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 |
---|---|---|---|---|---|---|
201 | 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 |
202 | 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 |
203 | Mr. J. Sikkandar | No.24 Logaiah Naidu Street Mannurpet Chennai-600050 | DD/ No.804924 Indusland Bank Ltd T.H. Road Chennai | Y | 2018-19 | |
204 | M/s. Sri Gokulam Chit and Finance Co. Pvt Ltd | North Chennai East District |
Rs. 49,000.00
49 Thou+ |
Cheque No.106268 The Catholic Syrian Bank Ltd Kodambakkam Branch Chennai-600024 | N | 2018-19 |
205 | ASR Civil Contractors, | 1/38 South Veerapandiapuram, Tuticorin - 628002 |
Rs. 48,000.00
48 Thou+ |
Axis Bank Ltd , Cheque No. 821564 | N | 2011-12 |
206 | P. Ravi | 68 Muthurangan Street Thyagaraya Nagar Chennai-600017 |
Rs. 48,000.00
48 Thou+ |
Cheque No.184337 Indian Bank South Usman Road Branch Chennai-600017 | N | 2015-16 |
207 | 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 |
208 | 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 |
209 | 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 |
210 | P. Pavadaisamy | 36 Cuddalore Salai Bharathi Mill Thittu Mudaliarpet Puducherry-605001 | DD.No.598307 Canara Bank Pondicherry Branch Pondicherry 605001 | N | 2015-16 | |
211 | 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 |
212 | Mr. Selvakumar | Kamatchi Cycle Parts, Near Bus Stand, Dindigul |
Rs. 40,000.00
40 Thou+ |
ICICI Bank, Cheque No. 265192 | N | 2008-09 |
213 | 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 |
214 | Mr. M. Thirumavalavan | Vengur (Post) Thiruverumbur Taluk Trichy District-620013'' |
Rs. 40,000.00
40 Thou+ |
Cheque No.243176 HDFC Bank Thillai Nagar Branch Tiruchy-620018 | N | 2016-17 |
215 | 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 |
216 | 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 |
217 | M/s. Vanitec Limited | Vellore West District | Cheque No.009953 The Karur Vysya Bank Ltd Vaniyampadi Town Branch Vaniyampadi-635751 | N | 2018-19 | |
218 | 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 |
219 | 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 |
220 | 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 |
221 | Natarajan Lime Industries | Madurai Road Naranammalpuram Sankar Nagar Tirunelveli-627357 |
Rs. 30,000.00
30 Thou+ |
Cheque No.362259 Indian Overseas Bank Naranammalpuram Branch Tirunelveli-627357 | N | 2015-16 |
222 | Mr. V.A.Mani | 1/267 Gandhi Nagar Kabilarmalai Post Namakkal District-637204 |
Rs. 30,000.00
30 Thou+ |
Cheque No.110912 Indian Bank Kabilarmalai Branch Namakkal-637204 | N | 2018-19 |
223 | Sivasakthi Arts | 6/671D/, Indra Nagar Naranapuram Road, Sivakasi - 626189, Virudhunagar District |
Rs. 30,000.00
30 Thou+ |
The Catholic Bank, Cheque No. 343617 | N | 2008-09 |
224 | Sri Ganga Transport | PCLT Legistic, 13 CMDA Thirumal Complex, Madhavaram, Chennai - 600110 | ING Vysya Bank, Cheque No. 763715 | N | 2008-09 | |
225 | Victory Estate | CTH Road, Thirumullaivayel, Chennai -600062 |
Rs. 30,000.00
30 Thou+ |
Indian Bank, Cheque No. 733213 | N | 2008-09 |
226 | Mr. M Gani & Co | Chennai |
Rs. 30,000.00
30 Thou+ |
Cheque No.120854 Indian Overseas Bank Teynampet Branch Chennai-600006 | N | 2016-17 |
227 | Mr. Loganathan Palanisamy | Vellakoil Tiruppur District |
Rs. 30,000.00
30 Thou+ |
Cheque No.376784 Canara Bank Dasavanaickanpatti Branch Tiruppur-638111 | N | 2016-17 |
228 | 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 |
229 | R. Lakshmi Devi Tiruchy Rural District | -- |
Rs. 30,000.00
30 Thou+ |
Cheque No-734005 Indian Bank Tiruverumbur Branch Trichy-620013 | N | 2019-20 |
230 | Mr. D. Sivakumar | Vellore West District |
