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 |
|---|---|---|---|---|---|---|
| 201 | Dhiraj Investment Ltd. | Carazalem Panaji Goa |
Rs. 7,00,000.00
7 Lacs+ |
649370 Canara Bank Panaji Goa Date.10-06-19 | Y | 2019-20 |
| 202 | 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 |
| 203 | Dhruba Jyoti Patowary | Guwahati Assam | |
RTGS, Dt-24.03.2022 | Y | 2021-22 |
| 204 | Deepak Ruia | Mumbai--Maharashtra |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2022-23 |
| 205 | Denishkumar Panchabhai Patel | Olpad, Dist. Surat |
Rs. 6,00,000.00
6 Lacs+ |
33, Bank of Baroda | Y | 2014-15 |
| 206 | Dinesh Keshabhai Vaviya | Gujrat-Kutch |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, 05-11-2022, Cbinh22309010010 | N | 2022-23 |
| 207 | Dhanraj Sugars Pvt.Ltd. | Surendranagar |
Rs. 5,50,000.00
5 Lacs+ |
366, Hdfc Bank, Surendarnagar, 15-07-2022 | Y | 2022-23 |
| 208 | Dheeraj Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
12554 IDBI Bank Ballabgarh Faridabad | Y | 2016-17 |
| 209 | Dhanuka Coloniser and Builders Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
00167, HDFC Bank D-54, Siddhi Vinayak Ashok Marg, C-Sceam, Jaipur | Y | 2014-15 |
| 210 | DSR Infrastructure | -- | |
00 7647, HDFC Bank | Y | 2013-14 |
| 211 | Duli Trade Commoditie | 68 Gurdwara Build Ground Floor Baba Saheb Ambedkar Road Opp. Chitra Cinema Dadar Mumbai-400014 |
Rs. 5,00,000.00
5 Lacs+ |
1230 PMC Bank Mumbai Dt.03.04.17 | Y | 2017-18 |
| 212 | Development And Research Services Private Limited Bv Gvl Narasinha Rao | Development and Research Services Private Limited New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS New Delhi | Y | 2018-19 |
| 213 | D Kumar & Sales | Unit 4A 4th Floor Mayur Garden GS Road Guwahati- 781005 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 214 | Dileep Kilari | Vijiawada |
Rs. 5,00,000.00
5 Lacs+ |
Chno.290 HDFC Vijiawada | Y | 2018-19 |
| 215 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
002901, HDFC Bank Panaji Branch | Y | 2014-15 |
| 216 | Disha Dwelling Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 89573, Andhra Bank | N | 2013-14 |
| 217 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 | |
002810, HDFC Bank Panaji Branch | Y | 2014-15 |
| 218 | Dr. Lakshmipathy | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 13926, City Union Bank | Y | 2013-14 |
| 219 | Dhiraj Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
274003 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 220 | Dipan Jayantilal Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
274093 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 221 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
723927, Canara Bank Panaji | Y | 2014-15 |
| 222 | Dimple Robin Goenka | B-806-807, Time Square-2, Near Avalon Hotel, Opp Sindhubhavan Road, Thaltej, Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
000749, Hdfc Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 223 | Diganta Goswami Gopal Barua | Nalbari |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
| 224 | D K Bus Operators Association | Mangalore | |
000216 Bank of Baroda Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
| 225 | Dwarkesh Infrastructure Pvt Ltd | S/I Nilkanth Appartment Behind Vishram Nagar Memnagar Ahmedabad-380052 |
Rs. 5,00,000.00
5 Lacs+ |
000161 Bank Of Baroda Jamiyatpura Ahmedabad-382421 27/03/2019 | Y | 2018-19 |
