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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.
2022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-132011-122010-112009-10
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 --
Rs. 0.00
N 2022-23
2 --
Rs. 0.00
N 2021-22
3 Neeru Sewa Tadong East Sikkim
Rs. 12,000.00
12 Thou+ 		Cheque No-948612 State Bank of Sikkim Y 2020-21
4 Mahendra Pradhan Gangtok East Sikkim
Rs. 20,000.00
20 Thou+ 		000037 UCO Bank Y 2019-20
5 Neeru Sewa Tadong East Sikkim
Rs. 12,000.00
12 Thou+ 		948607 State Bank of Sikkim Y 2019-20
6 Lakhee Doma Bhutia Sichey East Sikkim
Rs. 50,000.00
50 Thou+ 		855540 State Bank of Sikkim Y 2019-20
7 Vinod Mundra Ranipool East Sikkim 011533 Central Bank of India Y 2019-20
8 Nar Bahadur Chettri Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		000008 HDFC Bank Y 2019-20
9 Meghraj Pradhan Development Area East Sikkim
Rs. 4,01,000.00
4 Lacs+ 		087755 State Bank of India Y 2019-20
10 Cherry Residency & Commercial Complex Gangtok East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		405175 Canara Bank Y 2019-20
11 Chewang Gyasto Lachungpa Gangtok East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		038124 State Bank of Sikkim Y 2019-20
12 Torrent Pharmaleutical Ltd 32 No. East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Cheque No-058987 ICICI Y 2018-19
13 Swiss Garnier Biotech Marming South Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Cheque No-797142 SBI Y 2018-19
14 Zydus Wellness Sikkim Marming South Sikkim Cheque No-827868 BOB Y 2018-19
15 Unichem Laboratories Ltd. Mumbai
Rs. 4,50,000.00
4 Lacs+ 		Cheque No-209674 BOI Y 2018-19
16 Torrent Pharmaleutical Ltd 32 No. East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Cheque No-057364 ICICI Y 2018-19
17 Tika Ram Sharma Ranipool East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-16962 SBI Y 2018-19
18 Teekay Management Bageykhola East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-992458 SBI Y 2018-19
19 Swiss Garnier Biotech Marming South Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Cheque No-797143 SBI Y 2018-19
20 Sunrise Management Service Kumrek East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-52881 SBI Y 2018-19
21 Sumiran Chettri Ranipool East Sikkim Cheque No-00070 HDFC Y 2018-19
22 Sachin Kr. Sharma Ranipool East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-041684 SBI Y 2018-19
23 Rajen Gurung Ranipool East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-00002 HDFC Y 2018-19
24 Pramod Pandey/Biwash Chettri Ranipool East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-936798 SBI Y 2018-19
25 Padam Gurung Jorethang South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
26 Om Prakash Thapa Lingee South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
27 Neeru Sewa 5th Mile Tadong East Sikkim
Rs. 12,000.00
12 Thou+ 		Cheque No-948604 SBS Y 2018-19
28 Neelam Khati Jorethang South Sikkim Cheque No-00224 HDFC Y 2018-19
29 Moon Drops Enterprise Bageykhola East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-00496 HDFC Y 2018-19
30 Micro Labs Ltd. Marming South Sikkim
Rs. 1,00,00,000.00
1 Cror+ 		Cheque No-769189 CANARA Y 2018-19
31 Kshitiz Pradhan Bageykhola East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-423123 CANARA Y 2018-19
32 Khem Raj Koirala Lingee South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
33 Kalpana Bhujel Jorethang South Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-29543 UBI Y 2018-19
34 Indra Bdr Rai Ranipool East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-00151 UCO Y 2018-19
35 Hemant Subba Ranipool East Sikkim Cheque No-00028 HDFC Y 2018-19
36 Hemant Rai Ranipool East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-167081 SBI Y 2018-19
37 Friends Traders Majhitar East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-650266 CANARA Y 2018-19
38 Dinesh Rai Namli 32 NO East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-53701 SBI Y 2018-19
