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Home > Party > SDF > Donation > All Donors List

Donation Details Financial Year : All Years

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Sikkim Democratic Front (SDF)

Type : State Party
State in which Registered: East Sikkim.
Address : Upper Deorali, Gongtok, East Sikkim.
2021-222020-212019-202018-192017-182016-172015-162014-152013-142012-132011-122010-112009-10
All Years Summary List of All Donors

List of All Donors

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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 Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
1 M/s Sikkim Distilleries Limited Rangpo, East Sikkim
Rs. 1,11,00,000.00
1 Cror+ 		Ch.No. 419502, SBS, Rangpo N 2014-15
2 M/s Sikkim Distilleries Limited Rangpo, East Sikkim
Rs. 1,11,00,000.00
1 Cror+ 		Ch.No. 419502, SBS, Rangpo N 2014-15
3 Micro Labs Ltd. Marming South Sikkim
Rs. 1,00,00,000.00
1 Cror+ 		Cheque No-769189 CANARA Y 2018-19
4 Sikkim Distelleries Ltd Saibaba Nagar Rangpo East Sikkim
Rs. 51,00,000.00
51 Lacs+ 		Cheque no.098311, dt.27.07.2010, State Bank Of India Rangpo Bazar East Sikkim -737132 N 2010-11
5 PURUSUTTAM AGARWAL JORETHANG
Rs. 50,00,000.00
50 Lacs+ 		Ch. No-027566, CENTRAL BANK OF INDIA, GANGTOK Y 2013-14
6 U NARAYAN SHARMA RANGPO
Rs. 50,00,000.00
50 Lacs+ 		Ch. No-000015, HDFC, RANGPO Y 2013-14
7 Alkem Laboratories Ltd. Kumrek East Sikkim Cheque No-274730 HDFC Y 2018-19
8 M/s Alkem Labrotary Kumrek, East Sikkim
Rs. 35,00,000.00
35 Lacs+ 		Ch.No. 000148, HDFC, Gangtok N 2014-15
9 M/s Alkem Labrotary Kumrek, East Sikkim
Rs. 35,00,000.00
35 Lacs+ 		Ch.No. 000148, HDFC, Gangtok N 2014-15
10 Micro Labs Ltd Mamzing. South Sikkim
Rs. 30,00,000.00
30 Lacs+ 		676390 Canara Bank Y 2017-18
11 PAWAN AGARWAL NAMCHI
Rs. 30,00,000.00
30 Lacs+ 		RTGS, UTIB14070026136, AXIS NAMCHI Y 2013-14
12 ROSHAN AGARWAL NAMCHI
Rs. 30,00,000.00
30 Lacs+ 		RTGS, UTIB14070026299 AXIS NAMCHI Y 2013-14
13 TORRENT PHARMACEUTICAL LTD. 32N MIDDLE CAMP
Rs. 30,00,000.00
30 Lacs+ 		Ch. No- 930252, HDFC NAVRANGPURA Y 2013-14
14 Torrent Pharmaceuticals Limited Torrent House, Off Ashram Road, Ahmedabad, 380 009 Cheque No. 045894, ICICI Bank Ltd. Y 2015-16
15 M/s Zydus Wellness Sikkim Mamring, East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 562915, Axis Bejalpu Ahmedabad Y 2014-15
16 M/s Zydus Health Care Mazitar, East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 004544, IDBI Singtam Y 2014-15
17 Unichem Laboratories Ltd Mumbai
Rs. 25,00,000.00
25 Lacs+ 		209308 Bank of India Y 2017-18
18 Torrent Pharmaleutical Ltd 32 No. East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Cheque No-057364 ICICI Y 2018-19
19 Torrent Pharmaleutical Ltd 32 No. East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Cheque No-058987 ICICI Y 2018-19
20 Harish Aneja Gangtok Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 453466 dt. 25.04.2009 HDFC Bank Ltd Bareilly Uttar Pradesh Y 2009-10
21 M/S KANCHENJUNGA DISTILLERIES & LIQUORS JORETHANG Ch No-372834, SBI, JORETHANG Y 2013-14
22 M/s Zydus Wellness Sikkim Mamring, East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 562915, Axis Bejalpu Ahmedabad Y 2014-15
23 M/s Zydus Health Care Mazitar, East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 004544, IDBI Singtam Y 2014-15
