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 | S. Kanagaraj | 7 Besant Road, Chokkikulam, Madurai - 625 002 |
Rs. 15,00,000.00
15 Lacs+ |
Bank Transaction | Y | 2011-12 |
2 | S. Kanagaraj | 7 Besant Road, Chokkikulam, Madurai - 625 002 |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transaction | Y | 2011-12 |
3 | S. Kanagaraj | 7 Besant Road, Chokkikulam, Madurai - 625 002 |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transaction | Y | 2011-12 |
4 | 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 |
5 | T. Mohan Thirunarayanan | Vellalar Street Nangoor (po) Mangaimadam (via) Sirkazhi-609106 Nagapattinam District |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.197952 HSBC Premier Bank Cathedral Road Branch Chennai-600086 | N | 2015-16 |
6 | 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 |
7 | M/s. VTM Limited | Sulakarai Virudhunagar-626003 | Cheque No.441185 IDBI Bank Madurai Branch Madurai-625016 | Y | 2018-19 | |
8 | C. Sankaiah | Partner, K.S. Raja Earth Movers, Madurai |
Rs. 3,85,000.00
3 Lacs+ |
Indian Bank Madurai , Cheque No. 978548 | Y | 2011-12 |
9 | 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 |
10 | Sriram Match Industries | 65/1 Aruppukottai Road Ettayapuram-628902 Tuticorin District |
Rs. 3,00,000.00
3 Lacs+ |
DD.No.002664 HDFC Bank Tirunelveli | N | 2015-16 |
11 | Jaya Engineering College | Nemelecheri, Thirunindravur, Thiruvallur District |
Rs. 3,00,000.00
3 Lacs+ |
State Bank of India, Cheque No. 914641 | N | 2008-09 |
12 | 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 |
13 | 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 |
14 | 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 | |
15 | Abirami Theatres P.Ltd | 152 Purasawalkam High Road Chennai-600010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.646909 South Indian Bank Kelleys Branch Chennai-600010 | N | 2015-16 |
16 | Kajah Bedi Company (P) Ltd | Tirunelveli |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.017541 Karur Vysya Bank Tirunelveli | N | 2015-16 |
17 | Abirami Theaters P. Ltd Lumbini Square | No.152 Purasawalkam High Road Purasaiwalkam Chennai-600010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.202106 The South Indian Bank Ltd Kelleys Chennai-600010 | N | 2018-19 |
18 | 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 |
19 | 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 |
20 | A. Arjunaraj HUF | No.64 Bharathi Road Coimbatore-641009 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000004 Kotak Mahindra Bank Avinashi Road Branch-641018 Coimbatore | Y | 2018-19 |
21 | Mr. V.A. Balamurali | Varadhapuram Village Soolagiri-635117 Krishnagiri District | IMPS-921410707452-06700450 | Y | 2019-20 | |
22 | Mr. V.A. Balamurali | Varadhapuram Village Soolagiri-635117 Krishnagiri District |
Rs. 2,00,000.00
2 Lacs+ |
IMPS-921513774632-06700450 | Y | 2019-20 |
23 | Mr. V.A. Balamurali | Varadhapuram Village Soolagiri-635117 Krishnagiri District |
Rs. 2,00,000.00
2 Lacs+ |
IMPS-925515991856-06700450 | Y | 2019-20 |
24 | Mr. V.A. Balamurali | Varadhapuram Village Soolagiri-635117 Krishnagiri District |
Rs. 2,00,000.00
2 Lacs+ |
IMPS-925610137797-06700450 | Y | 2019-20 |
25 | M/s. Ambika Cotton Mills Limited | Dindigul |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.027246 Axis Bank Ltd Vembarpatti Branch Dindigul-624306 | N | 2018-19 |
26 | Dr. R. Ramakrishnan Aravind Eye Hospital | Swami Nelliappar High Road Tirunelveli Junction Tirunelveli-627001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.804157 Indian Overseas Bank Arvind Eye Hospital Branch Tirunelveli-627001 | N | 2018-19 |
