 | Rajat Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
121 | Ramesh Taparia | 527/2 1st Cross Malleswaram Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
DD No-019186 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
122 | Ruchi Namdharani Jain | "Manikyam" C Rc Vyas Colony Near Majdoor Chouraya Bhilwara Raj |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
123 | Rohit Somani | Anand Apt Flat-A3, 16, Nalapukur, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Draft, State Bank Of India | Y | 2023-24 |
124 | R.K. Ramesh | 701 Kachanayakara Halli Hennagar Post Jigani Hobli Anekal Bangalore-560105 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-498 Kotak Mahindra Bank | Y | 2020-21 |
125 | Raghavendr S/O Shreekanth | Bankars Colony Flat No 201 Spark Enclaves Appartment Hubli Dharwed Karnataka 580024 |
Rs. 3,00,000.00
3 Lacs+ |
IMPS, Fedral Bank of India | Y | 2023-24 |
126 | Rahul Kumar S/O Jile Singh Kapoor | Flat No 425 Lal Jyoti Appartment Plot No .16 Sec -9 Rohini North West Delhi 110085 | |
NEFT, HSBP Bank | Y | 2023-24 |
127 | Raghav Mundhra | 8,New South Vinoba Basti, Sri Ganganagar, near new dham mandir gate rajasthan 335001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Axis Bank | Y | 2023-24 |
128 | Rajeev Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
129 | Rajesh Lakahra | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
130 | Rama Krishna P. | 550M, Jubilee Hills, Road No.92 Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000095, Dt. 01.09.2015, HDFC, Warangal, Telangana | Y | 2015-16 |
131 | Ronak Om Prakash Mantri | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
132 | Ruchi Jain | A 204, Second floor JKG Heights Sector-18 Vasundhara Ghaziabad 201012 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
133 | Rajesh Pareek | 392A Puran Das Road 4th Floor Kolkata-700029 | |
Ch. No-000013 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
134 | Raghav Kabra | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
135 | Ralson (India) Ltd | J-38, Udyog Nagar Rohtak Road Delhi-41 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 665408/date 18-01-2012, State Bank of India Ludhiana | Y | 2011-12 |
136 | Rajesh Kumar Shah | Panchsheel Apartment 493/B/I GT Road Howrah-711102 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-000095 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 |
137 | Rakesh Jain | H 903 Mansoon Breeze Sectore 78 Gurgaon 122004 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
138 | Rebananda Neog | Flat No. Block C Shipra Krishna Vista Apt Indirapuram Post Office Ahinsha Khand |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
139 | Rahul Gandhi | 12, Tughlak Lane New Delhi |
Rs. 2,16,000.00
2 Lacs+ |
Cheque No.388700, Dt. 16.04.2015, Citi Bank, Delhi | Y | 2015-16 |
140 | Rama Kant Goswami | 25/30, East Patel Nagar New Delhi-110008 | |
Cash | N | 2013-14 |
141 | Rajinder Kaur Bhattal | H No 125, Ward No. 1 Lehra,Distt Sangrur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-888549, SBI | Y | 2021-22 |
142 | Razia Sultana | 905 Sector-39 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
143 | Raj Kumar Arora | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
144 | Rajnish Kumar Sharma | Platinum Heights Ramaprastha Green, Vaishali, Ghaziabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, IDBI Bank | Y | 2023-24 |
145 | Ramawatar Sharma | Plot No-4 Gali No-1 Gautam Colony Narela Delhi-110040 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-163017 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
146 | Rajnish Onkar | H.No-29 Road No-21 Rajeev Nagar Patna-800024 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-501339 Dt-12.03.2021 ICICI Bank Ltd | Y | 2020-21 |
147 | Raj P Mehta | -- | |
RTGS | Y | 2021-22 |
