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Home > Party > DMK > Donation > 2015-16

Donation Details Financial Year : 2015-16

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Dravida Munnetra Kazhagam (DMK)

Financial Year : 2015-16

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

List of Donors

Sort by Alphabet :
D G K M N P R S T V
Sno. Name ∇ Address Amount Contribution
Mode
Pan
Given
Financial
Year
1 DMK Law Wing --
Rs. 1,50,000.00
1 Lacs+
RTGS Received Dt.11.01.2016 N 2015-16
2 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
RTGS Received Dt.11.01.2016 N 2015-16
3 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
RTGS Received Dt.11.01.2016 N 2015-16
4 DMK Law Wing --
Rs. 60,000.00
60 Thou+
Cheque Received Dt.11.01.2016 N 2015-16
5 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.18.01.2016 N 2015-16
6 DMK Law Wing --
Rs. 1,50,000.00
1 Lacs+
RTGS Received Dt.18.01.2016 N 2015-16
7 DMK Law Wing -- RTGS Received Dt.18.01.2016 N 2015-16
8 DMK Law Wing --
Rs. 3,10,000.00
3 Lacs+
Cheque Received Dt.18.01.2016 N 2015-16
9 DMK Law Wing --
Rs. 2,00,000.00
2 Lacs+
Cash Received Dt.18.01.2016 N 2015-16
10 DMK Law Wing --
Rs. 2,50,000.00
2 Lacs+
Cash Received Dt.18.01.2016 N 2015-16
11 DMK Law Wing --
Rs. 2,00,000.00
2 Lacs+
Cash Received Dt.18.01.2016 N 2015-16
12 DMK Law Wing --
Rs. 3,00,000.00
3 Lacs+
Cash Received Dt.19.01.2016 N 2015-16
13 DMK Law Wing --
Rs. 2,00,000.00
2 Lacs+
Cash Received Dt.19.01.2016 N 2015-16
14 DMK Law Wing -- Cash Received Dt.19.01.2016 N 2015-16
15 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.19.01.2016 N 2015-16
16 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.21.01.2016 N 2015-16
17 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.21.01.2016 N 2015-16
18 DMK Law Wing --
Rs. 85,000.00
85 Thou+
Cash Received Dt.22.01.2016 N 2015-16
19 DMK Law Wing --
Rs. 1,25,000.00
1 Lacs+
Cash Received Dt.22.01.2016 N 2015-16
20 DMK Law Wing --
Rs. 2,00,000.00
2 Lacs+
Cash Received Dt.22.01.2016 N 2015-16
21 DMK Law Wing -- RTGS Received Dt.22.01.2016 N 2015-16
22 DMK Law Wing --
Rs. 50,000.00
50 Thou+
RTGS Received Dt.22.01.2016 N 2015-16
23 DMK Law Wing --
Rs. 40,000.00
40 Thou+
RTGS Received Dt.22.01.2016 N 2015-16
24 DMK Law Wing --
Rs. 50,000.00
50 Thou+
RTGS Received Dt.22.01.2016 N 2015-16
25 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.22.01.2016 N 2015-16
26 DMK Law Wing --
Rs. 70,000.00
70 Thou+
Cash Received Dt.22.01.2016 N 2015-16
27 DMK Law Wing --
Rs. 75,000.00
75 Thou+
Cash Received Dt.23.01.2016 N 2015-16
28 DMK Law Wing -- RTGS Received Dt.23.01.2016 N 2015-16
29 DMK Law Wing --
Rs. 3,00,000.00
3 Lacs+
RTGS Received Dt.23.01.2016 N 2015-16
30 DMK Law Wing --
Rs. 40,000.00
40 Thou+
RTGS Received Dt.23.01.2016 N 2015-16
31 DMK Law Wing --
Rs. 80,000.00
80 Thou+
RTGS Received Dt.23.01.2016 N 2015-16
32 DMK Law Wing --
Rs. 30,000.00
30 Thou+
RTGS Received Dt.23.01.2016 N 2015-16
33 DMK Law Wing --
Rs. 2,00,000.00
2 Lacs+
RTGS Received Dt.23.01.2016 N 2015-16
34 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
RTGS Received Dt.23.01.2016 N 2015-16
35 DMK Law Wing -- RTGS Received Dt.27.01.2016 N 2015-16
36 DMK Law Wing --
Rs. 3,00,000.00
3 Lacs+
RTGS Received Dt.27.01.2016 N 2015-16
37 DMK Law Wing --
