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 |
---|---|---|---|---|---|---|
401 | 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 |
402 | Ram Sagar | Worli, Mumbai - 18. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 204757 ING VYSYS BANK LTD IFB,MUMBAI BRANCH,WORLI,MUMBAI | N | 2003-04 |
403 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.098075 | Y | 2018-19 |
404 | 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 |
405 | Rajdeep Electricals Pvt Ltd | Plot No.94 Sector-1/A Near Hero Honda Work Shop Gandhidham-Kutch-370205 |
Rs. 5,00,000.00
5 Lacs+ |
904982 Punjab NAtioNAl Bank Port Town Kandla Dist Kutc Dt.06.07.2017 | Y | 2017-18 |
406 | Ranjit Foundation Mehsana | Ranjit house Opp sun residency B/H bhagwat bunglow. thaltej shilaj road ahmedabad-59 | 000300 The Mehsana Urban Co-Op Bank Ltd. Urban Bank Road Mehsana Date-16-02-2021 | Y | 2020-21 | |
407 | Royal Lake City | -- |
Rs. 5,00,000.00
5 Lacs+ |
0000 54, HDFC Bank | Y | 2013-14 |
408 | Ratan Devi Jain | 2A Victoria Terrance Kolkata-700017 |
Rs. 5,00,000.00
5 Lacs+ |
005810 Union Bank Chowrange Rd Br. | Y | 2016-17 |
409 | 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 |
410 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284133 Vijaya Bank Dt.01.02.2018 | Y | 2017-18 |
411 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284134 Vijaya Bank Dt.15.03.2018 | Y | 2017-18 |
412 | Revinder GugNAni | 399/19 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
143 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
413 | Ram Lal Sharma | Arunachal Pradesh | Cheque | Y | 2022-23 | |
414 | Rajesh G.Jain | G/3 Natwar chambers 94nagindas master Rd.Oak Lane Fort Mumbai 400023 |
Rs. 5,00,000.00
5 Lacs+ |
255178 HSBC Premier | Y | 2011-12 |
415 | R B Construction Company | 510, Re-X1, Near Sankalp Iconic Tower, Opp. Psp House, Ambli Road, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
005064, Kotak Mahindra Bank, Sidhi Vinayak Complex, Satellite, Surat-380015, 13-02-2023 | Y | 2022-23 |
416 | 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 |
417 | R B Construction Co | 255 Someshwara Complex Nr Jodhpur Cross Road Satellited Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
307161 Vijaya Bank Ambawadi Ahmedabad-380015 | Y | 2016-17 |
418 | Riddhi Engineers | -- |
Rs. 5,00,000.00
5 Lacs+ |
148423 State Bank of India Maninagar Ahmedabad | Y | 2016-17 |
419 | Ravi Kumar Sharma | Kandivali East,Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
000032, Kotak Mahindra Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
420 | Raveendra Rocks | Kerala | 25-04-2022 | N | 2022-23 | |
421 | Rajkamal Builders Inra Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
422 | Raghav Chandak | 203, G-Block Ganganagar - 335001, Rajasthan, India |
Rs. 5,00,000.00
5 Lacs+ |
Online Trfd. | Y | 2022-23 |
423 | R M Corporation | 36/P, Rangpurda, Taluka Kadi, Dist. Mehsana-382715 |
Rs. 5,00,000.00
5 Lacs+ |
000200, Hdfc Bank, Highway Char Rasta, Kadi- 382715, | Y | 2022-23 |
424 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
131379 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
425 | 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 |
426 | Ravi Ranjan | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-087846, Axis Bank | Y | 2021-22 |
427 | Renuka Kumari | Darbhanga, Bihar | Ch.No-043576, UBI | Y | 2021-22 | |
428 | Ravi Development | -- |
