Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Dinesh Chandra R Agarwal Infracon Pvt Ltd | 401, The Grand Mall, S.M. Road, Ambawadi, Ahmedabad - 380015 | Rs. 30,00,00,000.00 30 Cror+ | RTGS | Y | 2023-24 |
| 2 | Derive Investments | 903, Dalamal House, 206, Jamnalal Bajaj Marg | |
RTGS | Y | 2023-24 |
| 3 | Derive Investments | 903, Dalamal House, 206, Jamnalal Bajaj Marg | Rs. 25,00,00,000.00 25 Cror+ | RTGS | Y | 2023-24 |
| 4 | Dineshcghandra R. Agarwal Infracon Pvt Ltd | 401, The Grand Mall, S.M. Road, Ambawadi, Ahmedabad - 380015 | |
RTGS | Y | 2023-24 |
| 6 | Darshan Developers Private Ltd | 54-B Sagar Avenue S.V. Road Andheri West Mumbai 400058 | |
RTGS | Y | 2016-17 |
| 7 | Dcm Shriram Ltd | 2nd Floor, (West Wing) Worldmark 1, Aerocity New Delhi South West Delhi DI-110037 In | Rs. 3,00,00,000.00 3 Cror+ | 115794, HDFC | Y | 2021-22 |
| 8 | Dcm Shriram Ltd | 2Nd Floor (West Wing), Worldmark 1, Aerocity, New Delhi - 110037 | |
Cheque, HDFC Bank, K G Marg | Y | 2023-24 |
| 9 | Damani Estate & Finance Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 | Rs. 2,50,00,000.00 2 Cror+ | 000982 HDFC Bank Nariman Point Br. Mumbai Cheque Date-21.10.19 | Y | 2019-20 |
| 11 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | Rs. 2,00,00,000.00 2 Cror+ | RTGS | Y | 2023-24 |
| 12 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Bhopal | Y | 2023-24 |
| 13 | Devraj Infrastructure | 369, Saraswati Nagar Society, Satellite, Ahmedabad - 380015 | Rs. 2,00,00,000.00 2 Cror+ | RTGS, HDFC BANK, NEAR KESHAVBAUG, VASTRAPUR | Y | 2023-24 |
| 14 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS | Y | 2023-24 |
| 16 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS | Y | 2023-24 |
| 17 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | Rs. 2,00,00,000.00 2 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 18 | Dayand .G | Bengaluru | |
472561, Tumkur Grain Merchants Co. Op. Bank Ltd., Rajajinagar | Y | 2022-23 |
| 19 | Dharmesh Gupta | 27Pachim Enclave. Peera Garhi Sunder Vihar New Delhi-110087 | Rs. 1,50,00,000.00 1 Cror+ | DD 100504 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
| 21 | Damer Venkata Sai Theertha | Flat No : 1006 In Jubilee Ball Park Standing on Municipal D.No: 8-3-231/W/A/1$2, In Sy.No. In Ward No.8, Block No.3 Surrounded By Womens Co-Operative Housing Society, Situated At Road No-2, Jubilee Hills | Rs. 1,30,00,000.00 1 Cror+ | RTGS, UTIB | Y | 2023-24 |
| 22 | DRS Infra | 2Nd Floor, Knr Gamut Square,100, Road, Madhapur, Hyderabad-500081 | |
RTGS, UTIB | Y | 2023-24 |
| 23 | Dr. Reddy's Laboratories Ltd. | -- | Rs. 1,00,00,000.00 1 Cror+ | 719136 Citi Bank Hyderabad Date 19.11.20 | Y | 2020-21 |
| 24 | DLF Ltd. | -- | |
RTGS | Y | 2016-17 |
| 26 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal | |
Axis Bank Limited 30.09.19 | Y | 2019-20 |
| 27 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mpbhopal- | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 28 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road | |
RTGS, Bank Of India, Maharana Pratapnagar | Y | 2023-24 |
| 29 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mpbhopal- 462021 | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 31 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mpbhopal -462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 32 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 33 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 34 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 36 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 37 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 38 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 39 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 41 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 42 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS | Y | 2023-24 |
