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 |
---|---|---|---|---|---|---|
601 | Sidhique Secretary | IUML Padinharathara Unit, Kalpetta, Wayanad |
Rs. 25,608.00
25 Thou+ |
UPI/CR/ 232702366896, IUML, Kerala, Membership Fee | Y | 2022-23 |
602 | Ayyoob PH Secretary | IUML Kolavayal Unit, Ajanur, Kasaragod | |
UPI/CR/ 236346874648/, IUML, Kerala, Membership Fee | Y | 2022-23 |
603 | Aboobacker Secretary | IUML Bevinje Unit, Chengala Kasaragod |
Rs. 25,200.00
25 Thou+ |
UPI/ 234671265931/, IUML, Kerala, Membership Fee | Y | 2022-23 |
604 | Sulaim Muhammed Secretary | IUML Cherkala West Unit Chengala, Kasaragod |
Rs. 25,200.00
25 Thou+ |
UPI/ 234771186342, IUML, Kerala, Membership Fee | Y | 2022-23 |
605 | Mansoor MA, Secretary | IUML Arikady Unit, Kumbala Kasaragod |
Rs. 25,200.00
25 Thou+ |
MOB-IMPS-CR/234911760839, IUML Kerala, MembershipFee | Y | 2022-23 |
606 | Salih B Secretary | IUML IUML Vallikunnam Panchayath |
Rs. 25,200.00
25 Thou+ |
MOB-IMPS-CR/ 234922655223, IUML, Kerala, Membership Fee | Y | 2022-23 |
607 | Sahis P P Secretary | IUML Berka Unit, Chengala, Kasaragod |
Rs. 25,176.00
25 Thou+ |
MOB-IMPS-CR/ 233219460922, IUML, Kerala, Membership Fee | Y | 2022-23 |
608 | IUML Nilgiris District Committee | -- |
Rs. 25,130.00
25 Thou+ |
UPI/2276042884 35 -, IUML Tamil Nadu Membership Fee | Y | 2022-23 |
609 | Hashiq C Moonniyur | -- | |
Gpay 1651299155050, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
610 | Farooq Kamal Pothasseri | Punnappra South Alappuzha |
Rs. 25,000.00
25 Thou+ |
60850241651309 890111, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
611 | S.H. Mohammed Arsahd | Vaniyambadi |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2015-16 |
612 | Muhammed Kasim | -- |
Rs. 25,000.00
25 Thou+ |
Cash Deposited, Dated:, 04-02-2023, Donation | N | 2022-23 |
613 | Syed Ali Sahib Maricar | -- |
Rs. 25,000.00
25 Thou+ |
Cash Deposited, Dated:10-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 25 Delegates x1000 = 25000 | Y | 2022-23 |
614 | IUML Salem | -- |
Rs. 25,000.00
25 Thou+ |
Cash Deposited Dated: 28-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 25 Delegate x 1000 = 25000 | Y | 2022-23 |
615 | M. Ghulam Dastagir | -- |
Rs. 25,000.00
25 Thou+ |
Net Transfer Dated: 01-03-2023, "IUML Platinum Jubilee Conference, Reception" Committee Subscription 25 Delegate x 1000 = 25000, | N | 2022-23 |
616 | Hamed Moosa Kutty | Thiruthi Thirunavaya Malappuram | |
IMPS- 212121974303-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
617 | Shawkath Kadambot Secretary | IUML Mattatur Unit, Othukkunga |
Rs. 25,000.00
25 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
618 | Askar Kelco. Secretary | IUML Ayilakkara Unit. Melattur, Malappuram |
Rs. 25,000.00
25 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
619 | Mohammed Sha | Kaloor Eranakulam |
Rs. 25,000.00
25 Thou+ |
MMT/IMPS/ 212212438062/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
620 | Sharafudheen Kanneth | Puthoor Pallikkal Malappuram |
Rs. 25,000.00
25 Thou+ |
IMPS- 212618753426-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
621 | Ashraf MC | AthanikkaI, Nannambra Malappuram |
Rs. 25,000.00
25 Thou+ |
Gpay 1652670171457, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
622 | Syed Abdul Asraf | -- |
Rs. 25,000.00
25 Thou+ |
MMT/IMPS/2145 19640403/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
623 | Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode | |
Cheque No.895362 Dtd-16.06.2017 SBT Mavoor Road Branch Calicut | N | 2017-18 |
624 | Yahya Ebrahim Musliyar | Thalagara Kasaragod |
Rs. 25,000.00
25 Thou+ |
Gpay 1653866733392, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
