Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | G | I | J | K | L | M | N | O | P | R | S | T | U | V |
| Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | A. Chandran (Secretary) Kulitalai Ondriya D.M.K. | Melapatti Koppu (Post) Kulitalai Taluk Karur-639103 |
Rs. 50,000.00
50 Thou+ |
DD No-418485 Dt-16.02.2021 Laxmi Vilas Bank | Y | 2020-21 |
| 2 | A. Dharmalingam | -- |
Rs. 2,65,00,000.00
2 Cror+ |
Cheque-000002 000003 Dt-13.03.2021 City Union Bank Ltd | Y | 2020-21 |
| 3 | A. Gunasekaran (Incharge) Karur West Ondriya D.M.K. | No-275-C Noiyal Cross Salai Vettamangalam Noiyal (Post) Pugalur Taluk Karur-639117 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-651951 Dt-16.02.2021 Federal Bank | Y | 2020-21 |
| 4 | A. Krishnaswamy | No-5 5th Cross Street M.G.R. Road Pattapiram Thandurai |
Rs. 2,00,000.00
2 Lacs+ |
DD No-993582 Dt-08.02.2021 Indian Bank | Y | 2020-21 |
| 5 | A. Nagarasan | 5/22 Poonga Nagar Premier Mills Ottakaal Mandapam Kovai-641032 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-023490 Dt-03.03.2021 South Indian Bank | Y | 2020-21 |
| 6 | A.A. Solutions | 2/11 Teachers Colony Palkkara Thottam Vilankurichi Road Coimbatore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 7 | A.J. Pal | -- | |
DD No-100454 Dt-08.02.2021 Indian Overseas Bank | N | 2020-21 |
| 8 | A.R. Thangavelan | -- |
Rs. 2,65,00,000.00
2 Cror+ |
Cheque-202492 202493 Dt-13.03.2021 Indian Bank | Y | 2020-21 |
| 9 | Accord Distiller and Brewerst Private Ltd | 29 Thilak Street T. Nagar Chennai-600017 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2020-21 |
| 10 | Amir Ali Jinna | 29 J Block 2nd St Anna Nagar East Chennai-600102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-276583 Dt-16.02.2021 Canara Bank | N | 2020-21 |
| 11 | Amiraa Metals C/o A. Selva Lakshmi | 483/1A Valiyampalayam Piriru Sathy Road Mollai Hall Back Kurumbapalayam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 12 | Amman Tracators | 36/1 Opp Nalanda Matric School Mottur Salem by Pass Road Krishnagiri |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 13 | Anandha Rama Krishnan | C.A. 42 Chellan Nagar Puducheri-605011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-364988 Dt-09.02.2021 State Bank of India | Y | 2020-21 |
| 14 | Aswathi Hasieries | 1/401A Kuttai Thottam Neruperichel Poolova Patti Thirupur | |
RTGS | Y | 2020-21 |
| 15 | Athi Kasthuri Murasoli Agent North Chennai | 122 Gowdiyamadam Road Rayapettai Chennai |
Rs. 25,000.00
25 Thou+ |
DD No-122604 Dt-08.02.2021 Indian Bank | Y | 2020-21 |
| 16 | B. Prasanna | 576/1 Thirupugal Garden Muthanampalaym East Thirupur |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 17 | Baby Sekar | 2nd Street Ganesh Nagar Tiruvottiyur Chennai |
Rs. 2,00,000.00
2 Lacs+ |
DD No-503988 Dt-10.02.2021 ICICI Bank | Y | 2020-21 |
| 18 | Balaji | 4/172 69 Pujai Lakkapuram East Street Erode |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 19 | Barakthulla | No-138 Rajiv Street Kerugam Poondi Tiruvallur-602021 |
Rs. 1,50,000.00
1 Lacs+ |
DD No-010896 Dt-08.02.2021 IDBI Bank | Y | 2020-21 |
| 20 | C.G.Murugesan | Kalayanapuram Sundarapadiyam Post Shrivilliputtur Virudhu Nagar Dist |
Rs. 10,000.00
10 Thou+ |
DD No-514354 Dt-06.02.2021 State Bank of India | N | 2020-21 |
| 21 | C.K. Siva | 16/24 Siwalayam Poovancode Kalkutam Verkilambi Kaniyakumari | |
RTGS | Y | 2020-21 |
| 22 | C.N. Anna Durai M.P. Organiser Tiruvannamalai South Dist Youth Wing | 370/1 Devanam Pattu Post Kattuputhur Tiruvannamalai-606802 |
Rs. 69,000.00
69 Thou+ |
Cheque-263874 Dt-01.03.2021 Tamil Nadu Mercantile Bank | Y | 2020-21 |
