A | B | C | D | E | G | I | J | K | L | M | N | P | R | S | T | U | V | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | M/s Avigna Properties Pvt Ltd | No. 1822, I Block 13th Main Road Anna Nagar Chennai-600040 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 063648, Dt. 12.02.2014, Axis Bank Koyambedu Chennai, Remitted on 19.02.2014 | N | 2013-14 |
2 | Mr.Imayam N.S. Sivakumar | 66/3, Iraniyan Veethi, Shri Raja Ganapati Nagar, Rangampalaiyam Erode-638009 |
Rs. 2,05,000.00
2 Lacs+ |
Cheque No.150687, Dt.01.11.2015, IDBI Bank, Veerapatra Street-0120, Erode, Remitted date on 03-11-2015 | N | 2015-16 |
3 | M/s Southern Agrifurane Industries Pvt Ltd | MGM Centre No. 1, Opp, Chennai Citi Centre, 9th Street Dr. Radhakrishnan Salai Mylapore, Chennai-600004 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 394068, Dt. 04.02.2014, OBC Bank Mount Road Chennai, Remitted on 05.02.2014 | Y | 2013-14 |
4 | M. Dilly | Proprietor SSLS Enterprises Chennai |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 008905, Axis Bank Ltd, Dt.08.04.2014, Red Hills Branch Chennai-52 | Y | 2014-15 |
5 | M. Sayed Khaja Shariff Secretary-Captain Wing DMDK | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2014-15 |
6 | Mr.Muruganathan | 3/406, Rameshwaram Main Road, Ussippuli Ramanathapuram Dist |
Rs. 2,00,000.00
2 Lacs+ |
Transfer RTGS-KVB Bank UTR No.KVBLR52015100100464245, Dt. 01.10.2015, Remitted date on 01-10-2015 | N | 2015-16 |
7 | M/s Swetha Builders | No. 8/751, 94th Street, 15th Sector K.K. Nagar Chennai-600078 | Ch.No. 620539, Dt. 13.10.2013, PNB Bank K.K. Nagar Chennai, Remitted on 15.10.2013 | Y | 2013-14 | |
8 | M/s Poorvika Mobiles | No. 14/25, Chakarapani Street Five Lights West Mambalam Chennai-600034 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 325781, Dt. 30.10.2013, IDBI Bank Chennai | Y | 2013-14 |
9 | M/s M.Rajendran BA, BL | No. 92 H, Car Street Madurantakam Kancheepuram |
Rs. 1,00,000.00
1 Lacs+ |
DD No. 746490, Dt. 05.11.2013, Dena Bank Chennai, Remitted on 10.11.2013 | Y | 2013-14 |
10 | M/s Ruby Builders & Promoters | Ruby Towers No, 247/B, Velachery Main Road Selaiyur Chennai-600073 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000041, Dt. 09.11.2013, HDFC Bank Selaiyur Chennai, Remitted on 13.11.2013 | N | 2013-14 |
11 | M/s Metropolitan Equipments & Constructions Pvt Ltd | Mettur Dam, Mecheri Salem |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 949240, Dt. 12.11.2013, Indian Bank Mecheri Salem , Remitted on 09.12.2013 | N | 2013-14 |
12 | M/s SRC Projects Pvt Ltd | No. 4-B, Lakshmipuram Gandhi Nagar Salem-636007 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 225276, Dt. 18.09.2013, Indian Bank Salem, Remitted on 09.12.2013 | N | 2013-14 |
