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 |
---|---|---|---|---|---|---|
801 | Deepak Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000071 Hdfc Mehrauli Gururgram | Y | 2018-19 |
802 | Daan Singh Rawat | Ward No- 5, Khatima, Udhamsingh Nagar |
Rs. 1,00,000.00
1 Lacs+ |
445559PNB, KHATIMA+G263PN | Y | 2010-11 |
803 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146152, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
804 | Dr B C Roy Engineering College Dur | Jemua Road, Fuljhore, Durgapur- 713206 |
Rs. 1,00,000.00
1 Lacs+ |
AXSK230200012813, Axis Bank, Durgapur, 20-01-2023 | N | 2022-23 |
805 | Dempo industries ltd, dempo house panaji | Goa | Cheque No. 548659, Icici Bank Ltd Panaji | N | 2004-05 | |
806 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146243, Union Bank Of Ind, Silvassa, 15.07.2022 | Y | 2022-23 |
807 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146294, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
808 | 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 |
809 | DhaNAlakshmi | No.5 Kesavan Street KanNAnkurichi Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
810 | D L Hansu | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
811 | Doman Lal Korsewala | 118 Jawahar Nagar, Durg, |
Rs. 1,00,000.00
1 Lacs+ |
262827 SBI | Y | 2011-12 |
812 | D.N.H. Spinners Pvt. Ltd. | Silvassa | Chq. No. 146384, Union Bank Of Ind, Silvassa, | Y | 2022-23 | |
813 | DhaNAlakshmi | No.51 Kesavan Street KanNAnkurichi Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
814 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146422, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
815 | Deityender Khanna | #3299 Sector-19D Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
058497 Sbi Sector-23C Chandigarh | Y | 2018-19 |
816 | Dempo Mining Corporation Pvt. Ltd | Dempo House. Panaji-Goa |
Rs. 1,00,000.00
1 Lacs+ |
849981 Bank of India, Campal | N | 2005-06 |
817 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146379, Union Bank Of Ind, Silvassa, 22.09.2022 | Y | 2022-23 |
818 | Dwarika Prashad Tiwari | E 5/50 Arera Colony Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
975575 SBI | Y | 2011-12 |
819 | Dempo Industries Ltd. A/c Navhind Papers | Dempo House. Panaji-Goa | 273843 ICICI lank, Panaji | N | 2005-06 | |
820 | Devendrabhai Manibhai Patel | At. Valasan Ta. Di. Anand |
Rs. 1,00,000.00
1 Lacs+ |
022754 Dena Bank Karmasad Cheque Date- 19-06-2019 | Y | 2019-20 |
821 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146537, Union Bank Of Ind, Silvassa, 01.02.2023 | Y | 2022-23 |
822 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146474, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
823 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146596, Union Bank Of Ind, Silvassa, 02.01.2023 | Y | 2022-23 |
824 | D.Ramachandra Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
23972, Ubi, Jangaon | Y | 2022-23 |
825 | Daleep K Mittal | #18E Rama Estate Near Dayal Bagh Gurudwara Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
174473 Sbi Indl. Estate Ambala Cantt. | Y | 2018-19 |
826 | Devji Patel | fafadih, Raipur, | 250890 SBI | Y | 2011-12 | |