| 23 | Contribution Received through Functioneries Volunteers in cash of Less than Rs-2000/-Cash | -- |
Rs. 1,31,02,082.00
1 Cror+ |
Cash | N | 2020-21 |
| 24 | D. Ambika | Kilikodi Post Ponneri Tiruvallur District |
Rs. 4,00,000.00
4 Lacs+ |
DD No-199554 Dt-04.02.2021 Laxmi Vilas Bank | Y | 2020-21 |
| 25 | D. Annadurai | 5/893 R.C.T. Illam. Salem Main Road Thanipadi. Thandarampattu-606708 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-793581 Dt-17.08.2020 Indian Overseas Bank | Y | 2020-21 |
| 26 | D. Dhanapal | 17/178C Valluvar Street Sriram Nagar Avinashi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 27 | D. Prabhakaran | 17/178C Valluvar St Sriram Nagar Avinashi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 28 | D.M. Kalaiarasu | 122 MIG Thamarai Nagar Thiruvannamalai | |
DD No-277151 Dt-17.08.2020 Indian Bank | Y | 2020-21 |
| 29 | Dharani. P. Saravanan (Incharge) Karur West District D.M.K. | No-90 Theeran Nagar Rayanur Toranakkalpatti Post Karur |
Rs. 2,00,000.00
2 Lacs+ |
DD No-013745 Dt-16.02.2021 Bank of India | Y | 2020-21 |
| 30 | Dhilkrish Garments | 20A V.P. chandan Nagar 3rd St Ganga Nagar Samundi Puram Thirupur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 31 | DMK Kathiravan | 23 Main Road Thanipadi Thandarampattu Thiruvannamalai |
Rs. 6,00,000.00
6 Lacs+ |
DD No-006136 Dt-19.08.2020 HDFC Bank | Y | 2020-21 |
| 32 | Dr. Ambedkar Association of Engineers | 3-6 Cantinantal Plaza Old No-705/New No-256 Anna Salai Chennai-600006 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque-000012 Dt-27.03.2021 I.O.B. Bank | N | 2020-21 |
| 33 | Dr. K. Varadharajan Incharger Pollachi Town D.M.K. | 1 Mahalakshmi Nagar T. Kottampatti Pollachi-642002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-000060 Dt-21.10.2020 HDFC Bank | Y | 2020-21 |
| 34 | Dr. R. Lakshmanan Ex. M.P. | Villupuram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-585178 Dt-29.09.2020 City Union Bank | Y | 2020-21 |
| 35 | E. Dhayanandham | 232 New Extension Street West Palladam Thirupur | |
RTGS | Y | 2020-21 |
| 36 | E. Dnayanandnam | 232 New Extension St West Palladam Thriupur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
| 37 | E. Krishnamurthi | No-2 Yadavath Street Rajankuppam East Ayanambakkam-95 |
Rs. 1,00,000.00
1 Lacs+ |
DD No-300301 Dt-08.02.2021 Indian Bank | Y | 2020-21 |
| 38 | E. Ramar M.L.A. (Incharge) Thogaimalai East Ondriya D.M.K. | Pathiripatti (Post) Thogaimalai (Via) Kulithalai (Taluk) Karur-621306 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-395322 Dt-16.02.2021 Indian Overseas Bank | Y | 2020-21 |
| 39 | E. Ravindiran (Secretary) Marutur Perur D.M.K. P.V.N. Petroleum Agency | Pannikampatti (Post) Kulitalai Karur District |
Rs. 1,00,000.00
1 Lacs+ |
DD No-666978 Dt-16.02.2021 Canara Bank | Y | 2020-21 |
| 40 | Excutive Kazhaga News Secretary | No-5 M.P. Avenue Majestic Colony Saligaramam Chennai-93 |
Rs. 50,00,000.00
50 Lacs+ |
DD No-531492 Dt-04.11.2020 Canara Bank | Y | 2020-21 |
| 41 | Ezhil Agency | 4/3 Main Road Thanipadi Thandarampattu Thiruvannamalai |
Rs. 5,00,000.00
5 Lacs+ |
DD No-256584 Dt-18.08.2020 Indian Bank | Y | 2020-21 |
| 42 | G. Annadurai (Incharge) Thogaimalai East Ondriya D.M.K. | No-1/21 North Street Pulutheri AI.T. Malai Post Kulithalai Thogaimalai (Via) Karur-621306 | |
DD No-161538 Dt-16.02.2021 Canara Bank | Y | 2020-21 |
| 43 | G. Kanjana Devi | 1/91 Ottan Thottam Kotha Palayam Solur |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2020-21 |
| 44 | G. Prabhu | No-131 Poonamallee High Road Vellappanchavadi Tiruverkadu-600077 |