39 Dil Bdr Basnet Temi Tarku South Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-47871 IDBI Y 2018-19
40 Chura Mani Adhikari Lingee South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
41 Chogyal Bhutia/Karma Chopel Bhutia Sajong Rumtek East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Cheque No-074153 CANARA Y 2018-19
42 Chandu Rai Majhitar East Sikkim Cheque No-171683 CANARA Y 2018-19
43 Bikash Panday Temi Tarku South Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-133698 AXIS Y 2018-19
44 Anju Tiwari Temi Tarku South Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-68226 IDBI Y 2018-19
45 Amber Sing Subba Ranipool East Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
46 Amar Chettri Majhitar East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-266857 AXIS Y 2018-19
47 Alkem Laboratories Ltd. Kumrek East Sikkim
Rs. 45,00,000.00
45 Lacs+ 		Cheque No-274730 HDFC Y 2018-19
48 Abhi Chandra Chettri Ranipool East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-00062 BOB Y 2018-19
49 Unichem Laboratories Ltd Mumbai 209308 Bank of India Y 2017-18
50 Micro Labs Ltd Mamzing. South Sikkim
Rs. 30,00,000.00
30 Lacs+ 		676390 Canara Bank Y 2017-18
51 Zydus Wellness Sikkim Majhitar East Sikkim
Rs. 14,60,000.00
14 Lacs+ 		895801 State Bank of India Y 2017-18
52 Neeru Sewa 5th Mile Tadong East Sikkim
Rs. 12,000.00
12 Thou+ 		954760 State Bank of Sikkim N 2017-18
53 Saraswati Regmi Chettri Tumin-Lingee East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		126107 State Bank of India Y 2017-18
54 Khagendra Pandey Rangpo East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		000027 HDFC Bank Limited Y 2017-18
55 Unichem Laboratories Ltd.. Rangpo Rangpo East Sikkim
Rs. 4,50,000.00
4 Lacs+ 		091901 Axis Bank Limited Y 2017-18
56 Bek Bdr. Rai Nandok East Sikkim 836507 State Bank of Sikkim Y 2017-18
57 Ang Lakpa Sherpa Okhery West Sikkim
Rs. 3,00,000.00
3 Lacs+ 		Cheque No.094372 & 094373 State Bank of Sikkim N 2016-17
58 Passang Lepcha Tadong Gangtok East Sikkim
Rs. 50,000.00
50 Thou+ 		Cheque No.039477 Oriental Bank of Commerce Y 2016-17
59 Lily Bhutia Sichey Gangtok East Sikkim
Rs. 50,000.00
50 Thou+ 		Cheque No.126790 State Bank of Sikkim Y 2016-17
60 Puran Kumar Gurung Aritar East Sikkim
Rs. 50,000.00
50 Thou+ 		Cheuqe No.061998 State Bank of Sikkim Y 2016-17
61 Sunil Kumar Agarwal Singtam East Sikkim
Rs. 2,00,000.00
2 Lacs+ 		Cheque No.005483 Central Bank of India Y 2016-17
62 Khem Raj Koirala Singtam East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.006911 Central Bank of India Y 2016-17
63 Chura Mani Adhikari Singtam East Sikkim Cheque No.011464 Union Bank of India Y 2016-17
64 Sajan Kumar Agarwal Gangtok East Sikkim
Rs. 51,000.00
51 Thou+ 		Cheque No.014908 Central Bank of India Y 2016-17
65 Rinzing Dorjee Bhutia Lumsey Tadong Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.225148 Indusind Bank Y 2016-17
66 Geeta Singh Gangtok East Sikkim
Rs. 20,000.00
20 Thou+ 		Cheque No.460991 State Bank of India Y 2016-17
67 Sunita Narayan Gangtok East Sikkim
Rs. 20,000.00
20 Thou+ 		Cheque No.446412 HDFC Bank N 2016-17
68 R D Bhutia Gangtok East Sikkim
Rs. 20,000.00
20 Thou+ 		Cheque No.818810 State Bank of Sikkim Y 2016-17
69 Chewang Zangpo Bhutia Gangtok East Sikkim
Rs. 25,000.00
25 Thou+ 		Cheque No.000036 HDFC Bank Y 2016-17
70 Ugen T Gyatso Gangtok East Sikkim Cheque No.037201 IDBI Bank Y 2016-17
71 Menlam Lepcha Tadong Gangtok East Sikkim
Rs. 20,000.00
20 Thou+ 		Cheque No.708106 State Bank of Sikkim Y 2016-17
72 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
73 Kalpana Moktan Sichey Gangtok East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheuqe No.366754 Axis Bank Y 2016-17
74 Kalawati Subba Development Area Gangtok East Sikkim
Rs. 50,000.00
50 Thou+ 		Cheque No.164071 State Bank of Sikkim Y 2016-17
75 Raghubir Agarwal Singtam East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Cheque No.722332 Vijaya Bank Y 2016-17
76 Ram Bahadur Subba Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.366055 Axis Bank N 2016-17
