A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030880100970 HDFC Bank East Patel Nagar | Y | 2020-21 |
2 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030980348961 HDFC Bank East Patel Nagar | Y | 2020-21 |
3 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031080608101 HDFC Bank East Patel Nagar | Y | 2020-21 |
4 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031280969040 HDFC Bank East Patel Nagar | Y | 2020-21 |
5 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031581360596 HDFC Bank East Patel Nagar | Y | 2020-21 |
6 | Rajender Prasad Gupta | 6/61 West punjabi Bagh New Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
DD 100505 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
7 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | Cheque 100537- HDFC | Y | 2020-21 | |
8 | Ramco Industries Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
006474 Kotak Mahindra Bank Chennai-Anna Salai-600018 Date 16.03.2021 | Y | 2020-21 |
9 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
10 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
11 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021031781796948 East Patel Nagar | Y | 2020-21 |
12 | Russell Credit Limited | Nehru Road Kolkata-700071 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-002112 HDFC Bank | Y | 2020-21 |
13 | Ranka Steels | 268 Bommasandra Jigani Link Road Bangalore-562107 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2020-21 |
14 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | Ch.No-262761 SBI | Y | 2020-21 | |
15 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-262776 SBI | Y | 2020-21 |
16 | Ranjit Foundation Mehsana | ranjit house .opp sun residency B/H bhagwat bunglow thaltej shilaj road ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
000293 the mehsana urban co-op bank ltd urban road mehsana-380002 date 25-01-2021 | Y | 2020-21 |
17 | Raghuveer Developers and Builders | Ug-26 nariman point shoping center city light road surat |
Rs. 21,41,250.00
21 Lacs+ |
266043 INDIAN BANK Athwalines surat-395007 date28-01-2021 | Y | 2020-21 |
18 | Rajkamal Builders Infra Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 |
Rs. 20,00,000.00
20 Lacs+ |
356255 HDFC Bank Date 05-07-2021 | Y | 2020-21 |
19 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 |
Rs. 13,00,000.00
13 Lacs+ |
000283 The Mehsana Urban Co- Op Bank Ltd. Urban Bank Road Mehsana-384002 Date-07-11-2020 | Y | 2020-21 |
20 | Ravi Jain | Ideal Home apat Rajrajeswari Nagar Bangalore-98 |
Rs. 11,00,000.00
11 Lacs+ |
NEFT | Y | 2020-21 |
21 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | 977039 The Kalupur Commercial Co-Op Bank Ashram Road Ahmedabad Date 21-10-2020 | Y | 2020-21 | |
22 | Rajgir Gems LLP | Ew 5190 E-Tower Bharatdiamond Bourse Bandra Kurla Complex Bandra(E) Mumbai 400051 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS ICICI Bank Date 10.02.2021 | Y | 2020-21 |
23 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-262775 SBI | Y | 2020-21 |
