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Home > Party > BJP > Donation > 2019-20

Donation Details Financial Year : 2019-20

 symbol

Bharatiya Janata Party (BJP)

Financial Year : 2019-20

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 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
2 Deep Industries Limited 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal
Rs. 1,00,00,000.00
1 Cror+
Axis Bank Limited 30.09.19 Y 2019-20
3 Dholi Spintex Private Limited Unit 12 SY.No.433 Dholi Integrated Spinning Park Dholi Ahmedabad
Rs. 75,00,000.00
75 Lacs+
571399 PNB Shastri Park Nehru Nagar Ahmedabad-15 Date.21-05-2019 Y 2019-20
4 Derive Trading & Resort (P) Ltd 903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21
Rs. 50,00,001.00
50 Lacs+
HDFC Bank Date-04.04.2019 Y 2019-20
5 Daya Ram Vill. Nawada Teh Manesar Gurgaon
Rs. 50,00,000.00
50 Lacs+
Cheque 937051 The Gurgaon Central Co-Op Bank Ltd Cheque Date-19.12.2019 Y 2019-20
6 Deep Industries Limited 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal
Rs. 50,00,000.00
50 Lacs+
Axis Bank Limited 30.09.19 Y 2019-20
7 Dinesh P Singh -- 000012 HDFC Bank 23.04.2019 Y 2019-20
8 Derive Trading and Resort Pvt Ltd 903 Dalamal House 206 Jamanlal Bajaj Marg Nariman Point Mumbai-400021
Rs. 25,00,000.00
25 Lacs+
003978 HDFC Bank Free Press Journal Marg Nariman Point Mumbai-400021 Cheque Date-05.04.19 Y 2019-20
9 Deep Industries Ltd. 12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058
Rs. 25,00,000.00
25 Lacs+
RTGS SBI Ahmedabad Gujarat Date-17-10-2019 Y 2019-20
10 Dinshaws Dairy Foods Pvt Ltd Banaz Byramji Town Nagpur-440013
Rs. 21,00,000.00
21 Lacs+
830737 HDFC Bank Shankar Nagar Branch Cheque Date-28.03.2019 Y 2019-20
11 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
12 Dev Mani Singh --
Rs. 11,00,000.00
11 Lacs+
584636 SBI 19.07.2019 N 2019-20
13 Drive Trading and Resort 903 Dalamal House 206 Jamalal Bajaj Marg Nariman Point Mumbai-400021
Rs. 11,00,000.00
11 Lacs+
Cheque HDFC Bank 101/104 Tulisiani Chambers Free Press Journal Marg Nariman Point Mumbai Y 2019-20
14 D Kumar & Company Unit 4A 4th Floor Mayur Garden GS Road Guwahati-781005 Y 2019-20
15 Dorf Ketal Chemicals India Pvt Ltd. D'Monte Ln Orlem Lourdes Colony Malad West Mumbai Maharashtra-400064
Rs. 10,00,000.00
10 Lacs+
RTGS Citi Bank Dr. D. N. Road Fort Mumbai-400001 Cheque Date- 11-04-2019 Y 2019-20
16 Dilip Singh Rajawat 14 Bajarang Colony Lata Cinema Jhotwara Jaipur
Rs. 10,00,000.00
10 Lacs+
NEFT ICICI Bank Jaipur 04.05.019 Y 2019-20
17 D H Patel 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat
Rs. 10,00,000.00
10 Lacs+
014528 Hdfc Bank Poddar Arcade Khand Bazar Surat-395006 Cheque Date- 03-03-2020 Y 2019-20
18 Domnic Savio Romell --
Rs. 10,00,000.00
10 Lacs+
