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Home > Party > DMK > Donation > 2020-21

Donation Details Financial Year : 2020-21

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Dravida Munnetra Kazhagam (DMK)

Financial Year : 2020-21

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

Order By: Name | Amount
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 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
2 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
3 A. Dharmalingam --
Rs. 2,65,00,000.00
2 Cror+
Cheque-000002 000003 Dt-13.03.2021 City Union Bank Ltd Y 2020-21
4 A.R. Thangavelan --
Rs. 2,65,00,000.00
2 Cror+
Cheque-202492 202493 Dt-13.03.2021 Indian Bank Y 2020-21
5 M. Pandiyammal --
Rs. 2,50,00,000.00
2 Cror+
Cheque-000003 000004 Dt-13.03.2021 City Union Bank Ltd Y 2020-21
6 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
7 Maavadi Soft Tech Ventures India Private Ltd 21. C.V. Raman Road Alwarpet Chennai-18 RTGS Y 2020-21
8 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
9 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
10 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
11 Kalpathi Capital Services LLP 34 Thirumalai Road T. Nagar Chennai-600017
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2020-21
12 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
13 Maris Cements Pvt Ltd 1996A Krishna Colony Singanallur Coimbatore-641005
Rs. 40,00,000.00
40 Lacs+
RTGS Y 2020-21
14 Lakshmi N.K. Nachi Muthu Organiser Kovai South District Traders Wing 4 Varadhappan Veethi Periya Negamam Pollachi Kovai Cheque-020891 Dt-21.01.2021 IDBI Bank Y 2020-21
15 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
16 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
17 K. Natrayadurai 4 East Vinayakar Kovil Veethi Peirya Negamam Pollachi Kovai
Rs. 25,00,000.00
25 Lacs+
DD No-020893 Dt-21.01.2021 IDBI Bank Y 2020-21
18 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
19 Aswathi Hasieries 1/401A Kuttai Thottam Neruperichel Poolova Patti Thirupur
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2020-21
20 Joel International Import & Export 16 Eraniyan Street New Laxmi Garden Erode
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2020-21
21 S.S. Motors 15/298 Subash Street Kangeyam East Erode RTGS Y 2020-21
22 Royal Vallay Agro 5/1333 Sivakami Estate Denad Village Katagiri
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2020-21
23 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
24 Joel. International Import & Export 16 Eraniyan Street New Lakshmi Garden. Erode
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2020-21
25 P. Mahendran 4/458 M Kaikaati Kothakiri Kannarimukku Nilgiri
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2020-21
26 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
27 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
28 Dr. R. Lakshmanan Ex. M.P. Villupuram Cheque-585178 Dt-29.09.2020 City Union Bank Y 2020-21
29 M. Khan Traders 14/27 Jam Vopuram 3rd St Goripalayam Madurai
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2020-21
30 Indira Educational Charitable Trust Chennai
Rs. 10,00,000.00
10 Lacs+
DD No-000765 Dt-16.02.2021 TNSC Bank Y 2020-21
31 P. Revathi 3/180 Ottan Thottam Vanji Palayam Thirupur
Rs. 9,00,000.00
9 Lacs+
RTGS Y 2020-21
32 G. Renuga Devi 1/91 Ottan Thottam Kotha Palayam Sulur Coimbatore
Rs. 9,00,000.00
9 Lacs+
RTGS Y 2020-21
33 P. Ponmani 3/113-1 Kuthangadu Ottan Thottam Murugam Palayam Vanji Palayam Thirupur
Rs. 9,00,000.00
9 Lacs+
RTGS Y 2020-21
34 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
35 G. Kanjana Devi 1/91 Ottan Thottam Kotha Palayam Solur RTGS Y 2020-21
36 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
37 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
38 M. Kanagalakshmi 16 Eraniyan Street New Laxmi Garden Erode
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
39 Sabarri & Co 660/1 Avinashi Road Vanjipalayam Thirupur
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
40 Sri Sabari Mills 19 10 Stanes Road 2nd Street Odakkadu Thirupur
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
41 P. Sivakumar 180 Ottan Thottam Vanji Palayam Thirupur
