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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

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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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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.