24 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
002829 The Kalupur Commercial Co-Op Bank Ltd. Ashram Road Ahmedabad Date-24-07-2020 | Y | 2020-21 |
25 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 parkhin society near heawen park society ramdev nagar ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
856287 HDFC BANK vastrapur ahmedabad date 11-02-2021 | Y | 2020-21 |
26 | Rajkamal Builders Infrastructure Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
002793 The Kalupur Commercial Co-Op. Bank Ltd. Ashram Road Ahmedabad Date 03-07-2020 | Y | 2020-21 |
27 | Ravi Construction Company | 208 Galaxy Business Park Near Nikol Cross Road Torrent Power House S.P. Ring Road Ahmedabad-382350 |
Rs. 5,51,000.00
5 Lacs+ |
001786 ICICI Bank Kathwada Ring Road Ahmedabad-382415 Date-23-03-2020 | Y | 2020-21 |
28 | Rambhia Brothers | Q-25 APMC Market-II. Phase-II Vashi Navi Mumbai 400703 | 5036 Kotak Mahindra Bank Navi Mumbai Date 15.03.2021 | Y | 2020-21 | |
29 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-098106 SBI | Y | 2020-21 |
30 | Rachana Infrastucture Ltd | 405 angle complex near income tax rly crossing near stadium cross road navrangpura ahmedabad-9 |
Rs. 5,00,000.00
5 Lacs+ |
000402 bank of baroda nehrunagar ahmedabad-380015 date-27-01-2021 | Y | 2020-21 |
31 | Ranjit Foundation Mehsana | Ranjit house Opp sun residency B/H bhagwat bunglow. thaltej shilaj road ahmedabad-59 |
Rs. 5,00,000.00
5 Lacs+ |
000300 The Mehsana Urban Co-Op Bank Ltd. Urban Bank Road Mehsana Date-16-02-2021 | Y | 2020-21 |
32 | Rubamin Pvt. Ltd. | Ark 4th Floor Shree Krishna Industrial Estate Gorva Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
617041 SBI Vadodara Date-29-12-2020 | Y | 2020-21 |
33 | Rajiv Sharad Patel | 12 Dhawal society vi-IOpp.xevier school navrangpura Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
010162 ICICI BANK Opp parimal garden Ahmedabad-6 date 10-01-2021 | Y | 2020-21 |
34 | Rexon Realty LLP | Unit No 702 7th Floor Hubtown Solaris N.S. Phadake Road Saiwadi Andheri East Mumbai City Maharashtra 400069 |
Rs. 5,00,000.00
5 Lacs+ |
000056 Kotak Mahindra Bank Andheri East Date 03.09.2020 | Y | 2020-21 |
35 | Raabri The Business (R) | Mangalore | Chq 368855 Dt. 09-11-2020 DK | Y | 2020-21 | |
36 | Rajendra Dewangan Rallaguda | Shashabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2020-21 |
37 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 |
Rs. 3,00,000.00
3 Lacs+ |
000788 HDFC Bank Varachha Road Surat Date-23-2-2021 | Y | 2020-21 |
38 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 |
Rs. 3,00,000.00
3 Lacs+ |
000789 HDFC Bank Varachha Road Surat Date-23-02-2021 | Y | 2020-21 |
39 | Rajesh Savjibhai Jivani | G-1102 shrunagar residency abhava road near nandni 1 vesu surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
003376 ICICI Bank City Light Surat Gujarat-395007 Date-08-03-2021 | Y | 2020-21 |
40 | Rajesh J Patel | D-403 Shivalik Appartment New City Light Althan Surat-395017 |
Rs. 3,00,000.00
3 Lacs+ |
