A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
2 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
3 | Dwarkesh Transport Corporation | G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121 |
Rs. 50,00,000.00
50 Lacs+ |
007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019 | Y | 2018-19 |
4 | Deepak Yadav | Vpo Badshahpur Gurgaon |
Rs. 33,00,000.00
33 Lacs+ |
000008 Andhra Bank Badshahpur (Gurgaon) | Y | 2018-19 |
5 | Dineshchandra Agrawal Infracon Pvt Ltd | 401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
296387 Axis Bank Ahmedabad 31.07.2018 | Y | 2018-19 |
6 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
658951 State Bank of India | Y | 2018-19 |
7 | Dawat Food Limited | -- | 659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 | |
8 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
767879 Indialeha Building Hoshanga Bad | Y | 2018-19 |
9 | Daya Ram | Vill. Nawada Fatehpur Sikenderpur Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
027943 Gurgaon Central Co-Op Bank Ltd. | Y | 2018-19 |
10 | Dashmesh Educational Charitable Trust | B-65 2nd Floor Sashimi Marg Vasant Vihar New Delhi |
Rs. 15,00,000.00
15 Lacs+ |
040470 Pnb Con. Circus New Delhi | Y | 2018-19 |
11 | Daily Thanthi | -- |
Rs. 10,00,000.00
10 Lacs+ |
041458 HDFC Bank 759 Itc Centre Anna Salai Chennai Tamilnadu-600002 12.06.2018 | Y | 2018-19 |
12 | Devakar Investment And Trading Co. | Ludhiana Pb |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
13 | Deepak Yadav (450177170003-A) | Vpo Badshahpur Gurgaon |
Rs. 8,27,500.00
8 Lacs+ |
Badhshahpur | Y | 2018-19 |
14 | D 2 S Infrastructure P Ltd | Piyali Phukan Road Rehabari Guwahati | 463648 State Bank of India Silchar | Y | 2018-19 | |
15 | Dharamveer Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
626276 Purvanchal | Y | 2018-19 |
16 | Development And Research Services Private Limited Bv Gvl Narasinha Rao | Development and Research Services Private Limited New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS New Delhi | Y | 2018-19 |
17 | Dileep Kilari | Vijiawada |
Rs. 5,00,000.00
5 Lacs+ |
Chno.290 HDFC Vijiawada | Y | 2018-19 |
18 | Dhiraj Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
274003 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
19 | Dipan Jayantilal Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
274093 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
20 | Dwarkesh Infrastructure Pvt Ltd | S/I Nilkanth Appartment Behind Vishram Nagar Memnagar Ahmedabad-380052 |
Rs. 5,00,000.00
5 Lacs+ |
000161 Bank Of Baroda Jamiyatpura Ahmedabad-382421 27/03/2019 | Y | 2018-19 |
21 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 | 082067 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 | |
22 | Dinesh Arora | Sbi Sector-10 Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
055418 Sbi Sector-410 Panchkula | Y | 2018-19 |
23 | Digvijay Narain Chaturvedi | -- |
Rs. 5,00,000.00
5 Lacs+ |
014854 OBC | Y | 2018-19 |
