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 | 2021-22 | ||
2 | Neeru Sewa | Tadong East Sikkim |
Rs. 12,000.00
12 Thou+ |
Cheque No-948612 State Bank of Sikkim | Y | 2020-21 |
3 | Mahendra Pradhan | Gangtok East Sikkim |
Rs. 20,000.00
20 Thou+ |
000037 UCO Bank | Y | 2019-20 |
4 | Neeru Sewa | Tadong East Sikkim |
Rs. 12,000.00
12 Thou+ |
948607 State Bank of Sikkim | Y | 2019-20 |
5 | Lakhee Doma Bhutia | Sichey East Sikkim |
Rs. 50,000.00
50 Thou+ |
855540 State Bank of Sikkim | Y | 2019-20 |
6 | Vinod Mundra | Ranipool East Sikkim |
Rs. 5,01,000.00
5 Lacs+ |
011533 Central Bank of India | Y | 2019-20 |
7 | Nar Bahadur Chettri | Gangtok East Sikkim | 000008 HDFC Bank | Y | 2019-20 | |
8 | Meghraj Pradhan | Development Area East Sikkim |
Rs. 4,01,000.00
4 Lacs+ |
087755 State Bank of India | Y | 2019-20 |
9 | Cherry Residency & Commercial Complex | Gangtok East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
405175 Canara Bank | Y | 2019-20 |
10 | Chewang Gyasto Lachungpa | Gangtok East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
038124 State Bank of Sikkim | Y | 2019-20 |
11 | Torrent Pharmaleutical Ltd | 32 No. East Sikkim |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-058987 ICICI | Y | 2018-19 |
12 | Swiss Garnier Biotech | Marming South Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-797142 SBI | Y | 2018-19 |
13 | Zydus Wellness Sikkim | Marming South Sikkim |
Rs. 14,57,000.00
14 Lacs+ |
Cheque No-827868 BOB | Y | 2018-19 |
14 | Unichem Laboratories Ltd. | Mumbai | Cheque No-209674 BOI | Y | 2018-19 | |
15 | Torrent Pharmaleutical Ltd | 32 No. East Sikkim |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-057364 ICICI | Y | 2018-19 |
16 | Tika Ram Sharma | Ranipool East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-16962 SBI | Y | 2018-19 |
17 | Teekay Management | Bageykhola East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-992458 SBI | Y | 2018-19 |
18 | Swiss Garnier Biotech | Marming South Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-797143 SBI | Y | 2018-19 |
19 | Sunrise Management Service | Kumrek East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-52881 SBI | Y | 2018-19 |
20 | Sumiran Chettri | Ranipool East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-00070 HDFC | Y | 2018-19 |
21 | Sachin Kr. Sharma | Ranipool East Sikkim | Cheque No-041684 SBI | Y | 2018-19 | |
22 | Rajen Gurung | Ranipool East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-00002 HDFC | Y | 2018-19 |
23 | Pramod Pandey/Biwash Chettri | Ranipool East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-936798 SBI | Y | 2018-19 |
24 | Padam Gurung | Jorethang South Sikkim |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
25 | Om Prakash Thapa | Lingee South Sikkim |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
26 | Neeru Sewa | 5th Mile Tadong East Sikkim |
Rs. 12,000.00
12 Thou+ |
Cheque No-948604 SBS | Y | 2018-19 |
27 | Neelam Khati | Jorethang South Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-00224 HDFC | Y | 2018-19 |
28 | Moon Drops Enterprise | Bageykhola East Sikkim | Cheque No-00496 HDFC | Y | 2018-19 | |
29 | Micro Labs Ltd. | Marming South Sikkim |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No-769189 CANARA | Y | 2018-19 |
30 | Kshitiz Pradhan | Bageykhola East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-423123 CANARA | Y | 2018-19 |
31 | Khem Raj Koirala | Lingee South Sikkim |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
32 | Kalpana Bhujel | Jorethang South Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-29543 UBI | Y | 2018-19 |
33 | Indra Bdr Rai | Ranipool East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-00151 UCO | Y | 2018-19 |
34 | Hemant Subba | Ranipool East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-00028 HDFC | Y | 2018-19 |
35 | Hemant Rai | Ranipool East Sikkim | Cheque No-167081 SBI | Y | 2018-19 | |