038698 ICICI BANK Athwaliance Surat-395007Date- 15-03-2021 | Y | 2020-21 |
41 | Rajesh Roshan | 204. Shubh Keval. Tithal Road Valsad-396001 |
Rs. 3,00,000.00
3 Lacs+ |
003098 ICICI BANK Tarabai Park. Kolhapur Date-15-03-2021 | Y | 2020-21 |
42 | Rohit Arora | 1003 Green Cuty Building-8 Fl Bhatha Hazira Surat-394510 | 734 ICICI BANK Hajira Main Road Surat -394510 Date -18-03-2021 | Y | 2020-21 | |
43 | Riddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 |
Rs. 2,96,000.00
2 Lacs+ |
963910 State bank of india manninnagar ahmedabad date 03-12-2020 | Y | 2020-21 |
44 | Ravi Kumar Shersinh Arora | Occasion party hall exult shopping center vesu-abhva road vesu surat |
Rs. 2,76,000.00
2 Lacs+ |
074169 UNION BANK OF INDIA udha udyognagar surat-394210 date 05-02-2021 | Y | 2020-21 |
45 | Ratansinh M. Rathod | Mu. Po. Kadachla Taluka Lunawada Di Mahisagar |
Rs. 2,51,000.00
2 Lacs+ |
000130 Bank of Baroda Lunawada Date-27-01-2021 | Y | 2020-21 |
46 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda |
Rs. 2,50,000.00
2 Lacs+ |
000004 KDCC Bank Dakor Date-01-03-2021 | Y | 2020-21 |
47 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda |
Rs. 2,50,000.00
2 Lacs+ |
000005 KDCC Bank Dakor Date-25-03-2021 | Y | 2020-21 |
48 | Rotomag Motors and Controls Pvt Ltd | 2102/3 & 4 New Vallabh Vidhyanagar Gidc Vitthal Udyognagar Ina-388121 |
Rs. 2,50,000.00
2 Lacs+ |
014642 Bank of Baroda Vallabh Vidhyanagar-388120 Date-28-10-2020 | Y | 2020-21 |
49 | Ramesh Busanuru | State | 348843 Syndicate Bank Vijayapur | Y | 2020-21 | |
50 | Rahul Subhash Kool | At Post Rahu Tehsil Daund District Pune 412207 |
Rs. 2,32,000.00
2 Lacs+ |
RTGS Date 20.04.2020 | Y | 2020-21 |
51 | Ramesh Karad | MIMSR Medical College Ambejogai Road Latur-413531 |
Rs. 2,11,000.00
2 Lacs+ |
NEFT Date 18.06.2020 | Y | 2020-21 |
52 | Raabri The Business (R) | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
Chq 368861 Dt. 28-12-2020 DK | Y | 2020-21 |
53 | Ramesh Kumar Agarwalla | Ajanta Path Beltola Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
54 | Ratibhai D Patel | Plot No. 924 Near Police Statione Mahadev Vistar V.V. Nagar |
Rs. 2,00,000.00
2 Lacs+ |
000048 HDFC Bank Near Vasad Chowkdi Dist. Anand-388350 Date 10-02-2021 | Y | 2020-21 |
55 | Ranaji Sinha Padamsinha Patil | Near Cricuit House Shingoli Tehsil Bhum District Usmanabad-413504 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
56 | Ravindra Dattaram Chavan | Bunglow No 2 Gold Felling Near Palava City Beside Ecperia Mall Kalyan Shill Road Dombivali-421201 | NEFT Date 07.04.2020 | Y | 2020-21 | |
57 | R R Construction and Infrastructure | F. No 217 2nd Floor Shukla Complex Maganpura New Mondha Nanded Nanded Maharashtra 431601 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 21.04.2020 | Y | 2020-21 |
58 | Rpp Indra Projects Ltd. | Plot No 11 Yashoda Nagar Manora Road Karanja Washim Maharashtra 444105 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 28.04.2020 | Y | 2020-21 |
59 | Ranjeet V Patil | Jatharpeth Akola Th & Dist Akola |
Rs. 1,82,200.00
1 Lacs+ |