Rs. 50,000.00
50 Thou+ |
DD No-941537 Dt-08.02.2021 Karur Vysya Bank | Y | 2020-21 |
| 45 | G. Renuga Devi | 1/91 Ottan Thottam Kotha Palayam Sulur Coimbatore |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2020-21 |
| 46 | G. Senthil Kumar | 15-A 2nd New Extension Street West Palladam Thirupur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 47 | G. Senthil Kumar | 15/A 2nd New Extension St West Palladam Thirupur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 48 | G. Sridharan | No-4 Maran Nagar Poonamallee Tiruvallur |
Rs. 50,000.00
50 Thou+ |
DD No-090027 Dt-06.02.2021 State Bank of India | Y | 2020-21 |
| 49 | G. Tamilarasan | No-178 G.N.T. Road T.I.S. Building Kavaraipettai Tiruvallur District | |
DD No-199553 Dt-04.02.2021 Laxmi Vilas Bank | Y | 2020-21 |
| 50 | G.R. Thirumalai | Fortice Road Karaiyanchavadi Poonamallee |
Rs. 1,00,000.00
1 Lacs+ |
DD No-673432 Dt-09.02.2021 Bank of Baroda | Y | 2020-21 |
| 51 | G.R. Thirumalai | Fortics Road Karaiyanchavadi Poonamallee |
Rs. 1,00,000.00
1 Lacs+ |
DD No-004573 Dt-09.02.2021 IDBI Bank | Y | 2020-21 |
| 52 | G.S. Ganesan | No-11/5 Suburayan Street Thiruthani Tiruvallur District |
Rs. 1,00,000.00
1 Lacs+ |
DD No-898001 Dt-16.02.2021 State Bank of India | N | 2020-21 |
| 53 | Ganesh Perumalsamy | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 54 | I. Aarif | Bhrath Theatre St Thanipadi Thandarampattu. Thiruvannamalai-606708 |
Rs. 1,80,000.00
1 Lacs+ |
DD No-256586 Dt-19.08.2020 Indian Bank | Y | 2020-21 |
| 55 | Idhaya Thulla Sulaiman | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-136661 Dt-16.02.2021 ICICI Bank | N | 2020-21 |
| 56 | Indira Educational Charitable Trust | Chennai | |
DD No-000765 Dt-16.02.2021 TNSC Bank | Y | 2020-21 |
| 57 | Isithore & Co | 515-1A Near Pushpa Theatre Thirupur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 58 | Jaani Holding (P) Ltd | (OPC) 82 Hari Krishna Naidu St Varadha Rajapuram Ambattur Chennai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 59 | Jay Bharat Electoral Trust | 34-A Kamraj Road Coimbatore-18 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque-800512 Dt-25.03.2021 Indian Bank | Y | 2020-21 |
| 60 | Jayakumar | No-1A Navalar Street Karaiyanchavadi Poonamalle |
Rs. 2,00,000.00
2 Lacs+ |
DD No-199101 Dt-08.02.2021The South Indian Bank | Y | 2020-21 |
| 61 | Joel International Import & Export | 16 Eraniyan Street New Laxmi Garden Erode |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 62 | Joel. International Import & Export | 16 Eraniyan Street New Lakshmi Garden. Erode |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 63 | K. Balamurugan | 275 PCK Nagar Chettipalayam Road Palladam | |
RTGS | Y | 2020-21 |
| 64 | K. Baskaran (Incharge) Tonthoni West Ondriya D.M.K. | Chellipalayam North Koyampalli (Post) Manmangalam Taluk Karur-639114 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-791883 Dt-16.02.2021 Indian Bank | Y | 2020-21 |
| 65 | K. Haribabu | No-2/141 Thoppu Street Poochireddipalli-631206 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-895390 895391 895392 Dt-15.02.2021 Karur Vysya Bank | Y | 2020-21 |
| 66 | K. Karunanithi (Incharger) Ka. Paramatthi South Ondriya D.M.K. | Salai Pudur Chinnatharapuram (Post) Aravakurichi Taluk Karur-639202 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-070954 Dt-16.02.2021 State Bank of India | Y | 2020-21 |
| 67 | K. Karupusamy | 4 East Vinayakar Kovil Veethi Peirya Negamam Pollachi Kovai |
Rs. 25,00,000.00
25 Lacs+ |
DD No-020894 Dt-21.01.2021 IDBI Bank | Y | 2020-21 |