Rs. 5,00,000.00
5 Lacs+ |
793954, Punjab National Bank Kandivali (W) Branch | N | 2013-14 |
429 | RJ & Sons Marketing P Ltd. | 1 Old Court House Room Tobacco House Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
430 | Rare enterprises | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 670945, Standard Chartered Bank Fort Mumbai | N | 2004-05 |
431 | Ramavatar Jalan | Kishanganj, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-098121, SBI | Y | 2021-22 |
432 | 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 |
433 | Reema business Service pvt ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 878736, HDFC Bank Fort Mumbai | N | 2004-05 |
434 | Ramnaresh Agnihotri | -- | 343965 SBI 19-03-2019 | N | 2018-19 | |
435 | 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 |
436 | 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 |
437 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
000139 The Mehsana Urban-Co-op Mehsana | Y | 2016-17 |
438 | Reaghuleela Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
384621, Indian Overseas Bank, Malad(W) Branch | N | 2013-14 |
439 | Ravindra Jain | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
589267, HDFC Bank | Y | 2015-16 |
440 | Rakesh Tiwari | -- |
Rs. 5,00,000.00
5 Lacs+ |
423576, State Bank of India | N | 2013-14 |
441 | Raghav Krishna Constructions Pvt. Ltd. | -- | 127407, HDFC Bank Ltd. | N | 2012-13 | |
442 | R Gautam | -- |
Rs. 5,00,000.00
5 Lacs+ |
663373 SBI 23.04.2019 | Y | 2019-20 |
443 | Rukhamani Power & Stee | Raigarh |
Rs. 5,00,000.00
5 Lacs+ |
014033, Central Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
444 | Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
445 | Rajkamal Builders Infrastructure Pvt.Ltd | 54, Park Hill Society, Near Heaven Park Society, Ramdev Nagar, Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
008341, Bank of Baroda, Gorwa, Vadodara, Chq Dt 27.10.2021 | Y | 2021-22 |
446 | Ralson India Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
007 302 | Y | 2016-17 |
447 | Ralson (India) Ltd | Ralson Nagar, G.T. Road, Ludhiana, Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
293338, State Bank of India, SPL Commercial Branch, Millerganj, Pahwa, Hospital Complex, Miller Ganj, Ludhiana, Punjab-141003 | Y | 2021-22 |
448 | Rajiv Sharad Patel | 12 Dhawal society vi-IOpp.xevier school navrangpura Ahmedabad | 010162 ICICI BANK Opp parimal garden Ahmedabad-6 date 10-01-2021 | Y | 2020-21 | |
449 | Ratnabhumi Developers Limited | 207, Turquoise, Panchvati Cross Road, C .G. Road, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
230204, State Bank Of India, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
450 | 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 |
451 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
959396 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
452 | Roller Centre | 7, Rajesh Appartment, Behind Navgujarat College, Usmanpura, Ahmedabad-380014 |
Rs. 4,81,000.00
4 Lacs+ |
296659, Nutan Nagarik Sahakari Bank Ltd, Ashram Road, Ahmedabad-9, Chq Dt 02.09.2021 | Y | 2021-22 |
453 | Ravi Rathi | 541A, Rabindra Sarani, Kolkata-700003 |
Rs. 4,50,000.00
4 Lacs+ |
067347, City Union Bank Ltd | Y | 2015-16 |
454 | Rathod Cars Pvt Ltd | -- |
Rs. 4,50,000.00
4 Lacs+ |
183326 ICICI Bank Vapi. Dist Valsad-396195 | Y | 2016-17 |