24 | D Porandareswari | Plot No.65 Road No. 13 Banjara Hills Hyderabad Telangana State |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Hyd | Y | 2018-19 |
25 | Debasis Basu | -- |
Rs. 4,00,000.00
4 Lacs+ |
Online Online With HDFC | Y | 2018-19 |
26 | Daddan Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
534933 SBI 11.03.19 | N | 2018-19 |
27 | Dadu Steel Power Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
116784 State Bank of India | Y | 2018-19 |
28 | Devka Beach Resort Pvt Ltd | -- | Ch.No.174903 | N | 2018-19 | |
29 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174810 | N | 2018-19 |
30 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174992 | N | 2018-19 |
31 | D.H. Patel | Varachha Road Surat-6 |
Rs. 3,00,000.00
3 Lacs+ |
009157 HDFC Bank Khandbazar Surat 07.12.2018 | Y | 2018-19 |
32 | Dal Bahadur | -- |
Rs. 2,00,000.00
2 Lacs+ |
348773 SBI 11.03.19 | Y | 2018-19 |
33 | Dheeraj Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
013691 Canara 15-03-2019 | Y | 2018-19 |
34 | Devendra Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
478072 SBI 14-03-2019 | N | 2018-19 |
35 | Devendra Rajpoot | -- | 264992 SBI 14-03-2019 | N | 2018-19 | |
36 | Dilip Kumar Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
221712 Andhra 14-03-2019 | Y | 2018-19 |
37 | Dheerendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
049241 All Bank 15.03.19 | Y | 2018-19 |
38 | D R Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
1844 Bank of Baroda 26/02/2019 | Y | 2018-19 |
39 | Dinesh P Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC 13.03.19 | Y | 2018-19 |
40 | 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 |
41 | 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 |
42 | D.H. Patel | Varachha Road Surat-6 | 009159 HDFC Bank Khandbazar Surat 24.07.2018 | Y | 2018-19 | |
43 | 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 |
44 | 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 |
45 | 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 |
46 | Dr. Guneshwor | Sagolband |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque Axis Bank (Imphal) 13.03.2019 | Y | 2018-19 |
47 | Dr. Ramlal Markanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Hp St. Co-Op Bank H.P. Sect. Shimla | Y | 2018-19 |
48 | 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 |
49 | Dhananjay Kanaujia | -- | 439511 SBI | Y | 2018-19 | |
50 | Dalveer Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
545164 SBI 14-03-2019 | Y | 2018-19 |
51 | Dara Singh Chauhan | -- |
Rs. 1,51,000.00
1 Lacs+ |
532139 SBI | N | 2018-19 |
52 | Diamond Bakers | Satll No.2 Sec-4 R.K. Puram Delhi-22 |
Rs. 1,50,000.00
1 Lacs+ |
026765 PNB | Y | 2018-19 |
53 | Dr. Mohest Chai | -- |
Rs. 1,50,000.00
1 Lacs+ |
Lohit-Tezu | Y | 2018-19 |
54 | 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 |
55 | Dinesh Sharma | -- |
Rs. 1,25,000.00
1 Lacs+ |
157908 SBI 25.03.19 | Y | 2018-19 |
56 | Devendra Pratap Singh | -- | 558944 SBI | Y | 2018-19 | |
