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Home > Party > MDMK > Donation > All Donors List

Donation Details Financial Year : All Years

Marumalarchi Dravida Munnetra Kazhagam (MDMK)

Type : Other Party
State in which Registered:
Address : THAYAGAM? No. 141, Rukmani Lakshmi Pathi Salai, Egmore, Chennai?600008 (Tamil Nadu).
All Years Summary List of All Donors

List of All Donors

Sort by Alphabet :
A B C D E F G H I J K L M N O P R S T V
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Mr. D.R.R. Senguttuvan Thiruvallur District Secretary Marumalarchi Dravid Munnetra Kazhagam 1 D.R.R. Avenue Audco Nagar Kattuppakkam Poonamallee Chennai-600056
Rs. 7,00,000.00
7 Lacs+
NEFT State Bank of India Y 2017-18
2 M/s. Thiagarajar Mills (P) Ltd Kappalur Madurai-625008
Rs. 5,00,000.00
5 Lacs+
Cheque No.615064 State Bank of India Madurai Commercial Branch Madurai-625001 Y 2018-19
3 M/s. VTM Limited Sulakarai Virudhunagar-626003
Rs. 5,00,000.00
5 Lacs+
Cheque No.441185 IDBI Bank Madurai Branch Madurai-625016 Y 2018-19
4 Mr. E. Valayapathi 25-C Vaikunda Perumal Kovil North Mada Street Kancheepuram-631502
Rs. 3,50,000.00
3 Lacs+
Cheque No-000024 Lakshmi Vilas Bank Kancheepuram Y 2019-20
5 M/s. Kajah Enterprises P. Limited No.48 Perumal East Car Street Tirunelveli Town Tirunelveli-627008
Rs. 2,50,000.00
2 Lacs+
Cheque No.034399 The Karur Vysya Bank Ltd. Tirunelveli Town Tirunveli-627006 N 2018-19
6 Mr. V.A. Balamurali Varadhapuram (Post) Soolagiri (Taluk)Krishnagiri District
Rs. 2,50,000.00
2 Lacs+
Cheque No.290582 Axis Bank Ltd Hosur Branch Y 2016-17
7 M/s RMKV Silks Pvt Ltd 176-F Trivandrum Road Vannarpettai Tirunelveli-627003 Cheque No.002962 HDFC Bank Ltd Vannarpeth Branch Tirunelveli N 2018-19
8 M/s. Pothys No. 3 North Car Street Tirunelveli Town Tirunelveli-627006
Rs. 2,00,000.00
2 Lacs+
Cheque No.915250 City Union Bank Tirunelveli Town Branch Tirunelveli-627006 N 2018-19
9 M/s. Seyadu Beedi Company No.4-G Salai Street Tirunelveli Junction Tirunelveli-627001
Rs. 2,00,000.00
2 Lacs+
Cheque No.433366 Axis Bank Ltd Tirunelveli Branch Tirunelveli-627006 N 2018-19
10 Mr. V.A. Balamurali Varadhapuram Village Soolagiri-635117 Krishnagiri District
Rs. 2,00,000.00
2 Lacs+
IMPS-921410707452-06700450 Y 2019-20
11 Mr. V.A. Balamurali Varadhapuram Village Soolagiri-635117 Krishnagiri District
Rs. 2,00,000.00
2 Lacs+
IMPS-921513774632-06700450 Y 2019-20
12 Mr. V.A. Balamurali Varadhapuram Village Soolagiri-635117 Krishnagiri District
Rs. 2,00,000.00
2 Lacs+
IMPS-925515991856-06700450 Y 2019-20
13 Mr. V.A. Balamurali Varadhapuram Village Soolagiri-635117 Krishnagiri District
Rs. 2,00,000.00
2 Lacs+
IMPS-925610137797-06700450 Y 2019-20
14 M/s. Ambika Cotton Mills Limited Dindigul Cheque No.027246 Axis Bank Ltd Vembarpatti Branch Dindigul-624306 N 2018-19
15 M/s. A.S.R. Civil Contractors Tuticorin South District
Rs. 1,95,000.00
1 Lacs+
Cheque No.462245 Federal Bank Ltd Tuticorin Branch Thoothukudi-628002 N 2018-19
16 Mr. K.A.M. Guna 12/339 Kamaraj Nagar Paramakudi-623707 Ramanathapuram District
Rs. 1,64,000.00
1 Lacs+
Cheque No.746056 Indian Bank Paramakudi Branch Ramanathapuram District-623707 N 2018-19
17 Mr. S. Saravanan Mannargudi Thiruvarur District
Rs. 1,60,000.00
1 Lacs+
NEFT Indian Bank N 2016-17
18 Mr. V.A. Balamurali Varadhapuram Village Soolagiri-635117 Krishnagiri District
Rs. 1,55,000.00
1 Lacs+
Cheque No.290607 Axis Bank Ltd Hosur Branch Hosur-635109 Y 2018-19
19 M/s. K.V.G. Consultancy Krishnagiri District
Rs. 1,50,000.00
1 Lacs+
Cheque No.000342 The Karur Vysya Bank Ltd Co-Operative Colony Branch Krishnagiri-635001 N 2018-19
20 M/s. Thirumurugan Engineering Co --
Rs. 1,50,000.00
1 Lacs+
DD/No.504122 ICICI Bank Mogappair West Chennai N 2018-19
21 M/s Sri Jai Bharath Travels Nemilicherry Cheque No.000111 Karur Vysya Bank Nemilicherry-602024 N 2016-17
22 Mr. G. Govindarajan Nagapattinam District
Rs. 1,40,000.00
1 Lacs+
DD/ No.947343 City Union Bank Ltd Thiruindalur Branch Nagapattinam District N 2018-19
23 Mr. A. Sethuraj No.229 Vinayagar Street Madurai-625014
Rs. 1,25,000.00
1 Lacs+
