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Donation Details
Financial Year : All Years

Sikkim Democratic Front (SDF)

Type : State Party
State in which Registered: East Sikkim.
Address : Upper Deorali, Gongtok, East Sikkim.

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Income-Expenditure Statement

Donation of other Years :

2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 All Years Summary List of All Donors

List of All Donors

Name	Address	Pan Given	Amount	Contribution Mode	Financial Year ∇
Order By: Name \| Amount \| Year
1. Abhi Chandra Chettri	Ranipool East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-00062 BOB	2018-19
2. Alkem Laboratories Ltd.	Kumrek East Sikkim	Y	Rs. 45,00,000.00 45 Lacs+	Cheque No-274730 HDFC	2018-19
3. Amar Chettri	Majhitar East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-266857 AXIS	2018-19
4. Amber Sing Subba	Ranipool East Sikkim	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2018-19
5. Anju Tiwari	Temi Tarku South Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-68226 IDBI	2018-19
6. Bikash Panday	Temi Tarku South Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-133698 AXIS	2018-19
7. Chandu Rai	Majhitar East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-171683 CANARA	2018-19
8. Chogyal Bhutia/Karma Chopel Bhutia	Sajong Rumtek East Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No-074153 CANARA	2018-19
9. Chura Mani Adhikari	Lingee South Sikkim	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2018-19
10. Dil Bdr Basnet	Temi Tarku South Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-47871 IDBI	2018-19
11. Dinesh Rai	Namli 32 NO East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-53701 SBI	2018-19
12. Friends Traders	Majhitar East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-650266 CANARA	2018-19
13. Hemant Rai	Ranipool East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-167081 SBI	2018-19
14. Hemant Subba	Ranipool East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-00028 HDFC	2018-19
15. Indra Bdr Rai	Ranipool East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-00151 UCO	2018-19
16. Kalpana Bhujel	Jorethang South Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-29543 UBI	2018-19
17. Khem Raj Koirala	Lingee South Sikkim	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2018-19
18. Kshitiz Pradhan	Bageykhola East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-423123 CANARA	2018-19
19. Micro Labs Ltd.	Marming South Sikkim	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque No-769189 CANARA	2018-19
20. Moon Drops Enterprise	Bageykhola East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-00496 HDFC	2018-19
21. Neelam Khati	Jorethang South Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-00224 HDFC	2018-19
22. Neeru Sewa	5th Mile Tadong East Sikkim	Y	Rs. 12,000.00 12 Thou+	Cheque No-948604 SBS	2018-19
23. Om Prakash Thapa	Lingee South Sikkim	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2018-19
24. Padam Gurung	Jorethang South Sikkim	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2018-19
25. Pramod Pandey/Biwash Chettri	Ranipool East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-936798 SBI	2018-19
26. Rajen Gurung	Ranipool East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-00002 HDFC	2018-19
27. Sachin Kr. Sharma	Ranipool East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-041684 SBI	2018-19
28. Sumiran Chettri	Ranipool East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-00070 HDFC	2018-19
29. Sunrise Management Service	Kumrek East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-52881 SBI	2018-19
30. Swiss Garnier Biotech	Marming South Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No-797143 SBI	2018-19
31. Teekay Management	Bageykhola East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-992458 SBI	2018-19
32. Tika Ram Sharma	Ranipool East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No-16962 SBI	2018-19
33. Torrent Pharmaleutical Ltd	32 No. East Sikkim	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No-057364 ICICI	2018-19
34. Unichem Laboratories Ltd.	Mumbai	Y	Rs. 4,50,000.00 4 Lacs+	Cheque No-209674 BOI	2018-19
35. Zydus Wellness Sikkim	Marming South Sikkim	Y	Rs. 14,57,000.00 14 Lacs+	Cheque No-827868 BOB	2018-19