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
42 V. Ponnilavan 5. Theppakulam St. Mallasamudaram Nammkkal RTGS Y 2020-21
43 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
44 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
45 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
46 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
47 Isithore & Co 515-1A Near Pushpa Theatre Thirupur
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
48 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
49 Dhilkrish Garments 20A V.P. chandan Nagar 3rd St Ganga Nagar Samundi Puram Thirupur RTGS Y 2020-21
50 K. Balamurugan 275 PCK Nagar Chettipalayam Road Palladam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
51 K. Sathish 276/1 Nehru Nagar Karumalai Koodai P.N. Patty Mettur Salem
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
52 S. Kandasamy 275 Aruljothi Nagar Palladam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
53 K. Lakshmi 275 PCK Nagar Paladam
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
54 K. Sundar Raj President Nanchundapuram Panchayath 2/115A Main Road. Nanchundapuram Kovai-641108
Rs. 5,00,000.00
5 Lacs+
DD No-743079 Dt-29.01.2021 Indian Overseas Bank Y 2020-21
55 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
56 A. Nagarasan 5/22 Poonga Nagar Premier Mills Ottakaal Mandapam Kovai-641032 Cheque-023490 Dt-03.03.2021 South Indian Bank Y 2020-21
57 D.M. Kalaiarasu 122 MIG Thamarai Nagar Thiruvannamalai
Rs. 4,50,000.00
4 Lacs+
DD No-277151 Dt-17.08.2020 Indian Bank Y 2020-21
58 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
59 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
60 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
61 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
62 G. Tamilarasan No-178 G.N.T. Road T.I.S. Building Kavaraipettai Tiruvallur District
Rs. 4,00,000.00
4 Lacs+
DD No-199553 Dt-04.02.2021 Laxmi Vilas Bank Y 2020-21
63 S. Jaiganesh Kilikodi East & Post Ponneri Taluk Tiruvallur District DD No-199557 Dt-04.02.2021 Laxmi Vilas Bank Y 2020-21
64 Balaji 4/172 69 Pujai Lakkapuram East Street Erode
Rs. 3,50,000.00
3 Lacs+
RTGS Y 2020-21
65 S. Sushanth 142/3 Anna Malai Street Marapalam Erode
Rs. 3,50,000.00
3 Lacs+
RTGS Y 2020-21
66 E. Dhayanandham 232 New Extension Street West Palladam Thirupur
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2020-21
67 K. Muthuramalingam Pillaiyar Koil Street Sethur Virudhunagar
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2020-21
68 G. Senthil Kumar 15-A 2nd New Extension Street West Palladam Thirupur
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2020-21
69 P. Chidambaram 73 Kittampatti Bhavani Erode
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2020-21
70 M. Kamaraj 14-A Shanmuganandha Nagar Irugur Coimbatore RTGS Y 2020-21
71 D. Prabhakaran 17/178C Valluvar St Sriram Nagar Avinashi
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2020-21
72 Udayam Petroleum 3/130C Verkilambi Junction Kaniyakumari
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2020-21
73 PMS Products C/o Manjur Vali 1799 Housing Board Mela Anuppanad Madurai
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2020-21
74 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
75 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
76 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
77 N. Bala Subramaniyam 576/1 Thirupugal Garden Muthanampalayam East Thirupur RTGS Y 2020-21
78 B. Prasanna 576/1 Thirupugal Garden Muthanampalaym East Thirupur
Rs. 2,50,000.00
2 Lacs+
RTGS Y 2020-21
79 Ganesh Perumalsamy --
Rs. 2,50,000.00
2 Lacs+
RTGS Y 2020-21
80 Subulakshmi 220/4 Main Road Vikramasingapuram Tirunelveli
Rs. 2,50,000.00
2 Lacs+
RTGS Y 2020-21
81 M. Ganesan 220/4 Main Road Vikramasingapuram Tirunelveli
Rs. 2,50,000.00
2 Lacs+
RTGS Y 2020-21
82 S. Prabhakaran --
Rs. 2,50,000.00
2 Lacs+
RTGS Y 2020-21
83 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
84 M. Gopalakrishnan 2-3/23 H-4 Nethaji Nagar Komara Palayam Nammakal RTGS Y 2020-21
85 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
86 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