827 | Devdas K | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
724245, Bangalore South | Y | 2022-23 |
828 | Dk.Bharat Simha Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
24948, Union Bank Of Ind, Gadwal | Y | 2022-23 |
829 | Dhan Singh Rawat | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | N | 2019-20 |
830 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146639, Union Bank Of Ind, Silvassa, 03.02.2023 | Y | 2022-23 |
831 | Dr S Raju | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
404, Bangalore South | Y | 2022-23 |
832 | Deep Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
543769, IDBI Bank | Y | 2014-15 |
833 | Dr Km Cherian EducatioNAl Trust | -- | 848303 ICICI Bank | Y | 2017-18 | |
834 | Deepak Rathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000020 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
835 | Dr. K.Laxman | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
150076, Central Bank Of In, Musheerabad | N | 2022-23 |
836 | Dinesh Singh Rathore | Ajmer City |
Rs. 1,00,000.00
1 Lacs+ |
061090, Chq Dt. 01-01-2022 | Y | 2021-22 |
837 | Devinder Sharma | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
097299 Axis Bank Gurugram | Y | 2018-19 |
838 | Dipender Singh | Mungeli, Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
12921 Central Bank | Y | 2011-12 |
839 | Devendra Nim | -- |
Rs. 1,00,000.00
1 Lacs+ |
29701 Cnetral Bank | Y | 2019-20 |
840 | Dugar Polymers Limited | Silvassa | NEFT, 29.06.2022 | Y | 2022-23 | |
841 | Devans Modern Breweries Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
340681 State Bank of India | Y | 2017-18 |
842 | Dilip Kumar Jain | Jashpur Nagr, |
Rs. 1,00,000.00
1 Lacs+ |
271020 SBI | Y | 2011-12 |
843 | Dalsukhbhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
369382 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
844 | Digvijay Textiles | Jetpur |
Rs. 1,00,000.00
1 Lacs+ |
98447, State Bank of India | Y | 2012-13 |
845 | Dinesh Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
110353 SBI 19.03.2019 | N | 2018-19 |
846 | Devashree Ispat Pvt. Ltd | 8-8-283/82 P.No.86. Prashasan Nagar Road No.72 Jubilee Hills Hyderabad-500096 |
Rs. 1,00,000.00
1 Lacs+ |
SBI 1st Floor Navbharat Chambers R 07.04.2018 | Y | 2018-19 |
847 | Dhananjay Money Management Services Pvt Ltd | -- | 457464, Axis Bank Ltd Fort Br. | N | 2014-15 | |
848 | Dr.Rajesh Shukla | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
862150 | Y | 2022-23 |
849 | 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 |
850 | Dp Constonction | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000701 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
851 | Devender Kumar Pandey | Korba,Mo 9425224719 |
Rs. 1,00,000.00
1 Lacs+ |
51135 Corporation Bank | Y | 2011-12 |
852 | Dhul Singh Dabar | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
5880918 State Bank Of Indore | N | 2011-12 |
853 | DHV India Private Limited | B1/11. Mohad Co Industrial New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
588245 The Royal Bank Of Scotland | N | 2011-12 |
854 | Dr. Umasankar | Uttar Pradesh | 27146 | Y | 2022-23 | |
