Donation Details Financial Year : All Years
Sikkim Democratic Front (SDF)
Type : State PartyState in which Registered: East Sikkim.
Address : Upper Deorali, Gongtok, East Sikkim.
Donation of other Years :
2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 All Years Summary List of All Donors
List of All Donors
| Order By: Name | Amount | Year | |||||
| Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
|---|---|---|---|---|---|
| 1. M/s Sikkim Distilleries Limited | Rangpo, East Sikkim | N | Rs. 1,11,00,000.00 1 Cror+ | Ch.No. 419502, SBS, Rangpo | 2014-15 |
| 2. M/s Sikkim Distilleries Limited | Rangpo, East Sikkim | N | Rs. 1,11,00,000.00 1 Cror+ | Ch.No. 419502, SBS, Rangpo | 2014-15 |
| 3. Micro Labs Ltd. | Marming South Sikkim | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No-769189 CANARA | 2018-19 |
| 4. Sikkim Distelleries Ltd | Saibaba Nagar Rangpo East Sikkim | N | Rs. 51,00,000.00 51 Lacs+ | Cheque no.098311, dt.27.07.2010, State Bank Of India Rangpo Bazar East Sikkim -737132 | 2010-11 |
| 5. PURUSUTTAM AGARWAL | JORETHANG | Y | Rs. 50,00,000.00 50 Lacs+ | Ch. No-027566, CENTRAL BANK OF INDIA, GANGTOK | 2013-14 |
| 6. U NARAYAN SHARMA | RANGPO | Y | Rs. 50,00,000.00 50 Lacs+ | Ch. No-000015, HDFC, RANGPO | 2013-14 |
| 7. Alkem Laboratories Ltd. | Kumrek East Sikkim | Y | Rs. 45,00,000.00 45 Lacs+ | Cheque No-274730 HDFC | 2018-19 |
| 8. M/s Alkem Labrotary | Kumrek, East Sikkim | N | Rs. 35,00,000.00 35 Lacs+ | Ch.No. 000148, HDFC, Gangtok | 2014-15 |
| 9. M/s Alkem Labrotary | Kumrek, East Sikkim | N | Rs. 35,00,000.00 35 Lacs+ | Ch.No. 000148, HDFC, Gangtok | 2014-15 |
| 10. Micro Labs Ltd | Mamzing. South Sikkim | Y | Rs. 30,00,000.00 30 Lacs+ | 676390 Canara Bank | 2017-18 |
| 11. PAWAN AGARWAL | NAMCHI | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS, UTIB14070026136, AXIS NAMCHI | 2013-14 |
| 12. ROSHAN AGARWAL | NAMCHI | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS, UTIB14070026299 AXIS NAMCHI | 2013-14 |
| 13. TORRENT PHARMACEUTICAL LTD. | 32N MIDDLE CAMP | Y | Rs. 30,00,000.00 30 Lacs+ | Ch. No- 930252, HDFC NAVRANGPURA | 2013-14 |
| 14. Torrent Pharmaceuticals Limited | Torrent House, Off Ashram Road, Ahmedabad, 380 009 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 045894, ICICI Bank Ltd. | 2015-16 |
| 15. M/s Zydus Wellness Sikkim | Mamring, East Sikkim | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 562915, Axis Bejalpu Ahmedabad | 2014-15 |
| 16. M/s Zydus Health Care | Mazitar, East Sikkim | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 004544, IDBI Singtam | 2014-15 |
| 17. Unichem Laboratories Ltd | Mumbai | Y | Rs. 25,00,000.00 25 Lacs+ | 209308 Bank of India | 2017-18 |
| 18. Torrent Pharmaleutical Ltd | 32 No. East Sikkim | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No-057364 ICICI | 2018-19 |
| 19. Torrent Pharmaleutical Ltd | 32 No. East Sikkim | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No-058987 ICICI | 2018-19 |
| 20. Harish Aneja | Gangtok Sikkim | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 453466 dt. 25.04.2009 HDFC Bank Ltd Bareilly Uttar Pradesh | 2009-10 |
| 21. M/S KANCHENJUNGA DISTILLERIES & LIQUORS | JORETHANG | Y | Rs. 25,00,000.00 25 Lacs+ | Ch No-372834, SBI, JORETHANG | 2013-14 |
| 22. M/s Zydus Wellness Sikkim | Mamring, East Sikkim | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 562915, Axis Bejalpu Ahmedabad | 2014-15 |
| 23. M/s Zydus Health Care | Mazitar, East Sikkim | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 004544, IDBI Singtam | 2014-15 |
| 24. SHIV KUMAR AGARWAL | SINGTAM | Y | Rs. 21,00,000.00 21 Lacs+ | Ch. No- 052515, AXIS, GANGTOK | 2013-14 |
| 25. SANAK TENZING BHUTIA | CHUNGTHANG | N | Rs. 20,00,000.00 20 Lacs+ | Ch. No- 177078, AXIS GANGTOK | 2013-14 |
| 26. NEEL PRAKASH CHHETRI | SINGTAM | N | Rs. 18,00,000.00 18 Lacs+ | Ch. No-460377, AXIS, GANGTOK | 2013-14 |
| 27. Gopal Pradhan | Tokal Bermiok, S. | N | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 170512, SBS Gangtok | 2014-15 |
| 28. Rajesh Prasad | Siliguri West Bengal | N | Rs. 15,00,000.00 15 Lacs+ | Cheque no. 018874. dt.01.09.2010, Axis Bank Ltd Gangtok M.G. Road Sikkim-737101 | 2010-11 |
| 29. PADAM GURUNG | JORETHANG | N | Rs. 15,00,000.00 15 Lacs+ | Ch. No-002659, UNION BANK OF INDIA, SINGTAM | 2013-14 |
| 30. AMBER SING SUBBA | NAMLI | N | Rs. 15,00,000.00 15 Lacs+ | Ch.No-070251, SBI, M,G.MARG | 2013-14 |
| 31. TULSI PANDEY | SINGTAM | Y | Rs. 15,00,000.00 15 Lacs+ | Ch. No-021871, UNION BANK OF INDIA, SINGTAM | 2013-14 |
| 32. Gopal Pradhan | Tokal Bermiok, S. | N | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 170512, SBS Gangtok | 2014-15 |
| 33. Zydus Wellness Sikkim | Majhitar East Sikkim | Y | Rs. 14,60,000.00 14 Lacs+ | 895801 State Bank of India | 2017-18 |