Rs. 90,000.00
90 Thou+
RTGS Received Dt.27.01.2016 N 2015-16
38 DMK Law Wing --
Rs. 5,00,000.00
5 Lacs+
RTGS Received Dt.27.01.2016 N 2015-16
39 DMK Law Wing --
Rs. 20,000.00
20 Thou+
RTGS Received Dt.27.01.2016 N 2015-16
40 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
Cheuqe Received Dt.27.01.2016 N 2015-16
41 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
Cheuqe Received Dt.27.01.2016 N 2015-16
42 DMK Law Wing -- Cheuqe Received Dt.27.01.2016 N 2015-16
43 DMK Law Wing --
Rs. 50,000.00
50 Thou+
Cash Received Dt.27.01.2016 N 2015-16
44 DMK Law Wing --
Rs. 1,68,000.00
1 Lacs+
Cash Received Dt.27.01.2016 N 2015-16
45 DMK Law Wing --
Rs. 40,000.00
40 Thou+
Cheuqe Received Dt.05.02.2016 N 2015-16
46 DMK Law Wing --
Rs. 1,00,000.00
1 Lacs+
Cheuqe Received Dt.05.02.2016 N 2015-16
47 DMK Law Wing --
Rs. 50,000.00
50 Thou+
RTGS Received Dt.05.02.2016 N 2015-16
48 DMK Law Wing --
Rs. 45,000.00
45 Thou+
DD Received Dt.05.02.2016 N 2015-16
49 DMK Law Wing -- Cheque Received Dt.10.02.2016 N 2015-16
50 DMK Law Wing --
Rs. 94,000.00
94 Thou+
Cheque Received Dt.16.02.2016 N 2015-16
51 DMK Medical Wing --
Rs. 10,00,000.00
10 Lacs+
Cash Received Dt.29.03.2016 N 2015-16
52 Dr. Jeevagan Ayyanathan Treasurer Anna Nagar South Paguthi DMK 19 Govindan Street Ayyavu Colony Amaintakarai Chennai-29
Rs. 25,000.00
25 Thou+
Cash Recevied Dt.11.06.2015 N 2015-16
53 Dr. Kalanidhi 106 Pilliyar Kovil Street Tirumangalam Chennai-600040
Rs. 1,00,000.00
1 Lacs+
DD No.874265 Canara Bank Received Dt.29.12.2015 Y 2015-16
54 Dr. Sunitha Pettaiya Chairman P.S.B. Polytecnic College 46 Thaiyur Rajivgandhi Road Kelambakkam Chennai-600103
Rs. 2,00,000.00
2 Lacs+
Cash Received Dt.27.03.2016 N 2015-16
55 Dr.A. Muthukumar Rayal Nagar Manaveli Puducherry
Rs. 20,000.00
20 Thou+
Cash Received Dt.04.01.2016 N 2015-16
56 Dr.G.Santha Kumarai 42 Natesa Muthali Street Varadharajapuram Ambattur Chennai-53 Cash Received Dt.02.01.2016 Y 2015-16
57 Dr.K.Panchalam Ex.Registrar I.A.T. Chennai
Rs. 50,000.00
50 Thou+
Cash Received Dt.16.04.2015 N 2015-16
58 Dr.P.Saravanan Vice President DMK Medical Wing 7/A Marudhupandiyar Nagar 4th Main Road Narimedu Madurai-2
Rs. 5,00,000.00
5 Lacs+
Cash Received Dt.16.12.2015 Y 2015-16
59 Dr.Ponguthai Aladi Aruna President DMK Medical Wing 11 10th Cross Street Sasthri Nagar Chennai-600020
Rs. 25,000.00
25 Thou+
Cash Received Dt.08.04.2015 N 2015-16
60 Dr.Ponguthai Aladi Aruna President DMK Medical Wing 11 10th Cross Street Sasthri Nagar Chennai-600020
Rs. 25,000.00
25 Thou+
Cash Received Dt.08.04.2015 N 2015-16
61 Dr.S.Chandrasekar Pathuthakku Karambakudi Pudukkottai
Rs. 50,000.00
50 Thou+
Cash Received Dt.09.11.2015 N 2015-16
62 Dr.S.Senthikumar Deputy Organisar Dharmapuri Dist Youth Wing 12/9 Vainding Driver Chinnasamy Street Dharmapuri
Rs. 50,000.00
50 Thou+
Cash Recevied Dt.19.05.2015 Y 2015-16
63 Dr.S.Senthikumar Deputy Secretary Dharmapuri Dist Youth Wing 12/9C Vainding Driver Chinnasamy Street Dharmapuri Cash Received Dt.14.04.2015 N 2015-16
64 Dr.Sobankumar 10A/10B Nagariswar Koil Street Kancheepuram-631501
Rs. 25,000.00
25 Thou+
Cash Received Dt.17.04.2015 N 2015-16
65 Dr.T Masthan Secretary DMK Miniorty Wing 83 Harihanth Ocean Towers 77 Walajaha Road Chepauk Chennai-600002
