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 Donation Details
Financial Year : All Years

Indian Union Muslim League (IUML)

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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Donation of other Years :

 List of All Donors

Order By: Name | Amount | Year
Name AddressPan
Given
Amount ∇Contribution ModeFinancial
Year
1.  Kerala Pradesh Congress CommitteeIndira Bhavan ThiruvanthapuramYRs. 1,97,00,000.00  1 Cror+Cheque No-542793, Dhanalakshmi Bank Ltd2021-22
2.  Indian Union Muslim League National Committee--NRs. 1,23,00,000.00  1 Cror+Cheque No-935455 Dt-19.08.2020 Relief Fund2020-21
3.  IUML Kannur District CommitteeKannurNRs. 1,00,00,000.00  1 Cror+RTGS Dhanalakshmi Bank Kannur Dt-16.10.2020 Party Fund Coupon Collection2019-20
4.  Deputy Collecter LANH KasargodeNRs. 56,88,043.00  56 Lacs+NEFT CR 000369917156, INDB0000006, Compensation Received for land and office building acquired for NH road widening in Bevinja Kasargode2021-22
5.  IUML Malappuram District CommitteeMalappuramNRs. 54,97,910.00  54 Lacs+Cash Deposited Canara Bank Dt-29.01.2020 Party Fund Coupon Collection2019-20
6.  Muhammed Abdurahiman AP AnappadikalMalappuramYRs. 50,00,000.00  50 Lacs+Cheque No-317734 Dt-24.03.2021 SBI Calicut Election Fund2020-21
7.  IUML Malappuram District CommitteeMalappuramNRs. 30,48,955.00  30 Lacs+Cash Deposited in Canara Bank Dt-17.02.2020 Party Fund Coupon Collection2019-20
8.  Sobha CityThrissurNRs. 30,00,000.00  30 Lacs+Ch.No. 1992, Dt. 04.04.2014, Allahabad Bank Thrissur2014-15
9.  IUML Malappuram District CommitteeMalappuramNRs. 30,00,000.00  30 Lacs+Cash Deposited Canara Bank Dt-27.02.2020 Party Fund Coupon Collection2019-20
10.  IUML Palakkad District Committee C/o Kalathi AbdullaPalakkadNRs. 26,00,000.00  26 Lacs+RTGS/KSBKR52020010288809361 Dt-02.01.2020 Party Fund Coupon Collection2019-20
11.  IUML Kalpetta Mandalam CommitteeWaynadNRs. 25,81,760.00  25 Lacs+Canara Bank Dt-31.12.2019 Party Fund Coupon Collection2019-20
12.  IUML Kasargode District CommitteeKasargodeNRs. 25,07,625.00  25 Lacs+Canara Bank Dt-26.12.2019 Party Fund Coupon Collection2019-20
13.  IUML Edavanna Mandalam CommitteeMalappuramNRs. 25,00,000.00  25 Lacs+Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection2019-20
14.  IUML Kannur District CommitteeKannurNRs. 25,00,000.00  25 Lacs+Cheque No-873024 Dhanalakshmi Bank Dt-09.03.2020 Party Fund Coupon Collection2019-20
15.  Malabar Gold Pvt LtdBranch MaduraiNRs. 20,00,000.00  20 Lacs+Cheque No-453228 Date-02.04.2019 SBI Calicut Election Fund2019-20
16.  Shamsudheen Bin MohideenMammu Haji Anappadikal Kalpakanchery MalappuramNRs. 20,00,000.00  20 Lacs+Ch.No. 10115083, Dt. 29.07.2013, Fedaral Bank Kottakkal A/C.No. 142721000006362013-14
17.  Indian Union Muslim League Tamil Nadu State CommitteeTamil Nadu State CommitteeNRs. 20,00,000.00  20 Lacs+Cheque No-204467 Dt-21.05.2020 Relief Fund2020-21
18.  P.A. IbrahimPallikkare KasargodeYRs. 18,00,000.00  18 Lacs+Cheque No-081490 Dt-26.03.2021 South Indian Bank Hammakatta Mangalore Election Fund2020-21
19.  P.A. IbrahimPallikkare KasargodeYRs. 17,00,000.00  17 Lacs+Cheque No-081489 Dt-25.03.2021 South Indian Bank Hammakatta Mangalore Election Fund2020-21
20.  M.A. Samad Palakkad--YRs. 16,33,820.00  16 Lacs+RTGS PUNBH21271030223, Dt-28.09.2021, Google Pay Payment2021-22
21.  IUML Palakkad District Committee C/o Kalathi AbdullaPalakkadNRs. 16,25,000.00  16 Lacs+RTGS-Kalladikkode SCB UTIBR52020013100481920 Dt-31.01.2020 Party Fund Coupon Collection2019-20
22.  IUML Kasargode District CommitteeKasargodeNRs. 15,73,140.00  15 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection2019-20
23.  P.A. IbrahimPallikkare KasargodeYRs. 15,00,000.00  15 Lacs+Cheque No-081488 Dt-24.03.2021 South Indian Bank Hammakatta Mangalore Election Fund2020-21
24.  Nippon Motor Corporation Pvt. LtdCochinYRs. 15,00,000.00  15 Lacs+Cheque No-10206448, Dt-25.03.2021, Federal Bank2021-22
25.  IUML Kasargode District CommitteeKasargodeNRs. 14,25,164.00  14 Lacs+Cash Deposited Canara Bank Dt-30.01.2020 Party Fund Coupon Collection2019-20
26.  IUML Malappuram District CommitteeMalappuramNRs. 13,61,600.00  13 Lacs+Cash Deposited Canara Bank Dt-29.01.2020 Party Fund Coupon Collection2019-20
27.  M P Mohammed Koya TresurerTirur Constituency Muslim League Committee Po. Tirur MalappuramNRs. 13,00,000.00  13 Lacs+Ch.No. 2101, Dt. 28.03.20142013-14
28.  IUML Kasargode District CommitteeKasargodeNRs. 12,38,300.00  12 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
29.  IUML Ernakulam District CommitteeErnakulamNRs. 11,88,900.00  11 Lacs+Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection2019-20
30.  IUML Kasargode District CommitteeKasargodeNRs. 10,79,700.00  10 Lacs+Cash Deposited Canara Bank Dt-31.01.2020 Party Fund Coupon Collection2019-20
31.  P.A. Ibrahim Haji Malabar Gold Jewels (Tirur) Private Ltd--NRs. 10,00,000.00  10 Lacs+Cheque No-087827 Dt-02.04.2019 Election Fund2019-20
32.  C.K. MemonCochin ErnakulamNRs. 10,00,000.00  10 Lacs+Cheque No-478678 Dt-04.04.2019 South Indian Bank NRI Branch Kadavathra Ernakulam Election Fund2019-20
33.  Jayakrishnan Krishna MenonKochin ErnakulamYRs. 10,00,000.00  10 Lacs+RTGS from South Indian Bank UTRSIBLR2021031700034335 Dt-17.03.2021 Election Fund2020-21
34.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 10,00,000.00  10 Lacs+Cheque No.274172 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
35.  Malabar Precions Jewwls India Pvt LtdKozhikodeNRs. 10,00,000.00  10 Lacs+Ch.No. 15823, Dt. 28.03.2014, SBT Kozhikode Main Branch2014-15
36.  MIMS Ltd. Malabar Institute of Medical Science LtdKozhikodeYRs. 10,00,000.00  10 Lacs+Cheque No-8488, Dt-27.03.2021, HDFC Bank2021-22
37.  IUML Alappuzha District CommitteeAlappuzhaNRs. 9,99,953.00  9 Lacs+RTGS-SBINR5202002400236780 Dt-24.02.2020 Party Fund Coupon Collection2019-20
38.  IUML Kasargode District CommitteeKasargodeNRs. 9,43,350.00  9 Lacs+Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection2019-20
39.  P. Meerasa Maraikayar President-IUML Thoothukudi District CommitteeThoothukudi DistrictNRs. 9,00,000.00  9 Lacs+Cash Deposited Dt-23.03.2021 Election Fund2020-21
40.  IUML Kottayam District CommitteeKottayamNRs. 8,75,000.00  8 Lacs+Cash Deposited in Canara Bank Dt-22.01.2020 Party Fund Coupon Collection2019-20
41.  IUML Kasargode Muslim League CommitteeKasargodeNRs. 8,54,960.00  8 Lacs+Thrikkaripur Farmers SC Bank Dt-18.01.2020 Party Fund Coupon Collection2019-20
42.  IUML Kozhikode District CommitteeKozhikodeNRs. 8,47,000.00  8 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
43.  IUML Idukki District CommitteeIdukkiNRs. 8,20,000.00  8 Lacs+Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection2019-20
44.  PSH Thangal Parappanangadi Malapuram--NRs. 8,00,000.00  8 Lacs+A.No. 0477051000000037, Ch.No. 297808, Dt. 18.08.2012, SIB Parappanangadi 2012-13
45.  Jamal Kunju IUML Thiruvananthapuram District CommitteeThiruvanthapuramNRs. 7,50,000.00  7 Lacs+RTGS-SBINR5202002200141812 Dt-22.01.2020 Party Fund Coupon Collection2019-20
46.  Aster DM Health Care Ltd--YRs. 7,50,000.00  7 Lacs+Cheque No-765146, Dt-29.03.20212021-22
47.  IUML Nandapuram Mandalam CommitteeKozhikodeNRs. 7,41,031.00  7 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection2019-20
48.  IUML Kuttyadi Mandalam CommitteeKozhikodeNRs. 7,00,400.00  7 Lacs+Cash Collected Dt-15.01.2020 Party Fund Coupon Collection2019-20
49.  EKK Infrastructure Limited--YRs. 7,00,000.00  7 Lacs+NEFT CR-SBIN0070154, Dt-16.04.20212021-22
50.  EKK Infrastructure Limited--YRs. 7,00,000.00  7 Lacs+NEFT CR-SBIN0070154, Dt-27.04.20212021-22
51.  IUML Thrissur District Committee C/o PM AmeerThrissurNRs. 6,91,390.00  6 Lacs+Cash Deposited Canara Bank Dt-07.03.2020 Party Fund Coupon Collection2019-20
52.  IUML Kasargode District CommitteeKasargodeNRs. 6,86,250.00  6 Lacs+Canara Bank Dt-01.01.2020 Party Fund Coupon Collection2019-20
53.  President, IUML Kerala State Committee--YRs. 6,54,140.00  6 Lacs+Cheque No-449363, Catholic Syrian Bank Ltd, Old Account with catholic Syria Bank Closed and amount Withdrawn by Cheque2021-22
54.  Abdul HadiVadakara Kozhikode District KeralaNRs. 6,50,000.00  6 Lacs+Cheque No-935450 Dt-23.10.2020 Relief Fund2020-21
55.  S.M. Zainulabideen Secretary IUML Thanjavur South District CommitteeThanjavur South DistrictNRs. 6,49,500.00  6 Lacs+Cash Deposited Dt-25.03.2021 Election Fund2020-21
56.  IUML Ernakulam District CommitteeErnakulamNRs. 6,14,200.00  6 Lacs+Canara Bank Dt-31.12.2019 Party Fund Coupon Collection2019-20
57.  M.O.M. Syed Ali Maraikayar President-IUML Nagapattinam District CommitteeNagapattinam DistrictNRs. 6,00,000.00  6 Lacs+Cash Deposited Dt-22.03.2021 Election Fund2020-21
58.  IUML Thiruvananthapuram District CommitteeThiruvananthapuramNRs. 5,95,050.00  5 Lacs+Cash Deposited in Canara Bank Dt-12.02.2020 Party Fund Coupon Collection2019-20
59.  IUML Kunnamangalam Mandalam CommitteeKozhikodeNRs. 5,92,306.00  5 Lacs+Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection2019-20
60.  IUML Wayanad District CommitteeWayanadNRs. 5,50,000.00  5 Lacs+Cash Deposited in Account Canara Bank Dt-16.10.2020 Party Fund Coupon Collection2019-20
