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 | 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 |
2 | 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 |
3 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
189107, PNB | Y | 2021-22 |
4 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
882615, PNB | Y | 2021-22 |
5 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
111374, PNB | Y | 2021-22 |
6 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
882041, PNB | Y | 2021-22 |
7 | Decent Buildwell Llp | Assam | RTGS | Y | 2021-22 | |
8 | Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 |
Rs. 27,00,000.00
27 Lacs+ |
000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | Y | 2021-22 |
9 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In |
Rs. 25,00,000.00
25 Lacs+ |
465824, Axis Bank | Y | 2021-22 |
10 | 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 |
11 | Deepak Sehgal | 7/89A Nandan Cottage Tilak Nagar Kanpur-208002 |
Rs. 11,00,000.00
11 Lacs+ |
002327, HDFC | Y | 2021-22 |
12 | 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 |
13 | Devani Educational & Welfair Trust | Darbhanga, Bihar |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No-073807, PNB | Y | 2021-22 |
14 | Daya Ram | Nawadah, Gurgaon | UTIBH22064104391, Gurgaion Central Co-Op, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 | |
15 | Devashri Nirman Llp | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 10,00,000.00
10 Lacs+ |
4474, ICICI Bank, Patto, Panaji, Chq Dt 17.01.2022 | Y | 2021-22 |
16 | 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 |
17 | 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 |
18 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824417, PNB | Y | 2021-22 |
19 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824415, PNB | Y | 2021-22 |
20 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824414, PNB | Y | 2021-22 |
21 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | 824412, PNB | Y | 2021-22 | |
22 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824411, PNB | Y | 2021-22 |
23 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824410, PNB | Y | 2021-22 |
24 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824409, PNB | Y | 2021-22 |
25 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824408, PNB | Y | 2021-22 |
26 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824407, PNB | Y | 2021-22 |
27 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824406, PNB | Y | 2021-22 |
28 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | 804405, PNB | Y | 2021-22 | |
29 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
804404, PNB | Y | 2021-22 |
30 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824403, PNB | Y | 2021-22 |
31 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824413, PNB | Y | 2021-22 |
32 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824416, PNB | Y | 2021-22 |
33 | 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 |
34 | Dhanuka Sanganeria Charitable Trust | Assam |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
35 | Dineshkumar Dhirajbhai Patel | Nishal Faliyu, Bhatpore, Chryasi, Surat-394510 | 090098, Union Bank of India, Nanpura, Surat-395001, Chq Dt 15.03.2021 | Y | 2021-22 | |