87 Sri Vaari Stores 57/1 Jothi Theatre South St Ammapet. Salem
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2020-21
88 P. Sivakami 3/180 Ottan Thottam Vanji Palayam Thirupur
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2020-21
89 Sri Sai Agri Impliments Steel Plant Road Jagir Ammapalayam Salem
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2020-21
90 A.A. Solutions 2/11 Teachers Colony Palkkara Thottam Vilankurichi Road Coimbatore
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2020-21
91 D. Dhanapal 17/178C Valluvar Street Sriram Nagar Avinashi RTGS Y 2020-21
92 C.K. Siva 16/24 Siwalayam Poovancode Kalkutam Verkilambi Kaniyakumari
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2020-21
93 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
94 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
95 G. Senthil Kumar 15/A 2nd New Extension St West Palladam Thirupur
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2020-21
96 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
97 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
98 Santha Promotters No-1A Navalar Street Karaiyanchavadi Poonamalle DD No-199103 Dt-08.02.2021 The South Indian Bank Y 2020-21
99 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
100 M. Rajendran (Sayalalar) Thiruvalankadu West Ondriyam Kalaigar Illam Kuloor Village Thiruthani Taluk Tiruvallur
Rs. 2,00,000.00
2 Lacs+
DD No-493032 Dt-15.02.2021 Bank of Baroda Y 2020-21
101 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
102 N.K. Kuttiyappan No-133 Thilagar Street Hariram Nagar Tiruvottiyur Chennai-600019
Rs. 2,00,000.00
2 Lacs+
DD No-367800 Dt-15.02.2021 Punjab National Bank Y 2020-21
103 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
104 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
105 K. Subramaniyan (Incharge) Karur South Nagara District D.M.K. No-39 Karuppa Kavunden Pudur Pasupathi Palayam Post Karur District DD No-787179 Dt-16.02.2021 Indian Overseas Bank Y 2020-21
106 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
107 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
108 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
109 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
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 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
112 T. Karthick (Incharge) Ka. Paramatthi North Ondriya D.M.K. No-57 Melnengur Pugalur Taluk. Ka. Paramatthi (Via) Karur-639111 DD No-113396 Dt-16.02.2021 Karur Vysya Bank Y 2020-21
113 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
114 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
115 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
116 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
117 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
118 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
119 K. Veerasami (Alies) Sudhakar Incharge Kadavur South Ondriya D.M.K. Rengappa Naiyakanpatti Kadavur Taluk Palaviduthi (Post) Thagampatti (Via) Karur-621311 DD No-916140 Dt-16.02.2021 Karur Vysya Bank Y 2020-21
120 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
121 M. Govindhan --
Rs. 1,90,000.00
1 Lacs+
DD No-256592 Dt-21.08.2020 Indian Bank N 2020-21
122 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
123 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
124 E. Dnayanandnam 232 New Extension St West Palladam Thriupur
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2020-21
125 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
126 S. Jayabalan 243 Main Road Eswaran Nagar Veppampattu-602024 DD No-770666 Dt-06.02.2021 City Union Bank Y 2020-21
127 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
128 R. Suburayalu Kallakurichi Town Secretary D.M.K. 135B V.O.C. Nagar Kallakurichi Post Villupuram Dist
Rs. 1,00,008.00
1 Lacs+
Cheque-095616 Dt-28.10.2020 Corporation Bank Now-Union Bank of India Y 2020-21
129 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
130 Seenivasan Foods & Product 5 D.C. Kittanki St Virudhu Nagar
Rs. 1,00,000.00
1 Lacs+
RTGS Y 2020-21
131 S. Suresh 2 Kaliamman Kovil St Virudhu Nagar
Rs. 1,00,000.00
1 Lacs+
RTGS Y 2020-21
132 Srisha Foods & Product 5 D.C. Kittanki St Virudhu Nagar
