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 |
---|---|---|---|---|---|---|
401 | Ahamed Abdul Shukkoor | -- |
Rs. 51,649.00
51 Thou+ |
MMT/IMPS/212015903936/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
402 | Ahamed Abdul Shukkoor | -- |
Rs. 51,546.00
51 Thou+ |
212101935258, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
403 | Abdul Gafoor .B | -- |
Rs. 51,000.00
51 Thou+ |
UPI- 306138282552 G Pay, 02-03-2023, IUML Platinum Jubilee Conference Reception Committee, Subscription | Y | 2022-23 |
404 | Abdul Hameed | Chennai City |
Rs. 51,000.00
51 Thou+ |
Cash Deposited Dt-16.04.2020 Relief Fund | N | 2020-21 |
405 | Mohammed Ashraf Vengat | Petta, Feroke |
Rs. 50,888.00
50 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
406 | IUML Azhiyur Panchayat Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
407 | Anas KP | Eranad, Malappuram |
Rs. 50,001.00
50 Thou+ |
Gpay 1654079865561, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
408 | Mohammed Thommankadan | OKM Nagar, Oorkam Malappuram |
Rs. 50,000.00
50 Thou+ |
212019134763, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
409 | Mydeen Abdul Khader | -- |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Dated: 27-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 50 Delegate x 1000 = 50000 | N | 2022-23 |
410 | Ahamed Abdul Shukkoor | -- |
Rs. 50,000.00
50 Thou+ |
MMT/IMPS/212022930462/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
411 | M Capital Services LLP | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No.000230, Dated: 02-03-2023, Donation | N | 2022-23 |
412 | 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 |
413 | IUML-Vellore Undi Collection | |
Cash | N | 2015-16 | |
414 | IUML-Vellore Undi Collection |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 | |
415 | Siraj TP | Sivapuram Malur Kannur |
Rs. 50,000.00
50 Thou+ |
Gpay 1651474646707, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
416 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 50,000.00
50 Thou+ |
NEFT- SIBLN221222934 01-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
417 | KS Hamza | Thozhupadam Centre Panjal Thrissur |
Rs. 50,000.00
50 Thou+ |
Gpay 1651515175138, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
418 | Purathe Valappil Ibrahim Kutty kwit kmcc | -- |
Rs. 50,000.00
50 Thou+ |
NEFT- AXMB221225015 418-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
419 | KS Hamza | Thozhupadam Centre Panjal Thrissur |
Rs. 50,000.00
50 Thou+ |
Gpay 1651516246057, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
420 | C/O Secretary | Sinav samad Area IUML Unit | |
CLG/CHEQUE/45 2821/CAB/01.05.2022, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
421 | K P Muhammad Kutty | Tirurangadi Malappuram |
Rs. 50,000.00
50 Thou+ |
UPI/2133100578 76, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
422 | K P Muhammad Kutty | Tirurangadi Malappuram |
Rs. 50,000.00
50 Thou+ |
UPI/213310265966/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
423 | Muhammed Abdurahiman | Korakkuth Elamkulam, Malappuram |
Rs. 50,000.00
50 Thou+ |
Gpay 1652804285626, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
424 | Moulana Hospital | Perinthalmanna Malappuram |
Rs. 50,000.00
50 Thou+ |
NEFT- P146220171205455-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
425 | S Abdusalam | Aliparamba Malappuram |
Rs. 50,000.00
50 Thou+ |
Gpay 1653551858962, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
426 | Abdul Azeez M | Chelari East Moonniyur, Malappuram |
Rs. 50,000.00
50 Thou+ |
Gpay 1654021307949, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
427 | Shahina. M | -- | |
