Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 |