24 SHIV KUMAR AGARWAL SINGTAM
Rs. 21,00,000.00
21 Lacs+ 		Ch. No- 052515, AXIS, GANGTOK Y 2013-14
25 SANAK TENZING BHUTIA CHUNGTHANG
Rs. 20,00,000.00
20 Lacs+ 		Ch. No- 177078, AXIS GANGTOK N 2013-14
26 NEEL PRAKASH CHHETRI SINGTAM
Rs. 18,00,000.00
18 Lacs+ 		Ch. No-460377, AXIS, GANGTOK N 2013-14
27 Gopal Pradhan Tokal Bermiok, S.
Rs. 15,00,000.00
15 Lacs+ 		Ch.No. 170512, SBS Gangtok N 2014-15
28 Rajesh Prasad Siliguri West Bengal Cheque no. 018874. dt.01.09.2010, Axis Bank Ltd Gangtok M.G. Road Sikkim-737101 N 2010-11
29 PADAM GURUNG JORETHANG
Rs. 15,00,000.00
15 Lacs+ 		Ch. No-002659, UNION BANK OF INDIA, SINGTAM N 2013-14
30 AMBER SING SUBBA NAMLI
Rs. 15,00,000.00
15 Lacs+ 		Ch.No-070251, SBI, M,G.MARG N 2013-14
31 TULSI PANDEY SINGTAM
Rs. 15,00,000.00
15 Lacs+ 		Ch. No-021871, UNION BANK OF INDIA, SINGTAM Y 2013-14
32 Gopal Pradhan Tokal Bermiok, S.
Rs. 15,00,000.00
15 Lacs+ 		Ch.No. 170512, SBS Gangtok N 2014-15
33 Zydus Wellness Sikkim Majhitar East Sikkim
Rs. 14,60,000.00
14 Lacs+ 		895801 State Bank of India Y 2017-18
34 Zydus Wellness Sikkim Marming South Sikkim
Rs. 14,57,000.00
14 Lacs+ 		Cheque No-827868 BOB Y 2018-19
35 Khusendra Sharma Gylshing, West Sikkim Ch.No. 526369, Union Bank of India Jorethang N 2014-15
36 Cipla Ltd. Rangpo East Sikkim
Rs. 11,00,000.00
11 Lacs+ 		Ch.No. 054249, Dt, 20.04.2009 Axis Bank Ltd Rangpo Br. Sikkim Y 2009-10
37 Khusendra Sharma Gylshing, West Sikkim
Rs. 11,00,000.00
11 Lacs+ 		Ch.No. 526369, Union Bank of India Jorethang N 2014-15
38 Amber Sing Subba Ranipool East Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
39 Chura Mani Adhikari Lingee South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
40 Khusendra Sharma Gylshing, West Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 526381, Union Bank of India Jorethang N 2014-15
41 M/s Intas Pharmaceutica Ls Mazitar, East Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 006610, HDFC M.G. Marg Gangtok N 2014-15
42 Khem Raj Koirala Lingee South Sikkim RTGS Y 2018-19
43 Om Prakash Thapa Lingee South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
44 Padam Gurung Jorethang South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
45 Puspa Hang Subba Namchi, South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 003977, ICICI Gangtok N 2014-15
46 Extuder Food Proeessing Pvt. Ltd. Jorethang Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 153355, Dt. 09.04.2009, State Bank Of Sikkim Gangtok Main Br. Sikkim Y 2009-10
47 Sikkim Organices Jorethang Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 001298, Dt. 25.04.2009, Axis Bank Ltd, Darjeeling West Bengal Y 2009-10
48 Kamlesh Kumar Agarwal Singtam Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Central Bank Of India Gangtok Sikkim Y 2009-10
49 Epitome Petro Chemical Pvt. Ltd. Jorethang Sikkim Ch.No. 068324,dt. 24.04.2009, State Bank Of India Gantok Sikkim Y 2009-10
50 KAMAL RAI RIBDI
Rs. 10,00,000.00
10 Lacs+ 		Ch. No- 040606, SBI, TADONG N 2013-14
51 NARENDRA CHETTRI SINGTAM
Rs. 10,00,000.00
10 Lacs+ 		Ch, No-000007, HDFC, RANGPO BAZAR N 2013-14
52 MAHINDRA GURUNG SINGTAM