77 Nar Bahadur Pradhan Melli South Sikkim Cheque No.129819 State Bank of India Y 2016-17
78 Kishan Kumar Agarwal/Manju Devi Agarwal Melli South Sikkim
Rs. 51,000.00
51 Thou+ 		Cheque No.346377 State Bank of India Y 2016-17
79 Karma Norbu Bhutia Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.000525 Andhra Bank Y 2016-17
80 Dorjee Tsh Lepcha 5th Mile Tadong Gangtok East Sikkim
Rs. 86,000.00
86 Thou+ 		Cheque No.043653 IDBI Bank Y 2016-17
81 Tek Nath Sharma Gangtok East Sikkim
Rs. 25,000.00
25 Thou+ 		Cheque No.919453 State Bank of Sikkim Y 2016-17
82 Shakti Singh Choudhary Gangtok East Sikkim
Rs. 35,000.00
35 Thou+ 		Cheque No.328267 Axis Bank Y 2016-17
83 Lashey Doma Bhutia Gangtok East Sikkim
Rs. 35,000.00
35 Thou+ 		Cheque No.616471 State Bank of India Y 2016-17
84 Vastu Construction Private Limited Singtam South Sikkim Cheque No.735564 Vijaya Bank Y 2016-17
85 Ramakant Agarwal/Lata Agarwal Jorethang South Sikkim
Rs. 1,51,000.00
1 Lacs+ 		Cheque No.050402 IDBI Bank Y 2016-17
86 Gajanand Agarwal Singtam South Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.093499 IDBI Bank Y 2016-17
87 Sukhim Traders Gangtok East Sikkim
Rs. 1,51,000.00
1 Lacs+ 		Cheque No.000138 HDFC Bank Y 2016-17
88 Goyal Sale Agencies Gangtok East Sikkim
Rs. 51,000.00
51 Thou+ 		Cheque No.212621 UCO Bank Y 2016-17
89 Sushil Kumar Goyal Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.105004 State Bank of Sikkim Y 2016-17
90 Ravi Agarwal Ravangla South Sikkim
Rs. 1,51,000.00
1 Lacs+ 		Cheque No.162015 State Bank of India Y 2016-17
91 Pawan Kumar Agarwal Singtam East Sikkim Cheque No.765228 State Bank of India Y 2016-17
92 Agarwal Sanitation Gangtok East Sikkim
Rs. 1,01,000.00
1 Lacs+ 		Cheque No.207235 Punjab National Bank Y 2016-17
93 Pawan Kumar Mittal Gangtok East Sikkim
Rs. 50,000.00
50 Thou+ 		Cheque No.030422 Indian Overseas Bank Y 2016-17
94 Purushottam Agarwal Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.048012 Central Bank of India Y 2016-17
95 Santosh Kumar Agarwal Rhenock East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.000697 HDFC Bank Y 2016-17
96 Homac Transformer & Electrics Singtam East Sikkim
Rs. 51,000.00
51 Thou+ 		Cheque No.000052 HDFC Bank Y 2016-17
97 Kailash Agarwal Singtam East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.118882 State Bank of India Y 2016-17
98 Jaiswal Enterprises Namchi South Sikkim Cheque No.001687 Union Bank of India Y 2016-17
99 Kedar Nath Rai Gangtok East Sikkim
Rs. 82,000.00
82 Thou+ 		Cheque No.836398 State Bank of India Y 2016-17
100 Anguli Lepcha Mangan North Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No.027302 IDBI Bank Y 2016-17
101 Shanti Chhetri Chandralok Lower Arithang Gangtok
Rs. 25,000.00
25 Thou+ 		Cheque No.916076 State Bank of Sikkim Y 2016-17
102 Explore Sikkim Private Limited Development Area Gangtok
Rs. 5,00,000.00
5 Lacs+ 		Cheque No.663079 Oriental Bank of Commerce Y 2016-17
103 Torrent Pharmaceuticals Limited Torrent House, Off Ashram Road, Ahmedabad, 380 009
Rs. 25,00,000.00
25 Lacs+ 		Cheque No. 045894, ICICI Bank Ltd. Y 2015-16
104 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
105 M/s Indchemie Health Specialties Pvt Ltd Kumrek, East Sikkim Ch.No. 092681, Axis Napeansea Road Mumbai N 2014-15
106 M/s Anmol Enterprises Gangtok, East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 008475, Central Bank, Tadong N 2014-15
107 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
108 M/s Sangita Traders (Rupa Mundra) Ranipool, East Sikkim
Rs. 50,000.00
50 Thou+ 		Ch.No. 478674, Indian Bank Gangtok N 2014-15
109 Suresh Kumar Mundra Ranipool, East Sikkim
Rs. 50,000.00
50 Thou+ 		Ch.No. 462968, HDFC Gangtok N 2014-15
110 Puspa Hang Subba Namchi, South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 003977, ICICI Gangtok N 2014-15
111 M/s Mittal Trading Co Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 163009, SBS Gangtok N 2014-15
112 M/s Calcutta Hardware Gangtok, East Sikkim Ch.No. 242430, SBS, Gangtok N 2014-15
