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.
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Kerala Pradesh Congress Committee | Indira Bhavan Thiruvanthapuram | Rs. 1,97,00,000.00 1 Cror+ | Cheque No-542793, Dhanalakshmi Bank Ltd | Y | 2021-22 |
| 2 | Indian Union Muslim League National Committee | -- | |
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 | |
NEFT CR 000369917156, INDB0000006, Compensation Received for land and office building acquired for NH road widening in Bevinja Kasargode | N | 2021-22 |
| 6 | Muhammed Abdurahiman AP Anappadikal | Malappuram | |
Cheque No-317734 Dt-24.03.2021 SBI Calicut Election Fund | Y | 2020-21 |
| 7 | IUML Malappuram District Committee | Malappuram | Rs. 30,48,955.00 30 Lacs+ | Cash Deposited in Canara Bank Dt-17.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 8 | Sobha City | Thrissur | |
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 |
| 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 | |
Canara Bank Dt-26.12.2019 Party Fund Coupon Collection | N | 2019-20 |
| 13 | IUML Kerala State Committee | -- | Rs. 25,00,000.00 25 Lacs+ | RTGS Dated: 06-03-2023, "IUML Platinum Jubilee Conference Reception" Committee Subscription 2500 Delegates x 1000 = 2500000 | Y | 2022-23 |
| 14 | IUML Edavanna Mandalam Committee | Malappuram | |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 16 | IUML Kerala State Committee | -- | |
RTGS Dated: 13-02-2023, IUML Kerala State Membership Fee at the rate of Re.1 Contribution to National Committee | Y | 2022-23 |
| 17 | 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 |
| 18 | Shamsudheen Bin Mohideen | Mammu Haji Anappadikal Kalpakanchery Malappuram | |
Ch.No. 10115083, Dt. 29.07.2013, Fedaral Bank Kottakkal A/C.No. 14272100000636 | N | 2013-14 |
| 19 | 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 |
| 21 | 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 |
| 22 | M.A. Samad Palakkad | -- | |
RTGS PUNBH21271030223, Dt-28.09.2021, Google Pay Payment | Y | 2021-22 |
| 23 | IUML Palakkad District Committee C/o Kalathi Abdulla | Palakkad | Rs. 16,25,000.00 16 Lacs+ | RTGS-Kalladikkode SCB UTIBR52020013100481920 Dt-31.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 24 | IUML Kasargode District Committee | Kasargode | |
Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 26 | Nippon Motor Corporation Pvt. Ltd | Cochin | |
Cheque No-10206448, Dt-25.03.2021, Federal Bank | Y | 2021-22 |
| 27 | 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 |
| 28 | IUML Malappuram District Committee | Malappuram | |
Cash Deposited Canara Bank Dt-29.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 29 | IUML Kerala State Committee | -- | Rs. 13,00,000.00 13 Lacs+ | RTGS Dated: 26-8-2022, | Y | 2022-23 |
| 31 | IUML Kasargode District Committee | Kasargode | Rs. 12,38,300.00 12 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 32 | IUML Ernakulam District Committee | Ernakulam | |
Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | N | 2019-20 |
| 33 | Indian Railway Catering and Tourism Corporation | -- | Rs. 11,72,456.00 11 Lacs+ | RTGS CRHDFCR52023032 89414 1798- HDFC0000240- IRCTC, Refund - Chartered Train Ticket IRCTC | Y | 2022-23 |
| 34 | Tirur Niyojaka | Mandalam Muslim League Committee | |
RTGSCRIBKLR62 022121601521, Athavanad Service Co. Op Bank, Donation | Y | 2022-23 |
| 36 | P.A. Ibrahim Haji Malabar Gold Jewels (Tirur) Private Ltd | -- | |
Cheque No-087827 Dt-02.04.2019 Election Fund | N | 2019-20 |
| 37 | 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 |
| 38 | Jayakrishnan Krishna Menon | Kochin Ernakulam | |
RTGS from South Indian Bank UTRSIBLR2021031700034335 Dt-17.03.2021 Election Fund | Y | 2020-21 |
| 39 | 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 |
| 41 | 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 |
| 42 | IUML Alappuzha District Committee | Alappuzha | |
RTGS-SBINR5202002400236780 Dt-24.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 43 | 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 |
| 44 | P. Meerasa Maraikayar President-IUML Thoothukudi District Committee | Thoothukudi District | |
Cash Deposited Dt-23.03.2021 Election Fund | N | 2020-21 |
| 46 | IUML Kasargode Muslim League Committee | Kasargode | |
Thrikkaripur Farmers SC Bank Dt-18.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 47 | IUML Kozhikode District Committee | Kozhikode | Rs. 8,47,000.00 8 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 48 | IUML Idukki District Committee | Idukki | |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 49 | 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 |
| 51 | Aster DM Health Care Ltd | -- | Rs. 7,50,000.00 7 Lacs+ | Cheque No-765146, Dt-29.03.2021 | Y | 2021-22 |
| 52 | IUML Nandapuram Mandalam Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 53 | 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 |
| 54 | EKK Infrastructure Limited | -- | |
NEFT CR-SBIN0070154, Dt-16.04.2021 | Y | 2021-22 |
| 56 | IUML Thrissur District Committee C/o PM Ameer | Thrissur | |
Cash Deposited Canara Bank Dt-07.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 57 | 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 |
| 58 | President, IUML Kerala State Committee | -- | |
Cheque No-449363, Catholic Syrian Bank Ltd, Old Account with catholic Syria Bank Closed and amount Withdrawn by Cheque | Y | 2021-22 |
| 59 | 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 |
| 61 | IUML Ernakulam District Committee | Ernakulam | Rs. 6,14,200.00 6 Lacs+ | Canara Bank Dt-31.12.2019 Party Fund Coupon Collection | N | 2019-20 |
| 62 | M.O.M. Syed Ali Maraikayar President-IUML Nagapattinam District Committee | Nagapattinam District | |
Cash Deposited Dt-22.03.2021 Election Fund | N | 2020-21 |
| 63 | 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 |
| 64 | IUML Kunnamangalam Mandalam Committee | Kozhikode | |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 66 | V. Ummer Haji | Sultan Battery Waynad | |
RTGS, Indian Overseas Bank Sultan Battery IOBAR 520150 73000030585, Dt. 30.07.2015 | N | 2015-16 |
| 67 | 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 |
| 68 | IUML National Committee | -- | |
Dated: 11-05-2022, | Y | 2022-23 |
| 69 | IUML Wayanad District Committee | Wayanad | Rs. 5,20,100.00 5 Lacs+ | Deposited in Canara Bank Account Dt-15.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 71 | Active Char Products Pvt Ltd | Kochi Ernakulam Kerala | Rs. 5,00,006.00 5 Lacs+ | NEFT LTD SBTR-917095661392 | N | 2017-18 |
| 72 | IUML National Committee | -- | |
Dated: 13-05-2022, | Y | 2022-23 |
| 73 | Ahamed Brothers | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 025760, Dated: 01-03-2023, Donation | N | 2022-23 |
| 74 | Indo German Carbons Limited | Binamipuram Kochi Kerala-683502 | |
NEFT LTD SBIN-117095528265 | N | 2017-18 |
| 76 | Peekay Steel Castings (P) Ltd | Nallalam Calicut-27 | |
Cheque No-51700730 Date-02.04.2019 Election Fund | N | 2019-20 |
| 77 | 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 |
| 78 | Unneen Shifa Medicare Trust | Perinthalmanna Malappuram | |
Fund Transfer-Cheque No-0288518 Dt-19.04.2019 Canara Bank Election Fund | N | 2019-20 |
| 79 | 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 |
| 81 | 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 |
| 82 | Anas Mallath | Kadavathur Kannur | |
Cheque No-028581 Dt-05.12.2019 Axis Bank Election Fund | N | 2019-20 |
| 83 | 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 |
| 84 | IUML Kollam District Committee | Kollam | |
Cash Collected Deposited in Canara Bank Dt-10.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 86 | Malabar Creation Pvt Ltd | Ram Mohan Road Puthiyara Po Kozhikode 4 | |
Ch.No. 040661 Dt, 20.03.2014 SBT Manjeri | N | 2013-14 |
| 87 | C.K. Menon | Kaloor Ernakulam | Rs. 5,00,000.00 5 Lacs+ | RTGS, South Indian Bank Kochi SIBLR5201510 2700 313869 | N | 2015-16 |
| 88 | C.K. Menon | Kaloor Ernakulam | |
RTGS, South Indian Bank Kochi SIBLR5201510 2700314422 | N | 2015-16 |
| 89 | Muhammedali | Seashore, Mathilakam Thrissur | Rs. 5,00,000.00 5 Lacs+ | Ch.No.319982, Dt. 31.03.2014, SIB Mathilakam | N | 2014-15 |
| 91 | 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 |
| 92 | C K V Yusuf | Po Iringal Kottakkal Badagara Kozhikode | |
Ch.No. 004743, Dt. 10.08.2013, Axis Bank Badakara | N | 2013-14 |
| 93 | 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 |
| 94 | Malabar Cochin Arcade Pvt Ltd | -- | |
Ch.No. 336563, Dt. 28.03.2014, SBT Kozhikode Main Branch | N | 2014-15 |
| 96 | Malabar Gold Jewels (Tirur) Pvt Ltd | Malappuram District | |
Ch.No. 150219, Dt. 28.03.2014, SBT Kozhikode Main Branch | N | 2014-15 |
| 97 | Sobha Limited | Trissur | Rs. 5,00,000.00 5 Lacs+ | RTGS CR-UTIB0000009, UTIBR52021040300352982 | Y | 2021-22 |
| 98 | IUML Badagara Mandalam Committee | Kozhikode | |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 99 | Kallyan Jewellers India Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque No-080450, Dt-27.03.2021, Axis Bank | Y | 2021-22 |
