Donation Details Financial Year : All Years
Indian Union Muslim League (IUML)
Type : State PartyState in which Registered: Tamil Nadu
Address : Quaid-e-Millath Manzil 36 Maraikayar Lebbai Street, Chennai-600001, Tamil Nadu.

Donation of other Years :
List of All Donors
Order By: Name | Amount | Year | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Kerala Pradesh Congress Committee | Indira Bhavan Thiruvanthapuram | Y | Rs. 1,97,00,000.00 1 Cror+ | Cheque No-542793, Dhanalakshmi Bank Ltd | 2021-22 |
2. Indian Union Muslim League National Committee | -- | N | Rs. 1,23,00,000.00 1 Cror+ | Cheque No-935455 Dt-19.08.2020 Relief Fund | 2020-21 |
3. IUML Kannur District Committee | Kannur | N | Rs. 1,00,00,000.00 1 Cror+ | RTGS Dhanalakshmi Bank Kannur Dt-16.10.2020 Party Fund Coupon Collection | 2019-20 |
4. Deputy Collecter LA | NH Kasargode | N | 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 | 2021-22 |
5. IUML Malappuram District Committee | Malappuram | N | Rs. 54,97,910.00 54 Lacs+ | Cash Deposited Canara Bank Dt-29.01.2020 Party Fund Coupon Collection | 2019-20 |
6. Muhammed Abdurahiman AP Anappadikal | Malappuram | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque No-317734 Dt-24.03.2021 SBI Calicut Election Fund | 2020-21 |
7. IUML Malappuram District Committee | Malappuram | N | Rs. 30,48,955.00 30 Lacs+ | Cash Deposited in Canara Bank Dt-17.02.2020 Party Fund Coupon Collection | 2019-20 |
8. Sobha City | Thrissur | N | Rs. 30,00,000.00 30 Lacs+ | Ch.No. 1992, Dt. 04.04.2014, Allahabad Bank Thrissur | 2014-15 |
9. IUML Malappuram District Committee | Malappuram | N | Rs. 30,00,000.00 30 Lacs+ | Cash Deposited Canara Bank Dt-27.02.2020 Party Fund Coupon Collection | 2019-20 |
10. IUML Palakkad District Committee C/o Kalathi Abdulla | Palakkad | N | Rs. 26,00,000.00 26 Lacs+ | RTGS/KSBKR52020010288809361 Dt-02.01.2020 Party Fund Coupon Collection | 2019-20 |
11. IUML Kalpetta Mandalam Committee | Waynad | N | Rs. 25,81,760.00 25 Lacs+ | Canara Bank Dt-31.12.2019 Party Fund Coupon Collection | 2019-20 |
12. IUML Kasargode District Committee | Kasargode | N | Rs. 25,07,625.00 25 Lacs+ | Canara Bank Dt-26.12.2019 Party Fund Coupon Collection | 2019-20 |
13. IUML Edavanna Mandalam Committee | Malappuram | N | Rs. 25,00,000.00 25 Lacs+ | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | 2019-20 |
14. IUML Kannur District Committee | Kannur | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No-873024 Dhanalakshmi Bank Dt-09.03.2020 Party Fund Coupon Collection | 2019-20 |
15. Malabar Gold Pvt Ltd | Branch Madurai | N | Rs. 20,00,000.00 20 Lacs+ | Cheque No-453228 Date-02.04.2019 SBI Calicut Election Fund | 2019-20 |
16. Shamsudheen Bin Mohideen | Mammu Haji Anappadikal Kalpakanchery Malappuram | N | Rs. 20,00,000.00 20 Lacs+ | Ch.No. 10115083, Dt. 29.07.2013, Fedaral Bank Kottakkal A/C.No. 14272100000636 | 2013-14 |
17. Indian Union Muslim League Tamil Nadu State Committee | Tamil Nadu State Committee | N | Rs. 20,00,000.00 20 Lacs+ | Cheque No-204467 Dt-21.05.2020 Relief Fund | 2020-21 |
18. P.A. Ibrahim | Pallikkare Kasargode | Y | Rs. 18,00,000.00 18 Lacs+ | Cheque No-081490 Dt-26.03.2021 South Indian Bank Hammakatta Mangalore Election Fund | 2020-21 |
19. P.A. Ibrahim | Pallikkare Kasargode | Y | Rs. 17,00,000.00 17 Lacs+ | Cheque No-081489 Dt-25.03.2021 South Indian Bank Hammakatta Mangalore Election Fund | 2020-21 |
20. M.A. Samad Palakkad | -- | Y | Rs. 16,33,820.00 16 Lacs+ | RTGS PUNBH21271030223, Dt-28.09.2021, Google Pay Payment | 2021-22 |
21. IUML Palakkad District Committee C/o Kalathi Abdulla | Palakkad | N | Rs. 16,25,000.00 16 Lacs+ | RTGS-Kalladikkode SCB UTIBR52020013100481920 Dt-31.01.2020 Party Fund Coupon Collection | 2019-20 |
22. IUML Kasargode District Committee | Kasargode | N | Rs. 15,73,140.00 15 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | 2019-20 |
23. P.A. Ibrahim | Pallikkare Kasargode | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque No-081488 Dt-24.03.2021 South Indian Bank Hammakatta Mangalore Election Fund | 2020-21 |
24. Nippon Motor Corporation Pvt. Ltd | Cochin | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque No-10206448, Dt-25.03.2021, Federal Bank | 2021-22 |
25. IUML Kasargode District Committee | Kasargode | N | Rs. 14,25,164.00 14 Lacs+ | Cash Deposited Canara Bank Dt-30.01.2020 Party Fund Coupon Collection | 2019-20 |
26. IUML Malappuram District Committee | Malappuram | N | Rs. 13,61,600.00 13 Lacs+ | Cash Deposited Canara Bank Dt-29.01.2020 Party Fund Coupon Collection | 2019-20 |
27. M P Mohammed Koya Tresurer | Tirur Constituency Muslim League Committee Po. Tirur Malappuram | N | Rs. 13,00,000.00 13 Lacs+ | Ch.No. 2101, Dt. 28.03.2014 | 2013-14 |
28. IUML Kasargode District Committee | Kasargode | N | Rs. 12,38,300.00 12 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
29. IUML Ernakulam District Committee | Ernakulam | N | Rs. 11,88,900.00 11 Lacs+ | Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | 2019-20 |
30. IUML Kasargode District Committee | Kasargode | N | Rs. 10,79,700.00 10 Lacs+ | Cash Deposited Canara Bank Dt-31.01.2020 Party Fund Coupon Collection | 2019-20 |
31. P.A. Ibrahim Haji Malabar Gold Jewels (Tirur) Private Ltd | -- | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No-087827 Dt-02.04.2019 Election Fund | 2019-20 |
32. C.K. Memon | Cochin Ernakulam | N | Rs. 10,00,000.00 10 Lacs+ | Cheque No-478678 Dt-04.04.2019 South Indian Bank NRI Branch Kadavathra Ernakulam Election Fund | 2019-20 |
33. Jayakrishnan Krishna Menon | Kochin Ernakulam | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS from South Indian Bank UTRSIBLR2021031700034335 Dt-17.03.2021 Election Fund | 2020-21 |
34. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.274172 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
35. Malabar Precions Jewwls India Pvt Ltd | Kozhikode | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 15823, Dt. 28.03.2014, SBT Kozhikode Main Branch | 2014-15 |
36. MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No-8488, Dt-27.03.2021, HDFC Bank | 2021-22 |
37. IUML Alappuzha District Committee | Alappuzha | N | Rs. 9,99,953.00 9 Lacs+ | RTGS-SBINR5202002400236780 Dt-24.02.2020 Party Fund Coupon Collection | 2019-20 |
38. IUML Kasargode District Committee | Kasargode | N | Rs. 9,43,350.00 9 Lacs+ | Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | 2019-20 |
39. P. Meerasa Maraikayar President-IUML Thoothukudi District Committee | Thoothukudi District | N | Rs. 9,00,000.00 9 Lacs+ | Cash Deposited Dt-23.03.2021 Election Fund | 2020-21 |
40. IUML Kottayam District Committee | Kottayam | N | Rs. 8,75,000.00 8 Lacs+ | Cash Deposited in Canara Bank Dt-22.01.2020 Party Fund Coupon Collection | 2019-20 |
41. IUML Kasargode Muslim League Committee | Kasargode | N | Rs. 8,54,960.00 8 Lacs+ | Thrikkaripur Farmers SC Bank Dt-18.01.2020 Party Fund Coupon Collection | 2019-20 |
42. IUML Kozhikode District Committee | Kozhikode | N | Rs. 8,47,000.00 8 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
43. IUML Idukki District Committee | Idukki | N | Rs. 8,20,000.00 8 Lacs+ | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | 2019-20 |
44. PSH Thangal Parappanangadi Malapuram | -- | N | Rs. 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 Committee | Thiruvanthapuram | N | Rs. 7,50,000.00 7 Lacs+ | RTGS-SBINR5202002200141812 Dt-22.01.2020 Party Fund Coupon Collection | 2019-20 |
46. Aster DM Health Care Ltd | -- | Y | Rs. 7,50,000.00 7 Lacs+ | Cheque No-765146, Dt-29.03.2021 | 2021-22 |
47. IUML Nandapuram Mandalam Committee | Kozhikode | N | Rs. 7,41,031.00 7 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | 2019-20 |
48. IUML Kuttyadi Mandalam Committee | Kozhikode | N | Rs. 7,00,400.00 7 Lacs+ | Cash Collected Dt-15.01.2020 Party Fund Coupon Collection | 2019-20 |
49. EKK Infrastructure Limited | -- | Y | Rs. 7,00,000.00 7 Lacs+ | NEFT CR-SBIN0070154, Dt-16.04.2021 | 2021-22 |
50. EKK Infrastructure Limited | -- | Y | Rs. 7,00,000.00 7 Lacs+ | NEFT CR-SBIN0070154, Dt-27.04.2021 | 2021-22 |
51. IUML Thrissur District Committee C/o PM Ameer | Thrissur | N | Rs. 6,91,390.00 6 Lacs+ | Cash Deposited Canara Bank Dt-07.03.2020 Party Fund Coupon Collection | 2019-20 |
52. IUML Kasargode District Committee | Kasargode | N | Rs. 6,86,250.00 6 Lacs+ | Canara Bank Dt-01.01.2020 Party Fund Coupon Collection | 2019-20 |
53. President, IUML Kerala State Committee | -- | Y | 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 | 2021-22 |
54. Abdul Hadi | Vadakara Kozhikode District Kerala | N | Rs. 6,50,000.00 6 Lacs+ | Cheque No-935450 Dt-23.10.2020 Relief Fund | 2020-21 |
55. S.M. Zainulabideen Secretary IUML Thanjavur South District Committee | Thanjavur South District | N | Rs. 6,49,500.00 6 Lacs+ | Cash Deposited Dt-25.03.2021 Election Fund | 2020-21 |
56. IUML Ernakulam District Committee | Ernakulam | N | Rs. 6,14,200.00 6 Lacs+ | Canara Bank Dt-31.12.2019 Party Fund Coupon Collection | 2019-20 |
57. M.O.M. Syed Ali Maraikayar President-IUML Nagapattinam District Committee | Nagapattinam District | N | Rs. 6,00,000.00 6 Lacs+ | Cash Deposited Dt-22.03.2021 Election Fund | 2020-21 |
58. IUML Thiruvananthapuram District Committee | Thiruvananthapuram | N | Rs. 5,95,050.00 5 Lacs+ | Cash Deposited in Canara Bank Dt-12.02.2020 Party Fund Coupon Collection | 2019-20 |
59. IUML Kunnamangalam Mandalam Committee | Kozhikode | N | Rs. 5,92,306.00 5 Lacs+ | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | 2019-20 |
60. IUML Wayanad District Committee | Wayanad | N | Rs. 5,50,000.00 5 Lacs+ | Cash Deposited in Account Canara Bank Dt-16.10.2020 Party Fund Coupon Collection | 2019-20 |
61. V. Ummer Haji | Sultan Battery Waynad | N | Rs. 5,50,000.00 5 Lacs+ | RTGS, Indian Overseas Bank Sultan Battery IOBAR 520150 73000030585, Dt. 30.07.2015 | 2015-16 |
62. IUML Nadapuram Mandalam Committee | Kozhikode | N | Rs. 5,37,350.00 5 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | 2019-20 |