625 | P Unneen Alshifa | Perinthalmanna Malappuram |
Rs. 25,000.00
25 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
626 | Mohammed Parayi | Ottappilakkal Peruvallur, Malappuram |
Rs. 25,000.00
25 Thou+ |
Gpay 1654015604939, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
627 | Achaparambil Ibrahim Mohammed | -- |
Rs. 25,000.00
25 Thou+ |
UPI/215115120855/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
628 | Sakkkeer K V Secretary | IUML Manoor Unit, Vattamkulam Malappuram |
Rs. 25,000.00
25 Thou+ |
UPI/215195347774/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
629 | Achaparambil Ibrahim Mohammed | -- |
Rs. 25,000.00
25 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
630 | Akbar VPM Secretary | IUML Manoor Unit, Vattamkulam Malappuram | |
UPI/215195347774, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
631 | Yunus K Secretary | IUML Pengad Unit, Cherukavu, Malappuram |
Rs. 25,000.00
25 Thou+ |
UPI/215122504444/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
632 | Pallipamben Abdurahiman | Puthoor, Kottakkal Malappuram |
Rs. 25,000.00
25 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
633 | Shabeeb Karuvalli Secretary | IUML Makkaraparamb Unit Malappuram |
Rs. 25,000.00
25 Thou+ |
Gpay 1654070731017, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
634 | Fayis Eranad | Malappuram |
Rs. 25,000.00
25 Thou+ |
Gpay 1654079173572, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
635 | Mohammed Kunnan Palli | Eranad, Malappuram |
Rs. 25,000.00
25 Thou+ |
Gpay 1654083343020, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
636 | Hafsal EK | Panambra Thenhipalam Malappuram |
Rs. 25,000.00
25 Thou+ |
Gpay 1654096409161, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
637 | Abdulla Khan Secretary | IUML Mathapuzha Unit Thenhipalam | |
UPI/215293353824, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
638 | K V Shihab Thangal Secretary, IUML | -- |
Rs. 25,000.00
25 Thou+ |
Gpay 1654160796755, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
639 | Mohammed Ashraf Vengat | Petta, Feroke |
Rs. 25,000.00
25 Thou+ |
Gpay, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
640 | Muhammed Thab Raise | Nadakkav, Kozhikode |
Rs. 25,000.00
25 Thou+ |
UPI/ 228895833804/ CR, Youth Division Account | Y | 2022-23 |
641 | Muhammed Thab Raise | Nadakkav, Kozhikode |
Rs. 25,000.00
25 Thou+ |
UPI/ 228895833804/ CR, Youth Division Account | Y | 2022-23 |
642 | 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 |
643 | Usman Poovathur | Po. Poovathur Thrissur 680508 |
Rs. 25,000.00
25 Thou+ |
Ch.No. 331285, Dt. 10.08.2013, SIB Poovathur A/c no. 0162050000050880 | N | 2013-14 |
644 | Syed Abbas Ali | Shihab Panakkad, Po Pattarkadavu Malappuram | |
Cheque No- 24706, Dtd 14-09-2013, A/c No 074901500065, ICICI Bank, Malappuram | N | 2013-14 |
645 | Ameer Royal Promoters & Property Developers India Pvt Ltd | 149, Aabath Complex National Highway 45 Chrompet Chennai-44 |
Rs. 25,000.00
25 Thou+ |
Ch.No. 676705, Canara Bank, Crompet, Chennai-600044, Dt. 26.06.2013 | N | 2013-14 |
646 | Dr. Jameer Basha | P.B.No. 941, Sha Nawaz Nursing Home Main Road Thillai Nagar Trichy-620018 |
Rs. 25,000.00
25 Thou+ |
Ch.No. 931922, ICICI Bank Thillai Nagar Trichy-620018, Dt. 30.12.2013 | N | 2013-14 |
647 | T.K. Aboobacker Kadavandu | Ponnani, Malappuram |
Rs. 25,000.00
25 Thou+ |
Ch.No. 505674, Dt. 02.07.2014 | N | 2014-15 |
648 | A.K. Usman Chavakkad | Thrissur |
Rs. 25,000.00
25 Thou+ |
A.No. 0332050000001589, Cheque No. 383949, SIB Chavakkad Br. Date 07.08.2012 | N | 2012-13 |
649 | Aboobacker | -- |
Rs. 25,000.00
25 Thou+ |