27 | 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 |
28 | Mr. K.A.M. Guna | 12/339 Kamaraj Nagar Paramakudi-623707 Ramanathapuram District | Cheque No.746056 Indian Bank Paramakudi Branch Ramanathapuram District-623707 | N | 2018-19 | |
29 | Mr. S. Saravanan | Mannargudi Thiruvarur District |
Rs. 1,60,000.00
1 Lacs+ |
NEFT Indian Bank | N | 2016-17 |
30 | 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 |
31 | 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 |
32 | M/s. Thirumurugan Engineering Co | -- |
Rs. 1,50,000.00
1 Lacs+ |
DD/No.504122 ICICI Bank Mogappair West Chennai | N | 2018-19 |
33 | V.S.S. Construction | 90 Gandhi Nagar, Dharmapuri - 636701 |
Rs. 1,50,000.00
1 Lacs+ |
Indian Overseas Bank, Cheque No. 458718 | N | 2008-09 |
34 | Thiagarajar Mills Ltd | Kappalur, Madurai-625008 |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 147805, HDFC Bank Ltd Madurai | Y | 2004-05 |
35 | Virudhunagar | Textile Mills Ltd, Sulakarai, Virudhunagar- 626001 | Ch. No. 209887, HDFC Bank Ltd Madurai | Y | 2004-05 | |
36 | M/s Sri Jai Bharath Travels | Nemilicherry |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.000111 Karur Vysya Bank Nemilicherry-602024 | N | 2016-17 |
37 | 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 |
38 | 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 |
39 | A. Arjunaraj | No.64 Bharathi Road Coimbatore-641009 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No.000016 Kotak Mahindra Bank Avinashi Road Branch-641018 Coimbatore | Y | 2018-19 |
40 | 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 |
41 | 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 |
42 | Mr. R. Thanigai Malai | Vellore West District | Cheque No.000047 Lakshmi Vilas Bank Hosur Branch Hosur-635109 | N | 2018-19 | |
43 | 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 |
44 | Mr. Ramkumar Ellappan | 198/3 South Street Kulathuvaipatti-628902 Ettayapuram Taluk Thoothukudi District |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.425958 State Bank of India Kovilpatti Town Branch | Y | 2018-19 |
45 | Tirunelveli Corporation MDMK Mr. K.M.A. Nizam | -- |
Rs. 1,00,000.00
1 Lacs+ |
DD/No. 244744 City Union Bank Tirunelveli Branch | N | 2018-19 |
46 | A. Arjunraj & Co. | Chartered Accountants, D. No. 64, 65, Bharathi Road, Ram Nagar, Coimbatore - 641009 |
Rs. 1,00,000.00
1 Lacs+ |
Kodak Mahindra Bank, Cheque No. 002298 | Y | 2012-13 |
47 | Dr. Rengarajan Subramanian | C-26 28th Street V.V.R. Illam 60ft Road Rahamath Nagar Palayamkottai Tirunelveli-2 |
Rs. 1,00,000.00
1 Lacs+ |
DD.No.501101 ICICI Bank Tiruneveli Jn | N | 2015-16 |
48 | Justice I. David Christian | Tirunelveli |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 048216 Indian Bank Palayamkottai Branch | N | 2018-19 |
49 | Sai Sri Saraswathi Constructions Pvt Ltd, | 29/50 Usman Road, 2nd Floor, T. Nagar, Chennai - 600017 | State Bank of India, Cheque No. 607348 | Y | 2011-12 | |
50 | 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 |
51 | 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 |
52 | 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 |
53 | Kajah Exterprises Pvt Ltd | Kuttralam Road, Tirunelveli Town |
Rs. 1,00,000.00
1 Lacs+ |
KVB Ltd, Cheque No. 258401 | N | 2011-12 |
54 | 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 |
55 | S.Arul Thasan Contractor | Palayamkottai Tirunelveli |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.398031 State Bank of India Tiruvelveli Branch(00932) | N | 2015-16 |
