A | C | H | I | J | K | M | P | Q | S | T | U | V |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | 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 |
2 | 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 |
3 | 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 |
4 | 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 |
5 | 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 |
6 | 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 |
7 | IUML Kasargode District Committee | Kasargode | Canara Bank Dt-26.12.2019 Party Fund Coupon Collection | N | 2019-20 | |
8 | 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 |
9 | IUML Kannur District Committee | Kannur |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-873024 Dhanalakshmi Bank Dt-09.03.2020 Party Fund Coupon Collection | N | 2019-20 |
10 | 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 |
11 | 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 |
12 | 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 |
13 | 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 |
14 | IUML Malappuram District Committee | Malappuram | Cash Deposited Canara Bank Dt-29.01.2020 Party Fund Coupon Collection | N | 2019-20 | |
15 | 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 |
16 | 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 |
17 | 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 |
18 | 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 |
19 | 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 |
20 | 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 |
21 | IUML Kasargode District Committee | Kasargode | Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | N | 2019-20 | |
22 | 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 |
23 | 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 |
24 | 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 |
25 | 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 |
26 | 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 |
27 | 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 |
28 | IUML Kuttyadi Mandalam Committee | Kozhikode | Cash Collected Dt-15.01.2020 Party Fund Coupon Collection | N | 2019-20 | |
29 | 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 |
30 | 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 |
31 | 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 |
32 | 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 |
33 | 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 |
34 | 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 |
35 | IUML Nadapuram Mandalam Committee | Kozhikode | Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | N | 2019-20 | |
36 | 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 |
37 | 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 |
38 | 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 |
39 | 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 |
40 | 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 |
41 | Unneen Shifa Medicare Trust | Perinthalmanna Malappuram |
Rs. 5,00,000.00
5 Lacs+ |
Fund Transfer-Cheque No-0288518 Dt-19.04.2019 Canara Bank Election Fund | N | 2019-20 |
42 | Prisons Foods Pvt Ltd | Cherootty Road Calicut | Cheque No-10275058 Dt-22.04.2019 Election Fund | N | 2019-20 | |
43 | Malabar Collections Private Limited | Kasargode |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52019101499492188 Dt-16.10.2019 Election Fund | N | 2019-20 |
44 | 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 |
45 | 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 |
46 | 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 |
47 | 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 |
48 | 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 |
49 | IUML Koduvally Mandalam Committee | Kozhikode | Cash Deposited Dated 12.03.2020 | N | 2019-20 | |
50 | 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 |
51 | 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 |
52 | 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 |
53 | 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 |
54 | 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 |
55 | 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 |
56 | Kims Healthcare Management Ltd | Thiruvananthapuram | Cheque No-803985 29.03.2019 SBI Thiruvananthapuram Election Fund | N | 2019-20 | |
57 | 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 |
58 | 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 |
59 | 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 |