| 43 | Dawatwal And Dawatwal Developers Pvt Ltd. | Badshahpur | Rs. 1,00,00,000.00 1 Cror+ | 105, HDFC Bank, Saket | Y | 2023-24 |
| 44 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 | |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
| 46 | D.S. Enterprises | -- | |
123033 DNS Bank Vishnunagar Dombivali West Br. | Y | 2016-17 |
| 47 | Damani Estate & Finance Pvt Ltd | 903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021 | Rs. 1,00,00,000.00 1 Cror+ | 000189, HDFC Bank Nariman Point Br. | Y | 2014-15 |
| 48 | Devraj Infrastructure | 369, Saraswati Nagar Society, Satellite, Ahmedabad - 380015 | |
126, HDFC BANK, NEAR KESHAVBAUG, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 49 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | Rs. 75,00,000.00 75 Lacs+ | 583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017 | Y | 2017-18 |
| 51 | Durga Infra Mining Private Limited | 202 balram complex behind krishna chambers bhuj kutch-370001 | Rs. 75,00,000.00 75 Lacs+ | 012744 Bank of baroda alkapuri vadodara-390007 date 15-12-2020 | Y | 2020-21 |
| 52 | Dholi Spintex Private Limited | Unit 12 SY.No.433 Dholi Integrated Spinning Park Dholi Ahmedabad | |
571399 PNB Shastri Park Nehru Nagar Ahmedabad-15 Date.21-05-2019 | Y | 2019-20 |
| 53 | Dilip Buildcon Limited | Plot No. 5, Inside Govind Narayan Singh Gate, Chunna Bhatti, Kolar Road | Rs. 60,00,000.00 60 Lacs+ | RTGS | Y | 2023-24 |
| 54 | Dayashankar Bhagwati Patwa | -- | |
067517 ICICI Bank Ltd | Y | 2016-17 |
| 56 | Derive Trading & Resort (P) Ltd | 903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21 | |
HDFC Bank Date-04.04.2019 | Y | 2019-20 |
| 57 | Dwarka prasad aggarwal | Mumbai | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486379, HDFC Bank Mumbai | N | 2004-05 |
| 58 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | |
307401, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 59 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | Rs. 50,00,000.00 50 Lacs+ | 307402, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 61 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 50,00,000.00 50 Lacs+ | 025372, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 62 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025373, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 63 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 50,00,000.00 50 Lacs+ | 025374, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 64 | Dish TV India Ltd | FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005 | |
NEFT Deutsche Bank Noida Delhi | Y | 2016-17 |
| 66 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
000508, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
| 67 | 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 |
| 68 | Daya Ram | Vill. Nawada Teh Manesar Gurgaon | |
Cheque 937051 The Gurgaon Central Co-Op Bank Ltd Cheque Date-19.12.2019 | Y | 2019-20 |
| 69 | 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 |
| 71 | 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 |
| 72 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | |
307400, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
| 73 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Rs. 50,00,000.00 50 Lacs+ | 189107, PNB | Y | 2021-22 |
| 74 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
882615, PNB | Y | 2021-22 |
| 76 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal | |
Axis Bank Limited 30.09.19 | Y | 2019-20 |
| 77 | Dipco Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 65330, ICICI Bank | Y | 2014-15 |
| 78 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009 | |
Cheque No- 547376 Date 25.11.2008 Corporation Bank | N | 2008-09 |
| 79 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009 | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 547377 Date 12.10.2008 Corporation Bank | N | 2008-09 |
| 81 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 | Rs. 50,00,000.00 50 Lacs+ | 569887 Corporation Bank | Y | 2009-10 |
