Donation Details Financial Year : All Years
Marumalarchi Dravida Munnetra Kazhagam (MDMK)
Type : Other PartyState in which Registered:
Address : THAYAGAM? No. 141, Rukmani Lakshmi Pathi Salai, Egmore, Chennai?600008 (Tamil Nadu).
Donation of other Years :
List of All Donors
Order By: Name | Amount | Year | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. S. Kanagaraj | 7 Besant Road, Chokkikulam, Madurai - 625 002 | Y | Rs. 15,00,000.00 15 Lacs+ | Bank Transaction | 2011-12 |
2. S. Kanagaraj | 7 Besant Road, Chokkikulam, Madurai - 625 002 | Y | Rs. 10,00,000.00 10 Lacs+ | Bank Transaction | 2011-12 |
3. S. Kanagaraj | 7 Besant Road, Chokkikulam, Madurai - 625 002 | Y | Rs. 10,00,000.00 10 Lacs+ | Bank Transaction | 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 | Y | Rs. 7,00,000.00 7 Lacs+ | NEFT State Bank of India | 2017-18 |
5. T. Mohan Thirunarayanan | Vellalar Street Nangoor (po) Mangaimadam (via) Sirkazhi-609106 Nagapattinam District | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No.197952 HSBC Premier Bank Cathedral Road Branch Chennai-600086 | 2015-16 |
6. M/s. Thiagarajar Mills (P) Ltd | Kappalur Madurai-625008 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.615064 State Bank of India Madurai Commercial Branch Madurai-625001 | 2018-19 |
7. M/s. VTM Limited | Sulakarai Virudhunagar-626003 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.441185 IDBI Bank Madurai Branch Madurai-625016 | 2018-19 |
8. C. Sankaiah | Partner, K.S. Raja Earth Movers, Madurai | Y | Rs. 3,85,000.00 3 Lacs+ | Indian Bank Madurai , Cheque No. 978548 | 2011-12 |
9. Mr. E. Valayapathi | 25-C Vaikunda Perumal Kovil North Mada Street Kancheepuram-631502 | Y | Rs. 3,50,000.00 3 Lacs+ | Cheque No-000024 Lakshmi Vilas Bank Kancheepuram | 2019-20 |
10. Sriram Match Industries | 65/1 Aruppukottai Road Ettayapuram-628902 Tuticorin District | N | Rs. 3,00,000.00 3 Lacs+ | DD.No.002664 HDFC Bank Tirunelveli | 2015-16 |
11. Jaya Engineering College | Nemelecheri, Thirunindravur, Thiruvallur District | N | Rs. 3,00,000.00 3 Lacs+ | State Bank of India, Cheque No. 914641 | 2008-09 |
12. M/s. Kajah Enterprises P. Limited | No.48 Perumal East Car Street Tirunelveli Town Tirunelveli-627008 | N | Rs. 2,50,000.00 2 Lacs+ | Cheque No.034399 The Karur Vysya Bank Ltd. Tirunelveli Town Tirunveli-627006 | 2018-19 |
13. Mr. V.A. Balamurali | Varadhapuram (Post) Soolagiri (Taluk)Krishnagiri District | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque No.290582 Axis Bank Ltd Hosur Branch | 2016-17 |
14. M/s RMKV Silks Pvt Ltd | 176-F Trivandrum Road Vannarpettai Tirunelveli-627003 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.002962 HDFC Bank Ltd Vannarpeth Branch Tirunelveli | 2018-19 |
15. Abirami Theatres P.Ltd | 152 Purasawalkam High Road Chennai-600010 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.646909 South Indian Bank Kelleys Branch Chennai-600010 | 2015-16 |
16. Kajah Bedi Company (P) Ltd | Tirunelveli | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.017541 Karur Vysya Bank Tirunelveli | 2015-16 |
17. Abirami Theaters P. Ltd Lumbini Square | No.152 Purasawalkam High Road Purasaiwalkam Chennai-600010 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.202106 The South Indian Bank Ltd Kelleys Chennai-600010 | 2018-19 |
18. M/s. Pothys | No. 3 North Car Street Tirunelveli Town Tirunelveli-627006 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.915250 City Union Bank Tirunelveli Town Branch Tirunelveli-627006 | 2018-19 |
19. M/s. Seyadu Beedi Company | No.4-G Salai Street Tirunelveli Junction Tirunelveli-627001 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.433366 Axis Bank Ltd Tirunelveli Branch Tirunelveli-627006 | 2018-19 |
20. A. Arjunaraj HUF | No.64 Bharathi Road Coimbatore-641009 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000004 Kotak Mahindra Bank Avinashi Road Branch-641018 Coimbatore | 2018-19 |
21. Mr. V.A. Balamurali | Varadhapuram Village Soolagiri-635117 Krishnagiri District | Y | Rs. 2,00,000.00 2 Lacs+ | IMPS-921410707452-06700450 | 2019-20 |
22. Mr. V.A. Balamurali | Varadhapuram Village Soolagiri-635117 Krishnagiri District | Y | Rs. 2,00,000.00 2 Lacs+ | IMPS-921513774632-06700450 | 2019-20 |
23. Mr. V.A. Balamurali | Varadhapuram Village Soolagiri-635117 Krishnagiri District | Y | Rs. 2,00,000.00 2 Lacs+ | IMPS-925515991856-06700450 | 2019-20 |
24. Mr. V.A. Balamurali | Varadhapuram Village Soolagiri-635117 Krishnagiri District | Y | Rs. 2,00,000.00 2 Lacs+ | IMPS-925610137797-06700450 | 2019-20 |
25. M/s. Ambika Cotton Mills Limited | Dindigul | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.027246 Axis Bank Ltd Vembarpatti Branch Dindigul-624306 | 2018-19 |
26. Dr. R. Ramakrishnan Aravind Eye Hospital | Swami Nelliappar High Road Tirunelveli Junction Tirunelveli-627001 | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.804157 Indian Overseas Bank Arvind Eye Hospital Branch Tirunelveli-627001 | 2018-19 |
27. M/s. A.S.R. Civil Contractors | Tuticorin South District | N | Rs. 1,95,000.00 1 Lacs+ | Cheque No.462245 Federal Bank Ltd Tuticorin Branch Thoothukudi-628002 | 2018-19 |
28. Mr. K.A.M. Guna | 12/339 Kamaraj Nagar Paramakudi-623707 Ramanathapuram District | N | Rs. 1,64,000.00 1 Lacs+ | Cheque No.746056 Indian Bank Paramakudi Branch Ramanathapuram District-623707 | 2018-19 |
29. Mr. S. Saravanan | Mannargudi Thiruvarur District | N | Rs. 1,60,000.00 1 Lacs+ | NEFT Indian Bank | 2016-17 |
30. Mr. V.A. Balamurali | Varadhapuram Village Soolagiri-635117 Krishnagiri District | Y | Rs. 1,55,000.00 1 Lacs+ | Cheque No.290607 Axis Bank Ltd Hosur Branch Hosur-635109 | 2018-19 |
31. M/s. K.V.G. Consultancy | Krishnagiri District | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No.000342 The Karur Vysya Bank Ltd Co-Operative Colony Branch Krishnagiri-635001 | 2018-19 |
32. M/s. Thirumurugan Engineering Co | -- | N | Rs. 1,50,000.00 1 Lacs+ | DD/No.504122 ICICI Bank Mogappair West Chennai | 2018-19 |
33. V.S.S. Construction | 90 Gandhi Nagar, Dharmapuri - 636701 | N | Rs. 1,50,000.00 1 Lacs+ | Indian Overseas Bank, Cheque No. 458718 | 2008-09 |
34. Thiagarajar Mills Ltd | Kappalur, Madurai-625008 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch. No. 147805, HDFC Bank Ltd Madurai | 2004-05 |
35. Virudhunagar | Textile Mills Ltd, Sulakarai, Virudhunagar- 626001 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch. No. 209887, HDFC Bank Ltd Madurai | 2004-05 |
36. M/s Sri Jai Bharath Travels | Nemilicherry | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No.000111 Karur Vysya Bank Nemilicherry-602024 | 2016-17 |
37. Mr. G. Govindarajan | Nagapattinam District | N | Rs. 1,40,000.00 1 Lacs+ | DD/ No.947343 City Union Bank Ltd Thiruindalur Branch Nagapattinam District | 2018-19 |
38. Mr. A. Sethuraj | No.229 Vinayagar Street Madurai-625014 | N | Rs. 1,25,000.00 1 Lacs+ | Cheque No.769002 Canara Bank Madurai East Masi Street Branch Madurai-625001 | 2018-19 |
39. A. Arjunaraj | No.64 Bharathi Road Coimbatore-641009 | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque No.000016 Kotak Mahindra Bank Avinashi Road Branch-641018 Coimbatore | 2018-19 |
40. Mr. A.G. Karunagaran | Kolathur Chennai-600099 | Y | Rs. 1,19,901.00 1 Lacs+ | Cheque No-098440 Corporation Bank Perambur Branch Chennai-600082 | 2019-20 |
41. Mr. M. Ravi | Nagapattinam District | N | Rs. 1,00,000.00 1 Lacs+ | DD/ No.111203 Indian Overseas Bank Mayiladuthurai Junction Branch Nagapattinam District | 2018-19 |
42. Mr. R. Thanigai Malai | Vellore West District | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000047 Lakshmi Vilas Bank Hosur Branch Hosur-635109 | 2018-19 |
43. M/s. Sakti Masala Private Limited | Erode | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.045803 Karur Vysya Bank Erode-638001 | 2018-19 |
44. Mr. Ramkumar Ellappan | 198/3 South Street Kulathuvaipatti-628902 Ettayapuram Taluk Thoothukudi District | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.425958 State Bank of India Kovilpatti Town Branch | 2018-19 |
45. Tirunelveli Corporation MDMK Mr. K.M.A. Nizam | -- | N | Rs. 1,00,000.00 1 Lacs+ | DD/No. 244744 City Union Bank Tirunelveli Branch | 2018-19 |
46. A. Arjunraj & Co. | Chartered Accountants, D. No. 64, 65, Bharathi Road, Ram Nagar, Coimbatore - 641009 | Y | Rs. 1,00,000.00 1 Lacs+ | Kodak Mahindra Bank, Cheque No. 002298 | 2012-13 |
47. Dr. Rengarajan Subramanian | C-26 28th Street V.V.R. Illam 60ft Road Rahamath Nagar Palayamkottai Tirunelveli-2 | N | Rs. 1,00,000.00 1 Lacs+ | DD.No.501101 ICICI Bank Tiruneveli Jn | 2015-16 |
48. Justice I. David Christian | Tirunelveli | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 048216 Indian Bank Palayamkottai Branch | 2018-19 |
49. Sai Sri Saraswathi Constructions Pvt Ltd, | 29/50 Usman Road, 2nd Floor, T. Nagar, Chennai - 600017 | Y | Rs. 1,00,000.00 1 Lacs+ | State Bank of India, Cheque No. 607348 | 2011-12 |
50. M/s RMKV Silks Pvt Ltd | 176-F Trivandrum Road Vannarpettai Tirunelveli-627003 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.002895 HDFC Bank Ltd Vannarpeth Branch Tirunelveli | 2018-19 |
51. M/s. Versatile Card Technology P Ltd. | Kancheepuram North District | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.643392 Tamilnad Mercantile Bank Ltd T.T.K. Road Branch Chennai-600014 | 2018-19 |
52. Mr. R. Nellaiappan | Virudhunagar District | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.467589 State Bank of India Sivakasi Town Branch Sivakasi-626123 | 2018-19 |
53. Kajah Exterprises Pvt Ltd | Kuttralam Road, Tirunelveli Town | N | Rs. 1,00,000.00 1 Lacs+ | KVB Ltd, Cheque No. 258401 | 2011-12 |
54. Mr. L. Thamotharan | Aruppukottai Virudhunagar District | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000436 The Karur Vysya Bank Ltd. Aruppukottai Branch | 2018-19 |
55. S.Arul Thasan Contractor | Palayamkottai Tirunelveli | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.398031 State Bank of India Tiruvelveli Branch(00932) | 2015-16 |
56. Mr. N. Subramani | Vellore Corporation District M.D.M.K. No.1 Thiruvalluvar Street Sainathapuram Vellore-632001 | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Canara Bank Vellore Branch | 2018-19 |
57. Mr. N. Subramani | Vellore Corporation District M.D.M.K. No.1 Thiruvalluvar Street Sainathapuram Vellore-632001 | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Canara Bank Vellore Branch | 2018-19 |
58. Mr. N. Subramani | Vellore Corporation District M.D.M.K. No.1 Thiruvalluvar Street Sainathapuram Vellore-632001 | N | Rs. 1,00,000.00 1 Lacs+ | RTGS Canara Bank Vellore Branch No.4973 | 2018-19 |
59. Mr. S.K. Ravi | Srinivaspuram, Ayapakkam, Chennai - 600 077. | Y | Rs. 1,00,000.00 1 Lacs+ | Indian Overseas Bank, Cheque No. 019785 | 2008-09 |
60. Mr. Gopalsamy R | Kovilpatti Tuticorin North District | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT IMPS No. 44190750897553 | 2018-19 |
61. T.M.Subramanian &CO.. | Chennai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.353082 Canara Bank Ashok Nagar Branch Chennai-600083 | 2015-16 |
62. M/S Standard Fireworks Pvt | Ltd, Sivakasi, Virudhunagar District | N | Rs. 1,00,000.00 1 Lacs+ | Indian Overseas Bank, Cheque Nos. 003585 | 2008-09 |
63. M/S Standard Fireworks Pvt | Ltd, Sivakasi, Virudhunagar District | N | Rs. 1,00,000.00 1 Lacs+ | Indian Overseas Bank, Cheque Nos. 634254 | 2008-09 |
64. M.Francis Chezhian/F.Libiya Mary | Tiruchy | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.135983 Indian Bank Tiruchirapalli Main Branch Tiruchy-620008 | 2015-16 |
65. M/S Standard Fireworks Pvt | Ltd, Sivakasi, Virudhunagar District | N | Rs. 1,00,000.00 1 Lacs+ | Indian Overseas Bank, Cheque Nos. 634291 | 2008-09 |
66. Empee Distilleries Ltd | Empee Tower, 59 Harris Road, Pudupet, Chennai - 600002 | N | Rs. 1,00,000.00 1 Lacs+ | Andhra Bank, Cheque No. 364987 | 2008-09 |
67. Parveen Travels Pvt Ltd | 148 Perambur Barracks Road, Purasawallkam, Chennai - 600007 | N | Rs. 1,00,000.00 1 Lacs+ | State Bank of India, Cheque No. 493054 | 2008-09 |
68. Abirami Theatre Pvt Ltd | 152 Purasawalkam High Road, Chennai - 600 010 | N | Rs. 1,00,000.00 1 Lacs+ | The South Indian Bank, Cheque No. 566997 | 2008-09 |
69. Mr. V. Nagarajan | Singam Pidari Koil Street K. Salaipudur Madurai-625018 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.992571 Induslnd Bank Madurai Branch Madurai-625002 | 2018-19 |
70. Oxford Engineering College | Tiruchy | N | Rs. 1,00,000.00 1 Lacs+ | State Bank of India, Cheque No. 298269 | 2008-09 |
71. Sai Sree Saraswathi Constructions, | 15 North Usman Road, 2nd Floor, Chennai - 600017 | N | Rs. 1,00,000.00 1 Lacs+ | State Bank of Mysore, Cheque No. 279054 | 2008-09 |
72. M/s. Dinesh Textile Mills | No.10 Vairavan Nagar Kangeyam Road Tirupur-641606 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.741001 Corporation Bank Tirupur Branch Tirupur-641604 | 2018-19 |
73. Thiagarajar Mills Ltd. | Kappalur, Madurai-625008 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 473926 , IDBI Bank Madurai | 2006-07 |
74. Thiagarajar Mills Ltd. | Kappalur, Madurai-625008 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 370420 , HDFC Bank Ltd, Madurai | 2006-07 |
75. Virudhunagar Textiles Mills Ltd, | Soolakarai, Virudhungar 626001 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 347818, HDFC Bank Ltd Madurai | 2006-07 |
76. Virudhunagar Textiles Mills Ltd, | Soolakarai, Virudhungar 626001 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 420339, HDFC Bank Ltd Madurai | 2006-07 |
77. M/s. Aachi Masala Foods Private Limited | South Chennai West District | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000165 IDFC Bank Ltd Chennai (R.K.Salai) Branch Chennai-600004 | 2018-19 |
78. Ms. S. Anitha | 8 Second Tast Main Road Gandhi Nagar Katpadi Vellore-632006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000143 City Union Bank Arcot Road Branch Vellore-632004 | 2018-19 |
79. Mr. A Mariasusai | Nellai Corporation District | N | Rs. 1,00,000.00 1 Lacs+ | 000003 Bank of Baroda Tirunelveli Branch Tirunelveli-627002 | 2018-19 |
80. Mr. A Mariasusai | Nellai Corporation District | N | Rs. 1,00,000.00 1 Lacs+ | 000001 Bank of Baroda Tirunelveli Branch Tirunelveli-627002 | 2018-19 |
81. M/s. SCM Garments Pvt Ltd | No.57 V.O.C. (South) Valayankadu Tirupur-641603 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.005864 Bank of Baroda Tirupur Branch Tirupur-641604 | 2018-19 |
82. Mr. P. Govindasamy | Tiruverkadu Chennai-600077 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.001394 Karur Vysya Bank Tiruverkadu Branch Chennai-600077 | 2016-17 |
83. M/s. Immanuel and Company | No.4/136-C/1 Harbour Express Road (Near Fisheries College) Tuticorin-628008 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.186856 Tamilnad Mercantile Bank Ltd Thoothukudi Pudukottai Branch-628103 | 2018-19 |
84. Mr. Rajen Rajendran | Kancheepuram North District | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.751321 State Bank of India Guduvancheri Branch Guduvancheri-603202 | 2018-19 |
85. M/s Praveen Travels P.Ltd | Egmore Chennai-600008 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.131285 J & K Bank Pondy Bazaar Chennai-600017 | 2016-17 |
86. M/s Sree Anandhakumar Mills Ltd | 307 Sathy Main Road Saravanampatti Coimbatore-641035 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.461667 Corporation Bank Sathy Road Branch Coimbatore-641035 | 2016-17 |
87. Mr. Moses Manoharan | Thirugnanapuram Mangalagundru Post-629178 Kanyakumari District | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.582756 Syndicate Bank Karinkarl Branch Kanyakumari-629157 | 2018-19 |
88. S. Mahalakshmi | Nellai Rural District | N | Rs. 1,00,000.00 1 Lacs+ | DD/ No.999604 Indian Overseas Bank Sevalkulam Branch Tirunelveli District | 2018-19 |
89. M/s. Kayaar Exports Private Limited | Tuticorin North District | Y | Rs. 1,00,000.00 1 Lacs+ | DD/ No.395821 Indian Overseas Bank Ramasamy Nagar Tuticorin-628503 | 2018-19 |
90. M/s V.G. Pannerdas & Co | No.6 Dharmaraja Kovil Street Saidapet Chennai-600015 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-212296 South Indian Bank Ltd Mount Road Branch Chennai-600002 | 2019-20 |
91. Mr. K. Varadharajan Chairman | Roever Educational and Social Developmental Institutions Roever Campus Perambalur-621212 | N | Rs. 1,00,000.00 1 Lacs+ | Through SBIN119210949174 State Bank of India | 2019-20 |
92. M/s. Akr Textile | Tirupur Corporation District | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000401 Kotak Mahindra Bank Avinashi Road Tirupur-641603 | 2018-19 |
93. Eveready Spinning Mills (P) Ltd | Dindigul | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.934030 State Bank of India Commercial Branch Tirupur-641602 | 2018-19 |
94. M/s. Thriveni Earthmovers Private Ltd | 22/110 Greenways Road Fairlands Salem-636016 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.171975 Indusland Bank Ltd Salem Branch Salem-636016 | 2018-19 |
95. A. Arjunaraj & Co | No.64 Bharathi Road Coimbatore-641009 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.006501 Kotak Mahindra Bank 727 Avinashi Road Coimbatore-641018 | 2018-19 |
96. M/s. NTC Logistics India Pvt. Ltd | Sigappi Achi Building 9th Floor No-18/3 Rukmani Lakshmipathy Road Egmore Chennai-600008 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No-001982 Karur Vysya Bank Ltd Chennai Main Branch Chennai-600001 | 2019-20 |
97. Mr. V. Ravi | Coimbatore Corporation District | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.372720 Vijaya Bank Varadarajapuram Branch Coimbatore-641015 | 2018-19 |
98. Mr. M. Selvaraj | No.5/123-A Mahatma Gandhi Nagar Sivakasi West Virudhunagar District | Y | Rs. 1,00,000.00 1 Lacs+ | DD/No.500392 ICICI Bank Sivaksi Branch Virudhunagar Dist | 2018-19 |
99. M/s. Parveen Travels Pvt. Ltd | North Chennai East District | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.004746 Equitas Small Finance Bank Ltd Parrys Branch Chennai-600001 | 2018-19 |
100. Sree Gokulam Chit and Finance Co.Pvt Ltd | Sree Gokulam Towers 66 Arcot Road Kodambakkam Chennai-600024 | N | Rs. 98,000.00 98 Thou+ | Cheque No.022865 The Catholic Syrian Bank Ltd Kodambakkam Chennai-600024 | 2015-16 |
101. M/s Sree Gokulam Chit & Finance Co. Pvt Ltd | Sree Gokulam Towers 66 (Old No.356) Arcot Road Kodambakkam Chennai-600024 | N | Rs. 98,000.00 98 Thou+ | Cheque No.747660 The Catholic Syrian Bank Ltd Gokulam Building Chennai-600024 | 2016-17 |
102. Dr. Sangeswaran | No.C-3 Block-3 Lakshmi Kriba Apartmen No-9 Rajaji Road Salem-636007 | Y | Rs. 95,000.00 95 Thou+ | IMPS Ref. No-06700450 | 2019-20 |
103. Mr. P. Balachandran | 21 Annamalainathan Sannadhi Steetl Mannargudi-614001 | Y | Rs. 90,000.00 90 Thou+ | Cheque No.367348 Indian Bank Gopalasamundram Branch Mannargudi | 2016-17 |
104. Mr. C. Sangaiah | 6-A J.J. & K.K. Road Sundarrajapuram Madurai-625011 | Y | Rs. 85,000.00 85 Thou+ | NEFT Ref No-P19041662922814 The Karur Vysya Bank Ltd | 2019-20 |
105. Mr. K. Selvam | 13/108 Sundaram Vinayagar Koil Street East Padappai-601301 | N | Rs. 75,000.00 75 Thou+ | Cheque No.377365 South Indian Bank Ltd Padappai Branch Kancheepuram District-601301 | 2018-19 |
