A | B | C | D | E | F | H | I | J | K | L | M | N | P | Q | R | S | T | U | V | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Abdul Gafoor M Elettil Koduvally | Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
NEFT CR-ICIC0000104 Valiya Parambil Service co.op Bank Ltd. Dt-07.05.2021 | Y | 2021-22 |
202 | Peekay Steel Castings Pvt. Ltd | Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-703573, Dt-08.07.2021, Federal Bank, Dt-18.08.2021 | Y | 2021-22 |
203 | Uralungal Labour Construction Contract Society Vadakara | Calicut | NEFT ICIC0SF0002 | Y | 2021-22 | |
204 | Varsai Muhammed President-IUML Ramanathapuram District Committee | Ramanathapuram District |
Rs. 2,00,000.00
2 Lacs+ |
Cash Deposited Dt-29.03.2021 Election Fund | N | 2020-21 |
205 | IUML Mavoor Panchayat Committee | Kozhikode |
Rs. 1,83,700.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
206 | IUML Kunnamangalam Mandalam Committee | Kozhikode |
Rs. 1,81,550.00
1 Lacs+ |
Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection | N | 2019-20 |
207 | IUML Kozhikode South Mandalam Committee | Kozhikode |
Rs. 1,70,840.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
208 | IUML Kozhikode South Committee | Kozhikode |
Rs. 1,69,600.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
209 | IUML Ayancheri Panchayat Committee | Kozhikode |
Rs. 1,63,000.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
210 | IUML Palakkad District Committee | Palakkad | NEFT-Kalladikode SCB Dt-16.01.2020 Party Fund Coupon Collection | N | 2019-20 | |
211 | IUML Badakara Municipality Committee | Badakara |
Rs. 1,58,790.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
212 | IUML Perambra Mandalam Committee | Kozhikode |
Rs. 1,57,865.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
213 | IUML Mavoor Panchayat Committee | Kozhikode |
Rs. 1,55,200.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
214 | IUML Narikkuni Panchayat Committee | Kozhikode |
Rs. 1,51,575.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
215 | T T Ismail | Thondiyil Thazhe Po Vengalam Kozhikode |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.478967 Dtd-14.02.2018 SBI-Kozhikode | Y | 2017-18 |
216 | Kunhalikutty Pandikadavath | Karathode Malappuram |
Rs. 1,50,000.00
1 Lacs+ |
NEFT-000069498371 Dt-08.07.2019 Election Fund | N | 2019-20 |
217 | IUML Nadapuram Mandalam Committee | Kozhikode | Cheque No-934910 Dt-7.01.2020 Edachery Service Co-Operative Bank Ltd Party Fund Coupon Collection | N | 2019-20 | |
218 | IUML Wayanad District Committee | Wayanad |
Rs. 1,50,000.00
1 Lacs+ |
Cash Deposited in Account Canara Bank Dt-16.10.2020 Party Fund Coupon Collection | N | 2019-20 |
219 | IUML Wayanad District Committee | Wayanad |
Rs. 1,50,000.00
1 Lacs+ |
Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | N | 2019-20 |
220 | K. Navas Kani Vice President IUML Tamil Nadu State | IUML Tamil Nadu State |
Rs. 1,50,000.00
1 Lacs+ |
NEFT-Dt-03.02.2021 Party Fund Collected from K. Navas Kani Vice President IUML Tamil Nadu State | N | 2020-21 |
221 | IUML Unnikulam Panchayat Committee | Kozhikode |
Rs. 1,45,200.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
222 | K.M.K. Habibur Rahman Secretary IUML Trichy South District Committee | Trichy District |
Rs. 1,40,000.00
1 Lacs+ |
Cash Deposited Dt-03.02.2021 Party Fund Collected from IUML Trichy South District Committee | N | 2020-21 |
223 | IUML Kadappuram Panchayat Committee | Thrissur |
Rs. 1,35,400.00
1 Lacs+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