36 | Friends Traders | Majhitar East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-650266 CANARA | Y | 2018-19 |
37 | Dinesh Rai | Namli 32 NO East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-53701 SBI | Y | 2018-19 |
38 | Dil Bdr Basnet | Temi Tarku South Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-47871 IDBI | Y | 2018-19 |
39 | Chura Mani Adhikari | Lingee South Sikkim |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
40 | Chogyal Bhutia/Karma Chopel Bhutia | Sajong Rumtek East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-074153 CANARA | Y | 2018-19 |
41 | Chandu Rai | Majhitar East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-171683 CANARA | Y | 2018-19 |
42 | Bikash Panday | Temi Tarku South Sikkim | Cheque No-133698 AXIS | Y | 2018-19 | |
43 | Anju Tiwari | Temi Tarku South Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-68226 IDBI | Y | 2018-19 |
44 | Amber Sing Subba | Ranipool East Sikkim |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
45 | Amar Chettri | Majhitar East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-266857 AXIS | Y | 2018-19 |
46 | Alkem Laboratories Ltd. | Kumrek East Sikkim |
Rs. 45,00,000.00
45 Lacs+ |
Cheque No-274730 HDFC | Y | 2018-19 |
47 | Abhi Chandra Chettri | Ranipool East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-00062 BOB | Y | 2018-19 |
48 | Unichem Laboratories Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
209308 Bank of India | Y | 2017-18 |
49 | Micro Labs Ltd | Mamzing. South Sikkim | 676390 Canara Bank | Y | 2017-18 | |
50 | Zydus Wellness Sikkim | Majhitar East Sikkim |
Rs. 14,60,000.00
14 Lacs+ |
895801 State Bank of India | Y | 2017-18 |
51 | Neeru Sewa | 5th Mile Tadong East Sikkim |
Rs. 12,000.00
12 Thou+ |
954760 State Bank of Sikkim | N | 2017-18 |
52 | Saraswati Regmi Chettri | Tumin-Lingee East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
126107 State Bank of India | Y | 2017-18 |
53 | Khagendra Pandey | Rangpo East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
000027 HDFC Bank Limited | Y | 2017-18 |
54 | Unichem Laboratories Ltd.. Rangpo | Rangpo East Sikkim |
Rs. 4,50,000.00
4 Lacs+ |
091901 Axis Bank Limited | Y | 2017-18 |
55 | Bek Bdr. Rai | Nandok East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
836507 State Bank of Sikkim | Y | 2017-18 |
56 | Ang Lakpa Sherpa | Okhery West Sikkim | Cheque No.094372 & 094373 State Bank of Sikkim | N | 2016-17 | |
57 | Passang Lepcha | Tadong Gangtok East Sikkim |
Rs. 50,000.00
50 Thou+ |
Cheque No.039477 Oriental Bank of Commerce | Y | 2016-17 |
58 | Lily Bhutia | Sichey Gangtok East Sikkim |
Rs. 50,000.00
50 Thou+ |
Cheque No.126790 State Bank of Sikkim | Y | 2016-17 |
59 | Puran Kumar Gurung | Aritar East Sikkim |
Rs. 50,000.00
50 Thou+ |
Cheuqe No.061998 State Bank of Sikkim | Y | 2016-17 |
60 | Sunil Kumar Agarwal | Singtam East Sikkim |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.005483 Central Bank of India | Y | 2016-17 |
61 | Khem Raj Koirala | Singtam East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.006911 Central Bank of India | Y | 2016-17 |
62 | Chura Mani Adhikari | Singtam East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.011464 Union Bank of India | Y | 2016-17 |
63 | Sajan Kumar Agarwal | Gangtok East Sikkim | Cheque No.014908 Central Bank of India | Y | 2016-17 | |
64 | Rinzing Dorjee Bhutia | Lumsey Tadong Gangtok East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.225148 Indusind Bank | Y | 2016-17 |
65 | Geeta Singh | Gangtok East Sikkim |
Rs. 20,000.00
20 Thou+ |
Cheque No.460991 State Bank of India | Y | 2016-17 |
66 | Sunita Narayan | Gangtok East Sikkim |
Rs. 20,000.00
20 Thou+ |
Cheque No.446412 HDFC Bank | N | 2016-17 |
67 | R D Bhutia | Gangtok East Sikkim |
Rs. 20,000.00
20 Thou+ |
Cheque No.818810 State Bank of Sikkim | Y | 2016-17 |
