A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Dayand .G | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
472561, Tumkur Grain Merchants Co. Op. Bank Ltd., Rajajinagar | Y | 2022-23 |
2 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307396, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
3 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307397, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
4 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307404, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
5 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307399, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
6 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307400, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
7 | Dev Salt Private Limited | 101, Shapath-Ii, Opp Rajpath Club, S. G. Highway, Ahmedabad-380059 | 964242, Hdfc Bank, Park Colony, Jogger'S Park, Jamnagar, | Y | 2022-23 | |
8 | Deep Industries Ltd. | 12A & 14, Abhishree Corporate Park, Near Swagat Bunglows, Brts Bus Stop, Ambli-Bopal Road, Ambli, |
Rs. 50,00,000.00
50 Lacs+ |
080150, Axis Bank, Corporate, Ahmedabad- 380009, | Y | 2022-23 |
9 | Devarsh Construction Co | 214, 2Nd Floor, Pratik Mall, Near Swaminarayan Dham, Gandhinagar - Koba Road - 382421. Mo. - 98984 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Yes Bank, Bodakdev, Ahmedabad, 06-03-2023 | Y | 2022-23 |
10 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
11 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
12 | Deepak Kumar Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
13 | Deepak Kumar Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
14 | Deep Industries | Plot No. 264, Gidc-2, Modhera Road, Dadiyasan, Mehsana-384002 | 047925, Axis Bank, Mehsana-384002, 15-05-2022 | Y | 2022-23 | |
15 | Dhanji Khima Chavda | Gujrat-Kutch |
Rs. 21,11,111.00
21 Lacs+ |
RTGS, State Bank Of India, 03-08-2022 | N | 2022-23 |
16 | Devang Aswin Shah | A2-305 Kumar Kruti, Opp Dmart, Kalyani Nagar, Pune City -411014 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS- ICICH22339057445, Icici Bank, 05-12-2022 | Y | 2022-23 |
17 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
18 | Darshanam Sphere Pvt Ltd | 16, Grass Fileds, Gotri Rod, Vadodara |
Rs. 15,00,000.00
15 Lacs+ |
002590, Icici Bank, 24-11-2022 | Y | 2022-23 |
19 | Deepti Pankaj Chheda | 3/16, Gurudarshan, Jagdushnagar, Ghatkopar-West, Mumbai-400086 |
Rs. 15,00,000.00
15 Lacs+ |
175932, Axis Bank, Pant Nagar, 10-03-2023 | Y | 2022-23 |
20 | Dipan Pravin Shah | Flat No. 401, 4Th Floor, Shantam Building , Plot No. 38, N.S Road No. 39, Jvpd Scheme, Vile Parle W |
Rs. 12,50,000.00
12 Lacs+ |
166153, Bharat Co-Op Bank, Vile Parle E, 19-12-2022 | Y | 2022-23 |
21 | Dr. Sanghmitra Maurya | Uttar Pradesh | 857884 | Y | 2022-23 | |
22 | Dilipbhai Manibhai Patel | Jalaram Textile, At.Karamsad, Ta.Anand, Di.Anand |
Rs. 11,00,000.00
11 Lacs+ |
927245, V.V.Com. Co. Ban, Vidhyanagar, 17-08-2022 | Y | 2022-23 |
23 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
24 | Dutt Motor Body Builders | N.H.No 8, Isanpur, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
542957, Canara Bank, Prahladnagar, Ahmedabad | Y | 2022-23 |
25 | Devang Aswin Shah | A2-305 Kumar Kruti, Opp Dmart, Kalyani Nagar, Pune City -411014 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22336043941, Citi Bank, 02-12-2022 | Y | 2022-23 |
26 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
27 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
28 | Drishti Lifesaviing Pvt Ltd | 1St Floor, Dourado House, Dona Paula Circle, Panjim, Goa 403004 Phone: 0832 325 2854 | 131279, Bank of India, Miramar Branch, 05-08-2022 | Y | 2022-23 | |
29 | Drashti Realtors Private Limited | 201, Acme Shoppigng Arcade, Trikamdas Road, Sona Textile Compound, Kandiwali West, Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
745941, Karnataka Bank Ltd, Kandivali-W, 10-03-2023 | Y | 2022-23 |
30 | D H Patel | D H Patel, 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 |
Rs. 10,00,000.00
10 Lacs+ |
022744, Hdfc Bank, Poddar Arcade, Khand Bazar, Surat-395006, 23-02-2023 | Y | 2022-23 |
31 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 |
Rs. 10,00,000.00
10 Lacs+ |
614739, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 |
32 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
33 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