| 226 | Devraj Builders | Sat City, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
784617, The Kalupur Comm, Ahmedabad, 21-07-2022 | Y | 2022-23 |
| 227 | Damodar Consultancy & Services Pvt.Ltd | P.O Box 11 Vasco Da Gama.Goa |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 22610 Goa | Y | 2007-08 |
| 228 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 |
Rs. 5,00,000.00
5 Lacs+ |
082067 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
| 229 | Demand Draft | -- |
Rs. 5,00,000.00
5 Lacs+ |
868380 UCO Bank Santacruz Dt.16.09.2017 | N | 2017-18 |
| 230 | Dinesh Nagpal | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
175011, Federal Bank | Y | 2021-22 |
| 231 | Deepak Sarda | -- | |
380 O.B.C. Kalbadevi Dt.16.09.2017 | N | 2017-18 |
| 232 | Durga Prasad Mishra | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
172514 | Y | 2022-23 |
| 233 | Delhi Public School | K-1/49, Chittaranjan Park, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
004676, Hdfc Bank, Harni, Vadodara, 18-11-2022 | Y | 2022-23 |
| 234 | Dahyabhai Patel | Ff-16 Pratham Plaza Akota Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001331 Hdfc Bank Old Padra Road Vadodara Cheque Date- 15-02-2019 | Y | 2019-20 |
| 235 | Drytech Processes Indian Pvt. Ltd. | Indore |
Rs. 5,00,000.00
5 Lacs+ |
001572 HDFC Bank Pandhuma Date 08.02.2021 | Y | 2020-21 |
| 236 | Datta Projects Private Limited | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
Chq. No. 003996, Hdfc Bank Ltd., Silvassa, 05-10-2022 | Y | 2022-23 |
| 237 | Dagli Associates | A, 2 Ashirwad Enclave, Near Shanti Kunj -2 Manjalpur, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
183626, Bank Of India, R V Desai Road, V, 03-12-2022 | Y | 2022-23 |
| 238 | Dp Traeking Pravate Limited | At.Vidhyanagar, Ta.Anand, Di.Anand | |
364328, Axis Bank, Vallabh-Vidyanaga, 09-08-2022 | Y | 2022-23 |
| 239 | Dinesh Arora | Sbi Sector-10 Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
055418 Sbi Sector-410 Panchkula | Y | 2018-19 |
| 240 | Dr Mgr Educational And | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600017 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Ciubr5202205240 | Y | 2022-23 |
| 241 | D. Arvind | -- |
Rs. 5,00,000.00
5 Lacs+ |
502467 SBI Jubilee Hills Hyd33 28.02.2020 | Y | 2019-20 |
| 242 | D-Vois SSV Broadband Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 5,00,000.00
5 Lacs+ |
1440, HDFC Bank | Y | 2013-14 |
| 243 | Diya Kumari | Rajsamand |
Rs. 5,00,000.00
5 Lacs+ |
904831, Chq Dt-07.01.2022 | Y | 2021-22 |
| 244 | 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 |
| 245 | Deepak Bhalla | Lokhandwala, East Mumbai Mumbai 400101 Assam | |
RTGS | Y | 2021-22 |
| 246 | Dempo Industries Pvt. Ltd. Navhind Papers and Pub | Dempo House Campal Panaji-Goa |
Rs. 5,00,000.00
5 Lacs+ |
015807 HDFC Bank Panaji Goa Date.03-04-19 | Y | 2019-20 |
| 247 | Dilip Timblo | Radha Enclave B 301 to B311 1st Floor Ascanio Da Costa Road Behind Grace Church Margao 403601 |
Rs. 5,00,000.00
5 Lacs+ |
101585 State Bank of India Margao Goa Date.10-04-19 | Y | 2019-20 |
| 248 | Diksha Advertising And Printing Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
8166 | Y | 2022-23 |
| 249 | Dewsoft Overseas Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 250 | Diganta Goswami | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 251 | D H Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Khandbazar Surat-395006 Dt.14.02.2018 | Y | 2017-18 |