68 | Chewang Zangpo Bhutia | Gangtok East Sikkim |
Rs. 25,000.00
25 Thou+ |
Cheque No.000036 HDFC Bank | Y | 2016-17 |
69 | Ugen T Gyatso | Gangtok East Sikkim |
Rs. 85,000.00
85 Thou+ |
Cheque No.037201 IDBI Bank | Y | 2016-17 |
70 | Menlam Lepcha | Tadong Gangtok East Sikkim | Cheque No.708106 State Bank of Sikkim | Y | 2016-17 | |
71 | 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 |
72 | Kalpana Moktan | Sichey Gangtok East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheuqe No.366754 Axis Bank | Y | 2016-17 |
73 | Kalawati Subba | Development Area Gangtok East Sikkim |
Rs. 50,000.00
50 Thou+ |
Cheque No.164071 State Bank of Sikkim | Y | 2016-17 |
74 | Raghubir Agarwal | Singtam East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.722332 Vijaya Bank | Y | 2016-17 |
75 | Ram Bahadur Subba | Gangtok East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.366055 Axis Bank | N | 2016-17 |
76 | Nar Bahadur Pradhan | Melli South Sikkim |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.129819 State Bank of India | Y | 2016-17 |
77 | Kishan Kumar Agarwal/Manju Devi Agarwal | Melli South Sikkim | Cheque No.346377 State Bank of India | Y | 2016-17 | |
78 | Karma Norbu Bhutia | Gangtok East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000525 Andhra Bank | Y | 2016-17 |
79 | Dorjee Tsh Lepcha | 5th Mile Tadong Gangtok East Sikkim |
Rs. 86,000.00
86 Thou+ |
Cheque No.043653 IDBI Bank | Y | 2016-17 |
80 | Tek Nath Sharma | Gangtok East Sikkim |
Rs. 25,000.00
25 Thou+ |
Cheque No.919453 State Bank of Sikkim | Y | 2016-17 |
81 | Shakti Singh Choudhary | Gangtok East Sikkim |
Rs. 35,000.00
35 Thou+ |
Cheque No.328267 Axis Bank | Y | 2016-17 |
82 | Lashey Doma Bhutia | Gangtok East Sikkim |
Rs. 35,000.00
35 Thou+ |
Cheque No.616471 State Bank of India | Y | 2016-17 |
83 | Vastu Construction Private Limited | Singtam South Sikkim |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.735564 Vijaya Bank | Y | 2016-17 |
84 | Ramakant Agarwal/Lata Agarwal | Jorethang South Sikkim | Cheque No.050402 IDBI Bank | Y | 2016-17 | |
85 | Gajanand Agarwal | Singtam South Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.093499 IDBI Bank | Y | 2016-17 |
86 | Sukhim Traders | Gangtok East Sikkim |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No.000138 HDFC Bank | Y | 2016-17 |
87 | Goyal Sale Agencies | Gangtok East Sikkim |
Rs. 51,000.00
51 Thou+ |
Cheque No.212621 UCO Bank | Y | 2016-17 |
88 | Sushil Kumar Goyal | Gangtok East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.105004 State Bank of Sikkim | Y | 2016-17 |
89 | Ravi Agarwal | Ravangla South Sikkim |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No.162015 State Bank of India | Y | 2016-17 |
90 | Pawan Kumar Agarwal | Singtam East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.765228 State Bank of India | Y | 2016-17 |
91 | Agarwal Sanitation | Gangtok East Sikkim | Cheque No.207235 Punjab National Bank | Y | 2016-17 | |
92 | Pawan Kumar Mittal | Gangtok East Sikkim |
Rs. 50,000.00
50 Thou+ |
Cheque No.030422 Indian Overseas Bank | Y | 2016-17 |
93 | Purushottam Agarwal | Gangtok East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.048012 Central Bank of India | Y | 2016-17 |
94 | Santosh Kumar Agarwal | Rhenock East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000697 HDFC Bank | Y | 2016-17 |
95 | Homac Transformer & Electrics | Singtam East Sikkim |
Rs. 51,000.00
51 Thou+ |
Cheque No.000052 HDFC Bank | Y | 2016-17 |
96 | Kailash Agarwal | Singtam East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.118882 State Bank of India | Y | 2016-17 |
97 | Jaiswal Enterprises | Namchi South Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.001687 Union Bank of India | Y | 2016-17 |
98 | Kedar Nath Rai | Gangtok East Sikkim | Cheque No.836398 State Bank of India | Y | 2016-17 | |
