Dravida Munnetra Kazhagam (DMK)
Financial Year : 2018-19
Type : State PartyState in which Registered: Tamil Nadu
Address : âAnna Arivalayamâ 268- 269, Anna Salai, Teynampet, Chennai-600018 (Tamil Nadu).
| D | F | P | R | T | V |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | President of the Party | Contribution Received in Cash of less than Rs.2000/-from each persons during meetings and other occasions Hundial collections through and in the presence of The President of the Party |
Rs. 1,51,33,400.00
1 Cror+ |
Cash | N | 2018-19 |
| 2 | Thiru K Ponmudi MLA Secretary Villupuram Central District DMK | 6A Thirupanazhwar Street East Shanmugapuram Colony Villupuram |
Rs. 30,00,000.00
30 Lacs+ |
Cash on Various Dt-15.09.2018 | Y | 2018-19 |
| 3 | Thiru Ranipet R Ganthi MLA Secretary Vellore East District DMK | No.69 AMPT Main Road Sipcot Ranipet Vellore-632403 |
Rs. 25,00,000.00
25 Lacs+ |
Cash on Various Dt-08.09.2018 | N | 2018-19 |
| 4 | Thiru A.P. Nandakumar MLA Secretary Vellore Central District DMK | No.4/2 Second Main Road Gandhi Nagar Vellore-6 |
Rs. 25,00,000.00
25 Lacs+ |
Cash on Various Dt-08.09.2018 | N | 2018-19 |
| 5 | Tmt. M. Muthamizhselvi Incharger Vellore West District DMK | No.130 New Hotel Street Jolarpet Thirupathur Taluk Vellore District |
Rs. 25,00,000.00
25 Lacs+ |
Cash on Various Dt-08.09.2018 | N | 2018-19 |
| 6 | Thiru P. Karthikeyan MLA Secretary Vellore Corporation DMK | 54 Thandaravayan Street Velappadi Vellore-632001 |
Rs. 25,00,000.00
25 Lacs+ |
Cash on Various Dt-08.09.2018 | N | 2018-19 |
| 7 | Thiru Kannan Ravi | Chennai | |
Cheque No.019418 Union Bank of India Adyar Chennai On Various Dt-08.02.2019 | N | 2018-19 |
| 8 | Tmt. A.Angaiyarkanni Secretary Villupuram South Dist DMK | Devapandamangalam & Post Sankarapuram Tk Villupuram Dist |
Rs. 11,00,000.00
11 Lacs+ |
Cash on Various Dt-18.09.2018 | N | 2018-19 |
| 9 | Thiru S. Ayyadurai Pandiyan Deputy Secretary DMK State Trader Wing | 2-182.2 165 Anbali Street Thalaivankottai Sivagiri Tk Tirunelveli Dist |
Rs. 10,00,001.00
10 Lacs+ |
DD Indian Bank Sankaran Koil On Various Dt-13.12.2018 | Y | 2018-19 |
| 10 | Vasantham K. Karthikeyan MLA Thgiyagathurgam Union Secy DMK | Kallakurichi Villupuram Dist |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.581825 Canara Bank Veppur On Various Dt-18.02.2019 | N | 2018-19 |
| 11 | From Other Functionaries | -- |
Rs. 3,02,244.00
3 Lacs+ |
Undeclared mode of contribution | N | 2018-19 |
| 12 | Thiru K Sundar MLA-Secretary Kancheepuram South District DMK | Kadai Veethi Salavakkam Village Uthiramerur Taluk Kancheepuram Dist-603107 |
Rs. 1,05,000.00
1 Lacs+ |
Cash on Various Dt-21.09.2018 | N | 2018-19 |
| 13 | Thiru Dr. R.D. Arasu MLA | 1 Mariyamman Koil Street Irumbedu Village and Post Madhuranthagam Taluk Kancheepuram Dist-603202 |
