A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Muhammed Abdurahiman AP Anappadikal | Malappuram |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No-317734 Dt-24.03.2021 SBI Calicut Election Fund | Y | 2020-21 |
2 | Malabar Gold Pvt Ltd | Branch Madurai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No-453228 Date-02.04.2019 SBI Calicut Election Fund | N | 2019-20 |
3 | M.A. Samad Palakkad | -- |
Rs. 16,33,820.00
16 Lacs+ |
RTGS PUNBH21271030223, Dt-28.09.2021, Google Pay Payment | Y | 2021-22 |
4 | M P Mohammed Koya Tresurer | Tirur Constituency Muslim League Committee Po. Tirur Malappuram |
Rs. 13,00,000.00
13 Lacs+ |
Ch.No. 2101, Dt. 28.03.2014 | N | 2013-14 |
5 | Malabar Precions Jewwls India Pvt Ltd | Kozhikode |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 15823, Dt. 28.03.2014, SBT Kozhikode Main Branch | N | 2014-15 |
6 | MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-8488, Dt-27.03.2021, HDFC Bank | Y | 2021-22 |
7 | M.O.M. Syed Ali Maraikayar President-IUML Nagapattinam District Committee | Nagapattinam District | |
Cash Deposited Dt-22.03.2021 Election Fund | N | 2020-21 |
8 | Malabar Collections Private Limited | Kasargode |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52019101499492188 Dt-16.10.2019 Election Fund | N | 2019-20 |
9 | Malabar Creation Pvt Ltd | Ram Mohan Road Puthiyara Po Kozhikode 4 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 040661 Dt, 20.03.2014 SBT Manjeri | N | 2013-14 |
10 | Muhammedali | Seashore, Mathilakam Thrissur |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.319982, Dt. 31.03.2014, SIB Mathilakam | N | 2014-15 |
11 | Malabar Precious Jewells India Pvt Ltd | Ram Mohan Road Po. Puthiyara Calicut 4 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 015822, SBT Kozhikode Dt. 20.03.2014 | N | 2013-14 |
12 | Malabar Cochin Arcade Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 336563, Dt. 28.03.2014, SBT Kozhikode Main Branch | N | 2014-15 |
13 | Malabar Gold Jewels (Tirur) Pvt Ltd | Malappuram District |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 150219, Dt. 28.03.2014, SBT Kozhikode Main Branch | N | 2014-15 |
14 | Mohammed Easa K | Malappuram | |
Cheque No-182344, Dt-30.09.2021, SBI Calicut, Muslim Youth League Donation | Y | 2021-22 |
15 | Mohammed Beig President-IUML Chengalpattu West District Committee | Chengalpattu West District |
Rs. 5,00,000.00
5 Lacs+ |
Cash Deposited Dt-24.03.2021 Election Fund | N | 2020-21 |
16 | M. Shahul Hameed President-IUML Theni District Committee | Theni District |
Rs. 5,00,000.00
5 Lacs+ |
Cash Deposited Dt-29.03.2021 Election Fund | N | 2020-21 |
17 | Methale Purayil Hassan Kunhi | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT from Axis Bank Axis-190930032768 Election Fund | N | 2019-20 |
18 | Methole Purayil Hassan Kunhi | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFt from Axis Bank AXMB21093350761, Dt-03.04.2021 | Y | 2021-22 |
19 | Muthoot Fincorp Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-UTIBR52021033100336042 UTI Bank Dt-31.03.2021 Election Fund | Y | 2020-21 |
20 | Malabar Gold Pvt. Ltd | (Branch Madurai) Rammohan Road Calicut |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.258127 Dtd-11.10.2017 SBI Kannur Road Calicut | N | 2017-18 |
21 | Muhammed Suneer ET | Erikur Valappil, Kannur | |
NEFT- SIBLN221201743 68-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
22 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,60,000.00
1 Lacs+ |
NEFT- SIBLN221201828 80-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
23 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,54,639.00
1 Lacs+ |
NEFT- SIBLN221201824 53-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
24 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,14,433.00
1 Lacs+ |
NEFT-SIBLN221202293 03-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
25 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,13,947.00
1 Lacs+ |
NEFT- SIBLN22122290588-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
26 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,03,092.00
1 Lacs+ |
NEFT- SIBLN221202293 09-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
27 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,03,092.00
1 Lacs+ |
NEFT- SIBLN22122290746-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
28 | Muhammed Suneer ET | Erikur Valappil, Kannur | |
NEFT- SIBLN22122290681-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
29 | M.S. Muhammed President Idukki Dist Muslim League Committee | Idukki District |
Rs. 1,03,000.00
1 Lacs+ |
NEFT-CBINH20098054993 07.04.2020 Party Fund Collected from Iddukki Dist | N | 2020-21 |
30 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,00,309.00
1 Lacs+ |
NEFT- SIBLN221201840 85-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
31 | Maideenat | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Dated: 28-02-2023, Donation | N | 2022-23 |
32 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- SIBLN221233871 97-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
33 | Mohammed Basheer Secretary IUML | Edarikode Panchayath Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
CLG//704133/SBI, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
34 | Malikh Nasir | -- |
Rs. 1,00,000.00
1 Lacs+ |
Gpay 1653967808167, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
35 | Mohammed Ashraf Vengat | Petta, Feroke | |
310520221, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
36 | Mohammad Thommakkadan | Oorakam Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-001702 ICICI Bank Kottakkal Dt-03.12.2019 Election Fund | N | 2019-20 |
37 | Mujeeb NA Navayath Parambil Elanad | Po Chelakkara-Thrissur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-565478 SBI Dt-09.01.2020 Party Fund Coupon Collection | Y | 2019-20 |
38 | Malabar Institute of Medical Science | Po Govindapuram Calicut |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 056602, Dt. 27.03.2014 | N | 2013-14 |
39 | Mohamed Faro Thoufeeque | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, IFSC FDRL0009996 Federal Bank International Br. Marine Drive, Ernakulam | N | 2015-16 |
40 | MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-8487, Dt-27.03.2021, HDFC Bank Ltd | Y | 2021-22 |
41 | MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-8484, Dt-27.03.2021, HDFC Bank | Y | 2021-22 |
42 | M. Abdul Rahman | Chennai, Tamilnadu | |
NEFT-KVBL-N174210098172331, Dt-23.06.2021, | Y | 2021-22 |
43 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 82,474.00
82 Thou+ |
NEFT-SIBLN221202293 14-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
44 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 77,731.00
77 Thou+ |
NEFT- SIBLN221201951 34-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
45 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 75,000.00
75 Thou+ |
NEFT- SIBLN221222933 48-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
46 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 67,010.00
67 Thou+ |
NEFT- SIBLN221201827 00-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
47 | Muhammed Ibrahim | Vazhakkad Malappuram |
Rs. 55,000.00
55 Thou+ |
Gpay 1654069912590, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
48 | M.A.M. Nizam President IUML Trichy South District Committee | Tirchy South District |
Rs. 52,000.00
52 Thou+ |
Net Transfer (UPI/030611337403) Dt-02.11.2020 Party Fund Collected from IUML Trichy South District Committee | N | 2020-21 |
49 | Mohammed Ashraf Vengat | Petta, Feroke | |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
50 | Mohammed Thommankadan | OKM Nagar, Oorkam Malappuram |
Rs. 50,000.00
50 Thou+ |
212019134763, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
51 | Mydeen Abdul Khader | -- |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Dated: 27-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 50 Delegate x 1000 = 50000 | N | 2022-23 |
52 | M Capital Services LLP | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No.000230, Dated: 02-03-2023, Donation | N | 2022-23 |
53 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 50,000.00
50 Thou+ |
NEFT- SIBLN221222934 01-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
54 | Muhammed Abdurahiman | Korakkuth Elamkulam, Malappuram |
Rs. 50,000.00
50 Thou+ |
Gpay 1652804285626, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
55 | Moulana Hospital | Perinthalmanna Malappuram |
Rs. 50,000.00
50 Thou+ |
NEFT- P146220171205455-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
56 | Mohammed Easa K | Thottungal Road Mythri Nagar Palakkad | |
Ch.No. 126997, Dt. 17.07.2013, SBT Calicut (Main) A/c no. 67097699462 | N | 2013-14 |
57 | MIMS Ltd. Malabar Institute of Medical Science Ltd , Kozhikode C/o Najeeb Kanthapuram | Kozhikode C/o Najeeb Kanthapuram |
Rs. 50,000.00
50 Thou+ |
Cheque No-008485, Dt-27.03.2021 | Y | 2021-22 |
58 | MIMS Ltd. Malabar Institute of Medical Science Ltd, Kozhikode C/o MK Muneer | Kozhikode C/o MK Muneer |
Rs. 50,000.00
50 Thou+ |
Cheque No-8526, HDFC Bank Ltd | Y | 2021-22 |
59 | M.A. Samad | Vellore City |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-02.07.2020 Relief Fund | N | 2020-21 |
60 | M.A. Samad Palakkad | -- |
Rs. 50,000.00
50 Thou+ |
NEFT PUNBH21273041215, Dt-30.09.21, Google Pay Payment | Y | 2021-22 |
61 | Muhammed Abdul Gafoor Puliyakkuth | -- |
Rs. 50,000.00
50 Thou+ |
Gapy, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
62 | Mohammed Hamza Haji | Coimbatore District |
Rs. 49,995.00
49 Thou+ |
NEFT Dt-06.02.2021 Relief Fund | N | 2020-21 |
63 | M.A. Ibrahim Shah Convenor IUML Virudhunagar District Committee | Virudhunagar District | |
Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
64 | Muhammed Haji | Tirur Malappuram District Kerala |
Rs. 45,000.00
45 Thou+ |
Cheque No-253148 Dt-07.04.2020 Relief Fund | N | 2020-21 |
65 | Muhammed Arif Secretary IUML Erode South District Committee | Erode South District |
Rs. 43,000.00
43 Thou+ |
Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Erode South District Committee | N | 2020-21 |
66 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 41,237.00
41 Thou+ |
NEFT- SIBLN221201959 55-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
67 | Musthafa | -- |
Rs. 40,000.00
40 Thou+ |
Cash Deposited Dated: 05-12-2022, "IUML Platinum Jubilee Conference Reception" Committee Subscription 40 Delegates x 1000 = 40000 | Y | 2022-23 |
68 | Mohammed | -- |
Rs. 35,480.00
35 Thou+ |
Cash Deposited Dated: 14-12-2023, Donation | N | 2022-23 |
69 | Musthaq Ahammed Secretary | IUML Kinassery Unit Kozhikode |
Rs. 33,504.00
33 Thou+ |
UPI/ 234686762020, IUML, Kerala, Membership Fee | Y | 2022-23 |
70 | Muhammed Ashraf TT | Kaithappoyil Puthuppady, Kozhikode | |
Gpay 1654021609978, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
71 | Mydeen Abdul Khader | -- |
Rs. 30,000.00
30 Thou+ |
Cash Deposited Dated: 27-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 30 Delegate x 1000 = 30000 | N | 2022-23 |
72 | MS Abdul Shukkoor Secretary | IUML Povval Unit, Uduma Kasaragod |
Rs. 28,800.00
28 Thou+ |
UPI/ 234897719871/, IUML, Kerala, Membership Fee | Y | 2022-23 |
73 | Muhammed Secretary | IUML Palakkode Central Unit Payyannur, Kannur |
Rs. 27,480.00
27 Thou+ |
UPI/ 234667610522/, IUML, Kerala, Membership Fee | Y | 2022-23 |
74 | M. Althaf Ahamed President-IUML Dindigal East District Committee | Dindigul East District |
Rs. 27,000.00
27 Thou+ |
Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
75 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 26,804.00
26 Thou+ |
NEFT- SIBLN221222934 65-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
76 | Madurai Mohammed Jaffar | -- |
Rs. 26,000.00
26 Thou+ |
Net Transfer Dated: 27-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 26 Delegate x 1000 = 26000 | N | 2022-23 |
77 | Mansoor MA, Secretary | IUML Arikady Unit, Kumbala Kasaragod | |
MOB-IMPS-CR/234911760839, IUML Kerala, MembershipFee | Y | 2022-23 |
78 | Muhammed Kasim | -- |
Rs. 25,000.00
25 Thou+ |
Cash Deposited, Dated:, 04-02-2023, Donation | N | 2022-23 |
79 | M. Ghulam Dastagir | -- |
Rs. 25,000.00
25 Thou+ |
Net Transfer Dated: 01-03-2023, "IUML Platinum Jubilee Conference, Reception" Committee Subscription 25 Delegate x 1000 = 25000, | N | 2022-23 |
80 | Mohammed Sha | Kaloor Eranakulam |
Rs. 25,000.00
25 Thou+ |
MMT/IMPS/ 212212438062/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
81 | Mohammed Parayi | Ottappilakkal Peruvallur, Malappuram |
Rs. 25,000.00
25 Thou+ |