| 82 | Decent Buildwell Llp | Assam | |
RTGS | Y | 2021-22 |
| 83 | Damerar Ramsudakar | Plot No. 122, Sri Sai Nagar, Jntu, Kukatpally, Hyderabad - 500085 | Rs. 50,00,000.00 50 Lacs+ | RTGS, UTIB | Y | 2023-24 |
| 84 | Deepak Fertilisers and Petrochemicals Corporation Ltd | Jail Road, Opp Golf Course Shastri Nagar Pune-411006 | |
117320, IDBI Bank Specilised Corporate Br. Pune | N | 2014-15 |
| 86 | 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 |
| 87 | 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 |
| 88 | Dharmesh Gupta | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 | |
152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017 | Y | 2017-18 |
| 89 | Deeksha Holding Ltd | 401, World Trade Tower Barakhambha Lane New Delhi | Rs. 35,00,000.00 35 Lacs+ | 909009, Corporation Bank | Y | 2012-13 |
| 91 | Divya P Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 | Rs. 35,00,000.00 35 Lacs+ | 000774, ICICI BANK OPP. V.T. CHOKSI LAW COLLEGE, ATHWALINES, SURAT-395007 | Y | 2023-24 |
| 92 | Deepak Yadav | Vpo Badshahpur Gurgaon | |
000008 Andhra Bank Badshahpur (Gurgaon) | Y | 2018-19 |
| 93 | Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 | Rs. 33,00,000.00 33 Lacs+ | 000 544, Bank of India, Opera House Branch, Mumbai | Y | 2013-14 |
| 94 | Dilip R. Mehta | -- | |
544, Bank of India Opera House Branch | Y | 2014-15 |
| 96 | Deepali Designs & Exhibits Pvt Ltd | Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026 | |
7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 97 | Dra Infracon Pvt Ltd | Gujarat | Rs. 30,00,000.00 30 Lacs+ | 000156, HDFC BANK BHAYLI, VADODARA | Y | 2023-24 |
| 98 | Dinesh Fatehpuria | Bangalore--Karnataka | |
RTGS | Y | 2022-23 |
| 99 | Dinesh Fatehpuria | Bangalore--Karnataka | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2022-23 |
| 101 | Devakar Investment Trading Co. Pvt Ltd | -- | Rs. 30,00,000.00 30 Lacs+ | 784857 Dt.06.11.2017 | N | 2017-18 |
| 102 | Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 | |
000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | Y | 2021-22 |
| 103 | Deepak Kumar Siroya | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 104 | Delta Clothing | C-2, Nand Dham Industrial Estate, Mumbai | |
RTGS | Y | 2023-24 |
| 106 | Dhoni Ram Rongphar | Main Road Diphu Karbi Anglong Assam | |
000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017 | Y | 2017-18 |
| 107 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | Y | 2020-21 |
| 108 | Derive Trading and Resort Pvt Ltd | 903 Dalamal House 206 Jamanlal Bajaj Marg Nariman Point Mumbai-400021 | |
003978 HDFC Bank Free Press Journal Marg Nariman Point Mumbai-400021 Cheque Date-05.04.19 | Y | 2019-20 |
| 109 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | Y | 2020-21 |
| 111 | Devi Fisheries Ltd | Visakhapatnam | Rs. 25,00,000.00 25 Lacs+ | 371767, SBI , Visakhapatnam | Y | 2023-24 |
| 112 | Devi Sea Foods Ltd. | Asr Nagar, Seethammadhara, Visakhapatnam, Andhra Pradesh- 530013 | |
UBI | Y | 2023-24 |
| 113 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | Rs. 25,00,000.00 25 Lacs+ | 583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.2017 | Y | 2017-18 |
| 114 | Dr.Mgr Educational And Research Institute | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600 017. | |
6446 | Y | 2023-24 |
| 116 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
025341, HDFC BANK KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 117 | Dhiren Rameshchandra Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 | Rs. 25,00,000.00 25 Lacs+ | 095117, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 118 | Deep Industries Ltd. | 12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058 | |
RTGS SBI Ahmedabad Gujarat Date-17-10-2019 | Y | 2019-20 |
| 119 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In | Rs. 25,00,000.00 25 Lacs+ | 465824, Axis Bank | Y | 2021-22 |
