Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