455 | Raju Thakordas Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 | 000028 Hdfc Bank Green City Road Surat-394510 Cheque Date- 29-04-2019 | Y | 2019-20 | |
456 | Riddhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 |
Rs. 4,50,000.00
4 Lacs+ |
367064 Axis Bank Ghatkopar Br. | Y | 2016-17 |
457 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 |
Rs. 4,50,000.00
4 Lacs+ |
576188, State Bank India, Maninagar, Ahmedabad | Y | 2022-23 |
458 | 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 |
459 | Raj Kumar Bhallan | 69 Gav Gawari Bhajana Pura Delhi |
Rs. 4,32,700.00
4 Lacs+ |
152628 OBC | Y | 2019-20 |
460 | Rajbabu Singh | Ambikagiri Path Narikal Basti Guwahati-24 |
Rs. 4,00,000.00
4 Lacs+ |
Y | 2019-20 | |
461 | Riddhl Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East Mumbai- 400077 |
Rs. 4,00,000.00
4 Lacs+ |
494367 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
462 | Ravi Rathi | 541-A, Rabindra Sarani Kolkata | 0 67258, City Union Bank | Y | 2013-14 | |
463 | Redson Agriscience Pvt Ltd | New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
408502 | Y | 2016-17 |
464 | R. B. Construction Co. | Gujrat |
Rs. 4,00,000.00
4 Lacs+ |
002212, Kotak Mahindra Bank, Chq. Dt. 31.05.201 | Y | 2021-22 |
465 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 4,00,000.00
4 Lacs+ |
098063 ICICI Bank Bom Vadodara Dt.21.09.2017 | Y | 2017-18 |
466 | 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 |
467 | 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 |
468 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 |
Rs. 4,00,000.00
4 Lacs+ |
51151155, Union Bank | Y | 2014-15 |
469 | Ralson (India) Ltd | Ralson Nagar, GT Road, Ludhiana, Punjab, 141003 | Cheque 293387, SBI | Y | 2021-22 | |
470 | Rannade Corporation | Gujrat-Karnawati |
Rs. 4,00,000.00
4 Lacs+ |
000955, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
471 | Ravi Pravin Oswal | Flat No. 05, Building No. 1 Pudumjee Palace Chs, Bhawani Peth Pune- 411042 |
Rs. 4,00,000.00
4 Lacs+ |
IMPS-304017848463, Icici Bank, Audnh Road Khadki Pune, 09-02-2023 | Y | 2022-23 |
472 | Riyana Kaushal Parikh | 402, Parnakunj Apartment, Opp Roc Flat, Panchwati, Ambawadi, Ahmedabad-380006 |
Rs. 4,00,000.00
4 Lacs+ |
683581, State Bank of India, Polytechnic, Ahmedabad-380015, Chq Dt 08.02.2022 | Y | 2021-22 |
473 | Rohit Agarwal | Kharghar Raigarh(Mh) 410210 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
474 | Ramanadh Reddy | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
475 | Rajeev Chandrashekhar | Bengaluru |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
476 | Rigan Hasmukhrai Raithatha | Raj Bhavan Appartment Shrinivas Colony-2 Jamnagar-361001 | 048612 ICICI Bank Indira Gandhi Marg Jamnagar-361008 | Y | 2019-20 | |
477 | Rajkumar Singhal | 901A, Phonix Tower Senapati Bapat Marg, Lower Parel Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
56, Standard Chartered Bank | Y | 2014-15 |
478 | Rabadia Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
51151156, Union Bank | Y | 2013-14 |
479 | R B Construction Co. | -- |
Rs. 4,00,000.00
4 Lacs+ |
548225, Vijaya Bank | N | 2012-13 |
480 | Reegal Enterprises | Ground Floor, Regal Heights, Plot No. 268, Road No.31, Sion Matunga Estate, Scheme No.6, Mumbai-400022 |
Rs. 3,60,000.00
3 Lacs+ |
002582, Bank of India, Gandhi Market, Mumbai Branch | Y | 2014-15 |
481 | 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 |
482 | Rajendra Rajapure | -- |
Rs. 3,51,000.00
