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 | M/s Alkem Labrotary | Kumrek, East Sikkim |
Rs. 35,00,000.00
35 Lacs+ |
Ch.No. 000148, HDFC, Gangtok | N | 2014-15 |
5 | M/s Alkem Labrotary | Kumrek, East Sikkim |
Rs. 35,00,000.00
35 Lacs+ |
Ch.No. 000148, HDFC, Gangtok | N | 2014-15 |
6 | Micro Labs Ltd | Mamzing. South Sikkim |
Rs. 30,00,000.00
30 Lacs+ |
676390 Canara Bank | Y | 2017-18 |
7 | M/s Zydus Wellness Sikkim | Mamring, East Sikkim | Ch.No. 562915, Axis Bejalpu Ahmedabad | Y | 2014-15 | |
8 | M/s Zydus Health Care | Mazitar, East Sikkim |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 004544, IDBI Singtam | Y | 2014-15 |
9 | M/S KANCHENJUNGA DISTILLERIES & LIQUORS | JORETHANG |
Rs. 25,00,000.00
25 Lacs+ |
Ch No-372834, SBI, JORETHANG | Y | 2013-14 |
10 | M/s Zydus Wellness Sikkim | Mamring, East Sikkim |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 562915, Axis Bejalpu Ahmedabad | Y | 2014-15 |
11 | M/s Zydus Health Care | Mazitar, East Sikkim |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 004544, IDBI Singtam | Y | 2014-15 |
12 | 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 |
13 | MAHINDRA GURUNG | SINGTAM |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-217852, SBI, SINGTAM | N | 2013-14 |
14 | M/S ANJALI PACKAGINGS | JORETHANG | Ch. No-070945, SBI, JORETHANG | Y | 2013-14 | |
15 | 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 |
16 | 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 |
17 | 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 |
18 | Megh Raj Pradhan | Ranipool, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 357774, SBI, Zero Point Gangtok | N | 2014-15 |
19 | M/s J.P. Enterprises | Gangtok, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 008412, Axis Gangtok | N | 2014-15 |
20 | M/s Calcutta Hardware | Gangtok, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 242430, SBS, Gangtok | N | 2014-15 |
21 | M/s Mittal Trading Co | Gangtok, East Sikkim | Ch.No. 163009, SBS Gangtok | N | 2014-15 | |
22 | 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 |
23 | 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 |
24 | MAHINDRA GURUNG | SINGTAM |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-217857, SBI, SINGTAM | N | 2013-14 |
25 | 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 |
26 | 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 |
27 | Megh Raj Pradhan | Ranipool, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 357774, SBI, Zero Point Gangtok | N | 2014-15 |
28 | M/s J.P. Enterprises | Gangtok, East Sikkim | Ch.No. 008412, Axis Gangtok | N | 2014-15 | |
29 | M/s Calcutta Hardware | Gangtok, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 242430, SBS, Gangtok | N | 2014-15 |
30 | M/s Mittal Trading Co | Gangtok, East Sikkim |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 163009, SBS Gangtok | N | 2014-15 |
31 | 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 |
32 | 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 |
33 | Meghraj Pradhan | Development Area East Sikkim |
Rs. 4,01,000.00
4 Lacs+ |
087755 State Bank of India | Y | 2019-20 |
34 | M/S KGN ENTERPRISES | NEW DELHI |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No- 466007, SBI | Y | 2013-14 |
35 | Megh Raj Pradhan | Gangtok Sikkim | Ch.No. 065226.dt. 25.04.2009 State Bank Of India Zero Point Gangtok Sikkim | Y | 2009-10 | |
36 | 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 |
37 | 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 |
38 | 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 |
39 | 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 |
40 | 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 |
41 | M/s Anmol Enterprises | Gangtok, East Sikkim |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 008475, Central Bank, Tadong | N | 2014-15 |
42 | M/s Anmol Enterprises | Gangtok, East Sikkim | Ch.No. 008475, Central Bank, Tadong | N | 2014-15 | |
43 | 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 |
44 | M/s Sangita Traders (Rupa Mundra) | Ranipool, East Sikkim |
Rs. 50,000.00
50 Thou+ |
Ch.No. 478674, Indian Bank Gangtok | N | 2014-15 |
45 | 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 |
46 | M/s Sangita Traders (Rupa Mundra) | Ranipool, East Sikkim |
Rs. 50,000.00
50 Thou+ |
Ch.No. 478674, Indian Bank Gangtok | N | 2014-15 |
47 | Moon Drops Enterprise | Bageykhola East Sikkim |
Rs. 30,000.00
30 Thou+ |
Cheque No-00496 HDFC | Y | 2018-19 |
48 | Meena Maya Subba | Yangang, Sirpatan South sikkim |
Rs. 30,000.00
30 Thou+ |
DD no.483198.dt.17.03.2011, State Bank Of Sikkim Yangang Sikkim | N | 2011-12 |
49 | Mahesh Kuamr Agarwal | East Sikkim | Ch.No. 024534, dt, 25.04.2009, State Bank Of India Zero Point Gangtok Sikkim | Y | 2009-10 | |
50 | Mahendra Pradhan | Gangtok East Sikkim |
Rs. 20,000.00
20 Thou+ |
000037 UCO Bank | Y | 2019-20 |
51 | Menlam Lepcha | Tadong Gangtok East Sikkim |
Rs. 20,000.00
20 Thou+ |
Cheque No.708106 State Bank of Sikkim | Y | 2016-17 |
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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.