63. IUML Wayanad District Committee | Wayanad | N | Rs. 5,20,100.00 5 Lacs+ | Deposited in Canara Bank Account Dt-15.01.2020 Party Fund Coupon Collection | 2019-20 |
64. IUML Kondotty Mandalam Committee | Malappuram | N | Rs. 5,03,700.00 5 Lacs+ | RTGS/ICICR22019122400428118 Dt-24.12.2019 Party Fund Coupon Collection | 2019-20 |
65. Active Char Products Pvt Ltd | Kochi Ernakulam Kerala | N | Rs. 5,00,006.00 5 Lacs+ | NEFT LTD SBTR-917095661392 | 2017-18 |
66. Indo German Carbons Limited | Binamipuram Kochi Kerala-683502 | N | Rs. 5,00,000.00 5 Lacs+ | NEFT LTD SBIN-117095528265 | 2017-18 |
67. Kallyan Jewellery India Ltd | Thrissur | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No-603770 Date -30.03.2019 SBI Thrissur Election Fund | 2019-20 |
68. Peekay Steel Castings (P) Ltd | Nallalam Calicut-27 | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No-51700730 Date-02.04.2019 Election Fund | 2019-20 |
69. Sree Gogulam Chit and Finance Co Pvt Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | NEFT-CSBKN19106019162 Dt-16.04.2019 Election Fund | 2019-20 |
70. Unneen Shifa Medicare Trust | Perinthalmanna Malappuram | N | Rs. 5,00,000.00 5 Lacs+ | Fund Transfer-Cheque No-0288518 Dt-19.04.2019 Canara Bank Election Fund | 2019-20 |
71. Prisons Foods Pvt Ltd | Cherootty Road Calicut | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No-10275058 Dt-22.04.2019 Election Fund | 2019-20 |
72. Malabar Collections Private Limited | Kasargode | N | Rs. 5,00,000.00 5 Lacs+ | RTGS-HDFCR52019101499492188 Dt-16.10.2019 Election Fund | 2019-20 |
73. Anas Mallath | Kadavathur Kannur | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No-028580 Dt-04.12.2019 Axis Bank Election Fund | 2019-20 |
74. Anas Mallath | Kadavathur Kannur | N | Rs. 5,00,000.00 5 Lacs+ | Cheque No-028581 Dt-05.12.2019 Axis Bank Election Fund | 2019-20 |
75. IUML Nadapuram Mandalam Committee | Kozhikode | N | Rs. 5,00,000.00 5 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
76. IUML Kollam District Committee | Kollam | N | Rs. 5,00,000.00 5 Lacs+ | Cash Collected Deposited in Canara Bank Dt-10.01.2020 Party Fund Coupon Collection | 2019-20 |
77. Josco Fashion Jewelers | Kottayam | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS HDFC Bank Kottayam UTRHDFCR52021031882062369 DT-18.03.2021 Election Fund | 2020-21 |
78. Malabar Creation Pvt Ltd | Ram Mohan Road Puthiyara Po Kozhikode 4 | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 040661 Dt, 20.03.2014 SBT Manjeri | 2013-14 |
79. C.K. Menon | Kaloor Ernakulam | N | Rs. 5,00,000.00 5 Lacs+ | RTGS, South Indian Bank Kochi SIBLR5201510 2700 313869 | 2015-16 |
80. C.K. Menon | Kaloor Ernakulam | N | Rs. 5,00,000.00 5 Lacs+ | RTGS, South Indian Bank Kochi SIBLR5201510 2700314422 | 2015-16 |
81. Muhammedali | Seashore, Mathilakam Thrissur | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No.319982, Dt. 31.03.2014, SIB Mathilakam | 2014-15 |
82. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No-274159 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
83. Malabar Precious Jewells India Pvt Ltd | Ram Mohan Road Po. Puthiyara Calicut 4 | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 015822, SBT Kozhikode Dt. 20.03.2014 | 2013-14 |
84. C K V Yusuf | Po Iringal Kottakkal Badagara Kozhikode | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 004743, Dt. 10.08.2013, Axis Bank Badakara | 2013-14 |
85. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No-274160 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
86. Malabar Cochin Arcade Pvt Ltd | -- | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 336563, Dt. 28.03.2014, SBT Kozhikode Main Branch | 2014-15 |
87. Azim Ismail S/o Shareef Mohammed | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS CR-ICIC0000919 ICIR52021033100836399 Dt-31.03.2021 Election Fund | 2020-21 |
88. Malabar Gold Jewels (Tirur) Pvt Ltd | Malappuram District | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 150219, Dt. 28.03.2014, SBT Kozhikode Main Branch | 2014-15 |
89. Sobha Limited | Trissur | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS CR-UTIB0000009, UTIBR52021040300352982 | 2021-22 |
90. IUML Badagara Mandalam Committee | Kozhikode | N | Rs. 5,00,000.00 5 Lacs+ | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | 2019-20 |
91. Kallyan Jewellers India Ltd | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No-080450, Dt-27.03.2021, Axis Bank | 2021-22 |
92. Rukhiya c/o CP Musthafa Tirurangadi | Malappuram | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No-539682, Federal Bank Chemmad, Dt-26.09.2021, Muslim Youth League Donation | 2021-22 |
93. Mohammed Easa K | Malappuram | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No-182344, Dt-30.09.2021, SBI Calicut, Muslim Youth League Donation | 2021-22 |
94. Abdul Wahab P.V. | Malappuram District Kerala | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS-FDRL-FDRLH21354397129, Dt-20.12.2021, Donation | 2021-22 |
95. IUML Kerala State Committee | Kozhikode City, Kerala | N | Rs. 5,00,000.00 5 Lacs+ | RTGS-PUNBH22039229564, Punjab National Bank, Dt-08.02.2022, From IUML Kerala State Committee | 2021-22 |
96. Mohammed Beig President-IUML Chengalpattu West District Committee | Chengalpattu West District | N | Rs. 5,00,000.00 5 Lacs+ | Cash Deposited Dt-24.03.2021 Election Fund | 2020-21 |
97. M. Shahul Hameed President-IUML Theni District Committee | Theni District | N | Rs. 5,00,000.00 5 Lacs+ | Cash Deposited Dt-29.03.2021 Election Fund | 2020-21 |
98. Dr. A.K. Mohideen President-IUML Madurai North District Committee | Madurai North District | N | Rs. 5,00,000.00 5 Lacs+ | Cash Deposited Dt-30.03.2021 Election Fund | 2020-21 |
99. IUML Koduvally Mandalam Committee | Kozhikode | N | Rs. 5,00,000.00 5 Lacs+ | Cash Deposited Dated 12.03.2020 | 2019-20 |
100. IUML Ernakulam District Committee | Ernakulam | N | Rs. 4,92,250.00 4 Lacs+ | Cash Deposited in Canara Bank Dt-17.02.2020 Party Fund Coupon Collection | 2019-20 |
101. IUML Beypore Mandalam Committee | Kozhikode | N | Rs. 4,90,770.00 4 Lacs+ | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | 2019-20 |
102. IUML Kuttyadi Mandalam Committee | Kozhikode | N | Rs. 4,83,978.00 4 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
103. Syed Shahul Hameed Thangal | Panayathil, Po. Chettippadi Parappanagadi, Malappuram | N | Rs. 4,80,000.00 4 Lacs+ | Ch.No. 489628, SIB Parappanagadi | 2014-15 |
104. IUML Koduvally Mandalam Committee | Kozhikode | N | Rs. 4,75,000.00 4 Lacs+ | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | 2019-20 |
105. IUML Koduvally Municipal Committee | Kozhikode | N | Rs. 4,52,350.00 4 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
106. K.A. Hollow Bricks Manjeri Mallapuram IUML Malappuram Dist Committee | Mallapuram | N | Rs. 4,09,000.00 4 Lacs+ | Cheque No-13921 District CO-Operative Bank Manjeri Dt-25.02.2020 Party Fund Coupon Collection | 2019-20 |
107. Khaleelur Rahman President-IUML Karur District Committee | Karur District | N | Rs. 4,03,000.00 4 Lacs+ | Cash Deposited Dt-31.03.2021 Election Fund | 2020-21 |
108. Kims Healthcare Management Ltd | Thiruvananthapuram | N | Rs. 4,00,000.00 4 Lacs+ | Cheque No-803985 29.03.2019 SBI Thiruvananthapuram Election Fund | 2019-20 |
109. IUML Thiruvambadi Mandalam Committee | Kozhikode | N | Rs. 4,00,000.00 4 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
110. Parisons Foods Pvt Ltd | Kozhikode | N | Rs. 4,00,000.00 4 Lacs+ | Ch.No. 100234, Dt. 31.03.2014, Federal Bank Kozhikode | 2014-15 |
111. Apollo Gold Vadakara Pvt Ltd | Vadakara Kozhikode | N | Rs. 4,00,000.00 4 Lacs+ | Ch.No. 11958, Dt. 08.04.2014, Axis Bank Vadakara | 2014-15 |
112. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571, C/o KM Shaji | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque No-274146, SBI Calicut | 2021-22 |
113. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o Kurukkoli Moideen | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque No-274164, SBI | 2021-22 |
114. C.H.M. Hanifa President-IUML The Nilgiris District Committee | Nilgiris District | N | Rs. 4,00,000.00 4 Lacs+ | Cash Deposited Dt-18.03.2021 Election Fund | 2020-21 |
115. S.A. Mohammed Ashrafali President-IUML Pudukkottai District Committee | Pudukkottai District | N | Rs. 4,00,000.00 4 Lacs+ | Cash Deposited Dt-30.03.2021 Election Fund | 2020-21 |
116. P Ismail Wayanad | -- | Y | Rs. 3,85,000.00 3 Lacs+ | RTGS-UBINH2134841722, Google Pay Payment | 2021-22 |
117. IUML Chathamangalam Panchayat Committee | Kozhikode | N | Rs. 3,73,275.00 3 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
118. IUML Ernakulam District Committee | Ernakulam | N | Rs. 3,72,000.00 3 Lacs+ | NEFT-Cochin Service Co-Operative Bank EDCBH 20087931991 Dt-27.04.2020 Party Fund Coupon Collection | 2019-20 |
119. IUML Kondotty Mandalam Muslim League Committee | Malappuram | N | Rs. 3,67,400.00 3 Lacs+ | RTGS-Kondotty SCB ICICR2202003100033729 Party Fund Coupon Collection | 2019-20 |
120. Tiru Constituency Muslim League Committee | Malappuram | N | Rs. 3,60,000.00 3 Lacs+ | Cheque No-2105 Malappuram District Co-Operative Bank Dt-08.04.2019 Election Fund | 2019-20 |
121. IUML Kunnamangalam Mandalam Committee | Kozhikode | N | Rs. 3,54,865.00 3 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | 2019-20 |
122. IUML Thiruvambadi Mandalam Committee | Kozhikode | N | Rs. 3,52,100.00 3 Lacs+ | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | 2019-20 |
123. IUML Kuttyadi Mandalam Committee | Kozhikode | N | Rs. 3,27,800.00 3 Lacs+ | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | 2019-20 |
124. IUML Kizhakkoth Panchayat Committee | Kozhikode | N | Rs. 3,07,800.00 3 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
125. IUML Koduvally Mandalam Committee | Kozhikode | N | Rs. 3,03,040.00 3 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
126. Methale Purayil Hassan Kunhi | -- | N | Rs. 3,00,000.00 3 Lacs+ | NEFT from Axis Bank Axis-190930032768 Election Fund | 2019-20 |