57 | Dharambir Hodda | #1363 Sec-3 Sonepat Road Rohtak |
Rs. 1,11,000.00
1 Lacs+ |
669775 Sbi Huda Complex Rohtak | Y | 2018-19 |
58 | Devendra Singh Bhole | -- |
Rs. 1,10,000.00
1 Lacs+ |
000169 SBI 10.03.2019 | N | 2018-19 |
59 | Devraj Singhal | B-1250 Gali No3 Sangam Vihar Delhi-110080 |
Rs. 1,05,000.00
1 Lacs+ |
100845 | Y | 2018-19 |
60 | Dharampal | Kaithal |
Rs. 1,01,000.00
1 Lacs+ |
009860 Icici Bank Kaithal | Y | 2018-19 |
61 | Darshan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 226142 | Y | 2018-19 |
62 | Davendra Joshi | Jodhpur City |
Rs. 1,00,000.00
1 Lacs+ |
456170 SBI 26.03.2019 | Y | 2018-19 |
63 | Dhansukhlal Nathubhai Mistry | C / 313 Sai Ashish - 1 Chs Ltd Veer Sawarkar Marg Near Nancy St Depo. Boriwali East Mumbai 400066 | 000088 Hdfc Bank Nariman Point Br. Mumbai Date 04-02-19 | Y | 2018-19 | |
64 | Dharamveer Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
473397 Canara 19-03-2019 | N | 2018-19 |
65 | Dharampal Singh Bhadauriya | -- |
Rs. 1,00,000.00
1 Lacs+ |
854701 SBI 15-03-2019 | N | 2018-19 |
66 | Dharambir Singh | Kosli Distt. Rewari |
Rs. 1,00,000.00
1 Lacs+ |
052824 Central Bank of India-Kosli | Y | 2018-19 |
67 | Deepak Chhagnlal Mehta | C 503 Hulas Basti Tower Mahavir Nagar Dahanukar Wadi Kandivali (W)Mumbai- 400067 |
Rs. 1,00,000.00
1 Lacs+ |
000238 Hdfc Bank Kandivali West Date 26-03-19 | Y | 2018-19 |
68 | Deepmala | -- |
Rs. 1,00,000.00
1 Lacs+ |
012492 OBC | Y | 2018-19 |
69 | Deep Buildcon | 10Th Floor President House Ambawadi Ahmedabad-380015 |
Rs. 1,00,000.00
1 Lacs+ |
270777 Union Bank of India Vastrapur Ahmedabad 28.02.2019 | Y | 2018-19 |
70 | Devkrup Minerals | Sanskar Nagar Bhuj-Kutch | 325842 Syndicate Bank Bhuj 17.11.2018 | Y | 2018-19 | |
71 | Dr. Krishan Lal Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 025499 | N | 2018-19 |
72 | Damyanti Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
005836 OBC | Y | 2018-19 |
73 | D C Textiles Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
213061 | N | 2018-19 |
74 | Deepak Sabharwal | #84 Sec-11 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
253124 Sbi Sector-10 Panchkula | Y | 2018-19 |
75 | Dilipsinh V Rathod | Tarsadi Ta. Mangrol Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
13288 Sudico. Bank 03-11-2019 | Y | 2018-19 |
76 | D'Decor Exports | -- |
Rs. 1,00,000.00
1 Lacs+ |
017 256 | N | 2018-19 |
77 | Delhi Public School | -- | 605295 Allahabad Bank Civil Lines Roorkee | N | 2018-19 | |
78 | Deepak Kumar | #52B Sec-51A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
318783 Sbi Sector-23C Chandigarh | Y | 2018-19 |
79 | Dhanasnree Agro Products | -- |
Rs. 1,00,000.00
1 Lacs+ |
001940 Uk State Co.Op Bank Ltd. Roorkee Awas Vikas | N | 2018-19 |
80 | Deshraj Karanwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
709258 SBI Haridwar Road Dharampur | N | 2018-19 |
81 | Deepak Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
000071 Hdfc Mehrauli Gururgram | Y | 2018-19 |