NEFT Date 03.4.2020 | Y | 2020-21 |
60 | Rajesh Sambhaji Pawar | Bhagyalaxmi Niwas Fulenagar Shivaji Nagar Nanded-431602 |
Rs. 1,80,000.00
1 Lacs+ |
NEFT Date 04.04.2020 | Y | 2020-21 |
61 | Riddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 |
Rs. 1,68,000.00
1 Lacs+ |
963911 State bank of india mainnagar ahmedabad date 04-12-2020 | Y | 2020-21 |
62 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maniangar Ahmedabad-8 |
Rs. 1,64,000.00
1 Lacs+ |
046717 SBI Maninagar Ahmedabad Date-21-03-2020 | Y | 2020-21 |
63 | Rakesh Kumar Verma | E-66A LIG Flat T GTB Enclave Delhi 110093 | RTGS | Y | 2020-21 | |
64 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 1,50,000.00
1 Lacs+ |
094613 ICICI Bank Ghatkopar Date 20.12.2020 | Y | 2020-21 |
65 | Reshmi Industries India | 274/8A Anna Private Industries Estate Vilankuruchi Road Coimbatore-641035 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT ICICI Bank Ltd. Villankuruchi Date 04.12.2020 | Y | 2020-21 |
66 | Raghuleela Realotrs | A-13 Dattani Tower C H S Ltd. Borivali West Mumbai 400092 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
67 | Rishi Dhariwal | A-904 Suman Amrut -A Althan Surat Gujarat-395017 |
Rs. 1,25,000.00
1 Lacs+ |
063391 AXIS BANK Althan Surat Gujarat-395017 Date-24-03-2021 | Y | 2020-21 |
68 | Rode Bui | Dumporijo Arp |
Rs. 1,20,000.00
1 Lacs+ |
492185 Axis Bank Dt-04.11.2020 | Y | 2020-21 |
69 | Ravisubramanya | Bangalore South |
Rs. 1,20,000.00
1 Lacs+ |
847538 Bangalore South | Y | 2020-21 |
70 | Roopali Naik | Utthara Kannada | 110916 Utthara Kannada | Y | 2020-21 | |
71 | Ravi Realcon's (P) Ltd | -- |
Rs. 1,20,000.00
1 Lacs+ |
SBI | Y | 2020-21 |
72 | Rajnikant Manibhai Patel | Haveli Khadki At Piplav Ta. Sojitra Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
000275 Bank of Baroda Borsad Date-21-01-2021 | Y | 2020-21 |
73 | Ravi Construction Company | 208 Galaxy Business Park Near Nikol Cross Road Torrent Power House S. P Ring Road Ahmedabad-382350 |
Rs. 1,11,000.00
1 Lacs+ |
000268 ICICI Bank Kathwada Ring Road Odhav Ahmedabad Date-17-08-2020 | Y | 2020-21 |
74 | Ramesh Narayan Patil | Patil House Opp Nocil Company Talavli Naka Thane Belapur Road Ghansoli Navi Mumbai 400701 |
Rs. 1,01,137.00
1 Lacs+ |
092947 State Bank of India Date 19.04.2020 | Y | 2020-21 |
75 | Rajdutt | H. No-62 Kakrola VILLAGE Nd -78 |
Rs. 1,00,001.00
1 Lacs+ |
209473 Axis Bank Dwarka Delhi | Y | 2020-21 |
76 | Rajakumar Biradar | State |
Rs. 1,00,001.00
1 Lacs+ |
000027 ICICI Bank Malleshwar | Y | 2020-21 |
77 | Ramesh B Kejriwal | -- | 207645 State Bank of India & Nariman point .Nariman Point Mumbai (400021) date 30-11-2020 | Y | 2020-21 | |
78 | R P Overseas | Rui Ki Mandi Morena |
Rs. 1,00,000.00
1 Lacs+ |
000402 HDFC Bank Ltd. MS Road Morena Date 22-08-2020 | Y | 2020-21 |
79 | R3 Corp Industries Ltd | Plot No 72 J Type Area I St PhaseGide Vapi -396195 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT ICICI Bank Vapi Dist. Valsad Date-23-02-2021 | Y | 2020-21 |
80 | Ramraj Hitech Buildcon Pvt. Ltd. | Panna Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