127. Knights Templar Agency Service Private Ltd | Thiruvananthapuram | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No-101789 Dt-8.4.2019 SIB Thiruvananthapuram Election Fund | 2019-20 |
128. Abak Construction | Chaliyam Kozhikode | N | Rs. 3,00,000.00 3 Lacs+ | Cheque No-0066905 Federal Bank Dt-16.04.2019 Election Fund | 2019-20 |
129. N.K. Moosa Master General Secretary Nadapuram Mandalam Muslim League Committee | Nadapuram | N | 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 | 2020-21 |
130. Peekey Steel Castings Pvt Ltd | Po. Nallam Kozikode 673027 | N | Rs. 3,00,000.00 3 Lacs+ | Ch.No. 295750, SBT Mavoor Rd Dt. 22.03.2014 | 2013-14 |
131. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274158 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
132. Zella Diamonds | Kozhikode | N | Rs. 3,00,000.00 3 Lacs+ | Ch.No. 183348, Dt. 08.04.2014, Federal Bank Puthiyara | 2014-15 |
133. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274165 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
134. Apollo Gold Manjeri Pvt Ltd | -- | N | Rs. 3,00,000.00 3 Lacs+ | Ch..No. 124896, Dt. 08.04.2014, Axis Bank Kozhikode | 2014-15 |
135. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274167 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
136. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274169 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
137. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274150 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
138. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274153 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
139. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274144 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
140. Century Educational Trust | Kasargode | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-44000, Dt-29.03.2021, Union Bank of India | 2021-22 |
141. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274145 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
142. Methole Purayil Hassan Kunhi | -- | Y | Rs. 3,00,000.00 3 Lacs+ | NEFt from Axis Bank AXMB21093350761, Dt-03.04.2021 | 2021-22 |
143. Muthoot Fincorp Ltd | -- | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS-UTIBR52021033100336042 UTI Bank Dt-31.03.2021 Election Fund | 2020-21 |
144. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274156, Dt-23.03.2021, SBI, Calicut | 2021-22 |
145. P. Kunhi Muhammed President-IUML Kannur District Committee | Kannur Distrct | N | Rs. 3,00,000.00 3 Lacs+ | Net Transfer Dt-12.02.2020 Party Fund Collected from Kannur District Committee | 2020-21 |
146. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274171, SBI | 2021-22 |
147. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o PK Abdulla | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274147, SBI | 2021-22 |
148. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o MP Abdusamad Samadani | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274163 | 2021-22 |
149. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o P Abdul Hameed | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274161, SBI | 2021-22 |
150. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274162, SBI | 2021-22 |
151. P. Abdul Gafoor President-IUML Coimbatore South District Committee | Coimbatore South District | N | Rs. 3,00,000.00 3 Lacs+ | Cash Deposited Dt-22.03.2021 Election Fund | 2020-21 |
152. Abdul Majeed M.K. Orakam Panchayath Malappuram | Malappuram | N | Rs. 2,98,151.00 2 Lacs+ | Cheque No-0039 HDFC Bank Ltd. Kottakkal Dt-30.05.2020 Party Fund Collected from Malappuram | 2020-21 |
153. IUML Koduvally Mandalam Committee | Kozhikode | N | Rs. 2,90,311.00 2 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | 2019-20 |
154. IUML Pathanamthitta District Committee | Pathanamthitta | N | Rs. 2,85,000.00 2 Lacs+ | Cash Collected Deposited in Canara Bank Dt-10.01.2020 Party Fund Coupon Collection | 2019-20 |
155. IUML Badakara Mandalam Committee | Badakara | N | Rs. 2,78,796.00 2 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | 2019-20 |
156. IUML Omassery Panchayat Committee | Kozhikode | N | Rs. 2,78,025.00 2 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
157. IUML Kottayam District Committee | Kottayam | N | Rs. 2,65,000.00 2 Lacs+ | RTGS-IDBIR52020030920210838 Dt-09.03.2020 Party Fund Coupon Collection | 2019-20 |
158. IUML Thiruvananthapuram District Committee | Thiruvananthappuram | N | Rs. 2,62,200.00 2 Lacs+ | Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection | 2019-20 |
159. K. Samsudeen Bashir | Chennai, Tamilnadu | Y | Rs. 2,55,000.00 2 Lacs+ | Cash Deposited, Dt-30.06.2021, | 2021-22 |
160. IUML Wayanad District Committee | Wayanad | N | Rs. 2,52,150.00 2 Lacs+ | Cash Deposited in Canara Bank Dt-24.01.2020 Party Fund Coupon Collection | 2019-20 |
161. IUML Thamarassery Panchayat Committee | Kozhikode | N | Rs. 2,51,050.00 2 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
162. IUML Wayanad District Committee | Wayanad | N | Rs. 2,50,700.00 2 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | 2019-20 |
163. IUML Ernakulam District Committee | Ernakulam | N | Rs. 2,50,500.00 2 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
164. IUML Palakkad District Committee C/o Kalathi Abdulla | Palakkad | N | Rs. 2,50,000.00 2 Lacs+ | NEFT-Kalladikode SCB SMEMB2029EG20T Dt-29.01.2020 Party Fund Coupon Collection | 2019-20 |
165. Peekay Steel Castings Pvt Ltd | Nallalam Calicut | N | Rs. 2,50,000.00 2 Lacs+ | Cheque No.531076, SBT, Calicut | 2015-16 |
166. City Gold Fashion Jewellery | Kanhagad Kasaragode | N | Rs. 2,50,000.00 2 Lacs+ | Ch.No.120, Dt. 04.04.2014 | 2014-15 |
167. City Gold Fashion Jewellery | Kasaragode | N | Rs. 2,50,000.00 2 Lacs+ | Ch.No. 21722, Dt. 03.04.2014, Axis Bank Kasaragode | 2014-15 |
168. IUML Kollam District Committee | Kollam | N | Rs. 2,50,000.00 2 Lacs+ | Cash Deposited in Canara Bank Dt-14.02.2020 Party Fund Coupon Collection | 2019-20 |
169. IUML Ernakulam District Committee | Ernakulam | N | Rs. 2,50,000.00 2 Lacs+ | Cheque No-803285 Catholic Syrian Bank Dt-18.02.2020 Party Fund Coupon Collection | 2019-20 |
170. S.B. Mohamed Ismail | Chennai, Tamilnadu | N | Rs. 2,50,000.00 2 Lacs+ | Cash Deposited, Dt-09.11.2022, | 2021-22 |
171. IUML Kunnamangalam Mandalam Committee | Kozhikode | N | Rs. 2,45,225.00 2 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
172. IUML Kozhikode North Mandalam Committee | Kozhikode | N | Rs. 2,45,000.00 2 Lacs+ | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | 2019-20 |
173. IUML Kottayam District Committee | Kottayam | N | Rs. 2,30,000.00 2 Lacs+ | RTGS-IDBIR52020012319903086 Dt-23.01.2020 Party Fund Coupon Collection | 2019-20 |
174. IUML Perambra Mandalam Committee | Perambra | N | Rs. 2,06,538.00 2 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | 2019-20 |
175. IUML Palapetty Unit | Po. Palappetty Malappuram | N | Rs. 2,05,000.00 2 Lacs+ | RTGS CR-ICICR22022021500008279 ICIC0000104, Andathode Service Co-Operative Bank, IUML Unit Collection from Members | 2021-22 |
176. IUML Koyilandy Mandalam Committee | Kozhikode | N | Rs. 2,04,531.00 2 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | 2019-20 |
177. IUML Kozhikode South Mandalam Committee | Kozhikode | N | Rs. 2,02,470.00 2 Lacs+ | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | 2019-20 |
178. IUML Beypore Mandalam Committee | Kozhikode | N | Rs. 2,01,085.00 2 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
179. | IUML Vaniambadi Undi Collection | N | Rs. 2,00,000.00 2 Lacs+ | Cash | 2015-16 |
180. | IUML-Chengam Undi Collection | N | Rs. 2,00,000.00 2 Lacs+ | Cash | 2015-16 |
181. IUML Kalpakachery Panchayat Muslim League Committee | Kalpakachery | N | Rs. 2,00,000.00 2 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-20.03.2020 Relief Fund Bucket Collection | 2019-20 |
182. Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.895357 Dtd-15.06.2017 SBT Mavoor Road Branch Calicut | 2017-18 |
183. Malabar Gold Pvt. Ltd | (Branch Madurai) Rammohan Road Calicut | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.258127 Dtd-11.10.2017 SBI Kannur Road Calicut | 2017-18 |
184. Jameela NV | -- | N | Rs. 2,00,000.00 2 Lacs+ | NEFT-KLGBH19126867773 Dt-06.05.2019 Election Fund | 2019-20 |
185. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No-274113 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund | 2020-21 |
186. Peekay Roller Flour Mills | Puthiyangadi Calicut-21 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No-050764 Dt-08.12.2020 South Indian Bank Calicut Election Fund | 2020-21 |
187. Peekey Steel Castings Pvt Ltd | Po. Nallam Kozikode 673028 | N | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 295751, SBT Mavoor Rd Dt. 22.03.2014 | 2013-14 |
188. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No-274151 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
189. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No-274152 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
190. V. Ummer Haji IUML Wayanad District Committee | Wayanad | N | Rs. 2,00,000.00 2 Lacs+ | NEFT-IOBAN20034525922 Dt-03.02.2020 Party Fund Coupon Collection | 2019-20 |
191. Apollo Gold Private Ltd | Kozhikode | N | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 172703, Dt. 08.04.2014, Axis Bank Kozhikode | 2014-15 |
192. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No-274157 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | 2020-21 |
193. Century Educational Trust | Kasargode | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No-43999, Dt-29.03.2021, Union Bank of India | 2021-22 |
194. Ibrahim Kutty | Feroke Kozhikode District Kerala | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No-099896 Dt-24.07.2020 Relief Fund | 2020-21 |
195. IUML Kottayam District Committee | Kottayam | N | Rs. 2,00,000.00 2 Lacs+ | RTGS-IDIBR52020021720065335 Dt-17.02.2020 Party Fund Coupon Collection | 2019-20 |
196. Ibrahim Murichandi Po Kadameri Villapally (Via) | Badagara Calicut | N | Rs. 2,00,000.00 2 Lacs+ | By Cash | 2012-13 |
197. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o P Abdul Hameed | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No-283550, SBI | 2021-22 |
198. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o Abdurahiman Randathani | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No-274170 | 2021-22 |
199. Aboobacker PV Thaliparambu | Kannur | N | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 068062, Dt. 28.09.2012, SBT Thaliparamb | 2012-13 |
200. Abdul Gafoor M Elettil Koduvally | Kozhikode | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT CR-ICIC0000104 Valiya Parambil Service co.op Bank Ltd. Dt-06.05.2021 | 2021-22 |
201. Abdul Gafoor M Elettil Koduvally | Kozhikode | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT CR-ICIC0000104 Valiya Parambil Service co.op Bank Ltd. Dt-07.05.2021 | 2021-22 |
202. Peekay Steel Castings Pvt. Ltd | Kozhikode | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No-703573, Dt-08.07.2021, Federal Bank, Dt-18.08.2021 | 2021-22 |
203. Uralungal Labour Construction Contract Society Vadakara | Calicut | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT ICIC0SF0002 | 2021-22 |
204. Varsai Muhammed President-IUML Ramanathapuram District Committee | Ramanathapuram District | N | Rs. 2,00,000.00 2 Lacs+ | Cash Deposited Dt-29.03.2021 Election Fund | 2020-21 |
205. IUML Mavoor Panchayat Committee | Kozhikode | N | Rs. 1,83,700.00 1 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
206. IUML Kunnamangalam Mandalam Committee | Kozhikode | N | Rs. 1,81,550.00 1 Lacs+ | Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection | 2019-20 |
207. IUML Kozhikode South Mandalam Committee | Kozhikode | N | Rs. 1,70,840.00 1 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | 2019-20 |
208. IUML Kozhikode South Committee | Kozhikode | N | Rs. 1,69,600.00 1 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | 2019-20 |
209. IUML Ayancheri Panchayat Committee | Kozhikode | N | Rs. 1,63,000.00 1 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
210. IUML Palakkad District Committee | Palakkad | N | Rs. 1,60,000.00 1 Lacs+ | NEFT-Kalladikode SCB Dt-16.01.2020 Party Fund Coupon Collection | 2019-20 |
211. IUML Badakara Municipality Committee | Badakara | N | Rs. 1,58,790.00 1 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | 2019-20 |
212. IUML Perambra Mandalam Committee | Kozhikode | N | Rs. 1,57,865.00 1 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | 2019-20 |
213. IUML Mavoor Panchayat Committee | Kozhikode | N | Rs. 1,55,200.00 1 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
214. IUML Narikkuni Panchayat Committee | Kozhikode | N | Rs. 1,51,575.00 1 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
215. T T Ismail | Thondiyil Thazhe Po Vengalam Kozhikode | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.478967 Dtd-14.02.2018 SBI-Kozhikode | 2017-18 |
216. Kunhalikutty Pandikadavath | Karathode Malappuram | N | Rs. 1,50,000.00 1 Lacs+ | NEFT-000069498371 Dt-08.07.2019 Election Fund | 2019-20 |
217. IUML Nadapuram Mandalam Committee | Kozhikode | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No-934910 Dt-7.01.2020 Edachery Service Co-Operative Bank Ltd Party Fund Coupon Collection | 2019-20 |
218. IUML Wayanad District Committee | Wayanad | N | Rs. 1,50,000.00 1 Lacs+ | Cash Deposited in Account Canara Bank Dt-16.10.2020 Party Fund Coupon Collection | 2019-20 |
219. IUML Wayanad District Committee | Wayanad | N | Rs. 1,50,000.00 1 Lacs+ | Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | 2019-20 |
220. K. Navas Kani Vice President IUML Tamil Nadu State | IUML Tamil Nadu State | N | Rs. 1,50,000.00 1 Lacs+ | NEFT-Dt-03.02.2021 Party Fund Collected from K. Navas Kani Vice President IUML Tamil Nadu State | 2020-21 |
221. IUML Unnikulam Panchayat Committee | Kozhikode | N | Rs. 1,45,200.00 1 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
222. K.M.K. Habibur Rahman Secretary IUML Trichy South District Committee | Trichy District | N | Rs. 1,40,000.00 1 Lacs+ | Cash Deposited Dt-03.02.2021 Party Fund Collected from IUML Trichy South District Committee | 2020-21 |
223. IUML Kadappuram Panchayat Committee | Thrissur | N | Rs. 1,35,400.00 1 Lacs+ | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | 2019-20 |
224. Kalathil Abdullah President-IUML Palakkad District Committee | Palakkad District | N | Rs. 1,25,000.00 1 Lacs+ | Net Transfer Dt-20.02.2020 Party Fund Collected from Palakkad District Committee | 2020-21 |
225. IUML Thiruvambadi Mandalam Committee | Kozhikode | N | Rs. 1,24,125.00 1 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
226. T.T. Ismail | Thondiyil Thazhe PO Vengalam Kozhikode | N | Rs. 1,20,000.00 1 Lacs+ | Cheque No.478951, SBI Elathur Dt. 22.02.2016 | 2015-16 |
227. IUML Palakkad District Committee | Palakkad | N | Rs. 1,20,000.00 1 Lacs+ | NEFT-SBI 81397 Dt-04.02.2020 Party Fund Coupon Collection | 2019-20 |
228. T.M. Hameed President-IUML Pathanamthitta Dist Committee | Pathanamthitta Dist | N | Rs. 1,17,731.00 1 Lacs+ | Net Transfer Dt-03.08.2020 Party Fund Collected from Pathanamthitta District Committee | 2020-21 |
229. IUML Balusseri Mandalam Committee | Kozhikode | N | Rs. 1,09,821.00 1 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
230. IUML Ayanchery Panchayat Committee | Kozhikode | N | Rs. 1,03,420.00 1 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | 2019-20 |
231. M.S. Muhammed President Idukki Dist Muslim League Committee | Idukki District | N | Rs. 1,03,000.00 1 Lacs+ | NEFT-CBINH20098054993 07.04.2020 Party Fund Collected from Iddukki Dist | 2020-21 |
232. IUML Velam Panchayat Committee | Kuttyadi Kozhikode | N | Rs. 1,01,500.00 1 Lacs+ | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | 2019-20 |
233. IUML Payyoli Municipality Committee | Kozhikode | N | Rs. 1,01,150.00 1 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | 2019-20 |
234. | IUML-Vaniyambadi Undi Collection | N | Rs. 1,00,000.00 1 Lacs+ | Cash | 2015-16 |
235. Cash Deposit | -- | N | Rs. 1,00,000.00 1 Lacs+ | Dt-12.01.2019 Election Fund | 2019-20 |
236. Hycount Plastics and Chemicals | -- | N | Rs. 1,00,000.00 1 Lacs+ | NEFT-SIBN19110184330 Dt-20.04.2019 Election Fund | 2019-20 |
237. P.V. Abdul Wahab | Peevees Mirage Nilambur | N | Rs. 1,00,000.00 1 Lacs+ | NEFT-FDRLH 19269197615 Dt-26.09.2019 Election Fund | 2019-20 |
238. Mohammad Thommakkadan | Oorakam Malappuram | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No-001702 ICICI Bank Kottakkal Dt-03.12.2019 Election Fund | 2019-20 |
239. IUML Kunnamangalam Panchayat Committee | Kozhikode | N | Rs. 1,00,000.00 1 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
240. IUML Perumanna Panchayat Committee | Kozhikode | N | Rs. 1,00,000.00 1 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
241. Mujeeb NA Navayath Parambil Elanad | Po Chelakkara-Thrissur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-565478 SBI Dt-09.01.2020 Party Fund Coupon Collection | 2019-20 |
242. Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-274114 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund | 2020-21 |
243. Sharafudheen Kanneth | Po. Puthoor Pallikkal Malappuram | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 013642, SBT Calicut University Br. | 2013-14 |
244. P.K. Ahmed, Chairman | Peekay Steel Castings (P) Ltd, Po. Nallalam Kozhikode | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 295966, Dt. 31.03.2014, SBT Mavoor Rd Calicut | 2014-15 |
245. Malabar Institute of Medical Science | Po Govindapuram Calicut | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 056602, Dt. 27.03.2014 | 2013-14 |
246. T.M. Basheer | Tharammal House Akthar Mahal, Kadampuzha Malappuram-676553 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.00847, SBT, Puthanathani Dt.20.07.2015 | 2015-16 |
247. P P Hydru Haji | Hyson Heritage Bank Road Calicut | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 10139981, Fedaral Bank Puthiyara | 2013-14 |
248. Mohamed Faro Thoufeeque | -- | N | Rs. 1,00,000.00 1 Lacs+ | NEFT, IFSC FDRL0009996 Federal Bank International Br. Marine Drive, Ernakulam | 2015-16 |
249. Habeeb Rahman Arikuzhiyil Perinthalmanna | Malappuram | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.823272, Indus Ind Bank Perithalmanna | 2015-16 |
250. Fazal | Thalassery Kannur | N | Rs. 1,00,000.00 1 Lacs+ | Cheuqe No.149478, Dt. 25.02.2016, Syndicate Bank Panoor | 2015-16 |
251. Babu Kupparayil Feroke | Kozhikode | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 264974, Dt. 29.06.2014, Canara Bank Feroke | 2014-15 |
252. Hi Lite Builders Pvt Ltd | Calicut | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT CR-SBIN0018523 SBIN421093045472, Dt-03.04.2021 | 2021-22 |
253. IUML Kerala State Committee | Kerala State Committee | N | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-25.08.2021 Party Fund Collected from Kerala State Committee | 2020-21 |
254. A.M. Naseer President-IUML Alappuzha District Committee | Alappuzha District | N | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-02.11.2020 Party Fund Collected from Alappuzha District Committee | 2020-21 |
255. MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-8487, Dt-27.03.2021, HDFC Bank Ltd | 2021-22 |
256. MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-8484, Dt-27.03.2021, HDFC Bank | 2021-22 |
257. V.T.S.R. Ismail | Tenkasi | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 333023, Dt. 05.05.2014 | 2014-15 |
258. C.K. Menon | Erankulam | N | Rs. 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 State | IUML Tamil Nadu State | N | Rs. 1,00,000.00 1 Lacs+ | Cash Deposited Dt-25.01.2021 Party Fund Collected from A.M. Shajahan Secretary IUML Tamil Nadu State | 2020-21 |
260. PSH Thangal Parappanangadi Malapuram | Calicut | N | Rs. 1,00,000.00 1 Lacs+ | A.No. 11190200001754, Ch.no. 10017147, dt. 18.08.2012, Fedaral Bank Chaliyam | 2012-13 |