113 Nand Lal Mundra Ranipool, East Sikkim
Rs. 1,11,000.00
1 Lacs+ 		Ch.No. 003391, Union Bank of India Ranipool N 2014-15
114 M/s J.P. Enterprises Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 008412, Axis Gangtok N 2014-15
115 Chhabil Dass Agarwal Singtam, East Sikkim
Rs. 3,00,000.00
3 Lacs+ 		Ch.No. 730835, Vijaya Bank, Gangtok Y 2014-15
116 Megh Raj Pradhan Ranipool, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 357774, SBI, Zero Point Gangtok N 2014-15
117 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
118 Raghubir Agarwal Singtam, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 725826, Vijaya Bank, Gangtok N 2014-15
119 M/s Sikkim Distilleries Limited Rangpo, East Sikkim Ch.No. 419502, SBS, Rangpo N 2014-15
120 M/s Alkem Labrotary Kumrek, East Sikkim
Rs. 35,00,000.00
35 Lacs+ 		Ch.No. 000148, HDFC, Gangtok N 2014-15
121 M/s Zydus Health Care Mazitar, East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 004544, IDBI Singtam Y 2014-15
122 M/s Zydus Wellness Sikkim Mamring, East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 562915, Axis Bejalpu Ahmedabad Y 2014-15
123 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
124 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
125 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
126 Khusendra Sharma Gylshing, West Sikkim Ch.No. 526369, Union Bank of India Jorethang N 2014-15
127 Khusendra Sharma Gylshing, West Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 526381, Union Bank of India Jorethang N 2014-15
128 Gopal Pradhan Tokal Bermiok, S.
Rs. 15,00,000.00
15 Lacs+ 		Ch.No. 170512, SBS Gangtok N 2014-15
129 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
130 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
131 M/s Anmol Enterprises Gangtok, East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 008475, Central Bank, Tadong N 2014-15
132 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
133 M/s Sangita Traders (Rupa Mundra) Ranipool, East Sikkim Ch.No. 478674, Indian Bank Gangtok N 2014-15
134 Suresh Kumar Mundra Ranipool, East Sikkim
Rs. 50,000.00
50 Thou+ 		Ch.No. 462968, HDFC Gangtok N 2014-15
135 Puspa Hang Subba Namchi, South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 003977, ICICI Gangtok N 2014-15
136 M/s Mittal Trading Co Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 163009, SBS Gangtok N 2014-15
137 M/s Calcutta Hardware Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 242430, SBS, Gangtok N 2014-15
138 Nand Lal Mundra Ranipool, East Sikkim
Rs. 1,11,000.00
1 Lacs+ 		Ch.No. 003391, Union Bank of India Ranipool N 2014-15
139 M/s J.P. Enterprises Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 008412, Axis Gangtok N 2014-15
140 Chhabil Dass Agarwal Singtam, East Sikkim Ch.No. 730835, Vijaya Bank, Gangtok Y 2014-15
141 Megh Raj Pradhan Ranipool, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 357774, SBI, Zero Point Gangtok N 2014-15
142 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
143 Raghubir Agarwal Singtam, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 725826, Vijaya Bank, Gangtok N 2014-15
144 M/s Sikkim Distilleries Limited Rangpo, East Sikkim
Rs. 1,11,00,000.00
1 Cror+ 		Ch.No. 419502, SBS, Rangpo N 2014-15
145 M/s Alkem Labrotary Kumrek, East Sikkim
Rs. 35,00,000.00
35 Lacs+ 		Ch.No. 000148, HDFC, Gangtok N 2014-15
146 M/s Zydus Health Care Mazitar, East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 004544, IDBI Singtam Y 2014-15
147 M/s Zydus Wellness Sikkim Mamring, East Sikkim Ch.No. 562915, Axis Bejalpu Ahmedabad Y 2014-15
148 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
149 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
150 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
151 Khusendra Sharma Gylshing, West Sikkim
Rs. 11,00,000.00
11 Lacs+ 		Ch.No. 526369, Union Bank of India Jorethang N 2014-15
152 Khusendra Sharma Gylshing, West Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 526381, Union Bank of India Jorethang N 2014-15