Rs. 30,000.00
30 Thou+ |
DD/ No.633190 Canara Bank Gudiyatta Branch Vellore-632602 | N | 2018-19 |
231 | Mr. P. Mohan | No.30 Kumaran Street Bhuvaneswaripet Gudiyattam-632602 | Cheque No.015610 Bank of Baroda Gudiyattam Branch Vellore-632602 | N | 2018-19 | |
232 | 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 |
233 | M/s. Ponnu Super Bazar | Thiruvallur District |
Rs. 29,000.00
29 Thou+ |
Cheque No.028872 HDFC Bank Ltd Avadi Branch Chennai-600071 | Y | 2018-19 |
234 | 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 |
235 | Kunja Kousalya Govindarajan Edu and Charitable Trust | Vellore West District |
Rs. 25,000.00
25 Thou+ |
Cheque No.932805 Indian Overseas Bank Gudiyatham Branch Gudiyatham-632602 | N | 2018-19 |
236 | Mr. S. Esakkiappan | Nellai Rural District |
Rs. 25,000.00
25 Thou+ |
IMPS 820709024462 | Y | 2018-19 |
237 | 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 |
238 | Mr. Ramkumar Ellappan | 198/3 South Street Kulathuvaipatti-628902 Ettayapuram Taluk Thoothukudi District | Cheque No.425957 State Bank of India Kovilpatti Town Branch | Y | 2018-19 | |
239 | 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 |
240 | 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 |
241 | Mr. L Sekar | No.25 Bavananthiyar Street Sembakkam Chennai-600072 |
Rs. 25,000.00
25 Thou+ |
Cheque No.927284 Union Bank of India Medavakkam Branch | Y | 2018-19 |
242 | 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 |
243 | P. Selvaraj, S/o Perumalsamy | 89 Balamurugan Nagar, Maniyakaranpalayam, Ganapathy Post, Coimbatore - 641006 |
Rs. 25,000.00
25 Thou+ |
IDBI Bank, Cheque No. 528630 | Y | 2012-13 |
244 | Centwin Textiles Mills P.Ltd | 406 Karur Road Vedasandur 624710 Dindigul District |
Rs. 25,000.00
25 Thou+ |
Cheque No.039778 Punjab National Bank Dindigul-624001 | N | 2015-16 |
245 | Mr. K.P. Devaraj | Ayiniyavilai Vencode-629171 | Cheque No.327636 Indian Overseas Bank Pudukadai Branch District-629171 | N | 2018-19 | |
246 | P.R. Subramani Chetty & Co | Tindivanam, Villupuram District |
Rs. 25,000.00
25 Thou+ |
Cheque - KVB Ltd, Cheque No. 643401 | Y | 2011-12 |
247 | Dr. C.Krishnan | No.17-F-3 Sundararaman Lay Out Udumalpet (Via) Madathukulam (Taluk) Tiruppur District-642113 |
Rs. 25,000.00
25 Thou+ |
Cheque No.328890 Canara Bank | N | 2015-16 |
248 | 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 |
249 | Radhakrishnan C.V./Usha C.R. | Coimbatore |
Rs. 25,000.00
25 Thou+ |
Cheque No.038675 Central Bank of India Coimbatore Branch Coimbatore-641001 | Y | 2015-16 |
250 | Sattur Sri Venkateswara Duplux | Sattur Virudhunagar |
Rs. 25,000.00
25 Thou+ |
Cheque No.028711 City Union Bank Sattur Branch | N | 2018-19 |
251 | 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 |
252 | Nageswara Rao | ICICI Bank A/c No. 021201533361 | ICICI Bank, Cheque No. 506660, Santhome Br. Chennai 600028 | Y | 2011-12 | |
253 | 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 |
254 | 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 |
255 | M/s Afsar Screen Printing | 445/A Kulikadu Chettipalayam Tiruppur-641608 |
Rs. 25,000.00
25 Thou+ |
Cheque No.253043 Bank of India Tirupur (SME) Branch-641601 | Y | 2018-19 |
256 | IND-Bharati Thermal Power Ltd, | Tuticorin |
Rs. 25,000.00
25 Thou+ |
PNB, Cheque No. 543806 | N | 2011-12 |
257 | 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 |
258 | Immanuel & Co | 4/91-C Bye Pass Road, Pudukkottai - 628103 |
Rs. 25,000.00
25 Thou+ |
Tamilnad Mercantile Bank Ltd , Cheque No. 151548 | N | 2011-12 |
259 | Vijaylakshmi | Warehouse No. 6 Chidambaram Nagar, 1st Street, Tuticorin - 628008 | Cheque - Catholic Syrian Bank Ltd , Cheque No. 994141 | N | 2011-12 | |
