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Home > Party > SDF > Donation > All Donors List

Donation Details Financial Year : All Years

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Sikkim Democratic Front (SDF)

Type : State Party
State in which Registered: East Sikkim.
Address : Upper Deorali, Gongtok, East Sikkim.
2021-222020-212019-202018-192017-182016-172015-162014-152013-142012-132011-122010-112009-10
All Years Summary List of All Donors

List of All Donors

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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 --
Rs. 0.00
N 2021-22
2 Abhi Chandra Chettri Ranipool East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-00062 BOB Y 2018-19
3 Agarwal Sanitation Gangtok East Sikkim
Rs. 1,01,000.00
1 Lacs+ 		Cheque No.207235 Punjab National Bank Y 2016-17
4 Alkem Laboratories Ltd. Kumrek East Sikkim
Rs. 45,00,000.00
45 Lacs+ 		Cheque No-274730 HDFC Y 2018-19
5 Amar Chettri Majhitar East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-266857 AXIS Y 2018-19
6 Amber Sing Subba Ranipool East Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
7 AMBER SING SUBBA NAMLI Ch.No-070251, SBI, M,G.MARG N 2013-14
8 ANANT SHEKHAR CHANDOLA GURGAON
Rs. 4,00,000.00
4 Lacs+ 		Ch. No-354112, ICICI Y 2013-14
9 Ang Lakpa Sherpa Okhery West Sikkim
Rs. 3,00,000.00
3 Lacs+ 		Cheque No.094372 & 094373 State Bank of Sikkim N 2016-17
10 Anguli Lepcha Mangan North Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No.027302 IDBI Bank Y 2016-17
11 ANIL RAJ SINGHAL & PRIYANKA SINGHAL GANGTOK
Rs. 5,00,000.00
5 Lacs+ 		Ch. No-000004, ALLAHABAD BANK, GANGTOK Y 2013-14
12 Anjani Kumar Agarwal Gangtok Sikkim
Rs. 51,000.00
51 Thou+ 		Ch.No. 330568.Dt. 20.04.2009 Axis Bank Ltd Gangtok Sikkim Y 2009-10
13 Anju Tiwari Temi Tarku South Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-68226 IDBI Y 2018-19
14 ARCHANA SHARMA NEW DELHI Ch. No 743448, PNB Y 2013-14
15 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
16 B.K.AGARWAL KEWZING
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-257623, ORINTAL BANK SINGTAM Y 2013-14
17 Bakers Cafe M.G. Marg Gangtok Sikkim
Rs. 21,000.00
21 Thou+ 		Ch.No. 137582 Dt. 17.04.2009, HDFC Bank M.G. Marg Gangtok Sikkim Y 2009-10
18 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
19 Bek Bdr. Rai Nandok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		836507 State Bank of Sikkim Y 2017-18
20 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
21 Bhagriathi & Sons Fdeling Station 6th Mile Tadong Gangtok Sikkim Ch.No. 058413. Dt. 03.04.2009, State Bank Of India Tadong Sikkim Y 2009-10
22 BHARAT LALL AGARWAL SINGTAM
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-029193, IDBI, SINGTAM Y 2013-14
23 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
24 BIKASH BANSAL SINGTAM
Rs. 10,00,000.00
10 Lacs+ 		Ch. No- 021782, UNION BANK OF INDIA, SINGTAM Y 2013-14
25 Bikash Panday Temi Tarku South Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-133698 AXIS Y 2018-19
26 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
27 C.L. Gurung Yangang Bazar South Sikkim
Rs. 50,000.00
50 Thou+ 		DD no. 484267,dt. 06.03.2012, State Bank Of Sikkim Yangang Sikkim N 2011-12
28 Calcutta Hardware Store Gangtok Sikkim Ch.No. 140529,dt, 17.04.2009. State Bank Of Sikkim Gangtok Sikkim Y 2009-10
29 Chandu Rai Majhitar East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-171683 CANARA Y 2018-19
30 Cherry Residency & Commercial Complex Gangtok East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		405175 Canara Bank Y 2019-20
31 Chewang Gyasto Lachungpa Gangtok East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		038124 State Bank of Sikkim Y 2019-20
32 CHEWANG GYATSO LACHUNGPA ARITHANG
Rs. 5,00,000.00
5 Lacs+ 		Ch. No- 077218, SBS, GANGTOK N 2013-14
33 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
34 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
