A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Darshan Developers Private Ltd | 54-B Sagar Avenue S.V. Road Andheri West Mumbai 400058 |
Rs. 7,50,00,000.00
7 Cror+ |
RTGS | Y | 2016-17 |
2 | Dcm Shriram Ltd | 2nd Floor, (West Wing) Worldmark 1, Aerocity New Delhi South West Delhi DI-110037 In |
Rs. 3,00,00,000.00
3 Cror+ |
115794, HDFC | Y | 2021-22 |
3 | Damani Estate & Finance Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 2,50,00,000.00
2 Cror+ |
000982 HDFC Bank Nariman Point Br. Mumbai Cheque Date-21.10.19 | Y | 2019-20 |
4 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V Premisesco Op Society Ltd. Plot No.221 Nariman Point, Bombay-21. Mumbai Mh-400021 In |
Rs. 2,00,00,000.00
2 Cror+ |
650957, PNB | Y | 2021-22 |
5 | Dayand .G | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
472561, Tumkur Grain Merchants Co. Op. Bank Ltd., Rajajinagar | Y | 2022-23 |
6 | Dharmesh Gupta | 27Pachim Enclave. Peera Garhi Sunder Vihar New Delhi-110087 |
Rs. 1,50,00,000.00
1 Cror+ |
DD 100504 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
7 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 | 569900 Corporation Bank | Y | 2009-10 | |
8 | Dr. Reddy's Laboratories Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
719136 Citi Bank Hyderabad Date 19.11.20 | Y | 2020-21 |
9 | DLF Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
10 | Deepak Sarda | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
11 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal |
Rs. 1,00,00,000.00
1 Cror+ |
Axis Bank Limited 30.09.19 | Y | 2019-20 |
12 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
13 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
14 | D.S. Enterprises | -- | 123033 DNS Bank Vishnunagar Dombivali West Br. | Y | 2016-17 | |
15 | Damani Estate & Finance Pvt Ltd | 903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
000189, HDFC Bank Nariman Point Br. | Y | 2014-15 |
16 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 |
Rs. 75,00,000.00
75 Lacs+ |
583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017 | Y | 2017-18 |
17 | Durga Infra Mining Private Limited | 202 Balram complex behind krishna chambers bhuj kutch-370001 |
Rs. 75,00,000.00
75 Lacs+ |
005131 The mehsana urban co-op bank Ltd nizampura baroda 390024 date 15-11-2020 | Y | 2020-21 |
18 | Durga Infra Mining Private Limited | 202 balram complex behind krishna chambers bhuj kutch-370001 |
Rs. 75,00,000.00
75 Lacs+ |
012744 Bank of baroda alkapuri vadodara-390007 date 15-12-2020 | Y | 2020-21 |
19 | Dholi Spintex Private Limited | Unit 12 SY.No.433 Dholi Integrated Spinning Park Dholi Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
571399 PNB Shastri Park Nehru Nagar Ahmedabad-15 Date.21-05-2019 | Y | 2019-20 |
20 | Dayashankar Bhagwati Patwa | -- |
Rs. 51,00,000.00
51 Lacs+ |
067517 ICICI Bank Ltd | Y | 2016-17 |
21 | Derive Trading Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 | 31352, HDFC Bank | Y | 2013-14 | |
22 | Derive Trading & Resort (P) Ltd | 903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21 |
Rs. 50,00,001.00
50 Lacs+ |
HDFC Bank Date-04.04.2019 | Y | 2019-20 |
23 | Dwarka prasad aggarwal | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 486379, HDFC Bank Mumbai | N | 2004-05 |
24 | Dish TV India Ltd | FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Deutsche Bank Noida Delhi | Y | 2016-17 |
25 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307396, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
26 | Daya Ram | Vill. Nawada Teh Manesar Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
Cheque 937051 The Gurgaon Central Co-Op Bank Ltd Cheque Date-19.12.2019 | Y | 2019-20 |
27 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307397, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
