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 |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Deepak Sarda | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
2 | 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 |
3 | Dipco Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
65330, ICICI Bank | Y | 2014-15 |
4 | Deepak Fertilisers and Petrochemicals Corporation Ltd | Jail Road, Opp Golf Course Shastri Nagar Pune-411006 |
Rs. 50,00,000.00
50 Lacs+ |
117320, IDBI Bank Specilised Corporate Br. Pune | N | 2014-15 |
5 | Dilip R. Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
544, Bank of India Opera House Branch | Y | 2014-15 |
6 | Deshpande | -- |
Rs. 25,00,000.00
25 Lacs+ |
389647, Oriental Bank of Commerce F.C. Road Pune Br. | N | 2014-15 |
7 | Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 | 001045, Kotak Mahindra Bank BKC, Mumbai Branch | Y | 2014-15 | |
8 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 |
Rs. 15,00,000.00
15 Lacs+ |
723874, Canara Bank Panaji | Y | 2014-15 |
9 | Deccan Minerals Pvt. Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
046003, Bank of Maharashtra, Nepian Sea Road Branch | N | 2014-15 |
10 | DS Max Realty Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
50264, Bank of Maharashtra | Y | 2014-15 |
11 | Drishti Special Response Services Pvt | -- |
Rs. 8,00,000.00
8 Lacs+ |
1675, Bank of India Opera House Branch | N | 2014-15 |
12 | Denishkumar Panchabhai Patel | Olpad, Dist. Surat |
Rs. 6,00,000.00
6 Lacs+ |
33, Bank of Baroda | Y | 2014-15 |
13 | Dhanuka Coloniser and Builders Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
00167, HDFC Bank D-54, Siddhi Vinayak Ashok Marg, C-Sceam, Jaipur | Y | 2014-15 |
14 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 | 002901, HDFC Bank Panaji Branch | Y | 2014-15 | |
15 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
002810, HDFC Bank Panaji Branch | Y | 2014-15 |
16 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
723927, Canara Bank Panaji | Y | 2014-15 |
17 | Dewsoft Overseas Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
18 | D Décor Exports Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
560509, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
19 | D Décor Home Fabrics P. Ltd | 1071/1072, 7th Floor Building No.10 Silitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri ( E) Mumbai-400093 |
Rs. 5,00,000.00
5 Lacs+ |
448338, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
20 | Dvk Real Estate Pvt Ltd | B/21, Empire Mahal, 806, Dr. B.A. Road, Dadar, Mumbai-400014 |
Rs. 3,60,000.00
3 Lacs+ |
004137, Dena Bank, Dadar Branch | Y | 2014-15 |
21 | D.V. Properties P. Ltd. (Vishvanath Khandelwal) | Aiemata Chowk, Aiemata Road, Parvat Patiya, Surat | 75900, IDBI Bank | Y | 2014-15 | |
22 | Dhanji Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
323345, Indian Bank, Matunga Branch | N | 2014-15 |
23 | Dorf Ketal Chemicals (I) Pvt. Ltd. | Waghdhara Road, Dadra, Dadra and Nagar Haveli, 396230 |
Rs. 3,00,000.00
3 Lacs+ |
Citi Bank | Y | 2014-15 |
24 | Desh Bhagat Dental | Muktsar |
Rs. 3,00,000.00
3 Lacs+ |
295081 | N | 2014-15 |
25 | Dashmesh Institute of Research & Dental Sciences | -- |
Rs. 3,00,000.00
3 Lacs+ |
478786 | N | 2014-15 |
26 | Dev Salt Private Limited | 88, PANCHVATI SOCIETY, BEDI ROAD, JAMNAGAR |
Rs. 2,50,000.00
2 Lacs+ |
880052, HDFC Bank | Y | 2014-15 |
27 | Darayas J Pardiwala | -- |
Rs. 2,50,000.00
2 Lacs+ |
145461, Axis Bank Ltd. | N | 2014-15 |
28 | Dawn Cultivation Pvt. Ltd | -- | N | 2014-15 | ||
29 | Diamond Polyplast Pvt Ltd. | 402, VIRTEX VIKAS, SIR M V ROAD, ANDHERI (E), MUMBAI |
Rs. 1,81,000.00
1 Lacs+ |
00 4724, Central Bank of India | Y | 2014-15 |