260 | Shri Govindaraja Textiles (P) Limited | 12 Casuarina Drive Neelankarai Chennai-600041 |
Rs. 25,000.00
25 Thou+ |
Cheque No.080699 Tamilnad Mercantile Bank Kottivakkam Chennai Branch Chennai-600041 | N | 2015-16 |
261 | 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 |
262 | S.Arul Thasan Contractor | Palayamkottai Tirunelveli |
Rs. 25,000.00
25 Thou+ |
Cheque No.398030 State Bank of India Tiruvelveli Branch(00932) | N | 2015-16 |
263 | 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 |
264 | A. Amalraj | No. 3 Vasanth Nagar, Perumalpuram, Tirunelveli - 627007 |
Rs. 25,000.00
25 Thou+ |
Indian Bank, Cheque No. 968611 | Y | 2011-12 |
265 | C.Navin Prakash | Chennai |
Rs. 25,000.00
25 Thou+ |
Cheque No.456262 Canara Bank Nungambakkam Branch(0926) Chennai-600034 | N | 2015-16 |
266 | Mr. K. Venkataramnujam | Sivakasi Virudhunagar District | Cheque No.000041 HDFC Bank Ltd Sivakasi-626123 | Y | 2018-19 | |
267 | 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 |
268 | Mr. G. Ashokan | Thiruthangal Virudhunagar District |
Rs. 25,000.00
25 Thou+ |
Cheque No.003804 Union Bank of India Thiruthangal 626123 | Y | 2018-19 |
269 | Kalasalingam Anandam Ammal Charities | 52 Sriman Srinivasan Road Alwarpet Chennai-600018 |
Rs. 25,000.00
25 Thou+ |
Cheque No.072720 Union Bank of India Krishnankoil Branch Virudhunagar 626190 | N | 2015-16 |
270 | M/s. P.M.C. Textiles | Salem Corporation District |
Rs. 25,000.00
25 Thou+ |
NEFT Ref. No.AXIC 19076007999 | N | 2018-19 |
271 | Mr. S. Padmanabhan | Sattur Virudhunagar District |
Rs. 25,000.00
25 Thou+ |
Cheque No.005607 Axis Bank Ltd Sattur-626203 | Y | 2018-19 |
272 | 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 |
273 | Mr. E. Perumalsamy | Sattur Virudhunagar District | Cheque No.655908 State Bank of India Sattur Branch Sattur-626203 | Y | 2018-19 | |
274 | P. Pappuraj | Kancheepuram North District |
Rs. 25,000.00
25 Thou+ |
Cheque No.898632 Indian Overseas Bank Vellacherry Branch Chennai-600042 | Y | 2018-19 |
275 | Kajah Enterprises Pvt Ltd | Kuttralam Road, Tirunelveli Town |
Rs. 25,000.00
25 Thou+ |
LVB, Cheque No. 312242 | N | 2008-09 |
276 | J. Nandhakumar Elavanasurkottai | Elavanasur-607202 Villupuram District |
Rs. 25,000.00
25 Thou+ |
DD.No.451765 Canara Bank Ulundurpettai Branch | N | 2015-16 |
277 | Ponnu Properties, | Nehru Nagar, Avadi, Chennai - 600 054 |
Rs. 25,000.00
25 Thou+ |
Vijaya Bank, Cheque No. 651517 | N | 2008-09 |
278 | R. Ramaraj and Mrs. Kamala Ramaraj | Chennai |
Rs. 25,000.00
25 Thou+ |
Cheque No.001544 Standard Chartered Bank Grindlays Garden Nungambakkam Chennai-600006 | N | 2015-16 |
279 | 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 |
280 | V.J. Homes Real Estates, | Thirumalai Rajapuram, Avadi, Chennai - 600 054 | CBI, Cheque No. 104182 | N | 2008-09 | |
281 | AVA Products and Services | 1583 J-Block 15th Main Road Anna Nagar Chennai-600040 |
Rs. 25,000.00
25 Thou+ |
Cheque No.022704 HDFC Bank ITC Centre Branch 759 Anna Salai Opp. T.V.S. Chennai-600002 | N | 2015-16 |
282 | Mr. Kariamal Krishnasamy Kovillpatti | Tuticorin North District |
Rs. 25,000.00
25 Thou+ |
Cash Remitted into Bank | Y | 2018-19 |
283 | Baby Plastic Industry, | Manikandapuram, Thirumullaivayal, Chennai - 600062 |
Rs. 25,000.00
25 Thou+ |
SBI, Cheque No. 148831 | N | 2008-09 |
284 | 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 |
285 | VST Motors, | Poonamellee, Chennai - 600056 |
Rs. 25,000.00
25 Thou+ |
Vijaya Bank, Cheque No. 093892 | N | 2008-09 |
286 | Karthick Eye Clinic and Opticals | 20 Shanmugam Road Tambaram Chennai-600045 |
Rs. 25,000.00
25 Thou+ |
