A | B | C | D | E | F | H | I | J | K | L | M | N | P | Q | R | S | T | U | V | Z | Others |
Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | -- |
Rs. 7,000.00
7 Thou+ |
TRF-007/01/26955 | N | 2015-16 | |
2 | -- |
Rs. 1,000.00
1 Thou+ |
Cheque No.13, Chennai Muthailpet | N | 2015-16 | |
3 | -- |
Rs. 1,000.00
1 Thou+ |
Cheque No.14, Chennai Muthailpet | N | 2015-16 | |
4 | -- |
Rs. 1,000.00
1 Thou+ |
Cheque No.04, Chennai Muthailpet | N | 2015-16 | |
5 | -- |
Rs. 2,000.00
2 Thou+ |
TRF-SB-A/c | N | 2015-16 | |
6 | IUML, Chennai |
Rs. 3,000.00
3 Thou+ |
Cash | N | 2015-16 | |
7 | IUML, Central Chennai | Cash | N | 2015-16 | ||
8 | -- |
Rs. 1,000.00
1 Thou+ |
TRF-SB26955 | N | 2015-16 | |
9 | IUML, Chennai |
Rs. 4,000.00
4 Thou+ |
Cash | N | 2015-16 | |
10 | IUML, South Chennai |
Rs. 3,000.00
3 Thou+ |
Cash | N | 2015-16 | |
11 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque No.03, Chennai Muthailpet | N | 2015-16 | |
12 | -- |
Rs. 1,000.00
1 Thou+ |
Cheque No.04, Chennai Muthailpet | N | 2015-16 | |
13 | IUML, Chennai |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 | |
14 | IUML, North Chennai | Cash | N | 2015-16 | ||
15 | -- |
Rs. 2,000.00
2 Thou+ |
TRF-606817481787 | N | 2015-16 | |
16 | IUML Vaniambadi Undi Collection |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2015-16 | |
17 | IUML-Chengam Undi Collection |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2015-16 | |
18 | IUML, Chennai Central |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 | |
19 | IUML-Vellore Undi Collection |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 | |
20 | IUML-Vellore Undi Collection |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 | |
21 | IUML, South Chennai | Cash | N | 2015-16 | ||
22 | IUML-Vaniyambadi Undi Collection |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2015-16 | |
23 | Indian Union Muslim League, Chennai |
Rs. 11,000.00
11 Thou+ |
Cash | N | 2015-16 | |
24 | Tanjore Dist-Chakkarapalli |
Rs. 4,325.00
4 Thou+ |
Cash | N | 2015-16 | |
25 | -- |
Rs. 3,000.00
3 Thou+ |
Cheque No.000172, Chennai Muthailpet Dt.02.07.2015, CLR-Cheque | N | 2015-16 | |
26 | IUML, Darumapuri |
Rs. 4,000.00
4 Thou+ |
Cash | N | 2015-16 | |
27 | -- |
Rs. 3,000.00
3 Thou+ |
Cheque No.62910, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
28 | -- | Cheque No.62908, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | ||
29 | -- |
Rs. 2,000.00
2 Thou+ |
Cheque No.30007, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
30 | -- |
Rs. 3,000.00
3 Thou+ |
Cheque No.62909, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
31 | IUML, Krishnagiri |
Rs. 10,000.00
10 Thou+ |
Cash | N | 2015-16 | |
32 | IUML, Nagore |
Rs. 10,000.00
10 Thou+ |
Cash | N | 2015-16 | |
33 | -- |
Rs. 2,300.00
2 Thou+ |
Cheque No.62911, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
34 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque No.42235, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
35 | -- | Transfer, TRF | N | 2015-16 | ||
36 | -- |
Rs. 5,460.00
5 Thou+ |
Cheque No.41249, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
37 | -- |
Rs. 3,220.00
3 Thou+ |
Cheque No.41252, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
38 | IUML, Chennai |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 | |
39 | -- |
Rs. 1,000.00
1 Thou+ |
Transfer, TRF | N | 2015-16 | |
40 | IUML, Chennai |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 | |
41 | -- |
Rs. 1,000.00
1 Thou+ |
Cheque No.14, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
42 | -- | TRF Amount | N | 2015-16 | ||
43 | -- |
Rs. 2,000.00
2 Thou+ |
Cheuqe No.41, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
44 | -- |
Rs. 1,000.00
1 Thou+ |
Cheuqe No.44, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
45 | IUML, Chennai |
Rs. 8,000.00
8 Thou+ |
Cash | N | 2015-16 | |
46 | IUML, Chennai North |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 | |
47 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque No.88, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