61.  V. Ummer HajiSultan Battery WaynadNRs. 5,50,000.00  5 Lacs+RTGS, Indian Overseas Bank Sultan Battery IOBAR 520150 73000030585, Dt. 30.07.20152015-16
62.  IUML Nadapuram Mandalam CommitteeKozhikodeNRs. 5,37,350.00  5 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection2019-20
63.  IUML Wayanad District CommitteeWayanadNRs. 5,20,100.00  5 Lacs+Deposited in Canara Bank Account Dt-15.01.2020 Party Fund Coupon Collection2019-20
64.  IUML Kondotty Mandalam CommitteeMalappuramNRs. 5,03,700.00  5 Lacs+RTGS/ICICR22019122400428118 Dt-24.12.2019 Party Fund Coupon Collection2019-20
65.  Active Char Products Pvt LtdKochi Ernakulam KeralaNRs. 5,00,006.00  5 Lacs+NEFT LTD SBTR-9170956613922017-18
66.  Indo German Carbons LimitedBinamipuram Kochi Kerala-683502NRs. 5,00,000.00  5 Lacs+NEFT LTD SBIN-1170955282652017-18
67.  Kallyan Jewellery India LtdThrissurNRs. 5,00,000.00  5 Lacs+Cheque No-603770 Date -30.03.2019 SBI Thrissur Election Fund2019-20
68.  Peekay Steel Castings (P) LtdNallalam Calicut-27NRs. 5,00,000.00  5 Lacs+Cheque No-51700730 Date-02.04.2019 Election Fund2019-20
69.  Sree Gogulam Chit and Finance Co Pvt Ltd--NRs. 5,00,000.00  5 Lacs+NEFT-CSBKN19106019162 Dt-16.04.2019 Election Fund2019-20
70.  Unneen Shifa Medicare TrustPerinthalmanna MalappuramNRs. 5,00,000.00  5 Lacs+Fund Transfer-Cheque No-0288518 Dt-19.04.2019 Canara Bank Election Fund2019-20
71.  Prisons Foods Pvt LtdCherootty Road CalicutNRs. 5,00,000.00  5 Lacs+Cheque No-10275058 Dt-22.04.2019 Election Fund2019-20
72.  Malabar Collections Private LimitedKasargodeNRs. 5,00,000.00  5 Lacs+RTGS-HDFCR52019101499492188 Dt-16.10.2019 Election Fund2019-20
73.  Anas MallathKadavathur KannurNRs. 5,00,000.00  5 Lacs+Cheque No-028580 Dt-04.12.2019 Axis Bank Election Fund2019-20
74.  Anas MallathKadavathur KannurNRs. 5,00,000.00  5 Lacs+Cheque No-028581 Dt-05.12.2019 Axis Bank Election Fund2019-20
75.  IUML Nadapuram Mandalam CommitteeKozhikodeNRs. 5,00,000.00  5 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
76.  IUML Kollam District CommitteeKollamNRs. 5,00,000.00  5 Lacs+Cash Collected Deposited in Canara Bank Dt-10.01.2020 Party Fund Coupon Collection2019-20
77.  Josco Fashion JewelersKottayamYRs. 5,00,000.00  5 Lacs+RTGS HDFC Bank Kottayam UTRHDFCR52021031882062369 DT-18.03.2021 Election Fund2020-21
78.  Malabar Creation Pvt LtdRam Mohan Road Puthiyara Po Kozhikode 4NRs. 5,00,000.00  5 Lacs+Ch.No. 040661 Dt, 20.03.2014 SBT Manjeri2013-14
79.  C.K. MenonKaloor ErnakulamNRs. 5,00,000.00  5 Lacs+RTGS, South Indian Bank Kochi SIBLR5201510 2700 3138692015-16
80.  C.K. MenonKaloor ErnakulamNRs. 5,00,000.00  5 Lacs+RTGS, South Indian Bank Kochi SIBLR5201510 27003144222015-16
81.  MuhammedaliSeashore, Mathilakam ThrissurNRs. 5,00,000.00  5 Lacs+Ch.No.319982, Dt. 31.03.2014, SIB Mathilakam2014-15
82.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 5,00,000.00  5 Lacs+Cheque No-274159 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
83.  Malabar Precious Jewells India Pvt LtdRam Mohan Road Po. Puthiyara Calicut 4NRs. 5,00,000.00  5 Lacs+Ch.No. 015822, SBT Kozhikode Dt. 20.03.20142013-14
84.  C K V YusufPo Iringal Kottakkal Badagara KozhikodeNRs. 5,00,000.00  5 Lacs+Ch.No. 004743, Dt. 10.08.2013, Axis Bank Badakara2013-14
85.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 5,00,000.00  5 Lacs+Cheque No-274160 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
86.  Malabar Cochin Arcade Pvt Ltd--NRs. 5,00,000.00  5 Lacs+Ch.No. 336563, Dt. 28.03.2014, SBT Kozhikode Main Branch2014-15
87.  Azim Ismail S/o Shareef Mohammed--YRs. 5,00,000.00  5 Lacs+RTGS CR-ICIC0000919 ICIR52021033100836399 Dt-31.03.2021 Election Fund2020-21
88.  Malabar Gold Jewels (Tirur) Pvt LtdMalappuram DistrictNRs. 5,00,000.00  5 Lacs+Ch.No. 150219, Dt. 28.03.2014, SBT Kozhikode Main Branch2014-15
89.  Sobha LimitedTrissurYRs. 5,00,000.00  5 Lacs+RTGS CR-UTIB0000009, UTIBR520210403003529822021-22
90.  IUML Badagara Mandalam CommitteeKozhikodeNRs. 5,00,000.00  5 Lacs+Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection2019-20
91.  Kallyan Jewellers India Ltd--YRs. 5,00,000.00  5 Lacs+Cheque No-080450, Dt-27.03.2021, Axis Bank2021-22
92.  Rukhiya c/o CP Musthafa TirurangadiMalappuramYRs. 5,00,000.00  5 Lacs+Cheque No-539682, Federal Bank Chemmad, Dt-26.09.2021, Muslim Youth League Donation2021-22
93.  Mohammed Easa KMalappuramYRs. 5,00,000.00  5 Lacs+Cheque No-182344, Dt-30.09.2021, SBI Calicut, Muslim Youth League Donation2021-22
94.  Abdul Wahab P.V.Malappuram District KeralaYRs. 5,00,000.00  5 Lacs+RTGS-FDRL-FDRLH21354397129, Dt-20.12.2021, Donation2021-22
95.  IUML Kerala State CommitteeKozhikode City, KeralaNRs. 5,00,000.00  5 Lacs+RTGS-PUNBH22039229564, Punjab National Bank, Dt-08.02.2022, From IUML Kerala State Committee2021-22
96.  Mohammed Beig President-IUML Chengalpattu West District CommitteeChengalpattu West DistrictNRs. 5,00,000.00  5 Lacs+Cash Deposited Dt-24.03.2021 Election Fund2020-21
97.  M. Shahul Hameed President-IUML Theni District CommitteeTheni DistrictNRs. 5,00,000.00  5 Lacs+Cash Deposited Dt-29.03.2021 Election Fund2020-21
98.  Dr. A.K. Mohideen President-IUML Madurai North District CommitteeMadurai North DistrictNRs. 5,00,000.00  5 Lacs+Cash Deposited Dt-30.03.2021 Election Fund2020-21
99.  IUML Koduvally Mandalam CommitteeKozhikodeNRs. 5,00,000.00  5 Lacs+Cash Deposited Dated 12.03.20202019-20
100.  IUML Ernakulam District CommitteeErnakulamNRs. 4,92,250.00  4 Lacs+Cash Deposited in Canara Bank Dt-17.02.2020 Party Fund Coupon Collection2019-20
101.  IUML Beypore Mandalam CommitteeKozhikodeNRs. 4,90,770.00  4 Lacs+Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection2019-20
102.  IUML Kuttyadi Mandalam CommitteeKozhikodeNRs. 4,83,978.00  4 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
103.  Syed Shahul Hameed ThangalPanayathil, Po. Chettippadi Parappanagadi, MalappuramNRs. 4,80,000.00  4 Lacs+Ch.No. 489628, SIB Parappanagadi2014-15
104.  IUML Koduvally Mandalam CommitteeKozhikodeNRs. 4,75,000.00  4 Lacs+Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection2019-20
105.  IUML Koduvally Municipal CommitteeKozhikodeNRs. 4,52,350.00  4 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
106.  K.A. Hollow Bricks Manjeri Mallapuram IUML Malappuram Dist CommitteeMallapuramNRs. 4,09,000.00  4 Lacs+Cheque No-13921 District CO-Operative Bank Manjeri Dt-25.02.2020 Party Fund Coupon Collection2019-20
107.  Khaleelur Rahman President-IUML Karur District CommitteeKarur DistrictNRs. 4,03,000.00  4 Lacs+Cash Deposited Dt-31.03.2021 Election Fund2020-21
108.  Kims Healthcare Management LtdThiruvananthapuramNRs. 4,00,000.00  4 Lacs+Cheque No-803985 29.03.2019 SBI Thiruvananthapuram Election Fund2019-20
109.  IUML Thiruvambadi Mandalam CommitteeKozhikodeNRs. 4,00,000.00  4 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
110.  Parisons Foods Pvt LtdKozhikodeNRs. 4,00,000.00  4 Lacs+Ch.No. 100234, Dt. 31.03.2014, Federal Bank Kozhikode2014-15
111.  Apollo Gold Vadakara Pvt LtdVadakara KozhikodeNRs. 4,00,000.00  4 Lacs+Ch.No. 11958, Dt. 08.04.2014, Axis Bank Vadakara2014-15
112.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571, C/o KM ShajiYRs. 4,00,000.00  4 Lacs+Cheque No-274146, SBI Calicut2021-22
113.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571 C/o Kurukkoli MoideenYRs. 4,00,000.00  4 Lacs+Cheque No-274164, SBI2021-22
114.  C.H.M. Hanifa President-IUML The Nilgiris District CommitteeNilgiris DistrictNRs. 4,00,000.00  4 Lacs+Cash Deposited Dt-18.03.2021 Election Fund2020-21
115.  S.A. Mohammed Ashrafali President-IUML Pudukkottai District CommitteePudukkottai DistrictNRs. 4,00,000.00  4 Lacs+Cash Deposited Dt-30.03.2021 Election Fund2020-21
116.  P Ismail Wayanad--YRs. 3,85,000.00  3 Lacs+RTGS-UBINH2134841722, Google Pay Payment2021-22
117.  IUML Chathamangalam Panchayat CommitteeKozhikodeNRs. 3,73,275.00  3 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
118.  IUML Ernakulam District CommitteeErnakulamNRs. 3,72,000.00  3 Lacs+NEFT-Cochin Service Co-Operative Bank EDCBH 20087931991 Dt-27.04.2020 Party Fund Coupon Collection2019-20
119.  IUML Kondotty Mandalam Muslim League CommitteeMalappuramNRs. 3,67,400.00  3 Lacs+RTGS-Kondotty SCB ICICR2202003100033729 Party Fund Coupon Collection2019-20
120.  Tiru Constituency Muslim League CommitteeMalappuramNRs. 3,60,000.00  3 Lacs+Cheque No-2105 Malappuram District Co-Operative Bank Dt-08.04.2019 Election Fund2019-20
121.  IUML Kunnamangalam Mandalam CommitteeKozhikodeNRs. 3,54,865.00  3 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection2019-20
122.  IUML Thiruvambadi Mandalam CommitteeKozhikodeNRs. 3,52,100.00  3 Lacs+Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection2019-20
123.  IUML Kuttyadi Mandalam CommitteeKozhikodeNRs. 3,27,800.00  3 Lacs+Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection2019-20
124.  IUML Kizhakkoth Panchayat CommitteeKozhikodeNRs. 3,07,800.00  3 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
125.  IUML Koduvally Mandalam CommitteeKozhikodeNRs. 3,03,040.00  3 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
