A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
439685 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
2 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
439686 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
3 | Rare Enterprises | The Federal Bank Limited Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
142657 The Federal Bank Limited Mumbai 21.02.2019 | Y | 2018-19 |
4 | Rd Brothers | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 973618 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
5 | Radiant Manufacturer Private Limited | Fellowship Collony Dimapur Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
117140 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
6 | Ren Construction Conpany P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
00010 HFDC Bank | Y | 2018-19 |
7 | Rj & Sons P Ltd | R.K. Path Nagaon Assam | 026403 Bank of India | Y | 2018-19 | |
8 | Rajendra Shah | G - 403 Satej Apartment Thaltej Ahmedabad Gujarat - 380059 |
Rs. 10,00,000.00
10 Lacs+ |
000044 HDFC Bank Ahmedabad - 380009 25-03-2019 | Y | 2018-19 |
9 | Rachna Art Prints Pvt Ltd | Plot No. 243/1 G.I.D.C. Pandesara Surat |
Rs. 10,00,000.00
10 Lacs+ |
951580 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
10 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003373 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
11 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003374 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
12 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003375 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
13 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003376 Kotak Mahindra Bank Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
14 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | 003377 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 | |
15 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003378 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
16 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003379 Kotak Mahindra Bank Ring Road Surat-39500 03-05-2019 | Y | 2018-19 |
17 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003380 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
18 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 9,50,000.00
9 Lacs+ |
003381 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
19 | Rajendra Navinchandra Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 |
Rs. 9,00,000.00
9 Lacs+ |
000130 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
20 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 8,25,000.00
8 Lacs+ |
110095 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
21 | Rajveer Singh | -- | 950613 Indian Bank 14-03-2019 | Y | 2018-19 | |
22 | Rajveer Singh | -- |
Rs. 8,00,000.00
8 Lacs+ |
950614 Indian Bank 14-03-2019 | N | 2018-19 |
23 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 7,50,000.00
7 Lacs+ |
003382 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
24 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 6,50,000.00
6 Lacs+ |
110053 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
25 | Ramveer Singh Yadav | -- |
Rs. 6,00,000.00
6 Lacs+ |
572622 SBI 26.03.2019 | Y | 2018-19 |
26 | Rajesh Bhardwaj | -- |
Rs. 5,10,000.00
5 Lacs+ |
000152 HDFC 16-03-2019 | Y | 2018-19 |
27 | Raj Sangita Distribution Pvt Ltd | A-5 Tamarind House 2Nd Floor 36 M.P. ShettyMarg Fort Mumbai- 400001 |
Rs. 5,00,000.00
