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DRAVIDA MUNNETRA KAZHAGAM(CENTRAL OFFICE)

President:Kalaignar M.KARUNANIDHI

General Secretary :Prof. K.ANBAZHAGAN

Treasurer:Thalapathi M.K.STALIN

Date: 26.9.2016.

The Election Commission of India,Nirvachan Sadan,Ashoka Road,New Delhi - 110 001.

Sir,

Sub: D.M.K. Party - filing of report under Section 29CSub Section-3 of the Representation of PeopleAct 1951 in the prescribed Form No.24A - Reg.

******

We herewith submit the details of contribution received for

our party in the prescribed Form No.24A with all details, during the period

Trom 1.4.2015 to 31.3.2016. Kindly acknowledqe. -"---

with regards,

Yours faithfully,

(K. ANBAZHAGAN)General Secretary,

D.M.K.

Enc! : Form-24A with Details

( Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

DETAILS OF CONTRIBUTION RECEIVED FOR THE ELECTION FUND DURING THE FINANCIAL YEAR 2015-16

ELECTION FUND:

Details of Contributions Below Rs. 20,000/- Collected through District Secretaries(Annexure - I) - (Page 1 to 76)

Contributions received Above Rs.20000/- (Annexure - II) - (Page 1 to 43)

Contributions received Below Rs. 20000/- from various persons

68,51,28,557

2,63,55,600

3,00,13,402

74,14,97,559

For DRAVIDA MUNHETRA KAZHAGAM"'

General S()cre.tary

,. MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I

VOLUNTARY CONTRIBUTION RECEIVED BY ISSUE OF DONATION TICKETS OF LESS THAN 20,000/- FROM VARIOUS PERSONSTHROUGH DISTRICT WING OF THE PARTY - DURING THE FINANCIAL YEAR 2015-16

Amount Mode Remarks81. Received of Cash/Chequel (Name of Bank &No. Date Name and Complete Address PAN contribution DO No. Branch Name)

1 1.4.2015 Thiru. V.Velusami AGBPV6933A 50,000 CashSecretary, Madurai Managar North District DMK 50,000 Cash588A, 2nd Cross Street, K.K.NagarMadurai-625 020.

2. 1.4.2015 Thiru. L.Mookkaiya AVTPM9071H 50,000 Cash .,

Secretary, Theni District DMK 50,000 CashA.Pudupatti, Ettapuli PostPeriyakulam TK., Theni District

3. 1.4.2015 Thiru. R.Tamilmani Not Available 50,000 CashSecretary, Kovai South Dist. DMK 50,000 Cash25/11, Kamaraj St., Mahalingapuram,Pollachi, Coimbatore - 642 002.

4. 2.4.2015 Gumudipoondi K. Venu, AGYPV0802F 1,00,000 CashSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

5. 2.4.2015 Thiru. E.G.Sugavanam Not Available 50,000 CashSecretary, Krishnagiri East Dist. DMK 50,000 CashEmakkalnatham Post, (via) Bargur,Krishnagiri District

6. 2.4.2015 Thiru. A.P.Nandakumar Not Available 50,000 CashSecretary, Vellore Central Dist. DMK 50,000 Cash4/2, Second Main Raod,Gandhi Nagar, Vellore - 6.

elF 6,00,000

Page No.1

r MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I


Amount Mode RemarksSI. Received of Cash/Cheque/ (Name of Bank &No. Date Name and Complete Address PAN contribution DO No. Branch Name)

B/F 6,00,0007. 3.4.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 1,00,000 Cash

Secretary, Chennai North Dist. DMK 1,00,000 Cash197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

8. 3.4.2015 Thiru. VOanesan AGHPG4021E 50,000 Cash .,'

Secretary, Cuddalore West Dist. DMK 50,000 Cash32. V.I.P. Nagar, Virudhachalam,Cuddalore - 608 306

9. 3.4.2015 Thiru. K.R.Periyakaruppan ABEPP2898J 1,00,000 CashSecretary, Sivagangai Dist. DMK 1,00,000 CashAralikottai Post, (via) Thirukottiyur,Sivagangai District.

10. 7.4.2015 S.Kalyanasundaram BIOPK8280K 50,000 Cheque Andhra BankSecretary, Thanjai North Dist. DMK 194052Pambapadaiyur Post, (via) Pattiswaram, 50,000 Cheque Andhra BankKumbakonam Tk., Thanjai - 612 703 194057

11. 7.4.2015 Thiru Suba.T Diwakaran Not Available 50,000 CashSecretary, Ramanathapuram Dist. DMK, 50,000 CashOm Sakthi Nagar 13th St., Near Alwins School,Pattinamkathan, Ramanathapuram-623 503.

12. 7.4.2015 Thiru. C.R.RamachandranSecretary, Kovai North Dist. DMK Not Available 50,000 CashM-44, Housing Unit, Mettupalayam, 50,000 CashCoimbatore - 641 301.

elF 14,00,000

Page No.2

~ MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I


Amount Mode Remarks81. Received of Cash/Cheque/ (Name of Bank &No. Date Name and Complete Address PAN contribution DD No. Branch Name)

B/F 14,00,00013. 10.4.2015 Thiru. A.K.SVijayan ADBPV2323H 50,000 Cash

Secretary, Nagai South Dist. DMK 50,000 Cash"A.K.S.lllam",Sithamalli, (via) Perugavazhndan,Mannargudi Tk .., Nagai-614 705.

14. 10.4.2015 Thiru. R.Sivanandam AWCPS6424P 50,000 Cash .,

Secretary, Tiruvannamalai North Dist. DMK, 50,000 Cash32, North Mada Street, Arni,Tiruvannamalai District.

15. 10.4.2015 Thiru. TMano ThangarajSecretary, Kanniyakumar West Dis!. DMK Not Available 20,000 Cash5/235B, Palur, Karungal Post, 20,000 CashKanniyakumari District-629 157.

16. 13.4.2015 Thiru Gingee K.S.Masthan AGNPM4458K 50,000 CashSecretary, Villupuram North Dist. DMK, 50,000 CashDesurpet, Krishnapuram, Gingee,Villupuram District - 604 202.

17. 14.4.2015 Thiru. K.P.K.Thangavel Not Available 50,000 CashSecretary, Pudukkottai South Dis!. DMK, 50,000 CashPathampatti Post, Alangudi Taluk,Pudukkottai District-622 301.

18. 16.4.2015 Thiru. Avudayappan Not Available 50,000 CashSecretary, Tirunelveli East Dist. DMK14, 3rd Cross St., Sivanthipatti Road,Maharaja Nagar, Tirunelveli-627 011.

elF 18,90,000

Page No.3


ANNEXURE -I


Amount Mode Remarks81. Received of Cash/Cheque/ (Name of Bank &No. Date Name and Complete Address PAN contribution DO No. Branch Name)

B/F 18,90,00019. 16.4.2015 Thiru. Kaduvetti N.Thiyagarajan Not Available 50,000 Cash

Secretary, Trichy North Dist. DMK,3/402(1), Nadu St., Kaduvetti Post,Thottiyam Tk., Trichy-621 207.

20. 16.4.2015 Thiru. Kuthalam P.Kalyanam Not Available 25,000 Cash .,

Secretary, Nagai North Dist. DMK3, Agraharam, Thiruvelvikudi, Kuthalam Post,Nagai District - 609 801.

21. 16.4.2015 Thiru. Avudayappan Not Available 50,001 CashSecretary, Tirunelveli East Dist. DMK14, 3rd Cross St., Sivanthipatti Road,Maharaja Nagar, Tirunelveli-627 011.

22. 16.4.2015 Thiru. Kaduvetti N.Thiyagarajan Not Available 50,000 CashSecretary, Trichy North Dist. DMK,3/402(1), Nadu St., Kaduvetti Post,Thottiyam Tk., Trichy-621 207.

23. 17.4.2015 Thirumathi. AAngayarkanni APUPA1484R 50,000 CashSecretary, Villupuram South Dist. DMKDevapandalam Post, Sankarapuram Taluk,Villupuram District.

24. 17.4.2015 Thiru. K.Devaraj Not Available 50,000 CashSecretary, Vellore West Dist. DMK3/154, Checkmedu Village, Vallipattu Post,Vaniyambadi Taluk, Vellore-635 752

elF 21,65,001

Page No.4

Page No.5


ANNEXURE -I



B/F 21,65,00125. 17.4.2015 Thirumathi. A.Angayarkanni APUPA1484R 50,000 Cash

Secretary, Villupuram South Dist. DMKDevapandalam Post, Sankarapuram Taluk,Villupuram District.

26. 23.4.2015 Thiru. Nanniyur Rajendran Not Available 50,000 Cash .,Secretary, Karur Dist. DMK253, Teachers Colony, Puliyur CF Post,Karur District-639 114.

27. 23.4.2015 Thiru. Nanniyur Rajendran Not Available 50,000 CashSecretary, Karur Dist. DMK253, Teachers Colony, Puliyur CF Post,Karur District-639 114.

28. 25.4.2015 Thiru. M.Abdul Wahab Not Available 25,000 CashSecretary, Tirunelveli Central Dist. DMK28A 79, M.G.P. Sannathi Street,Pettai, Tirunelveli-4.

29. 25.4.2015 Thiru. M.Abdul Wahab Not Available 25,000 CashSecretary, Tirunelveli Central Dist. DMK28A 79, M.GP. Sannathi Street,Pettai, Tirunelveli-4.

30 25.4.2015 Thiru. N.Naliasivam Not Available 55,555 CashIncharge, Erode North Dist. DMKChinniyampalayam, Kavunthampadi Post,Bhavani Taluk, Erode-638 455.

elF 24,20,556

Page No.6

r Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 24,20,55631. 25.4.2015 Thiru. Kuthalam P.Kalyanam Not Available 20,000 Cash


32, 29.4,2015 Thiru. K,Sundar Not Available 15,50,000 Cash '.Secretary, Kanchipuram South Dist. DMKKadai Vedhi, Salavakkam Village,Uthiramerur Taluk, Kanchipuram-603 107,

33 14.5,2015 Gumudipoondi K. Venu, AGYPV0802F 9,00,000 CashSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

34, 15,5.2015 Thiru. Avadi S,M,Nasar Not Available 1,27,50,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IlIam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071,

35. 15.5.2015 Thiru, TM, Anbarasan Not Available 1,91,00,000 CashSecretary, Kancheepuram North Dist. DMK26, Muslim Street, KundrathurChennai-600 067

36, 16.5,2015 Thiru. K,Sundar Not Available 53,50,000 CashSecretary, Kanchipuram South Dist. DMKKadai Vedhi, Salavakkam Village,Uthiramerur Taluk, Kanchipuram-603 107,

elF 4,20,90,556

Page No.7

f ..MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I


Amount Mode RemarksSI. Received of Cash/Cheque/ (Name of Bank &No. Date Name and Complete Address PAN contribution DD No. Branch Name)

B/F 4,20,90,55637. 16.5.2015 Thiru. Avadi S.M.Nasar Not Available 2,00,000 Cash

Secretary, Thiruvallur South Dist. DMK60/1, Thayagam IlIam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

38. 18.5.2015 Thiru. Madhavaram S.Sudarsanam MCPS3594D 16,42,000 Cash ..•.

Secretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.


40 19.5.2015 Thiru. S.S.Sivasankar ALLPS6015M 50,000 CashSecretary, Ariyalur District DMK"Kalaignar lllarn", 3, Rajaji Nagar,Ariyalur-621713

41. 19.5.2015 Thiru. Thadangam P.Subramani CJHPS4665P 50,000 CashSecretary, Dharmapuri District DMKThadangam Village, Thokkampatti Post,Dharmapuri District.

42. 19.5.2015 Thiru. Kunnam C.Rajendran ALTPR3811L 25,000 CashSecretary, Perambalur District DMK255/D.A.P.7, Mettu St., Thillai Nagar,North Madavi Salai, Perambalur-621 212.

elF 4,46,57,556


ANNEXURE -I


Amount Mode RemarksSI. Received of Cash/Cheque/ (Name of Bank &No. Date Name and Complete Address PAN contribution DONo. Branch Name)

B/F 4,46,57,55643. 19.5.2015 Thiru. S.S.Sivasankar ALLPS6015M 50,000 Cash

Secretary, Ariyalur District DMK"Kalaignar IlIam", 3, Rajaji Nagar,Ariyalur-621713

44. 19.5.2015 Thiru. Thadangam PSubramani CJHPS4665P 50,000 Cash .,

Secretary, Dharmapuri District DMKThadangam Village, Thokkampatti Post,Dharmapuri District.

45. 21.5.2015 Thiru. Madhavaram S.Sudarsanam MCPS3594D 24,50,000 CashSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.


47. 22.5.2015 Thiru. Avadi S.M.Nasar Not Available 17,20,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IlIam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.


elF 4,93,43,556

Page No.. 8

r Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna 8alai, Chennai-600 018.

ANNEXURE -I





50. 22.5.2015 Gumudipoondi K. Venu, AGYPV0802F 2,00,000 Cash ..Secretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.



53. 23.5.2015 Thiru. P.K.Sekarbabu Not Available 22,50,000 CashSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.


elF 5,86,24,556

Page No.9


ANNEXURE -I



B/F 5,86,24,55655. 24.5.2015 Thiru. P.K.Sekarbabu Not Available 77,00,000 Cash

Secretary, Chennai East Dist. DMKNo.7, Cheliappa Street. Oteri,Chennai - 600 012.

56. 25.5.2015 Thiru. M.Subramanian AUZPS8898K 20,00,000 Cash .,

Secretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

57. 26.5.2015 Thiru. PK.Sekarbabu Not Available 7,00,000 CashSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.


59. 26.5.2015 Thiru. P K.Sekarbabu Not Available 24,50,000 CashSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.


elF 7,36,07,556

Page No. 10

4': MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I




Secretary, Thiruvallur South Dist. DMK60/1, Thayagam IIlam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

62. 26.5.2015 Gumudipoondi K. Venu, AGYPV0802F 2,50,001 Cash .,

Secretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.


64. 27.5.2015 Thiru. Avadi S.M.Nasar Not Available 8,00,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam Illam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

65. 28.5.2015 Thiru. Avadi S.M.Nasar Not Available 10,00,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IIlam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

66. 28.5.2015 Thiru. K.Sundar Not Available 51,50,000 CashSecretary, Kanchipuram South Dist. DMKKadai Vedhi, Salavakkam Village,Uthiramerur Taluk, Kanchipuram-603 107.

elF 8,58,42,557

Page No. 11


ANNEXURE -I



B/F 8,58,42,55767. 29.5.2015 Thiru. PK.Sekarbabu Not Available 4,00,000 Cash

Secretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

68. 29.5.2015 Thiru. Avadi S.M.Nasar Not Available 9,00,000 Cash ..Secretary, Thiruvallur South Dist. DMK60/1, Thayagam IIlam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

69. 30.5.2015 Thiru. T.M. Anbarasan Not Available 1,19,00,000 CashSecretary, Kancheepuram North Dist. DMK26, Muslim Street, KundrathurChennai-600 067




elF 10,30,92,557

Page No. 12

~:II


ANNEXURE -I



B/F 10,30,92,55773. 1.6.2015 Thiru. Avadi S.M.Nasar Not Available 50,000 Cash


.74. 2.6.2015 Thiru. Avadi S.M.Nasar Not Available 2,25,000 Cash .,


.75. 2.6.2015 Thiru. Avadi S.M.Nasar Not Available 1,00,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam Illam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

.76. 2.6.2015 Thiru. Avadi S.M.Nasar Not Available 1,00,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IlIam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

.77. 2.6.2015 Thiru. P.K.Sekarbabu Not Available 20,35,000 CashSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.


elF 10,68,62,557

Page No. 13


ANNEXURE -I


Amount Mode RemarksSI. Received of Cash/Cheque/ (Name of Bank &No. Date Name and Complete Address PAN contribution DDNo. Branch Name)

B/F 10,68,62,557.79. 5.6.2015 Thiru. M.Subramanian AUZPS8898K 30,50,000 Cash


.80. 6.6.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 50,000 Cash .,'Secretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

.81. 6.6.2015 Thiru. 1M. Anbarasan Not Available 60,00,000 CashSecretary, Kancheepuram North Dist. DMK26, Muslim Street, KundrathurChennai-600 067

.82. 6.6.2015 Thiru. J.Anbazhagan AABPA6274D 49,61,000 CashSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,1Nagar, Chennai-600 017.

.83. 8.6.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 5,09,000 10 ChequesSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

.84. 8.6.2015 Gumudipoondi K. Venu, AGYPV0802F 6,40,000 5 ChequesSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

elF 12,20,72,557

Page No. 14

~!I


ANNEXURE -I



B/F 12,20,72,557.85. 8.6.2015 Thiru. Avadi S.M.Nasar Not Available 6,75,000 4 Cheques


.86. 8.6.2015 Thiru. P.K.Sekarbabu Not Available 13,70,000 43 Cheques ..Secretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

.87. 9.6.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 6,00,000 CashSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

88.. 10.6.2015 Gumudipoondi K. Venu, AGYPV0802F 2,30,000 CashSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.



elF 12,62,97,557

Page No. 15

t' Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 12,62,97,557.91. 12.6.2015 Thiru. PKSekarbabu Not Available 3,60,000 Cheque

Secretary, Chennai East Dis!. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

.92. 12.6.2015 Thiru PKSekarbabu Not Available 3,40,000 Cheque ..Secretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

.93. 12.6.2015 Thiru. M.Subramanian AUZPS8898K 3,50,000 ChequeSecretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

.94. 12.6.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 5,28,000 ChequeSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060 .

.95. 12.6.2015 Gumudipoondi K. Venu, AGYPV0802F 4,60,000 ChequeSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District

.96. 14.6.2015 Thiru. PKSekarbabu Not Available 1,50,000 CashSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

elF 12,84,85,557

Page No. 16

". MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 12,84,85,557.97. 14.6.2015 Thiru. J.Anbazhagan AABPA6274D 6,30,000 Cash

Secretary, Chennai West Dist. DMKNO.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.