NEFT-KLGBH19098865106 Dt-08.04.2019 Election Fund | N | 2019-20 |
428 | Pallipamben Abdurahiman | Puthoor, Kottakkal Malappuram |
Rs. 50,000.00
50 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
429 | 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 |
430 | Ammed SM, Secretary | IUML, Arikkulam West Unit Kozhikode |
Rs. 50,000.00
50 Thou+ |
UPI/215198434104/ Donation (IUML Hadiya Campaign), | Y | 2022-23 |
431 | Shahul Hameed | -- |
Rs. 50,000.00
50 Thou+ |
Gpay 1654024783736, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
432 | 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 |
433 | Abdul Gafoor Kurumadan | Eranad, Malappuram |
Rs. 50,000.00
50 Thou+ |
Gpay 1654079822181, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
434 | Abdul Gafoor T | Eranad, Malappuram | |
Gpay 1654081646252, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
435 | Abdul Gafoor Kurumadan | Eranad, Malappuram |
Rs. 50,000.00
50 Thou+ |
UPI/215210984814/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
436 | Abdul Gafoor Kurumadan | Eranad, Malappuram |
Rs. 50,000.00
50 Thou+ |
UPI/215211044895/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
437 | Syed Abdul Asraf | -- |
Rs. 50,000.00
50 Thou+ |
INFT/000412273189/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
438 | Abdul Shareef Baladka | -- |
Rs. 50,000.00
50 Thou+ |
Gpay 1654116200590, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
439 | Secretary Town IUML Committee | C/O PK Aslu Karathod, Oorakam |
Rs. 50,000.00
50 Thou+ |
Cash Deposit, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
440 | Secretary Town Womens League | Committee C/O PK, Aslu, Karathod, Oorakam |
Rs. 50,000.00
50 Thou+ |
Cash Deposit, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
441 | IUML Pathanamthitta District Committee | Pathanamthitta | |
Cheque No-714455 Dt-16.01.2020 SBI Ranni Party Fund Coupon Collection | N | 2019-20 |
442 | 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 |
443 | Mohammed Easa K | Thottungal Road Mythri Nagar Palakkad |
Rs. 50,000.00
50 Thou+ |
Ch.No. 126997, Dt. 17.07.2013, SBT Calicut (Main) A/c no. 67097699462 | N | 2013-14 |
444 | K. Muhammed Easa | Perinthalmanna Malappuram |
Rs. 50,000.00
50 Thou+ |
Ch.No. 800171, Dt. 20.06.2014, SBT Kazhikode | N | 2014-15 |
445 | 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 |
446 | 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 |
447 | 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 |
448 | K. Muhammedali | Calicut | |
A.No. 67108378508, Ch.No. 168358, Date 05.08.2012, SBT Ponnani Branch | N | 2012-13 |
449 | 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 |
450 | MIMS Ltd. Malabar Institute of Medical Science Ltd, Kozhikode C/o MK Muneer | Kozhikode C/o MK Muneer |
Rs. 50,000.00
50 Thou+ |
Cheque No-8526, HDFC Bank Ltd | Y | 2021-22 |
451 | IUML Panal Panchayat Committee | Thrissur |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
452 | 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 |
453 | Shahul Hameed Panakkad | Po Atholi Kozhikode |
Rs. 50,000.00
50 Thou+ |
Ch.No. 132299, Dt. 04.12.12 Federal Bank | N | 2012-13 |
454 | 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 |
455 | IUML Kollam District Committee | Kollam | |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
456 | 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 |
457 | Abdul Jabbar | Trichy District |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-02.07.2020 Relief Fund | N | 2020-21 |
458 | M.A. Samad | Vellore City |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-02.07.2020 Relief Fund | N | 2020-21 |
459 | Anwer Palliyalilthody | -- |
Rs. 50,000.00
50 Thou+ |
RTGS FDRL 21247863334, Muslim Youth League Donation | Y | 2021-22 |
460 | 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 |
461 | M.A. Samad Palakkad | -- |
Rs. 50,000.00
50 Thou+ |
NEFT PUNBH21273041215, Dt-30.09.21, Google Pay Payment | Y | 2021-22 |
462 | Anaan Foods and Beverages | Kakkanad Kochi Ernakulam | |
Cheque No-658082 Dt-10.01.2020 Indian Bank Party Fund Coupon Collection | N | 2019-20 |
463 | P V Abdul Wahab | Pulikkal Veettil Asupathrikkunnu Nilambur, Malappuram |
Rs. 50,000.00
50 Thou+ |
Net Transfer No. 209325718841, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
464 | 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 |
465 | V.P. Kunhammed Nadapuram | Kozhikode |
Rs. 50,000.00
50 Thou+ |
Cheque No-51, Dt-30.10.2021, HDFC Bank, Kallachi, Nadapuram, Muslim Youth League Donation | Y | 2021-22 |
466 | Vattakalari Haneefa | The Nilgiris District |
Rs. 50,000.00
50 Thou+ |
Net Transfer Dt-22.03.2021 Election Fund | N | 2020-21 |
467 | 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 |
468 | 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 |
469 | S.M. Ameer Abbas Secretary-IUML Villupuram District Committee | Viluppuram District | |
Cash Deposited Dt-23.03.2021 Election Fund | N | 2020-21 |
470 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NET Transfer-TRTR/117911283294, Dt-28.06.2021, | Y | 2021-22 |
471 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NET Transfer-UPI/127826701354, Dt-05.10.2021, | Y | 2021-22 |
472 | Zuhrabi Poonthala | Alungapatta Pookkottur, Malappuram |
Rs. 50,000.00
50 Thou+ |
Gpay 1650695206616, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
473 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NEFT-N278211660920970, Dt-05.10.2021, | Y | 2021-22 |
474 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Net Transfer UPI/131223883397, Dt-08.11.2021, | Y | 2021-22 |
475 | Usman Ali Pulikkalakath | -- |
Rs. 50,000.00
50 Thou+ |
211202711844, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
476 | K. Navaskani | Chennai, Tamilnadu | |
Net Transfer UPI/131224772228, Dt-08.11.2022, | Y | 2021-22 |
477 | Sayid Mohamed Nasir AI Mashhoor | -- |
Rs. 50,000.00
50 Thou+ |
02701010000099 -TPT-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
478 | S.B. Mohamed Ismail | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Cash Deposited, Dt-19.11.2022, | N | 2021-22 |
479 | Abdul Khader MK | -- |
Rs. 50,000.00
50 Thou+ |
211710265967, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
480 | Pallipamben Abdurahiman | Puthoor, Kottakkal Malappuram |
Rs. 50,000.00
50 Thou+ |
UPI/211611854192/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
481 | Pallipamben Abdurahiman | Puthoor, Kottakkal Malappuram |
Rs. 50,000.00
50 Thou+ |
UPI/2117174463 20, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
482 | Abdul Muhaimin A Alungal | -- |
Rs. 50,000.00
50 Thou+ |
NEFT CRC-ICIC000035-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
483 | Muhammed Abdul Gafoor Puliyakkuth | -- | |
Gapy, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
484 | Mohammed Hamza Haji | Coimbatore District |
Rs. 49,995.00
49 Thou+ |
NEFT Dt-06.02.2021 Relief Fund | N | 2020-21 |
485 | 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 |
486 | 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 |
487 | IUML Kollam District Committee | Kollam |
Rs. 49,900.00
49 Thou+ |
Cash Deposited in Canara Bank 1548 Dt-12.02.2020 Party Fund Coupon Collection | N | 2019-20 |
488 | 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 |
489 | 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 |
