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 | Sobha City | Thrissur |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No. 1992, Dt. 04.04.2014, Allahabad Bank Thrissur | N | 2014-15 |
2 | Shamsudheen Bin Mohideen | Mammu Haji Anappadikal Kalpakanchery Malappuram |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No. 10115083, Dt. 29.07.2013, Fedaral Bank Kottakkal A/C.No. 14272100000636 | N | 2013-14 |
3 | 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 |
4 | Sree Gogulam Chit and Finance Co Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-CSBKN19106019162 Dt-16.04.2019 Election Fund | N | 2019-20 |
5 | Sobha Limited | Trissur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CR-UTIB0000009, UTIBR52021040300352982 | Y | 2021-22 |
6 | Syed Shahul Hameed Thangal | Panayathil, Po. Chettippadi Parappanagadi, Malappuram |
Rs. 4,80,000.00
4 Lacs+ |
Ch.No. 489628, SIB Parappanagadi | N | 2014-15 |
7 | S.A. Mohammed Ashrafali President-IUML Pudukkottai District Committee | Pudukkottai District | Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 | |
8 | S.B. Mohamed Ismail | Chennai, Tamilnadu |
Rs. 2,50,000.00
2 Lacs+ |
Cash Deposited, Dt-09.11.2022, | N | 2021-22 |
9 | Sharafudheen Kanneth | Po. Puthoor Pallikkal Malappuram |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 013642, SBT Calicut University Br. | N | 2013-14 |
10 | Syed Sahal Thangal Kolathoor | Malapuram |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 16900100005837, Ch No. 006030, Fedaral Bank Kolathoor | N | 2012-13 |
11 | Shahina. M | -- |
Rs. 50,000.00
50 Thou+ |
NEFT-KLGBH19098865106 Dt-08.04.2019 Election Fund | N | 2019-20 |
12 | Shahul Hameed Panakkad | Po Atholi Kozhikode |
Rs. 50,000.00
50 Thou+ |
Ch.No. 132299, Dt. 04.12.12 Federal Bank | N | 2012-13 |
13 | 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 |
14 | S.B. Mohamed Ismail | Chennai, Tamilnadu | Cash Deposited, Dt-19.11.2022, | N | 2021-22 | |
15 | Syed Abdul Rahman Ibrahim | Salem District |
Rs. 45,000.00
45 Thou+ |
Cash Deposited Dt-17.04.2020 Relief Fund | N | 2020-21 |
16 | 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 |
17 | Star Plastics Mullurkara IUML Thrissure District Committee Thrissur | Thrissur |
Rs. 40,000.00
40 Thou+ |
Cheque No-13994 SIB Mullukara Dt-12.03.2020 Party Fund Coupon Collection | N | 2019-20 |
18 | 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 |
19 | 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 |
20 | Shamsudeen | Chennai City |
Rs. 29,000.00
29 Thou+ |
Cash Deposited Dt-11.02.2021 Party Fund Collected from Shamsudeen | N | 2020-21 |
21 | S.H. Mohammed Arsahd | Vaniyambadi | Cash | N | 2015-16 | |
22 | 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 |
23 | Syed Abbas Ali | Shihab Panakkad, Po Pattarkadavu Malappuram |
Rs. 25,000.00
25 Thou+ |
Cheque No- 24706, Dtd 14-09-2013, A/c No 074901500065, ICICI Bank, Malappuram | N | 2013-14 |
24 | 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 |
25 | Shoukath Jaleel | Farook College Po. Kozhikode |
Rs. 20,000.00
20 Thou+ |
Ch.No. 957215, Dt. 05.08.2014 | N | 2014-15 |
26 | Shaik Abdullah | Puducherry |
Rs. 20,000.00
20 Thou+ |
Net Transfer No. 2950, Dt. 23.04.2014 | N | 2014-15 |
27 | Sherafudheen. P.P. | Kerala |
Rs. 20,000.00
20 Thou+ |
Cheque No-939235 Dt-19.10.2020 Relief Fund | N | 2020-21 |
28 | S. Abdul Latheef | Chennai | NEFT Dt-22.03.2021 Election Fund | N | 2020-21 | |
29 | S.H. Mohamed Arsahd | Vaniyambadi |
Rs. 19,000.00
19 Thou+ |
Cash | N | 2015-16 |
30 | Sharfudeen | Perambalur |
Rs. 7,000.00
7 Thou+ |
Cash | N | 2015-16 |
31 | S. Abdul Latheef | Puvalur |
Rs. 5,000.00
5 Thou+ |
Cash | N | 2015-16 |
32 | S.H. Mohamed Arshad | Chennai |
Rs. 3,000.00
3 Thou+ |
Cash | N | 2015-16 |
33 | Siddique | Chennai |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
34 | S.H. Mohamed | Chennai |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2015-16 |
35 | Siddque | Tiruvannamalai | Cash | N | 2015-16 | |
36 | S.H. Mohamed Ashraf Ali | -- |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
37 | Syed Basha Jhon | -- |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
38 | Sharfudeen | Perambalur |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
39 | Siddique | Chennai |
Rs. 1,000.00
1 Thou+ |
Cash | N | 2015-16 |
40 | Shahul Hameed | -- |
Rs. 500.00
5 Hund+ |
Cash | N | 2015-16 |
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