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 |
|---|---|---|---|---|---|---|
| 401 | Deepak Kr. Agarwal | 33A Chandra Nath Chatterjee Street 1st Floor Flat-1A Kolkata-700025 |
Rs. 2,50,000.00
2 Lacs+ |
997758 Tamilnad Mercan Tile Ltd N.S. Road Branch Kolkata | Y | 2016-17 |
| 402 | Durgesh Shakya | -- |
Rs. 2,50,000.00
2 Lacs+ |
715219 SBI 12.04.2019 | Y | 2019-20 |
| 403 | D.R patel Infrastructure Pvt Ltd | Padranagar dist vadodara |
Rs. 2,50,000.00
2 Lacs+ |
248217 Union bank of india Alka puri vadodara date 30-12-2021 | Y | 2020-21 |
| 404 | D.R patel Infrastructure Pvt Ltd | Padranagar dist vadodara |
Rs. 2,50,000.00
2 Lacs+ |
248218 Union bank of india Alka puri vadodara date 30-12-2021 | Y | 2020-21 |
| 405 | Dhanji Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
756952, Indian Bank, Matunga Branch | N | 2013-14 |
| 406 | Dhruvi Buildcon Pvt Ltd | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad-380004 | |
000918, Bank of Baroda, Anandnagar, Ahmedabad-380051, Chq Dt 06.06.2021 | Y | 2021-22 |
| 407 | Dahisar Distilllerries Pvt. Ltd | 9 Kings Quarter. Parel. Mumbai -12, |
Rs. 2,50,000.00
2 Lacs+ |
160448 Apna Sah Bank Parel Branch | N | 2005-06 |
| 408 | Debajyoti Bhattacharjee | Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Dt-08.03.2022 | Y | 2021-22 |
| 409 | Dev Giri Exports | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 982915 Hdfc Bank G T Road Panipat Cheque Date- 26-04-2019 | N | 2019-20 |
| 410 | D H Patel | -- |
Rs. 2,50,000.00
2 Lacs+ |
142913 State Bank of India Varacha Road Surat Dt.10.09.2017 | Y | 2017-18 |
| 411 | Daya Nand | Narnaul |
Rs. 2,50,000.00
2 Lacs+ |
TFR-33350001001524, Punjab National Bank | Y | 2022-23 |
| 412 | Dreamz Infotech | 303 Mehini Residency Green City Road Pal Bhatha Surat Gujarat-394510 |
Rs. 2,50,000.00
2 Lacs+ |
000509 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | Y | 2020-21 |
| 413 | Dynamic Dreamz Websolutions | 301 Harman Garden. Opp. Kakadiya Complex. Ghod Dod Road Surat Gujarat-395007 | |
000978 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | Y | 2020-21 |
| 414 | Dynamic Info Solution | 1103 06/G3. Greencity. Pal . Bhatha. Suraty Gujarat-394510 |
Rs. 2,50,000.00
2 Lacs+ |
000613 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | Y | 2020-21 |
| 415 | Dhananhay Hari Gadgil | 1/44 Rajwada Vasahat Sangi-416416 |
Rs. 2,50,000.00
2 Lacs+ |
934557 SBI Bank Ganpati Mandir Sangli | Y | 2016-17 |
| 416 | Dr. Y. Bharath Shetty | Mangaluru |
Rs. 2,50,000.00
2 Lacs+ |
Dt.03.10.2017 | Y | 2017-18 |
| 417 | Darayas J Pardiwala | -- |
Rs. 2,50,000.00
2 Lacs+ |
145461, Axis Bank Ltd. | N | 2014-15 |
| 418 | Dharmendra Bhupatbhai Baraiya | Navapara, Sartanpar, Bhavnagar |
Rs. 2,40,000.00
2 Lacs+ |
001092, Axis Bank, Bhavnagar, Chq. Dt. 30.11.2021 | Y | 2021-22 |
| 419 | Dhirendra Raghan | Dausa |
Rs. 2,11,000.00
2 Lacs+ |
3 | Y | 2022-23 |
| 420 | Duracon Vetrified Pvt. Ltd. | Morbi | |
52708, The Cosmos Bank | N | 2012-13 |
| 421 | Dr. Sanjay Kuthe | -- |
Rs. 2,00,000.00
2 Lacs+ |
916825 State Bank of India Nariman Point Cheuqe Date-24.08.2019 | N | 2019-20 |
| 422 | Dhaneskumar Vimalchand Shah | 602 Brij kutir apartmenrt brijwasi estateopp umarigar school umra surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
000465 STANDARD BANK OF INDIA Twrds surat dumans road surat date- 01-01-2021 | Y | 2020-21 |