3 Lacs+ |
791161 Shree Ganesh Sahakari Bank New Sanghvi | N | 2019-20 |
483 | Rolex Rings Limited | Gujrat-Rajkot City | 104970, Union Bank Of India, Rajkot Main, 17-06-2022 | Y | 2022-23 | |
484 | Rajdeep Electricals Pvt Ltd | Plot No. 83/84, Kesarnagar-02, Adipur, Gandhidham., Kutch-370205 |
Rs. 3,50,000.00
3 Lacs+ |
689908, Punjab National Bank, Port Town, Kandla- 370210, | Y | 2022-23 |
485 | Raj Narayan Thakur | -- |
Rs. 3,50,000.00
3 Lacs+ |
800003 SBI | Y | 2018-19 |
486 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad |
Rs. 3,50,000.00
3 Lacs+ |
050731, Vijaya Bank | Y | 2015-16 |
487 | Rolex Ring Limited | Rajkot |
Rs. 3,50,000.00
3 Lacs+ |
108031, Union Bank Of India, Rajkot, 05-07-2022 | Y | 2022-23 |
488 | 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 |
489 | Riya Construction | -- |
Rs. 3,25,000.00
3 Lacs+ |
981691 State Bank of India | Y | 2016-17 |
490 | Regal Infra | -- | 001408 DCB Bank Dt.28.12.2017 | Y | 2017-18 | |
491 | Ram Pratap | -- |
Rs. 3,01,000.00
3 Lacs+ |
557483 Union Bank | Y | 2019-20 |
492 | Rajesh | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
916726, Davangere | Y | 2021-22 |
493 | Ranjeet Builcon | Surat |
Rs. 3,00,000.00
3 Lacs+ |
981491, Dena Bank | Y | 2012-13 |
494 | Ramachandrappa | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
507098, Davangere | Y | 2021-22 |
495 | Ravindranath | Davangere |
Rs. 3,00,000.00
3 Lacs+ |
793562, Karnataka Bank Ltd., Davangere | Y | 2021-22 |
496 | R.K.C. Infrabuilt Pvt Ltd | Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
85373, Bank of Baroda | N | 2012-13 |
497 | Renuka Charya | Davangere | 15253, Davangere | Y | 2021-22 | |
498 | Ravi Verma | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
797607 | Y | 2022-23 |
499 | Rajhans Infracon Ind Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
762507, The Varachha Co-op Bank Ltd Surat | N | 2012-13 |
500 | Ravi Agarwal | Nagaland |
Rs. 3,00,000.00
3 Lacs+ |
IMPS | Y | 2021-22 |
501 | Ramani K R V | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 26, Bank of Baroda | Y | 2013-14 |
502 | Rajendrabhai Champakbhai Mahar | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Chq Dt-16.02.2022 | Y | 2021-22 |
503 | R. World Kesar Ltd. | Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
626261, Dena Bank | N | 2012-13 |
504 | Ramakant Agarwal | -- | 145 HDFC Bank Jarona House Civil Rows Kolkata | Y | 2016-17 | |
505 | Riddhi Siddhi Pvt. Ltd. | Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
148072, Axis Bank | N | 2012-13 |
506 | R. B. Construction Co. | 225-Someshvar Complex-2, Nr. Jodhpur Cross Road, Satilite Road, Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
17105, Vijaya Bank | Y | 2012-13 |
507 | Ramoji Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
59161, State Bank of India | N | 2012-13 |
508 | Rajendra Pravinchandra Doshi HUF | 1001, B.P.S Pratishtha Bldg , Devidayal Road, Opp T Ward Municipal Office , Mulund W, Mumubai- 400080 |
Rs. 3,00,000.00
3 Lacs+ |
000014, HDFC Bank, Mulund Devidayal Road Branch, Chq Dt. 23.09.2021 | Y | 2021-22 |
509 | Randher Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2022-23 | |
510 | Rekha Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
250084 SBI 10.03.19 | Y | 2018-19 |
511 | Rakesh Kumar Yadav | -- | 380496 Canara 15-03-2019 | N | 2018-19 | |
512 | Raabri The Business (R) | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