261. Alikutty Olavattoor Olavattor | Malapuram | N | Rs. 1,00,000.00 1 Lacs+ | A.No. 57031670024, Ch.No. 237718, dt. 15.09.2012, SBT Kondotty | 2012-13 |
262. Syed Sahal Thangal Kolathoor | Malapuram | N | Rs. 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 | -- | N | Rs. 1,00,000.00 1 Lacs+ | A.No. 15470200001376, Ch.No. 22954, Dt. 07.09.2012, Federal Bank Edappal | 2012-13 |
264. Ahamed Abdul Shukoor | Kallingal P.O. Kakkad Via Thirurangadi Malappuram | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 020713, Dt. 18.10.2012, ICICI Bank | 2012-13 |
265. Alavikutty Haji Matra | Peruvallur, KK Padi | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT CR-KLGB0040667, Dt-22.09.2021 | 2021-22 |
266. Farooqui Mohammed Saheen Pannikode | Kozhikode | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-237658, Dt-26.10.2021, Federal Bank Mukkam, Muslim Youth League Donation | 2021-22 |
267. N. Syed Musthafa President-IUML Tiruppur North District Committee | Tiruppur North District | N | Rs. 1,00,000.00 1 Lacs+ | Cash Deposited Dt-23.03.2021 Election Fund | 2020-21 |
268. M. Abdul Rahman | Chennai, Tamilnadu | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT-KVBL-N174210098172331, Dt-23.06.2021, | 2021-22 |
269. K. Samsudeen Bashir | Chennai, Tamilnadu | Y | Rs. 1,00,000.00 1 Lacs+ | NET Transfer-TRTR/117717280628, Dt-26.06.2021, | 2021-22 |
270. K. Samsudeen Bashir | Chennai, Tamilnadu | Y | Rs. 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 Committee | Tirunelveli District | N | Rs. 1,00,000.00 1 Lacs+ | Cash Deposited Dt-30.03.2021 Election Fund | 2020-21 |
272. IUML Nattika Mandalam Committee Thrissur c/o C A Muhammed Rasheed | Thrissur | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No-399918 Federal Bank Dt-29.02.2020 Party Fund Coupon Collection | 2019-20 |
273. IUML Kozhikode North Committee | Kozhikode | N | Rs. 97,918.00 97 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | 2019-20 |
274. IUML Elathur Mandalam Committee | Kozhikode | N | Rs. 90,431.00 90 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
275. Jameela NV | -- | N | Rs. 90,000.00 90 Thou+ | NEFT-KLGBH19119881111 Dt-29.04.2019 Election Fund | 2019-20 |
276. Abdul Nazer Kunhaboo | Moosa Kochi | N | Rs. 84,200.00 84 Thou+ | NEFT, SBT International Service Br. Kochi SBTR 515162228782, Dt.11.06.2015 | 2015-16 |
277. IUMLK Palakkad District Committee | Palakkad | N | Rs. 82,500.00 82 Thou+ | NEFT SMEMB2010EC97X Kalladokode SCB Dt-10.03.2020 Party Fund Coupon Collection | 2019-20 |
278. IUML Koduvally Mandalam Committee | Kozhikode | N | Rs. 82,420.00 82 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | 2019-20 |
279. IUML Villyapally Panchayat Committee | Badakara Kozhikode | N | Rs. 81,920.00 81 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
280. Hamsa PA | Ernakulam | Y | Rs. 81,000.00 81 Thou+ | NEFT CR-SBIN0070154, Dt-06.09.2021 | 2021-22 |
281. IUML Pannappra South Panchayat Committee | Alappuzha | N | Rs. 80,000.00 80 Thou+ | Canara Bank Dt-17.02.2020 Party Fund Coupon Collection | 2019-20 |
282. IUML Malappuram District Committee | Malappuram | N | Rs. 80,000.00 80 Thou+ | Cash Deposited Canara Bank Dt-25.02.2020 Party Fund Coupon Collection | 2019-20 |
283. IUML Kottayam District Committee | Kottayam | N | Rs. 78,750.00 78 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | 2019-20 |
284. IUML Kaipamangalam Panchayat Committee | Thrissur | N | Rs. 78,150.00 78 Thou+ | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | 2019-20 |
285. IUML Thrissur District Committee | Thrissur | N | Rs. 78,000.00 78 Thou+ | Cash Deposited Canara Bank Dt-07.03.2020 Party Fund Coupon Collection | 2019-20 |
286. E T Mohammed Basheer MP | Mapram Po Cheruvayoor Malappuram | N | Rs. 77,500.00 77 Thou+ | Ch.No. 008626, Dt. 10.01.2014 | 2013-14 |
287. AIKMCC Broadway Area Committee | Chennai | N | Rs. 76,000.00 76 Thou+ | Cheque Dt-24.03.2021 Relief Fund | 2020-21 |
288. IUML Kunnummal Panchayat Committee | Kozhikode | N | Rs. 75,000.00 75 Thou+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
289. IUML Beypore Mandalam Committee | Kozhikode | N | Rs. 75,000.00 75 Thou+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
290. Abdul Gafoor M Elettil Koduvally | Kozhikode | Y | Rs. 75,000.00 75 Thou+ | NEFT Valiya Parambil Service co.op Bank Ltd, Dt-10.05.2021 | 2021-22 |
291. IUML Feroke Municipality Committee | Beypore Kozhikode | N | Rs. 74,281.00 74 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
292. IUML Moodadi Panchayat Committee | Kozhikode | N | Rs. 72,010.00 72 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | 2019-20 |
293. IUML Thiruvananthapuram District Committee C/o Prof Jamal | Thiruvananthapuram | N | Rs. 68,000.00 68 Thou+ | NEFT SBIN 120071570661 Dt-11.03.2020 Party Fund Coupon Collection | 2019-20 |
294. IUML Thiruvambadi Mandalam Committee | Kozhikode | N | Rs. 67,057.00 67 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | 2019-20 |
295. IUML Kozhikode North Mandalam Committee | Kozhikode | N | Rs. 65,050.00 65 Thou+ | Cash Deposited Dt-04.03.2020 Party Fund Coupon Collection | 2019-20 |
296. IUML Palakkad District Committee | Palakkad | N | Rs. 65,000.00 65 Thou+ | NEFT-Kallikode SCB Dt-16.01.2020 Party Fund Coupon Collection | 2019-20 |
297. IUML Malappuram District Committee | Malappuram | N | Rs. 64,000.00 64 Thou+ | Cash Deposited Canara Bank Dt-26.03.2020 Party Fund Coupon Collection | 2019-20 |
298. IUML Thiruvambadi Mandalam Committee | Kozhikode | N | Rs. 63,591.00 63 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | 2019-20 |
299. IUML Thiruvananthapuram District Committee | Thiruvananthapuram | N | Rs. 62,000.00 62 Thou+ | Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | 2019-20 |
300. IUML Velam Panchayat Committee | Kuttyadi Kozhikode | N | Rs. 60,215.00 60 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
301. IUML Thiruvananthapuram District Committee | Thiruvanthapuram | N | Rs. 60,000.00 60 Thou+ | Cash Deposited Canara Bank Dt-20.03.2020 Party Fund Coupon Collection | 2019-20 |
302. IUML Olavanna Panchayat Committee | Kozhikode | N | Rs. 60,000.00 60 Thou+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
303. P.B. Abdul Razak MLA | Tajnagar, P.O. Alampady Kasaragode | N | Rs. 55,000.00 55 Thou+ | Cheque No.432729, SBI Uppala, Dt. 03.08.2015 | 2015-16 |
304. M.A.M. Nizam President IUML Trichy South District Committee | Tirchy South District | N | Rs. 52,000.00 52 Thou+ | Net Transfer (UPI/030611337403) Dt-02.11.2020 Party Fund Collected from IUML Trichy South District Committee | 2020-21 |
305. Abdul Hameed | Chennai City | N | Rs. 51,000.00 51 Thou+ | Cash Deposited Dt-16.04.2020 Relief Fund | 2020-21 |
306. IUML Azhiyur Panchayat Committee | Kozhikode | N | Rs. 50,210.00 50 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
307. IUML Morayur Panchayat Committee | Malappuram | N | Rs. 50,000.00 50 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection | 2019-20 |
308. | IUML-Vellore Undi Collection | N | Rs. 50,000.00 50 Thou+ | Cash | 2015-16 |
309. | IUML-Vellore Undi Collection | N | Rs. 50,000.00 50 Thou+ | Cash | 2015-16 |
310. Shahina. M | -- | N | Rs. 50,000.00 50 Thou+ | NEFT-KLGBH19098865106 Dt-08.04.2019 Election Fund | 2019-20 |
311. Auroxia Gold and Diamond LLP | Mavoor Road Calicut | N | Rs. 50,000.00 50 Thou+ | Cheque No-000173 HDFC Bank Dt-18.04.2019 Election Fund | 2019-20 |
312. Ayshathu Haseena W/o Abdul Razak Ashraf Manzil Uppala | Kasaragode-671322 | N | Rs. 50,000.00 50 Thou+ | Cheque No-131356 Dt-17.10.2019 Federal Bank Election Fund | 2019-20 |
313. IUML Pathanamthitta District Committee | Pathanamthitta | N | Rs. 50,000.00 50 Thou+ | Cheque No-714455 Dt-16.01.2020 SBI Ranni Party Fund Coupon Collection | 2019-20 |
314. T A M Unni (Muhammed Unni) | Veliyankode Ponni Malappuram | N | Rs. 50,000.00 50 Thou+ | Ch.No. 211842, SIB Veliyankode A/c no. 00032055 | 2013-14 |
315. Mohammed Easa K | Thottungal Road Mythri Nagar Palakkad | N | Rs. 50,000.00 50 Thou+ | Ch.No. 126997, Dt. 17.07.2013, SBT Calicut (Main) A/c no. 67097699462 | 2013-14 |
316. K. Muhammed Easa | Perinthalmanna Malappuram | N | Rs. 50,000.00 50 Thou+ | Ch.No. 800171, Dt. 20.06.2014, SBT Kazhikode | 2014-15 |
317. MIMS Ltd. Malabar Institute of Medical Science Ltd , Kozhikode C/o Najeeb Kanthapuram | Kozhikode C/o Najeeb Kanthapuram | Y | Rs. 50,000.00 50 Thou+ | Cheque No-008485, Dt-27.03.2021 | 2021-22 |
318. IUML Naduvannur Panchayat Committee | Balussery Kozhikode | N | Rs. 50,000.00 50 Thou+ | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | 2019-20 |
319. IUML Tirur Mandalam Committee | Malappuram | N | Rs. 50,000.00 50 Thou+ | Cheque No-800087 SBI Tirur Dt-25.01.2020 Party Fund Coupon Collection | 2019-20 |
320. K. Muhammedali | Calicut | N | Rs. 50,000.00 50 Thou+ | A.No. 67108378508, Ch.No. 168358, Date 05.08.2012, SBT Ponnani Branch | 2012-13 |
321. IUML Ponmala Panchayat Committee | Malappuram | N | Rs. 50,000.00 50 Thou+ | Cheque No-004985 Kottakkal Co-Operative Urban Bank Dated- 13-02-2020 Party Fund Coupon Collection | 2019-20 |
322. MIMS Ltd. Malabar Institute of Medical Science Ltd, Kozhikode C/o MK Muneer | Kozhikode C/o MK Muneer | Y | Rs. 50,000.00 50 Thou+ | Cheque No-8526, HDFC Bank Ltd | 2021-22 |
323. IUML Panal Panchayat Committee | Thrissur | N | Rs. 50,000.00 50 Thou+ | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | 2019-20 |
324. E. Mohammed Ali President IUML Thiruvannamalai South District Committee | Tiruvannamalai South District | N | Rs. 50,000.00 50 Thou+ | Net Transfer Dt-06.02.2021 Party Fund Collected from IUML Thiruvannamalai South District Committee | 2020-21 |
325. Shahul Hameed Panakkad | Po Atholi Kozhikode | N | Rs. 50,000.00 50 Thou+ | Ch.No. 132299, Dt. 04.12.12 Federal Bank | 2012-13 |
326. N. Mohammed Mubeen IUML Namakkal District Committee | Namakkal District | N | Rs. 50,000.00 50 Thou+ | Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Namakkal District Committee | 2020-21 |
