Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | H | I | J | K | L | M | N | P | Q | R | S | T | U | V | Z | Others |
| Sno. | Name | Address | Amount | Contribution Mode | Pan Given | Financial Year ∇ |
|---|---|---|---|---|---|---|
| 1 | S.B. Mohamed Ismail | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Cash Deposited, Dt-19.11.2022, | N | 2021-22 |
| 2 | S.B. Mohamed Ismail | Chennai, Tamilnadu |
Rs. 2,50,000.00
2 Lacs+ |
Cash Deposited, Dt-09.11.2022, | N | 2021-22 |
| 3 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Net Transfer UPI/131224772228, Dt-08.11.2022, | Y | 2021-22 |
| 4 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Net Transfer UPI/131223883397, Dt-08.11.2021, | Y | 2021-22 |
| 5 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NEFT-N278211660920970, Dt-05.10.2021, | Y | 2021-22 |
| 6 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NET Transfer-UPI/127826701354, Dt-05.10.2021, | Y | 2021-22 |
| 7 | K. Samsudeen Bashir | Chennai, Tamilnadu | |
Cash Deposited, Dt-30.06.2021, | Y | 2021-22 |
| 8 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
NET Transfer-TRTR/118010471452, Dt-29.06.2021, | Y | 2021-22 |
| 9 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NET Transfer-TRTR/117911283294, Dt-28.06.2021, | Y | 2021-22 |
| 10 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
NET Transfer-TRTR/117717280628, Dt-26.06.2021, | Y | 2021-22 |
| 11 | M. Abdul Rahman | Chennai, Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-KVBL-N174210098172331, Dt-23.06.2021, | Y | 2021-22 |
| 12 | K. Navaskani | Chennai, Tamilnadu |
Rs. 49,000.00
49 Thou+ |
NET Transfer-TRTR/830174150955, Dt-22.06.2021, | Y | 2021-22 |
| 13 | K. Navaskani | Chennai, Tamilnadu |
Rs. 49,000.00
49 Thou+ |
NET Transfer-TRTR/818270145947, Dt-22.06.2021, | Y | 2021-22 |
| 14 | K. Navaskani | Chennai, Tamilnadu | |
NET Transfer-TRTR/796754144137, Dt-22.06.2021, | Y | 2021-22 |
| 15 | IUML Kerala State Committee | Kozhikode City, Kerala |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-PUNBH22039229564, Punjab National Bank, Dt-08.02.2022, From IUML Kerala State Committee | N | 2021-22 |
| 16 | Abdul Wahab P.V. | Malappuram District Kerala |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-FDRL-FDRLH21354397129, Dt-20.12.2021, Donation | Y | 2021-22 |
| 17 | P Ismail Wayanad | -- |
Rs. 3,85,000.00
3 Lacs+ |
RTGS-UBINH2134841722, Google Pay Payment | Y | 2021-22 |
| 18 | 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 |
| 19 | 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 |
| 20 | Mohammed Easa K | Malappuram |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-182344, Dt-30.09.2021, SBI Calicut, Muslim Youth League Donation | Y | 2021-22 |
| 21 | Rukhiya c/o CP Musthafa Tirurangadi | Malappuram | |
Cheque No-539682, Federal Bank Chemmad, Dt-26.09.2021, Muslim Youth League Donation | Y | 2021-22 |
| 22 | M.A. Samad Palakkad | -- |
Rs. 50,000.00
50 Thou+ |
NEFT PUNBH21273041215, Dt-30.09.21, Google Pay Payment | Y | 2021-22 |
| 23 | M.A. Samad Palakkad | -- |
Rs. 16,33,820.00
16 Lacs+ |
RTGS PUNBH21271030223, Dt-28.09.2021, Google Pay Payment | Y | 2021-22 |
| 24 | Anwer Palliyalilthody | -- |
Rs. 50,000.00
50 Thou+ |
RTGS FDRL 21247863334, Muslim Youth League Donation | Y | 2021-22 |
| 25 | 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 |
| 26 | President, IUML Kerala State Committee | -- |
Rs. 6,54,140.00
6 Lacs+ |
Cheque No-449363, Catholic Syrian Bank Ltd, Old Account with catholic Syria Bank Closed and amount Withdrawn by Cheque | Y | 2021-22 |
| 27 | IUML Palapetty Unit | Po. Palappetty Malappuram |
Rs. 2,05,000.00
2 Lacs+ |
RTGS CR-ICICR22022021500008279 ICIC0000104, Andathode Service Co-Operative Bank, IUML Unit Collection from Members | N | 2021-22 |
| 28 | Alavikutty Haji Matra | Peruvallur, KK Padi | |
NEFT CR-KLGB0040667, Dt-22.09.2021 | Y | 2021-22 |
| 29 | Hamsa PA | Ernakulam |
Rs. 81,000.00
81 Thou+ |
NEFT CR-SBIN0070154, Dt-06.09.2021 | Y | 2021-22 |
| 30 | Uralungal Labour Construction Contract Society Vadakara | Calicut |
Rs. 2,00,000.00
2 Lacs+ |
NEFT ICIC0SF0002 | Y | 2021-22 |
| 31 | 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 |
| 32 | 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 |
| 33 | 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 |
| 34 | 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 |
| 35 | Kerala Pradesh Congress Committee | Indira Bhavan Thiruvanthapuram | |
Cheque No-542793, Dhanalakshmi Bank Ltd | Y | 2021-22 |
