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 | |
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 | |
Cheque no.098311, dt.27.07.2010, State Bank Of India Rangpo Bazar East Sikkim -737132 | N | 2010-11 |
6 | U NARAYAN SHARMA | RANGPO | |
Ch. No-000015, HDFC, RANGPO | Y | 2013-14 |
7 | Alkem Laboratories Ltd. | Kumrek East Sikkim | Rs. 45,00,000.00 45 Lacs+ | Cheque No-274730 HDFC | Y | 2018-19 |
8 | M/s Alkem Labrotary | Kumrek, East Sikkim | |
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 |
11 | PAWAN AGARWAL | NAMCHI | Rs. 30,00,000.00 30 Lacs+ | RTGS, UTIB14070026136, AXIS NAMCHI | Y | 2013-14 |
12 | ROSHAN AGARWAL | NAMCHI | |
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 |
16 | M/s Zydus Health Care | Mazitar, East Sikkim | |
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 | |
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 |
21 | M/S KANCHENJUNGA DISTILLERIES & LIQUORS | JORETHANG | Rs. 25,00,000.00 25 Lacs+ | Ch No-372834, SBI, JORETHANG | Y | 2013-14 |
22 | M/s Zydus Wellness Sikkim | Mamring, East Sikkim | |
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 | |
Ch. No- 052515, AXIS, GANGTOK | Y | 2013-14 |
26 | NEEL PRAKASH CHHETRI | SINGTAM | |
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 |
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. | |
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 | |
Cheque No-827868 BOB | Y | 2018-19 |
36 | Cipla Ltd. | Rangpo East Sikkim | |
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 | |
RTGS | Y | 2018-19 |
39 | Chura Mani Adhikari | Lingee South Sikkim | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2018-19 |
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 | |
RTGS | Y | 2018-19 |
46 | Extuder Food Proeessing Pvt. Ltd. | Jorethang Sikkim | |
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 | |
Central Bank Of India Gangtok Sikkim | Y | 2009-10 |
49 | 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 |
51 | NARENDRA CHETTRI | SINGTAM | Rs. 10,00,000.00 10 Lacs+ | Ch, No-000007, HDFC, RANGPO BAZAR | N | 2013-14 |
52 | MAHINDRA GURUNG | SINGTAM | |
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 | |
Ch. No- 814857, CITI BANK | Y | 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 | |
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 |
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 | |
Ch.No. 006610, HDFC M.G. Marg Gangtok | N | 2014-15 |
63 | Puspa Hang Subba | Namchi, South Sikkim | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 003977, ICICI Gangtok | N | 2014-15 |
64 | Arun Chhetri. Pankaj Fuel Center | Majhitar East Sikkim | |
Ch.No. 002058, Dt. 19.04.2009, Axis Bank Ltd Rangpo Br. Sikkim | Y | 2009-10 |
66 | TAMDING RINCHEN | GANGTOK | |
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 | |
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 |
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 | |
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 | |
Ch.No. 725826, Vijaya Bank, Gangtok | N | 2014-15 |
76 | M/s J.P. Enterprises | Gangtok, East Sikkim | |
Ch.No. 008412, Axis Gangtok | N | 2014-15 |
77 | M/s Calcutta Hardware | Gangtok, East Sikkim | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 242430, SBS, Gangtok | N | 2014-15 |
78 | M/s Mittal Trading Co | Gangtok, East Sikkim | |
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 |
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 | |
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 |
86 | K.T. Projeets Pvt. Ltd. | Jorethang Sikkim | |
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 | |
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 |
91 | 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 |
92 | Rajen Sharma | Gangtok Sikkim | |
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 | |
Ch.No. 071937. dt, 28.04.2009, State Bank Of Sikkim Gangtok Sikkim | Y | 2009-10 |
96 | Tshering Gyantso | Gangtok Sikkim | |
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 |
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 | |
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 | |
Ch. No- 832681, SBI, GANGTOK | N | 2013-14 |
106 | M/s Intas Pharmaceutica Ls | Mazitar, East Sikkim | |
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 | |
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 |
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 | |
Ch.No. 092681, Axis Napeansea Road Mumbai | N | 2014-15 |
116 | Unichem Laboratories Ltd.. Rangpo | Rangpo East Sikkim | |
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 | |
087755 State Bank of India | Y | 2019-20 |
119 | 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 |
121 | ANANT SHEKHAR CHANDOLA | GURGAON | Rs. 4,00,000.00 4 Lacs+ | Ch. No-354112, ICICI | Y | 2013-14 |
122 | RAHUL PANDEY | GREATER NOIDA | |
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 | |
Ch.No. 730835, Vijaya Bank, Gangtok | Y | 2014-15 |
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 | |
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 |
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 | |
Ch.No. 058282, Dt. 11.04.2009, State Bank Of Sikkim Gangtok Sikkim | Y | 2009-10 |
133 | Sushil Sharma | Gangtok Sikkim | Rs. 2,51,000.00 2 Lacs+ | Ch.No. 249593.dt. 24.04.2009 Canara Bank Gangtok Sikkim | Y | 2009-10 |
134 | J.P. Enterprise | Gangtok Sikkim | |
Ch.No. 024495.dt. 24.04.2009, Axis Bank Ltd Gangtok Sikkim | Y | 2009-10 |
136 | NEENA KAUL | GURGAON | |
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 | |
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 |
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 | |
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 | |
Ch.No. 027554, Dt. 13.04.2009, Union Bank Of India Jorethang South Sikkim | Y | 2009-10 |
146 | Srikrishan Agarwal | Ravangla Sikkim | |
Central Bank Of India Gangtok Sikkim | Y | 2009-10 |
147 | Raghubir Agarwal | Singtam Sikkim | Rs. 2,00,000.00 2 Lacs+ | PNB Bank Gangtok Sikkim | Y | 2009-10 |
148 | Sagar Mal Agarwal | Singtam Sikkim | |
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 |
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 | |
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 |
156 | SANJEEV SINDWANI | PANIPAT | |
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 | |
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 |
161 | 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 |
162 | Sajan Kumar Agarwal | Singtam Bazar Sikkim | |
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 | |
Cheque No.000138 HDFC Bank | Y | 2016-17 |
166 | Tamding Rinchen | Gangtok Sikkim | |
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 |
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 | |
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 | |
Cheque No.207235 Punjab National Bank | Y | 2016-17 |
176 | Nar Bahadur Chettri | Gangtok East Sikkim | |
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 | |
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 |
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 | |
Ch.No. 002554, dt 16.04.2009 Central Bank Of India Naya Bazar Sikkim | Y | 2009-10 |
186 | HEEMADRI MUKHERJEE | NEW DELHI | |
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 | |
Cheque No.001687 Union Bank of India | Y | 2016-17 |
189 | Kailash Agarwal | Singtam East Sikkim | Rs. 1,00,000.00 1 Lacs+ | Cheque No.118882 State Bank of India | 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 | |
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 | |
Cheque No.093499 IDBI 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 | |
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 |