855 | Dr. Sathya Narayanan | No 1 100Ft. Road Civil Aviation Colony Nanganallur Chennai-600061 |
Rs. 1,00,000.00
1 Lacs+ |
000002 HDFC Bank Frist Floor Door no 9 3rd Avenue Indira Nagar Adyar Chennai 600020 Date 14.07.2020 | Y | 2020-21 |
856 | Divyastone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
329616 Syndicate Bank 13-01-2018 | Y | 2017-18 |
857 | Daulat Ram Goyal | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
013066, Chq Dt-23.12.2021 | Y | 2021-22 |
858 | Dhaneswar Kalita | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
859 | Devrajbhai Karsan Gadhvi | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
121, The Kachchh District Central Co- Op. Bank Ltd, Hospital Road, Bhuj, 13-02-2023 | Y | 2022-23 |
860 | Dr Kiritbhai Solanki | -- |
Rs. 1,00,000.00
1 Lacs+ |
72624, State Bank of India | Y | 2012-13 |
861 | Deep Palak Yojna Construction | Gurukirpa Plasma 48/49 Z II MP nagar | 494863 Andhara Bank | Y | 2011-12 | |
862 | Delf Consulting Eng. Pvt.Ltd | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
825, Bank Of Baroda, Ashram Road, Ahmedbad, 10-06-2022 | Y | 2022-23 |
863 | Dr.Sesannagari Sudhakarer Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
36, Hdfc | Y | 2022-23 |
864 | Dinesh Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000206 HDFC 17-01-2018 | Y | 2017-18 |
865 | Deesa Medical Relife Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
66578, IDBI Bank | Y | 2013-14 |
866 | Deepu Rawat | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
885 | Y | 2022-23 |
867 | Deepak Singh Negi | -- |
Rs. 1,00,000.00
1 Lacs+ |
318231 PNB Khandusain Pauri | N | 2018-19 |
868 | Dharmendra Kumar Gehlot | Ajmer City | 810855, Chq Dt. 27-12-2021 | Y | 2021-22 | |
869 | Dev Construction | Gujrat-Vadodra Distt |
Rs. 1,00,000.00
1 Lacs+ |
005379, The Mehsana Urba, Nizampura, Vadoda, 16-02-2023 | Y | 2022-23 |
870 | Dharnidhar Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
926, Bank of India | N | 2012-13 |
871 | Dhanpat Singla | #34 Milk Colony Dhanas Ut Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Sbi High Court Chandigarh | Y | 2018-19 |
872 | Deepak Sukhla | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 125627 Corporation Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
873 | Dr Chandrakath | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
14-12-2022 | N | 2022-23 |
874 | Dattesh Kumar | SaraswathipuramMysuru |
Rs. 1,00,000.00
1 Lacs+ |
695145, Canara Bank Saraswathipuram, Mysuru | Y | 2021-22 |
875 | Dasharathbhai N Chaudhary | 1 Ambavadi Society Behind Rajkamal Petrol Pump Highway Mehsana | 000897 Bank of Baroda Mehsana Date 19-02-2021 | Y | 2020-21 | |
876 | Dilip Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
323331 Corporation Bank | Y | 2019-20 |
877 | Dharmesh Pratap Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
605102 | Y | 2022-23 |
878 | Dishman Pharmaceutical | -- |
Rs. 1,00,000.00
1 Lacs+ |
840960, corporation Bank | N | 2012-13 |
879 | Dilshad Ali | Sadar Bazar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
051008, Axis Bank, Chq Dt-07.02.2022 | Y | 2021-22 |
880 | Deep Palak Yojna Construction | Gurukirpa Plasma 48/49 Z II MP nagar |
