Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 |
|---|---|---|---|---|---|---|
| 201 | IUML Kalpakachery Panchayat Muslim League Committee | Kalpakachery |
Rs. 2,00,000.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-20.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 202 | Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.895357 Dtd-15.06.2017 SBT Mavoor Road Branch Calicut | N | 2017-18 |
| 203 | Malabar Gold Pvt. Ltd | (Branch Madurai) Rammohan Road Calicut | |
Cheque No.258127 Dtd-11.10.2017 SBI Kannur Road Calicut | N | 2017-18 |
| 204 | Jameela NV | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-KLGBH19126867773 Dt-06.05.2019 Election Fund | N | 2019-20 |
| 205 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-274113 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 206 | Peekay Roller Flour Mills | Puthiyangadi Calicut-21 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-050764 Dt-08.12.2020 South Indian Bank Calicut Election Fund | Y | 2020-21 |
| 207 | Peekey Steel Castings Pvt Ltd | Po. Nallam Kozikode 673028 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 295751, SBT Mavoor Rd Dt. 22.03.2014 | N | 2013-14 |
| 208 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-274151 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 209 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-274152 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 210 | V. Ummer Haji IUML Wayanad District Committee | Wayanad | |
NEFT-IOBAN20034525922 Dt-03.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 211 | Apollo Gold Private Ltd | Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 172703, Dt. 08.04.2014, Axis Bank Kozhikode | N | 2014-15 |
| 212 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-274157 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 213 | Century Educational Trust | Kasargode |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-43999, Dt-29.03.2021, Union Bank of India | Y | 2021-22 |
| 214 | Ibrahim Kutty | Feroke Kozhikode District Kerala |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-099896 Dt-24.07.2020 Relief Fund | N | 2020-21 |
| 215 | IUML Kottayam District Committee | Kottayam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IDIBR52020021720065335 Dt-17.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 216 | Ibrahim Murichandi Po Kadameri Villapally (Via) | Badagara Calicut |
Rs. 2,00,000.00
2 Lacs+ |
By Cash | N | 2012-13 |
| 217 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o P Abdul Hameed | |
Cheque No-283550, SBI | Y | 2021-22 |
| 218 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o Abdurahiman Randathani |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-274170 | Y | 2021-22 |
| 219 | Aboobacker PV Thaliparambu | Kannur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 068062, Dt. 28.09.2012, SBT Thaliparamb | N | 2012-13 |
| 220 | Abdul Gafoor M Elettil Koduvally | Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
NEFT CR-ICIC0000104 Valiya Parambil Service co.op Bank Ltd. Dt-06.05.2021 | Y | 2021-22 |
| 221 | 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 |
| 222 | 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 |
| 223 | Uralungal Labour Construction Contract Society Vadakara | Calicut |
Rs. 2,00,000.00
2 Lacs+ |
NEFT ICIC0SF0002 | Y | 2021-22 |
| 224 | Varsai Muhammed President-IUML Ramanathapuram District Committee | Ramanathapuram District | |
Cash Deposited Dt-29.03.2021 Election Fund | N | 2020-21 |
| 225 | Pandikadavath Kunhalikutty | Karathode, Oorakam,Malappuram |
Rs. 2,00,000.00
2 Lacs+ |
BIL/INFT/ 000380385295/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 226 | Arshad Fasil Office Secretary | IUML Malappuram, Dist. Committee |
Rs. 2,00,000.00
2 Lacs+ |
MOB-IMPSCR 307514535397, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 227 | Arshad Fasil Office Secretary | IUML Malappuram, Dist. Committee |
Rs. 2,00,000.00
2 Lacs+ |
MOB-IMPSCR 307514537015, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 228 | General Secretary | IUML Kasaragod District Committee |
Rs. 1,90,000.00
1 Lacs+ |
NEFT CRSBIN1230681 42932- SBIN0070880, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 229 | 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 |
| 230 | Abdul Muhaimin A | Alungal |
Rs. 1,83,000.00
1 Lacs+ |
IMPS-214717641008-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 231 | IUML Kunnamangalam Mandalam Committee | Kozhikode | |
Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 232 | 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 |
| 233 | 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 |
| 234 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,67,010.00
1 Lacs+ |
NEFT- SIBLN221201743 68-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 235 | 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 |