60 | 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 |
61 | 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 |
62 | 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 |
63 | IUML Thiruvambadi Mandalam Committee | Kozhikode | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 | |
64 | 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 |
65 | 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 |
66 | 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 |
67 | Methale Purayil Hassan Kunhi | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT from Axis Bank Axis-190930032768 Election Fund | N | 2019-20 |
68 | 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 |
69 | 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 |
70 | IUML Koduvally Mandalam Committee | Kozhikode | Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | N | 2019-20 | |
71 | IUML Pathanamthitta District Committee | Pathanamthitta |
Rs. 2,85,000.00
2 Lacs+ |
Cash Collected Deposited in Canara Bank Dt-10.01.2020 Party Fund Coupon Collection | N | 2019-20 |
72 | 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 |
73 | 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 |
74 | 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 |
75 | 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 |
76 | 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 |
77 | IUML Thamarassery Panchayat Committee | Kozhikode | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 | |
78 | 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 |
79 | 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 |
80 | 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 |
81 | 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 |
82 | 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 |
83 | 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 |
84 | IUML Kozhikode North Mandalam Committee | Kozhikode | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 | |
85 | 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 |
86 | 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 |
87 | 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 |
88 | 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 |
89 | 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 |
90 | 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 |
91 | Jameela NV | -- | NEFT-KLGBH19126867773 Dt-06.05.2019 Election Fund | N | 2019-20 | |
92 | 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 |
93 | 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 |
94 | IUML Mavoor Panchayat Committee | Kozhikode |
Rs. 1,83,700.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
95 | IUML Kunnamangalam Mandalam Committee | Kozhikode |
Rs. 1,81,550.00
1 Lacs+ |
Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection | N | 2019-20 |
96 | IUML Kozhikode South Mandalam Committee | Kozhikode |
Rs. 1,70,840.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
97 | IUML Kozhikode South Committee | Kozhikode |
Rs. 1,69,600.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
98 | IUML Ayancheri Panchayat Committee | Kozhikode | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 | |
99 | IUML Palakkad District Committee | Palakkad |
Rs. 1,60,000.00
1 Lacs+ |
NEFT-Kalladikode SCB Dt-16.01.2020 Party Fund Coupon Collection | N | 2019-20 |
100 | IUML Badakara Municipality Committee | Badakara |
Rs. 1,58,790.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
101 | IUML Perambra Mandalam Committee | Kozhikode |
Rs. 1,57,865.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
102 | IUML Mavoor Panchayat Committee | Kozhikode |
Rs. 1,55,200.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
103 | IUML Narikkuni Panchayat Committee | Kozhikode |
Rs. 1,51,575.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
104 | Kunhalikutty Pandikadavath | Karathode Malappuram |
Rs. 1,50,000.00
1 Lacs+ |
NEFT-000069498371 Dt-08.07.2019 Election Fund | N | 2019-20 |
105 | IUML Nadapuram Mandalam Committee | Kozhikode | Cheque No-934910 Dt-7.01.2020 Edachery Service Co-Operative Bank Ltd Party Fund Coupon Collection | N | 2019-20 | |
106 | IUML Wayanad District Committee | Wayanad |
Rs. 1,50,000.00
1 Lacs+ |
Cash Deposited in Account Canara Bank Dt-16.10.2020 Party Fund Coupon Collection | N | 2019-20 |
107 | IUML Wayanad District Committee | Wayanad |
Rs. 1,50,000.00
1 Lacs+ |
Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | N | 2019-20 |
108 | IUML Unnikulam Panchayat Committee | Kozhikode |
