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 | 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 |
2 | 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 |
3 | 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 |
4 | 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 |
5 | 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 |
6 | 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 |
7 | Dinesh P Singh | -- | 000012 HDFC Bank 23.04.2019 | Y | 2019-20 | |
8 | 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 |
9 | 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 |
10 | Dinshaws Dairy Foods Pvt Ltd | Banaz Byramji Town Nagpur-440013 |
Rs. 21,00,000.00
21 Lacs+ |
830737 HDFC Bank Shankar Nagar Branch Cheque Date-28.03.2019 | Y | 2019-20 |
11 | Dinshaws Dairy Foods Pvt Ltd | Gittikhadun Gorewada Road Nagpur-13 |
Rs. 15,00,000.00
15 Lacs+ |
003870 HDFC Bank ardha Rd Nagpur-4400 Cheque Date-28.10.2019 | Y | 2019-20 |
12 | Dev Mani Singh | -- |
Rs. 11,00,000.00
11 Lacs+ |
584636 SBI 19.07.2019 | N | 2019-20 |
13 | Drive Trading and Resort | 903 Dalamal House 206 Jamalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque HDFC Bank 101/104 Tulisiani Chambers Free Press Journal Marg Nariman Point Mumbai | Y | 2019-20 |
14 | D Kumar & Company | Unit 4A 4th Floor Mayur Garden GS Road Guwahati-781005 | Y | 2019-20 | ||
15 | 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 |
16 | Dilip Singh Rajawat | 14 Bajarang Colony Lata Cinema Jhotwara Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
NEFT ICICI Bank Jaipur 04.05.019 | Y | 2019-20 |
17 | 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 |
18 | Domnic Savio Romell | -- |
Rs. 10,00,000.00
10 Lacs+ |
685101 Citizen Credit Co.Op Bank Ltd Boriwali (W) Br. Cheque Date-19.10.19 | N | 2019-20 |
19 | Delta Enteronrises | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
20 | 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 |
21 | D Kumar & Sales | Unit 4A 4th Floor Mayur Garden GS Road Guwahati- 781005 | Y | 2019-20 | ||
22 | D K Bus Operators Association | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
000216 Bank of Baroda Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
23 | 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 |
24 | D. Arvind | -- |
Rs. 5,00,000.00
5 Lacs+ |
502467 SBI Jubilee Hills Hyd33 28.02.2020 | Y | 2019-20 |
25 | 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 |
26 | 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 |
27 | 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 |
28 | Dorf Ketal Chemicals India Pvt Ltd | -- | 001111 Kotak Mahindra Bank Andheri Kurla Road Br. Cheuqe Date-05.06.19 | N | 2019-20 | |
29 | D H Patel | 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
012223 Hdfc Bank Khand Bazar Surat-395006 Cheque Date- 20-04-2019 | Y | 2019-20 |
30 | Devi Singh Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
000052 HDFC Bank Ajmer Road Kishangarh 22.04.2019 | N | 2019-20 |
31 | Durgesh Gemini | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000156 PNB Rewari Haryana 08.05.2019 | Y | 2019-20 |
32 | 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 |
33 | 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 |
34 | 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 |
35 | Diganta Goswami Gopal Barua | Nalbari | Y | 2019-20 | ||
36 | 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 |
37 | 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 |
38 | Devarsh Construction Co. | 214 2Nd Floor Pratik Mall Kudasan Koba Road Gandhinagar |
Rs. 4,00,000.00
4 Lacs+ |
