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 | Sobha City | Thrissur |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No. 1992, Dt. 04.04.2014, Allahabad Bank Thrissur | N | 2014-15 |
2 | Shamsudheen Bin Mohideen | Mammu Haji Anappadikal Kalpakanchery Malappuram |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No. 10115083, Dt. 29.07.2013, Fedaral Bank Kottakkal A/C.No. 14272100000636 | N | 2013-14 |
3 | S.M. Zainulabideen Secretary IUML Thanjavur South District Committee | Thanjavur South District |
Rs. 6,49,500.00
6 Lacs+ |
Cash Deposited Dt-25.03.2021 Election Fund | N | 2020-21 |
4 | Sree Gogulam Chit and Finance Co Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-CSBKN19106019162 Dt-16.04.2019 Election Fund | N | 2019-20 |
5 | Sobha Limited | Trissur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CR-UTIB0000009, UTIBR52021040300352982 | Y | 2021-22 |
6 | Syed Shahul Hameed Thangal | Panayathil, Po. Chettippadi Parappanagadi, Malappuram |
Rs. 4,80,000.00
4 Lacs+ |
Ch.No. 489628, SIB Parappanagadi | N | 2014-15 |
7 | S.A. Mohammed Ashrafali President-IUML Pudukkottai District Committee | Pudukkottai District | |
Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
8 | Shamsudheen T.M | Madathil , Purameri Badakara, Kozhikode |
Rs. 2,60,000.00
2 Lacs+ |
RTGS CRSBINR520221 21620971, Donation | Y | 2022-23 |
9 | S.B. Mohamed Ismail | Chennai, Tamilnadu |
Rs. 2,50,000.00
2 Lacs+ |
Cash Deposited, Dt-09.11.2022, | N | 2021-22 |
10 | Seenathana Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 050751, Dated: 18-02-2023, Donation | N | 2022-23 |
11 | Shaukathali C.H Kakkamaramullathil | Vellikulangara Orkatteri - 673501 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 74037 Axis Bank dated 7/7/2022, Donation | Y | 2022-23 |
12 | Shaukathali C.H Kakkamaramullathil | Vellikulangara Orkatteri - 673501 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 74038 Axis Bank dated 7/7/2022, Donation | Y | 2022-23 |
13 | Shaukathali C.H Kakkamaramullathil | Vellikulangara Orkatteri - 673501 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 74039 Axis Bank dated 7/7/2022, Donation | Y | 2022-23 |
14 | Sharafudheen Kanneth | Po. Puthoor Pallikkal Malappuram | |
Ch.No. 013642, SBT Calicut University Br. | N | 2013-14 |
15 | Syed Sahal Thangal Kolathoor | Malapuram |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 16900100005837, Ch No. 006030, Fedaral Bank Kolathoor | N | 2012-13 |
16 | Shafeeq Office Secretary | IUML Palakkad District Committee |
Rs. 1,00,000.00
1 Lacs+ |
UPI/CR/ 306713301396/, Chartered Train Ticket fare Collected | Y | 2022-23 |
17 | Samsudeen Bashir Chennai | -- |
Rs. 90,000.00
90 Thou+ |
Net Transfer, 03-01-2023, Donation | Y | 2022-23 |
18 | Secretary Staff Union | PMSA Dist.co op Hospital, Malappuram |
Rs. 89,300.00
89 Thou+ |
Cash Deposit, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
19 | Saheed Parayil Secretary | IUML Ottappilakkal Unit Peruvalloor Malappuram |
Rs. 65,000.00
65 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
20 | Sharafudheen Mohammed | -- |
Rs. 55,555.00
55 Thou+ |
Gpay 1654029713074, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
21 | Secretary Town Womens League | Committee C/O PK, Aslu, Karathod, Oorakam | |
