A | B | C | D | E | G | H | J | K | L | M | N | P | R | S | T | U | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | 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 |
2 | 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 |
3 | 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 |
4 | 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 |
5 | Kamlesh Kumar Agarwal | Singtam Sikkim |
Rs. 10,00,000.00
10 Lacs+ |
Central Bank Of India Gangtok Sikkim | Y | 2009-10 |
6 | Epitome Petro Chemical Pvt. Ltd. | Jorethang Sikkim |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 068324,dt. 24.04.2009, State Bank Of India Gantok Sikkim | Y | 2009-10 |
7 | Arun Chhetri. Pankaj Fuel Center | Majhitar East Sikkim | Ch.No. 002058, Dt. 19.04.2009, Axis Bank Ltd Rangpo Br. Sikkim | Y | 2009-10 | |
8 | 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 |
9 | 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 |
10 | 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 |
11 | 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 |
12 | 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 |
13 | Dawa Tshering Bhutia | Chumbung Basty South Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Central Bank Of India Gangtok Sikkim | Y | 2009-10 |
14 | Sonam Topgay Bhutia | M.G. Marg Gangtok Sikkim | Ch.No. 002064, Dt. 19.04.2009, State Bank Of India Gangtok Sikkim | Y | 2009-10 | |
15 | Chewang Tobgay | Gangtok Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 072521, Dt, 21.04.2009 State Bank Of Sikkim Gangtok Sikkim | Y | 2009-10 |
16 | 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 |
17 | 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 |
18 | 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 |
19 | 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 |
20 | 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 |
21 | Sikkim Agro Chem Pvt. Ltd. | Rangpo Sikkim | Ch.No. 030745 dt.21.04.2009 Axis Bank Ltd Rangpo Sikkim | Y | 2009-10 | |
22 | Teasel Marketing Ltd. | Kolkata West Bengal |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 008953, dt, 23.04.2009 UTI Bank Kolkata West Bengal | Y | 2009-10 |
23 | 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 |
24 | Chewang Tobgay | Gangtok Sikkim |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No. 170232 Dt. 21.04.2009, Axis Bank Ltd M.G Road Gangtok Br | Y | 2009-10 |
25 | 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 |
26 | 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 |
27 | 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 |
28 | Sushil Sharma | Gangtok Sikkim | Ch.No. 249593.dt. 24.04.2009 Canara Bank Gangtok Sikkim | Y | 2009-10 | |
29 | 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 |
30 | 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 |
31 | 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 |
32 | Kailash Agarwal | Gangtok Sikkim |
Rs. 2,01,000.00
2 Lacs+ |
Ch.No. 251093, Dt. 25.04.2009, State Bank Of India Gangtok Sikkim | Y | 2009-10 |
33 | 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 |
34 | 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 |
35 | Kalson Private Ltd | Jorethang Sikkim | Ch.No. 027554, Dt. 13.04.2009, Union Bank Of India Jorethang South Sikkim | Y | 2009-10 | |
36 | 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 |
37 | Srikrishan Agarwal | Ravangla Sikkim |
Rs. 2,00,000.00
2 Lacs+ |
Central Bank Of India Gangtok Sikkim | Y | 2009-10 |
38 | Raghubir Agarwal | Singtam Sikkim |
Rs. 2,00,000.00
2 Lacs+ |
PNB Bank Gangtok Sikkim | Y | 2009-10 |
39 | 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 |
40 | 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 |
41 | 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 |
42 | Pawan Kumar Agarwal | Singtam Bazar Sikkim | Dft No. 159972, Dt. 11.04.2009 State Bank Of India Gangtok Sikkim | Y | 2009-10 | |
43 | 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 |
44 | 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 |
45 | Diwanchan Richpal | Gangtok Sikkim |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 053743,dt 20.04.2009, State Bank Of Sikkim Gangtok Sikkim | Y | 2009-10 |
46 | Chiranjital Lalchand | M.G. Marg Gangtok Sikkim |
Rs. 1,51,000.00
1 Lacs+ |
Ch.No. 340911.dt.16.04.2009, Canara Bank Gangtok Sikkim | Y | 2009-10 |
47 | 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 |