Cheque No.769002 Canara Bank Madurai East Masi Street Branch Madurai-625001 N 2018-19
24 Mr. A.G. Karunagaran Kolathur Chennai-600099
Rs. 1,19,901.00
1 Lacs+
Cheque No-098440 Corporation Bank Perambur Branch Chennai-600082 Y 2019-20
25 Mr. M. Ravi Nagapattinam District
Rs. 1,00,000.00
1 Lacs+
DD/ No.111203 Indian Overseas Bank Mayiladuthurai Junction Branch Nagapattinam District N 2018-19
26 Mr. R. Thanigai Malai Vellore West District
Rs. 1,00,000.00
1 Lacs+
Cheque No.000047 Lakshmi Vilas Bank Hosur Branch Hosur-635109 N 2018-19
27 M/s. Sakti Masala Private Limited Erode
Rs. 1,00,000.00
1 Lacs+
Cheque No.045803 Karur Vysya Bank Erode-638001 Y 2018-19
28 Mr. Ramkumar Ellappan 198/3 South Street Kulathuvaipatti-628902 Ettayapuram Taluk Thoothukudi District Cheque No.425958 State Bank of India Kovilpatti Town Branch Y 2018-19
29 M/s RMKV Silks Pvt Ltd 176-F Trivandrum Road Vannarpettai Tirunelveli-627003
Rs. 1,00,000.00
1 Lacs+
Cheque No.002895 HDFC Bank Ltd Vannarpeth Branch Tirunelveli N 2018-19
30 M/s. Versatile Card Technology P Ltd. Kancheepuram North District
Rs. 1,00,000.00
1 Lacs+
Cheque No.643392 Tamilnad Mercantile Bank Ltd T.T.K. Road Branch Chennai-600014 N 2018-19
31 Mr. R. Nellaiappan Virudhunagar District
Rs. 1,00,000.00
1 Lacs+
Cheque No.467589 State Bank of India Sivakasi Town Branch Sivakasi-626123 Y 2018-19
32 Mr. L. Thamotharan Aruppukottai Virudhunagar District
Rs. 1,00,000.00
1 Lacs+
Cheque No.000436 The Karur Vysya Bank Ltd. Aruppukottai Branch Y 2018-19
33 Mr. N. Subramani Vellore Corporation District M.D.M.K. No.1 Thiruvalluvar Street Sainathapuram Vellore-632001
Rs. 1,00,000.00
1 Lacs+
RTGS Canara Bank Vellore Branch N 2018-19
34 Mr. N. Subramani Vellore Corporation District M.D.M.K. No.1 Thiruvalluvar Street Sainathapuram Vellore-632001
Rs. 1,00,000.00
1 Lacs+
RTGS Canara Bank Vellore Branch N 2018-19
35 Mr. N. Subramani Vellore Corporation District M.D.M.K. No.1 Thiruvalluvar Street Sainathapuram Vellore-632001 RTGS Canara Bank Vellore Branch No.4973 N 2018-19
36 Mr. S.K. Ravi Srinivaspuram, Ayapakkam, Chennai - 600 077.
Rs. 1,00,000.00
1 Lacs+
Indian Overseas Bank, Cheque No. 019785 Y 2008-09
37 Mr. Gopalsamy R Kovilpatti Tuticorin North District
Rs. 1,00,000.00
1 Lacs+
NEFT IMPS No. 44190750897553 Y 2018-19
38 M/S Standard Fireworks Pvt Ltd, Sivakasi, Virudhunagar District
Rs. 1,00,000.00
1 Lacs+
Indian Overseas Bank, Cheque Nos. 003585 N 2008-09
39 M/S Standard Fireworks Pvt Ltd, Sivakasi, Virudhunagar District
Rs. 1,00,000.00
1 Lacs+
Indian Overseas Bank, Cheque Nos. 634254 N 2008-09
40 M.Francis Chezhian/F.Libiya Mary Tiruchy
Rs. 1,00,000.00
1 Lacs+
Cheque No.135983 Indian Bank Tiruchirapalli Main Branch Tiruchy-620008 N 2015-16
41 M/S Standard Fireworks Pvt Ltd, Sivakasi, Virudhunagar District
Rs. 1,00,000.00
1 Lacs+
Indian Overseas Bank, Cheque Nos. 634291 N 2008-09
42 Mr. V. Nagarajan Singam Pidari Koil Street K. Salaipudur Madurai-625018 Cheque No.992571 Induslnd Bank Madurai Branch Madurai-625002 N 2018-19
43 M/s. Dinesh Textile Mills No.10 Vairavan Nagar Kangeyam Road Tirupur-641606
Rs. 1,00,000.00
1 Lacs+
Cheque No.741001 Corporation Bank Tirupur Branch Tirupur-641604 Y 2018-19
44 M/s. Aachi Masala Foods Private Limited South Chennai West District
Rs. 1,00,000.00
1 Lacs+
Cheque No.000165 IDFC Bank Ltd Chennai (R.K.Salai) Branch Chennai-600004 Y 2018-19
45 Ms. S. Anitha 8 Second Tast Main Road Gandhi Nagar Katpadi Vellore-632006
Rs. 1,00,000.00
1 Lacs+
Cheque No.000143 City Union Bank Arcot Road Branch Vellore-632004 Y 2018-19
46 Mr. A Mariasusai Nellai Corporation District
Rs. 1,00,000.00
1 Lacs+
000003 Bank of Baroda Tirunelveli Branch Tirunelveli-627002 N 2018-19
47 Mr. A Mariasusai Nellai Corporation District
Rs. 1,00,000.00
1 Lacs+
000001 Bank of Baroda Tirunelveli Branch Tirunelveli-627002 N 2018-19
48 M/s. SCM Garments Pvt Ltd No.57 V.O.C. (South) Valayankadu Tirupur-641603
Rs. 1,00,000.00
1 Lacs+
Cheque No.005864 Bank of Baroda Tirupur Branch Tirupur-641604 N 2018-19
49 Mr. P. Govindasamy Tiruverkadu Chennai-600077 Cheque No.001394 Karur Vysya Bank Tiruverkadu Branch Chennai-600077 Y 2016-17