685101 Citizen Credit Co.Op Bank Ltd Boriwali (W) Br. Cheque Date-19.10.19 N 2019-20
19 Delta Enteronrises --
Rs. 9,00,000.00
9 Lacs+
Cheque SBI Paona Bazar Paona Bazar Y 2019-20
20 Dhiraj Investment Ltd. Carazalem Panaji Goa
Rs. 7,00,000.00
7 Lacs+
649370 Canara Bank Panaji Goa Date.10-06-19 Y 2019-20
21 D Kumar & Sales Unit 4A 4th Floor Mayur Garden GS Road Guwahati- 781005 Y 2019-20
22 D K Bus Operators Association Mangalore
Rs. 5,00,000.00
5 Lacs+
000216 Bank of Baroda Mangalore Cheque Date-15.04.2019 Y 2019-20
23 Dahyabhai Patel Ff-16 Pratham Plaza Akota Vadodara
Rs. 5,00,000.00
5 Lacs+
001331 Hdfc Bank Old Padra Road Vadodara Cheque Date- 15-02-2019 Y 2019-20
24 D. Arvind --
Rs. 5,00,000.00
5 Lacs+
502467 SBI Jubilee Hills Hyd33 28.02.2020 Y 2019-20
25 Dempo Industries Pvt. Ltd. Navhind Papers and Pub Dempo House Campal Panaji-Goa
Rs. 5,00,000.00
5 Lacs+
015807 HDFC Bank Panaji Goa Date.03-04-19 Y 2019-20
26 Dilip Timblo Radha Enclave B 301 to B311 1st Floor Ascanio Da Costa Road Behind Grace Church Margao 403601
Rs. 5,00,000.00
5 Lacs+
101585 State Bank of India Margao Goa Date.10-04-19 Y 2019-20
27 Dr Amita Avinash Phadnis Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004
Rs. 5,00,000.00
5 Lacs+
082070 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 Y 2019-20
28 Dorf Ketal Chemicals India Pvt Ltd -- 001111 Kotak Mahindra Bank Andheri Kurla Road Br. Cheuqe Date-05.06.19 N 2019-20
29 D H Patel 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat
Rs. 5,00,000.00
5 Lacs+
012223 Hdfc Bank Khand Bazar Surat-395006 Cheque Date- 20-04-2019 Y 2019-20
30 Devi Singh Shekhawat --
Rs. 5,00,000.00
5 Lacs+
000052 HDFC Bank Ajmer Road Kishangarh 22.04.2019 N 2019-20
31 Durgesh Gemini Rewari Haryana
Rs. 5,00,000.00
5 Lacs+
000156 PNB Rewari Haryana 08.05.2019 Y 2019-20
32 Dhanraj Power Pvt. Ltd. Kailash Complex E-31 Near Bus Stand Road Gondal Rajkot-360311
Rs. 5,00,000.00
5 Lacs+
032057 Bank of India Gondal-360311 Y 2019-20
33 Dwarka Dhruv Developers Gurgaon
Rs. 5,00,000.00
5 Lacs+
Cheque 000384 ANDHRA BANK Jharsa Road Gurugram Cheque Date- 22-04-2019 Y 2019-20
34 Deepak Builders & Engineers Pvt Ltd Y-8 Room No .5 Loha Mandi Narayana. New Delhi
Rs. 5,00,000.00
5 Lacs+
PNB Y 2019-20
35 Diganta Goswami Gopal Barua Nalbari Y 2019-20
36 Dorf Ketal Chemicals India Ltd 1 Dorf Ketal Tower D Monte Street Orlem Malad (West) Mumbai City MH 400064 IN
Rs. 5,00,000.00
5 Lacs+
4314129 Y 2019-20
37 Deepak Chhaganlal Mehta C503 Hulas Basti Tower Mahavir Nagar Dahunakar Wadi Kandiwali West Mumbai-400067
Rs. 4,00,000.00
4 Lacs+
000258 HDFC Bank Mahavir Nagar Kandivali West Br. Cheuqe Date-10.07.19 Y 2019-20
38 Devarsh Construction Co. 214 2Nd Floor Pratik Mall Kudasan Koba Road Gandhinagar
Rs. 4,00,000.00
4 Lacs+
659239 Yes Bank Ahmedabad Cheque Date- 21-11-2019 Y 2019-20
39 Dev Dutt Faridabad
