Marumalarchi Dravida Munnetra Kazhagam (MDMK)
Type : Other PartyState in which Registered:
Address : THAYAGAM? No. 141, Rukmani Lakshmi Pathi Salai, Egmore, Chennai?600008 (Tamil Nadu).
| 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 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