| 121 | 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 |
| 122 | Damani Estate & Finance Pvt.Ltd. | 903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021 | |
Cheque No- 476689 Date 27/03/2009 HDFC Bank | N | 2008-09 |
| 123 | Dilip Timblo | Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road | Rs. 25,00,000.00 25 Lacs+ | 315549ICICI Bank Ltd | Y | 2011-12 |
| 124 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In | |
SCBL 01-08-2017 | Y | 2017-18 |
| 126 | Deepak Kumar Siroya | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 127 | Dawat Food Limited | -- | Rs. 25,00,000.00 25 Lacs+ | 658951 State Bank of India | Y | 2018-19 |
| 128 | Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 | |
001045, Kotak Mahindra Bank BKC, Mumbai Branch | Y | 2014-15 |
| 129 | Dawat Food Limited | -- | Rs. 25,00,000.00 25 Lacs+ | 659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
| 131 | Dawat Food Limited | -- | Rs. 25,00,000.00 25 Lacs+ | 767879 Indialeha Building Hoshanga Bad | Y | 2018-19 |
| 132 | Dawat Foods Limited | Dist Raisen Madhya Pradesh | |
33475 State Bank of India Mandideep Raisen Date 09-07-2020 | Y | 2020-21 |
| 133 | Dawat Foods Limited | Dist Raisen Madhya Pradesh | Rs. 25,00,000.00 25 Lacs+ | 176501 State Bank of India Commercial Branch Bhopal Date 16-07-2020 | Y | 2020-21 |
| 134 | Deep Industries | Plot No. 264, Gidc-2, Modhera Road, Dadiyasan, Mehsana-384002 | |
047925, Axis Bank, Mehsana-384002, 15-05-2022 | Y | 2022-23 |
| 136 | Dinshaws Dairy Foods Pvt Ltd | Banaz Byramji Town Nagpur-440013 | |
830737 HDFC Bank Shankar Nagar Branch Cheque Date-28.03.2019 | Y | 2019-20 |
| 137 | Dhanuka Labortories Ltd | -- | Rs. 21,00,000.00 21 Lacs+ | 030402 HDFC Bank | Y | 2016-17 |
| 138 | Damodhar Mangalji & Co. Off | Damodar Niwas, 1st Floor MG Road Panaji Goa- 403001 | |
437698, Canara Bank Panaji | Y | 2012-13 |
| 139 | Dev Land and Housing Pvt. Ltd. | 10 Floor Dev Plas, S. V. Road, Andheri (West), Opp. Fire | Rs. 20,00,000.00 20 Lacs+ | 412232, PNB Branch, S. V. Road, Andheri | N | 2012-13 |
| 141 | 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 |
| 142 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | |
005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.2017 | Y | 2017-18 |
| 143 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Rs. 20,00,000.00 20 Lacs+ | 005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.2017 | Y | 2017-18 |
| 144 | Damodar Mangal ji &co.Ltd | Damodar Niwas 1st Floor MG.Road Panji Goa 403 | |
437573 Canara Bank Panji | N | 2011-12 |
| 146 | Dulal Chandra Dey | Tripura | |
PUNBR52023041713831480 | Y | 2023-24 |
| 147 | Dipak Devchandbhai Mangrolia | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad | Rs. 15,00,000.00 15 Lacs+ | 397202, Punjab National Bank, Ahmedabad, Chq Dt 15.05.2021 | Y | 2021-22 |
| 148 | D.D. Builders | -- | |
101414-17, | N | 2013-14 |
| 149 | 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 |
| 151 | Dayanand Dashrath Pokhare | Room No-B 305 Plot No. 69 Plaza Society Sec-02, Navi Mumbai Kopar Khairne S O Thane | Rs. 15,00,000.00 15 Lacs+ | Cheque, ICICI Bank, Mumbai koperkhairane | Y | 2023-24 |
| 152 | Dinesh Fatehpuria | Bangalore--Karnataka | |
RTGS | Y | 2022-23 |
| 153 | Dinshaws Dairy Foods Pvt Ltd | Gittikhadun Gorewada Road Nagpur-13 | Rs. 15,00,000.00 15 Lacs+ | 003870 HDFC Bank ardha Rd Nagpur-4400 Cheque Date-28.10.2019 | Y | 2019-20 |
| 154 | Darshanam Sphere Pvt Ltd | 16, Grass Fileds, Gotri Rod, Vadodara | |
002590, Icici Bank, 24-11-2022 | Y | 2022-23 |
| 156 | Dr. Janak Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | |
Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
| 157 | 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 |
| 158 | Devakar Investment & Trading Co-Pvt Ltd | -- | |
784973 | Y | 2016-17 |
| 159 | Dilip Kumar Kar | Tripura | Rs. 13,00,000.00 13 Lacs+ | 2279 | Y | 2023-24 |