Rs. 1,00,000.00
1 Lacs+ |
80159 UBI | Y | 2011-12 |
881 | Deepak | -- |
Rs. 1,00,000.00
1 Lacs+ |
00863 ICICI Bank Janta Colony Jaipur 03.05.2019 | N | 2019-20 |
882 | D N Ramesh | Bangalore South | 927978, Bangalore South | Y | 2022-23 | |
883 | Dhara Electricals | C-1.b-2515 near asian paints cross road gide ankleshwar |
Rs. 1,00,000.00
1 Lacs+ |
001668 HDFC BANK Ankeshwar date 15-02-2021 | Y | 2020-21 |
884 | Deepak Sharama | 96 Banarsi Das Building Gandhi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
970737PNB | Y | 2019-20 |
885 | Daya Ram Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
025071 UBI | N | 2018-19 |
886 | Dashrath Singh Lodhi | Vidhayak Tendukhsheda |
Rs. 1,00,000.00
1 Lacs+ |
790338, Punjab National Bank | Y | 2012-13 |
887 | Dinesh Badala Jain | Rajsamand |
Rs. 1,00,000.00
1 Lacs+ |
140- 23-12-2022 | Y | 2022-23 |
888 | Dr. Bhavnaben R. Mashru | 201, Neha Palace, B/H Birla Palace, Vadiya Road, Porbander |
Rs. 1,00,000.00
1 Lacs+ |
57, Bank of Baroda | Y | 2014-15 |
889 | Dutt Motor Body Builders | N.H-8 Isanpur NArol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 | 477946 Syndicate Bank PrahladNAgar Ahmedabad Dt.24.08.2017 | Y | 2017-18 | |
890 | Diwanchand | Dungri, Post- Dungari, the Bhoranj, HP |
Rs. 1,00,000.00
1 Lacs+ |
872588UCO BANK, SHIMLA, H.P.-171004 | Y | 2010-11 |
891 | Divine Tube Pvt. Ltd. | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
SBI 06.11.2019 | Y | 2019-20 |
892 | Diya Kumari | City Palace Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
458210 SBI House Branch Sansad 08.11.2017 | Y | 2019-20 |
893 | Dinesh Dogma | C-32, Ashoka millenium Ring Rd, Raipur |
Rs. 1,00,000.00
1 Lacs+ |
85989 Union Bank | Y | 2011-12 |
894 | Dinesh Singh | Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
022473, HDFC Bank, Chq Dt-30.03.2022 | Y | 2021-22 |
895 | Deepika Gupta | 16/5 Annapurna Nagar Benachity Durgapur (M Corp.) Benchity Barddaman West Bengal-713213 |
Rs. 1,00,000.00
1 Lacs+ |
514 Icici Bank Mira Road Station Branch Thane 18/01/2019 | Y | 2018-19 |
896 | Dhirubhai B. Shiyal | 116 Sumeru Township Ghogha Road Bhavnagar | 206621 State Bank of India Waghawadi Road Bhavnagar 05.03.2019 | Y | 2018-19 | |
897 | D. B. Power Plant Limited | Bara Dahara, Damra Janjgir Chanpa |
Rs. 1,00,000.00
1 Lacs+ |
442111 SBI | Y | 2011-12 |
898 | Dev Shri Krishna Stone Crusher | Mahendragarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000145 Hdfc Bank Anaj Mandi Mahendergarh Cheque Date- 08-04-2019 | N | 2019-20 |
899 | Dev Shri Krishna Stone Crusher | Mahendragarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000312 Hdfc Bank naj Mandi Mahenderga Cheque Date- 08-04-2019 | N | 2019-20 |
900 | Dharmedra Dev Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
365342 SBI | Y | 2019-20 |
901 | Dharmendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
809019 PNB | Y | 2019-20 |
902 | Dinesh Chandra Khulbe | Haldwani, Uttrakhand |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
903 | Dr. Abhishekh | -- | 110797 | N | 2014-15 | |
904 | Dilip Singh Hora | A-1 Sal Nagar Raipur |
Rs. 1,00,000.00
1 Lacs+ |
214714 PNB, Delhi | Y | 2011-12 |