Cheuqe No.000941 Lakshmi Vilas Bank Perungalathur Branch Chennai-600063 | N | 2015-16 |
287 | 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 | |
288 | Sundaravalli Lorry Service, | 63, Veerabathran Street, Pudupet, Chennai - 600002 |
Rs. 25,000.00
25 Thou+ |
Syndicate Bank, Cheque No. 299420 | N | 2008-09 |
289 | 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 |
290 | 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 |
291 | Sri Gomathi Ambigai | Transport, 70, M.S. Koil Street, Royapuram, Chennai - 600013 |
Rs. 25,000.00
25 Thou+ |
Federal Bank, Cheque No. 001520 | N | 2008-09 |
292 | Indhumathi Enterprises | Chennai |
Rs. 25,000.00
25 Thou+ |
Cheque No.311035 Indian Overseas Bank Nelson Manickam Road Branch Chennai-600029 | N | 2015-16 |
293 | M/S Suhail Enterprises Pvt Ltd | Chennai |
Rs. 25,000.00
25 Thou+ |
ABN Amro Bank, Cheque No. 496338 | Y | 2008-09 |
294 | S.P. Enterprises | 22 Trunk Road M.G.R. Nagar Poonamallee Chennai-600056 | Cheuqe No.593854 Indian Bank Poonamallee Branch Chennai-600056 | Y | 2015-16 | |
295 | 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 |
296 | Dr. J. Kalpana | Madurai Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.108711 Indian Overseas Bank Chokkikulam Branch Madurai-625002 | N | 2018-19 |
297 | K.Ethiraj | Ayyappanthangal Chennai |
Rs. 25,000.00
25 Thou+ |
Cheuqe No.001929 ICICI Bank Ayyappanthangal Branch Chennai-600056 | N | 2015-16 |
298 | 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 |
299 | S. Jayaseelam | 49-1 Natchiyar Road Woraiyur Tiruchy-620003 |
Rs. 25,000.00
25 Thou+ |
Cheque No.347415 State Bank of India Thillai Nagar Branch Tiruchy-620018 | Y | 2015-16 |
300 | 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 |
301 | Mr. R.G. Kanna | -- | Cheque No.000574 City Union Bank Theni Branch Theni-625531 | N | 2018-19 | |
302 | 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 |
303 | 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 |
304 | 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 |
305 | 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 |
306 | VST Service Station | Poonamallee Bye Pass Road, Thiruvallur District |
Rs. 25,000.00
25 Thou+ |
TMB, Cheque No. 951205 | N | 2008-09 |
307 | Mr. S. Muhil | Coimbatore |
Rs. 25,000.00
25 Thou+ |
Cheque No.449524 Canara Bank Vilankurichi Branch Coimbatore-641035 | Y | 2018-19 |
308 | M/s. Sri Sai HP Gas Agency Kalaivani Theater Complex | No.11 Poonga Street Thirunagar Madurai-625006 | Cheque No.127090 Tamilnad Mercantile Bank Ltd Thirunagar Branch Madurai-625006 | Y | 2018-19 | |
309 | Srivari Property Developers, | Race Course Road, Coimbatore - 641018 |
Rs. 25,000.00
25 Thou+ |
IndusIND Bank, Cheque No. 963136 | N | 2008-09 |
310 | Ms. Srii Latha | 44 2nd Extension Sivaji Colony Coimbatore-641025 |
Rs. 25,000.00
25 Thou+ |
Cheque No.872530 Canara Bank Gandhipuram Branch Coimbatore-641012 | Y | 2018-19 |
311 | Spring Field Shelters Pvt Ltd | Pappanaickenpalayam, Coimbatore - 641037 |
Rs. 25,000.00
25 Thou+ |
Axis Bank, Cheque No. 557644 | N | 2008-09 |
312 | 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 |
313 | M/s. Bindu Industries | -- |
Rs. 25,000.00
25 Thou+ |
IMPS-903019087095 | N | 2018-19 |
314 | Mr. M. Vijayakumar | Karur District |
Rs. 25,000.00
25 Thou+ |
Cheque No.365776 Corporation Bank Karur Branch Karur-639002 | N | 2018-19 |
315 | Mr. Soma Ramachandran | , 51 Surya Apartments, AM Block, 14th Main Road, Anna Nagar, Chennai - 600040 | ING Vysya Bank, Cheque No. 362778 | N | 2008-09 | |
316 | M/s. Meridian Fabrica | No.290 A Amuthan Nagar M.G. Road Karur-639002 |
Rs. 25,000.00
25 Thou+ |
Cheque No.127855 Bank of India Karur SME Branch Karur-639001 | Y | 2018-19 |