48 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No.89, Chennai Muthailpet, CLR-Cheque | N | 2015-16 | |
49 | -- | TRF-007401000026955, TRF | N | 2015-16 | ||
50 | IUML, Chennai |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 | |
51 | IUML, Chennai South |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 | |
52 | 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 |
53 | 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 |
54 | A.K.Mohamed Rafi | Chennai |
Rs. 18,000.00
18 Thou+ |
Cash | N | 2015-16 |
55 | 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 |
56 | A.M. Shajahan Secretary IUML Tamil Nadu State | IUML Tamil Nadu State | Cash Deposited Dt-25.01.2021 Party Fund Collected from A.M. Shajahan Secretary IUML Tamil Nadu State | N | 2020-21 | |
57 | 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 |
58 | A.R. Iqbal | Royapuram |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
59 | A.S. Tajudeen | Therizhandur |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
60 | Abak Construction | Chaliyam Kozhikode |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-0066905 Federal Bank Dt-16.04.2019 Election Fund | N | 2019-20 |
61 | Abdul | Palani |
Rs. 7,000.00
7 Thou+ |
Cash | N | 2015-16 |
62 | Abdul Fazal | Vaniyambadi Thirupathur District |
Rs. 22,029.00
22 Thou+ |
Cash Deposited Dt-09.07.2020 Relief Fund | N | 2020-21 |
63 | Abdul Gafoor M Elettil Koduvally | Kozhikode | NEFT CR-ICIC0000104 Valiya Parambil Service co.op Bank Ltd. Dt-06.05.2021 | Y | 2021-22 | |
64 | 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 |
65 | 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 |
66 | Abdul Hadi | Vadakara Kozhikode District Kerala |
Rs. 6,50,000.00
6 Lacs+ |
Cheque No-935450 Dt-23.10.2020 Relief Fund | N | 2020-21 |
67 | Abdul Hameed | Chennai City |
Rs. 51,000.00
51 Thou+ |
Cash Deposited Dt-16.04.2020 Relief Fund | N | 2020-21 |
68 | Abdul Hussain | -- |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
69 | Abdul Jabbar | Trichy District |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-02.07.2020 Relief Fund | N | 2020-21 |
70 | Abdul Majeed M.K. Orakam Panchayath Malappuram | Malappuram | Cheque No-0039 HDFC Bank Ltd. Kottakkal Dt-30.05.2020 Party Fund Collected from Malappuram | N | 2020-21 | |
71 | 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 |
72 | Abdul Salam | Chennai City |
Rs. 20,000.00
20 Thou+ |
NEFT Dt-25.03.2021 Election Fund | N | 2020-21 |
73 | Abdul Wahab | Alandur |
Rs. 3,000.00
3 Thou+ |
Cash | N | 2015-16 |
74 | Abdul Wahab | Kanchipuram |
Rs. 3,000.00
3 Thou+ |
Cash | N | 2015-16 |
75 | Abdul Wahab | Alandur |
Rs. 10,000.00
10 Thou+ |
Cash | N | 2015-16 |
76 | 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 |
77 | Abdul Wahab P.V. | Malappuram District Kerala | RTGS-FDRL-FDRLH21354397129, Dt-20.12.2021, Donation | Y | 2021-22 | |
78 | Aboobacker | -- |
Rs. 25,000.00
25 Thou+ |
A.No. 67108378508, Ch.No. 168358, Date 05.08.2012, SBT Ponnani Branch | N | 2012-13 |
79 | Aboobacker PV Thaliparambu | Kannur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 068062, Dt. 28.09.2012, SBT Thaliparamb | N | 2012-13 |
80 | Abubacker | Chengam |
Rs. 4,000.00
4 Thou+ |
Cash | N | 2015-16 |
81 | Abubacker-IUML | -- |
Rs. 3,000.00
3 Thou+ |
Cash | N | 2015-16 |
82 | 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 |
83 | Active Char Products Pvt Ltd | Kochi Ernakulam Kerala |
Rs. 5,00,006.00
5 Lacs+ |
NEFT LTD SBTR-917095661392 | N | 2017-18 |
84 | Ahamed | Cudalore | Cash | N | 2015-16 | |
85 | Ahamed | -- |
Rs. 3,000.00
3 Thou+ |
Cash | N | 2015-16 |
86 | Ahamed | Lalpet |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
87 | Ahamed | Cudalore |
Rs. 3,000.00
3 Thou+ |
Cash | N | 2015-16 |
88 | Ahamed | Cudalore |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
89 | Ahamed | Lalpet |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
90 | Ahamed | Rasipuram |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
91 | Ahamed Abdul Shukoor | Kallingal P.O. Kakkad Via Thirurangadi Malappuram | Ch.No. 020713, Dt. 18.10.2012, ICICI Bank | N | 2012-13 | |