36. Swiss Garnier Biotech	Marming South Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No-797142 SBI	2018-19
37. Torrent Pharmaleutical Ltd	32 No. East Sikkim	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No-058987 ICICI	2018-19
38. Bek Bdr. Rai	Nandok East Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	836507 State Bank of Sikkim	2017-18
39. Unichem Laboratories Ltd.. Rangpo	Rangpo East Sikkim	Y	Rs. 4,50,000.00 4 Lacs+	091901 Axis Bank Limited	2017-18
40. Khagendra Pandey	Rangpo East Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	000027 HDFC Bank Limited	2017-18
41. Saraswati Regmi Chettri	Tumin-Lingee East Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	126107 State Bank of India	2017-18
42. Neeru Sewa	5th Mile Tadong East Sikkim	N	Rs. 12,000.00 12 Thou+	954760 State Bank of Sikkim	2017-18
43. Zydus Wellness Sikkim	Majhitar East Sikkim	Y	Rs. 14,60,000.00 14 Lacs+	895801 State Bank of India	2017-18
44. Micro Labs Ltd	Mamzing. South Sikkim	Y	Rs. 30,00,000.00 30 Lacs+	676390 Canara Bank	2017-18
45. Unichem Laboratories Ltd	Mumbai	Y	Rs. 25,00,000.00 25 Lacs+	209308 Bank of India	2017-18
46. Explore Sikkim Private Limited	Development Area Gangtok	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.663079 Oriental Bank of Commerce	2016-17
47. Shanti Chhetri	Chandralok Lower Arithang Gangtok	Y	Rs. 25,000.00 25 Thou+	Cheque No.916076 State Bank of Sikkim	2016-17
48. Anguli Lepcha	Mangan North Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheque No.027302 IDBI Bank	2016-17
49. Kedar Nath Rai	Gangtok East Sikkim	Y	Rs. 82,000.00 82 Thou+	Cheque No.836398 State Bank of India	2016-17
50. Jaiswal Enterprises	Namchi South Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.001687 Union Bank of India	2016-17
51. Kailash Agarwal	Singtam East Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.118882 State Bank of India	2016-17
52. Homac Transformer & Electrics	Singtam East Sikkim	Y	Rs. 51,000.00 51 Thou+	Cheque No.000052 HDFC Bank	2016-17
53. Santosh Kumar Agarwal	Rhenock East Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000697 HDFC Bank	2016-17
54. Purushottam Agarwal	Gangtok East Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.048012 Central Bank of India	2016-17
55. Pawan Kumar Mittal	Gangtok East Sikkim	Y	Rs. 50,000.00 50 Thou+	Cheque No.030422 Indian Overseas Bank	2016-17
56. Agarwal Sanitation	Gangtok East Sikkim	Y	Rs. 1,01,000.00 1 Lacs+	Cheque No.207235 Punjab National Bank	2016-17
57. Pawan Kumar Agarwal	Singtam East Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.765228 State Bank of India	2016-17
58. Ravi Agarwal	Ravangla South Sikkim	Y	Rs. 1,51,000.00 1 Lacs+	Cheque No.162015 State Bank of India	2016-17
59. Sushil Kumar Goyal	Gangtok East Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.105004 State Bank of Sikkim	2016-17
60. Goyal Sale Agencies	Gangtok East Sikkim	Y	Rs. 51,000.00 51 Thou+	Cheque No.212621 UCO Bank	2016-17
61. Sukhim Traders	Gangtok East Sikkim	Y	Rs. 1,51,000.00 1 Lacs+	Cheque No.000138 HDFC Bank	2016-17
62. Gajanand Agarwal	Singtam South Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.093499 IDBI Bank	2016-17
63. Ramakant Agarwal/Lata Agarwal	Jorethang South Sikkim	Y	Rs. 1,51,000.00 1 Lacs+	Cheque No.050402 IDBI Bank	2016-17
64. Vastu Construction Private Limited	Singtam South Sikkim	Y	Rs. 3,00,000.00 3 Lacs+	Cheque No.735564 Vijaya Bank	2016-17
65. Lashey Doma Bhutia	Gangtok East Sikkim	Y	Rs. 35,000.00 35 Thou+	Cheque No.616471 State Bank of India	2016-17
66. Shakti Singh Choudhary	Gangtok East Sikkim	Y	Rs. 35,000.00 35 Thou+	Cheque No.328267 Axis Bank	2016-17
67. Tek Nath Sharma	Gangtok East Sikkim	Y	Rs. 25,000.00 25 Thou+	Cheque No.919453 State Bank of Sikkim	2016-17
68. Dorjee Tsh Lepcha	5th Mile Tadong Gangtok East Sikkim	Y	Rs. 86,000.00 86 Thou+	Cheque No.043653 IDBI Bank	2016-17
69. Karma Norbu Bhutia	Gangtok East Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000525 Andhra Bank	2016-17
70. Kishan Kumar Agarwal/Manju Devi Agarwal	Melli South Sikkim	Y	Rs. 51,000.00 51 Thou+	Cheque No.346377 State Bank of India	2016-17
71. Nar Bahadur Pradhan	Melli South Sikkim	Y	Rs. 1,50,000.00 1 Lacs+	Cheque No.129819 State Bank of India	2016-17
72. Ram Bahadur Subba	Gangtok East Sikkim	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.366055 Axis Bank	2016-17
73. Raghubir Agarwal	Singtam East Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.722332 Vijaya Bank	2016-17