317 | Master Linens INC | Sengalapuram Karur Karur District |
Rs. 25,000.00
25 Thou+ |
Cheque No.012725 The Karur Vysya Bank Ltd Karur Central Branch Karur-639001 | Y | 2018-19 |
318 | Er. M. Kalaiselvan Consultency Civil Engineering & Licensed Building Surveyer | 9 N.P. Plaza 2nd Floor Kumaran Road Tirupur-641601 |
Rs. 25,000.00
25 Thou+ |
Cheque No.822612 Punjab National Bank Tirupur-641604 | N | 2018-19 |
319 | RD Foundation | Muthamil Nagar, Chennai - 600089 |
Rs. 25,000.00
25 Thou+ |
Cheque - DCB, Cheque No. 005961 | N | 2008-09 |
320 | Rajarathnam Constructions Pvt Ltd, | Chennai |
Rs. 25,000.00
25 Thou+ |
Indian Overseas Bank, Cheque No. 015610 | N | 2008-09 |
321 | Mr. M. Subbaih | No.49 Ram Nagar Dindigul |
Rs. 25,000.00
25 Thou+ |
Cheque No.676747 Tamilnad Mercantile Bank Ltd Didigul Branch Dindigul-624001 | Y | 2018-19 |
322 | Abdulrahim | VC Avadi Town, Thirumullai Rajapuram, Avadi, Chennai - 600054 | United Bank of India, Cheque No. 022256 | N | 2008-09 | |
323 | M/s. CRM Associates | 12/15-A Nadesa Gounder Layout Rathinapuri Coimbatore-641027 |
Rs. 25,000.00
25 Thou+ |
Cheque No.099242 Induslnd Bank Ltd Ram Nagar Branch Coimbatore-641009 | N | 2018-19 |
324 | Mr. Vallaisamy Contractor | Siluvathur Road, Dindigul - 624005 |
Rs. 25,000.00
25 Thou+ |
Tamilnad Merchantile Bank, Cheque No. 53968 | N | 2008-09 |
325 | M/s. Annamalai Transport | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No.028280 ICICI Bank Nungambakkam Branch Chennai-600034 | N | 2018-19 |
326 | Mr. K. Murugan | No. 7, 3rd Street, Karpagam Avenue Raja Annamalaipuram Chennai-600028 |
Rs. 25,000.00
25 Thou+ |
Ch.No. 307048, TNSC Bank Chennai | Y | 2006-07 |
327 | M/s. Thai Homes Pvt. Ltd | South Chennai West District |
Rs. 25,000.00
25 Thou+ |
Cheque No.000931 ICICI Bank Naganallur Branch Chennai-600061 | Y | 2018-19 |
328 | M/s. Syndicate Bottles Private Limited | North Chennai East District |
Rs. 25,000.00
25 Thou+ |
Cheque No.379467 Indian Bank Park Town Branch Chennai | N | 2018-19 |
329 | M/s. M Gani & Co | 143 Angappa Naicken Street Mannady Chennai-600001 North Chennai East District | Cheque No.904801 Indian Overseas Bank Muthialpet Branch Chennai-600001 | N | 2018-19 | |
330 | M/s. Sree Vishnu Trailers and Transport Service | Periyar Nagar Chennai-600082 |
Rs. 25,000.00
25 Thou+ |
Cheque No.000162 HDFC Bank Ltd Paper Mills Road Chennai-600011 | N | 2018-19 |
331 | M/s. M Gani & Co | 143 Angappa Naicken Street Mannady Chennai-600001 North Chennai East District |
Rs. 25,000.00
25 Thou+ |
Cheque No.904802 Indian Overseas Bank Muthialpet Branch Chennai-600001 | N | 2018-19 |
332 | M/s. Media Win Arts | Virudhunagar District |
Rs. 25,000.00
25 Thou+ |
Cheque No.047111 Axis Bank Ltd Arupukottai Branch Aruppukkottai-626101 | N | 2018-19 |
333 | Mr. Jagan | 29 Bharathi Mill Tittu Mudaliarpet Puducherry-605004 |
Rs. 25,000.00
25 Thou+ |
Cheque No.525378 Axis Bank Ltd T. Nagar Branch Chennai-600017 | Y | 2018-19 |
334 | M/s. Cetwin Textile Mills Private Limited | Dindigul District |
Rs. 25,000.00
25 Thou+ |
Cheque No.000242 HDFC Bank Ltd Nadupangu Thottam Tirupur-641604 | N | 2018-19 |
335 | Azhagusundaram K. | Madurai Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.000125 Karur Vysya Bank Thirunagar Branch Madurai-625006 | Y | 2018-19 |
336 | Kothari Sugers & Chemicals Pvt | -- | Cheque No.021931 Indian Bank Thiruvaiyaru Branch Thanjavur District-613204 | N | 2018-19 | |
337 | M/s. Universal Distributor | 1 Krishnasamy Pillai Lane R.S. Road Dindigul |
Rs. 25,000.00
25 Thou+ |
Cheque No.318742 South Indian Bank Ltd Dinidgul Branch Dindigul-624001 | Y | 2018-19 |
