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 | Derive Investments | 903, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman point, Mumbai- 400021 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS, HDFC Bank | Y | 2023-24 |
2 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 2,00,00,000.00
2 Cror+ |
DD No-687503 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
3 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 1,50,00,000.00
1 Cror+ |
DD No-687501 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
4 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171481 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
5 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171482 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
6 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171483 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
7 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | |
DD No-171484 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
8 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171485 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
9 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-687502 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
10 | Director Essar group | Essar House 11Th Keshav Road Khade Marg Mahalaxmi Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai | N | 2004-05 |
11 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 50,00,000.00
50 Lacs+ |
Ch/DD No-687504 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
12 | Dughi Port Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai | N | 2009-10 |
13 | Damani Estate and Finance Pvt Ltd | 903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque HDFC Nariman Point Mumbai | Y | 2019-20 |
14 | Dr Reddy’s Laboratories Ltd | B-2-337, Rd No.3, Banjara Hills, Hyderabad | |
NEFT | Y | 2021-22 |
15 | Damani E State & Finance Pvt. Ltd. | 903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai | N | 2009-10 |
16 | Dr. Samuvel George | lmmanuvel Arasamagar, Mundavilai Viricode Kanya Kumari District 629165 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT, NEFT | Y | 2023-24 |
17 | Daulat Investment Pvt Ltd | 24 Amarlata Lane 1st Floor Kolkata-700001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-000065 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 |
18 | Devakar Investment & Trading Co.Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.784976 ICICI Bank | Y | 2016-17 |
19 | Deepak Fertiliser & Petrochemicals Corp Ltd | Opp. Golfcourse Shastri Nagar Yerwada Pune-411006 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2013-14 |
20 | Dhanender Kumar HUF | H.No.1693, Sector- 21,PanchkuIa, Haryana |
Rs. 21,00,000.00
21 Lacs+ |
DD | Y | 2021-22 |
21 | Dhunseri Tea & Industries Ltd. | Dhunseri House 4A, Woodbum Park Kolkata-700020 | |
Cheque No-273037, Dt- 15.03.2016 | Y | 2015-16 |
22 | Damodar Mangalji & Co. Ltd. | Damodar Niwas MG.Road Panaji- Goa |
Rs. 20,00,000.00
20 Lacs+ |
Cheque NO- 437574/Date 21-02-2012, Canara Bank | N | 2011-12 |
23 | Derive Investments | House-206, Jamna Lal Bajaj Marg, Nariman Point. Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
24 | Dr.M.C.Sudhakar, Minister | No.198, Malapalili Extn, Chintamani, Chikkaballapur |
Rs. 15,00,450.00
15 Lacs+ |
Cheque, Union Bank of India | Y | 2023-24 |
25 | DCM Shriram ltd | 1st Floor, Kanchanjungha Bldg, 18, Barakhambha Road New Delhi |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.113511, Dated 7.10.2015 HDFC, KG Marg New Delhi | Y | 2015-16 |
26 | Damodar Mangalji & Co. Ltd | Damodar Niwas M.G. Road Panaji Goa |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, Canara Bank Panaji Goa | Y | 2014-15 |