Rs. 1,05,000.00
1 Lacs+ |
Cheque No.008175 Indian Bank MLA Hostel Chennai On Various Dt-21.09.2018 | Y | 2018-19 |
| 14 | Thiru Perunazhi V Boss Deputy Organiser DMK Dist Literature Wing | Perunzahi Post Kamuthi Taluk Ramanathapuram Dist | |
Cheque No.190528 South Indian Bank Aruppukottai On Various Dt-26.01.2019 | Y | 2018-19 |
| 15 | Thiru G. Sugumar Treasruer Kancheepuram South District DMK | No.154/34 North Street Ayyapettai Kancheepuram District-631601 |
Rs. 1,00,000.00
1 Lacs+ |
Cash on Various Dt-11.09.2018 | N | 2018-19 |
| 16 | Thiru P. Sivapadmanathan Incharge Tirunelvei West Dist DMK | No.13-172/2 Selva Vinayagapuram Pavoorsathiram Tirunelveli Dist |
Rs. 1,00,000.00
1 Lacs+ |
Cash on Various Dt-17.09.2018 | N | 2018-19 |
| 17 | Thiru R.Rajendran MLA Secretary Salem Central Dist DMK | 1 Sornambigai Street Opp to Railway Station Salem-636001 |
Rs. 1,00,000.00
1 Lacs+ |
Cash on Various Dt-18.09.2018 | N | 2018-19 |
| 18 | Thiru CVMP Elizharasan MLA Student Wing Secretary DMK | 24 Railway Road Viakundapuram Extn Kancheepuram-631502 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.837858 Indian Overseas Bank Secretariat Chennai On Various Dt-21.09.2018 | Y | 2018-19 |
| 19 | Dr M Venkatesan Chairman Sen Hospital | 18 Pandar Garden Perambur Chennai-600011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.444659 Canara Bank Egmore Chennai On Various Dt-31.10.2018 | Y | 2018-19 |
| 20 | Thiru VPS Ilangovan Secretary Manachanallu East Union DMK | Vengangudi Post Manachanallur Tk Trichy Dist |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.677506 Indian Overseas Bank Mannachanallur Trichy On Various Dt-10.11.2018 | N | 2018-19 |
| 21 | Thiru MK Tamizharasu | 131/137 3 & 4th Floor Velacherry By Pass Velachery Chennai-42 | |
Cheque No.265490 City Union Bank Mandaveli Branch Chennai On Various Dt-19.11.2018 | N | 2018-19 |
| 22 | Dr. V.G. Selvaraj | 39 VGP Victory House Anna Salai Chennai-600002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.024644 Axis Bank Madipakkam Chennai On Various Dt-01.02.2019 | N | 2018-19 |
| 23 | Thiru Gumudipoondi K Venu Secretary Tiruvallur North District | Panapakkam Kavara Pettai (P) Gummudipoondi Taluk Tiruvallur District |
Rs. 50,000.00
50 Thou+ |
Cash on Various Dt-11.09.2018 | Y | 2018-19 |
| 24 | Thiru S.R.Sivalingam Secretary Salem West Dist DMK | 25 Sivasami Street Salem-636001 |
Rs. 50,000.00
50 Thou+ |
Cash on Various Dt-18.09.2018 | N | 2018-19 |
| 25 | Thiru Veerapandi A. Raja Incharger Salem East Dist DMK | Veerapandi Garden Pulavari & Post Salem-636010 |
Rs. 50,000.00
50 Thou+ |
Cash on Various Dt-18.09.2018 | Y | 2018-19 |
| 26 | Thiru M.K. Tamizharasu Managing Director Mohana Motor's Company | Velachery |
Rs. 50,000.00
50 Thou+ |
Cheque No.015659 City Union Bank Mandaveli Branch Chennai On Various Dt-12.09.2018 | N | 2018-19 |
