A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | Y | 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 | |
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 | -- | |
Cheque No-087827 Dt-02.04.2019 Election Fund | N | 2019-20 |
6 | PSH Thangal Parappanangadi Malapuram | -- | |
A.No. 0477051000000037, Ch.No. 297808, Dt. 18.08.2012, SIB Parappanangadi | N | 2012-13 |
7 | 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Lacs+ | Cheque No-449363, Catholic Syrian Bank Ltd, Old Account with catholic Syria Bank Closed and amount Withdrawn by Cheque | Y | 2021-22 |
8 | Peekay Steel Castings (P) Ltd | Nallalam Calicut-27 | |
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 |
11 | P Ismail Wayanad | -- | Rs. 3,85,000.00 3 Lacs+ | RTGS-UBINH2134841722, Google Pay Payment | Y | 2021-22 |
12 | P N Suresh | Erattupetta Kottayam | |
Federal Bank 11440100111116, Donation | Y | 2022-23 |
13 | PN Suresh | Erattupetta Kottayam | Rs. 3,50,000.00 3 Lacs+ | RTGS CRIOBAR520230 21500562 470- IOBA0003459, Donation | Y | 2022-23 |
14 | Peekey Steel Castings Pvt Ltd | Po. Nallam Kozikode 673027 | |
Ch.No. 295750, SBT Mavoor Rd Dt. 22.03.2014 | N | 2013-14 |
16 | P. Abdul Gafoor President-IUML Coimbatore South District Committee | Coimbatore South District | |
Cash Deposited Dt-22.03.2021 Election Fund | N | 2020-21 |
17 | Peekay Steel Castings Pvt Ltd | Nallalam Calicut | Rs. 2,50,000.00 2 Lacs+ | Cheque No.531076, SBT, Calicut | N | 2015-16 |
18 | Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode | |
Cheque No.895357 Dtd-15.06.2017 SBT Mavoor Road Branch Calicut | N | 2017-18 |
19 | 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 |
21 | 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 |
22 | Pandikadavath Kunhalikutty | Karathode, Oorakam,Malappuram | |
BIL/INFT/ 000380385295/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
23 | PMA Sameer Madanchery | Azhinjilam Vazhayur | Rs. 1,59,720.00 1 Lacs+ | 211212147141, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
24 | P.V. Abdul Wahab | Peevees Mirage Nilambur | |
NEFT-FDRLH 19269197615 Dt-26.09.2019 Election Fund | N | 2019-20 |
26 | P P Hydru Haji | Hyson Heritage Bank Road Calicut | |
Ch.No. 10139981, Fedaral Bank Puthiyara | N | 2013-14 |
27 | 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 |
28 | P.B. Abdul Razak MLA | Tajnagar, P.O. Alampady Kasaragode | |
Cheque No.432729, SBI Uppala, Dt. 03.08.2015 | N | 2015-16 |
29 | Pallipamben Abdurahiman | Puthoor, Kottakkal Malappuram | Rs. 51,700.00 51 Thou+ | MMT/IMPS/ 215023528523/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
31 | Pallipamben Abdurahiman | Puthoor, Kottakkal Malappuram | Rs. 50,000.00 50 Thou+ | Donation (IUML Hadiya Campaign) | Y | 2022-23 |
32 | P V Abdul Wahab | Pulikkal Veettil Asupathrikkunnu Nilambur, Malappuram | |
Net Transfer No. 209325718841, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
33 | Pallipamben Abdurahiman | Puthoor, Kottakkal Malappuram | Rs. 50,000.00 50 Thou+ | UPI/211611854192/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
34 | Pallipamben Abdurahiman | Puthoor, Kottakkal Malappuram | |
UPI/2117174463 20, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
36 | PK Aslu President" Mandalam | IUML Committee Karathod, Oorakam | |
Cash Deposit, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
37 | P.S. Hamid | Tanjore | Rs. 35,000.00 35 Thou+ | Net Transfer No.1796, Dt. 23.04.2014 | N | 2014-15 |
38 | Parayi Mohammed | Ottappilakkal Peruvallur, Malappuram | |
Gpay 1654021568273, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
39 | 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 |
41 | PM Ameer Secretary, | IUML Puthiyatheru Unit, Azhikode, Kannur | Rs. 28,800.00 28 Thou+ | UPI/ 234015987524, IUML, Kerala, Membership Fee | Y | 2022-23 |
42 | Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode | |
Cheque No.895362 Dtd-16.06.2017 SBT Mavoor Road Branch Calicut | N | 2017-18 |
43 | P Unneen Alshifa | Perinthalmanna Malappuram | Rs. 25,000.00 25 Thou+ | Donation (IUML Hadiya Campaign) | Y | 2022-23 |
44 | Pallipamben Abdurahiman | Puthoor, Kottakkal Malappuram | |
Donation (IUML Hadiya Campaign) | Y | 2022-23 |
46 | Punjab National Bank | QS Road, Kollam | |
Punjab National Bank, QS Road, Kollam Cash Paid to A/c Dt. 17.12.2016 | N | 2015-16 |
47 | 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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