Rs. 1,45,200.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
109 | IUML Kadappuram Panchayat Committee | Thrissur |
Rs. 1,35,400.00
1 Lacs+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
110 | IUML Thiruvambadi Mandalam Committee | Kozhikode |
Rs. 1,24,125.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
111 | IUML Palakkad District Committee | Palakkad |
Rs. 1,20,000.00
1 Lacs+ |
NEFT-SBI 81397 Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
112 | IUML Balusseri Mandalam Committee | Kozhikode | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 | |
113 | IUML Ayanchery Panchayat Committee | Kozhikode |
Rs. 1,03,420.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
114 | IUML Velam Panchayat Committee | Kuttyadi Kozhikode |
Rs. 1,01,500.00
1 Lacs+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
115 | IUML Payyoli Municipality Committee | Kozhikode |
Rs. 1,01,150.00
1 Lacs+ |
Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
116 | Cash Deposit | -- |
Rs. 1,00,000.00
1 Lacs+ |
Dt-12.01.2019 Election Fund | N | 2019-20 |
117 | Hycount Plastics and Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SIBN19110184330 Dt-20.04.2019 Election Fund | N | 2019-20 |
118 | P.V. Abdul Wahab | Peevees Mirage Nilambur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-FDRLH 19269197615 Dt-26.09.2019 Election Fund | N | 2019-20 |
119 | Mohammad Thommakkadan | Oorakam Malappuram | Cheque No-001702 ICICI Bank Kottakkal Dt-03.12.2019 Election Fund | N | 2019-20 | |
120 | IUML Kunnamangalam Panchayat Committee | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
121 | IUML Perumanna Panchayat Committee | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
122 | Mujeeb NA Navayath Parambil Elanad | Po Chelakkara-Thrissur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-565478 SBI Dt-09.01.2020 Party Fund Coupon Collection | Y | 2019-20 |
123 | IUML Nattika Mandalam Committee Thrissur c/o C A Muhammed Rasheed | Thrissur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-399918 Federal Bank Dt-29.02.2020 Party Fund Coupon Collection | N | 2019-20 |
124 | IUML Kozhikode North Committee | Kozhikode |
Rs. 97,918.00
97 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
125 | IUML Elathur Mandalam Committee | Kozhikode |
Rs. 90,431.00
90 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
126 | Jameela NV | -- | NEFT-KLGBH19119881111 Dt-29.04.2019 Election Fund | N | 2019-20 | |
127 | IUMLK Palakkad District Committee | Palakkad |
Rs. 82,500.00
82 Thou+ |
NEFT SMEMB2010EC97X Kalladokode SCB Dt-10.03.2020 Party Fund Coupon Collection | N | 2019-20 |
128 | IUML Koduvally Mandalam Committee | Kozhikode |
Rs. 82,420.00
82 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
129 | IUML Villyapally Panchayat Committee | Badakara Kozhikode |
Rs. 81,920.00
81 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
130 | IUML Pannappra South Panchayat Committee | Alappuzha |
Rs. 80,000.00
80 Thou+ |
Canara Bank Dt-17.02.2020 Party Fund Coupon Collection | N | 2019-20 |
131 | IUML Malappuram District Committee | Malappuram |
Rs. 80,000.00
80 Thou+ |
Cash Deposited Canara Bank Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 |
132 | IUML Kottayam District Committee | Kottayam |
Rs. 78,750.00
78 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
133 | IUML Kaipamangalam Panchayat Committee | Thrissur | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 | |
134 | IUML Thrissur District Committee | Thrissur |
Rs. 78,000.00
78 Thou+ |
Cash Deposited Canara Bank Dt-07.03.2020 Party Fund Coupon Collection | N | 2019-20 |
135 | IUML Kunnummal Panchayat Committee | Kozhikode |
Rs. 75,000.00
75 Thou+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
136 | IUML Beypore Mandalam Committee | Kozhikode |
Rs. 75,000.00
75 Thou+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
137 | IUML Feroke Municipality Committee | Beypore Kozhikode |
Rs. 74,281.00
74 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
138 | IUML Moodadi Panchayat Committee | Kozhikode |
Rs. 72,010.00
72 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
139 | IUML Thiruvananthapuram District Committee C/o Prof Jamal | Thiruvananthapuram |
Rs. 68,000.00
68 Thou+ |
NEFT SBIN 120071570661 Dt-11.03.2020 Party Fund Coupon Collection | N | 2019-20 |
140 | IUML Thiruvambadi Mandalam Committee | Kozhikode | Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 | |
141 | IUML Kozhikode North Mandalam Committee | Kozhikode |
Rs. 65,050.00
65 Thou+ |
Cash Deposited Dt-04.03.2020 Party Fund Coupon Collection | N | 2019-20 |