| 236 | Ahamed Abdul Shukkoor | -- |
Rs. 1,61,855.00
1 Lacs+ |
NEFT- N1222219395373 19-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 237 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,60,000.00
1 Lacs+ |
NEFT- SIBLN221201828 80-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 238 | IUML Palakkad District Committee | Palakkad | |
NEFT-Kalladikode SCB Dt-16.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 239 | PMA Sameer Madanchery | Azhinjilam Vazhayur |
Rs. 1,59,720.00
1 Lacs+ |
211212147141, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 240 | 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 |
| 241 | 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 |
| 242 | 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 |
| 243 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,54,639.00
1 Lacs+ |
NEFT- SIBLN221201824 53-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 244 | 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 |
| 245 | T T Ismail | Thondiyil Thazhe Po Vengalam Kozhikode | |
Cheque No.478967 Dtd-14.02.2018 SBI-Kozhikode | Y | 2017-18 |
| 246 | Kunhalikutty Pandikadavath | Karathode Malappuram |
Rs. 1,50,000.00
1 Lacs+ |
NEFT-000069498371 Dt-08.07.2019 Election Fund | N | 2019-20 |
| 247 | IUML Nadapuram Mandalam Committee | Kozhikode |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No-934910 Dt-7.01.2020 Edachery Service Co-Operative Bank Ltd Party Fund Coupon Collection | N | 2019-20 |
| 248 | 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 |
| 249 | 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 |
| 250 | 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 |
| 251 | Arshad Fasil Office Secretary | IUML Malappuram, Dist. Committee |
Rs. 1,50,000.00
1 Lacs+ |
MOB-IMPSCR 307514662096, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 252 | IUML Unnikulam Panchayat Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 253 | Ahamed Abdul Shukkoor | -- |
Rs. 1,45,154.00
1 Lacs+ |
212101935238, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 254 | 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 |
| 255 | General Secretary | IUML Beypore Constituency Committee |
Rs. 1,36,400.00
1 Lacs+ |
NEFT CRFDRLH2306720 0875- FDRL0001110-FEROKE CO OP URBAN BANK LTD, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 256 | 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 |
| 257 | Kalathil Abdullah President-IUML Palakkad District Committee | Palakkad District |
Rs. 1,25,000.00
1 Lacs+ |
Net Transfer Dt-20.02.2020 Party Fund Collected from Palakkad District Committee | N | 2020-21 |
| 258 | 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 |
| 259 | Office Secretary | IUML Kannur Dist. Committee | |
Cash Deposit, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 260 | 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 |
| 261 | 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 |
| 262 | 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 |
| 263 | Abdul Nazer | Chathanchery |
Rs. 1,17,525.00
1 Lacs+ |
NEFT- P1202201667825 49-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 264 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,14,433.00
1 Lacs+ |
NEFT-SIBLN221202293 03-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 265 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,13,947.00
1 Lacs+ |
NEFT- SIBLN22122290588-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 266 | IUML Thanjavur North | -- | |
Cash Deposited Dated: 06-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 113 Delegatesx 1000 = 113000 | Y | 2022-23 |
| 267 | Ali Akbar Pattarkadavan | Muthalamad, Vengara |
Rs. 1,11,111.00
1 Lacs+ |
Deposit_1213, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 268 | 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 |
| 269 | Abdul Nazer | Chathanchery |
Rs. 1,09,690.00
1 Lacs+ |
NEFT- P1202201667899 01-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 270 | 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 |
| 271 | Abdul Nazer | Chathanchery |
Rs. 1,03,092.00
1 Lacs+ |
NEFT- P1202201667938 64-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 272 | Abdul Nazer | Chathanchery |
Rs. 1,03,092.00
1 Lacs+ |
NEFT- P1202201667904 23-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 273 | Muhammed Suneer ET | Erikur Valappil, Kannur | |
NEFT- SIBLN221202293 09-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 274 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,03,092.00
1 Lacs+ |
NEFT- SIBLN22122290746-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 275 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,03,092.00
1 Lacs+ |
NEFT- SIBLN22122290681-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 276 | M.S. Muhammed President Idukki Dist Muslim League Committee | Idukki District |