106. M/s. Kshema Power and Infrastructure Company Private Limited | Door No.21 First Street Vetrutgurybagarm K.T.C. Nagar Tirunelveli | Y | Rs. 75,000.00 75 Thou+ | Cheque No.889960 Punjab National Bank Palayamkottai Branch Tirunelveli-627005 | 2018-19 |
107. Mr. S. Esakkiappan | Nellai Rural District | Y | Rs. 75,000.00 75 Thou+ | Cheque No.426521 Tamilnad Mercantile Bank Ltd Sankarankovil Branch Tirunelveli-627756 | 2018-19 |
108. M/s. Resi Constructions | Nellai Rural District | Y | Rs. 75,000.00 75 Thou+ | Cheque No.426473 Tamilnad Mercantile Bank Ltd Sankarankovil Branch Tirunelveli-627756 | 2018-19 |
109. M/s. Esswin Prints | SF 99 Kasipalayam Road Nallur-Tirupur-641606 | Y | Rs. 75,000.00 75 Thou+ | Cheque No.000067 City Union Bank Nallur Branch Tirupur-641606 | 2018-19 |
110. Mr. S. Kannan | Virudhunagar District | Y | Rs. 60,000.00 60 Thou+ | Cheque No.191429 Indian Overseas Bank O. Mettupatti Branch Virudhunagar-626203 | 2018-19 |
111. C.J. Philipson, | 375 Ramachandra Layout, Ram Nagar, Coimbatore - 641009 | Y | Rs. 60,000.00 60 Thou+ | Bank of Baroda, Cheque No. 541270 | 2011-12 |
112. Mr. L. Thamotharan | Aruppukottai Virudhunagar District | Y | Rs. 60,000.00 60 Thou+ | Cheque No.000431 The Karur Vysya Bank Ltd. Aruppukottai Branch | 2018-19 |
113. Thiriveni Earth Movers | 22/110 Greenways Road Fairlands Salem-636016 | N | Rs. 60,000.00 60 Thou+ | Cheque No.313705 Indusland Bank Salem | 2015-16 |
114. Krishna Mines | 23, Sripuram, Triunelveli 627001 | Y | Rs. 60,000.00 60 Thou+ | Ch. No. 481739, City Union Bank Tirunelveli | 2004-05 |
115. Mr. G. Kumar | Virudhunagar District | Y | Rs. 50,000.00 50 Thou+ | Cheque No.035003 Tamilnad Mercantile Bank Ltd Soolakarai Branch Virudhunagar-626003 | 2018-19 |
116. Mr. V. Rajappan | Virudhunagar District | Y | Rs. 50,000.00 50 Thou+ | Cheque No.071719 Oriental Bank of Commerce Sivakasi Branch Sivakasi-626123 | 2018-19 |
117. M/s. Sattu Sri Venkateswara Duplex | No.174 Railway Feeder Road Sattur-626203 Virudhunagar District | Y | Rs. 50,000.00 50 Thou+ | Cheque No.031471 City Union Bank Sattur Branch Sattur-626203 | 2018-19 |
118. M/s. Sakti Masala Private Limited | Erode | Y | Rs. 50,000.00 50 Thou+ | Cheque No.046611 Karur Vysya Bank Erode-638001 | 2018-19 |
119. Raymix Concrete India Pvt Ltd | 1/107 Poonamallee High Rd Nerkundram Chennai-600107 | N | Rs. 50,000.00 50 Thou+ | Cheque No.418345 Tamilnad Mercantile Bank Ltd Anna Nagar Branch Chennai-600040 | 2015-16 |
120. Mr. V.K. Murugesan | R.V.E. Nagar Tirupur | Y | Rs. 50,000.00 50 Thou+ | Cheque No.795771 State Bank of India Sivanmalai Branch Erode Dist-638701 | 2018-19 |
121. Astra Medical | 22/11 Wheat Craft Road Nungambakkam Chennai-600034 | N | Rs. 50,000.00 50 Thou+ | Cheque No.000024 HDFC Bank Prince Tower Complex Branch 6 College Road Nungambakkam Chennai-600034 | 2015-16 |
122. Lanson Motors Private Ltd | No.5 Cenotaph Road Teynampet Chennai-600018 | N | Rs. 50,000.00 50 Thou+ | Cheque No.656096 State Bank of India SME Branch Ambattur Chennai-58 | 2015-16 |
123. S.K. Ravi | PackTech Systems and Equipments, (Mandate Holder), L-40 (SP) 6th Street, Near Wavin, Ambattur Industrial Estate, Chennai - 600058 | Y | Rs. 50,000.00 50 Thou+ | Indian Overseas Bank, Cheque No. 502757 | 2012-13 |
124. Lanson Ventures | 364 Perambur Red Hills High Road Kathirvedu Puzhal Chennai-600066 | N | Rs. 50,000.00 50 Thou+ | Cheuqe No.020996 HDFC Bank ITC Centre Branch 759 Anna Salai Opp. T.V.S. Chennai-600002 | 2015-16 |
125. Justice I. David Christian | Tirunelveli | N | Rs. 50,000.00 50 Thou+ | Cheque No.156078 Indian Bank Madras High Court Branch | 2018-19 |
126. Kalasalingamm Anandham Ammal Charities | Virudhunagar | Y | Rs. 50,000.00 50 Thou+ | Cheque No.107841 Union Bank of India Krishnankoil Branch | 2018-19 |
127. M/s Win Tours & Travels | South Chennai West District | Y | Rs. 50,000.00 50 Thou+ | Cheque No.015787 ICICI Bank Ekkatuthangal Branch Chennai-600032 | 2018-19 |
128. Lakshmi Ceramics Industries | 63 Brook Band Road Near Brookfield Mall Coimbatore-641001 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.034751 Bank of India R.S. Puram Branch Coimbatore-641002 | 2015-16 |
129. Mr. G Jawahar | Virudhunagar | Y | Rs. 50,000.00 50 Thou+ | Cheque No.926150 City Union Bank Virudhunagar Branch-626001 | 2018-19 |
130. Mr. S. Manivannan | Aruppukottai Virudhunagar District | Y | Rs. 50,000.00 50 Thou+ | Cheque No.570089 The South Indian Bank Ltd Aruppukottai Branch Aruppukottai-626101 | 2018-19 |
131. Mr. K.V.K.R. Prabaharan | Virudhunagar District | N | Rs. 50,000.00 50 Thou+ | Cheque No.580905 Tamilnad Mercantile Bank Ltd Madurai Main Branch Madurai-625001 | 2018-19 |
132. S. Vellaichamy Contractor | Siluvarthur Road Dindigul-624005 | N | Rs. 50,000.00 50 Thou+ | Cheque No.307838 Tamilnad Mercantile Bank Dindigul Branch Dindigul-624001 | 2015-16 |
133. Mr. Ramesh | Kovilpatti Thoothukudi North District | Y | Rs. 50,000.00 50 Thou+ | NEFT Ref. No. SBIN 619043854765 State Bank of India | 2018-19 |
134. Mr. T. Muralitharan | Virudhunagar | Y | Rs. 50,000.00 50 Thou+ | Cheque No.447561 State Bank of India (SME) Branch Virudhunagar-626001 | 2018-19 |
135. M/s. Regent Textiles AMP Garments | Tuticorin District | N | Rs. 50,000.00 50 Thou+ | NEFT Ref. No.AXSK 190440000514 | 2018-19 |
136. R. Raghu | Chennai | N | Rs. 50,000.00 50 Thou+ | Cheque No.188118 Punjab National Bank Nungambakkam Branch Chennai-600034 | 2015-16 |
137. Ruby Manoharan Charitable Trust | East Tambaram Chennai | N | Rs. 50,000.00 50 Thou+ | Cheque No.341565 Punjab National Bank Tambaram (East) Branch-600073 | 2018-19 |
138. Mr. S. Rajendran | Madurai Corporation District | N | Rs. 50,000.00 50 Thou+ | DD/No. 978232 State Bank of India Pasumalai Branch Maduraj District | 2018-19 |
139. M/s Gee Gee Kay Pvt Ltd | Nelson Manickam Road, Chennai | N | Rs. 50,000.00 50 Thou+ | Karnataka Bank, Cheque No. 290718 | 2008-09 |
140. Ms. R. Shanthi | Otteri Chennai-600012 | N | Rs. 50,000.00 50 Thou+ | Cheque No.395199 Indian Bank Otteri Branch Chennai | 2018-19 |
141. M.Raveendhiren | Tiruchy | N | Rs. 50,000.00 50 Thou+ | Cheque No.000352 Karur Vysya Bank Tiruverumbur Branch Tiruchy-620013 | 2015-16 |
142. M/s. Pothys | No.159 West Masi Street Madurai Town Hall Road Madurai-625001 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.052702 City Union Bank Ltd Tamil Sangam Road Madurai-625001 | 2018-19 |
143. P.S. Ramaswamy Telugu Minority Educational and Charitable Trust | Virudhunagar District | N | Rs. 50,000.00 50 Thou+ | Bank of India, Cheque No. 060798 | 2008-09 |
144. Devi Textiles | 10/14 Cross Cut Road Gandhipuram Coimbatore-641012 | Y | Rs. 50,000.00 50 Thou+ | Cash | 2015-16 |
145. Mr. S. Duraisamy SRD Garments | SRD Garden Ganapathypalayam Tirupur-641602 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.943146 State Bank of India Veerapandi Branch Tirupur-641605 | 2018-19 |
146. Mr. Vallappan | Madurai Corporation District | N | Rs. 50,000.00 50 Thou+ | Cheque No.209319 State Bank of India K. Pudur Branch Madurai-625007 | 2018-19 |
147. Sri Ganga Foundation Pvt Ltd | 69 Paper Mills Road, Hemavathi Complex, 2nd Floor, Perambur, Chennai - 600011 | N | Rs. 50,000.00 50 Thou+ | Cheque - Indian Overseas Bank, Cheque No. 561853 | 2008-09 |
148. Sri Venkateshwara College | Thirupachur, Thiruvallur District | N | Rs. 50,000.00 50 Thou+ | Axis Bank, Cheque No. 000364 | 2008-09 |
149. M/s. Aakash Pharma Private Limited | No.5/9 Anjal Nagar 3rd Cross Street Vilangudi Madurai-625018 | N | Rs. 50,000.00 50 Thou+ | Cheque No.290520 Tamilnad Mercantile Bank Ltd Nagamalai Pudukottai Branch Madurai-625019 | 2018-19 |
150. M/s. Akash Pharma | Madurai Corporation District | N | Rs. 50,000.00 50 Thou+ | Cheque No.233541 Tamilnad Mercantile Bank Ltd Nagamalai Pudukottai Branch Madurai-625019 | 2018-19 |
151. Groosell Pharmaceutical Manufacturing Co. | Chennai | N | Rs. 50,000.00 50 Thou+ | Citi Union Bank Ltd, Cheque No. 244837 | 2008-09 |
152. Mr. A.K. Rajaguru | Sakthi Blue Metal Industries, P. Reddiyapatti, Karivalamvanthanallur, Sankaran Koil Taluk, Tirunelveli District | N | Rs. 50,000.00 50 Thou+ | Indian Overseas Bank, Cheque No. 471921 | 2008-09 |
153. M/s. Giant Construction Company | Dindigul District | N | Rs. 50,000.00 50 Thou+ | Cheque No.702127 Tamilnd Mercantile Bank Ltd Dindigul Branch Didigul-624001 | 2018-19 |
154. PVK Mahal | Thadikombu Road, Dindigul | N | Rs. 50,000.00 50 Thou+ | UCO Bank, Cheque No. 770660 | 2008-09 |
155. Eveready Spinning Mills Pvt | Ltd, Kottaiyur, Thadikombu, Dindigul - 624709 | N | Rs. 50,000.00 50 Thou+ | State Bank of Travancore, Cheque No. 045875 | 2008-09 |
156. Thiruppur Suriya Mill | Karur Road, Vedachandur, Dindigul District | N | Rs. 50,000.00 50 Thou+ | South Indian Bank, Cheque No. 133778 | 2008-09 |
157. Solayil Products and Services | Chennai - 600001 | N | Rs. 50,000.00 50 Thou+ | HDFC Bank, Cheque No. 003865 | 2008-09 |
158. Mr. K.R. Kannan | South Chennai East District | N | Rs. 50,000.00 50 Thou+ | Cheque No.312822 Canara Bank Thiruvanmiyur Chennai-600041 | 2018-19 |
159. A. Mohan | 12-A, Sethu Illam, Alwar Thirunagar, Chennai-600087 | N | Rs. 50,000.00 50 Thou+ | Ch. No. 815466, State Bank Of India Chennai | 2004-05 |
160. M/s. Sri Chakkra Blue Metals | Dindigul | N | Rs. 50,000.00 50 Thou+ | Cheque No.517587 Bank of Baroda Dindigul Branch Dindigul-624001 | 2018-19 |
161. M/s. SRK Construction | South Chennai West District | N | Rs. 50,000.00 50 Thou+ | Cheque No.000545 The Karur Vysya Bank Ltd Ashok Nagar Branch Chennai-600083 | 2018-19 |
162. M/s. Harihar Alloys P Ltd | No6 Thomas Street Race Course Road Kajah Nagar Tiruchy-620020 | N | Rs. 50,000.00 50 Thou+ | Cheque No.008146 Karur Vysya Bank K.K. Nagar Branch Trichy-620021 | 2018-19 |
163. M/s. Anitha Texcot (India) Private Limited | 10/14 Bridgency Colony Extension Lakshmi Nagar Tirupur-641607 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.993373 Axis Bank Ltd Tirupur Branch Tirupur-641601 | 2018-19 |
164. M/s. Sree Parani Agencies Mr. M. Natraj | Avinashi Main Rd Periyar Colony Velampalayam Tiruppur District-641652 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.330329 Induslnd Bank Ltd Avinashi Branch Tirupur-641654 | 2018-19 |
165. Mr. S. Vellaichamy | Dindigul | Y | Rs. 50,000.00 50 Thou+ | Cheque No.781005 Tamilnad Mercantile Bank Ltd Dindigul Branch Dindigul-624001 | 2018-19 |
166. M/s Ocean Interiors (P) Limited | No.1 Industrial Estate CIPET Hostel Road Guindy Chennai-600032 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.508645 Axis Bank Ltd | 2017-18 |
167. M/s. Jupiter Knitting Company | Tirupur Corporation District | Y | Rs. 50,000.00 50 Thou+ | Cheque No.285540 State Bank of India Commercial Branch Tirupur-641602 | 2018-19 |
168. M/s. T.M. Subramaniam and Co | Thiruvallur District | Y | Rs. 50,000.00 50 Thou+ | Cheque No.347156 Canara Bank Ashok Nagar Branch Chennai-600083 | 2018-19 |
169. Dharmanaidu Educn & Charitable Trust | Thiruvallur District | Y | Rs. 50,000.00 50 Thou+ | Cheque No.600002 Allahabad Bank SA Engineering College Branch Chennai-600002 | 2018-19 |
170. M/s. Ganga Foundation Private Limited | North Chennai East District | N | Rs. 50,000.00 50 Thou+ | Cheque No.000355 The Karur Vysya Bank Ltd Perambur Branch Chennai-600011 | 2018-19 |
171. Mr. A Sethuraj | Madurai | N | Rs. 50,000.00 50 Thou+ | Cheque No.495544 ICICI Bank Thallakulam Branch Madurai-625002 | 2016-17 |
172. Vikas Vidyalaya Matriculation Higher Secondary School | Uthukuli Road Koolipalayam Vavipalayam Tirupur-641666 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000942 The Karur Vysya Bank Ltd P.N. Road Branch Tirupur-641602 | 2018-19 |
173. M/s. J.J. Traders | Nellai Rural District | Y | Rs. 50,000.00 50 Thou+ | NEFT Ref. No. CIUBH 190558008298 | 2018-19 |
174. M/s Top Digital | Coimbatore | Y | Rs. 50,000.00 50 Thou+ | Cheque No.048299 Syndicate Bank T S Colony Branch Coimbatore-641012 | 2016-17 |
175. Mr. S. Arumugasamy | Nellai Rural District | N | Rs. 50,000.00 50 Thou+ | Cheque No.000085 City Union Bank Sankarankovil Branch Sankarankovil-627756 | 2018-19 |
176. Ms. S Jegadeesan | Chennai | N | Rs. 50,000.00 50 Thou+ | Cheque No.463824 Andhra Bank Shenoy Nagar Branch Chennai-600030 | 2016-17 |
177. Mrs. M. Selvarani | Tuticorin South District | N | Rs. 50,000.00 50 Thou+ | Cheque No.261733 State Bank of India Vilathikulam Branch Vilathikulam-628907 | 2018-19 |
178. Mr. A.M. Haja Najmudeen | Adam Bamboo Farm Koyiladi Ayyampettai Post Papanasam Taluk Thanjavur District-614201 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.101623 Indian Bank Easwari Nagar Branch Thanjavur | 2018-19 |
179. M/s Pavizham Jewellers | 276-278 Cross Cut Road Gandhipuram Coimbatore-641012 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.020828 The South Indian Bank Ltd Gndhipuram Coimbatore-641012 | 2016-17 |
180. M/s Nile Industries | No.3/5 State Bank Street Anna Salai Chennai-600002 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.902209 State Bank of India Woods Road Branch Chennai-600002 | 2016-17 |
181. M/s. Royal Goldenn Roadlines | FCI Godown Road Ganapathy Coimbatore | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000409 Andhra Bank P.N. Pudur Branch Coimbatore-641041 | 2018-19 |
182. Mr. C. Tharmaraj | Nellai Rural District | N | Rs. 50,000.00 50 Thou+ | Cheque No.138774 Tamilnad Mercantile Bank Ltd Vengadampatti Branch Tirunelvei-627415 | 2018-19 |
183. S. Anbumalar | Nellai Rural District | N | Rs. 50,000.00 50 Thou+ | Cheque No.334326 Pandyan Grama Bank Avudayanoor Branch IFSC Code-IOBA0PGB001 | 2018-19 |
184. A. Vidhyamathi | 26-A K.V.K. Street Rajapalayam | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000023 Kotak Mahindra Bank Raja Street Coimbatore-641001 | 2018-19 |
185. A. Rajamani | No.44 C.K. Colony Coimbatore-641044 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000036 Kotak Mahindra Bank Avinashi Road Coimbatore-641018 | 2018-19 |
186. M/s Sree Anandhakumar Mills Limited | No.307 Sathy Road Saravanampatti Post Coimbatore-641035 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.0000583 The Karur Vysya Bank Ltd Coimbatore Main Branch-641001 | 2018-19 |
187. M/s. Lakshmi Ceraamics | No.63 Brooke Bond Road Near Brookfield Mall Coimbatore-641001 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.097039 Bank of India R.S. Puram Branch Coimbatore | 2018-19 |
188. Deepam Hospital | No-107-A G.S.T. Road Pallavaram Chennai-600043 | Y | Rs. 50,000.00 50 Thou+ | NEFT Ref.No-IOBN-19107263437 Indian Overseas Bank A.c no-164102000001038 | 2019-20 |
189. Mr. OV Jayakumar Samuktha Poly Clinic | No-16 Brindavan School Vedachala Nagar Chengalpattu-603002 | Y | Rs. 50,000.00 50 Thou+ | Cheque No-000148 City Union Bank Veerapuram Branch Chengalpur-603002 | 2019-20 |
190. G. Vasanthi | Chennai | N | Rs. 50,000.00 50 Thou+ | Cheque No-662718 Corporation Bank Indira Nagar Branch Chennai-600020 | 2019-20 |
191. M/s L.S. Mills Ltd | No-351 Madurai Main Road NRT Nagar Theni-625531 | N | Rs. 50,000.00 50 Thou+ | Cheuqe No-308843 State Bank of India Siruthozhil Branch Theni-625531 | 2019-20 |
192. Salem R.R. Catering Service | Kancheepuram North District | Y | Rs. 50,000.00 50 Thou+ | Cheque No.017677 Punjab National Bank Tambaram East Branch Chennai-600073 | 2018-19 |
193. Mr. T.M. Rajendran | G-6 Majestic Apartments Perumalpuram Tirunelveli-627007 | N | Rs. 50,000.00 50 Thou+ | Canara Bank Perumalpuram Branch Tirunelveli | 2019-20 |
194. Mr.S. Muruganantham | Tirupur Corporation District | N | Rs. 50,000.00 50 Thou+ | Cheque No.389299 State Bank of India Tirupur Branch Tirupur-641601 | 2018-19 |
195. Mr. G. Ramesh | 264 A.K.S. Theatre Road Kovilpatti-628501 Thoothukudi District | Y | Rs. 50,000.00 50 Thou+ | Cheque No-448142 City Union Bank Ltd Kovilpatti Branch Kovilpatti-628502 | 2019-20 |
196. G. Premalatha | Coimbatore Corporation District | Y | Rs. 50,000.00 50 Thou+ | Cheque No.477979 Indian Overseas Bank District Court Branch Coimbatore-641018 | 2018-19 |
197. M/s. Steps Sourcing India Private Ltd | No.22 D.J. Nagar Peelamedu Coimbatore-641004 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.177277 Union Bank of India Peelamedu Branch Coimbatore-641004 | 2018-19 |
198. M/s. A.R. Enterprises | Tiruvallur District | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000564 The Karur Vysya Bank Ltd Red Hills Branch Chennai-600052 | 2018-19 |
199. M/s. Sri Ammam Enterprises | Tiruvallur District | N | Rs. 50,000.00 50 Thou+ | Cheque No.000400 The Karur Vysya Bank Ltd Avadi Branch Chennai-600054 | 2018-19 |
200. M/s. Eastman Shipping Mills (P) Ltd | Dindigul | N | Rs. 50,000.00 50 Thou+ | Cheque No.980287 Axis Bank Ltd Tirupur Branch Tirupur-641601 | 2018-19 |
201. M/s. OMR Realty Prop. S.A. Michel Raj | No.5/353 Rajiv Gandhi Salai OMR Road Near TCS Signal Okkiyam Thoraipakkam Chennai-600097 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.072463 The Tamilnad Mercantile Bank Ltd Kottivakkam Branch | 2018-19 |
202. Mr. J. Sikkandar | No.24 Logaiah Naidu Street Mannurpet Chennai-600050 | Y | Rs. 50,000.00 50 Thou+ | DD/ No.804923 Indusland Bank Ltd T.H. Road Chennai | 2018-19 |
203. Mr. J. Sikkandar | No.24 Logaiah Naidu Street Mannurpet Chennai-600050 | Y | Rs. 50,000.00 50 Thou+ | DD/ No.804924 Indusland Bank Ltd T.H. Road Chennai | 2018-19 |
204. M/s. Sri Gokulam Chit and Finance Co. Pvt Ltd | North Chennai East District | N | Rs. 49,000.00 49 Thou+ | Cheque No.106268 The Catholic Syrian Bank Ltd Kodambakkam Branch Chennai-600024 | 2018-19 |
205. ASR Civil Contractors, | 1/38 South Veerapandiapuram, Tuticorin - 628002 | N | Rs. 48,000.00 48 Thou+ | Axis Bank Ltd , Cheque No. 821564 | 2011-12 |
206. P. Ravi | 68 Muthurangan Street Thyagaraya Nagar Chennai-600017 | N | Rs. 48,000.00 48 Thou+ | Cheque No.184337 Indian Bank South Usman Road Branch Chennai-600017 | 2015-16 |
207. Mr. R. Ariramajayam | No.272 W.C.C. Road Opposite Vijayatha Nagercoil-629001 Kanyakumari District | Y | Rs. 48,000.00 48 Thou+ | Cheque No.000151 The Karur Vysya Bank Ltd Nagercoil Branch Kanyakumari-629001 | 2018-19 |
208. Mr. P. Balachandran | 21 Annamalainathan Sannadhi Steetl Mannargudi-614001 | N | Rs. 45,000.00 45 Thou+ | Cheque No.367349 Indian Bank Gopalasamundram Branch Mannargudi | 2016-17 |
209. Mr. D. Thangadurai sholinganallur East area Incharge M.D.M.K. | 59 VGP Layout I Phase 3rd Cross Street Palavakkam Chennai-600041 | Y | Rs. 42,500.00 42 Thou+ | Cheque No.000742 The Karur Vysya Bank Ltd. Palavakkam Branch | 2018-19 |
210. P. Pavadaisamy | 36 Cuddalore Salai Bharathi Mill Thittu Mudaliarpet Puducherry-605001 | N | Rs. 41,000.00 41 Thou+ | DD.No.598307 Canara Bank Pondicherry Branch Pondicherry 605001 | 2015-16 |
211. Mr. C. Srinivasa Reddy | 5/1 Agara 7 Post, Bangalore - 560034 | Y | Rs. 40,000.00 40 Thou+ | Karnataka Bank, Cheque No. 867996 | 2008-09 |
212. Mr. Selvakumar | Kamatchi Cycle Parts, Near Bus Stand, Dindigul | N | Rs. 40,000.00 40 Thou+ | ICICI Bank, Cheque No. 265192 | 2008-09 |
213. M. Umameiheswari | Kancheepuram North District | Y | Rs. 40,000.00 40 Thou+ | Cheque No.000085 The Karur Vysya Bank Ltd Chromepet Branch Chennai-600044 | 2018-19 |