13 | M/s Kandaguru Real Estate | Thiruchengode |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 002616, Dt. 04.01.2014, ICICI Bank Thiruchengode, Remitted on 07.01.2014 | Y | 2013-14 |
14 | M/s Shanthi Feeds Pvt Ltd | Shanthi Poultry Farms P Ltd, No. 6/15 Main Road Pappampatti Coimbatore-641016 | Ch.No. 746073, Dt. 02.01.2014, SIB Bank Pappampetty Coimbatore, Remitted on 14.01.2014 | N | 2013-14 | |
15 | M/s Anugraha Value Castings Ltd | No. 391/2, Sengoda Gounden Pudur, Arasur Village Coimbatore-641407 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 077965, Dt. 26.12.2013, SBI Bank Commercial Br. Coimbatore, Remitted on 14.01.2014 | N | 2013-14 |
16 | Mr.M.Thennarasu | Maduranthagam Kanchipuram Dist |
Rs. 1,00,000.00
1 Lacs+ |
DD.No.372548, Dt. 26.02.2016, Canara Bank Uthiramerur-1268, Remitted date on 04-03-2016 | N | 2015-16 |
17 | Mr.M.Rajendran | Maduranthagam Kanchipuram Dist |
Rs. 1,00,000.00
1 Lacs+ |
DD.No.765431, Dt. 12.02.2016, Kotak Mhendra Bank, Villivakkam-1023, Remitted date on 04-03-2016 | N | 2015-16 |
18 | Mr.Imayam N.S. Sivakumar | 66/3, Iraniyan Veethi, Shri Raja Ganapathi Nagar, Rangampalaiyam Erode-638009 |
Rs. 1,00,000.00
1 Lacs+ |
Cash, Remitted date on 14-10-2015 | N | 2015-16 |
19 | Mr.Senthil | 10/1, Keel Kanthipuram, Gopy TK, Erode Dist-638458 |
Rs. 1,00,000.00
1 Lacs+ |
Cash, Remitted date on 29-02-2016 | N | 2015-16 |
20 | M. Abdul Lathif | Sirkali |
Rs. 50,000.00
50 Thou+ |
Ch.No. 001061, Dt. 26.10.2013, City Union Bank Sirkali, Remitted on 30.10.2013 | N | 2013-14 |
21 | M/s Sai Amudha & Co | No. 188A, Velachery Main Road Narayana PuramPallikarani Chennai-600100 | Ch.No. 023185, Dt. 20.11.2013, TMB Medavakkam Chennai, Remitted on 2211.2013 | Y | 2013-14 | |
22 | M/s Green Peace Constructions Pvt Ltd | Grand Citadel New No. 10, Natesan Salai Ashok Nagar Chennai 600083 |
Rs. 50,000.00
50 Thou+ |
Ch.No. 282281, Dt. 19.11.2013, Indian Oversease Bank Ashok Nagar Chennai, Remitted on 28.11.2013 | Y | 2013-14 |
23 | M/s Pace Builders Pvt Ltd | No. B-58, Anna Nagar East Chennai-600102 |
Rs. 50,000.00
50 Thou+ |
Ch.No. 845651, Dt. 07.11.2013, Canara Bank Anna Nagar (East) Chennai, Remitted on 13.11.2013 | Y | 2013-14 |
24 | Mani Kandan | Madambakkam Chennai |
Rs. 50,000.00
50 Thou+ |
Ch.No. 044047, Dt. 13.11.2013, Andhra Bank Madambakkam Chennai, Remitted on 13.11.2013 | N | 2013-14 |
25 | M/s Real Value Promoters Pvt Ltd | No. 17/1, Ambojini Pass Road 2nd Street Teynampet Chennai-600018 |
Rs. 50,000.00
50 Thou+ |
Ch.No. 052677, Dt. 11.11.2013, IOB Bank Kodambakkam Chennai, Remitted on 25.11.2013 | Y | 2013-14 |
26 | M/s Janatha Motors, V. Sanjai | No. 147A, Chengam Road Tiruvannamalai-606603 |
Rs. 50,000.00
50 Thou+ |
Ch.No. 318481, Dt. 22.11.2013, Corporation Bank Vengikkal Tiruvannamalai, Remitted on 09.12.2013 | Y | 2013-14 |