Rs. 3,30,000.00
3 Lacs+
Cheque 026969 ALLAHABAD BANK Indira Colony Faridabad Cheque Date- 22-04-2019 Y 2019-20
40 D D International P. Ltd Karnal
Rs. 3,00,000.00
3 Lacs+
Cheque 658492 Punjab National Bank Kutail Karnal Cheque Date- 15-04-2019 Y 2019-20
41 Dr. Guneshwor --
Rs. 3,00,000.00
3 Lacs+
Cheque SBI Paona Bazar Paona Bazar Y 2019-20
42 Dharambir Shrama Bhiwani Chungi Rohtak Cheque 070686 Oriental Bank of Commerce N Hindu College Ro Cheque Date- 03-04-2019 Y 2019-20
43 Doms Industries Pvt Ltd Plot No 50+53 P. G. Umbargaon Dist- Valsad
Rs. 3,00,000.00
3 Lacs+
111449 Hdfc Bank 1St Floor Komal Associates Cm 1/2 Shop No A106 To A114 Umbargaon-396170 Cheque Date- 17-04-2019 Y 2019-20
44 Dalip Singh Bhiwadi Raj
Rs. 3,00,000.00
3 Lacs+
Cheque 000077 Bank of Baroda Cheque Date- 06-04-2019 Y 2019-20
45 Dhiraj Kumar Sarawgi AIR ASSAM BUILDING ATHGAON GUWAHATI-781001
Rs. 2,50,000.00
2 Lacs+
Y 2019-20
46 Dindayal Jalan Retails Pvt. Ltd. --
Rs. 2,50,000.00
2 Lacs+
105899 Union Bank Y 2019-20
47 Durgesh Shakya --
Rs. 2,50,000.00
2 Lacs+
715219 SBI 12.04.2019 Y 2019-20
48 Dev Giri Exports --
Rs. 2,50,000.00
2 Lacs+
Cheque 982915 Hdfc Bank G T Road Panipat Cheque Date- 26-04-2019 N 2019-20
49 Dr. Sanjay Kuthe -- 916825 State Bank of India Nariman Point Cheuqe Date-24.08.2019 N 2019-20
50 Dr. Sukham Thaiba Henba --
Rs. 2,00,000.00
2 Lacs+
Cheque SBI Paona Bazar Paona Bazar Y 2019-20
51 Dr. Sushil --
Rs. 2,00,000.00
2 Lacs+
Cheque 739041 N 2019-20
52 Deshraj Karanwal Dehradun Uttarakhand
Rs. 2,00,000.00
2 Lacs+
Cheque Date-30.04.2019 Y 2019-20
53 Dharmander Singh Sec 43 Gurgaon
Rs. 2,00,000.00
2 Lacs+
Cheque 811503 Axis Bank Cheque Date- 06-04-2019 Y 2019-20
54 Dharmendra Gupta --
Rs. 2,00,000.00
2 Lacs+
632504 Andhra Bank N 2019-20
55 Darekar Pravin Yashwant --
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2019-20
56 Dmc Enterprises Hathin Cheque 717499 Canara Bank Cheque Date- 22-04-2019 Y 2019-20
57 Dut Motor Body Builders N.H.-8 Isanpur Narol Highway Nr . Niki Furniture Isanpur Ahmedabad-382443
Rs. 2,00,000.00
2 Lacs+
988441 Syndicate Bank Prahaladnagar Ahmedabad Date.20-06-2019 Y 2019-20
58 Dwaram Mallikarajun Reddy Kirad Bhavan Gandhi Chowk Ramtek Nagpur
Rs. 1,90,863.00
1 Lacs+
582110 State Bank of India Cheque Date-19.09.2019 N 2019-20
59 Dr Ramapaati Ram Tripathi --
Rs. 1,89,000.00
1 Lacs+
339004 SBI Y 2019-20
60 Deepak Ahuja 292/9 Amrit Puri New Delhi
Rs. 1,80,000.00
1 Lacs+
NEFT N066201084629692 HDFC Bank Cheque Date-06.03.2020 Y 2019-20
61 Dalveer Singh --
Rs. 1,51,000.00
1 Lacs+
545165 SBI Y 2019-20
62 Dharmesh Text Tiles Bhiwani
Rs. 1,51,000.00
1 Lacs+
Cheque 029541 Axis Bank Bhiwani Cheque Date- 30-04-2019 N 2019-20
63 Dr Sangh Mitra Maurya -- 857847 SBI Y 2019-20
64 Deepak Rana Mustafabad
Rs. 1,35,000.00
1 Lacs+