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.03.04.2015 Y 2015-16
66 Dr.T.Masthan Secretary DMK Miniorty Wing 83 Harihanth Ocean Towers 77 Walajaha Road Chepauk Chennai-600002
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.03.04.2015 Y 2015-16
67 Dr.V. Kalanidhi 106 Pilliyar Kovil Street Tirumangalam Chennai-600040
Rs. 50,000.00
50 Thou+
Cheque No.168720 Canara Bank Received Dt.24.01.2016 Y 2015-16
68 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 5,00,000.00
5 Lacs+
Cash Received Dt.13.10.2015 Y 2015-16
69 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 6,00,000.00
6 Lacs+
Cash Received Dt.18.05.2015 Y 2015-16
70 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District Cash Received Dt.08.11.2015 Y 2015-16
71 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 2,00,000.00
2 Lacs+
Cash Received Dt.22.05.2015 Y 2015-16
72 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 12,30,000.00
12 Lacs+
Cash Received Dt.23.05.2015 Y 2015-16
73 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 2,50,001.00
2 Lacs+
Cash Received Dt.26.05.2015 Y 2015-16
74 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 20,50,000.00
20 Lacs+
Cash Received Dt.01.06.2015 Y 2015-16
75 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 5,00,000.00
5 Lacs+
Cash Received Dt.01.06.2015 Y 2015-16
76 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 6,40,000.00
6 Lacs+
5 Cheque Received Dt.08.06.2015 Y 2015-16
77 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District Cash Received Dt.10.06.2015 Y 2015-16
78 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 4,60,000.00
4 Lacs+
Cheque Received Dt.12.06.2015 Y 2015-16
79 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 5,35,000.00
5 Lacs+
Cash Received Dt.15.06.2015 Y 2015-16
80 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,05,000.00
1 Lacs+
Cash Received Dt.16.06.2015 Y 2015-16
81 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 20,000.00
20 Thou+
Cash Received Dt.16.06.2015 Y 2015-16
82 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 3,00,000.00
3 Lacs+
Cash Received Dt.17.06.2015 Y 2015-16
83 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 3,60,000.00
3 Lacs+
Cash Received Dt.19.06.2015 Y 2015-16
84 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District Cash Received Dt.23.02.2016 Y 2015-16
85 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 4,95,000.00
4 Lacs+
Cash Received Dt.22.06.2015 Y 2015-16
86 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 2,50,000.00
2 Lacs+
Cash Received Dt.24.06.2015 Y 2015-16
87 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 75,000.00
75 Thou+
Cheque Received Dt.25.06.2015 Y 2015-16
88 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 3,00,000.00
3 Lacs+
Cash Received Dt.27.06.2015 Y 2015-16
89 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.30.06.2015 Y 2015-16
90 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,30,000.00
1 Lacs+
Cash Received Dt.30.06.2015 Y 2015-16
91 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District Cheque Received Dt.01.07.2015 Y 2015-16
92 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 2,00,000.00
2 Lacs+
Cash Received Dt.01.07.2015 Y 2015-16
93 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 75,000.00
75 Thou+
