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Donation Details Financial Year : All Years

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Dravida Munnetra Kazhagam (DMK)

Type : State Party
State in which Registered: Tamil Nadu
Address : ‘Anna Arivalayam’ 268- 269, Anna Salai, Teynampet, Chennai-600018 (Tamil Nadu).
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1201 T.N.P. Haribabu Plot No-39 1st Main Road Vicriya L.C George Garden Nadukuthagai-602024
Rs. 1,00,000.00
1 Lacs+
DD No-310520 Dt-09.02.2021 State Bank of India Y 2020-21
1202 Anitha R.Radhamrishnan, M.L.A. Tiruchendur Assembly Constituency 21/43, North Street Thandupathu Post Tiruchendu Taluk Thuthukudi Dist
Rs. 1,00,000.00
1 Lacs+
Cash, 29.12.2012 N 2012-13
1203 Thiru. Tiruchi Siva M.P. 33 SBO Colony Lawsons Road Cantonment Tiruchirappalli-620001
Rs. 1,00,000.00
1 Lacs+
RTGS Contribution Received for The Delhi Building fund Y 2019-20
1204 Thiru. K.N. Nehru Secretary Trichy South Dist DMk C-74, 10th Cross Road Thillai Nagar Trichy Cash, Recevied Dt. 21.03.2015 Y 2014-15
1205 Nehru Prasath No-10 Bajanai Koil Street Kavarapallayam Avadi-600054
Rs. 1,00,000.00
1 Lacs+
DD No-171723 Dt-09.02.2021 Federal Bank Y 2020-21
1206 Thiru Poondi K.Kalaivanan Secretary, Tiruvarur Dist DMK 29, South Mangudi, Perumal Agaram Sali Koradacherry-613703 Tiruvarur Dist
Rs. 1,00,000.00
1 Lacs+
Cash, 29.12.2012 N 2012-13
1207 Thiru. M. Shanmugam M.P. 4/62 North Street Pattavarthi Pullabudangudi (Post) Papanasam Taluka Thurumbur Thanjavur-612301
Rs. 1,00,000.00
1 Lacs+
RTGS Contribution Received for The Delhi Building fund Y 2019-20
1208 Poovai Jayakumar No-1A Navalar Street Karaiyanchavadi Poonamallee
Rs. 1,00,000.00
1 Lacs+
DD No-199102 Dt-08.02.2021 The South Indian Bank Y 2020-21
1209 Thiru. S. Prasanna No.218 Indra Nagar West Street Erukamanagar Chennai-600118
Rs. 1,00,000.00
1 Lacs+
DD No.068995 State Bank of India Received Dt.9.2.2018 Y 2017-18
1210 Thiru. P. Wilson M.P. 10 Railway Colony 4th Street off Nelson Manickam Road Chennai-600029
Rs. 1,00,000.00
1 Lacs+
RTGS Contribution Received for The Delhi Building fund Y 2019-20
1211 DMK Law Wing -- RTGS Received Dt.23.01.2016 N 2015-16
1212 G.R. Thirumalai Fortics Road Karaiyanchavadi Poonamallee
Rs. 1,00,000.00
1 Lacs+
DD No-004573 Dt-09.02.2021 IDBI Bank Y 2020-21
1213 Thiru. Vijay Rangarajan No.15-60 3rd Main Road South Jagannatha Nagar Villivakkam Chennai-600049
Rs. 1,00,000.00
1 Lacs+
DD No.010614 HDFC Bank Received Dt.9.2.2018 Y 2017-18
1214 Thiru K.R.N. Rajesh Kuamar Orgnaisor Namakkal Dist D.M.K. Youth Wing K.R.Garden, Kattanatchampatti- 637407 Rasipuram Taluk. Namakkal Dist
Rs. 1,00,000.00
1 Lacs+
Cash, 31.12.2012 N 2012-13
1215 Thiru K.N. Nehru Secretary, Tirchy South Dist DMK C-74, 10th Cross Road Thillai Nagar Trichy
Rs. 1,00,000.00
1 Lacs+
Cash, Recevied Dt. 21.03.2015 Y 2014-15
1216 N. Thulukkanam M/s Chennai Gift Wraping No.99 New Avadi Road Kilpauk Chennai-600010
Rs. 1,00,000.00
1 Lacs+
DD No.506085 ICICI Bank Received Dt.9.2.2018 Y 2017-18
1217 Thiru. K.G. Baskar Sundaram Incharge Minjur Union DMK 189, Muthamizh Veedi Kalaignar Nagar Tiruvenkadapuram, Ponneri Taluk Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash, 31.12.2012 N 2012-13
1218 C. Muthulakshmi No.49/1 Krishna Doss Main Road Chennai-600012 DD No.705403 Indian Bank Received Dt.9.2.2018 Y 2017-18
1219 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.05.08.2015 Y 2015-16
1220 Joseph Samuel M/s M.G. Traders Flat No.G Sanjo Ramamurthy Plaza 453 I.T. Cycle's Road Chennai-600053
Rs. 1,00,000.00
1 Lacs+
DD No.469019 Indian Bank Received Dt.9.2.2018 Y 2017-18
1221 Thiru M.R.K. Pannerselvam Secretary, Cuddalore Dist DMK Muttam & Post Kattumannarkoil Taluk Cuddalore District
Rs. 1,00,000.00
1 Lacs+
Cash, Received Dt. 01.07.2013 Y 2013-14
1222 Thiru. KA. Ponmudi Secretary Villupuram Central Dist DMK 6A, Thiruppannaalvar Street East Shanmugapuram Colony Villupuram-602605
Rs. 1,00,000.00
1 Lacs+