5 Lacs+ |
000004 Hdfc Bank Fort Mumbai Date 07-03-19 | Y | 2018-19 |
28 | Roma Builders | -- | 91718 | N | 2018-19 | |
29 | Rbns Sugar Mills Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
299436 Indian Bank Roorkee | N | 2018-19 |
30 | Rajesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
707979 SBI 16-03-2019 | N | 2018-19 |
31 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.098075 | Y | 2018-19 |
32 | Ramnaresh Agnihotri | -- |
Rs. 5,00,000.00
5 Lacs+ |
343965 SBI 19-03-2019 | N | 2018-19 |
33 | Rameshchandra Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
494228 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
34 | Rayapuram Common Effluent Treatment Plant Private Limited | 642 Annaipalayam Sirupooluvapattai (Po.) Tirupur Coimbatore-641603 |
Rs. 4,44,000.00
4 Lacs+ |
751712 Union Bank of India Tiruppur 08.08.2018 | Y | 2018-19 |
35 | Riddhl Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East Mumbai- 400077 | 494367 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 | |
36 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 3,55,000.00
3 Lacs+ |
634448 State Bank of India Maninagar Ahmedabad 01.04.2019 | Y | 2018-19 |
37 | Raj Narayan Thakur | -- |
Rs. 3,50,000.00
3 Lacs+ |
800003 SBI | Y | 2018-19 |
38 | Rekha Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
250084 SBI 10.03.19 | Y | 2018-19 |
39 | Rakesh Kumar Yadav | -- |
Rs. 3,00,000.00
3 Lacs+ |
380496 Canara 15-03-2019 | N | 2018-19 |
40 | Rachana Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 30/03/2019 | Y | 2018-19 |
41 | Rahulkumar Rajkumar Sharna | A-157 Millenium Park Dindoli Kharvasa Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Mabog Surat 30/03/2018 | Y | 2018-19 |
42 | Ramgopal Pappu Lodhi | -- | 514289 SBI 12-03-2019 | Y | 2018-19 | |
43 | Ralson India Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
578818 | Y | 2018-19 |
44 | Rashmi Spone Iran | Raipur |
Rs. 2,50,000.00
2 Lacs+ |
731473 Punjab National Bank | Y | 2018-19 |
45 | Rakesh Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
886463 Canara | N | 2018-19 |
46 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 2,15,000.00
2 Lacs+ |
637071 State Bank of India Maninagar/Ahmedabad 25/02/2019 | Y | 2018-19 |
47 | Rajednra Kumar Dewangam Telangana | Telangana |
Rs. 2,10,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
48 | Rahul Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 |
Rs. 2,00,000.00
2 Lacs+ |
431691 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
49 | Rajesh Kumar Mishra | -- | 064112 All Bank 27.03.2019 | N | 2018-19 | |
50 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064110 All Bank 24.03.2019 | N | 2018-19 |
51 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064109 All Bank 26.03.2019 | N | 2018-19 |
52 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064108 All Bank 25.03.2019 | N | 2018-19 |
53 | Ranvir Singh Chauhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
817061 SBI 12.03.2019 | Y | 2018-19 |
54 | Rajesh Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
064111 All Bank 27.03.2019 | N | 2018-19 |
55 | Rita Bahuguna Joshi | -- |
Rs. 2,00,000.00
2 Lacs+ |
145667 SBI 11.03.19 | Y | 2018-19 |
56 | Raipur Col Fider | Raipur | 005553 HDFC Bank | Y | 2018-19 | |
57 | Radheshyam | -- |
Rs. 2,00,000.00
2 Lacs+ |
031587 Axis | Y | 2018-19 |
58 | Raj Tile Sanitary | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2018-19 | |
59 | Ram Pratap | -- |