Cheque Received Dt.03.07.2015 Y 2015-16
94 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 2,00,000.00
2 Lacs+
Cash Received Dt.05.03.2016 Y 2015-16
95 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,25,000.00
1 Lacs+
Cash Received Dt.04.07.2015 Y 2015-16
96 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 2,00,000.00
2 Lacs+
Cash Received Dt.06.07.2015 Y 2015-16
97 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.06.07.2015 Y 2015-16
98 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District Cash Received Dt.09.07.2015 Y 2015-16
99 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 2,00,000.00
2 Lacs+
Cheque Received Dt.09.07.2015 Y 2015-16
100 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,50,000.00
1 Lacs+
Cash Received Dt.14.03.2016 Y 2015-16
101 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 27,000.00
27 Thou+
Cash Received Dt.09.07.2015 Y 2015-16
102 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cheque Received Dt.11.07.2015 Y 2015-16
103 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 3,50,000.00
3 Lacs+
Cash Received Dt.19.03.2016 Y 2015-16
104 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.14.07.2015 Y 2015-16
105 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District Cheque Received Dt.16.07.2015 Y 2015-16
106 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cheque No.477302 Canara Bank Received Dt.22.03.2016 Y 2015-16
107 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 35,000.00
35 Thou+
Cash Received Dt.22.03.2016 Y 2015-16
108 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 2,00,000.00
2 Lacs+
2 DD Karur Vysya Bank Received Dt.23.03.2016 Y 2015-16
109 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 65,000.00
65 Thou+
Cash Received Dt.24.03.2016 Y 2015-16
110 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,01,000.00
1 Lacs+
Cash Received Dt.31.03.2016 Y 2015-16
111 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.27.07.2015 Y 2015-16
112 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District Cash Received Dt.31.07.2015 Y 2015-16
113 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,40,000.00
1 Lacs+
Cash Received Dt.05.08.2015 Y 2015-16
114 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.05.08.2015 Y 2015-16
115 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,10,000.00
1 Lacs+
Cash Received Dt.07.08.2015 Y 2015-16
116 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.10.08.2015 Y 2015-16
117 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 4,35,000.00
4 Lacs+
Cash Received Dt.13.08.2015 Y 2015-16
118 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.02.04.2015 Y 2015-16
119 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District Cheque Received Dt.22.08.2015 Y 2015-16
120 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,50,000.00
1 Lacs+
Cash Received Dt.31.08.2015 Y 2015-16
121 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.01.09.2015 Y 2015-16
122 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.02.09.2015 Y 2015-16
123 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 2,50,000.00
2 Lacs+
Cash Received Dt.07.09.2015 Y 2015-16
124 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 50,000.00
50 Thou+
DD Received Dt.11.09.2015 Y 2015-16