| 161 | Deep Haresh Vakharia | Flat No. 10, 5Th Floor, Kailash Nagar 658 Tardo Road Tardeo-Mumbai | Rs. 12,00,000.00 12 Lacs+ | Cheque, Yes Bank, Bandra(E),Mumbai | Y | 2023-24 |
| 162 | Diganta Goswami Gopal Barua | Nalbari | |
NEFT | Y | 2020-21 |
| 163 | Dutt Motors Bodi Builders | -- | Rs. 12,00,000.00 12 Lacs+ | 424637 Syndicate Bank | Y | 2016-17 |
| 164 | Dr. Sanghmitra Maurya | Uttar Pradesh | |
857884 | Y | 2022-23 |
| 166 | Deserve Exim Pvt. Ltd. | 17-23, 2nd Floor Brijwasi Estate, Sonawala Road, Goregaon(E) Mumbai-400063 | |
196698ORIENTAL BANK OF COMMERCE GOREGAON (EAST), MUMBAI | Y | 2010-11 |
| 167 | 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 |
| 168 | Deepak Banka | Radha Gauri, Goshala Chowk, Upper Bazar Ranchi | |
43, Bank Of Baroda | Y | 2023-24 |
| 169 | Desai Corporate Realty & Developers Pvt. Ltd. | B-23, Bhagvatnagar, Sola Road, Thaltej, Ahmedabad | Rs. 11,00,000.00 11 Lacs+ | 880237, State Bank of India | Y | 2012-13 |
| 171 | Deepak Sehgal | 7/89A Nandan Cottage Tilak Nagar Kanpur-208002 | Rs. 11,00,000.00 11 Lacs+ | 002327, HDFC | Y | 2021-22 |
| 172 | Dr. Subhash Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 | |
80612 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.16.11.2017 | Y | 2017-18 |
| 173 | D D International Pvt Ltd. | Karnal | Rs. 11,00,000.00 11 Lacs+ | 445640, Punjab National Bank, Kutail, Chq. Dt. 21.12.2021 | Y | 2021-22 |
| 174 | Devani Educational & Welfair Trust | Darbhanga, Bihar | |
Ch.No-073807, PNB | Y | 2021-22 |
| 176 | Dipak Chandra Kar | Tripura | |
516543 | Y | 2023-24 |
| 177 | Dipankar Dey | Tripura | Rs. 10,75,000.00 10 Lacs+ | 371186 | Y | 2023-24 |
| 178 | Devraj Builders | Gujarat | |
000104, THE KALUPUR COMM. CO-OP BANK ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
| 179 | Dharmesh | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2016-17 |
| 181 | D. S. Max Properties Pvt. | -- | Rs. 10,00,000.00 10 Lacs+ | 0 24810, The Shamrao Vitthal Co-op Bank | Y | 2013-14 |
| 182 | Devashri Nirman LLP | Dempo House Campal Panaji-Goa | |
062216 Bank of India Campal Panaji | Y | 2016-17 |
| 183 | Delta Cotton Llp | C-2, Nand Dham Industrial Estate, Marol Mardoshi Road, Abdheri East | Rs. 10,00,000.00 10 Lacs+ | RTG, SBank Of India | Y | 2023-24 |
| 184 | Delhi Buildwell Pvt Ltd | -- | |
513937 Canara Bank | Y | 2016-17 |
| 186 | Daya Ram | Nawadah, Gurgaon | |
UTIBH22064104391, Gurgaion Central Co-Op, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 |
| 187 | Deep Enterprise | Agartala | Rs. 10,00,000.00 10 Lacs+ | Y | 2020-21 | |
| 188 | Devraj Builders | Gujarat | |
0000124, THE KALUPUR COMM. CO-OP BANK AHMDABAD | Y | 2023-24 |
| 189 | Devashri Nirman Llp | Dempo House, Campal, Panaji-Goa 403001 | Rs. 10,00,000.00 10 Lacs+ | 4474, ICICI Bank, Patto, Panaji, Chq Dt 17.01.2022 | Y | 2021-22 |
| 191 | Damodar Mangalji & Pvt Ltd. | Off: Damodar Niwas, 1St Floor, Mg Road, Panaji- | Rs. 10,00,000.00 10 Lacs+ | 829228, HDFC Bank, Panaji-Goa, Chq Dt 13.01.2022 | Y | 2021-22 |
| 192 | Dham Pur Sugar Mills | Dhampur Suger Mill Bijnaur | |
293203 PNB Date 18.05.2020 | Y | 2020-21 |
| 193 | Dipesh Constructio Co | Shop No. 11, Apurva Chambers, Ganga Gate, Anjar, Kutch-370110 | Rs. 10,00,000.00 10 Lacs+ | RTGS, PUNJAB NATIONAL BANK, ANJAR, | Y | 2023-24 |
| 194 | Dempo Mining Corporation Pvt. Ltd | Dempo House Panaji Goa- 01 | |
Cheque No.- 44157 Bank Of Maharashtra Panji | N | 2007-08 |
| 196 | Dilip Kr Sharma | -- | |
NEFT | Y | 2020-21 |
| 197 | Devjit Developers | -- | Rs. 10,00,000.00 10 Lacs+ | 362014, HDFC Bank | N | 2012-13 |
| 198 | Damidar Mangalji & Co Ltd. | 1st Floor M. G. Road Panaji Goa | |
Cheque No.- 565619 Canara Bank Panaji | N | 2007-08 |
| 199 | D H Patel | 305, 306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 10,00,000.00 10 Lacs+ | 025630, HDFC BANKPODDAR ARCADE, KHAND BAZAR, SURAT-395006, | Y | 2023-24 |