50 M/s. Immanuel and Company No.4/136-C/1 Harbour Express Road (Near Fisheries College) Tuticorin-628008
Rs. 1,00,000.00
1 Lacs+
Cheque No.186856 Tamilnad Mercantile Bank Ltd Thoothukudi Pudukottai Branch-628103 Y 2018-19
51 Mr. Rajen Rajendran Kancheepuram North District
Rs. 1,00,000.00
1 Lacs+
Cheque No.751321 State Bank of India Guduvancheri Branch Guduvancheri-603202 Y 2018-19
52 M/s Praveen Travels P.Ltd Egmore Chennai-600008
Rs. 1,00,000.00
1 Lacs+
Cheque No.131285 J & K Bank Pondy Bazaar Chennai-600017 N 2016-17
53 M/s Sree Anandhakumar Mills Ltd 307 Sathy Main Road Saravanampatti Coimbatore-641035
Rs. 1,00,000.00
1 Lacs+
Cheque No.461667 Corporation Bank Sathy Road Branch Coimbatore-641035 N 2016-17
54 Mr. Moses Manoharan Thirugnanapuram Mangalagundru Post-629178 Kanyakumari District
Rs. 1,00,000.00
1 Lacs+
Cheque No.582756 Syndicate Bank Karinkarl Branch Kanyakumari-629157 N 2018-19
55 M/s. Kayaar Exports Private Limited Tuticorin North District
Rs. 1,00,000.00
1 Lacs+
DD/ No.395821 Indian Overseas Bank Ramasamy Nagar Tuticorin-628503 Y 2018-19
56 M/s V.G. Pannerdas & Co No.6 Dharmaraja Kovil Street Saidapet Chennai-600015 Cheque No-212296 South Indian Bank Ltd Mount Road Branch Chennai-600002 Y 2019-20
57 Mr. K. Varadharajan Chairman Roever Educational and Social Developmental Institutions Roever Campus Perambalur-621212
Rs. 1,00,000.00
1 Lacs+
Through SBIN119210949174 State Bank of India N 2019-20
58 M/s. Akr Textile Tirupur Corporation District
Rs. 1,00,000.00
1 Lacs+
Cheque No.000401 Kotak Mahindra Bank Avinashi Road Tirupur-641603 N 2018-19
59 M/s. Thriveni Earthmovers Private Ltd 22/110 Greenways Road Fairlands Salem-636016
Rs. 1,00,000.00
1 Lacs+
Cheque No.171975 Indusland Bank Ltd Salem Branch Salem-636016 Y 2018-19
60 M/s. NTC Logistics India Pvt. Ltd Sigappi Achi Building 9th Floor No-18/3 Rukmani Lakshmipathy Road Egmore Chennai-600008
Rs. 1,00,000.00
1 Lacs+
Cheque No-001982 Karur Vysya Bank Ltd Chennai Main Branch Chennai-600001 N 2019-20
61 Mr. V. Ravi Coimbatore Corporation District
Rs. 1,00,000.00
1 Lacs+
Cheque No.372720 Vijaya Bank Varadarajapuram Branch Coimbatore-641015 Y 2018-19
62 Mr. M. Selvaraj No.5/123-A Mahatma Gandhi Nagar Sivakasi West Virudhunagar District
Rs. 1,00,000.00
1 Lacs+
DD/No.500392 ICICI Bank Sivaksi Branch Virudhunagar Dist Y 2018-19
63 M/s. Parveen Travels Pvt. Ltd North Chennai East District Cheque No.004746 Equitas Small Finance Bank Ltd Parrys Branch Chennai-600001 N 2018-19
64 M/s Sree Gokulam Chit & Finance Co. Pvt Ltd Sree Gokulam Towers 66 (Old No.356) Arcot Road Kodambakkam Chennai-600024
Rs. 98,000.00
98 Thou+
Cheque No.747660 The Catholic Syrian Bank Ltd Gokulam Building Chennai-600024 N 2016-17
65 Mr. P. Balachandran 21 Annamalainathan Sannadhi Steetl Mannargudi-614001
Rs. 90,000.00
90 Thou+
Cheque No.367348 Indian Bank Gopalasamundram Branch Mannargudi Y 2016-17
66 Mr. C. Sangaiah 6-A J.J. & K.K. Road Sundarrajapuram Madurai-625011
Rs. 85,000.00
85 Thou+
NEFT Ref No-P19041662922814 The Karur Vysya Bank Ltd Y 2019-20
67 Mr. K. Selvam 13/108 Sundaram Vinayagar Koil Street East Padappai-601301
Rs. 75,000.00
75 Thou+
Cheque No.377365 South Indian Bank Ltd Padappai Branch Kancheepuram District-601301 N 2018-19
68 M/s. Kshema Power and Infrastructure Company Private Limited Door No.21 First Street Vetrutgurybagarm K.T.C. Nagar Tirunelveli
Rs. 75,000.00
75 Thou+
Cheque No.889960 Punjab National Bank Palayamkottai Branch Tirunelveli-627005 Y 2018-19
69 Mr. S. Esakkiappan Nellai Rural District
Rs. 75,000.00
75 Thou+
Cheque No.426521 Tamilnad Mercantile Bank Ltd Sankarankovil Branch Tirunelveli-627756 Y 2018-19
70 M/s. Resi Constructions Nellai Rural District Cheque No.426473 Tamilnad Mercantile Bank Ltd Sankarankovil Branch Tirunelveli-627756 Y 2018-19
71 M/s. Esswin Prints SF 99 Kasipalayam Road Nallur-Tirupur-641606
Rs. 75,000.00
75 Thou+
Cheque No.000067 City Union Bank Nallur Branch Tirupur-641606 Y 2018-19
72 Mr. S. Kannan Virudhunagar District
Rs. 60,000.00
60 Thou+