A.No. 67108378508, Ch.No. 168358, Date 05.08.2012, SBT Ponnani Branch | N | 2012-13 |
650 | Jacob Thomas MD Palakkattu Granite Industries | Pathanamthitta |
Rs. 25,000.00
25 Thou+ |
Cheque No-003143 Kerala Gramin Bank Iravam Dt-26.02.2020 Party Fund Coupon Collection | N | 2019-20 |
651 | Auroxica Gold and Diamond | Kozhikode | |
NEFT Cr-HDFC0000240 | Y | 2021-22 |
652 | Muhammed Ashraf A.K. | Kochi Erankumal |
Rs. 25,000.00
25 Thou+ |
A.No. 116001075033, Ch.no. 000182, Dt. 10.08.12, ICICI Bank Elamakra Kochi | N | 2012-13 |
653 | MIMS Ltd. Malabar Institute of Medical Science Ltd, Kozhikode C/o Noorbeena | Kozhikode C/o Noorbeena |
Rs. 25,000.00
25 Thou+ |
Cheque No-8527, HDFC Bank Ltd | Y | 2021-22 |
654 | IUML Palakkad District Committee | Palakkad |
Rs. 25,000.00
25 Thou+ |
NEFT-Kalladikode Service Co-Operative Bank SEMB 20492 MDSD Dt-15.02.2020 Party Fund Coupon Collection | N | 2019-20 |
655 | A. Ansar Basha Secretary IUML Salem District Committee | Salem District |
Rs. 25,000.00
25 Thou+ |
Cash Deposited Dt-05.02.2021 Party Fund Collected from IUML Salem Committee | N | 2020-21 |
656 | Syed Sulaiman President IUML Tenkasi District Committee | Tenkasi District |
Rs. 25,000.00
25 Thou+ |
Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Tenkasi District Committee | N | 2020-21 |
657 | IUML Edathuruthy Panchayat Committee | Thrissur |
Rs. 25,000.00
25 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
658 | IUML Palakkad District Committee | Kollam | |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
659 | Dawood Batcha | Rajagiri |
Rs. 25,000.00
25 Thou+ |
NEFT Dt-05.03.2021 Election Fund | N | 2020-21 |
660 | Mariyumma and Abdulla P.A. | Kochin Ernakulam |
Rs. 25,000.00
25 Thou+ |
Cheque No-553932 Dt-10.01.2020 PNB Party Fund Coupon Collection | N | 2019-20 |
661 | Chirayil Muhammed A/s Kunhippa | Tirur Malappuram |
Rs. 25,000.00
25 Thou+ |
Cheque No-376936 Federal Bank Dt-05.02.2020 Party Fund Coupon Collection | N | 2019-20 |
662 | Renil K | C/O CP Bava Haji Manoor, Malappuram |
Rs. 25,000.00
25 Thou+ |
Net Transfer No. 46365901649681 600000, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
663 | Shamsudheen Mundakundil Perumbatta | West Eleri, Kasaragod |
Rs. 25,000.00
25 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
664 | Ummer Chintavita Abdurahiman | -- |
Rs. 25,000.00
25 Thou+ |
NEFT- SBIN2221036172 71, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
665 | Vellappadath Ashraf Karappadam | Kumaraputhur, Palakkad | |
IMPS- 210414116649, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
666 | Mohammed Ashraf | Vengatt Petta, Feroke |
Rs. 25,000.00
25 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
667 | Sharafudheen | Kanneth, Puthoor pallikkal, Malappuram |
Rs. 25,000.00
25 Thou+ |
UPI 210731884183, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
668 | Mushthaq Tholantakath | Niramarathur Tirur |
Rs. 25,000.00
25 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
669 | IIIyas PM | Vannappuram Town North, ldukki |
Rs. 25,000.00
25 Thou+ |
Gpay 1650784404790, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
670 | M. Althaf Ahamed President-IUML Dindigal East District Committee | Dindigul East District |
Rs. 25,000.00
25 Thou+ |
Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
671 | Shafi Darimi Secretary | IUML Moochikkal Unit, Pookkottur, Malappuram |
Rs. 25,000.00
25 Thou+ |
IMPS- 211503203289, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
672 | -- | |
Cheque No.89, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
673 | IUML Thrissur District Committee C/o Manager JPE Training College Koorkenchery | Koorkenchery |