930698 Axis Bank Ltd. Bhopal Date 21-11-2020 | Y | 2020-21 |
81 | Ritu Bhushan | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
82 | Rajesh Sarda | Flat No 6A The Address Block 2 1002 E M Bypass Kolkata 700105 |
Rs. 1,00,000.00
1 Lacs+ |
N105200391307102 | Y | 2020-21 |
83 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 |
Rs. 1,00,000.00
1 Lacs+ |
000720 HDFC Bank Varachha Road Surat Date-22-02-2021 | Y | 2020-21 |
84 | Ramvir Singh Bidhuri | H No -1 Village Tuglakbad Nd -110044 | 869300 PNB Saritra Vihar Delhi | Y | 2020-21 | |
85 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
279696 Nutan Nagarik Shahakari Bank Ltd Nr Vikram Chambers Ashram Road Ahmedabad Date-10-08-2020 | Y | 2020-21 |
86 | Royal Infra Engineering Pvt Ltd. | Royal House Plot No.96 Surat Industrial Society Near Kiran Motors Work Bamroli Road Surat-395002 |
Rs. 1,00,000.00
1 Lacs+ |
493637 TMB Bank Ring Road Surat Date-22-02-2021 | Y | 2020-21 |
87 | Rajni Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 044134 J K Bank | Y | 2020-21 |
88 | Rajni Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 044133 J K Bank | Y | 2020-21 |
89 | Ranishq Transports & Labor Supplier | Chandan Nagar Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
307775 Dena Bank Gwalior Date 16.10.2020 | Y | 2020-21 |
90 | Rhishabh Singh | 89/62A Bangur Park Po Rishra Hooghly-712248 |
Rs. 1,00,000.00
1 Lacs+ |
000662 ICICI Bank | Y | 2020-21 |
91 | Raghubir Kumar | -- | Ch. No. 011203 | Y | 2020-21 | |
92 | Ravi Kumar Sharma | Kandivali East Mumbai-400101 |
Rs. 1,00,000.00
1 Lacs+ |
000031 Kotak | Y | 2020-21 |
93 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
279749 Nutan Nagraik Shahakari Bank Ltd. Nr Vikram Chambers Ashram Road Ahmedabad Date-28-09-2020 | Y | 2020-21 |
94 | Ranga Residency Hotel Pvt Ltd. | No 7 Alagesan Road Vedhachalam Nagar Chengalpattu-603001 |
Rs. 1,00,000.00
1 Lacs+ |
005208 Bank of Baroda 27 28 Mettu Street Gandhi Road Chingalpattu TN 603002 Date 09.07.2020 | Y | 2020-21 |
95 | Rajeev Chandra Shekhar | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
96 | Rajeev Chandra Shekhar | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
97 | Ramdas Bhagwanji Ambatkar | Pranav-1 Plot No 16 Pandey Layout Khamla District Nagpur-440025 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 06.04.2020 | Y | 2020-21 |
98 | Ram Construction | Nana Mava Main Road Laxmi Society Rajkot | 063846 Dena Bank Para Bazar Rajkot Date 11-06-2020 | Y | 2020-21 | |
99 | Ramrao Bajirao Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 17.04.2020 | N | 2020-21 |
100 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Maninagar Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
963823 State Bank of India Ahmedabad Date 22-10-2020 | Y | 2020-21 |
101 | R.K. Construction | Vikranti Society Kothariya Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
193699 Bank of India Lakhaji Road Rajkot Date 30-10-2020 | Y | 2020-21 |