| 423 | Dipakbhai Ravjibhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000044, Bank Of Baroda, Anand, 07-04-2022 | N | 2022-23 |
| 424 | Devender | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
IMPS212317887925 | Y | 2022-23 |
| 425 | Dinesh Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
341713 | Y | 2022-23 |
| 426 | Devlal Lodhi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
427702 | Y | 2022-23 |
| 427 | Dr R Ramasubbu | No.5, Birds Road, Contonment, Trichy-620001 | |
006107, Dhanlaxmi Bank Ltd, P.B. No-451, 12 Madurai Road, Thiruchirappallai, Chq Dt-14.07.2021 | Y | 2021-22 |
| 428 | Doms Industries Pvt. Ltd | Plot No -50+53 P.G.Umbargaon Dist- Valsad |
Rs. 2,00,000.00
2 Lacs+ |
125457 HDFC Bank Komal Associates Umbergaon Main Road Umbergaon- Date-23-02-2021 | Y | 2020-21 |
| 429 | Dimond Power Infrastruct Ltd. | GORVA ROAD GORVA VADODARA |
Rs. 2,00,000.00
2 Lacs+ |
212318 ICICI Bank | Y | 2009-10 |
| 430 | Doneto Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
427565, HDFC Bank | N | 2012-13 |
| 431 | Donear Industries Ltd | Donear House, Plot No.A50, 8Th Floor, Midc, Road No.1, Andheri, Mumbai 400093 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, 16-12-2022 | Y | 2022-23 |
| 432 | Deepesh Thakorbhai Tandel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000060 HDFC Bank & Teen Batti Nani Daman | Y | 2020-21 |
| 433 | Dhanekula | -- |
Rs. 2,00,000.00
2 Lacs+ |
966961, UCO Bank | Y | 2013-14 |
| 434 | Dr. D.K. Manyal | -- | |
203202 | Y | 2016-17 |
| 435 | Dhanekula | -- |
Rs. 2,00,000.00
2 Lacs+ |
966962, UCO Bank | Y | 2013-14 |
| 436 | Dipak Raheja | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2022-23 | |
| 437 | Dr. K.L. Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
250869 | Y | 2016-17 |
| 438 | Dal Bahadur | -- |
Rs. 2,00,000.00
2 Lacs+ |
348773 SBI 11.03.19 | Y | 2018-19 |
| 439 | Dilipbhai Barad | Sutrapada, Dist. Girsomnath |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, State Bank Of India, Veraval, 13-03-2023 | Y | 2022-23 |
| 440 | Dhara Electricals | C-1/B /2515 Opp, Jaipur Gloden Transport Gidc Ankleswar |
Rs. 2,00,000.00
2 Lacs+ |
001709, Hdfc Bank, Ankleswar, Dist. B, 06-07-2022 | Y | 2022-23 |
| 441 | DhaNAnjay Hari Gadgil | T-123 Gajraj Prasad Rajwada Vasaahat Nr. Purohit Kanya School Sangli-416416 | |
RTGS Bank of India Sangli Branch Dt.01.07.17 | Y | 2017-18 |
| 442 | D P Jain & Co Infrastructure Private Limited | Himalaya Accord Opposite Law College Square Amravati Road Nagpur-440010 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Date 17.04.2020 | Y | 2020-21 |
| 443 | DhaNAnjay Hari Gadgil | T-123 Gajraj Prasad Rajwada Vasaahat Nr. Purohit Kanya School Sangli-416416 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Bank of India Sangli Branch Dt.13.12.17 | Y | 2017-18 |
| 444 | Dheeraj Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
013691 Canara 15-03-2019 | Y | 2018-19 |
| 445 | Dhanadeepa Advisory Llp | Metro Tower 7th Floor 1 Ho Chi Minh Sarani Kolkata Kolkata WB 700071 |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR52020042077381119 HDFC Bank | Y | 2020-21 |
| 446 | Debojit Deb | Cachar--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 447 | Devendra Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
478072 SBI 14-03-2019 | N | 2018-19 |