92 | AIKMCC Broadway Area Committee | Chennai |
Rs. 76,000.00
76 Thou+ |
Cheque Dt-24.03.2021 Relief Fund | N | 2020-21 |
93 | Alavikutty Haji Matra | Peruvallur, KK Padi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT CR-KLGB0040667, Dt-22.09.2021 | Y | 2021-22 |
94 | Ali | Puducherry |
Rs. 20,000.00
20 Thou+ |
Net Transfer No.1619, Dt. 19.04.2014, Puducherry | N | 2014-15 |
95 | Ali Akbar Pattarkadavan | Kochi |
Rs. 40,000.00
40 Thou+ |
Cheque 050527, dt. 22.08.2012, HSBC Cochin | N | 2012-13 |
96 | 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 |
97 | 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 |
98 | Anaan Foods and Beverages | Kakkanad Kochi Ernakulam | Cheque No-658082 Dt-10.01.2020 Indian Bank Party Fund Coupon Collection | N | 2019-20 | |
99 | Anas Mallath | Kadavathur Kannur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-028580 Dt-04.12.2019 Axis Bank Election Fund | N | 2019-20 |
100 | Anas Mallath | Kadavathur Kannur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-028581 Dt-05.12.2019 Axis Bank Election Fund | N | 2019-20 |
101 | Ansar Bash | -- |
Rs. 5,000.00
5 Thou+ |
Cash | N | 2015-16 |
102 | Anwer Palliyalilthody | -- |
Rs. 50,000.00
50 Thou+ |
RTGS FDRL 21247863334, Muslim Youth League Donation | Y | 2021-22 |
103 | Apollo Gold Manjeri Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch..No. 124896, Dt. 08.04.2014, Axis Bank Kozhikode | N | 2014-15 |
104 | 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 |
105 | Apollo Gold Vadakara Pvt Ltd | Vadakara Kozhikode | Ch.No. 11958, Dt. 08.04.2014, Axis Bank Vadakara | N | 2014-15 | |
106 | Arshad | Vaniyambadi |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
107 | Arshad | Vaniyambadi |
Rs. 4,000.00
4 Thou+ |
Cash | N | 2015-16 |
108 | Arshad | Vaniyambadi |
Rs. 19,000.00
19 Thou+ |
Cash | N | 2015-16 |
109 | Aster DM Health Care Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No-765146, Dt-29.03.2021 | Y | 2021-22 |
110 | 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 |
111 | Auroxica Gold and Diamond | Kozhikode |
Rs. 25,000.00
25 Thou+ |
NEFT Cr-HDFC0000240 | Y | 2021-22 |
112 | Ayshathu Haseena W/o Abdul Razak Ashraf Manzil Uppala | Kasaragode-671322 | Cheque No-131356 Dt-17.10.2019 Federal Bank Election Fund | N | 2019-20 | |
113 | Azim Ismail S/o Shareef Mohammed | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CR-ICIC0000919 ICIR52021033100836399 Dt-31.03.2021 Election Fund | Y | 2020-21 |
114 | Babu Kupparayil Feroke | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 264974, Dt. 29.06.2014, Canara Bank Feroke | N | 2014-15 |
115 | C K V Yusuf | Po Iringal Kottakkal Badagara Kozhikode |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 004743, Dt. 10.08.2013, Axis Bank Badakara | N | 2013-14 |
116 | C. P. Bava Haji General Secretary Pravasi League State Committee Chanda Parambil Po Kaladi Malappuram | -- |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 15470200001376, Ch.No. 22954, Dt. 07.09.2012, Federal Bank Edappal | N | 2012-13 |
117 | C.H.M. Hanifa President-IUML The Nilgiris District Committee | Nilgiris District |
Rs. 4,00,000.00
4 Lacs+ |
Cash Deposited Dt-18.03.2021 Election Fund | N | 2020-21 |
118 | C.K. Memon | Cochin Ernakulam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-478678 Dt-04.04.2019 South Indian Bank NRI Branch Kadavathra Ernakulam Election Fund | N | 2019-20 |
119 | C.K. Menon | Kaloor Ernakulam | RTGS, South Indian Bank Kochi SIBLR5201510 2700 313869 | N | 2015-16 | |
120 | C.K. Menon | Kaloor Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, South Indian Bank Kochi SIBLR5201510 2700314422 | N | 2015-16 |
121 | 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 |
122 | Cash Deposit | -- |
Rs. 1,00,000.00
1 Lacs+ |
Dt-12.01.2019 Election Fund | N | 2019-20 |
123 | 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 |
124 | Century Educational Trust | Kasargode |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-44000, Dt-29.03.2021, Union Bank of India | Y | 2021-22 |
125 | 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 |