214. Mr. M. Thirumavalavan | Vengur (Post) Thiruverumbur Taluk Trichy District-620013'' | N | Rs. 40,000.00 40 Thou+ | Cheque No.243176 HDFC Bank Thillai Nagar Branch Tiruchy-620018 | 2016-17 |
215. Mr. Rama. Udayasuriyan | 7/263 Avudai Sivanpatti Avudayanur-627431 Nellai Rural District | N | Rs. 40,000.00 40 Thou+ | Cheque No.739983 Indian Overseas Bank Pavoorchatram Branch Tirunelveli-627808 | 2018-19 |
216. M/s. Aerospace Materials Private Limited | No. S.F. No.249/3B Mettupalayam Village Kovilpalayam Pollachi-642110 Coimbatore Rurat District | N | Rs. 40,000.00 40 Thou+ | Cheque No.236795 Axis Bank Ltd Pollachi Branch | 2018-19 |
217. M/s. Vanitec Limited | Vellore West District | N | Rs. 35,000.00 35 Thou+ | Cheque No.009953 The Karur Vysya Bank Ltd Vaniyampadi Town Branch Vaniyampadi-635751 | 2018-19 |
218. Mr. Sheik Mohammed Madurai Corporation | -- | N | Rs. 35,000.00 35 Thou+ | Cheque No-000011 City Union Bank Ltd TVS Nagar Branch Madurai-625003 | 2019-20 |
219. M/s. Golden Tex | Thiruvallur District | Y | Rs. 35,000.00 35 Thou+ | Cheque No.001116 Karur Vysya Bank Poonamallee Branch Chennai-600056 | 2018-19 |
220. Mr. D. Manivannan | G2/3 Ruby Flats Ist Main Road Sundaram Colony Camp Road East Tambaram Chennai-600073 | Y | Rs. 34,000.00 34 Thou+ | IMPS Ref. No. 908214415860 | 2018-19 |
221. Natarajan Lime Industries | Madurai Road Naranammalpuram Sankar Nagar Tirunelveli-627357 | N | Rs. 30,000.00 30 Thou+ | Cheque No.362259 Indian Overseas Bank Naranammalpuram Branch Tirunelveli-627357 | 2015-16 |
222. Mr. V.A.Mani | 1/267 Gandhi Nagar Kabilarmalai Post Namakkal District-637204 | N | Rs. 30,000.00 30 Thou+ | Cheque No.110912 Indian Bank Kabilarmalai Branch Namakkal-637204 | 2018-19 |
223. Sivasakthi Arts | 6/671D/, Indra Nagar Naranapuram Road, Sivakasi - 626189, Virudhunagar District | N | Rs. 30,000.00 30 Thou+ | The Catholic Bank, Cheque No. 343617 | 2008-09 |
224. Sri Ganga Transport | PCLT Legistic, 13 CMDA Thirumal Complex, Madhavaram, Chennai - 600110 | N | Rs. 30,000.00 30 Thou+ | ING Vysya Bank, Cheque No. 763715 | 2008-09 |
225. Victory Estate | CTH Road, Thirumullaivayel, Chennai -600062 | N | Rs. 30,000.00 30 Thou+ | Indian Bank, Cheque No. 733213 | 2008-09 |
226. Mr. M Gani & Co | Chennai | N | Rs. 30,000.00 30 Thou+ | Cheque No.120854 Indian Overseas Bank Teynampet Branch Chennai-600006 | 2016-17 |
227. Mr. Loganathan Palanisamy | Vellakoil Tiruppur District | N | Rs. 30,000.00 30 Thou+ | Cheque No.376784 Canara Bank Dasavanaickanpatti Branch Tiruppur-638111 | 2016-17 |
228. Mr. A. Sathish Kumar | Coimbatore Corporation District | N | Rs. 30,000.00 30 Thou+ | Cheque No.369124 Indian Bank P.N. Palayam Branch Coimbatore-641037 | 2018-19 |
229. R. Lakshmi Devi Tiruchy Rural District | -- | N | Rs. 30,000.00 30 Thou+ | Cheque No-734005 Indian Bank Tiruverumbur Branch Trichy-620013 | 2019-20 |
230. Mr. D. Sivakumar | Vellore West District | N | Rs. 30,000.00 30 Thou+ | DD/ No.633190 Canara Bank Gudiyatta Branch Vellore-632602 | 2018-19 |
231. Mr. P. Mohan | No.30 Kumaran Street Bhuvaneswaripet Gudiyattam-632602 | N | Rs. 30,000.00 30 Thou+ | Cheque No.015610 Bank of Baroda Gudiyattam Branch Vellore-632602 | 2018-19 |
232. Mr. P. Sampath | Vellore West District | N | Rs. 30,000.00 30 Thou+ | Cheque No.309205 The Karur Vysya Bank Ltd Gudiyattam Branch Vellore-632602 | 2018-19 |
233. M/s. Ponnu Super Bazar | Thiruvallur District | Y | Rs. 29,000.00 29 Thou+ | Cheque No.028872 HDFC Bank Ltd Avadi Branch Chennai-600071 | 2018-19 |
234. M/s. The Creative Texture | No.4/194-B S.N. Puram Sivakasi-626130 Virudhunagar District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.506807 Indian Bank Sivakasi Town Branch Virudhunagar Dist | 2018-19 |
235. Kunja Kousalya Govindarajan Edu and Charitable Trust | Vellore West District | N | Rs. 25,000.00 25 Thou+ | Cheque No.932805 Indian Overseas Bank Gudiyatham Branch Gudiyatham-632602 | 2018-19 |
236. Mr. S. Esakkiappan | Nellai Rural District | Y | Rs. 25,000.00 25 Thou+ | IMPS 820709024462 | 2018-19 |
237. Mr. V. Thiyagarajan | No. 33 Thamilar Street Mela Kalkandar Kottai Tiruchy-620011 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.346286 Indian Overseas Bank Jamal Mohammed College Branch | 2018-19 |
238. Mr. Ramkumar Ellappan | 198/3 South Street Kulathuvaipatti-628902 Ettayapuram Taluk Thoothukudi District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.425957 State Bank of India Kovilpatti Town Branch | 2018-19 |
239. M/s. Atlas Textiles Tirupur | Tirupur Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.138390 Punjab National Bank Park Road Tirupur-641601 | 2018-19 |
240. Mr. P. Neminathan | 4/100 K.G. Palayam Road Tirupur-641605 Tirupur Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.001189 Bank of India Tirupur (SME) Branch Tirupur-641601 | 2018-19 |
241. Mr. L Sekar | No.25 Bavananthiyar Street Sembakkam Chennai-600072 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.927284 Union Bank of India Medavakkam Branch | 2018-19 |
242. M/s. Navamani Traders | 9/5 4th Street P.N. Road Tirupur | Y | Rs. 25,000.00 25 Thou+ | Cheque No.012977 Axis Bank Ltd Kumar Nagar Branch Tirupur-641603 | 2018-19 |
243. P. Selvaraj, S/o Perumalsamy | 89 Balamurugan Nagar, Maniyakaranpalayam, Ganapathy Post, Coimbatore - 641006 | Y | Rs. 25,000.00 25 Thou+ | IDBI Bank, Cheque No. 528630 | 2012-13 |
244. Centwin Textiles Mills P.Ltd | 406 Karur Road Vedasandur 624710 Dindigul District | N | Rs. 25,000.00 25 Thou+ | Cheque No.039778 Punjab National Bank Dindigul-624001 | 2015-16 |
245. Mr. K.P. Devaraj | Ayiniyavilai Vencode-629171 | N | Rs. 25,000.00 25 Thou+ | Cheque No.327636 Indian Overseas Bank Pudukadai Branch District-629171 | 2018-19 |
246. P.R. Subramani Chetty & Co | Tindivanam, Villupuram District | Y | Rs. 25,000.00 25 Thou+ | Cheque - KVB Ltd, Cheque No. 643401 | 2011-12 |
247. Dr. C.Krishnan | No.17-F-3 Sundararaman Lay Out Udumalpet (Via) Madathukulam (Taluk) Tiruppur District-642113 | N | Rs. 25,000.00 25 Thou+ | Cheque No.328890 Canara Bank | 2015-16 |
248. M/s Sri Kaliswari Fire Works P Ltd | Sivakasi Virudhunagar District | N | Rs. 25,000.00 25 Thou+ | Cheque No.777145 State Bank of India Sivakasi Branch | 2018-19 |
249. Radhakrishnan C.V./Usha C.R. | Coimbatore | Y | Rs. 25,000.00 25 Thou+ | Cheque No.038675 Central Bank of India Coimbatore Branch Coimbatore-641001 | 2015-16 |
250. Sattur Sri Venkateswara Duplux | Sattur Virudhunagar | N | Rs. 25,000.00 25 Thou+ | Cheque No.028711 City Union Bank Sattur Branch | 2018-19 |
251. M/s. Saraswathi Traders Velusamy | Coimbatore Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.174752 Union Ban of India Peelamedu Branch Coimbatore-641004 | 2018-19 |
252. Nageswara Rao | ICICI Bank A/c No. 021201533361 | Y | Rs. 25,000.00 25 Thou+ | ICICI Bank, Cheque No. 506660, Santhome Br. Chennai 600028 | 2011-12 |
253. M/s Steps Sourcing India Private Limited | 22 Dr.D. Jayavarthana Velu Nagar Peelamedu Coimbatore-641004 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.115055 Union Bank of India Peelamedu Branch Coimbatore 641004 | 2015-16 |
254. M/s Sri Krishna Sweets P. Limited | Coimbatore | Y | Rs. 25,000.00 25 Thou+ | Cheque No.011633 City Union Bank Ltd Ram Nagar Branch Coimbatore-641009 | 2015-16 |
255. M/s Afsar Screen Printing | 445/A Kulikadu Chettipalayam Tiruppur-641608 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.253043 Bank of India Tirupur (SME) Branch-641601 | 2018-19 |
256. IND-Bharati Thermal Power Ltd, | Tuticorin | N | Rs. 25,000.00 25 Thou+ | PNB, Cheque No. 543806 | 2011-12 |
257. M/s. Alwarpet Properties Private Limited | South Chennai West District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.001669 HDFC Bank Ltd R.K. Salai Chennai-600004 | 2018-19 |
258. Immanuel & Co | 4/91-C Bye Pass Road, Pudukkottai - 628103 | N | Rs. 25,000.00 25 Thou+ | Tamilnad Mercantile Bank Ltd , Cheque No. 151548 | 2011-12 |
259. Vijaylakshmi | Warehouse No. 6 Chidambaram Nagar, 1st Street, Tuticorin - 628008 | N | Rs. 25,000.00 25 Thou+ | Cheque - Catholic Syrian Bank Ltd , Cheque No. 994141 | 2011-12 |
260. Shri Govindaraja Textiles (P) Limited | 12 Casuarina Drive Neelankarai Chennai-600041 | N | Rs. 25,000.00 25 Thou+ | Cheque No.080699 Tamilnad Mercantile Bank Kottivakkam Chennai Branch Chennai-600041 | 2015-16 |
261. M/s T.K. Traders | Ettakapatti Virudhunagar District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.516851 Axis Bank Ltd Sivakasi (TN) Branch-626123 | 2018-19 |
262. S.Arul Thasan Contractor | Palayamkottai Tirunelveli | N | Rs. 25,000.00 25 Thou+ | Cheque No.398030 State Bank of India Tiruvelveli Branch(00932) | 2015-16 |
263. Mr. A. Sripathy Udapa | Poonamallee Thiruvallur District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.704054 Canara Bank Poonamallee Branch Chennai-600056 | 2018-19 |
264. A. Amalraj | No. 3 Vasanth Nagar, Perumalpuram, Tirunelveli - 627007 | Y | Rs. 25,000.00 25 Thou+ | Indian Bank, Cheque No. 968611 | 2011-12 |
265. C.Navin Prakash | Chennai | N | Rs. 25,000.00 25 Thou+ | Cheque No.456262 Canara Bank Nungambakkam Branch(0926) Chennai-600034 | 2015-16 |
266. Mr. K. Venkataramnujam | Sivakasi Virudhunagar District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000041 HDFC Bank Ltd Sivakasi-626123 | 2018-19 |
267. Meenakshi Agency | Sivakasi-626123 Virudhunagar District | N | Rs. 25,000.00 25 Thou+ | Cheque No.697941 Tamilnadu Mercantile Bank Sivakasi Branch Sivakashi-626123 | 2015-16 |
268. Mr. G. Ashokan | Thiruthangal Virudhunagar District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.003804 Union Bank of India Thiruthangal 626123 | 2018-19 |
269. Kalasalingam Anandam Ammal Charities | 52 Sriman Srinivasan Road Alwarpet Chennai-600018 | N | Rs. 25,000.00 25 Thou+ | Cheque No.072720 Union Bank of India Krishnankoil Branch Virudhunagar 626190 | 2015-16 |
270. M/s. P.M.C. Textiles | Salem Corporation District | N | Rs. 25,000.00 25 Thou+ | NEFT Ref. No.AXIC 19076007999 | 2018-19 |
271. Mr. S. Padmanabhan | Sattur Virudhunagar District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.005607 Axis Bank Ltd Sattur-626203 | 2018-19 |
272. M/s. SVA Blue Metals | Tirupur Rural District | N | Rs. 25,000.00 25 Thou+ | Cheque No.596811 Canara Bank Karanampettai Branch Karanampettai-641401 | 2018-19 |
273. Mr. E. Perumalsamy | Sattur Virudhunagar District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.655908 State Bank of India Sattur Branch Sattur-626203 | 2018-19 |
274. P. Pappuraj | Kancheepuram North District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.898632 Indian Overseas Bank Vellacherry Branch Chennai-600042 | 2018-19 |
275. Kajah Enterprises Pvt Ltd | Kuttralam Road, Tirunelveli Town | N | Rs. 25,000.00 25 Thou+ | LVB, Cheque No. 312242 | 2008-09 |
276. J. Nandhakumar Elavanasurkottai | Elavanasur-607202 Villupuram District | N | Rs. 25,000.00 25 Thou+ | DD.No.451765 Canara Bank Ulundurpettai Branch | 2015-16 |
277. Ponnu Properties, | Nehru Nagar, Avadi, Chennai - 600 054 | N | Rs. 25,000.00 25 Thou+ | Vijaya Bank, Cheque No. 651517 | 2008-09 |
278. R. Ramaraj and Mrs. Kamala Ramaraj | Chennai | N | Rs. 25,000.00 25 Thou+ | Cheque No.001544 Standard Chartered Bank Grindlays Garden Nungambakkam Chennai-600006 | 2015-16 |
279. Mr. C. Jayapradeep | Selaiyur Chennai-600073 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.222572 Axis Bank Ltd Selaiyur Branch Chennai-600073 | 2018-19 |
280. V.J. Homes Real Estates, | Thirumalai Rajapuram, Avadi, Chennai - 600 054 | N | Rs. 25,000.00 25 Thou+ | CBI, Cheque No. 104182 | 2008-09 |
281. AVA Products and Services | 1583 J-Block 15th Main Road Anna Nagar Chennai-600040 | N | Rs. 25,000.00 25 Thou+ | Cheque No.022704 HDFC Bank ITC Centre Branch 759 Anna Salai Opp. T.V.S. Chennai-600002 | 2015-16 |
282. Mr. Kariamal Krishnasamy Kovillpatti | Tuticorin North District | Y | Rs. 25,000.00 25 Thou+ | Cash Remitted into Bank | 2018-19 |
283. Baby Plastic Industry, | Manikandapuram, Thirumullaivayal, Chennai - 600062 | N | Rs. 25,000.00 25 Thou+ | SBI, Cheque No. 148831 | 2008-09 |
284. M/s. Jeni Construction Private Limited | No.86 Ganesh Nagar Main Road Selaiyur Chennai-600073 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.002927 The Karur Vysya Bank Ltd Selaiyur Branch Chennai-600073 | 2018-19 |
285. VST Motors, | Poonamellee, Chennai - 600056 | N | Rs. 25,000.00 25 Thou+ | Vijaya Bank, Cheque No. 093892 | 2008-09 |
286. Karthick Eye Clinic and Opticals | 20 Shanmugam Road Tambaram Chennai-600045 | N | Rs. 25,000.00 25 Thou+ | Cheuqe No.000941 Lakshmi Vilas Bank Perungalathur Branch Chennai-600063 | 2015-16 |
287. M/s. Shri Balaajee Bhavan | 412/07 GST Road Thoraipakam Road Over Bridge Chromepet Chennai | Y | Rs. 25,000.00 25 Thou+ | Cheque No.794962 State Bank of India Kilkattalai Branch Chennai-600117 | 2018-19 |
288. Sundaravalli Lorry Service, | 63, Veerabathran Street, Pudupet, Chennai - 600002 | N | Rs. 25,000.00 25 Thou+ | Syndicate Bank, Cheque No. 299420 | 2008-09 |
289. M/s. Cindrella Fashions | 452/2 Housing Board Unit Main Road Odakkadu Tiruppur-641602 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.003164 The Karur Vysya Bank Ltd P.N.Road Tirupur-641602 | 2018-19 |
290. M/s. S.G. Enterprises | Madurai Corporation District | N | Rs. 25,000.00 25 Thou+ | DD/No. 223409 State Bank of India Padi SME Branch Chennai | 2018-19 |
291. Sri Gomathi Ambigai | Transport, 70, M.S. Koil Street, Royapuram, Chennai - 600013 | N | Rs. 25,000.00 25 Thou+ | Federal Bank, Cheque No. 001520 | 2008-09 |
292. Indhumathi Enterprises | Chennai | N | Rs. 25,000.00 25 Thou+ | Cheque No.311035 Indian Overseas Bank Nelson Manickam Road Branch Chennai-600029 | 2015-16 |
293. M/S Suhail Enterprises Pvt Ltd | Chennai | Y | Rs. 25,000.00 25 Thou+ | ABN Amro Bank, Cheque No. 496338 | 2008-09 |
294. S.P. Enterprises | 22 Trunk Road M.G.R. Nagar Poonamallee Chennai-600056 | Y | Rs. 25,000.00 25 Thou+ | Cheuqe No.593854 Indian Bank Poonamallee Branch Chennai-600056 | 2015-16 |
295. M/s. Chitra Plastic Industries | 45Vinayagapuram Lay Out SBI Colony 1st Street Rayapuram Extension Tiruppur-641601 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.486074 Yes Bank LtdTiruppur-641602 | 2018-19 |
296. Dr. J. Kalpana | Madurai Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.108711 Indian Overseas Bank Chokkikulam Branch Madurai-625002 | 2018-19 |
297. K.Ethiraj | Ayyappanthangal Chennai | N | Rs. 25,000.00 25 Thou+ | Cheuqe No.001929 ICICI Bank Ayyappanthangal Branch Chennai-600056 | 2015-16 |
298. Ms. K.M. Knitwear | No.14-E 1st Street Perumanallur Road Tirupur-641602 | N | Rs. 25,000.00 25 Thou+ | Cheque No.675187 The South Indian Bank Ltd Tirupur-641603 | 2018-19 |
299. S. Jayaseelam | 49-1 Natchiyar Road Woraiyur Tiruchy-620003 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.347415 State Bank of India Thillai Nagar Branch Tiruchy-620018 | 2015-16 |
300. Mr. K.P. Mahi | Namakkal District | N | Rs. 25,000.00 25 Thou+ | Cheque No.484255 Indian Bank Jedarpalayam Branch Namakkal District-637213 | 2018-19 |
301. Mr. R.G. Kanna | -- | N | Rs. 25,000.00 25 Thou+ | Cheque No.000574 City Union Bank Theni Branch Theni-625531 | 2018-19 |
302. M/s. D.S.P. Garments | 65 Lakshmi Nagar 50 feet Road Tirupur-641602 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.929646 State Bank of India Tirupur SME Branch Tirupur-641601 | 2018-19 |
303. M/s. Vijaya Dhayaa Realtors | Madurai Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.000901 City Union Bank Tamil Sangam Road Madurai-625001 | 2018-19 |
304. Mr. M. Seenivasan | Madurai Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.532377 State Bank of India PBB Madurai Branch Madurai-625002 | 2018-19 |
305. Mr. G. Chandrasekaran | Madurai Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.879268 State Bank of India Thallakulam Branch Madurai-625002 | 2018-19 |
306. VST Service Station | Poonamallee Bye Pass Road, Thiruvallur District | N | Rs. 25,000.00 25 Thou+ | TMB, Cheque No. 951205 | 2008-09 |
307. Mr. S. Muhil | Coimbatore | Y | Rs. 25,000.00 25 Thou+ | Cheque No.449524 Canara Bank Vilankurichi Branch Coimbatore-641035 | 2018-19 |
308. M/s. Sri Sai HP Gas Agency Kalaivani Theater Complex | No.11 Poonga Street Thirunagar Madurai-625006 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.127090 Tamilnad Mercantile Bank Ltd Thirunagar Branch Madurai-625006 | 2018-19 |
309. Srivari Property Developers, | Race Course Road, Coimbatore - 641018 | N | Rs. 25,000.00 25 Thou+ | IndusIND Bank, Cheque No. 963136 | 2008-09 |
310. Ms. Srii Latha | 44 2nd Extension Sivaji Colony Coimbatore-641025 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.872530 Canara Bank Gandhipuram Branch Coimbatore-641012 | 2018-19 |
311. Spring Field Shelters Pvt Ltd | Pappanaickenpalayam, Coimbatore - 641037 | N | Rs. 25,000.00 25 Thou+ | Axis Bank, Cheque No. 557644 | 2008-09 |
312. Mr. R. Shanmugasundaram | 53 VIP Nagar Cheran Managar Vilankurichi Coimbatore-641035 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.183762 Canara Bank Vilankurichi Branch Coimbatore-641035 | 2018-19 |
313. M/s. Bindu Industries | -- | N | Rs. 25,000.00 25 Thou+ | IMPS-903019087095 | 2018-19 |
314. Mr. M. Vijayakumar | Karur District | N | Rs. 25,000.00 25 Thou+ | Cheque No.365776 Corporation Bank Karur Branch Karur-639002 | 2018-19 |
315. Mr. Soma Ramachandran | , 51 Surya Apartments, AM Block, 14th Main Road, Anna Nagar, Chennai - 600040 | N | Rs. 25,000.00 25 Thou+ | ING Vysya Bank, Cheque No. 362778 | 2008-09 |
316. M/s. Meridian Fabrica | No.290 A Amuthan Nagar M.G. Road Karur-639002 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.127855 Bank of India Karur SME Branch Karur-639001 | 2018-19 |
317. Master Linens INC | Sengalapuram Karur Karur District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.012725 The Karur Vysya Bank Ltd Karur Central Branch Karur-639001 | 2018-19 |
318. Er. M. Kalaiselvan Consultency Civil Engineering & Licensed Building Surveyer | 9 N.P. Plaza 2nd Floor Kumaran Road Tirupur-641601 | N | Rs. 25,000.00 25 Thou+ | Cheque No.822612 Punjab National Bank Tirupur-641604 | 2018-19 |
319. RD Foundation | Muthamil Nagar, Chennai - 600089 | N | Rs. 25,000.00 25 Thou+ | Cheque - DCB, Cheque No. 005961 | 2008-09 |
320. Rajarathnam Constructions Pvt Ltd, | Chennai | N | Rs. 25,000.00 25 Thou+ | Indian Overseas Bank, Cheque No. 015610 | 2008-09 |
321. Mr. M. Subbaih | No.49 Ram Nagar Dindigul | Y | Rs. 25,000.00 25 Thou+ | Cheque No.676747 Tamilnad Mercantile Bank Ltd Didigul Branch Dindigul-624001 | 2018-19 |
322. Abdulrahim | VC Avadi Town, Thirumullai Rajapuram, Avadi, Chennai - 600054 | N | Rs. 25,000.00 25 Thou+ | United Bank of India, Cheque No. 022256 | 2008-09 |
323. M/s. CRM Associates | 12/15-A Nadesa Gounder Layout Rathinapuri Coimbatore-641027 | N | Rs. 25,000.00 25 Thou+ | Cheque No.099242 Induslnd Bank Ltd Ram Nagar Branch Coimbatore-641009 | 2018-19 |
324. Mr. Vallaisamy Contractor | Siluvathur Road, Dindigul - 624005 | N | Rs. 25,000.00 25 Thou+ | Tamilnad Merchantile Bank, Cheque No. 53968 | 2008-09 |
325. M/s. Annamalai Transport | -- | N | Rs. 25,000.00 25 Thou+ | Cheque No.028280 ICICI Bank Nungambakkam Branch Chennai-600034 | 2018-19 |