| 448 | Dipesh Construction Co | 11 Apurva Chamber Ganga Gate Anjar Kutch-370110 | |
389009 State Bank of India Dt.30.11.2017 | Y | 2017-18 |
| 449 | Devendra Rajpoot | -- |
Rs. 2,00,000.00
2 Lacs+ |
264992 SBI 14-03-2019 | N | 2018-19 |
| 450 | Dilip Kumar Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
221712 Andhra 14-03-2019 | Y | 2018-19 |
| 451 | Dhiraj Kumar Sarawgi | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 452 | Dr. Sukham Thaiba Henba | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 453 | Diptanu Roy | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 454 | Dr. Sushil | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 739041 | N | 2019-20 |
| 455 | Dinesh Chunilal Thacker | Gujrat-Kutch | |
19, Hdfc Bank, Jubilee Circle, Bhuj, 01-08-2022 | Y | 2022-23 |
| 456 | Dharmendra Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
56731 | Y | 2022-23 |
| 457 | Dashrathbhai Shobhanbhai Pawar | Sunset Point, Seva Dham, Ahwa- 394710 |
Rs. 2,00,000.00
2 Lacs+ |
000003, Bank Of Baroda, Ahwa-394710, 03-12-2022 | Y | 2022-23 |
| 458 | Dheerendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
049241 All Bank 15.03.19 | Y | 2018-19 |
| 459 | Deshraj Karanwal | Dehradun Uttarakhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 460 | D R Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
1844 Bank of Baroda 26/02/2019 | Y | 2018-19 |
| 461 | Dinesh P Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC 13.03.19 | Y | 2018-19 |
| 462 | Darsan Granite | Kerala | |
15-01-2023 | Y | 2022-23 |
| 463 | Dhara Electricals | Plot C 1/B/2515 Opp. Jaipur Golden Transport Gidc Ankleshwar |
Rs. 2,00,000.00
2 Lacs+ |
01416 Hdfc Bank Nr. Lord Hotel Plaza Ankleshwar 26.04.2018 | Y | 2018-19 |
| 464 | D.H. Patel | Varachha Road Surat-6 |
Rs. 2,00,000.00
2 Lacs+ |
009158 HDFC Bank Khandbazar Surat 18.07.2018 | Y | 2018-19 |
| 465 | D.H. Patel | Varachha Road Surat-6 |
Rs. 2,00,000.00
2 Lacs+ |
009159 HDFC Bank Khandbazar Surat 24.07.2018 | Y | 2018-19 |
| 466 | Dhara Electricals | Plot C 1/B/2515 Opp. Jaipur Golden Transport Gidc Ankleshwar |
Rs. 2,00,000.00
2 Lacs+ |
01562 Hdfc Bank Ankleshwar Nr. Lord Hotel Plaza 06.03.2019 | Y | 2018-19 |
| 467 | Dsr Infrastructure Pvt. Ltd | Plot No.901 Flat No101 Dsr Tranquil Ayyappa Society Main Road Madhapur Hyderabad-500081 |
Rs. 2,00,000.00
2 Lacs+ |
Coporation Bank Axis Bank Ltd Corporation Bank Jubilee Hills Hyderabad 28.06.2018 | Y | 2018-19 |
| 468 | Dolly Mitul Doshi | 7 Neo Lalan Bldg Devi Dayal Road Panch Rasta Mulund West Mumbia 400080 |
Rs. 2,00,000.00
2 Lacs+ |
000009 Kotaka Mahindra Bank Kalina Branch Date 25.03.2021 | Y | 2020-21 |
| 469 | Deals 2 Dealers | -- | |
310679 UTI | Y | 2017-18 |
| 470 | Desai Auto Electricals | Gulambaba Mill Compound, Behind Patel N Patel Electric, Near Hotel Aakash, Lal Darwaja, Station Road, |
Rs. 2,00,000.00
2 Lacs+ |
001049, Bank Of Baroda, Sufibaugh, Surat- 395003, 28-06-2022 | Y | 2022-23 |
| 471 | Dharmander Singh | Sec 43 Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 811503 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 472 | Divyansh Enterprises | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
| 473 | Dhaval Abhimanyu Shah | Plot No. 104 Flat No. 101 Utsav Apartment B/H Sriram Samruddhi Apartment Vibgyor High School Near Kundalhalli Gate Thubharhalli Whitefrell Banglore-560066 |