35 Chewang Zangpo Bhutia Gangtok East Sikkim Cheque No.000036 HDFC Bank Y 2016-17
36 Chhabil Dass Agarwal Singtam, East Sikkim
Rs. 3,00,000.00
3 Lacs+ 		Ch.No. 730835, Vijaya Bank, Gangtok Y 2014-15
37 Chhabil Dass Agarwal Singtam, East Sikkim
Rs. 3,00,000.00
3 Lacs+ 		Ch.No. 730835, Vijaya Bank, Gangtok Y 2014-15
38 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
39 Chogyal Bhutia/Karma Chopel Bhutia Sajong Rumtek East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Cheque No-074153 CANARA Y 2018-19
40 Chura Mani Adhikari Lingee South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
41 Chura Mani Adhikari Singtam East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.011464 Union Bank of India Y 2016-17
42 Cipla Ltd. Rangpo East Sikkim Ch.No. 054249, Dt, 20.04.2009 Axis Bank Ltd Rangpo Br. Sikkim Y 2009-10
43 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
44 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
45 Dawa Tshering Bhutia Chumbung Basty South Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Central Bank Of India Gangtok Sikkim Y 2009-10
46 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
47 Dhan Maya Chettri Mangang South Sikkim
Rs. 26,000.00
26 Thou+ 		DD no.483199.dt. 17.03.2011, State Bank Of Sikkim Yangang Sikkim N 2011-12
48 Dil Bdr Basnet Temi Tarku South Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-47871 IDBI Y 2018-19
49 DINESH JOSHI GANGTOK Ch. No- 346745, AXIS M.G. MARG Y 2013-14
50 Dinesh Rai Namli 32 NO East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-53701 SBI Y 2018-19
51 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
52 Dorjee Tsh Lepcha 5th Mile Tadong Gangtok East Sikkim
Rs. 86,000.00
86 Thou+ 		Cheque No.043653 IDBI Bank Y 2016-17
53 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
54 Explore Sikkim Private Limited Development Area Gangtok
Rs. 5,00,000.00
5 Lacs+ 		Cheque No.663079 Oriental Bank of Commerce Y 2016-17
55 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
56 Friends Traders Majhitar East Sikkim Cheque No-650266 CANARA Y 2018-19
57 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
58 Gajanand Agarwal Singtam South Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.093499 IDBI Bank Y 2016-17
59 Geeta Singh Gangtok East Sikkim
Rs. 20,000.00
20 Thou+ 		Cheque No.460991 State Bank of India Y 2016-17
60 Gopal Pradhan Tokal Bermiok, S.
Rs. 15,00,000.00
15 Lacs+ 		Ch.No. 170512, SBS Gangtok N 2014-15
61 Gopal Pradhan Tokal Bermiok, S.
Rs. 15,00,000.00
15 Lacs+ 		Ch.No. 170512, SBS Gangtok N 2014-15
62 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
63 Goyal Sale Agencies Gangtok East Sikkim Cheque No.212621 UCO Bank Y 2016-17
64 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
65 Harjit Singh Gangtok Sikkim
Rs. 40,000.00
40 Thou+ 		IDBI Bank Gangtok Sikkim Y 2009-10
66 HEEMADRI MUKHERJEE NEW DELHI
Rs. 1,00,000.00
1 Lacs+ 		Ch. No-015738, ICICI Y 2013-14
67 Hemant Rai Ranipool East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-167081 SBI Y 2018-19
68 Hemant Subba Ranipool East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-00028 HDFC Y 2018-19
69 Homac Transformer & Electrics Singtam East Sikkim
Rs. 51,000.00
51 Thou+ 		Cheque No.000052 HDFC Bank Y 2016-17
70 Indra Bdr Rai Ranipool East Sikkim Cheque No-00151 UCO Y 2018-19
71 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
72 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
73 Jaiswal Enterprises Namchi South Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.001687 Union Bank of India Y 2016-17
74 JASMER SINGH GREATER NOIDA
Rs. 2,00,000.00
2 Lacs+ 		RTGS, UTIB014090084754, AXIS Y 2013-14
75 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
76 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
77 Jigme Tshering Bhutia Gangtok Sikkim Ch.No.303488.dt. 08.06.2009. Axis Bank Ltd Gangtok Sikkim Y 2009-10
