All India Majlis-E-Ittehadul Muslimeen (AIMIM)
Type : State PartyState in which Registered: Telangana
Address : Darussalam Board, Hyderabad (Andhra Pradesh).
| A | C | E | F | G | H | I | J | K | M | N | P | Q | R | S | T | U | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Anjaneya Cold Storage Pvt. Ltd | Alana House 4 Alana Rd Colaba Mumbai | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2018-19 |
| 2 | Md. Ahmed Quadri | 17-1-30/3/b/8 Yakutpura Hyd. | |
Cheque | Y | 2018-19 |
| 3 | Arun Kumar | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 4 | Mohd Islam | -- | |
Cheque | Y | 2021-22 |
| 6 | Sita Ram | -- | |
Cheque | Y | 2021-22 |
| 7 | Rabi Shankar Jaiswal | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 8 | Parakh Traders | -- | |
Cheque | Y | 2021-22 |
| 9 | Mahdi Hasan | Nurullah Nagar, Kundarki, Bilari, Moradabad-202413 | Rs. 5,00,000.00 5 Lacs+ | Y | 2022-23 | |
| 11 | CTS CLG | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | N | 2021-22 |
| 12 | Sultan Biri Works | -- | |
Cheque | Y | 2021-22 |
| 13 | High Supreme Ind | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 14 | Saroj W/o Shameem | -- | |
Cheque | Y | 2021-22 |
| 16 | CTS CLG | -- | |
Cheque | N | 2021-22 |
| 17 | Mohd Adnan | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | N | 2021-22 |
| 18 | Maulana Azad Princ | -- | |
Cheque | Y | 2021-22 |
| 19 | Rizwana | -- | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2021-22 |
| 21 | India Infra Develop | -- | Rs. 4,00,000.00 4 Lacs+ | Cheque | N | 2021-22 |
| 22 | CTS CLG | -- | |
Cheque | N | 2021-22 |
| 23 | Nawaz Traders | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | N | 2021-22 |
| 24 | Javed Yunus Khan | -- | |
Cheque | Y | 2021-22 |
| 26 | Avadh Construction | -- | |
Cheque | N | 2021-22 |
| 27 | Shahabuddin | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque | N | 2021-22 |
| 28 | Mohammed Najib Uddin Khan | Ward No-15 Sonpurwam Garhwa Jharkhand-822114 | |
Cheque Helicopter Rent Paid | Y | 2019-20 |
| 29 | Entekhab Ansari | Near Govt. School Vill Baragain Ps-Sadar Post-Iem Baragain Barialii Ranchi Jharkhand-834009 | Rs. 3,00,000.00 3 Lacs+ | Cheque Helicopter Rent Paid | Y | 2019-20 |
| 31 | Rayaz Sharif | R/o- H.No-199 B-Block Tuila Dungri Jamshedpur Golmuri East Singhbhum Jharkhand-831003 | Rs. 3,00,000.00 3 Lacs+ | Cheque Helicopter Rent Paid | Y | 2019-20 |
| 32 | Kithore/ Kithore | -- | |
Cheque | Y | 2021-22 |
| 33 | Al Kaneez Frozen | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque | N | 2021-22 |
| 34 | Kithore/ Kithore | -- | |
Cheque | Y | 2021-22 |
| 36 | Makhdoom Brick | -- | |
Cheque | N | 2021-22 |
| 37 | Aala Hazrat Eint | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque | N | 2021-22 |
| 38 | CTS CLG | -- | |
Cheque | N | 2021-22 |
| 39 | CTS CLG | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque | N | 2021-22 |
| 41 | Akthar Khan | 6-5-39 Bilibal Nagar New Aurangabad | Rs. 2,20,000.00 2 Lacs+ | Y | 2022-23 | |
