Indian Union Muslim League (IUML)

Financial Year : 2015-16

Type : State Party
State in which Registered: Tamil Nadu
Address : Quaid-e-Millath Manzil 36 Maraikayar Lebbai Street, Chennai-600001, Tamil Nadu.

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• Income-Expenditure Statement

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Sno.	Name	Address	Amount ∇	Contribution Mode	Pan Given	Financial Year
1	V. Ummer Haji	Sultan Battery Waynad	Rs. 5,50,000.00 5 Lacs+	RTGS, Indian Overseas Bank Sultan Battery IOBAR 520150 73000030585, Dt. 30.07.2015	N	2015-16
2	C.K. Menon	Kaloor Ernakulam	Rs. 5,00,000.00 5 Lacs+	RTGS, South Indian Bank Kochi SIBLR5201510 2700 313869	N	2015-16
3	C.K. Menon	Kaloor Ernakulam	Rs. 5,00,000.00 5 Lacs+	RTGS, South Indian Bank Kochi SIBLR5201510 2700314422	N	2015-16
4	Peekay Steel Castings Pvt Ltd	Nallalam Calicut	Rs. 2,50,000.00 2 Lacs+	Cheque No.531076, SBT, Calicut	N	2015-16
5		IUML Vaniambadi Undi Collection	Rs. 2,00,000.00 2 Lacs+	Cash	N	2015-16
6		IUML-Chengam Undi Collection	Rs. 2,00,000.00 2 Lacs+	Cash	N	2015-16
7	T.T. Ismail	Thondiyil Thazhe PO Vengalam Kozhikode		Cheque No.478951, SBI Elathur Dt. 22.02.2016	N	2015-16
8		IUML-Vaniyambadi Undi Collection	Rs. 1,00,000.00 1 Lacs+	Cash	N	2015-16
9	T.M. Basheer	Tharammal House Akthar Mahal, Kadampuzha Malappuram-676553	Rs. 1,00,000.00 1 Lacs+	Cheque No.00847, SBT, Puthanathani Dt.20.07.2015	N	2015-16
10	Mohamed Faro Thoufeeque	--	Rs. 1,00,000.00 1 Lacs+	NEFT, IFSC FDRL0009996 Federal Bank International Br. Marine Drive, Ernakulam	N	2015-16
11	Habeeb Rahman Arikuzhiyil Perinthalmanna	Malappuram	Rs. 1,00,000.00 1 Lacs+	Cheque No.823272, Indus Ind Bank Perithalmanna	N	2015-16
12	Fazal	Thalassery Kannur	Rs. 1,00,000.00 1 Lacs+	Cheuqe No.149478, Dt. 25.02.2016, Syndicate Bank Panoor	N	2015-16
13	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
14	P.B. Abdul Razak MLA	Tajnagar, P.O. Alampady Kasaragode		Cheque No.432729, SBI Uppala, Dt. 03.08.2015	N	2015-16
15		IUML-Vellore Undi Collection	Rs. 50,000.00 50 Thou+	Cash	N	2015-16
16		IUML-Vellore Undi Collection	Rs. 50,000.00 50 Thou+	Cash	N	2015-16
17	K.E. Abdurahiman Vayppoor	Mallapally Pathanamthitta	Rs. 31,000.00 31 Thou+	Cheque No.161172, SBI Mallappally Dt. 19.12.2015	N	2015-16
18	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
19	S.H. Mohammed Arsahd	Vaniyambadi	Rs. 25,000.00 25 Thou+	Cash	N	2015-16
20	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
21		--		Cheque No.89, Chennai Muthailpet, CLR-Cheque	N	2015-16
22	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
23	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
24		--	Rs. 20,000.00 20 Thou+	TRF-007401000026955, TRF	N	2015-16
25	Mohamed Sulthan	--	Rs. 20,000.00 20 Thou+	Cash	N	2015-16
26	Arshad	Vaniyambadi	Rs. 19,000.00 19 Thou+	Cash	N	2015-16
27	S.H. Mohamed Arsahd	Vaniyambadi	Rs. 19,000.00 19 Thou+	Cash	N	2015-16
28		--		Transfer, TRF	N	2015-16
29	A.K.Mohamed Rafi	Chennai	Rs. 18,000.00 18 Thou+	Cash	N	2015-16
30	Varusai Mohamad	Ramnad	Rs. 13,000.00 13 Thou+	Cash	N	2015-16
31	M. Abudal Wahab	Kanchipuram	Rs. 12,000.00 12 Thou+	Cash	N	2015-16
32	K.Zainulabideen	Vaniyambadi	Rs. 12,000.00 12 Thou+	Cash	N	2015-16
33		IUML, South Chennai	Rs. 11,000.00 11 Thou+	Cash	N	2015-16