Rs. 2,00,000.00
2 Lacs+ |
557482 SBI 10.03.19 | Y | 2018-19 |
60 | Ram Fern Pandy | -- |
Rs. 2,00,000.00
2 Lacs+ |
005295 All Bank 10.03.19 | Y | 2018-19 |
61 | Ram Naresh Rawat | -- |
Rs. 2,00,000.00
2 Lacs+ |
062017 SBI 10.03.19 | Y | 2018-19 |
62 | Raj K Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
438711 SBI 10.03.19 | Y | 2018-19 |
63 | Rajani Trivari | -- | 046528 SBI 12.03.19 | Y | 2018-19 | |
64 | Rajesh Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
058265 Nainital Bank 13.03.19 | Y | 2018-19 |
65 | Rajesh Pandey | -- |
Rs. 2,00,000.00
2 Lacs+ |
684902 SBI 14.03.19 | N | 2018-19 |
66 | Ramtahal Choudhary | Ormanjhi Dipatoli Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
683807 SBI Dipatoli Ranchi 11.03.18 | Y | 2018-19 |
67 | Romi Sahni | -- |
Rs. 2,00,000.00
2 Lacs+ |
053976 All Bank 19.03.19 | Y | 2018-19 |
68 | Rohit Agarwal | 41/1 Bhairab Dutta Lane Salkia Howrah - 711106 |
Rs. 2,00,000.00
2 Lacs+ |
820957 SBI Howrah (00091) 14-03-2019 | Y | 2018-19 |
69 | Ram Pal Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
258588 SBI 14.03.19 | Y | 2018-19 |
70 | Radheyshyam Mishra | 303 Kundan Palace Kalyan Thane | RTGS HDFC Bank 01.01.2019 | Y | 2018-19 | |
71 | R B Construction Company | 225-Someswara Complex Near Jodhpur Charrasta Satelite Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
000632 Kotak Mahindra Bank Satellite Rajkot 06.02.2018 | Y | 2018-19 |
72 | Rishikesh Upadhyay | -- |
Rs. 2,00,000.00
2 Lacs+ |
090195 CBI 12.03.19 | Y | 2018-19 |
73 | Ram Suresh Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
000102 HDFC | Y | 2018-19 |
74 | Ramesh Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
340228 SBI 10.03.2019 | Y | 2018-19 |
75 | Rajeshkurnar Nandlal Maheshvari | C-15 Soham Avenue Opp. Vastapur Lake Bodakdev Ahmedabad- 380054 |
Rs. 2,00,000.00
2 Lacs+ |
43501 Axis Bank Nehrunagar Ahmedabad 12-07-2018 | Y | 2018-19 |
76 | Ritesh H. Parikh | 7 Signature Residency Behind Zydus Hospital Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
41 Kotak Mahindra Bank Sanstar House Paldi Ahmedabad 12-03-2018 | Y | 2018-19 |
77 | Ravindra Singh | -- | 225808 Axis | Y | 2018-19 | |
78 | Raju Thakordas Mewawala / Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 2,00,000.00
2 Lacs+ |
25 Hdfc Bank Near Galaxy Circle Green City Road Surat 28/03/2019 | Y | 2018-19 |
79 | Ravindra Kushwaha | -- |
Rs. 1,80,000.00
1 Lacs+ |
953264 SBI | N | 2018-19 |
80 | Ram Pati Shahstri | -- |
Rs. 1,75,000.00
1 Lacs+ |
202665 SBI 10.03.19 | Y | 2018-19 |
81 | Rupalkumar Indravadan Sheth | B703 Archana Society Gokhale Road Dahanukar Wadi Kandivali (West) Mumbai - 400067 |
Rs. 1,50,000.00
1 Lacs+ |
409080 Idbi bank Profit Centre90 Road Mahavir Nagar Kandivali-West Mumbai-400067 Date 16-05-18 | Y | 2018-19 |
82 | Rajasthan Agricultural Input Dealer's Association | B-19 Hotel Arco Palace Naear Sindhi Camp Station Road Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
000618 ICICI 13.08.2018 | Y | 2018-19 |
83 | Rajasthan Agricultural Input Dealer's Association | B-19 Hotel Arco Palace Naear Sindhi Camp Station Road Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
000617 ICICI 15.10.2018 | Y | 2018-19 |
84 | Rkn Projects Pvt Ltd | Door No.26-2-29 2Nd Lane Rithvik Enclave A K Nager Nellore-524004 | RTGS Saa 429624717 Nellore | Y | 2018-19 | |
85 | Ranjeet Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
000027 UCO | Y | 2018-19 |
86 | R. N. Dobariya | Palsana Ta. Palsana Dist. Surat |