| 68 | K. Lakshmi | 275 PCK Nagar Paladam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 69 | K. Muthuramalingam | Pillaiyar Koil Street Sethur Virudhunagar |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 70 | K. Natrayadurai | 4 East Vinayakar Kovil Veethi Peirya Negamam Pollachi Kovai | |
DD No-020893 Dt-21.01.2021 IDBI Bank | Y | 2020-21 |
| 71 | K. Prasanth Karur District D.M.K. | No-1 Kumara Kavundanur Uppidamangalam Post Karur District |
Rs. 1,00,000.00
1 Lacs+ |
DD No-746481 Dt-16.02.2021 Karur Vysya Bank | Y | 2020-21 |
| 72 | K. Praveena | 23 Main Road Thanipadi Thandarampattu Thiruvannamalai |
Rs. 4,00,000.00
4 Lacs+ |
DD No-006137 Dt-19.08.2020 HDFC Bank | Y | 2020-21 |
| 73 | K. Raviraja (Secretary) Krishna Rayapuram West Ondriya D.M.K. | Kattalai Akraharam Kattalai (Post) Krishna Rayapuram Taluk Karur District |
Rs. 1,00,000.00
1 Lacs+ |
DD No-121448 Dt-16.02.2021 Karur Vysya Bank | Y | 2020-21 |
| 74 | K. Saminathan (Secretary) Punchai Pugalur Perur D.M.K. | No-1/17B Bypass Road Vellayutham Palayam Karur |
Rs. 50,000.00
50 Thou+ |
DD No-216997 Dt-16.02.2021 Lakshmi Vilas Bank | Y | 2020-21 |
| 75 | K. Sathish | 276/1 Nehru Nagar Karumalai Koodai P.N. Patty Mettur Salem |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 76 | K. Subramaniyan (Incharge) Karur South Nagara District D.M.K. | No-39 Karuppa Kavunden Pudur Pasupathi Palayam Post Karur District |
Rs. 2,00,000.00
2 Lacs+ |
DD No-787179 Dt-16.02.2021 Indian Overseas Bank | Y | 2020-21 |
| 77 | K. Sundar Raj President Nanchundapuram Panchayath | 2/115A Main Road. Nanchundapuram Kovai-641108 | |
DD No-743079 Dt-29.01.2021 Indian Overseas Bank | Y | 2020-21 |
| 78 | K. Veerasami (Alies) Sudhakar Incharge Kadavur South Ondriya D.M.K. | Rengappa Naiyakanpatti Kadavur Taluk Palaviduthi (Post) Thagampatti (Via) Karur-621311 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-916140 Dt-16.02.2021 Karur Vysya Bank | Y | 2020-21 |
| 79 | K. Vijayan Excutive Member D.M.K. | Kannaiyapuram Post. Anju Kulipatti. Sanarpatti. Dindugal Vattam. Dindugal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-000076 Dt-11.09.2020 Axis Bank | Y | 2020-21 |
| 80 | K.S. Jagan Nathan | -- |
Rs. 2,000.00
2 Thou+ |
Cheque-691582 Dt-28.09.2020 Indian Bank | N | 2020-21 |
| 81 | K.V.G. Umamaheshwari | District Panchayat Committee Leader Tiruvallur Dist |
Rs. 5,50,000.00
5 Lacs+ |
DD No-227916 Dt-18.02.2021 Indian Bank | Y | 2020-21 |
| 82 | Ka. Ammaiyappan (Secretary) Puliyur Perur D.M.K. | No-80-P Kalipalayam Puliyur (Post) Karur District |
Rs. 1,00,000.00
1 Lacs+ |
DD No-002617 Dt-16.02.2021 ICICI Bank | Y | 2020-21 |
| 83 | Kalpathi Capital Services LLP | 34 Thirumalai Road T. Nagar Chennai-600017 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 84 | Koduvalli Murali | No-451Thalapathiyar Street Ambethkar Nagar Kannigapuram Koduvalli Alamathi | |
DD No-575203 Dt-06.02.2021 Indian Overseas Bank | Y | 2020-21 |
| 85 | Kupusamy | Koil Street R.K. Pettai Thiruthanai Tiruvallur |
Rs. 2,00,000.00
2 Lacs+ |
DD No-973313 Dt-11.02.2021 Canara Bank | Y | 2020-21 |
| 86 | L. Meganathan | Periyar Illam 11 Sadaiyappar Sannathi Nagapattinam-611001 |
Rs. 10,000.00
10 Thou+ |
Cheque-805533 City Union Bank | Y | 2020-21 |
| 87 | Lakshmi N.K. Nachi Muthu Organiser Kovai South District Traders Wing | 4 Varadhappan Veethi Periya Negamam Pollachi Kovai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-020891 Dt-21.01.2021 IDBI Bank | Y | 2020-21 |
| 88 | M. Annadurai (Secretary) Aravakurichi Perur D.M.K. | No-17/A Karadipatti Aravakurichi (Post) Karur District |
Rs. 50,000.00
50 Thou+ |
DD No-296120 Dt-16.02.2021 State Bank of India | Y | 2020-21 |