148 | Rahul Kardam | 257, Maidan Garhi, South Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
149 | Raj Kumar Sharma | 26-A, Motia City Zirakpur, Puniab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
150 | Rajshekhar Ramshetty | Taluka Umerga Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Umerga Janata Sahakari Bank Taluka Umerga Dist Osmanabad | Y | 2018-19 |
151 | Raj Kumar Shrma | 26-A, Motia City Zirakpur. |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, IDBI Bank | Y | 2022-23 |
152 | Rajesh Thakur | Plot No.4401, Co-Operative Colony. Bopkaro Steel City Bokaro. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI | Y | 2022-23 |
153 | Ramesh K Pradhan | Mseb Colony Santacruz West Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
154 | Rajeev Ranjan Singh | T1 Flat No 903 Sector 1 Greater Noida, Surajpur Up | |
RTGS, RTGS | Y | 2023-24 |
155 | Rajat Jain | Manikym C R.C. Vyas Colony Near Majdoor Chouraya Bhilwara Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
156 | Rajiv Ranjan | A6/1806 Nirala Aspire, GH3, G. Noida Ghaziabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
157 | Rajiv Jain | B-502, Amba G. Residency, 1-A, Mall Road, Ahinsa Khand-2, lndirapuram, Gaziabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
158 | Rakibul Hussain | Vill- Pachim Larimukh, Po- Magurmari, Ps- Rupahi Hat, Dist- Nagaon, Pachim Larimukh, Assam-782140 |
Rs. 2,00,000.00
2 Lacs+ |
Online, RuPay | Y | 2023-24 |
159 | Restore Health | 6 Landmark, Kadamwadi, Vakola, Santacruz9E). Mumbai- 400055 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bharat Bank | Y | 2021-22 |
160 | Restore Health | 6 Landmark, Kadamwadi, Vakola, Santacruz9E). Mumbai- 400055 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bharat Bank | Y | 2021-22 |
161 | Rajat Jain | Bhilwara | |
RTGS | Y | 2021-22 |
162 | Rayappa Gowda | Darshanpur, No.15, HIG Bapugowda Nagar, Shashpur yadagiri |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
163 | Raj Singh Farmer | Punjab |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2016-17 |
164 | Ram Gopal Sharma | 5/o Rameshwar Prasad Sharma Gopinath Mohalla, Kaman, Bharatpur Rajasthan 321022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Rajasthan Keshetriya Bank | Y | 2023-24 |
165 | Rajeshwari Ben Rajat Rawal | Ahmedabad Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-349274 Yes Bank Ltd. Ahmedabad | Y | 2018-19 |
166 | Ranjan | C/O Krishan Lal , 418, Gali Moman Namberda Wali Bhadra Bazar Sirsa Haryana 125055 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, lnduslnd Bank | Y | 2023-24 |
167 | Rajan Singh | C/O Mohinder Kumar Arora, H No. 749 Sec 17 Faridabad Sec 16 Haryana 121002 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, State Bank Of India | Y | 2023-24 |
168 | Rizwan Arshad MLA | Shivajinagar No-G/2 Bension 'A' Cross 4th Street Bangalore | |
Ch.No-44449 The Karnataka State Co Op Apex Bank Ltd | Y | 2020-21 |
169 | Rajeev Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
170 | Rajesh Kumar Singhi | Block 3 6A Ekta Oleander 16 Radhanath Chwdhary Road Kolkata-700015 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-136905 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
171 | Raghavendra Hitnal MLA | Hitnal Post Koppal Tq & Dist |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
172 | R.V. Devaraj | No-48/2 MMS Areade JC Road Bangalore-560002 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-62542 Axis Bank JC Road | Y | 2020-21 |
173 | Ramachandran Textiles | Attakulangara Killipalam Bypass Road Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
Bank Transfer HDFC Bank | Y | 2020-21 |
174 | Rajeev Kumar D | The Meadows Adani Shantigram Township Near Vaishnodevi Circle S G Highway Khodiya Darskroi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