Rs. 25,000.00
25 Thou+ |
Cheque No-30027 South Indian Bank Dt-04.03.2020 Party Fund Coupon Collection | N | 2019-20 |
674 | IUML Thiruvananthapuram District Committee | Thiruvananthapuram |
Rs. 25,000.00
25 Thou+ |
Cheque No-449046 Indian Bank Dt-09.03.2020 Party Fund Coupon Collection | N | 2019-20 |
675 | Met Rolla Steels | Paippara East Paipara, Eranakulam |
Rs. 25,000.00
25 Thou+ |
NEFT CRFDRL0001222-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
676 | Muhammed Suneer ET | Erikur Valappil, Kannur |
Rs. 24,742.00
24 Thou+ |
NEFT-SIBLN221202149 00-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
677 | Ahamed Abdul Shukkoor | -- |
Rs. 24,742.00
24 Thou+ |
N1212219393117 31, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
678 | M.S. Muhammed President-IUML Idukki District Committee | Idukki District |
Rs. 24,658.00
24 Thou+ |
Net Transfer Dt-03.11.2020 Party Fund Collected from Idukki District Committee | N | 2020-21 |
679 | A. Sathikali | -- | |
G Pay UPI/3024203653 66 Dated: 24-01-2023, Donations, | Y | 2022-23 |
680 | Jamshy Thekkan Secretary | IUML Panamaram Town Unit Mananthavady Wayanad |
Rs. 24,408.00
24 Thou+ |
UPI/ 234854620359/, IUML, Kerala, Membership Fee | Y | 2022-23 |
681 | IUML Unnikulam Panchayat Committee | Kozhikode |
Rs. 24,217.00
24 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
682 | Jinshan TK, Secretary | IUML Thayyilakkadavu Unit, Moonniyur, Vallikkunnu |
Rs. 24,192.00
24 Thou+ |
UPI/CR/ 232438453679, IUML, Kerala, Membership Fee | Y | 2022-23 |
683 | Arafath Secretary, | IUML Vellikulangara Unit Onchiyam, Vadakara |
Rs. 24,120.00
24 Thou+ |
UPI/ 234679763966/, IUML, Kerala, Membership Fee | Y | 2022-23 |
684 | MTM Sadique Secretary | Thiruvegappura Unit Pattambi, Palakkad |
Rs. 24,072.00
24 Thou+ |
UPI/ 234161553521/, IUML, Kerala, Membership Fee | Y | 2022-23 |
685 | Hashim S Secretary | IUML Kavvayi Unit, Payyannur, Kannur |
Rs. 24,048.00
24 Thou+ |
UPI/CR/ 233576222947/, IUML, Kerala, Membership Fee | Y | 2022-23 |
686 | A.M. Shahjahan | -- | |
UPI/2348684799, 8 — G Pay, Date: 14-12-2022, IUML Tamil Nadu Membership Fee | Y | 2022-23 |
687 | Ibrahim Sulaiman | -- |
Rs. 24,000.00
24 Thou+ |
UPI- 342748005693 Dated: 02-03-2023, "IUML Platinum Jubilee Conference Reception Committee" Subscription 24 x 1000=24000 | N | 2022-23 |
688 | Kadhar C Secretary | IUML Chengalayi Unit, Kannur |
Rs. 24,000.00
24 Thou+ |
NEFT CRSBIN4223349 59119- SBIN0001000-, IUML, Kerala, Membership Fee | Y | 2022-23 |
689 | Mansoor PK, Secretary | IUML Panoor Unit, Kannur |
Rs. 24,000.00
24 Thou+ |
MOB-IMPS-CR/ 233500629598, IUML, Kerala, Membership Fee | Y | 2022-23 |
690 | K H Riyas Secretary | IUML Kochangadi Unit, Kochi, Eranakulam |
Rs. 24,000.00
24 Thou+ |
UPI/CR/ 233608009003/, IUML, Kerala, Membership Fee | Y | 2022-23 |
691 | K G Sageer Secretary | IUML Mattanchery Unit, Kochi, Eranakulam |
Rs. 24,000.00
24 Thou+ |
UPI/CR/ 233608009711/, IUML, Kerala, Membership Fee | Y | 2022-23 |
692 | T K Saffan Secretary | IUML Mattanchery Unit, Kochi, Eranakulam |
Rs. 24,000.00
24 Thou+ |
UPI/CR/ 233608010037/, IUML, Kerala, Membership Fee | Y | 2022-23 |
693 | Shawlik, Secretary | IUML Puthiyangadi Unit, kozhikode | |
UPI/CR/234991463483/, IUML Kerala, MembershipFee | Y | 2022-23 |
694 | H Abdul Wahab Secretary | IUML Nalanchira IUML Mekhala Committee Thiruvananthapuram |
Rs. 24,000.00
24 Thou+ |
UPI/CR/ 235434335180/, IUML, Kerala, Membership Fee | Y | 2022-23 |
695 | Razak Secretary | IUML Kothath Uit, Nannambra, Tirurangadi |
Rs. 23,832.00
23 Thou+ |
UPI/ 234264141042/, IUML, Kerala, Membership Fee | Y | 2022-23 |
696 | Syed Abdul Asraf | -- |
Rs. 23,700.00