34		Indian Union Muslim League, Chennai	Rs. 11,000.00 11 Thou+	Cash	N	2015-16
35	Mohamed Arshad	Vellore		Cash	N	2015-16
36	Muhamed Abubacker	Chennai	Rs. 10,000.00 10 Thou+	Cash	N	2015-16
37	Kayal Ahamed Salih	Tiruvallur	Rs. 10,000.00 10 Thou+	Cash	N	2015-16
38	Nadeem	Nilagiri	Rs. 10,000.00 10 Thou+	Cash	N	2015-16
39		--	Rs. 10,000.00 10 Thou+	Cheque No.03, Chennai Muthailpet	N	2015-16
40		IUML, Krishnagiri	Rs. 10,000.00 10 Thou+	Cash	N	2015-16
41		IUML, Nagore	Rs. 10,000.00 10 Thou+	Cash	N	2015-16
42		--		Cheque No.42235, Chennai Muthailpet, CLR-Cheque	N	2015-16
43	Abdul Wahab	Alandur	Rs. 10,000.00 10 Thou+	Cash	N	2015-16
44		--	Rs. 10,000.00 10 Thou+	Cheque No.88, Chennai Muthailpet, CLR-Cheque	N	2015-16
45	Musthafa	Triuppur	Rs. 8,000.00 8 Thou+	Cash	N	2015-16
46	Varusai Mohamed	Ramnad	Rs. 8,000.00 8 Thou+	Cash	N	2015-16
47		IUML, Chennai	Rs. 8,000.00 8 Thou+	Cash	N	2015-16
48		--	Rs. 7,000.00 7 Thou+	TRF-007/01/26955	N	2015-16
49	Sharfudeen	Perambalur		Cash	N	2015-16
50	Abdul	Palani	Rs. 7,000.00 7 Thou+	Cash	N	2015-16
51	Habibur Rahman	Trichy	Rs. 7,000.00 7 Thou+	Cash	N	2015-16
52		IUML, Central Chennai	Rs. 6,000.00 6 Thou+	Cash	N	2015-16
53		--	Rs. 5,460.00 5 Thou+	Cheque No.41249, Chennai Muthailpet, CLR-Cheque	N	2015-16
54	Habibur Rahman	Trichy	Rs. 5,000.00 5 Thou+	Cash	N	2015-16
55	Khalid	Nilagiri	Rs. 5,000.00 5 Thou+	Cash	N	2015-16
56	S. Abdul Latheef	Puvalur		Cash	N	2015-16
57		--	Rs. 5,000.00 5 Thou+	Cheque No.62908, Chennai Muthailpet, CLR-Cheque	N	2015-16
58	Ansar Bash	--	Rs. 5,000.00 5 Thou+	Cash	N	2015-16
59	Jenuirudeen	Thirukalacheri	Rs. 5,000.00 5 Thou+	Cash	N	2015-16
60	Haneefa	Vattakalari	Rs. 5,000.00 5 Thou+	Cash	N	2015-16
61		Tanjore Dist-Chakkarapalli	Rs. 4,325.00 4 Thou+	Cash	N	2015-16
62	Naseer	Kulachal	Rs. 4,000.00 4 Thou+	Cash	N	2015-16
63		IUML, Chennai		Cash	N	2015-16
64		IUML, Darumapuri	Rs. 4,000.00 4 Thou+	Cash	N	2015-16
65	Arshad	Vaniyambadi	Rs. 4,000.00 4 Thou+	Cash	N	2015-16
66	Abubacker	Chengam	Rs. 4,000.00 4 Thou+	Cash	N	2015-16
67	Habibur Rahman	Trichy	Rs. 4,000.00 4 Thou+	Cash	N	2015-16
68	Habibur Rahman	Trichy	Rs. 3,250.00 3 Thou+	Cash	N	2015-16
69		--	Rs. 3,220.00 3 Thou+	Cheque No.41252, Chennai Muthailpet, CLR-Cheque	N	2015-16
70	Abdul Wahab	Alandur		Cash	N	2015-16
71		IUML, Chennai	Rs. 3,000.00 3 Thou+	Cash	N	2015-16
72	Abubacker-IUML	--	Rs. 3,000.00 3 Thou+	Cash	N	2015-16
73	S.H. Mohamed Arshad	Chennai	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		IUML, South Chennai	Rs. 3,000.00 3 Thou+	Cash	N	2015-16
76	T.K.Halidkhan	--	Rs. 3,000.00 3 Thou+	Cash	N	2015-16
77		--		Cheque No.000172, Chennai Muthailpet Dt.02.07.2015, CLR-Cheque	N	2015-16
78		--	Rs. 3,000.00 3 Thou+	Cheque No.62910, Chennai Muthailpet, CLR-Cheque	N	2015-16
79		--	Rs. 3,000.00 3 Thou+	Cheque No.62909, Chennai Muthailpet, CLR-Cheque	N	2015-16
80	Ahamed	--	Rs. 3,000.00 3 Thou+	Cash	N	2015-16
81	Ahamed	Cudalore	Rs. 3,000.00 3 Thou+	Cash	N	2015-16
82		--	Rs. 2,300.00 2 Thou+	Cheque No.62911, Chennai Muthailpet, CLR-Cheque	N	2015-16
83	Mohamed	Karur	Rs. 2,000.00 2 Thou+	Cash	N	2015-16
84		--		TRF-SB-A/c	N	2015-16
85	Ibrahim	Erode	Rs. 2,000.00 2 Thou+	Cash	N	2015-16
86	Siddique	Chennai	Rs. 2,000.00 2 Thou+	Cash	N	2015-16
