
| 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 | Tube Investments Of India Ltd | Dare House 234 N.S.C. Bose Road Chennai-600001 | Rs. 25,00,000.00 25 Lacs+ | Ch.no. 471736.dt.01.04.2011, HSBC Bank Dr.Radhakrishna Salai Mylapore Chennai-4 | Y | 2011-12 |
| 2 | M/s Avigna Properties Pvt Ltd | No. 1822, I Block 13th Main Road Anna Nagar Chennai-600040 | |
Ch.No. 063648, Dt. 12.02.2014, Axis Bank Koyambedu Chennai, Remitted on 19.02.2014 | N | 2013-14 |
| 3 | Singhai Jinnah | Dist Secretary Ramanathapuram | Rs. 5,00,000.00 5 Lacs+ | ch.no. 375719.dt. 30.03.2011, IOB Tiruppachethi 524, Ramnathapuram Dist | Y | 2011-12 |
| 4 | K. Pandiarajan MLA. | State Election Wing AJ-25,4th St.9th, Main Rd,Shanthi Colony Anna Nagar Chennai-40 | |
Ch.no. 560498.dt.14.04.2011, IDBI Bank P.M. Towers 37,Greams Road Chennai-6 | Y | 2011-12 |
| 6 | S.V. Shriramulu | Usman Road Chennai | |
Ch.No. 305151, Dt. 02.01.2014, Bank of India Usman Road Chennai, Remitted on 03.01.2014 | N | 2013-14 |
| 7 | 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 |
| 8 | M. Dilly | Proprietor SSLS Enterprises Chennai | |
Ch.No. 008905, Axis Bank Ltd, Dt.08.04.2014, Red Hills Branch Chennai-52 | Y | 2014-15 |
| 9 | M. Sayed Khaja Shariff Secretary-Captain Wing DMDK | -- | Rs. 2,00,000.00 2 Lacs+ | Cash | N | 2014-15 |
| 11 | Name not Known | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque No - 793491 | N | 2006-07 |
| 12 | Mr.Muruganathan | 3/406, Rameshwaram Main Road, Ussippuli Ramanathapuram Dist | |
Transfer RTGS-KVB Bank UTR No.KVBLR52015100100464245, Dt. 01.10.2015, Remitted date on 01-10-2015 | N | 2015-16 |
| 13 | N.Siva Kumar | No. 5/42B, Vella Thottam Kaniyur Post, Karumatampatti Via Coimbatore-641659 | Rs. 1,50,000.00 1 Lacs+ | DD.No. 459224, Dt. 18.10.2013, Syndicate Bank Kaniyur Coimbatore, Remitted on 19.10.2013 | Y | 2013-14 |
| 14 | S. Murugan | No. 5/46 F, Kaniyur Post, Mathappur Road Coimbatore-641659 | |
DD No. 459224, Dt. 18.10.2013, Syndicate Bank Kaniyur Coimbatore | Y | 2013-14 |
| 16 | S.L. Hussain | Mayiladuthurai | |
Ch.No. 217009, Dt. 07.09.2013, Bank of India Mayiladuthurai-8131, Remitted on 23.10.2013 | N | 2013-14 |
| 17 | K. Mahadevan | No. 40, Venkateswara Street Balaji Nagar Extn Anagaputhur Chennai-600070 | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000054, Dt. 23.10.2013, Andhra Bank Chennai, Remitted on 31.10.2013 | Y | 2013-14 |
| 18 | M/s Poorvika Mobiles | No. 14/25, Chakarapani Street Five Lights West Mambalam Chennai-600034 | |
Ch.No. 325781, Dt. 30.10.2013, IDBI Bank Chennai | Y | 2013-14 |
| 19 | 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 |
| 21 | 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 |
| 22 | M/s SRC Projects Pvt Ltd | No. 4-B, Lakshmipuram Gandhi Nagar Salem-636007 | |
Ch.No. 225276, Dt. 18.09.2013, Indian Bank Salem, Remitted on 09.12.2013 | N | 2013-14 |