142 | IUML Palakkad District Committee | Palakkad |
Rs. 65,000.00
65 Thou+ |
NEFT-Kallikode SCB Dt-16.01.2020 Party Fund Coupon Collection | N | 2019-20 |
143 | IUML Malappuram District Committee | Malappuram |
Rs. 64,000.00
64 Thou+ |
Cash Deposited Canara Bank Dt-26.03.2020 Party Fund Coupon Collection | N | 2019-20 |
144 | IUML Thiruvambadi Mandalam Committee | Kozhikode |
Rs. 63,591.00
63 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
145 | IUML Thiruvananthapuram District Committee | Thiruvananthapuram |
Rs. 62,000.00
62 Thou+ |
Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | N | 2019-20 |
146 | IUML Velam Panchayat Committee | Kuttyadi Kozhikode |
Rs. 60,215.00
60 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
147 | IUML Thiruvananthapuram District Committee | Thiruvanthapuram | Cash Deposited Canara Bank Dt-20.03.2020 Party Fund Coupon Collection | N | 2019-20 | |
148 | IUML Olavanna Panchayat Committee | Kozhikode |
Rs. 60,000.00
60 Thou+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
149 | IUML Azhiyur Panchayat Committee | Kozhikode |
Rs. 50,210.00
50 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
150 | IUML Morayur Panchayat Committee | Malappuram |
Rs. 50,000.00
50 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
151 | Shahina. M | -- |
Rs. 50,000.00
50 Thou+ |
NEFT-KLGBH19098865106 Dt-08.04.2019 Election Fund | N | 2019-20 |
152 | Auroxia Gold and Diamond LLP | Mavoor Road Calicut |
Rs. 50,000.00
50 Thou+ |
Cheque No-000173 HDFC Bank Dt-18.04.2019 Election Fund | N | 2019-20 |
153 | Ayshathu Haseena W/o Abdul Razak Ashraf Manzil Uppala | Kasaragode-671322 |
Rs. 50,000.00
50 Thou+ |
Cheque No-131356 Dt-17.10.2019 Federal Bank Election Fund | N | 2019-20 |
154 | IUML Pathanamthitta District Committee | Pathanamthitta | Cheque No-714455 Dt-16.01.2020 SBI Ranni Party Fund Coupon Collection | N | 2019-20 | |
155 | IUML Naduvannur Panchayat Committee | Balussery Kozhikode |
Rs. 50,000.00
50 Thou+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
156 | IUML Tirur Mandalam Committee | Malappuram |
Rs. 50,000.00
50 Thou+ |
Cheque No-800087 SBI Tirur Dt-25.01.2020 Party Fund Coupon Collection | N | 2019-20 |
157 | IUML Ponmala Panchayat Committee | Malappuram |
Rs. 50,000.00
50 Thou+ |
Cheque No-004985 Kottakkal Co-Operative Urban Bank Dated- 13-02-2020 Party Fund Coupon Collection | N | 2019-20 |
158 | IUML Panal Panchayat Committee | Thrissur |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
159 | IUML Kollam District Committee | Kollam |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
160 | IUML Malappuram District Committee | Malappuram |
Rs. 50,000.00
50 Thou+ |
Cash Deposited Canara Bank Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 |
161 | Anaan Foods and Beverages | Kakkanad Kochi Ernakulam | Cheque No-658082 Dt-10.01.2020 Indian Bank Party Fund Coupon Collection | N | 2019-20 | |
162 | Thomas P.C Thrissur IUML Thrissur Dist Committee | Thrissur |
Rs. 50,000.00
50 Thou+ |
Cheque No-93056 SIB Thrissur Dt-24.02.2020 Party Fund Coupon Collection | N | 2019-20 |
163 | IUML Thrissur Dist Committee C/o R V Abdurahiman | Thrissur |
Rs. 50,000.00
50 Thou+ |
NEFT-62001079615485 Dt--02.02.2020 Party Fund Coupon Collection | N | 2019-20 |
164 | IUML Kollam District Committee | Kollam |
Rs. 49,900.00
49 Thou+ |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
165 | IUML Kollam District Committee | Kollam |
Rs. 49,900.00
49 Thou+ |
Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
166 | IUML Kollam District Committee | Kollam |
Rs. 49,900.00
49 Thou+ |
Cash Deposited in Canara Bank 1548 Dt-12.02.2020 Party Fund Coupon Collection | N | 2019-20 |
167 | IUML Pathanamthitta District Committee | Pathanamthitta |
Rs. 49,000.00
49 Thou+ |
Cheque No-873519 Vijaya Bank Dt-21.03.2020 Party Fund Coupon Collection | N | 2019-20 |
168 | IUML Kollam District Committee | Kollam | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 | |
169 | IUML Kozhikode South Mandalam Committee | Kozhikode |
Rs. 41,010.00
41 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
170 | IUML Palakkad District Committee | Palakkad |
Rs. 40,000.00
40 Thou+ |
Karakkurussi SCB Dt-20.03.2020 Party Fund Coupon Collection | N | 2019-20 |
171 | IUML Beypore Mandalam Muslim League Committee | Kozhikode |
Rs. 40,000.00
40 Thou+ |
Cheque No-079883 Dt-31.12.2019 Feroke Co-Operative Bank Ltd Party Fund Coupon Collection | N | 2019-20 |
172 | IUML Balussery Mandalam Committee | Kozhikode |
Rs. 40,000.00
40 Thou+ |
Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 |
173 | IUML Kadappuram Panchayat Committee | Thrissur |
Rs. 40,000.00
40 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
174 | Abutti Haji IUML Thirissur District Committee | Thrissur |
Rs. 40,000.00
40 Thou+ |
NEFT-FDRLH20056366765 Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 |
175 | Star Plastics Mullurkara IUML Thrissure District Committee Thrissur | Thrissur | Cheque No-13994 SIB Mullukara Dt-12.03.2020 Party Fund Coupon Collection | N | 2019-20 | |
176 | IUML Palakkad District Committee | Palakkad |
Rs. 39,500.00
39 Thou+ |
NEFT-Kallikode SCB Dt-20.03.2020 Party Fund Coupon Collection | N | 2019-20 |
177 | Queens Rent House Pulikkal Malappuram IUML Malappuram District Committee | Malappuram |
Rs. 39,000.00
39 Thou+ |
Cheque No-14163 KJerala Gramin Bank Pulikkal Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 |
178 | IUML Vellayil Branch Committee | Kozhikode |
Rs. 38,230.00
38 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-06.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
179 | IUML Koorachundu Panchayat Committee | Kozhikode |
Rs. 38,000.00
38 Thou+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
180 | IUML Palakkad District Committee | Palakkad |
Rs. 37,000.00
37 Thou+ |
NEFT-Kalladikode SCB Dt-02.03.2020 Party Fund Coupon Collection | N | 2019-20 |
181 | IUML Pathanamthitta District Committee | Pathanamthitta |
Rs. 35,000.00
35 Thou+ |
Cheque No-021904 Dt-23.12.2019 Kerala Gramin Bank Konni Party Fund Coupon Collection | N | 2019-20 |
182 | IUML Pannayur Panchayat Committee | Guruvayur Thrissur | Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection | N | 2019-20 | |
183 | IUML Palakkad District Committee | Palakkad |
Rs. 35,000.00
35 Thou+ |
NEFT-Kalladikode SCB Dt-02.03.2020 Party Fund Coupon Collection | N | 2019-20 |
184 | IUML Omassery Panchayat Committee | Kozhikode |
Rs. 34,200.00
34 Thou+ |
Cheque No-62676 Ommassery SCOB Ltd Dt-2.12.2019 Party Fund Coupon Collection | N | 2019-20 |
185 | IUML Onchiyam Panchayat Committee | Kozhikode |
Rs. 34,120.00
34 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
186 | IUML Kuttyadi Mandalam Committee | Kozhikode |
Rs. 34,000.00
34 Thou+ |
Cheque No-026773 Dt-25.12.2019 Kerala Gramin Bank Party Fund Coupon Collection | N | 2019-20 |
187 | IUML Deshamangalam Panchayat Committee | Thrissur |
Rs. 30,000.00
30 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
188 | IUML Thiruvillamula Panchayat Committee | Thrissur |
Rs. 30,000.00
30 Thou+ |
Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection | N | 2019-20 |
189 | IUML Kottayam District Committee | Kozhikode | NEFT-MAHBH20066260942 Dt-06.03.2020 Party Fund Coupon Collection | N | 2019-20 | |
190 | IUML Thalakalathur Panchayat Committee | Kozhikode |
Rs. 27,100.00
27 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-05.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
191 | IUML Balausseri Panchayat Committee | Kozhikode |
Rs. 27,000.00
27 Thou+ |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
192 | Jacob Thomas MD Palakkattu Granite Industries | Pathanamthitta |
Rs. 25,000.00
25 Thou+ |
Cheque No-003143 Kerala Gramin Bank Iravam Dt-26.02.2020 Party Fund Coupon Collection | N | 2019-20 |
193 | IUML Palakkad District Committee | Palakkad |
Rs. 25,000.00
25 Thou+ |
NEFT-Kalladikode Service Co-Operative Bank SEMB 20492 MDSD Dt-15.02.2020 Party Fund Coupon Collection | N | 2019-20 |
194 | IUML Edathuruthy Panchayat Committee | Thrissur |
Rs. 25,000.00
25 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
195 | IUML Palakkad District Committee | Kollam |
Rs. 25,000.00
25 Thou+ |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
196 | Mariyumma and Abdulla P.A. | Kochin Ernakulam | Cheque No-553932 Dt-10.01.2020 PNB Party Fund Coupon Collection | N | 2019-20 | |
197 | Chirayil Muhammed A/s Kunhippa | Tirur Malappuram |
Rs. 25,000.00
25 Thou+ |
Cheque No-376936 Federal Bank Dt-05.02.2020 Party Fund Coupon Collection | N | 2019-20 |
198 | IUML Thrissur District Committee C/o Manager JPE Training College Koorkenchery | Koorkenchery |
Rs. 25,000.00
25 Thou+ |
Cheque No-30027 South Indian Bank Dt-04.03.2020 Party Fund Coupon Collection | N | 2019-20 |
199 | IUML Thiruvananthapuram District Committee | Thiruvananthapuram |
Rs. 25,000.00
25 Thou+ |
Cheque No-449046 Indian Bank Dt-09.03.2020 Party Fund Coupon Collection | N | 2019-20 |
200 | IUML Unnikulam Panchayat Committee | Kozhikode |
Rs. 24,217.00
24 Thou+ |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |