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Home > Party > IUML > Donation > 2019-20

Donation Details Financial Year : 2019-20

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Indian Union Muslim League (IUML)

Financial Year : 2019-20

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 Donors

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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

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