| 252 | Deepak Khatana | Gurgaon | |
000899, ICICI Bank, Gurgaon Spaze Palazo Sec, Chq. Dt. 05.08.2021 | Y | 2021-22 |
| 253 | D H Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
008641 HDFC Bank Khandbazar Surat-395006 Dt.19.03.2018 | Y | 2017-18 |
| 254 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
082070 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
| 255 | Dorf Ketal Chemicals India Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
001111 Kotak Mahindra Bank Andheri Kurla Road Br. Cheuqe Date-05.06.19 | N | 2019-20 |
| 256 | Dr Km Navas | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
30-11-2022 | N | 2022-23 |
| 257 | Devjit Devlopers | -- |
Rs. 5,00,000.00
5 Lacs+ |
362012, HDFC Bank | N | 2012-13 |
| 258 | Devjit Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
362013, HDFC Bank | N | 2012-13 |
| 259 | D H Patel | 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat | |
012223 Hdfc Bank Khand Bazar Surat-395006 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 260 | Devi Singh Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
000052 HDFC Bank Ajmer Road Kishangarh 22.04.2019 | N | 2019-20 |
| 261 | Dilip O Agarwal | Kandivali Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 262 | Deepak Ruia | Borivalli Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 263 | Durgesh Gemini | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000156 PNB Rewari Haryana 08.05.2019 | Y | 2019-20 |
| 264 | Deepen S Doshi | Tokershi Jivraj Marg Sewree Mumbai 400015 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 265 | 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 |
| 266 | D Décor Exports Pvt Ltd | -- | |
560509, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
| 267 | D Décor Home Fabrics P. Ltd | 1071/1072, 7th Floor Building No.10 Silitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri ( E) Mumbai-400093 |
Rs. 5,00,000.00
5 Lacs+ |
448338, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
| 268 | Daksheshkumar Navnitlal Shah | Shivam Opp sukhdham haveli uma cross road vaghodiya road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
000216 The kalupur commercial co-op bank Ltd Waghodiya road vadodara-19 date 10-02-2021 | Y | 2020-21 |
| 269 | Dinehchandra R.Agarwal Infracon Pvt Ltd | Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
109758, Union Bank of India | N | 2012-13 |
| 270 | Digvijay Narain Chaturvedi | -- |
Rs. 5,00,000.00
5 Lacs+ |
014854 OBC | Y | 2018-19 |
| 271 | Dharmadev Infra Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
144520, The Kalupur Com. Co-op Bank | N | 2012-13 |
| 272 | D.K. Sidra | State |
Rs. 5,00,000.00
5 Lacs+ |
416889 Vijaya Bank Bidar | Y | 2020-21 |
| 273 | Dr Dinesh M Amin | -- | |
141326, The Kalupur Commercial Co-op Bank | Y | 2012-13 |
| 274 | D K Patel & Co | 23. kailash Nagar. M G Road Mumbai-77 |
Rs. 5,00,000.00
5 Lacs+ |
134066 Corporation Bank, Ghatkopar Branch | N | 2005-06 |
| 275 | Desai Shital Mehul | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 528893 | Y | 2022-23 |
| 276 | Dilip Kumar Saraogi | 70 N.N. Road Cooch Behar-736101 |
Rs. 5,00,000.00
5 Lacs+ |
005693 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 277 | Deepak Bhala | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 278 | Dipali Amol Ghule | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Utr No-Hdfcr52022082290404152 | Y | 2022-23 |
