Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | H | I | J | K | L | M | N | P | Q | R | S | T | U | V | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Kerala Pradesh Congress Committee | Indira Bhavan Thiruvanthapuram |
Rs. 1,97,00,000.00
1 Cror+ |
Cheque No-542793, Dhanalakshmi Bank Ltd | Y | 2021-22 |
| 2 | Indian Union Muslim League National Committee | -- |
Rs. 1,23,00,000.00
1 Cror+ |
Cheque No-935455 Dt-19.08.2020 Relief Fund | N | 2020-21 |
| 3 | IUML Kannur District Committee | Kannur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Dhanalakshmi Bank Kannur Dt-16.10.2020 Party Fund Coupon Collection | N | 2019-20 |
| 4 | Deputy Collecter LA | NH Kasargode |
Rs. 56,88,043.00
56 Lacs+ |
NEFT CR 000369917156, INDB0000006, Compensation Received for land and office building acquired for NH road widening in Bevinja Kasargode | N | 2021-22 |
| 5 | IUML Malappuram District Committee | Malappuram |
Rs. 54,97,910.00
54 Lacs+ |
Cash Deposited Canara Bank Dt-29.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 6 | Muhammed Abdurahiman AP Anappadikal | Malappuram |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No-317734 Dt-24.03.2021 SBI Calicut Election Fund | Y | 2020-21 |
| 7 | IUML Malappuram District Committee | Malappuram | |
Cash Deposited in Canara Bank Dt-17.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 8 | Sobha City | Thrissur |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No. 1992, Dt. 04.04.2014, Allahabad Bank Thrissur | N | 2014-15 |
| 9 | IUML Malappuram District Committee | Malappuram |
Rs. 30,00,000.00
30 Lacs+ |
Cash Deposited Canara Bank Dt-27.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 10 | IUML Palakkad District Committee C/o Kalathi Abdulla | Palakkad |
Rs. 26,00,000.00
26 Lacs+ |
RTGS/KSBKR52020010288809361 Dt-02.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 11 | IUML Kalpetta Mandalam Committee | Waynad |
Rs. 25,81,760.00
25 Lacs+ |
Canara Bank Dt-31.12.2019 Party Fund Coupon Collection | N | 2019-20 |
| 12 | IUML Kasargode District Committee | Kasargode |
Rs. 25,07,625.00
25 Lacs+ |
Canara Bank Dt-26.12.2019 Party Fund Coupon Collection | N | 2019-20 |
| 13 | IUML Edavanna Mandalam Committee | Malappuram |
Rs. 25,00,000.00
25 Lacs+ |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 14 | IUML Kannur District Committee | Kannur | |
Cheque No-873024 Dhanalakshmi Bank Dt-09.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 15 | Malabar Gold Pvt Ltd | Branch Madurai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No-453228 Date-02.04.2019 SBI Calicut Election Fund | N | 2019-20 |
| 16 | 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 |
| 17 | Indian Union Muslim League Tamil Nadu State Committee | Tamil Nadu State Committee |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No-204467 Dt-21.05.2020 Relief Fund | N | 2020-21 |
| 18 | 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 |
| 19 | 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 |
| 20 | M.A. Samad Palakkad | -- |
Rs. 16,33,820.00
16 Lacs+ |
RTGS PUNBH21271030223, Dt-28.09.2021, Google Pay Payment | Y | 2021-22 |
| 21 | IUML Palakkad District Committee C/o Kalathi Abdulla | Palakkad | |
RTGS-Kalladikkode SCB UTIBR52020013100481920 Dt-31.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 22 | IUML Kasargode District Committee | Kasargode |
Rs. 15,73,140.00
15 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 23 | 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 |
| 24 | Nippon Motor Corporation Pvt. Ltd | Cochin |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No-10206448, Dt-25.03.2021, Federal Bank | Y | 2021-22 |
| 25 | IUML Kasargode District Committee | Kasargode |
Rs. 14,25,164.00
14 Lacs+ |
Cash Deposited Canara Bank Dt-30.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 26 | IUML Malappuram District Committee | Malappuram |
Rs. 13,61,600.00
13 Lacs+ |
Cash Deposited Canara Bank Dt-29.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 27 | M P Mohammed Koya Tresurer | Tirur Constituency Muslim League Committee Po. Tirur Malappuram |
Rs. 13,00,000.00