28 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | 307404, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 | |
29 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307399, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
30 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307400, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
31 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
189107, PNB | Y | 2021-22 |
32 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
882615, PNB | Y | 2021-22 |
33 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
111374, PNB | Y | 2021-22 |
34 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 30.09.19 | Y | 2019-20 |
35 | Dipco Ltd | -- | 65330, ICICI Bank | Y | 2014-15 | |
36 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 547376 Date 25.11.2008 Corporation Bank | N | 2008-09 |
37 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 547377 Date 12.10.2008 Corporation Bank | N | 2008-09 |
38 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
882041, PNB | Y | 2021-22 |
39 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
569887 Corporation Bank | Y | 2009-10 |
40 | Decent Buildwell Llp | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
41 | Deepak Fertilisers and Petrochemicals Corporation Ltd | Jail Road, Opp Golf Course Shastri Nagar Pune-411006 |
Rs. 50,00,000.00
50 Lacs+ |
117320, IDBI Bank Specilised Corporate Br. Pune | N | 2014-15 |
42 | Dwarkesh Transport Corporation | G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121 | 007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019 | Y | 2018-19 | |
43 | Dev Salt Private Limited | 101, Shapath-Ii, Opp Rajpath Club, S. G. Highway, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
964242, Hdfc Bank, Park Colony, Jogger'S Park, Jamnagar, | Y | 2022-23 |
44 | Deep Industries Ltd. | 12A & 14, Abhishree Corporate Park, Near Swagat Bunglows, Brts Bus Stop, Ambli-Bopal Road, Ambli, |
Rs. 50,00,000.00
50 Lacs+ |
080150, Axis Bank, Corporate, Ahmedabad- 380009, | Y | 2022-23 |
45 | Dharmesh Gupta | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 |
Rs. 40,00,000.00
40 Lacs+ |
152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017 | Y | 2017-18 |
46 | Deeksha Holding Ltd | 401, World Trade Tower Barakhambha Lane New Delhi |
Rs. 35,00,000.00
35 Lacs+ |
909009, Corporation Bank | Y | 2012-13 |
47 | Devarsh Construction Co | 214, 2Nd Floor, Pratik Mall, Near Swaminarayan Dham, Gandhinagar - Koba Road - 382421. Mo. - 98984 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Yes Bank, Bodakdev, Ahmedabad, 06-03-2023 | Y | 2022-23 |
48 | Deepak Yadav | Vpo Badshahpur Gurgaon |
Rs. 33,00,000.00
33 Lacs+ |
000008 Andhra Bank Badshahpur (Gurgaon) | Y | 2018-19 |
49 | Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 | 000 544, Bank of India, Opera House Branch, Mumbai | Y | 2013-14 | |
50 | Dilip R. Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
544, Bank of India Opera House Branch | Y | 2014-15 |
51 | Deepali Designs & Exhibits Pvt Ltd | Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026 |
Rs. 31,00,000.00
31 Lacs+ |
7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
52 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
53 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
54 | Dinesh P Singh | -- |
Rs. 30,00,000.00
30 Lacs+ |
000012 HDFC Bank 23.04.2019 | Y | 2019-20 |
55 | Devakar Investment Trading Co. Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
784857 Dt.06.11.2017 | N | 2017-18 |
56 | Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 | 000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | Y | 2021-22 | |
57 | Deepak Kumar Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
58 | Drive Investments | 903, Dalamal House 206, Jamanlal Bajaj Marg, Nariman Point Mumbai-21 |
Rs. 25,00,000.00
