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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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.