74. Kalawati Subba	Development Area Gangtok East Sikkim	Y	Rs. 50,000.00 50 Thou+	Cheque No.164071 State Bank of Sikkim	2016-17
75. Kalpana Moktan	Sichey Gangtok East Sikkim	Y	Rs. 30,000.00 30 Thou+	Cheuqe No.366754 Axis Bank	2016-17
76. Poultry Growers Associations of Sikkim	Melli South Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.596130 State Bank of India	2016-17
77. Menlam Lepcha	Tadong Gangtok East Sikkim	Y	Rs. 20,000.00 20 Thou+	Cheque No.708106 State Bank of Sikkim	2016-17
78. Ugen T Gyatso	Gangtok East Sikkim	Y	Rs. 85,000.00 85 Thou+	Cheque No.037201 IDBI Bank	2016-17
79. Chewang Zangpo Bhutia	Gangtok East Sikkim	Y	Rs. 25,000.00 25 Thou+	Cheque No.000036 HDFC Bank	2016-17
80. R D Bhutia	Gangtok East Sikkim	Y	Rs. 20,000.00 20 Thou+	Cheque No.818810 State Bank of Sikkim	2016-17
81. Sunita Narayan	Gangtok East Sikkim	N	Rs. 20,000.00 20 Thou+	Cheque No.446412 HDFC Bank	2016-17
82. Geeta Singh	Gangtok East Sikkim	Y	Rs. 20,000.00 20 Thou+	Cheque No.460991 State Bank of India	2016-17
83. Rinzing Dorjee Bhutia	Lumsey Tadong Gangtok East Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.225148 Indusind Bank	2016-17
84. Sajan Kumar Agarwal	Gangtok East Sikkim	Y	Rs. 51,000.00 51 Thou+	Cheque No.014908 Central Bank of India	2016-17
85. Chura Mani Adhikari	Singtam East Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.011464 Union Bank of India	2016-17
86. Khem Raj Koirala	Singtam East Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.006911 Central Bank of India	2016-17
87. Sunil Kumar Agarwal	Singtam East Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.005483 Central Bank of India	2016-17
88. Puran Kumar Gurung	Aritar East Sikkim	Y	Rs. 50,000.00 50 Thou+	Cheuqe No.061998 State Bank of Sikkim	2016-17
89. Lily Bhutia	Sichey Gangtok East Sikkim	Y	Rs. 50,000.00 50 Thou+	Cheque No.126790 State Bank of Sikkim	2016-17
90. Passang Lepcha	Tadong Gangtok East Sikkim	Y	Rs. 50,000.00 50 Thou+	Cheque No.039477 Oriental Bank of Commerce	2016-17
91. Ang Lakpa Sherpa	Okhery West Sikkim	N	Rs. 3,00,000.00 3 Lacs+	Cheque No.094372 & 094373 State Bank of Sikkim	2016-17
92. Torrent Pharmaceuticals Limited	Torrent House, Off Ashram Road, Ahmedabad, 380 009	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No. 045894, ICICI Bank Ltd.	2015-16
93. Gopal Pradhan	Tokal Bermiok, S.	N	Rs. 15,00,000.00 15 Lacs+	Ch.No. 170512, SBS Gangtok	2014-15
94. Khusendra Sharma	Gylshing, West Sikkim	N	Rs. 10,00,000.00 10 Lacs+	Ch.No. 526381, Union Bank of India Jorethang	2014-15
95. Khusendra Sharma	Gylshing, West Sikkim	N	Rs. 11,00,000.00 11 Lacs+	Ch.No. 526369, Union Bank of India Jorethang	2014-15
96. M/s Intas Pharmaceutica Ls	Mazitar, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 006612, HDFC M.G. Marg Gangtok	2014-15
97. M/s Intas Pharmaceutica Ls	Mazitar, East Sikkim	N	Rs. 10,00,000.00 10 Lacs+	Ch.No. 006610, HDFC M.G. Marg Gangtok	2014-15
98. M/s Intas Pharmaceutica Ls	Mazitar, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 006611, HDFC M.G. Marg Gangtok	2014-15
99. M/s Zydus Wellness Sikkim	Mamring, East Sikkim	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No. 562915, Axis Bejalpu Ahmedabad	2014-15
100. M/s Zydus Health Care	Mazitar, East Sikkim	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No. 004544, IDBI Singtam	2014-15
101. M/s Alkem Labrotary	Kumrek, East Sikkim	N	Rs. 35,00,000.00 35 Lacs+	Ch.No. 000148, HDFC, Gangtok	2014-15
102. M/s Sikkim Distilleries Limited	Rangpo, East Sikkim	N	Rs. 1,11,00,000.00 1 Cror+	Ch.No. 419502, SBS, Rangpo	2014-15
103. Raghubir Agarwal	Singtam, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 725826, Vijaya Bank, Gangtok	2014-15
104. M/s Vasto Contructions Pvt Ltd	Singtam, East Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No. 364995, Vijaya Bank, Gangtok	2014-15
105. Megh Raj Pradhan	Ranipool, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 357774, SBI, Zero Point Gangtok	2014-15
106. Chhabil Dass Agarwal	Singtam, East Sikkim	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No. 730835, Vijaya Bank, Gangtok	2014-15
107. M/s J.P. Enterprises	Gangtok, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 008412, Axis Gangtok	2014-15
108. Nand Lal Mundra	Ranipool, East Sikkim	N	Rs. 1,11,000.00 1 Lacs+	Ch.No. 003391, Union Bank of India Ranipool	2014-15