27 | Damodar Mangalji & Co. Ltd. | Damodar Niwas MG.Road Panaji- Goa |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 437579/Date 22-02-2012, Panaji-Goa | N | 2011-12 |
28 | Damani Estates Finance Pvt.Ltd. | 903, Dalamal, House-206, Jamna Lal Bajaj Marg, Nariman Point, Mumbai | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
29 | Derive Trading & Resorts Pvt Ltd. | House-206, Jamna Lal Bajaj Marg, Nariman Point, Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
30 | Dr.M.C.Sudhakar | Minister, No.198, Malapalili Extn, Chintamani, Chikkaballapur |
Rs. 14,99,550.00
14 Lacs+ |
Cheque, Union Bank of India | Y | 2023-24 |
31 | Dr.Sharana Prakash Patil, Minister | Udgi Post Sedam (T) Kalbargi |
Rs. 14,12,870.00
14 Lacs+ |
Draft, Axis Bank Ltd. | Y | 2023-24 |
32 | Delta Clothing | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2021-22 |
33 | Deepak Kumar | C/O Sompal , H No. 152 Ramnagar, Krishna Nagar. East Delhi ,110051 |
Rs. 10,40,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
34 | Dr. K.V.P. Ramchandra Rao | 10 Lodhi Estate New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.399869 Dtd.5.3.2018 SBI Ungutur Mandal Distt KrishNA | Y | 2017-18 |
35 | Diamond Infrastructure Ltd | Akalpya, Near Karnavati Club Sarknej-Gandhi Nagar Road, Ahmedabad-380058 | |
Cheque No.000462, Dt. 07.11.2015, HDFC Bank, Navrangpur, Ahmedabad | N | 2015-16 |
36 | Dr. G. Vevekanand | 6-3-1238/A, Renuka Colave, Samagiguda Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.750273, Dt. 14.07.2015, ICICI Bank, Secunderabad-500003, AP | Y | 2015-16 |
37 | Dinesh Lakhanpal | 803 Tower 5 Orchid Petals Sohna Road Sector-49 Gurgram |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD No-915351 Dt-22.03.2021 State Bank of India\ | Y | 2020-21 |
38 | D.Sudhakar | Commata Nilaya, Bangalore Road, Challiker, Chitradurga. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
39 | Damodar Mangaliji & Co.Ltd. | Damodar Niwas,M.G. road Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa | Y | 2009-10 |
40 | Delta Cottons LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
41 | Dempo Mining Corporation (P) | Dempo House ,Campal,Panji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-.Bank of Maharastra | N | 2007-08 |
42 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji-403001 | |
Ch.No. 010202 Dt.23.01.2017 HDFC Bank Panaji | Y | 2016-17 |
43 | Devashri Nirman Limited Liability Partnership | Dempo House Campal Panaji-Goa-403001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 006563 Dt.23.01.2017 Bank of India Campal | Y | 2016-17 |
44 | Diptiman Ghosh | 1/1 New Road Kolkata |
Rs. 9,34,910.00
9 Lacs+ |
NEFT, NEFT | Y | 2023-24 |
45 | Diptiman Ghosh | 1/1 New Road Alipur Kolkata-700027 |
Rs. 8,13,273.00
8 Lacs+ |
Ch.No-987487 000862 000864 000872 000897 001411 354854 001429 001431 001436 001442 000907 000924 000926 000932 000943 001363 001366 001375 001376 001502 State Bank of India. RBL HDFC | Y | 2020-21 |
46 | Deepak Saxena | 663, Sect -9, Faridabad, Haryana |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
47 | Delta Clothing | -- |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
48 | Dr. Mukul Sangma | Chenkompara Ampati South West Garo Hills Dist |
Rs. 7,00,000.00
7 Lacs+ |
Chq No.473962 Dated 11/9/17 Vijaya Bank Shillong | Y | 2017-18 |
49 | Dharm Singh Choker | Haryana ,Sector 20, Panchkula, Haryana, 133201 | |
Online, ICICI Bank | Y | 2023-24 |
50 | Dr. Ganesh Upadhyay | Anu Educational Institutions Dhanakaksmi Nagar, Re Road .tirupathi, Andhra Pradesh-517502 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
51 | Dayaram Parmar | Rajasthan --Kanbai Chak No.1 Teh-Nayagaon Dist- Udaipur-Rajasthan-313804 |
Rs. 6,70,000.00
6 Lacs+ |
Online, YES Bank | Y | 2023-24 |
52 | Dr Yasodhara | 15/256, Shree Durga Hospital, Opposite To Pikkana Telephone Bhawan, Vrindwanam, Nellore. Nellore Andhra Pradesh 524001 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