126.  Methale Purayil Hassan Kunhi--NRs. 3,00,000.00  3 Lacs+NEFT from Axis Bank Axis-190930032768 Election Fund2019-20
127.  Knights Templar Agency Service Private LtdThiruvananthapuramNRs. 3,00,000.00  3 Lacs+Cheque No-101789 Dt-8.4.2019 SIB Thiruvananthapuram Election Fund2019-20
128.  Abak ConstructionChaliyam KozhikodeNRs. 3,00,000.00  3 Lacs+Cheque No-0066905 Federal Bank Dt-16.04.2019 Election Fund2019-20
129.  N.K. Moosa Master General Secretary Nadapuram Mandalam Muslim League CommitteeNadapuramNRs. 3,00,000.00  3 Lacs+Cheque No-004582 Dt-10.05.2020 Nadapuram Co-Operative Urban Bank Ltd Party Fund Collected from Nadapuram Kozhikode2020-21
130.  Peekey Steel Castings Pvt LtdPo. Nallam Kozikode 673027NRs. 3,00,000.00  3 Lacs+Ch.No. 295750, SBT Mavoor Rd Dt. 22.03.20142013-14
131.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 3,00,000.00  3 Lacs+Cheque No-274158 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
132.  Zella DiamondsKozhikodeNRs. 3,00,000.00  3 Lacs+Ch.No. 183348, Dt. 08.04.2014, Federal Bank Puthiyara2014-15
133.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 3,00,000.00  3 Lacs+Cheque No-274165 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
134.  Apollo Gold Manjeri Pvt Ltd--NRs. 3,00,000.00  3 Lacs+Ch..No. 124896, Dt. 08.04.2014, Axis Bank Kozhikode2014-15
135.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 3,00,000.00  3 Lacs+Cheque No-274167 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
136.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 3,00,000.00  3 Lacs+Cheque No-274169 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
137.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 3,00,000.00  3 Lacs+Cheque No-274150 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
138.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 3,00,000.00  3 Lacs+Cheque No-274153 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
139.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 3,00,000.00  3 Lacs+Cheque No-274144 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
140.  Century Educational TrustKasargodeYRs. 3,00,000.00  3 Lacs+Cheque No-44000, Dt-29.03.2021, Union Bank of India2021-22
141.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 3,00,000.00  3 Lacs+Cheque No-274145 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
142.  Methole Purayil Hassan Kunhi--YRs. 3,00,000.00  3 Lacs+NEFt from Axis Bank AXMB21093350761, Dt-03.04.20212021-22
143.  Muthoot Fincorp Ltd--YRs. 3,00,000.00  3 Lacs+RTGS-UTIBR52021033100336042 UTI Bank Dt-31.03.2021 Election Fund2020-21
144.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 3,00,000.00  3 Lacs+Cheque No-274156, Dt-23.03.2021, SBI, Calicut2021-22
145.  P. Kunhi Muhammed President-IUML Kannur District CommitteeKannur DistrctNRs. 3,00,000.00  3 Lacs+Net Transfer Dt-12.02.2020 Party Fund Collected from Kannur District Committee2020-21
146.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 3,00,000.00  3 Lacs+Cheque No-274171, SBI2021-22
147.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571 C/o PK AbdullaYRs. 3,00,000.00  3 Lacs+Cheque No-274147, SBI2021-22
148.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571 C/o MP Abdusamad SamadaniYRs. 3,00,000.00  3 Lacs+Cheque No-2741632021-22
149.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571 C/o P Abdul HameedYRs. 3,00,000.00  3 Lacs+Cheque No-274161, SBI2021-22
150.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 3,00,000.00  3 Lacs+Cheque No-274162, SBI2021-22
151.  P. Abdul Gafoor President-IUML Coimbatore South District CommitteeCoimbatore South DistrictNRs. 3,00,000.00  3 Lacs+Cash Deposited Dt-22.03.2021 Election Fund2020-21
152.  Abdul Majeed M.K. Orakam Panchayath MalappuramMalappuramNRs. 2,98,151.00  2 Lacs+Cheque No-0039 HDFC Bank Ltd. Kottakkal Dt-30.05.2020 Party Fund Collected from Malappuram2020-21
153.  IUML Koduvally Mandalam CommitteeKozhikodeNRs. 2,90,311.00  2 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection2019-20
154.  IUML Pathanamthitta District CommitteePathanamthittaNRs. 2,85,000.00  2 Lacs+Cash Collected Deposited in Canara Bank Dt-10.01.2020 Party Fund Coupon Collection2019-20
155.  IUML Badakara Mandalam CommitteeBadakaraNRs. 2,78,796.00  2 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection2019-20
156.  IUML Omassery Panchayat CommitteeKozhikodeNRs. 2,78,025.00  2 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
157.  IUML Kottayam District CommitteeKottayamNRs. 2,65,000.00  2 Lacs+RTGS-IDBIR52020030920210838 Dt-09.03.2020 Party Fund Coupon Collection2019-20
158.  IUML Thiruvananthapuram District CommitteeThiruvananthappuramNRs. 2,62,200.00  2 Lacs+Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection2019-20
159.  K. Samsudeen BashirChennai, TamilnaduYRs. 2,55,000.00  2 Lacs+Cash Deposited, Dt-30.06.2021,2021-22
160.  IUML Wayanad District CommitteeWayanadNRs. 2,52,150.00  2 Lacs+Cash Deposited in Canara Bank Dt-24.01.2020 Party Fund Coupon Collection2019-20
161.  IUML Thamarassery Panchayat CommitteeKozhikodeNRs. 2,51,050.00  2 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
162.  IUML Wayanad District CommitteeWayanadNRs. 2,50,700.00  2 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection2019-20
163.  IUML Ernakulam District CommitteeErnakulamNRs. 2,50,500.00  2 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
164.  IUML Palakkad District Committee C/o Kalathi AbdullaPalakkadNRs. 2,50,000.00  2 Lacs+NEFT-Kalladikode SCB SMEMB2029EG20T Dt-29.01.2020 Party Fund Coupon Collection2019-20
165.  Peekay Steel Castings Pvt LtdNallalam CalicutNRs. 2,50,000.00  2 Lacs+Cheque No.531076, SBT, Calicut2015-16
166.  City Gold Fashion JewelleryKanhagad KasaragodeNRs. 2,50,000.00  2 Lacs+Ch.No.120, Dt. 04.04.20142014-15
167.  City Gold Fashion JewelleryKasaragodeNRs. 2,50,000.00  2 Lacs+Ch.No. 21722, Dt. 03.04.2014, Axis Bank Kasaragode2014-15
168.  IUML Kollam District CommitteeKollamNRs. 2,50,000.00  2 Lacs+Cash Deposited in Canara Bank Dt-14.02.2020 Party Fund Coupon Collection2019-20
169.  IUML Ernakulam District CommitteeErnakulamNRs. 2,50,000.00  2 Lacs+Cheque No-803285 Catholic Syrian Bank Dt-18.02.2020 Party Fund Coupon Collection2019-20
170.  S.B. Mohamed IsmailChennai, TamilnaduNRs. 2,50,000.00  2 Lacs+Cash Deposited, Dt-09.11.2022,2021-22
171.  IUML Kunnamangalam Mandalam CommitteeKozhikodeNRs. 2,45,225.00  2 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
172.  IUML Kozhikode North Mandalam CommitteeKozhikodeNRs. 2,45,000.00  2 Lacs+Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection2019-20
173.  IUML Kottayam District CommitteeKottayamNRs. 2,30,000.00  2 Lacs+RTGS-IDBIR52020012319903086 Dt-23.01.2020 Party Fund Coupon Collection2019-20
174.  IUML Perambra Mandalam CommitteePerambraNRs. 2,06,538.00  2 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection2019-20
175.  IUML Palapetty UnitPo. Palappetty MalappuramNRs. 2,05,000.00  2 Lacs+RTGS CR-ICICR22022021500008279 ICIC0000104, Andathode Service Co-Operative Bank, IUML Unit Collection from Members2021-22
176.  IUML Koyilandy Mandalam CommitteeKozhikodeNRs. 2,04,531.00  2 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection2019-20
177.  IUML Kozhikode South Mandalam CommitteeKozhikodeNRs. 2,02,470.00  2 Lacs+Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection2019-20
178.  IUML Beypore Mandalam CommitteeKozhikodeNRs. 2,01,085.00  2 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
179.IUML Vaniambadi Undi CollectionNRs. 2,00,000.00  2 Lacs+Cash2015-16
180.IUML-Chengam Undi CollectionNRs. 2,00,000.00  2 Lacs+Cash2015-16
181.  IUML Kalpakachery Panchayat Muslim League CommitteeKalpakacheryNRs. 2,00,000.00  2 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-20.03.2020 Relief Fund Bucket Collection2019-20
182.  Peekay Rolling Mills(p) LtdPuthiyagadi KozhikodeNRs. 2,00,000.00  2 Lacs+Cheque No.895357 Dtd-15.06.2017 SBT Mavoor Road Branch Calicut2017-18
183.  Malabar Gold Pvt. Ltd(Branch Madurai) Rammohan Road CalicutNRs. 2,00,000.00  2 Lacs+Cheque No.258127 Dtd-11.10.2017 SBI Kannur Road Calicut2017-18
184.  Jameela NV--NRs. 2,00,000.00  2 Lacs+NEFT-KLGBH19126867773 Dt-06.05.2019 Election Fund2019-20
185.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 2,00,000.00  2 Lacs+Cheque No-274113 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund2020-21
186.  Peekay Roller Flour MillsPuthiyangadi Calicut-21YRs. 2,00,000.00  2 Lacs+Cheque No-050764 Dt-08.12.2020 South Indian Bank Calicut Election Fund2020-21
187.  Peekey Steel Castings Pvt LtdPo. Nallam Kozikode 673028NRs. 2,00,000.00  2 Lacs+Ch.No. 295751, SBT Mavoor Rd Dt. 22.03.20142013-14
188.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 2,00,000.00  2 Lacs+Cheque No-274151 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
189.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 2,00,000.00  2 Lacs+Cheque No-274152 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
190.  V. Ummer Haji IUML Wayanad District CommitteeWayanadNRs. 2,00,000.00  2 Lacs+NEFT-IOBAN20034525922 Dt-03.02.2020 Party Fund Coupon Collection2019-20