.98. 14.6.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 16,81,000 Cash ..Secretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

.99. 15.6.2015 Gumudipoondi K. Venu, AGYPV0802F 5,35,000 CashSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.


.101. 16.6.2015 Gumudipoondi K. Venu, AGYPV0802F 20,000 CashSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

.102. 16.6.2015 Thiru. P.K.Sekarbabu Not Available 45,000 CashSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

elF 13,15,01,557

Page No. 17

~. Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 13,15,01,557.103. 16.6.2015 Thiru. Avadi S.M.Nasar Not Available 1,00,000 Cash

Secretary, Thiruvallur South Dist. DMK60/1, Thayagam IIlam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071 .

.104. 17.6.2015 Gumudipoondi K. Venu, AGYPV0802F 3,00,000 Cash .,


.105. 17.6.2015 Thiru. Avadi S.M.Nasar Not Available 2,00,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam lliam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071 .

.106. 17.6.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 2,05,000 CashSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060 .

.107. 17.6.2015 Thiru. J.Anbazhagan AABPA6274D 20,000 CashSecretary, Chennai West Dist. DMKNO.11/3, Mahalakshmi Street,T.Nagar, Chennai-600 017 .

.108. 17.6.2015 Thiru. M.Subramanian AUZPS8898K 1,00,000 CashSecretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

elF 13,24,26,557

Page No. 18

r' MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I





.110. 19.6.2015 Thiru. TM. Anbarasan Not Available 30,00,000 Cash .,

Secretary, Kancheepuram North Dist. DMK26, Muslim Street, KundrathurChennai-600 067

.111. 19.6.2015 Thiru. K.Sundar Not Available 34,00,000 CashSecretary, Kanchipuram South Dist. DMKKadai Vedhi, Salavakkam Village,Uthiramerur Taluk, Kanchipuram-603 107.



.114. 19.6.2015 Thiru. J.Anbazhagan AABPA6274D 3,50,000 CashSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.

elF 14,26,61,557

Page No. 19

r: _..MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 14,26,61,557.115. 20.6.2015 Thiru. M.Subramanian AUZPS8898K 3,45,000 Cheque


.116. 22.6.2015 Gumudipoondi K. Venu, AGYPV0802F 4,95,000 Cash ·.1'


.117. 22.6.2015 Thiru. P.K.Sekarbabu Not Available 5,15,000 CashSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600012.

118. 24.6.2015 Thiru. Avadi S.M.Nasar Not Available 10,50,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IlIam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071 .


.120. 25.6.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 3,20,000 ChequeSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060. ~

ct« 14,56,36,557

Page No. 20

,.. J MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 14,56,36,557121. 25.6.2015 Thiru. J.Anbazhagan AABPA6274D 1,20,000 Cheque

Secretary, Chennai West Dist. DMKNO.11/3, Mahalakshmi Street,T Nagar, Chennai-600 017.

.122. 25.6.2015 Thiru. P.K.Sekarbabu Not Available 40,000 Cheque .,


.123. 25.6.2015 Thiru. Avadi S.M.Nasar Not Available 2,15,000 ChequeSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IlIam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

.124. 25.6.2015 Gumudipoondi K. Venu, AGYPV0802F 75,000 ChequeSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

.125. 26.6.2015 Thiru. J.Anbazhagan AABPA6274D 13,13,000 CashSecretary, Chennai West Dist. DMKNO.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.


elF 14,96,34,557

Page No. 21

r" MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I





128.. 26.6.2015 Thiru. M.Subramanian AUZPS8898K 1,50,000 Cash .,


.129. 27.6.2015 Thiru Gingee K.S.Masthan AGNPM4458K 60,00,000 CashSecretary, Villupuram North Dist. DMK,Desurpet, Krishnapuram, Gingee,Villupuram District - 604 202.

.130. 27.6.2015 Thiru. Avadi S.M.Nasar Not Available 6,60,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IIlam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.



elF 15,96,44,557

Page No. 22

~I

~ ~ MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 15,96,44,557.133. 30.6.2015 Gumudipoondi K. Venu, AGYPV0802F 1,00,000 Cash


.134. 30.6.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 1,05,000 Cash .,


.135. 30.6.2015 Thiru. PK.Sekarbabu Not Available 1,00,000 CashSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

.136. 30.6.2015 Thiru. J.Anbazhagan AABPA6274D 54,000 CashSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,T.Nagar, Chennai-600 017.

.137. 30.6.2015 Thiru. Avadi S.M.Nasar Not Available 60,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IIlam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.


elF 16,01,93,557

Page No. 23

f'" ~ MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 16,01,93,557.139. 30.6.2015 Thiru. J.Anbazhagan AABPA6274D 8,43,000 Cash

Secretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,T. Nagar, Chennai-600 017.

.140. 1.7.2015 Thiru. M.Subramanian AUZPS8898K 5,30,000 Cheque ..Secretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

141. 1.7.2015 Thiru. PK.Sekarbabu Not Available 50,000 ChequeSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

.142. 1.7.2015 Gumudipoondi K. Venu, AGYPV0802F 2,00,000 ChequeSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvaliur District.

143. 1.7.2015 Thiru. Avadi S.M.Nasar Not Available 3,35,000 ChequeSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IIlam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

.144. 1.7.2015 Gumudipoondi K. Venu, AGYPV0802F 2,00,000 CashSecretary, Tiruvaliur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

elF 16,23,51,557

Page No. 24

r _J Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I





.146. 2.7.2015 Thiru. M.R.K.Pannerselvam ARZPP0246P 2,00,000 Cheque .,

Secretary, Cuddalore East Dist. DMKMuttam Post, (via) Kattumannarkoil,Cuddalore District - 608 306.

.147. 2.7.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 4,78,000 ChequeSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

.148. 2.7.2015 Thiru. J.Anbazhagan AABPA6274D 38,000 ChequeSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,T. Nagar, Chennai-600 017.

.149. 2.7.2015 Thiru. Avadi S.M.Nasar Not Available 2,00,000 ChequeSecretary, Thiruvallur South Dis!. DMK60/1, Thayagam IlIam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

.150. 2.7.2015 Thiru. M.Subramanian AUZPS8898K 1,43,000 ChequeSecretary, Chennai South Dis!. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

CIF 16,58,00,557

Page No. 25

-..I Mis DRAVIDA MUNNETRA KAZHAGAMf" Anna Arivalayam,

367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 16,58,00,557.151. 3.7.2015 Gumudipoondi K. Venu, AGYPV0802F 75,000 Cash


.152. 3.7.2015 Thiru. M.R.K.Pannerselvam ARZPP0246P 1,70,00,000 RTGS >•• '

Secretary, Cuddalore East Dist. DMKMuttam Post, (via) Kattumannarkoil,Cuddalore District - 608 306.


.154. 4.7.2015 Thiru. Avadi S.M.Nasar Not Available 2,00,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IlIam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.


.156. 4.7.2015 Thiru. J.Anbazhagan AABPA6274D 5,31,000 CashSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,T.Nagar, Chennai-600 017.

elF 18,42,05,557

Page No. 26

~ MIs DRAVIDA MUNNETRA KAZHAGAM~ Anna Arivalayam,


ANNEXURE -I



B/F 18,42,05,557.157. 4.7.2015 Gumudipoondi K. Venu, AGYPV0802F 1,25,000 Cash


.158. 6.7.2015 Gumudipoondi K. Venu, AGYPV0802F 2,00,000 Cash .,.



.160. 7.7.2015 Thiru. J.Anbazhagan AABPA6274D 10,40,000 CashSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,T.Nagar, Chennai-600 017.



elF 18,68,35,557

Page No. 27

.A MIs DRAVIDA MUNNETRA KAZHAGAMr Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 18,68,35,557163.. 9.7.2015 Gumudipoondi K. Venu, AGYPV0802F 4,00,000 Cash


.164. 9.7.2015 Thiru. Avadi S.M.Nasar Not Available 4,70,000 Cheque .'"


.165. 9.7.2015 Gumudipoondi K. Venu, AGYPV0802F 2,00,000 ChequeSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

.166. 9.7.2015 Thiru. J.Anbazhagan AABPA6274D 4,57,000 ChequeSecretary, Chennai West Dist. DMKNO.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.


.168. 9.7.2015 Thiru. PK.Sekarbabu Not Available 70,000 ChequeSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

elF 18,88,42,557

Page No. 28

A MIs DRAVIDA MUNNETRA KAZHAGAM,. Anna Arivalayam,


ANNEXURE -I

VOLUNTARY CONTRIBUTION RECEIVED BY ISSUE OF DONATION TICKETS OF LESS THAN 20,0001- FROM VARIOUS PERSONSTHROUGH DISTRICT WING OF THE PARTY - DURING THE FINANCIAL YEAR 2015-16

Amount Mode RemarksSI. Received of Cash/Cheque! (Name of Bank &No. Date Name and Complete Address PAN contribution DONo. Branch Name)

B/F 18,88,42,557.169. 9.7.2015 Gumudipoondi K. Venu, AGYPV0802F 27,000 Cash


.170. 10.7.2015 Thiru. J.Anbazhagan AABPA6274D 27,70,000 Cash .,"

Secretary, Chennai West Dist. DMKNO.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.

.171. 10.7.2015 Thiru. K.Selvaraj Not Available 50,00,000 RTGSSecretary, Tiruppur North Dist. DMK9/5, Kongu Nagar 3rd StreetTiruppur-641 607

.172. 11.7.2015 Gumudipoondi K. Venu, AGYPV0802F 1,00,000 ChequeSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

.173. 11.7.2015 Thiru. Avadi S.M.Nasar Not Available 50,000 ChequeSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IlIam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071. .

.174. 11.7.2015 Thiru. P.K.Sekarbabu Not Available 80,000 CashSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

elF 19,68,69,557

Page No. 29

- Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 19,68,69,557.175. 11.7.2015 Thiru. J.Anbazhagan AABPA6274D 65,000 Cash

Secretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.

.176. 11.7.2015 Thiru. S.Muthusami Not Available 6,00,000 Cash ....Secretary, Erode South Dist. DMKH-127, Periyar Nagar,Erode-638001.


.178. 14.7.2015 Thiru. JAnbazhagan AABPA6274D 45,34,000 CashSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.



elF 20,41,13,557

Page No. 30

,. ~ Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 20,41,13,557181.. 16.7.2015 Thiru. J.Anbazhagan AABPA6274D 2,00,000 Cheque


182. 16.7.2015 Thiru. P.K.Sekarbabu Not Available 1,25,000 Cheque .,Secretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

183. 16.7.2015 Gumudipoondi K. Venu, AGYPV0802F 1,00,000 ChequeSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

184. 16.7.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 84,000 ChequeSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

185. 16.7.2015 Thiru. Avadi S.M.Nasar Not Available 1,00,000 ChequeSecretary, Thiruvallur South Dist. DMK60/1, Thayagam Illam, Budhar Street,Kama raja Nagar, Avadi, Chennai-600 071.

186. 16.7.2015 Thiru. M.R.K.Pannerselvam ARZPP0246P 20,00,000 RTGSSecretary, Cuddalore East Dist. DMKMuttam Post, (via) Kattumannarkoil,Cuddalore District - 608 306.

elF 20,67,22,557

Page No. 31

r •MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 20,67,22,557.187. 17.7.2015 Thiru. K.N.Nehru Not Available 1,04,00,000 RTGS

Secretary, Trichy South Dist. DMKC-74, 10th Cross StreetThillai Nagar, Trichy.

.188. 17.7.2015 Thiru. N.Thiyagarajan Not Available 50,00,000 RTGS ..Secretary, Trichy North Dist. DMK3-402(1), Nadu Street, Kaduvetti Post,Thottiyam Taluk, Trichy-621 207.

.189. 17.7.2015 Thiru. J.Anbazhagan AABPA6274D 23,00,000 CashSecretary, Chennai West Dist. DMKNO.11/3, Mahalakshmi Street,INagar, Chennai-600 017.

.190. 17.7.2015 Thiru. K.Sundar Not Available 41,50,000 CashSecretary, Kanchipuram South Dist. DMKKadai Vedhi, Salavakkam Village,Uthiramerur Taluk, Kanchipuram-603 107.

.191. 17.7.2015 Thiru. AVVelu Not Available 1,00,00,000 RTGSSecretary, Tiruvannamalai South Dist. DMK54, Saron Thirukkovilur Road,Tiruvannamalai-606 601.


j elF 23,90,11,557

Page No. 32

r ..Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I


Amount Mode RemarksSI. Received of Cash/Cheque/ (Name of Bank &No. Date Name and Complete Address PAN contribution 00 No. Branch Name)



.194. 20.7.2015 Thiru. JAnbazhagan AABPA6274D 6,75,000 Cash .,


195. 22.7.2015 Thiru. J.Anbazhagan AA.BPA6274D 9,25,000 ChequeSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.

.196. 22.7.2015 Thiru. JAnbazhagan AABPA6274D 5,55,000 ChequeSecretary, Chennai West Dis!. DMKNo.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.


.198. 22.7.2015 Thiru. P.K.Sekarbabu Not Available 25,000 ChequeSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600012.

elF 24,55,06,557

Page No. 33

• Mis DRAVIDA MUNNETRA KAZHAGAM,. Anna Arivalayam,


ANNEXURE -I



B/F 24,55,06,557.199. 22.7.2015 Thiru. M.Subramanian AUZPS8898K 1,50,000 Cheque


.200. 22.7.2015 Thiru. K.Selvaraj Not Available 25,00,000 RTGS ..Secretary, Tiruppur North Dist. DMK9/5, Kongu Nagar 3rd StreetTiruppur-641 607

201. 23.7.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 11,00,000 CashSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

202. .23.7.2015 Thiru. M.R.K.Pannerselvam ARZPP0246P 10,00,000 CashSecretary, Cuddalore East Dist. DMKMuttam Post, (via) Kattumannarkoil,Cuddalore District - 608 306.


.204. 23.7.2015 Thiru. JAnbazhagan AABPA6274D 2,00,000 ChequeSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.

elF 25,08,51,557

Page No. 34

~ MIs DRAVIDA MUNNETRA KAZHAGAM("" Anna Arivalayam,


ANNEXURE -I

VOLUNTARY CONTRIBUTION RECEIVED BY ISSUE OF DONATION TICKETS or LESS THAN 20,000/- FROM VARIOUS PERSONSTHROUGH DISTRICT WING OF THE PARTY - DURING THE FINANCIAL YEAR 2015-16


B/F 25,08,51,557205 .. 23.7.2015 Thiru. P.K.Sekarbabu Not Available 60,000 Cheque

Secretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600012.

.206. 23.7.2015 Thiru. Avadi S.M.Nasar Not Available 1,00,000 Cheque .,.

Secretary, Thiruvallur South Dist. DMK60/1, Thayagam Illam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

.207. 25.7.2015 Thiru. J.Anbazhagan AABPA6274D 14,55,000 ChequeSecretary, Chennai West Dist. DMKNO.11/3, Mahalakshmi Street,T. Nagar, Chennai-600 017.

.208. 25.7.2015 Thiru. P.K.Sekarbabu Not Available 20,000 ChequeSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

209. 25.7.2015 Thiru. Avadi S.M.Nasar Not Available 30,000 ChequeSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IlIam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.


elF 25,26,16,557

Page No. 35

C!!__-

~ MIs DRAVIDA MUNNETRA KAZHAGAM,... Anna Arivalayam,


ANNEXURE -I



B/F 25,26,16,557.211. 27.7.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 2,50,000 Cash

Secretary, Chennai North Dis!. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

.212. 28.7.2015 Thiru. J.Anbazhagan AABPA6274D 1,50,000 Cheque .,Secretary, Chennai West Dis!. DMKNo.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.


214. 31.7.2015 Thiru. PK.Sekarbabu Not Available 50,000 ChequeSecretary, Chennai East Dist. DMKNo.7, ChelJappa Street. Oteri,Chennai - 600 012.

215. 31.7.2015 Thiru. J.Anbazhagan AABPA6274D 9,00,000 ChequeSecretary, Chennai West Dist. DMKNO.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.

216. 31.7.2015 Thiru. M.Subramanian AUZPS8898K 1,35,000 ChequeSecretary, Chennai South Dis!. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

elF 25,52,94,057

Page No. 36

• MIs DRAVIDA MUNNETRA KAZHAGAM~ Anna Arivalayam,


ANNEXURE -I



B/F 25,52,94,057217. 31.7.2015 Gumudipoondi K. Venu, AGYPV0802F 1,00,000 Cash


218. 1.8.2015 Thiru. AVVelu Not Available 50,00,000 RTGS ..Secretary, Tiruvannamalai South Dist. DMK54, Saron Thirukkovilur Road,Tiruvannamalai-606 601.

219. 3.8.2015 Thiru. YPrakash Not Available 1,00,00,000 CashSecretary, Krishnagiri West Dist. DMK131, Thalli Main Rd., Bowgondapalli Post,Thenkanikottai Tk., Krishnagiri District.

220. 3.8.2015 Thiru. K.Sundar Not Available 4,00,000 CashSecretary, Kanchipuram South Dist. DMKKadai Vedhi, Salavakkam Village,Uthiramerur Taluk, Kanchipuram-603 107.

221. 3.8.2015 Thiru. J.Anbazhagan AABPA6274D 50,000 CashSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,T Nagar, Chennai-600 017.

222. 4.8.2015 Thiru. J.Anbazhagan AABPA6274D 2,35,000 ChequeSecretary, Chennai West Dist. DMKNO.11/3, Mahalakshmi Street,TNagar, Chennai-600 017.

elF 27,10,79,057

Page No. 37

",.. • Mis DRAVIDA MUNNETRA KAZHAGAM, Anna Arivalayam,


ANNEXURE -I



B/F 27,10,79,057223. 4.8.2015 Thiru. J.Anbazhagan AABPA6274D 22,04,000 Cash

Secretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,T.Nagar, Chennai-600 017.