27 | M/s Allwin Traders | Adyar Chennai |
Rs. 50,000.00
50 Thou+ |
Ch.No. 917829, Dt. 01.01.2014, KVB , Adyar Chennai, Remitted on 03.01.2014 | N | 2013-14 |
28 | M/s Solai Shippling Services | 14, Sundarambal Nagar Near TB Hospital Avellappan Street Tambaram Sanitorium Chennai-600047 | Ch.No. 707721, Dt. 06.01.2014, Indian Bank MEPZ Chennai, Remitted on 07.01.2014 | N | 2013-14 | |
29 | M/s Arogya Seva Hospital Pvt Ltd | Hosur, 10a, First Cross Old Bangalore Road Hosur Krishnagiri |
Rs. 50,000.00
50 Thou+ |
Ch.No. 111742, Dt. 22.12.2013, Axis Bank Hosur Krishnagiri, Remitted on 21.01.2014 | Y | 2013-14 |
30 | M/s Vishnu Clothing Company | Sf.No. 45, Venus Garden Mangalam Road SR Nagar Periyanidipalayam Tiruppur-641687 |
Rs. 50,000.00
50 Thou+ |
Ch.No. 006840, Dt. 09.01.2014,BOI Bank Tirupur, Remitted on 04.02.2014 | N | 2013-14 |
31 | M/s V. Srinivasan | Red Hills Chennai |
Rs. 50,000.00
50 Thou+ |
Ch.No. 129141, Dt. 19.03.2014, State Bank of Patiala (51064) Red Hills Chennai, Remitted on 17.03.2014 | N | 2013-14 |
32 | M/s Smib Industrial Consultancy Services Pvt Ltd | P.N. Patti, Salem |
Rs. 50,000.00
50 Thou+ |
Ch.No. 851398, Dt. 10.02.2014, Vijaya Bank (3023) P.N. Patti Tamil Nadu , Remitted on 28.03.2014 | N | 2013-14 |
33 | Mohan Global Furniture | No.48/67, Kasi Industrial Complex K.K. Ponnurangam Salai Valasaravakkam chennai-87 |
Rs. 50,000.00
50 Thou+ |
Ch.no. 756871.dt.25.08.2011, Karnataka Bank K.K. Nagar Chennai -78 | Y | 2011-12 |
34 | Mr. S. Vijay Saravanan | Namakkal Dist, Thiruchangode, |
Rs. 50,000.00
50 Thou+ |
NEFT, Remitted on PNB, Nungam Bakkam, Chennai-34 | Y | 2021-22 |
35 | Mrs. Subamangalam Dilibabu | Chennai Dist Tamilnadu | Cheque No 909295 Date 24-09-2018 State Bank of India Anna Nagar West Branch Remitted On PNB Nungam Bakkam Chennai-34 15-09-2018 | N | 2018-19 | |
36 | M.Muthu | District Speaker Karur Dist Tamil Nadu |
Rs. 50,000.00
50 Thou+ |
Cash Date 07-12-2018 Remitted On PNB Nungam Bakkam Chennai-34 12-12-2018 | N | 2018-19 |
37 | Mrs. Subamangalam Dilibabu | Chennai Dist Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Cash Date 18-11-2018 On PNB Nungam Bakkam Chennai-34 19-11-2018 | N | 2018-19 |
38 | Mr.Kothai.S. Mariyappan | Kothai Textils, Surandai Tirunelveli Dist-627859 |
Rs. 40,000.00
40 Thou+ |
DD.No.817548, Dt. 13.10.2015, KVB Bank Surandai-1699, Chennai, Remitted date on 03-11-2015 | N | 2015-16 |
39 | M.R. Ramachandran | ANANTHAPURAM, GINGEE, VILLUPURAM-DIST. |
Rs. 32,000.00
32 Thou+ |
DD NO.353023, DT. 22.10.2008, TMB | N | 2008-09 |
40 | Murugan | No. 3, Saratha College Road Salem - 636007 |
Rs. 30,000.00
30 Thou+ |
DD No. 122892, Dt, 04.12.2013, Karnataka Bank Salem, Remitted on 07.12.2013 | N | 2013-14 |