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-217852, SBI, SINGTAM N 2013-14
53 M/S ANJALI PACKAGINGS JORETHANG
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-070945, SBI, JORETHANG Y 2013-14
54 KAPIL KUMAR GARG GURGAON
Rs. 10,00,000.00
10 Lacs+ 		Ch. No- 814857, CITI BANK Y 2013-14
55 UTTAM KUMAR AGARWAL KEWZING
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-230970, SBI, KEWZING N 2013-14
56 B.K.AGARWAL KEWZING Ch. No-257623, ORINTAL BANK SINGTAM Y 2013-14
57 BIKASH BANSAL SINGTAM
Rs. 10,00,000.00
10 Lacs+ 		Ch. No- 021782, UNION BANK OF INDIA, SINGTAM Y 2013-14
58 BHARAT LALL AGARWAL SINGTAM
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-029193, IDBI, SINGTAM Y 2013-14
59 VIKRAM SHARMA NEW DELHI
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-377898, ICICI Y 2013-14
60 SAMIR JASUJA NEW DELHI
Rs. 10,00,000.00
10 Lacs+ 		RTGS, HDFC1408891004, HDFC Y 2013-14
61 Khusendra Sharma Gylshing, West Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 526381, Union Bank of India Jorethang N 2014-15
62 M/s Intas Pharmaceutica Ls Mazitar, East Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 006610, HDFC M.G. Marg Gangtok N 2014-15
63 Puspa Hang Subba Namchi, South Sikkim Ch.No. 003977, ICICI Gangtok N 2014-15
64 Arun Chhetri. Pankaj Fuel Center Majhitar East Sikkim
Rs. 8,00,000.00
8 Lacs+ 		Ch.No. 002058, Dt. 19.04.2009, Axis Bank Ltd Rangpo Br. Sikkim Y 2009-10
65 TAMDING RINCHEN GANGTOK
Rs. 8,00,000.00
8 Lacs+ 		Ch. No- 477235, AXIS, GANGTOK N 2013-14
66 TAMDING RINCHEN GANGTOK
Rs. 7,00,000.00
7 Lacs+ 		Ch. No-477236, AXIS, GANGTOR N 2013-14
67 Yuksom Engineering Works (P ) Ltd. Jorethang Sikkim
Rs. 6,00,000.00
6 Lacs+ 		Ch.No. 032731, Dt. 11.04.2009, Axis Bank Ltd Gangtok Sikkim Y 2009-10
68 Vinod Mundra Ranipool East Sikkim
Rs. 5,01,000.00
5 Lacs+ 		011533 Central Bank of India Y 2019-20
69 Chewang Gyasto Lachungpa Gangtok East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		038124 State Bank of Sikkim Y 2019-20
70 Cherry Residency & Commercial Complex Gangtok East Sikkim 405175 Canara Bank Y 2019-20
71 Chogyal Bhutia/Karma Chopel Bhutia Sajong Rumtek East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Cheque No-074153 CANARA Y 2018-19
72 M/s Intas Pharmaceutica Ls Mazitar, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 006612, HDFC M.G. Marg Gangtok N 2014-15
73 M/s Intas Pharmaceutica Ls Mazitar, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 006611, HDFC M.G. Marg Gangtok N 2014-15
74 Raghubir Agarwal Singtam, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 725826, Vijaya Bank, Gangtok N 2014-15
75 Megh Raj Pradhan Ranipool, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 357774, SBI, Zero Point Gangtok N 2014-15
76 M/s J.P. Enterprises Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 008412, Axis Gangtok N 2014-15
77 M/s Calcutta Hardware Gangtok, East Sikkim Ch.No. 242430, SBS, Gangtok N 2014-15
78 M/s Mittal Trading Co Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 163009, SBS Gangtok N 2014-15