36 | Dnp Infrastructures Pvt Ltd | F-5, Ojas Apartment, Nehrunagar Circle, Ambawadi, Ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
000321, HDFC Bank, Navrangpura, Ahmedabad-380009, Chq Dt 26.07.2021 | Y | 2021-22 |
37 | Dhruba Jyoti Patowary | Guwahati Assam |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, Dt-24.03.2022 | Y | 2021-22 |
38 | Dinesh Nagpal | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
175011, Federal Bank | Y | 2021-22 |
39 | Diya Kumari | Rajsamand |
Rs. 5,00,000.00
5 Lacs+ |
904831, Chq Dt-07.01.2022 | Y | 2021-22 |
40 | D H Patel | 305,306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 5,00,000.00
5 Lacs+ |
018722, HDFC Bank, PoddarArcade, Khand Bazar, Surat-95006, Chq Dt 25.10.2021 | Y | 2021-22 |
41 | Deepak Bhalla | Lokhandwala, East Mumbai Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
42 | Diganta Goswami | Assam | RTGS | Y | 2021-22 | |
43 | Deepak Khatana | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
000899, ICICI Bank, Gurgaon Spaze Palazo Sec, Chq. Dt. 05.08.2021 | Y | 2021-22 |
44 | Dilip O Agarwal | Kandivali Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
45 | Deepak Ruia | Borivalli Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
46 | Deepen S Doshi | Tokershi Jivraj Marg Sewree Mumbai 400015 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
47 | Devlopment Statergies India Pvt Ltd | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
110637, State Bank Of India Sugar Mill, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
48 | Devendra Kumar Jha | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-488573, SBI | Y | 2021-22 |
49 | Dilip Tukaram Vedepatil | Patil Palace, S.No. 2/1, NDA Pashan Road, Bavdhan Khurd, Pune 21 | 40828, Saraswat Bank, Bavdhan, Pune, Chq Dt. 09.12.2021 | Y | 2021-22 | |
50 | Dinesh Chandra Gupta | Dinesh Nagar Etah-207001 |
Rs. 3,70,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
51 | Deven Jayavantlal Desai | D-401, Pratham Ganesa, Pratham Circle, Opp. Western Business Hub, Green City Road, New Adajan-Pal, Surat-394510 |
Rs. 3,50,000.00
3 Lacs+ |
000009, HDFC Bank, Dumas Road, Surat-395007, Chq Dt 21.06.2021 | Y | 2021-22 |
52 | Divya Shakti Construction | 203/204, Lotus It Park, Beside Kotiyark Mariot Hotel, Beside Sarabhai Campus, Vadodara |
Rs. 3,50,000.00
3 Lacs+ |
000815, Bank of Baroda, Atmjyoti Ashram, Vadodara, Chq Dt 10.06.2021 | Y | 2021-22 |
53 | Devearsh Construction Co | 241, 2nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 |
Rs. 3,30,000.00
3 Lacs+ |
640709, Yes Bank, Shop No-01, Shapath-3 near GNFC Towers SG Highway, Bodakdev, Ahmedabad, Chq Dt-31.03.2021 | Y | 2021-22 |
54 | Dhurba Jyoti Ozah | Sivasagar Sibsagar 785664 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
55 | Devearsh Construction Co | 241, 2nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 |
Rs. 3,00,000.00
3 Lacs+ |
640706, Yes Bank, Shop No. 1, Shapath-3, Near GNFC Towers SG Highway, Bodakdev, Ahmedabad, Chq Dt 31.03.2021 | Y | 2021-22 |
56 | Devendra M. Kachhadiya | 16, Laxmiba Society, Near Golden Plazza, Ankur Char Rasta, A.K. Road, Surat-395008 | 875631, Punjab National Bank, Adajan, Surat-395009, Chq Dt 01.01.2022 | Y | 2021-22 | |
