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 |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Deepak Sarda | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
2 | 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 |
3 | Dipco Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
65330, ICICI Bank | Y | 2014-15 |
4 | 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 |
5 | Dilip R. Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
544, Bank of India Opera House Branch | Y | 2014-15 |
6 | Deshpande | -- |
Rs. 25,00,000.00
25 Lacs+ |
389647, Oriental Bank of Commerce F.C. Road Pune Br. | N | 2014-15 |
7 | Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 | 001045, Kotak Mahindra Bank BKC, Mumbai Branch | Y | 2014-15 | |
8 | 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 |
9 | Deccan Minerals Pvt. Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
046003, Bank of Maharashtra, Nepian Sea Road Branch | N | 2014-15 |
10 | DS Max Realty Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
50264, Bank of Maharashtra | Y | 2014-15 |
11 | Drishti Special Response Services Pvt | -- |
Rs. 8,00,000.00
8 Lacs+ |
1675, Bank of India Opera House Branch | N | 2014-15 |
12 | Denishkumar Panchabhai Patel | Olpad, Dist. Surat |
Rs. 6,00,000.00
6 Lacs+ |
33, Bank of Baroda | Y | 2014-15 |
13 | 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 |
14 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 | 002901, HDFC Bank Panaji Branch | Y | 2014-15 | |
15 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
002810, HDFC Bank Panaji Branch | Y | 2014-15 |
16 | 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 |
17 | Dewsoft Overseas Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
18 | D Décor Exports Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
560509, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
19 | 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 |
20 | 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 |
21 | D.V. Properties P. Ltd. (Vishvanath Khandelwal) | Aiemata Chowk, Aiemata Road, Parvat Patiya, Surat | 75900, IDBI Bank | Y | 2014-15 | |
22 | Dhanji Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
323345, Indian Bank, Matunga Branch | N | 2014-15 |
23 | 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 |
24 | Desh Bhagat Dental | Muktsar |
Rs. 3,00,000.00
3 Lacs+ |
295081 | N | 2014-15 |
25 | Dashmesh Institute of Research & Dental Sciences | -- |
Rs. 3,00,000.00
3 Lacs+ |
478786 | N | 2014-15 |
26 | Dev Salt Private Limited | 88, PANCHVATI SOCIETY, BEDI ROAD, JAMNAGAR |
Rs. 2,50,000.00
2 Lacs+ |
880052, HDFC Bank | Y | 2014-15 |
27 | Darayas J Pardiwala | -- |
Rs. 2,50,000.00
2 Lacs+ |
145461, Axis Bank Ltd. | N | 2014-15 |
28 | Dawn Cultivation Pvt. Ltd | -- | N | 2014-15 | ||
29 | 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 |
30 | Desai Jatinkumar Ravindranath | -- |
Rs. 1,75,000.00
1 Lacs+ |
000 193, SBPP | Y | 2014-15 |
31 | 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 |
32 | 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 |
33 | 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 |
34 | Devashri Nirman LLP | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 6355, Bank of India Campal Branch | Y | 2014-15 |
35 | Dev Developers | -- | 00 6077, SBPP Bank Ltd. | Y | 2014-15 | |
36 | Deepak Himmat Ramuraka | 144B, Rash Behari Avenue Kolkata- 700001 |
Rs. 1,11,111.00
1 Lacs+ |
512296, UCO Bank | Y | 2014-15 |
37 | Dalmia Securities Pvt Ltd | 11/1, Sarat Bose Road Kolkata-700020 |
Rs. 1,00,000.00
1 Lacs+ |
005179, HDFC Bank | Y | 2014-15 |
38 | Deep Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
543769, IDBI Bank | Y | 2014-15 |
39 | Dhananjay Money Management Services Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
457464, Axis Bank Ltd Fort Br. | N | 2014-15 |
40 | 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 |
41 | Dr. Abhishekh | -- |
Rs. 1,00,000.00
1 Lacs+ |
110797 | N | 2014-15 |
42 | Dr. Kedar's Maternity Infertility Surgica | Aakash Bhavan, 2nd Floor, Above Mapusa Urban Co-op Bank, Opp. Mathias Plaza, Panaji, Goa 403001 | 214875, The Goa Urban Co-Op. Bank Ltd. Panaji Goa Branch | Y | 2014-15 | |
43 | Dharmendar Kumar | -- |
Rs. 70,000.00
70 Thou+ |
Onnline Trfd. | N | 2014-15 |
44 | D N Desai Associates | -- |
Rs. 60,000.00
60 Thou+ |
11, Bank of Baroda | N | 2014-15 |
45 | Dhananjay Gadgil | T- I Gajraj Prasad Apartment, Rajwada Vasahat, Sangli- 416 416 |
Rs. 60,000.00
60 Thou+ |
Transfer | N | 2014-15 |
46 | Dr Sham Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
967393, Indian Overseas Bank, Malad West, Mumbai Branch | N | 2014-15 |
47 | Dinesh Kumar | -- |
Rs. 51,000.00
51 Thou+ |
70119, Union Bank of India | Y | 2014-15 |
48 | Drogaria Colvalkar | Devi Krishna Nagar, Mapusa, Goa-403507, Ph. 2262448/2262332 |
Rs. 50,000.00
50 Thou+ |
004420, HDFC Bank Mapusa | Y | 2014-15 |
49 | Devine Developers | -- | 483296, Axis Bank Ltd. | Y | 2014-15 | |
50 | Dilip Panjwani Developers Pvt Ltd | Nasik |
Rs. 35,000.00
35 Thou+ |
361, Bank of Baroda | N | 2014-15 |
51 | Dinesh Ghilore | -- |
Rs. 31,000.00
31 Thou+ |
10002, Axis Bank | Y | 2014-15 |
52 | Dharma Teja Paruchuri | -- |
Rs. 30,005.00
30 Thou+ |
Onnline Trfd. | Y | 2014-15 |
53 | Devam Enterprise | 102, SHIV PARK, JIVAN DHARA, VALSAD-396001 |
Rs. 30,000.00
30 Thou+ |
267033, State Bank of India | Y | 2014-15 |
54 | D Mandal | -- |
Rs. 30,000.00
30 Thou+ |
286, Standard Chartered Bank | N | 2014-15 |
55 | Divyang Patel | -- |
Rs. 25,500.00
25 Thou+ |
NEFT, HDFC Bank | N | 2014-15 |
56 | Daxesh Patel | -- | NEFT, HDFC Bank | N | 2014-15 | |
57 | Dinkar Ram | -- |
Rs. 25,000.00
25 Thou+ |
N | 2014-15 | |
58 | Desai Jatinkumar Ravindranath | -- |
Rs. 25,000.00
25 Thou+ |
000 194, SBPP | Y | 2014-15 |
59 | Darshan Tyres | -- |
Rs. 21,000.00
21 Thou+ |
284000, Pune People's Co. Op. Bank, Pune Br. | N | 2014-15 |
60 | D. K. Sharma | 18 LSC, Lind Floor Madangir Delhi |
Rs. 21,000.00
21 Thou+ |
829143, State Bank of India | N | 2014-15 |
61 | Dilipkumar B Parekh | -- |
Rs. 20,000.00
20 Thou+ |
0000 18, Bank of Baroda | Y | 2014-15 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.