Chq 368855 Dt. 09-11-2020 DK | Y | 2020-21 |
513 | Ramaniyam Real Estate Pvt. ltd. | No 17/35 2nd Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 3,00,000.00
3 Lacs+ |
812418 Axis Bank hnan Salai Mylapore Chennai 20.01.2020 | Y | 2019-20 |
514 | Rajendra Dewangan Rallaguda | Shashabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2020-21 |
515 | 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 |
516 | Ram Niwas | Kaithal |
Rs. 3,00,000.00
3 Lacs+ |
N-054221844891408, Au Small Finance Bank, Ambala Road, Kaithal, Dt. 23.02.2022 | Y | 2021-22 |
517 | Raamachandran Ottappath | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
13-05-2022 | N | 2022-23 |
518 | Ritesh Kedia | Lokhandwala Township Kandivali East Mumbai 400101 Assam | RTGS | Y | 2021-22 | |
519 | Rajesh Sawant | Sector 3 New Panwel Raigarh(Mh) 410206 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
520 | RASHI BLUE INDIA | -- |
Rs. 3,00,000.00
3 Lacs+ |
628744 IDBI Bank | Y | 2009-10 |
521 | 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 |
522 | 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 |
523 | 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 |
524 | 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 |
525 | Rajendra Agarwal | Majiwada Thane 400601 Assam | RTGS | Y | 2021-22 | |
526 | Rahul Gas Service | Rohtak Gate, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
978268, Canera Bank, Bhiwani | Y | 2022-23 |
527 | Rds Project Limited | 427, Somdutt Chambers, Ii, 9, Bhikaji Cama Place, New Delhi-110066 |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2021-22 | |
528 | Rasasri Developers Pvt Ltd | No.18 3rd Floor Rasasri Chembers Jaladarshini Layout New BEL Road Bengaluru-54 |
Rs. 3,00,000.00
3 Lacs+ |
698560 Yes Bank New BEL Road Branch Bengaluru-54 | Y | 2016-17 |
529 | Rashmi Agarwal | Amroha, Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Hdfc Bank | Y | 2022-23 |
530 | Rabi Rathi | 541A Rabindra Sarani Kolkata-700003 |
Rs. 3,00,000.00
3 Lacs+ |
67408 CITI Union Bank Kolkata Branch 03-08-2017 | Y | 2017-18 |
531 | Ravi Rathi | 541 A Rabindra Sarani Kolkata-700003 |
Rs. 3,00,000.00
3 Lacs+ |
067373 City Union Bank Ltd Kolkata Branch | Y | 2016-17 |
532 | Ravi Rathi | 541 A Rabindra Sarani Kolkata-700003 | 067374 City Union Bank Ltd Kolkata Branch | Y | 2016-17 | |
533 | Rupa Samir Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 3,00,000.00
3 Lacs+ |
94628, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
534 | Rajyaverdhan Singh Rathore | C-26 Vaisahli Marg Vaishali Nagar |
Rs. 3,00,000.00
3 Lacs+ |
279135 26.11.2019 | Y | 2019-20 |
535 | Resbird Technologies Pvt Ltd (Birdgroup) | -- |
Rs. 3,00,000.00
3 Lacs+ |
536, HDFC Bank | Y | 2014-15 |
536 | 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 |
537 | 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 |
538 | Rajnath Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
765278 SBI | N | 2019-20 |
539 | Raghuram Infrastructure India P. Ltd. | Telengana | 309067, Apv | N | 2022-23 | |
540 | 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 |
541 | 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 |
542 | Rahul Tulsian | Flat N- 301, 3Rd Floor, Block B, 335 N.S.Road, Howrah-711101,W.B |
Rs. 3,00,000.00
3 Lacs+ |
073407, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
543 | Rajkamal Potwary Guwahati | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