25 Lacs+ |
001687, HDFC Bank, Nariman Point Branch | N | 2012-13 |
59 | Dhoni Ram Rongphar | Main Road Diphu Karbi Anglong Assam |
Rs. 25,00,000.00
25 Lacs+ |
000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017 | Y | 2017-18 |
60 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
61 | Derive Trading and Resort Pvt Ltd | 903 Dalamal House 206 Jamanlal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
003978 HDFC Bank Free Press Journal Marg Nariman Point Mumbai-400021 Cheque Date-05.04.19 | Y | 2019-20 |
62 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
63 | Dicord Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | Axis Bank | Y | 2020-21 | |
64 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 |
Rs. 25,00,000.00
25 Lacs+ |
583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.2017 | Y | 2017-18 |
65 | Dr, Janak Desal | Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
66 | Deep Industries Ltd. | 12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Ahmedabad Gujarat Date-17-10-2019 | Y | 2019-20 |
67 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In |
Rs. 25,00,000.00
25 Lacs+ |
465824, Axis Bank | Y | 2021-22 |
68 | Deshpande | -- |
Rs. 25,00,000.00
25 Lacs+ |
389647, Oriental Bank of Commerce F.C. Road Pune Br. | N | 2014-15 |
69 | Dineshchandra Agrawal Infracon Pvt Ltd | 401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
296387 Axis Bank Ahmedabad 31.07.2018 | Y | 2018-19 |
70 | Damani Estate & Finance Pvt.Ltd. | 903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021 | Cheque No- 476689 Date 27/03/2009 HDFC Bank | N | 2008-09 | |
71 | Dilip Timblo | Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road |
Rs. 25,00,000.00
25 Lacs+ |
315549ICICI Bank Ltd | Y | 2011-12 |
72 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In |
Rs. 25,00,000.00
25 Lacs+ |
SCBL 01-08-2017 | Y | 2017-18 |
73 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In |
Rs. 25,00,000.00
25 Lacs+ |
SCBL 04-08-2017 | Y | 2017-18 |
74 | Deepak Kumar Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
75 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
658951 State Bank of India | Y | 2018-19 |
76 | Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
001045, Kotak Mahindra Bank BKC, Mumbai Branch | Y | 2014-15 |
77 | Dawat Food Limited | -- | 659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 | |
78 | Daawat Foods Limited | Unit No.134 First Floor Rectangle-1 Saket District Centre New Delhi-110017 |
Rs. 25,00,000.00
25 Lacs+ |
229601 SBI Leha Buikding Hosangabad Road Bhopal | Y | 2017-18 |
79 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
767879 Indialeha Building Hoshanga Bad | Y | 2018-19 |
80 | Dawat Foods Limited | Dist Raisen Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
33475 State Bank of India Mandideep Raisen Date 09-07-2020 | Y | 2020-21 |
81 | Dawat Foods Limited | Dist Raisen Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
176501 State Bank of India Commercial Branch Bhopal Date 16-07-2020 | Y | 2020-21 |
82 | Deep Industries | Plot No. 264, Gidc-2, Modhera Road, Dadiyasan, Mehsana-384002 |
Rs. 22,00,000.00
22 Lacs+ |
047925, Axis Bank, Mehsana-384002, 15-05-2022 | Y | 2022-23 |
83 | Dhanji Khima Chavda | Gujrat-Kutch |
Rs. 21,11,111.00
21 Lacs+ |
RTGS, State Bank Of India, 03-08-2022 | N | 2022-23 |
84 | Dinshaws Dairy Foods Pvt Ltd | Banaz Byramji Town Nagpur-440013 | 830737 HDFC Bank Shankar Nagar Branch Cheque Date-28.03.2019 | Y | 2019-20 | |
85 | Dhanuka Labortories Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
030402 HDFC Bank | Y | 2016-17 |
86 | Damodhar Mangalji & Co. Off | Damodar Niwas, 1st Floor MG Road Panaji Goa- 403001 |
Rs. 20,00,000.00
20 Lacs+ |
437698, Canara Bank Panaji | Y | 2012-13 |
87 | Dev Land and Housing Pvt. Ltd. | 10 Floor Dev Plas, S. V. Road, Andheri (West), Opp. Fire |