191.  Apollo Gold Private LtdKozhikodeNRs. 2,00,000.00  2 Lacs+Ch.No. 172703, Dt. 08.04.2014, Axis Bank Kozhikode2014-15
192.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 2,00,000.00  2 Lacs+Cheque No-274157 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund2020-21
193.  Century Educational TrustKasargodeYRs. 2,00,000.00  2 Lacs+Cheque No-43999, Dt-29.03.2021, Union Bank of India2021-22
194.  Ibrahim KuttyFeroke Kozhikode District KeralaNRs. 2,00,000.00  2 Lacs+Cheque No-099896 Dt-24.07.2020 Relief Fund2020-21
195.  IUML Kottayam District CommitteeKottayamNRs. 2,00,000.00  2 Lacs+RTGS-IDIBR52020021720065335 Dt-17.02.2020 Party Fund Coupon Collection2019-20
196.  Ibrahim Murichandi Po Kadameri Villapally (Via)Badagara Calicut NRs. 2,00,000.00  2 Lacs+By Cash2012-13
197.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571 C/o P Abdul HameedYRs. 2,00,000.00  2 Lacs+Cheque No-283550, SBI2021-22
198.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571 C/o Abdurahiman RandathaniYRs. 2,00,000.00  2 Lacs+Cheque No-2741702021-22
199.  Aboobacker PV ThaliparambuKannur NRs. 2,00,000.00  2 Lacs+Ch.No. 068062, Dt. 28.09.2012, SBT Thaliparamb2012-13
200.  Abdul Gafoor M Elettil KoduvallyKozhikodeYRs. 2,00,000.00  2 Lacs+NEFT CR-ICIC0000104 Valiya Parambil Service co.op Bank Ltd. Dt-06.05.20212021-22
201.  Abdul Gafoor M Elettil KoduvallyKozhikodeYRs. 2,00,000.00  2 Lacs+NEFT CR-ICIC0000104 Valiya Parambil Service co.op Bank Ltd. Dt-07.05.20212021-22
202.  Peekay Steel Castings Pvt. LtdKozhikodeYRs. 2,00,000.00  2 Lacs+Cheque No-703573, Dt-08.07.2021, Federal Bank, Dt-18.08.20212021-22
203.  Uralungal Labour Construction Contract Society VadakaraCalicutYRs. 2,00,000.00  2 Lacs+NEFT ICIC0SF00022021-22
204.  Varsai Muhammed President-IUML Ramanathapuram District CommitteeRamanathapuram DistrictNRs. 2,00,000.00  2 Lacs+Cash Deposited Dt-29.03.2021 Election Fund2020-21
205.  IUML Mavoor Panchayat CommitteeKozhikodeNRs. 1,83,700.00  1 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
206.  IUML Kunnamangalam Mandalam CommitteeKozhikodeNRs. 1,81,550.00  1 Lacs+Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection2019-20
207.  IUML Kozhikode South Mandalam CommitteeKozhikodeNRs. 1,70,840.00  1 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection2019-20
208.  IUML Kozhikode South CommitteeKozhikodeNRs. 1,69,600.00  1 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection2019-20
209.  IUML Ayancheri Panchayat CommitteeKozhikodeNRs. 1,63,000.00  1 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
210.  IUML Palakkad District CommitteePalakkadNRs. 1,60,000.00  1 Lacs+NEFT-Kalladikode SCB Dt-16.01.2020 Party Fund Coupon Collection2019-20
211.  IUML Badakara Municipality CommitteeBadakaraNRs. 1,58,790.00  1 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection2019-20
212.  IUML Perambra Mandalam CommitteeKozhikodeNRs. 1,57,865.00  1 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection2019-20
213.  IUML Mavoor Panchayat CommitteeKozhikodeNRs. 1,55,200.00  1 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
214.  IUML Narikkuni Panchayat CommitteeKozhikodeNRs. 1,51,575.00  1 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
215.  T T IsmailThondiyil Thazhe Po Vengalam KozhikodeYRs. 1,50,000.00  1 Lacs+Cheque No.478967 Dtd-14.02.2018 SBI-Kozhikode2017-18
216.  Kunhalikutty PandikadavathKarathode MalappuramNRs. 1,50,000.00  1 Lacs+NEFT-000069498371 Dt-08.07.2019 Election Fund2019-20
217.  IUML Nadapuram Mandalam CommitteeKozhikodeNRs. 1,50,000.00  1 Lacs+Cheque No-934910 Dt-7.01.2020 Edachery Service Co-Operative Bank Ltd Party Fund Coupon Collection2019-20
218.  IUML Wayanad District CommitteeWayanadNRs. 1,50,000.00  1 Lacs+Cash Deposited in Account Canara Bank Dt-16.10.2020 Party Fund Coupon Collection2019-20
219.  IUML Wayanad District CommitteeWayanadNRs. 1,50,000.00  1 Lacs+Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection2019-20
220.  K. Navas Kani Vice President IUML Tamil Nadu StateIUML Tamil Nadu StateNRs. 1,50,000.00  1 Lacs+NEFT-Dt-03.02.2021 Party Fund Collected from K. Navas Kani Vice President IUML Tamil Nadu State2020-21
221.  IUML Unnikulam Panchayat CommitteeKozhikodeNRs. 1,45,200.00  1 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
222.  K.M.K. Habibur Rahman Secretary IUML Trichy South District CommitteeTrichy DistrictNRs. 1,40,000.00  1 Lacs+Cash Deposited Dt-03.02.2021 Party Fund Collected from IUML Trichy South District Committee2020-21
223.  IUML Kadappuram Panchayat CommitteeThrissurNRs. 1,35,400.00  1 Lacs+Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection2019-20
224.  Kalathil Abdullah President-IUML Palakkad District CommitteePalakkad DistrictNRs. 1,25,000.00  1 Lacs+Net Transfer Dt-20.02.2020 Party Fund Collected from Palakkad District Committee2020-21
225.  IUML Thiruvambadi Mandalam CommitteeKozhikodeNRs. 1,24,125.00  1 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
226.  T.T. IsmailThondiyil Thazhe PO Vengalam KozhikodeNRs. 1,20,000.00  1 Lacs+Cheque No.478951, SBI Elathur Dt. 22.02.20162015-16
227.  IUML Palakkad District CommitteePalakkadNRs. 1,20,000.00  1 Lacs+NEFT-SBI 81397 Dt-04.02.2020 Party Fund Coupon Collection2019-20
228.  T.M. Hameed President-IUML Pathanamthitta Dist CommitteePathanamthitta DistNRs. 1,17,731.00  1 Lacs+Net Transfer Dt-03.08.2020 Party Fund Collected from Pathanamthitta District Committee2020-21
229.  IUML Balusseri Mandalam CommitteeKozhikodeNRs. 1,09,821.00  1 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
230.  IUML Ayanchery Panchayat CommitteeKozhikodeNRs. 1,03,420.00  1 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection2019-20
231.  M.S. Muhammed President Idukki Dist Muslim League CommitteeIdukki DistrictNRs. 1,03,000.00  1 Lacs+NEFT-CBINH20098054993 07.04.2020 Party Fund Collected from Iddukki Dist2020-21
232.  IUML Velam Panchayat CommitteeKuttyadi KozhikodeNRs. 1,01,500.00  1 Lacs+Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection2019-20
233.  IUML Payyoli Municipality CommitteeKozhikodeNRs. 1,01,150.00  1 Lacs+Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection2019-20
234.IUML-Vaniyambadi Undi CollectionNRs. 1,00,000.00  1 Lacs+Cash2015-16
235.  Cash Deposit--NRs. 1,00,000.00  1 Lacs+Dt-12.01.2019 Election Fund2019-20
236.  Hycount Plastics and Chemicals--NRs. 1,00,000.00  1 Lacs+NEFT-SIBN19110184330 Dt-20.04.2019 Election Fund2019-20
237.  P.V. Abdul WahabPeevees Mirage NilamburNRs. 1,00,000.00  1 Lacs+NEFT-FDRLH 19269197615 Dt-26.09.2019 Election Fund2019-20
238.  Mohammad ThommakkadanOorakam MalappuramNRs. 1,00,000.00  1 Lacs+Cheque No-001702 ICICI Bank Kottakkal Dt-03.12.2019 Election Fund2019-20
239.  IUML Kunnamangalam Panchayat CommitteeKozhikodeNRs. 1,00,000.00  1 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
240.  IUML Perumanna Panchayat CommitteeKozhikodeNRs. 1,00,000.00  1 Lacs+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
241.  Mujeeb NA Navayath Parambil ElanadPo Chelakkara-ThrissurYRs. 1,00,000.00  1 Lacs+Cheque No-565478 SBI Dt-09.01.2020 Party Fund Coupon Collection2019-20
242.  Riches Jewel Arcade LLPMontana Estate P.O. Peringalam Kozhikode-673571YRs. 1,00,000.00  1 Lacs+Cheque No-274114 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund2020-21
243.  Sharafudheen KannethPo. Puthoor Pallikkal MalappuramNRs. 1,00,000.00  1 Lacs+Ch.No. 013642, SBT Calicut University Br.2013-14
244.  P.K. Ahmed, ChairmanPeekay Steel Castings (P) Ltd, Po. Nallalam KozhikodeNRs. 1,00,000.00  1 Lacs+Ch.No. 295966, Dt. 31.03.2014, SBT Mavoor Rd Calicut2014-15
245.  Malabar Institute of Medical SciencePo Govindapuram CalicutNRs. 1,00,000.00  1 Lacs+Ch.No. 056602, Dt. 27.03.20142013-14
246.  T.M. BasheerTharammal House Akthar Mahal, Kadampuzha Malappuram-676553NRs. 1,00,000.00  1 Lacs+Cheque No.00847, SBT, Puthanathani Dt.20.07.20152015-16
247.  P P Hydru HajiHyson Heritage Bank Road CalicutNRs. 1,00,000.00  1 Lacs+Ch.No. 10139981, Fedaral Bank Puthiyara2013-14
248.  Mohamed Faro Thoufeeque--NRs. 1,00,000.00  1 Lacs+NEFT, IFSC FDRL0009996 Federal Bank International Br. Marine Drive, Ernakulam2015-16
249.  Habeeb Rahman Arikuzhiyil PerinthalmannaMalappuramNRs. 1,00,000.00  1 Lacs+Cheque No.823272, Indus Ind Bank Perithalmanna2015-16
250.  FazalThalassery KannurNRs. 1,00,000.00  1 Lacs+Cheuqe No.149478, Dt. 25.02.2016, Syndicate Bank Panoor2015-16
251.  Babu Kupparayil FerokeKozhikodeNRs. 1,00,000.00  1 Lacs+Ch.No. 264974, Dt. 29.06.2014, Canara Bank Feroke2014-15
252.  Hi Lite Builders Pvt LtdCalicutYRs. 1,00,000.00  1 Lacs+NEFT CR-SBIN0018523 SBIN421093045472, Dt-03.04.20212021-22
253.  IUML Kerala State CommitteeKerala State CommitteeNRs. 1,00,000.00  1 Lacs+NEFT Dt-25.08.2021 Party Fund Collected from Kerala State Committee2020-21
254.  A.M. Naseer President-IUML Alappuzha District CommitteeAlappuzha DistrictNRs. 1,00,000.00  1 Lacs+NEFT Dt-02.11.2020 Party Fund Collected from Alappuzha District Committee2020-21
255.  MIMS Ltd. Malabar Institute of Medical Science LtdKozhikodeYRs. 1,00,000.00  1 Lacs+Cheque No-8487, Dt-27.03.2021, HDFC Bank Ltd2021-22
256.  MIMS Ltd. Malabar Institute of Medical Science LtdKozhikodeYRs. 1,00,000.00  1 Lacs+Cheque No-8484, Dt-27.03.2021, HDFC Bank2021-22
257.  V.T.S.R. IsmailTenkasiNRs. 1,00,000.00  1 Lacs+Ch.No. 333023, Dt. 05.05.20142014-15
258.  C.K. Menon Erankulam NRs. 1,00,000.00  1 Lacs+A.No. 0307050000000797, Ch.No. 616542, Dt. 07.08.12, SIB Eranakulam NRI Br. 2012-13
259.  A.M. Shajahan Secretary IUML Tamil Nadu StateIUML Tamil Nadu StateNRs. 1,00,000.00  1 Lacs+Cash Deposited Dt-25.01.2021 Party Fund Collected from A.M. Shajahan Secretary IUML Tamil Nadu State2020-21
260.  PSH Thangal Parappanangadi MalapuramCalicut NRs. 1,00,000.00  1 Lacs+A.No. 11190200001754, Ch.no. 10017147, dt. 18.08.2012, Fedaral Bank Chaliyam 2012-13
261.  Alikutty Olavattoor OlavattorMalapuram NRs. 1,00,000.00  1 Lacs+A.No. 57031670024, Ch.No. 237718, dt. 15.09.2012, SBT Kondotty2012-13
262.  Syed Sahal Thangal KolathoorMalapuram NRs. 1,00,000.00  1 Lacs+A.No. 16900100005837, Ch No. 006030, Fedaral Bank Kolathoor 2012-13
263.  C. P. Bava Haji General Secretary Pravasi League State Committee Chanda Parambil Po Kaladi Malappuram--NRs. 1,00,000.00  1 Lacs+A.No. 15470200001376, Ch.No. 22954, Dt. 07.09.2012, Federal Bank Edappal2012-13
264.  Ahamed Abdul ShukoorKallingal P.O. Kakkad Via Thirurangadi Malappuram NRs. 1,00,000.00  1 Lacs+Ch.No. 020713, Dt. 18.10.2012, ICICI Bank2012-13
265.  Alavikutty Haji MatraPeruvallur, KK PadiYRs. 1,00,000.00  1 Lacs+NEFT CR-KLGB0040667, Dt-22.09.20212021-22
266.  Farooqui Mohammed Saheen PannikodeKozhikodeYRs. 1,00,000.00  1 Lacs+Cheque No-237658, Dt-26.10.2021, Federal Bank Mukkam, Muslim Youth League Donation2021-22
267.  N. Syed Musthafa President-IUML Tiruppur North District CommitteeTiruppur North DistrictNRs. 1,00,000.00  1 Lacs+Cash Deposited Dt-23.03.2021 Election Fund2020-21
268.  M. Abdul RahmanChennai, TamilnaduYRs. 1,00,000.00  1 Lacs+NEFT-KVBL-N174210098172331, Dt-23.06.2021,2021-22
269.  K. Samsudeen BashirChennai, TamilnaduYRs. 1,00,000.00  1 Lacs+NET Transfer-TRTR/117717280628, Dt-26.06.2021,2021-22
270.  K. Samsudeen BashirChennai, TamilnaduYRs. 1,00,000.00  1 Lacs+NET Transfer-TRTR/118010471452, Dt-29.06.2021,2021-22
271.  L.K.S. Meera Mohideen IUML-President Tirunelveli District CommitteeTirunelveli DistrictNRs. 1,00,000.00  1 Lacs+Cash Deposited Dt-30.03.2021 Election Fund2020-21
272.  IUML Nattika Mandalam Committee Thrissur c/o C A Muhammed RasheedThrissurNRs. 1,00,000.00  1 Lacs+Cheque No-399918 Federal Bank Dt-29.02.2020 Party Fund Coupon Collection2019-20
273.  IUML Kozhikode North CommitteeKozhikodeNRs. 97,918.00  97 Thou+Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection2019-20
274.  IUML Elathur Mandalam CommitteeKozhikodeNRs. 90,431.00  90 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
275.  Jameela NV--NRs. 90,000.00  90 Thou+NEFT-KLGBH19119881111 Dt-29.04.2019 Election Fund2019-20
276.  Abdul Nazer KunhabooMoosa KochiNRs. 84,200.00  84 Thou+NEFT, SBT International Service Br. Kochi SBTR 515162228782, Dt.11.06.20152015-16
277.  IUMLK Palakkad District CommitteePalakkadNRs. 82,500.00  82 Thou+NEFT SMEMB2010EC97X Kalladokode SCB Dt-10.03.2020 Party Fund Coupon Collection2019-20
278.  IUML Koduvally Mandalam CommitteeKozhikodeNRs. 82,420.00  82 Thou+Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection2019-20
279.  IUML Villyapally Panchayat CommitteeBadakara KozhikodeNRs. 81,920.00  81 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
280.  Hamsa PAErnakulamYRs. 81,000.00  81 Thou+NEFT CR-SBIN0070154, Dt-06.09.20212021-22
281.  IUML Pannappra South Panchayat CommitteeAlappuzhaNRs. 80,000.00  80 Thou+Canara Bank Dt-17.02.2020 Party Fund Coupon Collection2019-20
282.  IUML Malappuram District CommitteeMalappuramNRs. 80,000.00  80 Thou+Cash Deposited Canara Bank Dt-25.02.2020 Party Fund Coupon Collection2019-20
283.  IUML Kottayam District CommitteeKottayamNRs. 78,750.00  78 Thou+Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection2019-20
284.  IUML Kaipamangalam Panchayat CommitteeThrissurNRs. 78,150.00  78 Thou+Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection2019-20
285.  IUML Thrissur District CommitteeThrissurNRs. 78,000.00  78 Thou+Cash Deposited Canara Bank Dt-07.03.2020 Party Fund Coupon Collection2019-20
286.  E T Mohammed Basheer MPMapram Po Cheruvayoor MalappuramNRs. 77,500.00  77 Thou+Ch.No. 008626, Dt. 10.01.20142013-14
287.  AIKMCC Broadway Area CommitteeChennaiNRs. 76,000.00  76 Thou+Cheque Dt-24.03.2021 Relief Fund2020-21
288.  IUML Kunnummal Panchayat CommitteeKozhikodeNRs. 75,000.00  75 Thou+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
289.  IUML Beypore Mandalam CommitteeKozhikodeNRs. 75,000.00  75 Thou+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
290.  Abdul Gafoor M Elettil KoduvallyKozhikodeYRs. 75,000.00  75 Thou+NEFT Valiya Parambil Service co.op Bank Ltd, Dt-10.05.20212021-22
291.  IUML Feroke Municipality CommitteeBeypore KozhikodeNRs. 74,281.00  74 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
292.  IUML Moodadi Panchayat CommitteeKozhikodeNRs. 72,010.00  72 Thou+Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection2019-20
293.  IUML Thiruvananthapuram District Committee C/o Prof JamalThiruvananthapuramNRs. 68,000.00  68 Thou+NEFT SBIN 120071570661 Dt-11.03.2020 Party Fund Coupon Collection2019-20
294.  IUML Thiruvambadi Mandalam CommitteeKozhikodeNRs. 67,057.00  67 Thou+Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection2019-20
295.  IUML Kozhikode North Mandalam CommitteeKozhikodeNRs. 65,050.00  65 Thou+Cash Deposited Dt-04.03.2020 Party Fund Coupon Collection2019-20
296.  IUML Palakkad District CommitteePalakkadNRs. 65,000.00  65 Thou+NEFT-Kallikode SCB Dt-16.01.2020 Party Fund Coupon Collection2019-20
297.  IUML Malappuram District CommitteeMalappuramNRs. 64,000.00  64 Thou+Cash Deposited Canara Bank Dt-26.03.2020 Party Fund Coupon Collection2019-20
298.  IUML Thiruvambadi Mandalam CommitteeKozhikodeNRs. 63,591.00  63 Thou+Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection2019-20
299.  IUML Thiruvananthapuram District CommitteeThiruvananthapuramNRs. 62,000.00  62 Thou+Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection2019-20
300.  IUML Velam Panchayat CommitteeKuttyadi KozhikodeNRs. 60,215.00  60 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
301.  IUML Thiruvananthapuram District CommitteeThiruvanthapuramNRs. 60,000.00  60 Thou+Cash Deposited Canara Bank Dt-20.03.2020 Party Fund Coupon Collection2019-20
302.  IUML Olavanna Panchayat CommitteeKozhikodeNRs. 60,000.00  60 Thou+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
303.  P.B. Abdul Razak MLATajnagar, P.O. Alampady KasaragodeNRs. 55,000.00  55 Thou+Cheque No.432729, SBI Uppala, Dt. 03.08.20152015-16
304.  M.A.M. Nizam President IUML Trichy South District CommitteeTirchy South DistrictNRs. 52,000.00  52 Thou+Net Transfer (UPI/030611337403) Dt-02.11.2020 Party Fund Collected from IUML Trichy South District Committee2020-21
305.  Abdul HameedChennai CityNRs. 51,000.00  51 Thou+Cash Deposited Dt-16.04.2020 Relief Fund2020-21
306.  IUML Azhiyur Panchayat CommitteeKozhikodeNRs. 50,210.00  50 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
307.  IUML Morayur Panchayat CommitteeMalappuramNRs. 50,000.00  50 Thou+Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection2019-20
308.IUML-Vellore Undi CollectionNRs. 50,000.00  50 Thou+Cash2015-16
309.IUML-Vellore Undi CollectionNRs. 50,000.00  50 Thou+Cash2015-16
310.  Shahina. M--NRs. 50,000.00  50 Thou+NEFT-KLGBH19098865106 Dt-08.04.2019 Election Fund2019-20
311.  Auroxia Gold and Diamond LLPMavoor Road CalicutNRs. 50,000.00  50 Thou+Cheque No-000173 HDFC Bank Dt-18.04.2019 Election Fund2019-20
312.  Ayshathu Haseena W/o Abdul Razak Ashraf Manzil UppalaKasaragode-671322NRs. 50,000.00  50 Thou+Cheque No-131356 Dt-17.10.2019 Federal Bank Election Fund2019-20
313.  IUML Pathanamthitta District CommitteePathanamthittaNRs. 50,000.00  50 Thou+Cheque No-714455 Dt-16.01.2020 SBI Ranni Party Fund Coupon Collection2019-20
314.  T A M Unni (Muhammed Unni)Veliyankode Ponni MalappuramNRs. 50,000.00  50 Thou+Ch.No. 211842, SIB Veliyankode A/c no. 000320552013-14
315.  Mohammed Easa KThottungal Road Mythri Nagar PalakkadNRs. 50,000.00  50 Thou+Ch.No. 126997, Dt. 17.07.2013, SBT Calicut (Main) A/c no. 670976994622013-14
316.  K. Muhammed EasaPerinthalmanna MalappuramNRs. 50,000.00  50 Thou+Ch.No. 800171, Dt. 20.06.2014, SBT Kazhikode2014-15
317.  MIMS Ltd. Malabar Institute of Medical Science Ltd , Kozhikode C/o Najeeb KanthapuramKozhikode C/o Najeeb KanthapuramYRs. 50,000.00  50 Thou+Cheque No-008485, Dt-27.03.20212021-22
318.  IUML Naduvannur Panchayat CommitteeBalussery KozhikodeNRs. 50,000.00  50 Thou+Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection2019-20
319.  IUML Tirur Mandalam CommitteeMalappuramNRs. 50,000.00  50 Thou+Cheque No-800087 SBI Tirur Dt-25.01.2020 Party Fund Coupon Collection2019-20
320.  K. Muhammedali Calicut NRs. 50,000.00  50 Thou+A.No. 67108378508, Ch.No. 168358, Date 05.08.2012, SBT Ponnani Branch 2012-13
321.  IUML Ponmala Panchayat CommitteeMalappuramNRs. 50,000.00  50 Thou+Cheque No-004985 Kottakkal Co-Operative Urban Bank Dated- 13-02-2020 Party Fund Coupon Collection2019-20
