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 | |
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 | |
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 | |
Cash on Various Dt-08.09.2018 | N | 2018-19 |
7 | Thiru Kannan Ravi | Chennai | Rs. 25,00,000.00 25 Lacs+ | 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 | |
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 |
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 | |
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 |
16 | Thiru P. Sivapadmanathan Incharge Tirunelvei West Dist DMK | No.13-172/2 Selva Vinayagapuram Pavoorsathiram Tirunelveli Dist | |
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 | |
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 |
21 | Thiru MK Tamizharasu | 131/137 3 & 4th Floor Velacherry By Pass Velachery Chennai-42 | Rs. 1,00,000.00 1 Lacs+ | 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 | |
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 | |
Cash on Various Dt-18.09.2018 | N | 2018-19 |
26 | Thiru M.K. Tamizharasu Managing Director Mohana Motor's Company | Velachery | |
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 |
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 | |
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 | |
Cheque No.060544 Karnataka Bank Ltd Mugappair Chennai On Various Dt-21.09.2018 | N | 2018-19 |
36 | Thiru Christuraj Franklin | Chennai | |
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 | |
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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