53 | Dr Shravan Kumar Reddy Panyala | Andhra Pradesh--Plot no-220, Subha Gurha Sukrithi Delight Gundlapochampalli, Hyderabad Telangana-501401 |
Rs. 6,00,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
54 | Dr. Mukul Sangma Chief Minister | Ampati South West Garo Hills Meghalaya |
Rs. 6,00,000.00
6 Lacs+ |
Cash | N | 2012-13 |
55 | D?nesh Bansal | -- |
Rs. 5,25,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
56 | Dannfin India Pvt Ltd | -- | |
Cheque, Bank of India | N | 2023-24 |
57 | D.K. Shivakumar | No-150/A Kenkeri 16th Main RMV Extn Sadashivnagar Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-398951 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
58 | Dyna Roof Pvt Ltd | 10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road Meghalaya |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati | Y | 2016-17 |
59 | Dinesh Bansal | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
60 | Dr.Anjali Nimbalkar | No--1675/86 Durga Nagar, Khanapurra, Belagavi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
61 | D.K.Shivakumar | Honble KPCC President, No258, 18th Cross, Upper Palace Orchards, Sadashivanagar, Bangalore 560080 |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Apex Bank | Y | 2023-24 |
62 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji -403001 Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
63 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji -403001 Goa | |
Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
64 | Dhansiri Tea industry ltd | 24 Park Streeet Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD. 931483,dt-08.04.2004Sbi kolkata | N | 2004-05 |
65 | Deepak Kumar Agarwal | 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-000019 Dt-16.03.2021 IDFC First Bank | Y | 2020-21 |
66 | Dr. Rajesh Sharma | Balaji Hospital Kangra, Po & District Kangra, HP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
67 | Dempo Industries Private Limited | Dempo House Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-015808 HDFC Bank | Y | 2019-20 |
68 | Dilip Shrimantrao Mane | Taluka Umerga Dist Osmanabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
69 | Devaashree Nirman LLP | Dempo House, Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 004475, ICICI Bank | Y | 2021-22 |
70 | Dr. A.B. Malaka Reddy | Sanjay Nagar Bangalore-94 | |
Cheque No.691177, Karnataka State Apex Bank | N | 2015-16 |
71 | D.P. Maheshwari | Jay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.748795/Dtd.31.03.2009 HDFC Bank | N | 2009-10 |
72 | Dinesh Atri | J-704, Amrapali Platinum, Near Motherland Hospital Sector 119, Noida 201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
73 | Divit Human Resources (P) Ltd | 306, Pocket-1, Pankaj Plaza Sector-6, Dwarka New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Draft , Axis Bank Ltd Palam Delhi | Y | 2014-15 |
74 | Dr. Patlolla Sanjeeva Reddy | 2-3149 Sangam Villa Narayanakhed Distt Sangareddy Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana | Y | 2018-19 |
75 | Dr. K. Sudhakar | Premvilla #346, 347, 14th Main Road, RMV 2nd Stage Sadhashivangar Bangalore-560080 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2010-11 |
76 | Dinesh Kumar Lakhanpal | 803, Tower-05, Orchid Pitals Sohna Road, Sec.49, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Draft, CITI Bank | Y | 2023-24 |
77 | Dr. Mukut M. Sangma | Ampati West Garo Hills | |
Cash | N | 2012-13 |
78 | Dodda Swame Gowda | 139-1, Kestura koppala, Krishnarajanagar Mysore |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Canara Bank | Y | 2023-24 |
79 | Dr.Ajay Dharam Singh | No.83, Nelogi, Village, Jewargi Tq . Kalburgi |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Canara Bank | Y | 2023-24 |