224 | Kalathil Abdullah President-IUML Palakkad District Committee | Palakkad District | Net Transfer Dt-20.02.2020 Party Fund Collected from Palakkad District Committee | N | 2020-21 | |
225 | IUML Thiruvambadi Mandalam Committee | Kozhikode |
Rs. 1,24,125.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
226 | T.T. Ismail | Thondiyil Thazhe PO Vengalam Kozhikode |
Rs. 1,20,000.00
1 Lacs+ |
Cheque No.478951, SBI Elathur Dt. 22.02.2016 | N | 2015-16 |
227 | IUML Palakkad District Committee | Palakkad |
Rs. 1,20,000.00
1 Lacs+ |
NEFT-SBI 81397 Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
228 | T.M. Hameed President-IUML Pathanamthitta Dist Committee | Pathanamthitta Dist |
Rs. 1,17,731.00
1 Lacs+ |
Net Transfer Dt-03.08.2020 Party Fund Collected from Pathanamthitta District Committee | N | 2020-21 |
229 | IUML Balusseri Mandalam Committee | Kozhikode |
Rs. 1,09,821.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
230 | IUML Ayanchery Panchayat Committee | Kozhikode |
Rs. 1,03,420.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
231 | M.S. Muhammed President Idukki Dist Muslim League Committee | Idukki District | NEFT-CBINH20098054993 07.04.2020 Party Fund Collected from Iddukki Dist | N | 2020-21 | |
232 | IUML Velam Panchayat Committee | Kuttyadi Kozhikode |
Rs. 1,01,500.00
1 Lacs+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
233 | IUML Payyoli Municipality Committee | Kozhikode |
Rs. 1,01,150.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
234 | IUML-Vaniyambadi Undi Collection |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 | |
235 | Cash Deposit | -- |
Rs. 1,00,000.00
1 Lacs+ |
Dt-12.01.2019 Election Fund | N | 2019-20 |
236 | Hycount Plastics and Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SIBN19110184330 Dt-20.04.2019 Election Fund | N | 2019-20 |
237 | P.V. Abdul Wahab | Peevees Mirage Nilambur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-FDRLH 19269197615 Dt-26.09.2019 Election Fund | N | 2019-20 |
238 | Mohammad Thommakkadan | Oorakam Malappuram | Cheque No-001702 ICICI Bank Kottakkal Dt-03.12.2019 Election Fund | N | 2019-20 | |
239 | IUML Kunnamangalam Panchayat Committee | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
240 | IUML Perumanna Panchayat Committee | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
241 | 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 |
242 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-274114 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
243 | Sharafudheen Kanneth | Po. Puthoor Pallikkal Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 013642, SBT Calicut University Br. | N | 2013-14 |
244 | P.K. Ahmed, Chairman | Peekay Steel Castings (P) Ltd, Po. Nallalam Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 295966, Dt. 31.03.2014, SBT Mavoor Rd Calicut | N | 2014-15 |
245 | Malabar Institute of Medical Science | Po Govindapuram Calicut | Ch.No. 056602, Dt. 27.03.2014 | N | 2013-14 | |
246 | T.M. Basheer | Tharammal House Akthar Mahal, Kadampuzha Malappuram-676553 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.00847, SBT, Puthanathani Dt.20.07.2015 | N | 2015-16 |
247 | P P Hydru Haji | Hyson Heritage Bank Road Calicut |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 10139981, Fedaral Bank Puthiyara | N | 2013-14 |
248 | Mohamed Faro Thoufeeque | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, IFSC FDRL0009996 Federal Bank International Br. Marine Drive, Ernakulam | N | 2015-16 |