659239 Yes Bank Ahmedabad Cheque Date- 21-11-2019 | Y | 2019-20 |
39 | 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 |
40 | 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 |
41 | Dr. Guneshwor | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
42 | Dharambir Shrama | Bhiwani Chungi Rohtak | Cheque 070686 Oriental Bank of Commerce N Hindu College Ro Cheque Date- 03-04-2019 | Y | 2019-20 | |
43 | 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 |
44 | Dalip Singh | Bhiwadi Raj |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000077 Bank of Baroda Cheque Date- 06-04-2019 | Y | 2019-20 |
45 | Dhiraj Kumar Sarawgi | AIR ASSAM BUILDING ATHGAON GUWAHATI-781001 |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2019-20 | |
46 | Dindayal Jalan Retails Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
105899 Union Bank | Y | 2019-20 |
47 | Durgesh Shakya | -- |
Rs. 2,50,000.00
2 Lacs+ |
715219 SBI 12.04.2019 | Y | 2019-20 |
48 | 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 |
49 | Dr. Sanjay Kuthe | -- | 916825 State Bank of India Nariman Point Cheuqe Date-24.08.2019 | N | 2019-20 | |
50 | Dr. Sukham Thaiba Henba | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
51 | Dr. Sushil | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 739041 | N | 2019-20 |
52 | Deshraj Karanwal | Dehradun Uttarakhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
53 | Dharmander Singh | Sec 43 Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 811503 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
54 | Dharmendra Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
632504 Andhra Bank | N | 2019-20 |
55 | Darekar Pravin Yashwant | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
56 | Dmc Enterprises | Hathin | Cheque 717499 Canara Bank Cheque Date- 22-04-2019 | Y | 2019-20 | |
57 | 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 |
58 | 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 |
59 | Dr Ramapaati Ram Tripathi | -- |
Rs. 1,89,000.00
1 Lacs+ |
339004 SBI | Y | 2019-20 |
60 | 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 |
61 | Dalveer Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
545165 SBI | Y | 2019-20 |
62 | Dharmesh Text Tiles | Bhiwani |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 029541 Axis Bank Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
63 | Dr Sangh Mitra Maurya | -- | 857847 SBI | Y | 2019-20 | |
64 | 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 |
65 | Dheeraj Ojha Mla | -- |
Rs. 1,25,000.00
1 Lacs+ |
60219 Allahabad Bank | N | 2019-20 |
66 | Dharam Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
792129 SBI | N | 2019-20 |
67 | Dinesh Kukmar | -- |
Rs. 1,25,000.00
1 Lacs+ |
48376 Allahabad Bank | N | 2019-20 |
68 | Dalbir Singh | Karala H No -207 Sat Dhara Delhi -81 |
Rs. 1,11,000.00
1 Lacs+ |
016677AXIS BANK | Y | 2019-20 |
69 | Dky Sales(P) Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
000989 Kotak | Y | 2019-20 |
70 | Deepu Electrical | -- | 001769 Sadhna Sahakar Bank | N | 2019-20 | |
71 | Dr. Veerpal | Kosli |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 408655 Punjab National Bank Kosli Cheque Date- 16-04-2019 | Y | 2019-20 |
72 | Dharmender (S S Automobiles) | Alampur |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 357668 Punjab National Bank Khera Alampur Cheque Date-16.05.2019 | Y | 2019-20 |
73 | Dileep Shukla | -- |
Rs. 1,01,000.00
1 Lacs+ |
32737 Syndicate Bank 16.04.2019 | Y | 2019-20 |
74 | Deepak Mangla | D A-212/2 Near Lions Club Palwal |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date-19.06.2019 | Y | 2019-20 |
75 | Devi Filing Station | -- |