80 | Divyansh Garg | 187/188 I.PG Fir, Pocket-6 Near prince public School Sector-24 Rohini, Delhi 110085 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2023-24 |
81 | Dinesh Sharma | Badala (118) Kaila, Bhiwani, Haryana |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
82 | Diptiman Ghosh | 1/1 New Road, Kolkata |
Rs. 3,49,465.00
3 Lacs+ |
NEFT | Y | 2022-23 |
83 | Dr. Abhisekh Manu Singhvi | A-129, Neeti Bagh New Delhi |
Rs. 3,05,500.00
3 Lacs+ |
Cheque No 612818 Dtd.18.08.2006The Bank Of Rajasthan New Delhi | N | 2006-07 |
84 | Dr M. Ampreen Lyngdoh | "Deing" Nongrim Road Laitumkhrah Shillong 793003 | |
Chq No.040434 Dated 8/9/17 SBI Laitumkhrah | Y | 2017-18 |
85 | Deepak Bhola | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
86 | Dhanaji Bandappa Khonde | At Post Ambika Nagar Omerga Taluka Omerga Dist Osmanbad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
87 | Dinesh Kumar Jaiswal | 7/8 Temple Street Kolkata-700072 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-147168 Dt-20.03.2021 Canara Bank | Y | 2020-21 |
88 | Divyadeep Modi Modi Ice Factory | Haider Sheikh Road,Malerkotla, Sangrur-Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDFC Bank | Y | 2023-24 |
89 | Devinder Kumar S/O Mahavir Prasad | Hno. 21 Ward No. 5 Near Jaggu Mandir Haily Mandi Gurgaon 122504 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
90 | Dhtuvjot Singh Sehgal | 3 GF, Tower-2, Mahagun Medeme Sector-78, Noida |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
91 | Dr. K.V.P. Ramchandra Rao | 10, Lodhi Estate New Delhi | |
Cheque No.596060, Dt. 04.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
92 | Devinder Ghubaya | VPO : Ghubaya, Jalalabad, Fazilka. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
93 | Dr C.P Joshi | A-621, Govind Marg, Malvya Nagar, Jaipur. |
Rs. 2,60,000.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
94 | Dimpy Suneja | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
95 | Deen Dayal Bagla | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
96 | Dayanand Motiram Chorage Mauli Krupa | Post - Sarvali M.I.0.C.,Nashik Highway Road,Sarvali Pada,Taluka Bhiwandi,Dist - Thane |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
97 | Dr. Maye Bose | D-100 Koil Naga Rourkela Sundargarh Odisha |
Rs. 2,50,000.00
2 Lacs+ |
DD No-038402 Dt-25.03.2021 HDFC Bank | Y | 2020-21 |
98 | Darshan Developers | 1/A, 1st Floor, Sagar Complex CHS, Ltd, M.G Road, Vile parle (E) Mumbai. | |
RTGS, The Yes Bank. | Y | 2022-23 |
99 | Dr. M.Ampareen Lyngdoh | Laitumkharh Shillong-793003 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No. 147998/ dt. 24.08.2012, SBI Secretariate Br. | N | 2012-13 |
100 | Darshanlal Anand Prakash & Sons Pvt Ltd | 11 R.N. Mukherjee Road B B D Bagh B B D Bagh Kolkata West Bengal-700001 |
Rs. 2,36,146.00
2 Lacs+ |
Cheque No.687748 Dt.31.03.2016 UCO Bank India Exchange Place-RT P.O. Box No.2148 Indian Exchange Place 2 India Exchange Place Kolkata | Y | 2016-17 |
101 | Dr Raghu Sharma | 31, Gejgarh Vlhar, Godam, Jaipur. |
Rs. 2,35,000.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
102 | D.T. Srinivas | No.208, Chennakeshave Nilaya, Siddappa Layout, Devasandra, K.R.Puram, Bangalore - 36 |
Rs. 2,05,000.00
2 Lacs+ |
Draft, Punjab National Bank | Y | 2023-24 |
103 | Daljeet Singh Dhillon | 1893, N-Black, Sec.4, Greater Noida (W) G.B. Nagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, CITI Bank | Y | 2023-24 |
104 | Dr. Ruby R. Manoharan | No.2, Ruby Manov U.V. Iys Street, East Tamzaram Chennai-600059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000023, Dt, 21.09.2015, HDFC Bank, Camp Road, Chennai | Y | 2015-16 |
105 | Desh Deepak Bhadrwaj | -- | |
RTGS | N | 2021-22 |