| 34. Zydus Wellness Sikkim | Marming South Sikkim | Y | Rs. 14,57,000.00 14 Lacs+ | Cheque No-827868 BOB | 2018-19 |
| 35. Khusendra Sharma | Gylshing, West Sikkim | N | Rs. 11,00,000.00 11 Lacs+ | Ch.No. 526369, Union Bank of India Jorethang | 2014-15 |
| 36. Cipla Ltd. | Rangpo East Sikkim | Y | Rs. 11,00,000.00 11 Lacs+ | Ch.No. 054249, Dt, 20.04.2009 Axis Bank Ltd Rangpo Br. Sikkim | 2009-10 |
| 37. Khusendra Sharma | Gylshing, West Sikkim | N | Rs. 11,00,000.00 11 Lacs+ | Ch.No. 526369, Union Bank of India Jorethang | 2014-15 |
| 38. Amber Sing Subba | Ranipool East Sikkim | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2018-19 |
| 39. Chura Mani Adhikari | Lingee South Sikkim | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2018-19 |
| 40. Khusendra Sharma | Gylshing, West Sikkim | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 526381, Union Bank of India Jorethang | 2014-15 |
| 41. M/s Intas Pharmaceutica Ls | Mazitar, East Sikkim | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 006610, HDFC M.G. Marg Gangtok | 2014-15 |
| 42. Khem Raj Koirala | Lingee South Sikkim | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2018-19 |
| 43. Om Prakash Thapa | Lingee South Sikkim | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2018-19 |
| 44. Padam Gurung | Jorethang South Sikkim | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2018-19 |
| 45. Puspa Hang Subba | Namchi, South Sikkim | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 003977, ICICI Gangtok | 2014-15 |
| 46. Extuder Food Proeessing Pvt. Ltd. | Jorethang Sikkim | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 153355, Dt. 09.04.2009, State Bank Of Sikkim Gangtok Main Br. Sikkim | 2009-10 |
| 47. Sikkim Organices | Jorethang Sikkim | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 001298, Dt. 25.04.2009, Axis Bank Ltd, Darjeeling West Bengal | 2009-10 |
| 48. Kamlesh Kumar Agarwal | Singtam Sikkim | Y | Rs. 10,00,000.00 10 Lacs+ | Central Bank Of India Gangtok Sikkim | 2009-10 |
| 49. Epitome Petro Chemical Pvt. Ltd. | Jorethang Sikkim | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 068324,dt. 24.04.2009, State Bank Of India Gantok Sikkim | 2009-10 |
| 50. KAMAL RAI | RIBDI | N | Rs. 10,00,000.00 10 Lacs+ | Ch. No- 040606, SBI, TADONG | 2013-14 |
| 51. NARENDRA CHETTRI | SINGTAM | N | Rs. 10,00,000.00 10 Lacs+ | Ch, No-000007, HDFC, RANGPO BAZAR | 2013-14 |
| 52. MAHINDRA GURUNG | SINGTAM | N | Rs. 10,00,000.00 10 Lacs+ | Ch. No-217852, SBI, SINGTAM | 2013-14 |
| 53. M/S ANJALI PACKAGINGS | JORETHANG | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No-070945, SBI, JORETHANG | 2013-14 |
| 54. KAPIL KUMAR GARG | GURGAON | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No- 814857, CITI BANK | 2013-14 |
| 55. UTTAM KUMAR AGARWAL | KEWZING | N | Rs. 10,00,000.00 10 Lacs+ | Ch. No-230970, SBI, KEWZING | 2013-14 |
| 56. B.K.AGARWAL | KEWZING | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No-257623, ORINTAL BANK SINGTAM | 2013-14 |
| 57. BIKASH BANSAL | SINGTAM | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No- 021782, UNION BANK OF INDIA, SINGTAM | 2013-14 |
| 58. BHARAT LALL AGARWAL | SINGTAM | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No-029193, IDBI, SINGTAM | 2013-14 |
| 59. VIKRAM SHARMA | NEW DELHI | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No-377898, ICICI | 2013-14 |
| 60. SAMIR JASUJA | NEW DELHI | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC1408891004, HDFC | 2013-14 |
| 61. Khusendra Sharma | Gylshing, West Sikkim | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 526381, Union Bank of India Jorethang | 2014-15 |
| 62. M/s Intas Pharmaceutica Ls | Mazitar, East Sikkim | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 006610, HDFC M.G. Marg Gangtok | 2014-15 |
| 63. Puspa Hang Subba | Namchi, South Sikkim | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 003977, ICICI Gangtok | 2014-15 |
| 64. Arun Chhetri. Pankaj Fuel Center | Majhitar East Sikkim | Y | Rs. 8,00,000.00 8 Lacs+ | Ch.No. 002058, Dt. 19.04.2009, Axis Bank Ltd Rangpo Br. Sikkim | 2009-10 |
| 65. TAMDING RINCHEN | GANGTOK | N | Rs. 8,00,000.00 8 Lacs+ | Ch. No- 477235, AXIS, GANGTOK | 2013-14 |
| 66. TAMDING RINCHEN | GANGTOK | N | Rs. 7,00,000.00 7 Lacs+ | Ch. No-477236, AXIS, GANGTOR | 2013-14 |
| 67. Yuksom Engineering Works (P ) Ltd. | Jorethang Sikkim | Y | Rs. 6,00,000.00 6 Lacs+ | Ch.No. 032731, Dt. 11.04.2009, Axis Bank Ltd Gangtok Sikkim | 2009-10 |
| 68. Chogyal Bhutia/Karma Chopel Bhutia | Sajong Rumtek East Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No-074153 CANARA | 2018-19 |
| 69. M/s Intas Pharmaceutica Ls | Mazitar, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 006612, HDFC M.G. Marg Gangtok | 2014-15 |
| 70. M/s Intas Pharmaceutica Ls | Mazitar, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 006611, HDFC M.G. Marg Gangtok | 2014-15 |