126 | City Gold Fashion Jewellery | Kanhagad Kasaragode | Ch.No.120, Dt. 04.04.2014 | N | 2014-15 | |
127 | City Gold Fashion Jewellery | Kasaragode |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No. 21722, Dt. 03.04.2014, Axis Bank Kasaragode | N | 2014-15 |
128 | Dawood Batcha | Rajagiri |
Rs. 25,000.00
25 Thou+ |
NEFT Dt-05.03.2021 Election Fund | N | 2020-21 |
129 | Deputy Collecter LA | NH Kasargode |
Rs. 56,88,043.00
56 Lacs+ |
NEFT CR 000369917156, INDB0000006, Compensation Received for land and office building acquired for NH road widening in Bevinja Kasargode | N | 2021-22 |
130 | Dr. A.K. Mohideen President-IUML Madurai North District Committee | Madurai North District |
Rs. 5,00,000.00
5 Lacs+ |
Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
131 | 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 |
132 | Dr.A.K. Mohideen | Madurai |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
133 | E T Mohammed Basheer MP | Mapram Po Cheruvayoor Malappuram | Ch.No. 008626, Dt. 10.01.2014 | N | 2013-14 | |
134 | 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 |
135 | EKK Infrastructure Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT CR-SBIN0070154, Dt-16.04.2021 | Y | 2021-22 |
136 | EKK Infrastructure Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT CR-SBIN0070154, Dt-27.04.2021 | Y | 2021-22 |
137 | Elangovan | -- |
Rs. 1,120.00
1 Thou+ |
Cash | N | 2015-16 |
138 | 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 |
139 | Fazal | Thalassery Kannur |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.149478, Dt. 25.02.2016, Syndicate Bank Panoor | N | 2015-16 |
140 | Habeeb Rahman Arikuzhiyil Perinthalmanna | Malappuram | Cheque No.823272, Indus Ind Bank Perithalmanna | N | 2015-16 | |
141 | Habeep | Palani |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
142 | Habibur Rahman | Trichy |
Rs. 5,000.00
5 Thou+ |
Cash | N | 2015-16 |
143 | Habibur Rahman | Trichy |
Rs. 3,250.00
3 Thou+ |
Cash | N | 2015-16 |
144 | Habibur Rahman | Trichy |
Rs. 500.00
5 Hund+ |
Cash | N | 2015-16 |
145 | Habibur Rahman | Trichy |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
146 | Habibur Rahman | Trichy |
Rs. 7,000.00
7 Thou+ |
Cash | N | 2015-16 |
147 | Habibur Rahman | Trichy | Cash | N | 2015-16 | |
148 | Hamsa PA | Ernakulam |
Rs. 81,000.00
81 Thou+ |
NEFT CR-SBIN0070154, Dt-06.09.2021 | Y | 2021-22 |
149 | Haneefa | Vattakalari |
Rs. 5,000.00
5 Thou+ |
Cash | N | 2015-16 |
150 | Hi Lite Builders Pvt Ltd | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
NEFT CR-SBIN0018523 SBIN421093045472, Dt-03.04.2021 | Y | 2021-22 |
151 | Hycount Plastics and Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SIBN19110184330 Dt-20.04.2019 Election Fund | N | 2019-20 |
152 | Ibrahim | Erode |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
153 | 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 |
154 | Ibrahim Murichandi Po Kadameri Villapally (Via) | Badagara Calicut | By Cash | N | 2012-13 | |
155 | 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 |
156 | Indian Union Muslim League National Committee | -- |
Rs. 1,23,00,000.00
1 Cror+ |
Cheque No-935455 Dt-19.08.2020 Relief Fund | N | 2020-21 |
157 | Indian Union Muslim League Tamil Nadu State Committee | Tamil Nadu State Committee |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No-204467 Dt-21.05.2020 Relief Fund | N | 2020-21 |
158 | Indo German Carbons Limited | Binamipuram Kochi Kerala-683502 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT LTD SBIN-117095528265 | N | 2017-18 |
159 | Inngaram | Karaikudi |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
160 | IUML Alappuzha District Committee | Alappuzha |
Rs. 9,99,953.00
9 Lacs+ |
RTGS-SBINR5202002400236780 Dt-24.02.2020 Party Fund Coupon Collection | N | 2019-20 |
161 | IUML Arikulam Panchayat Committee Perambra | Kozhikode | Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection | N | 2019-20 | |
162 | 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 |
163 | 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 |