| 27 | Thiru M.K. Tamizharasu Managing Director Mohana Motor's Company | Velachery |
Rs. 25,000.00
25 Thou+ |
Cheque No.353108 City Union Bank Mandaveli Branch Chennai On Various Dt-14.09.2018 | N | 2018-19 |
| 28 | Thiru M.K. Tamizharasu Mohana Motor's | Velacherry Chennai-42 | |
Cheque No.016172 City Union Bank Mandaveli Branch Chennai On Various Dt-23.11.2018 | N | 2018-19 |
| 29 | Thiru A Krishnasami Ex MP Deputy Secretary DMK State Adi Diravidar Welfare Committee | 29 Punitha Thomas Street Kamarajapuram Pattabiram Chennai-600072 |
Rs. 25,000.00
25 Thou+ |
Cheque No.028774 Indian Bank Pattabiram Branch Chennai On Various Dt-12.12.2018 | Y | 2018-19 |
| 30 | Thiru Malligai M Balachandar | 669 Malligailllam KK Nagar Madurai-625020 |
Rs. 25,000.00
25 Thou+ |
Cheque No.002605 State Bank of India Vinayagar Nagar On Various Dt-24.12.2018 | Y | 2018-19 |
| 31 | Thiru KSM Nathan Ex-Geeral Committee Member DMK Egmore Division | 69/1 Narayanagurusami Street Choolai Chennai-600112 |
Rs. 25,000.00
25 Thou+ |
Cheque No.365065 Canara Bank Vepery Branch Chennai On Various Dt-25.12.2018 | Y | 2018-19 |
| 32 | Rameshwaran VMR Enterprises | 27 Sakthivel Lay out Hosur Krishnagiri Dist |
Rs. 25,000.00
25 Thou+ |
Cheque No.27076 IDBI Bank On Various Dt-26.02.2019 | N | 2018-19 |
| 33 | Thiru S. Durairaj | Karuthamangalam Trichy |
Rs. 20,200.00
20 Thou+ |
Cheque No.020490 Axis Bank Mannachanallur (TN) On Various Dt-10.11.2018 | N | 2018-19 |
| 34 | Thiru B Gopalakrishnan | 6/5 3rd Cross St RV Nagar Anna Nagar East Chennai-600102 |
Rs. 15,000.00
15 Thou+ |
Cheque No.060544 Karnataka Bank Ltd Mugappair Chennai On Various Dt-21.09.2018 | N | 2018-19 |
| 35 | Prof. N. Nallasekar Trichy North Dist Congress Committee Treasurer | Arunachalam Mandram Main Gaurdgate Trichy-2 | |
Cheque No.902202 Canara Bank Omandur On Various Dt-10.11.2018 | Y | 2018-19 |
| 36 | Thiru Christuraj Franklin | Chennai |
Rs. 10,000.00
10 Thou+ |
Cheque No.000027 HDFC Bank Nungambakkam High Rd On Various Dt-01.02.2019 | Y | 2018-19 |
| 37 | Thiru G Sugumar State Volunteer Wing Deputy Secretary | 34 Chief Minister CN Annadurai St Anna Ninaivu Illam Opposite Chinna Kancheepuram Kancheepuram-631501 |
Rs. 5,000.00
5 Thou+ |
Cheque No 104078 Indian Overseas Bank Enniakara Street Kancheepuram On Various Dt-21.09.2018 | Y | 2018-19 |
| 38 | P. Rathinam | Plot No.11 Second Street Krishna Raja Nagar Arumbakkam Chennai-600088 |
Rs. 3,000.00
3 Thou+ |
Cheque No.155368 TNSC Bank Adambakkam West On Various Dt-29.09.2018 | Y | 2018-19 |
| 39 | Thiru S. Tamilselvan Incharger | 42A Ward DMK RK Nagar East Zone Chennai |
Rs. 2,076.00
2 Thou+ |
Cheque No.000031 Standard Chartered Bank T Nagar Chennai On Various Dt-05.11.2018 | N | 2018-19 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