Cash, Received Dt. 23.03.2015 Y 2014-15
1223 Thiru.J. Anbazhagan Secretary Chennai West Dist DMK No.11/3 Mahalakshmi Street T.Nagar Chennai-600017
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.06.08.2015 Y 2015-16
1224 P. Ranganathan No.37 1st Main Road Jawahar Nagar Chennai-600082
Rs. 1,00,000.00
1 Lacs+
DD No.820976 Allahabad Bank Received Dt.9.2.2018 Y 2017-18
1225 Thiru. MR.K. Paneerselvam Secretary Cuddalore East Dist DMK Muttam & Post Kattu Mannarkovil Taluk Cuddalore-608306 Cash, Received Dt. 23.03.2015 N 2014-15
1226 Deva Jawahar No.43 Dr. Ambedkar Street GKM Colony Chennai-600082
Rs. 1,00,000.00
1 Lacs+
DD No.840448 Canara Bank Received Dt.9.2.2018 Y 2017-18
1227 Thiru, Ko. Si, Mani Member Of Highlever Strategy Committee DMK 21/15, Mudanmai Salai Aduthurai & Post Thanjai Dist
Rs. 1,00,000.00
1 Lacs+
Cash.Dt. 06.01.2011 Y 2010-11
1228 Thiru P.K. Sekarbabu, Secretary Chennai East Dist DMK 7, Chellappah Street Ooteri Chennai-600012
Rs. 1,00,000.00
1 Lacs+
Cash, Received Dt. 23.03.2015 N 2014-15
1229 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
RTGS Received Dt.23.01.2016 N 2015-16
1230 R. Mohana Krishnan No.39/1 P.E. Koil North Mada Street Ayanavaram Chennai-60002
Rs. 1,00,000.00
1 Lacs+
DD No.510749 ICICI Bank Received Dt.9.2.2018 Y 2017-18
1231 Kanimozhi M.P. President, Art Literary And Rationlist Forun DMk 14 First Main Road C.I.T. Colony Chennai
Rs. 1,00,000.00
1 Lacs+
Cheque,Dt. 07.01.2011 Y 2010-11
1232 Z. Azad No.50/75 Secretariat Colony 2nd Street Kilpauk Chennai-600010 DD No.002848 Tamil Nadu State Appex Co-op Bank Ltd Received Dt.9.2.2018 Y 2017-18
1233 Amir Ali Jinna 29 J Block 2nd St Anna Nagar East Chennai-600102
Rs. 1,00,000.00
1 Lacs+
Cheque-276583 Dt-16.02.2021 Canara Bank N 2020-21
1234 S. Thangaraja No.8/62 Mylappa Street Ayanavaram Chennai-600023
Rs. 1,00,000.00
1 Lacs+
DD No.953893 State Bank of India Received Dt.9.2.2018 Y 2017-18
1235 Thiru. N.Baskran Secretary, Poondi Union DMK 32, India Bank Street Poondi-602023
Rs. 1,00,000.00
1 Lacs+
Cash, 31.12.2012 N 2012-13
1236 Thiru. T.M. Anbarasan Secretary Kancheepuram North Dist DMK 26, Muslim Street Kundarthur Chennai-600067
Rs. 1,00,000.00
1 Lacs+
DD No. 008641, IDBI Bank, Received Dt. 23.03.2015 N 2014-15
1237 Idhaya Thulla Sulaiman --
Rs. 1,00,000.00
1 Lacs+
Cheque-136661 Dt-16.02.2021 ICICI Bank N 2020-21
1238 Thiru, M.R.K. Paneerselvam Secretary Cuddalore East Dist DMK Muttam & Post Kattu Mannarkovil Taluk Cuddalore-608306
Rs. 1,00,000.00
1 Lacs+
Cash, Received Dt. 23.03.2015 N 2014-15
1239 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District Cash Received Dt.10.08.2015 Y 2015-16
1240 M. Venkatesan 3 Subramani Salai West Jones Road West Saidapettai Chennai-600015
Rs. 1,00,000.00
1 Lacs+
Cheque-405261 Dt-17.02.2021 Indian Overseas Bank Y 2020-21
1241 Thiru. T.M.Anbarasan Secretary Kancheepuram Dist DMK 26, Musalim Street Kundrathur Chennai- 600069
Rs. 1,00,000.00
1 Lacs+
Chequ 763643, Indian Overseas Bank , 02.01.2013 N 2012-13
1242 Thiru P.K. Sekarbabu, Secretary Chennai East Dist DMK 7, Chellappah Street Ooteri, Chennai-600012
Rs. 1,00,000.00
1 Lacs+
Cash, Received Dt. 23.03.2015 N 2014-15
1243 Thiru. K.K.S.S.R. Ramchandran Secretary, Virudhunagar Dist DMK 200, Ramaurthi Road Virudhunagar
Rs. 1,00,000.00
1 Lacs+
Cash, 02.01.2013 N 2012-13
1244 Thiru. Thangam Thennarasu President, Weaves Wing DMK Mallankinaru & Post Virudhunagar Dist
Rs. 1,00,000.00
1 Lacs+
Cash, 02.01.2013 N 2012-13
1245 Thiur. Raghunathan No.39 Ganesh Nagar Vadanancheri Village Padappai-601301 Kanchipuram District
Rs. 1,00,000.00
1 Lacs+
DD No.175926 Indian Overseas Bank Received Dt.13.2.2018 N 2017-18
1246 DMK Law Wing -- Cheuqe Received Dt.27.01.2016 N 2015-16
1247 Smt. Yasodha No.45 Vaigai Nagar West Tambaram Chennai-600045
Rs. 1,00,000.00
1 Lacs+
DD No.175925 Indian Overseas Bank Received Dt.13.2.2018 N 2017-18
1248 Thiru. S.Raghupathi Secretary, Election Committee, DMK 3108, Kizha 2nd Street Pundukkottai
Rs. 1,00,000.00
1 Lacs+