Rs. 2,00,000.00
2 Lacs+ |
139621 Yes Bank Concorse Whitefield Banglore 12-08-2018 | Y | 2018-19 |
| 474 | Dharmendra Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
632504 Andhra Bank | N | 2019-20 |
| 475 | Dawn Cultivation Pvt. Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 476 | D.V. Properties Ltd | Surat | |
37186, SBI | Y | 2012-13 |
| 477 | D.V. Properties Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
37188, SBI | Y | 2012-13 |
| 478 | D.V. Properties Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
37187, SBI | Y | 2012-13 |
| 479 | D.U.O. Associates | No. 28, Hosvir road bangalore 560042 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 767049, Uco Bank Karamangala Branch Banglore | N | 2004-05 |
| 480 | D.R. Construction | Surat |
Rs. 2,00,000.00
2 Lacs+ |
647634, SBI | Y | 2012-13 |
| 481 | D.R. Associates | Surat |
Rs. 2,00,000.00
2 Lacs+ |
287456, SBI | N | 2012-13 |
| 482 | D.R. Corporaton | Surat |
Rs. 2,00,000.00
2 Lacs+ |
833548, SBI | Y | 2012-13 |
| 483 | Dagade Kiran | Ujvi Bhusari Colony Kothrud Bawdhan Pune-411038 | |
38431 Janata Sah Bank | Y | 2016-17 |
| 484 | Dileep Chandak | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 485 | Dalavi Sandeep Ramchandra | Sade Satara Nali Hadpsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
585886 Janata Sah Bank | Y | 2016-17 |
| 486 | Dangat Neeta Anant | Flat No.21 Chandraprakash Palace Ambegaon Budruk Pune |
Rs. 2,00,000.00
2 Lacs+ |
545296 IDBI Bank | Y | 2016-17 |
| 487 | Dharambir | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
UBINR2202207040109, Union Bank Of India | Y | 2022-23 |
| 488 | Dangat Sachin | S No.129/4 Indrayani Complex Nda Road Warje Pune-411058 |
Rs. 2,00,000.00
2 Lacs+ |
150761 Janata Sah Bank | Y | 2016-17 |
| 489 | Deshpande Manasi Manoj | Ramyanagari D Building Bibwewadi Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
26290 Vidya Sah Bank | Y | 2016-17 |
| 490 | Dhayrkar Lata | Dhayarkar Colony S No.89 Mundhawa Pune-411036 | |
147683 Janata Sah Bank | Y | 2016-17 |
| 491 | Dhore Prakash | H.No.49 Bopodi Pune-411003 |
Rs. 2,00,000.00
2 Lacs+ |
357802 SBI Bank | Y | 2016-17 |
| 492 | Dhumal Shobha Dattatray | S No.135 Yashodeep Society H.No.83 Nda Road Warje Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
126877 Janata Sah Bank | Y | 2016-17 |
| 493 | Dr. Guneshwor | Sagolband |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque Axis Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 494 | Deepa Kodur | 115 Indu Fortune Fields Kukatpally Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2016-17 |
| 495 | Dhruvkumar B Jethva | 101 Rivera Tower-3 Gujarat Gas Circle Adajan Surat- 395009 |
Rs. 2,00,000.00
2 Lacs+ |
028021 ICICI BANK Surat Date-15-03-2021 | Y | 2020-21 |
| 496 | Devang Shah | Mumbai--Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2022-23 |
| 497 | Darekar Pravin Yashwant | -- | |
NEFT | Y | 2019-20 |
| 498 | Digital Engg. Project Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
418870 Citi Bank Ahmedabad Dt.13.09.2017 | Y | 2017-18 |
| 499 | Dinesh Vasant Nehate | -- |
Rs. 2,00,000.00
2 Lacs+ |
252435 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 500 | Dharmendrakumar Dhyabhai Patel | 65, Ambicanagar Society, College Road, Nandod, Dist. Rajpipla-393145 |
Rs. 2,00,000.00
2 Lacs+ |