Cheque 491677 State Bank of India Mustafabad Radaur Cheque Date- 10-04-2019 Y 2019-20
65 Dheeraj Ojha Mla --
Rs. 1,25,000.00
1 Lacs+
60219 Allahabad Bank N 2019-20
66 Dharam Singh --
Rs. 1,25,000.00
1 Lacs+
792129 SBI N 2019-20
67 Dinesh Kukmar --
Rs. 1,25,000.00
1 Lacs+
48376 Allahabad Bank N 2019-20
68 Dalbir Singh Karala H No -207 Sat Dhara Delhi -81
Rs. 1,11,000.00
1 Lacs+
016677AXIS BANK Y 2019-20
69 Dky Sales(P) Ltd. --
Rs. 1,01,000.00
1 Lacs+
000989 Kotak Y 2019-20
70 Deepu Electrical -- 001769 Sadhna Sahakar Bank N 2019-20
71 Dr. Veerpal Kosli
Rs. 1,01,000.00
1 Lacs+
Cheque 408655 Punjab National Bank Kosli Cheque Date- 16-04-2019 Y 2019-20
72 Dharmender (S S Automobiles) Alampur
Rs. 1,01,000.00
1 Lacs+
Cheque 357668 Punjab National Bank Khera Alampur Cheque Date-16.05.2019 Y 2019-20
73 Dileep Shukla --
Rs. 1,01,000.00
1 Lacs+
32737 Syndicate Bank 16.04.2019 Y 2019-20
74 Deepak Mangla D A-212/2 Near Lions Club Palwal
Rs. 1,00,000.00
1 Lacs+
NEFT Date-19.06.2019 Y 2019-20
75 Devi Filing Station --
Rs. 1,00,000.00
1 Lacs+
425291 SBI N 2019-20
76 Duraflex Servivces & Construction Tech Ltd. 11 Wood Villa 2nd Avenue Bandh Rd Chandan Haula Delhi-74
Rs. 1,00,000.00
1 Lacs+
993735 Hdfc Y 2019-20
77 Dmw Exports Pvt. Ltd. B-70/3 Wazirpur Ind Area Delhi 549748 Union Y 2019-20
78 D D Mehta Mangalore
Rs. 1,00,000.00
1 Lacs+
634014 Axis Bank Mangalore Cheque Date-04.04.2019 Y 2019-20
79 Dhirendrakumar H Shah Press Road K. Pra. Bhavnagar
Rs. 1,00,000.00
1 Lacs+
000022 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 Y 2019-20
80 Devendra Singh --
Rs. 1,00,000.00
1 Lacs+
000043 Bank of India N 2019-20
81 Dwarka Hospital --
Rs. 1,00,000.00
1 Lacs+
000207 HDFC Bank N 2019-20
82 Dr Chandres Uppadhay --
Rs. 1,00,000.00
1 Lacs+
390732 SBI N 2019-20
83 Dinesh Gupta 156 Vigyan Vihar Delhi
Rs. 1,00,000.00
1 Lacs+
689653 ICICI Y 2019-20
84 Daleep K Mittal Ambala Cantt Cheque 287609 State Bank of India Mg Marg Ambala Cantt Cheque Date-05.11.2019 N 2019-20
85 Devender Kumar Beri
Rs. 1,00,000.00
1 Lacs+
Cheque 000149 Hdfc Bank Beri Jhajjar Cheque Date- 16-04-2019 N 2019-20
86 D P Singh --
Rs. 1,00,000.00
1 Lacs+
158408 Axis Bank N 2019-20
87 Duraflex Services & Construction Tech Ltd. 11 Wood Villa 2nd Avenue Bandh Rd Chandan Haula Delhi-74
Rs. 1,00,000.00
1 Lacs+
993735 HDFC Y 2019-20
88 Dinesh Kr Sondhi Bu-49 Pitampura Delhi
Rs. 1,00,000.00
1 Lacs+
000194hdfc Y 2019-20
89 Dinesh Singh B-79 Harsh Swaroop Colony Delhi
Rs. 1,00,000.00
1 Lacs+
000002BOB Y 2019-20
90 D L Hansu --
Rs. 1,00,000.00
1 Lacs+
NEFT N 2019-20
91 Devendrabhai Manibhai Patel At. Valasan Ta. Di. Anand 022754 Dena Bank Karmasad Cheque Date- 19-06-2019 Y 2019-20
92 Dhan Singh Rawat Dehradun Uttarakhand
Rs. 1,00,000.00
1 Lacs+
Cheque Date-30.04.2019 N 2019-20
93 Deepak Rathi --
Rs. 1,00,000.00
1 Lacs+