57 | Devji Patel (Divine Tuves Pvt. Ltd | Jalore |
Rs. 2,51,000.00
2 Lacs+ |
CTR7909055, Dt-31.03.2022 | Y | 2021-22 |
58 | Dunar Foods Ltd. (Duli Chand NarenderKumar Export Pvt. Ltd.) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
378206, State Bank Of India, Karnal, Chq. Dt. 03.12.2021 | Y | 2021-22 |
59 | Daukiya Medicose | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
000380, Chq Dt-13.01.2022 | Y | 2021-22 |
60 | Deepak Gupta | Jammu and Kashmir |
Rs. 2,50,000.00
2 Lacs+ |
Ch No. 510735, Canara Bank Bakshi Nagar, Jammu | Y | 2021-22 |
61 | Dhruvi Buildcon Pvt Ltd | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad-380004 |
Rs. 2,50,000.00
2 Lacs+ |
000918, Bank of Baroda, Anandnagar, Ahmedabad-380051, Chq Dt 06.06.2021 | Y | 2021-22 |
62 | Debajyoti Bhattacharjee | Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Dt-08.03.2022 | Y | 2021-22 |
63 | Dharmendra Bhupatbhai Baraiya | Navapara, Sartanpar, Bhavnagar | 001092, Axis Bank, Bhavnagar, Chq. Dt. 30.11.2021 | Y | 2021-22 | |
64 | Dr R Ramasubbu | No.5, Birds Road, Contonment, Trichy-620001 |
Rs. 2,00,000.00
2 Lacs+ |
006107, Dhanlaxmi Bank Ltd, P.B. No-451, 12 Madurai Road, Thiruchirappallai, Chq Dt-14.07.2021 | Y | 2021-22 |
65 | Dhiraj Kumar Sarawgi | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
66 | Diptanu Roy | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
67 | Dharmendrakumar Dhyabhai Patel | 65, Ambicanagar Society, College Road, Nandod, Dist. Rajpipla-393145 |
Rs. 2,00,000.00
2 Lacs+ |
963859, State Bank of India, M G Road, Rajpipla-393145, Chq Dt 29.03.2022 | Y | 2021-22 |
68 | Diya Enterprise | 414, 4th Floor, Sakar Estate, Op Bansal Mall, Soma Talav, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
000519, Bank of Baroda, Novino Tarsali, Vadodara, Chq Dt 02.12.2021 | Y | 2021-22 |
69 | D. G. Nakrani | M-101D, Akashardeep Complex, Near Jain Derasar, Shashtrinagar, Bhavnagar. |
Rs. 1,81,000.00
1 Lacs+ |
164142, State Bank of India, Bhavnagar, Chq. Dt. 10.10.2021 | Y | 2021-22 |
70 | Dev Residents Welfare Association | Gujrat | 049891, Bank of Maharashtra, Near Gandhi Ashram, Ahmedabad-380027, Chq Dt 31.12.2021 | Y | 2021-22 | |
71 | Dr. Neeta S. Beladale | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
000066, HDFC Bank, Bidar | Y | 2021-22 |
72 | Dr. Neeta S. Beladale | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
000067, HDFC Bank, Bidar | Y | 2021-22 |
73 | Dhiraj Kumar Sarawgi | Assam |
Rs. 1,40,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
74 | Deepak Construction | 5-Devam Bunglow, Bakrol-Vadtal Road, At Bakrol, Taluka & Dist. Anand |
Rs. 1,40,000.00
1 Lacs+ |
000205, HDFC Bank, Vidhyanagar, Chq Dt 13.04.2021 | Y | 2021-22 |
75 | Dhudsingh Shekhawat | Jaipur Dehat Uttar |
Rs. 1,21,000.00
1 Lacs+ |
001107, Chq Dt-24.01.2022 | Y | 2021-22 |
76 | Dasanglu Pul Hayuliang | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
77 | Dasanglu Pul Hayuliang | Arunachal Pradesh | RTGS, Dt-04.06.2021 | Y | 2021-22 | |
78 | Devendra Sindhi | Dungarpur |
Rs. 1,11,111.00
1 Lacs+ |
351952, Chq Dt-24.12.2021 | Y | 2021-22 |
79 | Dhan Singh Rawat | Banswara |
Rs. 1,11,000.00
1 Lacs+ |
716416, Chq Dt. 05-01-2022 | Y | 2021-22 |