| 36 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o Kurukkoli Moideen |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-274164, SBI | Y | 2021-22 |
| 37 | EKK Infrastructure Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT CR-SBIN0070154, Dt-27.04.2021 | Y | 2021-22 |
| 38 | 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 |
| 39 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274162, SBI | Y | 2021-22 |
| 40 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o P Abdul Hameed |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-283550, SBI | Y | 2021-22 |
| 41 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o P Abdul Hameed |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274161, SBI | Y | 2021-22 |
| 42 | EKK Infrastructure Limited | -- | |
NEFT CR-SBIN0070154, Dt-16.04.2021 | Y | 2021-22 |
| 43 | 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 |
| 44 | 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 |
| 45 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o MP Abdusamad Samadani |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274163 | Y | 2021-22 |
| 46 | Auroxica Gold and Diamond | Kozhikode |
Rs. 25,000.00
25 Thou+ |
NEFT Cr-HDFC0000240 | Y | 2021-22 |
| 47 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o PK Abdulla |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274147, SBI | Y | 2021-22 |
| 48 | Aster DM Health Care Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No-765146, Dt-29.03.2021 | Y | 2021-22 |
| 49 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274171, SBI | Y | 2021-22 |
| 50 | Nippon Motor Corporation Pvt. Ltd | Cochin |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No-10206448, Dt-25.03.2021, Federal Bank | Y | 2021-22 |
| 51 | MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-8488, Dt-27.03.2021, HDFC Bank | Y | 2021-22 |
| 52 | MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-8484, Dt-27.03.2021, HDFC Bank | Y | 2021-22 |
| 53 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571, C/o KM Shaji |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-274146, SBI Calicut | Y | 2021-22 |
| 54 | Kallyan Jewellers India Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-080450, Dt-27.03.2021, Axis Bank | Y | 2021-22 |
| 55 | 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 |
| 56 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274156, Dt-23.03.2021, SBI, Calicut | Y | 2021-22 |
| 57 | 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 |
| 58 | Sobha Limited | Trissur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CR-UTIB0000009, UTIBR52021040300352982 | Y | 2021-22 |
| 59 | Hi Lite Builders Pvt Ltd | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
NEFT CR-SBIN0018523 SBIN421093045472, Dt-03.04.2021 | Y | 2021-22 |
| 60 | Methole Purayil Hassan Kunhi | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFt from Axis Bank AXMB21093350761, Dt-03.04.2021 | Y | 2021-22 |
| 61 | 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 |
| 62 | 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 |
| 63 | M.A. Ibrahim Shah Convenor IUML Virudhunagar District Committee | Virudhunagar District | |
Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
| 64 | 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 |
| 65 | 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 |
| 66 | Khaleelur Rahman President-IUML Karur District Committee | Karur District |
Rs. 4,03,000.00
4 Lacs+ |
Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
| 67 | 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 |
| 68 | 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 |
| 69 | S.A. Mohammed Ashrafali President-IUML Pudukkottai District Committee | Pudukkottai District |
Rs. 4,00,000.00
4 Lacs+ |
Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
| 70 | Dr. A.K. Mohideen President-IUML Madurai North District Committee | Madurai North District | |
Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
| 71 | Varsai Muhammed President-IUML Ramanathapuram District Committee | Ramanathapuram District |
Rs. 2,00,000.00
2 Lacs+ |
Cash Deposited Dt-29.03.2021 Election Fund | N | 2020-21 |
| 72 | M. Shahul Hameed President-IUML Theni District Committee | Theni District |
Rs. 5,00,000.00
5 Lacs+ |
Cash Deposited Dt-29.03.2021 Election Fund | N | 2020-21 |
| 73 | Abdul Salam | Chennai City |
Rs. 20,000.00
20 Thou+ |
NEFT Dt-25.03.2021 Election Fund | N | 2020-21 |
| 74 | S.M. Zainulabideen Secretary IUML Thanjavur South District Committee | Thanjavur South District |
Rs. 6,49,500.00
6 Lacs+ |