Cheque 000020 Hdfc Bank Cheque Date- 17-04-2019 Y 2019-20
94 Devendra Nim --
Rs. 1,00,000.00
1 Lacs+
29701 Cnetral Bank Y 2019-20
95 Dp Constonction --
Rs. 1,00,000.00
1 Lacs+
Cheque 000701 Hdfc Bank Cheque Date- 17-04-2019 Y 2019-20
96 Deepak Sukhla --
Rs. 1,00,000.00
1 Lacs+
Cheque 125627 Corporation Bank Cheque Date- 17-04-2019 Y 2019-20
97 Dilip Singh --
Rs. 1,00,000.00
1 Lacs+
323331 Corporation Bank Y 2019-20
98 Deepak -- 00863 ICICI Bank Janta Colony Jaipur 03.05.2019 N 2019-20
99 Deepak Sharama 96 Banarsi Das Building Gandhi Nagar Delhi
Rs. 1,00,000.00
1 Lacs+
970737PNB Y 2019-20
100 Divine Tube Pvt. Ltd. Gujrat
Rs. 1,00,000.00
1 Lacs+
SBI 06.11.2019 Y 2019-20
101 Diya Kumari City Palace Jaipur
Rs. 1,00,000.00
1 Lacs+
458210 SBI House Branch Sansad 08.11.2017 Y 2019-20
102 Dev Shri Krishna Stone Crusher Mahendragarh
Rs. 1,00,000.00
1 Lacs+
Cheque 000145 Hdfc Bank Anaj Mandi Mahendergarh Cheque Date- 08-04-2019 N 2019-20
103 Dev Shri Krishna Stone Crusher Mahendragarh
Rs. 1,00,000.00
1 Lacs+
Cheque 000312 Hdfc Bank naj Mandi Mahenderga Cheque Date- 08-04-2019 N 2019-20
104 Dharmedra Dev Singh --
Rs. 1,00,000.00
1 Lacs+
365342 SBI Y 2019-20
105 Dharmendra Singh -- 809019 PNB Y 2019-20
106 Dhanottam Vasant Lonkar Model Colony Shivjinagar Pune-411016
Rs. 1,00,000.00
1 Lacs+
000061 Kotak Bank nter Model Colony Pune-411016 Y 2019-20
107 Devinder Kumar 52 Sector-16A Faridabad
Rs. 1,00,000.00
1 Lacs+
Cheque 188384 Punjab National Bank Cheque Date-24.05.2019 Y 2019-20
108 Devesh Dhansukhlal Modi C/201 Green Residency Opp. Gangeshwar Mahadev Temple Adajan Surat-395009
Rs. 1,00,000.00
1 Lacs+
146236 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 Y 2019-20
109 Dharambir Singh M. P. Bhiwani
Rs. 1,00,000.00
1 Lacs+
Cheque 395304 State Bank of India Parliament House New Delhi Cheque Date- 22-04-2019 Y 2019-20
110 Durgesh Trading --
Rs. 1,00,000.00
1 Lacs+
28922 Union Bank N 2019-20
111 Dharmendra Dev Singh --
Rs. 1,00,000.00
1 Lacs+
885521 SBI Y 2019-20
112 Dhansukhlal Nathubhai Mistry D/814 Raj Sunderam CHS Ltd 8th Floor Shiv Vallabh Cross Road Near Hanuman Temple Ashokvan Dahisar East Mumbai-400068 000101 HDFC Bank Nariman Point Br. Mumbai Cheque Date-14.02.2020 Y 2019-20
113 Deena Nath Bhaskar --
Rs. 1,00,000.00
1 Lacs+
804127 SBI Y 2019-20
114 Dharam Lal Koushik Raipur
Rs. 1,00,000.00
1 Lacs+
631257 State Bank of India Y 2019-20
115 Dr.Raman Singh Rajnandgaon
Rs. 1,00,000.00
1 Lacs+
529687 State Bank of India Y 2019-20
116 Delhi Shoppy 446 Rishni Nagar Rani Bagh Delhi
Rs. 80,000.00
80 Thou+
530545 Indusland Y 2019-20
117 Dosti Transport --
Rs. 71,171.00
71 Thou+
276901 State Bank of India Dehu Road Cheuqe Date-25.08.2019 N 2019-20
118 Deepesh Thakorbhai Tandel 6th Lane Dilip Nagar Nani Daman-396210
Rs. 60,000.00
60 Thou+
000052 HDFC Bank Ltd. Y 2019-20