78 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
79 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
80 KAILASH AGARWAL SINGTAM
Rs. 3,00,000.00
3 Lacs+ 		Ch.No- 019691, SBI GANGTOK Y 2013-14
81 Kailash Agarwal Singtam East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.118882 State Bank of India Y 2016-17
82 Kalawati Subba Development Area Gangtok East Sikkim
Rs. 50,000.00
50 Thou+ 		Cheque No.164071 State Bank of Sikkim Y 2016-17
83 Kalpana Bhujel Jorethang South Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-29543 UBI Y 2018-19
84 Kalpana Moktan Sichey Gangtok East Sikkim Cheuqe No.366754 Axis Bank Y 2016-17
85 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
86 Kamal Kr. Agarwal Gangtok Sikkim
Rs. 51,000.00
51 Thou+ 		Bank Of India Gangtok Br. Sikkim Y 2009-10
87 KAMAL RAI RIBDI
Rs. 10,00,000.00
10 Lacs+ 		Ch. No- 040606, SBI, TADONG N 2013-14
88 Kamlesh Kumar Agarwal Singtam Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Central Bank Of India Gangtok Sikkim Y 2009-10
89 KAPIL KUMAR GARG GURGAON
Rs. 10,00,000.00
10 Lacs+ 		Ch. No- 814857, CITI BANK Y 2013-14
90 Karma Norbu Bhutia Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.000525 Andhra Bank Y 2016-17
91 Kedar Nath Rai Gangtok East Sikkim Cheque No.836398 State Bank of India Y 2016-17
92 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
93 Khagendra Pandey Rangpo East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		000027 HDFC Bank Limited Y 2017-18
94 Khem Raj Koirala Lingee South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
95 Khem Raj Koirala Singtam East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.006911 Central Bank of India Y 2016-17
96 Khusendra Sharma Gylshing, West Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 526381, Union Bank of India Jorethang N 2014-15
97 Khusendra Sharma Gylshing, West Sikkim
Rs. 11,00,000.00
11 Lacs+ 		Ch.No. 526369, Union Bank of India Jorethang N 2014-15
98 Khusendra Sharma Gylshing, West Sikkim Ch.No. 526381, Union Bank of India Jorethang N 2014-15
99 Khusendra Sharma Gylshing, West Sikkim
Rs. 11,00,000.00
11 Lacs+ 		Ch.No. 526369, Union Bank of India Jorethang N 2014-15
100 Kishan Kumar Agarwal/Manju Devi Agarwal Melli South Sikkim
Rs. 51,000.00
51 Thou+ 		Cheque No.346377 State Bank of India Y 2016-17
101 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
102 Krishna Bahadur Gurung Yangang South Sikkim
Rs. 50,000.00
50 Thou+ 		DD no. 463922,dt. 02.03.2012, State Bank Of India Yangang South Sikkim N 2011-12
103 Kshitiz Pradhan Bageykhola East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-423123 CANARA Y 2018-19
104 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
105 Lakhee Doma Bhutia Sichey East Sikkim 855540 State Bank of Sikkim Y 2019-20
106 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
107 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
108 Lashey Doma Bhutia Gangtok East Sikkim
Rs. 35,000.00
35 Thou+ 		Cheque No.616471 State Bank of India Y 2016-17
109 Lily Bhutia Sichey Gangtok East Sikkim
Rs. 50,000.00
50 Thou+ 		Cheque No.126790 State Bank of Sikkim Y 2016-17
110 M/s Alkem Labrotary Kumrek, East Sikkim
Rs. 35,00,000.00
35 Lacs+ 		Ch.No. 000148, HDFC, Gangtok N 2014-15
111 M/s Alkem Labrotary Kumrek, East Sikkim
Rs. 35,00,000.00
35 Lacs+ 		Ch.No. 000148, HDFC, Gangtok N 2014-15
112 M/S ANJALI PACKAGINGS JORETHANG Ch. No-070945, SBI, JORETHANG Y 2013-14
113 M/s Anmol Enterprises Gangtok, East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 008475, Central Bank, Tadong N 2014-15
114 M/s Anmol Enterprises Gangtok, East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 008475, Central Bank, Tadong N 2014-15
115 M/s Calcutta Hardware Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 242430, SBS, Gangtok N 2014-15
116 M/s Calcutta Hardware Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 242430, SBS, Gangtok N 2014-15