322.  MIMS Ltd. Malabar Institute of Medical Science Ltd, Kozhikode C/o MK MuneerKozhikode C/o MK MuneerYRs. 50,000.00  50 Thou+Cheque No-8526, HDFC Bank Ltd2021-22
323.  IUML Panal Panchayat CommitteeThrissurNRs. 50,000.00  50 Thou+Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection2019-20
324.  E. Mohammed Ali President IUML Thiruvannamalai South District CommitteeTiruvannamalai South DistrictNRs. 50,000.00  50 Thou+Net Transfer Dt-06.02.2021 Party Fund Collected from IUML Thiruvannamalai South District Committee2020-21
325.  Shahul Hameed PanakkadPo Atholi Kozhikode NRs. 50,000.00  50 Thou+Ch.No. 132299, Dt. 04.12.12 Federal Bank2012-13
326.  N. Mohammed Mubeen IUML Namakkal District CommitteeNamakkal DistrictNRs. 50,000.00  50 Thou+Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Namakkal District Committee2020-21
327.  IUML Kollam District CommitteeKollamNRs. 50,000.00  50 Thou+Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection2019-20
328.  IUML Malappuram District CommitteeMalappuramNRs. 50,000.00  50 Thou+Cash Deposited Canara Bank Dt-25.02.2020 Party Fund Coupon Collection2019-20
329.  Abdul JabbarTrichy DistrictNRs. 50,000.00  50 Thou+NEFT Dt-02.07.2020 Relief Fund2020-21
330.  M.A. SamadVellore CityNRs. 50,000.00  50 Thou+NEFT Dt-02.07.2020 Relief Fund2020-21
331.  Anwer Palliyalilthody--YRs. 50,000.00  50 Thou+RTGS FDRL 21247863334, Muslim Youth League Donation2021-22
332.  Kamuthi Shamsudeen President-IUML Chennai North District CommitteeChennai North DistrictNRs. 50,000.00  50 Thou+Cash Deposited Dt-27.01.2021 Election Fund2020-21
333.  M.A. Samad Palakkad--YRs. 50,000.00  50 Thou+NEFT PUNBH21273041215, Dt-30.09.21, Google Pay Payment2021-22
334.  Anaan Foods and BeveragesKakkanad Kochi ErnakulamNRs. 50,000.00  50 Thou+Cheque No-658082 Dt-10.01.2020 Indian Bank Party Fund Coupon Collection2019-20
335.  K.M.K. Habibur Rahman President-IUML Trichy South District CommitteeTrichy South DistrictNRs. 50,000.00  50 Thou+NEFT Dt-21.03.2021 Election Fund2020-21
336.  V.P. Kunhammed NadapuramKozhikodeYRs. 50,000.00  50 Thou+Cheque No-51, Dt-30.10.2021, HDFC Bank, Kallachi, Nadapuram, Muslim Youth League Donation2021-22
337.  Vattakalari HaneefaThe Nilgiris DistrictNRs. 50,000.00  50 Thou+Net Transfer Dt-22.03.2021 Election Fund2020-21
338.  Thomas P.C Thrissur IUML Thrissur Dist CommitteeThrissurNRs. 50,000.00  50 Thou+Cheque No-93056 SIB Thrissur Dt-24.02.2020 Party Fund Coupon Collection2019-20
339.  IUML Thrissur Dist Committee C/o R V AbdurahimanThrissurNRs. 50,000.00  50 Thou+NEFT-62001079615485 Dt--02.02.2020 Party Fund Coupon Collection2019-20
340.  S.M. Ameer Abbas Secretary-IUML Villupuram District CommitteeViluppuram DistrictNRs. 50,000.00  50 Thou+Cash Deposited Dt-23.03.2021 Election Fund2020-21
341.  K. Samsudeen BashirChennai, TamilnaduYRs. 50,000.00  50 Thou+NET Transfer-TRTR/117911283294, Dt-28.06.2021,2021-22
342.  K. NavaskaniChennai, TamilnaduYRs. 50,000.00  50 Thou+NET Transfer-UPI/127826701354, Dt-05.10.2021,2021-22
343.  K. NavaskaniChennai, TamilnaduYRs. 50,000.00  50 Thou+NEFT-N278211660920970, Dt-05.10.2021,2021-22
344.  K. NavaskaniChennai, TamilnaduYRs. 50,000.00  50 Thou+Net Transfer UPI/131223883397, Dt-08.11.2021,2021-22
345.  K. NavaskaniChennai, TamilnaduYRs. 50,000.00  50 Thou+Net Transfer UPI/131224772228, Dt-08.11.2022,2021-22
346.  S.B. Mohamed IsmailChennai, TamilnaduNRs. 50,000.00  50 Thou+Cash Deposited, Dt-19.11.2022,2021-22
347.  Mohammed Hamza HajiCoimbatore DistrictNRs. 49,995.00  49 Thou+NEFT Dt-06.02.2021 Relief Fund2020-21
348.  IUML Kollam District CommitteeKollamNRs. 49,900.00  49 Thou+Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection2019-20
349.  IUML Kollam District CommitteeKollamNRs. 49,900.00  49 Thou+Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection2019-20
350.  IUML Kollam District CommitteeKollamNRs. 49,900.00  49 Thou+Cash Deposited in Canara Bank 1548 Dt-12.02.2020 Party Fund Coupon Collection2019-20
351.  M.A. Ibrahim Shah Convenor IUML Virudhunagar District CommitteeVirudhunagar DistrictNRs. 49,500.00  49 Thou+Cash Deposited Dt-31.03.2021 Election Fund2020-21
352.  IUML Pathanamthitta District CommitteePathanamthittaNRs. 49,000.00  49 Thou+Cheque No-873519 Vijaya Bank Dt-21.03.2020 Party Fund Coupon Collection2019-20
353.  K. NavaskaniChennai, TamilnaduYRs. 49,000.00  49 Thou+NET Transfer-TRTR/796754144137, Dt-22.06.2021,2021-22
354.  K. NavaskaniChennai, TamilnaduYRs. 49,000.00  49 Thou+NET Transfer-TRTR/818270145947, Dt-22.06.2021,2021-22
355.  K. NavaskaniChennai, TamilnaduYRs. 49,000.00  49 Thou+NET Transfer-TRTR/830174150955, Dt-22.06.2021,2021-22
356.  IUML Kollam District CommitteeKollamNRs. 45,800.00  45 Thou+Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection2019-20
357.  Muhammed HajiTirur Malappuram District KeralaNRs. 45,000.00  45 Thou+Cheque No-253148 Dt-07.04.2020 Relief Fund2020-21
358.  Syed Abdul Rahman IbrahimSalem DistrictNRs. 45,000.00  45 Thou+Cash Deposited Dt-17.04.2020 Relief Fund2020-21
359.  Muhammed Arif Secretary IUML Erode South District CommitteeErode South DistrictNRs. 43,000.00  43 Thou+Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Erode South District Committee2020-21
360.  IUML Kozhikode South Mandalam CommitteeKozhikodeNRs. 41,010.00  41 Thou+Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection2019-20
361.  S. Syed Anwar Basha President IUML Dharmapuri District CommitteeDharmapuri DistrictNRs. 41,000.00  41 Thou+NEFT-Dt-17.02.2021 Party Fund Collected from IUML Dharmapuri District Committee2020-21
362.  IUML Palakkad District CommitteePalakkadNRs. 40,000.00  40 Thou+Karakkurussi SCB Dt-20.03.2020 Party Fund Coupon Collection2019-20
363.  IUML Beypore Mandalam Muslim League CommitteeKozhikodeNRs. 40,000.00  40 Thou+Cheque No-079883 Dt-31.12.2019 Feroke Co-Operative Bank Ltd Party Fund Coupon Collection2019-20
364.  IUML Balussery Mandalam CommitteeKozhikodeNRs. 40,000.00  40 Thou+Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection2019-20
365.  Ali Akbar PattarkadavanKochiNRs. 40,000.00  40 Thou+Cheque 050527, dt. 22.08.2012, HSBC Cochin 2012-13
366.  IUML Kadappuram Panchayat CommitteeThrissurNRs. 40,000.00  40 Thou+Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection2019-20
367.  Abutti Haji IUML Thirissur District CommitteeThrissurNRs. 40,000.00  40 Thou+NEFT-FDRLH20056366765 Dt-25.02.2020 Party Fund Coupon Collection2019-20
368.  Star Plastics Mullurkara IUML Thrissure District Committee ThrissurThrissurNRs. 40,000.00  40 Thou+Cheque No-13994 SIB Mullukara Dt-12.03.2020 Party Fund Coupon Collection2019-20
369.  IUML Palakkad District CommitteePalakkadNRs. 39,500.00  39 Thou+NEFT-Kallikode SCB Dt-20.03.2020 Party Fund Coupon Collection2019-20
370.  Queens Rent House Pulikkal Malappuram IUML Malappuram District CommitteeMalappuramNRs. 39,000.00  39 Thou+Cheque No-14163 KJerala Gramin Bank Pulikkal Dt-25.02.2020 Party Fund Coupon Collection2019-20
371.  IUML Vellayil Branch CommitteeKozhikodeNRs. 38,230.00  38 Thou+Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection2019-20
372.  IUML Koorachundu Panchayat CommitteeKozhikodeNRs. 38,000.00  38 Thou+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
373.  IUML Palakkad District CommitteePalakkadNRs. 37,000.00  37 Thou+NEFT-Kalladikode SCB Dt-02.03.2020 Party Fund Coupon Collection2019-20
374.  IUML Pathanamthitta District CommitteePathanamthittaNRs. 35,000.00  35 Thou+Cheque No-021904 Dt-23.12.2019 Kerala Gramin Bank Konni Party Fund Coupon Collection2019-20
375.  P.S. HamidTanjoreNRs. 35,000.00  35 Thou+Net Transfer No.1796, Dt. 23.04.20142014-15
376.  IUML Pannayur Panchayat CommitteeGuruvayur ThrissurNRs. 35,000.00  35 Thou+Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection2019-20
377.  IUML Palakkad District CommitteePalakkadNRs. 35,000.00  35 Thou+NEFT-Kalladikode SCB Dt-02.03.2020 Party Fund Coupon Collection2019-20
378.  IUML Omassery Panchayat CommitteeKozhikodeNRs. 34,200.00  34 Thou+Cheque No-62676 Ommassery SCOB Ltd Dt-2.12.2019 Party Fund Coupon Collection2019-20
379.  IUML Onchiyam Panchayat CommitteeKozhikodeNRs. 34,120.00  34 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
380.  IUML Kuttyadi Mandalam CommitteeKozhikodeNRs. 34,000.00  34 Thou+Cheque No-026773 Dt-25.12.2019 Kerala Gramin Bank Party Fund Coupon Collection2019-20
381.  S.T. Nisar Ahmed President IUML Thirupathur District CommitteeThirupathur DistrictNRs. 31,600.00  31 Thou+Net Transfer (TRTR/859968180626) Dt-21.01.2021 Party Fund Collected from IUML Thirupathur District Committee2020-21
382.  K.E. Abdurahiman VayppoorMallapally PathanamthittaNRs. 31,000.00  31 Thou+Cheque No.161172, SBI Mallappally Dt. 19.12.20152015-16
383.  Abdul Wahab N.K. Orumanayur Panchayat Muslim League CommitteeThrissur DistrictNRs. 30,000.00  30 Thou+South Indian Bank 12.05.2020 10:54:1273942447 Party Fund Collected from Thrissur2020-21
384.  P Ubaidulla MLAPo Anakkayam Mundamparamb MalappuramNRs. 30,000.00  30 Thou+Ch.No. 437556, Co-Operative Bank Malappuram, Dt. 31.12.20132013-14
385.  P. Ubaidulla MLAPO. Anakkayam MalappuramNRs. 30,000.00  30 Thou+Cheque No.12840, Dt. 15.03.2016, Malappuram Co-operative Bank2015-16