| 89 | M. Ganesan | 220/4 Main Road Vikramasingapuram Tirunelveli |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 90 | M. Gopalakrishnan | 2-3/23 H-4 Nethaji Nagar Komara Palayam Nammakal |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 91 | M. Govindhan | -- | |
DD No-256592 Dt-21.08.2020 Indian Bank | N | 2020-21 |
| 92 | M. Kalpana | Muthtamil Agencys 20/35 Salem Main Road Thanipadi Thandarampattu Thiruvannamalai |
Rs. 5,00,000.00
5 Lacs+ |
DD No-256591 Dt-17.08.2020 Indian Bank | Y | 2020-21 |
| 93 | M. Kamaraj | 14-A Shanmuganandha Nagar Irugur Coimbatore |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 94 | M. Kanagalakshmi | 16 Eraniyan Street New Laxmi Garden Erode |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 95 | M. Khan Traders | 14/27 Jam Vopuram 3rd St Goripalayam Madurai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 96 | M. Pandiyammal | -- |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque-000003 000004 Dt-13.03.2021 City Union Bank Ltd | Y | 2020-21 |
| 97 | M. Raghunathana (Incharge) Tantoni East Ondriya D.M.K. | Karu Nalliyakavundanur Jagathabi (Post) Karur-639119 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-634328 Dt-16.02.2021 Indian Overseas Bank | Y | 2020-21 |
| 98 | M. Rajendran (Sayalalar) | Thiruvalankadu West Ondriyam Kalaigar Illam Kuloor Village Thiruthani Taluk Tiruvallur | |
DD No-493032 Dt-15.02.2021 Bank of Baroda | Y | 2020-21 |
| 99 | M. Raji | No-47 New Salai Nadukuthagai-602024 |
Rs. 1,00,000.00
1 Lacs+ |
DD No-310518 Dt-09.02.2021 State Bank of India | Y | 2020-21 |
| 100 | M. Ramalingam (Incharge) Kadavur North Ondriya D.M.K. | Konampatti South Kadavur Taluk Muthuranganpatti (Post) Karur |
Rs. 2,00,000.00
2 Lacs+ |
DD No-113395 113397 Dt-16.02.2021 Karur Vysya Bank | Y | 2020-21 |
| 101 | M. Sasikumar S/o M. Mahalingam | No-69/36 Mel Agraharam Krishna Rayapuram Karur District |
Rs. 50,000.00
50 Thou+ |
DD No-049480 Dt-16.02.2021 State Bank of India | Y | 2020-21 |
| 102 | M. Venkatesan | 3 Subramani Salai West Jones Road West Saidapettai Chennai-600015 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-405261 Dt-17.02.2021 Indian Overseas Bank | Y | 2020-21 |
| 103 | M. Venkatesh Kumar | 2008 Thiru.Vi.Ka.Veethi Rajaji Nagar Extn Thanjavur |
Rs. 50,000.00
50 Thou+ |
Cheque-940468 Dt-20.10.2020 Indian Overseas Bank | Y | 2020-21 |
| 104 | M.S.K. Karunanithi (Deputy Secretary) Karur District D.M.K. | Panchamadevi Post Manmangalam Vattam Karur Dist |
Rs. 1,00,000.00
1 Lacs+ |
DD No-849060 Dt-16.02.2021 Punjab National Bank | Y | 2020-21 |
| 105 | Maavadi Soft Tech Ventures India Private Ltd | 21. C.V. Raman Road Alwarpet Chennai-18 | |
RTGS | Y | 2020-21 |
| 106 | Maris Cements Pvt Ltd | 1996A Krishna Colony Singanallur Coimbatore-641005 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS | Y | 2020-21 |
| 107 | Mrs. Kavithaganesan | No-4 Athur Road Vangappalayam Karur District-639006 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-310093 Dt-16.02.2021 South Indian Bank | Y | 2020-21 |
| 108 | N. Bala Subramaniyam | 576/1 Thirupugal Garden Muthanampalayam East Thirupur |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 109 | N. Devika | 4 East Vinayakar Kovil Veethi Peirya Negamam Pollachi Kovai |
Rs. 25,00,000.00
25 Lacs+ |
DD No-020892 Dt-21.01.2021 IDBI Bank | Y | 2020-21 |
| 110 | N. Manikandan (Incharge) Aravakurichi East Ondriya D.M.K. | No-63/1 Karadipatti Aravakurichi Post Karur-639201 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-934580 Dt-16.02.2021 Canara Bank | Y | 2020-21 |