23 Thou+ |
UPI/215224320750, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
697 | Ashraf Secretary | IUML Onchiyam Unit Vadakara |
Rs. 23,664.00
23 Thou+ |
UPI/ 234775160106/, IUML, Kerala, Membership Fee | Y | 2022-23 |
698 | Vasi Abdulla Secretary | IUML Kadavathur Town Unit Kuthuparamb, Kannur |
Rs. 23,664.00
23 Thou+ |
UPI/ 234777426408, IUML, Kerala, Membership Fee | Y | 2022-23 |
699 | Jamshida K | Chorode East Chorod, Kozhikode |
Rs. 23,500.00
23 Thou+ |
Gpay 1654017367823, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
700 | Faisal CP Secretary | IUML Ezhukandy Unit, Panangad, Balussey | |
UPI/ 234818233929/, IUML, Kerala, Membership Fee | Y | 2022-23 |
701 | Jafar P P | Orkatteri Town, Vadakara |
Rs. 23,000.00
23 Thou+ |
Gpay 1654013841144, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
702 | KT Saadulla Secretary | IUML Perumba Unit, Payyannur, Kannur |
Rs. 23,000.00
23 Thou+ |
UPI/CR/ 233585797794/, IUML, Kerala, Membership Fee | Y | 2022-23 |
703 | Poovai Musthafa President IUML Chennai South District Committee | Chennai South District |
Rs. 23,000.00
23 Thou+ |
Cash Deposited Dt-16.12.2020 Party Fund Collected from IUML Chennai South District Committee | N | 2020-21 |
704 | IUML Chelannur Panchayat Committee | Elathur Kozhikode |
Rs. 22,970.00
22 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
705 | Mohammad Merjudeen | Chennai Tamil Nadu |
Rs. 22,958.00
22 Thou+ |
NEFT-Dt-17.04.2020 Relief Fund | N | 2020-21 |
706 | Shareef Secretary | IUML Padanna Centre Thrikkaripur, Kasaragod |
Rs. 22,872.00
22 Thou+ |
UPI/ 234538610538/, IUML, Kerala, Membership Fee | Y | 2022-23 |
707 | Abdul Latheef Secretary | IUML Mananthavady Unit Wayanad | |
UPI/CR/ 233677615666/, IUML, Kerala, Membership Fee | Y | 2022-23 |
708 | Muhamme Shafi VP Secretary | IUML Valiyaparambu Unit, Kizhakkoth, Koduvally |
Rs. 22,800.00
22 Thou+ |
UPI/ 234723610469/, IUML, Kerala, Membership Fee | Y | 2022-23 |
709 | Ahraf Thuvakkunnu, Secretary | IUML Thuvakkunnu Unit Kuthuparamb, Kannur |
Rs. 22,800.00
22 Thou+ |
UPI/234916153002/, IUML Kerala, MembershipFee | Y | 2022-23 |
710 | Moidheen, Secretary | IUML Heroor Unit Mangalpady |
Rs. 22,800.00
22 Thou+ |
UPI/234911229742/, IUML Kerala, MembershipFee | Y | 2022-23 |
711 | Ahamed Abdul Shukkoor | -- |
Rs. 22,680.00
22 Thou+ |
NEFT- P1202201667950 59-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
712 | IUML Atholi Panchayat Committee | Kozhikode |
Rs. 22,625.00
22 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
713 | Sajid Rahman MP, Secretary | IUML Payyanakkal Unit Kozhikode |
Rs. 22,608.00
22 Thou+ |
UPI/234911433075/, IUML Kerala, MembershipFee | Y | 2022-23 |
714 | IUML Kunnummal Panchayat Committee | Nandapuram Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
715 | Kakkengal AhammedKutty | Kuruva Malappuram |
Rs. 22,100.00
22 Thou+ |
Gpay1651068098447, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
716 | Abdul Fazal | Vaniyambadi Thirupathur District |
Rs. 22,029.00
22 Thou+ |
Cash Deposited Dt-09.07.2020 Relief Fund | N | 2020-21 |
717 | Anwar Basha | -- |
Rs. 22,000.00
22 Thou+ |
G Pay UPI/3058248658 2 Dated:, 27-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 22 Delegate x 1000 = 22000 | Y | 2022-23 |
718 | Ahammed kutty | Pathappiriyam, Edavanna |
Rs. 22,000.00
22 Thou+ |
Gpay 1654018957167, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
719 | Inayattullah Secretary IUML Sivagangai District Committee | Sivagangai District |
Rs. 22,000.00
22 Thou+ |
Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Sivagangai District Committee | N | 2020-21 |
720 | Muhammed Rafi Secretary | IUML Kavumpady Unit, Thillenkery, Kannur |