386.  IUML Deshamangalam Panchayat CommitteeThrissurNRs. 30,000.00  30 Thou+Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection2019-20
387.  IUML Thiruvillamula Panchayat CommitteeThrissurNRs. 30,000.00  30 Thou+Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection2019-20
388.  IUML Kottayam District CommitteeKozhikodeNRs. 30,000.00  30 Thou+NEFT-MAHBH20066260942 Dt-06.03.2020 Party Fund Coupon Collection2019-20
389.  K N A Kader MLAPo Ottathara Kadoor MalappuramNRs. 29,000.00  29 Thou+Ch.No. 712999 SBT Malappuram Dt. 17.11.20132013-14
390.  A.M.H. Mohammed Ismail President IUML Chennai East District CommitteeChennai East DistrictNRs. 29,000.00  29 Thou+Cash Deposited Dt-05.02.2021 Party Fund Collected from IUML Chennai East District Committee2020-21
391.  Shaji HamzaThe Niligiri DistrictNRs. 29,000.00  29 Thou+Net Transfer (UPI/104119088312) Dt-10.02.2021 Party Fund Collected from Shaji Hamza2020-21
392.  ShamsudeenChennai CityNRs. 29,000.00  29 Thou+Cash Deposited Dt-11.02.2021 Party Fund Collected from Shamsudeen2020-21
393.  IUML Thalakalathur Panchayat CommitteeKozhikodeNRs. 27,100.00  27 Thou+Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection2019-20
394.  IUML Balausseri Panchayat CommitteeKozhikodeNRs. 27,000.00  27 Thou+Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection2019-20
395.  M. Althaf Ahamed President-IUML Dindigal East District CommitteeDindigul East DistrictNRs. 27,000.00  27 Thou+Cash Deposited Dt-31.03.2021 Election Fund2020-21
396.  S.H. Mohammed ArsahdVaniyambadiNRs. 25,000.00  25 Thou+Cash2015-16
397.  Peekay Rolling Mills(p) LtdPuthiyagadi KozhikodeNRs. 25,000.00  25 Thou+Cheque No.895362 Dtd-16.06.2017 SBT Mavoor Road Branch Calicut2017-18
398.  Sameer Moopan. M Manfayapurath85/2243 St. Vincent Colony Road Calicut-673001NRs. 25,000.00  25 Thou+Cheque No.614869, Dt. 10.07.2015, Axis Bank Ltd Kozhikode2015-16
399.  Usman PoovathurPo. Poovathur Thrissur 680508NRs. 25,000.00  25 Thou+Ch.No. 331285, Dt. 10.08.2013, SIB Poovathur A/c no. 01620500000508802013-14
400.  Syed Abbas AliShihab Panakkad, Po Pattarkadavu MalappuramNRs. 25,000.00  25 Thou+Cheque No- 24706, Dtd 14-09-2013, A/c No 074901500065, ICICI Bank, Malappuram2013-14
401.  Ameer Royal Promoters & Property Developers India Pvt Ltd149, Aabath Complex National Highway 45 Chrompet Chennai-44NRs. 25,000.00  25 Thou+Ch.No. 676705, Canara Bank, Crompet, Chennai-600044, Dt. 26.06.20132013-14
402.  Dr. Jameer BashaP.B.No. 941, Sha Nawaz Nursing Home Main Road Thillai Nagar Trichy-620018NRs. 25,000.00  25 Thou+Ch.No. 931922, ICICI Bank Thillai Nagar Trichy-620018, Dt. 30.12.20132013-14
403.  T.K. Aboobacker KadavanduPonnani, MalappuramNRs. 25,000.00  25 Thou+Ch.No. 505674, Dt. 02.07.20142014-15
404.  A.K. Usman ChavakkadThrissur NRs. 25,000.00  25 Thou+A.No. 0332050000001589, Cheque No. 383949, SIB Chavakkad Br. Date 07.08.20122012-13
405.  Aboobacker--NRs. 25,000.00  25 Thou+A.No. 67108378508, Ch.No. 168358, Date 05.08.2012, SBT Ponnani Branch 2012-13
406.  Jacob Thomas MD Palakkattu Granite IndustriesPathanamthittaNRs. 25,000.00  25 Thou+Cheque No-003143 Kerala Gramin Bank Iravam Dt-26.02.2020 Party Fund Coupon Collection2019-20
407.  Auroxica Gold and DiamondKozhikodeYRs. 25,000.00  25 Thou+NEFT Cr-HDFC00002402021-22
408.  Muhammed Ashraf A.K.Kochi Erankumal NRs. 25,000.00  25 Thou+A.No. 116001075033, Ch.no. 000182, Dt. 10.08.12, ICICI Bank Elamakra Kochi 2012-13
409.  MIMS Ltd. Malabar Institute of Medical Science Ltd, Kozhikode C/o NoorbeenaKozhikode C/o NoorbeenaYRs. 25,000.00  25 Thou+Cheque No-8527, HDFC Bank Ltd2021-22
410.  IUML Palakkad District CommitteePalakkadNRs. 25,000.00  25 Thou+NEFT-Kalladikode Service Co-Operative Bank SEMB 20492 MDSD Dt-15.02.2020 Party Fund Coupon Collection2019-20
411.  A. Ansar Basha Secretary IUML Salem District CommitteeSalem DistrictNRs. 25,000.00  25 Thou+Cash Deposited Dt-05.02.2021 Party Fund Collected from IUML Salem Committee2020-21
412.  Syed Sulaiman President IUML Tenkasi District CommitteeTenkasi DistrictNRs. 25,000.00  25 Thou+Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Tenkasi District Committee2020-21
413.  IUML Edathuruthy Panchayat CommitteeThrissurNRs. 25,000.00  25 Thou+Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection2019-20
414.  IUML Palakkad District CommitteeKollamNRs. 25,000.00  25 Thou+Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection2019-20
415.  Dawood BatchaRajagiriNRs. 25,000.00  25 Thou+NEFT Dt-05.03.2021 Election Fund2020-21
416.  Mariyumma and Abdulla P.A.Kochin ErnakulamNRs. 25,000.00  25 Thou+Cheque No-553932 Dt-10.01.2020 PNB Party Fund Coupon Collection2019-20
417.  Chirayil Muhammed A/s KunhippaTirur MalappuramNRs. 25,000.00  25 Thou+Cheque No-376936 Federal Bank Dt-05.02.2020 Party Fund Coupon Collection2019-20
418.  M. Althaf Ahamed President-IUML Dindigal East District CommitteeDindigul East DistrictNRs. 25,000.00  25 Thou+Cash Deposited Dt-31.03.2021 Election Fund2020-21
419.--NRs. 25,000.00  25 Thou+Cheque No.89, Chennai Muthailpet, CLR-Cheque2015-16
420.  IUML Thrissur District Committee C/o Manager JPE Training College KoorkencheryKoorkencheryNRs. 25,000.00  25 Thou+Cheque No-30027 South Indian Bank Dt-04.03.2020 Party Fund Coupon Collection2019-20
421.  IUML Thiruvananthapuram District CommitteeThiruvananthapuramNRs. 25,000.00  25 Thou+Cheque No-449046 Indian Bank Dt-09.03.2020 Party Fund Coupon Collection2019-20
422.  M.S. Muhammed President-IUML Idukki District CommitteeIdukki DistrictNRs. 24,658.00  24 Thou+Net Transfer Dt-03.11.2020 Party Fund Collected from Idukki District Committee2020-21
423.  IUML Unnikulam Panchayat CommitteeKozhikodeNRs. 24,217.00  24 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
424.  Poovai Musthafa President IUML Chennai South District CommitteeChennai South DistrictNRs. 23,000.00  23 Thou+Cash Deposited Dt-16.12.2020 Party Fund Collected from IUML Chennai South District Committee2020-21
425.  IUML Chelannur Panchayat CommitteeElathur KozhikodeNRs. 22,970.00  22 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
426.  Mohammad MerjudeenChennai Tamil NaduNRs. 22,958.00  22 Thou+NEFT-Dt-17.04.2020 Relief Fund2020-21
427.  IUML Atholi Panchayat CommitteeKozhikodeNRs. 22,625.00  22 Thou+Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection2019-20
428.  IUML Kunnummal Panchayat CommitteeNandapuram KozhikodeNRs. 22,330.00  22 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
429.  Abdul FazalVaniyambadi Thirupathur DistrictNRs. 22,029.00  22 Thou+Cash Deposited Dt-09.07.2020 Relief Fund2020-21
430.  Inayattullah Secretary IUML Sivagangai District CommitteeSivagangai DistrictNRs. 22,000.00  22 Thou+Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Sivagangai District Committee2020-21
431.  IUML Kozhikode South Mandalam CommitteeKozhikodeNRs. 21,500.00  21 Thou+Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection2019-20
432.  Punjab National BankQS Road, KollamNRs. 20,000.00  20 Thou+Punjab National Bank, QS Road, Kollam Cash Paid to A/c Dt. 17.12.20162015-16
433.  P.Ubaidulla MLAAnakkayam MalappuramNRs. 20,000.00  20 Thou+Cheque No.12839, Dt. 15.03.2016, Malappuram District Co-Operative Bank2015-16
434.  K.P. Abdul Hameed Thrissur RoadKunnamkulamNRs. 20,000.00  20 Thou+Ch.No. 721355, Dt. 02.07.2014, SIB Kunnamkulam2014-15
435.  Shoukath JaleelFarook College Po. KozhikodeNRs. 20,000.00  20 Thou+Ch.No. 957215, Dt. 05.08.20142014-15
436.  AliPuducherryNRs. 20,000.00  20 Thou+Net Transfer No.1619, Dt. 19.04.2014, Puducherry2014-15
437.  Shaik AbdullahPuducherryNRs. 20,000.00  20 Thou+Net Transfer No. 2950, Dt. 23.04.20142014-15
438.  Sherafudheen. P.P.KeralaNRs. 20,000.00  20 Thou+Cheque No-939235 Dt-19.10.2020 Relief Fund2020-21
439.  IUML Palakkad District CommitteePalakkadNRs. 20,000.00  20 Thou+NEFT-Kalladikode Service Co-Operative Bank Dt-17.02.2020 Party Fund Coupon Collection2019-20
440.  Ramees Engineering CoPvt Ltd Calicut NRs. 20,000.00  20 Thou+A.no. 15982320000067. Ch.No. 012379, dt. HDFC Bank Ramanatukara 2012-13
441.  IUML Orumayur Panchayat CommitteeThrissurNRs. 20,000.00  20 Thou+Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection2019-20
442.  IUML Ariyur Panchayat CommitteeAriyurNRs. 20,000.00  20 Thou+NEFT-Ariyur SCB FDRLH20055197737 Dt-24.02.2020 Party Fund Coupon Collection2019-20
443.  IUML Panjar Panchayat CommitteeThrissurNRs. 20,000.00  20 Thou+Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection2019-20
444.  S. Abdul LatheefChennaiNRs. 20,000.00  20 Thou+NEFT Dt-22.03.2021 Election Fund2020-21
445.  IUML Palakkad District CommitteePalakkadNRs. 20,000.00  20 Thou+NEFT-Kalladokode SCB Dt-02.03.2020 Party Fund Coupon Collection2019-20
446.  Abdul SalamChennai CityNRs. 20,000.00  20 Thou+NEFT Dt-25.03.2021 Election Fund2020-21
447.  Naseer Ahmed President-IUML Salem District CommitteeSalem DistrictNRs. 20,000.00  20 Thou+Cash Deposited Dt-31.03.2021 Election Fund2020-21
448.  IUML Thrissur District Committee C/o K&V Metal Cushing Industries IrinjalakudaThrissurNRs. 20,000.00  20 Thou+Cheque No-284887 Union Bank Dt-05.03.2020 Party Fund Coupon Collection2019-20