Rs. 1,03,000.00
1 Lacs+ |
NEFT-CBINH20098054993 07.04.2020 Party Fund Collected from Iddukki Dist | N | 2020-21 |
| 277 | 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 |
| 278 | 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 |
| 279 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 1,00,309.00
1 Lacs+ |
NEFT- SIBLN221201840 85-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 280 | Abdul Nazer | Chathanchery | |
NEFT- P1202201667479 61-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 281 | Abdul Nazer | Chathanchery |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- P1202201667511 47-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 282 | Abdul Nazer | Chathanchery |
Rs. 1,00,000.00
1 Lacs+ |
MMT/IMPS/2120 16906992/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 283 | Abdul Nazer | Chathanchery |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- P1202201667916 60-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 284 | K. Navas Kani M.P. Chennai | -- |
Rs. 1,00,000.00
1 Lacs+ |
Net Transfer 03-01-2023, Donation | Y | 2022-23 |
| 285 | IUML Kerala State Committee | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Dated: 19-01-2023, | Y | 2022-23 |
| 286 | Rasim Exports Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 044029, Dated:16-02-2023, Donation | N | 2022-23 |
| 287 | Seenathana Charitable Trust | -- | |
Cheque No. 050751, Dated: 18-02-2023, Donation | N | 2022-23 |
| 288 | Ahamed Abdul Shukkoor | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- P120220166783744-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 289 | Ahamed Abdul Shukkoor | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-P1202201668516 90-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 290 | Maideenat | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Dated: 28-02-2023, Donation | N | 2022-23 |
| 291 | Ahamed Abdul Shukkoor | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- N1212219392603 02, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 292 | IUML-Vaniyambadi Undi Collection |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 | |
| 293 | KS Hamza | Thozhupadam Centre Panjal Thrissur |
Rs. 1,00,000.00
1 Lacs+ |
Gpay 1651511602269, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 294 | Muhammed Suneer ET | Erikur Valappil, Kannur | |
NEFT- SIBLN221233871 97-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 295 | Mohammed Basheer Secretary IUML | Edarikode Panchayath Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
CLG//704133/SBI, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 296 | Kunju Marakkar Mohammed Easa | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Paid, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 297 | K P Muhammad Kutty | Tirurangadi Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- PUNBH22131326 886, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 298 | Yunus Puthoor | C/O Usman Ali Pulikkalakath |
Rs. 1,00,000.00
1 Lacs+ |
IMPS-214700254925-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 299 | Abdul Muhaimin A | Alungal |
Rs. 1,00,000.00
1 Lacs+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 300 | Malikh Nasir | -- |
Rs. 1,00,000.00
1 Lacs+ |
Gpay 1653967808167, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 301 | C/O Kunhimon Kakkiya Secretary | Malappuram | |
Gpay1653988570643, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 302 | Mohammed Ashraf Vengat | Petta, Feroke |
Rs. 1,00,000.00
1 Lacs+ |
310520221, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 303 | Cash Deposit | -- |
Rs. 1,00,000.00
1 Lacs+ |
Dt-12.01.2019 Election Fund | N | 2019-20 |
| 304 | Hycount Plastics and Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SIBN19110184330 Dt-20.04.2019 Election Fund | N | 2019-20 |
| 305 | 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 |
| 306 | Mohammad Thommakkadan | Oorakam Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-001702 ICICI Bank Kottakkal Dt-03.12.2019 Election Fund | N | 2019-20 |
| 307 | 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 |
| 308 | IUML Perumanna Panchayat Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 309 | Kunju Marakkar Mohammed Easa | -- |
Rs. 1,00,000.00
1 Lacs+ |
CLG/702178/SBI//31.05.2022, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 310 | 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 |
| 311 | 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 |
| 312 | 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 |
| 313 | 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 |
| 314 | Abid Muthukoya | Purameri, Badakara Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Federal Bank/999801180618 24, Donation | Y | 2022-23 |