164 | 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 |
165 | 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 |
166 | IUML Azhiyur Panchayat Committee | Kozhikode |
Rs. 50,210.00
50 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
167 | IUML Badagara Mandalam Committee | Kozhikode |
Rs. 5,00,000.00
5 Lacs+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
168 | IUML Badakara Mandalam Committee | Badakara | Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 | |
169 | 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 |
170 | 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 |
171 | 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 |
172 | IUML Balussery Mandalam Committee | Kozhikode |
Rs. 40,000.00
40 Thou+ |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
173 | IUML Beypore Mandalam Committee | Kozhikode |
Rs. 2,01,085.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
174 | 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 |
175 | IUML Beypore Mandalam Committee | Kozhikode | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 | |
176 | 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 |
177 | IUML Chathamangalam Panchayat Committee | Kozhikode |
Rs. 3,73,275.00
3 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
178 | 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 |
179 | 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 |
180 | IUML Chettikulam Branch Committee | Elathur Kozhikode |
Rs. 3,975.00
3 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
181 | IUML Deshamangalam Panchayat Committee | Thrissur |
Rs. 30,000.00
30 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
182 | IUML Edathuruthy Panchayat Committee | Thrissur | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 | |
183 | IUML Edavanna Mandalam Committee | Malappuram |
Rs. 25,00,000.00
25 Lacs+ |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
184 | 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 |
185 | IUML Eranhipalam Branch Committee | Kozhikode |
Rs. 15,000.00
15 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
186 | IUML Ernakulam District Committee | Ernakulam |
Rs. 3,72,000.00
3 Lacs+ |
NEFT-Cochin Service Co-Operative Bank EDCBH 20087931991 Dt-27.04.2020 Party Fund Coupon Collection | N | 2019-20 |
187 | IUML Ernakulam District Committee | Ernakulam |
Rs. 2,50,500.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
188 | IUML Ernakulam District Committee | Ernakulam |
Rs. 6,14,200.00
6 Lacs+ |
Canara Bank Dt-31.12.2019 Party Fund Coupon Collection | N | 2019-20 |
189 | IUML Ernakulam District Committee | Ernakulam | Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | N | 2019-20 | |
190 | IUML Ernakulam District Committee | Ernakulam |
Rs. 4,92,250.00
4 Lacs+ |
Cash Deposited in Canara Bank Dt-17.02.2020 Party Fund Coupon Collection | N | 2019-20 |
191 | IUML Ernakulam District Committee | Ernakulam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No-803285 Catholic Syrian Bank Dt-18.02.2020 Party Fund Coupon Collection | N | 2019-20 |
192 | 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 |
193 | IUML Idukki District Committee | Idukki |
Rs. 8,20,000.00
8 Lacs+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
194 | 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 |
195 | IUML Kadappuram Panchayat Committee | Thrissur |
Rs. 40,000.00
40 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
196 | IUML Kaipamangalam Panchayat Committee | Thrissur | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 | |
197 | IUML Kakkur Panchayat Committee | Kozhikode |
Rs. 6,650.00
6 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
198 | 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 |
199 | IUML Kalpetta Mandalam Committee | Waynad |
Rs. 25,81,760.00
25 Lacs+ |
Canara Bank Dt-31.12.2019 Party Fund Coupon Collection | N | 2019-20 |
200 | IUML Kannur District Committee | Kannur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Dhanalakshmi Bank Kannur Dt-16.10.2020 Party Fund Coupon Collection | N | 2019-20 |