326. Mr. K. Murugan | No. 7, 3rd Street, Karpagam Avenue Raja Annamalaipuram Chennai-600028 | Y | Rs. 25,000.00 25 Thou+ | Ch.No. 307048, TNSC Bank Chennai | 2006-07 |
327. M/s. Thai Homes Pvt. Ltd | South Chennai West District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000931 ICICI Bank Naganallur Branch Chennai-600061 | 2018-19 |
328. M/s. Syndicate Bottles Private Limited | North Chennai East District | N | Rs. 25,000.00 25 Thou+ | Cheque No.379467 Indian Bank Park Town Branch Chennai | 2018-19 |
329. M/s. M Gani & Co | 143 Angappa Naicken Street Mannady Chennai-600001 North Chennai East District | N | Rs. 25,000.00 25 Thou+ | Cheque No.904801 Indian Overseas Bank Muthialpet Branch Chennai-600001 | 2018-19 |
330. M/s. Sree Vishnu Trailers and Transport Service | Periyar Nagar Chennai-600082 | N | Rs. 25,000.00 25 Thou+ | Cheque No.000162 HDFC Bank Ltd Paper Mills Road Chennai-600011 | 2018-19 |
331. M/s. M Gani & Co | 143 Angappa Naicken Street Mannady Chennai-600001 North Chennai East District | N | Rs. 25,000.00 25 Thou+ | Cheque No.904802 Indian Overseas Bank Muthialpet Branch Chennai-600001 | 2018-19 |
332. M/s. Media Win Arts | Virudhunagar District | N | Rs. 25,000.00 25 Thou+ | Cheque No.047111 Axis Bank Ltd Arupukottai Branch Aruppukkottai-626101 | 2018-19 |
333. Mr. Jagan | 29 Bharathi Mill Tittu Mudaliarpet Puducherry-605004 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.525378 Axis Bank Ltd T. Nagar Branch Chennai-600017 | 2018-19 |
334. M/s. Cetwin Textile Mills Private Limited | Dindigul District | N | Rs. 25,000.00 25 Thou+ | Cheque No.000242 HDFC Bank Ltd Nadupangu Thottam Tirupur-641604 | 2018-19 |
335. Azhagusundaram K. | Madurai Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000125 Karur Vysya Bank Thirunagar Branch Madurai-625006 | 2018-19 |
336. Kothari Sugers & Chemicals Pvt | -- | N | Rs. 25,000.00 25 Thou+ | Cheque No.021931 Indian Bank Thiruvaiyaru Branch Thanjavur District-613204 | 2018-19 |
337. M/s. Universal Distributor | 1 Krishnasamy Pillai Lane R.S. Road Dindigul | Y | Rs. 25,000.00 25 Thou+ | Cheque No.318742 South Indian Bank Ltd Dinidgul Branch Dindigul-624001 | 2018-19 |
338. M/s. Nikkans Textiles | Tirupur Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.648418 Indian Overseas Bank Velampalayam Branch Tirupur-641652 | 2018-19 |
339. M/s. Warrior Garments | 238/1 Amarjothi Garden 15. Velampalayam Tirupur-641652 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.866039 Corporation Bank Tirupur -SME Branch Tirupur-641602 | 2018-19 |
340. Mr. K. Jayapal Auto Cell | Coimbatore | Y | Rs. 25,000.00 25 Thou+ | Cash | 2016-17 |
341. Mr. Jawarilal Jain K | Vellore | N | Rs. 25,000.00 25 Thou+ | Cheque No.239087 The South Indian Bank Ltd Gudiyattam Branch Gudiyattam-632602 | 2016-17 |
342. M/s National Transport Corporation | Madurai | N | Rs. 25,000.00 25 Thou+ | Cheque No.215328 Canara Bank East Masi Street Branch Madurai-625001 | 2016-17 |
343. Mr. S. Pothiraju | Nellai Rural District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.246521 Canara Bank Sankaranayanarkovil Branch Sankaranayanarkovil-627756 | 2018-19 |
344. M/s Sri Ramyam | Anna Nagar Areai Chennai-600029 | N | Rs. 25,000.00 25 Thou+ | Cheque No.384664 Indian Bank Arumbakkam Branch Chennai-600029 | 2016-17 |
345. Mr. S. Baskar | No.19/22 Ganapathy Rao Nagar Redhills Road Kolathur Chennai-600099 | N | Rs. 25,000.00 25 Thou+ | Cheque No.000821 IDBI Bank Periyar Nagar Branch Chennai-600082 | 2018-19 |
346. M/s. V S S Bus Service | No.4/22 NPS Complex 1st Floor Thoothukudi-628001 | N | Rs. 25,000.00 25 Thou+ | Cheque No.575870 Canara Bank Tuticorin Melur Branch Tuticorin-628002 | 2018-19 |
347. M/s Viji Engineering | Tiruchy | N | Rs. 25,000.00 25 Thou+ | Cheque No.436452 Indian Bank Tiruchy Contonment Branch Tiruchy-620001 | 2016-17 |
348. M/s. Kajah Enterprises P. Limited | No.48 Perumal East Car Street Tirunelveli Town Tirunelveli-627008 | N | Rs. 25,000.00 25 Thou+ | Cheque No.034277 The Karur Vysya Bank Ltd. Tirunelveli Town Tirunveli-627006 | 2018-19 |
349. M/s. Annai Chicken | Nellai Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.213797 Indian Bank Veeraraghavapuram Branch Tirunelveli-627001 | 2018-19 |
350. Mr. G. Muralidharan | Chennai | N | Rs. 25,000.00 25 Thou+ | Cheque No.000018 Standard Chartered Bank Mylapore Branch Chennai-600004 | 2016-17 |
351. Mr. M. Baskar | Drowpathy Amman Kovil Street Erumbur Post Bhuvanagiri Taluk Cuddalore District-608702 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.251811 Indian Overseas Bank Sethiathope Branch Sethiathope-608702 | 2018-19 |
352. Mr. N.S.V. Shanmugam | Chennai | N | Rs. 25,000.00 25 Thou+ | Cheque No.000091 Standard Chartered Bank 1 Haddows Road Chennai-600006 | 2016-17 |
353. Dr. Jayaraman | Salem | N | Rs. 25,000.00 25 Thou+ | Cheque No.199902 IDBI Bank Branch | 2016-17 |
354. Mr. N. Gunasekaran Manimegalai Illam | No.42/11 North Main Road Sethiathope-608702 Cuddalore South District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.251159 Indian Overseas Bank Sethiathope Branch Sethiathope-608702 | 2018-19 |
355. M/s Dolphin Tailors | Chennai | N | Rs. 25,000.00 25 Thou+ | Cheque No.000724 Bank of Baroda West Tambaram Chennai-600045 | 2016-17 |
356. Mr. N. Gunasekaran Manimegalai Illam | No.42/11 North Main Road Sethiathope-608702 Cuddalore South District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.251160 Indian Overseas Bank Sethiathope Branch Sethiathope-608702 | 2018-19 |
357. Mr. P. Selvaraj | Coimbatore Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.573672 IDBI Bank Ltd Avinashi Road PH BK Branch Coimbatore-641018 | 2018-19 |
358. Ms. V. Pushpa | Maniakarampalayam Coimbatore-641006 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.570902 State Bank of India Maniakarampalyam Branch Coimbatore-641006 | 2018-19 |
359. Mr. Arul Ramesh | 60 Periya Thottam Maniakarmpalayam Coimbatore0641006 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.564798 Syndicate Bank Ganapathy Branch Coimbatore-641006 | 2018-19 |
360. Mr. S. Shanmugavadivel | Coimbatore Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.168020 Tamilnad Mercantile Bank Ltd Kavundampalayam Branch-641029 | 2018-19 |
361. M/s. Vijay Engineering Works | Coimbatore Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.095534 Central Bank of India Siddhapudur Branch Coimbatore-641044 | 2018-19 |
362. M/s. V.V. Titanium Pigments Private Limited | Tuticorin South District | N | Rs. 25,000.00 25 Thou+ | Cheque No.480388 The Federal Bank Ltd Tuticorin Branch Thoothukudi-628002 | 2018-19 |
363. Mr. T. Sathish Krishnakumar | Coimbatore Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000132 The Karur Vysya Bank Ltd Coimbatore Ganapathy-641006 | 2018-19 |
364. Mr. Murugamani Contractor | Tuticorin South District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.411564 The Federal Bank Ltd Tuticorin Branch Thoothukudi-628002 | 2018-19 |
365. Mr. M. Jagadeesh Kumar | B-3 Edan Park 21 Ramalinga Nagar 4th Cross Saibaba Colony Coimbatore-641011 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.542907 Axis Bank Ltd Coimbatore-641037 | 2018-19 |
366. Tirunelveli Dt. Bus Owners Association | Nellai Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.000912 Karur Vysya Bank T.V.M. Road Branch Palayamkottai-627002 | 2018-19 |
367. M/s. Shree Saastha Grinders | No.430 Kannuswamy Gounder Street Rathinapuri Coimbatore-641027 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.289181 Axis Bank Ltd Trichy Road Coimbatore-641018 | 2018-19 |
368. M/s. Chandrika Beedi Company (P) Ltd | Nellai Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.003344 Bank of Baroda Melapalayam Branch tirunelveli-627005 | 2018-19 |
369. Mr. R. Rajendran Ramani Mayuri | Coimbatore Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.842047 Indian Overseas Bank Saravanampatti Branch Coimbatore-641035 | 2018-19 |
370. M/s Design Printers Shanthi/Kowsalya | Coimbatore Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.997707 City Union Bank P.N.Palayam Branch Coimbatore-641037 | 2018-19 |
371. Ms. N. Karthick | Coimbatore Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.031322 Indian Overseas Bank Secretariat Branch Chennai-600009 | 2018-19 |
372. Ms. V. Chithra | Coimbatore Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.134794 Indian Bank P.N. Palayam Branch-641037 Coimbatore-641037 | 2018-19 |
373. Radha Krishnan C V | Coimbatore | Y | Rs. 25,000.00 25 Thou+ | Cheque No.061585 Central Bank of India Coimbatore-641001 | 2018-19 |
374. K.M. Jainaba | Coimbatore Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.875061 Indian Bank Podanur Branch Coimbatore-641023 | 2018-19 |
375. K.M. Jainaba | Coimbatore Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.875060 Indian Bank Podanur Branch Coimbatore-641023 | 2018-19 |
376. M/s. Ravi Medicals | Nellai Rural District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.690003 State Bank of India Sankaranayinarkoil Branch Tirunelveli-627756 | 2018-19 |
377. K.M. Jainaba | Coimbatore Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.875063 Indian Bank Podanur Branch Coimbatore-641023 | 2018-19 |
378. K.M. Jainaba | Coimbatore Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.875062 Indian Bank Podanur Branch Coimbatore-641023 | 2018-19 |
379. Mr. L. Mani Coimbatore | Coimbatore Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.771302 Indian Overseas Bank Ramalinga Nagar Branch Coimbatore-641011 | 2018-19 |
380. M/s. Merlin Traders | Saibaba Colony Coimbatore-641043 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000199 Andhra Bank Kovilmedu Branch Coimbatore 641025 | 2018-19 |
381. M/s Poppys Hotel Private Limited | No. 7/27 Avinashi Road Thirumuruganpoondi Tirupur-641652 | Y | Rs. 25,000.00 25 Thou+ | Cheque No-840396 Axis Bank Ltd Tirupur Branch Tirupur-641601 | 2019-20 |
382. M/s Enrica Enterprises Pvt Ltd. | Post Box No-5 Bye-Pass Road Poonarnallee Chennai-600056 | Y | Rs. 25,000.00 25 Thou+ | Cheque No-009249 Lakshmi Vilas Bank Cathedral Road Branch Chennai-600086 | 2019-20 |
383. Mr. Shanmugasundaram | Dindigul | N | Rs. 25,000.00 25 Thou+ | Cheque No-680408 South Indian Bank Ltd | 2019-20 |
384. Mr. S.X. Rajamannar | Tuticorin South District | Y | Rs. 25,000.00 25 Thou+ | DD/ No.389731 Indian Overseas Bank Chidambaranar Main Road Branch Tuticorin | 2018-19 |
385. M/s Ava Cholayil Health Care Private Ltd | No-1583 J-Block 15th Main Road Anna Nagar West Chennai-600040 | N | Rs. 25,000.00 25 Thou+ | Cheque No-748247 State Bank of India Anna Nagar (West) Branch Chennai-600040 | 2019-20 |
386. M/s. Dollar Apparels | 13 Sixty Feet Road Kumaranandhapuram Tirupur-641602 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.882105 Canara Bank Perumanallur Branch Tirupur-638666 | 2018-19 |
387. Dr. T. Jayaraman | Salem | N | Rs. 25,000.00 25 Thou+ | Cheque No-000047 HDFC Bank Ltd 5 Roads Branch Salem-636004 | 2019-20 |
388. M/s. Sri Vaikunth Paper and Boards Pvt. Ltd | Coimbatore Rural District | N | Rs. 25,000.00 25 Thou+ | Cheque No.507169 Karnataka Bank Ltd Oppanakara Street Branch Coimbatore-641001 | 2018-19 |
389. M/s. Naveen Cotton Mill Private Limited | No.8/1456 R.S. Puram 7th Street P.N. Road Tirupur-641602 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000017 Kotak Mahindra Bank Avinashi Road Branch Tirupur-641603 | 2018-19 |
390. M/s. Ashwin Garments | 65 Thirumurugan Nagar S.S. Nagar 2nd Street Kongu Main Road Tirupur | Y | Rs. 25,000.00 25 Thou+ | Cheque No.022008 ICICI Bank Tirupur Branch Tirupur-641603 | 2018-19 |
391. M/s Aparna Foods | Coimbatore Rural District | N | Rs. 25,000.00 25 Thou+ | Cheque No.584800 Indian Overseas Bank Peelamedu Branch Coimbatore-641004 | 2018-19 |
392. M/s. The Best Paper Conversion | Coimbatore Rural District | N | Rs. 25,000.00 25 Thou+ | Cheque 978429 The Overseas Bank Idigarai Branch Coimbatore-641022 | 2018-19 |
393. M/s. Seyadu Beedi Company | House of Seyad No-110/E/20/7 North Bye-Pass Road Vannarpettai Tirunelveli-627003 | N | Rs. 25,000.00 25 Thou+ | Cheque No-433556 Axis Bank Ltd Tirunelveli Branch Tirunelveli-627006 | 2019-20 |
394. Mr. M. Kottaisamy | Thoothukudi South District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.538512 Punjab National Bank Palayamkottai Branch-627005 | 2018-19 |
395. Mr. L. Ahmed Abdul | Thoothukudi South District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.252826 State Bank of India Ottapidaram Branch Tuticorin-628401 | 2018-19 |
396. M/s. Sri Krishna Sweets P Ltd | Sri Krishna Bhavan First Floor No.2 Krishnaswamy Road Coimbatore-641002 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.017504 City Union Bank Ram Nagar Branch Coimbatore-641009 | 2018-19 |
397. Mr. A. Kandhasamy | No.2/310-C Teachers Colony Chinniyampalayam Coimbatore-641062 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.107606 Tamilnad Mercantile Bank Ltd Neelambur Branch Coimbatore-641062 | 2018-19 |
398. Hotel Raamu's | Geetha Hall Road Coimbatore | Y | Rs. 25,000.00 25 Thou+ | Cheque No.321680 State Bank of India Race Course Road Coimbatore-641018 | 2018-19 |
399. Mr. V. Sakthivel | No.186-C Lakshmi Road Salem-636004 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.465755 State Bank of India Srirangapalayam (Salem) Branch Salem-636007 | 2018-19 |
400. Mr. U. Meenakshisundaram | Dindigul | N | Rs. 25,000.00 25 Thou+ | Cheque No.992798 Syndicate Bank Nagal Nagar Branch Dindigul-624003 | 2018-19 |
401. Mr. Venugopal Redrose Rice Mundy | No.5 Murugan Koil Street Avarampalayam Coimbatore-641006 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.068307 Central Bank of India Avarampalayam Branch Coimbatore-641006 | 2018-19 |
402. M/s. Srivari Property Developers | Coimbatore Rural District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.331160 State Bank of India Ganapathy Coimbatore-641012 | 2018-19 |
403. Pathfinder India | Thoothukudi North District | N | Rs. 25,000.00 25 Thou+ | NEFT KKBKH 19032769039 | 2018-19 |
404. M/s. Pavizham Jewellers | Coimbatore Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.003644 HDFC Bank Ltd Gandhipuram Branch Coimbatore-641012 | 2018-19 |
405. Mr. L. Dhanraj | SISH Colony Coimbatore Coimbatore Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000052 Bank of Baroda Kalapatti Coimbatore-641012 | 2018-19 |
406. Mr. L. Dhanraj | SISH Colony Coimbatore Coimbatore Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000049 Bank of Baroda Kalapatti Coimbatore-641012 | 2018-19 |
407. Mr. Dhananjayan | No64 Bharathi Road Coimbatore | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000122 Kotak Mahindra Bank 727 Avinashi Road Coimbatore-641018 | 2018-19 |
408. Mr. L. Dhanraj | SISH Colony Coimbatore Coimbatore Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000051 Bank of Baroda Kalapatti Coimbatore-641012 | 2018-19 |
409. Mr. V. Nishanthan | Chennai | Y | Rs. 25,000.00 25 Thou+ | Cheque No-058376 ICICI Bank Ltd Ekkatuthangal Branch Chennai-600032 | 2019-20 |
410. Mr. D. Nagarajan | Coimbatore Corporation District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.018649 Axis Bank Ltd Peelamedu Branch Coimbatore-641012 | 2018-19 |
411. Mr. G. Kannan | Coimbatore Corporation District | N | Rs. 25,000.00 25 Thou+ | Cheque No.000081 Bank of Baroda Kalapatti Coimbatore-641012 | 2018-19 |
412. M/s. Sri Amman Fashion | 2 Street Sakthi Theatre Road Postal Colony Tirupur-641603 | N | Rs. 25,000.00 25 Thou+ | Cheque No.046571 Allahabad Bank Tirupur Branch Triupur-641604 | 2018-19 |
413. M/s. Sumangali Jewellery | No.94 Nehru Bazaar Avadi Chennai-600054 Tiruvallur District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000535 The Karur Vysya Bank Ltd Avadi Branch Chennai-600054 | 2018-19 |
414. M/s. Vamsee Shipping Carrier Private Limited | South Chennai West District | N | Rs. 25,000.00 25 Thou+ | Cheque No.877333 Indusland Bank Ltd Chennai Branch Chennai-600034 | 2018-19 |
415. Mr. M. Mohan | Tiruvallur District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.221453 Indian Bank Ambattur Branch Chennai | 2018-19 |
416. Mr. M. Barkathulla | Tiruvallur District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.178034 IDBI Bank J.N. Road Thiruvallur-602001 | 2018-19 |
417. Periyasamy Pillai Trust | Chennai Virudhunagar District | Y | Rs. 25,000.00 25 Thou+ | DD/No.870737 Indian Overseas Bank Sivakasi Branch Virudhunagar Dist | 2018-19 |
418. Periyasamy Pillai Trust | Chennai Virudhunagar District | Y | Rs. 25,000.00 25 Thou+ | DD/No.870738 Indian Overseas Bank Sivakasi Branch Virudhunagar Dist | 2018-19 |
419. M/s. Sri Balaji Roadlines REGD | 57/38 Saravana Street Avinashi Road Tirupur-641602 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000381 Bank of Baroda Avinashi Road Branch Tirupur-641602 | 2018-19 |
420. Mr.A.K. Dileep | Kovilpatti Thoothukudi North District | N | Rs. 25,000.00 25 Thou+ | NEFT Ref. No.IOBAN19042599520 | 2018-19 |
421. M/s. GPN Palace | Thiruvallur District | N | Rs. 25,000.00 25 Thou+ | Cheque No.312949 Indian Bank Kilpauk Branch New Avadi Road Chennai | 2018-19 |
422. M/s. Annamalai Transport | Thiruvallur District | N | Rs. 25,000.00 25 Thou+ | Cheque No.028687 ICICI Bank Nungambakkam Branch Chennai-600034 | 2018-19 |
423. M/s. Anantha Hardwares | Thiruvallur District | Y | Rs. 25,000.00 25 Thou+ | Cheque No.002873 HDFC Bank Trunk Road Poonamallee Chennai-6000056 | 2018-19 |
424. Mr. M. Velusamy | Aksaya Garden Coimbatore | Y | Rs. 25,000.00 25 Thou+ | Cheque No.337934 The South Indian Bank Ltd Pogalur Branch Coimbatore-641697 | 2018-19 |
425. Mr. M. Velusamy | Aksaya Garden Coimbatore | Y | Rs. 25,000.00 25 Thou+ | Cheque No.337933 The South Indian Bank Ltd Pogalur Branch Coimbatore-641697 | 2018-19 |
426. M/s. Sri Rukmani Transport Company | No.304 Arunachala Avenue Kamaraj Nagar Coimbatore-641026 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.000094 City Union Bank R.S. Puram Branch Coimbatore-641002 | 2018-19 |
427. M/s. OMR Realty Prop. S.A. Michel Raj | No.5/353 Rajiv Gandhi Salai OMR Road Near TCS Signal Okkiyam Thoraipakkam Chennai-600097 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.072465 The Tamilnad Mercantile Bank Ltd Kottivakkam Branch | 2018-19 |
428. M/s. Sri Ganapathy Textiles | Tirupur Rural District | N | Rs. 21,000.00 21 Thou+ | Cheque No.881261 Yes Bank Ltd Avinashi Road Tirupur-641602 | 2018-19 |
429. M/s. Krishna Hospital | No.377 Sattur Main Road Sattur-626203 Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.154612 Tamilnad Mercantile Bank Ltd Sattur Branch Sattur-626203 | 2018-19 |
430. M/s. Jayaa Saree Textiles Pvt. Ltd | D. No. 3/127 Pullvaipatti Kovilpatti to Sattur NH Road N. Subbiahpuram (Post) Sattur Taluk Virudhunagar District-626205 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.519830 Tamilnad Mercantile Bank Ltd Kovilpatti Branch Kovilpatti-628501 | 2018-19 |
431. Mr.Gowri Kumar | Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.214839 State Bank of India Mandaveli Branch Chennai-600028 | 2018-19 |
432. Mr. S. Venkataraman | Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.000012 Bank of Baroda Chennai-600028 | 2018-19 |