Cheque No.191429 Indian Overseas Bank O. Mettupatti Branch Virudhunagar-626203 Y 2018-19
73 Mr. L. Thamotharan Aruppukottai Virudhunagar District
Rs. 60,000.00
60 Thou+
Cheque No.000431 The Karur Vysya Bank Ltd. Aruppukottai Branch Y 2018-19
74 Mr. G. Kumar Virudhunagar District
Rs. 50,000.00
50 Thou+
Cheque No.035003 Tamilnad Mercantile Bank Ltd Soolakarai Branch Virudhunagar-626003 Y 2018-19
75 Mr. V. Rajappan Virudhunagar District
Rs. 50,000.00
50 Thou+
Cheque No.071719 Oriental Bank of Commerce Sivakasi Branch Sivakasi-626123 Y 2018-19
76 M/s. Sattu Sri Venkateswara Duplex No.174 Railway Feeder Road Sattur-626203 Virudhunagar District
Rs. 50,000.00
50 Thou+
Cheque No.031471 City Union Bank Sattur Branch Sattur-626203 Y 2018-19
77 M/s. Sakti Masala Private Limited Erode Cheque No.046611 Karur Vysya Bank Erode-638001 Y 2018-19
78 Mr. V.K. Murugesan R.V.E. Nagar Tirupur
Rs. 50,000.00
50 Thou+
Cheque No.795771 State Bank of India Sivanmalai Branch Erode Dist-638701 Y 2018-19
79 M/s Win Tours & Travels South Chennai West District
Rs. 50,000.00
50 Thou+
Cheque No.015787 ICICI Bank Ekkatuthangal Branch Chennai-600032 Y 2018-19
80 Mr. G Jawahar Virudhunagar
Rs. 50,000.00
50 Thou+
Cheque No.926150 City Union Bank Virudhunagar Branch-626001 Y 2018-19
81 Mr. S. Manivannan Aruppukottai Virudhunagar District
Rs. 50,000.00
50 Thou+
Cheque No.570089 The South Indian Bank Ltd Aruppukottai Branch Aruppukottai-626101 Y 2018-19
82 Mr. K.V.K.R. Prabaharan Virudhunagar District
Rs. 50,000.00
50 Thou+
Cheque No.580905 Tamilnad Mercantile Bank Ltd Madurai Main Branch Madurai-625001 N 2018-19
83 Mr. Ramesh Kovilpatti Thoothukudi North District
Rs. 50,000.00
50 Thou+
NEFT Ref. No. SBIN 619043854765 State Bank of India Y 2018-19
84 Mr. T. Muralitharan Virudhunagar Cheque No.447561 State Bank of India (SME) Branch Virudhunagar-626001 Y 2018-19
85 M/s. Regent Textiles AMP Garments Tuticorin District
Rs. 50,000.00
50 Thou+
NEFT Ref. No.AXSK 190440000514 N 2018-19
86 Mr. S. Rajendran Madurai Corporation District
Rs. 50,000.00
50 Thou+
DD/No. 978232 State Bank of India Pasumalai Branch Maduraj District N 2018-19
87 M/s Gee Gee Kay Pvt Ltd Nelson Manickam Road, Chennai
Rs. 50,000.00
50 Thou+
Karnataka Bank, Cheque No. 290718 N 2008-09
88 Ms. R. Shanthi Otteri Chennai-600012
Rs. 50,000.00
50 Thou+
Cheque No.395199 Indian Bank Otteri Branch Chennai N 2018-19
89 M.Raveendhiren Tiruchy
Rs. 50,000.00
50 Thou+
Cheque No.000352 Karur Vysya Bank Tiruverumbur Branch Tiruchy-620013 N 2015-16
90 M/s. Pothys No.159 West Masi Street Madurai Town Hall Road Madurai-625001
Rs. 50,000.00
50 Thou+
Cheque No.052702 City Union Bank Ltd Tamil Sangam Road Madurai-625001 Y 2018-19
91 Mr. S. Duraisamy SRD Garments SRD Garden Ganapathypalayam Tirupur-641602 Cheque No.943146 State Bank of India Veerapandi Branch Tirupur-641605 Y 2018-19
92 Mr. Vallappan Madurai Corporation District
Rs. 50,000.00
50 Thou+
Cheque No.209319 State Bank of India K. Pudur Branch Madurai-625007 N 2018-19
93 M/s. Aakash Pharma Private Limited No.5/9 Anjal Nagar 3rd Cross Street Vilangudi Madurai-625018
Rs. 50,000.00
50 Thou+
Cheque No.290520 Tamilnad Mercantile Bank Ltd Nagamalai Pudukottai Branch Madurai-625019 N 2018-19
94 M/s. Akash Pharma Madurai Corporation District
Rs. 50,000.00
50 Thou+
Cheque No.233541 Tamilnad Mercantile Bank Ltd Nagamalai Pudukottai Branch Madurai-625019 N 2018-19
95 Mr. A.K. Rajaguru Sakthi Blue Metal Industries, P. Reddiyapatti, Karivalamvanthanallur, Sankaran Koil Taluk, Tirunelveli District
Rs. 50,000.00
50 Thou+
Indian Overseas Bank, Cheque No. 471921 N 2008-09
96 M/s. Giant Construction Company Dindigul District
Rs. 50,000.00
50 Thou+
Cheque No.702127 Tamilnd Mercantile Bank Ltd Dindigul Branch Didigul-624001 N 2018-19
97 Mr. K.R. Kannan South Chennai East District
Rs. 50,000.00
50 Thou+
Cheque No.312822 Canara Bank Thiruvanmiyur Chennai-600041 N 2018-19
98 M/s. Sri Chakkra Blue Metals Dindigul Cheque No.517587 Bank of Baroda Dindigul Branch Dindigul-624001 N 2018-19
99 M/s. SRK Construction South Chennai West District
Rs. 50,000.00
50 Thou+