338 | M/s. Nikkans Textiles | Tirupur Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.648418 Indian Overseas Bank Velampalayam Branch Tirupur-641652 | Y | 2018-19 |
339 | M/s. Warrior Garments | 238/1 Amarjothi Garden 15. Velampalayam Tirupur-641652 |
Rs. 25,000.00
25 Thou+ |
Cheque No.866039 Corporation Bank Tirupur -SME Branch Tirupur-641602 | Y | 2018-19 |
340 | Mr. K. Jayapal Auto Cell | Coimbatore |
Rs. 25,000.00
25 Thou+ |
Cash | Y | 2016-17 |
341 | Mr. Jawarilal Jain K | Vellore |
Rs. 25,000.00
25 Thou+ |
Cheque No.239087 The South Indian Bank Ltd Gudiyattam Branch Gudiyattam-632602 | N | 2016-17 |
342 | M/s National Transport Corporation | Madurai |
Rs. 25,000.00
25 Thou+ |
Cheque No.215328 Canara Bank East Masi Street Branch Madurai-625001 | N | 2016-17 |
343 | Mr. S. Pothiraju | Nellai Rural District | Cheque No.246521 Canara Bank Sankaranayanarkovil Branch Sankaranayanarkovil-627756 | Y | 2018-19 | |
344 | M/s Sri Ramyam | Anna Nagar Areai Chennai-600029 |
Rs. 25,000.00
25 Thou+ |
Cheque No.384664 Indian Bank Arumbakkam Branch Chennai-600029 | N | 2016-17 |
345 | Mr. S. Baskar | No.19/22 Ganapathy Rao Nagar Redhills Road Kolathur Chennai-600099 |
Rs. 25,000.00
25 Thou+ |
Cheque No.000821 IDBI Bank Periyar Nagar Branch Chennai-600082 | N | 2018-19 |
346 | M/s. V S S Bus Service | No.4/22 NPS Complex 1st Floor Thoothukudi-628001 |
Rs. 25,000.00
25 Thou+ |
Cheque No.575870 Canara Bank Tuticorin Melur Branch Tuticorin-628002 | N | 2018-19 |
347 | M/s Viji Engineering | Tiruchy |
Rs. 25,000.00
25 Thou+ |
Cheque No.436452 Indian Bank Tiruchy Contonment Branch Tiruchy-620001 | N | 2016-17 |
348 | M/s. Kajah Enterprises P. Limited | No.48 Perumal East Car Street Tirunelveli Town Tirunelveli-627008 |
Rs. 25,000.00
25 Thou+ |
Cheque No.034277 The Karur Vysya Bank Ltd. Tirunelveli Town Tirunveli-627006 | N | 2018-19 |
349 | M/s. Annai Chicken | Nellai Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.213797 Indian Bank Veeraraghavapuram Branch Tirunelveli-627001 | N | 2018-19 |
350 | Mr. G. Muralidharan | Chennai | Cheque No.000018 Standard Chartered Bank Mylapore Branch Chennai-600004 | N | 2016-17 | |
351 | Mr. M. Baskar | Drowpathy Amman Kovil Street Erumbur Post Bhuvanagiri Taluk Cuddalore District-608702 |
Rs. 25,000.00
25 Thou+ |
Cheque No.251811 Indian Overseas Bank Sethiathope Branch Sethiathope-608702 | Y | 2018-19 |
352 | Mr. N.S.V. Shanmugam | Chennai |
Rs. 25,000.00
25 Thou+ |
Cheque No.000091 Standard Chartered Bank 1 Haddows Road Chennai-600006 | N | 2016-17 |
353 | Dr. Jayaraman | Salem |
Rs. 25,000.00
25 Thou+ |
Cheque No.199902 IDBI Bank Branch | N | 2016-17 |
354 | Mr. N. Gunasekaran Manimegalai Illam | No.42/11 North Main Road Sethiathope-608702 Cuddalore South District |
Rs. 25,000.00
25 Thou+ |
Cheque No.251159 Indian Overseas Bank Sethiathope Branch Sethiathope-608702 | Y | 2018-19 |
355 | M/s Dolphin Tailors | Chennai |
Rs. 25,000.00
25 Thou+ |
Cheque No.000724 Bank of Baroda West Tambaram Chennai-600045 | N | 2016-17 |
356 | Mr. N. Gunasekaran Manimegalai Illam | No.42/11 North Main Road Sethiathope-608702 Cuddalore South District |
Rs. 25,000.00
25 Thou+ |
Cheque No.251160 Indian Overseas Bank Sethiathope Branch Sethiathope-608702 | Y | 2018-19 |
357 | Mr. P. Selvaraj | Coimbatore Corporation District | Cheque No.573672 IDBI Bank Ltd Avinashi Road PH BK Branch Coimbatore-641018 | Y | 2018-19 | |
358 | Ms. V. Pushpa | Maniakarampalayam Coimbatore-641006 |
Rs. 25,000.00
25 Thou+ |
Cheque No.570902 State Bank of India Maniakarampalyam Branch Coimbatore-641006 | Y | 2018-19 |
359 | Mr. Arul Ramesh | 60 Periya Thottam Maniakarmpalayam Coimbatore0641006 |
Rs. 25,000.00
25 Thou+ |