Cash Deposit, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
22 | S.M. Navab John | -- |
Rs. 54,000.00
54 Thou+ |
Cash Deposited Dated: 18-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 54 Delegate x1000 = 54000 | Y | 2022-23 |
23 | Siraj TP | Sivapuram Malur Kannur |
Rs. 50,000.00
50 Thou+ |
Gpay 1651474646707, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
24 | S Abdusalam | Aliparamba Malappuram |
Rs. 50,000.00
50 Thou+ |
Gpay 1653551858962, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
25 | Shahina. M | -- |
Rs. 50,000.00
50 Thou+ |
NEFT-KLGBH19098865106 Dt-08.04.2019 Election Fund | N | 2019-20 |
26 | Shahul Hameed | -- |
Rs. 50,000.00
50 Thou+ |
Gpay 1654024783736, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
27 | Syed Abdul Asraf | -- |
Rs. 50,000.00
50 Thou+ |
INFT/000412273189/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
28 | Secretary Town IUML Committee | C/O PK Aslu Karathod, Oorakam | |
Cash Deposit, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
29 | Secretary Town Womens League | Committee C/O PK, Aslu, Karathod, Oorakam |
Rs. 50,000.00
50 Thou+ |
Cash Deposit, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
30 | Shahul Hameed Panakkad | Po Atholi Kozhikode |
Rs. 50,000.00
50 Thou+ |
Ch.No. 132299, Dt. 04.12.12 Federal Bank | N | 2012-13 |
31 | S.M. Ameer Abbas Secretary-IUML Villupuram District Committee | Viluppuram District |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Dt-23.03.2021 Election Fund | N | 2020-21 |
32 | Sayid Mohamed Nasir AI Mashhoor | -- |
Rs. 50,000.00
50 Thou+ |
02701010000099 -TPT-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
33 | S.B. Mohamed Ismail | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Cash Deposited, Dt-19.11.2022, | N | 2021-22 |
34 | Saheed Parayi | Ottappilakkal Peruvalloor Malappuram |
Rs. 45,000.00
45 Thou+ |
Gpay 1654057830573, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
35 | Saheed Parayi | Ottappilakkal Peruvalloor Malappuram | |
Gpay 1654057910423, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
36 | Syed Abdul Rahman Ibrahim | Salem District |
Rs. 45,000.00
45 Thou+ |
Cash Deposited Dt-17.04.2020 Relief Fund | N | 2020-21 |
37 | S. Syed Anwar Basha President IUML Dharmapuri District Committee | Dharmapuri District |
Rs. 41,000.00
41 Thou+ |
NEFT-Dt-17.02.2021 Party Fund Collected from IUML Dharmapuri District Committee | N | 2020-21 |
38 | Suhail C P | -- |
Rs. 40,000.00
40 Thou+ |
Gpay 1653747849757, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
39 | Star Plastics Mullurkara IUML Thrissure District Committee Thrissur | Thrissur |
Rs. 40,000.00
40 Thou+ |
Cheque No-13994 SIB Mullukara Dt-12.03.2020 Party Fund Coupon Collection | N | 2019-20 |
40 | Shajahan P.S Secretary | IUML Piravanthoor Panchayath, kolla |
Rs. 33,600.00
33 Thou+ |
NEFT CRSBIN4230306 20813- SBIN0070511-, | Y | 2022-23 |
41 | S.T. Nisar Ahmed President IUML Thirupathur District Committee | Thirupathur District |
Rs. 31,600.00
31 Thou+ |
Net Transfer (TRTR/859968180626) Dt-21.01.2021 Party Fund Collected from IUML Thirupathur District Committee | N | 2020-21 |
42 | Suhail C P | -- | |