34 | Dedhia Kishor Mavji | A-503, Shreenath Darshan , Factory Lane, L T Road, Near M K College, Borivali-W, Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
100156, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 |
35 | Dedhia Bharatkumar Mavji | 303, 3Rd Floor, Prabhat Apartment, Mazgaon, Above Dena Bank, Mumbai- 400010 | 100129, Apna Sahakar Bank Ltd, Vasai, 22-03-2023 | Y | 2022-23 | |
36 | Deependra Gupta | Thane--Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2022-23 |
37 | Digvijay Construction Pvt Ltd | Digvijay Construction Pvt.Ltd. Shakti 178, Anand Vatika Society, Sector-22 Gandhinagar 382022 |
Rs. 10,00,000.00
10 Lacs+ |
614740, State Bank Of India, Gidc Estate, Sector 25, Gandhinagar | Y | 2022-23 |
38 | Dutt Motor Body Builder | National Highway No-8, Isanpur Narol Highway, Near Niki Furniture, Ahmedabad-382443 |
Rs. 9,00,000.00
9 Lacs+ |
543039, Canara Bank, Prahaladnagar, Ahmedabad- 380051 | Y | 2022-23 |
39 | Divine Tubes Pvt. Ltd | Rajasthan |
Rs. 8,00,000.00
8 Lacs+ |
09-09-2022 | Y | 2022-23 |
40 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad |
Rs. 7,21,000.00
7 Lacs+ |
634097, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
41 | Deepak Ruia | Mumbai--Maharashtra |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2022-23 |
42 | Dinesh Keshabhai Vaviya | Gujrat-Kutch | RTGS, 05-11-2022, Cbinh22309010010 | N | 2022-23 | |
43 | Dhanraj Sugars Pvt.Ltd. | Surendranagar |
Rs. 5,50,000.00
5 Lacs+ |
366, Hdfc Bank, Surendarnagar, 15-07-2022 | Y | 2022-23 |
44 | 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 |
45 | Devraj Builders | Sat City, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
784617, The Kalupur Comm, Ahmedabad, 21-07-2022 | Y | 2022-23 |
46 | Durga Prasad Mishra | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
172514 | Y | 2022-23 |
47 | 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 |
48 | 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 |
49 | Dagli Associates | A, 2 Ashirwad Enclave, Near Shanti Kunj -2 Manjalpur, Vadodara | 183626, Bank Of India, R V Desai Road, V, 03-12-2022 | Y | 2022-23 | |
50 | Dp Traeking Pravate Limited | At.Vidhyanagar, Ta.Anand, Di.Anand |
Rs. 5,00,000.00
5 Lacs+ |
364328, Axis Bank, Vallabh-Vidyanaga, 09-08-2022 | Y | 2022-23 |
51 | 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 |
52 | Diksha Advertising And Printing Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
8166 | Y | 2022-23 |
53 | Dr Km Navas | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
30-11-2022 | N | 2022-23 |
54 | Desai Shital Mehul | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 528893 | Y | 2022-23 |
55 | Deepak Bhala | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
56 | Dipali Amol Ghule | Tripura | RTGS Utr No-Hdfcr52022082290404152 | Y | 2022-23 | |
57 | Dipali Ashish Chandak | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 202816 | Y | 2022-23 |
58 | Dr Pratap Shyannal | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000044 | Y | 2022-23 |
59 | 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 |
60 | Deepen Doshi | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
61 | 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 |
62 | 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 |
63 | Doddanagowda Patil | Bagalkote | 093681, Axis Bank, Ilakal | Y | 2022-23 | |
64 | 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 |
65 | 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 |
66 | Dip Narayan Kar | Tripura |
Rs. 4,99,999.00
4 Lacs+ |
Cheque No. 000928 | Y | 2022-23 |
67 | D H Patel | Gujrat-Bhavnagar City |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, 08-02-2023 | N | 2022-23 |
68 | 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 |
69 | Durga Dutt Pareek | Kamrup--Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
70 | 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 | |
71 | Dhiman Bora | Kamrup--Assam |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
72 | 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 |
73 | Dipak Nag | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000178 | Y | 2022-23 |
74 | Dipak Nag | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000178 | Y | 2022-23 |
75 | 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 |
76 | 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 |
77 | Dayaram Bhanushali Foundation | Maharashtra---Mumbai North East | NEFT-000562014146, 21-05-2022 | N | 2022-23 | |