Rs. 1,00,000.00
1 Lacs+ |
425291 SBI | N | 2019-20 |
76 | Duraflex Servivces & Construction Tech Ltd. | 11 Wood Villa 2nd Avenue Bandh Rd Chandan Haula Delhi-74 |
Rs. 1,00,000.00
1 Lacs+ |
993735 Hdfc | Y | 2019-20 |
77 | Dmw Exports Pvt. Ltd. | B-70/3 Wazirpur Ind Area Delhi | 549748 Union | Y | 2019-20 | |
78 | D D Mehta | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
634014 Axis Bank Mangalore Cheque Date-04.04.2019 | Y | 2019-20 |
79 | Dhirendrakumar H Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000022 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
80 | Devendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000043 Bank of India | N | 2019-20 |
81 | Dwarka Hospital | -- |
Rs. 1,00,000.00
1 Lacs+ |
000207 HDFC Bank | N | 2019-20 |
82 | Dr Chandres Uppadhay | -- |
Rs. 1,00,000.00
1 Lacs+ |
390732 SBI | N | 2019-20 |
83 | Dinesh Gupta | 156 Vigyan Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
689653 ICICI | Y | 2019-20 |
84 | Daleep K Mittal | Ambala Cantt | Cheque 287609 State Bank of India Mg Marg Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 | |
85 | Devender Kumar | Beri |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000149 Hdfc Bank Beri Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
86 | D P Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
158408 Axis Bank | N | 2019-20 |
87 | Duraflex Services & Construction Tech Ltd. | 11 Wood Villa 2nd Avenue Bandh Rd Chandan Haula Delhi-74 |
Rs. 1,00,000.00
1 Lacs+ |
993735 HDFC | Y | 2019-20 |
88 | Dinesh Kr Sondhi | Bu-49 Pitampura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000194hdfc | Y | 2019-20 |
89 | Dinesh Singh | B-79 Harsh Swaroop Colony Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000002BOB | Y | 2019-20 |
90 | D L Hansu | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
91 | Devendrabhai Manibhai Patel | At. Valasan Ta. Di. Anand | 022754 Dena Bank Karmasad Cheque Date- 19-06-2019 | Y | 2019-20 | |
92 | Dhan Singh Rawat | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | N | 2019-20 |
93 | Deepak Rathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000020 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
94 | Devendra Nim | -- |
Rs. 1,00,000.00
1 Lacs+ |
29701 Cnetral Bank | Y | 2019-20 |
95 | Dp Constonction | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000701 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
96 | Deepak Sukhla | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 125627 Corporation Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
97 | Dilip Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
323331 Corporation Bank | Y | 2019-20 |
98 | Deepak | -- | 00863 ICICI Bank Janta Colony Jaipur 03.05.2019 | N | 2019-20 | |
99 | Deepak Sharama | 96 Banarsi Das Building Gandhi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
970737PNB | Y | 2019-20 |
100 | Divine Tube Pvt. Ltd. | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
SBI 06.11.2019 | Y | 2019-20 |
101 | Diya Kumari | City Palace Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
458210 SBI House Branch Sansad 08.11.2017 | Y | 2019-20 |
102 | 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 |
103 | 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 |
104 | Dharmedra Dev Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
365342 SBI | Y | 2019-20 |
105 | Dharmendra Singh | -- | 809019 PNB | Y | 2019-20 | |
106 | 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 |
107 | 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 |
108 | 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 |