79 Khagendra Pandey Rangpo East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		000027 HDFC Bank Limited Y 2017-18
80 Saraswati Regmi Chettri Tumin-Lingee East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		126107 State Bank of India Y 2017-18
81 Swiss Garnier Biotech Marming South Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Cheque No-797143 SBI Y 2018-19
82 M/s Indchemie Health Specialties Pvt Ltd Kumrek, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 092681, Axis Napeansea Road Mumbai N 2014-15
83 M/s Swiss Garnier Genexiaa Sciences Chennai, Tamil Nadu
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 120468, SBI, Guindy Chennai N 2014-15
84 Swiss Garnier Biotech Marming South Sikkim Cheque No-797142 SBI Y 2018-19
85 Prahlad Gurung Perbing Perbing S. Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 167384, Dt. 09.04.2009, State Bank Of Sikkim Gangtok Sikkim Y 2009-10
86 K.T. Projeets Pvt. Ltd. Jorethang Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 167101,dt. 09.04.2009, State Bank Of Sikkim Gangtok Sikkim Y 2009-10
87 Kumar Traders Jorethang Jorethang Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 166234,Dt. 09.04.2009 State Bank Of Sikkim Gangtok Sikkim Y 2009-10
88 Den/ong Breweries (P) Ltd. Jorethang Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 074478. Dt. 11.04.2009, Central Bank Of India Gangtok Sikkim Y 2009-10
89 Dawa Tshering Bhutia Chumbung Basty South Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Central Bank Of India Gangtok Sikkim Y 2009-10
90 Sonam Topgay Bhutia M.G. Marg Gangtok Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 002064, Dt. 19.04.2009, State Bank Of India Gangtok Sikkim Y 2009-10
91 Chewang Tobgay Gangtok Sikkim Ch.No. 072521, Dt, 21.04.2009 State Bank Of Sikkim Gangtok Sikkim Y 2009-10
92 Rajen Sharma Gangtok Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 326023.dt. 27.04.2009, Axis Bank Ltd M.G. Marg Gangtok Sikkim Y 2009-10
93 Rajen Sharma Gangtok Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 273332, dt, 27.04.2009, HDFC Bank Gangtok Sikkim Y 2009-10
94 Jigme Tshering Bhutia Deorali Gangtok Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 071937. dt, 28.04.2009, State Bank Of Sikkim Gangtok Sikkim Y 2009-10
95 Jigme Tshering Bhutia Gangtok Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 303486 dt.28.04.2009 Axis Bank Ltd Gangtok Sikkim (This cheque was dishonoured on 31.05.2009 and deposited new cheque no,303486 date 08.06.2009 Y 2009-10
96 Tshering Gyantso Gangtok Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 542811 Dt. 29.04.2009, State Bank Of India Ravangla Sikkim Y 2009-10
97 Sikkim Agro Chem Pvt. Ltd. Rangpo Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 030745 dt.21.04.2009 Axis Bank Ltd Rangpo Sikkim Y 2009-10
98 Teasel Marketing Ltd. Kolkata West Bengal Ch.No. 008953, dt, 23.04.2009 UTI Bank Kolkata West Bengal Y 2009-10
99 Jigme Tshering Bhutia Gangtok Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No.303488.dt. 08.06.2009. Axis Bank Ltd Gangtok Sikkim Y 2009-10
100 ANIL RAJ SINGHAL & PRIYANKA SINGHAL GANGTOK
Rs. 5,00,000.00