Cash Deposited Dt-25.03.2021 Election Fund | N | 2020-21 |
| 75 | Mohammed Beig President-IUML Chengalpattu West District Committee | Chengalpattu West District |
Rs. 5,00,000.00
5 Lacs+ |
Cash Deposited Dt-24.03.2021 Election Fund | N | 2020-21 |
| 76 | S.M. Ameer Abbas Secretary-IUML Villupuram District Committee | Viluppuram District |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Dt-23.03.2021 Election Fund | N | 2020-21 |
| 77 | N. Syed Musthafa President-IUML Tiruppur North District Committee | Tiruppur North District | |
Cash Deposited Dt-23.03.2021 Election Fund | N | 2020-21 |
| 78 | P. Meerasa Maraikayar President-IUML Thoothukudi District Committee | Thoothukudi District |
Rs. 9,00,000.00
9 Lacs+ |
Cash Deposited Dt-23.03.2021 Election Fund | N | 2020-21 |
| 79 | P. Abdul Gafoor President-IUML Coimbatore South District Committee | Coimbatore South District |
Rs. 3,00,000.00
3 Lacs+ |
Cash Deposited Dt-22.03.2021 Election Fund | N | 2020-21 |
| 80 | Vattakalari Haneefa | The Nilgiris District |
Rs. 50,000.00
50 Thou+ |
Net Transfer Dt-22.03.2021 Election Fund | N | 2020-21 |
| 81 | S. Abdul Latheef | Chennai |
Rs. 20,000.00
20 Thou+ |
NEFT Dt-22.03.2021 Election Fund | N | 2020-21 |
| 82 | M.O.M. Syed Ali Maraikayar President-IUML Nagapattinam District Committee | Nagapattinam District |
Rs. 6,00,000.00
6 Lacs+ |
Cash Deposited Dt-22.03.2021 Election Fund | N | 2020-21 |
| 83 | 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 |
| 84 | C.H.M. Hanifa President-IUML The Nilgiris District Committee | Nilgiris District | |
Cash Deposited Dt-18.03.2021 Election Fund | N | 2020-21 |
| 85 | Dawood Batcha | Rajagiri |
Rs. 25,000.00
25 Thou+ |
NEFT Dt-05.03.2021 Election Fund | N | 2020-21 |
| 86 | 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 |
| 87 | AIKMCC Broadway Area Committee | Chennai |
Rs. 76,000.00
76 Thou+ |
Cheque Dt-24.03.2021 Relief Fund | N | 2020-21 |
| 88 | Mohammed Hamza Haji | Coimbatore District |
Rs. 49,995.00
49 Thou+ |
NEFT Dt-06.02.2021 Relief Fund | N | 2020-21 |
| 89 | Abdul Fazal | Vaniyambadi Thirupathur District |
Rs. 22,029.00
22 Thou+ |
Cash Deposited Dt-09.07.2020 Relief Fund | N | 2020-21 |
| 90 | M.A. Samad | Vellore City |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-02.07.2020 Relief Fund | N | 2020-21 |
| 91 | Abdul Jabbar | Trichy District | |
NEFT Dt-02.07.2020 Relief Fund | N | 2020-21 |
| 92 | Syed Abdul Rahman Ibrahim | Salem District |
Rs. 45,000.00
45 Thou+ |
Cash Deposited Dt-17.04.2020 Relief Fund | N | 2020-21 |
| 93 | Abdul Hameed | Chennai City |
Rs. 51,000.00
51 Thou+ |
Cash Deposited Dt-16.04.2020 Relief Fund | N | 2020-21 |
| 94 | 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 |
| 95 | Shamsudeen | Chennai City |
Rs. 29,000.00
29 Thou+ |
Cash Deposited Dt-11.02.2021 Party Fund Collected from Shamsudeen | N | 2020-21 |
| 96 | Shaji Hamza | The Niligiri District |
Rs. 29,000.00
29 Thou+ |
Net Transfer (UPI/104119088312) Dt-10.02.2021 Party Fund Collected from Shaji Hamza | N | 2020-21 |
| 97 | 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 |
| 98 | Inayattullah Secretary IUML Sivagangai District Committee | Sivagangai District | |
Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Sivagangai District Committee | N | 2020-21 |
| 99 | 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 |
| 100 | Muhammed Arif Secretary IUML Erode South District Committee | Erode South District |
Rs. 43,000.00
43 Thou+ |
Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Erode South District Committee | N | 2020-21 |
| 101 | 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 |
| 102 | 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 |
| 103 | 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 |
| 104 | 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 |
| 105 | K.M.K. Habibur Rahman Secretary IUML Trichy South District Committee | Trichy District | |
Cash Deposited Dt-03.02.2021 Party Fund Collected from IUML Trichy South District Committee | N | 2020-21 |
| 106 | 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 |
| 107 | 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 |
| 108 | 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 |
| 109 | M.A.M. Nizam President IUML Trichy South District Committee | Tirchy South District |
Rs. 52,000.00
52 Thou+ |
Net Transfer (UPI/030611337403) Dt-02.11.2020 Party Fund Collected from IUML Trichy South District Committee | N | 2020-21 |
| 110 | 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 |
| 111 | Sherafudheen. P.P. | Kerala |