249 | Habeeb Rahman Arikuzhiyil Perinthalmanna | Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.823272, Indus Ind Bank Perithalmanna | N | 2015-16 |
250 | Fazal | Thalassery Kannur |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.149478, Dt. 25.02.2016, Syndicate Bank Panoor | N | 2015-16 |
251 | Babu Kupparayil Feroke | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 264974, Dt. 29.06.2014, Canara Bank Feroke | N | 2014-15 |
252 | Hi Lite Builders Pvt Ltd | Calicut | NEFT CR-SBIN0018523 SBIN421093045472, Dt-03.04.2021 | Y | 2021-22 | |
253 | IUML Kerala State Committee | Kerala State Committee |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-25.08.2021 Party Fund Collected from Kerala State Committee | N | 2020-21 |
254 | A.M. Naseer President-IUML Alappuzha District Committee | Alappuzha District |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-02.11.2020 Party Fund Collected from Alappuzha District Committee | N | 2020-21 |
255 | 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 |
256 | 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 |
257 | V.T.S.R. Ismail | Tenkasi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 333023, Dt. 05.05.2014 | N | 2014-15 |
258 | C.K. Menon | Erankulam |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 0307050000000797, Ch.No. 616542, Dt. 07.08.12, SIB Eranakulam NRI Br. | N | 2012-13 |
259 | A.M. Shajahan Secretary IUML Tamil Nadu State | IUML Tamil Nadu State | Cash Deposited Dt-25.01.2021 Party Fund Collected from A.M. Shajahan Secretary IUML Tamil Nadu State | N | 2020-21 | |
260 | PSH Thangal Parappanangadi Malapuram | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 11190200001754, Ch.no. 10017147, dt. 18.08.2012, Fedaral Bank Chaliyam | N | 2012-13 |
261 | Alikutty Olavattoor Olavattor | Malapuram |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 57031670024, Ch.No. 237718, dt. 15.09.2012, SBT Kondotty | N | 2012-13 |
262 | Syed Sahal Thangal Kolathoor | Malapuram |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 16900100005837, Ch No. 006030, Fedaral Bank Kolathoor | N | 2012-13 |
263 | C. P. Bava Haji General Secretary Pravasi League State Committee Chanda Parambil Po Kaladi Malappuram | -- |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 15470200001376, Ch.No. 22954, Dt. 07.09.2012, Federal Bank Edappal | N | 2012-13 |
264 | Ahamed Abdul Shukoor | Kallingal P.O. Kakkad Via Thirurangadi Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 020713, Dt. 18.10.2012, ICICI Bank | N | 2012-13 |
265 | Alavikutty Haji Matra | Peruvallur, KK Padi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT CR-KLGB0040667, Dt-22.09.2021 | Y | 2021-22 |
266 | Farooqui Mohammed Saheen Pannikode | Kozhikode | Cheque No-237658, Dt-26.10.2021, Federal Bank Mukkam, Muslim Youth League Donation | Y | 2021-22 | |
267 | N. Syed Musthafa President-IUML Tiruppur North District Committee | Tiruppur North District |
Rs. 1,00,000.00
1 Lacs+ |
Cash Deposited Dt-23.03.2021 Election Fund | N | 2020-21 |
268 | M. Abdul Rahman | Chennai, Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-KVBL-N174210098172331, Dt-23.06.2021, | Y | 2021-22 |
269 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
NET Transfer-TRTR/117717280628, Dt-26.06.2021, | Y | 2021-22 |
270 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
NET Transfer-TRTR/118010471452, Dt-29.06.2021, | Y | 2021-22 |
271 | L.K.S. Meera Mohideen IUML-President Tirunelveli District Committee | Tirunelveli District |
Rs. 1,00,000.00
1 Lacs+ |
Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