5 Lacs+ 		Ch. No-000004, ALLAHABAD BANK, GANGTOK Y 2013-14
101 DINESH JOSHI GANGTOK
Rs. 5,00,000.00
5 Lacs+ 		Ch. No- 346745, AXIS M.G. MARG Y 2013-14
102 MAHINDRA GURUNG SINGTAM
Rs. 5,00,000.00
5 Lacs+ 		Ch. No-217857, SBI, SINGTAM N 2013-14
103 CHEWANG GYATSO LACHUNGPA ARITHANG
Rs. 5,00,000.00
5 Lacs+ 		Ch. No- 077218, SBS, GANGTOK N 2013-14
104 SAMDEN SHIPMO GANGTOK
Rs. 5,00,000.00
5 Lacs+ 		Ch. No- 832681, SBI, GANGTOK N 2013-14
105 Explore Sikkim Private Limited Development Area Gangtok Cheque No.663079 Oriental Bank of Commerce Y 2016-17
106 M/s Intas Pharmaceutica Ls Mazitar, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 006612, HDFC M.G. Marg Gangtok N 2014-15
107 M/s Intas Pharmaceutica Ls Mazitar, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 006611, HDFC M.G. Marg Gangtok N 2014-15
108 Raghubir Agarwal Singtam, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 725826, Vijaya Bank, Gangtok N 2014-15
109 Raghubir Agarwal Singtam East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Cheque No.722332 Vijaya Bank Y 2016-17
110 Megh Raj Pradhan Ranipool, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 357774, SBI, Zero Point Gangtok N 2014-15
111 M/s J.P. Enterprises Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 008412, Axis Gangtok N 2014-15
112 M/s Calcutta Hardware Gangtok, East Sikkim Ch.No. 242430, SBS, Gangtok N 2014-15
113 M/s Mittal Trading Co Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 163009, SBS Gangtok N 2014-15
114 M/s Indchemie Health Specialties Pvt Ltd Kumrek, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 092681, Axis Napeansea Road Mumbai N 2014-15
115 M/s Swiss Garnier Genexiaa Sciences Chennai, Tamil Nadu
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 120468, SBI, Guindy Chennai N 2014-15
116 Unichem Laboratories Ltd.. Rangpo Rangpo East Sikkim
Rs. 4,50,000.00
4 Lacs+ 		091901 Axis Bank Limited Y 2017-18
117 Unichem Laboratories Ltd. Mumbai
Rs. 4,50,000.00
4 Lacs+ 		Cheque No-209674 BOI Y 2018-19
118 Meghraj Pradhan Development Area East Sikkim
Rs. 4,01,000.00
4 Lacs+ 		087755 State Bank of India Y 2019-20
119 Chewang Tobgay Gangtok Sikkim Ch.No. 170232 Dt. 21.04.2009, Axis Bank Ltd M.G Road Gangtok Br Y 2009-10
120 M/S KGN ENTERPRISES NEW DELHI
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 466007, SBI Y 2013-14
121 ANANT SHEKHAR CHANDOLA GURGAON
Rs. 4,00,000.00
4 Lacs+ 		Ch. No-354112, ICICI Y 2013-14
122 RAHUL PANDEY GREATER NOIDA
Rs. 4,00,000.00
4 Lacs+ 		RTGS, 14090084692, AXIS Y 2013-14
123 Megh Raj Pradhan Gangtok Sikkim
Rs. 3,51,000.00
3 Lacs+ 		Ch.No. 065226.dt. 25.04.2009 State Bank Of India Zero Point Gangtok Sikkim Y 2009-10
124 Chhabil Dass Agarwal Singtam, East Sikkim
Rs. 3,00,000.00
3 Lacs+ 		Ch.No. 730835, Vijaya Bank, Gangtok Y 2014-15
125 Bhagirathi & Sons Tueling Station 6th Mile Tadong Gangtok Sikkim
Rs. 3,00,000.00
3 Lacs+ 		Ch.No. 058412, dt, 16.03.2009, State Bank Of India Tadong Sikkim Y 2009-10
126 RAJESH AGARWAL GANGTOK Ch. No-143951, IDBI, GANGTOK N 2013-14
127 KAILASH AGARWAL SINGTAM
Rs. 3,00,000.00
3 Lacs+ 		Ch.No- 019691, SBI GANGTOK Y 2013-14