327. IUML Kollam District Committee | Kollam | N | Rs. 50,000.00 50 Thou+ | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | 2019-20 |
328. IUML Malappuram District Committee | Malappuram | N | Rs. 50,000.00 50 Thou+ | Cash Deposited Canara Bank Dt-25.02.2020 Party Fund Coupon Collection | 2019-20 |
329. Abdul Jabbar | Trichy District | N | Rs. 50,000.00 50 Thou+ | NEFT Dt-02.07.2020 Relief Fund | 2020-21 |
330. M.A. Samad | Vellore City | N | Rs. 50,000.00 50 Thou+ | NEFT Dt-02.07.2020 Relief Fund | 2020-21 |
331. Anwer Palliyalilthody | -- | Y | Rs. 50,000.00 50 Thou+ | RTGS FDRL 21247863334, Muslim Youth League Donation | 2021-22 |
332. Kamuthi Shamsudeen President-IUML Chennai North District Committee | Chennai North District | N | Rs. 50,000.00 50 Thou+ | Cash Deposited Dt-27.01.2021 Election Fund | 2020-21 |
333. M.A. Samad Palakkad | -- | Y | Rs. 50,000.00 50 Thou+ | NEFT PUNBH21273041215, Dt-30.09.21, Google Pay Payment | 2021-22 |
334. Anaan Foods and Beverages | Kakkanad Kochi Ernakulam | N | Rs. 50,000.00 50 Thou+ | Cheque No-658082 Dt-10.01.2020 Indian Bank Party Fund Coupon Collection | 2019-20 |
335. K.M.K. Habibur Rahman President-IUML Trichy South District Committee | Trichy South District | N | Rs. 50,000.00 50 Thou+ | NEFT Dt-21.03.2021 Election Fund | 2020-21 |
336. V.P. Kunhammed Nadapuram | Kozhikode | Y | Rs. 50,000.00 50 Thou+ | Cheque No-51, Dt-30.10.2021, HDFC Bank, Kallachi, Nadapuram, Muslim Youth League Donation | 2021-22 |
337. Vattakalari Haneefa | The Nilgiris District | N | Rs. 50,000.00 50 Thou+ | Net Transfer Dt-22.03.2021 Election Fund | 2020-21 |
338. Thomas P.C Thrissur IUML Thrissur Dist Committee | Thrissur | N | Rs. 50,000.00 50 Thou+ | Cheque No-93056 SIB Thrissur Dt-24.02.2020 Party Fund Coupon Collection | 2019-20 |
339. IUML Thrissur Dist Committee C/o R V Abdurahiman | Thrissur | N | Rs. 50,000.00 50 Thou+ | NEFT-62001079615485 Dt--02.02.2020 Party Fund Coupon Collection | 2019-20 |
340. S.M. Ameer Abbas Secretary-IUML Villupuram District Committee | Viluppuram District | N | Rs. 50,000.00 50 Thou+ | Cash Deposited Dt-23.03.2021 Election Fund | 2020-21 |
341. K. Samsudeen Bashir | Chennai, Tamilnadu | Y | Rs. 50,000.00 50 Thou+ | NET Transfer-TRTR/117911283294, Dt-28.06.2021, | 2021-22 |
342. K. Navaskani | Chennai, Tamilnadu | Y | Rs. 50,000.00 50 Thou+ | NET Transfer-UPI/127826701354, Dt-05.10.2021, | 2021-22 |
343. K. Navaskani | Chennai, Tamilnadu | Y | Rs. 50,000.00 50 Thou+ | NEFT-N278211660920970, Dt-05.10.2021, | 2021-22 |
344. K. Navaskani | Chennai, Tamilnadu | Y | Rs. 50,000.00 50 Thou+ | Net Transfer UPI/131223883397, Dt-08.11.2021, | 2021-22 |
345. K. Navaskani | Chennai, Tamilnadu | Y | Rs. 50,000.00 50 Thou+ | Net Transfer UPI/131224772228, Dt-08.11.2022, | 2021-22 |
346. S.B. Mohamed Ismail | Chennai, Tamilnadu | N | Rs. 50,000.00 50 Thou+ | Cash Deposited, Dt-19.11.2022, | 2021-22 |
347. Mohammed Hamza Haji | Coimbatore District | N | Rs. 49,995.00 49 Thou+ | NEFT Dt-06.02.2021 Relief Fund | 2020-21 |
348. IUML Kollam District Committee | Kollam | N | Rs. 49,900.00 49 Thou+ | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | 2019-20 |
349. IUML Kollam District Committee | Kollam | N | Rs. 49,900.00 49 Thou+ | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | 2019-20 |
350. IUML Kollam District Committee | Kollam | N | Rs. 49,900.00 49 Thou+ | Cash Deposited in Canara Bank 1548 Dt-12.02.2020 Party Fund Coupon Collection | 2019-20 |
351. M.A. Ibrahim Shah Convenor IUML Virudhunagar District Committee | Virudhunagar District | N | Rs. 49,500.00 49 Thou+ | Cash Deposited Dt-31.03.2021 Election Fund | 2020-21 |
352. IUML Pathanamthitta District Committee | Pathanamthitta | N | Rs. 49,000.00 49 Thou+ | Cheque No-873519 Vijaya Bank Dt-21.03.2020 Party Fund Coupon Collection | 2019-20 |
353. K. Navaskani | Chennai, Tamilnadu | Y | Rs. 49,000.00 49 Thou+ | NET Transfer-TRTR/796754144137, Dt-22.06.2021, | 2021-22 |
354. K. Navaskani | Chennai, Tamilnadu | Y | Rs. 49,000.00 49 Thou+ | NET Transfer-TRTR/818270145947, Dt-22.06.2021, | 2021-22 |
355. K. Navaskani | Chennai, Tamilnadu | Y | Rs. 49,000.00 49 Thou+ | NET Transfer-TRTR/830174150955, Dt-22.06.2021, | 2021-22 |
356. IUML Kollam District Committee | Kollam | N | Rs. 45,800.00 45 Thou+ | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | 2019-20 |
357. Muhammed Haji | Tirur Malappuram District Kerala | N | Rs. 45,000.00 45 Thou+ | Cheque No-253148 Dt-07.04.2020 Relief Fund | 2020-21 |
358. Syed Abdul Rahman Ibrahim | Salem District | N | Rs. 45,000.00 45 Thou+ | Cash Deposited Dt-17.04.2020 Relief Fund | 2020-21 |
359. Muhammed Arif Secretary IUML Erode South District Committee | Erode South District | N | Rs. 43,000.00 43 Thou+ | Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Erode South District Committee | 2020-21 |
360. IUML Kozhikode South Mandalam Committee | Kozhikode | N | Rs. 41,010.00 41 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | 2019-20 |
361. S. Syed Anwar Basha President IUML Dharmapuri District Committee | Dharmapuri District | N | Rs. 41,000.00 41 Thou+ | NEFT-Dt-17.02.2021 Party Fund Collected from IUML Dharmapuri District Committee | 2020-21 |
362. IUML Palakkad District Committee | Palakkad | N | Rs. 40,000.00 40 Thou+ | Karakkurussi SCB Dt-20.03.2020 Party Fund Coupon Collection | 2019-20 |
363. IUML Beypore Mandalam Muslim League Committee | Kozhikode | N | Rs. 40,000.00 40 Thou+ | Cheque No-079883 Dt-31.12.2019 Feroke Co-Operative Bank Ltd Party Fund Coupon Collection | 2019-20 |
364. IUML Balussery Mandalam Committee | Kozhikode | N | Rs. 40,000.00 40 Thou+ | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | 2019-20 |
365. Ali Akbar Pattarkadavan | Kochi | N | Rs. 40,000.00 40 Thou+ | Cheque 050527, dt. 22.08.2012, HSBC Cochin | 2012-13 |
366. IUML Kadappuram Panchayat Committee | Thrissur | N | Rs. 40,000.00 40 Thou+ | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | 2019-20 |
367. Abutti Haji IUML Thirissur District Committee | Thrissur | N | Rs. 40,000.00 40 Thou+ | NEFT-FDRLH20056366765 Dt-25.02.2020 Party Fund Coupon Collection | 2019-20 |
368. Star Plastics Mullurkara IUML Thrissure District Committee Thrissur | Thrissur | N | Rs. 40,000.00 40 Thou+ | Cheque No-13994 SIB Mullukara Dt-12.03.2020 Party Fund Coupon Collection | 2019-20 |
369. IUML Palakkad District Committee | Palakkad | N | Rs. 39,500.00 39 Thou+ | NEFT-Kallikode SCB Dt-20.03.2020 Party Fund Coupon Collection | 2019-20 |
370. Queens Rent House Pulikkal Malappuram IUML Malappuram District Committee | Malappuram | N | Rs. 39,000.00 39 Thou+ | Cheque No-14163 KJerala Gramin Bank Pulikkal Dt-25.02.2020 Party Fund Coupon Collection | 2019-20 |
371. IUML Vellayil Branch Committee | Kozhikode | N | Rs. 38,230.00 38 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | 2019-20 |
372. IUML Koorachundu Panchayat Committee | Kozhikode | N | Rs. 38,000.00 38 Thou+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
373. IUML Palakkad District Committee | Palakkad | N | Rs. 37,000.00 37 Thou+ | NEFT-Kalladikode SCB Dt-02.03.2020 Party Fund Coupon Collection | 2019-20 |
374. IUML Pathanamthitta District Committee | Pathanamthitta | N | Rs. 35,000.00 35 Thou+ | Cheque No-021904 Dt-23.12.2019 Kerala Gramin Bank Konni Party Fund Coupon Collection | 2019-20 |
375. P.S. Hamid | Tanjore | N | Rs. 35,000.00 35 Thou+ | Net Transfer No.1796, Dt. 23.04.2014 | 2014-15 |
376. IUML Pannayur Panchayat Committee | Guruvayur Thrissur | N | Rs. 35,000.00 35 Thou+ | Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection | 2019-20 |
377. IUML Palakkad District Committee | Palakkad | N | Rs. 35,000.00 35 Thou+ | NEFT-Kalladikode SCB Dt-02.03.2020 Party Fund Coupon Collection | 2019-20 |
378. IUML Omassery Panchayat Committee | Kozhikode | N | Rs. 34,200.00 34 Thou+ | Cheque No-62676 Ommassery SCOB Ltd Dt-2.12.2019 Party Fund Coupon Collection | 2019-20 |
379. IUML Onchiyam Panchayat Committee | Kozhikode | N | Rs. 34,120.00 34 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
380. IUML Kuttyadi Mandalam Committee | Kozhikode | N | Rs. 34,000.00 34 Thou+ | Cheque No-026773 Dt-25.12.2019 Kerala Gramin Bank Party Fund Coupon Collection | 2019-20 |
381. S.T. Nisar Ahmed President IUML Thirupathur District Committee | Thirupathur District | N | Rs. 31,600.00 31 Thou+ | Net Transfer (TRTR/859968180626) Dt-21.01.2021 Party Fund Collected from IUML Thirupathur District Committee | 2020-21 |
382. K.E. Abdurahiman Vayppoor | Mallapally Pathanamthitta | N | Rs. 31,000.00 31 Thou+ | Cheque No.161172, SBI Mallappally Dt. 19.12.2015 | 2015-16 |
383. Abdul Wahab N.K. Orumanayur Panchayat Muslim League Committee | Thrissur District | N | Rs. 30,000.00 30 Thou+ | South Indian Bank 12.05.2020 10:54:1273942447 Party Fund Collected from Thrissur | 2020-21 |
384. P Ubaidulla MLA | Po Anakkayam Mundamparamb Malappuram | N | Rs. 30,000.00 30 Thou+ | Ch.No. 437556, Co-Operative Bank Malappuram, Dt. 31.12.2013 | 2013-14 |
385. P. Ubaidulla MLA | PO. Anakkayam Malappuram | N | Rs. 30,000.00 30 Thou+ | Cheque No.12840, Dt. 15.03.2016, Malappuram Co-operative Bank | 2015-16 |
386. IUML Deshamangalam Panchayat Committee | Thrissur | N | Rs. 30,000.00 30 Thou+ | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | 2019-20 |
387. IUML Thiruvillamula Panchayat Committee | Thrissur | N | Rs. 30,000.00 30 Thou+ | Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection | 2019-20 |
388. IUML Kottayam District Committee | Kozhikode | N | Rs. 30,000.00 30 Thou+ | NEFT-MAHBH20066260942 Dt-06.03.2020 Party Fund Coupon Collection | 2019-20 |
389. K N A Kader MLA | Po Ottathara Kadoor Malappuram | N | Rs. 29,000.00 29 Thou+ | Ch.No. 712999 SBT Malappuram Dt. 17.11.2013 | 2013-14 |
390. A.M.H. Mohammed Ismail President IUML Chennai East District Committee | Chennai East District | N | Rs. 29,000.00 29 Thou+ | Cash Deposited Dt-05.02.2021 Party Fund Collected from IUML Chennai East District Committee | 2020-21 |