490 | Haja Amanullah | -- | |
UPI- 306175081510, 02-03-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 49 Delegate x 1000 = 49000 | N | 2022-23 |
491 | IUML Tirunelveli District Committee | -- |
Rs. 49,000.00
49 Thou+ |
Net Transfer, Dated: 02-03-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 49 x 1000 = 49000 | Y | 2022-23 |
492 | K. Navaskani | Chennai, Tamilnadu |
Rs. 49,000.00
49 Thou+ |
NET Transfer-TRTR/796754144137, Dt-22.06.2021, | Y | 2021-22 |
493 | K. Navaskani | Chennai, Tamilnadu |
Rs. 49,000.00
49 Thou+ |
NET Transfer-TRTR/818270145947, Dt-22.06.2021, | Y | 2021-22 |
494 | K. Navaskani | Chennai, Tamilnadu |
Rs. 49,000.00
49 Thou+ |
NET Transfer-TRTR/830174150955, Dt-22.06.2021, | Y | 2021-22 |
495 | Pallipamben Abdurahiman | Puthoor, Kottakkal Malappuram |
Rs. 48,300.00
48 Thou+ |
MMT/IMPS/2150 15444633/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
496 | Hadi Secretary | IUML Parad Unit Kuthuparamb, Kannur |
Rs. 48,000.00
48 Thou+ |
UPI/ 234777279642/, IUML, Kerala, Membership Fee | Y | 2022-23 |
497 | Kuddus Haleem | -- | |
Cash Deposited, Dated:, 22-11-2022, Donation | N | 2022-23 |
498 | IUML Kollam District Committee | Kollam |
Rs. 45,800.00
45 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
499 | Saheed Parayi | Ottappilakkal Peruvalloor Malappuram |
Rs. 45,000.00
45 Thou+ |
Gpay 1654057830573, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
500 | Saheed Parayi | Ottappilakkal Peruvalloor Malappuram |
Rs. 45,000.00
45 Thou+ |
Gpay 1654057910423, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
501 | PK Aslu President" Mandalam | IUML Committee Karathod, Oorakam |
Rs. 45,000.00
45 Thou+ |
Cash Deposit, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
502 | Muhammed Haji | Tirur Malappuram District Kerala |
Rs. 45,000.00
45 Thou+ |
Cheque No-253148 Dt-07.04.2020 Relief Fund | N | 2020-21 |
503 | Syed Abdul Rahman Ibrahim | Salem District |
Rs. 45,000.00
45 Thou+ |
Cash Deposited Dt-17.04.2020 Relief Fund | N | 2020-21 |
504 | Muhammed Arif Secretary IUML Erode South District Committee | Erode South District | |
Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Erode South District Committee | N | 2020-21 |
505 | Kunhutty Perunthiruthi | East Mangalam, Malappuram |
Rs. 42,000.00
42 Thou+ |
Gpay 1654056854227, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
506 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 41,237.00
41 Thou+ |
NEFT- SIBLN221201959 55-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
507 | Ahamed Abdul Shukkoor | -- |
Rs. 41,237.00
41 Thou+ |
NEFT-P1202201667883 78-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
508 | 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 |
509 | 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 |
510 | IUML Palakkad District Committee | Palakkad |
Rs. 40,000.00
40 Thou+ |
Karakkurussi SCB Dt-20.03.2020 Party Fund Coupon Collection | N | 2019-20 |
511 | IUML Kerala State Committee | -- | |
NEFT, Dated 24-5-2022, IUML Kerala State Membership Fee at the rate of Re.1 Contribution to National Committee | Y | 2022-23 |
512 | Musthafa | -- |
Rs. 40,000.00
40 Thou+ |
Cash Deposited Dated: 05-12-2022, "IUML Platinum Jubilee Conference Reception" Committee Subscription 40 Delegates x 1000 = 40000 | Y | 2022-23 |
513 | Bava Haji Seceratry | IUML Malappuram, Malappuram |
Rs. 40,000.00
40 Thou+ |
CLG/ 194481/AXI/23.05.2022, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
514 | Suhail C P | -- |
Rs. 40,000.00
40 Thou+ |
Gpay 1653747849757, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
515 | Yahya Ebrahim Musliyar | Thalagara Kasaragod |
Rs. 40,000.00
40 Thou+ |