Rs. 20,00,000.00
20 Lacs+ |
412232, PNB Branch, S. V. Road, Andheri | N | 2012-13 |
88 | Daya Ram | Vill. Nawada Fatehpur Sikenderpur Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
027943 Gurgaon Central Co-Op Bank Ltd. | Y | 2018-19 |
89 | Devang Aswin Shah | A2-305 Kumar Kruti, Opp Dmart, Kalyani Nagar, Pune City -411014 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS- ICICH22339057445, Icici Bank, 05-12-2022 | Y | 2022-23 |
90 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 20,00,000.00
20 Lacs+ |
005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.2017 | Y | 2017-18 |
91 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | 005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.2017 | Y | 2017-18 | |
92 | Damodar Mangal ji &co.Ltd | Damodar Niwas 1st Floor MG.Road Panji Goa 403 |
Rs. 20,00,000.00
20 Lacs+ |
437573 Canara Bank Panji | N | 2011-12 |
93 | Dipak Devchandbhai Mangrolia | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
397202, Punjab National Bank, Ahmedabad, Chq Dt 15.05.2021 | Y | 2021-22 |
94 | D.D. Builders | -- |
Rs. 15,00,000.00
15 Lacs+ |
101414-17, | N | 2013-14 |
95 | Dashmesh Educational Charitable Trust | B-65 2nd Floor Sashimi Marg Vasant Vihar New Delhi |
Rs. 15,00,000.00
15 Lacs+ |
040470 Pnb Con. Circus New Delhi | Y | 2018-19 |
96 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 |
Rs. 15,00,000.00
15 Lacs+ |
723874, Canara Bank Panaji | Y | 2014-15 |
97 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
98 | Dinshaws Dairy Foods Pvt Ltd | Gittikhadun Gorewada Road Nagpur-13 | 003870 HDFC Bank ardha Rd Nagpur-4400 Cheque Date-28.10.2019 | Y | 2019-20 | |
99 | Darshanam Sphere Pvt Ltd | 16, Grass Fileds, Gotri Rod, Vadodara |
Rs. 15,00,000.00
15 Lacs+ |
002590, Icici Bank, 24-11-2022 | Y | 2022-23 |
100 | Deccan Minerals Pvt. Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
046003, Bank of Maharashtra, Nepian Sea Road Branch | N | 2014-15 |
101 | Dr. Janak Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
102 | Deepti Pankaj Chheda | 3/16, Gurudarshan, Jagdushnagar, Ghatkopar-West, Mumbai-400086 |
Rs. 15,00,000.00
15 Lacs+ |
175932, Axis Bank, Pant Nagar, 10-03-2023 | Y | 2022-23 |
103 | Devakar Investment & Trading Co-Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
784973 | Y | 2016-17 |
104 | Dipan Pravin Shah | Flat No. 401, 4Th Floor, Shantam Building , Plot No. 38, N.S Road No. 39, Jvpd Scheme, Vile Parle W |
Rs. 12,50,000.00
12 Lacs+ |
166153, Bharat Co-Op Bank, Vile Parle E, 19-12-2022 | Y | 2022-23 |
105 | Diganta Goswami Gopal Barua | Nalbari | NEFT | Y | 2020-21 | |
106 | Dutt Motors Bodi Builders | -- |
Rs. 12,00,000.00
12 Lacs+ |
424637 Syndicate Bank | Y | 2016-17 |
107 | Dr. Sanghmitra Maurya | Uttar Pradesh |
Rs. 11,75,000.00
11 Lacs+ |
857884 | Y | 2022-23 |
108 | Dev Mani Singh | -- |
Rs. 11,00,000.00
11 Lacs+ |
584636 SBI 19.07.2019 | N | 2019-20 |
109 | Deserve Exim Pvt. Ltd. | 17-23, 2nd Floor Brijwasi Estate, Sonawala Road, Goregaon(E) Mumbai-400063 |
Rs. 11,00,000.00
11 Lacs+ |
196698ORIENTAL BANK OF COMMERCE GOREGAON (EAST), MUMBAI | Y | 2010-11 |
110 | Dilipbhai Manibhai Patel | Jalaram Textile, At.Karamsad, Ta.Anand, Di.Anand |
Rs. 11,00,000.00
11 Lacs+ |
927245, V.V.Com. Co. Ban, Vidhyanagar, 17-08-2022 | Y | 2022-23 |
111 | Desai Corporate Realty & Developers Pvt. Ltd. | B-23, Bhagvatnagar, Sola Road, Thaltej, Ahmedabad |
Rs. 11,00,000.00
11 Lacs+ |
880237, State Bank of India | Y | 2012-13 |
112 | Drive Trading and Resort | 903 Dalamal House 206 Jamalal Bajaj Marg Nariman Point Mumbai-400021 | Cheque HDFC Bank 101/104 Tulisiani Chambers Free Press Journal Marg Nariman Point Mumbai | Y | 2019-20 | |
113 | Deepak Sehgal | 7/89A Nandan Cottage Tilak Nagar Kanpur-208002 |
Rs. 11,00,000.00
11 Lacs+ |
002327, HDFC | Y | 2021-22 |