102 | Ram Construction | Nana Mava Main Road Laxmi Society Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
200613 Union Bank of India Race Course Ring Road Rajkot Date 04-11-2020 | Y | 2020-21 |
103 | Ravindra Rocks | -- |
Rs. 1,00,000.00
1 Lacs+ |
13831 Date 25-02-2021 | N | 2020-21 |
104 | Ramachandran | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 30-11-2020 | N | 2020-21 |
105 | Radhakrishna Pillai | -- | RTGS Date 01-12-2020 | N | 2020-21 | |
106 | Rudra Granites | Karuvankad Kundukad P.O. Thrissur Kerala 680028 |
Rs. 1,00,000.00
1 Lacs+ |
314636 Federal Bank Kundukad Branch Date 30-11-2020 | Y | 2020-21 |
107 | Rajshree Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
51611 SVC Bank Ghatkopar East Date 04.07.2020 | N | 2020-21 |
108 | Reenben Harishbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000265 HDFC BankNani Daman date 15-10-2020 | Y | 2020-21 |
109 | Ravichandran R | Usman Road T Nagar Chennai-600017 |
Rs. 80,000.00
80 Thou+ |
091056 Bank of India Usman Road T. Nagar Chennai-600017 Date 05.12.2020 | Y | 2020-21 |
110 | Rajesh Dhirajlal Shrimankar Pravina Rajesh Shrimankar | B 207 Mansarovar Satya Nagar Borivali West Mumbai-400092 |
Rs. 75,000.00
75 Thou+ |
579981 Punjab National Bank Borivali Date 17.03.2021 | Y | 2020-21 |
111 | Roohani Buildcon (Jaybhai patel) | Opp Tapivas Nanabazar V.V. Nagar |
Rs. 75,000.00
75 Thou+ |
293884 Axis Bank Vallabh Vidhyanagar-388120 Date 08-10-2020 | Y | 2020-21 |
112 | Riddhi Engineers | C\5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 | 046754 SBI Maninagar Ahmedabad Date-02-09-2020 | Y | 2020-21 | |
113 | Rddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 |
Rs. 75,000.00
75 Thou+ |
963907 State bank of india Maninagar ahmedabad date 30-11-2020 | Y | 2020-21 |
114 | R.M . Infra | Hariya Park Near L.G. Hariya Sachool. Project Samanvay Park Vapi |
Rs. 60,000.00
60 Thou+ |
709965 Corporation Bank Vapi-396195 Date-22-02-2021 | Y | 2020-21 |
115 | Rajkumar Biradar | State |
Rs. 51,111.00
51 Thou+ |
NEFT SBI Malleshwar | Y | 2020-21 |
116 | Rajnikant D Patel | Chandan Machinery Station Road Near Gopal Chokadi Anand |
Rs. 51,000.00
51 Thou+ |
046421 Bank of Maharashtra M.G. Road Anand-388001 09-12-2020 | Y | 2020-21 |
117 | Rajakumar Patil | State |
Rs. 51,000.00
51 Thou+ |
475624 Bidar | Y | 2020-21 |
118 | Rajesh | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 120318 JK Bank Dansal | Y | 2020-21 |
119 | R Muthuraj | No 202 R G Housing I River View Steet Eashwaran Salai Karappakkam Chennai-600097 | 049356 Indusind Bank Perungudi Date 15.12.2020 | Y | 2020-21 | |
120 | Rakeshkumar Sureshchandra Thakor | 74 Laxmiwadi Nagar Opp. Ankur Society Bamroli Road Godhra |
Rs. 51,000.00
51 Thou+ |
000081 HDFC Bank Godhra Date-16-01-2021 | Y | 2020-21 |
121 | Rajeshbhai Dahyabhai Patel | At. Khadol-H Taluka Anklav Dist. Anand |
Rs. 51,000.00
51 Thou+ |
000142 HDFC Bank Khadol-H Date-14-01-2021 | Y | 2020-21 |
122 | Rama Poojary | Udupi |
Rs. 50,000.00
50 Thou+ |
NEFT Udupi | Y | 2020-21 |
123 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