433. K. Prameela | Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.000039 Bank of Baroda Alwarpet Branch Chennai-600018 | 2018-19 |
434. Mr. Vishal Narain | Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.087445 ICICI Bank Chennai Branch Chennai-600018 | 2018-19 |
435. Mr. R. Thiruvengadaraman | Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.732723 Indian Overseas Bank Ayanavaram Branch Chennai-600023 | 2018-19 |
436. Mr. V. Usha | -- | Y | Rs. 20,000.00 20 Thou+ | Cheque No.000054 Bank of Baroda Chennai-600028 | 2018-19 |
437. M/s. Sree Hayagrivas Educational Trust | Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.410459 Indian Bank Sivakasi Town Branch Virudhunagar Dist | 2018-19 |
438. Mr. P. Sekar | No.201 2nd Street C.M.C. Colony Sathuvacherry Vellore-632009 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.596528 Indian Overseas Bank Sathuvacherry Branch Vellore-632009 | 2018-19 |
439. Mr. V. Thiyagarajan | No. 33 Thamilar Street Mela Kalkandar Kottai Tiruchy-620011 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.346283 Indian Overseas Bank Jamal Mohammed College Branch | 2018-19 |
440. M/s. Tuticorin Town Minibus Owners Association | Tuticorin South District | N | Rs. 20,000.00 20 Thou+ | Cheque No.689861 Indian Overseas Bank Pearl City Branch Tuticorin-628002 | 2018-19 |
441. Nadoda Marbles & Minerals | 123 Syndenhams Road Chennai-600003 | N | Rs. 20,000.00 20 Thou+ | Cheque No.498886 Indian Overseas Bank Corporation of Chennai Branch Chennai-600003 | 2015-16 |
442. A.P.Ashok Kumar | 35/18 V.V. Koil Street Chennai-600003 | N | Rs. 20,000.00 20 Thou+ | Cheque No.000919 Kotak Mahindra Bank 2nd Line Beach Chennai-600001 | 2015-16 |
443. Arihant Build Mart P.Ltd | 257 Sydenhams Road Chennai-600003 | N | Rs. 20,000.00 20 Thou+ | Cheque No.883636 Axis Bank Chennai CBB Chennai-600002 | 2015-16 |
444. M/s. JM Hosiery and Company Ltd | 11/5 Shastri Nagar Angeripalayam Main Road Tirupur-641602 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.051892 Allahabad Bank Tirupur Branch Tirupur-641604 | 2018-19 |
445. M/s. Revathi Medical Centre Tirupur India Pvt Ltd | Tirupur | Y | Rs. 20,000.00 20 Thou+ | Cheque No.006128 UCO Bank Tirupur Branch Tirupur-641601 | 2018-19 |
446. Kalikurichi | Dindigul | N | Rs. 20,000.00 20 Thou+ | Cheuqe No.740080 UCO Bank Dindigul Branch Dindigul-624001 | 2015-16 |
447. Fiem Industries Ltd, | Thali Road, Dingiri Road Taluk, Krishnagiri District | N | Rs. 20,000.00 20 Thou+ | Citi Union Bank, Bangalore, Cheque No. 012939 | 2011-12 |
448. Tamilnadu Spinning Mills Association | 2 Karur Road Modern Nagar Near Beschi College Dindigul-624001 | N | Rs. 20,000.00 20 Thou+ | Cheque No.001028 The Karur Vysya Bank Dindigul Branch Dindigul-624001 | 2015-16 |
449. Chellamuthu, | 125 Thiruvvalluvar Nagar, Tirunelveli - 627010 | N | Rs. 20,000.00 20 Thou+ | Tamilnad Mercantile Bank Ltd , Cheque No. 296699 | 2011-12 |
450. Mr. E. Govindaraj | -- | N | Rs. 20,000.00 20 Thou+ | Cheque No.000302 The Karur Vysya Bank Limited Palavakkam Branch Chennai-600041 | 2018-19 |
451. Mr. P. Nagaraj | Virudhunagar District | N | Rs. 20,000.00 20 Thou+ | Cheque No.422808 State Bank of India SME Branch Arupukottai-626101 | 2018-19 |
452. M/s. Sri Venkateswara Enterprises | Krishnagiri District | N | Rs. 20,000.00 20 Thou+ | Cheque No.000029 DCB Bank Ltd Hosur Branch Hosur-635109 | 2018-19 |
453. M/s. Siva Sakthi Arts (Web) | 2/789-E Muthuramangam Nagar Naranapuram Main Road Sivakasi-626189 Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.965159 Indian Overseas Bank Sivakasi Branch Sivakasi-626123 | 2018-19 |
454. Mr. R. Manikandan | Didigul District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.026328 Canara Bank Dindigul Main Branch Dindigul-624008 | 2018-19 |
455. Color Chemicals | 73 Bhavani Main Road Veerappanchathiram Erode-638004 | N | Rs. 20,000.00 20 Thou+ | Cheque No.591230 IDBI Bank Sathy Road Branch Erode-638003 | 2015-16 |
456. M/s Sri Ganesh Agencies | Sivakasi Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.521207 Indian Bank Sivakasi Branch Virudhunagar Dist | 2018-19 |
457. Pawaben Dhanraji Sanghvi Charitable Trust | 14 Ekambareswarar Agrharam Street Chennai-600003 | N | Rs. 20,000.00 20 Thou+ | Cheque No.088643 Union Bank of India Sowcarpet Branch Chennai-600003 | 2015-16 |
458. Mr. S. Venkatesa Reddy | 50, 1st Floor, 24th Main Road, Sector II, HSR Layout, Bangalore - 560034 | N | Rs. 20,000.00 20 Thou+ | ICICI Bank, Cheque No. 094472 | 2008-09 |
459. Mr. S. Manivannan | -- | N | Rs. 20,000.00 20 Thou+ | NEFT Ref. No. SIBLN 19044268555 | 2018-19 |
460. L.Thirupathy | Chennai | N | Rs. 20,000.00 20 Thou+ | Cheuqe No.064356 Canara Bank Nungambakkam Branch Chennai-600034 | 2015-16 |
461. S. Baskar | Chennai | N | Rs. 20,000.00 20 Thou+ | Cheque No.000012 City Union Bank Ltd Ashok Nagar Branch Chennai-600083 | 2015-16 |
462. M/s. Sree Rathina Textiles | No.94/35 Mangalam Road Thirunagar Tiruppur-641607 | N | Rs. 20,000.00 20 Thou+ | Cheque No.159711 Axis Bank Ltd Tiruppur (TN) Branch-641601 | 2018-19 |
463. Leo Transport Pvt Ltd | 16, Andiappan Street, Chennai - 600013 | N | Rs. 20,000.00 20 Thou+ | HDFC Bank, Cheque No. 165554 | 2008-09 |
464. Thulasi G | Kancheepuram North District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.318060 Indian Bank Hastinapuram Branch Chennai | 2018-19 |
465. Mr. K. Ravi | Madurai Corporation District | N | Rs. 20,000.00 20 Thou+ | Cheque No.348453 Indian Bank Tennur Branch Tiruchy-620017 | 2018-19 |
466. M/s. Visvas Promoters P. Ltd. | Agrini No. 84 Thiruparankundram Main Road Madurai-625003 | N | Rs. 20,000.00 20 Thou+ | Cheque No.210939 Union Bank of India Kochadai Branch Madurai-625016 | 2018-19 |
467. M/s. Pothys | No.159 West Masi Street Madurai Town Hall Road Madurai-625001 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.058544 City Union Bank Ltd Tamil Sangam Road Madurai-625001 | 2018-19 |
468. Ega Theatre, Kilpauk | Chennai - 600010 | N | Rs. 20,000.00 20 Thou+ | State Bank of India, Cheque No. 806241 | 2008-09 |
469. Mr. C. Ravindran | Madurai Corporation District | N | Rs. 20,000.00 20 Thou+ | Cheque No.000315 HDFC Bank Ltd North Veli Street Madurai-625001 | 2018-19 |
470. M/s. S.M. Dyeing Works | Sellandipalayam Karur-639007 Karur District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.705608 Tamilnad Mercantile Bank Ltd Karur Branch Karur-639002 | 2018-19 |
471. M/s Fiem Industries Ltd | Thali Road, Dingiri Road Taluk, Krishnagiri District | N | Rs. 20,000.00 20 Thou+ | Citi Union Bank Ltd, Cheque No. 012939 | 2008-09 |
472. Mr. R. Saminathan | Karur District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.471183 State Bank of India SME Siruthozhil Branch Karur-639001 | 2018-19 |
473. Alfa Metals | Thali Road, Dingiri Road Taluk, Krishnagiri District | N | Rs. 20,000.00 20 Thou+ | Indian Bank, Cheque No. 289637 | 2008-09 |
474. Mr. R. Arivudia Nambi | Kancheepuram North District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.433281 State Bank of India Tambaram Branch Chennai-600045 | 2018-19 |
475. M/s. Kayal Textile Process | -- | Y | Rs. 20,000.00 20 Thou+ | Cheque No.861492 State Bank of India SME Branch Bhavani Erode District-638301 | 2018-19 |
476. M/s. Sri Vinayaga Enterprises | Nayan Bank Narayanavalsu Erode-638301 | N | Rs. 20,000.00 20 Thou+ | Cheque No.878715 Syndicate Bank Veerappan Chatram Branch Erode-638011 | 2018-19 |
477. M/s. Ganapathy Fabrications | Kancheepuram North District | N | Rs. 20,000.00 20 Thou+ | Cheque No.094947 Central Bank of India Pallavaram Branch Chennai-600044 | 2018-19 |
478. M/s. Sakthi Imprints LLP | Karur District | N | Rs. 20,000.00 20 Thou+ | Cheque No.635924 Indian Overseas Bank Oppanakara Street Coimbatore Branch Coimbatore-641001 | 2018-19 |
479. Jaharchand Jain | Rettiyar Garden, Nadhavanam Mettur, Avadi, Chennai - 600071 | N | Rs. 20,000.00 20 Thou+ | Andhra Bank, Cheque No. 282262 | 2008-09 |
480. The Green City | No.67/34 Barracks Road Vepery Periyamet Chennai-600007 | N | Rs. 20,000.00 20 Thou+ | Cheque No.029309 Union Bank of India Madras Veternaryy College Vepery Branch Chennai-600007 | 2018-19 |
481. M/s. S.R. Guest House | North Chennai East District | N | Rs. 20,000.00 20 Thou+ | Cheque No.097497 Indian Bank Park Town Branch Chennai-600003 | 2018-19 |
482. M/s. Eachanari Vigneshwara Food India Private Limited | TF-1 Block-2 Parsn Sesh Nestle Nanjundapuram Road Coimbatore-641036 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.000622 The Karur Vysya Bank Avinshi Road Branch Coimbatore-641004 | 2018-19 |
483. Mr. R. Kothandaraman | E. Muthuramalingapuram Naduvapatti (Post)-626203 Sattur Taluk Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.056350 Union Bank of India virudhunagar Branch Virudhunagar-626001 | 2018-19 |
484. M/s. Ramalakshmi Enterprises | Krishnagiri District | N | Rs. 20,000.00 20 Thou+ | Cheque No.306026 Canara Bank Hosur SME Branch Hosur-635109 | 2018-19 |
485. M/s. Rishs Educational Foundation | No.16/2-A Kuntrathur Main Road Murugan Nagar Mangadu Chennai-600122 | N | Rs. 20,000.00 20 Thou+ | Cheque No.593981 Indian Bank Ind MSME Branch Ambattur Chennai-600053 | 2018-19 |
486. M/s. G. Packirisamy and Bros | Dindigul | Y | Rs. 20,000.00 20 Thou+ | Cheque No.796594 Tamilnad Mercantile Bank Ltd Dindigul Branch Dindigul-624001 | 2018-19 |
487. M/s. Alagu Tiles Park | AB Nagar Opp. ITI Dindigul | Y | Rs. 20,000.00 20 Thou+ | Cheque No.324074 Axis Bank Ltd Dindigul Branch Dindigul-624001 | 2018-19 |
488. Golden Gates Matric Hr Sec School | 142 Attur-Perambalur Road Venkatesapuram Sungupettai Perambalur-621212 | N | Rs. 20,000.00 20 Thou+ | Cheque No.000312 HDFC Bank Ltd Perambalur Branch Perambalur-621212 | 2018-19 |
489. M/s. Sri Siruvani Garments | 15 T.N.K. Puram North 1st Street Tirupur-641607 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.043683 Axis Bank Ltd Kumaran Nagar Branch Tirupur-641603 | 2018-19 |
490. M/s. Adarsh Knitwear Pvt Ltd | 1/H-9 Thanneer Pandal Colony Avinashi Road Tirupur | Y | Rs. 20,000.00 20 Thou+ | Cheque No.836626 Karnataka Bank Ltd Anupparpalayam Branch Tirupur-641652 | 2018-19 |
491. M/s. T.A.V. Products Pvt Ltd | 617/2-B T.H. Road Tondiarpet Chennai-600081 | N | Rs. 20,000.00 20 Thou+ | Cheque No.462428 Axis Bank Ltd Old Washermanpet Branch Chennai-600021 | 2018-19 |
492. M/s V.V.G. Garments | Neripperichal Village Tiruppur North Tiruppur District | N | Rs. 20,000.00 20 Thou+ | Cheque No.000521 Bank of Baroda Avinashi Road Branch Tiruppur-641602 | 2016-17 |
493. M/s. K.R.G. & Co. | Periyar Colony Gandhi Road Anupparpalayam Pudur Tirupur-641652 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.815795 Indian Overseas Bank Velampalayam Branch Tirupur-641652 | 2018-19 |
494. M/s Marwell Enncon Tech Pvt Ltd | Coimbatore | N | Rs. 20,000.00 20 Thou+ | Cheque No.784753 Indian Bank Chinniyampalayam Coimbatore-641062 | 2016-17 |
495. M/s. NHA Associates | No.664-8-A-I T.V.M. Road Near New Bus Stand Tirunelveli-627007 | N | Rs. 20,000.00 20 Thou+ | Cheque No.612298 Canara Bank Perumalpuram Branch Tirunelveli-627007 | 2018-19 |
496. M/s Power Electrical Works | Tiruchy | N | Rs. 20,000.00 20 Thou+ | Cheque No.384478 Indian Bank Golden Rock Branch Tiruchy-620004 | 2016-17 |
497. M/s RMS Centering Works | Chennai | N | Rs. 20,000.00 20 Thou+ | Cheque No.600044 Indian Bank Chrompet Branch Chennai-600044 | 2016-17 |
498. M/s. Shiny Knitwear | No.24 Appachy Nagar Main Road Tirupur-641607 | N | Rs. 20,000.00 20 Thou+ | Cheque No.654367 State Bank of India Tiruppur Commercial Branch-641602 | 2018-19 |
499. Mr. Manivannan G | Pudukkottai | N | Rs. 20,000.00 20 Thou+ | Cheque No.569752 City Union Bank Ltd Alangudi Road Pudukkottai-622001 | 2018-19 |
500. M/s Vetrivel Explosives | Salem | N | Rs. 20,000.00 20 Thou+ | Cheque No.570702 State Bank of India Salem | 2016-17 |
501. Mr. S.M. Krishnasamy | 2/287 K.G. Nagar Theethipalayam (Post) Coimbatore-641010 | N | Rs. 20,000.00 20 Thou+ | DD No.330422 The South Indian Bank Ltd Theethipalayam Br. Coimbatore-641010 | 2016-17 |
502. Mr. R. Muralikrishnan | Coimbatore Corporation District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.6100975 Indusland Bank Ltd Coimbatore Branch Coimbatore-641037 | 2018-19 |
503. M/s. Rathi Meena Roadways | Thanjavur District | N | Rs. 20,000.00 20 Thou+ | Cheque No.442329 Indian Bank Kumbakonam Main Thanjavur District | 2018-19 |
504. Orange International Matriculation School | 4/4 Siva Gardens Arni Chetpet Road Arani-632316 Thiruvannamalai District | N | Rs. 20,000.00 20 Thou+ | Cheque No.000336 City Union Bank Ltd Kosapalayam Arni-632301 | 2016-17 |
505. M/s. Pandian Chemical | 2 C.M. Palani Swamy Street Rathinapuri Tatabad Coimbatore-641027 | N | Rs. 20,000.00 20 Thou+ | Cheque No.687076 Tamilnad Mercantile Bank Ltd Dr. Nanjappa Road Branch Coimbatore-641018 | 2018-19 |
506. Mr. M.R. Rajkumar | No.31-A M.R. Bhavan Vathiarvilai Krishnan Kovil Nagercoil-629001 Kanyakumari District | N | Rs. 20,000.00 20 Thou+ | Cheque No.138251 Indian Overseas Bank Nagercoil Branch Kanyakumari-629001 | 2018-19 |
507. Mr. R. Merichamy | Coimbatore Corporation District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.573807 Indian Bank Ram Nagar Branch Coimbatore | 2018-19 |
508. M/s. Sri Muruga Vilas Original Nellai Periya Lala Corner Sweets | 1 Cross-cut Road Gandhipuram Coimbatore-641012 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.767892 State Bank of India Ganapathy Branch Coimbatore | 2018-19 |
509. G. Sathya | No.82 2nd Street Bharathi Colony Coimbatore | Y | Rs. 20,000.00 20 Thou+ | Cheque No.515470 IDBI Bank Ltd Avinashi Road PH BK Branch 641018 | 2018-19 |
510. Dharma Naidu Educational and Charitable Trust | Poonamallee Avadi Road Veeraraghavapuram Thiruverkadu Chennai-600077 | N | Rs. 20,000.00 20 Thou+ | Cheque No.015156 Allahabad Bank SA Engineering College Branch | 2016-17 |
511. Mr. S.A.V. Joseph | B-68 3rd Cross Street N.G.O. 'A' Colony Tirunelveli-627007 | N | Rs. 20,000.00 20 Thou+ | Cheque No.247726 Indian Overseas Bank NGO Colony Tirunelveli | 2018-19 |
512. M/s. Sethu Cocos | Coimbatore Corporation District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.231352 Axis Bank Ltd Pollachi Branch Pollachi-642001 | 2018-19 |
513. Dr. K. Murugiah | Nellai Rural District | N | Rs. 20,000.00 20 Thou+ | Cheque No.000024 Indian Overseas Bank Surandai Branch Tirunelveli-627859 | 2018-19 |
514. M/s. Artin Builders India Private Limited | No.2-A A S D Puram Mahalingapuram Pollachi-642002 Coimbatore Rural District | N | Rs. 20,000.00 20 Thou+ | Cheque No.005540 The Karur Vysya Bank Limited Pollachi-642002 | 2018-19 |
515. Mr. A. Chandran | Kanyakumari District | N | Rs. 20,000.00 20 Thou+ | Cheque No.146583 Central Bank of India NTC Branch Nagercoil | 2018-19 |
516. M/s. Anish Infrastructure (Coimbatore) Pvt Ltd. | No.81-82 Raju Naidu St Above Indian Bank Sivananda Colony Tatabad Coimbatore-641012 | N | Rs. 20,000.00 20 Thou+ | Cheque No.356099 Indian Bank Pollachi Branch | 2018-19 |
517. M/s. Entice Garments | No.2 Nallur to Muthanampalayam Road Tirupur-641606 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.006585 The Karur Vysya Bank Ltd Tirupur Main Branch Tirupur-641601 | 2018-19 |
518. SKM Engineering College Srinivasa Educational Trust | -- | Y | Rs. 20,000.00 20 Thou+ | Cheque No-004846 City Union Bank Valasarawalkam Branch Chennai-600087 | 2019-20 |
519. Mr. Ravindran S/o Marudhanayagam | Tiruchy Rural District | N | Rs. 20,000.00 20 Thou+ | Cheque No-852327 Indian Bank Tiruverumbur Branch Trichy-620013 | 2019-20 |
520. Mr. M.A. Muppal | A.K. M. Towers South Street Tiruvarur-610001 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.106480 ICICI Bank Thiruvarur Branch Thiruvarur-610001 | 2018-19 |
521. M/s. Arun Textiles (P) Ltd | -- | Y | Rs. 20,000.00 20 Thou+ | Cheque No.995826 Indian Bank Gobichettipalayam Branch Erode District | 2018-19 |
522. Mrs. Sikkandar Kani | No-62 Kamarajar 2nd Street Mannurpet Chennai-600050 | N | Rs. 20,000.00 20 Thou+ | Cheque No-187699 Induslnd Bank Ltd East Mogappair Branch Chennai-600037 | 2019-20 |
523. M/s. A.V.R. Cloths | 7/4 Elango Nagar 2nd Cross Street Tirupur-641602 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.796070 Vijaya Bank M.S.M.E. Tirupur Branch Tirupur-641603 | 2018-19 |
524. Mr. B. Pijukumar | No-44 1st Main Road Ashtalakshmi Nagar Porur Chennai-600116 | N | Rs. 20,000.00 20 Thou+ | Canara Bank Porur Branch Chennai-600116 | 2019-20 |
525. M/s. Sri Parameswari Spinning Mills Pvt. Ltd | Survey No.38 39 4-A Great Cotton Road Pandalgudi-626113 Aruppukottai Taluk Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.462595 Canara Bank Aruppukottai Branch Virudhunagar-626101 | 2018-19 |
526. M/s. R.B. Construction and Promoters Private Limited | 19/3 Vepery High Road Periamet Chennai-600007 | N | Rs. 20,000.00 20 Thou+ | Cheque No.213064 Axis Bank Ltd Vepery Branch Chennai-600007 | 2018-19 |
527. M/s. Devi Foundation | South Chennai West District | N | Rs. 20,000.00 20 Thou+ | Cheque No.967452 Syndicate Bank Arumbakkam Branch Chennai-6000106 | 2018-19 |
528. Mr. Rahul D Jain | North Chennai East District | N | Rs. 20,000.00 20 Thou+ | Cheque No.000655 ICICI Bank Purasawalkam Branch Chennai-600084 | 2018-19 |
529. Makoda Marbles and Minerals | No.123 Sydenhams Road Periyamet Chennai-600003 | N | Rs. 20,000.00 20 Thou+ | Cheque No.966551 Indian Overseas Bank Corporation of Chennai Branch Chennai-600003 | 2018-19 |
530. M/s. N S Poly Industries | 38 A.V.M. Layout Samundipuram Tirupur-641603 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.114209 Bank of Maharashtra P.N. Road Tirupur-641602 | 2018-19 |
531. Mr. Kesavan (Selvaraj) | Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | DD/No.759814 The Karur Vysya Bank Ltd S.N. Puram Thiruthangal-626130 | 2018-19 |
532. M/s. K.V. Lorry Service & Earthmovers | Dindigul | N | Rs. 20,000.00 20 Thou+ | Cheque No.613149 State Bank of India Nehruji Nagar Branch Dindigul-624007 | 2018-19 |
533. M/s. Seagull Associates | No.1/805 Sri Paranthaman Nagar Dharapuram Road Tirupur-641608 | Y | Rs. 20,000.00 20 Thou+ | Cheque No.709571 Corporation Bank Tirupur Branch Tirupur-641604 | 2018-19 |
534. M/s. Sri Ganpath Fire Works Factory | No.14/25-A Shanmuga Nadar Compound P.K.N. Road Bypass Road Sivakasi-626123 Virudhunagar District | Y | Rs. 20,000.00 20 Thou+ | Cheque No.521971 State Bank of India Sattur Branch Sattur-626203 | 2018-19 |
535. Mr. M. Thirumavalavan | Vengur (Post) Thiruverumbur Taluk Trichy District-620013'' | N | Rs. 17,000.00 17 Thou+ | Cheque No.243178 HDFC Bank Thillai Nagar Branch Tiruchy-620018 | 2016-17 |
536. Mr. M. Simon | Nellai Rural District | N | Rs. 17,000.00 17 Thou+ | DD/ No.718067 Vijaya Bank | 2018-19 |
537. M/s. Priya Nursery Garden | Old No. 19 New No. 37 AKM Building Behind New Cinema Karaikudi-630001 | N | Rs. 15,000.00 15 Thou+ | Cheque No.485819 Vijaya Bank Karaikudi Branch Karaikudi-630001 | 2018-19 |
538. M/s. Mehta Export Corporation | No.69 Angeripalayam Main Road Jeeva Colony Padmavathipuram Tirupur-641603 | N | Rs. 15,000.00 15 Thou+ | Cheque No.005141 HDFC Bank Ltd Sabapathypuram Branch Tirupur-641601 | 2018-19 |
