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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 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

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