119 Dharmender Kumar Chawla Karnal Cheque 000011 Bank of Baroda Ramkar Cheque Date-21.06.2019 N 2019-20
120 Donear Industries Ltd 194/195 Kadodara Bardoli Road Village Jolwa Taluka Palsana Dist-Surat-394305
Rs. 51,000.00
51 Thou+
968879 Dena Bank Sahara Gate Surat-395001 Cheque Date- 16-02-2019 Y 2019-20
121 Darshana Rani Wz-11 B Om Vihar Phase-3 Uttan Nagar Delhi
Rs. 51,000.00
51 Thou+
135498 BOM Y 2019-20
122 Dinesh Chandra Gupta --
Rs. 51,000.00
51 Thou+
22226 Bank of India Y 2019-20
123 Deomani Dwivedi --
Rs. 51,000.00
51 Thou+
243601 SBI N 2019-20
124 Dev Swarup Mathur Ambala Cantt
Rs. 51,000.00
51 Thou+
Cheque 000079 HDFC Bank Nicholson Road Ambala Cant. Cheque Date-05.11.2019 N 2019-20
125 Dharminder Kr P-47 Pandav Nagar Delhi-91
Rs. 51,000.00
51 Thou+
66089 Dena Y 2019-20
126 Dharmendra Singh -- 4022 Union Bank N 2019-20
127 Deependra Pal --
Rs. 51,000.00
51 Thou+
921863 PNB N 2019-20
128 Dal Bahadur --
Rs. 51,000.00
51 Thou+
348774 Union Bank Y 2019-20
129 Drushti Communication/ Sanjay Chinchole --
Rs. 51,000.00
51 Thou+
315256 Nagpur Nagrik Sahakari Bank N 2019-20
130 Dushyant Kumar Nahra
Rs. 51,000.00
51 Thou+
Cheque 620689 Punjab National Bank Nahra Cheque Date- 16-04-2019 N 2019-20
131 Deepak Yadav --
Rs. 51,000.00
51 Thou+
Cheque 000004 Bank of Baroda Ballabgarh Fbd Cheque Date- 25-04-2019 N 2019-20
132 Datt Builders --
Rs. 51,000.00
51 Thou+
Cheque 000907 Hdfc Bank Sec-9 Faridabad Cheque Date- 25-04-2019 Y 2019-20
133 Dinesh Kumar -- 000013 Kotak Y 2019-20
134 Dr Arun Health Center Mansarovar Garden Delhi
Rs. 51,000.00
51 Thou+
280725 Axis Bank Y 2019-20
135 Devusinh Chuhan Old Collector Offie Opp Rto Nadiad-387001
Rs. 51,000.00
51 Thou+
760727 State Bank of India Nadiad Cheque Date- 19-02-2020 Y 2019-20
136 Daya Ram Lohia Ward 5 Sohna
Rs. 51,000.00
51 Thou+
Cheque 476462 Corporation Bank Cheque Date- 06-04-2019 Y 2019-20
137 Dev Raj Rangwala 305 Dlf Towers Shivaji Marg. Moti Nagar Delhi
Rs. 51,000.00
51 Thou+
006438KOTAK MAHINDRA Y 2019-20
138 Dg Enterprise Q-60 Budh Bazar Mohan Garden Gali No.4 Delhi
Rs. 51,000.00
51 Thou+
133784 ICICI Y 2019-20
139 Dhirendra Kr Singh Cp Delhi
Rs. 51,000.00
51 Thou+
891948 PNB Y 2019-20
140 Dharamvir -- Cheque 070908 State Bank of India Cheque Date- 10-04-2019 Y 2019-20
141 Deepak Saini --
Rs. 50,000.00
50 Thou+
Cheque 284518 Yes Bank Cheque Date- 10-04-2019 Y 2019-20
142 Deepali Neeraj Bansal 35 Meena Appt Plot-78 Ip Ext Patparganj Delhi
Rs. 50,000.00
50 Thou+
782455 PNB Y 2019-20
143 Dinesh Kumar --
Rs. 50,000.00
50 Thou+
Cheque 463012 State Bank of India Cheque Date- 10-04-2019 Y 2019-20
144 Deepak Mande & Associate --
Rs. 50,000.00
50 Thou+
156572 Bank of Maharashtra Kanjurmarg Cheuqe Date-23.08.2019 N 2019-20
145 Dcw Ltd Dhrangadhra Dist. Surendranagar-363315
Rs. 50,000.00
50 Thou+
620614 State Bank of India Dhrangadhra-363310 Y 2019-20