539. M/s. J.V. Tapes | 105 S.F. No.237/1 Sakthi Nagar (North) P.N. Road Tirupur-641608 | Y | Rs. 15,000.00 15 Thou+ | Cheque No.011849 South Indian Bank Ltd Tirupur Avinashi Road Branch Tirupur-641603 | 2018-19 |
540. Mr. P. Sadasivam S/o Perumal | Pudupatti Pudukkottai District-622406 | N | Rs. 15,000.00 15 Thou+ | Cheque No.036307 Indian Bank Pudupatti Branch Pudukkottai-622406 | 2018-19 |
541. M/s. Maries Engineering | No.3/101-10A1 Tiruchendur Main Road Muthiahpuram Thoothukudi-628005 | Y | Rs. 15,000.00 15 Thou+ | Cheque No.241882 Tamilnad Mercantile Bank Ltd Mullakkadu Branch Thoothukudi-628005 | 2018-19 |
542. Ms. K. Sasikala | Coimbatore Corporation District | Y | Rs. 15,000.00 15 Thou+ | Cheque No.414757 Indian Bank Sukrawarpet Branch Coimbatore-641001 | 2018-19 |
543. Mr. P. Loganathan | Chinnianpalayam Coimbatore | Y | Rs. 15,000.00 15 Thou+ | Cheque No.766767 Indian Bank Peelamedu Branch Coimbatore | 2018-19 |
544. M/s. Sri Kumaran Steels | Chinnavedampatti Coimbatore-641049 | Y | Rs. 15,000.00 15 Thou+ | Cheque No.001491 Lakshmi Vilas Bank Ganapthy Coimbatore Branch Coimbatore-641006 | 2018-19 |
545. Mr. A Vincent Raj | Coimbatore | Y | Rs. 15,000.00 15 Thou+ | Cheque No.027632 Axis Bank Ltd Town Hall Coimbatore 641001 | 2016-17 |
546. Mr. A Vincent Raj | Coimbatore | Y | Rs. 15,000.00 15 Thou+ | Cheque No.027633 Axis Bank Ltd Town Hall Coimbatore 641001 | 2016-17 |
547. Mr. N Kannan | -- | N | Rs. 15,000.00 15 Thou+ | Through NEFT Ref. No-1704126589 | 2019-20 |
548. Mr. Udaysankar | Virudhunagar District | Y | Rs. 15,000.00 15 Thou+ | DD/No.109631 Central Bank of India Sivakasi Branch Virudhunagar Dist | 2018-19 |
549. M/s. Siva Sakthi Arts (Web) | 2/789-E Muthuramangam Nagar Naranapuram Main Road Sivakasi-626189 Virudhunagar District | Y | Rs. 14,000.00 14 Thou+ | Cheque No.965158 Indian Overseas Bank Sivakasi Branch Sivakasi-626123 | 2018-19 |
550. Mr. S. Muthuswamy | No-353-12 Subramaniapuram Main Road Vaiko Nagar Ambasamudhram-627401 Tirunelveli Rural Dist | Y | Rs. 14,000.00 14 Thou+ | Cheque No-180488 Indian Bank Ambasamudhram Branch Tirunelveli-627401 | 2019-20 |
551. Mr. Prem Antony Raj | -- | Y | Rs. 12,000.00 12 Thou+ | Cheque No.000076 The Karur Vysya Bank Limited Chennai Egmore Branch | 2018-19 |
552. M/s. Sunflower Fireworks Industries | No.4/299 Main Road Thayilpatti Post-626128 Sivakasi Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.530739 State Bank of India SME Sivakasi Branch Sivakasi-626123 | 2018-19 |
553. Mr. R. Saravanan | Nagapattinam District | N | Rs. 10,000.00 10 Thou+ | DD/ No.505338 Indiann Overseas Bank Vaitheeswaran Koil Branch Nagapattinam District | 2018-19 |
554. Mr. B. Rajendrachozhan | Nagapattinam District | N | Rs. 10,000.00 10 Thou+ | DD/ No.578003 The Karur Vysya Bank Ltd Nagapattinam Branch Nagapattinam-611001 | 2018-19 |
555. M/s. Bharathi Packagings | Krishnagiri District | N | Rs. 10,000.00 10 Thou+ | Cheque No.398219 State Bank of India Mookandapalli Hosur SME Branch Krishnagiri-635126 | 2018-19 |
556. Mr. A. Kumaresan | Krishnagiri District | N | Rs. 10,000.00 10 Thou+ | Cheque No.750754 ICICI Bank Hosur Branch Hosur 635109 | 2018-19 |
557. Mr. K. Iyyappan | Nagapattinam District | N | Rs. 10,000.00 10 Thou+ | DD/ No. 533973 Indian Overseas Bank Manalmedu Branch Nagapattinam District | 2018-19 |
558. M/s. New Different Printers | Tirupur Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.001088 UCO Bank Tirupur Branch Tirupur-641601 | 2018-19 |
559. Mr. S. Sridharan | Tirupur Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000199 City Union Bank Tirupur Branch Tirupur-641601 | 2018-19 |
560. Mr. K.M. Venugopal | -- | N | Rs. 10,000.00 10 Thou+ | Cheque No.138984 State Bank of India West Mambalam Branch Chennai-600033 | 2018-19 |
561. Hindusthan Enterprises | Vellore West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.909720 Indian Overseas Bank Pallikonda Branch Vellore Dist-635809 | 2018-19 |
562. M/s. Sri Murugan Process | No.73 Sattur Road Sivakasi Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.438484 Tamilnad Mercantile Bank Ltd Sivakasi Branch Virudhunagar Dist. | 2018-19 |
563. Mr. R. Natarajan | Vellore West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.017207 Union Bank of India Pallikonda Branch Vellore Dist-635809 | 2018-19 |
564. Amritha International Institute of Hotel Management & Catering Technology | No.1566 G.R. Complex 1st Floor Avinashi Road Peelamedu Coimbatore-641004 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.129955 Axis Bank Ltd Peelamedu Branch Coimbatore-641014 | 2018-19 |
565. Mr. M. Annamalai S/o Murugappa Gounder | Gym Road Pallikonda Vellore District-635809 | N | Rs. 10,000.00 10 Thou+ | Cheque No.011840 Union Bank of India Pallikonda Branch Vellore Dist-635809 | 2018-19 |
566. Mr. T. Balaji | 7/6 Sastri Nagar 2nd Cross Street Sastri Nagar Adyar Chennai-600020 | Y | Rs. 10,000.00 10 Thou+ | NEFT Mobile Banking Kotak Mahindra Bank Adyar Branch Chennai | 2018-19 |
567. Laxmi Balagee Educational and Charitable Trust | -- | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000736 ICICI Bank Perambur Branch Chennai-600011 | 2018-19 |
568. Mr. R. Lakshmi Kanthan | Vellore West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.637223 State Bank of India Vaniyampadi Town Branch Vellore Dist-635752 | 2018-19 |
569. M/s. Meenakshi Paper Stores | No.23 & 25 Perandammal Street Behind Town Police Station Sivakasi-626123 Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.435187 Tamilnad Mercantile Bank Ltd Sivakasi Branch Sivakasi-626123 | 2018-19 |
570. Mr. J. Prasanna | Vellore West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.152157 State Bank of India Jolarpettai Branch Vellore Dist-635851 | 2018-19 |
571. Mr. P. Sekar | No.201 2nd Street C.M.C. Colony Sathuvacherry Vellore-632009 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.596526 Indian Overseas Bank Sathuvacherry Branch Vellore-632009 | 2018-19 |
572. Amritha-IIHMCT | S. Manimegalai Tiruchy | Y | Rs. 10,000.00 10 Thou+ | Cheque No.394557 State Bank of India Melachinthamani Branch Tiruchy-620002 | 2018-19 |
573. M/s. Ambur Shoes | Vellore West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.803055 State Bank of India Ambur Branch Vellore Dist-635802 | 2018-19 |
574. M/s. Vaibhav Traders | No.4/725 A7 PSK Nagar Sivakasi-626123 Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.136286 Bank of India Sivakasi Branch Sivakasi-626123 | 2018-19 |
575. M/s. Vas Noorullah & Co | Vellore West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.137458 State Bank of India Vaniyampadi Branch Vellore Dist-635751 | 2018-19 |
576. M. Rajan Elamhurugu | No.24 Mettu Street Woraiyur Tiruchy-620003 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000121 The Karur Vysya Bank Ltd Thillai Nagar Branch | 2018-19 |
577. M/s. Vignesh Paper Nisanthi Illam | No.730 Kamarajar Salai Sivakasi-626123 Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000506 City Union Bank Sivakasi Branch Sivakasi-626123 | 2018-19 |
578. Mr. S. Ayothiramar | -- | N | Rs. 10,000.00 10 Thou+ | Cheque No.000103 City Union Bank Ltd Nungambakkam Branch Chennai-600034 | 2018-19 |
579. M/s. G.V. Construction | Vellore West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.471185 Indian Bank Nimmiyampattu Vellore Dist-635752 | 2018-19 |
580. Dr. Rohaiya Fathima Hospital | 4-B 1-th Cross Thillai Nagar Tiruchy-60018 | N | Rs. 10,000.00 10 Thou+ | Cheque No.715994 Indian Bank Palakarai Branch Tiruchy | 2018-19 |
581. Mr.A.A.S. Shyam | Virudhunagar District | N | Rs. 10,000.00 10 Thou+ | Cheque No.760544 Tamilnad Mercantile Bank Ltd Rajapalayam Branch Rajapalayam-626117 | 2018-19 |
582. M/s. Shri T.P. Textiles Private Limited | Jothi Mahal Cotton Market No 1021-A Tenkasi Road Rajapalayam-626117 Virudhunagar District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000791 HDFC Ltd Rajapalayam Branch Rajapalayam-626117 | 2018-19 |
583. M/s. S.S.Transport | Virudhunagar District | N | Rs. 10,000.00 10 Thou+ | Cheque No.803501 State Bank of India Sivakasi Branch Sivakasi-626123 | 2018-19 |
584. M/s. R.S.R. Amorces | Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.124970 Tamilnad Mercantile Bank Ltd Sivakasi Branch Sivakasi-626123 | 2018-19 |
585. Mr. N. Seenivasagan | Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000113 Bank of Baroda Sivakasi Branch Sivakasi-626189 | 2018-19 |
586. M/s. Vasan Matching Centre | No.28 N.R.K.R. Road Sivakasi-626123 Virudhunagar District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000027 City Union Bank Ltd Sivakasi Branch Sivakasi-626123 | 2018-19 |
587. M/s. Sri Ambaji Fine Arts | Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.019186 Oriental Bank of Commerce Sivakasi Branch Sivakasi-626123 | 2018-19 |
588. Mr. A. Gnanasekaran | North Chennai West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000264 The Karur Vysya Bank Ltd Valasaravakkam Branch Chennai-600087 | 2018-19 |
589. Dr. S. Poovalingam | No.4-918 J-2 Rahmath Nagar East Thiruchendur Road Tirunelveli-627011 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.894865 Indian Overseas Bank High Ground Branch Tirunelveli | 2018-19 |
590. Mr. Thirupathi | Virudhunagar District | N | Rs. 10,000.00 10 Thou+ | Cheque No.005682 Axis Bank Ltd Aruppukottai Branch Aruppukottai-626101 | 2018-19 |
591. Mr. R. Vairamuthu | Virudhunagar District | N | Rs. 10,000.00 10 Thou+ | Cheque No.428577 State Bank of India SME Branch Aruppukottai-626101 | 2018-19 |
592. M/s. S.V. Homes | Kancheepuram North District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000258 HDFC Bank Ltd Madipakkam Branch Chennai-600091 | 2018-19 |
593. Mr. K.. Elumalai | Kancheepuram North District | N | Rs. 10,000.00 10 Thou+ | Cheque No.710866 South Indian Bank Ltd Padappai Branch Kancheepuram District-601301 | 2018-19 |
594. M/s. Loyyal Battery Service | South Chennai West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.932686 Induslnd Bank Ltd Ashok Nagar Branch Chennai-600083 | 2018-19 |
595. Mr. Ravindran M.A.C.S. | Sattur Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.437717 Canara Bank Sattur Branch Sattur-626203 | 2018-19 |
596. Mr. K.R. Mohan | North Chennai East District | N | Rs. 10,000.00 10 Thou+ | Cheque No.600008 State Bank of India Egmore High Road Branch Chennai-600008 | 2018-19 |
597. Mr. P. Nagaraj | Virudhunagar District | N | Rs. 10,000.00 10 Thou+ | Cheque No.422806 State Bank of India SME Branch Arupukottai-626101 | 2018-19 |
598. Mr. S. Ramesh | Chennai Chennai South West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.719000 Canara Bank Nanganallur Branch Chennai-600061 | 2018-19 |
599. Ponseelan | 144 Ettayapuram Road, Tuticorin - 628003 | N | Rs. 10,000.00 10 Thou+ | State Bank of Travancore, Cheque Nos. 316866 | 2011-12 |
600. Dr. R. Subburaji | Sivakasi Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.419511 Corporation Bank Sivakasi Branch | 2018-19 |
601. M/s. Venus Dyes and Chemicas | K.P.G. Complex 15 Jyothi Theater Road Valipalayam Tirupur-641601 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.272381 Axis Bank Ltd Tirupur Branch Tirupur-641601 | 2018-19 |
602. Ms. Ram s Construction | Chenglepur Kancheepuram North District | N | Rs. 10,000.00 10 Thou+ | Cheque No.785027 Canara Bank Chenglepur Branch Chenglepur-603001 | 2018-19 |
603. Ponseelan | 144 Ettayapuram Road, Tuticorin - 628003 | N | Rs. 10,000.00 10 Thou+ | State Bank of Travancore, Cheque Nos. 316867 | 2011-12 |
604. Mr. Veera Vinoth | Sivakasi Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | DD/No.081720 Axis Bank Ltd Sivakasi (TN) Branch | 2018-19 |
605. Ponseelan | 144 Ettayapuram Road, Tuticorin - 628003 | N | Rs. 10,000.00 10 Thou+ | State Bank of Travancore, Cheque Nos. 316868 | 2011-12 |
606. Ponseelan | 144 Ettayapuram Road, Tuticorin - 628003 | N | Rs. 10,000.00 10 Thou+ | State Bank of Travancore, Cheque Nos. 316869 | 2011-12 |
607. M/s. JIAA Garments | Kancheepuram North District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.071609 Canara Bank T. Nagar Branch Chennai-600017 | 2018-19 |
608. M/s. A G P Blue Metals | Tirupur Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.112650 Canara Bank Karnampettai Branch Karnampettai-641401 | 2018-19 |
609. Sruthi Hospital | 111/e Gandhi Road Near Bus Stand Sivakasi-626123 Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.902502 The South Indian Bank Ltd Sivakasi Branch Sivakasi-626189 | 2018-19 |
610. M/s. S.V. Engineers | Kancheepuram North District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.873610 Indian Bank Chromepet Branch Chennai-600044 | 2018-19 |
611. M/s. Sujitha Poultry Farm | Namakkal District | N | Rs. 10,000.00 10 Thou+ | Cheque No.175637 Canara Bank Rasipuram Branch Namakkal-637408 | 2018-19 |
612. St. Marks Educational Trust | Kancheepuram North District | N | Rs. 10,000.00 10 Thou+ | Cheque No.032963 Axis Bank Ltd Hasthinapuram Branch Chennai-600044 | 2018-19 |
613. Mr. Udaysankar | Sivakasi Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | DD/No.109611 Central Bank of India Sivakasi Branch | 2018-19 |
614. Mr. R. Balamurugan | Madurai Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.918323 Canara Bank Thirunagar Branch Madurai-625006 | 2018-19 |
615. Mrs. K. Thangamani | Ariyalur District | Y | Rs. 10,000.00 10 Thou+ | DD/ No.521150 Indian Overseas Bank Ariyalur Branch | 2018-19 |
616. Mr. P. Suresh | Ariyalur District | Y | Rs. 10,000.00 10 Thou+ | DD/ No. 334222 Punjab National Bank Ariyalur Branch Ariyalur-621713 | 2018-19 |
617. Mr. M. Kandasamy | Ariyalur District | Y | Rs. 10,000.00 10 Thou+ | DD/ No.458005 City Union Bank Ltd Ariyalur Branch | 2018-19 |
618. M/s. Raha Advertisers | No.1 Srinivasa Nagar Main Road Srinivasa Nagar Madurai-625006 | N | Rs. 10,000.00 10 Thou+ | DD/No. 449991 Bank of Baroda Madurai-625001 | 2018-19 |
619. M/s. Vel India Structurals | 11 SIDCO BHEL Ancillary Estate Ranipet-632406 | N | Rs. 10,000.00 10 Thou+ | Cheque No.737813 State Bank of India BHEL Mukundaraya Puram Branch | 2018-19 |
620. Mr. Rajendran | Coimbatore Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.296141 Indian Bank Singanallur Branch Coimbatore-641005 | 2018-19 |
621. Mr. Chandrasekaran | Ariyalur District | Y | Rs. 10,000.00 10 Thou+ | DD/No.000267 Axis Bank Ltd Varanavasi Branch Ariyalur District | 2018-19 |
622. Mr. Amjad Basha Shafi | Purasawalkam Chennai-600084 | N | Rs. 10,000.00 10 Thou+ | Cheque No.000006 HDFC Bank Ltd Chennai-600084 | 2018-19 |
623. M/s. P.A. Seetharaman and Co. | Hanuman Nagar Chinthamani Road Madurai-625009 | N | Rs. 10,000.00 10 Thou+ | Cheque No.554901 Union Bank of India Madurai Main Branch Madurai-625001 | 2018-19 |
624. M/s. Surya Cotton Mills | No.3 Surian Nagar ABT Road Karuvanpalayam Tirupur-641604 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.004881 The South Indian Bank Ltd Palladam-641664 | 2018-19 |
625. M/s. Sri Amman Coirs | Namakkal District | N | Rs. 10,000.00 10 Thou+ | Cheque No.625434 Indian Bank Paramathi Branch Namakkal District | 2018-19 |
626. Mr. Vadivelu | Namakkal District | N | Rs. 10,000.00 10 Thou+ | Cheque No.251302 Indian Bank Kabilarmalai Branch Namakkal District | 2018-19 |
627. Mr. P. Chinniyam | 1/1 Vazhiampalyama Kalapatti (Post) Coimbatore-641048 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.577964 Canara Bank Sarkarsamakulam Branch Coimbatore-641107 | 2018-19 |
628. M/s. VKA Agro Products | Namakkal District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000140 The Karur Vysya Bank Ltd Paramathi Velur Branch Namakkal District-638182 | 2018-19 |
629. M/s. Ammarun Foundries | 80/6A Rathinagiri Road Vilankurichi Saravanampatti Coimbatore-641035 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.203520 Canara Bank Coimbatore MID Corporate Branch Coimbatore 641002 | 2018-19 |
630. M/s. New Satheesh Bakery | Namakkal District | N | Rs. 10,000.00 10 Thou+ | Cheque No.041024 IDBI Bank Ltd Pallipalayam Branch Namakkal-638006 | 2018-19 |
631. M/s. Sri Balamurugan Surface Coatings | 7/10-D Kavundampalayam Road Ganapathy Coimbatore-641035 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.284668 Canara Bank Coimbatore Ganapathy-641006 | 2018-19 |
632. Mr. A. Shekh Mukkiya | Namakkal District | N | Rs. 10,000.00 10 Thou+ | Cheque No.131544 Indian Overseas Bank Moolapalayam Branch Erode-638002 | 2018-19 |
633. Mr. R. Maruthachalam | Ramakrishnapuram Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.228865 Canara Bank Ganapathy Coimbatore-641006 | 2018-19 |
634. Mr. R. Ramasamy | Thirunagar Madurai-625006 | N | Rs. 10,000.00 10 Thou+ | Cheque No.207948 State Bank of India SME Branch Kappalur Madurai-625008 | 2018-19 |
635. Mr. V. Kailash | 1/56 Mariamman Kovil Street Muthukalipatti Post Rasipuram-637401 Namakkal District | N | Rs. 10,000.00 10 Thou+ | Cheque No.216261 Indian Bank Rasipuram Branch Namakkal District | 2018-19 |
636. Mr. R Vishwanathan | Hamsik Ganapathy Coimbatore | Y | Rs. 10,000.00 10 Thou+ | Cheque No.742055 Canara Bank Coimbatore Ganapathy-641006 | 2018-19 |
637. M/s. G.M. Bright Bar Industries | Sf No.23 Atthipalayam Road Chinnavedampatti Post Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.438051 Canara Bank Coimbatore SME Branch-641018 | 2018-19 |
638. Mr. J Ramesh | -- | N | Rs. 10,000.00 10 Thou+ | Cheque No.184662 ICICI Bank Adyar Branch Chennai-600020 | 2018-19 |
639. Mr. J Ramesh | -- | N | Rs. 10,000.00 10 Thou+ | Cheque No.184663 ICICI Bank Adyar Branch Chennai-600020 | 2018-19 |
640. Mr. T. Balasubramanian | Thiruparankundram Madurai-625005 | N | Rs. 10,000.00 10 Thou+ | Cheque No.000229 The Karur Vysya Bank Limited Thirunagar Branch Madurai-625006 | 2018-19 |
641. Mr. C. Paraneedharan | Namakkal District | N | Rs. 10,000.00 10 Thou+ | Cheque No.294262 Pallavan Grama Bank Kumaramangalam Branch Namakkal-637205 | 2018-19 |
642. M/s. Asal Malabar Beedi Depot (P) Ltd | No.54/3 B Melakal Main Road Kochadai Madurai-625016 | N | Rs. 10,000.00 10 Thou+ | Cheque No.158931 Central Bank of India Ellisnagar Branch Madurai-625016 | 2018-19 |
643. M/s. Sri Cheran Tailors | No. 228 Udulampet Road Near Power House Teachers Colony Pollachi-642001 | N | Rs. 10,000.00 10 Thou+ | Cheque No.849777 Canara Bank Pollachi Branch Coimbatore-642001 | 2018-19 |
644. M/s. Shri Balaji Agencies | No.7 North Gate S.S. Colony Madurai-625016 | N | Rs. 10,000.00 10 Thou+ | Cheque No.010808 Bank of Baroda S.S. Colony Madurai-625016 | 2018-19 |
645. Mr. A.M. Sivasubramani | Coimbatore Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.838104 Canara Bank Sarkarsamakulam Branch Coimbatore-641107 | 2018-19 |
646. Mr. K.R. Balagurusamy | 8/90-D1 Sathy Main Road Kurumbapalayam S.S. Kulam (Via) Coimbatore-641107 | N | Rs. 10,000.00 10 Thou+ | Cheque No.627598 Canara Bank Ganapathy Coimbatore-641006 | 2018-19 |
647. Mr. K. Saravanan | Madurai Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000212 The Karur Vysya Bank Ltd Pothumbu Branch Madurai-625017 | 2018-19 |
648. M/s. Shanthi Garments | S/F 4-2 Chemmedu Thottam Kangeyam Road Tirupur-641604 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.606928 Karnataka Bank Ltd Tirupur Main Branch Tirupur-641604 | 2018-19 |