48 | 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 |
49 | Calcutta Hardware Store | Gangtok Sikkim | Ch.No. 140529,dt, 17.04.2009. State Bank Of Sikkim Gangtok Sikkim | Y | 2009-10 | |
50 | Mittal Trading Co. | Gangtok Sikkim |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No. 18.04.2009, State Bank Of Sikkim Gangtok Sikkim | Y | 2009-10 |
51 | 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 |
52 | 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 |
53 | Lalit Rai | Gangtok Sikkim |
Rs. 1,00,001.00
1 Lacs+ |
Ch.No.062204 dt 25.04.2009 Central Bank Of India Gangtok East Sikkim | Y | 2009-10 |
54 | 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 |
55 | 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 |
56 | Pawan Mittal | Gangtok Sikkim | Ch.No. 265145,Dt.19.04.2009, Canara Bank Gangtok Sikkim | Y | 2009-10 | |
57 | Purusottam Agarwal | Deorali Gangtok Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 004984, Dt. 19.04.2009 Central Bank Of India Gangtok East Sikkim | Y | 2009-10 |
58 | 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 |
59 | 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 |
60 | 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 |
61 | Mahabir Prasad Agarwal | Jorethang Sikkim |
Rs. 51,000.00
51 Thou+ |
Ch.No. 109237. Dt. 09.04.2009, State Bank Of Sikkim Gangtok Sikkim | Y | 2009-10 |
62 | Kamal Kr. Agarwal | Gangtok Sikkim |
Rs. 51,000.00
51 Thou+ |
Bank Of India Gangtok Br. Sikkim | Y | 2009-10 |
63 | Anjani Kumar Agarwal | Gangtok Sikkim | Ch.No. 330568.Dt. 20.04.2009 Axis Bank Ltd Gangtok Sikkim | Y | 2009-10 | |
64 | Pradeep Kumar Agarwal | Ravangla Sikkim |
Rs. 50,000.00
50 Thou+ |
Ch.No. 750151, Dt. 07.04.2009, State Bank Of India Ravangla Sikkim | Y | 2009-10 |
65 | R.K. Agarwal | Gangtok Sikkim |
Rs. 50,000.00
50 Thou+ |
Ch.No. 709912, Dt. 31.03.2009, Vijaya Bank Gangtok Sikkim | Y | 2009-10 |
66 | Mishrilal Khandelwal | Gangtok Sikkim |
Rs. 50,000.00
50 Thou+ |
Ch.No. 032921, Dt. 01.04.2009, Citizens Urban Co-op Bank Ltd Namnang Gangtok Sikkim | Y | 2009-10 |
67 | Umesh Agarwal | Gangtok Sikkim |
Rs. 50,000.00
50 Thou+ |
Ch.No. 154466. Dt. 16.04.2009, State Bank Of Sikkim Gangtok Br. Sikkim | Y | 2009-10 |
68 | R.C. Mundra | Gangtok Sikkim |
Rs. 50,000.00
50 Thou+ |
Ch.No, 413890, dt, 27.04.2009 State Bank Of India Tadong 7950 Sikkim | Y | 2009-10 |
69 | Daluram Sarda | Gangtok Sikkim |
Rs. 50,000.00
50 Thou+ |
Ch.No. 009672, Dt, 23.04.2009, State Bank Of India M.G. Marg Gangtok Sikkim | Y | 2009-10 |
70 | P.C. Mundra | Gangtok Sikkim | Ch.NO. 065789, dt, 18.04.2009, UTI Bank Ltd M.G. Road Gangtok Sikkim | Y | 2009-10 | |
71 | Satyath Enterprises Tibet | Tiber Road Sikkim |
Rs. 41,000.00
41 Thou+ |
Ch.No. 325585, Dt. 09.04.2009 State Bank Of Sikkim Gangtok Sikkim | Y | 2009-10 |
72 | Gouri Shanker Prasad | Gangtok Sikkim |
Rs. 40,000.00
40 Thou+ |
Ch.No. 236162, Dt, 31.03.2009, HDFC Bank M.G. Marg Gangtok Sikkim | Y | 2009-10 |
73 | Harjit Singh | Gangtok Sikkim |
Rs. 40,000.00
40 Thou+ |
IDBI Bank Gangtok Sikkim | Y | 2009-10 |
74 | Ramesh Kumar Periwal | Gangtok Sikkim |
Rs. 30,000.00
30 Thou+ |
Axis Bank Ltd Gangtok Sikkim | Y | 2009-10 |
75 | Uttam Kumar Agarwal | Kewzing Sikkim |
Rs. 25,000.00
25 Thou+ |
Ch.No. 253014. Dt 07.04.2009, State Bank Of India Kewzing 8512 Sikkim | Y | 2009-10 |
76 | Bidhyadhar Agarwal | Gangtok Sikkim |
Rs. 25,000.00
25 Thou+ |
Ch.no. 690306, Dt. 16.04.2009, State Bank Of India Gangtok Sikkim | Y | 2009-10 |
77 | Bakers Cafe | M.G. Marg Gangtok Sikkim | Ch.No. 137582 Dt. 17.04.2009, HDFC Bank M.G. Marg Gangtok Sikkim | Y | 2009-10 | |
78 | Krishana Enterprises | Gangtok Sikkim |
Rs. 21,000.00
21 Thou+ |
Ch.No. 030963.dt 19.04.2009, State Bank Of India Tadong Sikkim | Y | 2009-10 |
79 | Mahesh Kuamr Agarwal | East Sikkim |
Rs. 21,000.00
21 Thou+ |
Ch.No. 024534, dt, 25.04.2009, State Bank Of India Zero Point Gangtok Sikkim | Y | 2009-10 |
80 | D.D. Mundra | Gangtok Sikkim |
Rs. 21,000.00
21 Thou+ |
Ch.No. 621561.Dt. 27.04.2009 Syndicate Bank Gangtok Sikkim | Y | 2009-10 |
81 | N.L. Mundra | Gangtok Sikkim |
Rs. 21,000.00
21 Thou+ |
Ch.No. 7135818.dt. 27.04.2009 Union Bank Of India Rani Pool Br. Sikkim | Y | 2009-10 |
82 | Ratan Kumar Mundra | Gangtok Sikkim |
Rs. 21,000.00
21 Thou+ |
Ch.No. 396212 Dt. 27.04.2009 State Bank Of India Gangtok Sikkim | Y | 2009-10 |
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