963859, State Bank of India, M G Road, Rajpipla-393145, Chq Dt 29.03.2022 | Y | 2021-22 |
| 501 | Dr. Ramlal Markanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Hp St. Co-Op Bank H.P. Sect. Shimla | Y | 2018-19 |
| 502 | Dhiraj Kumar Sarawgi | Air Assam Building, Athgaon, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
657594, PNB | Y | 2015-16 |
| 503 | D.V. Associates | -- |
Rs. 2,00,000.00
2 Lacs+ |
00 3951, Bank of India, Dahisar Branch | N | 2013-14 |
| 504 | Dhananhay Hari Gadgil | 1/44 Rajwada Vasahat Sangi-416416 | |
732779 SBI Bank Ganpati Mandir Sangli | Y | 2016-17 |
| 505 | Dmc Enterprises | Hathin |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 717499 Canara Bank Cheque Date- 22-04-2019 | Y | 2019-20 |
| 506 | Dr. Y. Bharath Shetty | Mangaluru |
Rs. 2,00,000.00
2 Lacs+ |
Dt.08.11.2017 | Y | 2017-18 |
| 507 | Delwadia Developers & Brothers Pvt. Ltd. | Vile Parle (W), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 52654 DENA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 508 | Dut Motor Body Builders | N.H.-8 Isanpur Narol Highway Nr . Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 2,00,000.00
2 Lacs+ |
988441 Syndicate Bank Prahaladnagar Ahmedabad Date.20-06-2019 | Y | 2019-20 |
| 509 | Dhruba Jyoti Ozah | Dikhowmukh Krishnasiga Gaon, Bharalua Tinali, Sivasagar |
Rs. 2,00,000.00
2 Lacs+ |
000023, HDFC Bank | Y | 2015-16 |
| 510 | Delwadia Developers & Brothers Pvt. Ltd. | Vile Parle (W), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 52655 DENA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 511 | D B Vadharakiya | Gujrat-Rajkot City | |
894, Hdfc Bank, Rajkot, 27-06-2022 | Y | 2022-23 |
| 512 | Dilip Kumar Sarma | Shanti Aushadhlaya, Hospital Rd, Rangia |
Rs. 2,00,000.00
2 Lacs+ |
220730, SBI | Y | 2015-16 |
| 513 | Diya Enterprise | 414, 4th Floor, Sakar Estate, Op Bansal Mall, Soma Talav, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
000519, Bank of Baroda, Novino Tarsali, Vadodara, Chq Dt 02.12.2021 | Y | 2021-22 |
| 514 | Divyesh Mohanbhai Viroja ( Prop. Divyam Hospital ) | Vrundavan, B/H.Padhmanabh Tower, University Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Icici Bank, Kalawad Road, Rajkot, | Y | 2022-23 |
| 515 | Devender | Palwal |
Rs. 1,98,700.00
1 Lacs+ |
50212743 8313001 | Y | 2022-23 |
| 516 | Dwaram Mallikarajun Reddy | Kirad Bhavan Gandhi Chowk Ramtek Nagpur |
Rs. 1,90,863.00
1 Lacs+ |
582110 State Bank of India Cheque Date-19.09.2019 | N | 2019-20 |
| 517 | Dnp Infrastructure Pvt Ltd | E-5, Ojas Apartment, Nehrunagar Road, Ahmedabad |
Rs. 1,90,000.00
1 Lacs+ |
326332, Icici Bank, Jmc House, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 518 | Dr Ramapaati Ram Tripathi | -- | |
339004 SBI | Y | 2019-20 |
| 519 | D R Enterprise | Gujrat-Karnawati |
Rs. 1,85,000.00
1 Lacs+ |
58554, State Bank Of India, Nagalpur, Mehasana-384002 | Y | 2022-23 |
| 520 | D. G. Nakrani | M-101D, Akashardeep Complex, Near Jain Derasar, Shashtrinagar, Bhavnagar. |
Rs. 1,81,000.00
1 Lacs+ |
164142, State Bank of India, Bhavnagar, Chq. Dt. 10.10.2021 | Y | 2021-22 |
| 521 | Diamond Polyplast Pvt Ltd. | 402, VIRTEX VIKAS, SIR M V ROAD, ANDHERI (E), MUMBAI |
Rs. 1,81,000.00
1 Lacs+ |
00 4724, Central Bank of India | Y | 2014-15 |
| 522 | Darpan Developers | 7893-Phase-3 Gide Vapi Gujarat-396195 |
Rs. 1,80,000.00
1 Lacs+ |