56 | Mr. N. Subramani | Vellore Corporation District M.D.M.K. No.1 Thiruvalluvar Street Sainathapuram Vellore-632001 | RTGS Canara Bank Vellore Branch | N | 2018-19 | |
57 | 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 |
58 | 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 No.4973 | N | 2018-19 |
59 | 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 |
60 | Mr. Gopalsamy R | Kovilpatti Tuticorin North District |
Rs. 1,00,000.00
1 Lacs+ |
NEFT IMPS No. 44190750897553 | Y | 2018-19 |
61 | T.M.Subramanian &CO.. | Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.353082 Canara Bank Ashok Nagar Branch Chennai-600083 | Y | 2015-16 |
62 | 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 |
63 | M/S Standard Fireworks Pvt | Ltd, Sivakasi, Virudhunagar District | Indian Overseas Bank, Cheque Nos. 634254 | N | 2008-09 | |
64 | 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 |
65 | 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 |
66 | Empee Distilleries Ltd | Empee Tower, 59 Harris Road, Pudupet, Chennai - 600002 |
Rs. 1,00,000.00
1 Lacs+ |
Andhra Bank, Cheque No. 364987 | N | 2008-09 |
67 | Parveen Travels Pvt Ltd | 148 Perambur Barracks Road, Purasawallkam, Chennai - 600007 |
Rs. 1,00,000.00
1 Lacs+ |
State Bank of India, Cheque No. 493054 | N | 2008-09 |
68 | Abirami Theatre Pvt Ltd | 152 Purasawalkam High Road, Chennai - 600 010 |
Rs. 1,00,000.00
1 Lacs+ |
The South Indian Bank, Cheque No. 566997 | N | 2008-09 |
69 | Mr. V. Nagarajan | Singam Pidari Koil Street K. Salaipudur Madurai-625018 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.992571 Induslnd Bank Madurai Branch Madurai-625002 | N | 2018-19 |
70 | Oxford Engineering College | Tiruchy | State Bank of India, Cheque No. 298269 | N | 2008-09 | |
71 | Sai Sree Saraswathi Constructions, | 15 North Usman Road, 2nd Floor, Chennai - 600017 |
Rs. 1,00,000.00
1 Lacs+ |
State Bank of Mysore, Cheque No. 279054 | N | 2008-09 |
72 | 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 |
73 | Thiagarajar Mills Ltd. | Kappalur, Madurai-625008 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 473926 , IDBI Bank Madurai | Y | 2006-07 |
74 | Thiagarajar Mills Ltd. | Kappalur, Madurai-625008 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 370420 , HDFC Bank Ltd, Madurai | Y | 2006-07 |
75 | Virudhunagar Textiles Mills Ltd, | Soolakarai, Virudhungar 626001 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 347818, HDFC Bank Ltd Madurai | Y | 2006-07 |
76 | Virudhunagar Textiles Mills Ltd, | Soolakarai, Virudhungar 626001 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 420339, HDFC Bank Ltd Madurai | Y | 2006-07 |
77 | M/s. Aachi Masala Foods Private Limited | South Chennai West District | Cheque No.000165 IDFC Bank Ltd Chennai (R.K.Salai) Branch Chennai-600004 | Y | 2018-19 | |
78 | 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 |
79 | Mr. A Mariasusai | Nellai Corporation District |
Rs. 1,00,000.00
1 Lacs+ |
000003 Bank of Baroda Tirunelveli Branch Tirunelveli-627002 | N | 2018-19 |
80 | Mr. A Mariasusai | Nellai Corporation District |
Rs. 1,00,000.00
1 Lacs+ |
000001 Bank of Baroda Tirunelveli Branch Tirunelveli-627002 | N | 2018-19 |
81 | 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 |
82 | Mr. P. Govindasamy | Tiruverkadu Chennai-600077 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.001394 Karur Vysya Bank Tiruverkadu Branch Chennai-600077 | Y | 2016-17 |
83 | 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 |