82 | Deityender Khanna | #3299 Sector-19D Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
058497 Sbi Sector-23C Chandigarh | Y | 2018-19 |
83 | Daleep K Mittal | #18E Rama Estate Near Dayal Bagh Gurudwara Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
174473 Sbi Indl. Estate Ambala Cantt. | Y | 2018-19 |
84 | Devinder Sharma | Gurgaon | 097299 Axis Bank Gurugram | Y | 2018-19 | |
85 | Dalsukhbhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
369382 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
86 | Dinesh Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
110353 SBI 19.03.2019 | N | 2018-19 |
87 | Devashree Ispat Pvt. Ltd | 8-8-283/82 P.No.86. Prashasan Nagar Road No.72 Jubilee Hills Hyderabad-500096 |
Rs. 1,00,000.00
1 Lacs+ |
SBI 1st Floor Navbharat Chambers R 07.04.2018 | Y | 2018-19 |
88 | Deepak Singh Negi | -- |
Rs. 1,00,000.00
1 Lacs+ |
318231 PNB Khandusain Pauri | N | 2018-19 |
89 | Dhanpat Singla | #34 Milk Colony Dhanas Ut Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Sbi High Court Chandigarh | Y | 2018-19 |
90 | Daya Ram Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
025071 UBI | N | 2018-19 |
91 | Deepika Gupta | 16/5 Annapurna Nagar Benachity Durgapur (M Corp.) Benchity Barddaman West Bengal-713213 | 514 Icici Bank Mira Road Station Branch Thane 18/01/2019 | Y | 2018-19 | |
92 | Dhirubhai B. Shiyal | 116 Sumeru Township Ghogha Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
206621 State Bank of India Waghawadi Road Bhavnagar 05.03.2019 | Y | 2018-19 |
93 | Devendra Niranjan | -- |
Rs. 1,00,000.00
1 Lacs+ |
005202 Axis | Y | 2018-19 |
94 | Deepak Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
599665 Sarva Upgb 12-03-2019 | Y | 2018-19 |
95 | Deep Enterprise | Behind Panchvati Hotel Bavla-6998 Near Mahavir Rice Mill National Highway Ahamedabad |
Rs. 1,00,000.00
1 Lacs+ |
008047 Hdfc Bank Bavla 15-10-2015 | Y | 2018-19 |
96 | Dr Naryan Pradhan | At-Sadhapada Po-Hakapada Delanga Dist-Puri |
Rs. 1,00,000.00
1 Lacs+ |
489000 State Bank of India | Y | 2018-19 |
97 | Dinesh Pratap | -- |
Rs. 1,00,000.00
1 Lacs+ |
064828 Dena | Y | 2018-19 |
98 | Devender Paul Vats | Hissar | 000199 Hdfc Gopi Nath Bazar New Delhi | Y | 2018-19 | |
99 | Dhiraj | -- |
Rs. 1,00,000.00
1 Lacs+ |
000118 HDFC | N | 2018-19 |
100 | Dharmaj Crop Guard Ltd. | Kerala Gidc Taluka Bavda District Ahmedabad-382220 |
Rs. 1,00,000.00
1 Lacs+ |
001154 Hdfc Bank Bodakdev Ahmedabad 18.03.2019 | Y | 2018-19 |
101 | Dayitva Foundation | -- |
Rs. 75,000.00
75 Thou+ |
000 156 | N | 2018-19 |
102 | Devesh Dhansukhlal Modi | C/201 Green Residency Opp. Gangeshwar Temple Adajan Surat-395009 |
Rs. 75,000.00
75 Thou+ |
146224 Union Bank Salabatpura Surat 18/03/2019 | Y | 2018-19 |
103 | Deepika Rajput | -- |
Rs. 56,524.00
56 Thou+ |
0 42734 | Y | 2018-19 |
104 | Dinesh | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
008820 Central Bank of India Mahindergarh | Y | 2018-19 |
105 | Dharmendra Singh | -- | 004022 UBI 15.03.2019 | N | 2018-19 | |
106 | Deepak Manchanda | #102 Bgh-10 Bihta Panchkula |