80 | Deepak Karwasra | Barmer |
Rs. 1,11,000.00
1 Lacs+ |
970263, Chq Dt. 08-02-2022 | Y | 2021-22 |
81 | Dalbir Singh | Outer Delhi |
Rs. 1,11,000.00
1 Lacs+ |
060491, Axis Bank Ltd, Chq Dt-21.12.2021 | Y | 2021-22 |
82 | Devi Singh Shekhawat | Alwar Uttar |
Rs. 1,11,000.00
1 Lacs+ |
539474, Chq Dt. 25-01-2022 | Y | 2021-22 |
83 | Dr.Kalsinh R. Meda | At Collage Road, Taluka & Dist Dahod |
Rs. 1,01,000.00
1 Lacs+ |
076093, Central Bank of India, Freeland Ganj, Dahod, Chq Dt 14.03.2022 | Y | 2021-22 |
84 | Dilip Puri | Bikaner City | 000013, Chq Dt. 06-01-2022 | Y | 2021-22 | |
85 | Dhyan Singh | 64, Kondali, Delhi |
Rs. 1,01,000.00
1 Lacs+ |
338177, Canara Bank, Chq Dt-07.02.2022 | Y | 2021-22 |
86 | Dharamvir Singh | Bahadurgarh |
Rs. 1,01,000.00
1 Lacs+ |
127987, Bank of Maharashtra, Bahadurgarh, Chq. Dt. 09.02.2022 | Y | 2021-22 |
87 | Devesh Enterprises (Harvir Singh) | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
N142211510844165 | Y | 2021-22 |
88 | Dali Chand | Banswara |
Rs. 1,00,000.00
1 Lacs+ |
000040, Chq Dt. 18-01-2022 | Y | 2021-22 |
89 | Diya Developers | Kota City |
Rs. 1,00,000.00
1 Lacs+ |
540605, Chq Dt-25.12.2021 | Y | 2021-22 |
90 | Dt Homes | 57 N, North West Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000722, ICICI Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
91 | D.N.H. Spinners Ltd | Silvassa | Cheque, Union Bank of India, Silvassa, Chq Dt-02.01.2022 | Y | 2021-22 | |
92 | Dharminder Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
445643, Yes Bank | Y | 2021-22 |
93 | Dharmendra Pradhan | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank Limited, Dt. 15.01.2022 | Y | 2021-22 |
94 | D S Rana | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No.143272, JK Bank, Moving Sec. | Y | 2021-22 |
95 | Dev Prayag Buildtech Pvt Ltd | Bamnikheda, Palwal |
Rs. 1,00,000.00
1 Lacs+ |
413828, Indusind Bank, Palwal, Dt. 27.10.2021 | Y | 2021-22 |
96 | Devender Dutt | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
000031, HDFC Bank, G T Road, Panipat, Chq. Dt. 23.11.2021 | Y | 2021-22 |
97 | Dollar Industies Ltd | No 8/624, Angeripalayam Road, Gandhinagar, Tirupur-641603 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
98 | D. R. Construction | Sahayog Apartment, Palanpur Jakatnaka, Surat | 004127, Bank of Baroda, Honey Park Road, Adajan, Surat, Chq Dt 09.11.2021 | Y | 2021-22 | |
99 | D P Vats | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
SBIN521336607057, State Bank Of India, ParliamentHouse, Chq. Dt. 02.12.2021 | Y | 2021-22 |
100 | Dinesh Singh Rathore | Ajmer City |
Rs. 1,00,000.00
1 Lacs+ |
061090, Chq Dt. 01-01-2022 | Y | 2021-22 |
101 | Dilipkumar Bhikhalal Dani | 56, Harinagar Society, Near Water Tank, Ghatlodiya, Ahmedabad-380061 |
Rs. 1,00,000.00
1 Lacs+ |
305270, Bank of Maharashtra, Ghatlodia, Ahmedabad-380061, Chq Dt 01.03.2022 | Y | 2021-22 |
102 | Daulat Ram Goyal | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
013066, Chq Dt-23.12.2021 | Y | 2021-22 |
103 | Dharmendra Kumar Gehlot | Ajmer City |
Rs. 1,00,000.00
1 Lacs+ |
810855, Chq Dt. 27-12-2021 | Y | 2021-22 |
104 | Dattesh Kumar | SaraswathipuramMysuru |
Rs. 1,00,000.00
1 Lacs+ |
695145, Canara Bank Saraswathipuram, Mysuru | Y | 2021-22 |