Cheque No.564798 Syndicate Bank Ganapathy Branch Coimbatore-641006 | Y | 2018-19 |
360 | Mr. S. Shanmugavadivel | Coimbatore Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.168020 Tamilnad Mercantile Bank Ltd Kavundampalayam Branch-641029 | Y | 2018-19 |
361 | M/s. Vijay Engineering Works | Coimbatore Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.095534 Central Bank of India Siddhapudur Branch Coimbatore-641044 | N | 2018-19 |
362 | M/s. V.V. Titanium Pigments Private Limited | Tuticorin South District |
Rs. 25,000.00
25 Thou+ |
Cheque No.480388 The Federal Bank Ltd Tuticorin Branch Thoothukudi-628002 | N | 2018-19 |
363 | Mr. T. Sathish Krishnakumar | Coimbatore Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.000132 The Karur Vysya Bank Ltd Coimbatore Ganapathy-641006 | Y | 2018-19 |
364 | Mr. Murugamani Contractor | Tuticorin South District | Cheque No.411564 The Federal Bank Ltd Tuticorin Branch Thoothukudi-628002 | Y | 2018-19 | |
365 | Mr. M. Jagadeesh Kumar | B-3 Edan Park 21 Ramalinga Nagar 4th Cross Saibaba Colony Coimbatore-641011 |
Rs. 25,000.00
25 Thou+ |
Cheque No.542907 Axis Bank Ltd Coimbatore-641037 | Y | 2018-19 |
366 | Tirunelveli Dt. Bus Owners Association | Nellai Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.000912 Karur Vysya Bank T.V.M. Road Branch Palayamkottai-627002 | N | 2018-19 |
367 | M/s. Shree Saastha Grinders | No.430 Kannuswamy Gounder Street Rathinapuri Coimbatore-641027 |
Rs. 25,000.00
25 Thou+ |
Cheque No.289181 Axis Bank Ltd Trichy Road Coimbatore-641018 | Y | 2018-19 |
368 | M/s. Chandrika Beedi Company (P) Ltd | Nellai Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.003344 Bank of Baroda Melapalayam Branch tirunelveli-627005 | N | 2018-19 |
369 | Mr. R. Rajendran Ramani Mayuri | Coimbatore Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.842047 Indian Overseas Bank Saravanampatti Branch Coimbatore-641035 | Y | 2018-19 |
370 | M/s Design Printers Shanthi/Kowsalya | Coimbatore Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.997707 City Union Bank P.N.Palayam Branch Coimbatore-641037 | N | 2018-19 |
371 | Ms. N. Karthick | Coimbatore Corporation District | Cheque No.031322 Indian Overseas Bank Secretariat Branch Chennai-600009 | N | 2018-19 | |
372 | Ms. V. Chithra | Coimbatore Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.134794 Indian Bank P.N. Palayam Branch-641037 Coimbatore-641037 | N | 2018-19 |
373 | Radha Krishnan C V | Coimbatore |
Rs. 25,000.00
25 Thou+ |
Cheque No.061585 Central Bank of India Coimbatore-641001 | Y | 2018-19 |
374 | K.M. Jainaba | Coimbatore Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.875061 Indian Bank Podanur Branch Coimbatore-641023 | N | 2018-19 |
375 | K.M. Jainaba | Coimbatore Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.875060 Indian Bank Podanur Branch Coimbatore-641023 | N | 2018-19 |
376 | M/s. Ravi Medicals | Nellai Rural District |
Rs. 25,000.00
25 Thou+ |
Cheque No.690003 State Bank of India Sankaranayinarkoil Branch Tirunelveli-627756 | Y | 2018-19 |
377 | K.M. Jainaba | Coimbatore Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.875063 Indian Bank Podanur Branch Coimbatore-641023 | N | 2018-19 |
378 | K.M. Jainaba | Coimbatore Corporation District | Cheque No.875062 Indian Bank Podanur Branch Coimbatore-641023 | N | 2018-19 | |
379 | Mr. L. Mani Coimbatore | Coimbatore Corporation District |
Rs. 25,000.00
25 Thou+ |
Cheque No.771302 Indian Overseas Bank Ramalinga Nagar Branch Coimbatore-641011 | Y | 2018-19 |
380 | M/s. Merlin Traders | Saibaba Colony Coimbatore-641043 |
Rs. 25,000.00
25 Thou+ |
Cheque No.000199 Andhra Bank Kovilmedu Branch Coimbatore 641025 | Y | 2018-19 |