Rs. 51,000.00
51 Thou+ |
425177 Sbi Sector-25 Panchkula | Y | 2018-19 |
107 | Dinesh Kumar Sondhi | Sector-11 Rohini New Delhi-110085 |
Rs. 51,000.00
51 Thou+ |
000166 HDFC | Y | 2018-19 |
108 | Dharmendra Singh | -- |
Rs. 51,000.00
51 Thou+ |
013342 UBI 10.02.2019 | N | 2018-19 |
109 | Dinesh Chandra Bhatt | -- |
Rs. 51,000.00
51 Thou+ |
035727 Allahabad Bank Pal Plaza Haridwar Road | N | 2018-19 |
110 | Dinesh Chandra Gupta | -- |
Rs. 51,000.00
51 Thou+ |
074139 CBI 19-03-2019 | N | 2018-19 |
111 | Devanand Stone Supp | -- |
Rs. 51,000.00
51 Thou+ |
006595 Union Bank Tanakpur | N | 2018-19 |
112 | Dalbir Singh Rana | -- | 013241 Union Bank Ajabpur Dehradun | N | 2018-19 | |
113 | D.G. Nakrani | Akshardip Complex M-101 Shashtrinagar Bhavnagar |
Rs. 51,000.00
51 Thou+ |
178682 Axis Bank syaji Ganj Vadodara 11.03.2019 | Y | 2018-19 |
114 | Dheeraj Saxena | -- |
Rs. 51,000.00
51 Thou+ |
963832 Sarva Upgd 31-03-2019 | Y | 2018-19 |
115 | D V Patwa | -- |
Rs. 51,000.00
51 Thou+ |
067688 ICICI | N | 2018-19 |
116 | Devusinh Chuhan | IShiv Bunglow Beside Shivnagar Nadiad |
Rs. 51,000.00
51 Thou+ |
760694 State Bank of India Nadiad 03-08-2019 | Y | 2018-19 |
117 | Dushyant Kumar | -- |
Rs. 51,000.00
51 Thou+ |
002522 Icici Bank G T Road Panipat | Y | 2018-19 |
118 | Deep Shuttering Material | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000465 Jkbank Arnia Jammu | Y | 2018-19 |
119 | Doctor Aishkar Alboratory Sekhar SR | No.86 Lakshmi Nagar Ganapathy Coimbatore-6411006 | Cheque Central Bank of India 946 Cross Cut Road Gandhipuram Coimbatore 28.03.2018 | Y | 2018-19 | |
120 | Dayashankar Gupta | -- |
Rs. 50,000.00
50 Thou+ |
011525 CBI | Y | 2018-19 |
121 | Dushiant Pravinbhai Rathore | E-304 Indraprasth-9 Anand Party Plot Road New Ranip Ahmedabad |
Rs. 50,000.00
50 Thou+ |
7354 Union Bank of India Chandkheda Ahmedabad 03.01.2019 | Y | 2018-19 |
122 | Dee Kay Associates | D-60/B Gali No3 D Block Laxmi Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
173114 Allahabad Bank | Y | 2018-19 |
123 | Daulat Ram Dhanani | BF -9 Salt Lake City Sector - 1 Kolkata - 700064 |
Rs. 50,000.00
50 Thou+ |
295151 Axis Bank Salt Lake Kolkata-64 16-03-2019 | Y | 2018-19 |
124 | Dimple Jain | #A-101 Shikhar Apt. Sec-5 Panchkula |
Rs. 50,000.00
50 Thou+ |
711222 Sbi Sector-23C Chandigarh | Y | 2018-19 |
125 | Devendra Kumar | -- |
Rs. 50,000.00
50 Thou+ |
630994 PNB | N | 2018-19 |
126 | Divyangbhai Ganeshbhai Patel | 36 Shrikunj Society Prabhat Chowck Ghatlodia Ahmedabad | 1188 Icici Bank Naranpura Ahmedabad 03.11.2019 | Y | 2018-19 | |
127 | Dalal Realty | Yogeshwar Eminanace Opp. Ganesh College Nava Vadaj Ahmedabad |
Rs. 50,000.00
50 Thou+ |
49239 Axis Bank Ranip Ahmedabad 03.02.2019 | Y | 2018-19 |
128 | Diwan Singh Rawat | -- |
Rs. 50,000.00
50 Thou+ |
007602 IDBI Niwas Mall Road Pauri | N | 2018-19 |
129 | Dharamveer Singh | -- |
Rs. 50,000.00
50 Thou+ |
024534 Allahabad Bank Mall Road Dehradun | N | 2018-19 |
130 | Deepak Singh Contractor | -- |