| 71. Raghubir Agarwal | Singtam, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 725826, Vijaya Bank, Gangtok | 2014-15 |
| 72. Megh Raj Pradhan | Ranipool, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 357774, SBI, Zero Point Gangtok | 2014-15 |
| 73. M/s J.P. Enterprises | Gangtok, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 008412, Axis Gangtok | 2014-15 |
| 74. M/s Calcutta Hardware | Gangtok, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 242430, SBS, Gangtok | 2014-15 |
| 75. M/s Mittal Trading Co | Gangtok, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 163009, SBS Gangtok | 2014-15 |
| 76. Khagendra Pandey | Rangpo East Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | 000027 HDFC Bank Limited | 2017-18 |
| 77. Saraswati Regmi Chettri | Tumin-Lingee East Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | 126107 State Bank of India | 2017-18 |
| 78. Swiss Garnier Biotech | Marming South Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No-797143 SBI | 2018-19 |
| 79. M/s Indchemie Health Specialties Pvt Ltd | Kumrek, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 092681, Axis Napeansea Road Mumbai | 2014-15 |
| 80. M/s Swiss Garnier Genexiaa Sciences | Chennai, Tamil Nadu | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 120468, SBI, Guindy Chennai | 2014-15 |
| 81. Swiss Garnier Biotech | Marming South Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No-797142 SBI | 2018-19 |
| 82. Prahlad Gurung Perbing | Perbing S. Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 167384, Dt. 09.04.2009, State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 83. K.T. Projeets Pvt. Ltd. | Jorethang Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 167101,dt. 09.04.2009, State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 84. Kumar Traders Jorethang | Jorethang Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 166234,Dt. 09.04.2009 State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 85. Den/ong Breweries (P) Ltd. | Jorethang Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 074478. Dt. 11.04.2009, Central Bank Of India Gangtok Sikkim | 2009-10 |
| 86. Dawa Tshering Bhutia | Chumbung Basty South Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Central Bank Of India Gangtok Sikkim | 2009-10 |
| 87. Sonam Topgay Bhutia | M.G. Marg Gangtok Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 002064, Dt. 19.04.2009, State Bank Of India Gangtok Sikkim | 2009-10 |
| 88. Chewang Tobgay | Gangtok Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 072521, Dt, 21.04.2009 State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 89. Rajen Sharma | Gangtok Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 326023.dt. 27.04.2009, Axis Bank Ltd M.G. Marg Gangtok Sikkim | 2009-10 |
| 90. Rajen Sharma | Gangtok Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 273332, dt, 27.04.2009, HDFC Bank Gangtok Sikkim | 2009-10 |
| 91. Jigme Tshering Bhutia | Deorali Gangtok Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 071937. dt, 28.04.2009, State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 92. Jigme Tshering Bhutia | Gangtok Sikkim | Y | 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 | 2009-10 |
| 93. Tshering Gyantso | Gangtok Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 542811 Dt. 29.04.2009, State Bank Of India Ravangla Sikkim | 2009-10 |
| 94. Sikkim Agro Chem Pvt. Ltd. | Rangpo Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 030745 dt.21.04.2009 Axis Bank Ltd Rangpo Sikkim | 2009-10 |
| 95. Teasel Marketing Ltd. | Kolkata West Bengal | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 008953, dt, 23.04.2009 UTI Bank Kolkata West Bengal | 2009-10 |
| 96. Jigme Tshering Bhutia | Gangtok Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.303488.dt. 08.06.2009. Axis Bank Ltd Gangtok Sikkim | 2009-10 |
| 97. ANIL RAJ SINGHAL & PRIYANKA SINGHAL | GANGTOK | Y | Rs. 5,00,000.00 5 Lacs+ | Ch. No-000004, ALLAHABAD BANK, GANGTOK | 2013-14 |
| 98. DINESH JOSHI | GANGTOK | Y | Rs. 5,00,000.00 5 Lacs+ | Ch. No- 346745, AXIS M.G. MARG | 2013-14 |
| 99. MAHINDRA GURUNG | SINGTAM | N | Rs. 5,00,000.00 5 Lacs+ | Ch. No-217857, SBI, SINGTAM | 2013-14 |
| 100. CHEWANG GYATSO LACHUNGPA | ARITHANG | N | Rs. 5,00,000.00 5 Lacs+ | Ch. No- 077218, SBS, GANGTOK | 2013-14 |
| 101. SAMDEN SHIPMO | GANGTOK | N | Rs. 5,00,000.00 5 Lacs+ | Ch. No- 832681, SBI, GANGTOK | 2013-14 |
| 102. Explore Sikkim Private Limited | Development Area Gangtok | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.663079 Oriental Bank of Commerce | 2016-17 |
| 103. M/s Intas Pharmaceutica Ls | Mazitar, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 006612, HDFC M.G. Marg Gangtok | 2014-15 |
