Indian Union Muslim League (IUML)
Financial Year : 2021-22
Type : State PartyState in which Registered: Tamil Nadu
Address : Quaid-e-Millath Manzil 36 Maraikayar Lebbai Street, Chennai-600001, Tamil Nadu.
| 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Cheque No-449363, Catholic Syrian Bank Ltd, Old Account with catholic Syria Bank Closed and amount Withdrawn by Cheque | Y | 2021-22 |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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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.