Gpay 1654015604939, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
82 | Mohammed Kunnan Palli | Eranad, Malappuram |
Rs. 25,000.00
25 Thou+ |
Gpay 1654083343020, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
83 | Mohammed Ashraf Vengat | Petta, Feroke |
Rs. 25,000.00
25 Thou+ |
Gpay, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
84 | Muhammed Thab Raise | Nadakkav, Kozhikode | |
UPI/ 228895833804/ CR, Youth Division Account | Y | 2022-23 |
85 | Muhammed Thab Raise | Nadakkav, Kozhikode |
Rs. 25,000.00
25 Thou+ |
UPI/ 228895833804/ CR, Youth Division Account | Y | 2022-23 |
86 | Muhammed Ashraf A.K. | Kochi Erankumal |
Rs. 25,000.00
25 Thou+ |
A.No. 116001075033, Ch.no. 000182, Dt. 10.08.12, ICICI Bank Elamakra Kochi | N | 2012-13 |
87 | MIMS Ltd. Malabar Institute of Medical Science Ltd, Kozhikode C/o Noorbeena | Kozhikode C/o Noorbeena |
Rs. 25,000.00
25 Thou+ |
Cheque No-8527, HDFC Bank Ltd | Y | 2021-22 |
88 | Mariyumma and Abdulla P.A. | Kochin Ernakulam |
Rs. 25,000.00
25 Thou+ |
Cheque No-553932 Dt-10.01.2020 PNB Party Fund Coupon Collection | N | 2019-20 |
89 | Mohammed Ashraf | Vengatt Petta, Feroke |
Rs. 25,000.00
25 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
90 | Mushthaq Tholantakath | Niramarathur Tirur |
Rs. 25,000.00
25 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
91 | M. Althaf Ahamed President-IUML Dindigal East District Committee | Dindigul East District | |
Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
92 | Met Rolla Steels | Paippara East Paipara, Eranakulam |
Rs. 25,000.00
25 Thou+ |
NEFT CRFDRL0001222-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
93 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 24,742.00
24 Thou+ |
NEFT-SIBLN221202149 00-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
94 | M.S. Muhammed President-IUML Idukki District Committee | Idukki District |
Rs. 24,658.00
24 Thou+ |
Net Transfer Dt-03.11.2020 Party Fund Collected from Idukki District Committee | N | 2020-21 |
95 | MTM Sadique Secretary | Thiruvegappura Unit Pattambi, Palakkad |
Rs. 24,072.00
24 Thou+ |
UPI/ 234161553521/, IUML, Kerala, Membership Fee | Y | 2022-23 |
96 | Mansoor PK, Secretary | IUML Panoor Unit, Kannur |
Rs. 24,000.00
24 Thou+ |
MOB-IMPS-CR/ 233500629598, IUML, Kerala, Membership Fee | Y | 2022-23 |
97 | Mohammad Merjudeen | Chennai Tamil Nadu |
Rs. 22,958.00
22 Thou+ |
NEFT-Dt-17.04.2020 Relief Fund | N | 2020-21 |
98 | Muhamme Shafi VP Secretary | IUML Valiyaparambu Unit, Kizhakkoth, Koduvally | |
UPI/ 234723610469/, IUML, Kerala, Membership Fee | Y | 2022-23 |
99 | Moidheen, Secretary | IUML Heroor Unit Mangalpady |
Rs. 22,800.00
22 Thou+ |
UPI/234911229742/, IUML Kerala, MembershipFee | Y | 2022-23 |
100 | Muhammed Rafi Secretary | IUML Kavumpady Unit, Thillenkery, Kannur |
Rs. 21,976.00
21 Thou+ |
UPI/CR/ 235041374407/, IUML, Kerala, Membership Fee | Y | 2022-23 |
101 | Mohammed Rafeeq Secretary | IUML Thirurkkad Para Unit Angadippuram Mankada |
Rs. 21,600.00
21 Thou+ |
UPI/ 234891372673/, IUML, Kerala, Membership Fee | Y | 2022-23 |
102 | Mubashir Secretary | IUML Omanur East Unit, Chekod, Malappuram |
Rs. 21,168.00
21 Thou+ |
UPI/CR/233330075050/, IUML, Kerala, Membership Fee | Y | 2022-23 |
103 | Mohammed lqbal | Secretary, IUML Uliya Unit Muthur |
Rs. 21,000.00
21 Thou+ |
MOB-IMPS-CR/ 233410646328/, IUML, Kerala, Membership Fee | Y | 2022-23 |
104 | Mohammed Kunnan Palli | Eranad, Malappuram |
Rs. 20,001.00
20 Thou+ |
Gpay 1654086089647, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
105 | Mohamed Sulthan | -- | |
Cash | N | 2015-16 |
106 | M. Abudal Wahab | Kanchipuram |
Rs. 12,000.00
12 Thou+ |
Cash | N | 2015-16 |
107 | Mohamed Arshad | Vellore |
Rs. 11,000.00
11 Thou+ |
Cash | N | 2015-16 |
108 | Muhamed Abubacker | Chennai |
Rs. 10,000.00
10 Thou+ |
Cash | N | 2015-16 |
109 | Musthafa | Triuppur |
Rs. 8,000.00
8 Thou+ |
Cash | N | 2015-16 |
110 | Mohamed | Karur |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
111 | Mohamed Ibrahim | -- |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
112 | M.Naveentharik | Madurai | |
Cash | N | 2015-16 |
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