Rs. 1,50,000.00
1 Lacs+ |
032809 Bank of Baroda 30/03/2019 | Y | 2018-19 |
87 | Raman Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 382436 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
88 | Rg Buildwell Engineers Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
089682 SBI Rudraprayag | N | 2018-19 |
89 | Rakesh Kumar | 5F Sansar Apartment 2nd Floor BG Road Kolkata - 700047 |
Rs. 1,50,000.00
1 Lacs+ |
162886 HDFC Bank Jadavpur Kol - 32 16-03-2019 | Y | 2018-19 |
90 | Ramawatar Sharma | Plot No - 4 Gali No - 1 Gautam Colony Narela Delhi - 110040 |
Rs. 1,50,000.00
1 Lacs+ |
025421 S B I Pahargang New Delhi Pin 110055 16-03-2019 | Y | 2018-19 |
91 | Ritesh Jhawar | 3 Canal East Road Shikhar Kunj Flat - IG Towr- 2 Kolkata-700067 | 107322 HSBC Bank B B D Bagh Kolkata 25-03-2019 | Y | 2018-19 | |
92 | Rachna Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 |
Rs. 1,50,000.00
1 Lacs+ |
191098 Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 18.01.2019 | Y | 2018-19 |
93 | Riya Construction | 108 Kamdhenu Com. Opp. Sbi Bank Akota Road Vadodara |
Rs. 1,40,000.00
1 Lacs+ |
785250 State Bank of India Urnm Society Pro. Road Vadodara 13.12.2018 | Y | 2018-19 |
94 | Ramesh Chandra | -- |
Rs. 1,25,000.00
1 Lacs+ |
004208 SBI 20.03.2019 | N | 2018-19 |
95 | Riya Construction | 108 Kamdhenu Com. Opp. Sbi Bank Akota Road Vadodara |
Rs. 1,25,000.00
1 Lacs+ |
431687 State Bank of India Urmi Society Pro. Road Vadodara 16.04.2018 | Y | 2018-19 |
96 | Riya Construction | 108 Kamdhenu Com. Opp. Sbi Bank Akota Road Vadodara |
Rs. 1,25,000.00
1 Lacs+ |
622838 State Bank of India Urmi Society Pro. Road Vadodara 12.05.2018 | Y | 2018-19 |
97 | Ravindra Jaiswal | -- |
Rs. 1,25,000.00
1 Lacs+ |
635405 SBI 19.03.2019 | N | 2018-19 |
98 | Ratnakar Mishra | -- | 059338 All Bank 15.03.2019 | N | 2018-19 | |
99 | Ram Chauhan | -- |
Rs. 1,25,000.00
1 Lacs+ |
050608 BOI | N | 2018-19 |
100 | Ravi Kumar Sonkar | -- |
Rs. 1,25,000.00
1 Lacs+ |
200068 UBI | N | 2018-19 |
101 | Ramprasath M Reddy | -- |
Rs. 1,25,000.00
1 Lacs+ |
Online Online With HDFC | Y | 2018-19 |
102 | R.S. Pura | -- |
Rs. 1,20,000.00
1 Lacs+ |
Transfer | N | 2018-19 |
103 | Rajeev Kumar Shukla | -- |
Rs. 1,11,000.00
1 Lacs+ |
000035 HDFC | Y | 2018-19 |
104 | Ram Ratan | -- |
Rs. 1,10,000.00
1 Lacs+ |
059419 All Bank | Y | 2018-19 |
105 | Rakesh Goswami | -- | 620201 SBI | Y | 2018-19 | |
106 | R.K. Singh Patel | -- |
Rs. 1,10,000.00
1 Lacs+ |
728479 SBI 25.03.2019 | N | 2018-19 |
107 | Rajeev Singh | -- |
Rs. 1,10,000.00
1 Lacs+ |
065344 All Bank 13.03.2019 | Y | 2018-19 |
108 | Raamveer | -- |
Rs. 1,05,000.00
1 Lacs+ |
786637 SBI 14-03-2019 | N | 2018-19 |
109 | Ramesh Saini | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
000184 Hdfc Rewari | Y | 2018-19 |
110 | Ravinder Singh Rathore | -- |
Rs. 1,01,000.00
1 Lacs+ |
000004 Bob 14-03-2019 | Y | 2018-19 |
111 | Rtc Transport Co. | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
338632 Pnb Nahar | Y | 2018-19 |
112 | Ramniwas | Kosli Distt. Rewari | 410622 Sbi Kosli | Y | 2018-19 | |
113 | Rohita Rewri Mla | Panipat |
Rs. 1,01,000.00
1 Lacs+ |
259505 Canara Bank Panipat | Y | 2018-19 |
114 | Rajvee Gupta | -- |
Rs. 1,01,000.00
1 Lacs+ |
990616 SBI 13-03-2019 | Y | 2018-19 |
115 | Raju Kamarya (Rajendra Agarwal) | -- |
Rs. 1,01,000.00
1 Lacs+ |
585685 PNB 14.03.2019 | Y | 2018-19 |
116 | Rajesh Gautam | -- |
Rs. 1,00,001.00
1 Lacs+ |