449.--NRs. 20,000.00  20 Thou+TRF-007401000026955, TRF2015-16
450.  Mohamed Sulthan--NRs. 20,000.00  20 Thou+Cash2015-16
451.  ArshadVaniyambadiNRs. 19,000.00  19 Thou+Cash2015-16
452.  S.H. Mohamed ArsahdVaniyambadiNRs. 19,000.00  19 Thou+Cash2015-16
453.--NRs. 18,629.00  18 Thou+Transfer, TRF2015-16
454.  A.K.Mohamed RafiChennaiNRs. 18,000.00  18 Thou+Cash2015-16
455.  IUML Kozhikode North Mandalam CommitteeKozhikodeNRs. 17,300.00  17 Thou+Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection2019-20
456.  IUML Eranhipalam Branch CommitteeKozhikodeNRs. 15,000.00  15 Thou+Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection2019-20
457.  IUML Ulliyeri Panchayat CommitteeKozhikodeNRs. 14,555.00  14 Thou+Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection2019-20
458.  IUML Arikulam Panchayat Committee PerambraKozhikodeNRs. 14,280.00  14 Thou+Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection2019-20
459.  Varusai MohamadRamnadNRs. 13,000.00  13 Thou+Cash2015-16
460.  IUML Villyapalli Maniyur Branch CommitteeKozhikodeNRs. 12,920.00  12 Thou+Cash Collected and Deposited in Punjab National Bank Dt-16.03.2020 Relief Fund Bucket Collection2019-20
461.  IUML VellimadukunnuMeghala KozhikodeNRs. 12,450.00  12 Thou+Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection2019-20
462.  M. Abudal WahabKanchipuramNRs. 12,000.00  12 Thou+Cash2015-16
463.  K.ZainulabideenVaniyambadiNRs. 12,000.00  12 Thou+Cash2015-16
464.  IUML Pathanamthitta Municipality CommitteePathanamthittaNRs. 11,500.00  11 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
465.IUML, South ChennaiNRs. 11,000.00  11 Thou+Cash2015-16
466.Indian Union Muslim League, ChennaiNRs. 11,000.00  11 Thou+Cash2015-16
467.  Mohamed ArshadVelloreNRs. 11,000.00  11 Thou+Cash2015-16
468.  IUML Chengottukave Panchayat Committee QuilandyKozhikodeNRs. 10,650.00  10 Thou+Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection2019-20
469.  IUML Panagad Panchayat CommitteeKozhikodeNRs. 10,020.00  10 Thou+Cash Collected and Deposited in Punjab National Bank Dt-14.03.2020 Relief Fund Bucket Collection2019-20
470.  Muhamed AbubackerChennaiNRs. 10,000.00  10 Thou+Cash2015-16
471.  Kayal Ahamed SalihTiruvallurNRs. 10,000.00  10 Thou+Cash2015-16
472.  IUML Nadakkave Branch CommitteeKozhikodeNRs. 10,000.00  10 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
473.  NadeemNilagiriNRs. 10,000.00  10 Thou+Cash2015-16
474.--NRs. 10,000.00  10 Thou+Cheque No.03, Chennai Muthailpet2015-16
475.IUML, KrishnagiriNRs. 10,000.00  10 Thou+Cash2015-16
476.IUML, NagoreNRs. 10,000.00  10 Thou+Cash2015-16
477.--NRs. 10,000.00  10 Thou+Cheque No.42235, Chennai Muthailpet, CLR-Cheque2015-16
478.  Abdul WahabAlandurNRs. 10,000.00  10 Thou+Cash2015-16
479.--NRs. 10,000.00  10 Thou+Cheque No.88, Chennai Muthailpet, CLR-Cheque2015-16
480.  IUML Kelpatta MandalamWayanadNRs. 9,440.00  9 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
481.  IUML Kayanna Panchayat CommitteeNandapuram KozhikodeNRs. 8,400.00  8 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
482.  MusthafaTriuppurNRs. 8,000.00  8 Thou+Cash2015-16
483.  Varusai MohamedRamnadNRs. 8,000.00  8 Thou+Cash2015-16
484.IUML, ChennaiNRs. 8,000.00  8 Thou+Cash2015-16
485.  IUML Kozhikode South Mandalam CommitteeKozhikodeNRs. 7,330.00  7 Thou+Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection2019-20
486.--NRs. 7,000.00  7 Thou+TRF-007/01/269552015-16
487.  SharfudeenPerambalurNRs. 7,000.00  7 Thou+Cash2015-16
488.  AbdulPalaniNRs. 7,000.00  7 Thou+Cash2015-16
489.  Habibur RahmanTrichyNRs. 7,000.00  7 Thou+Cash2015-16
490.  IUML Kakkur Panchayat CommitteeKozhikodeNRs. 6,650.00  6 Thou+Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection2019-20
491.IUML, Central ChennaiNRs. 6,000.00  6 Thou+Cash2015-16
492.--NRs. 5,460.00  5 Thou+Cheque No.41249, Chennai Muthailpet, CLR-Cheque2015-16
493.  Habibur RahmanTrichyNRs. 5,000.00  5 Thou+Cash2015-16
494.  KhalidNilagiriNRs. 5,000.00  5 Thou+Cash2015-16
495.  S. Abdul LatheefPuvalurNRs. 5,000.00  5 Thou+Cash2015-16
496.--NRs. 5,000.00  5 Thou+Cheque No.62908, Chennai Muthailpet, CLR-Cheque2015-16
497.  Ansar Bash--NRs. 5,000.00  5 Thou+Cash2015-16
498.  JenuirudeenThirukalacheriNRs. 5,000.00  5 Thou+Cash2015-16
499.  HaneefaVattakalariNRs. 5,000.00  5 Thou+Cash2015-16
500.Tanjore Dist-ChakkarapalliNRs. 4,325.00  4 Thou+Cash2015-16
501.  NaseerKulachalNRs. 4,000.00  4 Thou+Cash2015-16
502.IUML, ChennaiNRs. 4,000.00  4 Thou+Cash2015-16
503.  IUML Perumugham Branch CommitteeFeroke KozhikodeNRs. 4,000.00  4 Thou+Cash Collected and Deposited in Punjab National Bank Dt-20.03.2020 Relief Fund Bucket Collection2019-20
504.IUML, DarumapuriNRs. 4,000.00  4 Thou+Cash2015-16
505.  ArshadVaniyambadiNRs. 4,000.00  4 Thou+Cash2015-16
506.  AbubackerChengamNRs. 4,000.00  4 Thou+Cash2015-16
507.  Habibur RahmanTrichyNRs. 4,000.00  4 Thou+Cash2015-16
508.  IUML Chettikulam Branch CommitteeElathur KozhikodeNRs. 3,975.00  3 Thou+Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection2019-20
509.  Habibur RahmanTrichyNRs. 3,250.00  3 Thou+Cash2015-16
510.--NRs. 3,220.00  3 Thou+Cheque No.41252, Chennai Muthailpet, CLR-Cheque2015-16
511.  Abdul WahabAlandurNRs. 3,000.00  3 Thou+Cash2015-16
512.IUML, ChennaiNRs. 3,000.00  3 Thou+Cash2015-16
513.  Abubacker-IUML--NRs. 3,000.00  3 Thou+Cash2015-16
514.  S.H. Mohamed ArshadChennaiNRs. 3,000.00  3 Thou+Cash2015-16
515.  Abdul WahabKanchipuramNRs. 3,000.00  3 Thou+Cash2015-16
516.IUML, South ChennaiNRs. 3,000.00  3 Thou+Cash2015-16
517.  T.K.Halidkhan--NRs. 3,000.00  3 Thou+Cash2015-16
518.--NRs. 3,000.00  3 Thou+Cheque No.000172, Chennai Muthailpet Dt.02.07.2015, CLR-Cheque2015-16
519.--NRs. 3,000.00  3 Thou+Cheque No.62910, Chennai Muthailpet, CLR-Cheque2015-16
520.--NRs. 3,000.00  3 Thou+Cheque No.62909, Chennai Muthailpet, CLR-Cheque2015-16
521.  Ahamed--NRs. 3,000.00  3 Thou+Cash2015-16
522.  AhamedCudaloreNRs. 3,000.00  3 Thou+Cash2015-16
523.--NRs. 2,300.00  2 Thou+Cheque No.62911, Chennai Muthailpet, CLR-Cheque2015-16
524.  MohamedKarurNRs. 2,000.00  2 Thou+Cash2015-16
525.--NRs. 2,000.00  2 Thou+TRF-SB-A/c2015-16
526.  IbrahimErodeNRs. 2,000.00  2 Thou+Cash2015-16
527.  SiddiqueChennaiNRs. 2,000.00  2 Thou+Cash2015-16
528.IUML, North ChennaiNRs. 2,000.00  2 Thou+Cash2015-16
529.  S.H. MohamedChennaiNRs. 2,000.00  2 Thou+Cash2015-16
530.--NRs. 2,000.00  2 Thou+TRF-6068174817872015-16
531.--NRs. 2,000.00  2 Thou+Cheque No.30007, Chennai Muthailpet, CLR-Cheque2015-16
532.  InngaramKaraikudiNRs. 2,000.00  2 Thou+Cash2015-16
533.  AhamedLalpetNRs. 2,000.00  2 Thou+Cash2015-16
534.  A.S. TajudeenTherizhandurNRs. 2,000.00  2 Thou+Cash2015-16
535.  Habibur RahmanTrichyNRs. 2,000.00  2 Thou+Cash2015-16
536.  HabeepPalaniNRs. 2,000.00  2 Thou+Cash2015-16
537.--NRs. 2,000.00  2 Thou+Cheuqe No.41, Chennai Muthailpet, CLR-Cheque2015-16
538.  SiddqueTiruvannamalaiNRs. 1,900.00  1 Thou+Cash2015-16
539.  Elangovan--NRs. 1,120.00  1 Thou+Cash2015-16
540.  Kanakathi MeeranNellaiNRs. 1,000.00  1 Thou+Cash2015-16
541.--NRs. 1,000.00  1 Thou+Cheque No.13, Chennai Muthailpet2015-16
542.--NRs. 1,000.00  1 Thou+Cheque No.14, Chennai Muthailpet2015-16
543.--NRs. 1,000.00  1 Thou+Cheque No.04, Chennai Muthailpet2015-16
544.  ArshadVaniyambadiNRs. 1,000.00  1 Thou+Cash2015-16
545.--NRs. 1,000.00  1 Thou+TRF-SB269552015-16
546.  AhamedCudaloreNRs. 1,000.00  1 Thou+Cash2015-16
547.  Jamal MohamedAduduraiNRs. 1,000.00  1 Thou+Cash2015-16
548.  RafiqCovaiNRs. 1,000.00  1 Thou+Cash2015-16
549.--NRs. 1,000.00  1 Thou+Cheque No.04, Chennai Muthailpet2015-16
550.  A.R. IqbalRoyapuramNRs. 1,000.00  1 Thou+Cash2015-16
551.IUML, ChennaiNRs. 1,000.00  1 Thou+Cash2015-16
552.  S.H. Mohamed Ashraf Ali--NRs. 1,000.00  1 Thou+Cash2015-16
553.IUML, Chennai CentralNRs. 1,000.00  1 Thou+Cash2015-16
554.  Mohamed Ibrahim--NRs. 1,000.00  1 Thou+Cash2015-16
555.IUML, ChennaiNRs. 1,000.00  1 Thou+Cash2015-16
556.--NRs. 1,000.00  1 Thou+Transfer, TRF2015-16
557.IUML, ChennaiNRs. 1,000.00  1 Thou+Cash2015-16
558.--NRs. 1,000.00  1 Thou+Cheque No.14, Chennai Muthailpet, CLR-Cheque2015-16
559.  AhamedCudaloreNRs. 1,000.00  1 Thou+Cash2015-16
560.  Syed Basha Jhon--NRs. 1,000.00  1 Thou+Cash2015-16
561.  Abdul Hussain--NRs. 1,000.00  1 Thou+Cash2015-16
562.  Neft-Interim Oxigen--NRs. 1,000.00  1 Thou+Cash2015-16
563.  SharfudeenPerambalurNRs. 1,000.00  1 Thou+Cash2015-16
564.  AhamedLalpetNRs. 1,000.00  1 Thou+Cash2015-16
565.  AhamedRasipuramNRs. 1,000.00  1 Thou+Cash2015-16
566.--NRs. 1,000.00  1 Thou+Cheuqe No.44, Chennai Muthailpet, CLR-Cheque2015-16
567.IUML, Chennai NorthNRs. 1,000.00  1 Thou+Cash2015-16
568.  Dr.A.K. MohideenMaduraiNRs. 1,000.00  1 Thou+Cash2015-16
569.  M.NaveentharikMaduraiNRs. 1,000.00  1 Thou+Cash2015-16
570.IUML, ChennaiNRs. 1,000.00  1 Thou+Cash2015-16
571.IUML, Chennai SouthNRs. 1,000.00  1 Thou+Cash2015-16
572.  SiddiqueChennaiNRs. 1,000.00  1 Thou+Cash2015-16
573.--NRs. 814.00  8 Hund+TRF Amount2015-16
574.  Shahul Hameed--NRs. 500.00  5 Hund+Cash2015-16
575.  Habibur RahmanTrichyNRs. 500.00  5 Hund+Cash2015-16

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