| 23 | S. Murugaesh | MRP Hospital No. 10b/21, Masthan Ali Garden S.V. Lingam Road Vadapalani Chennai-600026 | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 034235, Dt. 05.12.2013, Axis Bank (1224) K.K. Nagar Chennai, Remitted on 09.12.2013 | Y | 2013-14 |
| 24 | S.Dinesh | Ponvan Santhi Karunkal (post) Kanniyakumari | |
Ch.No. 581703, Dt. 07.12.2013, Syndicate Bank Karinal Kanniyakumari, Remitted on 11.12.2013 | Y | 2013-14 |
| 26 | M/s Kandaguru Real Estate | Thiruchengode | |
Ch.No. 002616, Dt. 04.01.2014, ICICI Bank Thiruchengode, Remitted on 07.01.2014 | Y | 2013-14 |
| 27 | M/s Shanthi Feeds Pvt Ltd | Shanthi Poultry Farms P Ltd, No. 6/15 Main Road Pappampatti Coimbatore-641016 | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 746073, Dt. 02.01.2014, SIB Bank Pappampetty Coimbatore, Remitted on 14.01.2014 | N | 2013-14 |
| 28 | M/s Anugraha Value Castings Ltd | No. 391/2, Sengoda Gounden Pudur, Arasur Village Coimbatore-641407 | |
Ch.No. 077965, Dt. 26.12.2013, SBI Bank Commercial Br. Coimbatore, Remitted on 14.01.2014 | N | 2013-14 |
| 29 | V. Chandran, Dist Secretary DMDK | Kirushnakiri Dt | Rs. 1,00,000.00 1 Lacs+ | Cash | N | 2014-15 |
| 31 | SRS Veluchamy | Deivam Transport, Somanoor, Senthil Nagar, Palladam, Coimbatore- Dt | Rs. 1,00,000.00 1 Lacs+ | Cheque NO- 741124, Dated-13-09-2008, KVB | N | 2008-09 |
| 32 | P.S. Ganesh | 89, Kamarajer Salai, Pondicherry-11 | |
DD No 508474, dated- 03-10-2008, AllahabadBank | N | 2008-09 |
| 33 | T. Balasubramaniam | 26/17, Iswarya Nagar Mian Road, UKP Nagar, Coimabatore- Dist | Rs. 1,00,000.00 1 Lacs+ | DD No- 230931, Dated- 24-11-2008, ICICI | N | 2008-09 |
| 34 | K. Gopinath | 2/5, 202 Pattinatham Amman Kovil Street, Thaiyur, Kancheepuram- Dist | |
DD NO- 160772, Dated- 16-10-2008, KVB | N | 2008-09 |
| 36 | K.Samuraj S/o Kannappan | T.V. Duraisamy Nagar, Thiryalam P.O. Thirupattur | |
Cheque No -125482 | N | 2006-07 |
| 37 | S. Siva Balaji Printing Works | B-200A, Balaji Nagar, Near Kamarajar School, 90 Feet Road, Dharavi, Mumbai-17 | Rs. 1,00,000.00 1 Lacs+ | N | 2005-06 | |
| 38 | Mr.M.Thennarasu | Maduranthagam Kanchipuram Dist | |
DD.No.372548, Dt. 26.02.2016, Canara Bank Uthiramerur-1268, Remitted date on 04-03-2016 | N | 2015-16 |
| 39 | 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 |
| 41 | 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 |
| 42 | Dr. V. Elangovan | Dharmapuri Dist Tamilnadu | |
NEFT/RTGS Date 18-08-2018 Remitted On PNB Nungam Bakkam Chennai-34 18-08-2018 | N | 2018-19 |
| 43 | Guru Trailor Transport | G.K Mahendran Virudhunagar Dist Tamilnadu | Rs. 1,00,000.00 1 Lacs+ | Cheque No 104497 Date 21-11-2018 Axis Bank Redhills Branch Remitted On PNB Nungam Bakkam Chennai-34 21.11.2018 | N | 2018-19 |
| 44 | G. Santhiraprakasam | 54, Sangivirayal Koil Street, Old Washarnmenpet Chennai- 600021 | |
N | 2005-06 | |