Rs. 50,000.00
50 Thou+ |
013761 OBC Hospital Road Tanakpur | N | 2018-19 |
131 | Dilwan Singh Negi | -- |
Rs. 50,000.00
50 Thou+ |
002814 ICICI Bank Saharanpur Road | N | 2018-19 |
132 | Dineshkumar Ramgopal Verma | 24 Amar Society Kankaria Balvatika Opp Maninagar Railway Colony Ahmedabad |
Rs. 50,000.00
50 Thou+ |
679076 Indusind Bank Maninagar Ahmedabad 03.11.2019 | Y | 2018-19 |
133 | Deshraj Singh | -- | 005943 All Bank | N | 2018-19 | |
134 | Dr. Biswanath Pattnaik | Plot No.107 Ctc-Road Bhubaneswar-751006 |
Rs. 50,000.00
50 Thou+ |
State Bank of India | Y | 2018-19 |
135 | Devarsh Construction | 214 Second Floor Pratik Mall Kudasan Gandhinagar |
Rs. 50,000.00
50 Thou+ |
469551 Corporation Bank Sector 28 Gandhinagar 17.09.2019 | Y | 2018-19 |
136 | Deepak Chandra | -- |
Rs. 40,000.00
40 Thou+ |
916141 SBI Mountain Brigade | N | 2018-19 |
137 | Deepak Saini | -- |
Rs. 40,000.00
40 Thou+ |
011497 Nainital Bank Nehru Nagar | N | 2018-19 |
138 | Dr. Sapam Ranjan Singh | Lamphel |
Rs. 35,000.00
35 Thou+ |
By Cheque SBI Thangal Bazar 26.03.2019 | Y | 2018-19 |
139 | Dilip Singh | -- |
Rs. 33,000.00
33 Thou+ |
009041 UBI | Y | 2018-19 |
140 | Dayanand Bainda | Sector-14 Faridabad | 099815 Obc Sector-14 Mkt Faridabad | Y | 2018-19 | |
141 | Dipakbhai R. Patel | 64 Ankur Society Modasa Dist. Aravali |
Rs. 31,000.00
31 Thou+ |
102 Bank of Baroda Modasa 13.03.2019 | Y | 2018-19 |
142 | Deepak Kumar | H.No.9 Vansh Villa Near Med Primary School Buran Village Delhi-110084 |
Rs. 31,000.00
31 Thou+ |
000114 HDFC | Y | 2018-19 |
143 | Devendra Kumar Singh | -- |
Rs. 31,000.00
31 Thou+ |
963900 SBI | Y | 2018-19 |
144 | Deep Shuttering Material | -- |
Rs. 30,000.00
30 Thou+ |
Ch. No. 046164 Jkbank Arnia Jammu | Y | 2018-19 |
145 | Dhanwan Singh | -- |
Rs. 30,000.00
30 Thou+ |
648071 SBI Satpuli Pauri | N | 2018-19 |
146 | Dilip Gupta | -- |
Rs. 30,000.00
30 Thou+ |
019146 CBI | N | 2018-19 |
147 | Darshan Singh | -- | 186213 SBI Dwarikhal | N | 2018-19 | |
148 | Deepkesh Metal Pvt. Ltd. | Indralok Society Gst Crossing New Ranip Ahmedabad |
Rs. 25,000.00
25 Thou+ |
1432 Hdfc Bank Badi Brahmna Jammu-181133 23/02/2019 | N | 2018-19 |
149 | Danish Coffee Bar | Madhav Complex Atira Road Ellisbridge Ahmedabad |
Rs. 25,000.00
25 Thou+ |
88608 Bank of India Himatlal Park Ahmedabad 22/02/2019 | Y | 2018-19 |
150 | Deepak Singh Dasila | -- |
Rs. 25,000.00
25 Thou+ |
517709 SBI Didihat | N | 2018-19 |
151 | Dinesh Kumar | -- |
Rs. 25,000.00
25 Thou+ |
022975 CBI 15.03.2019 | Y | 2018-19 |
152 | Devendrabhai Naranbhai Patel | Keshavbhag Society Ramnagar Sabarmati Ahmedabad |
Rs. 25,000.00
25 Thou+ |
651692 Indian Bank Motera Ahmedabad 25/02/2019 | Y | 2018-19 |
153 | Dinesh | -- |
Rs. 25,000.00
25 Thou+ |
312182 Corporation Bank Haldwani | N | 2018-19 |
154 | Dr. G.K. Patel | Krishna Society Mehsana | 028429 Union Bank of India Jail Road Mehsana 14.03.2019 | Y | 2018-19 | |
155 | Design Code Private Limited | B/3 Chanikya Flat Nr. Swastik Cross Road Navrangpura Ahmedabad |