Cheque No.000545 The Karur Vysya Bank Ltd Ashok Nagar Branch Chennai-600083 N 2018-19
100 M/s. Harihar Alloys P Ltd No6 Thomas Street Race Course Road Kajah Nagar Tiruchy-620020
Rs. 50,000.00
50 Thou+
Cheque No.008146 Karur Vysya Bank K.K. Nagar Branch Trichy-620021 N 2018-19
101 M/s. Anitha Texcot (India) Private Limited 10/14 Bridgency Colony Extension Lakshmi Nagar Tirupur-641607
Rs. 50,000.00
50 Thou+
Cheque No.993373 Axis Bank Ltd Tirupur Branch Tirupur-641601 Y 2018-19
102 M/s. Sree Parani Agencies Mr. M. Natraj Avinashi Main Rd Periyar Colony Velampalayam Tiruppur District-641652
Rs. 50,000.00
50 Thou+
Cheque No.330329 Induslnd Bank Ltd Avinashi Branch Tirupur-641654 Y 2018-19
103 Mr. S. Vellaichamy Dindigul
Rs. 50,000.00
50 Thou+
Cheque No.781005 Tamilnad Mercantile Bank Ltd Dindigul Branch Dindigul-624001 Y 2018-19
104 M/s Ocean Interiors (P) Limited No.1 Industrial Estate CIPET Hostel Road Guindy Chennai-600032
Rs. 50,000.00
50 Thou+
Cheque No.508645 Axis Bank Ltd Y 2017-18
105 M/s. Jupiter Knitting Company Tirupur Corporation District Cheque No.285540 State Bank of India Commercial Branch Tirupur-641602 Y 2018-19
106 M/s. T.M. Subramaniam and Co Thiruvallur District
Rs. 50,000.00
50 Thou+
Cheque No.347156 Canara Bank Ashok Nagar Branch Chennai-600083 Y 2018-19
107 M/s. Ganga Foundation Private Limited North Chennai East District
Rs. 50,000.00
50 Thou+
Cheque No.000355 The Karur Vysya Bank Ltd Perambur Branch Chennai-600011 N 2018-19
108 Mr. A Sethuraj Madurai
Rs. 50,000.00
50 Thou+
Cheque No.495544 ICICI Bank Thallakulam Branch Madurai-625002 N 2016-17
109 M/s. J.J. Traders Nellai Rural District
Rs. 50,000.00
50 Thou+
NEFT Ref. No. CIUBH 190558008298 Y 2018-19
110 M/s Top Digital Coimbatore
Rs. 50,000.00
50 Thou+
Cheque No.048299 Syndicate Bank T S Colony Branch Coimbatore-641012 Y 2016-17
111 Mr. S. Arumugasamy Nellai Rural District
Rs. 50,000.00
50 Thou+
Cheque No.000085 City Union Bank Sankarankovil Branch Sankarankovil-627756 N 2018-19
112 Ms. S Jegadeesan Chennai Cheque No.463824 Andhra Bank Shenoy Nagar Branch Chennai-600030 N 2016-17
113 Mrs. M. Selvarani Tuticorin South District
Rs. 50,000.00
50 Thou+
Cheque No.261733 State Bank of India Vilathikulam Branch Vilathikulam-628907 N 2018-19
114 Mr. A.M. Haja Najmudeen Adam Bamboo Farm Koyiladi Ayyampettai Post Papanasam Taluk Thanjavur District-614201
Rs. 50,000.00
50 Thou+
Cheque No.101623 Indian Bank Easwari Nagar Branch Thanjavur Y 2018-19
115 M/s Pavizham Jewellers 276-278 Cross Cut Road Gandhipuram Coimbatore-641012
Rs. 50,000.00
50 Thou+
Cheque No.020828 The South Indian Bank Ltd Gndhipuram Coimbatore-641012 Y 2016-17
116 M/s Nile Industries No.3/5 State Bank Street Anna Salai Chennai-600002
Rs. 50,000.00
50 Thou+
Cheque No.902209 State Bank of India Woods Road Branch Chennai-600002 Y 2016-17
117 M/s. Royal Goldenn Roadlines FCI Godown Road Ganapathy Coimbatore
Rs. 50,000.00
50 Thou+
Cheque No.000409 Andhra Bank P.N. Pudur Branch Coimbatore-641041 Y 2018-19
118 Mr. C. Tharmaraj Nellai Rural District
Rs. 50,000.00
50 Thou+
Cheque No.138774 Tamilnad Mercantile Bank Ltd Vengadampatti Branch Tirunelvei-627415 N 2018-19
119 M/s Sree Anandhakumar Mills Limited No.307 Sathy Road Saravanampatti Post Coimbatore-641035 Cheque No.0000583 The Karur Vysya Bank Ltd Coimbatore Main Branch-641001 Y 2018-19
120 M/s. Lakshmi Ceraamics No.63 Brooke Bond Road Near Brookfield Mall Coimbatore-641001
Rs. 50,000.00
50 Thou+
Cheque No.097039 Bank of India R.S. Puram Branch Coimbatore Y 2018-19
121 Mr. OV Jayakumar Samuktha Poly Clinic No-16 Brindavan School Vedachala Nagar Chengalpattu-603002
Rs. 50,000.00
50 Thou+
Cheque No-000148 City Union Bank Veerapuram Branch Chengalpur-603002 Y 2019-20
122 M/s L.S. Mills Ltd No-351 Madurai Main Road NRT Nagar Theni-625531
Rs. 50,000.00
50 Thou+
Cheuqe No-308843 State Bank of India Siruthozhil Branch Theni-625531 N 2019-20
123 Mr. T.M. Rajendran G-6 Majestic Apartments Perumalpuram Tirunelveli-627007
Rs. 50,000.00
50 Thou+
Canara Bank Perumalpuram Branch Tirunelveli N 2019-20
124 Mr.S. Muruganantham Tirupur Corporation District