| 46 | K.K. Krishnan | No. 1, South Street VOC Nagar, Bodianayakanur, Theni-625513 | |
Ch.No. 882992, Dt. 12.12.2013, TMB Bank Cuddalore, Remitted on 16.12.2013 | Y | 2013-14 |
| 47 | Kutty Fast Foods | Market Road Chennai | Rs. 70,000.00 70 Thou+ | Ch.No. 172725, Dt. 24.12.2013, Vijaya Bank Tambaram West , Remitted on 16.12.2013 | N | 2013-14 |
| 48 | E.M. Ponnusamy | 15B, GKS Nagar, Saravanampatti, Kovai- 35 | |
N | 2005-06 | |
| 49 | Praveen Chand | Alwarthirunagar Chennai | Rs. 50,000.00 50 Thou+ | Ch.No. 601822, Dt. 26.10.2013, ICICI Bank Alwarthirungar-0232, Chennai , Remitted on 15.10.2013 | N | 2013-14 |
| 51 | Ravindra Kumar | Venkat Nagar Pondicherry | Rs. 50,000.00 50 Thou+ | Ch.No. 959103, Dt. 25.10.2013, Allahabad Bank Venkat Nagar Pondicherry, Remitted on 26.10.2013 | N | 2013-14 |
| 52 | Ganesan | Lawspet Pondicherry | |
Ch.No. 473102, Dt. 25.10.2013, Allahabad Bank Venkat Nagar Pondicherry, Remitted on 26.10.2013 | N | 2013-14 |
| 53 | T. Rajendiran | Mayiladuthurai | Rs. 50,000.00 50 Thou+ | Ch.No. 078380, Dt. 18.09.2013, State Bank of India Mayiladuthurai-00875, Remitted on 23.10.2013 | N | 2013-14 |
| 54 | M. Abdul Lathif | Sirkali | |
Ch.No. 001061, Dt. 26.10.2013, City Union Bank Sirkali, Remitted on 30.10.2013 | N | 2013-14 |
| 56 | M/s Green Peace Constructions Pvt Ltd | Grand Citadel New No. 10, Natesan Salai Ashok Nagar Chennai 600083 | |
Ch.No. 282281, Dt. 19.11.2013, Indian Oversease Bank Ashok Nagar Chennai, Remitted on 28.11.2013 | Y | 2013-14 |
| 57 | R. Athymoorthy | No. 42, Gopalan Street Permbur Chennai-600009 | Rs. 50,000.00 50 Thou+ | Ch.No. 690843, Dt. 12.11.2013, SBH Bank Koyembedu Chennai, Remitted on 13.11.2013 | Y | 2013-14 |
| 58 | M/s Pace Builders Pvt Ltd | No. B-58, Anna Nagar East Chennai-600102 | |
Ch.No. 845651, Dt. 07.11.2013, Canara Bank Anna Nagar (East) Chennai, Remitted on 13.11.2013 | Y | 2013-14 |
| 59 | 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 |
| 61 | 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 |
| 62 | M/s Allwin Traders | Adyar Chennai | |
Ch.No. 917829, Dt. 01.01.2014, KVB , Adyar Chennai, Remitted on 03.01.2014 | N | 2013-14 |
| 63 | M/s Solai Shippling Services | 14, Sundarambal Nagar Near TB Hospital Avellappan Street Tambaram Sanitorium Chennai-600047 | Rs. 50,000.00 50 Thou+ | Ch.No. 707721, Dt. 06.01.2014, Indian Bank MEPZ Chennai, Remitted on 07.01.2014 | N | 2013-14 |
| 64 | Senthil | Tambaram Chennai | |
DD.No. 043700, Dt. 28.12.2013, Axis Bank Tambaram Chennai, Remitted on 07.01.2014 | N | 2013-14 |
| 66 | M/s Arogya Seva Hospital Pvt Ltd | Hosur, 10a, First Cross Old Bangalore Road Hosur Krishnagiri | |
Ch.No. 111742, Dt. 22.12.2013, Axis Bank Hosur Krishnagiri, Remitted on 21.01.2014 | Y | 2013-14 |
| 67 | K. Thangavelu Madampatti | Coimbatore | Rs. 50,000.00 50 Thou+ | Ch.No. 955183, Dt. 15.12.2013, IOB Bank Madampatti Coimbatore, Remitted on 01.02.2014 | N | 2013-14 |