105 | Dilshad Ali | Sadar Bazar, Delhi | 051008, Axis Bank, Chq Dt-07.02.2022 | Y | 2021-22 | |
106 | Dinesh Singh | Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
022473, HDFC Bank, Chq Dt-30.03.2022 | Y | 2021-22 |
107 | Dinesh Chandra Khulbe | Haldwani, Uttrakhand |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
108 | Dharmveer Sharma | Churu |
Rs. 1,00,000.00
1 Lacs+ |
183968, Chq Dt-28.01.2022 | Y | 2021-22 |
109 | Debajyoti Bhattacharjee | Arunachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-30.03.2022 | Y | 2021-22 |
110 | D.R.Enterprise | A-9, Pruthvi Complex, Highway Road, Mehsana- 384002 |
Rs. 1,00,000.00
1 Lacs+ |
735603, State Bank of India, Nagalpur, Mehsana-384002, Chq Dt 23.08.2021 | Y | 2021-22 |
111 | Dali Chand Dangi | Udaipur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
360459, Chq Dt-29.12.2021 | Y | 2021-22 |
112 | Dhara Electrical | C-1,B-2515, Near Asian Paints Cross Road, Gidc, Ankleshwar | 001694, HDFC Bank Ankleswar, Chq Dt 28.01.2022 | Y | 2021-22 | |
113 | Dilip Singh Shekhawat | Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
HDFC0000001, Dt-31.03.2022 | N | 2021-22 |
114 | Drastee Art Zone | Sagar Society, Kothariya Road, Rajkot |
Rs. 96,600.00
96 Thou+ |
NEFT, RNSB, Rajkot, Chq Dt. 26.11.2021 | Y | 2021-22 |
115 | D.N.H. Spinners Pvt. Ltd | Silvassa |
Rs. 80,000.00
80 Thou+ |
Chq No-12133833, Union Bank of India, Silvassa, Chq Dt-21.03.2022 | Y | 2021-22 |
116 | Dr. S. Ranjan | Manipur |
Rs. 80,000.00
80 Thou+ |
RTGS, Dt. 07-08-2021 | Y | 2021-22 |
117 | Dhanjal Enterprises | Kota City |
Rs. 71,000.00
71 Thou+ |
000051, Chq Dt-25.02.2022 | Y | 2021-22 |
118 | Dhruv Industries Ltd | Kirti Nagar, Moti Nagar, Delhi |
Rs. 67,000.00
67 Thou+ |
344193, Punjab National Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
119 | Devendra M. Kachhadiya | 16, Laxmiba Society, Near Golden Plazza, Ankur Char Rasta, A.K. Road, Surat-395008 | 875639, Punjab National Bank, Adajan, Surat-395009, Chq Dt 01.02.2022 | Y | 2021-22 | |
120 | Dr. S. Ranjan | Manipur |
Rs. 60,000.00
60 Thou+ |
RTGS, Dt. 22-04-2021 | Y | 2021-22 |
121 | Dilip Indravadan Modhiya | Bharpura Padav, Dahod |
Rs. 54,000.00
54 Thou+ |
020203, Union Bank of India, Chaudhari Compound, Dahod, Chq Dt 03.03.2022 | Y | 2021-22 |
122 | D L Creations | X/139, Tagore Gali, Gandhi Nagar, Delhi-110031 |
Rs. 51,000.00
51 Thou+ |
397825, Axis Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
123 | Deepti Agarwal | Kota Dehat |
Rs. 51,000.00
51 Thou+ |
MAE000078690140, Dt-22.03.2022 | Y | 2021-22 |
124 | Dhirsons Jewellers Pvt Ltd | D-2, Lajpat Nagar, Delhi |
Rs. 51,000.00
51 Thou+ |
000015, HDFC Bank, Chq Dt-02.04.2021 | Y | 2021-22 |
125 | Dilip Saini | Ajmer City |
Rs. 51,000.00
51 Thou+ |
000009, Chq Dt. 01-03-2022 | Y | 2021-22 |
126 | Deepti Maheshwari Singhvi | Rajsamand | 000009, Chq Dt-26.12.2021 | Y | 2021-22 | |
127 | Dave Sanitary | Apna Bazar, At Anand, Ta. Di. Anand |
Rs. 51,000.00
51 Thou+ |
029194, Cosmos Bank, Anand, Chq Dt 15.09.2021 | Y | 2021-22 |
128 | Dilipbhai Narsinhbhai Patel | At.Bhetasi-T, Ta. Anklav, Di. Anand |
Rs. 51,000.00
51 Thou+ |
000002, Bank of Baroda, Bhetasi, Chq Dt 13.12.2021 | Y | 2021-22 |
129 | Diamond Granite Mines Kanwla | Jalore |
Rs. 51,000.00
