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 | 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 |
| 2 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-274159 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 3 | 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 |
| 4 | 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 |
| 5 | 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 |
| 6 | 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 |
| 7 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274158 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 8 | 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 |
| 9 | 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 |
| 10 | 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 |
| 11 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-274150 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 12 | 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 |
| 13 | 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 |
| 14 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274145 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. 3,00,000.00
3 Lacs+ |
Cheque No-274156, Dt-23.03.2021, SBI, Calicut | Y | 2021-22 |
| 16 | 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 |
| 17 | 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 |
| 18 | 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 |
| 19 | 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 |
| 20 | 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 |
| 21 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274113 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 22 | 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 |
| 23 | 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 |
| 24 | 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 |
| 25 | 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 |
| 26 | 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 |
| 27 | 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 |
| 28 | Ramees Engineering Co | Pvt Ltd Calicut | |
A.no. 15982320000067. Ch.No. 012379, dt. HDFC Bank Ramanatukara | N | 2012-13 |
| 29 | Rafiq | Covai |
Rs. 1,000.00
1 Thou+ |
Cash | 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.