Cash, 02.01.2013 N 2012-13
1249 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
Cheuqe Received Dt.27.01.2016 N 2015-16
1250 Thiru. K. Vinoth No.223/97 Satchidanandam 2nd Street Kosapet Chennai-600012
Rs. 1,00,000.00
1 Lacs+
DD No.514984 ICICI Bank Received Dt.13.2.2018 Y 2017-18
1251 V.S. Babu Secretary North Chennai Dist DMK 59, Thirunvukkarasu Street Sembiyam Perambur Chennai
Rs. 1,00,000.00
1 Lacs+
Cash Dt. 07.01.2011 Y 2010-11
1252 Kumaresan, Advocate Chennai
Rs. 1,00,000.00
1 Lacs+
Ch.Dt.26.02.2011 Y 2010-11
1253 Thirumathi. Gayathri Sridharan 4, Maran Nagar Poonamalle Chennai-600056 Cheque 743994, Karur Vysya Bank Ltd., 02.01.2013 N 2012-13
1254 Thiru. N. Periyasami Secretary, Thoothukudi South Dist DMK 73/9, Polpettai, Thoothukudi-628002
Rs. 1,00,000.00
1 Lacs+
Cash, Received Dt. 24.03.2015 N 2014-15
1255 Thiru. D. Lokesh No.19/43 Barracka Road 2nd Street Namalwarpet Chennai-600012
Rs. 1,00,000.00
1 Lacs+
DD No.942325 Andhra Bank Received Dt.13.2.2018 Y 2017-18
1256 K.R. Periyakaruppan Secretary Sivagangai Dist DMK Aralikottai Post Yeriyur Sivagangai Dist
Rs. 1,00,000.00
1 Lacs+
Cash Dt. 07.01.2011 Y 2010-11
1257 Thiru N. Periyasami Secretary, Thoothukudi South Dist DMK 73/9, Polpettai, Thoothukudi-628002
Rs. 1,00,000.00
1 Lacs+
Cash, Received Dt. 25.03.2015 N 2014-15
1258 G.S. Ganesan No-11/5 Suburayan Street Thiruthani Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
DD No-898001 Dt-16.02.2021 State Bank of India N 2020-21
1259 Thiru. N. Murugan M/s Saravana Ads. No.52M V.V. Koil Street Kosapet Chennai-600012
Rs. 1,00,000.00
1 Lacs+
DD No.017064 Indian Bank Received Dt.13.2.2018 Y 2017-18
1260 N. Selvaraj Member Of Central Executive Committee DMK C-69 North East Ellai Thillai Nagar Trichy Cash Dt. 07.01.2011 Y 2010-11
1261 Thiru.P.K. Sekarbabu Secretary Chennai East Dist DMK No.7 Chellappa Street Oteri Chennai-600012
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.20.08.2015 N 2015-16
1262 Thiru.S.N.M. Ubaiyadulla President DMK Treders Wing 47/2830 Pookarakalukulam Street Thanjavur-1
Rs. 1,00,000.00
1 Lacs+
DD No.100666 Central Bank Received Dt.08.04.2015 Y 2015-16
1263 Thiru. V. Dhaiyalan M/s Tamil Selvi Enterprises No.87A Alagirisamy St. 7th Lane Periyar Nagar Vyasarpadi Chennai-600039
Rs. 1,00,000.00
1 Lacs+
DD No.851293 Canara Bank Received Dt.13.2.2018 Y 2017-18
1264 D. Senguttuvan Secretary Krishnagiri Dist DMK 72/16 Old Tamil Nadu Housing Board Bangalore Road Krishnagiri
Rs. 1,00,000.00
1 Lacs+
Cheque,Dt. 07.01.2011 Y 2010-11
1265 Thriu.T.M. Nagarathinam-Gowri 4B Singaperumal Kovil South Mada Vedhi Kancheepuram
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.30.01.2016 N 2015-16
1266 M.S.K. Karunanithi (Deputy Secretary) Karur District D.M.K. Panchamadevi Post Manmangalam Vattam Karur Dist
Rs. 1,00,000.00
1 Lacs+
DD No-849060 Dt-16.02.2021 Punjab National Bank Y 2020-21
1267 Thiru. P. Sri Ramulu No.77 Thirupalli Street Sowcarpet Chennai-600079 DD No.740538 Lakshmi Vilas Bank Received Dt.13.2.2018 Y 2017-18
1268 Thiru G. Sugumar Treasruer Kancheepuram South District DMK No.154/34 North Street Ayyapettai Kancheepuram District-631601
Rs. 1,00,000.00
1 Lacs+
Cash on Various Dt-11.09.2018 N 2018-19
1269 R. Sivanadam Dy.Sec Tiruvannamalai Dist DMK 32 North Mada Street Ami Tiruvannamalai Dist
Rs. 1,00,000.00
1 Lacs+
Cash Dt. 07.01.2011 Y 2010-11
1270 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.02.04.2015 Y 2015-16
1271 K. Prasanth Karur District D.M.K. No-1 Kumara Kavundanur Uppidamangalam Post Karur District
Rs. 1,00,000.00
1 Lacs+
DD No-746481 Dt-16.02.2021 Karur Vysya Bank Y 2020-21
1272 T.P.M. Mohideen Khan Member Of Central Executive Committee DMK 110 Sikkandarpuram Street Kutralam Road Tirunelveli
Rs. 1,00,000.00
1 Lacs+
Cash Dt. 07.01.2011 Y 2010-11
1273 Thiru.V. Sathyamoorthy Joint Secretary DMK State Resolution Committee 1/67 Melaselvanur Post Kadaladi Taluk Ramanathapuram Dist
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.10.04.2015 N 2015-16
1274 DMK Law Wing -- Cheuqe Received Dt.05.02.2016 N 2015-16
1275 Thiru S.S.Sivasankar MLA, Secretary Ariyalur Dist DMK Kalaignar IIIan No. 3, Rajaji Nagar & Post Ariyalur District
Rs. 1,00,000.00
1 Lacs+
RTGS, Received Dt. 11.10.2013 N 2013-14
1276 Thiru P. Sivapadmanathan Incharge Tirunelvei West Dist DMK No.13-172/2 Selva Vinayagapuram Pavoorsathiram Tirunelveli Dist
Rs. 1,00,000.00
1 Lacs+
Cash on Various Dt-17.09.2018 N 2018-19
1277 Thiru R.Rajendran MLA Secretary Salem Central Dist DMK 1 Sornambigai Street Opp to Railway Station Salem-636001
Rs. 1,00,000.00
1 Lacs+
Cash on Various Dt-18.09.2018 N 2018-19
1278 J.K.S. Manickam Member Of Central Executive Committee DMK Jambai IIIam 228, Salem Main Road Kumarapalayam Namakkal Dist
Rs. 1,00,000.00
1 Lacs+
Cash,Dt,28.01.2011 Y 2010-11
1279 Thiru. Madhavaram S. Sudarsanam Secretary Chennai North Dist DMK 197/261 Bazaar Street Madhavaram Chennai-600060
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.03.04.2015 Y 2015-16
1280 Poondi K. Kalaivanan Secretary Tiruvanur Dist DMK 29, South Mangudi Perumal Agaram Salai Koradacherri Post Kudavasal Taluk Tiruvarur Dist
Rs. 1,00,000.00
1 Lacs+
Cash,Dt,28.01.2011 Y 2010-11
1281 Thiru. Madhavaram S. Sudarsanam Secretary Chennai North Dist DMK 197/261 Bazaar Street Madhavaram Chennai-600060 Cash Received Dt.03.04.2015 Y 2015-16
1282 Thiru. K. Selvaraj Secretary Tiruppur North Dist DMK 9/5, Kongu Nagar 3rd Street Tiruppur-641607
Rs. 1,00,000.00
1 Lacs+
DD No. 502494, UCO Bank, Received Dt. 26.03.2015 N 2014-15
1283 Thiru. V. Sathiyamurthi Joint Secretary Rules & Regulation Committee D.M.K. 1/147 Mela Selvanur Post Kadaladi Taluk Ramanathapuram District
Rs. 1,00,000.00
1 Lacs+
Cheque Canara Bank Received Dt.13.12.2017 Y 2017-18
1284 Thirumathi. Kusbhoo Sundar 2/26 Leathcastle North Street Santhome, Mandaveli Chennai 600020
Rs. 1,00,000.00
1 Lacs+
Cheque, 03.01.2013 N 2012-13
1285 Thiru. K. Selvaraj Secretary Tiruppur North Dist DMK 9/5, Kongu Nagar 3rd Street Tiruppur-641607
Rs. 1,00,000.00
1 Lacs+
DD No. 502189, UCO Bank, Received Dt. 26.03.2015 N 2014-15
1286 Thiru K.R. Periyakaruppan Secretary Sivagangai Dist DMK Aralikottai Post (via) Thirukottiyur Sivagangai District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.03.04.2015 Y 2015-16
1287 Thiru. P.K. Sekarbabu Secretary Chennai East Dist DMK No.7 Chellappa Street Oteri Chennai-600012
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.29.08.2015 N 2015-16
1288 S. Thangavelu Member Of Central Executive Committee DMK 98/83 Gandhi Nagar 2nd Street Sankarankoil Tirunelveli Dist Cash,Dt,28.01.2011 Y 2010-11
1289 Thiru K.R. Periyakaruppan Secretary Sivagangai Dist DMK Aralikottai Post (via) Thirukottiyur Sivagangai District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.03.04.2015 Y 2015-16
1290 P.N.P Inbasekaran Incharge Dharmapuri North Dist DMK Salai Kullathirampeti Noola Halli Post Pennagaram Taluk Dharmapuri Dist
Rs. 1,00,000.00
1 Lacs+
Cash.Dt. 02.03.2011 Y 2010-11
1291 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.01.09.2015 Y 2015-16
1292 Thiru.N.S. Kalairaja C-69 North East Extension Thillai Nagar Trichy-620018
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.13.04.2015 Y 2015-16
1293 Thiru CVMP Elizharasan MLA Student Wing Secretary DMK 24 Railway Road Viakundapuram Extn Kancheepuram-631502
Rs. 1,00,000.00
1 Lacs+
Cheque No.837858 Indian Overseas Bank Secretariat Chennai On Various Dt-21.09.2018 Y 2018-19
1294 Dr. K.P. Ramallangam M.P Secretary Famer's Wing DMK Uzhavan Illam, Rasipuram-637408 Namakkal Dist
Rs. 1,00,000.00
1 Lacs+
Cash, 05.01.2013 N 2012-13
1295 Thiru.N.S. Kalairaja C-69 North East Extension Thillai Nagar Trichy-620018 Cash Received Dt.13.04.2015 Y 2015-16
1296 Karnataka State DMK --
Rs. 1,00,000.00
1 Lacs+
Cheque No.584521 Canara Bank Received Dt.23.03.2016 N 2015-16
1297 Thiru, K.P.R Ganesan Chairman TUCS Chennai
Rs. 1,00,000.00
1 Lacs+
Cash.Dt. 02.03.2011 Y 2010-11