| 279 | Dipali Ashish Chandak | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 202816 | Y | 2022-23 |
| 280 | Dr Pratap Shyannal | Tripura | |
Cheque No. 000044 | Y | 2022-23 |
| 281 | Dhanraj Power Pvt. Ltd. | Kailash Complex E-31 Near Bus Stand Road Gondal Rajkot-360311 |
Rs. 5,00,000.00
5 Lacs+ |
032057 Bank of India Gondal-360311 | Y | 2019-20 |
| 282 | DSR Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
996617 ING Vysya Bank | Y | 2015-16 |
| 283 | Dhiraj Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI 28-07-2017 | N | 2017-18 |
| 284 | Dr Mgr Educational And | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600017. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Ciubr5202207270 | Y | 2022-23 |
| 285 | Deepen Doshi | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 286 | Devearsh Construction Co | 241, 2Nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 |
Rs. 5,00,000.00
5 Lacs+ |
721149, Yes Bank, Sg Highway, Bodakdev, Ahemdabad, 07-04-2022 | Y | 2022-23 |
| 287 | Devki Enterprise | -- | |
741865, Bhartiya State Bank, Boriwali(W) Branch | N | 2013-14 |
| 288 | Dinesh Vasant Nehate | -- |
Rs. 5,00,000.00
5 Lacs+ |
252448 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 289 | Devendra Kumar Jha | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-488573, SBI | Y | 2021-22 |
| 290 | Dwarka Dhruv Developers | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000384 ANDHRA BANK Jharsa Road Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 291 | Duli Trade & Commodities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
572 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 292 | Duli Trade & Commodities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
573 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 293 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 27-03-2023 | Y | 2022-23 |
| 294 | Duli Trade & Commodities Pvt Ltd | -- | |
574 Bank of India | Y | 2016-17 |
| 295 | Duli Trade & Commodities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
1179 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 296 | Dilip Tukaram Vedepatil | Patil Palace, S.No. 2/1, NDA Pashan Road, Bavdhan Khurd, Pune 21 |
Rs. 5,00,000.00
5 Lacs+ |
40828, Saraswat Bank, Bavdhan, Pune, Chq Dt. 09.12.2021 | Y | 2021-22 |
| 297 | Deepak Builders & Engineers Pvt Ltd | Y-8 Room No .5 Loha Mandi Narayana. New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
PNB | Y | 2019-20 |
| 298 | Doddanagowda Patil | Bagalkote |
Rs. 5,00,000.00
5 Lacs+ |
093681, Axis Bank, Ilakal | Y | 2022-23 |
| 299 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
634098, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
| 300 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
634096, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
| 301 | Dhree Naman Developers Ltd. | Naman Centre, C-31, Bandra- Kurla Complex, Opp. Dena Bank, Bandra (East), Mumbai- 51 | |
376391, Axis Bank, Bandra Kuria Complex Branch | N | 2012-13 |
| 302 | Dharmadev Infrastructure Limited | Shyamal Cross Road Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
637037THE SOCIAL CO- OPERATION BANK | Y | 2010-11 |
| 303 | Diganta Goswami Gopal Barua | Nalbari |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 304 | Dharamjeet Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
202316 ICICI Bank Drawee (164) D. Dun 16-03-2018 | Y | 2017-18 |