106 | Dr. Vadiyar | Vadiyar General Hospitals, Rajanagaram, Velugubandhan Road, East Godavari Dist, Andhra Pradesh- 533103 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
107 | Dilip Parsuram Garud | Umerga Dist-Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad | Y | 2018-19 |
108 | Dr. Sudhir Madhapatti | Taluka Tuljapur Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Bank of Maharashtra Taluka Tulijapur Dist Osmanabad | Y | 2018-19 |
109 | Dilip Shrimantrao Mane | Taluka Umerga Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad | Y | 2018-19 |
110 | Damodar C. Raj Narsimha | 8-2-293/82/J-III, Flat No.564/A/11 Road No.92, Lotuspond Road, Jubilee Hills, Hyderabad, Telangana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.167926, Dt. 03.10.2015, SBH, NED Chambers Rd. No.12, Banjara Hills Hyderabad | Y | 2015-16 |
111 | Dr. Ranjit Kumar Gupta | 118 Nehru Nagar Shyam Bazar Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-817112 Dt-20.03.2021 State Bank of India | Y | 2020-21 |
112 | Dynamix Contractors And Builders Pvt. Ltd. | Dynamix House.General Arunkumar Vaidya Marg,Yashodham,Goregaon, Mumbai | |
Cheque, Punjab National Bank | Y | 2023-24 |
113 | Deep Shikha | C/O Ajay Kumar , Near Bus Stand Chaudhariwali (29) Hisar Haryana 125001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Punjab National Bank | Y | 2023-24 |
114 | Dayanand Motiram Chorage Mauli Krupa | Post - Sarvali M.I.D.C., Nashik Highway Road, Sarvali Pada, Taluka Bhiwandi,Dist - Thane |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
115 | Divesh Verma C/O Motilal Verma | Flat No- 1202 E Blok Appartment Near Crpf Campus Noth Bengaluru Karntaka |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
116 | Dhanappa Veerupakshappa | Melagiri Flat, Byadgi Havri |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Union Bank. | Y | 2022-23 |
117 | Dr. K.V.P. Ramchandra Rao | 10, Lodhi Estate New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.480825, Dt. 04.08.2015, Andhra Bank Ashoka Road New Delhi | Y | 2015-16 |
118 | Dr. Charan Das Mahant | Janjgir Champa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-978842, SBI Sansad, Delhi | Y | 2015-16 |
119 | D V Venkateshappa | Doggaranayakanahalli, Devaramallur Post, Kasaba Hobli, Siddlagatta taluk, | |
Cheque, SBI. | Y | 2022-23 |
120 | Dr. Padmjit Nadagowda Patil | Rabakavi Bagalakote |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-129 ICICI Bank | Y | 2020-21 |
121 | D.Sridhar Babu | Po.Manthani Dist Karimnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.458380, Dt. 11.07.2015, Axis Bank, Secunderabad | Y | 2015-16 |
122 | Dinesh Gundu Rao Ex-President KPCC | No-159 R.T. Nagara Main Road MLA Layout R.T. Nagar Bangalore-560032 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-53637 Apex Bank Vidhana Soudha | Y | 2020-21 |
123 | D.S. Hoolageri MLA | Lingasagur Main Road Mudagal Post Lingasagur Taluk |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-128542 Karnataka Bank | Y | 2020-21 |
124 | Dhiraj Prasad Sahu | 21, Firozshah Road New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.574973, Dt. 11.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
125 | Dr. G. Prameshwa | No-273 15th Main RMV Extn Sadashivanagar Bangalore-560080 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-441727 Syndicate Bank Tumkur | Y | 2020-21 |
126 | Dr. Yashodhara P | 15/266 Brindavanam Nellore-524001 Andhra Pradesh | |
Ch.No-000037 Dt-30.09.2019 UCO Bank Nellore | Y | 2019-20 |
127 | Dr. Sharanaprakashpatil | N-1-867/3/2 Venkatesh Nagar Gulbarga |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-51318 Axis Bank Gulburga | Y | 2020-21 |
128 | Debabrata Thakurta | Sumita Apt. Flat GF 25 Dakshin Paara Road Thakurpukur Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