153 Gopal Pradhan Tokal Bermiok, S.
Rs. 15,00,000.00
15 Lacs+ 		Ch.No. 170512, SBS Gangtok N 2014-15
154 SANDEEP DIWEDI GURGAON NEFT, ICIC0SF0002570, ICICI Y 2013-14
155 PANKAJ KANKAR NEW DELHI
Rs. 2,00,000.00
2 Lacs+ 		NEFT, SCBL0036001LB2, STANDARD CHARTERED Y 2013-14
156 SANJEEV SINDWANI PANIPAT
Rs. 2,00,000.00
2 Lacs+ 		RTGS, HDFC1409094210, HDFC Y 2013-14
157 JASMER SINGH GREATER NOIDA
Rs. 2,00,000.00
2 Lacs+ 		RTGS, UTIB014090084754, AXIS Y 2013-14
158 RAHUL PANDEY GREATER NOIDA
Rs. 4,00,000.00
4 Lacs+ 		RTGS, 14090084692, AXIS Y 2013-14
159 SAMIR JASUJA NEW DELHI
Rs. 10,00,000.00
10 Lacs+ 		RTGS, HDFC1408891004, HDFC Y 2013-14
160 VIKAS BANSAL NEW DELHI
Rs. 1,00,000.00
1 Lacs+ 		Ch. No- 000002, HDFC Y 2013-14
161 PRAVEEN KUMAR JAIN NEW DELHI Ch. No- 549455, AXIS Y 2013-14
162 ARCHANA SHARMA NEW DELHI
Rs. 50,000.00
50 Thou+ 		Ch. No 743448, PNB Y 2013-14
163 HEEMADRI MUKHERJEE NEW DELHI
Rs. 1,00,000.00
1 Lacs+ 		Ch. No-015738, ICICI Y 2013-14
164 VIKRAM SHARMA NEW DELHI
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-377898, ICICI Y 2013-14
165 ANANT SHEKHAR CHANDOLA GURGAON
Rs. 4,00,000.00
4 Lacs+ 		Ch. No-354112, ICICI Y 2013-14
166 M/S KGN ENTERPRISES NEW DELHI
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 466007, SBI Y 2013-14
167 TORRENT PHARMACEUTICAL LTD. 32N MIDDLE CAMP
Rs. 30,00,000.00
30 Lacs+ 		Ch. No- 930252, HDFC NAVRANGPURA Y 2013-14
168 BHARAT LALL AGARWAL SINGTAM Ch. No-029193, IDBI, SINGTAM Y 2013-14
169 BIKASH BANSAL SINGTAM
Rs. 10,00,000.00
10 Lacs+ 		Ch. No- 021782, UNION BANK OF INDIA, SINGTAM Y 2013-14
170 B.K.AGARWAL KEWZING
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-257623, ORINTAL BANK SINGTAM Y 2013-14
171 UTTAM KUMAR AGARWAL KEWZING
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-230970, SBI, KEWZING N 2013-14
172 SHIV KUMAR AGARWAL SINGTAM
Rs. 21,00,000.00
21 Lacs+ 		Ch. No- 052515, AXIS, GANGTOK Y 2013-14
173 ROSHAN AGARWAL NAMCHI
Rs. 30,00,000.00
30 Lacs+ 		RTGS, UTIB14070026299 AXIS NAMCHI Y 2013-14
174 PAWAN AGARWAL NAMCHI
Rs. 30,00,000.00
30 Lacs+ 		RTGS, UTIB14070026136, AXIS NAMCHI Y 2013-14
175 TULSI PANDEY SINGTAM Ch. No-021871, UNION BANK OF INDIA, SINGTAM Y 2013-14
176 NEENA KAUL GURGAON
Rs. 2,50,000.00
2 Lacs+ 		Ch. No- 958933, BANK OF MAHARASHTRA, ROHINI SECTOR.-24 Y 2013-14
177 SANJAY KAUL GURGAON
Rs. 3,00,000.00
