A | C | D | E | I | J | K | L | M | N | P | R | S | T | V |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | 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 | N | 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 | Y | 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 | N | 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 | Y | 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 | Y | 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 | Y | 2020-21 |
7 | Jayakrishnan Krishna Menon | Kochin Ernakulam | RTGS from South Indian Bank UTRSIBLR2021031700034335 Dt-17.03.2021 Election Fund | Y | 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 | Y | 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 | N | 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 | N | 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 | N | 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 | N | 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 | Y | 2020-21 |
14 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Cheque No-274159 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 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 | Y | 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 | Y | 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 | N | 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 | N | 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 | N | 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 | N | 2020-21 |
21 | C.H.M. Hanifa President-IUML The Nilgiris District Committee | Nilgiris District | Cash Deposited Dt-18.03.2021 Election Fund | N | 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 | N | 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 | N | 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 | Y | 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 | Y | 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 | Y | 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 | Y | 2020-21 |
28 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Cheque No-274150 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 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 | Y | 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 | Y | 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 | Y | 2020-21 |
32 | Muthoot Fincorp Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-UTIBR52021033100336042 UTI Bank Dt-31.03.2021 Election Fund | Y | 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 | N | 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 | N | 2020-21 |
35 | Abdul Majeed M.K. Orakam Panchayath Malappuram | Malappuram | Cheque No-0039 HDFC Bank Ltd. Kottakkal Dt-30.05.2020 Party Fund Collected from Malappuram | N | 2020-21 | |
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 | Y | 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 | Y | 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 | Y | 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 | Y | 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 | Y | 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 | N | 2020-21 |
42 | Varsai Muhammed President-IUML Ramanathapuram District Committee | Ramanathapuram District | Cash Deposited Dt-29.03.2021 Election Fund | N | 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 | N | 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 | N | 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 | N | 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 | N | 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 | N | 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 | Y | 2020-21 |
49 | IUML Kerala State Committee | Kerala State Committee | NEFT Dt-25.08.2021 Party Fund Collected from Kerala State Committee | N | 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 | N | 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 | N | 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 | N | 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 | N | 2020-21 |
54 | AIKMCC Broadway Area Committee | Chennai |
Rs. 76,000.00
76 Thou+ |
Cheque Dt-24.03.2021 Relief Fund | N | 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 | N | 2020-21 |
56 | Abdul Hameed | Chennai City | Cash Deposited Dt-16.04.2020 Relief Fund | N | 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 | N | 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 | N | 2020-21 |
59 | Abdul Jabbar | Trichy District |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-02.07.2020 Relief Fund | N | 2020-21 |
60 | M.A. Samad | Vellore City |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-02.07.2020 Relief Fund | N | 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 | N | 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 | N | 2020-21 |
63 | Vattakalari Haneefa | The Nilgiris District | Net Transfer Dt-22.03.2021 Election Fund | N | 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 | N | 2020-21 |
65 | Mohammed Hamza Haji | Coimbatore District |
Rs. 49,995.00
49 Thou+ |
NEFT Dt-06.02.2021 Relief Fund | N | 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 | N | 2020-21 |
67 | Muhammed Haji | Tirur Malappuram District Kerala |
Rs. 45,000.00
45 Thou+ |
Cheque No-253148 Dt-07.04.2020 Relief Fund | N | 2020-21 |
68 | Syed Abdul Rahman Ibrahim | Salem District |
Rs. 45,000.00
45 Thou+ |
Cash Deposited Dt-17.04.2020 Relief Fund | N | 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 | N | 2020-21 |
70 | S. Syed Anwar Basha President IUML Dharmapuri District Committee | Dharmapuri District | NEFT-Dt-17.02.2021 Party Fund Collected from IUML Dharmapuri District Committee | N | 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 | N | 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 | N | 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 | N | 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 | N | 2020-21 |
75 | Shamsudeen | Chennai City |
Rs. 29,000.00
29 Thou+ |
Cash Deposited Dt-11.02.2021 Party Fund Collected from Shamsudeen | N | 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 | N | 2020-21 |
77 | A. Ansar Basha Secretary IUML Salem District Committee | Salem District | Cash Deposited Dt-05.02.2021 Party Fund Collected from IUML Salem Committee | N | 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 | N | 2020-21 |
79 | Dawood Batcha | Rajagiri |
Rs. 25,000.00
25 Thou+ |
NEFT Dt-05.03.2021 Election Fund | N | 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 | N | 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 | N | 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 | N | 2020-21 |
83 | Mohammad Merjudeen | Chennai Tamil Nadu |
Rs. 22,958.00
22 Thou+ |
NEFT-Dt-17.04.2020 Relief Fund | N | 2020-21 |
84 | Abdul Fazal | Vaniyambadi Thirupathur District | Cash Deposited Dt-09.07.2020 Relief Fund | N | 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 | N | 2020-21 |
86 | Sherafudheen. P.P. | Kerala |
Rs. 20,000.00
20 Thou+ |
Cheque No-939235 Dt-19.10.2020 Relief Fund | N | 2020-21 |
87 | S. Abdul Latheef | Chennai |
Rs. 20,000.00
20 Thou+ |
NEFT Dt-22.03.2021 Election Fund | N | 2020-21 |
88 | Abdul Salam | Chennai City |
Rs. 20,000.00
20 Thou+ |
NEFT Dt-25.03.2021 Election Fund | N | 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 | N | 2020-21 |
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