| 111 | N. Murali | 798/4 Vettavalam Road Thiruvannamalai-606601 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-89295 Dt-14.08.2020 Karur Vysya Bank | Y | 2020-21 |
| 112 | N.K. Kuttiyappan | No-133 Thilagar Street Hariram Nagar Tiruvottiyur Chennai-600019 | |
DD No-367800 Dt-15.02.2021 Punjab National Bank | Y | 2020-21 |
| 113 | N.R. Elango Excutive Court Legal Advisor D.M.K. | 51/11 7th Avenue Soundariya Colony Anna Nagar West Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-889465 Dt-17.01.2021 State Bank of India | Y | 2020-21 |
| 114 | Nehru Prasath | No-10 Bajanai Koil Street Kavarapallayam Avadi-600054 |
Rs. 1,00,000.00
1 Lacs+ |
DD No-171723 Dt-09.02.2021 Federal Bank | Y | 2020-21 |
| 115 | Other Type Credit Bank Statement By-09.02.2021 | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2020-21 |
| 116 | P. Chidambaram | 73 Kittampatti Bhavani Erode |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 117 | P. Mahendran | 4/458 M Kaikaati Kothakiri Kannarimukku Nilgiri |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 118 | P. Malathi | Kollur (East) Ponneri Kilikodi Post Tiruvallur District |
Rs. 4,00,000.00
4 Lacs+ |
DD No-199555 Dt-04.02.2021 Laxshmi Vilas Bank | Y | 2020-21 |
| 119 | P. Manimaran General Secretary Min Kazhaga Tho.Mu.Sa | 52 3rd Main Road Alwar Thiru Nagar Chennai-87 | |
Cheque-656914 Dt-08.01.2021 Canara Bank | Y | 2020-21 |
| 120 | P. Ponmani | 3/113-1 Kuthangadu Ottan Thottam Murugam Palayam Vanji Palayam Thirupur |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2020-21 |
| 121 | P. Revathi | 3/180 Ottan Thottam Vanji Palayam Thirupur |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2020-21 |
| 122 | P. Sivakami | 3/180 Ottan Thottam Vanji Palayam Thirupur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 123 | P. Sivakumar | 180 Ottan Thottam Vanji Palayam Thirupur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 124 | P.N. Murali | No-15A Puligate Road Kavaraipettai Gummudi Poondi Tiruvallur |
Rs. 4,00,000.00
4 Lacs+ |
DD No-199556 Dt-04.02.2021 Laxshmi Vilas Bank | Y | 2020-21 |
| 125 | Paiya (or) R. Krishnan Incharger Kovai Managar West Dist D.M.K. | 52 Pillaiyarkovil St. Kalapatti Kovai-641048 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-705353 Dt-16.09.2020 Indian Bank | Y | 2020-21 |
| 126 | PMS Products | C/o Manjur Vali 1799 Housing Board Mela Anuppanad Madurai | |
RTGS | Y | 2020-21 |
| 127 | Poovai Jayakumar | No-1A Navalar Street Karaiyanchavadi Poonamallee |
Rs. 1,00,000.00
1 Lacs+ |
DD No-199102 Dt-08.02.2021 The South Indian Bank | Y | 2020-21 |
| 128 | Pradeep | -- |
Rs. 50,000.00
50 Thou+ |
DD No-013314 Dt-09.02.2021 IDBI Bank | N | 2020-21 |
| 129 | Pungalur. N. Palanisamy (Vice President) Property Protection Committee D.M.K. | 199A Tirchy Road Krishna Colony Singanallur Kovai-641005 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-004124 Dt-17.02.2021 City Union Bank | Y | 2020-21 |
| 130 | R. Elango (Incharge) Ka. Paramatthi West Ondriya D.M.K. | KaliPalayam Monchanur (Post) Pugalur Taluk Karur-639206 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-830196 Dt-16.02.2021 Canara Bank | Y | 2020-21 |
| 131 | R. Kandasamy (Incharge) Karur East Ondriya D.M.K. | Chinnavalli Palayam Manmangalam (Post) Karur District-639006 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-098041 Dt-16.02.2021 Indian Overseas Bank | Y | 2020-21 |
| 132 | R. Manikam (Sayalalar) Kulithalai Nagara D.M.K. | No-6/20 Gangavoyal Kulithalai Karur District |
Rs. 2,00,000.00
2 Lacs+ |
DD No-269289 Dt-16.02.2021 State Bank of India | Y | 2020-21 |