272 | IUML Nattika Mandalam Committee Thrissur c/o C A Muhammed Rasheed | Thrissur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-399918 Federal Bank Dt-29.02.2020 Party Fund Coupon Collection | N | 2019-20 |
273 | IUML Kozhikode North Committee | Kozhikode | Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 | |
274 | IUML Elathur Mandalam Committee | Kozhikode |
Rs. 90,431.00
90 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
275 | Jameela NV | -- |
Rs. 90,000.00
90 Thou+ |
NEFT-KLGBH19119881111 Dt-29.04.2019 Election Fund | N | 2019-20 |
276 | Abdul Nazer Kunhaboo | Moosa Kochi |
Rs. 84,200.00
84 Thou+ |
NEFT, SBT International Service Br. Kochi SBTR 515162228782, Dt.11.06.2015 | N | 2015-16 |
277 | IUMLK Palakkad District Committee | Palakkad |
Rs. 82,500.00
82 Thou+ |
NEFT SMEMB2010EC97X Kalladokode SCB Dt-10.03.2020 Party Fund Coupon Collection | N | 2019-20 |
278 | IUML Koduvally Mandalam Committee | Kozhikode |
Rs. 82,420.00
82 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
279 | IUML Villyapally Panchayat Committee | Badakara Kozhikode |
Rs. 81,920.00
81 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
280 | Hamsa PA | Ernakulam | NEFT CR-SBIN0070154, Dt-06.09.2021 | Y | 2021-22 | |
281 | IUML Pannappra South Panchayat Committee | Alappuzha |
Rs. 80,000.00
80 Thou+ |
Canara Bank Dt-17.02.2020 Party Fund Coupon Collection | N | 2019-20 |
282 | IUML Malappuram District Committee | Malappuram |
Rs. 80,000.00
80 Thou+ |
Cash Deposited Canara Bank Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 |
283 | IUML Kottayam District Committee | Kottayam |
Rs. 78,750.00
78 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
284 | IUML Kaipamangalam Panchayat Committee | Thrissur |
Rs. 78,150.00
78 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
285 | IUML Thrissur District Committee | Thrissur |
Rs. 78,000.00
78 Thou+ |
Cash Deposited Canara Bank Dt-07.03.2020 Party Fund Coupon Collection | N | 2019-20 |
286 | E T Mohammed Basheer MP | Mapram Po Cheruvayoor Malappuram |
Rs. 77,500.00
77 Thou+ |
Ch.No. 008626, Dt. 10.01.2014 | N | 2013-14 |
287 | AIKMCC Broadway Area Committee | Chennai | Cheque Dt-24.03.2021 Relief Fund | N | 2020-21 | |
288 | IUML Kunnummal Panchayat Committee | Kozhikode |
Rs. 75,000.00
75 Thou+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
289 | IUML Beypore Mandalam Committee | Kozhikode |
Rs. 75,000.00
75 Thou+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
290 | Abdul Gafoor M Elettil Koduvally | Kozhikode |
Rs. 75,000.00
75 Thou+ |
NEFT Valiya Parambil Service co.op Bank Ltd, Dt-10.05.2021 | Y | 2021-22 |
291 | IUML Feroke Municipality Committee | Beypore Kozhikode |
Rs. 74,281.00
74 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
292 | IUML Moodadi Panchayat Committee | Kozhikode |
Rs. 72,010.00
72 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
293 | IUML Thiruvananthapuram District Committee C/o Prof Jamal | Thiruvananthapuram |
Rs. 68,000.00
68 Thou+ |
NEFT SBIN 120071570661 Dt-11.03.2020 Party Fund Coupon Collection | N | 2019-20 |
294 | IUML Thiruvambadi Mandalam Committee | Kozhikode | Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 | |
295 | IUML Kozhikode North Mandalam Committee | Kozhikode |
Rs. 65,050.00
65 Thou+ |
Cash Deposited Dt-04.03.2020 Party Fund Coupon Collection | N | 2019-20 |
296 | IUML Palakkad District Committee | Palakkad |
Rs. 65,000.00
65 Thou+ |
NEFT-Kallikode SCB Dt-16.01.2020 Party Fund Coupon Collection | N | 2019-20 |
