Donation Details

Financial Year : 2020-21

Indian Union Muslim League (IUML)

Financial Year : 2020-21

Type : State Party
State in which Registered: Tamil Nadu
Address : Quaid-e-Millath Manzil 36 Maraikayar Lebbai Street, Chennai-600001, Tamil Nadu.

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Income-Expenditure Statement

Donation of other Years :

List of Donors

Order By: Name \| Amount
1. 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
2. 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
3. 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
4. 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
5. 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
6. 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
7. 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
8. 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
9. 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
10. 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
11. 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
12. 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
13. 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
14. 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
15. 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
16. 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
17. 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
18. 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
19. 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
20. 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
21. 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
22. 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
23. 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
24. 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
25. 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
26. 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
27. 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
28. 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
29. 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
30. 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
31. 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
32. Muthoot Fincorp Ltd	--	Y	Rs. 3,00,000.00 3 Lacs+	RTGS-UTIBR52021033100336042 UTI Bank Dt-31.03.2021 Election Fund	2020-21
33. 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
34. 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
35. 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
36. 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
37. 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
38. 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
39. 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
40. 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
41. 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
42. 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
43. 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
44. 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
45. 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
46. 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
47. 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
48. 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
49. 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
50. 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
51. 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
52. 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
53. 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
54. AIKMCC Broadway Area Committee	Chennai	N	Rs. 76,000.00 76 Thou+	Cheque Dt-24.03.2021 Relief Fund	2020-21
55. 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
56. Abdul Hameed	Chennai City	N	Rs. 51,000.00 51 Thou+	Cash Deposited Dt-16.04.2020 Relief Fund	2020-21
57. 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
58. 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
59. Abdul Jabbar	Trichy District	N	Rs. 50,000.00 50 Thou+	NEFT Dt-02.07.2020 Relief Fund	2020-21
60. M.A. Samad	Vellore City	N	Rs. 50,000.00 50 Thou+	NEFT Dt-02.07.2020 Relief Fund	2020-21
61. 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
62. 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
63. Vattakalari Haneefa	The Nilgiris District	N	Rs. 50,000.00 50 Thou+	Net Transfer Dt-22.03.2021 Election Fund	2020-21
64. 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
65. Mohammed Hamza Haji	Coimbatore District	N	Rs. 49,995.00 49 Thou+	NEFT Dt-06.02.2021 Relief Fund	2020-21
66. 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
67. Muhammed Haji	Tirur Malappuram District Kerala	N	Rs. 45,000.00 45 Thou+	Cheque No-253148 Dt-07.04.2020 Relief Fund	2020-21
68. Syed Abdul Rahman Ibrahim	Salem District	N	Rs. 45,000.00 45 Thou+	Cash Deposited Dt-17.04.2020 Relief Fund	2020-21
69. 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
70. 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
71. 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
72. 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
73. 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
74. 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
75. Shamsudeen	Chennai City	N	Rs. 29,000.00 29 Thou+	Cash Deposited Dt-11.02.2021 Party Fund Collected from Shamsudeen	2020-21
76. 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
77. 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
78. 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
79. Dawood Batcha	Rajagiri	N	Rs. 25,000.00 25 Thou+	NEFT Dt-05.03.2021 Election Fund	2020-21
80. 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
81. 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
82. 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
83. Mohammad Merjudeen	Chennai Tamil Nadu	N	Rs. 22,958.00 22 Thou+	NEFT-Dt-17.04.2020 Relief Fund	2020-21
84. Abdul Fazal	Vaniyambadi Thirupathur District	N	Rs. 22,029.00 22 Thou+	Cash Deposited Dt-09.07.2020 Relief Fund	2020-21
85. 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
86. Sherafudheen. P.P.	Kerala	N	Rs. 20,000.00 20 Thou+	Cheque No-939235 Dt-19.10.2020 Relief Fund	2020-21
87. S. Abdul Latheef	Chennai	N	Rs. 20,000.00 20 Thou+	NEFT Dt-22.03.2021 Election Fund	2020-21
88. Abdul Salam	Chennai City	N	Rs. 20,000.00 20 Thou+	NEFT Dt-25.03.2021 Election Fund	2020-21
89. 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