544 | 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 |
545 | Ragendra Kumar Dewangan | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
546 | Rajesh Roshan | 204. Shubh Keval. Tithal Road Valsad-396001 | 003098 ICICI BANK Tarabai Park. Kolhapur Date-15-03-2021 | Y | 2020-21 | |
547 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 3,00,000.00
3 Lacs+ |
637140 SBI Maninagar Ahmedabad Date.05-10-2019 | Y | 2019-20 |
548 | Rajnikant Jitubhai Patel | Gujrat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, UCO Bank, Main Road Mandavi, Dist. Surat, Dt 24.03.2022 | Y | 2021-22 |
549 | Rajendra Kumar Dewangan | Guwahati Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
550 | Rohit Arora | 1003 Green Cuty Building-8 Fl Bhatha Hazira Surat-394510 |
Rs. 3,00,000.00
3 Lacs+ |
734 ICICI BANK Hajira Main Road Surat -394510 Date -18-03-2021 | Y | 2020-21 |
551 | Ramachandran Ck | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
520221, State Bank Of India, -19-10-2022 | N | 2022-23 |
552 | Raj Babu Singh | H.No.26A, Ambikagiri Path, Narikol Basti, Ambikagiri Nagar, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
000102, HDFC Bank | Y | 2015-16 |
553 | Raghunath Singh Rana | -- | 741693 | Y | 2016-17 | |
554 | Rudhir Senapati | C/o Changari Service Station, Changsari, Assam |
Rs. 3,00,000.00
3 Lacs+ |
048036, Union Bank | Y | 2015-16 |
555 | Ronvel Orchids | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 15, HDFC Bank | Y | 2014-15 |
556 | 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 |
557 | Rubicon Inspection Systems Pvt Ltd | C-102, Ishan Luxuria, Near Sona Cross Road, New Cg Road, Chandkheda, Ahmedabad- 382424 |
Rs. 2,81,000.00
2 Lacs+ |
3333, Union Bank Of India, Railwaypura, Ahmedabad- 380005 | Y | 2022-23 |
558 | 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 |
559 | 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 |
560 | Rameshbhai B. Katara | At.Hingla Po.Sagdapada Ta.Fatepura | 852840, State Bank Of India, Sector-10B, Gandh, 12-09-2022 | Y | 2022-23 | |
561 | 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 |
562 | Raaj Mahal Devolopers | 301, Rich Mond Plaza, Vesu |
Rs. 2,51,000.00
2 Lacs+ |
87545, Axis Bank | Y | 2014-15 |
563 | Rucha Engineers Pvt Ltd | 49A, Waluj Mide, Aurangabad-431136 |
Rs. 2,51,000.00
2 Lacs+ |
064655, State Bank of India, Aurangabad Branch | N | 2014-15 |
564 | Raj Universal | -- |
Rs. 2,51,000.00
2 Lacs+ |
1466 UBI Malad West Dt.15.09.2017 | N | 2017-18 |
565 | Rav Construction Pvt. Ltd. | Mehsana |
Rs. 2,51,000.00
2 Lacs+ |
281178, HDFC | N | 2012-13 |
566 | Ramgopal Pappu Lodhi | -- |
Rs. 2,51,000.00
2 Lacs+ |
514289 SBI 12-03-2019 | Y | 2018-19 |
567 | Ratan Madhav Choudhary | Rajsamand | 371- 15-06-2022 | Y | 2022-23 | |
568 | R. S. Bhalla & Others | -- |
Rs. 2,51,000.00
2 Lacs+ |
252665, Canara Bank, Hauz Khas Market, New Delhi | N | 2013-14 |
569 | Rishi Prakash Sharma | Vikas Nagar |
Rs. 2,51,000.00
2 Lacs+ |
304428, Sarv Haryana Gramin Bank, Bhiwani | Y | 2022-23 |
570 | Rivik Corporation | Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 218881 Axis Bank Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
571 | Rakesh Kumar Garg | Sector-46 |
Rs. 2,51,000.00
2 Lacs+ |
47104, South Indian Bank | Y | 2022-23 |
572 | Ronak Cotton Private Ltd | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
7281, Hdfc Bank, Surendranagar, 15-06-2022 | Y | 2022-23 |