128 SANJAY KAUL GURGAON
Rs. 3,00,000.00
3 Lacs+ 		Ch. No-363021, IDBI LAJPAT NAGAR Y 2013-14
129 Vastu Construction Private Limited Singtam South Sikkim
Rs. 3,00,000.00
3 Lacs+ 		Cheque No.735564 Vijaya Bank Y 2016-17
130 Chhabil Dass Agarwal Singtam, East Sikkim
Rs. 3,00,000.00
3 Lacs+ 		Ch.No. 730835, Vijaya Bank, Gangtok Y 2014-15
131 Ang Lakpa Sherpa Okhery West Sikkim
Rs. 3,00,000.00
3 Lacs+ 		Cheque No.094372 & 094373 State Bank of Sikkim N 2016-17
132 Basudeo Agarwal Jorethang Sikkim
Rs. 2,51,000.00
2 Lacs+ 		Ch.No. 058282, Dt. 11.04.2009, State Bank Of Sikkim Gangtok Sikkim Y 2009-10
133 Sushil Sharma Gangtok Sikkim Ch.No. 249593.dt. 24.04.2009 Canara Bank Gangtok Sikkim Y 2009-10
134 J.P. Enterprise Gangtok Sikkim
Rs. 2,51,000.00
2 Lacs+ 		Ch.No. 024495.dt. 24.04.2009, Axis Bank Ltd Gangtok Sikkim Y 2009-10
135 M/s Zamling Traders Gangtok, East Sikkim
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 290954, Sikkim Co-op Bank Gangtok N 2014-15
136 NEENA KAUL GURGAON
Rs. 2,50,000.00
2 Lacs+ 		Ch. No- 958933, BANK OF MAHARASHTRA, ROHINI SECTOR.-24 Y 2013-14
137 M/s Zamling Traders Gangtok, East Sikkim
Rs. 2,50,000.00
2 Lacs+ 		Ch.No. 290954, Sikkim Co-op Bank Gangtok N 2014-15
138 R.K. Agarwal Mali Road Gangtok Sikkim
Rs. 2,01,000.00
2 Lacs+ 		Ch.No. 631015, Dt. 09.04.2009, Indusland Bank Ltd Gangtok Br. Sikkim Y 2009-10
139 Lalit Kumar Chettri Gangtok Sikkim
Rs. 2,01,000.00
2 Lacs+ 		Ch.No. 47011.Dt. 09.04.2009 Indusland Bank Ltd Gangtok Br. Sikkim Y 2009-10
140 Kailash Agarwal Gangtok Sikkim Ch.No. 251093, Dt. 25.04.2009, State Bank Of India Gangtok Sikkim Y 2009-10
141 M/s Vasto Contructions Pvt Ltd Singtam, East Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Ch.No. 364995, Vijaya Bank, Gangtok Y 2014-15
142 Bhagriathi & Sons Fdeling Station 6th Mile Tadong Gangtok Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Ch.No. 058413. Dt. 03.04.2009, State Bank Of India Tadong Sikkim Y 2009-10
143 Sikkim Automobile Namchi Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Ch.No. 139251. Dt. 07.04.2009, State Bank Of Sikkim Namchi Br, Sikkim Y 2009-10
144 Kalson Private Ltd Jorethang Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Ch.No. 027554, Dt. 13.04.2009, Union Bank Of India Jorethang South Sikkim Y 2009-10
145 Gajanand Agarwal Singtam Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Ch.No. 001897, Dt. 16.04.2009,Axis Bank Ltd Gangtok Sikkim Y 2009-10
146 Srikrishan Agarwal Ravangla Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Central Bank Of India Gangtok Sikkim Y 2009-10
147 Raghubir Agarwal Singtam Sikkim PNB Bank Gangtok Sikkim Y 2009-10
148 Sagar Mal Agarwal Singtam Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Ch.No. 711524. Dt. 16.04.2009, Vijaya Bank Gangtok Sikkim Y 2009-10
149 Nand Agarwal Namchi Gangtok South Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Ch.No. 325253, Dt. 16.04.2009 State Bank Of Sikkim Gangtok Sikkim Y 2009-10
150 Khagen Rai Jorethang Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Ch.No. 167901.dt.16.04.2009, State Bank Of Sikkim Gangtok Sikkim Y 2009-10