| 68 | M/s Vishnu Clothing Company | Sf.No. 45, Venus Garden Mangalam Road SR Nagar Periyanidipalayam Tiruppur-641687 | |
Ch.No. 006840, Dt. 09.01.2014,BOI Bank Tirupur, Remitted on 04.02.2014 | N | 2013-14 |
| 69 | S. Murugaesh | MRP Hospital No. 10b/21, Masthan Ali Garden S.V. Lingam Road Vadapalani Chennai-600026 | Rs. 50,000.00 50 Thou+ | Ch.No. 015405, Dt. 07.03.2014, Axis Bank (1224) K.K. Nagar Chennai, Remitted on 07.03.2014 | Y | 2013-14 |
| 71 | Ashok Kumar Pandey | Mecheri Salem | Rs. 50,000.00 50 Thou+ | Ch.No. 466988, Dt. 10.02.2014, SBI Bank (12786) Mecheri Salem, Remitted on 28.03.2014 | N | 2013-14 |
| 72 | M/s Smib Industrial Consultancy Services Pvt Ltd | P.N. Patti, Salem | |
Ch.No. 851398, Dt. 10.02.2014, Vijaya Bank (3023) P.N. Patti Tamil Nadu , Remitted on 28.03.2014 | N | 2013-14 |
| 73 | A. Abbas Ali | No.7, School Street Panaiyur, Kanchipuram Dt. | Rs. 50,000.00 50 Thou+ | Ch.No. 005204, IOB, Dt. 04.04.2014, Injambakkam Branch Chennai-41 | Y | 2014-15 |
| 74 | V. Vinayagam | 90, Vinayagar Kovil ST. Kaliyankuppam, Anumanthai Po. Dindivanam, Villupuram Dist | |
DD No- 053148, Dated- 13-10-2008, CENTRAL BANK | N | 2008-09 |
| 76 | Mohan Global Furniture | No.48/67, Kasi Industrial Complex K.K. Ponnurangam Salai Valasaravakkam chennai-87 | |
Ch.no. 756871.dt.25.08.2011, Karnataka Bank K.K. Nagar Chennai -78 | Y | 2011-12 |
| 77 | K. Venkatesan | 22, 8TH STREET, KRISHNA NAGAR, THAMBARAM WEST, CHENNAI- 45 | Rs. 50,000.00 50 Thou+ | DD NO.094368, DT. 17.10.2008, ANDRA BANK | N | 2008-09 |
| 78 | K.C.S. Sathish Kumar | 5, SALAMAN STREET, AATHI NAGAR, THAMBARAM WEST, CHENNAI-59. | |
DD NO.988212, DT.3.10.2008, UCO BANK | N | 2008-09 |
| 79 | A. Jayakumar | 25, RAIWAY SALAI, PERAMANORE, MARAIMALAI NAGAR, KANCHEEPURAM-DIST. | Rs. 50,000.00 50 Thou+ | DD NO.372008, DT.18.10.2008, OBC | N | 2008-09 |
| 81 | V.C. Chandrakumar | 51, Kiramadai 2nd Street, Surampatri, Main Road, Sumrampatti, Erode -9 | Rs. 50,000.00 50 Thou+ | N | 2005-06 | |
| 82 | E.M. Ponnusamy | 15B, GKS Nagar, Saravanampatti, Kovai- 35 | |
N | 2005-06 | |
| 83 | T.G.S. Selvakumar | 25/1, Ganjai Amman Koil 4th Street, Vadapalani, Chennai- 600026 | Rs. 50,000.00 50 Thou+ | D.D. No 832176886, Dated 24-04-2012, Indian Overseas Bank, Kodambakkam-0038, Chennai (Remitted On IOB, Mount Rd. Chennai-2, Date 10.09.2012 | Y | 2012-13 |
| 84 | L.K. Sudhish | Chennai Dist Tamilnadu | |
NEFT/RTGS Date 24-10-2018 Remitted On PNB Nungam Bakkam Chennai-34 24-10-2018 | N | 2018-19 |
| 86 | 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 |
| 87 | A.K.M.G. Karthikeyam | Dindugal Dist Tamilnadu | Rs. 50,000.00 50 Thou+ | NEFT/RTGS Date. 20-10-2018 Remitted On PNB Nungam Bakkam Chennai-34 20-10-2018 | N | 2018-19 |
| 88 | S.M.P. Murugan | Coimbatore Dist. Tamilnadu | |