649. Mr. G. Balamurugan | Madurai Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000280 The Karur Vysya Bank Ltd Pothumbu Branch Madurai-625017 | 2018-19 |
650. M/s. Rajesh Constructions | Kancheepuram North District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.216467 Indian Bank Chormpet Branch Chennai-600044 | 2018-19 |
651. M/s. Wings Transport | North Chennai East District | N | Rs. 10,000.00 10 Thou+ | Cheque No.703105 State Bank of India Mahakavi Bharathi Nagar Chennai-600039 | 2018-19 |
652. Mr. M.P. Selvakumar | Karur District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.344423 Indian Overseas Bank Manmangalam Branch Karur-639006 | 2018-19 |
653. M/s. Amsa Industries | No.5 SIDCO S. Vellalapatti Karur Karur District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.998508 Indian Overseas Bank Karur Branch Karur-639001 | 2018-19 |
654. M.M. Senthil | Karur District | N | Rs. 10,000.00 10 Thou+ | Cheque No.395975 Indian Overseas Bank Andankoil East Branch Karur-639002 | 2018-19 |
655. Mr. P. Visvaraju | No.33-A Hospital Road Saravanampatti Coimbatore-641035 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.970604 Indian Overseas Bank Saravanampatti Branch-641035 | 2018-19 |
656. M/s. B & B Merchandising | Karur District | N | Rs. 10,000.00 10 Thou+ | Cheque No.648895 State Bank of India SME Siruthozhil Branch Karur-639001 | 2018-19 |
657. Tagore Educational Trust | North Chennai East District | N | Rs. 10,000.00 10 Thou+ | Cheque No.001115 South Indian Bank Ltd T. Nagar Branch Chennai-600017 | 2018-19 |
658. M/s. Prabhu Readymades Prabhu Towers | No.1 Hospital Road Karur-639001 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.639001 The Karur Vysya Bank Ltd Karur Main Branch Karur-639001 | 2018-19 |
659. M/s. Sara Enterprises | 4th Cross Road Vaiyapuri Nagar Gandhipuram Karur-639002 | N | Rs. 10,000.00 10 Thou+ | Cheque No.161231 Oriental Bank of Commerce Jawahar Bazaar Karur-639001 | 2018-19 |
660. Mr. A. Ramakrishnan | Coimbatore Corporation District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.065571 Tamilnad Mercantile Bank Ltd Saravanampatti Branch-641035 | 2018-19 |
661. Mr. P. Palanivel | Karur District | N | Rs. 10,000.00 10 Thou+ | Cheque No.399252 Corporation Bank Karur Branch Karur-639002 | 2018-19 |
662. M/s. Babu Pillows | 8/144-1 Amaravathi Nagar Andankovil Road Karur-639002 | N | Rs. 10,000.00 10 Thou+ | Cheque No.000288 HDFC Bank Ltd Karur Branch Karur-639002 | 2018-19 |
663. M/s. Sherna Properties V. Venkatesan | Avarampalayam Main Road Coimbatore | Y | Rs. 10,000.00 10 Thou+ | Cheque No.059203 The Federal Bank Limited Saibaba Colony Branch Coimbatore-641011 | 2018-19 |
664. M/s. Anith Traders | Karur District | N | Rs. 10,000.00 10 Thou+ | Cheque No.123025 Bank of India Karur SME Branch Karur-639001 | 2018-19 |
665. Mr. Balasubramani | Coimbatore Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.169903 Syndicate Bank Avinashi Road Branch Coimbatore-641018 | 2018-19 |
666. M/s. Naveen Electricals | No.38/1 Bharathiyar Road Maniakaranpalayam Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000133 City Union Bank Ltd Maniakaranpalayam Branch Coimbatore-641006 | 2018-19 |
667. M/s. Shri Sathyam Traders | Virudhunagar District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000447 The Karur Vysya Bank Aruppukottai Branch Virudhunagar-626101 | 2018-19 |
668. M/s. Shanthini Sizing Mills | Tirupur Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.124732 Bank of India R.N. Puram Branch Coimbatore-641045 | 2018-19 |
669. Mr. V. Dharmalingam | Coimbatore | Y | Rs. 10,000.00 10 Thou+ | Cheque No.088899 Central Bank of India Saravanampatti Branch Coimbatore-641035 | 2018-19 |
670. M.R. Nandhagopal | Tirupur Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000075 City Union Bank Palladam Branch Tirupur-641664 | 2018-19 |
671. Ms. D. Kamalam | Maniakaranpalayam Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.022305 Central Bank of India Kalapatti Branch Coimbatore-641014 | 2018-19 |
672. M/s. Amman Agency | Coimbatore Corporation District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.003810 Kodak Mahindra Bank Avinashi Road Branch-641018 | 2018-19 |
673. M/s. A.S. Chenniappan & Co. | Anna Rice Mill Tirupur Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.574580 Indian Bank Kadaiyur Branch Erode District-638701 | 2018-19 |
674. Mr. M. Krishnasamy | 1 Rackatchi Garden Phase Maniakarampalayam Ganapathy (Post) Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.412273 State Bank of India Maniakrampalayam Branch Coimbatore-641006 | 2018-19 |
675. M/s. Arul Fibres | Tirupur Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.836380 State Bank of India Kangeyam Branch Kangeyam-638701 | 2018-19 |
676. Shanthanalakhmi | West Street V. Pudur Pollachi Taluk Coimbatore District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.331219 Tamilnad Mercantile Bank Ltd Mettupalayam Branch Coimbatore-641301 | 2018-19 |
677. Mr. K. Sridhar Sri Ganesh Dye Chem | 12 3rd Street Kannipiran Colony Binny Compound Tiruppur-641602 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.242446 South Indian Bank Ltd Tirupur Main Branch Tirupur-641601 | 2018-19 |
678. M/s. Samson CNO Industries | Tirupur Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.076179 IDBI Bank Kangeyam Branch Kangeyam-638701 | 2018-19 |
679. M/s. N.S.K. Pawn Brokers | No.63 Sasthri Street Rathinapuri Tatabad Coimbatore-641027 | N | Rs. 10,000.00 10 Thou+ | Cheque No.088405 Tamilnad Mercantile Bank Ltd Ganapathy Coimbatore Branch Coimbatore-641006 | 2018-19 |
680. Mr. N. Ramakrishnan Murthy Knitting Co. | No.36 M G R Nagar 5th Street P N Road Tiruppur-641602 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.246675 Dhanalaxmi Bank Ltd Tirupur Branch Tirupur-641601 | 2018-19 |
681. Mr. D. Manivannan | G2/3 Ruby Flats Ist Main Road Sundaram Colony Camp Road East Tambaram Chennai-600073 | Y | Rs. 10,000.00 10 Thou+ | IMPS Ref. No.907512275258-06700450 | 2018-19 |
682. Mr. P.S. Murugesan | No. 68 Subbaiah Lay-out Thiruvalluvar Nagar Ramanathapuram (Post) Coimbatore-641045 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.021893 Tamilnad Mercantile Bank Ltd Kuniamuthur Branch Coimbatore-641008 | 2018-19 |
683. Mr. C.K.D. Uvarajan | Coimbatore Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.296990 IDBI Bank Ltd ATT Colony Coimbatore-641018 | 2018-19 |
684. M/s. Prabha Construction | South Chennai West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.003853 Allahabad Bank Jawahar Nagar Branch Chennai-600082 | 2018-19 |
685. M/s. Bharati Constructions | No.6/121-B Poorna Kaliamman Complex Opp. TUCAS Petrol Bunk M.T.P. Road Thudiyalur Coimbatore-641034 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.241184 Union Bank of India Tudiyaloor Branch Coimbatore-641034 | 2018-19 |
686. M/s. Sri Ganapathy Transports | South Chennai West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.280664 The Federal Bank Ltd Chennai/Rm Nagar Branch Chennai-600029 | 2018-19 |
687. D. Thangamani | Coimbatore Corporation District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.382720 The South Indian Bank td NGGO Colony Branch-641022 | 2018-19 |
688. Mr. S. Sampath | No. 2/3 Nest Residency Vellakinar Coimbatore-641029 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.002203 The South Indian Bank Ltd NGGO Colony Branch-641022 | 2018-19 |
689. M/s. Aniruth Garments | Sf No. 39/4 Kaliamman Kovil Street Solipalayam RDM 15 Velampalayam Tirupur-641652 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.563632 Canara Bank Anuparpalayam Branch Tirupur-641652 | 2018-19 |
690. Mr. P.A. Ramaswamy | No.45 Dharmaraj Lay-out Ramanathapuram Coimbatore-641 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.097041 Bank of India R.N. Puram Branch Coimbatore-641045 | 2018-19 |
691. M. Annamalai | 49 Srinivasaragavan Veethi R.S. Puram Coimbatore-641002 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.409967 Allahabad Bank Coimbatore Branch | 2018-19 |
692. Ms. Anithamani | Coimbatore Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.956943 Indian Overseas Bank Saravanampatti Branch-641035 | 2018-19 |
693. M/s. Hema Wines | No.125 Maraimalai Adigal Salari Orleanpet Opp. New Bus Stand Puducherry-605005 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.889595 Indian Overseas Bank Orleanpet Branch Puducherry-605005 | 2018-19 |
694. Mr. P. Vellingiri | 120-D Pioneer Mill Road Peelamedu Coimbatore-641004 | Y | Rs. 10,000.00 10 Thou+ | Cheque 661048 Indian Bank P.N. Palayam Branch Coimbatore | 2018-19 |
695. Mr. D. Gokulan | South Chennai West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000045 City Union Bank Agaramthen Branch Madambakkam-600126 | 2018-19 |
696. M/s Star Bearing Company | Shop No.38/36 Dr. Nanjappa Road Grey Town ATT Colony Gandhipuram Coimbatore-641018 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.502606 Tamilnad Mercantile Bank Ltd Coimbatore Dr. Nanjappa Road Branch-641018 | 2018-19 |
697. Mr. R Savurirajan | Coimbatore Corporation District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.042169 Indusland Bank Ltd Coimbatore Branch | 2018-19 |
698. V.M. Shanmugasundaram | Coimbatore Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000170 The Karur Vysya Bank Ltd Vadavalli Branch Coimbatore-641041 | 2018-19 |
699. M/s. Vetri Promoters | Kancheepuram North District | N | Rs. 10,000.00 10 Thou+ | Cheque No.666481 Indian Overseas Bank Padappai Branch Padappai-601301 | 2018-19 |
700. Mr. S. Balasubramani | Coimbatore Corporation District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.980541 Indian Overseas Bank District Court Branch-641018 | 2018-19 |
701. Mr. S. Thirupathy | Kancheepuram North District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000337 Karur Vysya Bank Medavakkam Branch Chennai-600100 | 2018-19 |
702. Dhesiya Panchalai Kazhaga Thozhilnutpa Matrum Nirvaga Paniyalargal Munnetra Sangam | Coimbatore Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.121912 India Overseas Bank Red Fields Branch Coimbatore-641045 | 2018-19 |
703. Mr. Muthusamy | Coimbatore Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.315245 Indian Overses Bank Kuniamuthur Branch Coimbatore-641008 | 2018-19 |
704. M/s. Sivavignesh Traders Mr. Kannan | Coimbatore Corporation District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.247666 United Bank of India Peelamedu Branch Coimbatore-641004 | 2018-19 |
705. M/s. Rajanithi Traders | Dindigul | Y | Rs. 10,000.00 10 Thou+ | Cheque No.316851 Axis Bank Ltd Dindigul Branch Dindigul-624001 | 2018-19 |
706. Mr. J. Panneer Selvam | Ariyalur District | N | Rs. 10,000.00 10 Thou+ | Cheque No.338433 City Union Bank Ariyalur Branch Ariyalur-621704 | 2018-19 |
707. M/s. Sivavignesh Traders Mr. Kannan | Coimbatore Corporation District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.247667 United Bank of India Peelamedu Branch Coimbatore-641004 | 2018-19 |
708. Mr. R. Elamvaluthi | Dindigul | Y | Rs. 10,000.00 10 Thou+ | Cheque No.028910 Axis Bank Ltd Vembarpatti Branch Dindigul-624306 | 2018-19 |
709. M/s. Kavinithi Promoters | No.371 T.H. Road Near Chennai Public School Thirumazhisai Chennai-602107 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.452185 Indian Overseas Bank Thirumazhisai Branch Chennai-600124 | 2018-19 |
710. Mr. B. Ramamoorthy | Coimbatore | Y | Rs. 10,000.00 10 Thou+ | Cheque No.064745 Tamilnad Mercantile Bank Ltd Saravanampatti Branch-641035 | 2018-19 |
711. M.r M Ramakrishnan Tulsi Pharmay | Coimbatore | Y | Rs. 10,000.00 10 Thou+ | ChequeNo.297092 Axis Bank Ltd. R.S. Puram Branch Coimbatore-641002 | 2018-19 |
712. M/s S T M Industries | 5-C Kalkutti Thottam Periyar Nagar Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000393 The Karur Vysya Bank Ltd Ganapathy Branch Coimbatore 641006 | 2018-19 |
713. M/s. Om Sakthi Traders | Dindigul | N | Rs. 10,000.00 10 Thou+ | Cheque No.000344 Bank of Baroda Dindigul Branch Dindigul-624001 | 2018-19 |
714. M/s Sangeetha Steels | Sanganoor Road Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.110685 ICICI Bank Ram Nagar Branch Coimbatore-641009 | 2018-19 |
715. M/s Srii Guru Packs | G.N. Mills Post Coimbatore-641029 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.126487 Bank of India R.S. Puram Branch Coimbatore-641002 | 2018-19 |
716. M/s Karpaga Vinayaga Construction | No.17-A Nehru Poonga Nagar Varadharajapuram Coimbatore-641015 | N | Rs. 10,000.00 10 Thou+ | Cheque No.101850 Vijaya Bank Varadharajapuram Branch Coimbatore-641015 | 2018-19 |
717. Mr. A Krishnakumar | Coimbatore Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.517419 Tamilnad Mercantile Bank Ltd Pollachi Branch | 2018-19 |
718. Mr. R. Surappa Appasamy | Nellai Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.400459 Canara Bank Kovilpatti Branch Kovilpatti-628501 | 2018-19 |
719. Mr. N. Shanmugasundaran | Sauripalayam Coimbatore | Y | Rs. 10,000.00 10 Thou+ | Cheque No.823261 State Bank of India Specialised PBB Coimbatore-641018 | 2018-19 |
720. M/s. Raj Services Traders | 14/1 Nehru Avenue Bharathiyar Salai 3rd Cross Maniakarampalayam Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.213543 State Bank of India Maniakarampalayam Branch Coimbatore-641006 | 2018-19 |
721. Mr. Durai Mohanraj | Nellai Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.645191 Canara Bank Sankaranayanarkovil Branch Tirunelveli-627756 | 2018-19 |
722. Mr. A. Ramaswamy | Maniakaranpalayam Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.087785 Indian Bank Siddhapudur Branch Coimbatore-641044 | 2018-19 |
723. Mr. P. Shanmugam | 29/1 Balamurugan Nagar Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.170740 Axis Bank Ltd Coimbatore Branch Coimbatore-170740 | 2018-19 |
724. M/s. Nanthetha Exports | Tirupur Corporation District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.951529 Indian Orverseas Bank Velampalayam Branch Tirupur-641652 | 2018-19 |
725. Mr. P. Aruchamy | Maniakaranpalayam Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000124 Lakshmi Vilas Bank Ganapathy Coimbatore Branch Coimbatore-641006 | 2018-19 |
726. M/s. Jayashree Tapes | 58 Sangarammal Thottam 1st Street Saminathapuram APP Tirupur-641652 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000793 Karur Vysya Bank P.N. Road Branch Tirupur-641602 | 2018-19 |
727. Mr. Babulal | Vellore Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.854096 Indian Overseas Bank Vellore Branch Vellore-632004 | 2018-19 |
728. M/s. Venkatalakshmi Appliances | 33/6-1 Mettu Thottam Chinnavedampatti Coimbatore | Y | Rs. 10,000.00 10 Thou+ | Cheque No.248318 Karnataka Bank Ltd Oppanakara Street Branch Coimbatore 641001 | 2018-19 |
729. Mr. N. Srinivasan | 16 Ranga Nagar Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.817090 Tamilnad Mercantile Bank Ltd Sathyamangalam Branch Erode-638402 | 2018-19 |
730. M/s. Sree Santhosh Garments | No.9-B MGR Nagar P.N. Road Tirupur-641602 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.955319 State Bank of India Tirupur SME Branch Tirupur-641601 | 2018-19 |
731. Ms. M. Rajapriya | Puthu Thottam Maniakarampalayam Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.005039 The South India Bank Ltd Gandhipuram Branch Coimbatore-641012 | 2018-19 |
732. M/s. Hari Narayana Fire Works | Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.585102 Axis Bank Ltd Sivakasi Branch Sivakasi-626123 | 2018-19 |
733. M/s. JJ Protein Centre | No.20/148A Bharatha Matha Street Tambaram East Chennai-600059 | N | Rs. 10,000.00 10 Thou+ | Cheque No.151120 Indian Bank Tambaram East Branch Chennai-600059 | 2018-19 |
734. Mr. A. Ramkumar | 22 Sri Rakkachi Garden Maniakarampalayam Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000005 RBL Bank Ltd Saravanampatti Branch Coimbatore-641035 | 2018-19 |
735. Mr. K. Kanagaraj | Coimbatore Corporation District | N | Rs. 10,000.00 10 Thou+ | NEFT Ref. No. IDIBH 19085182243 | 2018-19 |
736. M/s Manoj Industries | 3 South Street 63 Avaramapalayam Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.070602 Central Bank of India Avarampalayam Coimbatore-641006 | 2018-19 |
737. Mr. R. Devaraj | No.23/5 Ammam Nagar Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.001095 City Union Bank Ltd Maniakaranpalayam Branch Coimbatore-641006 | 2018-19 |
738. Mr.G Palanisamy | Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000117 City Union Bank Maniakarampalayam Branch-641006 | 2018-19 |
739. Mr. K. Vanjimuthu | 8 Kappini Gounder Layout Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.413838 State Bank of India Maniakaranpalayam Branch-641006 | 2018-19 |
740. Mr. R. Sivasamy | Maniakarampalayam Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000106 Bank of Baroda Tatabd Branch Coimbatore | 2018-19 |
741. Mr. D. Krishnaswamy | 143 Bharathiar Road Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000223 City Union Bank Maniakaranpalayam Branch-641006 | 2018-19 |
742. Mr. B. Karthic Kumar | Nellai Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.067428 Tamilnad Mercantile Bank Ltd Thiruvengadam Branch Tirunelveli-627719 | 2018-19 |
743. Mr. K. Jegan | Namakkal District | N | Rs. 10,000.00 10 Thou+ | DD/ No.907263 Lakshmi Vilas Bank Tiruchengode Branch Tiruchengode-637211 | 2018-19 |
744. Ms. Komala Devi | 38 Annai Thangammal Nagar Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.028709 State Bank of India Maniakaranpalayam Branch-641006 | 2018-19 |
745. Mr. A. Radhakrishnan | Coimbatore-641006 Coimbatore Corporation District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.409615 State Bank of India Vinayagapuram Branch Coimbatore-641006 | 2018-19 |
746. M/s. Everon Impex | Ganapathy Coimbatore-641006 Coimbatore Corporation District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.618069 State Bank of India Kannappa Nagar Branch-641027 | 2018-19 |
747. M/s. Sankar & Moorthy | Tuticorin North District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.045488 State Bank of India Victoria Extension Road Branch Tuticorin-628002 | 2018-19 |
748. Mr. M. Baskar | Drowpathy Amman Kovil Street Erumbur Post Bhuvanagiri Taluk Cuddalore District-608702 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.251812 Indian Overseas Bank Sethiathope Branch Sethiathope-608702 | 2018-19 |
749. Mr. M. Subramaniam | Bharathiar Road Maniakarampalayam Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.231864 State Bank of India Maniakarampalayam Branch-641006 | 2018-19 |
750. M/s. Sri Nachiar Transport | Nellai Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.330112 Axis Bank Ltd Tirunelveli-627006 | 2018-19 |
751. M/s. VKV Chamber Bricks | No.2/1 Somayanoor Thadadam (Main Road) Tadagam Coimbatore-641108 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.786086 Indian Overseas Bank Chinnathadagam Branch-641108 | 2018-19 |
752. M/s. C.V.S. Bricks | Nallampalayam Main Road Coimbatore | Y | Rs. 10,000.00 10 Thou+ | Cheque No.037662 Central Bank of India IFSC CBIN0282106 | 2018-19 |
753. M/s. Lena Jewellery | 3229 S Main St Mela Raja Vidi Brindavan Pudukkottai-622001 | N | Rs. 10,000.00 10 Thou+ | Cheque No.888348 Vijaya Bank Pudukottai-622001 | 2018-19 |