84 | Mr. Rajen Rajendran | Kancheepuram North District | Cheque No.751321 State Bank of India Guduvancheri Branch Guduvancheri-603202 | Y | 2018-19 | |
85 | 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 |
86 | 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 |
87 | 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 |
88 | S. Mahalakshmi | Nellai Rural District |
Rs. 1,00,000.00
1 Lacs+ |
DD/ No.999604 Indian Overseas Bank Sevalkulam Branch Tirunelveli District | N | 2018-19 |
89 | 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 |
90 | M/s V.G. Pannerdas & Co | No.6 Dharmaraja Kovil Street Saidapet Chennai-600015 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-212296 South Indian Bank Ltd Mount Road Branch Chennai-600002 | Y | 2019-20 |
91 | Mr. K. Varadharajan Chairman | Roever Educational and Social Developmental Institutions Roever Campus Perambalur-621212 | Through SBIN119210949174 State Bank of India | N | 2019-20 | |
92 | 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 |
93 | Eveready Spinning Mills (P) Ltd | Dindigul |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.934030 State Bank of India Commercial Branch Tirupur-641602 | N | 2018-19 |
94 | 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 |
95 | A. Arjunaraj & Co | No.64 Bharathi Road Coimbatore-641009 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.006501 Kotak Mahindra Bank 727 Avinashi Road Coimbatore-641018 | Y | 2018-19 |
96 | 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 |
97 | 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 |
98 | Mr. M. Selvaraj | No.5/123-A Mahatma Gandhi Nagar Sivakasi West Virudhunagar District | DD/No.500392 ICICI Bank Sivaksi Branch Virudhunagar Dist | Y | 2018-19 | |
99 | M/s. Parveen Travels Pvt. Ltd | North Chennai East District |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.004746 Equitas Small Finance Bank Ltd Parrys Branch Chennai-600001 | N | 2018-19 |
100 | Sree Gokulam Chit and Finance Co.Pvt Ltd | Sree Gokulam Towers 66 Arcot Road Kodambakkam Chennai-600024 |
Rs. 98,000.00
98 Thou+ |
Cheque No.022865 The Catholic Syrian Bank Ltd Kodambakkam Chennai-600024 | N | 2015-16 |
101 | 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 |
102 | Dr. Sangeswaran | No.C-3 Block-3 Lakshmi Kriba Apartmen No-9 Rajaji Road Salem-636007 |
Rs. 95,000.00
95 Thou+ |
IMPS Ref. No-06700450 | Y | 2019-20 |
103 | 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 |
104 | 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 |
105 | Mr. K. Selvam | 13/108 Sundaram Vinayagar Koil Street East Padappai-601301 | Cheque No.377365 South Indian Bank Ltd Padappai Branch Kancheepuram District-601301 | N | 2018-19 | |
106 | 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 |
107 | 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 |
108 | M/s. Resi Constructions | Nellai Rural District |
Rs. 75,000.00
75 Thou+ |
Cheque No.426473 Tamilnad Mercantile Bank Ltd Sankarankovil Branch Tirunelveli-627756 | Y | 2018-19 |
109 | 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 |
110 | 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 |
111 | C.J. Philipson, | 375 Ramachandra Layout, Ram Nagar, Coimbatore - 641009 |
Rs. 60,000.00
60 Thou+ |
Bank of Baroda, Cheque No. 541270 | Y | 2011-12 |
112 | Mr. L. Thamotharan | Aruppukottai Virudhunagar District | Cheque No.000431 The Karur Vysya Bank Ltd. Aruppukottai Branch | Y | 2018-19 | |
113 | Thiriveni Earth Movers | 22/110 Greenways Road Fairlands Salem-636016 |
Rs. 60,000.00
60 Thou+ |
