A | C | D | E | F | H | I | K | M | N | P | R | S | U | V |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Kerala Pradesh Congress Committee | Indira Bhavan Thiruvanthapuram |
Rs. 1,97,00,000.00
1 Cror+ |
Cheque No-542793, Dhanalakshmi Bank Ltd | Y | 2021-22 |
2 | Deputy Collecter LA | NH Kasargode |
Rs. 56,88,043.00
56 Lacs+ |
NEFT CR 000369917156, INDB0000006, Compensation Received for land and office building acquired for NH road widening in Bevinja Kasargode | N | 2021-22 |
3 | M.A. Samad Palakkad | -- |
Rs. 16,33,820.00
16 Lacs+ |
RTGS PUNBH21271030223, Dt-28.09.2021, Google Pay Payment | Y | 2021-22 |
4 | Nippon Motor Corporation Pvt. Ltd | Cochin |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No-10206448, Dt-25.03.2021, Federal Bank | Y | 2021-22 |
5 | MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-8488, Dt-27.03.2021, HDFC Bank | Y | 2021-22 |
6 | Aster DM Health Care Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No-765146, Dt-29.03.2021 | Y | 2021-22 |
7 | EKK Infrastructure Limited | -- | NEFT CR-SBIN0070154, Dt-16.04.2021 | Y | 2021-22 | |
8 | EKK Infrastructure Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
NEFT CR-SBIN0070154, Dt-27.04.2021 | Y | 2021-22 |
9 | President, IUML Kerala State Committee | -- |
Rs. 6,54,140.00
6 Lacs+ |
Cheque No-449363, Catholic Syrian Bank Ltd, Old Account with catholic Syria Bank Closed and amount Withdrawn by Cheque | Y | 2021-22 |
10 | Sobha Limited | Trissur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CR-UTIB0000009, UTIBR52021040300352982 | Y | 2021-22 |
11 | Kallyan Jewellers India Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-080450, Dt-27.03.2021, Axis Bank | Y | 2021-22 |
12 | Rukhiya c/o CP Musthafa Tirurangadi | Malappuram |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-539682, Federal Bank Chemmad, Dt-26.09.2021, Muslim Youth League Donation | Y | 2021-22 |
13 | Mohammed Easa K | Malappuram |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-182344, Dt-30.09.2021, SBI Calicut, Muslim Youth League Donation | Y | 2021-22 |
14 | Abdul Wahab P.V. | Malappuram District Kerala | RTGS-FDRL-FDRLH21354397129, Dt-20.12.2021, Donation | Y | 2021-22 | |
15 | IUML Kerala State Committee | Kozhikode City, Kerala |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-PUNBH22039229564, Punjab National Bank, Dt-08.02.2022, From IUML Kerala State Committee | N | 2021-22 |
16 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571, C/o KM Shaji |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-274146, SBI Calicut | Y | 2021-22 |
17 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o Kurukkoli Moideen |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-274164, SBI | Y | 2021-22 |
18 | P Ismail Wayanad | -- |
Rs. 3,85,000.00
3 Lacs+ |
RTGS-UBINH2134841722, Google Pay Payment | Y | 2021-22 |
19 | Century Educational Trust | Kasargode |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-44000, Dt-29.03.2021, Union Bank of India | Y | 2021-22 |
20 | Methole Purayil Hassan Kunhi | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFt from Axis Bank AXMB21093350761, Dt-03.04.2021 | Y | 2021-22 |
21 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Cheque No-274156, Dt-23.03.2021, SBI, Calicut | Y | 2021-22 | |
22 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274171, SBI | Y | 2021-22 |
23 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o PK Abdulla |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274147, SBI | Y | 2021-22 |
24 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o MP Abdusamad Samadani |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274163 | Y | 2021-22 |
25 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o P Abdul Hameed |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274161, SBI | Y | 2021-22 |
26 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274162, SBI | Y | 2021-22 |
27 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 2,55,000.00
2 Lacs+ |
Cash Deposited, Dt-30.06.2021, | Y | 2021-22 |
28 | S.B. Mohamed Ismail | Chennai, Tamilnadu | Cash Deposited, Dt-09.11.2022, | N | 2021-22 | |
29 | IUML Palapetty Unit | Po. Palappetty Malappuram |
Rs. 2,05,000.00
2 Lacs+ |
RTGS CR-ICICR22022021500008279 ICIC0000104, Andathode Service Co-Operative Bank, IUML Unit Collection from Members | N | 2021-22 |
30 | Century Educational Trust | Kasargode |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-43999, Dt-29.03.2021, Union Bank of India | Y | 2021-22 |