254 Bank of Baroda Vapi Dist Valsad-396195 | Y | 2016-17 |
| 523 | Deepak Ahuja | 292/9 Amrit Puri New Delhi |
Rs. 1,80,000.00
1 Lacs+ |
NEFT N066201084629692 HDFC Bank Cheque Date-06.03.2020 | Y | 2019-20 |
| 524 | Devendra M Kachhadiya | 16 Laxmiba Society Near Golden Plaza Ankur Society A. K. Road Surat-395008 |
Rs. 1,77,025.00
1 Lacs+ |
49552 Oriental Bank of Commerce Trinity Business Park Adajan Surat 24/12/2018 | Y | 2018-19 |
| 525 | Dharmesh Keshubhai Ramani | Gujrat-Rajkot City | |
67, Hdfc Bank, Rajshrungi Complex, 09-06-2022 | Y | 2022-23 |
| 526 | Dhananjay Kanaujia | -- |
Rs. 1,75,000.00
1 Lacs+ |
439511 SBI | Y | 2018-19 |
| 527 | Desai Jatinkumar Ravindranath | -- |
Rs. 1,75,000.00
1 Lacs+ |
000 193, SBPP | Y | 2014-15 |
| 528 | Dharampal Singh | Uttar Pradesh |
Rs. 1,60,000.00
1 Lacs+ |
438277 | Y | 2022-23 |
| 529 | Deepak Textile Agency | -- |
Rs. 1,60,000.00
1 Lacs+ |
Ch. No. 059145, Jk Bank, Bakshi Nagar | Y | 2022-23 |
| 530 | Dr. Ram Shankar M.P | Uttar Pradesh |
Rs. 1,60,000.00
1 Lacs+ |
490079 | Y | 2022-23 |
| 531 | Dharmesh Kishore Chheda | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 |
Rs. 1,60,000.00
1 Lacs+ |
001369, Bank Of India, Sion Branch | Y | 2014-15 |
| 532 | Dr. Rudrasinh Janaksinh Jhala | C J Hospital Road, Surendranagar | |
865798, Idbi Bank, Surendranagar, 30-04-2022 | Y | 2022-23 |
| 533 | Dalveer Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
545164 SBI 14-03-2019 | Y | 2018-19 |
| 534 | D.R. Patel Infrastructure pvt. Ltd. | Padranagar Dist. Vadodara |
Rs. 1,51,000.00
1 Lacs+ |
077790 ICICI Bank Haribhakti Society Vadodara Date-28-01-2021 | Y | 2020-21 |
| 535 | Dara Singh Chauhan | -- |
Rs. 1,51,000.00
1 Lacs+ |
532139 SBI | N | 2018-19 |
| 536 | Dalveer Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
545165 SBI | Y | 2019-20 |
| 537 | Dharmesh Text Tiles | Bhiwani |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 029541 Axis Bank Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 538 | Dhanlaxmi J. Mehta | 5, Ratnadeep hingwala lane ghatkopar (E) mumbai-77 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 387995, Hdc Bank Ghatkopar (E) Mumbai | N | 2004-05 |
| 539 | Deepak Kumar | -- | |
BOB Kundeshwari-244713 17-03-2018 | Y | 2017-18 |
| 540 | Dilipkumar Babulal Prajapati | At.& Post-Hajarpura, Ta.- Nandod, Dist.-Narmada |
Rs. 1,50,000.00
1 Lacs+ |
000119, Icici Bank, Rajpipla Branch, 15-09-2022 | Y | 2022-23 |
| 541 | Dineshkumar M. Patel | Himatnagar |
Rs. 1,50,000.00
1 Lacs+ |
30167, The Sabarkantha District Sahkari Benk, Sahkarijin, Himatnagar, 20-07-2022 | Y | 2022-23 |
| 542 | Daya Ram | -- |
Rs. 1,50,000.00
1 Lacs+ |
001 052 | Y | 2016-17 |
| 543 | Dharmendrakumar Dahyabhai Patel | 65, Ambicanagar Society, Near Kaliyabhut, Nandod, Rajpipla, Dist- Narmada-393145 |
Rs. 1,50,000.00
1 Lacs+ |
963860, State Bank Of India, M G Road Rajpipla, 01-03-2023 | Y | 2022-23 |
| 544 | Dhampur Bio Organics Ltd. | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
390474 | Y | 2022-23 |
| 545 | Dhillon Minerals | -- |
Rs. 1,50,000.00
1 Lacs+ |
612302 Punjab & Sindh Bank | Y | 2017-18 |
| 546 | Divya Enterprise | 414, 4Th Floor, Sakar Estate, Op Bansal Mall, Soma Talav, Vadodara | |
000637, Bank Of Baroda, Tarsali, Vadodara, 12-04-2022 | Y | 2022-23 |
| 547 | Diamond Bakers | Satll No.2 Sec-4 R.K. Puram Delhi-22 |