51 Thou+ |
004162, Chq Dt-27.02.2022 | Y | 2021-22 |
130 | Darshan Ahuja | Shriganganagar |
Rs. 51,000.00
51 Thou+ |
242294, Chq Dt-01.03.2022 | Y | 2021-22 |
131 | Deepak Gaba | 206, Ram Vihar, Delhi-110092 |
Rs. 51,000.00
51 Thou+ |
000628, HDFC Bank, Chq Dt-20.12.2021 | Y | 2021-22 |
132 | D.R. Polymers Pvt Ltd | R K Puram Mandal |
Rs. 51,000.00
51 Thou+ |
026792, CITI Bank, Chq Dt-20.12.2021 | Y | 2021-22 |
133 | Dimple Polymers | C1/425, Near Water Tank, Gidc, At.Vitthal Udhyognagar, Ta. & Dist. Anand | 809456, State Bank of India, Vunagar, Chq Dt 11.03.2022 | Y | 2021-22 | |
134 | Dharmender S/O Ram Dayal | Karnal |
Rs. 51,000.00
51 Thou+ |
000007, HDFC Bank, Chq. Dt. 14.07.2021 | Y | 2021-22 |
135 | Durga Plywood Industries | Yamunanagar |
Rs. 51,000.00
51 Thou+ |
000323, HDFC Bank, Nirankari Bhawan Branch | Y | 2021-22 |
136 | Dungar Singh | Ajmer Dehat |
Rs. 51,000.00
51 Thou+ |
000023, Chq Dt. 15-01-2022 | Y | 2021-22 |
137 | Daulat Pokharna | Chittorgarh |
Rs. 51,000.00
51 Thou+ |
747516, Chq Dt. 24-02-2022 | Y | 2021-22 |
138 | Domar Singh Sahu | Dhamtari |
Rs. 51,000.00
51 Thou+ |
950723, Punjab National Bank, Chq Dt-28.02.2022 | Y | 2021-22 |
139 | Devishankar Bhutra | Ajmer Dehat |
Rs. 51,000.00
51 Thou+ |
636537, Chq Dt. 19-01-2022 | Y | 2021-22 |
140 | D.G. Enterprises | Plot No 8, Soniya Enclave, Nazafgarh | 133984, ICICI Bank, Chq Dt-30.12.2021 | Y | 2021-22 | |
141 | Devang Kiritbhai Barot | At & Post Bhiloda, Dist. Aravalli |
Rs. 51,000.00
51 Thou+ |
113549, Canara Bank, Bhiloda, Dist Aravalli, Chq Dt-23.09.2021 | Y | 2021-22 |
142 | Dinesh Bairwa | Dausa |
Rs. 51,000.00
51 Thou+ |
019605, Chq Dt-23.02.2022 | Y | 2021-22 |
143 | Dinesh Bhargava | Alwar Dakshin |
Rs. 51,000.00
51 Thou+ |
575708, Chq Dt. 14-02-2022 | Y | 2021-22 |
144 | Dharam Singh Meena | Dausa |
Rs. 51,000.00
51 Thou+ |
350587, Chq Dt-10.02.2022 | Y | 2021-22 |
145 | Durga Prasad Meena | Udaipur Dehat |
Rs. 51,000.00
51 Thou+ |
008382, Chq Dt-10.02.2022 | Y | 2021-22 |
146 | Dinesh Pandya | Dungarpur |
Rs. 51,000.00
51 Thou+ |
200866, Chq Dt-25.03.2022 | Y | 2021-22 |
147 | Debopam Mukherjee Indore | Indore | 914171, State Bank of India, Netaji Subhash Chand Bose Road Culcutta, Chq Dt 23.03.2021 | Y | 2021-22 | |
148 | Debopam Mukherjee Calcutta | Calcutta |
Rs. 50,001.00
50 Thou+ |
914169, State Bank of India, Tollygunge Calcutta, Chq Dt 05.04.2021 | Y | 2021-22 |
149 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
201358963207, Indian Overseas Bank, Huda, Panipat, Dt. 13.01.2022 | Y | 2021-22 |
150 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
201709385784, Indian Overseas Bank, Huda, Panipat, Dt. 17.01.2022 | Y | 2021-22 |
151 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
201709390638, Indian Overseas Bank, Huda, Panipat, Dt. 17.01.2022 | Y | 2021-22 |
152 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
201823763952, Indian Overseas Bank, Huda, Panipat, Dt. 18.01.2022 | Y | 2021-22 |
153 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
203926808865, Indian Overseas Bank, Huda, Panipat, Dt. 08.02.2022 | Y | 2021-22 |
154 | Dinesh Kumar | Gurugram | IMPS-118411989223 | Y | 2021-22 | |
155 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