224. 5.8.2015 Thiru. K.Sundar Not Available 1,00,000 Cash '"

Secretary, Kanchipuram South Dist. DMKKadai Vedhi, Salavakkam Village,Uthiramerur Taluk, Kanchipuram-603 107.

225. 5.8.2015 Thiru. PK.Sekarbabu Not Available 75,000 CashSecretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

226. 5.8.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 50,000 CashSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

227. 5.8.2015 Thiru. M.Subramanian AUZPS8898K 2,05,000 CashSecretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.


elF 27,38,53,057

Page No. 38

• MIs DRAVIDA MUNNETRA KAZHAGAMt" Anna Arivalayam,


ANNEXURE -I



B/F 27,38,53,057229. 5.B.2015 Thiru. Avadi S.M.Nasar Not Available 45,000 Cash

Secretary, Thiruvallur South Dist. DMK60/1, Thayagam lliam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

230. 5.B.2015 Gumudipoondi K. Venu, AGYPVOB02F 1,00,000 Cash .,


231. 6.B.2015 Thiru. J.Anbazhagan AABPA6274D 1,00,000 CashSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,T.Nagar, Chennai-600 017.

232. 6.B.2015 Thiru. K.Ponmudi AAUPPBB52F 2,00,00,000 CashSecretary, Villupuram Central Dist. DMK6A, Thirupanazhvar Street,East Shanmugapuram Colony, Villupuram-605 602

233. 7.B.2015 Gumudipoondi K. Venu, AGYPVOB02F 1,10,000 CashSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

234. 7.B.2015 Thiru. J.Anbazhagan AABPA6274D 60,000 CashSecretary, Chennai West Dist. DMKNo.11/3, Mahalakshmi Street,T.Nagar, Chennai-600 017.

CIF 29,42,68,057

Page No. 39

.. MIs DRAVIDA MUNNETRA KAZHAGAMr Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



BIF 29,42,68,057235. 7.8.2015 Thiru. M.Subramanian AUZPS8898K 2,00,000 Cash


236. 8.8.2015 Thiru. M.Subramanian AUZPS8898K 2,00,000 Cash ..Secretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.





elF 29,66,64,057

Page No. 40

• MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 29,66,64,057241. 13.8.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 50,000 Cash


242. 18.8.2015 Thiru. K.K.S.S.R.Ramachandran Not Available 30,00,000 RTGS ..Secretary, Virudhunagar South Dist. DMK200, Ramamoorthy Road,Virudhunagar-626 001.

243. 18.8.2015 Thiru. M.Subramanian AUZPS8898K 12,25,000 ChequeSecretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

244. 19.8.2015 Thiru. E.G.Sugavanam Not Available 75,00,000 RTGSSecretary, Krishnagiri East Dist. DMKEmakalnatham Post, (via) Bargur,Krishnagiri District-635 104.


246. 20.8.2015 Thiru. R.Rajendran Not Available 47,25,000 RTGSIncharge, Salem Central Dist. DMK1, Sornambigai Street, (opp.) Town RailwayStation, Salem-636 001.

elF 31,32,64,057

Page No. 41

~ MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,r 367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 31,32,64,057247. 20.8.2015 Thiru. J.Anbazhagan AABPA6274D 5,00,000 Cheque

Secretary, Chennai West Dist. DMKNO.11/3, Mahalakshmi Street,T.Nagar, Chennai-600 017.

248. 22.8.2015 Thiru. PK.Sekarbabu Not Available 25,000 Cheque ."



250. 22.8,2015 Thiru. Avadi S.M.Nasar Not Available 90,000 ChequeSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IlIam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.

251. 22.8.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 2,90,000 ChequeSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

252. 24.8.2015 Thiru. M.Subramanian AUZPS8898K 3,50,000 CashSecretary, Chennai South Dist. DMK -,

4/7, Labour Quarters, Guindy,Chennai-600 032.

elF 31,48,19,057

Page No. 42

.. Mis DRAVIDA MUNNETRA KAZHAGAMr Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 31,48,19,057253. 25.8.2015 Thiru. Thangam Thennarasu AABPT0051B 50,00,000 RTGS

Secretary, Virudhunagar North Dist. DMK48, Sannathi St., Mallanginar Post,Kariyapatti Tk., Virudhunagar District.

254. 25.8.2015 Thiru. M.Subramanian AUZPS8898K 2,83,000 Cheque .,Secretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

255. 27.8.2015 Thiru Gingee K.S.Masthan AGNPM4458K 20,00,000 CashSecretary, Villupuram North Dist. DMK,Desurpet, Krishnapuram, Gingee,Villupuram District - 604 202.




elF 32,27,02,057

Page No. 43

.. Mis DRAVIDA MUNNETRA KAZHAGAMt'" Anna Arivalayam,


ANNEXURE -I



B/F 32,27,02,057259. 1.9.2015 Gumudipoondi K. Venu, AGYPV0802F 1,00,000 Cash


260. 1.9.2015 Thiru Gingee K.S.Masthan AGNPM4458K 5,00,000 Cash <-.'

Secretary, Villupuram North Dist. DMK,Desurpet, Krishnapuram, Gingee,Villupuram District - 604 202.



263. 3.9,2015 Thiru. M,Subramanian AUZPS8898K 5,92,000 CashSecretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

264, 3,9.2015 Thiru. M.Subramanian AUZPS8898K 1,25,000 ChequeSecretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

elF 32,43,19,057

Page No. 44

• Mis DRAVIDA MUNNETRA KAZHAGAMr Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 32,43,19,057265. 3.9.2015 Thiru. P.K.Sekarbabu Not Available 2,25,000 Cheque

Secretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600012.

266. 3.9.2015 Thiru Gingee K.S.Masthan AGNPM4458K 70,000 Cheque .,


267. 3.9.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 40,000 CashSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.



270. 8.9.2015 Thiru. R.Rajendran Not Available 50,000 ChequeIncharge, Salem Central Dist. DMK1, Sornambigai Street, (opp.) Town RailwayStation, Salem-636 OOt

elF 32,52,04,057

Page No. 45

• MIs DRAVIDA MUNNETRA KAZHAGAMr Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 32,52,04,057271. 8.9.2015 Thiru. M.Subramanian AUZPS8898K 1,00,000 Cheque


272. 8.9.2015 Thiru. P.K.Sekarbabu Not Available 4,10,000 Cash ..Secretary, Chennai East Dist. DMKNo.7, Chellappa Street. Oteri,Chennai - 600 012.

273. 11.9.2015 Thiru. N.Periyasami ACTPP4623M 1,00,00,000 RTGSSecretary, Thuthukudi South Dist. DMK73/9, Bolpettai,Thuthukudi.

274. 11.9.2015 Gumudipoondi K. Venu, AGYPV0802F 50,000 DOSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.



elF 33,63,14,057

Page No. 46

.. MIs DRAVIDA MUNNETRA KAZHAGAM

rANNEXURE -I

Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.



B/F 33,63,14,057277. 16.9.2015 Thiru. M.Subramanian AUZPS8898K 5,000 Cash


278. 19.9.2015 Thiru. PM.Mubarak Not Available 35,00,000 Cash .,

Secretary, Nilagiri Dist. DMKBasha Sahib Compound, 71-75, Parasuraman St.,Cunnoor-2, Nilagiri District.


280. 23.9.2015 Gumudipoondi K. Venu, AGYPV0802F 1,00,000 DOSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

281. 24.9.2015 Thiru. Avadi S.M.Nasar Not Available 8,00,000 CashSecretary, Thiruvallur South Dist. DMK60/1, Thayagam IIlam, Budhar Street,Kamaraja Nagar, Avadi, Chennai-600 071.


elF 34,09,19,057

Page No. 47

.., Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 34,09,19,057283. 26.9.2015 Thiru. P.K.Sekarbabu Not Available 20,000 Cash


284. 26.9.2015 Thiru. K.Selvaraj Not Available 25,000 Cash ._.'

Secretary, Tiruppur North Dist. DMK9/5, Kongu Nagar 3rd StreetTiruppur-641 607

285. 29.9.2015 Thiru. K.K.S.S.R.Ramachandran Not Available 5,00,000 RTGSSecretary, Virudhunagar South Dist. DMK200, Ramamoorthy Road,Virudhunagar-626 001.

286. 1.10.2015 Thiru. K.K.S.S. R.Ramachandran Not Available 5,00,000 RTGSSecretary, Virudhunagar South Dist. DMK200, Ramamoorthy Road,Virudhunagar-626 001.

287. 3.10.2015 Thiru. K.Thangavel Not Available 12,00,000 CashSecretary, Pudukkottai South Dist. DMKPathampatti Post, Alangudi Taluk,Pudukkottai District-622 301.

288. 4.10.2015 Thiru Gingee K.S.Masthan AGNPM4458K 14,30,000 CashSecretary, Villupuram North Dist. DMK,Desurpet, Krishnapuram, Gingee,Villupuram District - 604 202.

elF 34,45,94,057

Page No. 48

-- MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 34,45,94,057289. 4.10.2015 Thiru. PKSekarbabu Not Available 30,000 Cash


290. 4.10.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 5,00,000 DO .,'Secretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.


292. 12.10.2015 Thiru. Madhavaram S.Sudarsanam AACPS3594D 5,65,000 ChequeSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.


294. 14.10.2015 Thiru. K.K.S.S.R.Ramachandran Not Available 10,00,000 RTGSSecretary, Virudhunagar South Dist. DMK200, Ramamoorthy Road,Virudhunagar-626 001.

elF 34,75,24,057

Page No. 49

~ Mis DRAVIDA MUNNETRA KAZHAGAM,.. Anna Arivalayam,


ANNEXURE ·1

VOLUNTARY CONTRIBUTION RECEIVED BY ISSUE OF DONATION TICKETS OF LESS THAN 20,000/- FROM VARIOUS PERSONSTHROUGH DISTRICT WING OF THE PARTY - DURING THE FINANCIAL YEAR 2015·16


B/F 34,75,24,057295. 16.10.2015 Thiru. R.Rajendran Not Available 1,00,000 Cash

Incharge, Salem Central Dist. DMK1, Sornambigai Street, (opp.) Town RailwayStation, Salem-636 001.

296, 19.10,2015 Thiru. A.P.Nandakumar Not Available 50,00,000 Cash '.Secretary, Vellore Central Dist. DMK4/2, Second Main Raod,Gandhi Nagar, Vellore - 6.

297, 28,10,2015 Thiru. Thangam Thennarasu AABPT0051B 20,00,000 RTGSSecretary, Virudhunagar North Dist. DMK48, Sannathi St., Mallanginar Post,Kariyapatti Tk., Virudhunagar District.

298, 29.10,2015 Thiru. K.Thangavel Not Available 8,00,000 RTGSSecretary, Pudukkottai South Dist. DMKPathampatti Post, Alangudi Taluk,Pudukkottai District-622 301,

299, 1,11.2015 Thiru. S,R.Sivalingam BEFPS3954H 50,000 CashIncharge, Salem West Dist. DMK25. Sivasami Street,Salem-636 DOt

300, 5.11.2015 Thiru, M.Subramanian AUZPS8898K 1,90,000 CashSecretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

elF 35,56,64,057

Page No. 50

.. MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 35,56,64,057301. 8.11.2015 Thiru. E.G.Sugavanam Not Available 15,00,000 Cash

Secretary, Krishnagiri East Dist. DMKEmakkalnatham Post, (via) Bargur,Krishnagiri District

302. 8.11.2015 Gumudipoondi K. Venu, AGYPV0802F 50,000 Cash ..Secretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

303. 16.11.2015 Thiru. PM.Mubarak Not Available 10,00,000 RTGSSecretary, Nilagiri Dist. DMKBasha Sahib Compound, 71-75, Parasuraman St.,Cunnoor-2, Nilagiri District.

304. 17.11.2015 Thiru. P.M.Mubarak Not Available 10,00,000 RTGSSecretary, Nilagiri Dist. DMKBasha Sahib Compound, 71-75, Parasuraman St.,Cunnoor-2, Nilagiri District.

305. 14.12.2015 Thiru. K.Thalapathi Not Available 50,00,000 RTGSSecretary, Madurai Managar South Dist. DMK2-1, Gopalsamy Nagar,Pasumalai, Madurai-625 004.

306. 15.12.2015 Thiru. R.Tamilmani Not Available 40,00,000 CashSecretary, Kovai South Dist. DMK25/11, Kamaraj st., Mahalingapuram,Pollachi, Coimbatore - 642 002

elF 36,82,14,057

Page No. 51

"' Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I


Amount Mode Remarks81. Received of CashlChequel (Name of Bank &No. Date Name and Complete Address PAN contribution DONo. Branch Name)

B/F 36,82,14,057307. 18.12.2015 Thirumathi. A.Angayarkanni APUPA1484R 1,00,00,000 RTGS

Secretary, Villupuram South Dist. DMKDevapandalam Post, Sankarapuram Taluk,Villupuram District.

308. 18.12.2015 Thiru. Madhavaram S.Sudarsanam MCPS3594D 2,00,000 Cheque .,


309. 31.12.2015 Thiru. Thadangam PSubramani CJHPS4665P 47,00,000 CashSecretary, Dharmapuri District DMKThadangam Village, Thokkampatti Post,Dharmapuri District.

310. 11.1.2016 Thiru. K.Selvaraj Not Available 25,00,000 RTGSSecretary, Tiruppur North Dist. DMK9/5, Kongu Nagar 3rd StreetTiruppur-641 607

311. 11.1.2016 Thiru. K.Thangavel Not Available 10,00,000 RTGSSecretary, Pudukkottai South Dist. DMKPathampatti Post, Alangudi Taluk,Pudukkottai District-622 301.

312. 13.1.2016 S.Kalyanasundaram BIOPK8280K 1,00,00,000 RTGSSecretary, Thanjai North Dist. DMKPambapadaiyur Post, (via) Pattiswaram,Kumbakonam Tk., Thanjai - 612 703

elF 39,66,14,057

Page No. 52

11 Mis DRAVIDA MUNNETRA KAZHAGAMr Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



. B/F 39,66,14,057313. 22.1.2016 Thiru. M.Subramanian AUZPS8898K 3,00,000 DD


314. 27.1.2016 Thiru. N.Nallasivam Not Available 12,00,000 RTGS ..Incharge, Erode North Dist. DMKChinniyampalayam, Kavunthampadi Post,Shavani Taluk, Erode-638 455.

315. 27.1.2016 Thiru. I.P.Senthil Kumar Not Available 1,00,00,000 RTGSSecretary, Dindigul East Dist. DMK35/28, Durairaj Nagar,Govindapuram West, Dindigul.

316, 29.1.2016 Thiru A.P.Nandakumar Not Available 55,00,000 CashSecretary, Vellore Central Dist. DMK4/2, Second Main Raod,Gandhi Nagar, Vellore - 6.

317. 29.1.2016 Thiru. Ranipet R.Gandhi Not Available 1,00,00,000 CashSecretary, Vellore East Dist. DMK69A, M.S.T. Main Road, SIPCOT,Ranipet, Vellore-632 403.

318. 30.1.2016 Thiru. L.Padmanabhan Not Available 35,00,000 CashSecretary, Tiruppur South Dist. DMKThoorambadi Post, (via) Moolanur,Dharapuram Taluk, Tiruppur-638 106.

elF 42,71,14,057

Page No. 53

~ MIs DRAVIDA MUNNETRA KAZHAGAMr Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 42,71,14,057319. 30.1.2016 Thiru. M.Subramanian AUZPS8898K 11,68,500 Cash &

Secretary, Chennai South Dist. DMK Cheque ICICI Bank - (Rs.25,000/-)4/7, Labour Quarters, Guindy, , 101852Chennai-600 032.

320. 5.2.2016 Thiru. N.Naliasivam Not Available 5,00,000 Cheque Karur Vysya Bank ',0-

Incharge, Erode North Dist. DMK 000832Chinniyampalayam, Kavunthampadi Post,Bhavani Taluk, Erode-638 455.

321. 5.2.2016 Thiru. N.Nallasivam Not Available 6,00,000 RTGSIncharge, Erode North Dist. DMKChinniyampalayam, Kavunthampadi Post,Bhavani Taluk, Erode-638 455.

322. 5.2.2016 Thiru. K.R.Periyakaruppan ABEPP2898J 1,01,00,000 RTGSSecretary, Sivagangai Dist. DMKAralikottai Post, (via) Thirukottiyur,Sivagangai District.

323. 6.2.2016 Thiru. Periyannan Arasu Not Available 50,00,000 RTGSSecretary, Pudukkottai North Dist. DMK1094, Periyar Nagar, Rajagopalapuram Post,Pudukkottai-622 003. -

324. 7.2.2016 Thiru. C.R.Ramachandran Not Available 20,00,000 CashSecretary, Kovai North Dist. DMKM-44, Housing Unit, Mettupalayam,Coimbatore-641 301.

elF 44,64,82,557

Page No. 54

• Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 44,64,82,557325. 8.2.2016 Thiru. DuraLChandrasekar Not Available 25,00,000 Cash

Secretary, Thanjai South Dist. DMKChristian Veil alar Street, Kandiyur,Thiruvaiyaru Tk., Thanjai-613 202.

326. 8.2.2016 Thiru. L.Mookkaiya AVTPM9071H 22,00,000 Cash .,'

Secretary, Theni District DMKA.Pudupatti, Ettapuli PostPeriyakulam TK., Theni District

327. 9.2.2016 Thiru. C.R.Ramachandran Not Available 5,00,000 CashSecretary, Kovai North Dist. DMKM-44, Housing Unit, Mettupalayam,Coimbatore-641 301.

328, 10.2.2016 Thiru. C.R.Ramachandran Not Available 5,00,000 Cheque Central Bank of IndiaSecretary, Kovai North Dist. DMK 152678M-44, Housing Unit, Mettupalayam,Coimbatore-641 301.

329. 15.2.2016 Thiru. N.Naliasivam Not Available 4,00,000 RTGSIncharge, Erode North Dist. DMKChinniyampalayam, Kavunthampadi Post,Bhavani Taluk, Erode-638 455.

330. 15.2.2016 Thiru. A.Nachimuthu Not Available 50,00,000 RTGSSecretary, Kovai Managar South Dist. DMK667, Avinasi Road, Peelamedu,Coimbatore-641 004.

elF 45,75,82,557

Page No. 55

• MIs DRAVIDA MUNNETRA KAZHAGAMr Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 45,75,82,557331. 15.2.2016 Thiru. L.Padmanabhan Not Available 15,00,000 RTGS

Secretary, Tiruppur South Dist. DMKThoorambadi Post, (via) Moolanur,Dharapuram Taluk, Tiruppur-638 106.

332. 15.2.2016 Thiru. K.Devaraj Not Available 5,10,000 8 Cheques Canara Bank, State Ballk of India,Secretary, Vellore West Dist. DMK Bank of India, Citi Bank Total 8 Cheques3/154, Checkmedu Village, Vallipattu Post,Vaniyambadi Taluk, Vellore-635 752


334. 16.2.2016 Thiru. K.P.K.Thangavel Not Available 20,00,000 RTGSSecretary, Pudukkottai South Dist. DMK,Pathampatti Post, Alangudi Taluk,Pudukkottai District-622 301.

335. 16.2.2016 Thiru. K.S.Murthy Not Available 20,00,000 RTGSSecretary, Namakkal West Dist. DMK1/125F, Kudi St., Kothamangalam Post,Paramathivellore Tk., Namakkal-637 213.

336. 16.2.2016 Thiru. Madhavaram S.Sudarsanam AACPS3594D 2,00,000 Cheque AXIS BankSecretary, Chennai North Dist. DMK 053938197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

elF 46,46,92,557

Page No. 56

• MIs DRAVIDA MUNNETRA KAZHAGAMr Anna Arivalayam,. 367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 46,46,92,557337. 17.2.2016 Thiru. A.K.SVijayan ADBPV2323H 64,00,000 Cash

Secretary, Nagai South Dist. DMK"A.K.S.lllam",Sithamalli, (via) Perugavazhndan,Mannargudi Tk .., Nagai-614 705

338. 17.2.2016 Thiru Suba.T. Diwakaran Not Available 20,00,000 RTGS .,.

Secretary, Ramanathapuram Dist. DMK,Om Sakthi Nagar 13th St., Near Alwins School,Pattinamkathan, Ramanathapuram-623 503.

339. 18.2.2016 Thiru. PKDurairaj Not Available 30,00,000 RTGSSecretary, Tirunelveli West Dist. DMK3/51, Shanmuganallur, Periyakovilangulam,Sankarankoil, Tirunelveli-627 953

340. 18.2.2016 Thiru Suba.T.Diwakaran Not Available 20,00,000 RTGSSecretary, Ramanathapuram Dist. DMK,Om Sakthi Nagar 13th St., Near Alwins School,Pattinamkathan, Ramanathapuram-623 503.

341. 18.2.2016 Thiru. R.Tamilmani Not Available 10,00,000 RTGSSecretary, Kovai South Dist. DMK25/11, Kamaraj St., Mahalingapuram,Pollachi, Coimbatore - 642 002.

342. 19.2.2016 Thiru Suba.T.Diwakaran Not Available 10,00,000 RTGSSecretary, Ramanathapuram Dist. DMK,Om Sakthi Nagar 13th St., Near Alwins School,Pattinamkathan, Ramanathapuram-623 503.

elF 48,00,92,557

Page No. 57

ANNEXURE -IAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.



B/F 48,00,92,557343. 19.2.2016 Thiru. PK.Durairaj Not Available 6,00,000 RTGS

Secretary, Tirunelveli West Dist. DMK3/51, Shanmuganallur, Periyakovilangulam,Sankarankoil, Tirunelveli-627 953

344. 19.2.2016 Thiru. Periyannan Arasu Not Available .15,50,000 Cash .,

Secretary, Ppudukkottai North Dist. DMK1094, Periyar Nagar, Rajagopalapuram Post,Pudukkottai-622 003.

345. 19.2.2016 Thiru. M.Abdul Wahab Not Available 25,00,000 CashSecretary, Tirunelveli Central Dist. DMK28A 79, M.G.P Sannathi Street,Pettai, Tirunelveli-4.

346. 20.2.2016 Thiru. Durai.Chandrasekar Not Available 80,00,000 CashSecretary, Thanjai South Dist. DMKChristian Vellalar Street, Kandiyur,Thi'ruvaiyaru Tk., Thanjai-613 202.

347. 20.2.2016 Thiru. T.Mano ThangarajSecretary, Kanniyakumar West Dist. DMK Not Available 25,00,000 Cash5/2358, Palur, Karungal Post,Kanniyakumari District-629 157.

348. 20.2.2016 Thiru. K.Rajaram Not Available 50,00,000 CashSecretary, Thuthukudi North Dist. DMK4/81, Kammavar Street, Kila Erall Post,Kovilpatti Taluk, Thuthukudi District.

elF 50,02,42,557

Page No. 58


ANNEXURE -I



B/F 50,02,42,557349. 20.2.2016 Thiru. M.Abdul Wahab Not Available 25,00,000 Cash

Secretary, Tirunelveli Central Dist. DMK28A 79, M.G.P. Sannathi Street,Pettai, Tirunelveli-4.

350. 20.2.2016 Thiru. K.K.S.S.R.Ramachandran Not Available 45,00,000 Cash '.'Secretary, Virudhunagar South Dist. DMK200, Ramamoorthy Road,Virudhunagar-626 001.

351. 20.2.2016 Thiru. N.Naliasivam Not Available 10,00,000 CashIncharge, Erode North Dist. DMKChinniyampalayam, Kavunthampadi Post,Bhavani Taluk, Erode-638 455.

352. 21.2.2016 Thiru. Thadangam P.Subramani CJHPS4665P 12,50,000 CashSecretary, Dharmapuri District DMKThadangam Village, Thokkampatti Post,Dharmapuri District.

353, 21.2.2016 Thiru. N.Sureshrajan Not Available 39,50,000 CashSecretary, Kanniyakumari East Dist. DMKRaja Bhavanam, R.v.Puram,Nagarcoil-1, Kanniyakumari District.

354. 21.2.2016 Thiru. Avudayappan Not Available 25,00,000 CashSecretary, Tirunelveli East Dist. DMK14, 3rd Cross St., Sivanthipatti Road,Maharaja Nagar, Tirunelveli-627 011.

elF 51,59,42,557

Page No. 59

• Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 51,59,42,557355. 22.2.2016 Thiru. L.Mookkaiya AVTPM9071H 14,00,000 Cash

Secretary, Theni District DMKA.Pudupatti, Ettapuli PostPeriyakulam TK., Theni District

356. 22.2.2016 Thiru. R.Tamilmani Not Available 45,00,000 Cash .,'Secretary, Kovai South Dist, DMK25/11, Kamaraj S1.,Mahalingapuram,Pollachi, Coimbatore - 642 002.

357. 22.2.2016 Thiru. A.Nachimuthu Not Available 10,00,000 RTGSSecretary, Kovai Managar South Dist. DMK667, Avinasi Road, Peelamedu,Coimbatore-641 004.

358. 22.2.2016 Thiru. M.Veeragopal Not Available 29,00,000 RTGSSecretary, Kovai Managar North Dist. DMK64. P.N.Palayam Rd., (near) Railway Gate,K.R.Puram, Coimbatore-6.

359. 22.2.2016 Thiru. S.Muthusami Not Available 17,50,000 RTGSSecretary, Erode South Dis1. DMKH-127, Periyar Nagar,Erode-638001.

360, 22.2.2016 Thiru. L.Padmanabhan Not Available 15,00,000 RTGSSecretary, Tiruppur South Dist. DMKThoorambadi Post, (via) Moolanur,Dharapuram Taluk, Tiruppur-638 106.

elF 52,89,92,557

Page No. 60

~I

~ Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 52,89,92,557361. 22.2.2016 Thiru. N.Nallasivam Not Available 4,00,000 RTGS

Incharge, Erode North Dist. DMKChinniyampalayam, Kavunthampadi Post,Bhavani Taluk, Erode-638 455.

362. 22.2.2016 Thiru. C.R.Ramachandran Not Available 10,00,000 RTGS .,Secretary, Kovai North Dist. DMKM-44, Housing Unit, Mettupalayam,Coimbatore-641 301.

363. 22.2.2016 Thiru. P.Murthy Not Available 25,00,000 CashSecretary, Madurai North Dist. DMK160, V.Meenashipuram,Velichanatham, Madurai-14.

364. 22.2.2016 Thiru. M.Manimaran Not Available 25,00,000 CashSecretary, Madurai South Dist. DMKMuthappanpatti, Kenjampatti Post,Peraiyur Taluk, Madurai District.

365. 23.2.2016 Thiru. Periyannan Arasu Not Available 3,00,000 CashSecretary, Pudukkottai North Dist. DMK1094, Periyar Nagar, Rajagopalapuram Post,Pudukkottai-622 003.


elF 53,57,92,557

Page No. 61

~'

, Mis DRAVIDA MUNNETRA KAZHAGAMr Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 53,57,92,557367. 23.2.2016 Thiru. V.Velusami AGBPV6933A 42,00,000 Cash

Secretary, Madurai Managar North District DMK588A, 2nd Cross Street, K.K.NagarMadurai-625 020.

368. 23.2.2016 Thiru. R.Tamilmani Not Available 5,00,000 Cash ..Secretary, Kovai South Dist. DMK25/11, Kamaraj St., Mahalingapuram,Poliachi, Coimbatore - 642 002.


370. 23.2.2016 Gumudipoondi K. Venu, AGYPV0802F 1,10,000 CashSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvaliur District.

371. 23.2.2016 Thiru. Madhavaram S.Sudarsanam AACPS3594D 5,00,000 Cheque Bank of IndiaSecretary, Chennai North Dist. DMK 000068197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

372. 23.2.2016 Thiru. M.veeragopal Not Available 1,00,000 RTGSSecretary, Kovai Managar North Dist. DMK64. PN.Palayam Rd., (near) Railway Gate,K.R.Puram, Coimbatore-6.

elF 54,36,52,557

Page No. 62

Page No. 63


ANNEXURE -I



B/F 54,36,52,557373. 23.2.2016 Thiru. C.R.Ramachandran Not Available 10,00,000 Cash

Secretary, Kovai North Dist. DMKM-44, Housing Unit, Mettupalayam,Coimbatore-641 301.

374. 23.2.2016 Thiru. Periyannan Arasu Not Available 10,00,000 Cash .,

Secretary, Pudukkottai North Dist. DMK1094, Periyar Nagar, Rajagopalapuram Post,Pudukkottai-622 003.

375. 24.2.2016 Thiru. M.Manimaran Not Available 10,00,000 CashSecretary, Madurai South Dist. DMKMuthappanpatti, Kenjampatti Post,Peraiyur Taluk, Madurai District.


377. 24.2.2016 Thiru. P.M.Mubarak Not Available 15,00,000 RTGSSecretary, Nilagiri Dist. DMKBasha Sahib Compound, 71-75, Parasuraman St.,Cunnoor-2, Nilagiri District.

378. 24.2.2016 Thiru. Periyannan Arasu Not Available 5,00,000 RTGSSecretary, Ppudukkottai North Dist. DMK1094, Periyar Nagar, Rajagopalapuram Post,Pudukkottai-622 003.

elF 55,36,52,557

~Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 55,36,52,557379. 25.2.2016 Thiru. PM.Mubarak Not Available 5,00,000 Cash

Secretary, Nilagiri Dist. DMKBasha Sahib Compound, 71-75, Parasuraman St.,Cunnoor-2, Nilagiri District.

380. 26.2.2016 Thiru. v.Ganesan AGHPG4021E 1,00,00,000 Cash Cash + 2 DO - NO.303913-Rs.40,00,0001-Secretary, Cuddalore West Dist. DMK 2 DO No.303908-Rs.50,00,000/- Canara Bank32. V.I.P. Nagar, Virudhachalam,Cuddalore - 608 306

381. 26.2.2016 Thiru. Nanniyur Rajendran Not Available 1,00,00,000 CashSecretary, Karur Dist. DMK253, Teachers Colony, Puliyur CF Post,Karur District-639 114.

382. 26.2.2016 Thiru. L.Padmanabhan Not Available 5,00,000 RTGSSecretary, Tiruppur South Dist. DMKThoorambadi Post, (via) Moolanur,Dharapuram Taluk, Tiruppur-638 106.

383. 26.2.2016 Thiru. S.Gandhiselvan Not Available 30,00,000 RTGSSecretary, Namakkal East Dist. DMK1B, Krishna Appartments, Thillaipuram,3rd Cross, Namakkal-637 001.

384. 26.2.2016 Thiru. Kunnam C.Rajendran ALTPR3811L 54,00,000 RTGSSecretary, Perambalur District DMK255/DAP.7, Mettu St., Thillai Nagar,North Madavi Salai, Perambalur-621 212.

elF 58,30,52,557

Page No. 64

+ Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 58,30,52,557385. 26.2.2016 Thiru. S.S.Sivasankar ALLPS6015M 45,00,000 RTGS

Secretary, Ariyalur District DMK"Kalaignar Illam", 3, Rajaji Nagar,Ariyalur-621713

386. 26.2.2016 Thiru. S.Gandhiselvan Not Available 10,00,000 Cash .,

Secretary, Namakkal East Dis!. DMK1S, Krishna Appartments, Thillaipuram,3rd Cross, Namakkal-637 001.

387. 27.2.2016 Thiru. Periyannan Arasu Not Available 9,50,000 CashSecretary, Pudukkottai North Dis!. DMK1094, Periyar Nagar, Rajagopalapuram Post,Pudukkottai-622 003.


389. 27.2.2016 Thiru. Kunnam C.Rajendran ALTPR3811L 21,00,000 CashSecretary, Perambalur District DMK255/D.A.P.7, Mettu St., Thillai Nagar,North Madavi Salai, Perambalur-621 212.

390. 27.2.2016 Thiru. S.S.Sivasankar ALLPS6015M 5,00,000 CashSecretary, Ariyalur District DMK"Kalaignar IlIam", 3, Rajaji Nagar,Ariyalur-621713

elF 59,26,52,557

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r• Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 59,26,52,557391. 29.2.2016 Thiru. A.Nachimuthu Not Available 4,00,000 RTGS

Secretary, Kovai Managar South Dist. DMK667, Avinasi Road, Peelamedu,Coimbatore-641 004.

392. 1.3.2016 Thiru. K.Thalapathi Not Available 10,00,000 RTGS .,.

Secretary, Madurai Managar South Dist. DMK2-1, Gopalsamy Nagar,Pasumalai, Madurai-625 004.

393. 1.3.2016 Thiru. Thangam Thennarasu AABPT0051B 19,00,000 RTGSSecretary, Virudhunagar North Dist. DMK48, Sannathi St., Mallanginar Post,Kariyapatti Tk., Virudhunagar District.

394. 2.3.2016 Thiru. Kuthalam P.Kalyanam Not Available 25,00,000 CashSecretary, Nagai North Dist. DMK3, Agraharam, Thiruvelvikudi, Kuthalam Post,Nagai District - 609 801.

395. 2.3.2016 Thiru. Kuthalam P.Kalyanam Not Available 2,00,000 RTGSSecretary, Nagai North Dist. DMK3, Agraharam, Thiruvelvikudi, Kuthalam Post,Nagai District - 609 801.

396. 2.3.2016 Thiru. Poondi K.Kalaivanan Not Available 25,00,000 RTGSSecretary, Thiruvarur District DMK29, South Mangudi, Perumalagaram Salai,Koradacheri, Thiruvarur District.

elF 60,11,52,557

Page No. 66


ANNEXURE -I



B/F 59,26,52,557397. 3.3.2016 Thiru. E.G.Sugavanam Not Available 10,00,000 Cash


398. 3.3.2016 Thiru. Avudayappan Not Available 14,50,000 RTGS ..•.Secretary, Tirunelveli East Dist. DMK14, 3rd Cross St., Sivanthipatti Road,Maharaja Nagar, Tirunelveli-627 011.

399. 3.3.2016 Thiru. MVeeragopal Not Available 27,00,000 RTGSSecretary, Kovai Managar North Dist. DMK64. P.N.Palayam Rd., (near) Railway Gate,K.R.Puram, Coimbatore-6.

400. 3.3.2016 Thiru. S.Muthusami Not Available 26,50,000 Cheque Canara Bank - RS.25,00,0001-Secretary, Erode South Dist. DMK 202922H-127, Periyar Nagar, Cheque AXIS Bank - RS.1,50,0001-Erode-638001. 114524

401. 3.3.2016 Thiru. N.Sureshrajan Not Available 50,000 Cheque State Bank of TravancoreSecretary, Kanniyakumari East Dist. DMK 068492Raja Bhavanam, R.v.Puram,Nagarcoil-1, Kanniyakumari District.

402. 3.3.2016 Thiru. M.Subramanian AUZPS8898K 25,000 ChequeSecretary, Chennai South Dist. DMK4/7, Labour Quarters, Guindy,Chennai-600 032.

elF 60,90,27,557

Page No. 67

~.

I

.. Mis DRAVIDA MUNNETRA KAZHAGAMt'" Anna Arivalayam,


ANNEXURE -I

VOLUNTARY CONTRIBUTION RECEIVED BY ISSUE OF DONATION TICKETS OF LESS THAN 20,000/- FROM VARIOUS PERSONSTHROUGH DISTRICT WING OF THE PARTY - DURING THE FINANCIAL YEAR 2015-16·


B/F 60,90,27,557403. 4.3.2016 Thiru. Thadangam P.Subramani CJHPS4665P 50,000 Cash

Secretary, Dharmapuri District DMKThadangam Village, Thokkampatti Post,Dharmapuri District.