109. M/s Calcutta Hardware	Gangtok, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 242430, SBS, Gangtok	2014-15
110. M/s Mittal Trading Co	Gangtok, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 163009, SBS Gangtok	2014-15
111. Puspa Hang Subba	Namchi, South Sikkim	N	Rs. 10,00,000.00 10 Lacs+	Ch.No. 003977, ICICI Gangtok	2014-15
112. Suresh Kumar Mundra	Ranipool, East Sikkim	N	Rs. 50,000.00 50 Thou+	Ch.No. 462968, HDFC Gangtok	2014-15
113. M/s Sangita Traders (Rupa Mundra)	Ranipool, East Sikkim	N	Rs. 50,000.00 50 Thou+	Ch.No. 478674, Indian Bank Gangtok	2014-15
114. M/s Zamling Traders	Gangtok, East Sikkim	N	Rs. 2,50,000.00 2 Lacs+	Ch.No. 290954, Sikkim Co-op Bank Gangtok	2014-15
115. M/s Anmol Enterprises	Gangtok, East Sikkim	N	Rs. 1,00,000.00 1 Lacs+	Ch.No. 008475, Central Bank, Tadong	2014-15
116. M/s Indchemie Health Specialties Pvt Ltd	Kumrek, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 092681, Axis Napeansea Road Mumbai	2014-15
117. M/s Swiss Garnier Genexiaa Sciences	Chennai, Tamil Nadu	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 120468, SBI, Guindy Chennai	2014-15
118. Gopal Pradhan	Tokal Bermiok, S.	N	Rs. 15,00,000.00 15 Lacs+	Ch.No. 170512, SBS Gangtok	2014-15
119. Khusendra Sharma	Gylshing, West Sikkim	N	Rs. 10,00,000.00 10 Lacs+	Ch.No. 526381, Union Bank of India Jorethang	2014-15
120. Khusendra Sharma	Gylshing, West Sikkim	N	Rs. 11,00,000.00 11 Lacs+	Ch.No. 526369, Union Bank of India Jorethang	2014-15
121. M/s Intas Pharmaceutica Ls	Mazitar, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 006612, HDFC M.G. Marg Gangtok	2014-15
122. M/s Intas Pharmaceutica Ls	Mazitar, East Sikkim	N	Rs. 10,00,000.00 10 Lacs+	Ch.No. 006610, HDFC M.G. Marg Gangtok	2014-15
123. M/s Intas Pharmaceutica Ls	Mazitar, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 006611, HDFC M.G. Marg Gangtok	2014-15
124. M/s Zydus Wellness Sikkim	Mamring, East Sikkim	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No. 562915, Axis Bejalpu Ahmedabad	2014-15
125. M/s Zydus Health Care	Mazitar, East Sikkim	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No. 004544, IDBI Singtam	2014-15
126. M/s Alkem Labrotary	Kumrek, East Sikkim	N	Rs. 35,00,000.00 35 Lacs+	Ch.No. 000148, HDFC, Gangtok	2014-15
127. M/s Sikkim Distilleries Limited	Rangpo, East Sikkim	N	Rs. 1,11,00,000.00 1 Cror+	Ch.No. 419502, SBS, Rangpo	2014-15
128. Raghubir Agarwal	Singtam, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 725826, Vijaya Bank, Gangtok	2014-15
129. M/s Vasto Contructions Pvt Ltd	Singtam, East Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No. 364995, Vijaya Bank, Gangtok	2014-15
130. Megh Raj Pradhan	Ranipool, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 357774, SBI, Zero Point Gangtok	2014-15
131. Chhabil Dass Agarwal	Singtam, East Sikkim	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No. 730835, Vijaya Bank, Gangtok	2014-15
132. M/s J.P. Enterprises	Gangtok, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 008412, Axis Gangtok	2014-15
133. Nand Lal Mundra	Ranipool, East Sikkim	N	Rs. 1,11,000.00 1 Lacs+	Ch.No. 003391, Union Bank of India Ranipool	2014-15
134. M/s Calcutta Hardware	Gangtok, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 242430, SBS, Gangtok	2014-15
135. M/s Mittal Trading Co	Gangtok, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 163009, SBS Gangtok	2014-15
136. Puspa Hang Subba	Namchi, South Sikkim	N	Rs. 10,00,000.00 10 Lacs+	Ch.No. 003977, ICICI Gangtok	2014-15
137. Suresh Kumar Mundra	Ranipool, East Sikkim	N	Rs. 50,000.00 50 Thou+	Ch.No. 462968, HDFC Gangtok	2014-15
138. M/s Sangita Traders (Rupa Mundra)	Ranipool, East Sikkim	N	Rs. 50,000.00 50 Thou+	Ch.No. 478674, Indian Bank Gangtok	2014-15
139. M/s Zamling Traders	Gangtok, East Sikkim	N	Rs. 2,50,000.00 2 Lacs+	Ch.No. 290954, Sikkim Co-op Bank Gangtok	2014-15
140. M/s Anmol Enterprises	Gangtok, East Sikkim	N	Rs. 1,00,000.00 1 Lacs+	Ch.No. 008475, Central Bank, Tadong	2014-15
141. M/s Indchemie Health Specialties Pvt Ltd	Kumrek, East Sikkim	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 092681, Axis Napeansea Road Mumbai	2014-15
142. M/s Swiss Garnier Genexiaa Sciences	Chennai, Tamil Nadu	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 120468, SBI, Guindy Chennai	2014-15
143. RAJESH AGARWAL	GANGTOK	N	Rs. 3,00,000.00 3 Lacs+	Ch. No-143951, IDBI, GANGTOK	2013-14