41 | M. Manikavasagam | Salem |
Rs. 30,000.00
30 Thou+ |
Ch.No. 049083, Dt. 21.10.2013, ICICI Bank Idappadi Salem, Remitted on 09.12.2013 | N | 2013-14 |
42 | Mr.S.A. Ayyamperumal | 1/56, Kelath Street, Alangulam Tirunelveli-627854 | DD.No.218910, Dt. 09.12.2015, State Bank of India Keelapavur-14464, Remitted date on 21-12-2015 | N | 2015-16 | |
43 | M/s ER Textile Ltd | No. 2/1, Narignapuram Village Berikai, Post Hosur Taluk Krishnagiri-635105 |
Rs. 25,000.00
25 Thou+ |
Ch.No. 250694, Dt. 24.09.2013, ICICI Bank Hosur Vellore, Remitted on 25.10.2013 | N | 2013-14 |
44 | M/S MSR Leathers | No. 133&134, Thiagarajpuram, MBT Road Cross, Ranipet Vellore |
Rs. 25,000.00
25 Thou+ |
Ch.No. 682601, Dt. 21.10.2013, State Bank of India Walajapet Vellore, Remitted on 12.11.2013 | N | 2013-14 |
45 | M/s A. Habeebur Rahman Sons | No. 245 Talayattan Bazar Gudiyatham Vellore-632602 |
Rs. 25,000.00
25 Thou+ |
Ch,No. 573954, Dt. 15.10.2013, State Bank of India Gudiyattam Vellore, Remitted on 12.11.2013 | N | 2013-14 |
46 | M/s Naidu Hall Family Store | No. 56 Pondy Bazaar T.Nagar Chennai-600017 |
Rs. 25,000.00
25 Thou+ |
Ch.No. 030575, Dt. 07.11.2013, Citi Bank Chennai, Remitted on 16.11.2013 | Y | 2013-14 |
47 | M/s Sri Cauvery Engineering Constructions | Bhavani Salem |
Rs. 25,000.00
25 Thou+ |
Ch.No. 153803, Dt. 16.10.2013, Canara Bank Bhavani Salem, Remitted on 09.12.2013 | N | 2013-14 |
48 | M.Palanisamy | M.P. Creations No. 67, Bharathi Colony Angeripalayan Road Tirupur-641603 |
Rs. 25,000.00
25 Thou+ |
Ch,.No. 088734, Dt. 18.11.2013, BOB Bank Tirupur Coimbatore, Remitted on 11.12.2013 | Y | 2013-14 |
49 | M/s Hakeem SA Syed Sathar | Triplicane Chenani | Ch.No. 002375, Dt. 28.10.2013, KVB, Triplicane Chennai | N | 2013-14 | |
50 | M/s Venkateswara Jewellery Puliampatti | Coimbatore |
Rs. 25,000.00
25 Thou+ |
Ch.No. 080690, Dt. 04.01.2014, TMB Bank Puliampatti Coimbatore, Remitted on 14.01.2014 | N | 2013-14 |
51 | M/s Lavaanya Builders | Brindavan Nagar Chennai |
Rs. 25,000.00
25 Thou+ |
Ch.No. 612512, Dt. 04.01.2014, IOB Bank Brindavan Nagar Chennai, Remitted on 12.02.2014 | N | 2013-14 |
52 | M/s AMR Energy Resources Pvt Ltd | II Floor,111A, Anna Salai Guindy Chennai-600002 |
Rs. 25,000.00
25 Thou+ |
Ch.No. 002841, Dt. 24.01.2014, CUB Bank Mount Road Chennai, Remitted on 19.02.2014 | N | 2013-14 |
53 | M/s South India Bottling Co Pvt Ltd | No. 1641/9, Sipcot Industrial Central Gangaikondan Tirunelveli-627352 |
Rs. 25,000.00
25 Thou+ |
Ch.No. 782693, Dt. 07.03.2014, SBI Bank Tirunelveli(00932) Remitted on 07.03.2014 | N | 2013-14 |
54 | M/s Sri Sai Associates | Gummidipoondi Chennai |
Rs. 25,000.00
25 Thou+ |
Ch.No. 081937, Dt. 04.03.2014, Corporation Bank (1167) Gummidipoondi Chennai, Remitted on 17.03.2014 | N | 2013-14 |