Order By: Name | Amount

Name

Address

Pan
Given

Amount ∇

Contribution Mode

Financial
Year

1. Indian Union Muslim League National Committee

Rs. 1,23,00,000.00 1 Cror+

Cheque No-935455 Dt-19.08.2020 Relief Fund

2020-21

2. Muhammed Abdurahiman AP Anappadikal

Malappuram

Rs. 50,00,000.00 50 Lacs+

Cheque No-317734 Dt-24.03.2021 SBI Calicut Election Fund

2020-21

3. 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

2020-21

4. 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

2020-21

5. 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

2020-21

6. 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

2020-21

7. Jayakrishnan Krishna Menon

Kochin Ernakulam

Rs. 10,00,000.00 10 Lacs+

RTGS from South Indian Bank UTRSIBLR2021031700034335 Dt-17.03.2021 Election Fund

2020-21

8. 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

2020-21

9. 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

2020-21

10. Abdul Hadi

Vadakara Kozhikode District Kerala

Rs. 6,50,000.00 6 Lacs+

Cheque No-935450 Dt-23.10.2020 Relief Fund

2020-21

11. 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

2020-21

12. 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

2020-21

13. Josco Fashion Jewelers

Kottayam

Rs. 5,00,000.00 5 Lacs+

RTGS HDFC Bank Kottayam UTRHDFCR52021031882062369 DT-18.03.2021 Election Fund

2020-21

14. 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

2020-21

15. 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

2020-21

16. Azim Ismail S/o Shareef Mohammed

Rs. 5,00,000.00 5 Lacs+

RTGS CR-ICIC0000919 ICIR52021033100836399 Dt-31.03.2021 Election Fund

2020-21

17. 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

2020-21

18. 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

2020-21

19. Dr. A.K. Mohideen President-IUML Madurai North District Committee

Madurai North District

Rs. 5,00,000.00 5 Lacs+

Cash Deposited Dt-30.03.2021 Election Fund

2020-21

20. Khaleelur Rahman President-IUML Karur District Committee

Karur District

Rs. 4,03,000.00 4 Lacs+

Cash Deposited Dt-31.03.2021 Election Fund

2020-21

21. 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

2020-21

22. 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

2020-21

23. 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

2020-21

24. 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

2020-21

25. 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

2020-21

26. 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

2020-21

27. 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

2020-21

28. 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

2020-21

29. 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

2020-21

30. 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

2020-21

31. 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

2020-21

32. Muthoot Fincorp Ltd

Rs. 3,00,000.00 3 Lacs+

RTGS-UTIBR52021033100336042 UTI Bank Dt-31.03.2021 Election Fund

2020-21

33. 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

2020-21

34. 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

2020-21

35. 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

2020-21

36. 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

2020-21

37. 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

2020-21

38. 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

2020-21

39. Riches Jewel Arcade LLP

Montana Estate P.O. Peringalam Kozhikode-673571

Rs. 2,00,000.00 2 Lacs+

Cheque No-274152 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund

2020-21

40. 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

2020-21

41. Ibrahim Kutty

Feroke Kozhikode District Kerala

Rs. 2,00,000.00 2 Lacs+

Cheque No-099896 Dt-24.07.2020 Relief Fund

2020-21

42. Varsai Muhammed President-IUML Ramanathapuram District Committee

Ramanathapuram District

Rs. 2,00,000.00 2 Lacs+

Cash Deposited Dt-29.03.2021 Election Fund

2020-21

43. K. Navas Kani Vice President IUML Tamil Nadu State

IUML Tamil Nadu State

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

44. K.M.K. Habibur Rahman Secretary IUML Trichy South District Committee

Trichy District

Rs. 1,40,000.00 1 Lacs+

Cash Deposited Dt-03.02.2021 Party Fund Collected from IUML Trichy South District Committee

2020-21

45. Kalathil Abdullah President-IUML Palakkad District Committee

Palakkad District

Rs. 1,25,000.00 1 Lacs+

Net Transfer Dt-20.02.2020 Party Fund Collected from Palakkad District Committee

2020-21

46. T.M. Hameed President-IUML Pathanamthitta Dist Committee

Pathanamthitta Dist

Rs. 1,17,731.00 1 Lacs+

Net Transfer Dt-03.08.2020 Party Fund Collected from Pathanamthitta District Committee

2020-21

47. M.S. Muhammed President Idukki Dist Muslim League Committee

Idukki District

Rs. 1,03,000.00 1 Lacs+

NEFT-CBINH20098054993 07.04.2020 Party Fund Collected from Iddukki Dist

2020-21

48. Riches Jewel Arcade LLP

Montana Estate P.O. Peringalam Kozhikode-673571

Rs. 1,00,000.00 1 Lacs+

Cheque No-274114 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund

2020-21

49. IUML Kerala State Committee

Kerala State Committee

Rs. 1,00,000.00 1 Lacs+

NEFT Dt-25.08.2021 Party Fund Collected from Kerala State Committee

2020-21

50. A.M. Naseer President-IUML Alappuzha District Committee

Alappuzha District

Rs. 1,00,000.00 1 Lacs+

NEFT Dt-02.11.2020 Party Fund Collected from Alappuzha District Committee

2020-21

51. A.M. Shajahan Secretary IUML Tamil Nadu State

IUML Tamil Nadu State

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

52. N. Syed Musthafa President-IUML Tiruppur North District Committee

Tiruppur North District

Rs. 1,00,000.00 1 Lacs+

Cash Deposited Dt-23.03.2021 Election Fund

2020-21

53. L.K.S. Meera Mohideen IUML-President Tirunelveli District Committee

Tirunelveli District

Rs. 1,00,000.00 1 Lacs+

Cash Deposited Dt-30.03.2021 Election Fund

2020-21

54. AIKMCC Broadway Area Committee

Chennai

Rs. 76,000.00 76 Thou+

Cheque Dt-24.03.2021 Relief Fund

2020-21

55. M.A.M. Nizam President IUML Trichy South District Committee

Tirchy South District

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

56. Abdul Hameed

Chennai City

Rs. 51,000.00 51 Thou+

Cash Deposited Dt-16.04.2020 Relief Fund

2020-21

57. E. Mohammed Ali President IUML Thiruvannamalai South District Committee

Tiruvannamalai South District

Rs. 50,000.00 50 Thou+

Net Transfer Dt-06.02.2021 Party Fund Collected from IUML Thiruvannamalai South District Committee

2020-21

58. N. Mohammed Mubeen IUML Namakkal District Committee

Namakkal District

Rs. 50,000.00 50 Thou+

Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Namakkal District Committee

2020-21

59. Abdul Jabbar

Trichy District

Rs. 50,000.00 50 Thou+

NEFT Dt-02.07.2020 Relief Fund

2020-21

60. M.A. Samad

Vellore City

Rs. 50,000.00 50 Thou+

NEFT Dt-02.07.2020 Relief Fund

2020-21

61. Kamuthi Shamsudeen President-IUML Chennai North District Committee

Chennai North District

Rs. 50,000.00 50 Thou+

Cash Deposited Dt-27.01.2021 Election Fund

2020-21

62. K.M.K. Habibur Rahman President-IUML Trichy South District Committee

Trichy South District

Rs. 50,000.00 50 Thou+

NEFT Dt-21.03.2021 Election Fund

2020-21

63. Vattakalari Haneefa

The Nilgiris District

Rs. 50,000.00 50 Thou+

Net Transfer Dt-22.03.2021 Election Fund

2020-21

64. S.M. Ameer Abbas Secretary-IUML Villupuram District Committee

Viluppuram District

Rs. 50,000.00 50 Thou+

Cash Deposited Dt-23.03.2021 Election Fund

2020-21

65. Mohammed Hamza Haji

Coimbatore District

Rs. 49,995.00 49 Thou+

NEFT Dt-06.02.2021 Relief Fund

2020-21

66. M.A. Ibrahim Shah Convenor IUML Virudhunagar District Committee

Virudhunagar District

Rs. 49,500.00 49 Thou+

Cash Deposited Dt-31.03.2021 Election Fund

2020-21

67. Muhammed Haji

Tirur Malappuram District Kerala

Rs. 45,000.00 45 Thou+

Cheque No-253148 Dt-07.04.2020 Relief Fund

2020-21

68. Syed Abdul Rahman Ibrahim

Salem District

Rs. 45,000.00 45 Thou+

Cash Deposited Dt-17.04.2020 Relief Fund

2020-21

69. Muhammed Arif Secretary IUML Erode South District Committee

Erode South District

Rs. 43,000.00 43 Thou+

Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Erode South District Committee

2020-21

70. S. Syed Anwar Basha President IUML Dharmapuri District Committee

Dharmapuri District

Rs. 41,000.00 41 Thou+

NEFT-Dt-17.02.2021 Party Fund Collected from IUML Dharmapuri District Committee

2020-21

71. S.T. Nisar Ahmed President IUML Thirupathur District Committee

Thirupathur District

Rs. 31,600.00 31 Thou+

Net Transfer (TRTR/859968180626) Dt-21.01.2021 Party Fund Collected from IUML Thirupathur District Committee

2020-21

72. Abdul Wahab N.K. Orumanayur Panchayat Muslim League Committee

Thrissur District

Rs. 30,000.00 30 Thou+

South Indian Bank 12.05.2020 10:54:1273942447 Party Fund Collected from Thrissur

2020-21

73. A.M.H. Mohammed Ismail President IUML Chennai East District Committee

Chennai East District

Rs. 29,000.00 29 Thou+

Cash Deposited Dt-05.02.2021 Party Fund Collected from IUML Chennai East District Committee

2020-21

74. Shaji Hamza

The Niligiri District

Rs. 29,000.00 29 Thou+

Net Transfer (UPI/104119088312) Dt-10.02.2021 Party Fund Collected from Shaji Hamza

2020-21

75. Shamsudeen

Chennai City

Rs. 29,000.00 29 Thou+

Cash Deposited Dt-11.02.2021 Party Fund Collected from Shamsudeen

2020-21

76. M. Althaf Ahamed President-IUML Dindigal East District Committee

Dindigul East District

Rs. 27,000.00 27 Thou+

Cash Deposited Dt-31.03.2021 Election Fund

2020-21

77. A. Ansar Basha Secretary IUML Salem District Committee

Salem District

Rs. 25,000.00 25 Thou+

Cash Deposited Dt-05.02.2021 Party Fund Collected from IUML Salem Committee

2020-21

78. Syed Sulaiman President IUML Tenkasi District Committee

Tenkasi District

Rs. 25,000.00 25 Thou+

Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Tenkasi District Committee

2020-21

79. Dawood Batcha

Rajagiri

Rs. 25,000.00 25 Thou+

NEFT Dt-05.03.2021 Election Fund

2020-21

80. M. Althaf Ahamed President-IUML Dindigal East District Committee

Dindigul East District

Rs. 25,000.00 25 Thou+

Cash Deposited Dt-31.03.2021 Election Fund

2020-21

81. M.S. Muhammed President-IUML Idukki District Committee

Idukki District

Rs. 24,658.00 24 Thou+

Net Transfer Dt-03.11.2020 Party Fund Collected from Idukki District Committee

2020-21

82. Poovai Musthafa President IUML Chennai South District Committee

Chennai South District

Rs. 23,000.00 23 Thou+

Cash Deposited Dt-16.12.2020 Party Fund Collected from IUML Chennai South District Committee

2020-21

83. Mohammad Merjudeen

Chennai Tamil Nadu

Rs. 22,958.00 22 Thou+

NEFT-Dt-17.04.2020 Relief Fund

2020-21

84. Abdul Fazal

Vaniyambadi Thirupathur District

Rs. 22,029.00 22 Thou+

Cash Deposited Dt-09.07.2020 Relief Fund

2020-21

85. Inayattullah Secretary IUML Sivagangai District Committee

Sivagangai District

Rs. 22,000.00 22 Thou+

Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Sivagangai District Committee

2020-21

86. Sherafudheen. P.P.

Kerala

Rs. 20,000.00 20 Thou+

Cheque No-939235 Dt-19.10.2020 Relief Fund

2020-21

87. S. Abdul Latheef

Chennai

Rs. 20,000.00 20 Thou+

NEFT Dt-22.03.2021 Election Fund

2020-21

88. Abdul Salam

Chennai City

Rs. 20,000.00 20 Thou+

NEFT Dt-25.03.2021 Election Fund

2020-21

89. Naseer Ahmed President-IUML Salem District Committee

Salem District

Rs. 20,000.00 20 Thou+

Cash Deposited Dt-31.03.2021 Election Fund

2020-21

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.