| 315 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274114 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 316 | Sharafudheen Kanneth | Po. Puthoor Pallikkal Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 013642, SBT Calicut University Br. | N | 2013-14 |
| 317 | 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 |
| 318 | Malabar Institute of Medical Science | Po Govindapuram Calicut |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 056602, Dt. 27.03.2014 | N | 2013-14 |
| 319 | 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 |
| 320 | 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 |
| 321 | Mohamed Faro Thoufeeque | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, IFSC FDRL0009996 Federal Bank International Br. Marine Drive, Ernakulam | N | 2015-16 |
| 322 | Habeeb Rahman Arikuzhiyil Perinthalmanna | Malappuram | |
Cheque No.823272, Indus Ind Bank Perithalmanna | N | 2015-16 |
| 323 | Fazal | Thalassery Kannur |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.149478, Dt. 25.02.2016, Syndicate Bank Panoor | N | 2015-16 |
| 324 | Babu Kupparayil Feroke | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 264974, Dt. 29.06.2014, Canara Bank Feroke | N | 2014-15 |
| 325 | Hi Lite Builders Pvt Ltd | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
NEFT CR-SBIN0018523 SBIN421093045472, Dt-03.04.2021 | Y | 2021-22 |
| 326 | 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 |
| 327 | 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 |
| 328 | 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 |
| 329 | MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode | |
Cheque No-8484, Dt-27.03.2021, HDFC Bank | Y | 2021-22 |
| 330 | V.T.S.R. Ismail | Tenkasi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 333023, Dt. 05.05.2014 | N | 2014-15 |
| 331 | 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 |
| 332 | A.M. Shajahan Secretary IUML Tamil Nadu State | IUML Tamil Nadu State |
Rs. 1,00,000.00
1 Lacs+ |
Cash Deposited Dt-25.01.2021 Party Fund Collected from A.M. Shajahan Secretary IUML Tamil Nadu State | N | 2020-21 |
| 333 | 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 |
| 334 | 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 |
| 335 | Syed Sahal Thangal Kolathoor | Malapuram |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 16900100005837, Ch No. 006030, Fedaral Bank Kolathoor | N | 2012-13 |
| 336 | C. P. Bava Haji General Secretary Pravasi League State Committee Chanda Parambil Po Kaladi Malappuram | -- | |
A.No. 15470200001376, Ch.No. 22954, Dt. 07.09.2012, Federal Bank Edappal | N | 2012-13 |
| 337 | 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 |
| 338 | Alavikutty Haji Matra | Peruvallur, KK Padi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT CR-KLGB0040667, Dt-22.09.2021 | Y | 2021-22 |
| 339 | Farooqui Mohammed Saheen Pannikode | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-237658, Dt-26.10.2021, Federal Bank Mukkam, Muslim Youth League Donation | Y | 2021-22 |
| 340 | Aayappurackal | Noushad Koodarinhi. |
Rs. 1,00,000.00
1 Lacs+ |
Net Transfer No. 209623100571, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 341 | 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 |
| 342 | Ahamed Moopan M P | Kalpakanchery Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
50100256073010, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 343 | M. Abdul Rahman | Chennai, Tamilnadu | |
NEFT-KVBL-N174210098172331, Dt-23.06.2021, | Y | 2021-22 |
| 344 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
NET Transfer-TRTR/117717280628, Dt-26.06.2021, | Y | 2021-22 |
| 345 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
NET Transfer-TRTR/118010471452, Dt-29.06.2021, | Y | 2021-22 |
| 346 | Chakkiraparambath Musthafa | Tirurangadi, Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
Net Transfer No.268490476, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 347 | 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 |
| 348 | Kanapravan Abdul Majeed | Payyannur, Kannur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT CR- CSBK0000134-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 349 | 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 |
| 350 | C/O Secretary IUML Pezhakkappilly | pallippady paipra Panchayath EranakulamEranakulam | |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 351 | 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 |
| 352 | IUML Kozhikode North Committee | Kozhikode |
Rs. 97,918.00
97 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 353 | Ahammed Kutty Pookkuth | Kannamangalam Malappuram |
Rs. 93,000.00
93 Thou+ |
UPI/CR/3045619 86772, Donation | Y | 2022-23 |
| 354 | Abdul Nazer | Chathanchery |
Rs. 90,721.00
90 Thou+ |