Rs. 50,000.00
50 Thou+
Cheque No.389299 State Bank of India Tirupur Branch Tirupur-641601 N 2018-19
125 Mr. G. Ramesh 264 A.K.S. Theatre Road Kovilpatti-628501 Thoothukudi District
Rs. 50,000.00
50 Thou+
Cheque No-448142 City Union Bank Ltd Kovilpatti Branch Kovilpatti-628502 Y 2019-20
126 M/s. Steps Sourcing India Private Ltd No.22 D.J. Nagar Peelamedu Coimbatore-641004 Cheque No.177277 Union Bank of India Peelamedu Branch Coimbatore-641004 Y 2018-19
127 M/s. A.R. Enterprises Tiruvallur District
Rs. 50,000.00
50 Thou+
Cheque No.000564 The Karur Vysya Bank Ltd Red Hills Branch Chennai-600052 Y 2018-19
128 M/s. Sri Ammam Enterprises Tiruvallur District
Rs. 50,000.00
50 Thou+
Cheque No.000400 The Karur Vysya Bank Ltd Avadi Branch Chennai-600054 N 2018-19
129 M/s. Eastman Shipping Mills (P) Ltd Dindigul
Rs. 50,000.00
50 Thou+
Cheque No.980287 Axis Bank Ltd Tirupur Branch Tirupur-641601 N 2018-19
130 M/s. OMR Realty Prop. S.A. Michel Raj No.5/353 Rajiv Gandhi Salai OMR Road Near TCS Signal Okkiyam Thoraipakkam Chennai-600097
Rs. 50,000.00
50 Thou+
Cheque No.072463 The Tamilnad Mercantile Bank Ltd Kottivakkam Branch Y 2018-19
131 Mr. J. Sikkandar No.24 Logaiah Naidu Street Mannurpet Chennai-600050
Rs. 50,000.00
50 Thou+
DD/ No.804923 Indusland Bank Ltd T.H. Road Chennai Y 2018-19
132 Mr. J. Sikkandar No.24 Logaiah Naidu Street Mannurpet Chennai-600050
Rs. 50,000.00
50 Thou+
DD/ No.804924 Indusland Bank Ltd T.H. Road Chennai Y 2018-19
133 M/s. Sri Gokulam Chit and Finance Co. Pvt Ltd North Chennai East District Cheque No.106268 The Catholic Syrian Bank Ltd Kodambakkam Branch Chennai-600024 N 2018-19
134 Mr. R. Ariramajayam No.272 W.C.C. Road Opposite Vijayatha Nagercoil-629001 Kanyakumari District
Rs. 48,000.00
48 Thou+
Cheque No.000151 The Karur Vysya Bank Ltd Nagercoil Branch Kanyakumari-629001 Y 2018-19
135 Mr. P. Balachandran 21 Annamalainathan Sannadhi Steetl Mannargudi-614001
Rs. 45,000.00
45 Thou+
Cheque No.367349 Indian Bank Gopalasamundram Branch Mannargudi N 2016-17
136 Mr. D. Thangadurai sholinganallur East area Incharge M.D.M.K. 59 VGP Layout I Phase 3rd Cross Street Palavakkam Chennai-600041
Rs. 42,500.00
42 Thou+
Cheque No.000742 The Karur Vysya Bank Ltd. Palavakkam Branch Y 2018-19
137 Mr. C. Srinivasa Reddy 5/1 Agara 7 Post, Bangalore - 560034
Rs. 40,000.00
40 Thou+
Karnataka Bank, Cheque No. 867996 Y 2008-09
138 Mr. Selvakumar Kamatchi Cycle Parts, Near Bus Stand, Dindigul
Rs. 40,000.00
40 Thou+
ICICI Bank, Cheque No. 265192 N 2008-09
139 M. Umameiheswari Kancheepuram North District
Rs. 40,000.00
40 Thou+
Cheque No.000085 The Karur Vysya Bank Ltd Chromepet Branch Chennai-600044 Y 2018-19
140 Mr. M. Thirumavalavan Vengur (Post) Thiruverumbur Taluk Trichy District-620013'' Cheque No.243176 HDFC Bank Thillai Nagar Branch Tiruchy-620018 N 2016-17
141 Mr. Rama. Udayasuriyan 7/263 Avudai Sivanpatti Avudayanur-627431 Nellai Rural District
Rs. 40,000.00
40 Thou+
Cheque No.739983 Indian Overseas Bank Pavoorchatram Branch Tirunelveli-627808 N 2018-19
142 M/s. Aerospace Materials Private Limited No. S.F. No.249/3B Mettupalayam Village Kovilpalayam Pollachi-642110 Coimbatore Rurat District
Rs. 40,000.00
40 Thou+
Cheque No.236795 Axis Bank Ltd Pollachi Branch N 2018-19
143 M/s. Vanitec Limited Vellore West District
Rs. 35,000.00
35 Thou+
Cheque No.009953 The Karur Vysya Bank Ltd Vaniyampadi Town Branch Vaniyampadi-635751 N 2018-19
144 Mr. Sheik Mohammed Madurai Corporation --
Rs. 35,000.00
35 Thou+
Cheque No-000011 City Union Bank Ltd TVS Nagar Branch Madurai-625003 N 2019-20
145 M/s. Golden Tex Thiruvallur District
Rs. 35,000.00
35 Thou+
Cheque No.001116 Karur Vysya Bank Poonamallee Branch Chennai-600056 Y 2018-19
146 Mr. D. Manivannan G2/3 Ruby Flats Ist Main Road Sundaram Colony Camp Road East Tambaram Chennai-600073
Rs. 34,000.00
34 Thou+
IMPS Ref. No. 908214415860 Y 2018-19
147 Mr. V.A.Mani 1/267 Gandhi Nagar Kabilarmalai Post Namakkal District-637204 Cheque No.110912 Indian Bank Kabilarmalai Branch Namakkal-637204 N 2018-19
148 Mr. M Gani & Co Chennai
Rs. 30,000.00
30 Thou+