Cheque No. 885977 Date 28-10-2018 Remitted On PNB Nungam Bakkam Chennai-34 30-10-2018 | N | 2018-19 |
| 89 | A. Seeni Raj | Kayathar North Union Sec Thoothukkudi Dist Tamilnadu | Rs. 50,000.00 50 Thou+ | NEFT/RTGS Date 23-11-2018 Remitted On PNB Nungam Bakkam Chennai-34 23-11-2018 | N | 2018-19 |
| 91 | 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 |
| 92 | P.M. Ganapathy | 2/7, Mullai Nagar, Thiruchitrambalam, Junction, Vanur, Villupuram- Dist | |
DD No- 851087, Dt, 13-10-2008, SBI | N | 2008-09 |
| 93 | Krishnamoorthi | Thiruvallur West, Dist Avai Thalaivar DMDK | Rs. 47,000.00 47 Thou+ | Cash | N | 2014-15 |
| 94 | Neelamegan | No. 2, Santosh Nagar Chinna Tirupathi Salem-636008 | |
DD.No. 122893, Dt. 04.12.2013, Karnataka Bank Salem, Remitted on 07.12.2013 | Y | 2013-14 |
| 96 | N. Balaji | 61/3, NORTH STREET, THIRUKOVILUR, NEAR BY GOVT. HR. SEC. SCHOOL, VILLUPURAM- DIST. | |
DD No 757000, Dated- 15-10-2008, IOB | N | 2008-09 |
| 97 | 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 |
| 98 | M.R. Ramachandran | ANANTHAPURAM, GINGEE, VILLUPURAM-DIST. | |
DD NO.353023, DT. 22.10.2008, TMB | N | 2008-09 |
| 99 | Rajeswari | No. 27, Santhosh Nagar Chinna Tirupathi Salem-636008 | Rs. 30,000.00 30 Thou+ | DD.No. 122891, Dt.04.12.2013, Karnataka Bank Salem , Remitted On 07.12.2013 | N | 2013-14 |
| 101 | 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 |
| 102 | A.R.Elangovan | Salem Dist | |
Chq.No.860188 Dated-25.07.2017 State Bank of India Dt.11.08.2017 | N | 2017-18 |
| 103 | Prof.R. Rmanujam Annai illaim | 5, Nehru Street, Senthilnagar, Thirumullaivayil, Chennai | Rs. 28,000.00 28 Thou+ | Cash | Y | 2014-15 |
| 104 | V.S. Manekandan, Dist Secretary DMDK | Thiruvannamalai South | |
DD.No. 004143, HDFC Bank, Dt. 03.04.2014 | N | 2014-15 |
| 106 | M/s ER Textile Ltd | No. 2/1, Narignapuram Village Berikai, Post Hosur Taluk Krishnagiri-635105 | |
Ch.No. 250694, Dt. 24.09.2013, ICICI Bank Hosur Vellore, Remitted on 25.10.2013 | N | 2013-14 |
| 107 | K. Suresh Babu | No. 12/41, Titan Township Mathagiri Hosur Taluk Krishnagiri-635105 | Rs. 25,000.00 25 Thou+ | Ch.No. 525920, Dt. 23.10.2013, Canara Bank Hosur Vellore, Remitted on 25.10.2013 | Y | 2013-14 |
| 108 | M/S MSR Leathers | No. 133&134, Thiagarajpuram, MBT Road Cross, Ranipet Vellore | |
Ch.No. 682601, Dt. 21.10.2013, State Bank of India Walajapet Vellore, Remitted on 12.11.2013 | N | 2013-14 |
| 109 | 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 |
| 111 | S. Murugan | Sriperumbudur Chennai | Rs. 25,000.00 25 Thou+ | Ch.No. 030310, Dt. 30.10.2013, ICICI Bank Sriperumbudur Br. Chennai, Remitted on 16.11.2013 | N | 2013-14 |
| 112 | M/s Naidu Hall Family Store | No. 56 Pondy Bazaar T.Nagar Chennai-600017 | |
Ch.No. 030575, Dt. 07.11.2013, Citi Bank Chennai, Remitted on 16.11.2013 | Y | 2013-14 |