| 104. M/s Intas Pharmaceutica Ls | Mazitar, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 006611, HDFC M.G. Marg Gangtok | 2014-15 |
| 105. Raghubir Agarwal | Singtam, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 725826, Vijaya Bank, Gangtok | 2014-15 |
| 106. Raghubir Agarwal | Singtam East Sikkim | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.722332 Vijaya Bank | 2016-17 |
| 107. Megh Raj Pradhan | Ranipool, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 357774, SBI, Zero Point Gangtok | 2014-15 |
| 108. M/s J.P. Enterprises | Gangtok, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 008412, Axis Gangtok | 2014-15 |
| 109. M/s Calcutta Hardware | Gangtok, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 242430, SBS, Gangtok | 2014-15 |
| 110. M/s Mittal Trading Co | Gangtok, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 163009, SBS Gangtok | 2014-15 |
| 111. M/s Indchemie Health Specialties Pvt Ltd | Kumrek, East Sikkim | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 092681, Axis Napeansea Road Mumbai | 2014-15 |
| 112. M/s Swiss Garnier Genexiaa Sciences | Chennai, Tamil Nadu | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 120468, SBI, Guindy Chennai | 2014-15 |
| 113. Unichem Laboratories Ltd.. Rangpo | Rangpo East Sikkim | Y | Rs. 4,50,000.00 4 Lacs+ | 091901 Axis Bank Limited | 2017-18 |
| 114. Unichem Laboratories Ltd. | Mumbai | Y | Rs. 4,50,000.00 4 Lacs+ | Cheque No-209674 BOI | 2018-19 |
| 115. Chewang Tobgay | Gangtok Sikkim | Y | Rs. 4,00,000.00 4 Lacs+ | Ch.No. 170232 Dt. 21.04.2009, Axis Bank Ltd M.G Road Gangtok Br | 2009-10 |
| 116. M/S KGN ENTERPRISES | NEW DELHI | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No- 466007, SBI | 2013-14 |
| 117. ANANT SHEKHAR CHANDOLA | GURGAON | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No-354112, ICICI | 2013-14 |
| 118. RAHUL PANDEY | GREATER NOIDA | Y | Rs. 4,00,000.00 4 Lacs+ | RTGS, 14090084692, AXIS | 2013-14 |
| 119. Megh Raj Pradhan | Gangtok Sikkim | Y | Rs. 3,51,000.00 3 Lacs+ | Ch.No. 065226.dt. 25.04.2009 State Bank Of India Zero Point Gangtok Sikkim | 2009-10 |
| 120. Chhabil Dass Agarwal | Singtam, East Sikkim | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No. 730835, Vijaya Bank, Gangtok | 2014-15 |
| 121. Bhagirathi & Sons Tueling Station | 6th Mile Tadong Gangtok Sikkim | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No. 058412, dt, 16.03.2009, State Bank Of India Tadong Sikkim | 2009-10 |
| 122. RAJESH AGARWAL | GANGTOK | N | Rs. 3,00,000.00 3 Lacs+ | Ch. No-143951, IDBI, GANGTOK | 2013-14 |
| 123. KAILASH AGARWAL | SINGTAM | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No- 019691, SBI GANGTOK | 2013-14 |
| 124. SANJAY KAUL | GURGAON | Y | Rs. 3,00,000.00 3 Lacs+ | Ch. No-363021, IDBI LAJPAT NAGAR | 2013-14 |
| 125. Vastu Construction Private Limited | Singtam South Sikkim | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.735564 Vijaya Bank | 2016-17 |
| 126. Chhabil Dass Agarwal | Singtam, East Sikkim | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No. 730835, Vijaya Bank, Gangtok | 2014-15 |
| 127. Ang Lakpa Sherpa | Okhery West Sikkim | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No.094372 & 094373 State Bank of Sikkim | 2016-17 |
| 128. Basudeo Agarwal | Jorethang Sikkim | Y | Rs. 2,51,000.00 2 Lacs+ | Ch.No. 058282, Dt. 11.04.2009, State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 129. Sushil Sharma | Gangtok Sikkim | Y | Rs. 2,51,000.00 2 Lacs+ | Ch.No. 249593.dt. 24.04.2009 Canara Bank Gangtok Sikkim | 2009-10 |
| 130. J.P. Enterprise | Gangtok Sikkim | Y | Rs. 2,51,000.00 2 Lacs+ | Ch.No. 024495.dt. 24.04.2009, Axis Bank Ltd Gangtok Sikkim | 2009-10 |
| 131. M/s Zamling Traders | Gangtok, East Sikkim | N | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 290954, Sikkim Co-op Bank Gangtok | 2014-15 |
| 132. NEENA KAUL | GURGAON | Y | Rs. 2,50,000.00 2 Lacs+ | Ch. No- 958933, BANK OF MAHARASHTRA, ROHINI SECTOR.-24 | 2013-14 |
| 133. M/s Zamling Traders | Gangtok, East Sikkim | N | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 290954, Sikkim Co-op Bank Gangtok | 2014-15 |
| 134. R.K. Agarwal | Mali Road Gangtok Sikkim | Y | Rs. 2,01,000.00 2 Lacs+ | Ch.No. 631015, Dt. 09.04.2009, Indusland Bank Ltd Gangtok Br. Sikkim | 2009-10 |
| 135. Lalit Kumar Chettri | Gangtok Sikkim | Y | Rs. 2,01,000.00 2 Lacs+ | Ch.No. 47011.Dt. 09.04.2009 Indusland Bank Ltd Gangtok Br. Sikkim | 2009-10 |
| 136. Kailash Agarwal | Gangtok Sikkim | Y | Rs. 2,01,000.00 2 Lacs+ | Ch.No. 251093, Dt. 25.04.2009, State Bank Of India Gangtok Sikkim | 2009-10 |
| 137. M/s Vasto Contructions Pvt Ltd | Singtam, East Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 364995, Vijaya Bank, Gangtok | 2014-15 |