144. KAILASH AGARWAL	SINGTAM	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No- 019691, SBI GANGTOK	2013-14
145. PURUSUTTAM AGARWAL	JORETHANG	Y	Rs. 50,00,000.00 50 Lacs+	Ch. No-027566, CENTRAL BANK OF INDIA, GANGTOK	2013-14
146. NEEL PRAKASH CHHETRI	SINGTAM	N	Rs. 18,00,000.00 18 Lacs+	Ch. No-460377, AXIS, GANGTOK	2013-14
147. TAMDING RINCHEN	GANGTOK	N	Rs. 8,00,000.00 8 Lacs+	Ch. No- 477235, AXIS, GANGTOK	2013-14
148. PADAM GURUNG	JORETHANG	N	Rs. 15,00,000.00 15 Lacs+	Ch. No-002659, UNION BANK OF INDIA, SINGTAM	2013-14
149. KAMAL RAI	RIBDI	N	Rs. 10,00,000.00 10 Lacs+	Ch. No- 040606, SBI, TADONG	2013-14
150. NARENDRA CHETTRI	SINGTAM	N	Rs. 10,00,000.00 10 Lacs+	Ch, No-000007, HDFC, RANGPO BAZAR	2013-14
151. AMBER SING SUBBA	NAMLI	N	Rs. 15,00,000.00 15 Lacs+	Ch.No-070251, SBI, M,G.MARG	2013-14
152. ANIL RAJ SINGHAL & PRIYANKA SINGHAL	GANGTOK	Y	Rs. 5,00,000.00 5 Lacs+	Ch. No-000004, ALLAHABAD BANK, GANGTOK	2013-14
153. DINESH JOSHI	GANGTOK	Y	Rs. 5,00,000.00 5 Lacs+	Ch. No- 346745, AXIS M.G. MARG	2013-14
154. MAHINDRA GURUNG	SINGTAM	N	Rs. 10,00,000.00 10 Lacs+	Ch. No-217852, SBI, SINGTAM	2013-14
155. TAMDING RINCHEN	GANGTOK	N	Rs. 7,00,000.00 7 Lacs+	Ch. No-477236, AXIS, GANGTOR	2013-14
156. M/S KANCHENJUNGA DISTILLERIES & LIQUORS	JORETHANG	Y	Rs. 25,00,000.00 25 Lacs+	Ch No-372834, SBI, JORETHANG	2013-14
157. M/S ANJALI PACKAGINGS	JORETHANG	Y	Rs. 10,00,000.00 10 Lacs+	Ch. No-070945, SBI, JORETHANG	2013-14
158. MAHINDRA GURUNG	SINGTAM	N	Rs. 5,00,000.00 5 Lacs+	Ch. No-217857, SBI, SINGTAM	2013-14
159. U NARAYAN SHARMA	RANGPO	Y	Rs. 50,00,000.00 50 Lacs+	Ch. No-000015, HDFC, RANGPO	2013-14
160. KAPIL KUMAR GARG	GURGAON	Y	Rs. 10,00,000.00 10 Lacs+	Ch. No- 814857, CITI BANK	2013-14
161. CHEWANG GYATSO LACHUNGPA	ARITHANG	N	Rs. 5,00,000.00 5 Lacs+	Ch. No- 077218, SBS, GANGTOK	2013-14
162. SANAK TENZING BHUTIA	CHUNGTHANG	N	Rs. 20,00,000.00 20 Lacs+	Ch. No- 177078, AXIS GANGTOK	2013-14
163. SAMDEN SHIPMO	GANGTOK	N	Rs. 5,00,000.00 5 Lacs+	Ch. No- 832681, SBI, GANGTOK	2013-14
164. SANJAY KAUL	GURGAON	Y	Rs. 3,00,000.00 3 Lacs+	Ch. No-363021, IDBI LAJPAT NAGAR	2013-14
165. NEENA KAUL	GURGAON	Y	Rs. 2,50,000.00 2 Lacs+	Ch. No- 958933, BANK OF MAHARASHTRA, ROHINI SECTOR.-24	2013-14
166. TULSI PANDEY	SINGTAM	Y	Rs. 15,00,000.00 15 Lacs+	Ch. No-021871, UNION BANK OF INDIA, SINGTAM	2013-14
167. PAWAN AGARWAL	NAMCHI	Y	Rs. 30,00,000.00 30 Lacs+	RTGS, UTIB14070026136, AXIS NAMCHI	2013-14
168. ROSHAN AGARWAL	NAMCHI	Y	Rs. 30,00,000.00 30 Lacs+	RTGS, UTIB14070026299 AXIS NAMCHI	2013-14
169. SHIV KUMAR AGARWAL	SINGTAM	Y	Rs. 21,00,000.00 21 Lacs+	Ch. No- 052515, AXIS, GANGTOK	2013-14
170. UTTAM KUMAR AGARWAL	KEWZING	N	Rs. 10,00,000.00 10 Lacs+	Ch. No-230970, SBI, KEWZING	2013-14
171. B.K.AGARWAL	KEWZING	Y	Rs. 10,00,000.00 10 Lacs+	Ch. No-257623, ORINTAL BANK SINGTAM	2013-14
172. BIKASH BANSAL	SINGTAM	Y	Rs. 10,00,000.00 10 Lacs+	Ch. No- 021782, UNION BANK OF INDIA, SINGTAM	2013-14
173. BHARAT LALL AGARWAL	SINGTAM	Y	Rs. 10,00,000.00 10 Lacs+	Ch. No-029193, IDBI, SINGTAM	2013-14
174. TORRENT PHARMACEUTICAL LTD.	32N MIDDLE CAMP	Y	Rs. 30,00,000.00 30 Lacs+	Ch. No- 930252, HDFC NAVRANGPURA	2013-14
175. M/S KGN ENTERPRISES	NEW DELHI	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No- 466007, SBI	2013-14
176. ANANT SHEKHAR CHANDOLA	GURGAON	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No-354112, ICICI	2013-14
177. VIKRAM SHARMA	NEW DELHI	Y	Rs. 10,00,000.00 10 Lacs+	Ch. No-377898, ICICI	2013-14
178. HEEMADRI MUKHERJEE	NEW DELHI	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No-015738, ICICI	2013-14
179. ARCHANA SHARMA	NEW DELHI	Y	Rs. 50,000.00 50 Thou+	Ch. No 743448, PNB	2013-14
180. PRAVEEN KUMAR JAIN	NEW DELHI	Y	Rs. 50,000.00 50 Thou+	Ch. No- 549455, AXIS	2013-14
181. VIKAS BANSAL	NEW DELHI	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No- 000002, HDFC	2013-14
182. SAMIR JASUJA	NEW DELHI	Y	Rs. 10,00,000.00 10 Lacs+	RTGS, HDFC1408891004, HDFC	2013-14
183. RAHUL PANDEY	GREATER NOIDA	Y	Rs. 4,00,000.00 4 Lacs+	RTGS, 14090084692, AXIS	2013-14
184. JASMER SINGH	GREATER NOIDA	Y	Rs. 2,00,000.00 2 Lacs+	RTGS, UTIB014090084754, AXIS	2013-14
185. SANJEEV SINDWANI	PANIPAT	Y	Rs. 2,00,000.00 2 Lacs+	RTGS, HDFC1409094210, HDFC	2013-14
186. PANKAJ KANKAR	NEW DELHI	Y	Rs. 2,00,000.00 2 Lacs+	NEFT, SCBL0036001LB2, STANDARD CHARTERED	2013-14
187. SANDEEP DIWEDI	GURGAON	Y	Rs. 2,00,000.00 2 Lacs+	NEFT, ICIC0SF0002570, ICICI	2013-14