Cheque No.313705 Indusland Bank Salem | N | 2015-16 |
114 | Krishna Mines | 23, Sripuram, Triunelveli 627001 |
Rs. 60,000.00
60 Thou+ |
Ch. No. 481739, City Union Bank Tirunelveli | Y | 2004-05 |
115 | 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 |
116 | 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 |
117 | 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 |
118 | M/s. Sakti Masala Private Limited | Erode |
Rs. 50,000.00
50 Thou+ |
Cheque No.046611 Karur Vysya Bank Erode-638001 | Y | 2018-19 |
119 | Raymix Concrete India Pvt Ltd | 1/107 Poonamallee High Rd Nerkundram Chennai-600107 | Cheque No.418345 Tamilnad Mercantile Bank Ltd Anna Nagar Branch Chennai-600040 | N | 2015-16 | |
120 | 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 |
121 | Astra Medical | 22/11 Wheat Craft Road Nungambakkam Chennai-600034 |
Rs. 50,000.00
50 Thou+ |
Cheque No.000024 HDFC Bank Prince Tower Complex Branch 6 College Road Nungambakkam Chennai-600034 | N | 2015-16 |
122 | Lanson Motors Private Ltd | No.5 Cenotaph Road Teynampet Chennai-600018 |
Rs. 50,000.00
50 Thou+ |
Cheque No.656096 State Bank of India SME Branch Ambattur Chennai-58 | N | 2015-16 |
123 | S.K. Ravi | PackTech Systems and Equipments, (Mandate Holder), L-40 (SP) 6th Street, Near Wavin, Ambattur Industrial Estate, Chennai - 600058 |
Rs. 50,000.00
50 Thou+ |
Indian Overseas Bank, Cheque No. 502757 | Y | 2012-13 |
124 | Lanson Ventures | 364 Perambur Red Hills High Road Kathirvedu Puzhal Chennai-600066 |
Rs. 50,000.00
50 Thou+ |
Cheuqe No.020996 HDFC Bank ITC Centre Branch 759 Anna Salai Opp. T.V.S. Chennai-600002 | N | 2015-16 |
125 | Justice I. David Christian | Tirunelveli |
Rs. 50,000.00
50 Thou+ |
Cheque No.156078 Indian Bank Madras High Court Branch | N | 2018-19 |
126 | Kalasalingamm Anandham Ammal Charities | Virudhunagar | Cheque No.107841 Union Bank of India Krishnankoil Branch | Y | 2018-19 | |
127 | 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 |
128 | Lakshmi Ceramics Industries | 63 Brook Band Road Near Brookfield Mall Coimbatore-641001 |
Rs. 50,000.00
50 Thou+ |
Cheque No.034751 Bank of India R.S. Puram Branch Coimbatore-641002 | Y | 2015-16 |
129 | Mr. G Jawahar | Virudhunagar |
Rs. 50,000.00
50 Thou+ |
Cheque No.926150 City Union Bank Virudhunagar Branch-626001 | Y | 2018-19 |
130 | 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 |
131 | 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 |
132 | S. Vellaichamy Contractor | Siluvarthur Road Dindigul-624005 |
Rs. 50,000.00
50 Thou+ |
Cheque No.307838 Tamilnad Mercantile Bank Dindigul Branch Dindigul-624001 | N | 2015-16 |
133 | Mr. Ramesh | Kovilpatti Thoothukudi North District | NEFT Ref. No. SBIN 619043854765 State Bank of India | Y | 2018-19 | |
134 | Mr. T. Muralitharan | Virudhunagar |
Rs. 50,000.00
50 Thou+ |
Cheque No.447561 State Bank of India (SME) Branch Virudhunagar-626001 | Y | 2018-19 |
135 | M/s. Regent Textiles AMP Garments | Tuticorin District |
Rs. 50,000.00
50 Thou+ |
NEFT Ref. No.AXSK 190440000514 | N | 2018-19 |
136 | R. Raghu | Chennai |
Rs. 50,000.00
50 Thou+ |
Cheque No.188118 Punjab National Bank Nungambakkam Branch Chennai-600034 | N | 2015-16 |
137 | Ruby Manoharan Charitable Trust | East Tambaram Chennai |
Rs. 50,000.00
50 Thou+ |
Cheque No.341565 Punjab National Bank Tambaram (East) Branch-600073 | N | 2018-19 |
138 | 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 |
139 | 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 |
140 | Ms. R. Shanthi | Otteri Chennai-600012 | Cheque No.395199 Indian Bank Otteri Branch Chennai | N | 2018-19 | |
