| 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 |  | 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 |  | Cash Deposited Canara Bank Dt-27.02.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 6 | IUML Kalpetta Mandalam Committee | Waynad |  | Canara Bank Dt-31.12.2019 Party Fund Coupon Collection | N | 2019-20 | 
| 7 | IUML Kasargode District Committee | Kasargode | Rs. 25,07,625.00 25 Lacs+ | Canara Bank Dt-26.12.2019 Party Fund Coupon Collection | N | 2019-20 | 
| 8 | IUML Edavanna Mandalam Committee | Malappuram |  | 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 | 
| 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 |  | 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 | 
| 16 | IUML Ernakulam District Committee | Ernakulam |  | 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 | -- |  | 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 | 
| 21 | IUML Kasargode District Committee | Kasargode | Rs. 9,43,350.00 9 Lacs+ | Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 22 | IUML Kottayam District Committee | Kottayam |  | 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 |  | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 26 | Jamal Kunju IUML Thiruvananthapuram District Committee | Thiruvanthapuram |  | 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 | 
| 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 |  | 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 |  | Cash Deposited in Account Canara Bank Dt-16.10.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 36 | IUML Wayanad District Committee | Wayanad |  | 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 |  | 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 | 
| 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 |  | Cheque No-028580 Dt-04.12.2019 Axis Bank Election Fund | N | 2019-20 | 
| 46 | IUML Nadapuram Mandalam Committee | Kozhikode |  | 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 |  | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 49 | IUML Koduvally Mandalam Committee | Kozhikode | Rs. 5,00,000.00 5 Lacs+ | Cash Deposited Dated 12.03.2020 | 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 |  | 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 |  | Cash Collected Canara Bank Dt-07.01.2020 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 |  | 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 | 
| 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 |  | 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 | Rs. 3,52,100.00 3 Lacs+ | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 64 | IUML Kuttyadi Mandalam Committee | Kozhikode |  | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 66 | IUML Koduvally Mandalam Committee | Kozhikode |  | 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 |  | 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 | 
| 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 |  | 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 |  | RTGS-IDBIR52020030920210838 Dt-09.03.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 76 | IUML Wayanad District Committee | Wayanad |  | Cash Deposited in Canara Bank Dt-24.01.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 77 | IUML Thamarassery Panchayat Committee | Kozhikode | Rs. 2,51,050.00 2 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 78 | IUML Wayanad District Committee | Wayanad |  | 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 | 
| 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 |  | 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 | 
| 86 | IUML Perambra Mandalam Committee | Perambra |  | 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 |  | 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 | 
| 91 | Jameela NV | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT-KLGBH19126867773 Dt-06.05.2019 Election Fund | N | 2019-20 | 
| 92 | V. Ummer Haji IUML Wayanad District Committee | Wayanad |  | 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 |  | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 96 | IUML Kozhikode South Mandalam Committee | Kozhikode |  | 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 | 
| 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 |  | 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 |  | NEFT-000069498371 Dt-08.07.2019 Election Fund | N | 2019-20 | 
| 106 | IUML Wayanad District Committee | Wayanad |  | 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 |  | 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 | 
| 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 |  | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 116 | Cash Deposit | -- |  | 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 |  | NEFT-FDRLH 19269197615 Dt-26.09.2019 Election Fund | N | 2019-20 | 
| 119 | Mohammad Thommakkadan | Oorakam Malappuram | Rs. 1,00,000.00 1 Lacs+ | Cheque No-001702 ICICI Bank Kottakkal Dt-03.12.2019 Election Fund | 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 |  | 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 |  | Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 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 |  | 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 | 
| 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 |  | 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 | Rs. 78,150.00 78 Thou+ | Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 134 | IUML Thrissur District Committee | Thrissur |  | Cash Deposited Canara Bank Dt-07.03.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 136 | IUML Beypore Mandalam Committee | Kozhikode |  | 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 |  | 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 | 
| 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 |  | 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 |  | Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | N | 2019-20 | 
| 146 | IUML Velam Panchayat Committee | Kuttyadi Kozhikode |  | 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 | Rs. 60,000.00 60 Thou+ | Cash Deposited Canara Bank Dt-20.03.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 148 | IUML Olavanna Panchayat Committee | Kozhikode |  | 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 | 
| 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 |  | 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 | 
| 156 | IUML Tirur Mandalam Committee | Malappuram |  | 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 |  | 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 | 
| 161 | Anaan Foods and Beverages | Kakkanad Kochi Ernakulam | Rs. 50,000.00 50 Thou+ | 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 |  | 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 |  | Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 166 | IUML Kollam District Committee | Kollam |  | 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 | 
| 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 |  | 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 |  | NEFT-FDRLH20056366765 Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 176 | IUML Palakkad District Committee | Palakkad |  | 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 |  | 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 | 
| 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 |  | Cheque No-62676 Ommassery SCOB Ltd Dt-2.12.2019 Party Fund Coupon Collection | N | 2019-20 | 
| 186 | IUML Kuttyadi Mandalam Committee | Kozhikode |  | 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 |  | Cash Deposited Canara Bank Dt-26.02.2020 Party Fund Coupon Collection | N | 2019-20 | 
| 189 | IUML Kottayam District Committee | Kozhikode | Rs. 30,000.00 30 Thou+ | NEFT-MAHBH20066260942 Dt-06.03.2020 Party Fund Coupon 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 |  | 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 |  | 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 |  | 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 |