94620 ICICI Bank Ghatkopar East Date 17.03.2021 | Y | 2020-21 |
124 | Ravindanath | Mysore City |
Rs. 50,000.00
50 Thou+ |
00004 Mysore City | Y | 2020-21 |
125 | Rainbow Chemical | Plot No 798/1 Gide Vapi -396195 |
Rs. 50,000.00
50 Thou+ |
001226 Bank of Baroda Vapi Dist Valsad Date-26-02-2021 | Y | 2020-21 |
126 | Ravindra Annasaheb Bhegade | At Post Kundmala Induri Taluka Malwan | 114 Malwan Date 10.09.2020 | Y | 2020-21 | |
127 | Rashi Resources Pvt. Ltd. | Lovkushnagar Chhatarpur |
Rs. 50,000.00
50 Thou+ |
890011 Date 04.12.2020 State Bank of India Kabrai Dist. Mahoba UP | Y | 2020-21 |
128 | Rai Estates & Builders Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 313407 Dt. 05-11-2020 DK | Y | 2020-21 |
129 | Recycling Solutions Private Limited | Plot No.223 Gide Estate Panoli-394116 |
Rs. 50,000.00
50 Thou+ |
412153 Axis Bank Surat-395001 Date-05-06-2020 | Y | 2020-21 |
130 | Radhe Shyam Developers | B/H Lakhubhai Estate Mahadev Areya Vallabh Vidhyanagar |
Rs. 50,000.00
50 Thou+ |
846532 The Vallabh Vidhyanagar Commercial Co-op Bank Ltd. Vallabh Vidhyanagar-388120 Date 07-12-2020 | Y | 2020-21 |
131 | R C Kapoor | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 004763 JK Bank Rajouri | Y | 2020-21 |
132 | Rajesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 107310 SBI Jourian | Y | 2020-21 |
133 | Rajesh Kumar | -- | Ch. No. 107312 JK Bank | Y | 2020-21 | |
134 | Raju Chacko | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 17-11-2020 | N | 2020-21 |
135 | Ram Swaroop Lamba | -- |
Rs. 50,000.00
50 Thou+ |
103294 SBI Vidhan Sabha Date 28.09.2020 | Y | 2020-21 |
136 | Royal Latex Private | Koovappally Rd Kanjar Kerala 685590 |
Rs. 50,000.00
50 Thou+ |
RTGS ICICI Bank Kanjar Kerala Date 17-09-2020 | Y | 2020-21 |
137 | Rkb Food Products Pvt. Ltd. | PQ8G+FRQ Kalathukadavu Kerala 686579 |
Rs. 50,000.00
50 Thou+ |
42 South Indian Bank Kalathukadavu Branch Date 26-11-2020 | Y | 2020-21 |
138 | Rajadhani Minerals | Rajadhani Minerals pvt. Ltd. Sandone panvel - Kochi - Kanyakumari Hwy Kuttippuram Kerala 67957 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kuttippuram Kerala Date 06-10-2020 | Y | 2020-21 |
139 | Rajadhani Minerals | Rajadhani Minerals pvt. Ltd. Sandone panvel - Kochi - Kanyakumari Hwy Kuttippuram Kerala 67957 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kuttippuram Kerala Date 29-03-2021 | Y | 2020-21 |
140 | Rudranna Chandargi | Belgavi City | 835205 SBI #128 Kumarswamy Layout Belgavi-59009 | Y | 2020-21 | |
141 | Radhesh Kumar Bangalilal Diwakar | 1101 Bhoomi Tower Plot No 25 Sector No 4 Kharghar Navi Mumbai-410210 |
Rs. 50,000.00
50 Thou+ |
44389 Punjab National Bank Kharghar Sector 7 Navim Mumbai Date 16.09.2020 | Y | 2020-21 |
142 | Ramdas | Chitradurga |
Rs. 50,000.00
50 Thou+ |
NEFT Chitradurga | Y | 2020-21 |
143 | Raintree Country Cleb | 9 Sarathy Nagar Singanallur Coimbatore-641005 |
Rs. 50,000.00
50 Thou+ |
550170 ICICI Bank Ltd. Trichy Road Date 19.11.2020 | Y | 2020-21 |
144 | Rajesh | Chitradurga |