146 Deepak Manchanda 203-B Gh-10 Sect-24 Panchkula
Rs. 50,000.00
50 Thou+
Cheque 462020 State Bank of India High Court Chandigarh Cheque Date-04.01.2020 Y 2019-20
147 Dinesh Chand Saraswat H. No.-S64 Jaitpur Badar Pur Delhi 078242union Y 2019-20
148 Dalbir Singh (Shiv Construction) Jind
Rs. 50,000.00
50 Thou+
Cheque 001580 Hdfc Bank Huda Market Jind Cheque Date- 24-04-2019 Y 2019-20
149 Dipak Paul Ramnagar Agartala
Rs. 50,000.00
50 Thou+
Cheque Y 2019-20
150 DP Chocolates Telangana
Rs. 50,000.00
50 Thou+
Cheque HDFC Telangana Y 2019-20
151 DP Chocolates Telangana
Rs. 50,000.00
50 Thou+
Cheque HDFC Telangana Y 2019-20
152 Diamond Hotel Unit --
Rs. 50,000.00
50 Thou+
187572 Bank of India N 2019-20
153 Davendra Dahiya Vpo Goyal Khurb Delhi
Rs. 50,000.00
50 Thou+
000151Kotak Y 2019-20
154 Dinesh Prakash -- 000023 Punjab & Sindh Bank Y 2019-20
155 Dharmender Singh Radaur
Rs. 50,000.00
50 Thou+
Cheque 807046 Sarv Haryana Gramin Bank Radaur Cheque Date- 10-04-2019 Y 2019-20
156 Dwijendra Nath --
Rs. 50,000.00
50 Thou+
242995 PNB Y 2019-20
157 Dharmendra Kumar Word No 8. Purana Telephone Exchange Rawatsar
Rs. 50,000.00
50 Thou+
SBI Vidhan Sabha 24.10.2019 Y 2019-20
158 Devender Chauhan --
Rs. 50,000.00
50 Thou+
Cheque 084273 Bank of India Cheque Date- 10-04-2019 Y 2019-20
159 Dr KL Bhagat --
Rs. 48,000.00
48 Thou+
JK Bank Chak Malal Jammu Y 2019-20
160 Deepesh Thakorbhai Tandel 6th Lane Dilip Nagar Nani Daman-396210
Rs. 40,000.00
40 Thou+
000053 HDFC Bank Ltd. Y 2019-20
161 Delite Plastic Moulding Ind Ambala Cantt Cheque 435409 Punjab National Bank Nicholson Road Ambala Cant. Cheque Date-04.11.2019 N 2019-20
162 Dr Vishesh Kuamr Gupta --
Rs. 40,000.00
40 Thou+
142457 SBI N 2019-20
163 Deep Bharatkumar Patel Sectro-6A Gandhinagar
Rs. 35,000.00
35 Thou+
001146 Icici Bank Gandhinagar Cheque Date- 12-11-2019 Y 2019-20
164 Deepak Sewani 19/245 Malviya Nagar Delhi
Rs. 31,000.00
31 Thou+
957233 Syndicate Bank Y 2019-20
165 Devendra Kumar Singh --
Rs. 31,000.00
31 Thou+
963901 SBI Y 2019-20
166 Dhannu Lal Gautam --
Rs. 31,000.00
31 Thou+
469832 SBI N 2019-20
167 Dhruv Narayan Bhajanpure A Delhi
Rs. 31,000.00
31 Thou+
000037 BOB Y 2019-20
168 Daksh Electronics Charkhi Dadri Cheque 439082 Vijaya Bank Charkhi Dadri Cheque Date- 26-04-2019 Y 2019-20
169 Dil Raj --
Rs. 31,000.00
31 Thou+
Cheque 000009 Hdfc Bank Sector 3 Karnal Cheque Date- 26-04-2019 N 2019-20
170 Dan Bahadur Singh --
Rs. 31,000.00
31 Thou+
831243 United Bank of India N 2019-20
171 Dharmender Gupta Rzb-117 Dabri Delhi
Rs. 31,000.00
31 Thou+
434857 Idbi Y 2019-20
172 Dr. N K Khetarpal Hissar
Rs. 31,000.00
31 Thou+
Cheque 000663 Hdfc Bank Hisar Cheque Date- 01-05-2019 Y 2019-20
173 Devender Vohra --
Rs. 30,000.00
30 Thou+
21973 Central Bank N 2019-20
174 Dharm Pal Singh (Ahibaran Singh) --