754. Mr. S. Bennet Jeyasingh | Kanyakumari District | N | Rs. 10,000.00 10 Thou+ | Cheque No.336101 The Catholic Syrian Bank Ltd Nagercoil Branch Kanyakumari-629001 | 2018-19 |
755. Mr. R. Jerome Jayakumar | No.49 St. Mary's Street Ramanpudur Nagercoil-629001 Kanyakumari District | N | Rs. 10,000.00 10 Thou+ | Cheque No.045335 Indian Bank Nagercoil Branch Kanyakumari-629001 | 2018-19 |
756. Mr. M.R. Rajkumar | No.31-A M.R. Bhavan Vathiarvilai Krishnan Kovil Nagercoil-629001 Kanyakumari District | N | Rs. 10,000.00 10 Thou+ | DD/No.742489 Indian Overseas Bank Nagercoil Branch Kanyakumari-629001 | 2018-19 |
757. Mr. M.R. Rajkumar | No.31-A M.R. Bhavan Vathiarvilai Krishnan Kovil Nagercoil-629001 Kanyakumari District | N | Rs. 10,000.00 10 Thou+ | Cheque No.138250 Indian Overseas Bank Nagercoil Branch Kanyakumari-629001 | 2018-19 |
758. Mr. A Vincent Raj | Coimbatore | Y | Rs. 10,000.00 10 Thou+ | Cheque No.027634 Axis Bank Ltd Town Hall Coimbatore 641001 | 2016-17 |
759. M/s. Ind-Tech Engineering & Contractors | Tuticorin South District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.486467 Tamilnad Mercantile Bank Ltd SIPCOT Branch Tuticorin-628008 | 2018-19 |
760. Mr. A Vincent Raj | Coimbatore | Y | Rs. 10,000.00 10 Thou+ | Cheque No.027635 Axis Bank Ltd Town Hall Coimbatore 641001 | 2016-17 |
761. M/s. Pushpam and Co | Tuticorin South District | N | Rs. 10,000.00 10 Thou+ | Cheque No.138655 Tamilnad Mercantile Bank Ltd Prhasapuram Branch Nazareth-628617 | 2018-19 |
762. M/s. Vilsons Shipping Pvt. Ltd | Tuticorin South District | N | Rs. 10,000.00 10 Thou+ | Cheque No.938165 Tamilnad Mercantile Bank Ltd Thoothukudi Main Branch Thoothukudi-628001 | 2018-19 |
763. Mr. K. Krishnan | Nellai Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.439953 Indian Bank Vadakku Valliyoor Branch Tirunelveli District | 2018-19 |
764. M/s. Sri Nagappa Textiles | Tuticorin North District | N | Rs. 10,000.00 10 Thou+ | Cheque No.DD/ No.139613 The Karur Vysya Bank Ltd Rajapalayam Branch Rajapalayam-626117 | 2018-19 |
765. Mr. Muthuvel Durai | Nellai Rural District | N | Rs. 10,000.00 10 Thou+ | DD/ No.218237 Andhra Bank Neelangarai Branch Chennai-600041 | 2018-19 |
766. Mr. A. Sakthivel | Nellai Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.114498 State Bank of India Sankaranayinarkoil Branch Tirunelveli-627756 | 2018-19 |
767. Mr. P. Raju | Nellai Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.219561 State Bank of India Sankaranayinarkoil Branch Tirunelveli-627756 | 2018-19 |
768. Dr. Praveen | Salem District | N | Rs. 10,000.00 10 Thou+ | NEFT Ref No.P19041262226403 | 2019-20 |
769. Mr. Sivapadmanathan | Nellai Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.293741 State Bank of India Tenkasi Branch Tirunelveli-627811 | 2018-19 |
770. M/s. Bharat Motors | Coimbatore Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.011229 The Federal Bank Ltd Vadavalli Branch Coimbatore-641041 | 2018-19 |
771. Mr. S. Pushparaj | Nellai Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.043716 State Bank of India Tenkasi Branch Tirunelveli-627811 | 2018-19 |
772. M/s. Bharathi Cartons Pvt. Ltd | No.4/214/1 Ettayapuram Road Mela Arasadi Thoothukudi-628002 | N | Rs. 10,000.00 10 Thou+ | Cheque No.756226 Corporation Bank Tuticorin Branch Tuticorin-628001 | 2018-19 |
773. Mr. Balakrishnan | Nellai Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.996923 Indian Overseas Bank Kurukkalpatti Branch Tirunelveli-627955 | 2018-19 |
774. M/s PSTS Logistics Private Limited | No.1-9/18 Harbour Express Road Opp. Thermal Camp-1 Tuticorin-628006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.005009 Axis Bank Ltd Tuticorin Branch Tuticorin-628003 | 2018-19 |
775. M/s. Shriram Chemicas Private Limited | Thoothukudi South District | N | Rs. 10,000.00 10 Thou+ | Cheque No. 000786 The Karur Vysya Bank Limited Tuticorin-628001 | 2018-19 |
776. Mr. G.P. Joe Prakash | Tuticorin South District | Y | Rs. 10,000.00 10 Thou+ | DD/ No.947101 Tamilnad Mercantile Bank Ltd SIPCOT Branch Thoothukudi | 2018-19 |
777. M/s Southern Agencies | -- | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000463 HDFC Bank Ltd Palladam-641664 | 2018-19 |
778. M/s. M.S.P. Knit Garments | 3/12 (D) Velliampalayam Uthukuli Road Tirupur-641602 | N | Rs. 10,000.00 10 Thou+ | Cheque No.534337 Canara Bank Tirupur SME Branch Tirupur-641607 | 2018-19 |
779. M/s Devi Agro | Theni District | N | Rs. 10,000.00 10 Thou+ | Cheque No-000118 City Union Bank Theni Branch Theni-625531 | 2019-20 |
780. Mr. K. Srinivasan | -- | N | Rs. 10,000.00 10 Thou+ | Cheque No-044410 Canara Bank Vaikuntham Branch Namakkal-607103 | 2019-20 |
781. M/s Bharath Sago Factory | Thervaipudur Salem Dist | Y | Rs. 10,000.00 10 Thou+ | Cheque No-923033 Canara Bank Attur Branch Salem Dist-636102 | 2019-20 |
782. M/s. Sri Mahalakshmi Roadlines | No.SF 707/B2-B5 Dharapuram Main Road Sasthiri Nagar Tiruppur-641608 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.002322 Bank of Baroda 642 Kamaraj Road Tirupur-641604 | 2018-19 |
783. M/s Prabha Constructions | Koothappar Road Tiruverumbur Tiruchy-620013 | N | Rs. 10,000.00 10 Thou+ | Cheque No-000617 The Karur Vysya Bank Ltd Tiruverumbur Branch Trichy-620013 | 2019-20 |
784. Anandaramakrishnan T & Ponmozhi A. | Coimbatore Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.526526 The South Indian Bank Limited Pollachi-642001 | 2018-19 |
785. Mr. N. Azhagappan | Coimbatore Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.500601 ICICI Bank Pollachi Branch Coimbatore-642002 | 2018-19 |
786. Mr. K. Murugesan | No.16 Union Mill Road Tirupur-641601 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.420122 Axis Bank Ltd Tirupur Branch Tirupur-641601 | 2018-19 |
787. Mr. Nagalingam | Coimbatore Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.161825 Syndicate Bank Avinashi Road Coimbatore-641018 | 2018-19 |
788. M/s. Rajeswari Tiles Works | Coimbatore Corporation District | N | Rs. 10,000.00 10 Thou+ | Cheque No.356471 United Bank of India Peelamedu Branch Coimbatore-641004 | 2018-19 |
789. M/s. Ideal Life Sciences Private Limited | 3/2-A 1st Floor Venkat Rao Road Salem-636001 | Y | Rs. 10,000.00 10 Thou+ | Cheque No-513547 Axis Bank Ltd Salem Branch Salem-636007 | 2019-20 |
790. M/s. Vinayaka Mission Super Speciality Hospitals Pvt. Ltd | Sankari Main Road Ariyanur Salem-636308 | Y | Rs. 10,000.00 10 Thou+ | Cheque No-208916 Punjab National Bank Salem Branch Salem-636004 | 2019-20 |
791. Mr. J. Madaswami | Coimbatore Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.540588 Indian Bank Perianaickenapalayam Branch Coimbatore | 2018-19 |
792. M/s. Shanthi Feeds Pvt. Ltd | No.15 Main Road Pappampatti (via) Ondipudur Coimbatore-641016 | N | Rs. 10,000.00 10 Thou+ | Cheque No.399560 The South Indian Bank Limited Pappampatty Coimbatore=641016 | 2018-19 |
793. M/s. Southern Cotspinners Coimbatore Private Limited | No.SF311/1 Nagma Naicken Palayam Pattanam Coimbatore Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.243288 The Federal Bank Limited SSI Branch Coimbatore-641004 | 2018-19 |
794. M/s. Venkateswar and Co | South Chennai West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.629440 Tamilnad Mercantile Bank Ltd T.T.K. Road Branch Chennai-600014 | 2018-19 |
795. M/s. Amutha Stores | Coimbatore Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.150514 Indian Overseas Bank Periyanaickenpalayam Branch Coimbatore-641020 | 2018-19 |
796. Mr. P. Elangovan | Kancheepuram North District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000308 Kotak Mahindra Bank Madipakkam Branch Chennai-600091 | 2018-19 |
797. R. Pothiraj | Coimbatore Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.813791 Indian Overseas Bank Karamadai Branch Coimbatore-641104 | 2018-19 |
798. Mr. M. Basheer Ahmed | Dindigul District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000001 Indian Overses Bank Dindigul Branch Varadaiahpalem-624001 | 2018-19 |
799. M/s. SS Engineering Works | Coimbatore Rural District | N | Rs. 10,000.00 10 Thou+ | Cheque No.572982 Corporation Bank Sathy Road Branch Coimbatore-641035 | 2018-19 |
800. Tamilnadu Spinning Mills Association | Dindigul District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.001966 The Karur Vysya Bank Ltd Dindigul Branch Dindigul-624001 | 2018-19 |
801. Mr. M. Venkatesh | Dindigul | N | Rs. 10,000.00 10 Thou+ | Cheque No.005923 ICICI Bank Dindigul Branch Dindigul-624001 | 2018-19 |
802. M/s. Prabha Construction | Chennai | N | Rs. 10,000.00 10 Thou+ | Cheque No-978438 Allahabad Bank Jawahar Nagar Chennai-600082 | 2019-20 |
803. Dhanjayan-HUF | No.64 Bharathi Road Coimbatore-641009 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000009 Kotak Mahindra Bank 727 Avinashi Road Coimbatore-641018 | 2018-19 |
804. Mr. B. Mohan Raj | Tirupur Corporation District | N | Rs. 10,000.00 10 Thou+ | DD/ No.583623 Andhra Bank Anupparpalayam Branch Tirupur District | 2018-19 |
805. M/s. Vignesh Electricals | Thoothukudi South District | N | Rs. 10,000.00 10 Thou+ | Cheque No.514154 Tamilnadu Mercantile Bank Ltd Tuticorin-628008 | 2018-19 |
806. M/s. Gandhi Sea Shell Mart | No.30 N. Market Street Ramanathapuram-623501 | N | Rs. 10,000.00 10 Thou+ | Cheque No.119083 Tamilnad Mercantile Bank Ltd Ramanathapuram Branch-623501 | 2018-19 |
807. M/s. Rasi Enterprises | No.28 Nehru Street Near Railway Station Tirupur-641601 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.506965 The Catholic Syrian Bank Ltd Tirupur-641601 | 2018-19 |
808. M/s. G C R Textiles | Kaniampundi Tirupur | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000337 City Union Bank Avinashi Branch Tirupur-641654 | 2018-19 |
809. M/s. Viking Knitters | No.4 V.O.C. Nagar 1st Street Tirupur-641603 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.119827 Dhanalaxmi Bank Ltd Tirupur Branch Tirupur-641602 | 2018-19 |
810. M/s. Sri Motel Highway | Tiruvallur District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.087403 Indian Bank Thirumazhisai Branch Chennai | 2018-19 |
811. M/s. Kaleesh Enterprises | Dindigul | N | Rs. 10,000.00 10 Thou+ | Cheque No.876636 Indian Overseas Bank R.M. Colony Branch Dindigul-624008 | 2018-19 |
812. Mr. R. Boominathan | Chennai | Y | Rs. 10,000.00 10 Thou+ | DD/No.870758 Indian Overseas Bank Sivakasi Branch Virudhunagar Dist | 2018-19 |
813. Mr. M. Malraja | South Chennai Eest District | N | Rs. 10,000.00 10 Thou+ | Cheque No.126015 Tamilnad Mercantile Bank Ltd Sholinganallur Branch Chennai-600119 | 2018-19 |
814. M/s. Coronation Arts | Sivakasi Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | DD/No.870757 Indian Overseas Bank Sivakasi Branch Virudhunagar Dist | 2018-19 |
815. M/s. Sun Light Dealer | Dindigul | N | Rs. 10,000.00 10 Thou+ | Cheque No.278808 Corporation Bank Siluvattur Branch Siluvathttur-624306 | 2018-19 |
816. Mrs. M. Chandra W/o Murugan | Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.192371 Tamilnad Mercantile Bank Ltd Vilampatti Branch Virudhunagar Dist | 2018-19 |
817. M/s. Anitha Trading Company | Vellore West District | N | Rs. 10,000.00 10 Thou+ | Cheque No.000187 The Karur Vysya Bank Ltd Jolarpet Branch Jolarpet-635851 | 2018-19 |
818. M/s. SPL Infrastructure Pvt Ltd | 15 Kasturi Rangan Road Alwarpet Chennai-600018 | N | Rs. 10,000.00 10 Thou+ | Cheque No.038906 Lakshmi Vilas Bank CBB-Chennai Branch Chennai-600018 | 2018-19 |
819. M/s. Arusuvai Foods | No.6 & 13 DRR Avenue Audco Nagar Kattupakkam Chennai-600056 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.001144 HDFC Bank Ltd Kattupakkam Branch Chennai-600056 | 2018-19 |
820. Mr. Venkatesh Babu | Tiruvallur | Y | Rs. 10,000.00 10 Thou+ | Cheque No.958848 Indian Overseas Bank Manavalanagar Branch Tiruvallur-602002 | 2018-19 |
821. M/s. Sree Santosh Exports | -- | N | Rs. 10,000.00 10 Thou+ | NEFT Ref. No.619042474653 | 2018-19 |
822. Mr. C.R. Manikandan | Coimbatore Corporation District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.406349 State Bank of India R.S. Puram Branch Coimbatore-641002 | 2018-19 |
823. M/s. S. Kumar | Thiruvallur District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000773 The Karur Vysya Bank Ltd Saveetha Dental College Hospital Branch Velapanchavadi Chennai-600077 | 2018-19 |
824. M/s. Sri Chakkara Friedgram Mills | Thiruvallur District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.001345 Kotak Mahindra Bank General Patters Road Chennai-600002 | 2018-19 |
825. Mr. P. Moorthy | 36/A/7 Bharathiar Road Ganapathy Coimbatore-641006 | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000026 City Union Bank Ltd Maniakaranpalayam Coimbatore-641006 | 2018-19 |
826. M/s. Kirubha Exports | No.14-159 Mullangana Vilai Killiyoor Riadm Thazhakkan Vilai-629157 Kanyakumari Dist | N | Rs. 10,000.00 10 Thou+ | Cheque No.136959 Tamilnad Mercantile Bank Ltd Thalakkulam Branch Neyyoor-629802 | 2018-19 |
827. Mr. N. Kamaraj | Thiruvalluvar Street Vetturnimadam Nagercoil-629003 | N | Rs. 10,000.00 10 Thou+ | Cheque No.546693 Tamilnad Mercantile Bank Ltd Nagercoil Branch Nagercoil-629001 | 2018-19 |
828. C. Chandravadhana | New No.23 Cathedral Road Chennai | Y | Rs. 10,000.00 10 Thou+ | Cheque No.000321 The Karur Vysya Bank Ltd Dr. Nanjappa Road Branch Coimbatore-641018 | 2018-19 |
829. M/s. Rajan Medical Agencies | Rajan Complex No.13 South Car Street Nagercoil-629001 Kanyakumari District | N | Rs. 10,000.00 10 Thou+ | Cheque No.672060 Punjab National Bank Nagercoil-629001 | 2018-19 |
830. M/s. SSP Guest House | No.1 & 2 Devaraja Muddali Street Flower Bazar Chennai-600003 | N | Rs. 10,000.00 10 Thou+ | Cheque No.000032 Bank of Baroda Sowcarpet Branch Chennai-600003 | 2018-19 |
831. M/s. Deepak Padman Impex Private Limited | Doot No.2/310-A Bose Colony. Naranapuram Road Sivakasi-626189 Virudhunagar District | Y | Rs. 10,000.00 10 Thou+ | Cheque No.600571 Axis Bank Ltd Sivakasi Branch Sivakasi-626123 | 2018-19 |
832. M/s. Sri Venkateswaran Construction | South Chennai East District | N | Rs. 10,000.00 10 Thou+ | Cheque No.829920 Indian Overseas Bank Perumpakkam Branch Chennai-600100 | 2018-19 |
833. M/s. Florence Shoe Co. Pvt. Ltd | Vellore West District | N | Rs. 5,000.00 5 Thou+ | Cheque No.153663 State Bank of India Ambur Branch Vellore District-635802 | 2018-19 |
834. M/s. Florence Shoe Co. Pvt. Ltd | Vellore West District | N | Rs. 5,000.00 5 Thou+ | Cheque No.159878 State Bank of India Ambur Branch Vellore District-635802 | 2018-19 |
835. Mr. P. Nagaraj | Virudhunagar District | N | Rs. 5,000.00 5 Thou+ | Cheque No.422804 State Bank of India SME Branch Arupukottai-626101 | 2018-19 |
836. B.R.S. Hospital Pvt. Ltd | 28 Cathedral Garden Road Nungambakkam Chennai-600034 | N | Rs. 5,000.00 5 Thou+ | Cheque No.871256 Canara Bank Kodambakkam High Road Branch Chennai-600034 | 2018-19 |
837. B.R.S. Hospital Pvt. Ltd | 28 Cathedral Garden Road Nungambakkam Chennai-600034 | N | Rs. 5,000.00 5 Thou+ | Cheque No.871255 Canara Bank Kodambakkam High Road Branch Chennai-600034 | 2018-19 |
838. Mr. V. Karuppannan | Namakkal Namakkal District | N | Rs. 5,000.00 5 Thou+ | Cheque No.376224 Canara Bank Namakkal Branch Namakkal-637001 | 2018-19 |
839. Mr. Udaysankar | Sivakasi Virudhunagar District | Y | Rs. 5,000.00 5 Thou+ | DD/No.109613 Central Bank of India Sivakasi Branch | 2018-19 |
840. Mr. V. Karuppannan | Namakkal Namakkal District | N | Rs. 5,000.00 5 Thou+ | Cheque No.376225 Canara Bank Namakkal Branch Namakkal-637001 | 2018-19 |
841. Mr. V. Karuppannan | Namakkal Namakkal District | N | Rs. 5,000.00 5 Thou+ | Cheque No.376226 Canara Bank Namakkal Branch Namakkal-637001 | 2018-19 |
842. Maheshwari | Ariyalur District | Y | Rs. 5,000.00 5 Thou+ | DD/ No.698945 Pandian Grama Bank Thiruvaiyaru Branch | 2018-19 |
843. Maheshwari | Ariyalur District | Y | Rs. 5,000.00 5 Thou+ | DD/ No.698946 Pandian Grama Bank Thiruvaiyaru Branch | 2018-19 |
844. Maheshwari | Ariyalur District | Y | Rs. 5,000.00 5 Thou+ | DD/ No.698948 Pandian Grama Bank Thiruvaiyaru Branch | 2018-19 |
845. Maheshwari | Ariyalur District | Y | Rs. 5,000.00 5 Thou+ | DD/ No.698949 Pandian Grama Bank Thiruvaiyaru Branch | 2018-19 |
846. Mr. Chandrasekaran | Ariyalur District | Y | Rs. 5,000.00 5 Thou+ | DD/No.000295 Axis Bank Ltd Varanavasi Branch Ariyalur District | 2018-19 |
847. Mr. Chandrasekaran | Ariyalur District | Y | Rs. 5,000.00 5 Thou+ | DD/No.000196 Equitas Small Finance Bank Ltd Ariyalur Branch Ariyalur-621704 | 2018-19 |
848. Mr. Chandrasekaran | Ariyalur District | Y | Rs. 5,000.00 5 Thou+ | DD/No.000197 Equitas Small Finance Bank Ltd Ariyalur Branch Ariyalur-621704 | 2018-19 |
849. Mr. V. Kailash | 1/56 Mariamman Kovil Street Muthukalipatti Post Rasipuram-637401 Namakkal District | N | Rs. 5,000.00 5 Thou+ | Cheque No.216262 Indian Bank Rasipuram Branch Namakkal District | 2018-19 |
850. Mr. J Ramesh | -- | N | Rs. 5,000.00 5 Thou+ | Cheque No.184664 ICICI Bank Adyar Branch Chennai-600020 | 2018-19 |
851. Mr. S. Suresh | Coimbatore Corporation District | N | Rs. 5,000.00 5 Thou+ | Cheque No.057999 The Federal Bank Limited Saravanampatti Branch-641035 | 2018-19 |
852. Mr. S. Suresh | Coimbatore Corporation District | N | Rs. 5,000.00 5 Thou+ | Cheque No.057998 The Federal Bank Limited Saravanampatti Branch-641035 | 2018-19 |
853. Mr. S. Suresh | Coimbatore Corporation District | N | Rs. 5,000.00 5 Thou+ | Cheque No.057997 The Federal Bank Limited Saravanampatti Branch-641035 | 2018-19 |
854. Mr. P. Visvaraju | No.33-A Hospital Road Saravanampatti Coimbatore-641035 | Y | Rs. 5,000.00 5 Thou+ | Cheque No.970606 Indian Overseas Bank Saravanampatti Branch-641035 | 2018-19 |
855. Mr. A. Ramakrishnan | Coimbatore Corporation District | Y | Rs. 5,000.00 5 Thou+ | Cheque No.065572 Tamilnad Mercantile Bank Ltd Saravanampatti Branch-641035 | 2018-19 |
856. M/s. Sherna Properties V. Venkatesan | Avarampalayam Main Road Coimbatore | Y | Rs. 5,000.00 5 Thou+ | Cheque No.059202 The Federal Bank Limited Saibaba Colony Branch Coimbatore-641011 | 2018-19 |
857. Mr. D. Manivannan | G2/3 Ruby Flats Ist Main Road Sundaram Colony Camp Road East Tambaram Chennai-600073 | Y | Rs. 5,000.00 5 Thou+ | Cheque No.684639 Canara Bank Selaiyur Branch Cehnnai-600073 | 2018-19 |
858. Mr. D. Mohanraj Coimbatore Corporation | -- | N | Rs. 5,000.00 5 Thou+ | Cheque No-367648 State Bank of India Kovai Pudur Branch Coimbatore-641042 | 2019-20 |
859. Mr. D. Mohanraj Coimbatore Corporation | -- | N | Rs. 5,000.00 5 Thou+ | Cheque No-367647 State Bank of India Kovai Pudur Branch Coimbatore-641042 | 2019-20 |
860. M/s. Vignesh Electricals | Thoothukudi South District | N | Rs. 5,000.00 5 Thou+ | Cheque No.514171 Tamilnadu Mercantile Bank Ltd Tuticorin-628008 | 2018-19 |
861. M/s. Rajan Medical Agencies | Rajan Complex No.13 South Car Street Nagercoil-629001 Kanyakumari District | N | Rs. 5,000.00 5 Thou+ | Cheque No.672061 Punjab National Bank Nagercoil-629001 | 2018-19 |
862. Dr. Sangeswaran | No.C-3 Block-3 Lakshmi Kriba Apartmen No-9 Rajaji Road Salem-636007 | Y | Rs. 950.00 9 Hund+ | IMPS Ref. No-909120409169 | 2019-20 |
863. Nil | Nil | N | Rs. 0.00 | Nil | 2009-10 |
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