204055696589, Indian Overseas Bank Huda, Panipat, Dt. 09.02.2022 | Y | 2021-22 |
156 | Dinesh Kumar | Gurugram |
Rs. 50,000.00
50 Thou+ |
IMPS-118611939122 | Y | 2021-22 |
157 | Deepa | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT, Mangalore | Y | 2021-22 |
158 | Dileep Singh | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No.162774, JK Bank | Y | 2021-22 |
159 | Deviprasad Const | Udupi |
Rs. 50,000.00
50 Thou+ |
749780, Udupi | Y | 2021-22 |
160 | D K Manyal | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 431444, JK Bank, Samba | Y | 2021-22 |
161 | Darshak Shah & Dharmendra Tandel | Daman | Cheque, State Bank of India, Daman, Chq Dt-24.02.2022 | Y | 2021-22 | |
162 | Dipali Traders | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
163 | Dinesh Ramesh Gharat | Shirshad Vajreswari Road, Shirvali Virar, Parol Thane-401303 |
Rs. 50,000.00
50 Thou+ |
534673, The Thane Dist Central Co-op Bank, Vasai Branch, Chq Dt. 08.03.2022 | Y | 2021-22 |
164 | Divy Enterprise | Polt No 2, Arbuda Nager, Vage Gath, Ta. Thard , Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
383761, State Bank of India, Tharad Dist. Banaskantha-385565, Chq Dt 18.09.2021 | Y | 2021-22 |
165 | Dave Construction Co. | A/2, Hastiapuri Tenament, College Road, Nadaiad |
Rs. 50,000.00
50 Thou+ |
002506, Bank of Baroda, College Road, Nadiad-387001, Chq Dt 20.09.2021 | Y | 2021-22 |
166 | Dhanlaxmi Ubha Zadu Bhandar | 107, Ajmeri Building, Shankarbhuvan, Shapur Darwaja Bahar, Shahpur, Ahmedabad-380004 |
Rs. 50,000.00
50 Thou+ |
172718, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 24.03.2022 | Y | 2021-22 |
167 | Dhillon Screening Plant (Vikram Singh) | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
055760, Central Bank Of India, GNK Colloge, Yngr, Chq. Dt. 20.11.2021 | Y | 2021-22 |
168 | Dhanraj Mishrimal Bindal | B/105, Green Avenue, Ghod Dod Road, Surat | 132729, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 | |
169 | Deepin Pharmaceuticals Pvt Ltd Indore | Indore |
Rs. 50,000.00
50 Thou+ |
002303, HDFC Bank, Indore, Chq Dt 24.02.2022 | Y | 2021-22 |
170 | Daya Tex Industries Pvt. Ltd. | Plot No.1000, Village Tadkeshwar, Ta. Mandvi, Dist. Surat |
Rs. 50,000.00
50 Thou+ |
883495, State Bank of India, Dumas Road, Surat-395007, Chq Dt 07.02.2022 | Y | 2021-22 |
171 | Devika Fibers Pvt. Ltd. | Plot No. 1A,1B,1C,2,3,4,9 & 10,A-1, 20,21,23, Block No. 792,793, Vill. Kudsad, Ta. Olpad, Surat |
Rs. 50,000.00
50 Thou+ |
281053, State Bank of India, Begampura, Surat-395003, Chq Dt 11.02.2022 | Y | 2021-22 |
172 | Darshan Boardlam Ltd. | Plot No-1037, Village-Hariyal, Opp. Surat Glass Factory, Ta. Mandvi, Dist. Surat |
Rs. 50,000.00
50 Thou+ |
000356, Kotak Mahindra Bank, Navagam Kamrej Char Rasta, Kamrej, Surat-394185, Chq Dt 09.02.2022 | Y | 2021-22 |
173 | Dashmesh Petroleum (Narinder Kaur) | Pehowa |
Rs. 50,000.00
50 Thou+ |
000719, HDFC Bank, Pehowa- Haryana, Chq. Dt. 09.11.2021 | Y | 2021-22 |
174 | Davinder Kumar | Pehowa |
Rs. 50,000.00
50 Thou+ |
000278, HDFC Bank, Murtzapur, Chq. Dt. 09.11.2021 | Y | 2021-22 |
175 | Daya Ram Sahu | Durg | 741241, State Bank of India, Chq Dt-28.02.2022 | Y | 2021-22 | |
176 | Dilip Kumar Jain | Durg |
Rs. 50,000.00
50 Thou+ |