114 | Dr. Subhash Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 |
Rs. 11,00,000.00
11 Lacs+ |
80612 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.16.11.2017 | Y | 2017-18 |
115 | D D International Pvt Ltd. | Karnal |
Rs. 11,00,000.00
11 Lacs+ |
445640, Punjab National Bank, Kutail, Chq. Dt. 21.12.2021 | Y | 2021-22 |
116 | Devani Educational & Welfair Trust | Darbhanga, Bihar |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No-073807, PNB | Y | 2021-22 |
117 | Dev Procon Ltd., | Dev House,Opp.Sankalp Resturant,Nr.Rajpath club ,S.G.HIGHWAY Ahamdabad |
Rs. 11,00,000.00
11 Lacs+ |
501114 BV Karnavati City | Y | 2011-12 |
118 | Dharmesh | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
119 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji-Goa | 009714 HDFC Bank Ltd Panaji | Y | 2016-17 | |
120 | D. S. Max Properties Pvt. | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 24810, The Shamrao Vitthal Co-op Bank | Y | 2013-14 |
121 | Devashri Nirman LLP | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
062216 Bank of India Campal Panaji | Y | 2016-17 |
122 | Delhi Buildwell Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
513937 Canara Bank | Y | 2016-17 |
123 | D Kumar & Company | Unit 4A 4th Floor Mayur Garden GS Road Guwahati-781005 |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
124 | Daya Ram | Nawadah, Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
UTIBH22064104391, Gurgaion Central Co-Op, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 |
125 | Deep Enterprise | Agartala |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2020-21 | |
126 | Devashri Nirman Llp | Dempo House, Campal, Panaji-Goa 403001 | 4474, ICICI Bank, Patto, Panaji, Chq Dt 17.01.2022 | Y | 2021-22 | |
127 | Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur |
Rs. 10,00,000.00
10 Lacs+ |
293202 PNB Date 18.05.2020 | Y | 2020-21 |
128 | Damodar Mangalji & Pvt Ltd. | Off: Damodar Niwas, 1St Floor, Mg Road, Panaji- |
Rs. 10,00,000.00
10 Lacs+ |
829228, HDFC Bank, Panaji-Goa, Chq Dt 13.01.2022 | Y | 2021-22 |
129 | Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur |
Rs. 10,00,000.00
10 Lacs+ |
293203 PNB Date 18.05.2020 | Y | 2020-21 |
130 | Dempo Mining Corporation Pvt. Ltd | Dempo House Panaji Goa- 01 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 44157 Bank Of Maharashtra Panji | N | 2007-08 |
131 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
132 | Dilip Kr Sharma | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
133 | Devjit Developers | -- | 362014, HDFC Bank | N | 2012-13 | |
134 | Damidar Mangalji & Co Ltd. | 1st Floor M. G. Road Panaji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 565619 Canara Bank Panaji | N | 2007-08 |
135 | Delta Engineers | No.3/50A, Tambaram To Velachery Main Rood, Medavakkam, Chennai-600100. |
Rs. 10,00,000.00
10 Lacs+ |
000999, ICICI Bank, Selaiyur Branch No-236, Velachery Rd, Ezhil Nagar, Selaiyur, Chennai, Chq Dt-07.03.2022 | Y | 2021-22 |
136 | Daily Thanthi | -- |
Rs. 10,00,000.00
10 Lacs+ |
041458 HDFC Bank 759 Itc Centre Anna Salai Chennai Tamilnadu-600002 12.06.2018 | Y | 2018-19 |
137 | Dorf Ketal Chemicals India Pvt Ltd. | D'Monte Ln Orlem Lourdes Colony Malad West Mumbai Maharashtra-400064 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Citi Bank Dr. D. N. Road Fort Mumbai-400001 Cheque Date- 11-04-2019 | Y | 2019-20 |
138 | Dhanuka Sanganeria | M G Road Fancy Bazar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
139 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 10,00,000.00
10 Lacs+ |
005633 HDFC Bank Khandbazar Surat-395006 Dt.17.06.2017 | Y | 2017-18 |
140 | Delhi Aparments Pvt Ltd | -- | 019876 Bank of India RoshNAbad Haridwar 20-02-2018 | Y | 2017-18 | |
141 | DS Max Realty Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