| 305 | Dharam Chand Agarwal | NA, New Road Alipore, Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
760411, Indian Overseas Bank | Y | 2013-14 |
| 306 | Delhi Electric Co. | 1801/4 Bhagirath Palace Chandani Chowk Delhi-110006 |
Rs. 5,00,000.00
5 Lacs+ |
4184 Punjab & Sind Bank chandani Chowk Delhi | Y | 2016-17 |
| 307 | Dorf Ketal Chemicals India Ltd | 1 Dorf Ketal Tower D Monte Street Orlem Malad (West) Mumbai City MH 400064 IN |
Rs. 5,00,000.00
5 Lacs+ |
4314129 | Y | 2019-20 |
| 308 | Dinesh Kumar Dhirajbhai Patel | Nishal failyu bhatpore choryasi surat-394510 | |
090097 Union Bank of india Nanpura surat-395001 date-25-01-2021 | Y | 2020-21 |
| 309 | Data Force Network Pvt Ltd | 25 AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
039663 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 310 | Dip Narayan Kar | Tripura |
Rs. 4,99,999.00
4 Lacs+ |
Cheque No. 000928 | Y | 2022-23 |
| 311 | D Porandareswari | Plot No.65 Road No. 13 Banjara Hills Hyderabad Telangana State |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Hyd | Y | 2018-19 |
| 312 | Diwakar Kumar | Flat 2B Ganpati Tower Lalit Vihar Dhanbad-806004 |
Rs. 4,00,000.00
4 Lacs+ |
000003 Bank of Baroda Mira Road East | Y | 2020-21 |
| 313 | D H Patel | Gujrat-Bhavnagar City |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, 08-02-2023 | N | 2022-23 |
| 314 | Digital Engineering Projects Pvt. Ltd. | 10 Kankaria Apartment. Opp. Sardar Patel Hospital Rambaug Maninagar Ahmedabad-380008 |
Rs. 4,00,000.00
4 Lacs+ |
803850 CITI Bank Mithakhali C.G. Road Ahmedabad Date-02-11-2020 | Y | 2020-21 |
| 315 | Dinesh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 | |
210 HDFC Bank D1 Shopping Centre 2 Vasant Vihar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
| 316 | Deepak Chhaganlal Mehta | C503 Hulas Basti Tower Mahavir Nagar Dahunakar Wadi Kandiwali West Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
000258 HDFC Bank Mahavir Nagar Kandivali West Br. Cheuqe Date-10.07.19 | Y | 2019-20 |
| 317 | Divya Simander Construction Pvt Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
006714 Bank of Baroda | Y | 2016-17 |
| 318 | Dishman pharmaceuticals & chemicals bhadrraj chambers | Swastik cross road navrangpura ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 791034, The Karur Vysya Bank Ltd Ahemdabad | N | 2004-05 |
| 319 | Divya Simander Construction Pvt Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
006979 Bank of Baroda | Y | 2016-17 |
| 320 | Divya Simander Construction Pvt Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
006980 Bank of Baroda | Y | 2016-17 |
| 321 | Dhiren Rameshchandra Dave Huf | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 322 | Devarsh Construction Co. | 214 2Nd Floor Pratik Mall Kudasan Koba Road Gandhinagar | |
659239 Yes Bank Ahmedabad Cheque Date- 21-11-2019 | Y | 2019-20 |
| 323 | Debasis Basu | -- |
Rs. 4,00,000.00
4 Lacs+ |
Online Online With HDFC | Y | 2018-19 |
| 324 | Dinesh Chandra Gupta | Dinesh Nagar Etah-207001 |
Rs. 3,70,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 325 | D.H. Patel | -- |
Rs. 3,65,000.00
3 Lacs+ |
142888 State Bank of India Dt.28.10.2017 | Y | 2017-18 |
| 326 | Dvk Real Estate Pvt Ltd | B/21, Empire Mahal, 806, Dr. B.A. Road, Dadar, Mumbai-400014 |
Rs. 3,60,000.00
3 Lacs+ |
004137, Dena Bank, Dadar Branch | Y | 2014-15 |