125 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cheque Received Dt.19.09.2015 Y 2015-16
126 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District DD Received Dt.23.09.2015 Y 2015-16
127 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.24.09.2015 Y 2015-16
128 Gumudipoondi K. Venu Secretary Tiruvallur North Dist DMK Panbakkam Kavrapattai Post Gumudipoondi Tiruvallur District
Rs. 9,00,000.00
9 Lacs+
Cash Received Dt.14.05.2015 N 2015-16
129 Karnataka State DMK --
Rs. 1,00,000.00
1 Lacs+
Cheque No.584521 Canara Bank Received Dt.23.03.2016 N 2015-16
130 Multinational DMK Welfare Federation Sathuar
Rs. 25,000.00
25 Thou+
Cash Received Dt.20.11.2015 N 2015-16
131 N.B. Ithayat Basha Thousand Lights Chennai
Rs. 25,000.00
25 Thou+
Cheque No.691743 Indian Bank Received Dt.03.10.2015 Y 2015-16
132 P.Ramalingam Deputy Secretary Namakkal East Delhi 2/14-1 Natthamedu Kathiranallur Post Namakkal-637412
Rs. 50,000.00
50 Thou+
Cash Received Dt.02.04.2015 Y 2015-16
133 Prof. R.T. Sabapathy Mohan. Secretary DMK State Resolutions Committee 202 Atta Nagar Annamalai Nagar Chidamparam Cuddalore-608002 Cash Received Dt.05.04.2015 Y 2015-16
134 Prof. R.T. Sabapathy Mohan. Secretary DMK State Resolutions Committee 202 Atta Nagar Annamalai Nagar Chidamparam Cuddalore-608002
Rs. 20,000.00
20 Thou+
Cash Received Dt.05.04.2015 Y 2015-16
135 Raj Mohankumar Nila Exports 15 Convent Garden J.M.H.L.School Backside Kangayam Road Tiruppur-641604
Rs. 25,000.00
25 Thou+
Cash Received Dt.02.04.2015 Y 2015-16
136 S. Kalyanasundaram Secretary Thanjai North Dist.DMK Pambapadaiyur Post (via) Pattiswaram Kumbakonam TK. Thanjai-612703
Rs. 50,000.00
50 Thou+
Cheque No.194052 Andhra Bank Received Dt.07.04.2015 Y 2015-16
137 S. Kalyanasundaram Secretary Thanjai North Dist.DMK Pambapadaiyur Post (via) Pattiswaram Kumbakonam TK. Thanjai-612703
Rs. 50,000.00
50 Thou+
Cheque No.194057 Andhra Bank Received Dt.07.04.2015 Y 2015-16
138 S.Kalyanasundaram Secretary Thanjai North Dist.DMK Pambapadaiyur Post (via) Pattiswaram Kumbakonam Tk Thanjai-612703
Rs. 1,00,00,000.00
1 Cror+
RTGS Received Dt.13.01.2016 Y 2015-16
139 Thiru Avudayappan Secretary Tirunelveli East Dist DMK 14 3rd Cross St. Sivanthipatti Road Maharaja Nagar Tirunelveli-627011
Rs. 50,001.00
50 Thou+
Cash Received Dt.16.04.2015 N 2015-16
140 Thiru J.Anbazhagan Secretary Chennai West Dist DMK No.11/3 Mahalakshmi Street T.Nagar Chennai-600017 Cheque Received Dt.09.07.2015 Y 2015-16
141 Thiru K.R. Periyakaruppan Secretary Sivagangai Dist DMK Aralikottai Post (via) Thirukottiyur Sivagangai District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.03.04.2015 Y 2015-16
142 Thiru K.R. Periyakaruppan Secretary Sivagangai Dist DMK Aralikottai Post (via) Thirukottiyur Sivagangai District
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.03.04.2015 Y 2015-16
143 Thiru Kaduvetti N. Thiyagarajan Secretary Trichy North Dist DMK 3/402(1) Nadu St. Kaduvetti Post Thottiyam Tk Trichy-621207
Rs. 50,000.00
50 Thou+
Cash Received Dt.16.04.2015 N 2015-16
144 Thiru Kuthalam P. Kalyanam Secretary Nagai North Dist DMK 3 Agraharam Thiruvelvikudi Kuthalam Post Nagai District-609801
Rs. 25,000.00
25 Thou+
Cash Received Dt.16.04.2015 N 2015-16