| 138. Bhagriathi & Sons Fdeling Station | 6th Mile Tadong Gangtok Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 058413. Dt. 03.04.2009, State Bank Of India Tadong Sikkim | 2009-10 |
| 139. Sikkim Automobile | Namchi Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 139251. Dt. 07.04.2009, State Bank Of Sikkim Namchi Br, Sikkim | 2009-10 |
| 140. Kalson Private Ltd | Jorethang Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 027554, Dt. 13.04.2009, Union Bank Of India Jorethang South Sikkim | 2009-10 |
| 141. Gajanand Agarwal | Singtam Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 001897, Dt. 16.04.2009,Axis Bank Ltd Gangtok Sikkim | 2009-10 |
| 142. Srikrishan Agarwal | Ravangla Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Central Bank Of India Gangtok Sikkim | 2009-10 |
| 143. Raghubir Agarwal | Singtam Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | PNB Bank Gangtok Sikkim | 2009-10 |
| 144. Sagar Mal Agarwal | Singtam Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 711524. Dt. 16.04.2009, Vijaya Bank Gangtok Sikkim | 2009-10 |
| 145. Nand Agarwal | Namchi Gangtok South Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 325253, Dt. 16.04.2009 State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 146. Khagen Rai | Jorethang Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 167901.dt.16.04.2009, State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 147. Pawan Kumar Agarwal | Singtam Bazar Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Dft No. 159972, Dt. 11.04.2009 State Bank Of India Gangtok Sikkim | 2009-10 |
| 148. Sam Dev Das Gupta | New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Dft No. 914188,dt, 23.04.2009, ICICI Bank Siliguri | 2009-10 |
| 149. Pramod Dalmia | Gangtok Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 175615, dt. 26.04.2009 Indusland Bank Ltd Gangtok Br. Sikkim | 2009-10 |
| 150. Diwanchan Richpal | Gangtok Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 053743,dt 20.04.2009, State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 151. JASMER SINGH | GREATER NOIDA | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS, UTIB014090084754, AXIS | 2013-14 |
| 152. SANJEEV SINDWANI | PANIPAT | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS, HDFC1409094210, HDFC | 2013-14 |
| 153. PANKAJ KANKAR | NEW DELHI | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT, SCBL0036001LB2, STANDARD CHARTERED | 2013-14 |
| 154. SANDEEP DIWEDI | GURGAON | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT, ICIC0SF0002570, ICICI | 2013-14 |
| 155. M/s Vasto Contructions Pvt Ltd | Singtam, East Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 364995, Vijaya Bank, Gangtok | 2014-15 |
| 156. Sunil Kumar Agarwal | Singtam East Sikkim | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.005483 Central Bank of India | 2016-17 |
| 157. Chiranjital Lalchand | M.G. Marg Gangtok Sikkim | Y | Rs. 1,51,000.00 1 Lacs+ | Ch.No. 340911.dt.16.04.2009, Canara Bank Gangtok Sikkim | 2009-10 |
| 158. Sajan Kumar Agarwal | Singtam Bazar Sikkim | Y | Rs. 1,51,000.00 1 Lacs+ | Ch.No. 863743,dt. 20.04.2009 State Bank Of India Tadong Sikkim | 2009-10 |
| 159. Ravi Agarwal | Ravangla South Sikkim | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque No.162015 State Bank of India | 2016-17 |
| 160. Sukhim Traders | Gangtok East Sikkim | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque No.000138 HDFC Bank | 2016-17 |
| 161. Ramakant Agarwal/Lata Agarwal | Jorethang South Sikkim | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque No.050402 IDBI Bank | 2016-17 |
| 162. Tamding Rinchen | Gangtok Sikkim | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No. 147395. dt. 26.04.2009, UTI Bank M.G. Road Gangtok Sikkim | 2009-10 |
| 163. Calcutta Hardware Store | Gangtok Sikkim | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No. 140529,dt, 17.04.2009. State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 164. Mittal Trading Co. | Gangtok Sikkim | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No. 18.04.2009, State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 165. Nar Bahadur Pradhan | Melli South Sikkim | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.129819 State Bank of India | 2016-17 |
| 166. Santosh Agarwal | Rhenock East Sikkim | Y | Rs. 1,25,000.00 1 Lacs+ | Ch.No. 063933. dt. 16.04.2009, State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 167. Nand Lal Mundra | Ranipool, East Sikkim | N | Rs. 1,11,000.00 1 Lacs+ | Ch.No. 003391, Union Bank of India Ranipool | 2014-15 |
| 168. Nand Lal Mundra | Ranipool, East Sikkim | N | Rs. 1,11,000.00 1 Lacs+ | Ch.No. 003391, Union Bank of India Ranipool | 2014-15 |
| 169. Swaminath Prasad | Rangpo Bazar East Sikkim | Y | Rs. 1,01,000.00 1 Lacs+ | Ch.No. 285819.dt. 16.04.2009, State Bank Of India Sikkim | 2009-10 |