| 113 | Sankar | K.S. Hospital Nedumaran Nagar Dharmapuri | Rs. 25,000.00 25 Thou+ | Ch.No. 205732, Dt. 17.10.2013, IOB Bank Dharmapuri, Remitted on 13.11.2013 | N | 2013-14 |
| 114 | M/s Sri Cauvery Engineering Constructions | Bhavani Salem | |
Ch.No. 153803, Dt. 16.10.2013, Canara Bank Bhavani Salem, Remitted on 09.12.2013 | N | 2013-14 |
| 116 | Kal Pandian | Polytechnic College Sillamararthupatti, Bodinayakanur Theni-625528 | |
Ch.No. 536554, Dt. 02.12.2013, Canara Bank Bodinayakanur Theni, Remitted on 16.12.2013 | N | 2013-14 |
| 117 | V.N. Rajan | Royapettai Chennai | Rs. 25,000.00 25 Thou+ | DD.No. 011980, Dt. 22.10.2013, ICICI Bank Adambakkam Chennai, Remitted on 03.01.2014 | N | 2013-14 |
| 118 | M/s Hakeem SA Syed Sathar | Triplicane Chenani | |
Ch.No. 002375, Dt. 28.10.2013, KVB, Triplicane Chennai | N | 2013-14 |
| 119 | N.Suresh Kumar | Nungambakkam Chennai | Rs. 25,000.00 25 Thou+ | Ch.No. 000005, Dt. 04.02.2014, HDFC Bank Nungambakkam Chennai, Remitted on 05.02.2014 | Y | 2013-14 |
| 121 | Venkateswara Steels & Springs Pvt Ltd | No. 1/89-6, Ravathur Road Kannampalayam Sulur Coimbatore-641402 | Rs. 25,000.00 25 Thou+ | Ch.No. 090113, Dt. 25.12.2013, SBI Bank Sme Br. Coimbatore, Remitted on 14.01.2014 | N | 2013-14 |
| 122 | Udhayam City Developers | No. 23/2, 8th Street Gandhipuram Coimbatore-641012 | |
Ch.No. 095538, Dt. 10.01.2014, CBI Bank Singanallur Br. Coimbatore, Remitted on 11.01.2014 | N | 2013-14 |
| 123 | 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 |
| 124 | Links , Mr. Sowthak Ali | No. 4A, Chellapapuram First Street Tirupur-4 | |
Ch.No. 079184, Dt. 20.01.2014, Corporation Bank Peruntholuvu Coimbatore, Remitted on 05.02.2014 | N | 2013-14 |
| 126 | P. Gayathri | Kamagoudamthottam, Chethumadai Post Pollachi | |
Ch.No. 768510, Dt. 17.01.2014, ICICI Bank Pollachi Coimbatore, Remitted on 22.01.2014 | N | 2013-14 |
| 127 | K.Kalaivani | Kamagoudamthottam, Chethumadai Post Pollachi | Rs. 25,000.00 25 Thou+ | Ch.No. 768511, Dt. 17.01.2014, ICICI Bank Pollachi Coimbatore, Remitted on 22.01.2014 | N | 2013-14 |
| 128 | S. Yuvarani | Hosur, Krishnagiri | |
Ch.No. 071357, Dt.17.01.2014, CBI Bank New Town Hosur Krishnagiri, Remitted on 03.02.2014 | Y | 2013-14 |
| 129 | DMTSP | Covai Saibaba Colony Coimbatore | Rs. 25,000.00 25 Thou+ | DD.No. 028087, Dt. 23.01.2014, BOI Bank Saibaba Colony Coimbatore, Remitted on 01.02.2014 | N | 2013-14 |
| 131 | Niranjanaiah | Door No. 6, 26th Street, Alapakkam Main Road Chennai-600116 | Rs. 25,000.00 25 Thou+ | Ch.No. 735902, Dt. 11.02.2014, CB Bank Ashok Nagar Chennai, Remitted on 19.02.2014 | Y | 2013-14 |
| 132 | M/s AMR Energy Resources Pvt Ltd | II Floor,111A, Anna Salai Guindy Chennai-600002 | |
Ch.No. 002841, Dt. 24.01.2014, CUB Bank Mount Road Chennai, Remitted on 19.02.2014 | N | 2013-14 |
| 133 | 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 |
| 134 | M/s Sri Sai Associates | Gummidipoondi Chennai | |