297 | IUML Malappuram District Committee | Malappuram |
Rs. 64,000.00
64 Thou+ |
Cash Deposited Canara Bank Dt-26.03.2020 Party Fund Coupon Collection | N | 2019-20 |
298 | IUML Thiruvambadi Mandalam Committee | Kozhikode |
Rs. 63,591.00
63 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
299 | IUML Thiruvananthapuram District Committee | Thiruvananthapuram |
Rs. 62,000.00
62 Thou+ |
Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | N | 2019-20 |
300 | IUML Velam Panchayat Committee | Kuttyadi Kozhikode |
Rs. 60,215.00
60 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
301 | IUML Thiruvananthapuram District Committee | Thiruvanthapuram | Cash Deposited Canara Bank Dt-20.03.2020 Party Fund Coupon Collection | N | 2019-20 | |
302 | IUML Olavanna Panchayat Committee | Kozhikode |
Rs. 60,000.00
60 Thou+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
303 | P.B. Abdul Razak MLA | Tajnagar, P.O. Alampady Kasaragode |
Rs. 55,000.00
55 Thou+ |
Cheque No.432729, SBI Uppala, Dt. 03.08.2015 | N | 2015-16 |
304 | 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 |
305 | Abdul Hameed | Chennai City |
Rs. 51,000.00
51 Thou+ |
Cash Deposited Dt-16.04.2020 Relief Fund | N | 2020-21 |
306 | IUML Azhiyur Panchayat Committee | Kozhikode |
Rs. 50,210.00
50 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
307 | IUML Morayur Panchayat Committee | Malappuram |
Rs. 50,000.00
50 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
308 | IUML-Vellore Undi Collection | Cash | N | 2015-16 | ||
309 | IUML-Vellore Undi Collection |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 | |
310 | Shahina. M | -- |
Rs. 50,000.00
50 Thou+ |
NEFT-KLGBH19098865106 Dt-08.04.2019 Election Fund | N | 2019-20 |
311 | Auroxia Gold and Diamond LLP | Mavoor Road Calicut |
Rs. 50,000.00
50 Thou+ |
Cheque No-000173 HDFC Bank Dt-18.04.2019 Election Fund | N | 2019-20 |
312 | Ayshathu Haseena W/o Abdul Razak Ashraf Manzil Uppala | Kasaragode-671322 |
Rs. 50,000.00
50 Thou+ |
Cheque No-131356 Dt-17.10.2019 Federal Bank Election Fund | N | 2019-20 |
313 | IUML Pathanamthitta District Committee | Pathanamthitta |
Rs. 50,000.00
50 Thou+ |
Cheque No-714455 Dt-16.01.2020 SBI Ranni Party Fund Coupon Collection | N | 2019-20 |
314 | T A M Unni (Muhammed Unni) | Veliyankode Ponni Malappuram |
Rs. 50,000.00
50 Thou+ |
Ch.No. 211842, SIB Veliyankode A/c no. 00032055 | N | 2013-14 |
315 | 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 | |
316 | K. Muhammed Easa | Perinthalmanna Malappuram |
Rs. 50,000.00
50 Thou+ |
Ch.No. 800171, Dt. 20.06.2014, SBT Kazhikode | N | 2014-15 |
317 | 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 |
318 | IUML Naduvannur Panchayat Committee | Balussery Kozhikode |
Rs. 50,000.00
50 Thou+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
319 | IUML Tirur Mandalam Committee | Malappuram |
Rs. 50,000.00
50 Thou+ |
Cheque No-800087 SBI Tirur Dt-25.01.2020 Party Fund Coupon Collection | N | 2019-20 |
320 | K. Muhammedali | Calicut |
Rs. 50,000.00
50 Thou+ |
A.No. 67108378508, Ch.No. 168358, Date 05.08.2012, SBT Ponnani Branch | N | 2012-13 |
321 | IUML Ponmala Panchayat Committee | Malappuram |
Rs. 50,000.00
50 Thou+ |
Cheque No-004985 Kottakkal Co-Operative Urban Bank Dated- 13-02-2020 Party Fund Coupon Collection | N | 2019-20 |
322 | MIMS Ltd. Malabar Institute of Medical Science Ltd, Kozhikode C/o MK Muneer | Kozhikode C/o MK Muneer | Cheque No-8526, HDFC Bank Ltd | Y | 2021-22 | |
323 | IUML Panal Panchayat Committee | Thrissur |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