13 Lacs+ |
Ch.No. 2101, Dt. 28.03.2014 | N | 2013-14 |
| 28 | IUML Kasargode District Committee | Kasargode | |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 29 | IUML Ernakulam District Committee | Ernakulam |
Rs. 11,88,900.00
11 Lacs+ |
Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | N | 2019-20 |
| 30 | IUML Kasargode District Committee | Kasargode |
Rs. 10,79,700.00
10 Lacs+ |
Cash Deposited Canara Bank Dt-31.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 31 | 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 |
| 32 | C.K. Memon | Cochin Ernakulam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-478678 Dt-04.04.2019 South Indian Bank NRI Branch Kadavathra Ernakulam Election Fund | N | 2019-20 |
| 33 | Jayakrishnan Krishna Menon | Kochin Ernakulam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS from South Indian Bank UTRSIBLR2021031700034335 Dt-17.03.2021 Election Fund | Y | 2020-21 |
| 34 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.274172 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 35 | Malabar Precions Jewwls India Pvt Ltd | Kozhikode | |
Ch.No. 15823, Dt. 28.03.2014, SBT Kozhikode Main Branch | N | 2014-15 |
| 36 | MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-8488, Dt-27.03.2021, HDFC Bank | Y | 2021-22 |
| 37 | IUML Alappuzha District Committee | Alappuzha |
Rs. 9,99,953.00
9 Lacs+ |
RTGS-SBINR5202002400236780 Dt-24.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 38 | IUML Kasargode District Committee | Kasargode |
Rs. 9,43,350.00
9 Lacs+ |
Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | N | 2019-20 |
| 39 | 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 |
| 40 | IUML Kottayam District Committee | Kottayam |
Rs. 8,75,000.00
8 Lacs+ |
Cash Deposited in Canara Bank Dt-22.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 41 | IUML Kasargode Muslim League Committee | Kasargode |
Rs. 8,54,960.00
8 Lacs+ |
Thrikkaripur Farmers SC Bank Dt-18.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 42 | IUML Kozhikode District Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 43 | IUML Idukki District Committee | Idukki |
Rs. 8,20,000.00
8 Lacs+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 44 | 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 |
| 45 | Jamal Kunju IUML Thiruvananthapuram District Committee | Thiruvanthapuram |
Rs. 7,50,000.00
7 Lacs+ |
RTGS-SBINR5202002200141812 Dt-22.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 46 | Aster DM Health Care Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No-765146, Dt-29.03.2021 | Y | 2021-22 |
| 47 | IUML Nandapuram Mandalam Committee | Kozhikode |
Rs. 7,41,031.00
7 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 48 | IUML Kuttyadi Mandalam Committee | Kozhikode |
Rs. 7,00,400.00
7 Lacs+ |
Cash Collected Dt-15.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 49 | EKK Infrastructure Limited | -- | |
NEFT CR-SBIN0070154, Dt-16.04.2021 | Y | 2021-22 |
| 50 | EKK Infrastructure Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT CR-SBIN0070154, Dt-27.04.2021 | Y | 2021-22 |
| 51 | IUML Thrissur District Committee C/o PM Ameer | Thrissur |
Rs. 6,91,390.00
6 Lacs+ |
Cash Deposited Canara Bank Dt-07.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 52 | IUML Kasargode District Committee | Kasargode |
Rs. 6,86,250.00
6 Lacs+ |
Canara Bank Dt-01.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 53 | President, IUML Kerala State Committee | -- |
Rs. 6,54,140.00
6 Lacs+ |
Cheque No-449363, Catholic Syrian Bank Ltd, Old Account with catholic Syria Bank Closed and amount Withdrawn by Cheque | Y | 2021-22 |
| 54 | Abdul Hadi | Vadakara Kozhikode District Kerala |
Rs. 6,50,000.00
6 Lacs+ |
Cheque No-935450 Dt-23.10.2020 Relief Fund | N | 2020-21 |
| 55 | 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 |
| 56 | IUML Ernakulam District Committee | Ernakulam | |
Canara Bank Dt-31.12.2019 Party Fund Coupon Collection | N | 2019-20 |
| 57 | M.O.M. Syed Ali Maraikayar President-IUML Nagapattinam District Committee | Nagapattinam District |
Rs. 6,00,000.00
6 Lacs+ |