Rs. 1,00,000.00
1 Lacs+
RTGS Y 2020-21
133 Dr. K. Varadharajan Incharger Pollachi Town D.M.K. 1 Mahalakshmi Nagar T. Kottampatti Pollachi-642002 Cheque-000060 Dt-21.10.2020 HDFC Bank Y 2020-21
134 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
135 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
136 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
137 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
138 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
139 A.J. Pal --
Rs. 1,00,000.00
1 Lacs+
DD No-100454 Dt-08.02.2021 Indian Overseas Bank N 2020-21
140 M. Raji No-47 New Salai Nadukuthagai-602024 DD No-310518 Dt-09.02.2021 State Bank of India Y 2020-21
141 T.N.P. Haribabu Plot No-39 1st Main Road Vicriya L.C George Garden Nadukuthagai-602024
Rs. 1,00,000.00
1 Lacs+
DD No-310520 Dt-09.02.2021 State Bank of India Y 2020-21
142 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
143 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
144 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
145 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
146 Idhaya Thulla Sulaiman --
Rs. 1,00,000.00
1 Lacs+
Cheque-136661 Dt-16.02.2021 ICICI Bank N 2020-21
147 M. Venkatesan 3 Subramani Salai West Jones Road West Saidapettai Chennai-600015 Cheque-405261 Dt-17.02.2021 Indian Overseas Bank Y 2020-21
148 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
149 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
150 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
151 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
152 G. Annadurai (Incharge) Thogaimalai East Ondriya D.M.K. No-1/21 North Street Pulutheri AI.T. Malai Post Kulithalai Thogaimalai (Via) Karur-621306
Rs. 1,00,000.00
1 Lacs+
DD No-161538 Dt-16.02.2021 Canara Bank Y 2020-21
153 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
154 E. Ravindiran (Secretary) Marutur Perur D.M.K. P.V.N. Petroleum Agency Pannikampatti (Post) Kulitalai Karur District DD No-666978 Dt-16.02.2021 Canara Bank Y 2020-21
155 Theni Krishnamurthi (Aliz) S.J. Krishna --
Rs. 1,00,000.00
1 Lacs+
Cheque-859688 Dt-11.03.2021 Syndicate Bank N 2020-21
156 Other Type Credit Bank Statement By-09.02.2021 --
Rs. 1,00,000.00
1 Lacs+
RTGS N 2020-21
157 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
158 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
159 P. Manimaran General Secretary Min Kazhaga Tho.Mu.Sa 52 3rd Main Road Alwar Thiru Nagar Chennai-87
Rs. 50,000.00
50 Thou+
Cheque-656914 Dt-08.01.2021 Canara Bank Y 2020-21
160 Pradeep --
Rs. 50,000.00
50 Thou+
DD No-013314 Dt-09.02.2021 IDBI Bank N 2020-21
161 V. Sarathkumar No-4 2nd Street Navajeevan Nagar Pattibiram Tiruvallur DD No-311731 Dt-09.02.2021 Tamilnadu Mercantale Bank Y 2020-21
162 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
163 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
164 Koduvalli Murali No-451Thalapathiyar Street Ambethkar Nagar Kannigapuram Koduvalli Alamathi
Rs. 50,000.00
50 Thou+
DD No-575203 Dt-06.02.2021 Indian Overseas Bank Y 2020-21
165 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
166 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
167 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
168 M. Annadurai (Secretary) Aravakurichi Perur D.M.K. No-17/A Karadipatti Aravakurichi (Post) Karur District DD No-296120 Dt-16.02.2021 State Bank of India Y 2020-21
169 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
170 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
171 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
172 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
173 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
174 L. Meganathan Periyar Illam 11 Sadaiyappar Sannathi Nagapattinam-611001
Rs. 10,000.00
10 Thou+
Cheque-805533 City Union Bank Y 2020-21
175 C.G.Murugesan Kalayanapuram Sundarapadiyam Post Shrivilliputtur Virudhu Nagar Dist DD No-514354 Dt-06.02.2021 State Bank of India N 2020-21
176 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
177 K.S. Jagan Nathan --
Rs. 2,000.00
2 Thou+
Cheque-691582 Dt-28.09.2020 Indian Bank N 2020-21

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