905 | Deepali Mittal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
382, Kvb | N | 2022-23 |
906 | Dasari Murali Krishna | Vikash School Tora, Barahaguda Canal Chowk, Bargarh, Odisha, Pin Ode- 768040 |
Rs. 1,00,000.00
1 Lacs+ |
It00Nkotq9, State Bank Of India | Y | 2022-23 |
907 | Diwan Singh Bittal Patel | Pansamal Badwani M.P. |
Rs. 1,00,000.00
1 Lacs+ |
1875786 Narmada Malwa Gramin Bank | N | 2011-12 |
908 | Dipesh Natwarsinh Parmar | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
24, Bank Of Baroda, Dhebharbhai Road, Rajkot, 29-07-2022 | Y | 2022-23 |
909 | Dhanottam Vasant Lonkar | Model Colony Shivjinagar Pune-411016 |
Rs. 1,00,000.00
1 Lacs+ |
000061 Kotak Bank nter Model Colony Pune-411016 | Y | 2019-20 |
910 | Dhyapa Achutha Reddy | Telengana | 634674, Canara, Banjarahills | Y | 2022-23 | |
911 | Devi Ahilya New Cloth Market Co Ltd | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
92782 State Bank Of India | N | 2011-12 |
912 | Devinder Kumar | 52 Sector-16A Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 188384 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
913 | Divya Lining Works | -- |
Rs. 1,00,000.00
1 Lacs+ |
000127 Bank of Baroda Tarsali Vadodara Dt.06.03.2018 | Y | 2017-18 |
914 | Devi Shri Charan Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
2919, Icici, Financial Dis. | Y | 2022-23 |
915 | Devendra Niranjan | -- |
Rs. 1,00,000.00
1 Lacs+ |
005202 Axis | Y | 2018-19 |
916 | DSL Hydrowatt Ltd. Bhavin Sheth | Empire House, 214, Dr. D. N. Road, Mumbai-1 |
Rs. 1,00,000.00
1 Lacs+ |
116053 Axis Bank | Y | 2011-12 |
917 | Deepak Kumar | -- | 599665 Sarva Upgb 12-03-2019 | Y | 2018-19 | |
918 | D.H. Securities Pvt. Ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 90246 HDFC Bank Fort Mumbai | N | 2004-05 |
919 | Desai Shanmukappa | State |
Rs. 1,00,000.00
1 Lacs+ |
959708 SBI Vijayapur | Y | 2020-21 |
920 | Dhara Electronics | -- |
Rs. 1,00,000.00
1 Lacs+ |
001178 HDFC Bank Ankleshwar Dt.06.07.2017 | Y | 2017-18 |
921 | Dharamlal Koshik | Shankar Nagar Rajpur |
Rs. 1,00,000.00
1 Lacs+ |
357278, State Bank of India | Y | 2012-13 |
922 | Deepak Kalra | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
807204 Union Bank of India | N | 2011-12 |
923 | Dynamic Enterprises | 316, Medicine Market Opp. Shefali Shopping Centre Paldi Ahmedabad- 6 |
Rs. 1,00,000.00
1 Lacs+ |
000994, Bank of Baroda | Y | 2012-13 |
924 | Dharmveer Sharma | Churu | 183968, Chq Dt-28.01.2022 | Y | 2021-22 | |
925 | Deep Enterprise | Behind Panchvati Hotel Bavla-6998 Near Mahavir Rice Mill National Highway Ahamedabad |
Rs. 1,00,000.00
1 Lacs+ |
008047 Hdfc Bank Bavla 15-10-2015 | Y | 2018-19 |
926 | Devesh Dhansukhlal Modi | C/201 Green Residency Opp. Gangeshwar Mahadev Temple Adajan Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
146236 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
927 | Dharmadev Solanki | -- |
Rs. 1,00,000.00
1 Lacs+ |
14128SYNDICATE BANK, VASANT VIHAR, NEW DELHI-110057 | Y | 2010-11 |
928 | Dharambir Singh M. P. | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 395304 State Bank of India Parliament House New Delhi Cheque Date- 22-04-2019 | Y | 2019-20 |