324 | E. Mohammed Ali President IUML Thiruvannamalai South District Committee | Tiruvannamalai South District |
Rs. 50,000.00
50 Thou+ |
Net Transfer Dt-06.02.2021 Party Fund Collected from IUML Thiruvannamalai South District Committee | N | 2020-21 |
325 | Shahul Hameed Panakkad | Po Atholi Kozhikode |
Rs. 50,000.00
50 Thou+ |
Ch.No. 132299, Dt. 04.12.12 Federal Bank | N | 2012-13 |
326 | N. Mohammed Mubeen IUML Namakkal District Committee | Namakkal District |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Namakkal District Committee | N | 2020-21 |
327 | IUML Kollam District Committee | Kollam |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
328 | IUML Malappuram District Committee | Malappuram |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Canara Bank Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 |
329 | Abdul Jabbar | Trichy District | NEFT Dt-02.07.2020 Relief Fund | N | 2020-21 | |
330 | M.A. Samad | Vellore City |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-02.07.2020 Relief Fund | N | 2020-21 |
331 | Anwer Palliyalilthody | -- |
Rs. 50,000.00
50 Thou+ |
RTGS FDRL 21247863334, Muslim Youth League Donation | Y | 2021-22 |
332 | Kamuthi Shamsudeen President-IUML Chennai North District Committee | Chennai North District |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Dt-27.01.2021 Election Fund | N | 2020-21 |
333 | M.A. Samad Palakkad | -- |
Rs. 50,000.00
50 Thou+ |
NEFT PUNBH21273041215, Dt-30.09.21, Google Pay Payment | Y | 2021-22 |
334 | Anaan Foods and Beverages | Kakkanad Kochi Ernakulam |
Rs. 50,000.00
50 Thou+ |
Cheque No-658082 Dt-10.01.2020 Indian Bank Party Fund Coupon Collection | N | 2019-20 |
335 | K.M.K. Habibur Rahman President-IUML Trichy South District Committee | Trichy South District |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-21.03.2021 Election Fund | N | 2020-21 |
336 | V.P. Kunhammed Nadapuram | Kozhikode | Cheque No-51, Dt-30.10.2021, HDFC Bank, Kallachi, Nadapuram, Muslim Youth League Donation | Y | 2021-22 | |
337 | Vattakalari Haneefa | The Nilgiris District |
Rs. 50,000.00
50 Thou+ |
Net Transfer Dt-22.03.2021 Election Fund | N | 2020-21 |
338 | Thomas P.C Thrissur IUML Thrissur Dist Committee | Thrissur |
Rs. 50,000.00
50 Thou+ |
Cheque No-93056 SIB Thrissur Dt-24.02.2020 Party Fund Coupon Collection | N | 2019-20 |
339 | IUML Thrissur Dist Committee C/o R V Abdurahiman | Thrissur |
Rs. 50,000.00
50 Thou+ |
NEFT-62001079615485 Dt--02.02.2020 Party Fund Coupon Collection | N | 2019-20 |
340 | 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 |
341 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NET Transfer-TRTR/117911283294, Dt-28.06.2021, | Y | 2021-22 |
342 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NET Transfer-UPI/127826701354, Dt-05.10.2021, | Y | 2021-22 |
343 | K. Navaskani | Chennai, Tamilnadu | NEFT-N278211660920970, Dt-05.10.2021, | Y | 2021-22 | |
344 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Net Transfer UPI/131223883397, Dt-08.11.2021, | Y | 2021-22 |
345 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Net Transfer UPI/131224772228, Dt-08.11.2022, | Y | 2021-22 |
346 | S.B. Mohamed Ismail | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Cash Deposited, Dt-19.11.2022, | N | 2021-22 |
347 | Mohammed Hamza Haji | Coimbatore District |
Rs. 49,995.00
49 Thou+ |
NEFT Dt-06.02.2021 Relief Fund | N | 2020-21 |
348 | IUML Kollam District Committee | Kollam |
Rs. 49,900.00
49 Thou+ |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