| 327 | 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 |
| 328 | Durga Dutt Pareek | Kamrup--Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 329 | Digital Engineering Projects Pvt Ltd | 10, Kankaria Co-Op Hou. Society, Opp Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad-380008 | |
865039, Citi Bank, Near Panchvati Circle, C. G. Road, Ahmedabad- 6 | Y | 2022-23 |
| 330 | Durga Prasad Gappa Mal | 48 Shyamganj Bareilly-243001 |
Rs. 3,50,000.00
3 Lacs+ |
87264 Urban Co-op Bank Shamganj Bareilly UP | Y | 2016-17 |
| 331 | 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 |
| 332 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,30,000.00
3 Lacs+ |
640707 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-01-2021 | Y | 2020-21 |
| 333 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,30,000.00
3 Lacs+ |
640708 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-02-2021 | Y | 2020-21 |
| 334 | 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 |
| 335 | Dev Dutt | Faridabad |
Rs. 3,30,000.00
3 Lacs+ |
Cheque 026969 ALLAHABAD BANK Indira Colony Faridabad Cheque Date- 22-04-2019 | Y | 2019-20 |
| 336 | Deepa Kodur | 115, Indu Fortune Fields, KPHB Phase 13, Kukatpally Hyderabad Telangana, India | |
RTGS | Y | 2015-16 |
| 337 | Dnp Infrastructures Private Limited | -- |
Rs. 3,00,000.00
3 Lacs+ |
002020 HDFC Bank SM Road Ambawadi Ahmeddabad-15 Dt.03.06.2017 | Y | 2017-18 |
| 338 | Dadar Matunga Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 03, Bank of India, Sion Branch | N | 2013-14 |
| 339 | Deep Buildets And Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
135543, Union Bank of India | Y | 2012-13 |
| 340 | D.V. Properties P. Ltd. (Vishvanath Khandelwal) | Aiemata Chowk, Aiemata Road, Parvat Patiya, Surat |
Rs. 3,00,000.00
3 Lacs+ |
75900, IDBI Bank | Y | 2014-15 |
| 341 | Dhiman Bora | Kamrup--Assam |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 342 | Daddan Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
534933 SBI 11.03.19 | N | 2018-19 |
| 343 | Dadu Steel Power Ltd | Raipur | |
116784 State Bank of India | Y | 2018-19 |
| 344 | Dilip Joshi | B/602, Marquri Appartment, Poonam Sagar Complex Mira Road (East), Dis Thane |
Rs. 3,00,000.00
3 Lacs+ |
244464, Dena Bank, Mera Road Branch | N | 2012-13 |
| 345 | D D International P. Ltd | Karnal |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 658492 Punjab National Bank Kutail Karnal Cheque Date- 15-04-2019 | Y | 2019-20 |
| 346 | Diamond Power Infrastructure Ltd. | Essen House, 5/9-10, B. I. D. C. Gorwa, Vadodara- 16 |
Rs. 3,00,000.00
3 Lacs+ |
287218, Dena Bank | Y | 2013-14 |
| 347 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174903 | N | 2018-19 |
| 348 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174810 | N | 2018-19 |
| 349 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174992 | N | 2018-19 |
| 350 | Dhurba Jyoti Ozah | Sivasagar Sibsagar 785664 Assam | |
RTGS | Y | 2021-22 |
| 351 | Dr. Guneshwor | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 352 | Dharambir Shrama | Bhiwani Chungi Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 070686 Oriental Bank of Commerce N Hindu College Ro Cheque Date- 03-04-2019 | Y | 2019-20 |
| 353 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 3,00,000.00
3 Lacs+ |
007611 HDFC Bank Khandbazar Surat-395006 Dt.14.11.2017 | Y | 2017-18 |
| 354 | Dahej Industries Association | Plot No.751/01 Nr. Goal Iti Opp. Expanded Polymer Chemical Zone Dahej-392130 |