109 | 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 |
110 | Durgesh Trading | -- |
Rs. 1,00,000.00
1 Lacs+ |
28922 Union Bank | N | 2019-20 |
111 | Dharmendra Dev Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
885521 SBI | Y | 2019-20 |
112 | Dhansukhlal Nathubhai Mistry | D/814 Raj Sunderam CHS Ltd 8th Floor Shiv Vallabh Cross Road Near Hanuman Temple Ashokvan Dahisar East Mumbai-400068 | 000101 HDFC Bank Nariman Point Br. Mumbai Cheque Date-14.02.2020 | Y | 2019-20 | |
113 | Deena Nath Bhaskar | -- |
Rs. 1,00,000.00
1 Lacs+ |
804127 SBI | Y | 2019-20 |
114 | Dharam Lal Koushik | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
631257 State Bank of India | Y | 2019-20 |
115 | Dr.Raman Singh | Rajnandgaon |
Rs. 1,00,000.00
1 Lacs+ |
529687 State Bank of India | Y | 2019-20 |
116 | Delhi Shoppy | 446 Rishni Nagar Rani Bagh Delhi |
Rs. 80,000.00
80 Thou+ |
530545 Indusland | Y | 2019-20 |
117 | Dosti Transport | -- |
Rs. 71,171.00
71 Thou+ |
276901 State Bank of India Dehu Road Cheuqe Date-25.08.2019 | N | 2019-20 |
118 | Deepesh Thakorbhai Tandel | 6th Lane Dilip Nagar Nani Daman-396210 |
Rs. 60,000.00
60 Thou+ |
000052 HDFC Bank Ltd. | Y | 2019-20 |
119 | Dharmender Kumar Chawla | Karnal | Cheque 000011 Bank of Baroda Ramkar Cheque Date-21.06.2019 | N | 2019-20 | |
120 | Donear Industries Ltd | 194/195 Kadodara Bardoli Road Village Jolwa Taluka Palsana Dist-Surat-394305 |
Rs. 51,000.00
51 Thou+ |
968879 Dena Bank Sahara Gate Surat-395001 Cheque Date- 16-02-2019 | Y | 2019-20 |
121 | Darshana Rani | Wz-11 B Om Vihar Phase-3 Uttan Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
135498 BOM | Y | 2019-20 |
122 | Dinesh Chandra Gupta | -- |
Rs. 51,000.00
51 Thou+ |
22226 Bank of India | Y | 2019-20 |
123 | Deomani Dwivedi | -- |
Rs. 51,000.00
51 Thou+ |
243601 SBI | N | 2019-20 |
124 | Dev Swarup Mathur | Ambala Cantt |
Rs. 51,000.00
51 Thou+ |
Cheque 000079 HDFC Bank Nicholson Road Ambala Cant. Cheque Date-05.11.2019 | N | 2019-20 |
125 | Dharminder Kr | P-47 Pandav Nagar Delhi-91 |
Rs. 51,000.00
51 Thou+ |
66089 Dena | Y | 2019-20 |
126 | Dharmendra Singh | -- | 4022 Union Bank | N | 2019-20 | |
127 | Deependra Pal | -- |
Rs. 51,000.00
51 Thou+ |
921863 PNB | N | 2019-20 |
128 | Dal Bahadur | -- |
Rs. 51,000.00
51 Thou+ |
348774 Union Bank | Y | 2019-20 |
129 | Drushti Communication/ Sanjay Chinchole | -- |
Rs. 51,000.00
51 Thou+ |
315256 Nagpur Nagrik Sahakari Bank | N | 2019-20 |
130 | Dushyant Kumar | Nahra |
Rs. 51,000.00
51 Thou+ |
Cheque 620689 Punjab National Bank Nahra Cheque Date- 16-04-2019 | N | 2019-20 |
131 | Deepak Yadav | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 000004 Bank of Baroda Ballabgarh Fbd Cheque Date- 25-04-2019 | N | 2019-20 |
132 | Datt Builders | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 000907 Hdfc Bank Sec-9 Faridabad Cheque Date- 25-04-2019 | Y | 2019-20 |
133 | Dinesh Kumar | -- | 000013 Kotak | Y | 2019-20 | |
134 | Dr Arun Health Center | Mansarovar Garden Delhi |
Rs. 51,000.00
51 Thou+ |
280725 Axis Bank | Y | 2019-20 |
135 | Devusinh Chuhan | Old Collector Offie Opp Rto Nadiad-387001 |
Rs. 51,000.00
51 Thou+ |
760727 State Bank of India Nadiad Cheque Date- 19-02-2020 | Y | 2019-20 |
136 | Daya Ram Lohia | Ward 5 Sohna |
Rs. 51,000.00
51 Thou+ |
Cheque 476462 Corporation Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
137 | Dev Raj Rangwala | 305 Dlf Towers Shivaji Marg. Moti Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
006438KOTAK MAHINDRA | Y | 2019-20 |
138 | Dg Enterprise | Q-60 Budh Bazar Mohan Garden Gali No.4 Delhi |
Rs. 51,000.00
51 Thou+ |
133784 ICICI | Y | 2019-20 |