391. Shaji Hamza | The Niligiri District | N | Rs. 29,000.00 29 Thou+ | Net Transfer (UPI/104119088312) Dt-10.02.2021 Party Fund Collected from Shaji Hamza | 2020-21 |
392. Shamsudeen | Chennai City | N | Rs. 29,000.00 29 Thou+ | Cash Deposited Dt-11.02.2021 Party Fund Collected from Shamsudeen | 2020-21 |
393. IUML Thalakalathur Panchayat Committee | Kozhikode | N | Rs. 27,100.00 27 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection | 2019-20 |
394. IUML Balausseri Panchayat Committee | Kozhikode | N | Rs. 27,000.00 27 Thou+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | 2019-20 |
395. M. Althaf Ahamed President-IUML Dindigal East District Committee | Dindigul East District | N | Rs. 27,000.00 27 Thou+ | Cash Deposited Dt-31.03.2021 Election Fund | 2020-21 |
396. S.H. Mohammed Arsahd | Vaniyambadi | N | Rs. 25,000.00 25 Thou+ | Cash | 2015-16 |
397. Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode | N | Rs. 25,000.00 25 Thou+ | Cheque No.895362 Dtd-16.06.2017 SBT Mavoor Road Branch Calicut | 2017-18 |
398. Sameer Moopan. M Manfayapurath | 85/2243 St. Vincent Colony Road Calicut-673001 | N | Rs. 25,000.00 25 Thou+ | Cheque No.614869, Dt. 10.07.2015, Axis Bank Ltd Kozhikode | 2015-16 |
399. Usman Poovathur | Po. Poovathur Thrissur 680508 | N | Rs. 25,000.00 25 Thou+ | Ch.No. 331285, Dt. 10.08.2013, SIB Poovathur A/c no. 0162050000050880 | 2013-14 |
400. Syed Abbas Ali | Shihab Panakkad, Po Pattarkadavu Malappuram | N | Rs. 25,000.00 25 Thou+ | Cheque No- 24706, Dtd 14-09-2013, A/c No 074901500065, ICICI Bank, Malappuram | 2013-14 |
401. Ameer Royal Promoters & Property Developers India Pvt Ltd | 149, Aabath Complex National Highway 45 Chrompet Chennai-44 | N | Rs. 25,000.00 25 Thou+ | Ch.No. 676705, Canara Bank, Crompet, Chennai-600044, Dt. 26.06.2013 | 2013-14 |
402. Dr. Jameer Basha | P.B.No. 941, Sha Nawaz Nursing Home Main Road Thillai Nagar Trichy-620018 | N | Rs. 25,000.00 25 Thou+ | Ch.No. 931922, ICICI Bank Thillai Nagar Trichy-620018, Dt. 30.12.2013 | 2013-14 |
403. T.K. Aboobacker Kadavandu | Ponnani, Malappuram | N | Rs. 25,000.00 25 Thou+ | Ch.No. 505674, Dt. 02.07.2014 | 2014-15 |
404. A.K. Usman Chavakkad | Thrissur | N | Rs. 25,000.00 25 Thou+ | A.No. 0332050000001589, Cheque No. 383949, SIB Chavakkad Br. Date 07.08.2012 | 2012-13 |
405. Aboobacker | -- | N | Rs. 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 Industries | Pathanamthitta | N | Rs. 25,000.00 25 Thou+ | Cheque No-003143 Kerala Gramin Bank Iravam Dt-26.02.2020 Party Fund Coupon Collection | 2019-20 |
407. Auroxica Gold and Diamond | Kozhikode | Y | Rs. 25,000.00 25 Thou+ | NEFT Cr-HDFC0000240 | 2021-22 |
408. Muhammed Ashraf A.K. | Kochi Erankumal | N | Rs. 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 Noorbeena | Kozhikode C/o Noorbeena | Y | Rs. 25,000.00 25 Thou+ | Cheque No-8527, HDFC Bank Ltd | 2021-22 |
410. IUML Palakkad District Committee | Palakkad | N | Rs. 25,000.00 25 Thou+ | NEFT-Kalladikode Service Co-Operative Bank SEMB 20492 MDSD Dt-15.02.2020 Party Fund Coupon Collection | 2019-20 |
411. A. Ansar Basha Secretary IUML Salem District Committee | Salem District | N | Rs. 25,000.00 25 Thou+ | Cash Deposited Dt-05.02.2021 Party Fund Collected from IUML Salem Committee | 2020-21 |
412. Syed Sulaiman President IUML Tenkasi District Committee | Tenkasi District | N | Rs. 25,000.00 25 Thou+ | Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Tenkasi District Committee | 2020-21 |
413. IUML Edathuruthy Panchayat Committee | Thrissur | N | Rs. 25,000.00 25 Thou+ | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | 2019-20 |
414. IUML Palakkad District Committee | Kollam | N | Rs. 25,000.00 25 Thou+ | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | 2019-20 |
415. Dawood Batcha | Rajagiri | N | Rs. 25,000.00 25 Thou+ | NEFT Dt-05.03.2021 Election Fund | 2020-21 |
416. Mariyumma and Abdulla P.A. | Kochin Ernakulam | N | Rs. 25,000.00 25 Thou+ | Cheque No-553932 Dt-10.01.2020 PNB Party Fund Coupon Collection | 2019-20 |
417. Chirayil Muhammed A/s Kunhippa | Tirur Malappuram | N | Rs. 25,000.00 25 Thou+ | Cheque No-376936 Federal Bank Dt-05.02.2020 Party Fund Coupon Collection | 2019-20 |
418. M. Althaf Ahamed President-IUML Dindigal East District Committee | Dindigul East District | N | Rs. 25,000.00 25 Thou+ | Cash Deposited Dt-31.03.2021 Election Fund | 2020-21 |
419. | -- | N | Rs. 25,000.00 25 Thou+ | Cheque No.89, Chennai Muthailpet, CLR-Cheque | 2015-16 |
420. IUML Thrissur District Committee C/o Manager JPE Training College Koorkenchery | Koorkenchery | N | Rs. 25,000.00 25 Thou+ | Cheque No-30027 South Indian Bank Dt-04.03.2020 Party Fund Coupon Collection | 2019-20 |
421. IUML Thiruvananthapuram District Committee | Thiruvananthapuram | N | Rs. 25,000.00 25 Thou+ | Cheque No-449046 Indian Bank Dt-09.03.2020 Party Fund Coupon Collection | 2019-20 |
422. M.S. Muhammed President-IUML Idukki District Committee | Idukki District | N | Rs. 24,658.00 24 Thou+ | Net Transfer Dt-03.11.2020 Party Fund Collected from Idukki District Committee | 2020-21 |
423. IUML Unnikulam Panchayat Committee | Kozhikode | N | Rs. 24,217.00 24 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
424. Poovai Musthafa President IUML Chennai South District Committee | Chennai South District | N | Rs. 23,000.00 23 Thou+ | Cash Deposited Dt-16.12.2020 Party Fund Collected from IUML Chennai South District Committee | 2020-21 |
425. IUML Chelannur Panchayat Committee | Elathur Kozhikode | N | Rs. 22,970.00 22 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
426. Mohammad Merjudeen | Chennai Tamil Nadu | N | Rs. 22,958.00 22 Thou+ | NEFT-Dt-17.04.2020 Relief Fund | 2020-21 |
427. IUML Atholi Panchayat Committee | Kozhikode | N | Rs. 22,625.00 22 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | 2019-20 |
428. IUML Kunnummal Panchayat Committee | Nandapuram Kozhikode | N | Rs. 22,330.00 22 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
429. Abdul Fazal | Vaniyambadi Thirupathur District | N | Rs. 22,029.00 22 Thou+ | Cash Deposited Dt-09.07.2020 Relief Fund | 2020-21 |
430. Inayattullah Secretary IUML Sivagangai District Committee | Sivagangai District | N | Rs. 22,000.00 22 Thou+ | Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Sivagangai District Committee | 2020-21 |
431. IUML Kozhikode South Mandalam Committee | Kozhikode | N | Rs. 21,500.00 21 Thou+ | Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection | 2019-20 |
432. Punjab National Bank | QS Road, Kollam | N | Rs. 20,000.00 20 Thou+ | Punjab National Bank, QS Road, Kollam Cash Paid to A/c Dt. 17.12.2016 | 2015-16 |
433. P.Ubaidulla MLA | Anakkayam Malappuram | N | Rs. 20,000.00 20 Thou+ | Cheque No.12839, Dt. 15.03.2016, Malappuram District Co-Operative Bank | 2015-16 |
434. K.P. Abdul Hameed Thrissur Road | Kunnamkulam | N | Rs. 20,000.00 20 Thou+ | Ch.No. 721355, Dt. 02.07.2014, SIB Kunnamkulam | 2014-15 |
435. Shoukath Jaleel | Farook College Po. Kozhikode | N | Rs. 20,000.00 20 Thou+ | Ch.No. 957215, Dt. 05.08.2014 | 2014-15 |
436. Ali | Puducherry | N | Rs. 20,000.00 20 Thou+ | Net Transfer No.1619, Dt. 19.04.2014, Puducherry | 2014-15 |
437. Shaik Abdullah | Puducherry | N | Rs. 20,000.00 20 Thou+ | Net Transfer No. 2950, Dt. 23.04.2014 | 2014-15 |
438. Sherafudheen. P.P. | Kerala | N | Rs. 20,000.00 20 Thou+ | Cheque No-939235 Dt-19.10.2020 Relief Fund | 2020-21 |
439. IUML Palakkad District Committee | Palakkad | N | Rs. 20,000.00 20 Thou+ | NEFT-Kalladikode Service Co-Operative Bank Dt-17.02.2020 Party Fund Coupon Collection | 2019-20 |
440. Ramees Engineering Co | Pvt Ltd Calicut | N | Rs. 20,000.00 20 Thou+ | A.no. 15982320000067. Ch.No. 012379, dt. HDFC Bank Ramanatukara | 2012-13 |
441. IUML Orumayur Panchayat Committee | Thrissur | N | Rs. 20,000.00 20 Thou+ | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | 2019-20 |
442. IUML Ariyur Panchayat Committee | Ariyur | N | Rs. 20,000.00 20 Thou+ | NEFT-Ariyur SCB FDRLH20055197737 Dt-24.02.2020 Party Fund Coupon Collection | 2019-20 |
443. IUML Panjar Panchayat Committee | Thrissur | N | Rs. 20,000.00 20 Thou+ | Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection | 2019-20 |
444. S. Abdul Latheef | Chennai | N | Rs. 20,000.00 20 Thou+ | NEFT Dt-22.03.2021 Election Fund | 2020-21 |
445. IUML Palakkad District Committee | Palakkad | N | Rs. 20,000.00 20 Thou+ | NEFT-Kalladokode SCB Dt-02.03.2020 Party Fund Coupon Collection | 2019-20 |
446. Abdul Salam | Chennai City | N | Rs. 20,000.00 20 Thou+ | NEFT Dt-25.03.2021 Election Fund | 2020-21 |
447. Naseer Ahmed President-IUML Salem District Committee | Salem District | N | Rs. 20,000.00 20 Thou+ | Cash Deposited Dt-31.03.2021 Election Fund | 2020-21 |
448. IUML Thrissur District Committee C/o K&V Metal Cushing Industries Irinjalakuda | Thrissur | N | Rs. 20,000.00 20 Thou+ | Cheque No-284887 Union Bank Dt-05.03.2020 Party Fund Coupon Collection | 2019-20 |
449. | -- | N | Rs. 20,000.00 20 Thou+ | TRF-007401000026955, TRF | 2015-16 |
450. Mohamed Sulthan | -- | N | Rs. 20,000.00 20 Thou+ | Cash | 2015-16 |
451. Arshad | Vaniyambadi | N | Rs. 19,000.00 19 Thou+ | Cash | 2015-16 |
452. S.H. Mohamed Arsahd | Vaniyambadi | N | Rs. 19,000.00 19 Thou+ | Cash | 2015-16 |
453. | -- | N | Rs. 18,629.00 18 Thou+ | Transfer, TRF | 2015-16 |
454. A.K.Mohamed Rafi | Chennai | N | Rs. 18,000.00 18 Thou+ | Cash | 2015-16 |
455. IUML Kozhikode North Mandalam Committee | Kozhikode | N | Rs. 17,300.00 17 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | 2019-20 |
456. IUML Eranhipalam Branch Committee | Kozhikode | N | Rs. 15,000.00 15 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | 2019-20 |
457. IUML Ulliyeri Panchayat Committee | Kozhikode | N | Rs. 14,555.00 14 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | 2019-20 |
458. IUML Arikulam Panchayat Committee Perambra | Kozhikode | N | Rs. 14,280.00 14 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection | 2019-20 |
459. Varusai Mohamad | Ramnad | N | Rs. 13,000.00 13 Thou+ | Cash | 2015-16 |