404. 4.3.2016 Thiru. S.Muthusami Not Available 27,00,000 RTGS .,

Secretary, Erode South Dist. DMKH-127, Periyar Nagar,Erode-638001.

405. 4.3.2016 Thiru. N.Sureshrajan Not Available 10,00,000 ChequeSecretary, Kanniyakumari East Dis!. DMKRaja Bhavanam, RVPuram,Nagarcoil-1, Kanniyakumari District.

406. 5.3.2016 Thiru. L.Padmanabhan Not Available 32,00,000 RTGSSecretary, Tiruppur South Dist. DMKThoorambadi Post, (via) Moolanur,Dharapuram Taluk, Tiruppur-638 106.


408. 5.3.2016 Thiru. A.P.Nandakumar Not Available 65,00,000 CashSecretary, Vellore Central Dist. DMK4/2, Second Main Raod,Gandhi Nagar, Vellore - 6.

ci« 62,26,77,557

Page No. 68

~I

.. Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 62,26,77,557409. 5.3.2016 Thiru. K.Devaraj Not Available 81,90,000 Cash

Secretary, Vellore West Dist. DMK3/154, Checkmedu Village, Vallipattu Post,Vaniyambadi Taluk, Vellore-635 752

410. 5.3.2016 Thiru. K.Devaraj Not Available 2,00,000 DO .,.

Secretary, Vellore West Dist. DMK3/154, Checkmedu Village, Vallipattu Post,Vaniyambadi Taluk, Vellore-635 752

411. 7.3.2016 Thiru. S.Muthusami Not Available 20,00,000 RTGSSecretary, Erode South Dist. DMKH-127, Periyar Nagar,Erode-638001.

412. 7.3.2016 Thiru. S.Muthusami Not Available 3,00,000 3 Cheques 1 Cheque - Kumbakonam Vysya BankSecretary, Erode South Dist. DMK 2 Cheques - Pallavan Grama BankH-127, Periyar Nagar,Erode-638001.

413. 7.3.2016 Thiru. K.Devaraj Not Available 1,00,000 Cheque Citi BankSecretary, Vellore West Dist. DMK 0013953/154, Checkmedu Village, Vallipattu Post,Vaniyambadi Taluk, Vellore-635 752


elF 63,36,67,557

Page No. 69


ANNEXURE -I



B/F 63,36,67,557415. 12.3.2016 Thiru. PK.Sekarbabu Not Available 1,05,000 DO Bank of India

Secretary, Chennai East Dist. DMK 037923No.7, Chellappa Street. Oteri,Chennai - 600 012.

416. 13.3.2016 Thiru. Kuthalam PKalyanam Not Available 6,00,000 Cash '."Secretary, Nagai North Dist. DMK3, Agraharam, Thiruvelvikudi, Kuthalam Post,Nagai District - 609 801.

417. 13.3.2016 Thiru. Madhavaram S.Sudarsanam AACPS3594D 1,59,000 CashSecretary, Chennai North Dist. DMK197/261, Bazaar Street, Madhavaram,Chennai - 600 060.

418. 14.3.2016 Thiru. K.N.Nehru Not Available 96,00,000 RTGSSecretary, Trichy South Dist. DMKC-74, 10th Cross StreetThillai Nagar, Trichy.

419. 14.3.2016 Thiru. Kaduvetti N.Thiyagarajan Not Available 44,00,000 RTGSSecretary, Trichy North Dist. DMK,3/402(1), Nadu St., Kaduvetti Post,Thottiyam Tk., Trichy-621 207.

420. 14.3.2016 Gumudipoondi K. Venu, AGYPV0802F 1,50,000 CashSecretary, Tiruvaliur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvaliur District.

elF 64,86,81,557

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.; MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 64,86,81,557421. 15.3.2016 Thiru. Madhavaram S.Sudarsanam AACPS3594D 20,00,000 Cash


422. 18.3.2016 Thiru Gingee K.S.Masthan AGNPM4458K 9,90,000 RTGS ...Secretary, Villupuram North Dist. DMK,Desurpet, Krishnapuram, Gingee,Villupuram District - 604 202.

423. 18.3.2016 Thiru. PM.Mubarak Not Available 15,00,000 RTGSSecretary, Nilagiri Dist. DMKBasha Sahib Compound, 71-75, Parasuraman St.,Cunnoor-2, Nilagiri District.

424. 18.3.2016 Thiru. Avudayappan Not Available 7,50,000 RTGSSecretary, Tirunelveli East Dist. DMK14, 3rd Cross St., Sivanthipatti Road,Maharaja Nagar, Tirunelveli-627 011.


426. 19.3.2016 Thiru Gingee K.S.Masthan AGNPM4458K 9,00,000 RTGSSecretary, Villupuram North Dist. DMK,Desurpet, Krishnapuram, Gingee,Villupuram District - 604 202.

elF 65,51,71,557

Page No. 71

" MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 65,51,71,557427. 20.3.2016 Thiru. Kuthalam PKalyanam Not Available 10,00,000 Cash


428. 20.3.2016 Thiru. Ranipet R.Gandhi Not Available 10,13,000 Cash ..Secretary, Vellore East Dist. DMK69A, M.S.T. Main Road, SIPCOT,Ranipet, Vellore-632 403.

429. 20.3.2016 Thiru. Avudayappan Not Available 3,00,000 DDSecretary, Tirunelveli East Dist. DMK14, 3rd Cross St., Sivanthipatti Road,Maharaja Nagar, Tirunelveli-627 011.

430. 21.3.2016 Thiru. Thadangam P.Subramani CJHPS4665P 4,50,000 CashSecretary, Dharmapuri District DMKThadangam Village, Thokkampatti Post,Dharmapuri District.

431. 21.3.2016 Thiru. L.Mookkaiya AVTPM9071H 2,00,000 CashSecretary, Theni District DMKA.Pudupatti, Ettapuli PostPeriyakulam TK., Theni District

432. 21.3.2016 Thiru. A. P Nandakumar Not Available 10,00,000 CashSecretary, Vellore Central Dist. DMK4/2, Second Main Raod,Gandhi Nagar, Vellore - 6.

elF 65,91,34,557

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~ MIs DRAVIDA MUNNETRA KAZHAGAMr Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 65,91,34,557433. 21.3.2016 Thiru. K.Thalapathi Not Available 10,00,000 RTGS

Secretary, Madurai Managar South Dist. DMK2-1, Gopalsamy Nagar,Pasumalai, Madurai-625 004.

434. 21.3.2016 Thiru. K.K.S.S.R.Ramachandran Not Available 5,00,000 RTGS .,.

Secretary, Virudhunagar South Dist. DMK200, Ramamoorthy Road,Virudhunagar-626 001.

435. 21.3.2016 Thiru. Thangam Thennarasu AABPTOO51B 11,00,000 RTGSSecretary, Virudhunagar North Dist. DMK48, Sannathi St., Mallanginar Post,Kariyapatti Tk., Virudhunagar District.



438. 22.3.2016 Thiru. Durai.Chandrasekar Not Available 5,00,000 RTGSSecretary, Thanjai South Dist. DMKChristian Vellalar Street, Kandiyur,Thiruvaiyaru Tk., Thanjai-613 202.

elF 66,52,34,557

Page No. 73

~ ...

..Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 66,52,34,557439. 22.3.2016 Gumudipoondi K. Venu, AGYPV0802F 1,00,000 Cheque Canara Bank

Secretary, Tiruvallur North Dist. DMK 477302Panbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

440. 22.3.2016 Thiru. C.R.Ramachandran ..Secretary, Kovai North Dist. DMK Not Available 6,60,000 RTGSM-44, Housing Unit, Mettupalayam,Coimbatore - 641 301.

441. 22.3.2016 Thiru. Kaduvetti N.Thiyagarajan Not Available 6,00,000 RTGSSecretary, Trichy North Dist. DMK,3/402(1), Nadu St., Kaduvetti Post,Thottiyam Tk., Trichy-621 207.

442. 22.3.2016 Gumudipoondi K. Venu, AGYPV0802F 35,000 CashSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

443. 23.3.2016 Gumudipoondi K. Venu, AGYPV0802F 2,00,000 2 DO Karur Vysya BankSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.

444. 23.3.2016 Thiru. Thadangam PSubramani CJHPS4665P 50,000 Cheque Allahabad BankSecretary, Dharmapuri District DMK 771176Thadangam Village, Thokkampatti Post,Dharmapuri District.

elF 66,68,79,557

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~ MIs DRAVIDA MUNNETRA KAZHAGAM~

ANNEXURE -IAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.



B/F 66,68,79,557445. 23.3.2016 Thiru. R.Sivanandam AWCPS6424P 1,00,00,000 2 Cheque Canara Bank

Secretary, Tiruvannamalai North Dist. DMK,32, North Mada Street, Ami,Tiruvannamalai District.

446. 24.3.2016 Thiru Gingee K.S.Masthan AGNPM4458K 1,00,000 RTGS .,


447. 24.3.2016 Gumudipoondi K. Venu, AGYPV0802F 65,000 CashSecretary, Tiruvallur North Dist. DMKPanbakkam, Kavrapattai Post,Gumudipoondi, Tiruvallur District.


449. 29.3.2016 Thiru. K.R.Periyakaruppan ABEPP2898J 41,33,000 CashSecretary, Sivagangai Dist. DMKAralikottai Post, (via) Thirukottiyur,Sivagangai District.

450. 29.3.2016 Thiru. YPrakash Not Available 25,00,000 CashSecretary, Krishnagiri West Dist. DMK131, Thalli Main Rd., Bowgondapalli Post,Thenkanikottai Tk., Krishnagiri District.

elF 68,39,27,557

Page No. 75

,. ~ MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE -I



B/F 68,39,27,557451. 30.3.2016 Thiru. E.G.Sugavanam Not Available 10,00,000 RTGS


452. 31.3.2016 Gumudipoondi K. Venu, AGYPV0802F 1,01,000 Cash .,


453. 31.3.2016 Thiru Gingee K.S.Masthan AGNPM4458K 1,00,000 RTGSSecretary, Villupuram North Dist. DMK,Desurpet, Krishnapuram, Gingee,Villupuram District - 604 202.

TOTAL 68,51,28,557

F"W ~NNeTRA J<A2 ~AriA-'; -.- r:(J..~.IJ t:a ~E~"~.,_,d( . ~r 0',

Genel(!l S 'e,.~·t:ttV 2. 600 0:N41• ~ I)~ 8.~.. 0'"3--

Page No. 76 -I

d.

~ Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



1. 1.4.2015 Thiru. T.P.M.Maideenkhan, M.LA AMTPM6639E 50,000 Cash110. Sikkandar Street,Tirunelveli - 627006

2. 1.4.2015 Thiru. D.Senguttuvan, M.L.A. BLFPS9849J 25,000 Cheque Indian Bank76/2, Old Housing Unit, 730527 ..Bangalore Road, Krishnagiri.

3. 1.4.2015 Thiru. VK.Gurusami NotAvailable 20,000 Cash84, N.M.R. Road,Kamarajapuram, Madurai-9.

4. 2.4.2015 P.Ramalingam, ACTPR3198P 50,000 CashDeputy Secretary, Namakkal East Dist.,2/14-1, Natthamedu, Kathiranallur Post,Namakkal- 637412.

5. 2.4.2015 Raj Mohankumar, BESPR0574M 25,000 Cash ,Nila Exports,15,ConventGarden,J,M.H.LSchoolBackside,Kangayam Road, Tiruppur - 641604.

6. 2.4.2015 Thiru. N.R. Sankar, NotAvailable 25,000 CashSecretary, Rasipuram Nagara DMK,1/17. Marappan Thottam, Rasipuram,Namkkal Dist.

elF 1,95,000

Page No.1

~ ..

J

f" Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



B/F 1,95,0007. 2.4.2015 Thiru. S. Lakshmanan, NotAvailable 20,000 Cash

Secretary, Podinaikanoor Ondriya DMK,2W, Southpatti, Rasingapuram Post,Podinaikanoor, Theni.

8. 2.4.2015 Thiru. S. Karan raj, NotAvailable 1,00,000 Cheque ICICI Bank50, Madhavaram High Road, 841309Moolakadai, Chennai - 600060.

9. 2.4.2015 Thiru. Anbil Mahesh Poiyamozhi, NotAvailable 50,000 Cheque Punjab National BankDeputy Secretary, State Youth Wing, 33854753/22. K.G. Nataraj Palse,Saravana St,T. Nagar, Chennai - 17.

10. 2.4.2015 Thiru. Sabaresan Vedhamoorthy, AADCV4640F 50,000 Cheque HDFC BankChennai 000158

11. 2.4.2015 Thiru. Karthik Mohan, NotAvailable 50,000 Cheque Indian Overseas Bank1202, "z" Block, 6th Avenue, 598484Anna Nagar, Chennai - 40.

12. 2.4.2015 Thiru. S. Lakshmanan, NotAvailable 20,000 CashSecretary, Podinaikanoor Ondriya DMK,2W, Southpati, Rasingapuram Post,Podinaikanoor, Theni.

elF 4,85,000

Page No.2

infrastructure Page No.3

ANNEXURE-IIMis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.



B/F 4,85,000

13. 3.4.2015 Dr. T. Masthan, AACCH1141F 1,00,000 CashSecretary, DMK Miniorty Wing, 1,00,000 Cash83, Harihanth OceanTowers,77, Walajaha Road, Chepauk,Chennai - 600002.

14. 3.4.2015 Thiru. M. Muthusamy, NotAvailable 50,000 CashSecretary, Kuniyamuthur Paguthi DMK,102, Gokulam Colony, Kovaiputhur,Coimbatore - 42.

15. 3.4.2015 Thiru. Pongalur. N. Palanisamy, NotAvailable 50,000 CashVice President, 1,00,000 CashDMK Property Production Committee199A, Trichy Road, Krishna Colony,Singanallur, Kovai - 641005.

16. 3.4.2015 Thiru. B.Arunkumar, ADDPA2289B 25,000 CashDeputy Secretary, DMK Formers Wing, 25,000 Cash3A, E.B. Office Street, Cooperative Colony,Mettupalayam, Kovai - 641301.

17. 3.4.2015 Thiru. Marudhamalai K.S. Senathipathy, BQPPS1287P 25,000 CashSecretary, Thondamuthur Ondriya DMK, 25,000 CashSenathipathy Thottam, Puttur Road,Thennamanallur Post, Kovai - 641109.

r elF 9,85,000


DETAILS OF CONTRIBUTION RECEIVED FOR THE ELECiTlON FUND DURING THE FINANCIAL YEAR 2015-2016

Amount Mode RemarksSI. Received of Cash/Chequel (Name of Bank &No. Date Name and Complete Address PAN contribution DO No. Branch Name)

B/F 9,85,000

18. 3.4.2015 Thiru. N. Karthik, ATPPK9474Q 25,000 CashEx. Deputy Mayor, Coimbatore,20, Gandhi Nagar, Upplipalayam Post,Kovai -15

19. 3.4.2015 Thiru. R.D. Sekar, NotAvailable 25,000 CashDeputy Secretary, DMK Youth Wing,82/B, First Main Road, Thiruvalluvar Nagar,Kodungaiyur, Chennai - 118.

20. 3.4.2015 Thiru. Vippadai G. Selvaraj, NotAvailable 50,000 CashSecretary, Pallipalayam Ondriya DMK, 50,000 Cash1/43, Thoppukadu, Padharai sownthapuram (F),Thiruchankodu, Namakkal- 638008.

21. 4.4.2015 Thiru. Navaladi Raja, AEFPN5570E 50,000 Cash167/39J1, Maruthi Nagar,Paramatthi Veliore, Namakkal.

22. 4.4.2015 Thiru. Suba. Chandra Sekar, AAFPC0717M 25,000 CashDeputy Secretary, DMK Youth Wing,56, Suriya Thanga Maligai,Jayankonndam Post, Udyarpalayam,Perambalur - 621715

23. 4.4.2015 Thiru. M. Magesh Kumar, NotAvailable 50,000 Cheque UCOBankDMK Executive Member, 9414165, Rangarajapuram First Street, 50,000 941417Chinnamalai, Saidapet, Chennai - 600015.

elF 13,10,000

PageNo.4




B/F 13,10,00024. 5.4.2015 Tmt. Vasanthi Stanily, AIYPR1929F 25,000 Cheque Indian Bank

Propunda Secretary, DMK Women Wing, 39449443, Layads Road, Avvai Shanmugam Salai,Rayapettai, Chennai - 600014.

25. 5.4.2015 Prof. R.T. Sabapathy Mohan, ANCPS0227Q 20,000 CashSecretary, DMK State Resolutions Committee 20,000 Cash202, Atta Nagar, Annamalai Nagar,Chidamparam, Cuddalore - 608002.

26. 5.4.2015 Thiru. Palakadai A. Sekar, ARRPS3262N 50,000 CashSecretary, 117th Ward DMK,H - Block, 7, Dr. Thomas Salai,T. Nagar, Chennai -17.

27. 5.4.2015 Thiru. G.C.AnbuCheliyan, NotAvailable 30,000 CashDeputy Secretary, Kancheepuram North DMKBajanikoil Street, 29, Mambakkam Village,Vendalur, Chennai - 48.

28. 5.4.2015 Thiru. MunuAadhithan, NotAvaiiable 25,000 CashKolapakkam, Kanchipuram.

29. 7.4.2015 Thiru. A. Maharajan, NotAvailable 50,000 CashIncharge, Andipatti Ondriya DMK, 50,000 CashVaigai Road, Pappammalpuram,Andipatti, Theni Dist.

I elF 15,80,000

Page No.5




B/F 15,80,00030. 7.4.2015 Thiru. M. Adhimaran, NotAvailable 25,000 Cash

Ex. Organisar, DMK Youth Wing, Tambaram, 25,000 Cash25, Munu Adi IlIam, Patel Nagar 2nd Street,West Tambaram, Chennai - 45.

31. 7.4.2015 Thiru. M. Thennavan, NotAvailable 20,000 CashPresident, DMK Literature Wing,27, Shanmugaraja Vedhi, Karaikudi Post,Sivagangai - 621001

32. 8.4.2015 Tmt. Dr. K. Suriya, NotAvailable 30,000 CashTresurer, Villupuram South Dist. DMK,28, Gandhi Salai, Raja Nagar,Kallakurchi, Villupuram - 606202.

33. 8.4.2015 Dr. Ponguthai Aladi Aruna, NotAvailable 25,000 CashPresident, DMK Medical Wing, 25,000 Cash11, 10th Cross Street, Sasthri Nagar,Chennai - 600020.

34. 8.4.2015 Thiru. S.N.M. Ubaiyadulla, MNPU1205E 1,00,000 DO Central BankPresident, DMK Treders Wing, 10066647/2830, Pookarakalukulam Street,Thanjavur - 1

35. 8.4.2015 Thiru. D. Selvam, NotAvailable 25,000 CashDMK Executive Member,Main Road, Kalimedu Post,Thanjavur - 613002.

elF 18,55,000

Page No.6



Amount Mode Remarks

SI. Received of Cash/Cheque/ (Name of Bank &No. Date Name and Complete Address PAN contribution DD No. Branch Name)

B/F 18,55,000

36. 9.4.2015 Thiru. Aranthangi Rajan, NotAvailable 20,000 DO Karur Vysya BankPresident, Property Production Committee, 272089Sivaparvadham Nilayam, Pilliyarkoil Vedhi,Subramaniyapuram, Pudukottai - 614805

37. 10.4.2015 Thiru. V Sathyamoorthy, NotAvailable 1,00,000 CashJoint Secretary,DMK State Resolution Committee,1/167, Melaselvanur Post, Kadaladi Taluk,Ramanathapuram Dist.

38. 10.4.2015 Tmt. M.S.K. Bhavani Rajendran, AGHPR0050J 25,000 CashVice President, DMK Women Wing,32, Sivan Koil North Ratha Vedhi,Ramanathapuram - 623501.

39. 11.4.2015 Thiru. N. Manoharan, NotAvailable 50,000 CashMember, DMK Law Amendment Committee,153, Solaiyappan Street, Old Washermenpet,Chennai - 600021.

40. 11.4.2015 Thiru. K. Karunakittu, NotAvailable 50,000 Cash5/2, Anjeyanayir Koil Street,Saidapet, Chinnamalai, Velacherry Road,Chennai - 15.

elF 21,00,000

Page No.7

r ANNEXURE-IIMIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.



B/F 21,00,00041. 11.4.2015 Thiru. N. Manoharan, NotAvailable 50,000 Cash

Member, DMK Law Amendment Committee,153, Solaiyappan Street, Old Washermenpet,Chennai - 600021.

42. 11.4.2015 Thiru. M. Jayaram, NotAvailable 25,000 CashMember, DMK Executive Committee,15A, Corporation Colony, Arappalayam,Madurai - 16.

43. 11.4.2015 Thiru. M. Mukesh Sharma, NotAvailable 20,000 CashOrganisar, Madurai Managar, North,38, N.M.R. Road, Kamarajapuram,Madurai.

44. 11.4.2015 Tmt. M.S.K. Bhavani Rajendran, AGHPR0050J 25,000 CashVice President, DMK Women Wing,32, Sivan Koil North Ratha Vedhi,Ramanathapuram - 623501.

45. 12.4.2015 Thiru. M.C.S.P. Sridhar, NotAvailable 51,000 CashEx. Secretary, Thirumangala Nagara DMK,46/53, Sonayaar Street, Jawahar Nagar,Thirumangalam, Madurai.

46. 12.4.2015 Thiru. P. Jagan, NotAvailable 25,000 CashGeneral Council Member,73/9, Polpettai, Thuthukodi - 628002.

elF 22,96,000

Page No.8

~'- I

ANNEXURE - IIMis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.



B/F 22,96,000

47. 12.4.2015 Thiru. S.S. Ramar, NotAvailable 25,000 CashPresident, ManalurVillage Pancayath,Mudukulathur Tk. Ramanathapuram Dist.

48. 13.4.2015 Thiru. S. Surendran, NotAvailable 20,000 CashSecretary, Karamadai Ondriya DMK,Velliyankadu, Karamadai, Kovai.

49. 13.4.2015 Thiru. N.S. Kalairaja, AFTPK1263K 1,00,000 CashC-69, North East Extension, Thillai Nagar, 1,00,000 CashTrichy - 620018

50. 13.4.2015 Thiru. R. Sedhunathan, APBPS0899B 25,000 Cheque Indian Overseas BankSecretary, Mayilam South Ondriya DMK, 916885Pathirapuliyur Post, Tindivanam Tk.Villupuram Dist.

51. 13.4.2015 Tmt. S.P. Sargunapandian, NotAvailable 20,000 CashJoint General Secretary, DMK,1, Layar Chinnathambi 1st Street,Washermenpet, Chennai - 600021.

52. 13.4.2015 Thiru. R. Sedhunathan, APBPS0899B 25,000 Cheque Indian Overseas BankSecretary, Mayilam South Ondriya DMK, 916886Pathirapuliyur Post, Tindivanam Tk.Villupuram Dist.

elF 26,11,000

Page No.9

ANNEXURE-IIMIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.



B/F 26,11,00053. 14.4.2015 Thiru. T.K.S. Babu, BZNPB9122M 63,000 Cash

Deputy Organisar, Nilgiri Dist. Youth Wing,6/3, Kottarakandi, Manjur, Kondha Post,Nilgiri - 643219.

54. 14.4.2015 Thiru. Sivakannan, NotAvailable 50,063 CashEx. Deputy Organisar, Kovai Dist. Youth WingKovai.

55. 14.4.2015 Thiru. C.T. Elango, AAIPE5573C 30,000 CashDeputy Organisar,Kovai Managar Student Wing,57, AnbuArivagam, K.P.Arumugam Vedhi,N.G.R. Colony, Kovai - 15.

56. 14.4.2015 Thiru. P.Suresh Kumar, BPSPS0190F 25,000 Cash4/119A, Ubliyanthottam, Pedampalli Post,SulurTk., Kovai - 641016

57. 14.4.2015 Thiru. K.P.Thirumalai Raja, NotAvailable 25,000 CashDeputy Organisar, Kovai Managar youth Wing27, Sir. Shanmugam Road, R.S. Puram,Kovai - 641002

58. 14.4.2015 Thiru. T.M. Thiyagarajan, NotAvailable 25,000 CashOrganisar, Thondamuthur Ondriya Youth Wing12/54, ThiruvalluvarVedhi, Thondamuthur,Kovai Dist.

elF 28,29,063

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Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



B/F 28,29,06359. 14.4.2015 Thiru. R. Suresh Kumar, NotAvailable 1,00,000 Cheque HDFC Bank

Organisar, Namakkal West. Dist. Youth Wing5/79H. A. Iriyamangalam Post,Thiruchankodu Tk. Namakkal- 637210.

60. 14.4.2015 Thiru. K.R.N. Rajeshkumar, NotAvailable 50,000 Cheque HDFC BankOrganisar, Namakkal Dist. Youth Wing,K.R. Thottam, Kattanachampatti,Rasipuram, Namakkal- 637407

61. 14.4.2015 Dr. S. Senthikumar, NotAvailable 20,000 CashDeputy Secretary, Dharmapuri Dist. Youth Wi g,12/9C, Vainding Driver Chinnasamy Street,Dharmapuri

62. 14.4.2015 Thiru. Udhayam Shanmugam, XBAPS4688R 50,000 CashSecretary, Aavdiyur Koil Ondriya DMK,Pariveeramangalam, Thalanur Post,Aavidiyur Koil, Pudukottai - 614618

63. 14.4.2015 Thiru. K. Ayyavu, NotAvailable 1,02,016 Cheque Indian BankMember, Property Production Committee, 03128823, 45th Street, 9th Avenue, Ashok Nagar,Chennai - 600083.

64. 14.4.2015 Thiru. Saba. Rajendran, AHCPR7056C 50,000 CashSecretary, Panruti South Ondriya DMK,East Street, Sorathur, Vallam Post,Perperiyankuppam, Panruti, Cuddalore.

elF 32,01,079

Page No. 11




B/F 32,01,079

65. 14.4.2015 Thiru. Udhayam Shanmugam, XBAPS4688R 50,000 CashSecretary, Aavdiyur Koil Ondriya DMK,Pariveeramangalam, Thalanur Post,Aavidiyur Koil, Pudukottai - 614618.

66. 15.4.2015 Thiru. P.Prithiviraj, CQSPP8330E 50,000 Cash7/60, v.G. Rao Nagar, "C" Sector,3rd Cross Road, Katpadi, Vellore - 632007.

67. 15.4.2015 Thiru. Saba. Rajendran, AHCPR7056C 50,000 CashSecretary, Panruti South Ondriya DMK,East Street, Sorathur, Vallam Post,Perperiyankuppam, Panruti, Cuddalore.

68. 15.4.2016 Thriu. N.Anand, NotAvailable 25,000 CashOrganisar, Trichy Dist. Youth Wing,3/148, A. Sandhapuram, Allithurai Village,Somarasampettai, Trichy - 620102.

69. 16.4.2015 Thiru. M.Appavu, NotAvailable 25,000 CashPresident, Tirunelveli East Dist. DMK,14/90A, Main Road, leppai Quarters,Mahendragiri Post, Radhapuram,Tirunelvelli - 627133.

70. 16.4.2015 Thiru. S. Astin, NotAvailable 25,000 CashVice President, DMK Minority Welfare Wing,2/93, Gress Garden, Seyonpuram,M.K. Pottal Post, Kaniyakumari.

elF 34,26,079

Page No. 12

ANNEXURE-IIMis DRAVIDA MUNNETRA KAZHAGAMAnna Arivaiayam,367 & 369, Anna Saiai, Chennai-600 018.



B/F 34,26,079

71. 16.4.2015 Thiru. A. Sowntharapandian, NotAvailable 25,000 CashMember, DMK Executive Council,3/228, South Street, Malvai Post,Kalakudi, Lalkudi Tk, Trichy - 621652

72. 16.4.2015 Thiru. K. Anand, AKHPA0586A 20,000 CashOrganisar, Villupuram Dist. Youth Wing,Perunkappur Post, Gingee Tk., Villupuram Di t.

73. 16.4.2015 Thiru. V. Kannan, Ex. M.L.A., AENPK2022A 20,000 CashPerunkappur Post, Gingee Tk. Villupuram.

74. 16.4.2015 Thiru. Vasantham Karthikeyan, AONPK5938G 50,000 CashSecretary, Thiyagathurgam South Union DMKSouth Street, Sathanur, Sogaiyur Post,Kallakurchi Tk. Villupuram - 606204.

75. 16.4.2015 Dr. K. Panchalam, NotAvailable 50,000 CashEx. Registrar, lAT., Chennai.

76. 16.4.2015 Thiru. M.Appavu, NotAvailable 25,000 CashPresident, Tirunelveli East Dist. DMK,14/90A, Main Road, leppai Quarters,Mahendragiri Post, Radhapuram,Tirunelvelli - 627133.

77. 16.4.2015 Thiru. A. Sowntharapandian, NotAvaiiable 25,000 CashSecretary, Pullampadi South Union DMK.

ct« 36,41,079

Page No. 13

ANNEXURE - IIMis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.



B/F 36,41,07978. 16.4.2015 Thiru. S. Astin, NotAvailable 25,000 Cash

Vice President, DMK Minority Welfare Wing,2/93, Gress Garden, Seyonpuram,M.K. Pottal Post, Kaniyakumari.

79. 16.4.2015 Thiru. V. Kannan NotAvaiiable 20,000 Cash

80. 17.4.2015 Thiru. T. Udyasuriyan, ABXPU5092J 50,000 CashSecretary, Chinnasalem North Union DMK, 50,000 CashVadakananthal Post, Chinnasalem Tk,Villupuram Dist.

81. 17.4.2015 Thiru. K.Anand, AKHPA0586A 20,000 CashOrganisar, Villupuram Dist. Youth Wing,Perunkappur Post, Gingee Tk., Villupuram Di t.

82. 17.4.2015 Thiru. A. MohamedAli, BKQPM6385R 25,000 CashDeputy Organisar, Solingar NagarYouth Wing9. ThenvanniyarVedhi, Solingar, Vellore.

83. 17.4.2015 Dr. Sobankumar, NortAvaiiable 25,000 Cash1ON1 OB,Nagariswar Koil Street,Kancheepuram - 631501.

elF 38,56,079

Page No. 14



Amount Mode Remarks

SI. Received of Cash/Cheque/ (Name of Bank &No. Date Name and Complete Address PAN contribution DD No. Branch Name)

B/F 38,56,079

84. 17.4.2015 Thiru. J.P.M. Bala (A) Munirathinam, NotAvailable 25,000 CashSecretary, Aaraneri Village Panchyat DMK,Sriperumpudur.

85. 17.4.2015 Thiru. M.S. Sukumar, NotAvailable 20,063 Cash12A, Thanthondri Amman Koil Street,Muttavakkam, Baluchetty Chatriam Post,Kancheepuram.

86. 18.4.2015 Thiru. R. Shanmuga Sundaram, AACPS3894C 1,00,000 Cheque State Bank of MysorePresident, DMK Law Wing, 920279"Shanmugas", 5, Karpagammal Nagar2nd st.Kottivakkam, Chennai - 41.

87. 18.4.2015 Thiru. R. Girirajan, AGMPR3772J 25,000 CashSecretary, DMK Law Wing,1, Chelliamman Colony 2nd Street,Peravallur, Chennai - 600082.

88. 18.4.2015 Thiru. Surya Vetrikondan, AAKPU3858J 25,000 CashDMK HQ. Advocate,6. Nandhi Loop Street, West C.I.T. Nagar,Chennai - 600035.

89. 18.4.2015 Thiru. K. Prabu, ALKPP1484E 1,00,000 CashDeputy Organisar, Thiruvallur Dist. Youth Wine,133, Poonamalee High Road,Vellappan Chavadi, Chennai - 77

elF 41,51,142

Page No. 15




B/F 41,51,14290. 18.4.2015 Thiru. Ramesh, AMQPR5669E 1,00,000 Cheque AXIS Bank

199/1, Mutharayar Street, Ulundhi Village, 095561Tiruvallur Dist.

91. 18.4.2015 Thiru. M. Muthamizh Selvan, NotAvailable 1,00,000 Cheque Karur Vysya BankOrganisar, Poonmallee Union Youth Wing, 00051520, Pilliyar Koil Street, Parivakkam ChathiramPoonamalee, Chennai - 56.

92. 18.4.2015 Thiru. G. Narayana Prasad, AGIPN6830D 1,00,000 Cheque IDBI BankOrganisar,Avadi NagarYouth Wing, 14665610, Pajanikoil Street, Kavarapalayam,Avadi, Chennai - 54.

93. 18.4.2015 Thiru. M. Bhuvaneskumar, BEXPB1675Q 1,00,000 Cheque AXIS BankDeputy Organisar, DMK Youth Wing, 14384715, Vinayakar Koil Street, Tiruvallur - 602001.

94. 18.4.2015 Thiru. K.v. Lokesh, NotAvailable 50,000 CashDeputy Organisar, Tiruvallur Dist. Youth Wing,47. Perumal Kovil Street, lIachiwakkam,Uthukottai, Ellapuram, Tiruvallur - 602028

95. 18.4.2015 Thiru. R. Kumaran, NotAvailable 50,000 Cash1/272, Big Street, Kadambathur,Tiruvallur - 631203.

elF 46,51,142

Page No. 16




B/F 46,51,14296. 18.4.2015 Thiru. M. Kalaivanan, NotAvaiiable 25,100 Cash

Organisar, Thiruvattiyur DMK Youth Wing,14/0, Chinnamettupalayam 1st Street,Thiruvattiyur, Chennai - 600019.

97. 18.4.2015 Thiru, K.N. Mohan, NotAvaiiable 25,002 CashDeputy Organisar, Thiuvallur Dist. Youth WingSingarajapuram, Alamelumangapuram,Tirutani - 631206, Tiruvallur Dist.

98. 18.4.2015 Thiru. G. Stalin, NotAvailable 25,000 Cheque Karur Vysya Bank32, Periyar Street, Valasarawakkam, 000141Chennai - 600087.

99. 18.4.2015 Thiru. Rainbow Vijayakumar, AGHPV8073H 25,000 Cash120, Chollaiyappan Street,Old Washermpet, Chennai - 21.

100. 18.4.2015 Thiru. M. Chinna (a) Manikandan, NotAvailable 25,000 Cash18. Yathavar Street, Porur, Chennai - 116.

101. 18.4.2015 Thiru. R. Vijayamaruthi, NotAvailable 25,000 Cash7/24, Logo Works Road, 1st Lane,Agaram, Chennai - 600082.

102. 18.4.2015 Thiru. J. Amitabh, NotAvailable 25,000 CashDeputy Organisar, Poonmallee Youth Wing,45, Mariyamman Kovil Street, Kilmanagar,Poonmallee, Chennai - 56.

elF 48,26,244

Page No. 17




B/F 48,26,244

103. 18.4.2015 Thiru. N. Chitrasu, NotAvailable 25,000 CashOrganisar, South Chennai DMK South Wing,118/60, Muthyah Street, Vellala Teynampet,Chennai - 600086.

104. 18.4.2015 Virudhunagar Dist. DMK Youth Wing NotAvailable 63,000 Cash

105. 18.4.2015 Thiru. M.M. Abdulah, NotAvailable 50,000 CashDeputy Secretary,DMK Minority Welfare Committee.Railway Station Road, Rajagopalapuram PostPudukottai-622003.