Rs. 21,976.00
21 Thou+ |
UPI/CR/ 235041374407/, IUML, Kerala, Membership Fee | Y | 2022-23 |
721 | Ayyoob Secretary | IUML, Puthippallitheruvu Unit Palakkad | |
UPI/234975355110/, IUML Kerala, MembershipFee | Y | 2022-23 |
722 | Ashraf Secretary, | IUML Madakkimala Unit, Muttil, Wayanad |
Rs. 21,600.00
21 Thou+ |
UPI/CR/ 231920701268/, IUML, Kerala, Membership Fee | Y | 2022-23 |
723 | Abdul Gafoor MK Secretary | IUML Narayanpara Unit, Iritty, Kannur |
Rs. 21,600.00
21 Thou+ |
UPI/CR/ 233488797565/, IUML, Kerala, Membership Fee | Y | 2022-23 |
724 | Anwar MK Secretary | 2 Division IUML Kalvathi, Kochi, Eranakulam |
Rs. 21,600.00
21 Thou+ |
UPI/CR/ 233515746267/, IUML, Kerala, Membership Fee | Y | 2022-23 |
725 | Mohammed Rafeeq Secretary | IUML Thirurkkad Para Unit Angadippuram Mankada |
Rs. 21,600.00
21 Thou+ |
UPI/ 234891372673/, IUML, Kerala, Membership Fee | Y | 2022-23 |
726 | Ashraf Secretary | IUML Thazhangady Unit Koyilandy |
Rs. 21,600.00
21 Thou+ |
UPI/ 234968776231/, IUML, Kerala, Membership Fee | Y | 2022-23 |
727 | Siraj, Secretary | IUML Mukkola Unit Vadakara, Kozhikode |
Rs. 21,600.00
21 Thou+ |
UPI/234932303123/, IUML Kerala, MembershipFee | Y | 2022-23 |
728 | Sudheer Secretary | IUML Pathukudy Unit , Chelakkara, Thrissur | |
UPI/23498248131/, IUML Kerala, MembershipFee | Y | 2022-23 |
729 | Noushad KP, Secretary | IUML Karyambalam Unit Thalipaamba, Kannur |
Rs. 21,600.00
21 Thou+ |
UPI/234927695902/, IUML Kerala, MembershipFee | Y | 2022-23 |
730 | Nisar PV Secretary | IUML Customs Road Unit Vadakara, Kozhikode |
Rs. 21,600.00
21 Thou+ |
UPI/ 235074366318/, IUML, Kerala, Membership Fee | Y | 2022-23 |
731 | Siraj Rayaroth Secretary | IUML Koyilandy valappu Unit Vadakara |
Rs. 21,576.00
21 Thou+ |
UPI/ 234785329794/, IUML, Kerala, Membership Fee | Y | 2022-23 |
732 | IUML Kozhikode South Mandalam Committee | Kozhikode |
Rs. 21,500.00
21 Thou+ |
Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection | N | 2019-20 |
733 | Faizal Labba, Secretary | Ambalathara Unit, Nemom Thiruvananthapuram |
Rs. 21,264.00
21 Thou+ |
Cash Deposit, IUML, Kerala, Membership Fee | Y | 2022-23 |
734 | Lukman Secretary | IUML Kambalakkad East Unit kalpetta, Wayanad |
Rs. 21,240.00
21 Thou+ |
UPI/ 233994230777/, IUML, Kerala, Membership Fee | Y | 2022-23 |
735 | Mubashir Secretary | IUML Omanur East Unit, Chekod, Malappuram | |
UPI/CR/233330075050/, IUML, Kerala, Membership Fee | Y | 2022-23 |
736 | Ahamed Abdul Shukkoor | -- |
Rs. 21,030.00
21 Thou+ |
NEFT-N1512219778825 32-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
737 | Safeer V V Secretary | IUML Devarkovil west Unit, Kayakkodi, Nadapuram |
Rs. 21,024.00
21 Thou+ |
MOB-IMPSCR/ 233310551079, IUML, Kerala, Membership Fee | Y | 2022-23 |
738 | Mohammed lqbal | Secretary, IUML Uliya Unit Muthur |
Rs. 21,000.00
21 Thou+ |
MOB-IMPS-CR/ 233410646328/, IUML, Kerala, Membership Fee | Y | 2022-23 |
739 | Ajmal Pureri Secretary | IUML Thiruvallur Unit, Kuttiady, Kozhikode |
Rs. 21,000.00
21 Thou+ |
UPI/ 233838378025/, IUML, Kerala, Membership Fee | Y | 2022-23 |
740 | Aboobacker Secretary | IUML Vavoor Unit, Cheekod, Malappuram |
Rs. 20,904.00
20 Thou+ |
MOB-IMPS/CR/ 233309764146, IUML, Kerala, Membership Fee | Y | 2022-23 |
741 | Abdul | -- |
Rs. 20,825.00
20 Thou+ |
Cheque No. 015050, Dated:, 08-07-2022, Donation | N | 2022-23 |
742 | Ahamed Abdul Shukkoor | -- | |
NEFT-P1202201667911 90-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
743 | VKM Ali Secretary | IUML Shadulippalli Unit azhikode, Kannur |
Rs. 20,448.00
20 Thou+ |
UPI/ 234980731879/, IUML, Kerala, Membership Fee | Y | 2022-23 |