| 101 | 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 |
| 102 | Abdul Wahab P.V. | Malappuram District Kerala | |
RTGS-FDRL-FDRLH21354397129, Dt-20.12.2021, Donation | Y | 2021-22 |
| 103 | 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 |
| 104 | Mohammed Beig President-IUML Chengalpattu West District Committee | Chengalpattu West District | |
Cash Deposited Dt-24.03.2021 Election Fund | N | 2020-21 |
| 106 | Dr. A.K. Mohideen President-IUML Madurai North District Committee | Madurai North District | |
Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
| 107 | IUML Koduvally Mandalam Committee | Kozhikode | Rs. 5,00,000.00 5 Lacs+ | Cash Deposited Dated 12.03.2020 | N | 2019-20 |
| 108 | IUML Ernakulam District Committee | Ernakulam | |
Cash Deposited in Canara Bank Dt-17.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 109 | 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 |
| 111 | Syed Shahul Hameed Thangal | Panayathil, Po. Chettippadi Parappanagadi, Malappuram | Rs. 4,80,000.00 4 Lacs+ | Ch.No. 489628, SIB Parappanagadi | N | 2014-15 |
| 112 | IUML Koduvally Mandalam Committee | Kozhikode | |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 113 | IUML Koduvally Municipal Committee | Kozhikode | Rs. 4,52,350.00 4 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 114 | K.A. Hollow Bricks Manjeri Mallapuram IUML Malappuram Dist Committee | Mallapuram | |
Cheque No-13921 District CO-Operative Bank Manjeri Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 116 | IUML Kerala State Committee | -- | |
RTGS Dated: 30-11-2022, IUML Kerala State Membership Fee at the rate of Re.1 Contribution to National Committee | Y | 2022-23 |
| 117 | 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 |
| 118 | IUML Thiruvambadi Mandalam Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 119 | 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 |
| 121 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571, C/o KM Shaji | Rs. 4,00,000.00 4 Lacs+ | Cheque No-274146, SBI Calicut | Y | 2021-22 |
| 122 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o Kurukkoli Moideen | |
Cheque No-274164, SBI | Y | 2021-22 |
| 123 | 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 |
| 124 | S.A. Mohammed Ashrafali President-IUML Pudukkottai District Committee | Pudukkottai District | |
Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
| 126 | Office Secretary | IUML Kannur Dist. Committee | |
Cash Deposit, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 127 | 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 |
| 128 | IUML Ernakulam District Committee | Ernakulam | |
NEFT-Cochin Service Co-Operative Bank EDCBH 20087931991 Dt-27.04.2020 Party Fund Coupon Collection | N | 2019-20 |
| 129 | IUML Kondotty Mandalam Muslim League Committee | Malappuram | Rs. 3,67,400.00 3 Lacs+ | RTGS-Kondotty SCB ICICR2202003100033729 Party Fund Coupon Collection | N | 2019-20 |
| 131 | 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 |
| 132 | IUML Thiruvambadi Mandalam Committee | Kozhikode | |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 133 | P N Suresh | Erattupetta Kottayam | Rs. 3,50,000.00 3 Lacs+ | Federal Bank 11440100111116, Donation | Y | 2022-23 |
| 134 | PN Suresh | Erattupetta Kottayam | |
RTGS CRIOBAR520230 21500562 470- IOBA0003459, Donation | Y | 2022-23 |
| 136 | Hashim K.K Arangadi | Kakkatt Kadave Kanhangad, Kasargod | |
ICICI BA0000NK/11700 1500014, Donation | Y | 2022-23 |
| 137 | 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 |
| 138 | IUML Kizhakkoth Panchayat Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 139 | 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 |
| 141 | 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 |
| 142 | Abak Construction | Chaliyam Kozhikode | |
Cheque No-0066905 Federal Bank Dt-16.04.2019 Election Fund | N | 2019-20 |
| 143 | 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 |
| 144 | Peekey Steel Castings Pvt Ltd | Po. Nallam Kozikode 673027 | |
Ch.No. 295750, SBT Mavoor Rd Dt. 22.03.2014 | N | 2013-14 |
| 146 | Zella Diamonds | Kozhikode | |
Ch.No. 183348, Dt. 08.04.2014, Federal Bank Puthiyara | N | 2014-15 |
| 147 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274165 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 148 | Apollo Gold Manjeri Pvt Ltd | -- | |
Ch..No. 124896, Dt. 08.04.2014, Axis Bank Kozhikode | N | 2014-15 |
