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 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.