| 170. Agarwal Sanitation | Gangtok East Sikkim | Y | Rs. 1,01,000.00 1 Lacs+ | Cheque No.207235 Punjab National Bank | 2016-17 |
| 171. Lalit Rai | Gangtok Sikkim | Y | Rs. 1,00,001.00 1 Lacs+ | Ch.No.062204 dt 25.04.2009 Central Bank Of India Gangtok East Sikkim | 2009-10 |
| 172. Bek Bdr. Rai | Nandok East Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | 836507 State Bank of Sikkim | 2017-18 |
| 173. M/s Anmol Enterprises | Gangtok, East Sikkim | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 008475, Central Bank, Tadong | 2014-15 |
| 174. Ravi Kumar Agarwal | Ravangla Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 401890. Dt. 07.04.2009, State Bank Of India Ravangla Sikkim | 2009-10 |
| 175. Padam Kr. Agarwal | Darjeeling Store Gangtok Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.no. 7881888, Dt. 18.04.2009, Canata Bank Gangtok Sikkim | 2009-10 |
| 176. Pawan Mittal | Gangtok Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 265145,Dt.19.04.2009, Canara Bank Gangtok Sikkim | 2009-10 |
| 177. Purusottam Agarwal | Deorali Gangtok Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 004984, Dt. 19.04.2009 Central Bank Of India Gangtok East Sikkim | 2009-10 |
| 178. Pawan Kumar Agarwal | Singtam Bazar Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Dft No. 160106 Dt. 15.04.2009 State Bank Of India Gangtok Sikkim | 2009-10 |
| 179. C.I. Agarwal | Naya Bazar Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 002554, dt 16.04.2009 Central Bank Of India Naya Bazar Sikkim | 2009-10 |
| 180. Jai Pradhan | Namchi Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 067951. dt. 27.04.2009, Union Bank Of India | 2009-10 |
| 181. HEEMADRI MUKHERJEE | NEW DELHI | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No-015738, ICICI | 2013-14 |
| 182. VIKAS BANSAL | NEW DELHI | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No- 000002, HDFC | 2013-14 |
| 183. Jaiswal Enterprises | Namchi South Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.001687 Union Bank of India | 2016-17 |
| 184. Kailash Agarwal | Singtam East Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.118882 State Bank of India | 2016-17 |
| 185. Santosh Kumar Agarwal | Rhenock East Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000697 HDFC Bank | 2016-17 |
| 186. Purushottam Agarwal | Gangtok East Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.048012 Central Bank of India | 2016-17 |
| 187. Pawan Kumar Agarwal | Singtam East Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.765228 State Bank of India | 2016-17 |
| 188. Sushil Kumar Goyal | Gangtok East Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.105004 State Bank of Sikkim | 2016-17 |
| 189. Gajanand Agarwal | Singtam South Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.093499 IDBI Bank | 2016-17 |
| 190. Karma Norbu Bhutia | Gangtok East Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000525 Andhra Bank | 2016-17 |
| 191. Ram Bahadur Subba | Gangtok East Sikkim | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.366055 Axis Bank | 2016-17 |
| 192. Poultry Growers Associations of Sikkim | Melli South Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.596130 State Bank of India | 2016-17 |
| 193. Rinzing Dorjee Bhutia | Lumsey Tadong Gangtok East Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.225148 Indusind Bank | 2016-17 |
| 194. M/s Anmol Enterprises | Gangtok, East Sikkim | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 008475, Central Bank, Tadong | 2014-15 |
| 195. Chura Mani Adhikari | Singtam East Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.011464 Union Bank of India | 2016-17 |
| 196. Khem Raj Koirala | Singtam East Sikkim | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.006911 Central Bank of India | 2016-17 |
| 197. Dorjee Tsh Lepcha | 5th Mile Tadong Gangtok East Sikkim | Y | Rs. 86,000.00 86 Thou+ | Cheque No.043653 IDBI Bank | 2016-17 |
| 198. Ugen T Gyatso | Gangtok East Sikkim | Y | Rs. 85,000.00 85 Thou+ | Cheque No.037201 IDBI Bank | 2016-17 |
| 199. Kedar Nath Rai | Gangtok East Sikkim | Y | Rs. 82,000.00 82 Thou+ | Cheque No.836398 State Bank of India | 2016-17 |
| 200. Shri S.T. Galson | Yangang Sikkim | N | Rs. 65,000.00 65 Thou+ | DD No. 463921 dt.02.03.2012, State Bank Of India Yangang South Sikkim | 2011-12 |
| 201. Mahabir Prasad Agarwal | Jorethang Sikkim | Y | Rs. 51,000.00 51 Thou+ | Ch.No. 109237. Dt. 09.04.2009, State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 202. Kamal Kr. Agarwal | Gangtok Sikkim | Y | Rs. 51,000.00 51 Thou+ | Bank Of India Gangtok Br. Sikkim | 2009-10 |
| 203. Anjani Kumar Agarwal | Gangtok Sikkim | Y | Rs. 51,000.00 51 Thou+ | Ch.No. 330568.Dt. 20.04.2009 Axis Bank Ltd Gangtok Sikkim | 2009-10 |
| 204. Homac Transformer & Electrics | Singtam East Sikkim | Y | Rs. 51,000.00 51 Thou+ | Cheque No.000052 HDFC Bank | 2016-17 |