1298 Thiru. Pon. Muthuramalingam Member, Resolution Committee, DMK 5A, Thomas Road Narimedu Madurai-625002
Rs. 1,00,000.00
1 Lacs+
Cash, 05.01.2013 N 2012-13
1299 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.02.09.2015 Y 2015-16
1300 K. Raviraja (Secretary) Krishna Rayapuram West Ondriya D.M.K. Kattalai Akraharam Kattalai (Post) Krishna Rayapuram Taluk Karur District
Rs. 1,00,000.00
1 Lacs+
DD No-121448 Dt-16.02.2021 Karur Vysya Bank Y 2020-21
1301 Dr M Venkatesan Chairman Sen Hospital 18 Pandar Garden Perambur Chennai-600011
Rs. 1,00,000.00
1 Lacs+
Cheque No.444659 Canara Bank Egmore Chennai On Various Dt-31.10.2018 Y 2018-19
1302 Thiru R.V. Janakiraman Former Organiser, Pondy State DMK 16a, Ambur Salai Pondicherry-605001 Cash, 05.01.2013 N 2012-13
1303 Thiru S. Gandhiselvan Secretary, Namakkal District DMK 144, A.S. Nagar Pettai 29th Ward Namakkal-637001
Rs. 1,00,000.00
1 Lacs+
Ch.No. 378570, Tamil Nadu Mercandile Bank, Received Dt. 31.05.2013 N 2013-14
1304 Thiru VPS Ilangovan Secretary Manachanallu East Union DMK Vengangudi Post Manachanallur Tk Trichy Dist
Rs. 1,00,000.00
1 Lacs+
Cheque No.677506 Indian Overseas Bank Mannachanallur Trichy On Various Dt-10.11.2018 N 2018-19
1305 Prof. K. Anbazhagan General Secretary DMK 74, Aspiran Garden, Kilpauk Chennai-600010
Rs. 1,00,000.00
1 Lacs+
Cash, 06.01.2013 Y 2012-13
1306 Thiru. K. Thalapathi Secretary Madurai Corprotation Dist DMK 2/1 Kobalasami Nagar, Pasumalai Madurai-625004
Rs. 1,00,000.00
1 Lacs+
Cash, 06.01.2013 N 2012-13
1307 Thiru V.G. Rajendran 1, V.G.R. Garden, V.G.R. Nagar Pandur Tiruvallur-631203
Rs. 1,00,000.00
1 Lacs+
Cheque, 06.01.2013 N 2012-13
1308 G. Annadurai (Incharge) Thogaimalai East Ondriya D.M.K. No-1/21 North Street Pulutheri AI.T. Malai Post Kulithalai Thogaimalai (Via) Karur-621306
Rs. 1,00,000.00
1 Lacs+
DD No-161538 Dt-16.02.2021 Canara Bank Y 2020-21
1309 Thiru MK Tamizharasu 131/137 3 & 4th Floor Velacherry By Pass Velachery Chennai-42 Cheque No.265490 City Union Bank Mandaveli Branch Chennai On Various Dt-19.11.2018 N 2018-19
1310 Hon'ble Thalapathi M.K. Stalin, Treasurter DMK 25/9, Chitaranjan Salai, Alwarpet, Chennai-600018
Rs. 1,00,000.00
1 Lacs+
Ch.No. 765767, Punjab National Bank, Received Dt. 12.03.2015 Y 2014-15
1311 Thiru. Pongalur N.Palanisami Secretary Coimbatore Dist DMK 199A, Trichy Road Krishna Colony Singanallur Coimbatore-641005
Rs. 1,00,000.00
1 Lacs+
Cheque, 06.01.2013 N 2012-13
1312 Thiru. T.R. Baalu, High Level Committee Member 28, 1st Cross Street, United India Colony Chennai-600024
Rs. 1,00,000.00
1 Lacs+
Ch.No. 748396, SBI, Received Dt. 12.03.2015 Y 2014-15
1313 Thiru. V.Karuppasami Pandian Secretary Tirunelveli Dist DMK 62A, Thiruthu, Marudur Post Palyankottai Taluk Tirunelveli Dist
Rs. 1,00,000.00
1 Lacs+
Cash, 06.01.2013 N 2012-13
1314 Thiru.M.Subramanian Secretary Chennai South Dist. DMK 4/7 Labour Quarters Guindy Chennai-600032
Rs. 1,00,000.00
1 Lacs+
Cheque Received Dt.08.09.2015 Y 2015-16
1315 Thiru.R. Suresh Kumar Organisar Namakkal West Dist Youth Wing 5/79H A.Iriyamangalam Post Thiruchankodu Tk. Namakkal-637210
Rs. 1,00,000.00
1 Lacs+
Cheque HDFC Bank Received Dt.14.04.2015 N 2015-16
1316 Thiru. M.P Saminathan Secreatary Tiruppor Dist DMK 104, Pothigai Illam, 5th Cross Street Amarjothi Garden Main Road Gangayam Road Truppor-614604 Cash, 06.01.2013 N 2012-13
1317 Ka. Ammaiyappan (Secretary) Puliyur Perur D.M.K. No-80-P Kalipalayam Puliyur (Post) Karur District
Rs. 1,00,000.00
1 Lacs+
DD No-002617 Dt-16.02.2021 ICICI Bank Y 2020-21
1318 Thiru. K.R. Periyakaruppan Secretary Sivagangai Dist DMK Arlikottai Post (via) Yeriyur Sivagangai Dist
Rs. 1,00,000.00
1 Lacs+
Cash, 06.01.2013 N 2012-13
1319 E. Ravindiran (Secretary) Marutur Perur D.M.K. P.V.N. Petroleum Agency Pannikampatti (Post) Kulitalai Karur District
Rs. 1,00,000.00
1 Lacs+
DD No-666978 Dt-16.02.2021 Canara Bank Y 2020-21
1320 Thiru, Dayanidhi Maran High Level Committee Member 4, 2nd Avenue Boat Club Road, Raja Annamalaipuram, Chennai-600028
Rs. 1,00,000.00
1 Lacs+