742274 SBI | N | 2018-19 |
117 | Ranbir Dhaka | #1223 Sector-1 Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
000095 Bob Civil Road Rohtak | Y | 2018-19 |
118 | Rajaram Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000368 BOB 12.03.2019 | Y | 2018-19 |
119 | Radhey Shayam | -- | 174833 SBI 12.03.2019 | Y | 2018-19 | |
120 | Raja Jagmohan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 006157 Jk Bank Dablehar Jammu | Y | 2018-19 |
121 | Ramesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 439171 | Y | 2018-19 |
122 | Rakesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 000357 | Y | 2018-19 |
123 | Ram Kishan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
869594 Canara 20-03-2019 | N | 2018-19 |
124 | Rakesh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
125 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
094599 Icici Bank Ghatkoper East. Mumbai-400077 Date 11-02-19 | Y | 2018-19 |
126 | Ramkumar Bhutra | -- | NEFT ICICI | Y | 2018-19 | |
127 | Rajinder Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 005400 Allahabad Bank transport Nagar Jammu | N | 2018-19 |
128 | Ramveer Singh | Mehrauli Delhi |
Rs. 1,00,000.00
1 Lacs+ |
823637 PNB Bank | Y | 2018-19 |
129 | R K Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
113223 Sbi Hau Hissar | Y | 2018-19 |
130 | Ravendra Pal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
349782 SBI 15-03-2019 | N | 2018-19 |
131 | Rajveer Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
296079 SBI 16-03-2019 | Y | 2018-19 |
132 | Radheshyam Mineral Industries | Survey No 63 Dhaneti Ta Bhuj Dist. Kutch |
Rs. 1,00,000.00
1 Lacs+ |
1551 Hdfc Bank Bhuj 19.11.2018 | Y | 2018-19 |
133 | Rajeshbhai Pathak | Mangrol. Ta. Mangrol Dist. Surat | 000342 Bank of Baroda 30/03/2019 | Y | 2018-19 | |
134 | Radhika Constructionsachin | Sachin Ta. Choryasi Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
906690 Indian Overseas Bank 30/03/2019 | Y | 2018-19 |
135 | Rama Shyama Paper | -- |
Rs. 1,00,000.00
1 Lacs+ |
003529 Bob 21-03-2019 | Y | 2018-19 |
136 | Rajni Sirohi | -- |
Rs. 1,00,000.00
1 Lacs+ |
000165 BOB 17-03-2019 | N | 2018-19 |
137 | Ramashish Kushwaha | -- |
Rs. 1,00,000.00
1 Lacs+ |
901813 SBI | Y | 2018-19 |
138 | Ragini Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000415 Bandhan | Y | 2018-19 |
139 | Rajesh Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000109 Bandhan | Y | 2018-19 |
140 | Ram Gopal Mishra | -- | 929046 PNB | N | 2018-19 | |
141 | Rajneesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000006 BOB 17-03-2019 | N | 2018-19 |
142 | Rajesh Sheoran | #S283 Army Flats Mdc Sec-4 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
578311 Sbi High Court Chandigarh | Y | 2018-19 |
143 | Randhir K Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
043692 CBI | Y | 2018-19 |
144 | Rudrakash Fab P Ltd | Kh No.903 & 910 Ground Floor Extended Lal Dora Village Rithala Landmark Nr Maruti Service Station Delhi North Delhi DI-110085 In |
Rs. 1,00,000.00
1 Lacs+ |
343385 Indian Overseas | Y | 2018-19 |
145 | Rajender Govt. Central | Naraingarh Dist. Ambala |
Rs. 1,00,000.00
1 Lacs+ |
056567 Union Bank | Y | 2018-19 |
146 | R.J. Roller Flour Mill | -- |
Rs. 1,00,000.00
1 Lacs+ |
001742 HDFC 16-03-2019 | N | 2018-19 |
147 | Ratan Lal Kataria Mp | Mansa Devi Complex Panchkula | 299951 Sbi Sansad Bhawan New Delhi | Y | 2018-19 | |
148 | Raghvendraveer Vikram Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