Cheque No.120854 Indian Overseas Bank Teynampet Branch Chennai-600006 N 2016-17
149 Mr. Loganathan Palanisamy Vellakoil Tiruppur District
Rs. 30,000.00
30 Thou+
Cheque No.376784 Canara Bank Dasavanaickanpatti Branch Tiruppur-638111 N 2016-17
150 Mr. A. Sathish Kumar Coimbatore Corporation District
Rs. 30,000.00
30 Thou+
Cheque No.369124 Indian Bank P.N. Palayam Branch Coimbatore-641037 N 2018-19
151 Mr. D. Sivakumar Vellore West District
Rs. 30,000.00
30 Thou+
DD/ No.633190 Canara Bank Gudiyatta Branch Vellore-632602 N 2018-19
152 Mr. P. Mohan No.30 Kumaran Street Bhuvaneswaripet Gudiyattam-632602
Rs. 30,000.00
30 Thou+
Cheque No.015610 Bank of Baroda Gudiyattam Branch Vellore-632602 N 2018-19
153 Mr. P. Sampath Vellore West District
Rs. 30,000.00
30 Thou+
Cheque No.309205 The Karur Vysya Bank Ltd Gudiyattam Branch Vellore-632602 N 2018-19
154 M/s. Ponnu Super Bazar Thiruvallur District Cheque No.028872 HDFC Bank Ltd Avadi Branch Chennai-600071 Y 2018-19
155 M/s. The Creative Texture No.4/194-B S.N. Puram Sivakasi-626130 Virudhunagar District
Rs. 25,000.00
25 Thou+
Cheque No.506807 Indian Bank Sivakasi Town Branch Virudhunagar Dist Y 2018-19
156 Mr. S. Esakkiappan Nellai Rural District
Rs. 25,000.00
25 Thou+
IMPS 820709024462 Y 2018-19
157 Mr. V. Thiyagarajan No. 33 Thamilar Street Mela Kalkandar Kottai Tiruchy-620011
Rs. 25,000.00
25 Thou+
Cheque No.346286 Indian Overseas Bank Jamal Mohammed College Branch Y 2018-19
158 Mr. Ramkumar Ellappan 198/3 South Street Kulathuvaipatti-628902 Ettayapuram Taluk Thoothukudi District
Rs. 25,000.00
25 Thou+
Cheque No.425957 State Bank of India Kovilpatti Town Branch Y 2018-19
159 M/s. Atlas Textiles Tirupur Tirupur Corporation District
Rs. 25,000.00
25 Thou+
Cheque No.138390 Punjab National Bank Park Road Tirupur-641601 Y 2018-19
160 Mr. P. Neminathan 4/100 K.G. Palayam Road Tirupur-641605 Tirupur Corporation District
Rs. 25,000.00
25 Thou+
Cheque No.001189 Bank of India Tirupur (SME) Branch Tirupur-641601 Y 2018-19
161 Mr. L Sekar No.25 Bavananthiyar Street Sembakkam Chennai-600072 Cheque No.927284 Union Bank of India Medavakkam Branch Y 2018-19
162 M/s. Navamani Traders 9/5 4th Street P.N. Road Tirupur
Rs. 25,000.00
25 Thou+
Cheque No.012977 Axis Bank Ltd Kumar Nagar Branch Tirupur-641603 Y 2018-19
163 Mr. K.P. Devaraj Ayiniyavilai Vencode-629171
Rs. 25,000.00
25 Thou+
Cheque No.327636 Indian Overseas Bank Pudukadai Branch District-629171 N 2018-19
164 M/s Sri Kaliswari Fire Works P Ltd Sivakasi Virudhunagar District
Rs. 25,000.00
25 Thou+
Cheque No.777145 State Bank of India Sivakasi Branch N 2018-19
165 M/s. Saraswathi Traders Velusamy Coimbatore Corporation District
Rs. 25,000.00
25 Thou+
Cheque No.174752 Union Ban of India Peelamedu Branch Coimbatore-641004 Y 2018-19
166 M/s Steps Sourcing India Private Limited 22 Dr.D. Jayavarthana Velu Nagar Peelamedu Coimbatore-641004
Rs. 25,000.00
25 Thou+
Cheque No.115055 Union Bank of India Peelamedu Branch Coimbatore 641004 Y 2015-16
167 M/s Sri Krishna Sweets P. Limited Coimbatore
Rs. 25,000.00
25 Thou+
Cheque No.011633 City Union Bank Ltd Ram Nagar Branch Coimbatore-641009 Y 2015-16
168 M/s Afsar Screen Printing 445/A Kulikadu Chettipalayam Tiruppur-641608 Cheque No.253043 Bank of India Tirupur (SME) Branch-641601 Y 2018-19
169 M/s. Alwarpet Properties Private Limited South Chennai West District
Rs. 25,000.00
25 Thou+
Cheque No.001669 HDFC Bank Ltd R.K. Salai Chennai-600004 Y 2018-19
170 M/s T.K. Traders Ettakapatti Virudhunagar District
Rs. 25,000.00
25 Thou+
Cheque No.516851 Axis Bank Ltd Sivakasi (TN) Branch-626123 Y 2018-19
171 Mr. A. Sripathy Udapa Poonamallee Thiruvallur District
Rs. 25,000.00
25 Thou+
Cheque No.704054 Canara Bank Poonamallee Branch Chennai-600056 Y 2018-19
172 Mr. K. Venkataramnujam Sivakasi Virudhunagar District
Rs. 25,000.00
25 Thou+
Cheque No.000041 HDFC Bank Ltd Sivakasi-626123 Y 2018-19
173 Meenakshi Agency Sivakasi-626123 Virudhunagar District
Rs. 25,000.00
25 Thou+
Cheque No.697941 Tamilnadu Mercantile Bank Sivakasi Branch Sivakashi-626123 N 2015-16
174 Mr. G. Ashokan Thiruthangal Virudhunagar District