117 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
118 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
119 M/s Intas Pharmaceutica Ls Mazitar, East Sikkim Ch.No. 006612, HDFC M.G. Marg Gangtok N 2014-15
120 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
121 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
122 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
123 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
124 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
125 M/s J.P. Enterprises Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 008412, Axis Gangtok N 2014-15
126 M/s J.P. Enterprises Gangtok, East Sikkim Ch.No. 008412, Axis Gangtok N 2014-15
127 M/S KANCHENJUNGA DISTILLERIES & LIQUORS JORETHANG
Rs. 25,00,000.00
25 Lacs+ 		Ch No-372834, SBI, JORETHANG Y 2013-14
128 M/S KGN ENTERPRISES NEW DELHI
Rs. 4,00,000.00
4 Lacs+ 		Ch. No- 466007, SBI Y 2013-14
129 M/s Mittal Trading Co Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 163009, SBS Gangtok N 2014-15
130 M/s Mittal Trading Co Gangtok, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 163009, SBS Gangtok N 2014-15
131 M/s Sangita Traders (Rupa Mundra) Ranipool, East Sikkim
Rs. 50,000.00
50 Thou+ 		Ch.No. 478674, Indian Bank Gangtok N 2014-15
132 M/s Sangita Traders (Rupa Mundra) Ranipool, East Sikkim
Rs. 50,000.00
50 Thou+ 		Ch.No. 478674, Indian Bank Gangtok N 2014-15
133 M/s Sikkim Distilleries Limited Rangpo, East Sikkim Ch.No. 419502, SBS, Rangpo N 2014-15
134 M/s Sikkim Distilleries Limited Rangpo, East Sikkim
Rs. 1,11,00,000.00
1 Cror+ 		Ch.No. 419502, SBS, Rangpo N 2014-15
135 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
136 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
137 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
138 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
139 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
140 M/s Zamling Traders Gangtok, East Sikkim Ch.No. 290954, Sikkim Co-op Bank Gangtok N 2014-15
141 M/s Zydus Health Care Mazitar, East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 004544, IDBI Singtam Y 2014-15
142 M/s Zydus Health Care Mazitar, East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 004544, IDBI Singtam Y 2014-15
143 M/s Zydus Wellness Sikkim Mamring, East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 562915, Axis Bejalpu Ahmedabad Y 2014-15
144 M/s Zydus Wellness Sikkim Mamring, East Sikkim
Rs. 25,00,000.00
25 Lacs+ 		Ch.No. 562915, Axis Bejalpu Ahmedabad Y 2014-15
145 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
146 Mahendra Pradhan Gangtok East Sikkim
Rs. 20,000.00
20 Thou+ 		000037 UCO Bank Y 2019-20
147 Mahesh Kuamr Agarwal East Sikkim Ch.No. 024534, dt, 25.04.2009, State Bank Of India Zero Point Gangtok Sikkim Y 2009-10
148 MAHINDRA GURUNG SINGTAM
Rs. 10,00,000.00
10 Lacs+ 		Ch. No-217852, SBI, SINGTAM N 2013-14
149 MAHINDRA GURUNG SINGTAM
Rs. 5,00,000.00
5 Lacs+ 		Ch. No-217857, SBI, SINGTAM N 2013-14
150 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
151 Megh Raj Pradhan Ranipool, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 357774, SBI, Zero Point Gangtok N 2014-15
152 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
153 Megh Raj Pradhan Ranipool, East Sikkim
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 357774, SBI, Zero Point Gangtok N 2014-15
154 Meghraj Pradhan Development Area East Sikkim 087755 State Bank of India Y 2019-20
155 Menlam Lepcha Tadong Gangtok East Sikkim
Rs. 20,000.00
20 Thou+ 		Cheque No.708106 State Bank of Sikkim Y 2016-17
156 Micro Labs Ltd Mamzing. South Sikkim
Rs. 30,00,000.00
30 Lacs+ 		676390 Canara Bank Y 2017-18
157 Micro Labs Ltd. Marming South Sikkim
Rs. 1,00,00,000.00
1 Cror+ 		Cheque No-769189 CANARA Y 2018-19
158 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
159 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