NEFT- P1202201667484 67-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 355 | 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 |
| 356 | Samsudeen Bashir Chennai | -- |
Rs. 90,000.00
90 Thou+ |
Net Transfer, 03-01-2023, Donation | Y | 2022-23 |
| 357 | Jameela NV | -- | |
NEFT-KLGBH19119881111 Dt-29.04.2019 Election Fund | N | 2019-20 |
| 358 | Secretary Staff Union | PMSA Dist.co op Hospital, Malappuram |
Rs. 89,300.00
89 Thou+ |
Cash Deposit, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 359 | 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 |
| 360 | 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 |
| 361 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 82,474.00
82 Thou+ |
NEFT-SIBLN221202293 14-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 362 | 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 |
| 363 | 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 |
| 364 | Hamsa PA | Ernakulam | |
NEFT CR-SBIN0070154, Dt-06.09.2021 | Y | 2021-22 |
| 365 | 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 |
| 366 | 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 |
| 367 | 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 |
| 368 | IUML Kaipamangalam Panchayat Committee | Thrissur |
Rs. 78,150.00
78 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 369 | 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 |
| 370 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 77,731.00
77 Thou+ |
NEFT- SIBLN221201951 34-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 371 | E T Mohammed Basheer MP | Mapram Po Cheruvayoor Malappuram | |
Ch.No. 008626, Dt. 10.01.2014 | N | 2013-14 |
| 372 | AIKMCC Broadway Area Committee | Chennai |
Rs. 76,000.00
76 Thou+ |
Cheque Dt-24.03.2021 Relief Fund | N | 2020-21 |
| 373 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 75,000.00
75 Thou+ |
NEFT- SIBLN221222933 48-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 374 | 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 |
| 375 | 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 |
| 376 | 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 |
| 377 | 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 |
| 378 | IUML Moodadi Panchayat Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 379 | 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 |
| 380 | IUML Thiruvambadi Mandalam Committee | Kozhikode |
Rs. 67,057.00
67 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 381 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 67,010.00
67 Thou+ |
NEFT- SIBLN221201827 00-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 382 | 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 |
| 383 | Saheed Parayil Secretary | IUML Ottappilakkal Unit Peruvalloor Malappuram |
Rs. 65,000.00
65 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 384 | 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 |
| 385 | IUML Malappuram District Committee | Malappuram | |
Cash Deposited Canara Bank Dt-26.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 386 | 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 |
| 387 | 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 |
| 388 | Ahamed Abdul Shukkoor | -- |
Rs. 61,855.00
61 Thou+ |
NEFT- N1212219392753 88, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 389 | 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 |
| 390 | IUML Thiruvananthapuram District Committee | Thiruvanthapuram |
Rs. 60,000.00
60 Thou+ |
Cash Deposited Canara Bank Dt-20.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 391 | 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 |
| 392 | Sharafudheen Mohammed | -- | |
Gpay 1654029713074, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 393 | Ahamed Abdul Shukkoor | -- |
Rs. 55,205.00
55 Thou+ |
NEFT-N1512219778753 63-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 394 | Muhammed Ibrahim | Vazhakkad Malappuram |
Rs. 55,000.00
55 Thou+ |
Gpay 1654069912590, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 395 | Secretary Town Womens League | Committee C/O PK, Aslu, Karathod, Oorakam |
Rs. 55,000.00
55 Thou+ |
Cash Deposit, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 396 | 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 |
| 397 | Abdul Nazer | Chathanchery |
Rs. 54,639.00
54 Thou+ |
NEFT- P1202201667473 01-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 398 | 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 |
| 399 | M.A.M. Nizam President IUML Trichy South District Committee | Tirchy South District | |
Net Transfer (UPI/030611337403) Dt-02.11.2020 Party Fund Collected from IUML Trichy South District Committee | N | 2020-21 |
| 400 | Pallipamben Abdurahiman | Puthoor, Kottakkal Malappuram |
Rs. 51,700.00
51 Thou+ |
MMT/IMPS/ 215023528523/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