Cash Deposited Dt-22.03.2021 Election Fund | N | 2020-21 |
| 58 | IUML Thiruvananthapuram District Committee | Thiruvananthapuram |
Rs. 5,95,050.00
5 Lacs+ |
Cash Deposited in Canara Bank Dt-12.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 59 | IUML Kunnamangalam Mandalam Committee | Kozhikode |
Rs. 5,92,306.00
5 Lacs+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 60 | IUML Wayanad District Committee | Wayanad |
Rs. 5,50,000.00
5 Lacs+ |
Cash Deposited in Account Canara Bank Dt-16.10.2020 Party Fund Coupon Collection | N | 2019-20 |
| 61 | 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 |
| 62 | IUML Nadapuram Mandalam Committee | Kozhikode |
Rs. 5,37,350.00
5 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 63 | IUML Wayanad District Committee | Wayanad | |
Deposited in Canara Bank Account Dt-15.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 64 | IUML Kondotty Mandalam Committee | Malappuram |
Rs. 5,03,700.00
5 Lacs+ |
RTGS/ICICR22019122400428118 Dt-24.12.2019 Party Fund Coupon Collection | N | 2019-20 |
| 65 | Active Char Products Pvt Ltd | Kochi Ernakulam Kerala |
Rs. 5,00,006.00
5 Lacs+ |
NEFT LTD SBTR-917095661392 | N | 2017-18 |
| 66 | Indo German Carbons Limited | Binamipuram Kochi Kerala-683502 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT LTD SBIN-117095528265 | N | 2017-18 |
| 67 | Kallyan Jewellery India Ltd | Thrissur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-603770 Date -30.03.2019 SBI Thrissur Election Fund | N | 2019-20 |
| 68 | 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 |
| 69 | 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 |
| 70 | Unneen Shifa Medicare Trust | Perinthalmanna Malappuram | |
Fund Transfer-Cheque No-0288518 Dt-19.04.2019 Canara Bank Election Fund | N | 2019-20 |
| 71 | 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 |
| 72 | Malabar Collections Private Limited | Kasargode |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52019101499492188 Dt-16.10.2019 Election Fund | N | 2019-20 |
| 73 | Anas Mallath | Kadavathur Kannur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-028580 Dt-04.12.2019 Axis Bank Election Fund | N | 2019-20 |
| 74 | Anas Mallath | Kadavathur Kannur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-028581 Dt-05.12.2019 Axis Bank Election Fund | N | 2019-20 |
| 75 | IUML Nadapuram Mandalam Committee | Kozhikode |
Rs. 5,00,000.00
5 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 76 | IUML Kollam District Committee | Kollam |
Rs. 5,00,000.00
5 Lacs+ |
Cash Collected Deposited in Canara Bank Dt-10.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 77 | Josco Fashion Jewelers | Kottayam | |
RTGS HDFC Bank Kottayam UTRHDFCR52021031882062369 DT-18.03.2021 Election Fund | Y | 2020-21 |
| 78 | Malabar Creation Pvt Ltd | Ram Mohan Road Puthiyara Po Kozhikode 4 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 040661 Dt, 20.03.2014 SBT Manjeri | N | 2013-14 |
| 79 | C.K. Menon | Kaloor Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, South Indian Bank Kochi SIBLR5201510 2700 313869 | N | 2015-16 |
| 80 | C.K. Menon | Kaloor Ernakulam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, South Indian Bank Kochi SIBLR5201510 2700314422 | N | 2015-16 |
| 81 | Muhammedali | Seashore, Mathilakam Thrissur |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.319982, Dt. 31.03.2014, SIB Mathilakam | N | 2014-15 |
| 82 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-274159 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 83 | Malabar Precious Jewells India Pvt Ltd | Ram Mohan Road Po. Puthiyara Calicut 4 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 015822, SBT Kozhikode Dt. 20.03.2014 | N | 2013-14 |
| 84 | C K V Yusuf | Po Iringal Kottakkal Badagara Kozhikode | |
Ch.No. 004743, Dt. 10.08.2013, Axis Bank Badakara | N | 2013-14 |
| 85 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-274160 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 86 | Malabar Cochin Arcade Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 336563, Dt. 28.03.2014, SBT Kozhikode Main Branch | N | 2014-15 |