929 | Dr Naryan Pradhan | At-Sadhapada Po-Hakapada Delanga Dist-Puri |
Rs. 1,00,000.00
1 Lacs+ |
489000 State Bank of India | Y | 2018-19 |
930 | Dr. S. S. Sahni | 11A, Sevak Aashram, Road. Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
760120 The South Indian Bank | Y | 2011-12 |
931 | Dr.C.K Saraswathi | No.125 Periyar NAgar Erode-638001 | 695801 CaNAra Bank 96 Perundurai Road Erode-638001 05-10-2017 | Y | 2017-18 | |
932 | Dipak N Ashwani | At Wadhwan, Dist. Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
666928, State Bank Of India, Surendranagar, 16-09-2022 | Y | 2022-23 |
933 | Deepak Suresh Gadge | 487, West high court road Shastri chowk, Nagpur 440 010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 604831 Date 2/10/2009State Bank of India | N | 2008-09 |
934 | Dineshchnadra Jemalbhai Anavadiya | Aa/2, Utsav Bunglow, Patan Highway, Deesa, Dist. Banaskantha- 385535 |
Rs. 1,00,000.00
1 Lacs+ |
227529, State Bank Of India, Parliament House, New Delhi-110001, | Y | 2022-23 |
935 | Devender Aggarwal | Jind |
Rs. 1,00,000.00
1 Lacs+ |
677310694 | Y | 2022-23 |
936 | Dewa Polymers Pvt. Ltd. | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
937 | Debajyoti Bhattacharjee | Arunachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-30.03.2022 | Y | 2021-22 |
938 | Dinesh Pratap | -- | 064828 Dena | Y | 2018-19 | |
939 | Doshi Electric Engg. Company | Old Jail Road Ramnathpara Near Jilla Garden Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
002876 Karur Vysya Bank Trikon Baug Rajkot Date 05-12-2020 | Y | 2020-21 |
940 | Durgesh Trading | -- |
Rs. 1,00,000.00
1 Lacs+ |
28922 Union Bank | N | 2019-20 |
941 | Deepak Electricals | A/22, Ganga Jamna Apartment, Adajan Patiya, Surat |
Rs. 1,00,000.00
1 Lacs+ |
248721, State Bank Of India, Near Petrol Pump, Adajan, Surat- 395009, 21-03-2023 | Y | 2022-23 |
942 | Dr Ravi B Patil | Belgavi City |
Rs. 1,00,000.00
1 Lacs+ |
17935 Canara Bank Ayodhya Nagar Belgavi | Y | 2020-21 |
943 | Dharmendra Dev Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
885521 SBI | Y | 2019-20 |
944 | Devi.Dutt Daani | Vill : Chhoi, Ramnagar, Nainitaal, |
Rs. 1,00,000.00
1 Lacs+ |
550081 Nainitaal Almora Kshetriya Gramin Bank | N | 2011-12 |
945 | Dharmesh R Patel | Krishna Sawmill Sipcot Hosur | 174, Hdfc Bank, Hosur - Hdfc0000351 | Y | 2022-23 | |
946 | Diyos Infotech Pvt Ltd | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
781, Icici, Hyderabad | Y | 2022-23 |
947 | Dhansukhlal Nathubhai Mistry | D/814 Raj Sunderam CHS Ltd 8th Floor Shiv Vallabh Cross Road Near Hanuman Temple Ashokvan Dahisar East Mumbai-400068 |
Rs. 1,00,000.00
1 Lacs+ |
000101 HDFC Bank Nariman Point Br. Mumbai Cheque Date-14.02.2020 | Y | 2019-20 |
948 | Dinanath Mewala Dubey | 306 Gangai Building Gupte Road Opp. Prashant Jewellers Vishnu Nagar Dombivli-W 421202 |
Rs. 1,00,000.00
1 Lacs+ |
DNS Bank Dombivli Date 28.06.2020 | Y | 2020-21 |
949 | Devender Paul Vats | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
000199 Hdfc Gopi Nath Bazar New Delhi | Y | 2018-19 |
950 | Deepak Joshi | 1 JayNagar Sivil Line Dewas M. P. |
Rs. 1,00,000.00
1 Lacs+ |
2566 State Bank Of India | N | 2011-12 |