Rs. 48,000.00
48 Thou+ |
IMPS Chitradurga | Y | 2020-21 |
145 | Raj & Co. | 201 Kalpvruksh Complex Near Shila Park Tithal Road Valsad |
Rs. 40,000.00
40 Thou+ |
007125 Bank of Baroda Tithal Road Valsad-396001 Date-22-02-2021 | Y | 2020-21 |
146 | Raj Digital Palace | East Bunglow Surya Road Nedumangad Kerala 695541 |
Rs. 37,500.00
37 Thou+ |
RTGS Federal Bank Nedumangad Thiruvananthapuram Date 18-01-2021 | Y | 2020-21 |
147 | Ravi Kumar Parihar | -- | TRF NEFT-IN:JAKA200803820269/Gurcharan Singh SO Kehar Singh | Y | 2020-21 | |
148 | Raj Kr Bhatia | C-1 Panchwati Adarsh Nagar Delhi -33 |
Rs. 31,000.00
31 Thou+ |
005442 ICICI Bank Azadpur Delhi | Y | 2020-21 |
149 | Rajesh Kr Goel | Cantonment Delhi |
Rs. 31,000.00
31 Thou+ |
973445 IOB Bank Cantonment Delhi | Y | 2020-21 |
150 | Rajinder Parshad | -- |
Rs. 31,000.00
31 Thou+ |
Ch. No. 514660 JK Bank | Y | 2020-21 |
151 | Rs Builders | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
000274 HDFC Bank Near Grid Anand-3888001 Date-03-11-2020 | Y | 2020-21 |
152 | R S Construction | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
052583 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
153 | Rudra Enterprises | Near Gujarat Samachar Karchaliyapara Bhavnagar |
Rs. 25,000.00
25 Thou+ |
621015 Syndicate Bank Bhavnagar Date 11-08-2020 | Y | 2020-21 |
154 | Rayband Chemicals | Plot 22-23 Sector F Sanwer Road 1/A Indore | 000251 Axis Bank Ltd. Indore Madhya Pradesh Date 31-07-2020 | Y | 2020-21 | |
155 | Ranjitbhai Bahadurbhai Vala | Anand Dham Residency Paliyad Road Botad-364710 |
Rs. 25,000.00
25 Thou+ |
010020 Central Bank of India Stationr Road Botad Date 13-04-2020 | Y | 2020-21 |
156 | Ros Alkyd | Plot No-306/3 Gidc Vitthal Udyogngar Anand-388121 |
Rs. 25,000.00
25 Thou+ |
041270 ICICI Bank Mota Bazar Vallabh Vidhyanagar-388120 Date-28-10-2020 | Y | 2020-21 |
157 | Reenaben Harishbhai Patel | -- |
Rs. 25,000.00
25 Thou+ |
000284 HDFC Bank Teen Batti Daman | Y | 2020-21 |
158 | Rohit Damodar Undre | AT Post Marji Khurd Taluka-Haveli Dist. Pune |
Rs. 25,000.00
25 Thou+ |
35584 Pune Date 13.01.2021 | Y | 2020-21 |
159 | Ritcher Themis Ltd | Plot No.69/A-2 1st Phase Gide Vapi-396195 |
Rs. 25,000.00
25 Thou+ |
020933 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
160 | Rameshkumar Keshavlal Patel | Mahesana |
Rs. 25,000.00
25 Thou+ |
001411 The Mahesana Urban Co. Op Bank Ltd. Mahesana Date-20-01-2021 | Y | 2020-21 |
161 | R. Prathap | Coimbatore | 580154 Dhanalaxmi Bank R.S. Puram Date 19.11.2020 | Y | 2020-21 | |
162 | Ranjith | -- |
Rs. 25,000.00
25 Thou+ |
RTGS Date 17-07-2020 | N | 2020-21 |
163 | Ram Khubwani | PO Champa Janjgir Champa |
Rs. 21,000.00
21 Thou+ |
828604-SBI Champa Date.05-10-2020 | Y | 2020-21 |
164 | Ravinder Singh | #6062 Duplex MHC Manimajra |
Rs. 21,000.00
21 Thou+ |
640888 Vijay bank date 01-07-2020 | Y | 2020-21 |
165 | R Jayaraman | C/o New No 72 Old No 1/34 Middle Steet Valliyam Cuddalore-606110 |
Rs. 20,000.00
20 Thou+ |
NEFT | Y | 2020-21 |
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