139 | Dhirendra Kr Singh | Cp Delhi |
Rs. 51,000.00
51 Thou+ |
891948 PNB | Y | 2019-20 |
140 | Dharamvir | -- | Cheque 070908 State Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 | |
141 | Deepak Saini | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 284518 Yes Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
142 | Deepali Neeraj Bansal | 35 Meena Appt Plot-78 Ip Ext Patparganj Delhi |
Rs. 50,000.00
50 Thou+ |
782455 PNB | Y | 2019-20 |
143 | Dinesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 463012 State Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
144 | Deepak Mande & Associate | -- |
Rs. 50,000.00
50 Thou+ |
156572 Bank of Maharashtra Kanjurmarg Cheuqe Date-23.08.2019 | N | 2019-20 |
145 | Dcw Ltd | Dhrangadhra Dist. Surendranagar-363315 |
Rs. 50,000.00
50 Thou+ |
620614 State Bank of India Dhrangadhra-363310 | Y | 2019-20 |
146 | Deepak Manchanda | 203-B Gh-10 Sect-24 Panchkula |
Rs. 50,000.00
50 Thou+ |
Cheque 462020 State Bank of India High Court Chandigarh Cheque Date-04.01.2020 | Y | 2019-20 |
147 | Dinesh Chand Saraswat | H. No.-S64 Jaitpur Badar Pur Delhi | 078242union | Y | 2019-20 | |
148 | Dalbir Singh (Shiv Construction) | Jind |
Rs. 50,000.00
50 Thou+ |
Cheque 001580 Hdfc Bank Huda Market Jind Cheque Date- 24-04-2019 | Y | 2019-20 |
149 | Dipak Paul | Ramnagar Agartala |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
150 | DP Chocolates | Telangana |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Telangana | Y | 2019-20 |
151 | DP Chocolates | Telangana |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Telangana | Y | 2019-20 |
152 | Diamond Hotel Unit | -- |
Rs. 50,000.00
50 Thou+ |
187572 Bank of India | N | 2019-20 |
153 | Davendra Dahiya | Vpo Goyal Khurb Delhi |
Rs. 50,000.00
50 Thou+ |
000151Kotak | Y | 2019-20 |
154 | Dinesh Prakash | -- | 000023 Punjab & Sindh Bank | Y | 2019-20 | |
155 | Dharmender Singh | Radaur |
Rs. 50,000.00
50 Thou+ |
Cheque 807046 Sarv Haryana Gramin Bank Radaur Cheque Date- 10-04-2019 | Y | 2019-20 |
156 | Dwijendra Nath | -- |
Rs. 50,000.00
50 Thou+ |
242995 PNB | Y | 2019-20 |
157 | Dharmendra Kumar | Word No 8. Purana Telephone Exchange Rawatsar |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
158 | Devender Chauhan | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 084273 Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
159 | Dr KL Bhagat | -- |
Rs. 48,000.00
48 Thou+ |
JK Bank Chak Malal Jammu | Y | 2019-20 |
160 | Deepesh Thakorbhai Tandel | 6th Lane Dilip Nagar Nani Daman-396210 |
Rs. 40,000.00
40 Thou+ |
000053 HDFC Bank Ltd. | Y | 2019-20 |
161 | Delite Plastic Moulding Ind | Ambala Cantt | Cheque 435409 Punjab National Bank Nicholson Road Ambala Cant. Cheque Date-04.11.2019 | N | 2019-20 | |
162 | Dr Vishesh Kuamr Gupta | -- |
Rs. 40,000.00
40 Thou+ |
142457 SBI | N | 2019-20 |
163 | Deep Bharatkumar Patel | Sectro-6A Gandhinagar |
Rs. 35,000.00
35 Thou+ |
001146 Icici Bank Gandhinagar Cheque Date- 12-11-2019 | Y | 2019-20 |
164 | Deepak Sewani | 19/245 Malviya Nagar Delhi |
Rs. 31,000.00
31 Thou+ |
957233 Syndicate Bank | Y | 2019-20 |
165 | Devendra Kumar Singh | -- |
Rs. 31,000.00
31 Thou+ |
963901 SBI | Y | 2019-20 |
166 | Dhannu Lal Gautam | -- |
Rs. 31,000.00
31 Thou+ |
469832 SBI | N | 2019-20 |
167 | Dhruv Narayan | Bhajanpure A Delhi |
Rs. 31,000.00
31 Thou+ |
000037 BOB | Y | 2019-20 |
168 | Daksh Electronics | Charkhi Dadri | Cheque 439082 Vijaya Bank Charkhi Dadri Cheque Date- 26-04-2019 | Y | 2019-20 | |
169 | Dil Raj | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 000009 Hdfc Bank Sector 3 Karnal Cheque Date- 26-04-2019 | N | 2019-20 |