78 | Ddev Plastiks Industries | Silvassa |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, 21.02.2023 | Y | 2022-23 |
79 | Dileep Kumar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
234040 | Y | 2022-23 |
80 | 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 |
81 | 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 |
82 | 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 |
83 | 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 |
84 | Dorf Ketal Chemical India | Silvassa | RTGS, 02.03.2023 | Y | 2022-23 | |
85 | Daya Nand | Narnaul |
Rs. 2,50,000.00
2 Lacs+ |
TFR-33350001001524, Punjab National Bank | Y | 2022-23 |
86 | Dhirendra Raghan | Dausa |
Rs. 2,11,000.00
2 Lacs+ |
3 | Y | 2022-23 |
87 | Dipakbhai Ravjibhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000044, Bank Of Baroda, Anand, 07-04-2022 | N | 2022-23 |
88 | Devender | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
IMPS212317887925 | Y | 2022-23 |
89 | Dinesh Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
341713 | Y | 2022-23 |
90 | Devlal Lodhi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
427702 | Y | 2022-23 |
91 | Donear Industries Ltd | Donear House, Plot No.A50, 8Th Floor, Midc, Road No.1, Andheri, Mumbai 400093 | RTGS, 16-12-2022 | Y | 2022-23 | |
92 | Dipak Raheja | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2022-23 | |
93 | Dilipbhai Barad | Sutrapada, Dist. Girsomnath |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, State Bank Of India, Veraval, 13-03-2023 | Y | 2022-23 |
94 | 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 |
95 | Debojit Deb | Cachar--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
96 | Dinesh Chunilal Thacker | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
19, Hdfc Bank, Jubilee Circle, Bhuj, 01-08-2022 | Y | 2022-23 |
97 | Dharmendra Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
56731 | Y | 2022-23 |
98 | Dashrathbhai Shobhanbhai Pawar | Sunset Point, Seva Dham, Ahwa- 394710 | 000003, Bank Of Baroda, Ahwa-394710, 03-12-2022 | Y | 2022-23 | |
99 | Darsan Granite | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
15-01-2023 | Y | 2022-23 |
100 | 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 |
101 | Divyansh Enterprises | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
102 | Dileep Chandak | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
103 | Dharambir | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
UBINR2202207040109, Union Bank Of India | Y | 2022-23 |
104 | Devang Shah | Mumbai--Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2022-23 |
105 | D B Vadharakiya | Gujrat-Rajkot City | 894, Hdfc Bank, Rajkot, 27-06-2022 | Y | 2022-23 | |
106 | 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 |
107 | Devender | Palwal |
Rs. 1,98,700.00
1 Lacs+ |
50212743 8313001 | Y | 2022-23 |
108 | 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 |
109 | D R Enterprise | Gujrat-Karnawati |
Rs. 1,85,000.00
1 Lacs+ |
58554, State Bank Of India, Nagalpur, Mehasana-384002 | Y | 2022-23 |
110 | Dharmesh Keshubhai Ramani | Gujrat-Rajkot City |
Rs. 1,75,000.00
1 Lacs+ |
67, Hdfc Bank, Rajshrungi Complex, 09-06-2022 | Y | 2022-23 |
111 | Dharampal Singh | Uttar Pradesh |
Rs. 1,60,000.00
1 Lacs+ |
438277 | Y | 2022-23 |
112 | Deepak Textile Agency | -- | Ch. No. 059145, Jk Bank, Bakshi Nagar | Y | 2022-23 | |
113 | Dr. Ram Shankar M.P | Uttar Pradesh |
Rs. 1,60,000.00
1 Lacs+ |
490079 | Y | 2022-23 |
114 | Dr. Rudrasinh Janaksinh Jhala | C J Hospital Road, Surendranagar |
Rs. 1,51,000.00
1 Lacs+ |
865798, Idbi Bank, Surendranagar, 30-04-2022 | Y | 2022-23 |
115 | 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 |
116 | 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 |
117 | 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 |
118 | Dhampur Bio Organics Ltd. | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
390474 | Y | 2022-23 |
119 | 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 | |
120 | 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 |
121 | Dayanand Sharma | Uttar Pradesh |
Rs. 1,49,240.00
1 Lacs+ |
657250 | Y | 2022-23 |
122 | Devendra Singh | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
381219 | Y | 2022-23 |
123 | 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 |
124 | Dr Dinesh Sharma | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