Gpay 1653845304139, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
516 | Abdul Gafoor Kurumadan | Eranad, Malappuram |
Rs. 40,000.00
40 Thou+ |
UPI/215210917284/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
517 | 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 |
518 | IUML Balussery Mandalam Committee | Kozhikode | |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
519 | Ali Akbar Pattarkadavan | Kochi |
Rs. 40,000.00
40 Thou+ |
Cheque 050527, dt. 22.08.2012, HSBC Cochin | N | 2012-13 |
520 | IUML Kadappuram Panchayat Committee | Thrissur |
Rs. 40,000.00
40 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
521 | 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 |
522 | 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 |
523 | 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 |
524 | 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 |
525 | Ramees T Secretary | IUML Sreekandapuram Unit Irikkur, Kannur | |
UPI/ 234817563940/, IUML, Kerala, Membership Fee | Y | 2022-23 |
526 | Abid Payyanur Secretary | IUML Payyannur unit Kannur |
Rs. 38,400.00
38 Thou+ |
Cash Deposit, IUML, Kerala, Membership Fee | Y | 2022-23 |
527 | Abdulla Secretary | IUML Kadangod saga Thrikkaripur, Kasaragod |
Rs. 38,376.00
38 Thou+ |
UPI/ 234415671722/, IUML, Kerala, Membership Fee | Y | 2022-23 |
528 | IUML Vellayil Branch Committee | Kozhikode |
Rs. 38,230.00
38 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
529 | 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 |
530 | 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 |
531 | Mohammed | -- |
Rs. 35,480.00
35 Thou+ |
Cash Deposited Dated: 14-12-2023, Donation | N | 2022-23 |
532 | Ahamed Abdul Shukkoor | -- | |
MMT/IMPS/ 212015904111/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
533 | Noushad Younus | Shajahan Manzil VadakkeviIa,PaIIimukk Kollam |
Rs. 35,000.00
35 Thou+ |
Gpay 1651319446339, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
534 | Abdul Salam | -- |
Rs. 35,000.00
35 Thou+ |
Cash Deposited Dated: 10-02-2023, Donation | N | 2022-23 |
535 | Abdul Kader Chengala Muhammed Kunhi | -- |
Rs. 35,000.00
35 Thou+ |
IMPS- 215012401207-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
536 | 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 |
537 | P.S. Hamid | Tanjore |
Rs. 35,000.00
35 Thou+ |
Net Transfer No.1796, Dt. 23.04.2014 | N | 2014-15 |
538 | 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 |
539 | IUML Palakkad District Committee | Palakkad | |
NEFT-Kalladikode SCB Dt-02.03.2020 Party Fund Coupon Collection | N | 2019-20 |
540 | IUML Omassery Panchayat Committee | Kozhikode |
Rs. 34,200.00
34 Thou+ |
Cheque No-62676 Ommassery SCOB Ltd Dt-2.12.2019 Party Fund Coupon Collection | N | 2019-20 |
541 | 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 |
542 | 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 |
543 | Shajahan P.S Secretary | IUML Piravanthoor Panchayath, kolla |
Rs. 33,600.00
33 Thou+ |
NEFT CRSBIN4230306 20813- SBIN0070511-, | Y | 2022-23 |
544 | Musthaq Ahammed Secretary | IUML Kinassery Unit Kozhikode |
Rs. 33,504.00
33 Thou+ |
UPI/ 234686762020, IUML, Kerala, Membership Fee | Y | 2022-23 |
545 | Faisal TK Secretary | IUML Cheruvathur Unit, Kasaragod |
Rs. 32,616.00
32 Thou+ |
UPI/CR/ 233304077840/, IUML, Kerala, Membership Fee | Y | 2022-23 |
546 | Abdul Rahiman KE | Vicepresident Vaipur, Mallappally IUML Pathanamthitta | |
NEFT CRIBKL221221493649- IBKL0339PDC-, IUML, Kerala, Membership Fee | Y | 2022-23 |
547 | Anishbabu Kanakkayil | Cherukkulamba West Kuruva, Malappuram |
Rs. 31,684.00
31 Thou+ |
Gpay 1651565823475, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