87		IUML, North Chennai	Rs. 2,000.00 2 Thou+	Cash	N	2015-16
88	S.H. Mohamed	Chennai	Rs. 2,000.00 2 Thou+	Cash	N	2015-16
89		--	Rs. 2,000.00 2 Thou+	TRF-606817481787	N	2015-16
90		--	Rs. 2,000.00 2 Thou+	Cheque No.30007, Chennai Muthailpet, CLR-Cheque	N	2015-16
91	Inngaram	Karaikudi		Cash	N	2015-16
92	Ahamed	Lalpet	Rs. 2,000.00 2 Thou+	Cash	N	2015-16
93	A.S. Tajudeen	Therizhandur	Rs. 2,000.00 2 Thou+	Cash	N	2015-16
94	Habibur Rahman	Trichy	Rs. 2,000.00 2 Thou+	Cash	N	2015-16
95	Habeep	Palani	Rs. 2,000.00 2 Thou+	Cash	N	2015-16
96		--	Rs. 2,000.00 2 Thou+	Cheuqe No.41, Chennai Muthailpet, CLR-Cheque	N	2015-16
97	Siddque	Tiruvannamalai	Rs. 1,900.00 1 Thou+	Cash	N	2015-16
98	Elangovan	--		Cash	N	2015-16
99	Kanakathi Meeran	Nellai	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
100		--	Rs. 1,000.00 1 Thou+	Cheque No.13, Chennai Muthailpet	N	2015-16
101		--	Rs. 1,000.00 1 Thou+	Cheque No.14, Chennai Muthailpet	N	2015-16
102		--	Rs. 1,000.00 1 Thou+	Cheque No.04, Chennai Muthailpet	N	2015-16
103	Arshad	Vaniyambadi	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
104		--	Rs. 1,000.00 1 Thou+	TRF-SB26955	N	2015-16
105	Ahamed	Cudalore		Cash	N	2015-16
106	Jamal Mohamed	Adudurai	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
107	Rafiq	Covai	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
108		--	Rs. 1,000.00 1 Thou+	Cheque No.04, Chennai Muthailpet	N	2015-16
109	A.R. Iqbal	Royapuram	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
110		IUML, Chennai	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
111	S.H. Mohamed Ashraf Ali	--	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
112		IUML, Chennai Central		Cash	N	2015-16
113	Mohamed Ibrahim	--	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
114		IUML, Chennai	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
115		--	Rs. 1,000.00 1 Thou+	Transfer, TRF	N	2015-16
116		IUML, Chennai	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
117		--	Rs. 1,000.00 1 Thou+	Cheque No.14, Chennai Muthailpet, CLR-Cheque	N	2015-16
118	Ahamed	Cudalore	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
119	Syed Basha Jhon	--		Cash	N	2015-16
120	Abdul Hussain	--	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
121	Neft-Interim Oxigen	--	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
122	Sharfudeen	Perambalur	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
123	Ahamed	Lalpet	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
124	Ahamed	Rasipuram	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
125		--	Rs. 1,000.00 1 Thou+	Cheuqe No.44, Chennai Muthailpet, CLR-Cheque	N	2015-16
126		IUML, Chennai North		Cash	N	2015-16
127	Dr.A.K. Mohideen	Madurai	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
128	M.Naveentharik	Madurai	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
129		IUML, Chennai	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
130		IUML, Chennai South	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
131	Siddique	Chennai	Rs. 1,000.00 1 Thou+	Cash	N	2015-16
132		--	Rs. 814.00 8 Hund+	TRF Amount	N	2015-16
133	Shahul Hameed	--		Cash	N	2015-16
134	Habibur Rahman	Trichy	Rs. 500.00 5 Hund+	Cash	N	2015-16

Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.