DD No-316152 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
129 | Dibyajyoti Guha | Diamond City West Towr-7 12B 18 Behala Sarswuna Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-000125 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
130 | Dr. D.D. Lapang | Bishop Cotton Road Shillong-793001 |
Rs. 2,00,000.00
2 Lacs+ |
By Cash | N | 2009-10 |
131 | Dr. Ravindra | No-506 Bagadi 2nd Stage Mysore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
132 | Dr. Mukul Sangma | Nongrim Hills Shillong-793003 |
Rs. 2,00,000.00
2 Lacs+ |
By Cash | N | 2009-10 |
133 | Daulat Ram Dhanani | BF-9 Salt Lake Sector-1 Kolkata-700064 | |
DD No-595339 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
134 | D. Sudhakar Ex-Minister | Hiriyur Road Challakari Chitradurga Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-983623 Chitradurga DCC Bank | Y | 2020-21 |
135 | D. Sudhakar | Hiriyur Road Challakari Chitradurga Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-983624 Chitradurga DCC Bank | Y | 2020-21 |
136 | D.G. Shanthana Gowda | Benakanahalli At & Post Honnali Tq Davanagere Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-554443 SBI Nyamathiroad Honnali | Y | 2020-21 |
137 | Devashri Nirman LLP | Dempo House Campa (Panaji-Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank of India | Y | 2018-19 |
138 | Divya shah & associates | 6- Bhagyoday Building 79- Nagindas Master Road Fort Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 072616,dt-02.06.2004Central bank of india mumbai | N | 2004-05 |
139 | Dhaval Mehta | B Divya Darshan Chs Sarojini Naidu Road Near Bhura Bhai Hall Mumbai Maharasthra |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
140 | Dhaval Patel | A/ Arihant Apartment C.P. Road Dada Save Marg Ashok Nagar Near Kanivali Bus Depot | |
RTGS | Y | 2021-22 |
141 | Dr. Mahesh Joshi | B-20, Sain colony, Railway Station ke pass, Jaipur. |
Rs. 1,95,000.00
1 Lacs+ |
RTGS, SBI | Y | 2022-23 |
142 | Dr Shivkumar Dahariya | Near Pahanda Chhota Nahar, Palari, District-Balodabazar-Bhatapara (C.G.)Palari Chattissgarh-493228 |
Rs. 1,90,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
143 | Dr. B.D. Kalla | 8/9 Shakti Nagar Malvya Nagar Jaipur |
Rs. 1,90,000.00
1 Lacs+ |
Cheque-833862 SBI Vidhan Sabha Jaipur | Y | 2020-21 |
144 | Deeksha | -- |
Rs. 1,90,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
145 | Dr. Mukul Sangma | -- |
Rs. 1,78,000.00
1 Lacs+ |
By Cash | N | 2009-10 |
146 | Dr. Indira Hirdesh | 17-A, New Cantt. Road, Hathibarkala Dehradun, Uttarakhand |
Rs. 1,67,000.00
1 Lacs+ |
Cheque No. 436127, SBI Dehradun | Y | 2015-16 |
147 | Diptiman Ghosh | 1/1 New Road, Kolkata-700027 | |
Ch.No.001859, RBL Bank | Y | 2021-22 |
148 | Dr. Rashmi Chandrakar | Chhattisgarh |
Rs. 1,51,000.00
1 Lacs+ |
Ch.No-22413 Axis Bank Ltd. Mahasamund | Y | 2020-21 |
149 | Dr.Vamshi Chandra Reddy | Flat No 103 Sagar Appt.Hyderabad Andhra Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No- 830153,Bank Of Maharstra | N | 2007-08 |
150 | Dempo Mining Corp. Ltd | Panaji , Goa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No 860329 Dtd. 25.08.2005 Bank Of India Panaji Goa | N | 2005-06 |
151 | Dempo Indurstries Ltd. | Dempo House Campal Panaji,Goa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No 299858Dtd. 25.08.2005 ICICI Bank Panaji, Goa | N | 2005-06 |
152 | Dharampal Godara | VPO-Kikrali, Teh. Nohar, Dist. Hanumangarh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 111922, SBBJ Jaisalmer | Y | 2015-16 |
153 | Dr. Rajesh Sharma | Balaji Hospital, Kangra, District Kangra |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2023-24 |
154 | D.D. Lapang | Bishop Cotton Road Shillong-793001 | |
Cheque | N | 2010-11 |
155 | Dr.Danasari Anasuya Seethakka | Telangana-409, Ms block-III, Old MLAs Quarters, Hyderguda, Telangana-500029 |
Rs. 1,38,006.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
156 | Dayaram Chawda | Daya Ram Chawda Pradhan, S/O Matadeen, Vpo Gahankar, Teh. Tijara Dist. Kherthal Tijara Gahankar Rajasthan-301405 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Punjab National Bank | Y | 2023-24 |
157 | Dr. Udit Raj , Chairman, Kkc | A-1202, Block-A, Shyam Colony, Budh Vihar Phase 2, Sultanpuri, Net F Delhi Delhi Delhi-110086 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
158 | Dhiraj Gurjar | 166 Gurjar Mohalla Bihada Jahazpur Dist Bihara Rajasthan-311407 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
159 | D Denston (Aicc Minority Dept) | No 17, Sri Lakshmi Nagar, Ganapathy, Coimbatore 641006 Coimbatore Tamil Nadu-641006 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
160 | Dr. J. Geeta Reddy | 10-1-5/C, Road No. 4, West Maredpally, Secunderabad. Hyderabad Secunderabad.Telangana 500026 |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
161 | Dr Pritam Ram | Village-Gagouli Post-Patora Tahsil-Lundra Distt Surguja, Gagouli Chhattisgarh- 491107 | |
Online, State Bank Of India | Y | 2023-24 |
162 | Dr Prabha Kishor Taviad | 56, South Avenue New delhi New delhi-110011 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
163 | Dr Kota Neelima | 608/39, Gaffar, Khan Colony, Road No. 10, Banjara Hills Hyderabad Telangana-500034 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Canara Bank | Y | 2023-24 |
164 | Dr Amar Singh-United Agro | Village Kauri, Samrala Road, Khanna Khanna Punjab-141401 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
165 | Dr. Nassey J Ramachandran | 3/4/5, Ambedkar Street, Gandhi Nagar, Saligramam, Chennai Saligramam Tamil nadu-600093 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Indian Overseas Bank | Y | 2023-24 |
166 | Dr. A. Chellakumar | S-76, 18Th Street, Anna Nagar West New delhi New delhi-110001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
167 | Dinesh Gurjar | 753, Old Housing Board, Morena. Morena Madhya Pradesh-476001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, HDFC Bank | Y | 2023-24 |
168 | Devender Yadav | 301, Kohat, Enclave, Near Pitampura Delhi, Delhi-110034 | |
Online, Visa Debit Card | Y | 2023-24 |
169 | Dr Kk Dhruw, Ex-Mla | Village Kumhari, P.O. Marwahi, Dist. Gaurela-Pendra- Marwahi Kumhari Chhatissgarh-495118 |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
170 | Dr. C P Joshi | House No-A- 621, Givinda Marg.Old No-20 Sen Colony, Malviya Nagar Jaipur Rajasthan-302017 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
171 | Devendra Singh Patel | H.No-126 Village And Post Gadarwas Tehsil Badi Gadarwas Madhya pradesh-464665 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Central Bank of India | Y | 2023-24 |
172 | Dr.Samir Kumar Singh, Mlc | Village Milki, Po Gangta More, Ps Gangta, Dist. Munger Milki Uttar pradesh-811213 |
Rs. 1,38,000.00
1 Lacs+ |
Online, RuPay | Y | 2023-24 |
173 | Deepak Baij | Vill. Gadiya, Post Gadiya, Tehsil Gadiya Lohandiguda, Distt. Bastar Gadiya Chhattisgarh-284122 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
174 | Dr Kvp Ramachandra Rao | House No.8-2-544, Flat No.101, Sri Durga Palm Springs,. Road No.7, Banjara Hills Hyderabad Telangana-500034 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
175 | Dr. Ram Kishore Dogne Mla | HARDA - Pump Engine Road, Manpura, Harda Harda Madhya Pradesh-461331 | |
Online, State Bank Of India | Y | 2023-24 |
176 | Dr J Ramchander Nayak Mla | DORNAKAL - Sri Shiva Sai Hospital, M.G. Road, Suryapet. Suryapet Telangana-508213 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
177 | Dr Rajesh Sharma | Himachal Pradesh--10-Dehra (Himachal Pradesh) constituency, at Serial no 901 in Part no 37-himachal pradesh-176001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