141 | M.Raveendhiren | Tiruchy |
Rs. 50,000.00
50 Thou+ |
Cheque No.000352 Karur Vysya Bank Tiruverumbur Branch Tiruchy-620013 | N | 2015-16 |
142 | 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 |
143 | P.S. Ramaswamy Telugu Minority Educational and Charitable Trust | Virudhunagar District |
Rs. 50,000.00
50 Thou+ |
Bank of India, Cheque No. 060798 | N | 2008-09 |
144 | Devi Textiles | 10/14 Cross Cut Road Gandhipuram Coimbatore-641012 |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2015-16 |
145 | Mr. S. Duraisamy SRD Garments | SRD Garden Ganapathypalayam Tirupur-641602 |
Rs. 50,000.00
50 Thou+ |
Cheque No.943146 State Bank of India Veerapandi Branch Tirupur-641605 | Y | 2018-19 |
146 | 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 |
147 | Sri Ganga Foundation Pvt Ltd | 69 Paper Mills Road, Hemavathi Complex, 2nd Floor, Perambur, Chennai - 600011 | Cheque - Indian Overseas Bank, Cheque No. 561853 | N | 2008-09 | |
148 | Sri Venkateshwara College | Thirupachur, Thiruvallur District |
Rs. 50,000.00
50 Thou+ |
Axis Bank, Cheque No. 000364 | N | 2008-09 |
149 | 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 |
150 | 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 |
151 | Groosell Pharmaceutical Manufacturing Co. | Chennai |
Rs. 50,000.00
50 Thou+ |
Citi Union Bank Ltd, Cheque No. 244837 | N | 2008-09 |
152 | 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 |
153 | 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 |
154 | PVK Mahal | Thadikombu Road, Dindigul | UCO Bank, Cheque No. 770660 | N | 2008-09 | |
155 | Eveready Spinning Mills Pvt | Ltd, Kottaiyur, Thadikombu, Dindigul - 624709 |
Rs. 50,000.00
50 Thou+ |
State Bank of Travancore, Cheque No. 045875 | N | 2008-09 |
156 | Thiruppur Suriya Mill | Karur Road, Vedachandur, Dindigul District |
Rs. 50,000.00
50 Thou+ |
South Indian Bank, Cheque No. 133778 | N | 2008-09 |
157 | Solayil Products and Services | Chennai - 600001 |
Rs. 50,000.00
50 Thou+ |
HDFC Bank, Cheque No. 003865 | N | 2008-09 |
158 | 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 |
159 | A. Mohan | 12-A, Sethu Illam, Alwar Thirunagar, Chennai-600087 |
Rs. 50,000.00
50 Thou+ |
Ch. No. 815466, State Bank Of India Chennai | N | 2004-05 |
160 | M/s. Sri Chakkra Blue Metals | Dindigul |
Rs. 50,000.00
50 Thou+ |
Cheque No.517587 Bank of Baroda Dindigul Branch Dindigul-624001 | N | 2018-19 |
161 | M/s. SRK Construction | South Chennai West District | Cheque No.000545 The Karur Vysya Bank Ltd Ashok Nagar Branch Chennai-600083 | N | 2018-19 | |
162 | 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 |
163 | 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 |
164 | 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 |
165 | Mr. S. Vellaichamy | Dindigul |
Rs. 50,000.00
50 Thou+ |
Cheque No.781005 Tamilnad Mercantile Bank Ltd Dindigul Branch Dindigul-624001 | Y | 2018-19 |
166 | 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 |
167 | M/s. Jupiter Knitting Company | Tirupur Corporation District |
Rs. 50,000.00
50 Thou+ |
Cheque No.285540 State Bank of India Commercial Branch Tirupur-641602 | Y | 2018-19 |
168 | M/s. T.M. Subramaniam and Co | Thiruvallur District | Cheque No.347156 Canara Bank Ashok Nagar Branch Chennai-600083 | Y | 2018-19 | |
169 | Dharmanaidu Educn & Charitable Trust | Thiruvallur District |
Rs. 50,000.00
50 Thou+ |
Cheque No.600002 Allahabad Bank SA Engineering College Branch Chennai-600002 | Y | 2018-19 |
170 | 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 |
171 | Mr. A Sethuraj | Madurai |