| 205. Goyal Sale Agencies | Gangtok East Sikkim | Y | Rs. 51,000.00 51 Thou+ | Cheque No.212621 UCO Bank | 2016-17 |
| 206. Kishan Kumar Agarwal/Manju Devi Agarwal | Melli South Sikkim | Y | Rs. 51,000.00 51 Thou+ | Cheque No.346377 State Bank of India | 2016-17 |
| 207. Sajan Kumar Agarwal | Gangtok East Sikkim | Y | Rs. 51,000.00 51 Thou+ | Cheque No.014908 Central Bank of India | 2016-17 |
| 208. Suresh Kumar Mundra | Ranipool, East Sikkim | N | Rs. 50,000.00 50 Thou+ | Ch.No. 462968, HDFC Gangtok | 2014-15 |
| 209. C.L. Gurung | Yangang Bazar South Sikkim | N | Rs. 50,000.00 50 Thou+ | DD no. 484267,dt. 06.03.2012, State Bank Of Sikkim Yangang Sikkim | 2011-12 |
| 210. M/s Sangita Traders (Rupa Mundra) | Ranipool, East Sikkim | N | Rs. 50,000.00 50 Thou+ | Ch.No. 478674, Indian Bank Gangtok | 2014-15 |
| 211. Krishna Bahadur Gurung | Yangang South Sikkim | N | Rs. 50,000.00 50 Thou+ | DD no. 463922,dt. 02.03.2012, State Bank Of India Yangang South Sikkim | 2011-12 |
| 212. Pradeep Kumar Agarwal | Ravangla Sikkim | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 750151, Dt. 07.04.2009, State Bank Of India Ravangla Sikkim | 2009-10 |
| 213. R.K. Agarwal | Gangtok Sikkim | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 709912, Dt. 31.03.2009, Vijaya Bank Gangtok Sikkim | 2009-10 |
| 214. Mishrilal Khandelwal | Gangtok Sikkim | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 032921, Dt. 01.04.2009, Citizens Urban Co-op Bank Ltd Namnang Gangtok Sikkim | 2009-10 |
| 215. Umesh Agarwal | Gangtok Sikkim | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 154466. Dt. 16.04.2009, State Bank Of Sikkim Gangtok Br. Sikkim | 2009-10 |
| 216. R.C. Mundra | Gangtok Sikkim | Y | Rs. 50,000.00 50 Thou+ | Ch.No, 413890, dt, 27.04.2009 State Bank Of India Tadong 7950 Sikkim | 2009-10 |
| 217. Daluram Sarda | Gangtok Sikkim | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 009672, Dt, 23.04.2009, State Bank Of India M.G. Marg Gangtok Sikkim | 2009-10 |
| 218. P.C. Mundra | Gangtok Sikkim | Y | Rs. 50,000.00 50 Thou+ | Ch.NO. 065789, dt, 18.04.2009, UTI Bank Ltd M.G. Road Gangtok Sikkim | 2009-10 |
| 219. ARCHANA SHARMA | NEW DELHI | Y | Rs. 50,000.00 50 Thou+ | Ch. No 743448, PNB | 2013-14 |
| 220. PRAVEEN KUMAR JAIN | NEW DELHI | Y | Rs. 50,000.00 50 Thou+ | Ch. No- 549455, AXIS | 2013-14 |
| 221. Pawan Kumar Mittal | Gangtok East Sikkim | Y | Rs. 50,000.00 50 Thou+ | Cheque No.030422 Indian Overseas Bank | 2016-17 |
| 222. Kalawati Subba | Development Area Gangtok East Sikkim | Y | Rs. 50,000.00 50 Thou+ | Cheque No.164071 State Bank of Sikkim | 2016-17 |
| 223. Suresh Kumar Mundra | Ranipool, East Sikkim | N | Rs. 50,000.00 50 Thou+ | Ch.No. 462968, HDFC Gangtok | 2014-15 |
| 224. M/s Sangita Traders (Rupa Mundra) | Ranipool, East Sikkim | N | Rs. 50,000.00 50 Thou+ | Ch.No. 478674, Indian Bank Gangtok | 2014-15 |
| 225. Puran Kumar Gurung | Aritar East Sikkim | Y | Rs. 50,000.00 50 Thou+ | Cheuqe No.061998 State Bank of Sikkim | 2016-17 |
| 226. Lily Bhutia | Sichey Gangtok East Sikkim | Y | Rs. 50,000.00 50 Thou+ | Cheque No.126790 State Bank of Sikkim | 2016-17 |
| 227. Passang Lepcha | Tadong Gangtok East Sikkim | Y | Rs. 50,000.00 50 Thou+ | Cheque No.039477 Oriental Bank of Commerce | 2016-17 |
| 228. Satyath Enterprises Tibet | Tiber Road Sikkim | Y | Rs. 41,000.00 41 Thou+ | Ch.No. 325585, Dt. 09.04.2009 State Bank Of Sikkim Gangtok Sikkim | 2009-10 |
| 229. Gouri Shanker Prasad | Gangtok Sikkim | Y | Rs. 40,000.00 40 Thou+ | Ch.No. 236162, Dt, 31.03.2009, HDFC Bank M.G. Marg Gangtok Sikkim | 2009-10 |
| 230. Harjit Singh | Gangtok Sikkim | Y | Rs. 40,000.00 40 Thou+ | IDBI Bank Gangtok Sikkim | 2009-10 |
| 231. Lashey Doma Bhutia | Gangtok East Sikkim | Y | Rs. 35,000.00 35 Thou+ | Cheque No.616471 State Bank of India | 2016-17 |
| 232. Shakti Singh Choudhary | Gangtok East Sikkim | Y | Rs. 35,000.00 35 Thou+ | Cheque No.328267 Axis Bank | 2016-17 |
| 233. Abhi Chandra Chettri | Ranipool East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-00062 BOB | 2018-19 |
| 234. Amar Chettri | Majhitar East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-266857 AXIS | 2018-19 |
| 235. Anju Tiwari | Temi Tarku South Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-68226 IDBI | 2018-19 |
| 236. Bikash Panday | Temi Tarku South Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-133698 AXIS | 2018-19 |
| 237. Chandu Rai | Majhitar East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-171683 CANARA | 2018-19 |
| 238. Dil Bdr Basnet | Temi Tarku South Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-47871 IDBI | 2018-19 |
| 239. Dinesh Rai | Namli 32 NO East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-53701 SBI | 2018-19 |