170 | Dan Bahadur Singh | -- |
Rs. 31,000.00
31 Thou+ |
831243 United Bank of India | N | 2019-20 |
171 | Dharmender Gupta | Rzb-117 Dabri Delhi |
Rs. 31,000.00
31 Thou+ |
434857 Idbi | Y | 2019-20 |
172 | Dr. N K Khetarpal | Hissar |
Rs. 31,000.00
31 Thou+ |
Cheque 000663 Hdfc Bank Hisar Cheque Date- 01-05-2019 | Y | 2019-20 |
173 | Devender Vohra | -- |
Rs. 30,000.00
30 Thou+ |
21973 Central Bank | N | 2019-20 |
174 | Dharm Pal Singh (Ahibaran Singh) | -- |
Rs. 30,000.00
30 Thou+ |
51637 Union Bank | N | 2019-20 |
175 | Deepak Gogia | F-198 Mangal Bazar Laxminagar Delhi-92 | 078338 Dena | Y | 2019-20 | |
176 | Danabhai Khimabhai Balas | At. Sandha Taluka Mangrol Dist Junagadh |
Rs. 25,000.00
25 Thou+ |
000104 The Junagadh Dist. Sahakari Bank Ltd Madhavpur Taluka Mangrol Dist. Junagadh Cheque Date- 17-03-2020 | Y | 2019-20 |
177 | Dr Manju Siwach Mla | -- |
Rs. 25,000.00
25 Thou+ |
528113 SBI | N | 2019-20 |
178 | Dilip Kumar Pathak | -- |
Rs. 25,000.00
25 Thou+ |
43649 Allahabad Bank | N | 2019-20 |
179 | Davendra Singh Rathore | Jodhpur |
Rs. 25,000.00
25 Thou+ |
000084 HDFC Bank Jodhpura 24.09.2019 | Y | 2019-20 |
180 | Dara Shikon | -- |
Rs. 25,000.00
25 Thou+ |
36178 SBI | N | 2019-20 |
181 | Daffodils Public School | -- |
Rs. 25,000.00
25 Thou+ |
165896 Indian Bank | N | 2019-20 |
182 | Deviprasad | UDUPI | 292334 UDUPI Cheque Date-24.09.2019 | Y | 2019-20 | |
183 | Divine Developers | Shop No-1 Chandra Vihar Complex Mandir Road Tarsadi Taluka Mangrol Dist. Surat-394120 |
Rs. 25,000.00
25 Thou+ |
264036 State Bank of India Kosamba Dist. Surat | Y | 2019-20 |
184 | Dattani Developers | -- |
Rs. 25,000.00
25 Thou+ |
083741 Punjab National Bank Kandivali | Y | 2019-20 |
185 | Divyam Enterprises | -- |
Rs. 25,000.00
25 Thou+ |
344726 Indian Bank | Y | 2019-20 |
186 | Dilipbhai Manibhai Patel | Shyam Bunglow Karmasad-Vidhyanagar Road Karamsand Taluka & Dist. Anand |
Rs. 25,000.00
25 Thou+ |
280522 State Bank of India Karmasad Cheque Date- 27-08-2019 | Y | 2019-20 |
187 | Disha Construction | S/8 Sroff Chembers Opp. Navchetan School Paldi Ahmedabad |
Rs. 25,000.00
25 Thou+ |
001794 Hdfc Bank Paldi Ahmedabad | Y | 2019-20 |
188 | Datta Electrical | -- |
Rs. 25,000.00
25 Thou+ |
748309 Bank of Maharashtra | N | 2019-20 |
189 | Dharmendrasinh Jadeja (Kakubha) | Royal Pushpa Park Khodiyar Colony Jamnagar | 081392 Icici Bank hodiyar Colony Jamnag Cheque Date- 25-02-2020 | Y | 2019-20 | |
190 | Deepak Singh | -- |
Rs. 25,000.00
25 Thou+ |
51788 Allahabad Bank | N | 2019-20 |
191 | Dyanand | Karnal |
Rs. 25,000.00
25 Thou+ |
Cheque 000001 Hdfc Bank Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
192 | Dilip Kumar Seth | -- |
Rs. 21,000.00
21 Thou+ |
1974 Allahabad Bank | N | 2019-20 |
193 | Deswal Cont. Comp. | -- |
Rs. 21,000.00
21 Thou+ |
Cheque 167993 Axis Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
194 | Dayal Chand | 9/14 MalviaNagar Jaipur |
Rs. 21,000.00
21 Thou+ |
538236 IDBI Durlab Niwas 02.04.2019 | Y | 2019-20 |
195 | Dunhill Dezines | Pitampura Delhi |
Rs. 21,000.00
21 Thou+ |
000165 Hdfc | Y | 2019-20 |
196 | Devendra Kumar Sharma | -- | 68129 Axis Bank | N | 2019-20 | |
197 | Deepak Rugs | -- |
Rs. 21,000.00
21 Thou+ |
85926 Union Bank | N | 2019-20 |
198 | Dhanjay Singh | -- |
Rs. 21,000.00
21 Thou+ |
41092 Central Bank | N | 2019-20 |
199 | Dinesh R Rawalwasia | Rawalwas |
Rs. 21,000.00
21 Thou+ |
Cheque 000976 Hdfc Bank Hisar Cheque Date- 23-04-2019 | Y | 2019-20 |
200 | Delhi Wax Refinery | C-78 Ashok Vihar Phase-1 Delhi |
Rs. 21,000.00
21 Thou+ |
556845 Axis Bank | Y | 2019-20 |
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.