31 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o P Abdul Hameed |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-283550, SBI | Y | 2021-22 |
32 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o Abdurahiman Randathani |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-274170 | Y | 2021-22 |
33 | Abdul Gafoor M Elettil Koduvally | Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
NEFT CR-ICIC0000104 Valiya Parambil Service co.op Bank Ltd. Dt-06.05.2021 | Y | 2021-22 |
34 | Abdul Gafoor M Elettil Koduvally | Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
NEFT CR-ICIC0000104 Valiya Parambil Service co.op Bank Ltd. Dt-07.05.2021 | Y | 2021-22 |
35 | Peekay Steel Castings Pvt. Ltd | Kozhikode | Cheque No-703573, Dt-08.07.2021, Federal Bank, Dt-18.08.2021 | Y | 2021-22 | |
36 | Uralungal Labour Construction Contract Society Vadakara | Calicut |
Rs. 2,00,000.00
2 Lacs+ |
NEFT ICIC0SF0002 | Y | 2021-22 |
37 | Hi Lite Builders Pvt Ltd | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
NEFT CR-SBIN0018523 SBIN421093045472, Dt-03.04.2021 | Y | 2021-22 |
38 | MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-8487, Dt-27.03.2021, HDFC Bank Ltd | Y | 2021-22 |
39 | MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-8484, Dt-27.03.2021, HDFC Bank | Y | 2021-22 |
40 | Alavikutty Haji Matra | Peruvallur, KK Padi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT CR-KLGB0040667, Dt-22.09.2021 | Y | 2021-22 |
41 | Farooqui Mohammed Saheen Pannikode | Kozhikode |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-237658, Dt-26.10.2021, Federal Bank Mukkam, Muslim Youth League Donation | Y | 2021-22 |
42 | M. Abdul Rahman | Chennai, Tamilnadu | NEFT-KVBL-N174210098172331, Dt-23.06.2021, | Y | 2021-22 | |
43 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
NET Transfer-TRTR/117717280628, Dt-26.06.2021, | Y | 2021-22 |
44 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
NET Transfer-TRTR/118010471452, Dt-29.06.2021, | Y | 2021-22 |
45 | Hamsa PA | Ernakulam |
Rs. 81,000.00
81 Thou+ |
NEFT CR-SBIN0070154, Dt-06.09.2021 | Y | 2021-22 |
46 | Abdul Gafoor M Elettil Koduvally | Kozhikode |
Rs. 75,000.00
75 Thou+ |
NEFT Valiya Parambil Service co.op Bank Ltd, Dt-10.05.2021 | Y | 2021-22 |
47 | MIMS Ltd. Malabar Institute of Medical Science Ltd , Kozhikode C/o Najeeb Kanthapuram | Kozhikode C/o Najeeb Kanthapuram |
Rs. 50,000.00
50 Thou+ |
Cheque No-008485, Dt-27.03.2021 | Y | 2021-22 |
48 | MIMS Ltd. Malabar Institute of Medical Science Ltd, Kozhikode C/o MK Muneer | Kozhikode C/o MK Muneer |
Rs. 50,000.00
50 Thou+ |
Cheque No-8526, HDFC Bank Ltd | Y | 2021-22 |
49 | Anwer Palliyalilthody | -- | RTGS FDRL 21247863334, Muslim Youth League Donation | Y | 2021-22 | |
50 | M.A. Samad Palakkad | -- |
Rs. 50,000.00
50 Thou+ |
NEFT PUNBH21273041215, Dt-30.09.21, Google Pay Payment | Y | 2021-22 |
51 | V.P. Kunhammed Nadapuram | Kozhikode |
Rs. 50,000.00
50 Thou+ |
Cheque No-51, Dt-30.10.2021, HDFC Bank, Kallachi, Nadapuram, Muslim Youth League Donation | Y | 2021-22 |
52 | K. Samsudeen Bashir | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NET Transfer-TRTR/117911283294, Dt-28.06.2021, | Y | 2021-22 |
53 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NET Transfer-UPI/127826701354, Dt-05.10.2021, | Y | 2021-22 |
54 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NEFT-N278211660920970, Dt-05.10.2021, | Y | 2021-22 |
55 | K. Navaskani | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Net Transfer UPI/131223883397, Dt-08.11.2021, | Y | 2021-22 |
56 | K. Navaskani | Chennai, Tamilnadu | Net Transfer UPI/131224772228, Dt-08.11.2022, | Y | 2021-22 | |
57 | S.B. Mohamed Ismail | Chennai, Tamilnadu |
Rs. 50,000.00
50 Thou+ |
Cash Deposited, Dt-19.11.2022, | N | 2021-22 |
58 | K. Navaskani | Chennai, Tamilnadu |
Rs. 49,000.00
49 Thou+ |
NET Transfer-TRTR/796754144137, Dt-22.06.2021, | Y | 2021-22 |
59 | K. Navaskani | Chennai, Tamilnadu |
Rs. 49,000.00
49 Thou+ |
NET Transfer-TRTR/818270145947, Dt-22.06.2021, | Y | 2021-22 |
60 | K. Navaskani | Chennai, Tamilnadu |
Rs. 49,000.00
49 Thou+ |
NET Transfer-TRTR/830174150955, Dt-22.06.2021, | Y | 2021-22 |
61 | Auroxica Gold and Diamond | Kozhikode |
Rs. 25,000.00
25 Thou+ |
NEFT Cr-HDFC0000240 | Y | 2021-22 |
62 | MIMS Ltd. Malabar Institute of Medical Science Ltd, Kozhikode C/o Noorbeena | Kozhikode C/o Noorbeena |
Rs. 25,000.00
25 Thou+ |
Cheque No-8527, HDFC Bank Ltd | Y | 2021-22 |
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