Rs. 3,00,000.00
3 Lacs+ |
117810 SBI Dahej Tal-Vaghra Di-Bharuch Date-01-04-2020 | Y | 2020-21 |
| 355 | Doms Industries Pvt Ltd | Plot No 50+53 P. G. Umbargaon Dist- Valsad |
Rs. 3,00,000.00
3 Lacs+ |
111449 Hdfc Bank 1St Floor Komal Associates Cm 1/2 Shop No A106 To A114 Umbargaon-396170 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 356 | Deepak Kumar Aggarwal | Ist Floor Flat-1A Kolkata-700025 |
Rs. 3,00,000.00
3 Lacs+ |
103577 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
| 357 | Dalip Singh | Bhiwadi Raj | |
Cheque 000077 Bank of Baroda Cheque Date- 06-04-2019 | Y | 2019-20 |
| 358 | D.H. Patel | Varachha Road Surat-6 |
Rs. 3,00,000.00
3 Lacs+ |
009157 HDFC Bank Khandbazar Surat 07.12.2018 | Y | 2018-19 |
| 359 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,00,000.00
3 Lacs+ |
640704 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-01-2021 | Y | 2020-21 |
| 360 | Dorf Ketal Chemicals India Private Limited | 1, 1, Dorf Ketal Tower, D Monte Street, Orlem Malad West, Mumbai, Maharashtra, 400064 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS- CITIH22229709547, Citi Bank, 17-08-2022 | Y | 2022-23 |
| 361 | Dilip Vedepatil | S No.2/1 Nda Pashan Road Bavdhan Khurd Pune-411021 |
Rs. 3,00,000.00
3 Lacs+ |
251849 SBI | Y | 2016-17 |
| 362 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,00,000.00
3 Lacs+ |
640705 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Tower Sg Highway Bodakdev Ahmedabad Date 01-02-2021 | Y | 2020-21 |
| 363 | Dhanji Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
323345, Indian Bank, Matunga Branch | N | 2014-15 |
| 364 | Devearsh Construction Co | 241, 2nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 | |
640706, Yes Bank, Shop No. 1, Shapath-3, Near GNFC Towers SG Highway, Bodakdev, Ahmedabad, Chq Dt 31.03.2021 | Y | 2021-22 |
| 365 | Dipak Nag | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000178 | Y | 2022-23 |
| 366 | Dipak Nag | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000178 | Y | 2022-23 |
| 367 | Deepa Kodur | 115 Indu Fortune Fields Kukatpally Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2016-17 |
| 368 | Dinesh Vasant Nehate | -- |
Rs. 3,00,000.00
3 Lacs+ |
252451 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 369 | Dorf Ketal Chemicals (I) Pvt. Ltd. | Waghdhara Road, Dadra, Dadra and Nagar Haveli, 396230 |
Rs. 3,00,000.00
3 Lacs+ |
Citi Bank | Y | 2014-15 |
| 370 | Desh Bhagat Dental | Muktsar |
Rs. 3,00,000.00
3 Lacs+ |
295081 | N | 2014-15 |
| 371 | Deepa Prajapati | Prajapati Bhawan Main Road Rourkela | |
444 Axis Bank | Y | 2016-17 |
| 372 | Dashmesh Institute of Research & Dental Sciences | -- |
Rs. 3,00,000.00
3 Lacs+ |
478786 | N | 2014-15 |
| 373 | Dutt Motor Body Builder | National Highway No-8, Isanpur Narol Highway, Near Niki Furniture, Ahmedabad-382443 |
Rs. 2,80,000.00
2 Lacs+ |
614340, Canara Bank, Prahaladnagar, Ahmedabad- 380051, | Y | 2022-23 |
| 374 | Devendra M. Kachhadiya | 16, Laxmiba Society, Near Golden Plazza, Ankur Char Rasta, A.K. Road, Surat-395008 |
Rs. 2,78,000.00
2 Lacs+ |
875631, Punjab National Bank, Adajan, Surat-395009, Chq Dt 01.01.2022 | Y | 2021-22 |
| 375 | D R Enterprise | S/3, 2Nd Floor, Shivam Complex, Palavasana, Mehsana-384003 |
Rs. 2,75,000.00
2 Lacs+ |
160541, State Bank Of India, Nagalpur Mahesana | Y | 2022-23 |