50264, Bank of Maharashtra | Y | 2014-15 |
142 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 10,00,000.00
10 Lacs+ |
007176 HDFC Bank Khandbazar Surat-395006 Dt.18.10.2017 | Y | 2017-18 |
143 | Dr. Chandrashekar G.R. | No. 354 8th Main Lalithamahal NAgara Mysuru-570029 |
Rs. 10,00,000.00
10 Lacs+ |
230164 CaNAra Bank Dt.20.12.2017 | Y | 2017-18 |
144 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824417, PNB | Y | 2021-22 |
145 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824415, PNB | Y | 2021-22 |
146 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824414, PNB | Y | 2021-22 |
147 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | 824412, PNB | Y | 2021-22 | |
148 | Dutt Motor Body Builders | N.H.No 8, Isanpur, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
542957, Canara Bank, Prahladnagar, Ahmedabad | Y | 2022-23 |
149 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824411, PNB | Y | 2021-22 |
150 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824410, PNB | Y | 2021-22 |
151 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824409, PNB | Y | 2021-22 |
152 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824408, PNB | Y | 2021-22 |
153 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824407, PNB | Y | 2021-22 |
154 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | 824406, PNB | Y | 2021-22 | |
155 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
804405, PNB | Y | 2021-22 |
156 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
804404, PNB | Y | 2021-22 |
157 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824403, PNB | Y | 2021-22 |
158 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824413, PNB | Y | 2021-22 |
159 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824416, PNB | Y | 2021-22 |
160 | Dr. Shefali Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 648 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
161 | Dilip Singh Rajawat | 14 Bajarang Colony Lata Cinema Jhotwara Jaipur | NEFT ICICI Bank Jaipur 04.05.019 | Y | 2019-20 | |
162 | Deepak Kumar Singhal | Ip College Campus, Civil Lines, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
016164, ICICI Bank, Connaught Place, New Delhi, Chq. Dt 09.03.2022 | Y | 2021-22 |
163 | Devang Aswin Shah | A2-305 Kumar Kruti, Opp Dmart, Kalyani Nagar, Pune City -411014 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22336043941, Citi Bank, 02-12-2022 | Y | 2022-23 |
164 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
165 | D H Patel | 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
014528 Hdfc Bank Poddar Arcade Khand Bazar Surat-395006 Cheque Date- 03-03-2020 | Y | 2019-20 |
166 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
167 | Drishti Lifesaviing Pvt Ltd | 1St Floor, Dourado House, Dona Paula Circle, Panjim, Goa 403004 Phone: 0832 325 2854 |
Rs. 10,00,000.00
10 Lacs+ |
131279, Bank of India, Miramar Branch, 05-08-2022 | Y | 2022-23 |
168 | Domnic Savio Romell | -- | 685101 Citizen Credit Co.Op Bank Ltd Boriwali (W) Br. Cheque Date-19.10.19 | N | 2019-20 | |
169 | Drashti Realtors Private Limited | 201, Acme Shoppigng Arcade, Trikamdas Road, Sona Textile Compound, Kandiwali West, Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
745941, Karnataka Bank Ltd, Kandivali-W, 10-03-2023 | Y | 2022-23 |
170 | Devakar Investment And Trading Co. | Ludhiana Pb |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
171 | D H Patel | D H Patel, 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 10,00,000.00
10 Lacs+ |
022744, Hdfc Bank, Poddar Arcade, Khand Bazar, Surat-395006, 23-02-2023 | Y | 2022-23 |
172 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 |
Rs. 10,00,000.00
10 Lacs+ |
614739, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 |
173 | D H Patel | -- |
Rs. 10,00,000.00
10 Lacs+ |