145 Thiru M.S. Subramanian Secretary Chennai South Dist DMK 4/7 Labour Quarters Guindy Chennai-600032
Rs. 30,50,000.00
30 Lacs+
Cash Received Dt.05.06.2015 Y 2015-16
146 Thiru P.K.Sekarbabu Secretary Chennai East Dist DMK No.7 Chellappa Street Oteri Chennai-600012
Rs. 4,10,000.00
4 Lacs+
Cash Received Dt.08.09.2015 N 2015-16
147 Thiru S.Gandhiselvam Secretary Namakkal East Dist DMK 1B Krishna Appartments Thillaipuram 3rd Cross Namakkal-637001 Cash Received Dt.26.02.2016 N 2015-16
148 Thiru T.M. Anbarasan Secretary Kancheepuram North Dist.DMK 26 Muslim Street Kundrathur Chennai-600067
Rs. 1,91,00,000.00
1 Cror+
Cash Received Dt.15.05.2015 N 2015-16
149 Thiru .R.G. Naveenraj 49 T.V. Samy Road R.S. Puram Kovai-2
Rs. 50,000.00
50 Thou+
Cash Recevied Dt.26.04.2015 Y 2015-16
150 Thiru A.P.Nandakumar Secretary Vellore Central Dist DMK 4/2 Second Main Road Gandhi Nagar Vellore-6
Rs. 10,00,000.00
10 Lacs+
Cash Received Dt.21.03.2016 N 2015-16
151 Thiru Gingee K.S. Masthan Secretary Villupuram North Dist DMK Desurpet Krishnapuram Gingee Villupuram District-604202
Rs. 60,00,000.00
60 Lacs+
Cash Received Dt.27.06.2015 Y 2015-16
152 Thiru Gingee K.S. Masthan Secretary Villupuram North Dist DMK Desurpet Krishnapuram Gingee Villupuram District-604202
Rs. 9,90,000.00
9 Lacs+
RTGS Received Dt.18.03.2016 Y 2015-16
153 Thiru Gingee K.S. Masthan Secretary Villupuram North Dist DMK Desurpet Krishnapuram Gingee Villupuram District-604202
Rs. 1,00,000.00
1 Lacs+
RTGS Received Dt.24.03.2016 Y 2015-16
154 Thiru Gingee K.S. Masthan Secretary Villupuram North Dist DMK Desurpet Krishnapuram Gingee Villupuram District-604202 RTGS Received Dt.31.03.2016 Y 2015-16
155 Thiru Gingee K.S. Masthan Secretary Villupuram North Dist DMK Desurpet Krishnapuram Gingee Villupuram District-604202
Rs. 20,00,000.00
20 Lacs+
Cash Received Dt.27.08.2015 Y 2015-16
156 Thiru Gingee K.S. Masthan Secretary Villupuram North Dist DMK Desurpet Krishnapuram Gingee Villupuram District-604202
Rs. 5,00,000.00
5 Lacs+
Cash Received Dt.01.09.2015 Y 2015-16
157 Thiru Gingee K.S. Masthan Secretary Villupuram North Dist DMK Desurpet Krishnapuram Gingee Villupuram District-604202
Rs. 70,000.00
70 Thou+
Cheque Received Dt.03.09.2015 Y 2015-16
158 Thiru Gingee K.S. Masthan Secretary Villupuram North Dist DMK Desurpet Krishnapuram Gingee Villupuram District-604202
Rs. 50,000.00
50 Thou+
Cash Received Dt.13.04.2015 Y 2015-16
159 Thiru Gingee K.S. Masthan Secretary Villupuram North Dist DMK Desurpet Krishnapuram Gingee Villupuram District-604202
Rs. 50,000.00
50 Thou+
Cash Received Dt.13.04.2015 Y 2015-16
160 Thiru Gingee K.S. Masthan Secretary Villupuram North Dist DMK Desurpet Krishnapuram Gingee Villupuram District-604202
Rs. 14,30,000.00
14 Lacs+
Cash Received Dt.04.10.2015 Y 2015-16
161 Thiru Kaduvetti N.Thiyagarajan Secretary Trichy North Dist DMK 3/402(1) Nadu St. Kaduvetti Post Thottiyam Tk Trichy-621207 RTGS Received Dt.14.03.2016 N 2015-16
162 Thiru Kuthalam P.Kalyanam Secretary Nagai North Dist DMK 3 Agraharam Thiruvelvikudi Kathalam Post Nagai District-609801
Rs. 25,00,000.00
25 Lacs+
Cash Received Dt.02.03.2016 N 2015-16
163 Thiru Kuthalam P.Kalyanam Secretary Nagai North Dist DMK 3 Agraharam Thiruvelvikudi Kathalam Post Nagai District-609801
Rs. 2,00,000.00
2 Lacs+
RTGS Received Dt.02.03.2016 N 2015-16