99 | Anguli Lepcha | Mangan North Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No.027302 IDBI Bank | Y | 2016-17 |
100 | Shanti Chhetri | Chandralok Lower Arithang Gangtok |
Rs. 25,000.00
25 Thou+ |
Cheque No.916076 State Bank of Sikkim | Y | 2016-17 |
101 | Explore Sikkim Private Limited | Development Area Gangtok |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.663079 Oriental Bank of Commerce | Y | 2016-17 |
102 | 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 |
103 | 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 |
104 | 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 |
105 | M/s Anmol Enterprises | Gangtok, East Sikkim | Ch.No. 008475, Central Bank, Tadong | N | 2014-15 | |
106 | 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 |
107 | M/s Sangita Traders (Rupa Mundra) | Ranipool, East Sikkim |
Rs. 50,000.00
50 Thou+ |
Ch.No. 478674, Indian Bank Gangtok | N | 2014-15 |
108 | Suresh Kumar Mundra | Ranipool, East Sikkim |
Rs. 50,000.00
50 Thou+ |
Ch.No. 462968, HDFC Gangtok | N | 2014-15 |
109 | Puspa Hang Subba | Namchi, South Sikkim |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 003977, ICICI Gangtok | N | 2014-15 |
110 | M/s Mittal Trading Co | Gangtok, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 163009, SBS Gangtok | N | 2014-15 |
111 | M/s Calcutta Hardware | Gangtok, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 242430, SBS, Gangtok | N | 2014-15 |
112 | Nand Lal Mundra | Ranipool, East Sikkim | Ch.No. 003391, Union Bank of India Ranipool | N | 2014-15 | |
113 | M/s J.P. Enterprises | Gangtok, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 008412, Axis Gangtok | N | 2014-15 |
114 | Chhabil Dass Agarwal | Singtam, East Sikkim |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 730835, Vijaya Bank, Gangtok | Y | 2014-15 |
115 | Megh Raj Pradhan | Ranipool, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 357774, SBI, Zero Point Gangtok | N | 2014-15 |
116 | 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 |
117 | Raghubir Agarwal | Singtam, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 725826, Vijaya Bank, Gangtok | N | 2014-15 |
118 | M/s Sikkim Distilleries Limited | Rangpo, East Sikkim |
Rs. 1,11,00,000.00
1 Cror+ |
Ch.No. 419502, SBS, Rangpo | N | 2014-15 |
119 | M/s Alkem Labrotary | Kumrek, East Sikkim | Ch.No. 000148, HDFC, Gangtok | N | 2014-15 | |
120 | M/s Zydus Health Care | Mazitar, East Sikkim |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 004544, IDBI Singtam | Y | 2014-15 |
121 | M/s Zydus Wellness Sikkim | Mamring, East Sikkim |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 562915, Axis Bejalpu Ahmedabad | Y | 2014-15 |
122 | 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 |
123 | 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 |
124 | 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 |
125 | Khusendra Sharma | Gylshing, West Sikkim |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No. 526369, Union Bank of India Jorethang | N | 2014-15 |
126 | Khusendra Sharma | Gylshing, West Sikkim | Ch.No. 526381, Union Bank of India Jorethang | N | 2014-15 | |
127 | Gopal Pradhan | Tokal Bermiok, S. |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 170512, SBS Gangtok | N | 2014-15 |
128 | 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 |
129 | 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 |
130 | M/s Anmol Enterprises | Gangtok, East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 008475, Central Bank, Tadong | N | 2014-15 |
131 | 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 |
132 | M/s Sangita Traders (Rupa Mundra) | Ranipool, East Sikkim |
Rs. 50,000.00
50 Thou+ |
Ch.No. 478674, Indian Bank Gangtok | N | 2014-15 |
133 | Suresh Kumar Mundra | Ranipool, East Sikkim | Ch.No. 462968, HDFC Gangtok | N | 2014-15 | |
134 | Puspa Hang Subba | Namchi, South Sikkim |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 003977, ICICI Gangtok | N | 2014-15 |