| 87 | Azim Ismail S/o Shareef Mohammed | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CR-ICIC0000919 ICIR52021033100836399 Dt-31.03.2021 Election Fund | Y | 2020-21 |
| 88 | Malabar Gold Jewels (Tirur) Pvt Ltd | Malappuram District |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 150219, Dt. 28.03.2014, SBT Kozhikode Main Branch | N | 2014-15 |
| 89 | Sobha Limited | Trissur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CR-UTIB0000009, UTIBR52021040300352982 | Y | 2021-22 |
| 90 | IUML Badagara Mandalam Committee | Kozhikode |
Rs. 5,00,000.00
5 Lacs+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 91 | Kallyan Jewellers India Ltd | -- | |
Cheque No-080450, Dt-27.03.2021, Axis Bank | Y | 2021-22 |
| 92 | Rukhiya c/o CP Musthafa Tirurangadi | Malappuram |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-539682, Federal Bank Chemmad, Dt-26.09.2021, Muslim Youth League Donation | Y | 2021-22 |
| 93 | Mohammed Easa K | Malappuram |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-182344, Dt-30.09.2021, SBI Calicut, Muslim Youth League Donation | Y | 2021-22 |
| 94 | Abdul Wahab P.V. | Malappuram District Kerala |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-FDRL-FDRLH21354397129, Dt-20.12.2021, Donation | Y | 2021-22 |
| 95 | IUML Kerala State Committee | Kozhikode City, Kerala |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-PUNBH22039229564, Punjab National Bank, Dt-08.02.2022, From IUML Kerala State Committee | N | 2021-22 |
| 96 | Mohammed Beig President-IUML Chengalpattu West District Committee | Chengalpattu West District |
Rs. 5,00,000.00
5 Lacs+ |
Cash Deposited Dt-24.03.2021 Election Fund | N | 2020-21 |
| 97 | M. Shahul Hameed President-IUML Theni District Committee | Theni District |
Rs. 5,00,000.00
5 Lacs+ |
Cash Deposited Dt-29.03.2021 Election Fund | N | 2020-21 |
| 98 | Dr. A.K. Mohideen President-IUML Madurai North District Committee | Madurai North District | |
Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
| 99 | IUML Koduvally Mandalam Committee | Kozhikode |
Rs. 5,00,000.00
5 Lacs+ |
Cash Deposited Dated 12.03.2020 | N | 2019-20 |
| 100 | IUML Ernakulam District Committee | Ernakulam |
Rs. 4,92,250.00
4 Lacs+ |
Cash Deposited in Canara Bank Dt-17.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 101 | IUML Beypore Mandalam Committee | Kozhikode |
Rs. 4,90,770.00
4 Lacs+ |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 102 | IUML Kuttyadi Mandalam Committee | Kozhikode |
Rs. 4,83,978.00
4 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 103 | Syed Shahul Hameed Thangal | Panayathil, Po. Chettippadi Parappanagadi, Malappuram |
Rs. 4,80,000.00
4 Lacs+ |
Ch.No. 489628, SIB Parappanagadi | N | 2014-15 |
| 104 | IUML Koduvally Mandalam Committee | Kozhikode |
Rs. 4,75,000.00
4 Lacs+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 105 | IUML Koduvally Municipal Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 106 | K.A. Hollow Bricks Manjeri Mallapuram IUML Malappuram Dist Committee | Mallapuram |
Rs. 4,09,000.00
4 Lacs+ |
Cheque No-13921 District CO-Operative Bank Manjeri Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 107 | Khaleelur Rahman President-IUML Karur District Committee | Karur District |
Rs. 4,03,000.00
4 Lacs+ |
Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
| 108 | Kims Healthcare Management Ltd | Thiruvananthapuram |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-803985 29.03.2019 SBI Thiruvananthapuram Election Fund | N | 2019-20 |
| 109 | IUML Thiruvambadi Mandalam Committee | Kozhikode |
Rs. 4,00,000.00
4 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 110 | 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 |
| 111 | Apollo Gold Vadakara Pvt Ltd | Vadakara Kozhikode |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No. 11958, Dt. 08.04.2014, Axis Bank Vadakara | N | 2014-15 |
| 112 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571, C/o KM Shaji | |
Cheque No-274146, SBI Calicut | Y | 2021-22 |
| 113 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o Kurukkoli Moideen |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-274164, SBI | Y | 2021-22 |
| 114 | C.H.M. Hanifa President-IUML The Nilgiris District Committee | Nilgiris District |
Rs. 4,00,000.00
4 Lacs+ |
Cash Deposited Dt-18.03.2021 Election Fund | N | 2020-21 |
| 115 | S.A. Mohammed Ashrafali President-IUML Pudukkottai District Committee | Pudukkottai District |
Rs. 4,00,000.00
4 Lacs+ |
Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
| 116 | P Ismail Wayanad | -- |
Rs. 3,85,000.00
3 Lacs+ |
RTGS-UBINH2134841722, Google Pay Payment | Y | 2021-22 |
| 117 | IUML Chathamangalam Panchayat Committee | Kozhikode |
Rs. 3,73,275.00
3 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 118 | IUML Ernakulam District Committee | Ernakulam |
Rs. 3,72,000.00
3 Lacs+ |
NEFT-Cochin Service Co-Operative Bank EDCBH 20087931991 Dt-27.04.2020 Party Fund Coupon Collection | N | 2019-20 |
| 119 | IUML Kondotty Mandalam Muslim League Committee | Malappuram | |
RTGS-Kondotty SCB ICICR2202003100033729 Party Fund Coupon Collection | N | 2019-20 |
| 120 | Tiru Constituency Muslim League Committee | Malappuram |
Rs. 3,60,000.00
3 Lacs+ |
Cheque No-2105 Malappuram District Co-Operative Bank Dt-08.04.2019 Election Fund | N | 2019-20 |
| 121 | IUML Kunnamangalam Mandalam Committee | Kozhikode |
Rs. 3,54,865.00
3 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 122 | IUML Thiruvambadi Mandalam Committee | Kozhikode |
Rs. 3,52,100.00
3 Lacs+ |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 123 | IUML Kuttyadi Mandalam Committee | Kozhikode |
Rs. 3,27,800.00
3 Lacs+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 124 | IUML Kizhakkoth Panchayat Committee | Kozhikode |
Rs. 3,07,800.00
3 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 125 | IUML Koduvally Mandalam Committee | Kozhikode |
Rs. 3,03,040.00
3 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 126 | Methale Purayil Hassan Kunhi | -- | |
NEFT from Axis Bank Axis-190930032768 Election Fund | N | 2019-20 |
| 127 | Knights Templar Agency Service Private Ltd | Thiruvananthapuram |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-101789 Dt-8.4.2019 SIB Thiruvananthapuram Election Fund | N | 2019-20 |
| 128 | Abak Construction | Chaliyam Kozhikode |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-0066905 Federal Bank Dt-16.04.2019 Election Fund | N | 2019-20 |
| 129 | N.K. Moosa Master General Secretary Nadapuram Mandalam Muslim League Committee | Nadapuram |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-004582 Dt-10.05.2020 Nadapuram Co-Operative Urban Bank Ltd Party Fund Collected from Nadapuram Kozhikode | N | 2020-21 |
| 130 | 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 |
| 131 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274158 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 132 | Zella Diamonds | Kozhikode |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 183348, Dt. 08.04.2014, Federal Bank Puthiyara | N | 2014-15 |
| 133 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274165 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 134 | Apollo Gold Manjeri Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch..No. 124896, Dt. 08.04.2014, Axis Bank Kozhikode | N | 2014-15 |
| 135 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274167 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 136 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274169 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 137 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274150 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 138 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274153 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 139 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274144 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 140 | Century Educational Trust | Kasargode | |
Cheque No-44000, Dt-29.03.2021, Union Bank of India | Y | 2021-22 |
| 141 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274145 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 142 | Methole Purayil Hassan Kunhi | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFt from Axis Bank AXMB21093350761, Dt-03.04.2021 | Y | 2021-22 |