744 | Abdul Kareem Secretary | IUML Nairmoola Unit, Chengala, Kasaragod |
Rs. 20,400.00
20 Thou+ |
UPI/CR/ 233324124641/, IUML, Kerala, Membership Fee | Y | 2022-23 |
745 | Noushad Secretary | IUML Pozhuthana Unit, Wayanad |
Rs. 20,400.00
20 Thou+ |
MOB-IMPSCR/ 233518700212, IUML, Kerala, Membership Fee | Y | 2022-23 |
746 | Nazir K Secretary | IUML Anjukunnu Unit Panamaram, Wayanad |
Rs. 20,400.00
20 Thou+ |
UPI/ 234896282507, IUML, Kerala, Membership Fee | Y | 2022-23 |
747 | Nisar M Secretary | IUML Punnayur Unit, Guruvayur, Thrissur |
Rs. 20,400.00
20 Thou+ |
UPI/234926046151/, IUML Kerala, MembershipFee | Y | 2022-23 |
748 | Ibrahim Secretary, | IUML Panthipoyil Unit, Padinharathara, Kalpetta, Wayanad |
Rs. 20,280.00
20 Thou+ |
UPI/CR/ 232536161273/, IUML, Kerala, Membership Fee | Y | 2022-23 |
749 | Badhir Theekuni Secretary | IUML Theekuni Unit Velom, Kuttiady | |
UPI/ 234646170840/, IUML, Kerala, Membership Fee | Y | 2022-23 |
750 | Jabi Secretary | IUML Chelora Unit Kannur |
Rs. 20,232.00
20 Thou+ |
UPI/ 234924896307/, IUML, Kerala, Membership Fee | Y | 2022-23 |
751 | Achaparambil Ibrahim Mohammed | -- |
Rs. 20,200.00
20 Thou+ |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
752 | K K Abdulla Secretary | IUML Varappuzha Unit Paravoor, Eranakulam |
Rs. 20,184.00
20 Thou+ |
MOB-IMPS-CR/11250100334190/IUML Kerala, MembershipFee | Y | 2022-23 |
753 | Jaleel KK Secretary, | IUML Koodathai Unit, Koduvally Kozhikode |
Rs. 20,160.00
20 Thou+ |
UPI/ 233950384477, IUML, Kerala, Membership Fee | Y | 2022-23 |
754 | Jefeek, Secretary | IUML Mullakkara Unit Ollur, Thrissur |
Rs. 20,112.00
20 Thou+ |
UPI/234908649315/, IUML Kerala, MembershipFee, | Y | 2022-23 |
755 | Ismail CH Mangadavu | Pappinasseri, Kannur |
Rs. 20,100.00
20 Thou+ |
Gpay 1651492994876, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
756 | Noushad | Secretary IUML 12th Ward Committee, Madayi, Puthiyangadineerozhuk kumchal, Kannur | |
Gpay 1652106308021, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
757 | Mohammed Kunnan Palli | Eranad, Malappuram |
Rs. 20,001.00
20 Thou+ |
Gpay 1654086089647, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
758 | Arshad Fasil Office Secretary | IUML Malappuram, Dist. Committee |
Rs. 20,000.00
20 Thou+ |
MOB-IMPSCR 307514672547, Chartered Train Ticket fare Collected | Y | 2022-23 |
759 | Punjab National Bank | QS Road, Kollam |
Rs. 20,000.00
20 Thou+ |
Punjab National Bank, QS Road, Kollam Cash Paid to A/c Dt. 17.12.2016 | N | 2015-16 |
760 | P.Ubaidulla MLA | Anakkayam Malappuram |
Rs. 20,000.00
20 Thou+ |
Cheque No.12839, Dt. 15.03.2016, Malappuram District Co-Operative Bank | N | 2015-16 |
761 | K.P. Abdul Hameed Thrissur Road | Kunnamkulam |
Rs. 20,000.00
20 Thou+ |
Ch.No. 721355, Dt. 02.07.2014, SIB Kunnamkulam | N | 2014-15 |
762 | Shoukath Jaleel | Farook College Po. Kozhikode |
Rs. 20,000.00
20 Thou+ |
Ch.No. 957215, Dt. 05.08.2014 | N | 2014-15 |
763 | Ali | Puducherry | |
Net Transfer No.1619, Dt. 19.04.2014, Puducherry | N | 2014-15 |
764 | Shaik Abdullah | Puducherry |
Rs. 20,000.00
20 Thou+ |
Net Transfer No. 2950, Dt. 23.04.2014 | N | 2014-15 |
765 | Sherafudheen. P.P. | Kerala |
Rs. 20,000.00
20 Thou+ |
Cheque No-939235 Dt-19.10.2020 Relief Fund | N | 2020-21 |
766 | IUML Palakkad District Committee | Palakkad |
Rs. 20,000.00
20 Thou+ |
NEFT-Kalladikode Service Co-Operative Bank Dt-17.02.2020 Party Fund Coupon Collection | N | 2019-20 |
767 | Ramees Engineering Co | Pvt Ltd Calicut |
Rs. 20,000.00
20 Thou+ |
A.no. 15982320000067. Ch.No. 012379, dt. HDFC Bank Ramanatukara | N | 2012-13 |
768 | IUML Orumayur Panchayat Committee | Thrissur |
Rs. 20,000.00