Rs. 20,000.00
20 Thou+ |
Cheque No-939235 Dt-19.10.2020 Relief Fund | N | 2020-21 |
| 112 | Indian Union Muslim League National Committee | -- | |
Cheque No-935455 Dt-19.08.2020 Relief Fund | N | 2020-21 |
| 113 | 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 |
| 114 | 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 |
| 115 | Mohammad Merjudeen | Chennai Tamil Nadu |
Rs. 22,958.00
22 Thou+ |
NEFT-Dt-17.04.2020 Relief Fund | N | 2020-21 |
| 116 | Muhammed Haji | Tirur Malappuram District Kerala |
Rs. 45,000.00
45 Thou+ |
Cheque No-253148 Dt-07.04.2020 Relief Fund | N | 2020-21 |
| 117 | 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 |
| 118 | P. Kunhi Muhammed President-IUML Kannur District Committee | Kannur Distrct |
Rs. 3,00,000.00
3 Lacs+ |
Net Transfer Dt-12.02.2020 Party Fund Collected from Kannur District Committee | N | 2020-21 |
| 119 | M.S. Muhammed President-IUML Idukki District Committee | Idukki District | |
Net Transfer Dt-03.11.2020 Party Fund Collected from Idukki District Committee | N | 2020-21 |
| 120 | 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 |
| 121 | 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 |
| 122 | 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 |
| 123 | Muthoot Fincorp Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-UTIBR52021033100336042 UTI Bank Dt-31.03.2021 Election Fund | Y | 2020-21 |
| 124 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274145 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 125 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274144 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 126 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274153 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 127 | 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 |
| 128 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274150 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 129 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274169 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 130 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-274160 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 131 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274167 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 132 | 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 |
| 133 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274165 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 134 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-274159 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 135 | 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 |
| 136 | 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 |
| 137 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274158 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 138 | P.A. Ibrahim | Pallikkare Kasargode |
Rs. 18,00,000.00
18 Lacs+ |
Cheque No-081490 Dt-26.03.2021 South Indian Bank Hammakatta Mangalore Election Fund | Y | 2020-21 |
| 139 | P.A. Ibrahim | Pallikkare Kasargode |
Rs. 17,00,000.00
17 Lacs+ |
Cheque No-081489 Dt-25.03.2021 South Indian Bank Hammakatta Mangalore Election Fund | Y | 2020-21 |
| 140 | P.A. Ibrahim | Pallikkare Kasargode | |
Cheque No-081488 Dt-24.03.2021 South Indian Bank Hammakatta Mangalore Election Fund | Y | 2020-21 |
| 141 | Muhammed Abdurahiman AP Anappadikal | Malappuram |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No-317734 Dt-24.03.2021 SBI Calicut Election Fund | Y | 2020-21 |
| 142 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.274172 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 143 | Josco Fashion Jewelers | Kottayam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank Kottayam UTRHDFCR52021031882062369 DT-18.03.2021 Election Fund | Y | 2020-21 |
| 144 | Jayakrishnan Krishna Menon | Kochin Ernakulam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS from South Indian Bank UTRSIBLR2021031700034335 Dt-17.03.2021 Election Fund | Y | 2020-21 |
| 145 | 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 |
| 146 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-274114 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 147 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274113 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 148 | N.K. Moosa Master General Secretary Nadapuram Mandalam Muslim League Committee | Nadapuram |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-004582 Dt-10.05.2020 Nadapuram Co-Operative Urban Bank Ltd Party Fund Collected from Nadapuram Kozhikode | N | 2020-21 |