349 | IUML Kollam District Committee | Kollam |
Rs. 49,900.00
49 Thou+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
350 | IUML Kollam District Committee | Kollam | Cash Deposited in Canara Bank 1548 Dt-12.02.2020 Party Fund Coupon Collection | N | 2019-20 | |
351 | M.A. Ibrahim Shah Convenor IUML Virudhunagar District Committee | Virudhunagar District |
Rs. 49,500.00
49 Thou+ |
Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
352 | IUML Pathanamthitta District Committee | Pathanamthitta |
Rs. 49,000.00
49 Thou+ |
Cheque No-873519 Vijaya Bank Dt-21.03.2020 Party Fund Coupon Collection | N | 2019-20 |
353 | K. Navaskani | Chennai, Tamilnadu |
Rs. 49,000.00
49 Thou+ |
NET Transfer-TRTR/796754144137, Dt-22.06.2021, | Y | 2021-22 |
354 | K. Navaskani | Chennai, Tamilnadu |
Rs. 49,000.00
49 Thou+ |
NET Transfer-TRTR/818270145947, Dt-22.06.2021, | Y | 2021-22 |
355 | K. Navaskani | Chennai, Tamilnadu |
Rs. 49,000.00
49 Thou+ |
NET Transfer-TRTR/830174150955, Dt-22.06.2021, | Y | 2021-22 |
356 | IUML Kollam District Committee | Kollam |
Rs. 45,800.00
45 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
357 | Muhammed Haji | Tirur Malappuram District Kerala | Cheque No-253148 Dt-07.04.2020 Relief Fund | N | 2020-21 | |
358 | Syed Abdul Rahman Ibrahim | Salem District |
Rs. 45,000.00
45 Thou+ |
Cash Deposited Dt-17.04.2020 Relief Fund | N | 2020-21 |
359 | 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 |
360 | IUML Kozhikode South Mandalam Committee | Kozhikode |
Rs. 41,010.00
41 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
361 | 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 |
362 | IUML Palakkad District Committee | Palakkad |
Rs. 40,000.00
40 Thou+ |
Karakkurussi SCB Dt-20.03.2020 Party Fund Coupon Collection | N | 2019-20 |
363 | IUML Beypore Mandalam Muslim League Committee | Kozhikode |
Rs. 40,000.00
40 Thou+ |
Cheque No-079883 Dt-31.12.2019 Feroke Co-Operative Bank Ltd Party Fund Coupon Collection | N | 2019-20 |
364 | IUML Balussery Mandalam Committee | Kozhikode | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 | |
365 | Ali Akbar Pattarkadavan | Kochi |
Rs. 40,000.00
40 Thou+ |
Cheque 050527, dt. 22.08.2012, HSBC Cochin | N | 2012-13 |
366 | IUML Kadappuram Panchayat Committee | Thrissur |
Rs. 40,000.00
40 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
367 | Abutti Haji IUML Thirissur District Committee | Thrissur |
Rs. 40,000.00
40 Thou+ |
NEFT-FDRLH20056366765 Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 |
368 | 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 |
369 | IUML Palakkad District Committee | Palakkad |
Rs. 39,500.00
39 Thou+ |
NEFT-Kallikode SCB Dt-20.03.2020 Party Fund Coupon Collection | N | 2019-20 |
370 | Queens Rent House Pulikkal Malappuram IUML Malappuram District Committee | Malappuram |
Rs. 39,000.00
39 Thou+ |
Cheque No-14163 KJerala Gramin Bank Pulikkal Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 |
371 | IUML Vellayil Branch Committee | Kozhikode | Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | N | 2019-20 | |
372 | IUML Koorachundu Panchayat Committee | Kozhikode |
Rs. 38,000.00
38 Thou+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
373 | IUML Palakkad District Committee | Palakkad |
Rs. 37,000.00
37 Thou+ |
NEFT-Kalladikode SCB Dt-02.03.2020 Party Fund Coupon Collection | N | 2019-20 |
374 | IUML Pathanamthitta District Committee | Pathanamthitta |
Rs. 35,000.00
35 Thou+ |
Cheque No-021904 Dt-23.12.2019 Kerala Gramin Bank Konni Party Fund Coupon Collection | N | 2019-20 |