Rs. 30,000.00
30 Thou+
51637 Union Bank N 2019-20
175 Deepak Gogia F-198 Mangal Bazar Laxminagar Delhi-92 078338 Dena Y 2019-20
176 Danabhai Khimabhai Balas At. Sandha Taluka Mangrol Dist Junagadh
Rs. 25,000.00
25 Thou+
000104 The Junagadh Dist. Sahakari Bank Ltd Madhavpur Taluka Mangrol Dist. Junagadh Cheque Date- 17-03-2020 Y 2019-20
177 Dr Manju Siwach Mla --
Rs. 25,000.00
25 Thou+
528113 SBI N 2019-20
178 Dilip Kumar Pathak --
Rs. 25,000.00
25 Thou+
43649 Allahabad Bank N 2019-20
179 Davendra Singh Rathore Jodhpur
Rs. 25,000.00
25 Thou+
000084 HDFC Bank Jodhpura 24.09.2019 Y 2019-20
180 Dara Shikon --
Rs. 25,000.00
25 Thou+
36178 SBI N 2019-20
181 Daffodils Public School --
Rs. 25,000.00
25 Thou+
165896 Indian Bank N 2019-20
182 Deviprasad UDUPI 292334 UDUPI Cheque Date-24.09.2019 Y 2019-20
183 Divine Developers Shop No-1 Chandra Vihar Complex Mandir Road Tarsadi Taluka Mangrol Dist. Surat-394120
Rs. 25,000.00
25 Thou+
264036 State Bank of India Kosamba Dist. Surat Y 2019-20
184 Dattani Developers --
Rs. 25,000.00
25 Thou+
083741 Punjab National Bank Kandivali Y 2019-20
185 Divyam Enterprises --
Rs. 25,000.00
25 Thou+
344726 Indian Bank Y 2019-20
186 Dilipbhai Manibhai Patel Shyam Bunglow Karmasad-Vidhyanagar Road Karamsand Taluka & Dist. Anand
Rs. 25,000.00
25 Thou+
280522 State Bank of India Karmasad Cheque Date- 27-08-2019 Y 2019-20
187 Disha Construction S/8 Sroff Chembers Opp. Navchetan School Paldi Ahmedabad
Rs. 25,000.00
25 Thou+
001794 Hdfc Bank Paldi Ahmedabad Y 2019-20
188 Datta Electrical --
Rs. 25,000.00
25 Thou+
748309 Bank of Maharashtra N 2019-20
189 Dharmendrasinh Jadeja (Kakubha) Royal Pushpa Park Khodiyar Colony Jamnagar 081392 Icici Bank hodiyar Colony Jamnag Cheque Date- 25-02-2020 Y 2019-20
190 Deepak Singh --
Rs. 25,000.00
25 Thou+
51788 Allahabad Bank N 2019-20
191 Dyanand Karnal
Rs. 25,000.00
25 Thou+
Cheque 000001 Hdfc Bank Model Town Karnal Cheque Date- 23-04-2019 Y 2019-20
192 Dilip Kumar Seth --
Rs. 21,000.00
21 Thou+
1974 Allahabad Bank N 2019-20
193 Deswal Cont. Comp. --
Rs. 21,000.00
21 Thou+
Cheque 167993 Axis Bank Cheque Date- 10-04-2019 Y 2019-20
194 Dayal Chand 9/14 MalviaNagar Jaipur
Rs. 21,000.00
21 Thou+
538236 IDBI Durlab Niwas 02.04.2019 Y 2019-20
195 Dunhill Dezines Pitampura Delhi
Rs. 21,000.00
21 Thou+
000165 Hdfc Y 2019-20
196 Devendra Kumar Sharma -- 68129 Axis Bank N 2019-20
197 Deepak Rugs --
Rs. 21,000.00
21 Thou+
85926 Union Bank N 2019-20
198 Dhanjay Singh --
Rs. 21,000.00
21 Thou+
41092 Central Bank N 2019-20
199 Dinesh R Rawalwasia Rawalwas
Rs. 21,000.00
21 Thou+
Cheque 000976 Hdfc Bank Hisar Cheque Date- 23-04-2019 Y 2019-20
200 Delhi Wax Refinery C-78 Ashok Vihar Phase-1 Delhi
Rs. 21,000.00
21 Thou+
556845 Axis Bank Y 2019-20

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