003981 HDFC Bank Khandhbazar Surat-395006 | Y | 2016-17 |
174 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
175 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 | |
176 | Datta Projects P Ltd | 4 Sai Dham Opp. Hotel Soubhagaya Inn. Vapi- Silvassa Main Road Amli Silvassa Dn 396230 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank 24-7-2017 | N | 2017-18 |
177 | Dedhia Kishor Mavji | A-503, Shreenath Darshan , Factory Lane, L T Road, Near M K College, Borivali-W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
100156, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
178 | Dedhia Bharatkumar Mavji | 303, 3Rd Floor, Prabhat Apartment, Mazgaon, Above Dena Bank, Mumbai- 400010 |
Rs. 10,00,000.00
10 Lacs+ |
100129, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
179 | Dr. Southern Constructions | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Karnataka Bank Hyderabad Dt-28.10.2020 | Y | 2020-21 |
180 | Dugar Polymers Ltd | Plot No. 26 Icchapore Bhatpore G.I.D.C. Hazira Surat Gj- 394510 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank 03-08-2017 | Y | 2017-18 |
181 | Deependra Gupta | Thane--Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2022-23 |
182 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 | 614740, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 | |
183 | Delta Enteronrises | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
184 | Dutt Motor Body Builder | National Highway No-8, Isanpur Narol Highway, Near Niki Furniture, Ahmedabad-382443 |
Rs. 9,00,000.00
9 Lacs+ |
543039, Canara Bank, Prahaladnagar, Ahmedabad- 380051 | Y | 2022-23 |
185 | Dhiraj Associates | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 9,00,000.00
9 Lacs+ |
340310 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
186 | Detox Corporation Pvt Ltd | -- |
Rs. 8,50,000.00
8 Lacs+ |
007852 Bank of Baroda Bhagatalav Surat Dt.03.12.2017 | Y | 2017-18 |
187 | Deepak Yadav (450177170003-A) | Vpo Badshahpur Gurgaon |
Rs. 8,27,500.00
8 Lacs+ |
Badhshahpur | Y | 2018-19 |
188 | Drishti Special Response Service Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
00 1675, Bank of India, Opera House Branch, Mumbai | N | 2013-14 |
189 | Divine Tubes Pvt. Ltd | Rajasthan | 09-09-2022 | Y | 2022-23 | |
190 | D 2 S Infrastructure P Ltd | Piyali Phukan Road Rehabari Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
463648 State Bank of India Silchar | Y | 2018-19 |
191 | Drishti Special Response Services Pvt | -- |
Rs. 8,00,000.00
8 Lacs+ |
1675, Bank of India Opera House Branch | N | 2014-15 |
192 | Dr. Ranjan Singh Sapam | Konthoujam |
Rs. 7,85,000.00
7 Lacs+ |
Cheque | Y | 2017-18 |
193 | Drishti Special Response Services Pvt Ltd Phone : 0832 325 2854 | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 |
Rs. 7,75,000.00
7 Lacs+ |
NEFT Bank of India 08-08-2017 | Y | 2017-18 |
194 | Digiana Project Pvt. Ltd. | Indore |
Rs. 7,50,000.00
7 Lacs+ |
165141 Central Bank of India Siyajang Indore Indore Date 19.02.2021 | Y | 2020-21 |
195 | Digiana Industries Ltd. | Indore |
Rs. 7,50,000.00
7 Lacs+ |
198333 Central Bank of India Siyajang Indore Indore Date 19.02.2021 | Y | 2020-21 |
196 | Dr. Bhavesh Acharya | -- | 689930 | N | 2012-13 | |
197 | Dhanuka Sanganeria Charitable Trust | Assam |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
198 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad |
Rs. 7,21,000.00
7 Lacs+ |
634097, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
199 | Dineshkumar Dhirajbhai Patel | Nishal Faliyu, Bhatpore, Chryasi, Surat-394510 |
Rs. 7,00,000.00
7 Lacs+ |
090098, Union Bank of India, Nanpura, Surat-395001, Chq Dt 15.03.2021 | Y | 2021-22 |
200 | Dharamveer Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
626276 Purvanchal | Y | 2018-19 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.