| 133 | R. Suburayalu Kallakurichi Town Secretary D.M.K. | 135B V.O.C. Nagar Kallakurichi Post Villupuram Dist | |
Cheque-095616 Dt-28.10.2020 Corporation Bank Now-Union Bank of India | Y | 2020-21 |
| 134 | R. Suriya | 14/7 Bharath Theatre St Thanipadi Thandarampattu Thiruvannamalai |
Rs. 1,80,000.00
1 Lacs+ |
DD No-256587 Dt-19.08.2020 Indian Bank | Y | 2020-21 |
| 135 | R. Umapathi (Secretary) Krishna Rayapuram East Ondriya D.M.K. | No-3/40 New Street Lalaypettai Karur-639105 |
Rs. 50,000.00
50 Thou+ |
DD No-490435 Dt-16.02.2021 Indian Overseas Bank | Y | 2020-21 |
| 136 | R. Veduthalai Excutive Kazhaga Legal Advisor D.M.K. | 46 R.D.H. 6/11 Kaveri st Kala Shetra Colony Besant Nagar Chennai-600090 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-660643 Dt-08.02.2021 State Bank of India | Y | 2020-21 |
| 137 | R.S. Raja (Incharge) | Karur Central East Nagara D.M.K. Karur District |
Rs. 2,00,000.00
2 Lacs+ |
DD No-746482 Dt-16.02.2021 Karur Vysya Bank | Y | 2020-21 |
| 138 | Ram Traders. K. Anbarasan (Incharge Karur Central West Nagara D.M.K.) | Karur District |
Rs. 2,00,000.00
2 Lacs+ |
DD No-472403 Dt-16.02.2021 State Bank of India | Y | 2020-21 |
| 139 | Ramco Industries Limited | Auras Corporate Centre 5th Floor 98A Dr. Radha Krishnan Salai Mylapore Chennai-600004 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque-006501 Dt-22.03..2021 Kotak Mahindra Bank Ltd | Y | 2020-21 |
| 140 | Royal Vallay Agro | 5/1333 Sivakami Estate Denad Village Katagiri | |
RTGS | Y | 2020-21 |
| 141 | S. Chenathipathi Incharger Kovai East Dist D.M.K. | Chenathipathi Thottam Putthur Road Thennamanallur Post Kovai-641109 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-090390 Dt-16.09.2020 Bank of India | Y | 2020-21 |
| 142 | S. Jaiganesh | Kilikodi East & Post Ponneri Taluk Tiruvallur District |
Rs. 4,00,000.00
4 Lacs+ |
DD No-199557 Dt-04.02.2021 Laxmi Vilas Bank | Y | 2020-21 |
| 143 | S. Jayabalan | 243 Main Road Eswaran Nagar Veppampattu-602024 |
Rs. 1,50,000.00
1 Lacs+ |
DD No-770666 Dt-06.02.2021 City Union Bank | Y | 2020-21 |
| 144 | S. Kamalakannan | No-14/16 Sivaprakasam 2nd Cross St Gomapthipuram Thirunintavur-602024 |
Rs. 50,000.00
50 Thou+ |
DD No-310513 Dt-08.02.2021 State Bank of India | Y | 2020-21 |
| 145 | S. Kandasamy | 275 Aruljothi Nagar Palladam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 146 | S. Karthik | 660 Ilaiyankanni Post Pattaranai Village Thandarampattu (TK) Thiruvannamalai |
Rs. 10,00,000.00
10 Lacs+ |
DD.No-392917 Dt-13.08.2020 Indian Bank | Y | 2020-21 |
| 147 | S. Prabhakaran | -- | |
RTGS | Y | 2020-21 |
| 148 | S. Sathya Ganesh | 8/5 K.E. Indira IIIam New Extension Street Palladam Thirupur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 149 | S. Sathya Ganesh | 3/6400 Yelangiri Malai Sri Maha Sakthi Illam Min Nagar 1st Palladam |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
| 150 | S. Seetha Lakshmi | 8/5 K.E. Indira IIIam New Extension Street Palladam Thirupur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 151 | S. Suresh | 2 Kaliamman Kovil St Virudhu Nagar |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
| 152 | S. Sushanth | 142/3 Anna Malai Street Marapalam Erode |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 153 | S.N.J. Sugars and Products Limited | 99 Canal Bank Road C I T Nagar Nandanam Chennai-600035 |
Rs. 6,00,00,000.00
6 Cror+ |
Cheque-852870 Dt-20.03.2021 State Bank of India | Y | 2020-21 |
| 154 | S.S. Motors | 15/298 Subash Street Kangeyam East Erode | |
RTGS | Y | 2020-21 |