178 | D K Mohan | Nandana Nilya, Door No. 264, Bajaj Layout, Devasandra, Kr Puram Bangalore Kamatka-560036 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
179 | Digvijaya Singh | 64, Lodhi Estate New Delhi |
Rs. 1,38,000.00
1 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
180 | Devendra Ramnarayan Sakhwar Mla | Behind govt. Hospital Ward no-8 Vidhayak Gali, Retpura Ambha Retpura Ambha Madhya Pradesh-476111 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard | Y | 2023-24 |
181 | Deepa Dasmunshi | 95-A. Eastern Avenue Sainik Farms New delhi New delhi-110062 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
182 | Dharampal Singh Malik | Ex Mp, 223, Model Town, Sonipat, Haryana-131001 | |
Online, ICICI Bank | Y | 2023-24 |
183 | Dhiraj Mehta | Post Jethana, Tehsil Sagvada, Dist. Dungarpur Jethana Rajasthan-314031 |
Rs. 1,38,000.00
1 Lacs+ |
Online, YES Bank | Y | 2023-24 |
184 | Dr K.I. Manirathinem | E1/5, North, Street, Nattarmangalam & Kattumannarkoil, Tamilnadu-608301 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
185 | Dr Nitin Raut | 24, Garden Layout, Kamptee Road, Bezonbagh, Nagpur MH-440004 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
186 | Dr. Shikha Meel | BARALA - 343, Barala Ki Dhani. Ward No. 20, Town Chomu, Dist Jaipur Gramin Chomu Rajasthan-303702 |
Rs. 1,38,000.00
1 Lacs+ |
Online, HDFC Bank | Y | 2023-24 |
187 | Dr Ajoy Kumar | Congress Head Quarter, 24 Room 11 A Aicc Akbar Road New Delhi 110011 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
188 | Dr. Krishna Poonia | Padmshri, House No 75 Fourth Avenue, Gom, Defence Colony, Hanuman Nagar, Vaishali, Jaipur Rajsthan 302021 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
189 | Dr. Vikrant Bhuria | Madhya Pradesh - 86, Jhabua , Ratlam (st), MORDUDINYA, Madhya Pradesh-457661 | |
Online, IDFC FIRST Bank | Y | 2023-24 |
190 | Dr.Rajan Sharma | Rajan Hospital, Near ITI, Railway Worlkshop Road, Yamuna Nagar, Haryana - 135001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard | Y | 2023-24 |
191 | Deeksha Nitin Raut | Maharashtra - 2701, Shubdha Towers, Sirpuchkan wala road, Worli, opp. traffic police head quarters.-Maharashtra-400030 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard Debit Card | Y | 2023-24 |
192 | Dr. Mahendra S. Budania | GURUKRIPA - Guru Kripa Hospitals, Piprali Road, Sikar Sikar Rajasthan-332001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Bank of Baroda | Y | 2023-24 |
193 | Dilip Mall | Ward No. 10, Sikandra Road, Bandikui, Dist Dausa.Bandikui, Rajasthan-303313 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
194 | Deepender Singh Hooda | VPO Sanghi, Tehsil And Dist Rohtak Sanghi Haryana-124303 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
195 | Dasrath Yadav | S/o Gyarsi Lal Yadav, Village Manda, Teh. Pawta, Dist. Kotputli Behror Manda Rajasthan-303110 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
196 | Deep Chandra Joshi | Professional Assistance For Development Action, 3 Community Shopping Center, Niti Bagh, New Delhi, delhi-110049 | |
Online, Canara Bank | Y | 2023-24 |
197 | Dr Madan Mohan Jha, Mlc | 127, Kotaliya Nagar, Post Bihar Vetenary College Patna Bihar-800014 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard Debit Card | Y | 2023-24 |
198 | Dr Samarjit Singh Rathore | Pal Bhawan Jalore Road Bhinmal District-Jalore Bhinmal Rajasthan-343029 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
199 | Dr. P L Punia | 2/21, Vipul Khand, Gomati Nagar,Lucknow, Uttar Pradesh- 226010 |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
200 | Dr Pappa Ram Vishnoi | Ambit Finvest Pvt Ltd Unit No-305, 3rd Floor Harnath Tower, 117 Pwd Road, Jodhar Rajasthan-342001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |