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Home > Party > BJP > Donation > All Donors List

Donation Details Financial Year : All Years

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Bharatiya Janata Party (BJP)

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of All Donors

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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

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