| 155 | Sabarri & Co | 660/1 Avinashi Road Vanjipalayam Thirupur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 156 | Santha Promotters | No-1A Navalar Street Karaiyanchavadi Poonamalle |
Rs. 2,00,000.00
2 Lacs+ |
DD No-199103 Dt-08.02.2021 The South Indian Bank | Y | 2020-21 |
| 157 | Seenivasan Foods & Product | 5 D.C. Kittanki St Virudhu Nagar |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
| 158 | Senthil Balaji M.L.A. Incharge Karur District D.M.K. | 123 Rameswarampatti Manmangalam Karur District |
Rs. 5,00,000.00
5 Lacs+ |
DD No-784437 Dt-27.02.2021 Indian Bank | Y | 2020-21 |
| 159 | Sri Mahalakshmi Traders | 67/11 J.P.P. Vaiyapuri Nagar Nandhanam St Virudhu Nagar |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 160 | Sri Sabari Mills | 19 10 Stanes Road 2nd Street Odakkadu Thirupur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 161 | Sri Sai Agri Impliments | Steel Plant Road Jagir Ammapalayam Salem | |
RTGS | Y | 2020-21 |
| 162 | Sri Vaari Stores | 57/1 Jothi Theatre South St Ammapet. Salem |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 163 | Srisha Foods & Product | 5 D.C. Kittanki St Virudhu Nagar |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
| 164 | Subulakshmi | 220/4 Main Road Vikramasingapuram Tirunelveli |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 165 | T. Karthick (Incharge) Ka. Paramatthi North Ondriya D.M.K. | No-57 Melnengur Pugalur Taluk. Ka. Paramatthi (Via) Karur-639111 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-113396 Dt-16.02.2021 Karur Vysya Bank | Y | 2020-21 |
| 166 | T. Senthil Kumar | No-20 P.K.R. Layout.5th St. Peirchipalayam Dharapuram Road Thirupur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 167 | T. Sudharsanam | 65th Vattam. 16 Periyar St G.J.V. Nagar Kolathur. Chennai-600099 |
Rs. 6,000.00
6 Thou+ |
Cheque-187789 Dt-25.09.2020 Indian Bank | N | 2020-21 |
| 168 | T.N.P. Haribabu | Plot No-39 1st Main Road Vicriya L.C George Garden Nadukuthagai-602024 | |
DD No-310520 Dt-09.02.2021 State Bank of India | Y | 2020-21 |
| 169 | The Ramco Cements Limited | Auras Corporate Centre 5th Floor 98A Dr. Radha Krishnan Salai Mylapore Chennai-600004 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque-045607 Dt-22.03.2021 HDFC Bank | Y | 2020-21 |
| 170 | Theni Krishnamurthi (Aliz) S.J. Krishna | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-859688 Dt-11.03.2021 Syndicate Bank | N | 2020-21 |
| 171 | Udayam Petroleum | 3/130C Verkilambi Junction Kaniyakumari |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 172 | V. Kandasamy Kancheepuram South Representative | 28/A Thiru Mattini St Pillaiyar Palayam Kancheepuram-1 |
Rs. 10,001.00
10 Thou+ |
Cheque-000015 Dt-04.11.2020 City Union Bank | Y | 2020-21 |
| 173 | V. Pallavi Raja Deputy Secretary Traders Wing D.M.K. | 1A/20 Sethurathinam Pillai Street Big Bridge Kulithalai Karur Dist |
Rs. 2,00,000.00
2 Lacs+ |
DD No-449496 Dt-16.02.2021 Indian Overseas Bank | Y | 2020-21 |
| 174 | V. Ponnilavan | 5. Theppakulam St. Mallasamudaram Nammkkal |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 175 | V. Sarathkumar | No-4 2nd Street Navajeevan Nagar Pattibiram Tiruvallur | |
DD No-311731 Dt-09.02.2021 Tamilnadu Mercantale Bank | Y | 2020-21 |
| 176 | V. Thangarasu (Secretary) Kagithapuram (Vellayuthapalayam Perur) | N.K. 1 Masakavundan Pudur Kagithapuram Murimangalam (Post) Karur |
Rs. 50,000.00
50 Thou+ |
DD No-501245 Dt-16.02.2021 ICICI Bank | Y | 2020-21 |
| 177 | Veeaar Rigging & Pilling | 36 R.V. Nest 1st Floor Salem Main Road Mottur Krishnagiri |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
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