951 | Dharnibuilders Pvt Ltd | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
102, Mehsana Urban Co-op Bank | N | 2012-13 |
952 | Dhananjay Mane | -- | Axis | Y | 2016-17 | |
953 | Dhara Electrical | -- |
Rs. 1,00,000.00
1 Lacs+ |
001299 HDFC Bank Ankleshwar Dt.16.10.2017 | Y | 2017-18 |
954 | Dhananhay Hari Gadgil | 1/44 Rajwada Vasahat Sangi-416416 |
Rs. 1,00,000.00
1 Lacs+ |
431684 SBI Bank Ganpati Mandir Sangli | Y | 2016-17 |
955 | Dinesh Chandra Khandelwal | R S Appartment 2nd Floor Civil Lines Bareilly-243001 |
Rs. 1,00,000.00
1 Lacs+ |
260346 Axis Bank Bareilly UP | Y | 2016-17 |
956 | Dhiraj | -- |
Rs. 1,00,000.00
1 Lacs+ |
000118 HDFC | N | 2018-19 |
957 | Dhirender Kumar Ram | -- |
Rs. 1,00,000.00
1 Lacs+ |
25939SBI, MANGOLPURI, NEW DELHI-110083 | N | 2010-11 |
958 | DroNAs InterNAtioNAl School | -- |
Rs. 1,00,000.00
1 Lacs+ |
651866 South Indian Bank Ltd D.Dun 21-02-2018 | Y | 2017-18 |
959 | Dilip Kumar Sharma | Susner Shajapur M.P. | 123685 State Bank Of India | Y | 2011-12 | |
960 | Dalal & broacha stock broking pvt ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 275UTI Bank Nariman Point Mumbai | N | 2004-05 |
961 | Deena Nath Bhaskar | -- |
Rs. 1,00,000.00
1 Lacs+ |
804127 SBI | Y | 2019-20 |
962 | Doll Fine Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
204830 Vijaya Bank ChandaNAgar Hyderabad 14-09-2017 | Y | 2017-18 |
963 | Doon Bhawani InterNAtioNAl School | -- |
Rs. 1,00,000.00
1 Lacs+ |
265267 PNB Rani Pokhri D. Dun | Y | 2017-18 |
964 | Digvijaysinh Virendrasinh Rana | To. Chotila, Ta. Chotila |
Rs. 1,00,000.00
1 Lacs+ |
193834, Axis Bank, Ishanpur, Ahmedabad, 10-01-2023 | Y | 2022-23 |
965 | Digiana Electro Telecom Pvt. Ltd. | lndore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
83423CBI | N | 2011-12 |
966 | Dinesh Chandra NAndi | Baribazar P Singhbhum | 064920 Jharkhand Gramin Baribazar Dt.17.01.18 | Y | 2017-18 | |
967 | Dharam Lal Koushik | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
631257 State Bank of India | Y | 2019-20 |
968 | Dhirajlal Karshanbhai Patel | At-Khedasan, Ta-Vijaynagar |
Rs. 1,00,000.00
1 Lacs+ |
23, Bank Of Baroda, Antarsumba, 01-08-2022 | Y | 2022-23 |
969 | 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 |
970 | Dali Chand Dangi | Udaipur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
360459, Chq Dt-29.12.2021 | Y | 2021-22 |
971 | Doon Cambridge School | -- |
Rs. 1,00,000.00
1 Lacs+ |
787526 Yes Bank Ground Floor Hotel City Park Ranipur Mod Haridwar | Y | 2017-18 |
972 | Doll Shyamsundar Janod | M.P. |
Rs. 1,00,000.00
1 Lacs+ |
368421 Punjab National Bank | N | 2011-12 |
973 | Dharmaj Crop Guard Ltd. | Kerala Gidc Taluka Bavda District Ahmedabad-382220 | 001154 Hdfc Bank Bodakdev Ahmedabad 18.03.2019 | Y | 2018-19 | |
974 | Divyeshkumar Manubhai Chavda | A-69, Trikamnagar Society-1, Lambe Hanuman Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
173394, The Varachha Co-op Bank Ltd | N | 2012-13 |
975 | Deserve Exim Pvt ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
006662, Kotak Mahindra Bank | N | 2015-16 |
976 | Dr.Raman Singh | Rajnandgaon |
Rs. 1,00,000.00
1 Lacs+ |
529687 State Bank of India | Y | 2019-20 |