000059, Equitas Small Finance Bank, Chq Dt-04.04.2022 | Y | 2021-22 |
177 | Dr. Amit Bhatt Indore | Indore |
Rs. 50,000.00
50 Thou+ |
101612, State Bank of India, Choithram Hospital Indore, Chq Dt 12.08.2021 | Y | 2021-22 |
178 | Dr. Sunil Chandiwal Indore | Indore |
Rs. 50,000.00
50 Thou+ |
034933, State Bank of India, Choithram Hospital Indore, Chq Dt 12.08.2021 | Y | 2021-22 |
179 | Deepak Rice Mill | Koriya |
Rs. 50,000.00
50 Thou+ |
012870, Bank of India, Chq Dt-03.03.2022 | Y | 2021-22 |
180 | Deepak Kumar Patel | Koriya |
Rs. 50,000.00
50 Thou+ |
926763, State Bank of India, Chq Dt-11.02.2022 | Y | 2021-22 |
181 | Deoki | Koriya |
Rs. 50,000.00
50 Thou+ |
696183, State Bank of India, Chq Dt-20.09.2022 | Y | 2021-22 |
182 | Dr.Pavan Agrawal | Raigarh | 604508, State Bank of India, Chq Dt-11.03.2022 | Y | 2021-22 | |
183 | Durga Construction | Udupi |
Rs. 50,000.00
50 Thou+ |
90320, Udupi | Y | 2021-22 |
184 | Doshi Electric Engg.Company | Old Jail Road, Ramnathpara, Near Jilla Garden, Rajkot |
Rs. 50,000.00
50 Thou+ |
003031, Karur Vysya Bank, Trikon Baug, Rajkot, Chq Dt-05.04.2021 | Y | 2021-22 |
185 | Doshi Electric Engg.Company | Old Jail Road, Ramnathpara, Near Jilla Garden, Rajkot |
Rs. 50,000.00
50 Thou+ |
003122, Karur Vysya Bank, Trikon Baug, Rajkot, Chq Dt-15.06.2021 | Y | 2021-22 |
186 | Dinesh Kumar Sondhi | Keshavpuram, Delhi |
Rs. 44,000.00
44 Thou+ |
000357, HDFC Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
187 | Dharam Kanwar | Jaisalmer |
Rs. 41,000.00
41 Thou+ |
962955, Chq Dt-14.02.20022 | Y | 2021-22 |
188 | Dhaval Traders | Marketyard, Modasa, Dist. Aravalli |
Rs. 41,000.00
41 Thou+ |
003922, HDFC Bank, Modasa, Dist Aravalli, Chq Dt-11.06.2021 | Y | 2021-22 |
189 | Dingo Singh | Manipur | RTGS, Dt. 24-03-2022 | Y | 2021-22 | |
190 | Dr S Ranjan | Manipur |
Rs. 34,579.00
34 Thou+ |
RTGS, Dt. 25-03-2022 | Y | 2021-22 |
191 | Devender Solanki | H No.321, Pooth Kalan, Delhi |
Rs. 31,000.00
31 Thou+ |
183844, Axis Bank Ltd, Chq Dt-05.01.2022 | Y | 2021-22 |
192 | Durgesh Suthar | Jalore |
Rs. 31,000.00
31 Thou+ |
123141, Chq Dt-28.01.2022 | Y | 2021-22 |
193 | Dhirender Singh | 5820, Gali No 116, B Block, Sant Nagar, Delhi |
Rs. 31,000.00
31 Thou+ |
000109, HDFC Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
194 | Dr.Narayan Pd Gupta | Dhamtari |
Rs. 31,000.00
31 Thou+ |
021561, Union Bank of India, Chq Dt-13.02.2022 | Y | 2021-22 |
195 | Dashmesh Rice Mill | Kurukshetra |
Rs. 31,000.00
31 Thou+ |
000127, HDFC Bank, Railway Road, Kurukshetra, Chq. Dt. 20.11.2021 | Y | 2021-22 |
196 | Deepak Agro | Thanesar | 460915, State Bank of India, Railway Road, Thanesar, Chq. Dt 19.11.2021 | Y | 2021-22 | |
197 | Deepak Enterprises | Kurukshetra |
Rs. 31,000.00
31 Thou+ |
000405, HDFC Bank, Kurukshetra, Chq. Dt. 24.11.2021 | Y | 2021-22 |
198 | Dhingra Rice And General Mills | Kurukshetra |
Rs. 31,000.00
31 Thou+ |
392504, State Bank of India, Kurukshetra, Chq. Dt. 20.11.2021 | Y | 2021-22 |
199 | D.R.Enterprise | A-9, Pruthvi Complex, Highway Road, Mehsana- 384002 |
Rs. 30,060.00
30 Thou+ |
735568, State Bank of India, Nagalpur, Mehsana-384002, Chq Dt 29.07.2021 | Y | 2021-22 |
200 | D H Shankaramurthy | Shivmoga |
Rs. 30,000.00
30 Thou+ |
164117, Shivmoga | Y | 2021-22 |