| 42 | High Supreme Ind | -- | |
Cheque | Y | 2021-22 |
| 43 | Indrapati Shastri | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2021-22 |
| 44 | Abdul Rehman Ansari | -- | |
Cheque | Y | 2021-22 |
| 46 | Waseem Akram | Near Jama Masjid Tatarpur Awanpur, Moradadabad-244001 | |
Y | 2022-23 | |
| 47 | Zeeshan | Kundarki, Bilari Moradabad-244411 | Rs. 2,00,000.00 2 Lacs+ | Y | 2022-23 | |
| 48 | Suresh Eknath Jaghane | Building No-3C/102 Mhada Colony Ward No-7 Sri Rampur Ahmednagar Maharashtra | |
Cheque | Y | 2019-20 |
| 49 | Irfan Siddiqui | -- | Rs. 1,05,000.00 1 Lacs+ | Cheque | N | 2021-22 |
| 51 | Mohd Islam | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2021-22 |
| 52 | Meerut Main | -- | |
Cheque | Y | 2021-22 |
| 53 | Mohammed Firoz | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2021-22 |
| 54 | CTS CLG | -- | |
Cheque | N | 2021-22 |
| 56 | Shadab | -- | |
Cheque | N | 2021-22 |
| 57 | Shahbaz Khan | Gal-9 Rahmaniya Colony Rahmaniya Masjid Aurangabad | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
| 58 | Saleem Daulat Patel | Rashidiya Masjid Galli No20 New Baijipura Indiranagar Aurangabad | |
Y | 2022-23 | |
| 59 | Patel Abdul Azeem | Plot No B-1 Kohinoor Colony Panchakki Road Aurangabad | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
| 61 | Shaik Akram Athar | 8-24-124 Rahemaniya Colony Aurangabad | Rs. 1,00,000.00 1 Lacs+ | Y | 2022-23 | |
| 62 | Sabir Siddique | B-24 Shastri Nagar Bhagwan Colony Ghaziabad UP | |
Cheque | N | 2020-21 |
| 63 | Sajjad Hussain | G-07 Buldia Tower Surendra Nagar Road Ismail Gunj Lucknow UP | Rs. 75,000.00 75 Thou+ | Cheque | Y | 2020-21 |
| 64 | Ankur Verma | -- | |
Cheque | Y | 2021-22 |
| 66 | Mohammed Firoz | -- | |
Cheque | Y | 2021-22 |
| 67 | Mumbai ATM Cell | -- | Rs. 50,000.00 50 Thou+ | Cheque | N | 2021-22 |
| 68 | Mumbai ATM Cell | -- | |
Cheque | N | 2021-22 |
| 69 | Tarannum | -- | Rs. 50,000.00 50 Thou+ | Cheque | N | 2021-22 |
| 71 | Mohammed Firoz | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
| 72 | Mohammed Firoz | -- | |
Cheque | Y | 2021-22 |
| 73 | Rehana | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
| 74 | Yasir Ha | -- | |
Cheque | Y | 2021-22 |
| 76 | Shaik Fahad Bawazir | Hno 01-21068 Opp Nishan Shahbazar Aurangabad | |
Y | 2022-23 | |
| 77 | Rehana | -- | Rs. 50,000.00 50 Thou+ | Cheque | Y | 2021-22 |
| 78 | Munna Khan | -- | |
Cheque | Y | 2021-22 |
| 79 | Syed Siraj | HNO 4-3-103 Near Ganjeshahida Masjid Juna Bayipura Aurangabad | Rs. 50,000.00 50 Thou+ | Y | 2022-23 | |
| 81 | Syed Salahuddin | HNO 1-23-98P Rohilla Galli deodi Bazar Near Shah Siraj Road Aurangabad | Rs. 50,000.00 50 Thou+ | Y | 2022-23 | |
| 82 | Amjad Khan | NoB-15 SanjayNagarBaijipura Near Water tank Aurangabad | |
Y | 2022-23 | |
| 83 | Shaik Mohammed Sohail | HNO 3-7-354 Line No-B-13 Sanjay Nagar Bajipura Aurangabad | Rs. 50,000.00 50 Thou+ | Y | 2022-23 | |