Ch.No. 034686, Axis Bank, Received Dt. 13.03.2015 Y 2014-15
1321 Thiru.M.Subramanian Secretary Chennai South Dist. DMK 4/7 Labour Quarters Guindy Chennai-600032
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.12.09.2015 Y 2015-16
1322 K. Ponnusami Naduparappu Nadukombai Post Kalappanickanpatti Namakkal Dist
Rs. 1,00,000.00
1 Lacs+
Cash Dt. 10.01.2011 Y 2010-11
1323 Dr. V.G. Selvaraj 39 VGP Victory House Anna Salai Chennai-600002 Cheque No.024644 Axis Bank Madipakkam Chennai On Various Dt-01.02.2019 N 2018-19
1324 Thiru. Durai Murgan Deputy Secretary, DMK 7, H.I.G. Block Gandhi Mandapam Salai Kotturpuram Chennai-600085
Rs. 1,00,000.00
1 Lacs+
Cash, 07.01.2013 Y 2012-13
1325 K.P. Ramasami Kappankadu O. Jedarpalayam Namagiripettai Namakkal Dist
Rs. 1,00,000.00
1 Lacs+
Cash Dt. 10.01.2011 Y 2010-11
1326 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cheque Received Dt.19.09.2015 Y 2015-16
1327 Theni Krishnamurthi (Aliz) S.J. Krishna --
Rs. 1,00,000.00
1 Lacs+
Cheque-859688 Dt-11.03.2021 Syndicate Bank N 2020-21
1328 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
DD Received Dt.23.09.2015 Y 2015-16
1329 Thiru Kovai M. Veeragopal Secretary, Coimbatore Crop Dist DMK 64, P.N. Palayam Road Avarampalayam Coimbatore-6
Rs. 1,00,000.00
1 Lacs+
RTGS, Received Dt. 24.07.2013 N 2013-14
1330 V.P. Duraisami Joint Secretary Adi Dravidar Welfare Committee DMK 34 H.I.G. Housing Unit Moganur Salai Namakkal Cash Dt. 10.01.2011 Y 2010-11
1331 Thiru. M. Karunanidhi President, DMK 15, 4th Street, Gopalapuram Chennai-600086
Rs. 1,00,000.00
1 Lacs+
Cheque 335421, Indian Bank , 08.01.2013 Y 2012-13
1332 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.24.09.2015 Y 2015-16
1333 R. Chakkarapani Member Of Central Executive Committee DMK Kallimandayam Dist Ottanchatram Taluk Dindigul Dist
Rs. 1,00,000.00
1 Lacs+
Cash Dt. 10.01.2011 Y 2010-11
1334 Other Type Credit Bank Statement By-09.02.2021 --
Rs. 1,00,000.00
1 Lacs+
RTGS N 2020-21
1335 Anitha R. Radhakrishnan 21/43, Vadakku St. Thandupattu Post Thiruchendur Taluk Thuthukudi Dist
Rs. 1,00,000.00
1 Lacs+
Cash Dt. 10.01.2011 Y 2010-11
1336 Thiru. R. Siva Former Organaisor, DMK Youth Wing Puducheri 9, Kulakarai Street Kulvey Bunglow Puducheri-605011
Rs. 1,00,000.00
1 Lacs+
Cash, 11.01.2013 N 2012-13
1337 R. Rajendran Dy.secretary Youth Wing DMK 1 Sornambigai Street OPP Town Railway Station Salem Cash Dt. 10.01.2011 Y 2010-11
1338 Thiru S.Muthisami Member Of Highlevel Strategy Committee, DMK H-127, Periyar Nagar Erode-638001
Rs. 1,00,000.00
1 Lacs+
Cash, 12.01.2013 N 2012-13
1339 Thiru. S. Surendran Velliyankadu, Karamadai Coimbatore District
Rs. 1,00,000.00
1 Lacs+
Cash, 12.01.2013 N 2012-13
1340 Youth Wing Development Fund- Less than Rs-20000/- --
Rs. 98,120.00
98 Thou+
Cash Y 2011-12
1341 DMK Law Wing --
Rs. 94,000.00
94 Thou+
Cheque Received Dt.16.02.2016 N 2015-16
1342 Thiru Periyannan Arasu Secretary, Pudukkottai Dist DMK 1094, Periyar Nagar Rajagopalapuram Pudukkattai-622 003
Rs. 94,000.00
94 Thou+
Cash, Received Dt. 05.11.2013 N 2013-14
1343 Thiru.R. Selvam Member General Council DMK 165 Chengam Road Tiruvannamalai
Rs. 93,000.00
93 Thou+
Cheque No.001362 Axis Bank Received Dt.06.06.2016 Y 2016-17
1344 DMK Law Wing -- RTGS Received Dt.27.01.2016 N 2015-16
1345 Thiru.Avadi S.M.Nasar Secretary Thiruvallur South Dist.DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 90,000.00
90 Thou+
Cheque Received Dt.22.08.2015 N 2015-16
1346 Various Persons LESSTHAN 20000/-from Various Persons
Rs. 89,524.00
89 Thou+
Cash N 2016-17
1347 U. Mathivanan Member Of Central Executive Committee DMK Mada Koil Street Odacherri Tiruvarur
Rs. 87,000.00
87 Thou+
Cheque. Dt. 15.01.2011 Y 2010-11
1348 DMK Law Wing --
Rs. 85,000.00
85 Thou+
Cash Received Dt.22.01.2016 N 2015-16
1349 Thiru. Madhavaram S. Sudarsanam Secretary Chennai North Dist DMK 197/261 Bazaar Street Madhavaram Chennai-600060
Rs. 84,000.00
84 Thou+
Cheque Received Dt.16.07.2015 Y 2015-16