282463 SBI | Y | 2018-19 |
149 | Rajesh Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
029213 CBI | Y | 2018-19 |
150 | Rakesh Rathore | -- |
Rs. 1,00,000.00
1 Lacs+ |
049531 All Bank 03.04.19 | Y | 2018-19 |
151 | Ras Polytex-Ramesh Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
060753 UBI 16.03.2019 | Y | 2018-19 |
152 | R.J Roller Flour Mill | -- |
Rs. 1,00,000.00
1 Lacs+ |
000038 HDFC 17-03-2019 | N | 2018-19 |
153 | Rajkamal Builders | 54 Parkhill Society Opp. Satayriveni Tower Opp. Karnavati Club Road Ramdevnagar Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
2038 Hdfc Bank Vastrapur Ahmedabad 13.02.2019 | Y | 2018-19 |
154 | Rajesh Kumar | #3077 Sec-23 Chandigarh | 035148 Sbi Sector-14 Panchkula | Y | 2018-19 | |
155 | Raghuvar Das | Cm House Kanke Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
713981 SBI Doranda 12.06.18 | Y | 2018-19 |
156 | Ram Tilak Redhu | Near Biscuit Factory Shiv Colony Pinjore Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
303236 Sbi High Court Chandigarh | Y | 2018-19 |
157 | Randhir Singh | #14 Sector 17M Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
032429 Sbi Sector-23C Chandigarh | Y | 2018-19 |
158 | Rajesh Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
006006 CBI | Y | 2018-19 |
159 | Ranjan Kumar | Nh-8 Mahipalpur Rangpuri Adjoining Shiv Murti |
Rs. 1,00,000.00
1 Lacs+ |
000004 HDFC | Y | 2018-19 |
160 | Ramesh Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000236 Hdfc Sector-29 Gurugram | Y | 2018-19 |
161 | Radhe Developers | -- | 56986 Allahabad Bank ordhan Complex Becha 26/02/2019 | Y | 2018-19 | |
162 | Rekha Sankla | Ambedkar Nagar Sector-5 Dakshinpuri New Delhi-110062 |
Rs. 1,00,000.00
1 Lacs+ |
681726 SBI | Y | 2018-19 |
163 | Raj Kumar Makkar | Flat 210 Trycity Homes Peermuchella Sec-20 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
560629 Sbi Sector-20 Panchkula | Y | 2018-19 |
164 | Ram Chand Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
242566 Sbi High Court Chandigarh | Y | 2018-19 |
165 | Ramesh Taparia | 527/2 Shyam Kunj Lst Cross Malleshwarm Banglore - 560003 |
Rs. 1,00,000.00
1 Lacs+ |
000053 HDFC Bank Bangalore 560003 15-03-2019 | Y | 2018-19 |
166 | Rajesh Sachdeva | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
097555 The Nanital Bank Gurugram | Y | 2018-19 |
167 | Ram Krishna | -- |
Rs. 1,00,000.00
1 Lacs+ |
854789 SBI 10.03.19 | N | 2018-19 |
168 | R B Construction Company | 225-Someswara Complex Near Jodhpur Charrasta Satelite Road Ahmedabad | 000605 Kotak Mahindra Bank Satellite Ahmedabad 24.05.2018 | Y | 2018-19 | |
169 | Ram Leathers | 41. Sipcot Industrial Complex Ranipet Vellore-63403 |
Rs. 1,00,000.00
1 Lacs+ |
088263 State Bank of India Vellore 25.09.2018 | Y | 2018-19 |
170 | Rohit Mehta | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
154588 Axis Bank Faridabad | Y | 2018-19 |
171 | Ranveer Singh Sajwan | -- |
Rs. 1,00,000.00
1 Lacs+ |
051842 IDBI Sitabpur Devi Road | N | 2018-19 |
172 | Ranu Bhatar | 503 Doulat Minar Sahaji Raje Road Off Shar Road Koldungri Andheri (E) Mumbai-400069 |
Rs. 1,00,000.00
1 Lacs+ |
45 Kotak Mahindra Bank Mumbai Maharashtra 24/04/2018 | Y | 2018-19 |
173 | Ram Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
211365 Canara Bank Gurugram | Y | 2018-19 |
174 | Rajiv Kumar Jha | 17 New Station Road Hindmotor Hooghly - 712248 |
Rs. 1,00,000.00
1 Lacs+ |
011885 ICICI Bank Nafajgarh Br Delhi - 110043 19-03-2019 | Y | 2018-19 |
