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 | 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 |
2 | 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 |
3 | P.A. Ibrahim | Pallikkare Kasargode |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No-081488 Dt-24.03.2021 South Indian Bank Hammakatta Mangalore Election Fund | Y | 2020-21 |
4 | P.A. Ibrahim Haji Malabar Gold Jewels (Tirur) Private Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-087827 Dt-02.04.2019 Election Fund | N | 2019-20 |
5 | 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 |
6 | PSH Thangal Parappanangadi Malapuram | -- |
Rs. 8,00,000.00
8 Lacs+ |
A.No. 0477051000000037, Ch.No. 297808, Dt. 18.08.2012, SIB Parappanangadi | N | 2012-13 |
7 | President, IUML Kerala State Committee | -- | Cheque No-449363, Catholic Syrian Bank Ltd, Old Account with catholic Syria Bank Closed and amount Withdrawn by Cheque | Y | 2021-22 | |
8 | Peekay Steel Castings (P) Ltd | Nallalam Calicut-27 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-51700730 Date-02.04.2019 Election Fund | N | 2019-20 |
9 | Prisons Foods Pvt Ltd | Cherootty Road Calicut |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-10275058 Dt-22.04.2019 Election Fund | N | 2019-20 |
10 | Parisons Foods Pvt Ltd | Kozhikode |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No. 100234, Dt. 31.03.2014, Federal Bank Kozhikode | N | 2014-15 |
11 | P Ismail Wayanad | -- |
Rs. 3,85,000.00
3 Lacs+ |
RTGS-UBINH2134841722, Google Pay Payment | Y | 2021-22 |
12 | Peekey Steel Castings Pvt Ltd | Po. Nallam Kozikode 673027 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 295750, SBT Mavoor Rd Dt. 22.03.2014 | N | 2013-14 |
13 | 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 |
14 | P. Abdul Gafoor President-IUML Coimbatore South District Committee | Coimbatore South District | Cash Deposited Dt-22.03.2021 Election Fund | N | 2020-21 | |
15 | Peekay Steel Castings Pvt Ltd | Nallalam Calicut |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.531076, SBT, Calicut | N | 2015-16 |
16 | Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.895357 Dtd-15.06.2017 SBT Mavoor Road Branch Calicut | N | 2017-18 |
17 | 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 |
18 | Peekey Steel Castings Pvt Ltd | Po. Nallam Kozikode 673028 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 295751, SBT Mavoor Rd Dt. 22.03.2014 | N | 2013-14 |
19 | 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 |
20 | P.V. Abdul Wahab | Peevees Mirage Nilambur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-FDRLH 19269197615 Dt-26.09.2019 Election Fund | N | 2019-20 |
21 | P.K. Ahmed, Chairman | Peekay Steel Castings (P) Ltd, Po. Nallalam Kozhikode | Ch.No. 295966, Dt. 31.03.2014, SBT Mavoor Rd Calicut | N | 2014-15 | |
22 | P P Hydru Haji | Hyson Heritage Bank Road Calicut |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 10139981, Fedaral Bank Puthiyara | N | 2013-14 |
23 | PSH Thangal Parappanangadi Malapuram | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 11190200001754, Ch.no. 10017147, dt. 18.08.2012, Fedaral Bank Chaliyam | N | 2012-13 |
24 | P.B. Abdul Razak MLA | Tajnagar, P.O. Alampady Kasaragode |
Rs. 55,000.00
55 Thou+ |
Cheque No.432729, SBI Uppala, Dt. 03.08.2015 | N | 2015-16 |
25 | P.S. Hamid | Tanjore |
Rs. 35,000.00
35 Thou+ |
Net Transfer No.1796, Dt. 23.04.2014 | N | 2014-15 |
26 | P Ubaidulla MLA | Po Anakkayam Mundamparamb Malappuram |
Rs. 30,000.00
30 Thou+ |
Ch.No. 437556, Co-Operative Bank Malappuram, Dt. 31.12.2013 | N | 2013-14 |
27 | 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 |
28 | Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode | Cheque No.895362 Dtd-16.06.2017 SBT Mavoor Road Branch Calicut | N | 2017-18 | |
29 | 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 |
30 | 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 |
31 | 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 |
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