Gpay 1653747664214, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
43 | Safarulla khan Secretary | IUML Beemapaly Thiruvananthapuram |
Rs. 30,000.00
30 Thou+ |
UPI/ 234886444378, IUML, Kerala, Membership Fee | Y | 2022-23 |
44 | Shaji Hamza | The Niligiri District |
Rs. 29,000.00
29 Thou+ |
Net Transfer (UPI/104119088312) Dt-10.02.2021 Party Fund Collected from Shaji Hamza | N | 2020-21 |
45 | Shamsudeen | Chennai City |
Rs. 29,000.00
29 Thou+ |
Cash Deposited Dt-11.02.2021 Party Fund Collected from Shamsudeen | N | 2020-21 |
46 | Shahul Hameed M Secretary | Punnala Mekhala Committee, kollam |
Rs. 28,800.00
28 Thou+ |
NEFT CRSBIN2223619 48102- SBIN0070511-, IUML, Kerala, Membership Fee | Y | 2022-23 |
47 | Sharafudheen Secretary | IUML Puthiyakadav Unit, Vellayil, Kozhikode |
Rs. 28,800.00
28 Thou+ |
UPI/CR/ 236311772811/, | Y | 2022-23 |
48 | Salman Secretary | IUML Puzhathi Unit, Azhikode, Kannur |
Rs. 28,776.00
28 Thou+ |
UPI/ 234331321586, IUML, Kerala, Membership Fee | Y | 2022-23 |
49 | Sathar VP Secretary | IUML Pazhayangadi Unit Panamaram Wayanad | |
UPI/ 234895045869/, IUML, Kerala, Membership Fee | Y | 2022-23 |
50 | Sidhique Secretary | IUML Padinharathara Unit, Kalpetta, Wayanad |
Rs. 25,608.00
25 Thou+ |
UPI/CR/ 232702366896, IUML, Kerala, Membership Fee | Y | 2022-23 |
51 | Sulaim Muhammed Secretary | IUML Cherkala West Unit Chengala, Kasaragod |
Rs. 25,200.00
25 Thou+ |
UPI/ 234771186342, IUML, Kerala, Membership Fee | Y | 2022-23 |
52 | Salih B Secretary | IUML IUML Vallikunnam Panchayath |
Rs. 25,200.00
25 Thou+ |
MOB-IMPS-CR/ 234922655223, IUML, Kerala, Membership Fee | Y | 2022-23 |
53 | Sahis P P Secretary | IUML Berka Unit, Chengala, Kasaragod |
Rs. 25,176.00
25 Thou+ |
MOB-IMPS-CR/ 233219460922, IUML, Kerala, Membership Fee | Y | 2022-23 |
54 | S.H. Mohammed Arsahd | Vaniyambadi |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2015-16 |
55 | Syed Ali Sahib Maricar | -- |
Rs. 25,000.00
25 Thou+ |
Cash Deposited, Dated:10-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 25 Delegates x1000 = 25000 | Y | 2022-23 |
56 | Shawkath Kadambot Secretary | IUML Mattatur Unit, Othukkunga | |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
57 | Sharafudheen Kanneth | Puthoor Pallikkal Malappuram |
Rs. 25,000.00
25 Thou+ |
IMPS- 212618753426-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
58 | Syed Abdul Asraf | -- |
Rs. 25,000.00
25 Thou+ |
MMT/IMPS/2145 19640403/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
59 | Sakkkeer K V Secretary | IUML Manoor Unit, Vattamkulam Malappuram |
Rs. 25,000.00
25 Thou+ |
UPI/215195347774/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
60 | Shabeeb Karuvalli Secretary | IUML Makkaraparamb Unit Malappuram |
Rs. 25,000.00
25 Thou+ |
Gpay 1654070731017, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
61 | Sameer Moopan. M Manfayapurath | 85/2243 St. Vincent Colony Road Calicut-673001 |
Rs. 25,000.00
25 Thou+ |
Cheque No.614869, Dt. 10.07.2015, Axis Bank Ltd Kozhikode | N | 2015-16 |
62 | Syed Abbas Ali | Shihab Panakkad, Po Pattarkadavu Malappuram |
Rs. 25,000.00
25 Thou+ |
Cheque No- 24706, Dtd 14-09-2013, A/c No 074901500065, ICICI Bank, Malappuram | N | 2013-14 |
63 | Syed Sulaiman President IUML Tenkasi District Committee | Tenkasi District | |
Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Tenkasi District Committee | N | 2020-21 |
64 | Shamsudheen Mundakundil Perumbatta | West Eleri, Kasaragod |
Rs. 25,000.00
25 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
65 | Sharafudheen | Kanneth, Puthoor pallikkal, Malappuram |
Rs. 25,000.00
25 Thou+ |
UPI 210731884183, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
66 | Shafi Darimi Secretary | IUML Moochikkal Unit, Pookkottur, Malappuram |
Rs. 25,000.00
25 Thou+ |
IMPS- 211503203289, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
67 | Shawlik, Secretary | IUML Puthiyangadi Unit, kozhikode |
Rs. 24,000.00
24 Thou+ |
UPI/CR/234991463483/, IUML Kerala, MembershipFee | Y | 2022-23 |
68 | Syed Abdul Asraf | -- |
Rs. 23,700.00
23 Thou+ |
UPI/215224320750, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
69 | Shareef Secretary | IUML Padanna Centre Thrikkaripur, Kasaragod |
Rs. 22,872.00
22 Thou+ |
UPI/ 234538610538/, IUML, Kerala, Membership Fee | Y | 2022-23 |
70 | Sajid Rahman MP, Secretary | IUML Payyanakkal Unit Kozhikode | |
UPI/234911433075/, IUML Kerala, MembershipFee | Y | 2022-23 |
71 | Siraj, Secretary | IUML Mukkola Unit Vadakara, Kozhikode |
Rs. 21,600.00
21 Thou+ |
UPI/234932303123/, IUML Kerala, MembershipFee | Y | 2022-23 |
72 | Sudheer Secretary | IUML Pathukudy Unit , Chelakkara, Thrissur |
Rs. 21,600.00
21 Thou+ |
UPI/23498248131/, IUML Kerala, MembershipFee | Y | 2022-23 |
73 | Siraj Rayaroth Secretary | IUML Koyilandy valappu Unit Vadakara |
Rs. 21,576.00
21 Thou+ |
UPI/ 234785329794/, IUML, Kerala, Membership Fee | Y | 2022-23 |
74 | Safeer V V Secretary | IUML Devarkovil west Unit, Kayakkodi, Nadapuram |
Rs. 21,024.00
21 Thou+ |
MOB-IMPSCR/ 233310551079, IUML, Kerala, Membership Fee | Y | 2022-23 |
75 | Shoukath Jaleel | Farook College Po. Kozhikode |
Rs. 20,000.00
20 Thou+ |
Ch.No. 957215, Dt. 05.08.2014 | N | 2014-15 |
76 | Shaik Abdullah | Puducherry |
Rs. 20,000.00
20 Thou+ |
Net Transfer No. 2950, Dt. 23.04.2014 | N | 2014-15 |
77 | Sherafudheen. P.P. | Kerala | |
Cheque No-939235 Dt-19.10.2020 Relief Fund | N | 2020-21 |
78 | S. Abdul Latheef | Chennai |
Rs. 20,000.00
20 Thou+ |
NEFT Dt-22.03.2021 Election Fund | N | 2020-21 |
79 | S.H. Mohamed Arsahd | Vaniyambadi |
Rs. 19,000.00
19 Thou+ |
Cash | N | 2015-16 |
80 | Sharfudeen | Perambalur |
Rs. 7,000.00
7 Thou+ |
Cash | N | 2015-16 |
81 | S. Abdul Latheef | Puvalur |
Rs. 5,000.00
5 Thou+ |
Cash | N | 2015-16 |
82 | S.H. Mohamed Arshad | Chennai |
Rs. 3,000.00
3 Thou+ |
Cash | N | 2015-16 |
83 | Siddique | Chennai |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
84 | S.H. Mohamed | Chennai | |
Cash | N | 2015-16 |
85 | Siddque | Tiruvannamalai |
Rs. 1,900.00
1 Thou+ |
Cash | N | 2015-16 |
86 | S.H. Mohamed Ashraf Ali | -- |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
87 | Syed Basha Jhon | -- |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
88 | Sharfudeen | Perambalur |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
89 | Siddique | Chennai |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
90 | Shahul Hameed | -- |
Rs. 500.00
5 Hund+ |
Cash | N | 2015-16 |
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