696157 | Y | 2022-23 |
125 | Dr Mahendra Kumar Singh | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
146500 | Y | 2022-23 |
126 | Dal Chand Verma | Uttar Pradesh | 667307 | Y | 2022-23 | |
127 | Devendra Singh Lodhi | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
544265 | Y | 2022-23 |
128 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,20,000.00
1 Lacs+ |
Chq. No. 133900, Union Bank Of Ind, Silvassa, 04-11-2022 | Y | 2022-23 |
129 | Dasanglu Pul Hayuliang | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
130 | D.B Patel | A, 102 Kabir Residency, Near Tulsidham, Manjalpur, Vadodara |
Rs. 1,15,000.00
1 Lacs+ |
001173, Bank Of Baroda, Manjalpur, Vadoda, 17-03-2023 | Y | 2022-23 |
131 | Dineshbhai Jemalbhai Anavadiya | Deesa, Dist. Banasknatha |
Rs. 1,11,111.00
1 Lacs+ |
227527, State Bank Of India, Parliament House, Delhi, 19-05-2022 | Y | 2022-23 |
132 | Dipakbhai Ravjibhai Patel | At. Boria, Taluka Petlad, Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
000044, Bank Of Baroda, Anand, 03-09-2022 | Y | 2022-23 |
133 | Dipakbhai Chimanbhai Patel | Sathi Estat, Naya Padkar, Station Road, At.Anand, Ta.Anand | 962195, Punjab Nationak Ba, Anand, 15-09-2022 | N | 2022-23 | |
134 | Dayabhai Jidiya | To. Sayala, Ta. Sayala |
Rs. 1,11,111.00
1 Lacs+ |
586599, State Bank Of India, Wadhwan, 22-12-2022 | Y | 2022-23 |
135 | Devlal Thakur | Balod |
Rs. 1,11,000.00
1 Lacs+ |
Y | 2022-23 | |
136 | Dhan Singh Moseri Construction Company | Barmer |
Rs. 1,11,000.00
1 Lacs+ |
486, 07-04-2022 | Y | 2022-23 |
137 | Dev Realities | Gujrat-Rajkot City |
Rs. 1,11,000.00
1 Lacs+ |
821, The Co-Operativ Bank Of Rajkot L., Saurashtra University, Rajkot, 21-06-2022 | Y | 2022-23 |
138 | Dave Pravinaben Kishorbhai | Gujrat-Rajkot City |
Rs. 1,02,000.00
1 Lacs+ |
54614, Cosmos Bank, Rajkot, 07-12-2022 | Y | 2022-23 |
139 | Doula Ram Choudhary | Balotara |
Rs. 1,01,111.00
1 Lacs+ |
188903, 05-04-2022 | Y | 2022-23 |
140 | Dhavalbhai Dayes | C-1, B-4, Gidc Estate, At.Vitthal Udhyognagar, Ta.Anand | 945544, Icici Bank, Vidhyanagar, 21-05-2022 | Y | 2022-23 | |
141 | Deba Mohan | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
142 | Dheerendra Pal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
202040 | Y | 2022-23 |
143 | Deepak Narendran | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
22-12-2022 | N | 2022-23 |
144 | Delhi Rajasthan Transport Co. Ltd | Jodhpur City |
Rs. 1,00,000.00
1 Lacs+ |
28617 | Y | 2022-23 |
145 | Dhiraj Sonowal | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
146 | Devduatt | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
4 | Y | 2022-23 |
147 | Dwarkesh Builders | Dena Chokdi, Vadodara | 000221, Bank Of Baroda, Wadi, Vadodara, 10-07-2022 | Y | 2022-23 | |
148 | Dayaram kushwaha | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
483067 | Y | 2022-23 |
149 | Debajit Baruah | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
150 | Diganta Rajkonwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
151 | Damania Stores Bar And Restaurant | Daman And Diu -Dmn |
Rs. 1,00,000.00
1 Lacs+ |
000655, Uco Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
152 | Dhiraj | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Karnataka Bank, Mangalore | Y | 2022-23 |
153 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
405235, Sbi, P B B Abids | Y | 2022-23 |
154 | Deccan Enterprises Private Limited | Telengana | 405236, Sbi, Comm.Branch | Y | 2022-23 | |
155 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
405237, Sbi, Comm.Branch | Y | 2022-23 |
156 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
40523, Sbi, Comm.Branch | Y | 2022-23 |
157 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
405239, Sbi, Comm.Branch | Y | 2022-23 |
158 | Dr.Padma Veerapaneni | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
809916, Sbi, Comm.Branch | Y | 2022-23 |
159 | Debopriyo Deb | Cachar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
160 | D.Ravi Kumar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
47779, Telangana State Co, Baghlingampally | Y | 2022-23 |
161 | Devendra Sharma | Uttar Pradesh | 784139 | Y | 2022-23 | |
162 | Dipulkumar Jayeshbhai Patel | At.Parvata, Ta.Umreth, Di.Anand |
Rs. 1,00,000.00
1 Lacs+ |
650152, Axis Bank, Vidhyanagar, | Y | 2022-23 |
163 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 133948, Union Bank Of Ind, Silvassa, 05-06-2022 | Y | 2022-23 |