| 240. Friends Traders | Majhitar East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-650266 CANARA | 2018-19 |
| 241. Hemant Rai | Ranipool East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-167081 SBI | 2018-19 |
| 242. Hemant Subba | Ranipool East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-00028 HDFC | 2018-19 |
| 243. Indra Bdr Rai | Ranipool East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-00151 UCO | 2018-19 |
| 244. Kalpana Bhujel | Jorethang South Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-29543 UBI | 2018-19 |
| 245. Kshitiz Pradhan | Bageykhola East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-423123 CANARA | 2018-19 |
| 246. Moon Drops Enterprise | Bageykhola East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-00496 HDFC | 2018-19 |
| 247. Neelam Khati | Jorethang South Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-00224 HDFC | 2018-19 |
| 248. Pramod Pandey/Biwash Chettri | Ranipool East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-936798 SBI | 2018-19 |
| 249. Rajen Gurung | Ranipool East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-00002 HDFC | 2018-19 |
| 250. Sachin Kr. Sharma | Ranipool East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-041684 SBI | 2018-19 |
| 251. Sumiran Chettri | Ranipool East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-00070 HDFC | 2018-19 |
| 252. Meena Maya Subba | Yangang, Sirpatan South sikkim | N | Rs. 30,000.00 30 Thou+ | DD no.483198.dt.17.03.2011, State Bank Of Sikkim Yangang Sikkim | 2011-12 |
| 253. Sunrise Management Service | Kumrek East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-52881 SBI | 2018-19 |
| 254. Teekay Management | Bageykhola East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-992458 SBI | 2018-19 |
| 255. Tika Ram Sharma | Ranipool East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No-16962 SBI | 2018-19 |
| 256. Ramesh Kumar Periwal | Gangtok Sikkim | Y | Rs. 30,000.00 30 Thou+ | Axis Bank Ltd Gangtok Sikkim | 2009-10 |
| 257. Anguli Lepcha | Mangan North Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheque No.027302 IDBI Bank | 2016-17 |
| 258. Kalpana Moktan | Sichey Gangtok East Sikkim | Y | Rs. 30,000.00 30 Thou+ | Cheuqe No.366754 Axis Bank | 2016-17 |
| 259. Dhan Maya Chettri | Mangang South Sikkim | N | Rs. 26,000.00 26 Thou+ | DD no.483199.dt. 17.03.2011, State Bank Of Sikkim Yangang Sikkim | 2011-12 |
| 260. Uttam Kumar Agarwal | Kewzing Sikkim | Y | Rs. 25,000.00 25 Thou+ | Ch.No. 253014. Dt 07.04.2009, State Bank Of India Kewzing 8512 Sikkim | 2009-10 |
| 261. Bidhyadhar Agarwal | Gangtok Sikkim | Y | Rs. 25,000.00 25 Thou+ | Ch.no. 690306, Dt. 16.04.2009, State Bank Of India Gangtok Sikkim | 2009-10 |
| 262. Shanti Chhetri | Chandralok Lower Arithang Gangtok | Y | Rs. 25,000.00 25 Thou+ | Cheque No.916076 State Bank of Sikkim | 2016-17 |
| 263. Tek Nath Sharma | Gangtok East Sikkim | Y | Rs. 25,000.00 25 Thou+ | Cheque No.919453 State Bank of Sikkim | 2016-17 |
| 264. Chewang Zangpo Bhutia | Gangtok East Sikkim | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000036 HDFC Bank | 2016-17 |
| 265. Bakers Cafe | M.G. Marg Gangtok Sikkim | Y | Rs. 21,000.00 21 Thou+ | Ch.No. 137582 Dt. 17.04.2009, HDFC Bank M.G. Marg Gangtok Sikkim | 2009-10 |
| 266. Krishana Enterprises | Gangtok Sikkim | Y | Rs. 21,000.00 21 Thou+ | Ch.No. 030963.dt 19.04.2009, State Bank Of India Tadong Sikkim | 2009-10 |
| 267. Mahesh Kuamr Agarwal | East Sikkim | Y | Rs. 21,000.00 21 Thou+ | Ch.No. 024534, dt, 25.04.2009, State Bank Of India Zero Point Gangtok Sikkim | 2009-10 |
| 268. D.D. Mundra | Gangtok Sikkim | Y | Rs. 21,000.00 21 Thou+ | Ch.No. 621561.Dt. 27.04.2009 Syndicate Bank Gangtok Sikkim | 2009-10 |
| 269. N.L. Mundra | Gangtok Sikkim | Y | Rs. 21,000.00 21 Thou+ | Ch.No. 7135818.dt. 27.04.2009 Union Bank Of India Rani Pool Br. Sikkim | 2009-10 |
| 270. Ratan Kumar Mundra | Gangtok Sikkim | Y | Rs. 21,000.00 21 Thou+ | Ch.No. 396212 Dt. 27.04.2009 State Bank Of India Gangtok Sikkim | 2009-10 |
| 271. Menlam Lepcha | Tadong Gangtok East Sikkim | Y | Rs. 20,000.00 20 Thou+ | Cheque No.708106 State Bank of Sikkim | 2016-17 |
| 272. R D Bhutia | Gangtok East Sikkim | Y | Rs. 20,000.00 20 Thou+ | Cheque No.818810 State Bank of Sikkim | 2016-17 |
| 273. Sunita Narayan | Gangtok East Sikkim | N | Rs. 20,000.00 20 Thou+ | Cheque No.446412 HDFC Bank | 2016-17 |
| 274. Geeta Singh | Gangtok East Sikkim | Y | Rs. 20,000.00 20 Thou+ | Cheque No.460991 State Bank of India | 2016-17 |
| 275. Neeru Sewa | 5th Mile Tadong East Sikkim | Y | Rs. 12,000.00 12 Thou+ | Cheque No-948604 SBS | 2018-19 |
| 276. Neeru Sewa | 5th Mile Tadong East Sikkim | N | Rs. 12,000.00 12 Thou+ | 954760 State Bank of Sikkim | 2017-18 |
| 277. Nil | Nil | N | Rs. 0.00 | Nil | 2012-13 |
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