188. Nil	Nil	N	Rs. 0.00	Nil	2012-13
189. Meena Maya Subba	Yangang, Sirpatan South sikkim	N	Rs. 30,000.00 30 Thou+	DD no.483198.dt.17.03.2011, State Bank Of Sikkim Yangang Sikkim	2011-12
190. Dhan Maya Chettri	Mangang South Sikkim	N	Rs. 26,000.00 26 Thou+	DD no.483199.dt. 17.03.2011, State Bank Of Sikkim Yangang Sikkim	2011-12
191. C.L. Gurung	Yangang Bazar South Sikkim	N	Rs. 50,000.00 50 Thou+	DD no. 484267,dt. 06.03.2012, State Bank Of Sikkim Yangang Sikkim	2011-12
192. Shri S.T. Galson	Yangang Sikkim	N	Rs. 65,000.00 65 Thou+	DD No. 463921 dt.02.03.2012, State Bank Of India Yangang South Sikkim	2011-12
193. Krishna Bahadur Gurung	Yangang South Sikkim	N	Rs. 50,000.00 50 Thou+	DD no. 463922,dt. 02.03.2012, State Bank Of India Yangang South Sikkim	2011-12
194. Sikkim Distelleries Ltd	Saibaba Nagar Rangpo East Sikkim	N	Rs. 51,00,000.00 51 Lacs+	Cheque no.098311, dt.27.07.2010, State Bank Of India Rangpo Bazar East Sikkim -737132	2010-11
195. Rajesh Prasad	Siliguri West Bengal	N	Rs. 15,00,000.00 15 Lacs+	Cheque no. 018874. dt.01.09.2010, Axis Bank Ltd Gangtok M.G. Road Sikkim-737101	2010-11
196. Bhagriathi & Sons Fdeling Station	6th Mile Tadong Gangtok Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No. 058413. Dt. 03.04.2009, State Bank Of India Tadong Sikkim	2009-10
197. Satyath Enterprises Tibet	Tiber Road Sikkim	Y	Rs. 41,000.00 41 Thou+	Ch.No. 325585, Dt. 09.04.2009 State Bank Of Sikkim Gangtok Sikkim	2009-10
198. Prahlad Gurung Perbing	Perbing S. Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 167384, Dt. 09.04.2009, State Bank Of Sikkim Gangtok Sikkim	2009-10
199. R.K. Agarwal	Mali Road Gangtok Sikkim	Y	Rs. 2,01,000.00 2 Lacs+	Ch.No. 631015, Dt. 09.04.2009, Indusland Bank Ltd Gangtok Br. Sikkim	2009-10
200. Mahabir Prasad Agarwal	Jorethang Sikkim	Y	Rs. 51,000.00 51 Thou+	Ch.No. 109237. Dt. 09.04.2009, State Bank Of Sikkim Gangtok Sikkim	2009-10
201. K.T. Projeets Pvt. Ltd.	Jorethang Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 167101,dt. 09.04.2009, State Bank Of Sikkim Gangtok Sikkim	2009-10
202. Kumar Traders Jorethang	Jorethang Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 166234,Dt. 09.04.2009 State Bank Of Sikkim Gangtok Sikkim	2009-10
203. Lalit Kumar Chettri	Gangtok Sikkim	Y	Rs. 2,01,000.00 2 Lacs+	Ch.No. 47011.Dt. 09.04.2009 Indusland Bank Ltd Gangtok Br. Sikkim	2009-10
204. Extuder Food Proeessing Pvt. Ltd.	Jorethang Sikkim	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No. 153355, Dt. 09.04.2009, State Bank Of Sikkim Gangtok Main Br. Sikkim	2009-10
205. Sikkim Organices	Jorethang Sikkim	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No. 001298, Dt. 25.04.2009, Axis Bank Ltd, Darjeeling West Bengal	2009-10
206. Pradeep Kumar Agarwal	Ravangla Sikkim	Y	Rs. 50,000.00 50 Thou+	Ch.No. 750151, Dt. 07.04.2009, State Bank Of India Ravangla Sikkim	2009-10
207. Uttam Kumar Agarwal	Kewzing Sikkim	Y	Rs. 25,000.00 25 Thou+	Ch.No. 253014. Dt 07.04.2009, State Bank Of India Kewzing 8512 Sikkim	2009-10
208. Ravi Kumar Agarwal	Ravangla Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 401890. Dt. 07.04.2009, State Bank Of India Ravangla Sikkim	2009-10
209. Sikkim Automobile	Namchi Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No. 139251. Dt. 07.04.2009, State Bank Of Sikkim Namchi Br, Sikkim	2009-10
210. Den/ong Breweries (P) Ltd.	Jorethang Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 074478. Dt. 11.04.2009, Central Bank Of India Gangtok Sikkim	2009-10
211. Yuksom Engineering Works (P ) Ltd.	Jorethang Sikkim	Y	Rs. 6,00,000.00 6 Lacs+	Ch.No. 032731, Dt. 11.04.2009, Axis Bank Ltd Gangtok Sikkim	2009-10
212. Basudeo Agarwal	Jorethang Sikkim	Y	Rs. 2,51,000.00 2 Lacs+	Ch.No. 058282, Dt. 11.04.2009, State Bank Of Sikkim Gangtok Sikkim	2009-10
213. Kalson Private Ltd	Jorethang Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No. 027554, Dt. 13.04.2009, Union Bank Of India Jorethang South Sikkim	2009-10
214. R.K. Agarwal	Gangtok Sikkim	Y	Rs. 50,000.00 50 Thou+	Ch.No. 709912, Dt. 31.03.2009, Vijaya Bank Gangtok Sikkim	2009-10
215. Gouri Shanker Prasad	Gangtok Sikkim	Y	Rs. 40,000.00 40 Thou+	Ch.No. 236162, Dt, 31.03.2009, HDFC Bank M.G. Marg Gangtok Sikkim	2009-10
216. Mishrilal Khandelwal	Gangtok Sikkim	Y	Rs. 50,000.00 50 Thou+	Ch.No. 032921, Dt. 01.04.2009, Citizens Urban Co-op Bank Ltd Namnang Gangtok Sikkim	2009-10