175 | Rishiraj Enterprises Private Limited | Kingsway Nagpur Maharashtra-440001 | |
Cheque Wardhaman Urban Co-Operative Bank Ltd Nagpur | Y | 2020-21 |
176 | R. Narendra | No-7/479 D Sri Venkateshwar Nilaya 4th Cross Souther Extn Kollega-571440 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
177 | Rekha Kumar Ojha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
178 | Ramanjit Singh Sahota | H.no. 148, Goindwal, Industry Area, Phase 1, Khadoor Sahib |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-231929, SBI | Y | 2021-22 |
179 | Raheem Khan MLA | Vivekananda Nagar Chidri Road Bidar-585401 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-823222 Apex Bank | Y | 2020-21 |
180 | Rajeshwari V.Patil | Handiganur Post Haveri Tq Dist |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
181 | Ramesh Jha | Bihar - -Villa 22, Nambiar Bellezea, Dommasandra Chandapura Circle Bangalore-Karnataka-560099 |
Rs. 1,95,000.00
1 Lacs+ |
Online, Master Card | Y | 2023-24 |
182 | Rowell Lyngdoh | Motinagar Lumpyngngad Shillong-793014 | |
Cash | N | 2010-11 |
183 | Rahul Gandhi | 12-Tughlak Lane New Delhi |
Rs. 1,66,500.00
1 Lacs+ |
Ch No-100374, Dated 16-12-2010City Bank N.A. Delhi | N | 2010-11 |
184 | Renuka Chaudhary | 76, Lodhi Estate New Delhi |
Rs. 1,58,000.00
1 Lacs+ |
Cheque No.697258, Dt. 20.05.2015, SBI, Parliament House New Delhi | N | 2015-16 |
185 | Rajeev Shukla | C-1/2 Lodhi Road Lodhi Garden New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
cash | N | 2003-04 |
186 | Rana Gurjit | 16 Sector-4 Chandigarh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
187 | Rishabh Goel S/O Bharat Bhushan Goel | H No- 1915 Sec 2 , Hudda Palwal Hry 121102 |
Rs. 1,50,000.00
1 Lacs+ |
IMPS, Kotak Bank of India | Y | 2023-24 |
188 | Rakesh Kumar | 5F Sansar Apt. 2nd Floor Baisanabghata Road Kolkata-700047 |
Rs. 1,50,000.00
1 Lacs+ |
DD No-204155 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
189 | Rohit Agarwal | 41/1 Bhairab Dutta Lane Salkia Howra-711106 | |
DD No-004596 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
190 | Rajat Bubna | B/ Divine Land Opp Ashirwad Hospital Jesal Park Bhayander East Thane Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
191 | Rameshwar Oraon | Sarhul Nagar Bariyatu Road Ranchi |
Rs. 1,45,000.00
1 Lacs+ |
Cheque State Bank of India | Y | 2020-21 |
192 | Rajesh Bagri | Rajesh Bagri, Khatati Post Babriya, Tehsil, Bansur, Zilla Kotputli Road rajasthan rajasthan-301412 |
Rs. 1,38,000.00
1 Lacs+ |
Online, HDFC Bank | Y | 2023-24 |
193 | Ruby R Manoharan Mla | Tamil Nadu --NO 3 UV , Tambaram, Sriperumbudur, Chengalpattu, Tamilnadu, 600045- Tamilnadu-600045 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
194 | Ramniwas Rawat | Gram Sunwai Post And Tehsil Vijaypur District Sheopur Sunwai Madhya Pradesh-476332 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
195 | Rakesh Kumar Meena | Zilla Dausa, Tehsil Kundal, Gram Panchayath, Kali Pahadi, Purotikh dausa rajastahan-30332 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
196 | Rao Dan Singh | Haryana -H.No. 99, Ward No. 14, Near Post office, Mahendargarh-Haryana-123029 | |
Online, ICICI Bank | Y | 2023-24 |
197 | Rajesh Trivedi | H.No Gf3, Plot No. 86, Gyankhand 1, lndrapuram Ghaziabad Uttar pradesh-201014 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
198 | Rajendra Kumar Singh Mla | Amarpatan, A3 Van Vihar Road, Prempura, Bhadbhada, Bhopal, Madhya Pradesh-462002 |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
199 | Ratansingh Jivansingh Thakur | Maharashtra -Village Khamgaon, Dist Buldana-MH-444303 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
200 | Rajendra Kumar Yadav | Rajendra Kumar. Gram Panchayat ,Shahpura jaipur Rajasthan-303103 |
Rs. 1,38,000.00
1 Lacs+ |
Online, AU Small Finance Bank | Y | 2023-24 |