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