160 Moon Drops Enterprise Bageykhola East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-00496 HDFC Y 2018-19
161 N.L. Mundra Gangtok Sikkim Ch.No. 7135818.dt. 27.04.2009 Union Bank Of India Rani Pool Br. Sikkim Y 2009-10
162 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
163 Nand Lal Mundra Ranipool, East Sikkim
Rs. 1,11,000.00
1 Lacs+ 		Ch.No. 003391, Union Bank of India Ranipool N 2014-15
164 Nand Lal Mundra Ranipool, East Sikkim
Rs. 1,11,000.00
1 Lacs+ 		Ch.No. 003391, Union Bank of India Ranipool N 2014-15
165 Nar Bahadur Chettri Gangtok East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		000008 HDFC Bank Y 2019-20
166 Nar Bahadur Pradhan Melli South Sikkim
Rs. 1,50,000.00
1 Lacs+ 		Cheque No.129819 State Bank of India Y 2016-17
167 NARENDRA CHETTRI SINGTAM
Rs. 10,00,000.00
10 Lacs+ 		Ch, No-000007, HDFC, RANGPO BAZAR N 2013-14
168 NEEL PRAKASH CHHETRI SINGTAM Ch. No-460377, AXIS, GANGTOK N 2013-14
169 Neelam Khati Jorethang South Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-00224 HDFC Y 2018-19
170 NEENA KAUL GURGAON
Rs. 2,50,000.00
2 Lacs+ 		Ch. No- 958933, BANK OF MAHARASHTRA, ROHINI SECTOR.-24 Y 2013-14
171 Neeru Sewa Tadong East Sikkim
Rs. 12,000.00
12 Thou+ 		948607 State Bank of Sikkim Y 2019-20
172 Neeru Sewa Tadong East Sikkim
Rs. 12,000.00
12 Thou+ 		Cheque No-948612 State Bank of Sikkim Y 2020-21
173 Neeru Sewa 5th Mile Tadong East Sikkim
Rs. 12,000.00
12 Thou+ 		Cheque No-948604 SBS Y 2018-19
174 Neeru Sewa 5th Mile Tadong East Sikkim
Rs. 12,000.00
12 Thou+ 		954760 State Bank of Sikkim N 2017-18
175 Nil Nil Nil N 2012-13
176 Om Prakash Thapa Lingee South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
177 P.C. Mundra Gangtok Sikkim
Rs. 50,000.00
50 Thou+ 		Ch.NO. 065789, dt, 18.04.2009, UTI Bank Ltd M.G. Road Gangtok Sikkim Y 2009-10
178 Padam Gurung Jorethang South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2018-19
179 PADAM GURUNG JORETHANG
Rs. 15,00,000.00
15 Lacs+ 		Ch. No-002659, UNION BANK OF INDIA, SINGTAM N 2013-14
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 PANKAJ KANKAR NEW DELHI
Rs. 2,00,000.00
2 Lacs+ 		NEFT, SCBL0036001LB2, STANDARD CHARTERED Y 2013-14
182 Passang Lepcha Tadong Gangtok East Sikkim Cheque No.039477 Oriental Bank of Commerce Y 2016-17
183 PAWAN AGARWAL NAMCHI
Rs. 30,00,000.00
30 Lacs+ 		RTGS, UTIB14070026136, AXIS NAMCHI Y 2013-14
184 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
185 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
186 Pawan Kumar Agarwal Singtam East Sikkim
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.765228 State Bank of India Y 2016-17
187 Pawan Kumar Mittal Gangtok East Sikkim
Rs. 50,000.00
50 Thou+ 		Cheque No.030422 Indian Overseas Bank Y 2016-17
188 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
189 Poultry Growers Associations of Sikkim Melli South Sikkim Cheque No.596130 State Bank of India Y 2016-17
190 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
191 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
192 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
193 Pramod Pandey/Biwash Chettri Ranipool East Sikkim
Rs. 30,000.00
30 Thou+ 		Cheque No-936798 SBI Y 2018-19
194 PRAVEEN KUMAR JAIN NEW DELHI
Rs. 50,000.00
50 Thou+ 		Ch. No- 549455, AXIS Y 2013-14
195 Puran Kumar Gurung Aritar East Sikkim
Rs. 50,000.00
50 Thou+ 		Cheuqe No.061998 State Bank of Sikkim Y 2016-17
196 Purushottam Agarwal Gangtok East Sikkim Cheque No.048012 Central Bank of India Y 2016-17
197 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
198 PURUSUTTAM AGARWAL JORETHANG
Rs. 50,00,000.00
50 Lacs+ 		Ch. No-027566, CENTRAL BANK OF INDIA, GANGTOK Y 2013-14
199 Puspa Hang Subba Namchi, South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 003977, ICICI Gangtok N 2014-15
200 Puspa Hang Subba Namchi, South Sikkim
Rs. 10,00,000.00
10 Lacs+ 		Ch.No. 003977, ICICI Gangtok N 2014-15

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