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Home > Party > IUML > Donation > All Donors List

Donation Details Financial Year : All Years

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Indian Union Muslim League (IUML)

Type : State Party
State in which Registered: Tamil Nadu
Address : Quaid-e-Millath Manzil 36 Maraikayar Lebbai Street, Chennai-600001, Tamil Nadu.
2021-222020-212019-202017-182015-162014-152013-142012-13
All Years Summary List of All Donors

List of All Donors

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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

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