3 Lacs+ 		Ch. No-363021, IDBI LAJPAT NAGAR Y 2013-14
178 SAMDEN SHIPMO GANGTOK
Rs. 5,00,000.00
5 Lacs+ 		Ch. No- 832681, SBI, GANGTOK N 2013-14
179 SANAK TENZING BHUTIA CHUNGTHANG
Rs. 20,00,000.00
20 Lacs+ 		Ch. No- 177078, AXIS GANGTOK N 2013-14
180 CHEWANG GYATSO LACHUNGPA ARITHANG
Rs. 5,00,000.00
5 Lacs+ 		Ch. No- 077218, SBS, GANGTOK N 2013-14
181 KAPIL KUMAR GARG GURGAON
Rs. 10,00,000.00
10 Lacs+ 		Ch. No- 814857, CITI BANK Y 2013-14
182 U NARAYAN SHARMA RANGPO Ch. No-000015, HDFC, RANGPO Y 2013-14
183 MAHINDRA GURUNG SINGTAM
Rs. 5,00,000.00
5 Lacs+ 		Ch. No-217857, SBI, SINGTAM N 2013-14
184 M/S ANJALI PACKAGINGS JORETHANG
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-070945, SBI, JORETHANG Y 2013-14
185 M/S KANCHENJUNGA DISTILLERIES & LIQUORS JORETHANG
Rs. 25,00,000.00
25 Lacs+ 		Ch No-372834, SBI, JORETHANG Y 2013-14
186 TAMDING RINCHEN GANGTOK
Rs. 7,00,000.00
7 Lacs+ 		Ch. No-477236, AXIS, GANGTOR N 2013-14
187 MAHINDRA GURUNG SINGTAM
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-217852, SBI, SINGTAM N 2013-14
188 DINESH JOSHI GANGTOK
Rs. 5,00,000.00
5 Lacs+ 		Ch. No- 346745, AXIS M.G. MARG Y 2013-14
189 ANIL RAJ SINGHAL & PRIYANKA SINGHAL GANGTOK Ch. No-000004, ALLAHABAD BANK, GANGTOK Y 2013-14
190 AMBER SING SUBBA NAMLI
Rs. 15,00,000.00
15 Lacs+ 		Ch.No-070251, SBI, M,G.MARG N 2013-14
191 NARENDRA CHETTRI SINGTAM
Rs. 10,00,000.00
10 Lacs+ 		Ch, No-000007, HDFC, RANGPO BAZAR N 2013-14
192 KAMAL RAI RIBDI
Rs. 10,00,000.00
10 Lacs+ 		Ch. No- 040606, SBI, TADONG N 2013-14
193 PADAM GURUNG JORETHANG
Rs. 15,00,000.00
15 Lacs+ 		Ch. No-002659, UNION BANK OF INDIA, SINGTAM N 2013-14
194 TAMDING RINCHEN GANGTOK
Rs. 8,00,000.00
8 Lacs+ 		Ch. No- 477235, AXIS, GANGTOK N 2013-14
195 NEEL PRAKASH CHHETRI SINGTAM
Rs. 18,00,000.00
18 Lacs+ 		Ch. No-460377, AXIS, GANGTOK N 2013-14
196 PURUSUTTAM AGARWAL JORETHANG Ch. No-027566, CENTRAL BANK OF INDIA, GANGTOK Y 2013-14
197 KAILASH AGARWAL SINGTAM
Rs. 3,00,000.00
3 Lacs+ 		Ch.No- 019691, SBI GANGTOK Y 2013-14
198 RAJESH AGARWAL GANGTOK
Rs. 3,00,000.00
3 Lacs+ 		Ch. No-143951, IDBI, GANGTOK N 2013-14
199 Nil Nil
Rs. 0.00
Nil N 2012-13
200 Krishna Bahadur Gurung Yangang South Sikkim
Rs. 50,000.00
50 Thou+ 		DD no. 463922,dt. 02.03.2012, State Bank Of India Yangang South Sikkim N 2011-12

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