164 | Dilip Kumar Yadav | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
314504 | Y | 2022-23 |
165 | Dl Infrastructure | 206, Second Floor, Krishna Shop, Punasimada Road, Surat- 395010 |
Rs. 1,00,000.00
1 Lacs+ |
668, Icici Bank, Saroli Branch | Y | 2022-23 |
166 | Doliben Laljibhai Karen | Palanpur, Dist. Banaskantha |
Rs. 1,00,000.00
1 Lacs+ |
100049, Banas Bank, Lalawada Branch, 10-11-2022 | Y | 2022-23 |
167 | Dharam Veer Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
70188 | Y | 2022-23 |
168 | Dhara Electricals | C-1/B /2515 Opp, Jaipur Gloden Transport Gidc Ankleswar | 001716, Hdfc Bank, Ankleswar, Dist. B, 03-01-2023 | Y | 2022-23 | |
169 | Dhanpal Pranay Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
6, Hdfc, Nizamabad | Y | 2022-23 |
170 | Dwine Bar And Restaurant | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000042, Hdfc Bank Ltd., Silvassa, | Y | 2022-23 |
171 | Duraisamy | Ramalinganar Street Tiruvannamalai, 606601 |
Rs. 1,00,000.00
1 Lacs+ |
459 | Y | 2022-23 |
172 | Dudyala | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Upi | N | 2022-23 |
173 | Dandotikar Gopalji | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
320145, Axis, Hyderabad | Y | 2022-23 |
174 | Dipali Saikia | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
175 | Dr. S. R. Rukmani | 97 G/10 B, Teachers Colony, 2Nd Street East, Teachers Colony Junction, Thoothukudi - 628008 | 121545 | Y | 2022-23 | |
176 | Daga Gems And Jewellery Private Limited | 402/105, First Floor, Car Street, Tiruvannamalai 606601 |
Rs. 1,00,000.00
1 Lacs+ |
374 | Y | 2022-23 |
177 | D.Suryanarayana | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
216062, Sbi, Parliament House Branch | Y | 2022-23 |
178 | Dhanpal Bupesh Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
414962, Sbi, Barkatpura | Y | 2022-23 |
179 | Dhanpal Uday Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
415037, Sbi, Nizamabad. | Y | 2022-23 |
180 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146152, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
181 | Dr B C Roy Engineering College Dur | Jemua Road, Fuljhore, Durgapur- 713206 |
Rs. 1,00,000.00
1 Lacs+ |
AXSK230200012813, Axis Bank, Durgapur, 20-01-2023 | N | 2022-23 |
182 | D.N.H. Spinners Pvt. Ltd. | Silvassa | Chq. No. 146243, Union Bank Of Ind, Silvassa, 15.07.2022 | Y | 2022-23 | |
183 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146294, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
184 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146384, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
185 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146422, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
186 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146379, Union Bank Of Ind, Silvassa, 22.09.2022 | Y | 2022-23 |
187 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146537, Union Bank Of Ind, Silvassa, 01.02.2023 | Y | 2022-23 |
188 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146474, Union Bank Of Ind, Silvassa, | Y | 2022-23 |
189 | D.N.H. Spinners Pvt. Ltd. | Silvassa | Chq. No. 146596, Union Bank Of Ind, Silvassa, 02.01.2023 | Y | 2022-23 | |
190 | D.Ramachandra Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
23972, Ubi, Jangaon | Y | 2022-23 |
191 | Devdas K | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
724245, Bangalore South | Y | 2022-23 |
192 | Dk.Bharat Simha Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
24948, Union Bank Of Ind, Gadwal | Y | 2022-23 |
193 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146639, Union Bank Of Ind, Silvassa, 03.02.2023 | Y | 2022-23 |
194 | Dr S Raju | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
404, Bangalore South | Y | 2022-23 |
195 | Dr. K.Laxman | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
150076, Central Bank Of In, Musheerabad | N | 2022-23 |
196 | Dugar Polymers Limited | Silvassa | NEFT, 29.06.2022 | Y | 2022-23 | |
197 | Dr.Rajesh Shukla | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
862150 | Y | 2022-23 |
198 | Dr. Umasankar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
27146 | Y | 2022-23 |
199 | Dhaneswar Kalita | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
200 | Devrajbhai Karsan Gadhvi | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
121, The Kachchh District Central Co- Op. Bank Ltd, Hospital Road, Bhuj, 13-02-2023 | Y | 2022-23 |