Rs. 25,000.00
25 Thou+
Cheque No.003804 Union Bank of India Thiruthangal 626123 Y 2018-19
175 M/s. P.M.C. Textiles Salem Corporation District NEFT Ref. No.AXIC 19076007999 N 2018-19
176 Mr. S. Padmanabhan Sattur Virudhunagar District
Rs. 25,000.00
25 Thou+
Cheque No.005607 Axis Bank Ltd Sattur-626203 Y 2018-19
177 M/s. SVA Blue Metals Tirupur Rural District
Rs. 25,000.00
25 Thou+
Cheque No.596811 Canara Bank Karanampettai Branch Karanampettai-641401 N 2018-19
178 Mr. E. Perumalsamy Sattur Virudhunagar District
Rs. 25,000.00
25 Thou+
Cheque No.655908 State Bank of India Sattur Branch Sattur-626203 Y 2018-19
179 Mr. C. Jayapradeep Selaiyur Chennai-600073
Rs. 25,000.00
25 Thou+
Cheque No.222572 Axis Bank Ltd Selaiyur Branch Chennai-600073 Y 2018-19
180 Mr. Kariamal Krishnasamy Kovillpatti Tuticorin North District
Rs. 25,000.00
25 Thou+
Cash Remitted into Bank Y 2018-19
181 M/s. Jeni Construction Private Limited No.86 Ganesh Nagar Main Road Selaiyur Chennai-600073
Rs. 25,000.00
25 Thou+
Cheque No.002927 The Karur Vysya Bank Ltd Selaiyur Branch Chennai-600073 Y 2018-19
182 M/s. Shri Balaajee Bhavan 412/07 GST Road Thoraipakam Road Over Bridge Chromepet Chennai Cheque No.794962 State Bank of India Kilkattalai Branch Chennai-600117 Y 2018-19
183 M/s. Cindrella Fashions 452/2 Housing Board Unit Main Road Odakkadu Tiruppur-641602
Rs. 25,000.00
25 Thou+
Cheque No.003164 The Karur Vysya Bank Ltd P.N.Road Tirupur-641602 Y 2018-19
184 M/s. S.G. Enterprises Madurai Corporation District
Rs. 25,000.00
25 Thou+
DD/No. 223409 State Bank of India Padi SME Branch Chennai N 2018-19
185 M/S Suhail Enterprises Pvt Ltd Chennai
Rs. 25,000.00
25 Thou+
ABN Amro Bank, Cheque No. 496338 Y 2008-09
186 M/s. Chitra Plastic Industries 45Vinayagapuram Lay Out SBI Colony 1st Street Rayapuram Extension Tiruppur-641601
Rs. 25,000.00
25 Thou+
Cheque No.486074 Yes Bank LtdTiruppur-641602 Y 2018-19
187 Ms. K.M. Knitwear No.14-E 1st Street Perumanallur Road Tirupur-641602
Rs. 25,000.00
25 Thou+
Cheque No.675187 The South Indian Bank Ltd Tirupur-641603 N 2018-19
188 Mr. K.P. Mahi Namakkal District
Rs. 25,000.00
25 Thou+
Cheque No.484255 Indian Bank Jedarpalayam Branch Namakkal District-637213 N 2018-19
189 Mr. R.G. Kanna -- Cheque No.000574 City Union Bank Theni Branch Theni-625531 N 2018-19
190 M/s. D.S.P. Garments 65 Lakshmi Nagar 50 feet Road Tirupur-641602
Rs. 25,000.00
25 Thou+
Cheque No.929646 State Bank of India Tirupur SME Branch Tirupur-641601 Y 2018-19
191 M/s. Vijaya Dhayaa Realtors Madurai Corporation District
Rs. 25,000.00
25 Thou+
Cheque No.000901 City Union Bank Tamil Sangam Road Madurai-625001 N 2018-19
192 Mr. M. Seenivasan Madurai Corporation District
Rs. 25,000.00
25 Thou+
Cheque No.532377 State Bank of India PBB Madurai Branch Madurai-625002 N 2018-19
193 Mr. G. Chandrasekaran Madurai Corporation District
Rs. 25,000.00
25 Thou+
Cheque No.879268 State Bank of India Thallakulam Branch Madurai-625002 N 2018-19
194 Mr. S. Muhil Coimbatore
Rs. 25,000.00
25 Thou+
Cheque No.449524 Canara Bank Vilankurichi Branch Coimbatore-641035 Y 2018-19
195 M/s. Sri Sai HP Gas Agency Kalaivani Theater Complex No.11 Poonga Street Thirunagar Madurai-625006
Rs. 25,000.00
25 Thou+
Cheque No.127090 Tamilnad Mercantile Bank Ltd Thirunagar Branch Madurai-625006 Y 2018-19
196 Ms. Srii Latha 44 2nd Extension Sivaji Colony Coimbatore-641025 Cheque No.872530 Canara Bank Gandhipuram Branch Coimbatore-641012 Y 2018-19
197 Mr. R. Shanmugasundaram 53 VIP Nagar Cheran Managar Vilankurichi Coimbatore-641035
Rs. 25,000.00
25 Thou+
Cheque No.183762 Canara Bank Vilankurichi Branch Coimbatore-641035 Y 2018-19
198 M/s. Bindu Industries --
Rs. 25,000.00
25 Thou+
IMPS-903019087095 N 2018-19
199 Mr. M. Vijayakumar Karur District
Rs. 25,000.00
25 Thou+
Cheque No.365776 Corporation Bank Karur Branch Karur-639002 N 2018-19
200 Mr. Soma Ramachandran , 51 Surya Apartments, AM Block, 14th Main Road, Anna Nagar, Chennai - 600040
Rs. 25,000.00
25 Thou+
ING Vysya Bank, Cheque No. 362778 N 2008-09

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