Rs. 1,50,000.00
1 Lacs+ |
026765 PNB | Y | 2018-19 |
| 548 | Dinesh kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
413117 PNB Sultanpur Kunhari Haridwar 05-02-2018 | Y | 2017-18 |
| 549 | D.R. Corporation | Surat |
Rs. 1,50,000.00
1 Lacs+ |
833547, SBI | Y | 2012-13 |
| 550 | D.R. Corporaton | Surat |
Rs. 1,50,000.00
1 Lacs+ |
833546, SBI | Y | 2012-13 |
| 551 | D.R. Construction | Surat |
Rs. 1,50,000.00
1 Lacs+ |
547633, SBI | Y | 2012-13 |
| 552 | D.R. Construction | Surat |
Rs. 1,50,000.00
1 Lacs+ |
547632, SBI | Y | 2012-13 |
| 553 | D.R. Associates | Surat | |
287457, SBI | N | 2012-13 |
| 554 | D.R. Associates | Surat |
Rs. 1,50,000.00
1 Lacs+ |
287458, SBI | N | 2012-13 |
| 555 | Dev Residents Welfare Association | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
049891, Bank of Maharashtra, Near Gandhi Ashram, Ahmedabad-380027, Chq Dt 31.12.2021 | Y | 2021-22 |
| 556 | Dr. Thakarshibhai Devjibhai Maniya | 10, Vrindavan Society, Paliyad Road, Botad |
Rs. 1,50,000.00
1 Lacs+ |
580826, State Bank of India | Y | 2014-15 |
| 557 | Dynamic Industries Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
376114, Central Bank of India | Y | 2012-13 |
| 558 | Davis Surgoco | Antri Chinor Gwalior |
Rs. 1,50,000.00
1 Lacs+ |
104528 Bank of India Gwalior Date 01.08.2020 | Y | 2020-21 |
| 559 | Dempo Ind Pvt Ltd. Navhind Papers and Pub | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 5190, HDFC Bank Panaji Branch | Y | 2014-15 |
| 560 | Devashri Nirman LLP | Dempo House, Campal, Panaji-Goa 403001 | |
00 6355, Bank of India Campal Branch | Y | 2014-15 |
| 561 | Dina Hotels LTD. | 7-1-26 Greem amds Begumpet Hyderabad |
Rs. 1,50,000.00
1 Lacs+ |
344541 Axis Bank | N | 2009-10 |
| 562 | Dr. Mohest Chai | -- |
Rs. 1,50,000.00
1 Lacs+ |
Lohit-Tezu | Y | 2018-19 |
| 563 | Dharanatbhai Suva (swastik Builders) | At. Upleta, Dist. Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
165475, The Co. Op. Bank of Rajkot Ltd. | Y | 2012-13 |
| 564 | Deepmala Marin Exports | At. Veraval, Dist. Junagadh |
Rs. 1,50,000.00
1 Lacs+ |
719059, HDFC Bank | N | 2012-13 |
| 565 | Dempo Mining Corporation | Dempo House, Panaji-Goa |
Rs. 1,50,000.00
1 Lacs+ |
860367 Bank of India. Campal | N | 2005-06 |
| 566 | Dempo Industries Ltd. A/c. Navhind Papers | Dempo House, Panaji-Goa |
Rs. 1,50,000.00
1 Lacs+ |
299970 ICICI Bank, Panaji | N | 2005-06 |
| 567 | Dhiraj Saraf | Trimurti Apartment BF-23 Hanapara Rabindra Pally Block-I 4A Kestopur Kolkata-700102 | |
000065 HDFC Bank Stephen House Br. Kolkata | Y | 2016-17 |
| 568 | Devashri Nirman LLP | Dempo House Campal,Panjim Goa-403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 4597, Bank of Inida Panaji Branch | Y | 2013-14 |
| 569 | Dempo Industries Pvt Ltd | Dempo House Campal,Panjim Goa-403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 1534, HDFC Bank, Panaji Branch | Y | 2013-14 |
| 570 | Devendra Fadanvis | 276 Raosahaeb Fadnavir Park Dharampeth Nagpur-440010 |
Rs. 1,50,000.00
1 Lacs+ |
252181 State Bank of India Madam Cama Road Branch Mumbai-21 Date 01.04.2020 | Y | 2020-21 |
| 571 | Deepika Gupta | 16/5 Annapurna Nagar Benachity Durgapur (M Corp.) Benchiv Barddaman West Bengal-713213 |
Rs. 1,50,000.00
1 Lacs+ |
515 Icici Bank Mira Road Station Branch Thane. 01-07-2019 | Y | 2018-19 |
| 572 | Dr. Neeta S. Beladale | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