164 Thiru Madhavaram S.Sudarsanam Secretary Chennai North Dist DMK 197/261 Bazaar Street Madhavaram Chennai-600060
Rs. 20,00,000.00
20 Lacs+
Cash Received Dt.15.03.2016 Y 2015-16
165 Thiru Ramesh 199/1 Mutharayar Street Ulundhi Village Tiruvallur Dist
Rs. 1,00,000.00
1 Lacs+
Cheque No.095561 Axis Bank Received Dt.18.04.2015 Y 2015-16
166 Thiru Suba. T. Diwakaran Secretary Ramanathapuram Dist DMK Om Shakthi Nagar 13th St. Near Alwins School Pattinamkathan Ramanathapuram-623503
Rs. 50,000.00
50 Thou+
Cash Received Dt.07.04.2015 N 2015-16
167 Thiru Suba. T. Diwakaran Secretary Ramanathapuram Dist DMK Om Shakthi Nagar 13th St. Near Alwins School Pattinamkathan Ramanathapuram-623503
Rs. 50,000.00
50 Thou+
Cash Received Dt.07.04.2015 N 2015-16
168 Thiru Suba.T.Diwakaran Secretary Ramanathpuram Dist.DMK Om Shakti Nagar 13th St.Near Alwins School Pattinamkathan Ramanathapuram-623503 RTGS Received Dt.17.02.2016 N 2015-16
169 Thiru Suba.T.Diwakaran Secretary Ramanathpuram Dist.DMK Om Shakti Nagar 13th St.Near Alwins School Pattinamkathan Ramanathapuram-623503
Rs. 20,00,000.00
20 Lacs+
RTGS Received Dt.18.02.2016 N 2015-16
170 Thiru Suba.T.Diwakaran Secretary Ramanathpuram Dist.DMK Om Shakti Nagar 13th St.Near Alwins School Pattinamkathan Ramanathapuram-623503
Rs. 10,00,000.00
10 Lacs+
RTGS Received Dt.19.02.2016 N 2015-16
171 Thiru Thadangam P.Subramani Secretary Dharmpuri District DMK Thadangam Village Thokkampatti Post Dharmapuri District
Rs. 50,000.00
50 Thou+
Cash Received Dt.04.03.2016 Y 2015-16
172 Thiru. A. Mohamed Ali Deputy Organisar Solingar Nagar Youth Wing 9 Thenvanniyar Vedhi Solingar Vellore
Rs. 25,000.00
25 Thou+
Cash Received Dt.17.04.2015 Y 2015-16
173 Thiru. A.A. Jinna Ex M.P. 29 J-Block 2nd Street Anna Nagar East Chennai-102
Rs. 25,000.00
25 Thou+
Cheque No.698764 Canara Bank Received Dt.21.07.2015 N 2015-16
174 Thiru. A.G. Sampath Property Production Committee Member 3 Muthuvel Layout Villupuram.
Rs. 25,000.00
25 Thou+
Cheque 423795 Indian Overseas Bank Received Dt.30.5.2015 Y 2015-16
175 Thiru. A.V. Velu Secretary Tiruvannamalai South Dist DMK 54 Saron Thirukkovilur Road Tiruvannamalai-606601 RTGS Recieved Dt.01.08.2015 N 2015-16
176 Thiru. A.V. Velu Secretary Tiruvannamalai South Dist.DMK 54 Saron Thirukkovillur Road Tiruvannamalai-606601
Rs. 1,00,00,000.00
1 Cror+
RTGS Received Dt.17.07.2015 N 2015-16
177 Thiru. Aksaya A. Nagarajan President Kovai South Dist DMK 5/22 Poonga Nagar Premier Mills Othakal Mandapam Kovai-641032
Rs. 51,000.00
51 Thou+
Cash Recevied Dt.23.04.2015 Y 2015-16
178 Thiru. Avadi S.M. Nasar Secretary Thiruvallur South Dist DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 2,00,000.00
2 Lacs+
Cash Received Dt.16.05.2015 N 2015-16
179 Thiru. Avadi S.M. Nasar Secretary Thiruvallur South Dist DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 5,05,000.00
5 Lacs+
Cash Received Dt.26.05.2015 N 2015-16
180 Thiru. Avadi S.M. Nasar Secretary Thiruvallur South Dist DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 10,00,000.00
10 Lacs+
Cash Received Dt.28.05.2015 N 2015-16
181 Thiru. Avadi S.M. Nasar Secretary Thiruvallur South Dist DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 15,00,000.00
15 Lacs+
Cash Received Dt.01.06.2015 N 2015-16
182 Thiru. Avadi S.M. Nasar Secretary Thiruvallur South Dist DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071 Cash Received Dt.01.06.2015 N 2015-16
183 Thiru. Avadi S.M. Nasar Secretary Thiruvallur South Dist DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 2,25,000.00
2 Lacs+
Cash Received Dt.02.06.2015 N 2015-16
184 Thiru. Avadi S.M. Nasar Secretary Thiruvallur South Dist DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.02.06.2015 N 2015-16
185 Thiru. Avadi S.M. Nasar Secretary Thiruvallur South Dist DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 1,00,000.00
1 Lacs+
Cash Received Dt.02.06.2015 N 2015-16
186 Thiru. Avadi S.M. Nasar Secretary Thiruvallur South Dist DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 10,50,000.00
10 Lacs+
Cash Received Dt.24.06.2015 N 2015-16
187 Thiru. Avadi S.M. Nasar Secretary Thiruvallur South Dist DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 6,60,000.00
6 Lacs+
Cash Received Dt.27.06.2015 N 2015-16
188 Thiru. Avadi S.M. Nasar Secretary Thiruvallur South Dist DMK 60/1 Thayagam IIIam Budhar Street Kamaraja Nagar Avadi Chennai-600071
Rs. 50,000.00
50 Thou+
Cheque Received Dt.11.07.2015 N 2015-16
189 Thiru. Avudayappan Secretary Tirunelveli East Dist DMK 14 3rd Cross St Sivanthipatti Road Maharaja Nagar Tirunelveli-627011 Cash Received Dt.16.04.2015 N 2015-16
190 Thiru. C.R. Ramchandran Secretary Kovai North Dist. DMK M-44 Housing Unit Mettupalayam Coimbatore-641301
Rs. 50,000.00
50 Thou+
Cash Received Dt.07.04.2015 N 2015-16
191 Thiru. C.R. Ramchandran Secretary Kovai North Dist. DMK M-44 Housing Unit Mettupalayam Coimbatore-641301
Rs. 50,000.00
50 Thou+
Cash Received Dt.07.04.2015 N 2015-16
192 Thiru. Durai Chandrasekar Secretary Thanjai South Dist DMK Christian Vellalar Street Kandiyur Thiruvaiyaru Tk. Thanjai-613202
Rs. 5,00,000.00
5 Lacs+
RTGS Received Dt.22.03.2016 N 2015-16
193 Thiru. E.G. Sugavanam Secretary Krishnagiri East Dist DMK Emakkalnatham Post (via) Bargur Krishnagiri District
Rs. 50,000.00
50 Thou+
Cash Received Dt.02.04.2015 N 2015-16
194 Thiru. E.G. Sugavanam Secretary Krishnagiri East Dist DMK Emakkalnatham Post (via) Bargur Krishnagiri District
Rs. 50,000.00
50 Thou+
Cash Received Dt.02.04.2015 N 2015-16
195 Thiru. J. Anbazhagan Secretary Chennai West Dist DMK No.11/3 Mahalakshmi Street T.Nagar Chennai-600017
Rs. 49,61,000.00
49 Lacs+
Cash Received Dt.06.06.2015 Y 2015-16
196 Thiru. J.Anbazhagan Secretary Chennai West Dist DMK No.11/3 Mahalakshmi Street T.Nagar Chennai-600017 Cash Received Dt.14.06.2015 Y 2015-16
197 Thiru. J.Anbazhagan Secretary Chennai West Dist DMK No.11/3 Mahalakshmi Street T.Nagar Chennai-600017
Rs. 65,000.00
65 Thou+
Cash Received Dt.11.07.2015 Y 2015-16
198 Thiru. J.Anbazhagan Secretary Chennai West Dist DMK No.11/3 Mahalakshmi Street T.Nagar Chennai-600017
Rs. 6,75,000.00
6 Lacs+
Cash Received Dt.20.07.2015 Y 2015-16
199 Thiru. J.Anbazhagan Secretary Chennai West Dist DMK No.11/3 Mahalakshmi Street T.Nagar Chennai-600017
Rs. 9,25,000.00
9 Lacs+
Cheque Received Dt.22.07.2015 Y 2015-16
200 Thiru. J.Anbazhagan Secretary Chennai West Dist DMK No.11/3 Mahalakshmi Street T.Nagar Chennai-600017
Rs. 5,55,000.00
5 Lacs+
Cheque Received Dt.22.07.2015 Y 2015-16

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