Rs. 25,000.00
25 Thou+ |
245134 Punjab National Bank Navrangpura Ahmedabad 21.02.2019 | Y | 2018-19 |
156 | Deep J. Modi | 1658 Motibhai Ni. Khadki Mandvini Pole Astodia Ahmedabad-1 |
Rs. 25,000.00
25 Thou+ |
252859 Uco Bank V.S. Hospital Ahmedabad 03.02.2019 | Y | 2018-19 |
157 | Devendrasinh H. Chauhan | Om Nagar Tarsadi Ta. Mangrol Dist. Surat |
Rs. 25,000.00
25 Thou+ |
001155 Icici Bank 30/03/2019 | Y | 2018-19 |
158 | Dhan Singh Rawat | -- |
Rs. 25,000.00
25 Thou+ |
384873 SBI Premnagar Dehradun | N | 2018-19 |
159 | D. R. Construction | -- |
Rs. 25,000.00
25 Thou+ |
547134 Axis Bank Ltd. Ankleshwar Piraman-1 28/02/2019 | Y | 2018-19 |
160 | Dra Narmada Busport Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
001407 Hdfc Bank Link Road Bharuch-1 03-07-2019 | Y | 2018-19 |
161 | Devendrasingh Chhatrasingh Vaghela | Cosmocastle S.G. Highway Ahmedabad | 937328 State Bank of India Prahaladnagar Ahmedabad 03.07.2019 | Y | 2018-19 | |
162 | Dinesh Chaudhary | -- |
Rs. 25,000.00
25 Thou+ |
110352 SBI 10.03.2019 | N | 2018-19 |
163 | Deeta Infra LIp | Gold Heights Maya Cinema Road Nana Childa Ahmedabad |
Rs. 25,000.00
25 Thou+ |
44495 Axis Bank Kubernagar Ahmedabad 26.02.2019 | Y | 2018-19 |
164 | Dinesh Yashwant Bagul | 19 Kasturi Gandh Baug Mohan Nagar Vakhaarkar Nagar Dhule |
Rs. 25,000.00
25 Thou+ |
000802 10.12.18 | Y | 2018-19 |
165 | Dr. Rakesh Trivedi | -- |
Rs. 25,000.00
25 Thou+ |
367903 IOB 10.03.2019 | N | 2018-19 |
166 | D.D. Construction | Uboi Bokaro Steel City Bokaro |
Rs. 25,000.00
25 Thou+ |
054159 Uboi Bokaro Steel City Bokaro 25.01.18 | Y | 2018-19 |
167 | Dalmia Agencies Pvt.Ltd | Sbi Mangalhat |
Rs. 25,000.00
25 Thou+ |
761760 SBI Mangalhat 19.03.18 | N | 2018-19 |
168 | Dhara Enterprise | -- | 390955 Yes Bank Gheekanta Ahmedabad 03.07.2019 | N | 2018-19 | |
169 | Dharmendra Mishra | -- |
Rs. 25,000.00
25 Thou+ |
002412 ICICI | N | 2018-19 |
170 | Dipak Kumar B Patel | -- |
Rs. 25,000.00
25 Thou+ |
619779 SBI Tarsali Vadodara 14.02.2019 | Y | 2018-19 |
171 | Disine Point | C/O Himanshu Manubhai Dhanani Ganesh Complex First Flor Station Road Amreli |
Rs. 25,000.00
25 Thou+ |
562 Kotak Mahindra Bank Amreli 06.03.2019 | Y | 2018-19 |
172 | Devabhai N. Satiya | C/1621 Kaliyabid. Opp Anand Hall Gayatri Krupa Bhavnagar |
Rs. 25,000.00
25 Thou+ |
149 HDFC Bank Waghawadi Road Bhavnagar 08.03.2019 | Y | 2018-19 |
173 | Deeta Devi | -- |
Rs. 25,000.00
25 Thou+ |
109472 PNB | N | 2018-19 |
174 | Dushad Construction Pvt Ltd | Sec-7 Dwarka Delhi |
Rs. 25,000.00
25 Thou+ |
130334 Axis | Y | 2018-19 |
175 | Dr. Mohsin Lokhandwala | Ground Floor Titupati Complex Opp. Subjail Ring Road Surat-395002 | 314722 Icici Bank Shree Shyam Chambers Ring Road Surat13/02/2019 | Y | 2018-19 | |
176 | Dhananjay Singh | -- |
Rs. 21,000.00
21 Thou+ |
041092 CBI 16.03.2019 | N | 2018-19 |
177 | Dipak Shah | -- |
Rs. 21,000.00
21 Thou+ |
051522 Almora Urban Co.Op Bank Nainital Road Haldwani | N | 2018-19 |
178 | Dharam Pal | -- |