| 149 | 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 |
| 151 | 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 |
| 152 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274153 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 153 | 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 |
| 154 | Century Educational Trust | Kasargode | |
Cheque No-44000, Dt-29.03.2021, Union Bank of India | Y | 2021-22 |
| 156 | Methole Purayil Hassan Kunhi | -- | |
NEFt from Axis Bank AXMB21093350761, Dt-03.04.2021 | Y | 2021-22 |
| 157 | Muthoot Fincorp Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | RTGS-UTIBR52021033100336042 UTI Bank Dt-31.03.2021 Election Fund | Y | 2020-21 |
| 158 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274156, Dt-23.03.2021, SBI, Calicut | Y | 2021-22 |
| 159 | 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 |
| 161 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o PK Abdulla | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274147, SBI | Y | 2021-22 |
| 162 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o MP Abdusamad Samadani | |
Cheque No-274163 | Y | 2021-22 |
| 163 | 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 |
| 164 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274162, SBI | Y | 2021-22 |
| 166 | Abdul Majeed M.K. Orakam Panchayath Malappuram | Malappuram | |
Cheque No-0039 HDFC Bank Ltd. Kottakkal Dt-30.05.2020 Party Fund Collected from Malappuram | N | 2020-21 |
| 167 | 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 |
| 168 | IUML Pathanamthitta District Committee | Pathanamthitta | |
Cash Collected Deposited in Canara Bank Dt-10.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 169 | 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 |
| 171 | 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 |
| 172 | IUML Thiruvananthapuram District Committee | Thiruvananthappuram | |
Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 173 | Shamsudheen T.M | Madathil , Purameri Badakara, Kozhikode | Rs. 2,60,000.00 2 Lacs+ | RTGS CRSBINR520221 21620971, Donation | Y | 2022-23 |
| 174 | K. Samsudeen Bashir | Chennai, Tamilnadu | |
Cash Deposited, Dt-30.06.2021, | Y | 2021-22 |
| 176 | IUML Thamarassery Panchayat Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 177 | 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 |
| 178 | IUML Ernakulam District Committee | Ernakulam | |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 179 | 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 |
| 181 | City Gold Fashion Jewellery | Kanhagad Kasaragode | Rs. 2,50,000.00 2 Lacs+ | Ch.No.120, Dt. 04.04.2014 | N | 2014-15 |
| 182 | City Gold Fashion Jewellery | Kasaragode | |
Ch.No. 21722, Dt. 03.04.2014, Axis Bank Kasaragode | N | 2014-15 |
| 183 | IUML Kollam District Committee | Kollam | Rs. 2,50,000.00 2 Lacs+ | Cash Deposited in Canara Bank Dt-14.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 184 | IUML Ernakulam District Committee | Ernakulam | |
Cheque No-803285 Catholic Syrian Bank Dt-18.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 186 | IUML Kunnamangalam Mandalam Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 187 | 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 |
| 188 | IUML Kottayam District Committee | Kottayam | |
RTGS-IDBIR52020012319903086 Dt-23.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 189 | Abdul Nazer | Chathanchery | Rs. 2,22,222.00 2 Lacs+ | RTGS- CNRB0005419, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 191 | Abdul Qadir Muhammed | Theruvath, Kasargod | Rs. 2,10,000.00 2 Lacs+ | UTRSBlN122094 093897- SBIN0008598, Donation | Y | 2022-23 |
| 192 | IUML Perambra Mandalam Committee | Perambra | |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 193 | IUML Palapetty Unit | Po. Palappetty Malappuram | Rs. 2,05,000.00 2 Lacs+ | RTGS CR-ICICR22022021500008279 ICIC0000104, Andathode Service Co-Operative Bank, IUML Unit Collection from Members | N | 2021-22 |
| 194 | IUML Koyilandy Mandalam Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 196 | IUML Beypore Mandalam Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 197 | New Royal Traders Chennai | -- | Rs. 2,00,000.00 2 Lacs+ | RTGS, Dated:, 03-01-2023, Donation | Y | 2022-23 |
| 198 | IUML Vaniambadi Undi Collection | |
Cash | N | 2015-16 | |
| 199 | IUML-Chengam Undi Collection | Rs. 2,00,000.00 2 Lacs+ | Cash | N | 2015-16 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