977 | Devi Prsad | Aranyalkala Shajpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
844088Syndicate Bank | Y | 2011-12 |
978 | Dina Nath Dhanania & Sons (HUF) | 1 Lord Sinha Road Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
0 33617, Punjab National Bank | Y | 2013-14 |
979 | Dhara Electrical | C-1,B-2515, Near Asian Paints Cross Road, Gidc, Ankleshwar |
Rs. 1,00,000.00
1 Lacs+ |
001694, HDFC Bank Ankleswar, Chq Dt 28.01.2022 | Y | 2021-22 |
980 | Dholakiya Raghubhai Ratnabhai | Gujrat-Rajkot City | 21, Rajkot Nagarik Sahakari Bank Ltd., Raiya Road, Rajkot, 27-06-2022 | Y | 2022-23 | |
981 | Dkp Engineers And Construction Pvt. Ltd. | 501-501 Kailas Plaza Vallabh Baugh Lane Ghatkopar East Mumbai Suburban Maharashtra 400077 |
Rs. 1,00,000.00
1 Lacs+ |
2445 Bank of Baroda Vallabh Baug Lane Date 03.07.2020 | Y | 2020-21 |
982 | Dr S Mathanagopal | No.6, Muthananthapuram 2Nd Street, Kovilpatti, Thoothukudi 628501 |
Rs. 1,00,000.00
1 Lacs+ |
1229, City Union Bank, Kovilpatti -Ciub0000128 | Y | 2022-23 |
983 | Dhruba Rajkonwer | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
984 | Dilip Singh Shekhawat | Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
HDFC0000001, Dt-31.03.2022 | N | 2021-22 |
985 | Dindodia Projects Pvt Ltd | New Road, Alipore Kolkata-700027 |
Rs. 1,00,000.00
1 Lacs+ |
200006, State Bank of India | Y | 2013-14 |
986 | Dr. Kedar's Maternity Infertility Surgica | Aakash Bhavan, 2nd Floor, Above Mapusa Urban Co-op Bank, Opp. Mathias Plaza, Panaji, Goa 403001 |
Rs. 1,00,000.00
1 Lacs+ |
214875, The Goa Urban Co-Op. Bank Ltd. Panaji Goa Branch | Y | 2014-15 |
987 | Deepak Bainsla | Palwal | IMPS213011113326 | Y | 2022-23 | |
988 | 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 |
989 | Dharmendra Chugh | 27 Near Rani Bagh NAveen Apartment Pitam Pura |
Rs. 95,000.00
95 Thou+ |
51146 Central Bank of India Lajpat NAgar New Delhi Dt.14.01.2018 | Y | 2017-18 |
990 | Deepa Kodur | 115, Indu Fortune Fields, KPHB Phase 13, Kukatpally Hyderabad Telangana, India |
Rs. 85,000.00
85 Thou+ |
RTGS | Y | 2015-16 |
991 | Dhara Soaps | Gujrat-Bhavnagar City |
Rs. 84,000.00
84 Thou+ |
625, Bank Of Baroda, 29-03-2023 | N | 2022-23 |
992 | 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 |
993 | Deepak Builders | Kandivali, Mumbai. |
Rs. 80,000.00
80 Thou+ |
Cheque No. 252189BANK OF INDIA KANDIVALI BRANCH,MUMBAI | N | 2003-04 |
994 | Delhi Shoppy | 446 Rishni Nagar Rani Bagh Delhi | 530545 Indusland | Y | 2019-20 | |
995 | Dr. S. Ranjan | Manipur |
Rs. 80,000.00
80 Thou+ |
RTGS, Dt. 07-08-2021 | Y | 2021-22 |
996 | Dinesh Paliwal | Uttar Pradesh |
Rs. 76,000.00
76 Thou+ |
655152 | Y | 2022-23 |
997 | Dalveer Singh | Palwal |
Rs. 75,000.00
75 Thou+ |
UPI4898957162097 | Y | 2022-23 |
998 | Dayitva Foundation | -- |
Rs. 75,000.00
75 Thou+ |
000 156 | N | 2018-19 |
999 | Dharati Nursery And Farm | Near Green Woods Club Vaishnavdevi Circle S.G. Highway Oganaj Ahmedabad |
Rs. 75,000.00
75 Thou+ |
122499 SBI Usmanura Ahmedabad-380013 Date-07-09-2020 | Y | 2020-21 |
1000 | Dilip Kalokhe | 138 Shukrawar Peth Pune-411002 |
Rs. 75,000.00
75 Thou+ |
239057 Janata Sah Bank | Y | 2016-17 |