151 Pawan Kumar Agarwal Singtam Bazar Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Dft No. 159972, Dt. 11.04.2009 State Bank Of India Gangtok Sikkim Y 2009-10
152 Sam Dev Das Gupta New Delhi
Rs. 2,00,000.00
2 Lacs+ 		Dft No. 914188,dt, 23.04.2009, ICICI Bank Siliguri Y 2009-10
153 Pramod Dalmia Gangtok Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Ch.No. 175615, dt. 26.04.2009 Indusland Bank Ltd Gangtok Br. Sikkim Y 2009-10
154 Diwanchan Richpal Gangtok Sikkim Ch.No. 053743,dt 20.04.2009, State Bank Of Sikkim Gangtok Sikkim Y 2009-10
155 JASMER SINGH GREATER NOIDA
Rs. 2,00,000.00
2 Lacs+ 		RTGS, UTIB014090084754, AXIS Y 2013-14
156 SANJEEV SINDWANI PANIPAT
Rs. 2,00,000.00
2 Lacs+ 		RTGS, HDFC1409094210, HDFC Y 2013-14
157 PANKAJ KANKAR NEW DELHI
Rs. 2,00,000.00
2 Lacs+ 		NEFT, SCBL0036001LB2, STANDARD CHARTERED Y 2013-14
158 SANDEEP DIWEDI GURGAON
Rs. 2,00,000.00
2 Lacs+ 		NEFT, ICIC0SF0002570, ICICI Y 2013-14
159 M/s Vasto Contructions Pvt Ltd Singtam, East Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Ch.No. 364995, Vijaya Bank, Gangtok Y 2014-15
160 Sunil Kumar Agarwal Singtam East Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Cheque No.005483 Central Bank of India Y 2016-17
161 Chiranjital Lalchand M.G. Marg Gangtok Sikkim Ch.No. 340911.dt.16.04.2009, Canara Bank Gangtok Sikkim Y 2009-10
162 Sajan Kumar Agarwal Singtam Bazar Sikkim
Rs. 1,51,000.00
1 Lacs+ 		Ch.No. 863743,dt. 20.04.2009 State Bank Of India Tadong Sikkim Y 2009-10
163 Ravi Agarwal Ravangla South Sikkim
Rs. 1,51,000.00
1 Lacs+ 		Cheque No.162015 State Bank of India Y 2016-17
164 Sukhim Traders Gangtok East Sikkim
Rs. 1,51,000.00
1 Lacs+ 		Cheque No.000138 HDFC Bank Y 2016-17
165 Ramakant Agarwal/Lata Agarwal Jorethang South Sikkim
Rs. 1,51,000.00
1 Lacs+ 		Cheque No.050402 IDBI Bank Y 2016-17
166 Tamding Rinchen Gangtok Sikkim
Rs. 1,50,000.00
1 Lacs+ 		Ch.No. 147395. dt. 26.04.2009, UTI Bank M.G. Road Gangtok Sikkim Y 2009-10
167 Calcutta Hardware Store Gangtok Sikkim
Rs. 1,50,000.00
1 Lacs+ 		Ch.No. 140529,dt, 17.04.2009. State Bank Of Sikkim Gangtok Sikkim Y 2009-10
168 Mittal Trading Co. Gangtok Sikkim Ch.No. 18.04.2009, State Bank Of Sikkim Gangtok Sikkim Y 2009-10
169 Nar Bahadur Pradhan Melli South Sikkim
Rs. 1,50,000.00
1 Lacs+ 		Cheque No.129819 State Bank of India Y 2016-17
170 Santosh Agarwal Rhenock East Sikkim
Rs. 1,25,000.00
1 Lacs+ 		Ch.No. 063933. dt. 16.04.2009, State Bank Of Sikkim Gangtok Sikkim Y 2009-10
171 Nand Lal Mundra Ranipool, East Sikkim
Rs. 1,11,000.00
1 Lacs+ 		Ch.No. 003391, Union Bank of India Ranipool N 2014-15
172 Nand Lal Mundra Ranipool, East Sikkim
Rs. 1,11,000.00
1 Lacs+ 		Ch.No. 003391, Union Bank of India Ranipool N 2014-15
173 Swaminath Prasad Rangpo Bazar East Sikkim
Rs. 1,01,000.00
1 Lacs+ 		Ch.No. 285819.dt. 16.04.2009, State Bank Of India Sikkim Y 2009-10
174 Agarwal Sanitation Gangtok East Sikkim
Rs. 1,01,000.00
1 Lacs+ 		Cheque No.207235 Punjab National Bank Y 2016-17
175 Lalit Rai Gangtok Sikkim Ch.No.062204 dt 25.04.2009 Central Bank Of India Gangtok East Sikkim Y 2009-10