1350 Thiru.J. Anbazhagan M.L.A. Secretary South Chennai Dist DMK 25, Mahalakshmi St, T. Nagar Chennai-600017
Rs. 80,000.00
80 Thou+
Ch.No. 145307, Bank of India , Received Dt. 28.05.2013 Y 2013-14
1351 Thiru.P.K. Sekarbabu Secretary Chennai East Dist DMK No.7 Chellappa Street Oteri Chennai-600012 Cash Received Dt.11.07.2015 N 2015-16
1352 DMK Law Wing --
Rs. 80,000.00
80 Thou+
RTGS Received Dt.23.01.2016 N 2015-16
1353 Inko, Irudayaraj President Christian Mission
Rs. 75,000.00
75 Thou+
Cash.dt. 13.01.2011 Y 2010-11
1354 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 75,000.00
75 Thou+
Cheque Received Dt.25.06.2015 Y 2015-16
1355 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 75,000.00
75 Thou+
Cheque Received Dt.03.07.2015 Y 2015-16
1356 Thiru.T.Sowmiya Narayanan Dist Organisar DMK Law Wing 2/109B Ayyadurai Street Paramakudi Ramanathapuram
Rs. 75,000.00
75 Thou+
Cash Received Dt.04.01.2016 N 2015-16
1357 Thiru.M. Lingadurai Dist Organisar DMK Law Wing 752 Karpaga Nagar 4th Street K. Pudhur Madurai-625007
Rs. 75,000.00
75 Thou+
Cash Received Dt.04.01.2016 N 2015-16
1358 Thiru.T.Mohandass Dist Organisar DMK Law Wing 4/100 C G E. Colony Thoothukudi-3 DD No.371928 State Bank of India Received Dt.04.01.2016 N 2015-16
1359 Thiru Madhavaram S. Sudarsanam, Incharge Tiruvallur Dist DMK 197/261, Bazar Street Madhavaram Chennai-600060
Rs. 75,000.00
75 Thou+
Ch.No. 044269, Indian Bank, Received Dt. 12.01.2014 Y 2013-14
1360 Thiru Ranipettai R. Gandhi Secretary, Vellore Dist DMK 7(2A/3), Railway Station Road Ranipettai-632401, Vellore Dist
Rs. 75,000.00
75 Thou+
Cash, Received Dt. 27.04.2014 N 2013-14
1361 Thiru.P.K. Sekarbabu Secretary Chennai East Dist DMK No.7 Chellappa Street Oteri Chennai-600012
Rs. 75,000.00
75 Thou+
Cash Received Dt.05.08.2015 N 2015-16
1362 DMK Law Wing --
Rs. 75,000.00
75 Thou+
Cash Received Dt.23.01.2016 N 2015-16
1363 Thiru S.R. Sivalingam Incharge, Salem Dist DMK 25, Sivasami Street Salem-636001
Rs. 75,000.00
75 Thou+
Ch.No. 035025, Axis Bank, Received Dt. 03.03.2014 N 2013-14
1364 Thiru Alandur R.S. Bharathi Secretary DMK Legal Wing 18,29th Street Thillai Ganga Nagar Nanganallur Chennai-600061
Rs. 70,000.00
70 Thou+
Cash, Received Dt. 30.05.2013 N 2013-14
1365 Thiru.P.K. Sekarbabu Secretary Chennai East Dist DMK No.7 Chellappa Street Oteri Chennai-600012 Cheque Received Dt.09.07.2015 N 2015-16
1366 Thiru. N. Sureshrajan Secretary. Kanniyakumari Dist DMK Raja Bhavanam, Vellalar Colony Nagarcoil Kanniyakumari Dist
Rs. 70,000.00
70 Thou+
Cash, 31.03.2013 N 2012-13
1367 DMK Law Wing --
Rs. 70,000.00
70 Thou+
Cash Received Dt.22.01.2016 N 2015-16
1368 Thiru Gingee K.S. Masthan Secretary Villupuram North Dist DMK Desurpet Krishnapuram Gingee Villupuram District-604202
Rs. 70,000.00
70 Thou+
Cheque Received Dt.03.09.2015 Y 2015-16
1369 Thiru.S.Joyal Deputy Secretary DMK Youth Wing 260 Bala Vinayagar Koil Street Thuthukudi
Rs. 70,000.00
70 Thou+
Cash Received Dt.25.01.2016 Y 2015-16
1370 Thiru Alandur R.S. Bharathi Secretary DMK Legal Wing 18,29th Street Thillai Ganga Nagar Nanganallur Chennai-600061
Rs. 69,345.00
69 Thou+
Cash, Received Dt. 11.04.2013 N 2013-14
1371 C.N. Anna Durai M.P. Organiser Tiruvannamalai South Dist Youth Wing 370/1 Devanam Pattu Post Kattuputhur Tiruvannamalai-606802
Rs. 69,000.00
69 Thou+
Cheque-263874 Dt-01.03.2021 Tamil Nadu Mercantile Bank Y 2020-21
1372 Thiru. C.N. Annadurai Organaiser Youth Wing Thiruvannamalai South Dist. D.M.K. 1167E Thendral Nagar Vengikkal Tiruvannamalai Cheque No.184548 Tamilnad Mercantile Bank Received Dt.1.3.2018 Y 2017-18
1373 Thiru. K.V. Sekaran M.L.A. 180 Pillaiyar Koil Street Kangeyanur Polur Tiruvannamalai District
Rs. 66,000.00
66 Thou+
Cheque No.008410 Indian Bank Received Dt.1.3.2018 Y 2017-18
1374 Thiru. S. Ambedkumar M.L.A. Arasur Village & Post Vandavasi Tiruvannamalai District
Rs. 66,000.00
66 Thou+
RTGS Received Dt.1.3.2018 Y 2017-18
1375 C.N. Annadurai Organiser Tiruvannamalai South Dist. DMK Youth Wing Old No.4/89 New No.370/1 Kattu Pudur Devanampattu Post Tiruvannamalai District