175 | Rk Distilleries Pvt. Ltd | Plot No.111 8-2-602/C Road No.10 Banjara Hills Hyderabad-500034 | SBI ndmark Centre Siddiamber Bazar 24.04.2018 | Y | 2018-19 | |
176 | Ranjeeta Rampuria | 12A Mandeville Garden Kolkata - 700019 |
Rs. 1,00,000.00
1 Lacs+ |
587614 S B I N S Road Br Kol 22-03-2019 | Y | 2018-19 |
177 | Rameshwar Solanki | Wz-306 Palam Village Delhi-45 |
Rs. 1,00,000.00
1 Lacs+ |
086446 HSBC | Y | 2018-19 |
178 | Rajbir Singh | #304 Shanti Nagar Model Town Panipat |
Rs. 1,00,000.00
1 Lacs+ |
370471 | Y | 2018-19 |
179 | Rajiv Construction Co | G-9 Mcd Colony Dakka Kingswary Camp Delhi |
Rs. 1,00,000.00
1 Lacs+ |
541918 Canara | Y | 2018-19 |
180 | Ranjan Sachdeva | Plot No. 109 Sec-25 Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
011397 Kmb Nit Nh-2 Faridabad | Y | 2018-19 |
181 | Ratan Aluminium Recycling P Ltd | Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
014588 Bob Nehru Ground Faridabad | Y | 2018-19 |
182 | Rajeev Transport Coal Agency | Boi Kuju | 018869 BOI Kuju 21.06.18 | Y | 2018-19 | |
183 | Rao Narbir Singh Mla | 261/18 Civil Lines Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
611755 Iob Gurgaon | Y | 2018-19 |
184 | Rushil Industris Ltd. | Aatabhai Chowk Above A To Z Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
492370 State Bank of India Nilambag Bhavnagar 01.02.2019 | Y | 2018-19 |
185 | Royals Garden | -- |
Rs. 1,00,000.00
1 Lacs+ |
070420 SBI | N | 2018-19 |
186 | Raj Karan Singh Brar | #32 Sector 16 Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
776926 Sbi Sector-23C Chandigarh | Y | 2018-19 |
187 | Rajkamal Builders Infrastructure Pvt Ltd | 54 Parkhin Society near Heawen Park Society Ramdev Nagar Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
999917 alupur Commercial Co.Op Bank Ltd Ahmedabad 06.02.2019 | Y | 2018-19 |
188 | Ratan Lal Kataria Panchkula | #352 Mdc-4 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
311305 Sbi Parliament House New Delhi | Y | 2018-19 |
189 | Rakesh K Mishra | -- | 946454 SBI | Y | 2018-19 | |
190 | Ramji Agro Indus | -- |
Rs. 1,00,000.00
1 Lacs+ |
906120 SBI Udhamsingh Nagar | N | 2018-19 |
191 | Ridhi Sidhi Associate | Thangal Bazar |
Rs. 1,00,000.00
1 Lacs+ |
By ChequeYes Bank (Imphal) 17.05.2018 | Y | 2018-19 |
192 | Raghvendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
207146 PNB 19-03-2019 | Y | 2018-19 |
193 | Rajasthan Sewa Samaj | Rajashtan Bhawan Shahibug Ahmedabad-380004 |
Rs. 1,00,000.00
1 Lacs+ |
169 Kotak Mahindra Bank Adavnace Business Park Ahmedabad 03.09.2019 | Y | 2018-19 |
194 | Randhir Singh Kapriwas Mla | Rewari |
Rs. 1,00,000.00
1 Lacs+ |
588641 SBI Delhi road Rewari | Y | 2018-19 |
195 | Raveendra Rocks | 8/270 Eduvinampoikayil House Ezumattoor P.O. Pathanamthitta-689586 |
Rs. 1,00,000.00
1 Lacs+ |
638413 SBI Valakkuzhy | Y | 2018-19 |
196 | Rathod Pradipkumar Ranchhodbhai | Harikrupa Society Bhura Vav Godhra-389001 | 045232 Baroda Gujarat Gramin Bank Godhra 15.10.2018 | Y | 2018-19 | |
197 | Rahul Singhal | -- |
Rs. 1,00,000.00
1 Lacs+ |
013037 CBI 12-03-2019 | Y | 2018-19 |
198 | Ram Gopal | -- |
Rs. 1,00,000.00
1 Lacs+ |
000003 BOB 14-03-2019 | Y | 2018-19 |
199 | Raveendra Rocks | 8/270 Eduvinampoikayil House Ezumattoor P.O. Pathanamthitta-689586 |
Rs. 1,00,000.00
1 Lacs+ |
638414 SBI Valakkuzhy | Y | 2018-19 |
200 | Rajeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
124524 SBI 15-03-2019 | Y | 2018-19 |