106. 18.4.2015 Thiru. V. Anandan, NotAvailable 63,000 Cash22, 2nd Main Road, Vijaya Nagar,Velacherry, Chennai - 42.

107. 18.4.2015 Thiru. K.R. Jagatheshwaran, NotAvailable 63,000 CashOrganisar, Alanthur DMK Youth Wing,8/19. New Colony Main Road, Adambakkam,Chennai - 88.

108. 18.4.2015 Thiru. R. Jayaprakash, NotAvailable 20,000 CashDeputy Organisar, State Youth Wing,18. Vinayakar Kovil Vedhi, Kamaraj Nagar,Puducherry - 605001.

elF 51,10,244

Page No. 18



Amount Mode Remarks

SI. Received of Cash/Cheque/ (Name of Bank &No. Date Name and Complete Address PAN contribution DO No. Branch Name)

B/F 51,10,244

109. 19.4.2015 Thiru. T. Karthikeyan, AOQPK6525A 1,00,000 CashSecretary, 19th Ward,Tiruchenkodu,1A, Pavadi Street, 10, Tiruchenkodu - 637211,Namakkal Dist.

110. 19.4.2015 Thiru. S. Jayaraman, ADOPJ9651R 1,00,000 CashMember, DMK Executive Council,1/2, Bhagavanpatti, Valayampatti Post,Ponnamaravathi Tk. Pudukottai - 622411

111. 19.4.2015 Thiru. S.P. Diniel Raj, ASBPP8086A 50,000 Cash4/49. D.Puliyurkuruchi, Thakkali,Kaniyakumari.

112. 19.4.2015 Thiru. S.R.S. Umarisankar, NotAvailable 25,000 CashDeputy Secretary, DMK State Student Wing,2/59, Sowntharapandiyan Kovil Street,Umarikadu - 628151, AathurVai,Thiruvaikundam Tk., Thoothukudi Dist.

113. 19.4.2015 Thiru. Siva.v. Meiyanathan, NotAvailable 25,000 OashSecretary, Aranthangi North Union DMK,Thalapathi IlIam, Manatu Thidal,Porkudaiyar Kovil Salai, Aranthangi - 614616.

114. 19.4.2015 Thiru. M. LiyakatAli, ABIPL9025B 25,000 DO HDFC BankM.L. Pakaging Company, 00217584, Nizham Colony, Pudukottai - 622001.

elF 54,35,244

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ANNEXURE-II



B/F 54,35,244115. 20.4.2015 Thiru. Chandrasekar, NotAvailable 61,000 Cheque Indian Overseas Bank

President, Chennai West Dist. Literary DMK, 7524493, Baroda Street, West Mambalam,Chennai - 33.

116. 21.4.2015 Thiru. N. Devaraj, NotAvailable 50,000 Cheque ICICI BankA80, 3rd Avenue, Anna Nagar, 340458Chennai - 600102.

117. 21.4.2015 Thiru. Arur. S. Rajendran, NotAvailable 25,000 CashDeputy Secretary,DMKAdi-Dravidar Welfare Committee,10/12-6. Kalaignar IIlam, Thlru.vi.Ka. Nagar,Arur Post, Dharamapuri - 636903.

118. 21.4.2015 Thiru. Alagu Thirunavukarasu, NotAvailable 25,000 Cash

119. 21.4.2015 Thiru. K.N. Sekaran, NotAvailable 20,000 CashMember, DMK Executive Committee, 20,000 CashMela Street, Kuthabar, Tiruverumbur Tk.,Trichy - 620013

120. 21.4.2015 hiru. Arur. S. Rajendran, NotAvailable 2SrOOO CashDeputy Secretary,

"

DMKAdi-Dravidar Welfare Committee,'I,

10/12-6. Kalaignar IlIam, Thiru.Vi.Ka. Nagar,"Arur Post, Dharamapuri - 636903.\

elF 56,61'~44\

Page No. 20


ANNEXURE-II



B/F 56,61,244121. 21.4.2015 Thiru. RV Janakiraman, NotAvailable 20,000 Cash

High Level Committee Member,16A, Ambur Salai, Puducherry - 605001.

122. 22.4.2015 Thi ru.Aksaya A. Nagarajan, ADWPN3009P 51,000 CashPresident, Kovai South Dist. DMK,5/22, Poonga nagar, Premier Mills,Othakal Mandapam, Kovai - 641032.

123. 22.4.2015 Tmt. P.Krishnaveni Palpandian, COQPP1027Q 25,000 CashDMK General Council Member,8.1.88, Annai IlIam, Chinnan Kovil Street,Neerakkan Vadipatti, Madurai Dist.

124. 23.4.2015 Thiru. Aksaya A. Nagarajan, ADWPN3009P 51,000 CashPresident, Kovai South Dist. DMK,5/22, Poonga nagar, Premier Mills,Othakal Mandapam, Kovai - 641032.

125. 23.4.2015 Thiru. Sun Brand K.Arumugam, ADMPA1770C 25,000 CashSecretary, Kancheepuram Nagar DMK,10V, Narasingarayar Street,Periya Kancheepuram.

126. 23.4.2015 Thiru. M. Gunasekaran, NotAvaiiable 25,000 CashEx. Deputy Secretary, Salem Managar DMK,17,Angala Amman Kovil Street,Kichipalayam, Salem Managar- 15.

elF 58,58,244

Page No. 21




B/F 58,58,244127. 23.4.2015 Thiru. C. Lakkuvanan, NotAvailable 20,000 Cash

Deputy Secretary, State DMK Student Wing,New No. 92, Old No. 35, Defense Colony,Ekkaduthangal, Chennai - 600032.

128. 23.4.2015 Thiru. S. Karthikeyan, ALDF3157E 20,000 CashEx. Secretary, Tiruparnkundram Union DMK,17, Sanjeev Street, Meenakshi Nagar,Vellapuram, Madurai -12

129. 23.4.2015 Thiru. K. Thirunavukarasu, NotAvailable 25,000 CashEx. Secretary, Ulunthurpet Union DMK,56/4, Periyar Street, Kandasamipuram West,Ulunthurpet, Villupuram.

130. 23.4.2015 Thiru. M. Kannappan, AADHM3527M 1,00,000 CashHigh Level Committee Member,New No. 3/136, Old No. 3/162, Alampalayam,Ariepatti, Pollachi, Kovai - 642205.

131. 23.4.2015 Thiru. Sun Brand K. Arumugam, ADMPA1770C 25,000 CashSecretary, Kancheepuram Nagar DMK,10V, Narasingarayar Street,Periya Kancheepuram.

132. 23.4.2015 Thiru. K. Thirunavukarasu, NotAvailable 25,000 CashEx. Secretary, Ulunthurpet Union DMK,56/4, Periyar Street, Kandasamipuram West,Ulunthurpet, Villupuram.

elF 60,73,244

Page No. 22




B/F 60,73,244133. 23.4.2015 Thiru. Kattampatti. Kandasamy, NotAvaiiable 1,00,000 Cash

Property Production Committee,Kattampatti, Jangalpalayam, Pollachi,Kovai - 642202.

134. 25.4.2015 Thiru. A. Krishnasamy, AHTPK1853B 50,000 CashDMK Executive Council Member,5. Kalaignar Illam, 5th Cross Street,M.G. Road, Pattabiram, Chennai - 600072.

135. 26.4.2015 Thiru. RG. Naveenraj, ABJPN3936G 50,000 Cash49, r.v Samy Road, R.S. Puram,Kovai - 2.

136. 26.4.2015 Thiru. K. Srinivasan, NotAvailable 1,00,000 CashA. Govindammal, Chinnavaram, Vandavasi,Tiruvanamalai Dist.

137. 26.4.2015 Thiru. RG. Naveenraj, ABJPN3936G 50,000 Cash49, TV. Samy Road, RS. Puram,Kovai - 2.

138. 26.4.2015 Thiru. Ranasundram, NotAvailable 25,000 CashVengal, Ellapuram, Tiruvallur.

139. 26.4.2015 Thiru. Ellapuram J. Moorthy, NotAvailable 25,000 CashDMK Executive Committee Member,Enampakkam Village & Post,Uthukottai, Tiruvallur - 601103.

elF 64,73,244

Page No. 23

)MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



B/F 64,73,244140.. 26.4.2015 Thiru. Alapakkam K. Shanmugam, NotAvailable 25,000 Cash

DMK General Council Member,23/34, Alapakkam Main Road,Alapakkam, Chennai - 600116.

141. 28.4.2015 Thiru. Cumbam Selvendran, NotAvailable 50,000 CashSecretary, DMK Election Committee,1, Gandhi Nagar, Cumbam Post, Theni.

142. 28.4.2015 Thiru. MA Aracendiran, NotAvailable 25,000 CashDMK Executive Member,34, Ramayan 2nd Street, Cumbam, Theni.

143. 29.4.20·15 Thiru. K.M. Rajesh, Not Available 1,00,000 CashOrganisar, Salem Dist. DMK Youth Wing,1, 18/27 A, Telungar Street, Sangagiri - 637301,Salem Dist.

144. 30.4.2015 Thiru. D. Selvam, NotAvailable 25,000 CashDMK Executive Committee Member,Main Road, Kalimedu Post,Thanjavur - 613002.

145. 30.4.2015 Tmt. Varalakshmi Madhusudhanam, NotAvailable 10,00,000 CashDMK General Council Member,6, Perumal Kovil Street, Appur Post,Chengalpet Tk., Kancheepuram - 603204.

ci= 76,98,244

Page No. 24

~I ANNEXURE-IIMIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.



B/F 76,98,244146. 1.5.2015 Tmt. Seema Muthumanikam, BDEPC2170D 1,00,000 Cash

T-6. Ganaolevu Street, Thiru Nagar,Ashok Nagar, Chennai - 83.

147. 4.5.2015 Thiru. M. Dravidamani, NotAvailable 20,000 CashDMK Executive Committee Member,14/82E, Civil Supplies Godown Salai,Panthalur - 643233, Nilgiri Dist.

148. 5.5.2015 Thriu. S. Ganadraviam, NotAvailable 25,000 CashTreasurer, Tirunelveli East Dist. DMK, 25,000 Cash4/370, NA Panchayat Office Street,Avaraikulam, Tirunelveli - 627133.

149. 7.5.2015 Thiru. Nivetha M. Murugan, NotAvailable 50,000 CashSecretary, Sembanarkovil South Union DMK,10, Thottam Mela Vedhi, Puriyur - 609307,Nagapattinam Dist.

150. 8.5.2015 Thiru. Sarathi Subramanian, ABWPS6888H 25,000 CashEx. Treasurer, Karur Union DMK,2147 Pudu Bypass Salai, L.N.S. Post,Karur - 639002.

151. 9.5.2015 Thiru. P. Baranikumar, Ex. M.L.A., NotAvailable 50,000 CashArinarAnna IlIam,23. Shastri Salai, Thillai Nagar,Trichy -18.

elF 79,93,244

Page No. 25

..MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE - II



B/F 79,93,244152. 9.5.2015 Thiru. N.Ashok Kumar, NotAvailable 50,000 Cash

770/1, K.K. Nagar, Sedhu Road,Peraviruni - 614804, Thanjavur Oist.

153. 9.5.2015 Thiru. P. Baranikumar, Ex. M.L.A., NotAvailable 50,000 CashArinar Anna IlIam,23. Shastri Salai, Thillai Nagar,Trichy -18.

154. 13.5.2015 Thiru. Everest N. Nareshkumar, AOSPN4003H 25,092 CashOrganisar, Oist. OMK Youth Wing,42/A, Bala Kannaiyan Street, Polur,Thiruvanamalai.

155. 13.5.2015 Thiru. C.N. Annadurai, NotAvailable 25,000 CashOrganisar,Thiruvanamalai South Oist. OMK Youth Wing,1167E, Paravathi Nagar, Thendral Nagar,Vengkal, Thiruvanamalai - 606604.

156. 13.5.2015 Thiru. P. Karthikeyan, NotAvailable 50,000 CashSecretary, Vellore Managar OMK,54, Thandavarayan Street, Velapadi,Vellore - 632001.

157. 13.5.2015 Thiru. O.Senguttuvan, M.L.A. BLFPS9849J 25,000 Cheque Indian Bank76/2, Old Housing Unit, 730527Bangalore Road, Krishnagiri.

elF 82,18,336

Page No. 26




B/F 82,18,336

158. 13.5.2015 Thiru. Everest N. Nareshkumar, ADSPN4003H 25,062 CashOrganisar, Dist. DMK Youth Wing,42/9, Bala Kannaiyan Street, Polur,Thiruvanamalai.

159. 13.5.2015 Thiru. C.N.Annadurai, NotAvailable 25,000 CashOrganisar,Thiruvanamalai South Dist. DMK Youth Wing,1167E, Paravathi Nagar, Thendral Nagar,Vengilal, Thiruvanamalai - 606604.

160. 15.5.2015 Thiru. M. Thennavan, NotAvailable 20,000 CashPresident, DMK Literature Wing,27. Shanmugaraja Street,Sivagangai - 626001.

161. 15.5.2015 Thiru. N. Maniraj, NotAvailable 25,000 CashJoint Secretary, DMK Law Wing,32/9, Bungalow Street, Karur.

162. 16.5.2015 Thiru. V.K.N. Kannappan, AAEPK9917G 50,000 CashV.K.N. House, C-164, 9.A. Cross, 50,000 CashThillai Nagar, Trichy.

163. 19.5.2015 Thiru. Suba. Chandra Sekar, AAFPC0717M 25,000 CashDeputy Secretary, DMK Youth Wing,56, Suriya Thanga Maligai,Jayakonndam Post, Udyarpalayam,Perambalur- 621715

elF 84,38,398

Page No. 27



Amount Mode RemarksSI. Received of Cash/Cheque! (Name of Bank &No. Date Name and Complete Address PAN contribution DO No. Branch Name)

B/F 84,38,398

164. 19.5.2015 Dr. S. Senthikumar, AMFPS6835E 50,000 CashDeputy Organisar,Dharmapuri Dist. Youth Wing,12/9, Vainding Driver Chinnasamy Street,Dharmapuri

165. 28.5.2015 Thiru. Trichy N. Selvaraj, AUGPS3595Q 1,00,000 CashJoint Secretary, Resolution Committee, DMK,1st Cross, Thillai Nagar, Trichy.

166. 28.5.2015 Thiru. S. Ramasamy, AABPR3119C 50,000 Cheque Standard Chartered Bank770A, Anna Salai, Chennai - 600002. 000004

167. 30.5.2015 Thiru. A.G. Sampath, BBEPS1784D 25,000 Cheque Indian Overseas BankProperty Production Committee Member, 4237953, Muthuvel Layout, Villupuram.

168. 2.6.2015 Tmt. P. Tamilrasi, Ex. MLA, NotAvailable 25,000 Cash25. Ganapathy Nagar,Alagarkoil Road,Madurai.

169. 2.6.2015 Thiru. Madhiyalagan, NotAvailable 25,000 CashSecretary, ThoppampaUi Union DMK,Ottanchatran, Dindugul.

170. 2.6.2016 Thiru. R. Shanmuga Sundram, AACPS3894C 1,00,000 Cheque State Bank of IndiaPresident, DMK Law Wing, 000685"Shanmugas", 5, Karpagammal Nagar2nd St.Kotivakkam, Chennai - 41.

elF 88,13,398

Page No. 28




B/F 88,13,398

171. 4.6.2015 Thiru. T.Venugopal, NotAvaiiable 1,00,000 CashPresident,Thiruvanamalai South Dist. DMK,Kattampundi Village & Post,Thiruvanamalai Dist.

172. 11.6.2015 Dr. Jeevagan Ayyanathan, NotAvailable 25,000 CashTreasurer, Anna Nagar South Paguthi DMK,19, Govindan Street, Ayyavu Colony,Amaintakarai, Chennai - 29.

173. 15.6.2015 Thiru. K. Venkatapathy, NotAvailable 20,000 CashMember, Resolution Committee DMK,28/17, Raja Nagar, Kallakurchi - 606202,Villupuram Dist.

174. 21.6.2015 Thiru. Pon. R. Manimaran, NotAvailable 1,00,000 CashVillupuram.

175. 24.6.2015 Thiru. S.Arulappan, BSRPS0342H 25,000 Cheque State Bank of IndiaEx. Secretary, Civil Supplies LPF Union, 767431P.17, M.M.DA Colony, Arumbakkam,Chennai - 106.

176. 9.7.2015 Thiru. T.J. Govindarasan, NotAvailable 20,000 CashSecretary, Gumudipoondi East Union DMK,175, G.N.T.Road, Kavarapattai,Gumudipoondi, Thiruvallur Dist.

ct« 91,03,398

Page No. 29

I..Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



B/F 91,03,398

177. 13.7.2015 Thiru. S. Kannappan, NotAvailable 1,00,000 CashPresident, Thiruvonam Union,Thanjavur.

178. 13.7.2015 Thiru. K.Annadurai, NotAvailable 50,000 DO Indian BankMannagkadu Post, Pattukkottai, 521929Thanjavur- 614613.

179. 14.7.2015 Thiru. C.P. Muthusamy, ASBPM1529K 25,000 Cheque State Bank of IndiaEx. President, DMK Student Wing, 821781Chirukalappur, Pullampadi, Trichy.

180. 21.7.2015 Thiru. A.A. Jinna, Ex. M.P. NotAvailable 25,000 Cheque Canara Bank29, J - Block 2nd Street, Anna Nagar East, 698764Chennai - 102.

181. 25.7.2015 Thiru. Sikandar Ali Rajan, NotAvailable 20,000 CashS.S.I. Super Market, Chennai.

182. 27.7.2015 Thiru. M. Shadjagan, NotAvailable 20,000 Cash17/6A182B, Raja Ganapathy Nagar,Mettur Dam, Salem Dist.