Rs. 21,000.00
21 Thou+ |
Ch. No. 053350 | N | 2018-19 |
179 | Durga Lal Bairwa | Ajmer |
Rs. 21,000.00
21 Thou+ |
887417 SBI | Y | 2018-19 |
180 | Dav College For Girls | -- |
Rs. 21,000.00
21 Thou+ |
066582 Dav Sr. Sec. School Yamunanagar | N | 2018-19 |
181 | Diwakar Singh | -- |
Rs. 21,000.00
21 Thou+ |
349721 Corp Bank 12.03.2019 | N | 2018-19 |
182 | Dipak Parshuram Tawde | D-13 City Co.Op Hsg. Soc. Plot. No. 741 SectoreNo. 7 Kandivali West Mumbai- 400067 | 110592 Corporation Bank New Link Road Kandivali West Date 20.03.19 | N | 2018-19 | |
183 | Dinesh Narayanbhai Hirani | Hari Krupa Madhav Nagar Babavadi Madvi |
Rs. 21,000.00
21 Thou+ |
1268 Union Bank of India Mandvi 03.01.2019 | Y | 2018-19 |
184 | Dipakbhai Amathabhai Patel | Kharvasa Ta. Bardoli Dist. Surat |
Rs. 21,000.00
21 Thou+ |
081410 Central Bank of India 30/03/2019 | Y | 2018-19 |
185 | Dayanand R. Sharma | 25 Samarth Bunglows Thaltej Ahmedabad |
Rs. 21,000.00
21 Thou+ |
114390 Union Bank of India Premchand Nagar Ahmedabad 27.02.2019 | Y | 2018-19 |
186 | Dharmendra Kumar | -- |
Rs. 21,000.00
21 Thou+ |
980273 Purvanchal | Y | 2018-19 |
187 | Dhannu Lal Gautam | -- |
Rs. 21,000.00
21 Thou+ |
632912 HDFC | N | 2018-19 |
188 | Darcl Logistics Limited | 23 Nzf Rd Delhi |
Rs. 21,000.00
21 Thou+ |
221581 SBI | Y | 2018-19 |
189 | Divya Sood | -- | Cheque Vijaya Bank Shimla | Y | 2018-19 | |
190 | Dhara Life Science Ltd. | 26 Silver Home Science CIty Sola Ahmedabad-380060 |
Rs. 21,000.00
21 Thou+ |
904867 Axis Bank Ahmedabad 03.07.2019 | Y | 2018-19 |
191 | Dogra Consultancy Services | Club Rd Punjabi Bagh Delhi |
Rs. 21,000.00
21 Thou+ |
112441 SBI | Y | 2018-19 |
192 | Dhiraj Singh | -- |
Rs. 21,000.00
21 Thou+ |
583991 SBI | Y | 2018-19 |
193 | Deepak Gaba | Hargobind Enclave Delhi |
Rs. 21,000.00
21 Thou+ |
000364 HDFC | Y | 2018-19 |
194 | Dilip Km. Awasthi Advocate | -- |
Rs. 21,000.00
21 Thou+ |
017671 Syndicate 11.03.2019 | Y | 2018-19 |
195 | Dharmrajsinh S. Jadeja | Raj Nagar Main Road B/H Crystal Mall Jamnagar-6 |
Rs. 20,000.00
20 Thou+ |
000030 HDFC Bank Park Colony Jamnagar 11.02.2019 | Y | 2018-19 |
196 | Doshi Electric Eng. Co | Old Jail Road Ramnath Para Rajkot-360001 | 001933 Karur Vysya Bank Rajkot 23.02.2019 | Y | 2018-19 | |
197 | Dhruv Yoginbhai Patel | Manubhai Tower Sayajigunj Vadodara |
Rs. 20,000.00
20 Thou+ |
216337 Pragati Sahkari Bank Station Road Vadodara 14.03.2019 | Y | 2018-19 |
198 | Dr Ashok Sinha | -- |
Rs. 20,000.00
20 Thou+ |
Ch.No.676005 | Y | 2018-19 |
199 | Darshini Pravin Kothiya | B/2 Ishwar Park Society Sita Nagar Chowk Puna General Hospital Punagam Surat |
Rs. 20,000.00
20 Thou+ |
270820 Icici Bank Shree Shyam Chambers Ring Road Surat14/02/2019 | Y | 2018-19 |
200 | Dolly Kamleshkumar Shah / Minaben K. Shah | B 1/701 Aagam Cross Road Opp. Star Galaxy Vesu Vip Road Surat |
Rs. 20,000.00
20 Thou+ |
49 Hdfc Bank Vanita Vishram Athwa Gate Surat 03-01-2019 | Y | 2018-19 |
Showing page of 1 pages
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.