548 | 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 |
549 | Hameed Khan | -- |
Rs. 31,500.00
31 Thou+ |
Cash Deposited Dated: 13-01-2023, Donation | N | 2022-23 |
550 | Rafeeq Secretary | IUML Pandalam Constituency Committee, Pathanamthitta |
Rs. 31,296.00
31 Thou+ |
Cash deposit, IUML, Kerala, Membership Fee | Y | 2022-23 |
551 | Nasar Cherkalam Secretary | IUML Cherkala Unit, Chengala, Kasaragod |
Rs. 31,200.00
31 Thou+ |
UPI/CR/ 233000369054, IUML, Kerala, Membership Fee | Y | 2022-23 |
552 | Zubair MA Secretary | IUML Chengala Unit |
Rs. 31,200.00
31 Thou+ |
UPI/CR/ 233332300467/, IUML, Kerala, Membership Fee | Y | 2022-23 |
553 | K.E. Abdurahiman Vayppoor | Mallapally Pathanamthitta | |
Cheque No.161172, SBI Mallappally Dt. 19.12.2015 | N | 2015-16 |
554 | Hashir KP Secretary | IUML Chithari Unit, Ajanur, Kasargod |
Rs. 31,000.00
31 Thou+ |
UPI/CR/ 234390018557/, IUML, Kerala, Membership Fee | Y | 2022-23 |
555 | Ahamed Abdul Shukkoor | -- |
Rs. 30,927.00
30 Thou+ |
MMT/IMPS/212022930189/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
556 | Muhammed Ashraf TT | Kaithappoyil Puthuppady, Kozhikode |
Rs. 30,300.00
30 Thou+ |
Gpay 1654021609978, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
557 | Mydeen Abdul Khader | -- |
Rs. 30,000.00
30 Thou+ |
Cash Deposited Dated: 27-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 30 Delegate x 1000 = 30000 | N | 2022-23 |
558 | Varrakalari Haneef | -- |
Rs. 30,000.00
30 Thou+ |
UPI/3059890495, 42 — G Pay, Dated:, 28-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 30 Delegate *1000 = 30000 | Y | 2022-23 |
559 | Suhail C P | -- |
Rs. 30,000.00
30 Thou+ |
Gpay 1653747664214, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
560 | Parayi Mohammed | Ottappilakkal Peruvallur, Malappuram | |
Gpay 1654021568273, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
561 | Achaparambil Ibrahim Mohammed | -- |
Rs. 30,000.00
30 Thou+ |
Donation (IUML Hadiya Campaign}, | Y | 2022-23 |
562 | CT Cheriya Muhammed | Secretary Chettiyarammal Unit Wandoor, Malappuram |
Rs. 30,000.00
30 Thou+ |
MMT/IMPS/215316889972/Donation (IUML Hadiya Campaign) | Y | 2022-23 |
563 | 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 |
564 | 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 |
565 | P. Ubaidulla MLA | PO. Anakkayam Malappuram |
Rs. 30,000.00
30 Thou+ |
Cheque No.12840, Dt. 15.03.2016, Malappuram Co-operative Bank | N | 2015-16 |
566 | Safarulla khan Secretary | IUML Beemapaly Thiruvananthapuram |
Rs. 30,000.00
30 Thou+ |
UPI/ 234886444378, IUML, Kerala, Membership Fee | Y | 2022-23 |
567 | IUML Deshamangalam Panchayat Committee | Thrissur | |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
568 | 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 |
569 | IUML Kottayam District Committee | Kozhikode |
Rs. 30,000.00
30 Thou+ |
NEFT-MAHBH20066260942 Dt-06.03.2020 Party Fund Coupon Collection | N | 2019-20 |
570 | Jafar P P | Orkatteri Town, Vadakara |
Rs. 29,506.00
29 Thou+ |
Gpay 1650011260191, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
571 | Erode M.L. Nasir Ahmed | -- |
Rs. 29,500.00
29 Thou+ |
Net Transfer Dated: 27-02-2023, Donation | N | 2022-23 |
572 | 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 |
573 | 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 |
574 | Shaji Hamza | The Niligiri District | |
Net Transfer (UPI/104119088312) Dt-10.02.2021 Party Fund Collected from Shaji Hamza | N | 2020-21 |
575 | Shamsudeen | Chennai City |
Rs. 29,000.00
29 Thou+ |
Cash Deposited Dt-11.02.2021 Party Fund Collected from Shamsudeen | N | 2020-21 |