381 | M/s Poppys Hotel Private Limited | No. 7/27 Avinashi Road Thirumuruganpoondi Tirupur-641652 |
Rs. 25,000.00
25 Thou+ |
Cheque No-840396 Axis Bank Ltd Tirupur Branch Tirupur-641601 | Y | 2019-20 |
382 | M/s Enrica Enterprises Pvt Ltd. | Post Box No-5 Bye-Pass Road Poonarnallee Chennai-600056 |
Rs. 25,000.00
25 Thou+ |
Cheque No-009249 Lakshmi Vilas Bank Cathedral Road Branch Chennai-600086 | Y | 2019-20 |
383 | Mr. Shanmugasundaram | Dindigul |
Rs. 25,000.00
25 Thou+ |
Cheque No-680408 South Indian Bank Ltd | N | 2019-20 |
384 | Mr. S.X. Rajamannar | Tuticorin South District |
Rs. 25,000.00
25 Thou+ |
DD/ No.389731 Indian Overseas Bank Chidambaranar Main Road Branch Tuticorin | Y | 2018-19 |
385 | M/s Ava Cholayil Health Care Private Ltd | No-1583 J-Block 15th Main Road Anna Nagar West Chennai-600040 | Cheque No-748247 State Bank of India Anna Nagar (West) Branch Chennai-600040 | N | 2019-20 | |
386 | M/s. Dollar Apparels | 13 Sixty Feet Road Kumaranandhapuram Tirupur-641602 |
Rs. 25,000.00
25 Thou+ |
Cheque No.882105 Canara Bank Perumanallur Branch Tirupur-638666 | Y | 2018-19 |
387 | Dr. T. Jayaraman | Salem |
Rs. 25,000.00
25 Thou+ |
Cheque No-000047 HDFC Bank Ltd 5 Roads Branch Salem-636004 | N | 2019-20 |
388 | M/s. Sri Vaikunth Paper and Boards Pvt. Ltd | Coimbatore Rural District |
Rs. 25,000.00
25 Thou+ |
Cheque No.507169 Karnataka Bank Ltd Oppanakara Street Branch Coimbatore-641001 | N | 2018-19 |
389 | M/s. Naveen Cotton Mill Private Limited | No.8/1456 R.S. Puram 7th Street P.N. Road Tirupur-641602 |
Rs. 25,000.00
25 Thou+ |
Cheque No.000017 Kotak Mahindra Bank Avinashi Road Branch Tirupur-641603 | Y | 2018-19 |
390 | M/s. Ashwin Garments | 65 Thirumurugan Nagar S.S. Nagar 2nd Street Kongu Main Road Tirupur |
Rs. 25,000.00
25 Thou+ |
Cheque No.022008 ICICI Bank Tirupur Branch Tirupur-641603 | Y | 2018-19 |
391 | M/s Aparna Foods | Coimbatore Rural District |
Rs. 25,000.00
25 Thou+ |
Cheque No.584800 Indian Overseas Bank Peelamedu Branch Coimbatore-641004 | N | 2018-19 |
392 | M/s. The Best Paper Conversion | Coimbatore Rural District | Cheque 978429 The Overseas Bank Idigarai Branch Coimbatore-641022 | N | 2018-19 | |
393 | M/s. Seyadu Beedi Company | House of Seyad No-110/E/20/7 North Bye-Pass Road Vannarpettai Tirunelveli-627003 |
Rs. 25,000.00
25 Thou+ |
Cheque No-433556 Axis Bank Ltd Tirunelveli Branch Tirunelveli-627006 | N | 2019-20 |
394 | Mr. M. Kottaisamy | Thoothukudi South District |
Rs. 25,000.00
25 Thou+ |
Cheque No.538512 Punjab National Bank Palayamkottai Branch-627005 | Y | 2018-19 |
395 | Mr. L. Ahmed Abdul | Thoothukudi South District |
Rs. 25,000.00
25 Thou+ |
Cheque No.252826 State Bank of India Ottapidaram Branch Tuticorin-628401 | Y | 2018-19 |
396 | M/s. Sri Krishna Sweets P Ltd | Sri Krishna Bhavan First Floor No.2 Krishnaswamy Road Coimbatore-641002 |
Rs. 25,000.00
25 Thou+ |
Cheque No.017504 City Union Bank Ram Nagar Branch Coimbatore-641009 | Y | 2018-19 |
397 | Mr. A. Kandhasamy | No.2/310-C Teachers Colony Chinniyampalayam Coimbatore-641062 |
Rs. 25,000.00
25 Thou+ |
Cheque No.107606 Tamilnad Mercantile Bank Ltd Neelambur Branch Coimbatore-641062 | Y | 2018-19 |
398 | Hotel Raamu's | Geetha Hall Road Coimbatore |
Rs. 25,000.00
25 Thou+ |
Cheque No.321680 State Bank of India Race Course Road Coimbatore-641018 | Y | 2018-19 |
399 | Mr. V. Sakthivel | No.186-C Lakshmi Road Salem-636004 | Cheque No.465755 State Bank of India Srirangapalayam (Salem) Branch Salem-636007 | Y | 2018-19 | |
400 | Mr. U. Meenakshisundaram | Dindigul |
Rs. 25,000.00
25 Thou+ |
Cheque No.992798 Syndicate Bank Nagal Nagar Branch Dindigul-624003 | N | 2018-19 |