20 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
769 | IUML Ariyur Panchayat Committee | Ariyur |
Rs. 20,000.00
20 Thou+ |
NEFT-Ariyur SCB FDRLH20055197737 Dt-24.02.2020 Party Fund Coupon Collection | N | 2019-20 |
770 | IUML Panjar Panchayat Committee | Thrissur | |
Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection | N | 2019-20 |
771 | S. Abdul Latheef | Chennai |
Rs. 20,000.00
20 Thou+ |
NEFT Dt-22.03.2021 Election Fund | N | 2020-21 |
772 | IUML Palakkad District Committee | Palakkad |
Rs. 20,000.00
20 Thou+ |
NEFT-Kalladokode SCB Dt-02.03.2020 Party Fund Coupon Collection | N | 2019-20 |
773 | Abdul Jaleel | -- |
Rs. 20,000.00
20 Thou+ |
MOB-IMPS-CR/ 235114925372, IUML, Kerala, Membership Fee | Y | 2022-23 |
774 | Abdul Salam | Chennai City |
Rs. 20,000.00
20 Thou+ |
NEFT Dt-25.03.2021 Election Fund | N | 2020-21 |
775 | Naseer Ahmed President-IUML Salem District Committee | Salem District |
Rs. 20,000.00
20 Thou+ |
Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
776 | IUML Thrissur District Committee C/o K&V Metal Cushing Industries Irinjalakuda | Thrissur |
Rs. 20,000.00
20 Thou+ |
Cheque No-284887 Union Bank Dt-05.03.2020 Party Fund Coupon Collection | N | 2019-20 |
777 | -- | |
TRF-007401000026955, TRF | N | 2015-16 | |
778 | Mohamed Sulthan | -- |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
779 | Arshad | Vaniyambadi |
Rs. 19,000.00
19 Thou+ |
Cash | N | 2015-16 |
780 | S.H. Mohamed Arsahd | Vaniyambadi |
Rs. 19,000.00
19 Thou+ |
Cash | N | 2015-16 |
781 | -- |
Rs. 18,629.00
18 Thou+ |
Transfer, TRF | N | 2015-16 | |
782 | A.K.Mohamed Rafi | Chennai |
Rs. 18,000.00
18 Thou+ |
Cash | N | 2015-16 |
783 | IUML Kozhikode North Mandalam Committee | Kozhikode |
Rs. 17,300.00
17 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
784 | IUML Eranhipalam Branch Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
785 | IUML Ulliyeri Panchayat Committee | Kozhikode |
Rs. 14,555.00
14 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
786 | IUML Arikulam Panchayat Committee Perambra | Kozhikode |
Rs. 14,280.00
14 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
787 | Varusai Mohamad | Ramnad |
Rs. 13,000.00
13 Thou+ |
Cash | N | 2015-16 |
788 | IUML Villyapalli Maniyur Branch Committee | Kozhikode |
Rs. 12,920.00
12 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-16.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
789 | IUML Vellimadukunnu | Meghala Kozhikode |
Rs. 12,450.00
12 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
790 | M. Abudal Wahab | Kanchipuram |
Rs. 12,000.00
12 Thou+ |
Cash | N | 2015-16 |
791 | K.Zainulabideen | Vaniyambadi | |
Cash | N | 2015-16 |
792 | IUML Pathanamthitta Municipality Committee | Pathanamthitta |
Rs. 11,500.00
11 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
793 | IUML, South Chennai |
Rs. 11,000.00
11 Thou+ |
Cash | N | 2015-16 | |
794 | Indian Union Muslim League, Chennai |
Rs. 11,000.00
11 Thou+ |
Cash | N | 2015-16 | |
795 | Mohamed Arshad | Vellore |
Rs. 11,000.00
11 Thou+ |
Cash | N | 2015-16 |
796 | IUML Chengottukave Panchayat Committee Quilandy | Kozhikode |
Rs. 10,650.00
10 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
797 | IUML Panagad Panchayat Committee | Kozhikode |
Rs. 10,020.00
10 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-14.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
798 | Muhamed Abubacker | Chennai | |
Cash | N | 2015-16 |
799 | Kayal Ahamed Salih | Tiruvallur |
Rs. 10,000.00
10 Thou+ |
Cash | N | 2015-16 |
800 | IUML Nadakkave Branch Committee | Kozhikode |
Rs. 10,000.00
10 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |