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Home > Party > IUML > Donation > All Donors List

Donation Details Financial Year : All Years

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Indian Union Muslim League (IUML)

Type : State Party
State in which Registered: Tamil Nadu
Address : Quaid-e-Millath Manzil 36 Maraikayar Lebbai Street, Chennai-600001, Tamil Nadu.
All Years Summary List of All Donors

List of All Donors

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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

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