183. 28.7.2015 Thiru. S. Karthikeyan, NotAvailable 50,000 Cash11A, Sri Brindavand Complex,Civil Airport Road, Kovai.

elF 93,93,398

Page No. 30 /Ij

MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



B/F 93,93,398

184. 6.8.2015 Thiru. S. Mohamed Jalil, NotAvailable 2,50,000 CashFoundar & Chairman, 2,50,000 CashSedhu Engineering College,Kariyapatti, Virudhunagar.

185. 9.8.2015 Thiru. N.Ashok Kumar, AGBPA8840M 1,00,000 CashPanchayat Chairman,K.K. Nagar, Peravurani, Thanjavur - 614804.

186. 13.8.2015 Tmt. Sathya Palanikumar, NotAvailable 1,00,000 CashSecretary, DMK Women Campaign Group,221, Park Road, Darapuram - 638656,Tiruppur Dist.

187. 19.8.2015 Thiru. R.S. Babu & S. Deepalakshmi NotAvailable 50,000 CashThiruvanamalai. 50,000 Cheque City Union Bank Ltd.,

001541

188. 14.9.2015 Tmt. R. Saraswathy, NotAvailable 20,000 CashDist. Women Wing Organisar,171/9, K.P.S. Nagar, Vellavan Motors Back.sk e,Darapuram, Tiruppur - 638656.

189. 3.10.2015 Thiru. Barani K. Mani, NotAvailable 1,00,000 CashKovilpalayam, Periya Tirumangalam Post,Aravakurchi Tk., Karur.

190. 3.10.2015 N.B. Ithayat Basha, AAKPB8468R 25,000 Chque Indian BankThousand Lights, Chennai 691743

elF 1,03,38,398

Page No. 31


ANNEXURE-II



B/F 1,03,38,398

191. 12.10.2015 Thiru. S.P. Sivakumar, AMRPS3967R 50,000 CashState Organisar, Puducherry North DMK,67, AravindarVedhi, Puducherry - 605001.

192. 13.10.2015 Thiru. AA Jinna, Ex. M.P. NotAvailable 50,000 Cheque Canara Bank29, J - Block 2nd Street, Anna Nagar East, 698767Chennai - 102.

193. 13.10.2015 Thiru. A.N. Purushothaman, NotAvailable 20,000 Cheque HDFC BankAdvocate, Madras High Court. 000060

194. 19.10.2015 Thiru. N. Selvasekaran, NotAvailable 25,000 CashPresident, Valuthalampetu Panchayat DMK,133, Valuthalampetu Village, Chennai - 67.

195. 19.10.2015 Thiru. A. Monoharan, NotAvailable 25,000 CashSecretary, Arambakkam Panchayat DMK,Jinda Street, Arambakkam Village & Post,Gummudipoondi, Tiruvallur - 601201.

196. 20.10.2015 Thiru. P.K. Murugan, NotAvailable 1,50,000 CashDist. Organisar, DMK Law Wing,Thottapalli Village, Amanlimallapuram Post,palakodu Tk., Dharmapuri - 636806.

197. 20.10.2015 Thiru. P.Venkatesan, NotAvailable 30,000 CashDist. Organisar, DMK Law Wing,3, L.N. Puram, Aranthangi, Pudukkottai.

elF 1,06,88,398

Page No. 32


ANNEXURE-II



B/F 1,06,88,398

198. 21.10.2015 Thiru. K.M. Nagaraj, AGHPN8683M 25,200 Cash1/507, Kullakkapalayam,PalaniGoundan Pudhur Post, Pollachi,Kovai Dist.

199. 22.10.2015 Thiru. T. Muttiah, NotAvailable 20,000 ChequeYukta Publications, Shanthi Nagar, Karur. 76950

200. 25.10.2015 Thiru. V. Sathyamoorthy, NotAvailable 25,000 CashJoint Secretary, Resolution Committee DMK,1/167, Mela Selvanur Post, Kadaladi Tk.,Ramanathapuram Dist.

201. 8.11.2015 Thiru. P.K.T.Murali, NotAvailable 25,000 CashKambatham Street, Puthurai Village & Post,VannurTk., Villupuram - 605111.

202. 9.11.2015 Dr. S. Chandrasekar, NotAvailable 50,000 CashPathuthakku, Karambakudi, Pudukkottai.

203. 13.11.2015 Thiru. K.SV Thamaraikannan, AFIPT9243D 1,00,000 Cheque ICICI BankMember, Resolution Committee DMK, 654390K.SV Nagar, 5th Road, Salem - 4.

204. 20.11.2015 Multinational DMK Welfare Federation, NotAvailable 25,000 CashSathuar.

elF 1,09,58,598

Page No. 33


ANNEXURE-II



B/F 1,09,58,598205. 21.11.2015 Thiru. A. Devendran, NotAvailable 1,00,000 Cash

Dist. Organisar, DMK LawWing,Kaadanellur Village, Manjakaarani Post,Uttukkottai Tk., Tiruvallur Dist.

206. 23.11.2015 Thiru. P.Suresh, AXEPP3952H 1,00,000 Cash1/130, Munivel Nagar 1st Street,Karanoddai, Chennai - 600067.

207. 16.12.2015 Thiru. P.Senthilnathan NotAvailable 50,000 CashDist. Organisar, DMK Law Wing,255B-4, Mettu Street, Renga Nagar,V.M. Salai, Perambalur - 621212.

208. 16.12.2015 Dr. P.Saravanan, AENPS2230R 5,00,000 CashVice President, DMK Medical Wing,7/A, Marudhupandiyar Nagar, 4th Main Road,Narimedu, Madurai - 2.

209. 21.12.2015 Thiru. M. Muralidharan, Not Available 1,00,000 CashOrganisar, Menjur Union Youth Wing.

210. 26.12.2015 Thiru. P.Gunasekaran, NotAvailable 1,00,000 CashDist. Revenue Officer (Retd.)Ramanathapuram Dist.

211. 26.12.2015 Thiru. T. Udyakumar, NotAvailable 1,50,000 DO Co-op. Bank Ltd.,Dist. Organisar, DMK Law Wing, 00454943/2, Meenakshi Salai, Irulappapuram, 004550,51Kottar Post, Nagarkoil, Kaniyakumari Dist. 004552

elF 1,20,58,598

Page No. 34

r- MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



B/F 1,20,58,598212. 28.12.2015 Thiru. K. Cenniyappan, NotAvailable 40,000 Cheque South Indian Bank

3rd Cross Labour Colony, Mandiya, 317415Karnataka State - 571401.

213. 29.12.2015 Dr. Kalanidhi, AAGFV9385D 1,00,000 DO Canara Bank106, Pilliyar Kovil Street, Tirumangalam, 874265Chennai - 600040.

214. 30.12.2015 Thiru. I. Pranthaman, NotAvailable 1,00,000 CashJoint Secretary, DMK Law Wing,2, 2nd Main Road, Anthony Nagar,Tirunindravur - 602024, Tiruvaliur Dist.

215. 30.12.2015 Thiru. Surya Vetrikondan, AAKPU3858J 50,000 CashDMK HQ. Advocate,6. Nandhi Loop Street, West C.I.T. Nagar,Chennai - 600035.

216. 31.12.2015 Thiru. V. Kalanidhi AAGFV9385D 50,000 Cheque Canara Bank106, Pilliyar Kovil Street. Tirumangalam, 168712Chennai - 600040.

217. 31.12.2015 Thiru. P.K. Murugan, NotAvailable 1,50,000 CashDist. Organisar, DMK Law Wing,Thottapalli - Viii, Amanimallapuram Post,Palakodu, Dharmapuri - 636806.

218. 31.12.2015 Thiru. P.Wilson, AAJPW1473E 1,00,000 Cheque Indian BankSecretary, Law Amendment Committee, 10226010, Railway Colony 4th Street,Nilson Manikkam Road, Chennai - 600029. elF 1,26,48,598

Page No. 35

r-MIs DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



B/F 1,26,48,598

219. 2.1.2016 Thiru. VK.N. Kannappan, AAEPK9917G 50,000 CashVK.N. House, C-164, SA Cross,Thillai Nagar, Trichy.

220. 2.1.2016 Dr. G.Santha Kumarai, AFAPS6892K 1,00,001 Cash42, Natesa Muthali Street, Varadharajapuram,Ambattur, Chennai - 53.

221. 2.1.2016 Thiru. VN. Mani, AAFPM2775H 50,000 DO State Bank of IndiaDeputy Secretary, DMK Formers Wing, 304545Mattaiyanpatti, Perunkalur, Pudukkottai.

222. 2.1.2016 Thiru. VK.N. Kannappan, AAEPK9917G 50,000 CashVK.N. House, C-164, SA Cross,Thillai Nagar, Trichy.

223. 2.1.2016 Thiru. VN. Mani, AAFPM2775H 25,000 DO State Bank of IndiaDeputy Secretary, DMK Formers Wing, 304544Mattaiyanpatti, Perunkalur, Pudukkottai.

224. 4.1.2016 Thiru. T. Sowmiya Narayanan, NotAvaiiable 75,000 CashDist. Organisar, DMK Law Wing,2/109B, Ayyadurai Street, Paramakudi,Ramanathapuram.

225. 4.1.2016 Thiru. S. Thiumalaiyappan, NotAvailable 60,000 CashDist. Organisar, DMK Law Wing,112, North Ratha Vwdhi, Tiruvilliputthur,Virudhunagar - 626125.

ci« 1,30,58,599

Page No. 36


ANNEXURE-II



B/F 1,30,58,599226. 4.1.2016 Thiru. A.P. Muniyasamy, NotAvailable 50,000 Cash

Dist. Organisar, DMK LawWing,36/3/5B, 3rd Street, Kulanthivelpuram,Vellakkottai, Arupukkottai, Virudhunagar.

227. 4.1.2016 Thiru. M. Lingadurai, NotAvailable 75,000 CashDist. Organisar, DMK LawWing,752, Karpaga Nagar, 4th Street,K. Pudhur, Madurai - 625007.

228. 4.1.2016 Thiru. T. Mohandass, NotAvailable 75,000 DO State Bank of IndiaDist. Organisar, DMK Law Wing, 3719284/100, C,G,E, Colony, Thoothukudi -3.

229. 4.1.2016 Thiru. P.Vijayakumar, NotAvaiiable 65,000 DO Indian Overseas BankDist. Organisar, DMK Law Wing, 635165111,Swamy Malai, Kumbakkonam Tk.,Thanjavur.

230. 4.1.2016 Dr.A. Muthukumar, Not Available 20,000 CashRayal Nagar, Manaveli, Puducherry.

231. 8.1.2016 Thiru.A.C. Devakumar, NotAvailable 50,000 CashDist. Organisar, DMK Law Wing,15, T.v.G. Nagar Extn. New Down,Vanniyampadi, Vellore - 635752.

232. 8.1.2016 Thiru. Adikapilan, AANPK0529M 25,000 Cash1, Patel Nagar 2nd Street, West Tambaram,Chennai - 45.

elF 1,34,18,599

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r·Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



B/F 1,34,18,599233. 10.1.2016 Thiru. V Muthukrishnan, NotAvailable 1,00,000 DO

Dist. Organisar, DMK Law Wing,Malayandi Gowndanur, Vannamadi Post,Kovai - 678555.

234. 10.1.2016 Thiru. V Ravichandran, NotAvailable 1,00,000 DODist. Organisar, DMK Law Wing,1A, Nehru Nagar, Civil Airport Post,Kovai - 641014.

235. 11.1.2016 Thiru. AP. Vivekanandam, NotAvailable 1,50,000 RTGSDist. Organisar, DMK LawWing,Tiruppur.

236. 11.1.2016 Thiru. K. Selvaraj, Not Available 1,60,000 RTGSDist. Organisar, DMK Law Wing,Tiruppur.

237. 11.1.2016 DMKLawWlng NotAvailable 1,50,000 RTGS

238. 11.1.2016 DMKLawWlng NotAvailable 1,00,000 RTGS

239. 11.1.2016 DMKLawWlng Not Available 1,00,000 RTGS

240. 11.1.2016 DMKLawWlng NotAvailable 60,000 Cheque

241. 12.1.2016 Thiru. M.K. Ramamoorthy, NotAvailable 25,000 Cash60, E.B. Colony 2nd Street,Kodambakkam, Chennai - 600024.

elF 1,43,63,599

Page No. 38

r-Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



B/F 1,43,63,599242. 18.1.2016 DMKLawWing NotAvailable 1,00,000 Cash

243. 18.1.2016 DMKLawWing NotAvailable 1,50,000 RTG8

244. 18.1.2016 DMKLawWing NotAvailable 1,00,000 RTGS

245. 18.1.2016 DMKLawWing NotAvailable 3,10,000 Cheque

246. 18.1.2016 DMKLawWing NotAvailable 2,00,000 Cash





251. 19.1.2016 DMKLawWing Not Available 3,00,000 Cash



254. 21.1.2016 DMKLawWing Not Available 1,00,000 Cash

255. 22.1.2016 DMKLawWing NotAvailable 85,000 Cash


257. 22.1.2016 DMKLawWing NotAvaiiable 2,00,000 Cash

elF 1,71,83,599

Page No. 39


ANNEXURE-II


Amount Mode Remarks51. Received of Cash/ChequeJ (Name of Bank &No. Date Name and Complete Address PAN contribution DONo. Branch Name)

B/F 1,71,83,599258. 22.1.2016 DMKLawWing NotAvailable 1,10,000 RTGS

259. 22.1.2016 DMKLawWing NotAvailable 50,000 RTGS













272. 24.1.2016 Dr. V. Kalanidhi, AAGFV9385D 50,000 Cheque Canara Bank106, Pilliyar Kovil Street, Tirumangalam, 168720Chennai - 600040.

elF 1,85,78,599

Page No. 40

,..Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II


tJ


B/F 1,85,78,599273. 26.1.2016 Tmt. O.P. Maheswari Balachandran, NotAvailable 2,00,000 DO

Madurai.





278. 27.1.2016 DMKLawWing NotAvaiiable 20,000 RTGS






284. 30.1.2016 Thiru. T.M. Nagarathinam - Gowri, NotAvailable 1,00,000 Cash4B, Singaperumal Kovil South Mada Vedhi,Kancheepuram.

ci« 2,13,24,599

Page No. 41

t..-Mis DRAVIDA MUNNETRA KAZHAGAMAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



B/F 2,13,24,599285. 5.2.2016 DMKLawWing NotAvailable 40,000 Cheque



288. 5.2.2016 DMKLawWing NotAvailable 45,000 DO

289. 6.2.2016 Thiru. P.Velmurugan, NotAvailable 50,000 Cash3/70, Tekkur, Tovalai, Kanniyakumari.

290. 9.2.2016 Thiru. Aladi Ezhilvanan, AAJPE2769B 50,000 Cash137.Ambai Salai, Alangulam, Tirunelveli.

291. 10.2.2016 DMKLawWing NotAvailable 60,000 Cheque

292. 10.2.2016 Thiru. TS. Punithan, NotAvailable 50,000 CashChairman, Thaliyur Panchyat, Thondamuthur,57/A, TTS. Tippalya Vedhi, Kaliyur,Thondamuthur, Kovai - 641109.

293. 13.2.2016 Thiru. A. Adaikalam,Ex. Chairman, Fish Development Corporation. NotAvailable 20,000 Cash

294. 16.2.2016 DMKLawWing NotAvailable 94,000. Cheque

295. 23.2.2016 Thiru. A. Kuppusami, NotAvailable 50,001 Cheque Indian Overseas BankTN.E.B. Warehouse Workers Union, 1092588/1. Natesan Colony, Alwarpet, Chennai - 18.

elF 2,19,33,600

Page No. 42

Jt1M/sDRAVIDA MUNNETRA KAZHAGAM

Anna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

ANNEXURE-II



B/F 2,19,33,600

296. 3.3.2016 Thiru. R. Sivakumar, BTNPS1527B 50,000 Cash6th Ward Representative,Pariwakkam, Poonamalee, Chennai - 56.

297. 14.3.2016 TNEB Labour Progressive Union. AACAT9699M 30,00,000 Cheque Canara Bank144,Anna Salai, Chennai - 600002. 524364

298. 18.3.2016 Thiru. M. Chithamalai, BJAPS3400G 51,000 DD State Bank of IndiaDMK Dist. Representative, 564343Bhavanisagar, Erode.

299. 23.3.2016 Karnataka State DMK NotAvailable 1,00,000 Cheque Canara Bank584521

300. 27.3.2016 Dr. Sunitha Pettaiya, NotAvailable 2,00,000 CashChairman, P.S.B. Polytecnic College,46. Thaiyur, Rajivgandhi Road, Kelambakkam,Chennai - 600103.

301. 29.3.2016 DMK Medical Wing NotAvailable 10,00,000 Cash

302. 29.3.2016 Thiru. M. Apattukathan, NotAvailable 21,000 CashSenkottai, Tirunelveli Dist.

2,63,55,600 For ORAVIDA MUNNETRA KAZHAGAM

-~~I~E4~

, 0GeneralSecretariI ~ CHf "HAI - 'T\

'i,600 018•... "TT

~1t~-...::_........

Page No. 43

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~ Mis D.M.K. YOUTH WING FUNDAnna Arivalayam,367 & 369, Anna Salai, Chennai-600 018.

DETAILS OF VOLUNTARY CONTRIBUTION RECEIVED - DURING THE FINANCIAL YEAR 2015-16


1 25.1.2016 Thiru. S.Joyal AXBPS0916R 50,00,000 CashDeputy Secretary, D.M.K. Youth Wing260, Bala Vinayagar Koil Street,Thuthukudi.

LESSTHAN20,000/- FROM VARIOUS PERSONS 70,000 Cash ..

50,70,000

....-:~for ORA VIDA MUNNET~AKAZHAGAM ~EA:\O

(c~ ~('" CHiN•. ". a~. fOo 018, ; I

G o 0'neral Secretary *~'-..~

Page No.1 II

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