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 |
---|---|---|---|---|---|---|
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 | S.B. Mohamed Ismail | Chennai, Tamilnadu |
Rs. 2,50,000.00
2 Lacs+ |
Cash Deposited, Dt-09.11.2022, | N | 2021-22 |
9 | Sharafudheen Kanneth | Po. Puthoor Pallikkal Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 013642, SBT Calicut University Br. | N | 2013-14 |
10 | Syed Sahal Thangal Kolathoor | Malapuram |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 16900100005837, Ch No. 006030, Fedaral Bank Kolathoor | N | 2012-13 |
11 | Shahina. M | -- |
Rs. 50,000.00
50 Thou+ |
NEFT-KLGBH19098865106 Dt-08.04.2019 Election Fund | N | 2019-20 |
12 | Shahul Hameed Panakkad | Po Atholi Kozhikode |
Rs. 50,000.00
50 Thou+ |
Ch.No. 132299, Dt. 04.12.12 Federal Bank | N | 2012-13 |
13 | 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 |
14 | S.B. Mohamed Ismail | Chennai, Tamilnadu | Cash Deposited, Dt-19.11.2022, | N | 2021-22 | |
15 | Syed Abdul Rahman Ibrahim | Salem District |
Rs. 45,000.00
45 Thou+ |
Cash Deposited Dt-17.04.2020 Relief Fund | N | 2020-21 |
16 | 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 |
17 | 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 |
18 | 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 |
19 | 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 |
20 | Shamsudeen | Chennai City |
Rs. 29,000.00
29 Thou+ |
Cash Deposited Dt-11.02.2021 Party Fund Collected from Shamsudeen | N | 2020-21 |
21 | S.H. Mohammed Arsahd | Vaniyambadi | Cash | N | 2015-16 | |
22 | 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 |
23 | 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 |
24 | Syed Sulaiman President IUML Tenkasi District Committee | Tenkasi District |
Rs. 25,000.00
25 Thou+ |
Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Tenkasi District Committee | N | 2020-21 |
25 | Shoukath Jaleel | Farook College Po. Kozhikode |
Rs. 20,000.00
20 Thou+ |
Ch.No. 957215, Dt. 05.08.2014 | N | 2014-15 |
26 | Shaik Abdullah | Puducherry |
Rs. 20,000.00
20 Thou+ |
Net Transfer No. 2950, Dt. 23.04.2014 | N | 2014-15 |
27 | Sherafudheen. P.P. | Kerala |
Rs. 20,000.00
20 Thou+ |
Cheque No-939235 Dt-19.10.2020 Relief Fund | N | 2020-21 |
28 | S. Abdul Latheef | Chennai | NEFT Dt-22.03.2021 Election Fund | N | 2020-21 | |
29 | S.H. Mohamed Arsahd | Vaniyambadi |
Rs. 19,000.00
19 Thou+ |
Cash | N | 2015-16 |
30 | Sharfudeen | Perambalur |
Rs. 7,000.00
7 Thou+ |
Cash | N | 2015-16 |
31 | S. Abdul Latheef | Puvalur |
Rs. 5,000.00
5 Thou+ |
Cash | N | 2015-16 |
32 | S.H. Mohamed Arshad | Chennai |
Rs. 3,000.00
3 Thou+ |
Cash | N | 2015-16 |
33 | Siddique | Chennai |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
34 | S.H. Mohamed | Chennai |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
35 | Siddque | Tiruvannamalai | Cash | N | 2015-16 | |
36 | S.H. Mohamed Ashraf Ali | -- |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
37 | Syed Basha Jhon | -- |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
38 | Sharfudeen | Perambalur |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
39 | Siddique | Chennai |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
40 | Shahul Hameed | -- |
Rs. 500.00
5 Hund+ |
Cash | N | 2015-16 |
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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.