Indian Union Muslim League (IUML)
Type : State PartyState in which Registered: Tamil Nadu
Address : Quaid-e-Millath Manzil 36 Maraikayar Lebbai Street, Chennai-600001, Tamil Nadu.
| A | B | C | D | E | F | H | I | J | K | L | M | N | P | Q | R | S | T | U | V | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | 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 |
| 2 | 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 |
| 3 | 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 |
| 4 | 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 |
| 5 | 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 |
| 6 | PSH Thangal Parappanangadi Malapuram | -- |
Rs. 8,00,000.00
8 Lacs+ |
A.No. 0477051000000037, Ch.No. 297808, Dt. 18.08.2012, SIB Parappanangadi | N | 2012-13 |
| 7 | President, IUML Kerala State Committee | -- | |
Cheque No-449363, Catholic Syrian Bank Ltd, Old Account with catholic Syria Bank Closed and amount Withdrawn by Cheque | Y | 2021-22 |
| 8 | 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 |
| 9 | Prisons Foods Pvt Ltd | Cherootty Road Calicut |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-10275058 Dt-22.04.2019 Election Fund | N | 2019-20 |
| 10 | Parisons Foods Pvt Ltd | Kozhikode |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No. 100234, Dt. 31.03.2014, Federal Bank Kozhikode | N | 2014-15 |
| 11 | P Ismail Wayanad | -- |
Rs. 3,85,000.00
3 Lacs+ |
RTGS-UBINH2134841722, Google Pay Payment | Y | 2021-22 |
| 12 | Peekey Steel Castings Pvt Ltd | Po. Nallam Kozikode 673027 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 295750, SBT Mavoor Rd Dt. 22.03.2014 | N | 2013-14 |
| 13 | 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 |
| 14 | P. Abdul Gafoor President-IUML Coimbatore South District Committee | Coimbatore South District | |
Cash Deposited Dt-22.03.2021 Election Fund | N | 2020-21 |
| 15 | Peekay Steel Castings Pvt Ltd | Nallalam Calicut |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.531076, SBT, Calicut | N | 2015-16 |
| 16 | Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.895357 Dtd-15.06.2017 SBT Mavoor Road Branch Calicut | N | 2017-18 |
| 17 | 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 |
| 18 | Peekey Steel Castings Pvt Ltd | Po. Nallam Kozikode 673028 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 295751, SBT Mavoor Rd Dt. 22.03.2014 | N | 2013-14 |
| 19 | Peekay Steel Castings Pvt. Ltd | Kozhikode |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-703573, Dt-08.07.2021, Federal Bank, Dt-18.08.2021 | Y | 2021-22 |
| 20 | 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 |
| 21 | P.K. Ahmed, Chairman | Peekay Steel Castings (P) Ltd, Po. Nallalam Kozhikode | |
Ch.No. 295966, Dt. 31.03.2014, SBT Mavoor Rd Calicut | N | 2014-15 |
| 22 | P P Hydru Haji | Hyson Heritage Bank Road Calicut |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 10139981, Fedaral Bank Puthiyara | N | 2013-14 |
| 23 | PSH Thangal Parappanangadi Malapuram | Calicut |
Rs. 1,00,000.00
1 Lacs+ |
A.No. 11190200001754, Ch.no. 10017147, dt. 18.08.2012, Fedaral Bank Chaliyam | N | 2012-13 |
| 24 | P.B. Abdul Razak MLA | Tajnagar, P.O. Alampady Kasaragode |
Rs. 55,000.00
55 Thou+ |
Cheque No.432729, SBI Uppala, Dt. 03.08.2015 | N | 2015-16 |
| 25 | P.S. Hamid | Tanjore |
Rs. 35,000.00
35 Thou+ |
Net Transfer No.1796, Dt. 23.04.2014 | N | 2014-15 |
| 26 | P Ubaidulla MLA | Po Anakkayam Mundamparamb Malappuram |
Rs. 30,000.00
30 Thou+ |
Ch.No. 437556, Co-Operative Bank Malappuram, Dt. 31.12.2013 | N | 2013-14 |
| 27 | P. Ubaidulla MLA | PO. Anakkayam Malappuram |
Rs. 30,000.00
30 Thou+ |
Cheque No.12840, Dt. 15.03.2016, Malappuram Co-operative Bank | N | 2015-16 |
| 28 | Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode | |
Cheque No.895362 Dtd-16.06.2017 SBT Mavoor Road Branch Calicut | N | 2017-18 |
| 29 | 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 |
| 30 | Punjab National Bank | QS Road, Kollam |
Rs. 20,000.00
20 Thou+ |
Punjab National Bank, QS Road, Kollam Cash Paid to A/c Dt. 17.12.2016 | N | 2015-16 |
| 31 | P.Ubaidulla MLA | Anakkayam Malappuram |
Rs. 20,000.00
20 Thou+ |
Cheque No.12839, Dt. 15.03.2016, Malappuram District Co-Operative Bank | N | 2015-16 |
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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.