| 143 | Muthoot Fincorp Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-UTIBR52021033100336042 UTI Bank Dt-31.03.2021 Election Fund | Y | 2020-21 |
| 144 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274156, Dt-23.03.2021, SBI, Calicut | Y | 2021-22 |
| 145 | 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 |
| 146 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274171, SBI | Y | 2021-22 |
| 147 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o PK Abdulla | |
Cheque No-274147, SBI | Y | 2021-22 |
| 148 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o MP Abdusamad Samadani |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274163 | Y | 2021-22 |
| 149 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o P Abdul Hameed |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274161, SBI | Y | 2021-22 |
| 150 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274162, SBI | Y | 2021-22 |
| 151 | P. Abdul Gafoor President-IUML Coimbatore South District Committee | Coimbatore South District |
Rs. 3,00,000.00
3 Lacs+ |
Cash Deposited Dt-22.03.2021 Election Fund | N | 2020-21 |
| 152 | Abdul Majeed M.K. Orakam Panchayath Malappuram | Malappuram |
Rs. 2,98,151.00
2 Lacs+ |
Cheque No-0039 HDFC Bank Ltd. Kottakkal Dt-30.05.2020 Party Fund Collected from Malappuram | N | 2020-21 |
| 153 | IUML Koduvally Mandalam Committee | Kozhikode |
Rs. 2,90,311.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 154 | IUML Pathanamthitta District Committee | Pathanamthitta | |
Cash Collected Deposited in Canara Bank Dt-10.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 155 | IUML Badakara Mandalam Committee | Badakara |
Rs. 2,78,796.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 156 | IUML Omassery Panchayat Committee | Kozhikode |
Rs. 2,78,025.00
2 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 157 | IUML Kottayam District Committee | Kottayam |
Rs. 2,65,000.00
2 Lacs+ |
RTGS-IDBIR52020030920210838 Dt-09.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 158 | IUML Thiruvananthapuram District Committee | Thiruvananthappuram |
Rs. 2,62,200.00
2 Lacs+ |
Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 159 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 2,55,000.00
2 Lacs+ |
Cash Deposited, Dt-30.06.2021, | Y | 2021-22 |
| 160 | IUML Wayanad District Committee | Wayanad |
Rs. 2,52,150.00
2 Lacs+ |
Cash Deposited in Canara Bank Dt-24.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 161 | IUML Thamarassery Panchayat Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 162 | IUML Wayanad District Committee | Wayanad |
Rs. 2,50,700.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 163 | IUML Ernakulam District Committee | Ernakulam |
Rs. 2,50,500.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 164 | IUML Palakkad District Committee C/o Kalathi Abdulla | Palakkad |
Rs. 2,50,000.00
2 Lacs+ |
NEFT-Kalladikode SCB SMEMB2029EG20T Dt-29.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 165 | Peekay Steel Castings Pvt Ltd | Nallalam Calicut |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.531076, SBT, Calicut | N | 2015-16 |
| 166 | City Gold Fashion Jewellery | Kanhagad Kasaragode |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.120, Dt. 04.04.2014 | N | 2014-15 |
| 167 | City Gold Fashion Jewellery | Kasaragode |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No. 21722, Dt. 03.04.2014, Axis Bank Kasaragode | N | 2014-15 |
| 168 | IUML Kollam District Committee | Kollam | |
Cash Deposited in Canara Bank Dt-14.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 169 | IUML Ernakulam District Committee | Ernakulam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No-803285 Catholic Syrian Bank Dt-18.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 170 | S.B. Mohamed Ismail | Chennai, Tamilnadu |
Rs. 2,50,000.00
2 Lacs+ |
Cash Deposited, Dt-09.11.2022, | N | 2021-22 |
| 171 | IUML Kunnamangalam Mandalam Committee | Kozhikode |