000066, HDFC Bank, Bidar | Y | 2021-22 |
| 573 | Dr. Neeta S. Beladale | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
000067, HDFC Bank, Bidar | Y | 2021-22 |
| 574 | Dadra Resorts | -- | |
86126 HDFC Bank 31-07-2017 | N | 2017-18 |
| 575 | Damji Umershi Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 1,50,000.00
1 Lacs+ |
135886, Canara Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
| 576 | Dev Developers | -- |
Rs. 1,50,000.00
1 Lacs+ |
00 6077, SBPP Bank Ltd. | Y | 2014-15 |
| 577 | Dayanand Sharma | Uttar Pradesh |
Rs. 1,49,240.00
1 Lacs+ |
657250 | Y | 2022-23 |
| 578 | Dutt Motor Body Builders | N.H.8 Isanpur Narol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 1,45,000.00
1 Lacs+ |
019699 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
| 579 | Dr Sangh Mitra Maurya | -- |
Rs. 1,40,000.00
1 Lacs+ |
857847 SBI | Y | 2019-20 |
| 580 | Dhiraj Kumar Sarawgi | Assam |
Rs. 1,40,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 581 | Deepak Construction | 5-Devam Bunglow, Bakrol-Vadtal Road, At Bakrol, Taluka & Dist. Anand | |
000205, HDFC Bank, Vidhyanagar, Chq Dt 13.04.2021 | Y | 2021-22 |
| 582 | Deepak Rana | Mustafabad |
Rs. 1,35,000.00
1 Lacs+ |
Cheque 491677 State Bank of India Mustafabad Radaur Cheque Date- 10-04-2019 | Y | 2019-20 |
| 583 | Dayaldas Baghel | NAvagarh |
Rs. 1,30,000.00
1 Lacs+ |
515277 State Bank of India 01-03-2018 | Y | 2017-18 |
| 584 | Devashree Ispat Pvt. Ltd. | -- |
Rs. 1,25,000.00
1 Lacs+ |
111169 SME Branch Somajiguda Hyderabad-82 Date 23.11.20 | Y | 2020-21 |
| 585 | Devendra Singh | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
381219 | Y | 2022-23 |
| 586 | Dhruval Jagdishbhai Patel | At.Karamsad, Ta.Anand, Di.Anand |
Rs. 1,25,000.00
1 Lacs+ |
956568, V.V.Com. Co. Ban, Vidhyanagar, 30-08-2022 | Y | 2022-23 |
| 587 | Dinesh Sharma | -- |
Rs. 1,25,000.00
1 Lacs+ |
157908 SBI 25.03.19 | Y | 2018-19 |
| 588 | Dheeraj Ojha Mla | -- | |
60219 Allahabad Bank | N | 2019-20 |
| 589 | Dharam Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
792129 SBI | N | 2019-20 |
| 590 | Dr Dinesh Sharma | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
696157 | Y | 2022-23 |
| 591 | Drishti Lifesaving Pvt Ltd Phone : 0832 325 2854 | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT Bank of India 08-08-2017 | Y | 2017-18 |
| 592 | Dr Mahendra Kumar Singh | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
146500 | Y | 2022-23 |
| 593 | Dharti Developers | Siddhapur, Dist. Patan |
Rs. 1,25,000.00
1 Lacs+ |
231854 | N | 2012-13 |
| 594 | Dhanajaya | Bengaluru |
Rs. 1,25,000.00
1 Lacs+ |
802005 Dt. 26-01-2021 ICICI Bank Malleshwara | Y | 2020-21 |
| 595 | Dal Chand Verma | Uttar Pradesh | |
667307 | Y | 2022-23 |
| 596 | Dharamshi securities pvt ltd | Mumbai |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No- 6/26/3494, HDFC Bank Fort Mumbai | N | 2004-05 |
| 597 | Devendra Pratap Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
558944 SBI | Y | 2018-19 |
| 598 | Devendra Singh Lodhi | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
544265 | Y | 2022-23 |
| 599 | Dinesh Kukmar | -- |
Rs. 1,25,000.00
1 Lacs+ |
48376 Allahabad Bank | N | 2019-20 |
| 600 | Dhudsingh Shekhawat | Jaipur Dehat Uttar |
Rs. 1,21,000.00
1 Lacs+ |
001107, Chq Dt-24.01.2022 | Y | 2021-22 |