375 | P.S. Hamid | Tanjore |
Rs. 35,000.00
35 Thou+ |
Net Transfer No.1796, Dt. 23.04.2014 | N | 2014-15 |
376 | IUML Pannayur Panchayat Committee | Guruvayur Thrissur |
Rs. 35,000.00
35 Thou+ |
Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection | N | 2019-20 |
377 | IUML Palakkad District Committee | Palakkad |
Rs. 35,000.00
35 Thou+ |
NEFT-Kalladikode SCB Dt-02.03.2020 Party Fund Coupon Collection | N | 2019-20 |
378 | IUML Omassery Panchayat Committee | Kozhikode | Cheque No-62676 Ommassery SCOB Ltd Dt-2.12.2019 Party Fund Coupon Collection | N | 2019-20 | |
379 | IUML Onchiyam Panchayat Committee | Kozhikode |
Rs. 34,120.00
34 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
380 | IUML Kuttyadi Mandalam Committee | Kozhikode |
Rs. 34,000.00
34 Thou+ |
Cheque No-026773 Dt-25.12.2019 Kerala Gramin Bank Party Fund Coupon Collection | N | 2019-20 |
381 | 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 |
382 | K.E. Abdurahiman Vayppoor | Mallapally Pathanamthitta |
Rs. 31,000.00
31 Thou+ |
Cheque No.161172, SBI Mallappally Dt. 19.12.2015 | N | 2015-16 |
383 | Abdul Wahab N.K. Orumanayur Panchayat Muslim League Committee | Thrissur District |
Rs. 30,000.00
30 Thou+ |
South Indian Bank 12.05.2020 10:54:1273942447 Party Fund Collected from Thrissur | N | 2020-21 |
384 | P Ubaidulla MLA | Po Anakkayam Mundamparamb Malappuram |
Rs. 30,000.00
30 Thou+ |
Ch.No. 437556, Co-Operative Bank Malappuram, Dt. 31.12.2013 | N | 2013-14 |
385 | P. Ubaidulla MLA | PO. Anakkayam Malappuram | Cheque No.12840, Dt. 15.03.2016, Malappuram Co-operative Bank | N | 2015-16 | |
386 | IUML Deshamangalam Panchayat Committee | Thrissur |
Rs. 30,000.00
30 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
387 | IUML Thiruvillamula Panchayat Committee | Thrissur |
Rs. 30,000.00
30 Thou+ |
Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection | N | 2019-20 |
388 | IUML Kottayam District Committee | Kozhikode |
Rs. 30,000.00
30 Thou+ |
NEFT-MAHBH20066260942 Dt-06.03.2020 Party Fund Coupon Collection | N | 2019-20 |
389 | K N A Kader MLA | Po Ottathara Kadoor Malappuram |
Rs. 29,000.00
29 Thou+ |
Ch.No. 712999 SBT Malappuram Dt. 17.11.2013 | N | 2013-14 |
390 | A.M.H. Mohammed Ismail President IUML Chennai East District Committee | Chennai East District |
Rs. 29,000.00
29 Thou+ |
Cash Deposited Dt-05.02.2021 Party Fund Collected from IUML Chennai East District Committee | N | 2020-21 |
391 | 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 |
392 | Shamsudeen | Chennai City | Cash Deposited Dt-11.02.2021 Party Fund Collected from Shamsudeen | N | 2020-21 | |
393 | IUML Thalakalathur Panchayat Committee | Kozhikode |
Rs. 27,100.00
27 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
394 | IUML Balausseri Panchayat Committee | Kozhikode |
Rs. 27,000.00
27 Thou+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
395 | 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 |
396 | S.H. Mohammed Arsahd | Vaniyambadi |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2015-16 |
397 | Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode |
Rs. 25,000.00
25 Thou+ |
Cheque No.895362 Dtd-16.06.2017 SBT Mavoor Road Branch Calicut | N | 2017-18 |
398 | 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 |
399 | Usman Poovathur | Po. Poovathur Thrissur 680508 | Ch.No. 331285, Dt. 10.08.2013, SIB Poovathur A/c no. 0162050000050880 | N | 2013-14 | |
400 | 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 |
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.