135 | M/s Mittal Trading Co | Gangtok, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 163009, SBS Gangtok | N | 2014-15 |
136 | M/s Calcutta Hardware | Gangtok, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 242430, SBS, Gangtok | N | 2014-15 |
137 | Nand Lal Mundra | Ranipool, East Sikkim |
Rs. 1,11,000.00
1 Lacs+ |
Ch.No. 003391, Union Bank of India Ranipool | N | 2014-15 |
138 | M/s J.P. Enterprises | Gangtok, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 008412, Axis Gangtok | N | 2014-15 |
139 | Chhabil Dass Agarwal | Singtam, East Sikkim |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 730835, Vijaya Bank, Gangtok | Y | 2014-15 |
140 | Megh Raj Pradhan | Ranipool, East Sikkim | Ch.No. 357774, SBI, Zero Point Gangtok | N | 2014-15 | |
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 | Raghubir Agarwal | Singtam, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 725826, Vijaya Bank, Gangtok | N | 2014-15 |
143 | M/s Sikkim Distilleries Limited | Rangpo, East Sikkim |
Rs. 1,11,00,000.00
1 Cror+ |
Ch.No. 419502, SBS, Rangpo | N | 2014-15 |
144 | M/s Alkem Labrotary | Kumrek, East Sikkim |
Rs. 35,00,000.00
35 Lacs+ |
Ch.No. 000148, HDFC, Gangtok | N | 2014-15 |
145 | M/s Zydus Health Care | Mazitar, East Sikkim |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 004544, IDBI Singtam | Y | 2014-15 |
146 | M/s Zydus Wellness Sikkim | Mamring, East Sikkim |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 562915, Axis Bejalpu Ahmedabad | Y | 2014-15 |
147 | M/s Intas Pharmaceutica Ls | Mazitar, East Sikkim | Ch.No. 006611, HDFC M.G. Marg Gangtok | N | 2014-15 | |
148 | 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 |
149 | 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 |
150 | Khusendra Sharma | Gylshing, West Sikkim |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No. 526369, Union Bank of India Jorethang | N | 2014-15 |
151 | Khusendra Sharma | Gylshing, West Sikkim |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 526381, Union Bank of India Jorethang | N | 2014-15 |
152 | Gopal Pradhan | Tokal Bermiok, S. |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 170512, SBS Gangtok | N | 2014-15 |
153 | SANDEEP DIWEDI | GURGAON |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICIC0SF0002570, ICICI | Y | 2013-14 |
154 | PANKAJ KANKAR | NEW DELHI | NEFT, SCBL0036001LB2, STANDARD CHARTERED | Y | 2013-14 | |
155 | SANJEEV SINDWANI | PANIPAT |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC1409094210, HDFC | Y | 2013-14 |
156 | JASMER SINGH | GREATER NOIDA |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, UTIB014090084754, AXIS | Y | 2013-14 |
157 | RAHUL PANDEY | GREATER NOIDA |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, 14090084692, AXIS | Y | 2013-14 |
158 | SAMIR JASUJA | NEW DELHI |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC1408891004, HDFC | Y | 2013-14 |
159 | VIKAS BANSAL | NEW DELHI |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No- 000002, HDFC | Y | 2013-14 |
160 | PRAVEEN KUMAR JAIN | NEW DELHI |
Rs. 50,000.00
50 Thou+ |
Ch. No- 549455, AXIS | Y | 2013-14 |
161 | ARCHANA SHARMA | NEW DELHI | Ch. No 743448, PNB | Y | 2013-14 | |
162 | HEEMADRI MUKHERJEE | NEW DELHI |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No-015738, ICICI | Y | 2013-14 |
163 | VIKRAM SHARMA | NEW DELHI |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-377898, ICICI | Y | 2013-14 |
164 | ANANT SHEKHAR CHANDOLA | GURGAON |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-354112, ICICI | Y | 2013-14 |
165 | M/S KGN ENTERPRISES | NEW DELHI |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 466007, SBI | Y | 2013-14 |
166 | TORRENT PHARMACEUTICAL LTD. | 32N MIDDLE CAMP |
Rs. 30,00,000.00
30 Lacs+ |
Ch. No- 930252, HDFC NAVRANGPURA | Y | 2013-14 |