| 149 | Abdul Majeed M.K. Orakam Panchayath Malappuram | Malappuram |
Rs. 2,98,151.00
2 Lacs+ |
Cheque No-0039 HDFC Bank Ltd. Kottakkal Dt-30.05.2020 Party Fund Collected from Malappuram | N | 2020-21 |
| 150 | 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 |
| 151 | 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 |
| 152 | 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 |
| 153 | IUML Perumugham Branch Committee | Feroke Kozhikode |
Rs. 4,000.00
4 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-20.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 154 | IUML Eranhipalam Branch Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 155 | IUML Moodadi Panchayat Committee | Kozhikode |
Rs. 72,010.00
72 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 156 | 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 |
| 157 | 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 |
| 158 | IUML Kasargode District Committee | Kasargode |
Rs. 15,73,140.00
15 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 159 | IUML Wayanad District Committee | Wayanad |
Rs. 2,50,700.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 160 | 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 |
| 161 | IUML Panagad Panchayat Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-14.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 162 | 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 |
| 163 | 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 |
| 164 | IUML Nadapuram Mandalam Committee | Kozhikode |
Rs. 5,37,350.00
5 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 165 | 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 |
| 166 | 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 |
| 167 | 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 |
| 168 | IUML Vellimadukunnu | Meghala Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 169 | IUML Kunnamangalam Mandalam Committee | Kozhikode |
Rs. 3,54,865.00
3 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 170 | 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 |
| 171 | IUML Kozhikode South Mandalam Committee | Kozhikode |
Rs. 7,330.00
7 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 172 | 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 |
| 173 | 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 |
| 174 | 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 |
| 175 | IUML Thiruvambadi Mandalam Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 176 | 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 |
| 177 | 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 |
| 178 | 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 |
| 179 | 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 |
| 180 | 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 |
| 181 | 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 |
| 182 | IUML Ulliyeri Panchayat Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 183 | IUML Koduvally Mandalam Committee | Kozhikode |
Rs. 2,90,311.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 184 | 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 |
| 185 | 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 |
| 186 | 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 |
| 187 | IUML Kayanna Panchayat Committee | Nandapuram Kozhikode |
Rs. 8,400.00
8 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 188 | 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 |
| 189 | IUML Velam Panchayat Committee | Kuttyadi Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 190 | 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 |
| 191 | IUML Kunnummal Panchayat Committee | Nandapuram Kozhikode |
Rs. 22,330.00
22 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket 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 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 |
| 194 | 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 |
| 195 | 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 |
| 196 | IUML Kelpatta Mandalam | Wayanad | |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 197 | IUML Kasargode District Committee | Kasargode |
Rs. 12,38,300.00
12 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 198 | 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 |
| 199 | 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 |
| 200 | IUML Kunnamangalam Mandalam Committee | Kozhikode |
Rs. 2,45,225.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