217. Harjit Singh	Gangtok Sikkim	Y	Rs. 40,000.00 40 Thou+	IDBI Bank Gangtok Sikkim	2009-10
218. Gajanand Agarwal	Singtam Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No. 001897, Dt. 16.04.2009,Axis Bank Ltd Gangtok Sikkim	2009-10
219. Ramesh Kumar Periwal	Gangtok Sikkim	Y	Rs. 30,000.00 30 Thou+	Axis Bank Ltd Gangtok Sikkim	2009-10
220. Srikrishan Agarwal	Ravangla Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Central Bank Of India Gangtok Sikkim	2009-10
221. Raghubir Agarwal	Singtam Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	PNB Bank Gangtok Sikkim	2009-10
222. Dawa Tshering Bhutia	Chumbung Basty South Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Central Bank Of India Gangtok Sikkim	2009-10
223. Kamal Kr. Agarwal	Gangtok Sikkim	Y	Rs. 51,000.00 51 Thou+	Bank Of India Gangtok Br. Sikkim	2009-10
224. Kamlesh Kumar Agarwal	Singtam Sikkim	Y	Rs. 10,00,000.00 10 Lacs+	Central Bank Of India Gangtok Sikkim	2009-10
225. Sagar Mal Agarwal	Singtam Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No. 711524. Dt. 16.04.2009, Vijaya Bank Gangtok Sikkim	2009-10
226. Nand Agarwal	Namchi Gangtok South Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No. 325253, Dt. 16.04.2009 State Bank Of Sikkim Gangtok Sikkim	2009-10
227. Bidhyadhar Agarwal	Gangtok Sikkim	Y	Rs. 25,000.00 25 Thou+	Ch.no. 690306, Dt. 16.04.2009, State Bank Of India Gangtok Sikkim	2009-10
228. Umesh Agarwal	Gangtok Sikkim	Y	Rs. 50,000.00 50 Thou+	Ch.No. 154466. Dt. 16.04.2009, State Bank Of Sikkim Gangtok Br. Sikkim	2009-10
229. Khagen Rai	Jorethang Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No. 167901.dt.16.04.2009, State Bank Of Sikkim Gangtok Sikkim	2009-10
230. Chiranjital Lalchand	M.G. Marg Gangtok Sikkim	Y	Rs. 1,51,000.00 1 Lacs+	Ch.No. 340911.dt.16.04.2009, Canara Bank Gangtok Sikkim	2009-10
231. Swaminath Prasad	Rangpo Bazar East Sikkim	Y	Rs. 1,01,000.00 1 Lacs+	Ch.No. 285819.dt. 16.04.2009, State Bank Of India Sikkim	2009-10
232. Bakers Cafe	M.G. Marg Gangtok Sikkim	Y	Rs. 21,000.00 21 Thou+	Ch.No. 137582 Dt. 17.04.2009, HDFC Bank M.G. Marg Gangtok Sikkim	2009-10
233. Anjani Kumar Agarwal	Gangtok Sikkim	Y	Rs. 51,000.00 51 Thou+	Ch.No. 330568.Dt. 20.04.2009 Axis Bank Ltd Gangtok Sikkim	2009-10
234. Krishana Enterprises	Gangtok Sikkim	Y	Rs. 21,000.00 21 Thou+	Ch.No. 030963.dt 19.04.2009, State Bank Of India Tadong Sikkim	2009-10
235. Padam Kr. Agarwal	Darjeeling Store Gangtok Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Ch.no. 7881888, Dt. 18.04.2009, Canata Bank Gangtok Sikkim	2009-10
236. Pawan Mittal	Gangtok Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 265145,Dt.19.04.2009, Canara Bank Gangtok Sikkim	2009-10
237. Purusottam Agarwal	Deorali Gangtok Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 004984, Dt. 19.04.2009 Central Bank Of India Gangtok East Sikkim	2009-10
238. Sonam Topgay Bhutia	M.G. Marg Gangtok Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 002064, Dt. 19.04.2009, State Bank Of India Gangtok Sikkim	2009-10
239. Sajan Kumar Agarwal	Singtam Bazar Sikkim	Y	Rs. 1,51,000.00 1 Lacs+	Ch.No. 863743,dt. 20.04.2009 State Bank Of India Tadong Sikkim	2009-10
240. Pawan Kumar Agarwal	Singtam Bazar Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Dft No. 159972, Dt. 11.04.2009 State Bank Of India Gangtok Sikkim	2009-10
241. Pawan Kumar Agarwal	Singtam Bazar Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Dft No. 160106 Dt. 15.04.2009 State Bank Of India Gangtok Sikkim	2009-10
242. Santosh Agarwal	Rhenock East Sikkim	Y	Rs. 1,25,000.00 1 Lacs+	Ch.No. 063933. dt. 16.04.2009, State Bank Of Sikkim Gangtok Sikkim	2009-10
243. Arun Chhetri. Pankaj Fuel Center	Majhitar East Sikkim	Y	Rs. 8,00,000.00 8 Lacs+	Ch.No. 002058, Dt. 19.04.2009, Axis Bank Ltd Rangpo Br. Sikkim	2009-10
244. Cipla Ltd.	Rangpo East Sikkim	Y	Rs. 11,00,000.00 11 Lacs+	Ch.No. 054249, Dt, 20.04.2009 Axis Bank Ltd Rangpo Br. Sikkim	2009-10
245. R.C. Mundra	Gangtok Sikkim	Y	Rs. 50,000.00 50 Thou+	Ch.No, 413890, dt, 27.04.2009 State Bank Of India Tadong 7950 Sikkim	2009-10
246. Chewang Tobgay	Gangtok Sikkim	Y	Rs. 4,00,000.00 4 Lacs+	Ch.No. 170232 Dt. 21.04.2009, Axis Bank Ltd M.G Road Gangtok Br	2009-10
247. Chewang Tobgay	Gangtok Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 072521, Dt, 21.04.2009 State Bank Of Sikkim Gangtok Sikkim	2009-10
248. Sam Dev Das Gupta	New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Dft No. 914188,dt, 23.04.2009, ICICI Bank Siliguri	2009-10
249. Sushil Sharma	Gangtok Sikkim	Y	Rs. 2,51,000.00 2 Lacs+	Ch.No. 249593.dt. 24.04.2009 Canara Bank Gangtok Sikkim	2009-10
250. J.P. Enterprise	Gangtok Sikkim	Y	Rs. 2,51,000.00 2 Lacs+	Ch.No. 024495.dt. 24.04.2009, Axis Bank Ltd Gangtok Sikkim	2009-10
251. Epitome Petro Chemical Pvt. Ltd.	Jorethang Sikkim	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No. 068324,dt. 24.04.2009, State Bank Of India Gantok Sikkim	2009-10
252. Harish Aneja	Gangtok Sikkim	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No. 453466 dt. 25.04.2009 HDFC Bank Ltd Bareilly Uttar Pradesh	2009-10
253. Lalit Rai	Gangtok Sikkim	Y	Rs. 1,00,001.00 1 Lacs+	Ch.No.062204 dt 25.04.2009 Central Bank Of India Gangtok East Sikkim	2009-10
254. Megh Raj Pradhan	Gangtok Sikkim	Y	Rs. 3,51,000.00 3 Lacs+	Ch.No. 065226.dt. 25.04.2009 State Bank Of India Zero Point Gangtok Sikkim	2009-10
255. Mahesh Kuamr Agarwal	East Sikkim	Y	Rs. 21,000.00 21 Thou+	Ch.No. 024534, dt, 25.04.2009, State Bank Of India Zero Point Gangtok Sikkim	2009-10
256. Kailash Agarwal	Gangtok Sikkim	Y	Rs. 2,01,000.00 2 Lacs+	Ch.No. 251093, Dt. 25.04.2009, State Bank Of India Gangtok Sikkim	2009-10
257. Pramod Dalmia	Gangtok Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No. 175615, dt. 26.04.2009 Indusland Bank Ltd Gangtok Br. Sikkim	2009-10
258. Tamding Rinchen	Gangtok Sikkim	Y	Rs. 1,50,000.00 1 Lacs+	Ch.No. 147395. dt. 26.04.2009, UTI Bank M.G. Road Gangtok Sikkim	2009-10
259. D.D. Mundra	Gangtok Sikkim	Y	Rs. 21,000.00 21 Thou+	Ch.No. 621561.Dt. 27.04.2009 Syndicate Bank Gangtok Sikkim	2009-10
260. N.L. Mundra	Gangtok Sikkim	Y	Rs. 21,000.00 21 Thou+	Ch.No. 7135818.dt. 27.04.2009 Union Bank Of India Rani Pool Br. Sikkim	2009-10
261. Ratan Kumar Mundra	Gangtok Sikkim	Y	Rs. 21,000.00 21 Thou+	Ch.No. 396212 Dt. 27.04.2009 State Bank Of India Gangtok Sikkim	2009-10
262. Rajen Sharma	Gangtok Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 326023.dt. 27.04.2009, Axis Bank Ltd M.G. Marg Gangtok Sikkim	2009-10
263. Rajen Sharma	Gangtok Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 273332, dt, 27.04.2009, HDFC Bank Gangtok Sikkim	2009-10
264. Jigme Tshering Bhutia	Deorali Gangtok Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 071937. dt, 28.04.2009, State Bank Of Sikkim Gangtok Sikkim	2009-10
265. Jigme Tshering Bhutia	Gangtok Sikkim	Y	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	2009-10
266. Tshering Gyantso	Gangtok Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 542811 Dt. 29.04.2009, State Bank Of India Ravangla Sikkim	2009-10
267. C.I. Agarwal	Naya Bazar Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 002554, dt 16.04.2009 Central Bank Of India Naya Bazar Sikkim	2009-10
268. Sikkim Agro Chem Pvt. Ltd.	Rangpo Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 030745 dt.21.04.2009 Axis Bank Ltd Rangpo Sikkim	2009-10
269. Daluram Sarda	Gangtok Sikkim	Y	Rs. 50,000.00 50 Thou+	Ch.No. 009672, Dt, 23.04.2009, State Bank Of India M.G. Marg Gangtok Sikkim	2009-10
270. Jai Pradhan	Namchi Sikkim	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 067951. dt. 27.04.2009, Union Bank Of India	2009-10
271. Teasel Marketing Ltd.	Kolkata West Bengal	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 008953, dt, 23.04.2009 UTI Bank Kolkata West Bengal	2009-10
272. Bhagirathi & Sons Tueling Station	6th Mile Tadong Gangtok Sikkim	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No. 058412, dt, 16.03.2009, State Bank Of India Tadong Sikkim	2009-10
273. P.C. Mundra	Gangtok Sikkim	Y	Rs. 50,000.00 50 Thou+	Ch.NO. 065789, dt, 18.04.2009, UTI Bank Ltd M.G. Road Gangtok Sikkim	2009-10
274. Jigme Tshering Bhutia	Gangtok Sikkim	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No.303488.dt. 08.06.2009. Axis Bank Ltd Gangtok Sikkim	2009-10
275. Calcutta Hardware Store	Gangtok Sikkim	Y	Rs. 1,50,000.00 1 Lacs+	Ch.No. 140529,dt, 17.04.2009. State Bank Of Sikkim Gangtok Sikkim	2009-10
276. Mittal Trading Co.	Gangtok Sikkim	Y	Rs. 1,50,000.00 1 Lacs+	Ch.No. 18.04.2009, State Bank Of Sikkim Gangtok Sikkim	2009-10
277. Diwanchan Richpal	Gangtok Sikkim	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No. 053743,dt 20.04.2009, State Bank Of Sikkim Gangtok Sikkim	2009-10

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