167 | BHARAT LALL AGARWAL | SINGTAM |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-029193, IDBI, SINGTAM | Y | 2013-14 |
168 | BIKASH BANSAL | SINGTAM | Ch. No- 021782, UNION BANK OF INDIA, SINGTAM | Y | 2013-14 | |
169 | B.K.AGARWAL | KEWZING |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-257623, ORINTAL BANK SINGTAM | Y | 2013-14 |
170 | UTTAM KUMAR AGARWAL | KEWZING |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-230970, SBI, KEWZING | N | 2013-14 |
171 | SHIV KUMAR AGARWAL | SINGTAM |
Rs. 21,00,000.00
21 Lacs+ |
Ch. No- 052515, AXIS, GANGTOK | Y | 2013-14 |
172 | ROSHAN AGARWAL | NAMCHI |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, UTIB14070026299 AXIS NAMCHI | Y | 2013-14 |
173 | PAWAN AGARWAL | NAMCHI |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, UTIB14070026136, AXIS NAMCHI | Y | 2013-14 |
174 | TULSI PANDEY | SINGTAM |
Rs. 15,00,000.00
15 Lacs+ |
Ch. No-021871, UNION BANK OF INDIA, SINGTAM | Y | 2013-14 |
175 | NEENA KAUL | GURGAON | Ch. No- 958933, BANK OF MAHARASHTRA, ROHINI SECTOR.-24 | Y | 2013-14 | |
176 | SANJAY KAUL | GURGAON |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-363021, IDBI LAJPAT NAGAR | Y | 2013-14 |
177 | SAMDEN SHIPMO | GANGTOK |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No- 832681, SBI, GANGTOK | N | 2013-14 |
178 | SANAK TENZING BHUTIA | CHUNGTHANG |
Rs. 20,00,000.00
20 Lacs+ |
Ch. No- 177078, AXIS GANGTOK | N | 2013-14 |
179 | CHEWANG GYATSO LACHUNGPA | ARITHANG |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No- 077218, SBS, GANGTOK | N | 2013-14 |
180 | KAPIL KUMAR GARG | GURGAON |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No- 814857, CITI BANK | Y | 2013-14 |
181 | U NARAYAN SHARMA | RANGPO |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No-000015, HDFC, RANGPO | Y | 2013-14 |
182 | MAHINDRA GURUNG | SINGTAM | Ch. No-217857, SBI, SINGTAM | N | 2013-14 | |
183 | M/S ANJALI PACKAGINGS | JORETHANG |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-070945, SBI, JORETHANG | Y | 2013-14 |
184 | M/S KANCHENJUNGA DISTILLERIES & LIQUORS | JORETHANG |
Rs. 25,00,000.00
25 Lacs+ |
Ch No-372834, SBI, JORETHANG | Y | 2013-14 |
185 | TAMDING RINCHEN | GANGTOK |
Rs. 7,00,000.00
7 Lacs+ |
Ch. No-477236, AXIS, GANGTOR | N | 2013-14 |
186 | MAHINDRA GURUNG | SINGTAM |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-217852, SBI, SINGTAM | N | 2013-14 |
187 | DINESH JOSHI | GANGTOK |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No- 346745, AXIS M.G. MARG | Y | 2013-14 |
188 | ANIL RAJ SINGHAL & PRIYANKA SINGHAL | GANGTOK |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-000004, ALLAHABAD BANK, GANGTOK | Y | 2013-14 |
189 | AMBER SING SUBBA | NAMLI | Ch.No-070251, SBI, M,G.MARG | N | 2013-14 | |
190 | NARENDRA CHETTRI | SINGTAM |
Rs. 10,00,000.00
10 Lacs+ |
Ch, No-000007, HDFC, RANGPO BAZAR | N | 2013-14 |
191 | KAMAL RAI | RIBDI |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No- 040606, SBI, TADONG | N | 2013-14 |
192 | PADAM GURUNG | JORETHANG |
Rs. 15,00,000.00
15 Lacs+ |
Ch. No-002659, UNION BANK OF INDIA, SINGTAM | N | 2013-14 |
193 | TAMDING RINCHEN | GANGTOK |
Rs. 8,00,000.00
8 Lacs+ |
Ch. No- 477235, AXIS, GANGTOK | N | 2013-14 |
194 | NEEL PRAKASH CHHETRI | SINGTAM |
Rs. 18,00,000.00
18 Lacs+ |
Ch. No-460377, AXIS, GANGTOK | N | 2013-14 |
195 | PURUSUTTAM AGARWAL | JORETHANG |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No-027566, CENTRAL BANK OF INDIA, GANGTOK | Y | 2013-14 |
196 | KAILASH AGARWAL | SINGTAM | Ch.No- 019691, SBI GANGTOK | Y | 2013-14 | |
197 | RAJESH AGARWAL | GANGTOK |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-143951, IDBI, GANGTOK | N | 2013-14 |
198 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2012-13 |
199 | 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 |
200 | Shri S.T. Galson | Yangang Sikkim |
Rs. 65,000.00
65 Thou+ |
DD No. 463921 dt.02.03.2012, State Bank Of India Yangang South Sikkim | N | 2011-12 |