573 | 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 |
574 | Raj Salim Nasiruddin Kesharsinh | C-1596, Kajambag Ni Gali, Jumma Ma | 000114, Bank Of Baroda, Mohammepura, Bh, 15-11-2022 | Y | 2022-23 | |
575 | Ralson India Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
578818 | Y | 2018-19 |
576 | Ratilal Dayabhai Maradia | 101, Siddhi Vinayak Appt., Zanzarda Road, Junagadh -362001 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
577 | 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 |
578 | 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 |
579 | Rajput Security Service | 250, 2nd Floor, Maruti Plaza, Behind Prakash School, Krishnanagar, Ahmedbabd-382346 |
Rs. 2,50,000.00
2 Lacs+ |
000684, The Karnavati Co-Op Bank Ltd, Sardar Mall, Nikol, Ahmedabad-18.10.2021 | Y | 2021-22 |
580 | 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 |
581 | Ramalingam Construction Co. Pvt. Ltd. | No 252, Gandhiji Road Erode-638001 | 003485, Bank of Baroda | Y | 2015-16 | |
582 | 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 |
583 | Rajlaxmi Construction | Gujrat-Dev Bhoomi Dwarka |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, 11-05-2022 | N | 2022-23 |
584 | Raunak Corporation | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 |
Rs. 2,50,000.00
2 Lacs+ |
349166NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
585 | Rashmi Spone Iran | Raipur |
Rs. 2,50,000.00
2 Lacs+ |
731473 Punjab National Bank | Y | 2018-19 |
586 | Raj Gupta | Jammu and Kashmir |
Rs. 2,50,000.00
2 Lacs+ |
Ch No. 501860, Canara Bank, Bakshi Nagar, Jammu | Y | 2021-22 |
587 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp Nagri Hospital, Mithkhali, Ellisbridge, Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, ICICI Bank, Opp. Parimal Garden, Ahmedabad-380006, Dt 22.02.2022 | Y | 2021-22 |
588 | Riddhi Siddhi Construction | Linking Road Boriwali (w) M-67 | 637057 SBI Bank Mumbai 400050 Dt.02.08.2018 | Y | 2017-18 | |
589 | 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 |
590 | Rachna Corporation | Surat |
Rs. 2,50,000.00
2 Lacs+ |
99981, Union Bank of India | Y | 2012-13 |
591 | Rakesh Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
886463 Canara | N | 2018-19 |
592 | Rachna Enterprise | Surat |
Rs. 2,50,000.00
2 Lacs+ |
382489, Union Bank of India | Y | 2012-13 |
593 | Raj Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
631063, HDFC Bank | Y | 2012-13 |
594 | Rajiv Agrawal | S/O Parmanand Agarwal, Near M- Block Market, S-436, Greater Kailash Part-2, New Delhi, Greater |
Rs. 2,50,000.00
2 Lacs+ |
UCBAR520220411007, Uco Bank, 11-04-2022 | Y | 2022-23 |
595 | Relaxo Footwers Lmt | Bahadurgarh | Cheque 932069 State Bank of India Pusha Road Karl Bag Cheque Date-07.05.2019 | Y | 2019-20 | |
596 | Ramesh Vachhraj Maheshwari | Gujrat-Kutch |
Rs. 2,50,000.00
2 Lacs+ |
32, Bank Of Baroda, Mundra, 29-07-2022 | Y | 2022-23 |
597 | Rajendra Kumar Dewangam | Telangana |
Rs. 2,50,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
598 | Rachana Builders | Gujrat-Bhavnagar City |
Rs. 2,50,000.00
2 Lacs+ |
445, Hdfc Bank, Bhavnagar, 29-03-2023 | Y | 2022-23 |
599 | Rohan Overseas | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000156 Hdfc Bank Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
600 | Radha Raman Land Developers | Junagadh |
Rs. 2,50,000.00
2 Lacs+ |
222092, Veraval Mercantile Co-op Bank | N | 2012-13 |