Rs. 2,45,225.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 172 | IUML Kozhikode North Mandalam Committee | Kozhikode |
Rs. 2,45,000.00
2 Lacs+ |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 173 | IUML Kottayam District Committee | Kottayam |
Rs. 2,30,000.00
2 Lacs+ |
RTGS-IDBIR52020012319903086 Dt-23.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 174 | IUML Perambra Mandalam Committee | Perambra |
Rs. 2,06,538.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 175 | IUML Palapetty Unit | Po. Palappetty Malappuram | |
RTGS CR-ICICR22022021500008279 ICIC0000104, Andathode Service Co-Operative Bank, IUML Unit Collection from Members | N | 2021-22 |
| 176 | IUML Koyilandy Mandalam Committee | Kozhikode |
Rs. 2,04,531.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 177 | IUML Kozhikode South Mandalam Committee | Kozhikode |
Rs. 2,02,470.00
2 Lacs+ |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 178 | IUML Beypore Mandalam Committee | Kozhikode |
Rs. 2,01,085.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 179 | IUML Vaniambadi Undi Collection |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2015-16 | |
| 180 | IUML-Chengam Undi Collection |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2015-16 | |
| 181 | IUML Kalpakachery Panchayat Muslim League Committee | Kalpakachery |
Rs. 2,00,000.00
2 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-20.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 182 | Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode | |
Cheque No.895357 Dtd-15.06.2017 SBT Mavoor Road Branch Calicut | N | 2017-18 |
| 183 | Malabar Gold Pvt. Ltd | (Branch Madurai) Rammohan Road Calicut |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.258127 Dtd-11.10.2017 SBI Kannur Road Calicut | N | 2017-18 |
| 184 | Jameela NV | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-KLGBH19126867773 Dt-06.05.2019 Election Fund | N | 2019-20 |
| 185 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-274113 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 186 | 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 |
| 187 | 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 |
| 188 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-274151 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 189 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274152 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 190 | V. Ummer Haji IUML Wayanad District Committee | Wayanad |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-IOBAN20034525922 Dt-03.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 191 | Apollo Gold Private Ltd | Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 172703, Dt. 08.04.2014, Axis Bank Kozhikode | N | 2014-15 |
| 192 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-274157 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 193 | Century Educational Trust | Kasargode |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-43999, Dt-29.03.2021, Union Bank of India | Y | 2021-22 |
| 194 | Ibrahim Kutty | Feroke Kozhikode District Kerala |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-099896 Dt-24.07.2020 Relief Fund | N | 2020-21 |
| 195 | IUML Kottayam District Committee | Kottayam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IDIBR52020021720065335 Dt-17.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 196 | Ibrahim Murichandi Po Kadameri Villapally (Via) | Badagara Calicut | |
By Cash | N | 2012-13 |
| 197 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o P Abdul Hameed |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-283550, SBI | Y | 2021-22 |
| 198 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o Abdurahiman Randathani |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-274170 | Y | 2021-22 |
| 199 | Aboobacker PV Thaliparambu | Kannur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 068062, Dt. 28.09.2012, SBT Thaliparamb | N | 2012-13 |
| 200 | Abdul Gafoor M Elettil Koduvally | Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
NEFT CR-ICIC0000104 Valiya Parambil Service co.op Bank Ltd. Dt-06.05.2021 | Y | 2021-22 |