176 Nar Bahadur Chettri Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		000008 HDFC Bank Y 2019-20
177 Bek Bdr. Rai Nandok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		836507 State Bank of Sikkim Y 2017-18
178 M/s Anmol Enterprises Gangtok, East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 008475, Central Bank, Tadong N 2014-15
179 Ravi Kumar Agarwal Ravangla Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 401890. Dt. 07.04.2009, State Bank Of India Ravangla Sikkim Y 2009-10
180 Padam Kr. Agarwal Darjeeling Store Gangtok Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Ch.no. 7881888, Dt. 18.04.2009, Canata Bank Gangtok Sikkim Y 2009-10
181 Pawan Mittal Gangtok Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 265145,Dt.19.04.2009, Canara Bank Gangtok Sikkim Y 2009-10
182 Purusottam Agarwal Deorali Gangtok Sikkim Ch.No. 004984, Dt. 19.04.2009 Central Bank Of India Gangtok East Sikkim Y 2009-10
183 Pawan Kumar Agarwal Singtam Bazar Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Dft No. 160106 Dt. 15.04.2009 State Bank Of India Gangtok Sikkim Y 2009-10
184 C.I. Agarwal Naya Bazar Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 002554, dt 16.04.2009 Central Bank Of India Naya Bazar Sikkim Y 2009-10
185 Jai Pradhan Namchi Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 067951. dt. 27.04.2009, Union Bank Of India Y 2009-10
186 HEEMADRI MUKHERJEE NEW DELHI
Rs. 1,00,000.00
1 Lacs+ 		Ch. No-015738, ICICI Y 2013-14
187 VIKAS BANSAL NEW DELHI
Rs. 1,00,000.00
1 Lacs+ 		Ch. No- 000002, HDFC Y 2013-14
188 Jaiswal Enterprises Namchi South Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.001687 Union Bank of India Y 2016-17
189 Kailash Agarwal Singtam East Sikkim Cheque No.118882 State Bank of India Y 2016-17
190 Santosh Kumar Agarwal Rhenock East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.000697 HDFC Bank Y 2016-17
191 Purushottam Agarwal Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.048012 Central Bank of India Y 2016-17
192 Pawan Kumar Agarwal Singtam East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.765228 State Bank of India Y 2016-17
193 Sushil Kumar Goyal Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.105004 State Bank of Sikkim Y 2016-17
194 Gajanand Agarwal Singtam South Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.093499 IDBI Bank Y 2016-17
195 Karma Norbu Bhutia Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.000525 Andhra Bank Y 2016-17
196 Ram Bahadur Subba Gangtok East Sikkim Cheque No.366055 Axis Bank N 2016-17
197 Poultry Growers Associations of Sikkim Melli South Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.596130 State Bank of India Y 2016-17
198 Rinzing Dorjee Bhutia Lumsey Tadong Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.225148 Indusind Bank Y 2016-17
199 M/s Anmol Enterprises Gangtok, East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 008475, Central Bank, Tadong N 2014-15
200 Chura Mani Adhikari Singtam East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.011464 Union Bank of India Y 2016-17

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