Rs. 65,000.00
65 Thou+
Cheque No.163121 Tamil Nadu Mercantile Bank Received Dt.10.03.2017 Y 2016-17
1376 Thiru.R. Selvam Member General Council DMK 165 Chengam Road Tiruvannamalai
Rs. 65,000.00
65 Thou+
Cheque No.000143 ICICI Bank Received Dt.10.03.2017 Y 2016-17
1377 Thiru.R.Sridharan Member Executive Council DMK 48 Sattayappar Street Tiruvannamalai
Rs. 65,000.00
65 Thou+
Cheque No.223749 ING Vysys Bank Ltd Received Dt.15.03.2017 Y 2016-17
1378 Thiru Madhavaram S. Sudarsanam, Incharge Tiruvallur Dist DMK 197/261, Bazar Street Madhavaram Chennai-600060
Rs. 65,000.00
65 Thou+
Cash, Received Dt.12.07.2013 Y 2013-14
1379 Thiru. J.Anbazhagan Secretary Chennai West Dist DMK No.11/3 Mahalakshmi Street T.Nagar Chennai-600017 Cash Received Dt.11.07.2015 Y 2015-16
1380 Thiru.P. Vijaykumar Dist Organisar DMK Law Wing 1/I Swamy Malai Kumbakkonam Tk. Thanjavur
Rs. 65,000.00
65 Thou+
DD No.635165 Indian Overseas Bank Received Dt.04.01.2016 N 2015-16
1381 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 65,000.00
65 Thou+
Cash Received Dt.24.03.2016 Y 2015-16
1382 Thiru. R. Sridharan 48 Sattyappar Street Tiruvannamalai
Rs. 65,000.00
65 Thou+
Cheque No.223750 ING Vysya Bank Ltd Received Dt.1.3.2018 N 2017-18
1383 Virudhunagar Dist DMK Youth Wing Virudhunagar Dist
Rs. 63,000.00
63 Thou+
Cash Received Dt.18.04.2015 N 2015-16
1384 Thiru. K.R.N. Rajeskumar, Organisar Namakal Dist DMK K.R. Tottaam Kattanaccampati Post, Rasipuram, Namakkal
Rs. 63,000.00
63 Thou+
Ch.No. 001049, Union City Bank, Received Dt. 17.03.2015 Y 2014-15
1385 Thiru.V. Anandan 22 2nd Main Road Vijaya Nagar Velacherry Chennai-42
Rs. 63,000.00
63 Thou+
Cash Received Dt.18.04.2015 N 2015-16
1386 Thiru.K.R. Jagatheshwaran Organiser Alanthur DMK Youth Wing 8/19 New Colony Main Road Adambakkam Chennai-88 Cash Received Dt.18.04.2015 N 2015-16
1387 Thiru, Atalai P. Senthilkumar, Organiser Madurai Dist Youth Wing 2/228, North Street Atalai Madurai-18
Rs. 63,000.00
63 Thou+
Ch.No. 015964, TMB Bank, Received Dt. 31.03.2015 N 2014-15
1388 Thiru.T.K.S. Babu Deputy Organisar Nilgiri Dist Youth Wing 6/3 Kottarakandi Manjur Kondha Post Nilgiri-643219
Rs. 63,000.00
63 Thou+
Cash Received Dt.14.04.2015 Y 2015-16
1389 R. Selvam Tiruvannamalai
Rs. 62,000.00
62 Thou+
Ch.No.075470, Axis Bank, Received Dt. 03.03.2014 N 2013-14
1390 Thiru.Chandrasekar President Chennai West Dist Literary DMK 3 Baroda Street West Mambalam Chennai-33
Rs. 61,000.00
61 Thou+
Cheque No.752449 Indian Overseas Bank Received Dt.20.04.2015 N 2015-16
1391 Thiru M.K. Mohan --
Rs. 60,000.00
60 Thou+
Cash, Received Dt. 13.05.2013 N 2013-14
1392 Thiru.Avadi S.M.Nasar Secretary Thiruvallur South Dist.DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 60,000.00
60 Thou+
Cash Received Dt.30.06.2015 N 2015-16
1393 Thiru.S.Thiumalaiyappan Dist Organisar DMK Law Wing 112 North Ratha Vwdhi Tiruvilliputthur. Virudhunagar-626125 Cash Received Dt.04.01.2016 N 2015-16
1394 Thiru. K. Thalapathi Secreatry Madural Corporation Dist DMK 2/1, Kobalsani Nagar Pasumalai Madurai-625004
Rs. 60,000.00
60 Thou+
Cheque 126610, Central Bank , 31.03.2013 N 2012-13
1395 DMK Law Wing --
Rs. 60,000.00
60 Thou+
Cheque Received Dt.11.01.2016 N 2015-16
1396 Thiru.P.K. Sekarbabu Secretary Chennai East Dist DMK No.7 Chellappa Street Oteri Chennai-600012
Rs. 60,000.00
60 Thou+
Cheque Receipt Dt.23.07.2015 N 2015-16
1397 Thriu, Sengai, Sivam Member Of Central Executive Council DMK, 69/41 Perambur High Road Chennai
Rs. 60,000.00
60 Thou+
Cheque, Dt, 05.01.2011 Y 2010-11
1398 Thiru. J.Anbazhagan Secretary Chennai West Dist DMK No.11/3 Mahalakshmi Street T.Nagar Chennai-600017
Rs. 60,000.00
60 Thou+
Cash Received Dt.07.08.2015 Y 2015-16
1399 DMK Law Wing --
Rs. 60,000.00
60 Thou+
Cheque Received Dt.10.02.2016 N 2015-16
1400 Thamaraiselvan 5/1551, Nagarcoil Street Iiakkoyampatti Post Dhaarmapuri Dist DD.dt13.01.2011 Y 2010-11

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