Ch.No. 081937, Dt. 04.03.2014, Corporation Bank (1167) Gummidipoondi Chennai, Remitted on 17.03.2014 | N | 2013-14 |
| 136 | Sai Ram Constructions | Chennai | |
Ch.No. 631516, IOB, Dt. 22.03.2014, Brindhavan Nagar Br. Adhambakkam Chennai-88 | N | 2014-15 |
| 137 | Dr. S. Vikram | Besant Nagar | Rs. 25,000.00 25 Thou+ | Ch.No. 122235, ICICI Bank, Dt. 29.03.2014, Besant Nagar Branch Chennai-90 | N | 2014-15 |
| 138 | N.R. Ramachandran | Mukkathiripalayam, Anathapuram Po, Ginegee, Villupuram- Distt | |
DD No - 753045, Dated- 13-10-2008, Dena Bank | N | 2008-09 |
| 139 | M. Chelladural | 119, Peariya Gopura Street, Thiruvannamalai Dist | Rs. 25,000.00 25 Thou+ | DD No- 967333, dated- 25-11-2008, CUB | N | 2008-09 |
| 141 | K.V. Radha | 79 A, Sangothaiyamman, Kovil Street, Gogulam Colony, Karani Puducherry, Kancheepuram- Dist | Rs. 25,000.00 25 Thou+ | DD No- 780510, Dated- 15-10-2008, KVB | N | 2008-09 |
| 142 | P.S. Nehru | 6, Chokka Nathamman Kovil Street, urapakkam. Kancheepuram- Dist | |
DD NO- 113160, Dated- 15-10-2008, KVB | N | 2008-09 |
| 143 | C. Deena | Iyyancherry Road, Urapakkam Kancheepuram- Dist | Rs. 25,000.00 25 Thou+ | DD No- 780461, Dated- 13-10-2008,KVB | N | 2008-09 |
| 144 | K.R. Vijaya kumar | KEELKARAI, ,ARAIMALAR NAGAR, KANCHEEPURAM | |
DD NO.606647, DT. 17.10.2008, SYNDICATE BANK | N | 2008-09 |
| 146 | G. Kannaiya | 2/484, KANNABIRAN KOVIL ST, THIRISULAM, CHENNAI-43 | |
DD NO.694108, DT.18.10.2008, VB | N | 2008-09 |
| 147 | D, Murugesan | 5 N.V.N ST, VINOBA NAGAR, ANAGAPUTTUR, KANCHEEPURAM | Rs. 25,000.00 25 Thou+ | DD NO.345245, DT. 20.10.2008, IB | N | 2008-09 |
| 148 | S. Sugumar | GANDHINAGAR STREET, THAWANUR VILLAGE, ARCOT, VELLORE DIST. | |
DD NO.171943, DT.17.10.2008, SBI | N | 2008-09 |
| 149 | D.S. Dhandapani | 121, PILLAIYAR KOVIL ST, A. PANDALAM, SANGARAPURAM, VILLUPURAM-DIST.-606402 | Rs. 25,000.00 25 Thou+ | DD NO.802031, DT.4.10.2008, SBI | N | 2008-09 |
| 151 | Rama Ramesh | 154, SARATHAMBAL ST, NITHIYANANTHAM NAGAR, VAZUTHAREDDY, VILLUPURAM DIST. | Rs. 25,000.00 25 Thou+ | DD NO.352500, DT. 13.10.2008, TMB | N | 2008-09 |
| 152 | Name not Known | -- | |
Cheque No - 002563 | N | 2006-07 |
| 153 | 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 |
| 154 | Mr.S.Kumar | Uthiramerur, Kanchipuram Dist | |
DD.No.493362, Dt. 09.02.2016, KVB Bank Maduranthagam 1682, Remitted date on 04-03-2016 | N | 2015-16 |
| 156 | D. Subramani | 59, SOUTH MADA VEETHI, MANGKADU, KANCHEEPURAM-DIST. | |
DD NO.485054, DT.16.10.2008, BOB | N | 2008-09 |
| 157 | E.M. Ponnusamy | 15B, GKS Nagar, Saravanampatti, Kovai- 35 | Rs. 21,000.00 21 Thou+ | N | 2005-06 | |
| 158 | Parthiban | Nanganallur Chennai | |
Ch.No. 000021, Dt. 15.11.2013, BOI Bank Nanganallur Chennai, Remitted on 21.11.2013 | N | 2013-14 |
| 159 | S. Tirumagal | No.1/1, Thulasi Perumal Koil First Lane Ice House Chennai-600005 | Rs. 20,000.00 20 Thou+ | Ch.No. 033886, Dt. 27.11.2013, Federal Bank Royapettah Chennai, Remitted on 29.11.2013 | N | 2013-14 |
