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 |
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.