30 | Desai Jatinkumar Ravindranath | -- |
Rs. 1,75,000.00
1 Lacs+ |
000 193, SBPP | Y | 2014-15 |
31 | Dharmesh Kishore Chheda | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 |
Rs. 1,60,000.00
1 Lacs+ |
001369, Bank Of India, Sion Branch | Y | 2014-15 |
32 | Dr. Thakarshibhai Devjibhai Maniya | 10, Vrindavan Society, Paliyad Road, Botad |
Rs. 1,50,000.00
1 Lacs+ |
580826, State Bank of India | Y | 2014-15 |
33 | Dempo Ind Pvt Ltd. Navhind Papers and Pub | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 5190, HDFC Bank Panaji Branch | Y | 2014-15 |
34 | Devashri Nirman LLP | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 6355, Bank of India Campal Branch | Y | 2014-15 |
35 | Dev Developers | -- | 00 6077, SBPP Bank Ltd. | Y | 2014-15 | |
36 | Deepak Himmat Ramuraka | 144B, Rash Behari Avenue Kolkata- 700001 |
Rs. 1,11,111.00
1 Lacs+ |
512296, UCO Bank | Y | 2014-15 |
37 | Dalmia Securities Pvt Ltd | 11/1, Sarat Bose Road Kolkata-700020 |
Rs. 1,00,000.00
1 Lacs+ |
005179, HDFC Bank | Y | 2014-15 |
38 | Deep Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
543769, IDBI Bank | Y | 2014-15 |
39 | Dhananjay Money Management Services Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
457464, Axis Bank Ltd Fort Br. | N | 2014-15 |
40 | Dr. Bhavnaben R. Mashru | 201, Neha Palace, B/H Birla Palace, Vadiya Road, Porbander |
Rs. 1,00,000.00
1 Lacs+ |
57, Bank of Baroda | Y | 2014-15 |
41 | Dr. Abhishekh | -- |
Rs. 1,00,000.00
1 Lacs+ |
110797 | N | 2014-15 |
42 | Dr. Kedar's Maternity Infertility Surgica | Aakash Bhavan, 2nd Floor, Above Mapusa Urban Co-op Bank, Opp. Mathias Plaza, Panaji, Goa 403001 | 214875, The Goa Urban Co-Op. Bank Ltd. Panaji Goa Branch | Y | 2014-15 | |
43 | Dharmendar Kumar | -- |
Rs. 70,000.00
70 Thou+ |
Onnline Trfd. | N | 2014-15 |
44 | D N Desai Associates | -- |
Rs. 60,000.00
60 Thou+ |
11, Bank of Baroda | N | 2014-15 |
45 | Dhananjay Gadgil | T- I Gajraj Prasad Apartment, Rajwada Vasahat, Sangli- 416 416 |
Rs. 60,000.00
60 Thou+ |
Transfer | N | 2014-15 |
46 | Dr Sham Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
967393, Indian Overseas Bank, Malad West, Mumbai Branch | N | 2014-15 |
47 | Dinesh Kumar | -- |
Rs. 51,000.00
51 Thou+ |
70119, Union Bank of India | Y | 2014-15 |
48 | Drogaria Colvalkar | Devi Krishna Nagar, Mapusa, Goa-403507, Ph. 2262448/2262332 |
Rs. 50,000.00
50 Thou+ |
004420, HDFC Bank Mapusa | Y | 2014-15 |
49 | Devine Developers | -- | 483296, Axis Bank Ltd. | Y | 2014-15 | |
50 | Dilip Panjwani Developers Pvt Ltd | Nasik |
Rs. 35,000.00
35 Thou+ |
361, Bank of Baroda | N | 2014-15 |
51 | Dinesh Ghilore | -- |
Rs. 31,000.00
31 Thou+ |
10002, Axis Bank | Y | 2014-15 |
52 | Dharma Teja Paruchuri | -- |
Rs. 30,005.00
30 Thou+ |
Onnline Trfd. | Y | 2014-15 |
53 | Devam Enterprise | 102, SHIV PARK, JIVAN DHARA, VALSAD-396001 |
Rs. 30,000.00
30 Thou+ |
267033, State Bank of India | Y | 2014-15 |
54 | D Mandal | -- |
Rs. 30,000.00
30 Thou+ |
286, Standard Chartered Bank | N | 2014-15 |
55 | Divyang Patel | -- |
Rs. 25,500.00
25 Thou+ |
NEFT, HDFC Bank | N | 2014-15 |
56 | Daxesh Patel | -- | NEFT, HDFC Bank | N | 2014-15 | |
57 | Dinkar Ram | -- |
Rs. 25,000.00
25 Thou+ |
N | 2014-15 | |
58 | Desai Jatinkumar Ravindranath | -- |
Rs. 25,000.00
25 Thou+ |
000 194, SBPP | Y | 2014-15 |
59 | Darshan Tyres | -- |
Rs. 21,000.00
21 Thou+ |
284000, Pune People's Co. Op. Bank, Pune Br. | N | 2014-15 |
60 | D. K. Sharma | 18 LSC, Lind Floor Madangir Delhi |
Rs. 21,000.00
21 Thou+ |
829143, State Bank of India | N | 2014-15 |
61 | Dilipkumar B Parekh | -- |
Rs. 20,000.00
20 Thou+ |
0000 18, Bank of Baroda | Y | 2014-15 |
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