576 | Abdul Latheef Secretary | IUML Uppala Gate Unit, Mangalpady, Kasaragod |
Rs. 28,800.00
28 Thou+ |
MOB-IMPS-CR/ 233422226928, IUML, Kerala, Membership Fee | Y | 2022-23 |
577 | Thoufeeq Secretary | IUML Kalippankulam Unit Nemom, Thiruvananthapuram |
Rs. 28,800.00
28 Thou+ |
Cash Deposit, IUML, Kerala, Membership Fee | Y | 2022-23 |
578 | PM Ameer Secretary, | IUML Puthiyatheru Unit, Azhikode, Kannur |
Rs. 28,800.00
28 Thou+ |
UPI/ 234015987524, IUML, Kerala, Membership Fee | Y | 2022-23 |
579 | Thajudheen Secretary | IUML Beypore Unit, Kozhikode |
Rs. 28,800.00
28 Thou+ |
UPI/ 234412478735/, IUML, Kerala, Membership Fee | Y | 2022-23 |
580 | MS Abdul Shukkoor Secretary | IUML Povval Unit, Uduma Kasaragod |
Rs. 28,800.00
28 Thou+ |
UPI/ 234897719871/, IUML, Kerala, Membership Fee | Y | 2022-23 |
581 | Rasheed Secretary | IUML Ward 21 Unit, Varkala Thiruvananthapuram | |
NEFT CRCSBKN22349016143-CSBK0000255, IUML Kerala, MembershipFee | Y | 2022-23 |
582 | Abdul Latheef Secretary | IUML Mulinja Unit, Mangalapady Kasaragod |
Rs. 28,800.00
28 Thou+ |
MOB-IMPS-CR/234922653122, IUML Keraia, Membership Fee, | Y | 2022-23 |
583 | Shahul Hameed M Secretary | Punnala Mekhala Committee, kollam |
Rs. 28,800.00
28 Thou+ |
NEFT CRSBIN2223619 48102- SBIN0070511-, IUML, Kerala, Membership Fee | Y | 2022-23 |
584 | Sharafudheen Secretary | IUML Puthiyakadav Unit, Vellayil, Kozhikode |
Rs. 28,800.00
28 Thou+ |
UPI/CR/ 236311772811/, | Y | 2022-23 |
585 | Salman Secretary | IUML Puzhathi Unit, Azhikode, Kannur |
Rs. 28,776.00
28 Thou+ |
UPI/ 234331321586, IUML, Kerala, Membership Fee | Y | 2022-23 |
586 | Nazim Nashwan Secretary | IUML Beemapally Unit Thiruvananthapuram |
Rs. 28,584.00
28 Thou+ |
UPI/ 235278259533/, IUML, Kerala, Membership Fee | Y | 2022-23 |
587 | Arafath KT Secretary | IUML Kollathirakkal Unit Chirakkal, Kannur |
Rs. 28,560.00
28 Thou+ |
UPI/ 234859561977/, IUML, Kerala, Membership Fee | Y | 2022-23 |
588 | Sathar VP Secretary | IUML Pazhayangadi Unit Panamaram Wayanad | |
UPI/ 234895045869/, IUML, Kerala, Membership Fee | Y | 2022-23 |
589 | Favas Secretary | 7 Division IUML Chakkamadam unit, Kochi, Eranakulam |
Rs. 27,600.00
27 Thou+ |
UPI/CR/ 233515415544/, IUML, Kerala, Membership Fee | Y | 2022-23 |
590 | Muhammed Secretary | IUML Palakkode Central Unit Payyannur, Kannur |
Rs. 27,480.00
27 Thou+ |
UPI/ 234667610522/, IUML, Kerala, Membership Fee | Y | 2022-23 |
591 | 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 |
592 | 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 |
593 | 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 |
594 | Ahamed Abdul Shukkoor | -- |
Rs. 26,804.00
26 Thou+ |
N1212219392869 56, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
595 | Muhammed Suneer ET | Erikur Valappil, Kannur | |
NEFT- SIBLN221222934 65-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
596 | Askar Secretary | IUML Amayoor Unit Pulingottupuram, Thrikkalangodu |
Rs. 26,500.00
26 Thou+ |
Gpay 1654106822059, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
597 | Faisal PM | Athinhal Ajanur, Kasaragod |
Rs. 26,050.00
26 Thou+ |
Gpay 1651560217073, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
598 | Madurai Mohammed Jaffar | -- |
Rs. 26,000.00
26 Thou+ |
Net Transfer Dated: 27-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 26 Delegate x 1000 = 26000 | N | 2022-23 |
599 | Ahamed Abdul Shukkoor | -- |
Rs. 25,773.00
25 Thou+ |
NEFT-N1202219375089 52-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
600 | Vasi Abdulla Secretary | IUML Eranjeenkeezil Unit Kuthuparamb, Kannur |
Rs. 25,632.00
25 Thou+ |
UPI/ 234659267347/, IUML, Kerala, Membership Fee | Y | 2022-23 |