Rs. 50,000.00
50 Thou+ |
Cheque No.495544 ICICI Bank Thallakulam Branch Madurai-625002 | N | 2016-17 |
172 | Vikas Vidyalaya Matriculation Higher Secondary School | Uthukuli Road Koolipalayam Vavipalayam Tirupur-641666 |
Rs. 50,000.00
50 Thou+ |
Cheque No.000942 The Karur Vysya Bank Ltd P.N. Road Branch Tirupur-641602 | Y | 2018-19 |
173 | M/s. J.J. Traders | Nellai Rural District |
Rs. 50,000.00
50 Thou+ |
NEFT Ref. No. CIUBH 190558008298 | Y | 2018-19 |
174 | 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 |
175 | Mr. S. Arumugasamy | Nellai Rural District | Cheque No.000085 City Union Bank Sankarankovil Branch Sankarankovil-627756 | N | 2018-19 | |
176 | Ms. S Jegadeesan | Chennai |
Rs. 50,000.00
50 Thou+ |
Cheque No.463824 Andhra Bank Shenoy Nagar Branch Chennai-600030 | N | 2016-17 |
177 | 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 |
178 | 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 |
179 | 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 |
180 | 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 |
181 | 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 |
182 | Mr. C. Tharmaraj | Nellai Rural District | Cheque No.138774 Tamilnad Mercantile Bank Ltd Vengadampatti Branch Tirunelvei-627415 | N | 2018-19 | |
183 | S. Anbumalar | Nellai Rural District |
Rs. 50,000.00
50 Thou+ |
Cheque No.334326 Pandyan Grama Bank Avudayanoor Branch IFSC Code-IOBA0PGB001 | N | 2018-19 |
184 | A. Vidhyamathi | 26-A K.V.K. Street Rajapalayam |
Rs. 50,000.00
50 Thou+ |
Cheque No.000023 Kotak Mahindra Bank Raja Street Coimbatore-641001 | Y | 2018-19 |
185 | A. Rajamani | No.44 C.K. Colony Coimbatore-641044 |
Rs. 50,000.00
50 Thou+ |
Cheque No.000036 Kotak Mahindra Bank Avinashi Road Coimbatore-641018 | Y | 2018-19 |
186 | M/s Sree Anandhakumar Mills Limited | No.307 Sathy Road Saravanampatti Post Coimbatore-641035 |
Rs. 50,000.00
50 Thou+ |
Cheque No.0000583 The Karur Vysya Bank Ltd Coimbatore Main Branch-641001 | Y | 2018-19 |
187 | 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 |
188 | Deepam Hospital | No-107-A G.S.T. Road Pallavaram Chennai-600043 |
Rs. 50,000.00
50 Thou+ |
NEFT Ref.No-IOBN-19107263437 Indian Overseas Bank A.c no-164102000001038 | Y | 2019-20 |
189 | Mr. OV Jayakumar Samuktha Poly Clinic | No-16 Brindavan School Vedachala Nagar Chengalpattu-603002 | Cheque No-000148 City Union Bank Veerapuram Branch Chengalpur-603002 | Y | 2019-20 | |
190 | G. Vasanthi | Chennai |
Rs. 50,000.00
50 Thou+ |
Cheque No-662718 Corporation Bank Indira Nagar Branch Chennai-600020 | N | 2019-20 |
191 | 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 |
192 | Salem R.R. Catering Service | Kancheepuram North District |
Rs. 50,000.00
50 Thou+ |
Cheque No.017677 Punjab National Bank Tambaram East Branch Chennai-600073 | Y | 2018-19 |
193 | 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 |
194 | 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 |
195 | 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 |
196 | G. Premalatha | Coimbatore Corporation District | Cheque No.477979 Indian Overseas Bank District Court Branch Coimbatore-641018 | Y | 2018-19 | |
197 | M/s. Steps Sourcing India Private Ltd | No.22 D.J. Nagar Peelamedu Coimbatore-641004 |
Rs. 50,000.00
50 Thou+ |
Cheque No.177277 Union Bank of India Peelamedu Branch Coimbatore-641004 | Y | 2018-19 |
198 | 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 |
199 | 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 |
200 | 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 |