460. IUML Villyapalli Maniyur Branch Committee | Kozhikode | N | Rs. 12,920.00 12 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-16.03.2020 Relief Fund Bucket Collection | 2019-20 |
461. IUML Vellimadukunnu | Meghala Kozhikode | N | Rs. 12,450.00 12 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | 2019-20 |
462. M. Abudal Wahab | Kanchipuram | N | Rs. 12,000.00 12 Thou+ | Cash | 2015-16 |
463. K.Zainulabideen | Vaniyambadi | N | Rs. 12,000.00 12 Thou+ | Cash | 2015-16 |
464. IUML Pathanamthitta Municipality Committee | Pathanamthitta | N | Rs. 11,500.00 11 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
465. | IUML, South Chennai | N | Rs. 11,000.00 11 Thou+ | Cash | 2015-16 |
466. | Indian Union Muslim League, Chennai | N | Rs. 11,000.00 11 Thou+ | Cash | 2015-16 |
467. Mohamed Arshad | Vellore | N | Rs. 11,000.00 11 Thou+ | Cash | 2015-16 |
468. IUML Chengottukave Panchayat Committee Quilandy | Kozhikode | N | Rs. 10,650.00 10 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | 2019-20 |
469. IUML Panagad Panchayat Committee | Kozhikode | N | Rs. 10,020.00 10 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-14.03.2020 Relief Fund Bucket Collection | 2019-20 |
470. Muhamed Abubacker | Chennai | N | Rs. 10,000.00 10 Thou+ | Cash | 2015-16 |
471. Kayal Ahamed Salih | Tiruvallur | N | Rs. 10,000.00 10 Thou+ | Cash | 2015-16 |
472. IUML Nadakkave Branch Committee | Kozhikode | N | Rs. 10,000.00 10 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
473. Nadeem | Nilagiri | N | Rs. 10,000.00 10 Thou+ | Cash | 2015-16 |
474. | -- | N | Rs. 10,000.00 10 Thou+ | Cheque No.03, Chennai Muthailpet | 2015-16 |
475. | IUML, Krishnagiri | N | Rs. 10,000.00 10 Thou+ | Cash | 2015-16 |
476. | IUML, Nagore | N | Rs. 10,000.00 10 Thou+ | Cash | 2015-16 |
477. | -- | N | Rs. 10,000.00 10 Thou+ | Cheque No.42235, Chennai Muthailpet, CLR-Cheque | 2015-16 |
478. Abdul Wahab | Alandur | N | Rs. 10,000.00 10 Thou+ | Cash | 2015-16 |
479. | -- | N | Rs. 10,000.00 10 Thou+ | Cheque No.88, Chennai Muthailpet, CLR-Cheque | 2015-16 |
480. IUML Kelpatta Mandalam | Wayanad | N | Rs. 9,440.00 9 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
481. IUML Kayanna Panchayat Committee | Nandapuram Kozhikode | N | Rs. 8,400.00 8 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
482. Musthafa | Triuppur | N | Rs. 8,000.00 8 Thou+ | Cash | 2015-16 |
483. Varusai Mohamed | Ramnad | N | Rs. 8,000.00 8 Thou+ | Cash | 2015-16 |
484. | IUML, Chennai | N | Rs. 8,000.00 8 Thou+ | Cash | 2015-16 |
485. IUML Kozhikode South Mandalam Committee | Kozhikode | N | Rs. 7,330.00 7 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | 2019-20 |
486. | -- | N | Rs. 7,000.00 7 Thou+ | TRF-007/01/26955 | 2015-16 |
487. Sharfudeen | Perambalur | N | Rs. 7,000.00 7 Thou+ | Cash | 2015-16 |
488. Abdul | Palani | N | Rs. 7,000.00 7 Thou+ | Cash | 2015-16 |
489. Habibur Rahman | Trichy | N | Rs. 7,000.00 7 Thou+ | Cash | 2015-16 |
490. IUML Kakkur Panchayat Committee | Kozhikode | N | Rs. 6,650.00 6 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | 2019-20 |
491. | IUML, Central Chennai | N | Rs. 6,000.00 6 Thou+ | Cash | 2015-16 |
492. | -- | N | Rs. 5,460.00 5 Thou+ | Cheque No.41249, Chennai Muthailpet, CLR-Cheque | 2015-16 |
493. Habibur Rahman | Trichy | N | Rs. 5,000.00 5 Thou+ | Cash | 2015-16 |
494. Khalid | Nilagiri | N | Rs. 5,000.00 5 Thou+ | Cash | 2015-16 |
495. S. Abdul Latheef | Puvalur | N | Rs. 5,000.00 5 Thou+ | Cash | 2015-16 |
496. | -- | N | Rs. 5,000.00 5 Thou+ | Cheque No.62908, Chennai Muthailpet, CLR-Cheque | 2015-16 |
497. Ansar Bash | -- | N | Rs. 5,000.00 5 Thou+ | Cash | 2015-16 |
498. Jenuirudeen | Thirukalacheri | N | Rs. 5,000.00 5 Thou+ | Cash | 2015-16 |
499. Haneefa | Vattakalari | N | Rs. 5,000.00 5 Thou+ | Cash | 2015-16 |
500. | Tanjore Dist-Chakkarapalli | N | Rs. 4,325.00 4 Thou+ | Cash | 2015-16 |
501. Naseer | Kulachal | N | Rs. 4,000.00 4 Thou+ | Cash | 2015-16 |
502. | IUML, Chennai | N | Rs. 4,000.00 4 Thou+ | Cash | 2015-16 |
503. IUML Perumugham Branch Committee | Feroke Kozhikode | N | Rs. 4,000.00 4 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-20.03.2020 Relief Fund Bucket Collection | 2019-20 |
504. | IUML, Darumapuri | N | Rs. 4,000.00 4 Thou+ | Cash | 2015-16 |
505. Arshad | Vaniyambadi | N | Rs. 4,000.00 4 Thou+ | Cash | 2015-16 |
506. Abubacker | Chengam | N | Rs. 4,000.00 4 Thou+ | Cash | 2015-16 |
507. Habibur Rahman | Trichy | N | Rs. 4,000.00 4 Thou+ | Cash | 2015-16 |
508. IUML Chettikulam Branch Committee | Elathur Kozhikode | N | Rs. 3,975.00 3 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | 2019-20 |
509. Habibur Rahman | Trichy | N | Rs. 3,250.00 3 Thou+ | Cash | 2015-16 |
510. | -- | N | Rs. 3,220.00 3 Thou+ | Cheque No.41252, Chennai Muthailpet, CLR-Cheque | 2015-16 |
511. Abdul Wahab | Alandur | N | Rs. 3,000.00 3 Thou+ | Cash | 2015-16 |
512. | IUML, Chennai | N | Rs. 3,000.00 3 Thou+ | Cash | 2015-16 |
513. Abubacker-IUML | -- | N | Rs. 3,000.00 3 Thou+ | Cash | 2015-16 |
514. S.H. Mohamed Arshad | Chennai | N | Rs. 3,000.00 3 Thou+ | Cash | 2015-16 |
515. Abdul Wahab | Kanchipuram | N | Rs. 3,000.00 3 Thou+ | Cash | 2015-16 |
516. | IUML, South Chennai | N | Rs. 3,000.00 3 Thou+ | Cash | 2015-16 |
517. T.K.Halidkhan | -- | N | Rs. 3,000.00 3 Thou+ | Cash | 2015-16 |
518. | -- | N | Rs. 3,000.00 3 Thou+ | Cheque No.000172, Chennai Muthailpet Dt.02.07.2015, CLR-Cheque | 2015-16 |
519. | -- | N | Rs. 3,000.00 3 Thou+ | Cheque No.62910, Chennai Muthailpet, CLR-Cheque | 2015-16 |
520. | -- | N | Rs. 3,000.00 3 Thou+ | Cheque No.62909, Chennai Muthailpet, CLR-Cheque | 2015-16 |
521. Ahamed | -- | N | Rs. 3,000.00 3 Thou+ | Cash | 2015-16 |
522. Ahamed | Cudalore | N | Rs. 3,000.00 3 Thou+ | Cash | 2015-16 |
523. | -- | N | Rs. 2,300.00 2 Thou+ | Cheque No.62911, Chennai Muthailpet, CLR-Cheque | 2015-16 |
524. Mohamed | Karur | N | Rs. 2,000.00 2 Thou+ | Cash | 2015-16 |
525. | -- | N | Rs. 2,000.00 2 Thou+ | TRF-SB-A/c | 2015-16 |
526. Ibrahim | Erode | N | Rs. 2,000.00 2 Thou+ | Cash | 2015-16 |
527. Siddique | Chennai | N | Rs. 2,000.00 2 Thou+ | Cash | 2015-16 |
528. | IUML, North Chennai | N | Rs. 2,000.00 2 Thou+ | Cash | 2015-16 |
529. S.H. Mohamed | Chennai | N | Rs. 2,000.00 2 Thou+ | Cash | 2015-16 |
530. | -- | N | Rs. 2,000.00 2 Thou+ | TRF-606817481787 | 2015-16 |
531. | -- | N | Rs. 2,000.00 2 Thou+ | Cheque No.30007, Chennai Muthailpet, CLR-Cheque | 2015-16 |
532. Inngaram | Karaikudi | N | Rs. 2,000.00 2 Thou+ | Cash | 2015-16 |
533. Ahamed | Lalpet | N | Rs. 2,000.00 2 Thou+ | Cash | 2015-16 |
534. A.S. Tajudeen | Therizhandur | N | Rs. 2,000.00 2 Thou+ | Cash | 2015-16 |
535. Habibur Rahman | Trichy | N | Rs. 2,000.00 2 Thou+ | Cash | 2015-16 |
536. Habeep | Palani | N | Rs. 2,000.00 2 Thou+ | Cash | 2015-16 |
537. | -- | N | Rs. 2,000.00 2 Thou+ | Cheuqe No.41, Chennai Muthailpet, CLR-Cheque | 2015-16 |
538. Siddque | Tiruvannamalai | N | Rs. 1,900.00 1 Thou+ | Cash | 2015-16 |
539. Elangovan | -- | N | Rs. 1,120.00 1 Thou+ | Cash | 2015-16 |
540. Kanakathi Meeran | Nellai | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
541. | -- | N | Rs. 1,000.00 1 Thou+ | Cheque No.13, Chennai Muthailpet | 2015-16 |
542. | -- | N | Rs. 1,000.00 1 Thou+ | Cheque No.14, Chennai Muthailpet | 2015-16 |
543. | -- | N | Rs. 1,000.00 1 Thou+ | Cheque No.04, Chennai Muthailpet | 2015-16 |
544. Arshad | Vaniyambadi | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
545. | -- | N | Rs. 1,000.00 1 Thou+ | TRF-SB26955 | 2015-16 |
546. Ahamed | Cudalore | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
547. Jamal Mohamed | Adudurai | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
548. Rafiq | Covai | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
549. | -- | N | Rs. 1,000.00 1 Thou+ | Cheque No.04, Chennai Muthailpet | 2015-16 |
550. A.R. Iqbal | Royapuram | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
551. | IUML, Chennai | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
552. S.H. Mohamed Ashraf Ali | -- | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
553. | IUML, Chennai Central | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
554. Mohamed Ibrahim | -- | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
555. | IUML, Chennai | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
556. | -- | N | Rs. 1,000.00 1 Thou+ | Transfer, TRF | 2015-16 |
557. | IUML, Chennai | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
558. | -- | N | Rs. 1,000.00 1 Thou+ | Cheque No.14, Chennai Muthailpet, CLR-Cheque | 2015-16 |
559. Ahamed | Cudalore | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
560. Syed Basha Jhon | -- | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
561. Abdul Hussain | -- | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
562. Neft-Interim Oxigen | -- | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
563. Sharfudeen | Perambalur | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
564. Ahamed | Lalpet | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
565. Ahamed | Rasipuram | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
566. | -- | N | Rs. 1,000.00 1 Thou+ | Cheuqe No.44, Chennai Muthailpet, CLR-Cheque | 2015-16 |
567. | IUML, Chennai North | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
568. Dr.A.K. Mohideen | Madurai | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
569. M.Naveentharik | Madurai | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
570. | IUML, Chennai | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
571. | IUML, Chennai South | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
572. Siddique | Chennai | N | Rs. 1,000.00 1 Thou+ | Cash | 2015-16 |
573. | -- | N | Rs. 814.00 8 Hund+ | TRF Amount | 2015-16 |
574. Shahul Hameed | -- | N | Rs. 500.00 5 Hund+ | Cash | 2015-16 |
575. Habibur Rahman | Trichy | N | Rs. 500.00 5 Hund+ | Cash | 2015-16 |
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