55 | M/s Sri Venkateswara Brick Field | Chennai |
Rs. 25,000.00
25 Thou+ |
Ch,No. 154793, Dt. 15.03.2014, Indian Bank (031) Ashok Nagar Chennai, Remitted on 28.03.2014 | N | 2013-14 |
56 | M. Chelladural | 119, Peariya Gopura Street, Thiruvannamalai Dist | DD No- 967333, dated- 25-11-2008, CUB | N | 2008-09 | |
57 | M. Thirumurugan | MARAIMALAI NAGAR, KANCHEEPURAM-DIST. |
Rs. 25,000.00
25 Thou+ |
DD NO.606554, DT. 17.10.2008, SYNDICATE BANK | N | 2008-09 |
58 | Mr.S.Kumar | Uthiramerur, Kanchipuram Dist |
Rs. 25,000.00
25 Thou+ |
DD.No.493360, Dt. 09.02.2016, KVB Bank Maduranthagam 1682, Remitted date on 04-03-2016 | N | 2015-16 |
59 | Mr.S.Kumar | Uthiramerur, Kanchipuram Dist |
Rs. 25,000.00
25 Thou+ |
DD.No.493362, Dt. 09.02.2016, KVB Bank Maduranthagam 1682, Remitted date on 04-03-2016 | N | 2015-16 |
60 | M/s TNSTC | Kumbakonam (Members of TNSTC Kambakonam) |
Rs. 20,000.00
20 Thou+ |
Ch.No. 684903, Dt. 25.02.2014, Canara Bank Srinagar Colony, (1278), Kumbakonam, Remitted on 07.03.2014 | N | 2013-14 |
61 | M/s Sugam Hospital | Tiruvottiyur High Road Tiruvottiyur Chennai-600019 |
Rs. 20,000.00
20 Thou+ |
Ch.No. 002657, Dt. 27.02.2014, HDFC Bank (1299) Thiruvottiyur Chennai, Remitted on 17.03.2014 | N | 2013-14 |
62 | Mr.S.Yuvaraj, S/o Selvaraj | Cheyyur Village Kanchipuram Dist |
Rs. 20,000.00
20 Thou+ |
DD.No.759125, Dt. 17.02.2016, State Bank of India ThirukkalKundram, Remitted date on 04-03-2016 | N | 2015-16 |
63 | Mr.E.D. Dhanasekar | Thirukkalkundram Kanchipuram Dist | DD.No.759148, Dt. 19.02.2016, State Bank of India ThirukkalKundram, Remitted date on 04-03-2016 | N | 2015-16 | |
64 | Mr.S.A. Ayyamperumal | 1/56, Kelath Street, Alangulam Tirunelveli-627854 |
Rs. 14,500.00
14 Thou+ |
DD.No.218931, Dt. 11.12.2015, State Bank of India Keelapavur-14464, Remitted date on 21-12-2015 | N | 2015-16 |
65 | Mr.Kothai.S. Mariyappan | Kothai Textils, Surandai Tirunelveli Dist-627859 |
Rs. 10,000.00
10 Thou+ |
DD.No.817347, KVB Bank Surandai-1699, Chennai, Remitted date on 03-11-2015 | N | 2015-16 |
66 | Mr.V.P. Eshwaran | 21, Saratha College Road, Salem-636007 |
Rs. 10,000.00
10 Thou+ |
Cheque No.904949, Dt. 08.12.2015, Karnataka Bank, Fairlands Br. Salem, Remitted date on 19-12-2015 | N | 2015-16 |
67 | M.R. Panneer Selvam | M.G.R. Nagar Chennai |
Rs. 5,000.00
5 Thou+ |
Cash Dt.01.08.2017 Remitted on IOB Mount Rd Chennai-2 | N | 2017-18 |
68 | Mr. Manimaran Villupuram | Not Available |
Rs. 5,000.00
5 Thou+ |
DD No. 790651 Dated : 18-06-2016 Syndicate Bank Rd- 05-08-2016 | N | 2016-17 |
69 | Mr. Mahendran Kodaikanal | Not Available |
Rs. 1,000.00
1 Thou+ |
DD No. 123182 Dated: 24-05-2016 Union Bank of India Rd 05-08-2016 | N | 2016-17 |
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