| 161 | R. Gowrinathan | No. 3/80-81, Muthu Goudamputhur Sulur, Coimbatore-641406 | Rs. 20,000.00 20 Thou+ | Ch.No. 357452, Dt. 28.01.2014, SBI Bank Sulur Town Coumbatore, Remitted on 04.01.2014 | Y | 2013-14 |
| 162 | Dinesh | Brindavan Nagar Chennai | |
Ch.No. 249431, Dt. 09.01.2014, IOB Bank Brindavann Nagar Chennai, Remitted on 12.02.2014 | N | 2013-14 |
| 163 | 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 |
| 164 | M/s Sugam Hospital | Tiruvottiyur High Road Tiruvottiyur Chennai-600019 | |
Ch.No. 002657, Dt. 27.02.2014, HDFC Bank (1299) Thiruvottiyur Chennai, Remitted on 17.03.2014 | N | 2013-14 |
| 166 | K. Perumal | MARAIMALAI NAGAR, KANCHEEPURAM-DIST. | |
DD NO.606642, DT. 17.10.2008, SYNDICATE BANK | N | 2008-09 |
| 167 | I.K.S. Narayanan | 3,2ND CROSS STREEET, RAMESH NAGAR, THAMBARAM WEST, CHENNAI-45 | Rs. 20,000.00 20 Thou+ | DD NO.951683, DT.16.10.2008, FEDRAL BANK | N | 2008-09 |
| 168 | Santhosh Kumar | SANTHA VELLORE, SUNGAVACHATRAM, SRIPERUMBUDUR, KANCHEEPURAM-DIST. | |
DD NO.208583, DT.17.10.2008, UBI | N | 2008-09 |
| 169 | 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 |
| 171 | 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 |
| 172 | Mr.Kothai.S. Mariyappan | Kothai Textils, Surandai Tirunelveli Dist-627859 | |
DD.No.817347, KVB Bank Surandai-1699, Chennai, Remitted date on 03-11-2015 | N | 2015-16 |
| 173 | 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 |
| 174 | Dr. V. Elangovan | Dharmapuri Dist | |
Cash Dt.01.08.2017 Remitted on IOB Mount Rd Chennai-2 | N | 2017-18 |
| 176 | B. Parthasarathy | Egmore Chennai | |
Cash Dt.01.08.2017 Remitted on IOB Mount Rd Chennai-2 | N | 2017-18 |
| 177 | Durai. Kamaraj | Perambalur Dist | Rs. 5,000.00 5 Thou+ | Cash Dt.01.08.2017 Remitted on IOB Mount Rd Chennai-2 | N | 2017-18 |
| 178 | J. Balan | Madurai Dist | |
Cash Dt.01.08.2017 Remitted on IOB Mount Rd Chennai-2 | N | 2017-18 |
| 179 | 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 |
| 181 | G. Kalirajan | Rajapalayam Virudhunagar Dist | Rs. 5,000.00 5 Thou+ | Cash Dt.01.08.2017 Remitted on IOB Mount Rd Chennai-2 | N | 2017-18 |
| 182 | S. Ganesan | Ambattur Chennai | |
Cash Dt.01.08.2017 Remitted on IOB Mount Rd Chennai-2 | N | 2017-18 |
| 183 | L. Senthilkumar | Ambattur Chennai | Rs. 5,000.00 5 Thou+ | Cash Dt.01.08.2017 Remitted on IOB Mount Rd Chennai-2 | N | 2017-18 |
| 184 | Mr. Manimaran Villupuram | Not Available | |
DD No. 790651 Dated : 18-06-2016 Syndicate Bank Rd- 05-08-2016 | N | 2016-17 |
| 186 | -- | |
N | 2020-21 | ||
| 187 | -- | Rs. 0.00 | N | 2009-10 | ||
| 188 | -- | |
N | 2010-11 | ||
| 189 | -- | Rs. 0.00 | N | 2007-08 | ||
| 191 | -- | Rs. 0.00 | N | 2022-23 |
Showing page of 1 pages
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.