| 376 | Dayaram Bhanushali Foundation | Maharashtra---Mumbai North East |
Rs. 2,51,000.00
2 Lacs+ |
NEFT-000562014146, 21-05-2022 | N | 2022-23 |
| 377 | Ddev Plastiks Industries | Silvassa |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, 21.02.2023 | Y | 2022-23 |
| 378 | Devji Patel (Divine Tuves Pvt. Ltd | Jalore | |
CTR7909055, Dt-31.03.2022 | Y | 2021-22 |
| 379 | 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 |
| 380 | Daukiya Medicose | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
000380, Chq Dt-13.01.2022 | Y | 2021-22 |
| 381 | Dhiraj Kumar Sarawgi | AIR ASSAM BUILDING ATHGAON GUWAHATI-781001 |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2019-20 | |
| 382 | Dileep Kumar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
234040 | Y | 2022-23 |
| 383 | Deccan Industries / Karthik K V | Sathy Road, Ganapathy, Coimbatore 641006, |
Rs. 2,50,000.00
2 Lacs+ |
84460, Central Bank Of In, Cross Cut Road, Cbin0281361 | Y | 2022-23 |
| 384 | Dharti Nursari And Farm | A/22, Nilay Apartment Nr Gulab Tower Thaltej Ahmedabad 380054 |
Rs. 2,50,000.00
2 Lacs+ |
1157, Icici Bank, Drive In Road Branch | Y | 2022-23 |
| 385 | Dev Salt Private Limited | 88, PANCHVATI SOCIETY, BEDI ROAD, JAMNAGAR | |
880052, HDFC Bank | Y | 2014-15 |
| 386 | Dr. BSGM Charitable Society | Risikesh, Dehradun |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 699858 PNB,LAXMANJHULA RD,RISHIKESH | N | 2003-04 |
| 387 | Dempo Industries Pvt Ltd. | Dempo House Campal Panaji Goa- 403001 |
Rs. 2,50,000.00
2 Lacs+ |
587681, HDFC Bank Ltd Panaji | Y | 2012-13 |
| 388 | Dharti Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
004253 HDFC Bank Anjar Dist. Kutch Dt.12.04.2017 | Y | 2017-18 |
| 389 | Dempo Shipbuilding & Engineering Pvt Ltd | Bainguinim Ild Goa -403402 |
Rs. 2,50,000.00
2 Lacs+ |
525296, Punjab National Bank Panaji | Y | 2012-13 |
| 390 | Deepak Gupta | Jammu and Kashmir |
Rs. 2,50,000.00
2 Lacs+ |
Ch No. 510735, Canara Bank Bakshi Nagar, Jammu | Y | 2021-22 |
| 391 | Devangbhai R. Patel | "Himansu" Petlad Road At-Nadiad-387001 |
Rs. 2,50,000.00
2 Lacs+ |
510323 ICICI Bank Prime Location Petlad Road Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
| 392 | D & H Enterprises | Surat | |
503341, Punjab National Bank | Y | 2012-13 |
| 393 | Dharti Nursari And Farm | A-22, Nilay Appartment, Near Gulab Tower Road, Thaltej, Ahmedabad- 380054 |
Rs. 2,50,000.00
2 Lacs+ |
997, Icici Bank, Shivalik-Iii, Drive In Road, Ahmedabad | Y | 2022-23 |
| 394 | Digital Engineering Project Pvt Ltd | 10, Kankaria Co.Op. Hou. Society Ltd. Opp. Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
865071, Citi Bank, Ahmedabad | Y | 2022-23 |
| 395 | Dungarshi Salt Works Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
734278, Gandhidham Mercantile. | Y | 2012-13 |
| 396 | Dorf Ketal Chemical India | Silvassa |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, 02.03.2023 | Y | 2022-23 |
| 397 | Deep Construction Co. | -- |
Rs. 2,50,000.00
2 Lacs+ |
004876, Bank of India | Y | 2012-13 |
| 398 | Dhara Electricals | C-1 B-2515 Near Asian Paints Cross Road Gide Ankleshwar |
Rs. 2,50,000.00
2 Lacs+ |
001656 HDFC Bank Ankleshwar Date-02-12-2020 | Y | 2020-21 |
| 399 | Dindayal Jalan Retails Pvt. Ltd. | -- | |
105899 Union Bank | Y | 2019-20 |
| 400 | Deserve Exim Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
00 2546, Bank of India, Goregaon (W) Branch | N | 2013-14 |