| 84 | Shaik Salam Bawazir | HNO 2-2-46 Near Mashan Shah Bazar Aurangabad | |
Y | 2022-23 | |
| 86 | Tanveer Ahmad | 3AK No-296 Barauara 7239 Hussain Badi Balagunj Almas Bagh Lucknow-UP | |
Cheque | N | 2020-21 |
| 87 | Mohd Shadan | -- | Rs. 49,000.00 49 Thou+ | Cheque | Y | 2021-22 |
| 88 | Azeem | 101/87 kayas Thana Road, Conal Janj, Kanpur Nagar-208001 | |
Y | 2022-23 | |
| 89 | Mohammad | -- | Rs. 45,000.00 45 Thou+ | Cheque | Y | 2021-22 |
| 91 | Gufran | -- | Rs. 40,000.00 40 Thou+ | Cheque | Y | 2021-22 |
| 92 | Mohd Anis | -- | |
Cheque | Y | 2021-22 |
| 93 | Syed Mir Zoheb Ali Hidayat Ali | H.No.2/2/44 Shah Bazar, Near Nishan Aurangabad | Rs. 35,000.00 35 Thou+ | Y | 2022-23 | |
| 94 | Shaik Saequa | C/o Nagar Sevak Mirhidayat Ali HNO 2/2/44 Shah Bazar Near Nishan Aurangabad | |
Y | 2022-23 | |
| 96 | Alka Fur | -- | |
Cheque | N | 2021-22 |
| 97 | Mir Hidayat Ali | 2-2-44, Near Nishan Darga Bhoivada Shahbajar Aurangabad | Rs. 30,000.00 30 Thou+ | Y | 2022-23 | |
| 98 | CTS CLG | -- | |
Cheque | N | 2021-22 |
| 99 | Tafsirullah | 207-B Wing Tulip Building Type C-2 Beverly Park Kanakiya Road Jangid Enclave Mira Road East Thane Maharashtra-401104 | Rs. 30,000.00 30 Thou+ | Cheque | Y | 2020-21 |
| 101 | CTS CLG | -- | Rs. 25,000.00 25 Thou+ | Cheque | N | 2021-22 |
| 102 | Alka Fur | -- | |
Cheque | N | 2021-22 |
| 103 | Mohayudd | -- | Rs. 25,000.00 25 Thou+ | Cheque | N | 2021-22 |
| 104 | Syed Zul | -- | |
Cheque | N | 2021-22 |
| 106 | Mohammd Sajid | Mumtaz Ahmad, Churihar, Sarai Meer Azamgarh, Uttar Pradesh | |
Y | 2022-23 | |
| 107 | Salam Noor Hasan Mansuri | Noor Hasan Karsar Beraura Bahraich Uttar Pradesh | Rs. 25,000.00 25 Thou+ | Y | 2022-23 | |
| 108 | Mohayudd | -- | |
Cheque | N | 2021-22 |
| 109 | Shadma K | -- | Rs. 25,000.00 25 Thou+ | Cheque | N | 2021-22 |
| 111 | Shahnwaj | -- | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2021-22 |
| 112 | Mohammed Usman | -- | |
Cheque | Y | 2021-22 |
| 113 | Mo Akhtar Wasim | -- | Rs. 25,000.00 25 Thou+ | Cheque | Y | 2021-22 |
| 114 | Nabeel | -- | |
Cheque | Y | 2021-22 |
| 116 | Haji Md. Dawood Khan | Puri Zerai V Amethi Dist UP | |
RTGS | Y | 2018-19 |
| 117 | Yasir Ha | -- | Rs. 24,500.00 24 Thou+ | Cheque | N | 2021-22 |
| 118 | Indrapati Shastri | -- | |
Cheque | N | 2021-22 |
| 119 | Hamza | -- | Rs. 24,500.00 24 Thou+ | Cheque | N | 2021-22 |
| 121 | CTS CLG | -- | Rs. 21,000.00 21 Thou+ | Cheque | N | 2021-22 |
| 122 | Qazi Sarwat Hussain | Paschim Mohalla Sewath Soraon Aallahabad UP | |
Cheque | N | 2020-21 |
| 123 | Sadik Ali | B-542/642 Awas Vikas Nandanpura Jhansi UP | Rs. 20,000.00 20 Thou+ | Cheque | Y | 2020-21 |
| 124 | Malik Monis Ali | Moh Malikana, Pali, Hardoi-241123 | |
Y | 2022-23 | |
| 126 | Nil | Nil | |
Nil | N | 2013-14 |
| 127 | Nil | Nil | Rs. 0.00 | Nil | N | 2017-18 |
| 128 | Nil | Nil | |
Nil | N | 2012-13 |
| 129 | Nil | -- | Rs. 0.00 | N | 2016-17 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
