A | C | D | E | I | J | K | L | M | N | P | R | S | T | V |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Indian Union Muslim League National Committee | -- | Rs. 1,23,00,000.00 1 Cror+ | Cheque No-935455 Dt-19.08.2020 Relief Fund | N | 2020-21 |
2 | Muhammed Abdurahiman AP Anappadikal | Malappuram | |
Cheque No-317734 Dt-24.03.2021 SBI Calicut Election Fund | Y | 2020-21 |
3 | Indian Union Muslim League Tamil Nadu State Committee | Tamil Nadu State Committee | Rs. 20,00,000.00 20 Lacs+ | Cheque No-204467 Dt-21.05.2020 Relief Fund | N | 2020-21 |
4 | P.A. Ibrahim | Pallikkare Kasargode | |
Cheque No-081490 Dt-26.03.2021 South Indian Bank Hammakatta Mangalore Election Fund | Y | 2020-21 |
6 | P.A. Ibrahim | Pallikkare Kasargode | |
Cheque No-081488 Dt-24.03.2021 South Indian Bank Hammakatta Mangalore Election Fund | Y | 2020-21 |
7 | Jayakrishnan Krishna Menon | Kochin Ernakulam | Rs. 10,00,000.00 10 Lacs+ | RTGS from South Indian Bank UTRSIBLR2021031700034335 Dt-17.03.2021 Election Fund | Y | 2020-21 |
8 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No.274172 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
9 | P. Meerasa Maraikayar President-IUML Thoothukudi District Committee | Thoothukudi District | Rs. 9,00,000.00 9 Lacs+ | Cash Deposited Dt-23.03.2021 Election Fund | N | 2020-21 |
11 | S.M. Zainulabideen Secretary IUML Thanjavur South District Committee | Thanjavur South District | Rs. 6,49,500.00 6 Lacs+ | Cash Deposited Dt-25.03.2021 Election Fund | N | 2020-21 |
12 | M.O.M. Syed Ali Maraikayar President-IUML Nagapattinam District Committee | Nagapattinam District | |
Cash Deposited Dt-22.03.2021 Election Fund | N | 2020-21 |
13 | Josco Fashion Jewelers | Kottayam | Rs. 5,00,000.00 5 Lacs+ | RTGS HDFC Bank Kottayam UTRHDFCR52021031882062369 DT-18.03.2021 Election Fund | Y | 2020-21 |
14 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274159 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
16 | Azim Ismail S/o Shareef Mohammed | -- | |
RTGS CR-ICIC0000919 ICIR52021033100836399 Dt-31.03.2021 Election Fund | Y | 2020-21 |
17 | Mohammed Beig President-IUML Chengalpattu West District Committee | Chengalpattu West District | Rs. 5,00,000.00 5 Lacs+ | Cash Deposited Dt-24.03.2021 Election Fund | N | 2020-21 |
18 | M. Shahul Hameed President-IUML Theni District Committee | Theni District | |
Cash Deposited Dt-29.03.2021 Election Fund | N | 2020-21 |
19 | Dr. A.K. Mohideen President-IUML Madurai North District Committee | Madurai North District | Rs. 5,00,000.00 5 Lacs+ | Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
21 | C.H.M. Hanifa President-IUML The Nilgiris District Committee | Nilgiris District | Rs. 4,00,000.00 4 Lacs+ | Cash Deposited Dt-18.03.2021 Election Fund | N | 2020-21 |
22 | S.A. Mohammed Ashrafali President-IUML Pudukkottai District Committee | Pudukkottai District | |
Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
23 | N.K. Moosa Master General Secretary Nadapuram Mandalam Muslim League Committee | Nadapuram | Rs. 3,00,000.00 3 Lacs+ | Cheque No-004582 Dt-10.05.2020 Nadapuram Co-Operative Urban Bank Ltd Party Fund Collected from Nadapuram Kozhikode | N | 2020-21 |
24 | 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 |
26 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274167 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
27 | 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 |
28 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274150 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
29 | 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 |
31 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274145 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
32 | Muthoot Fincorp Ltd | -- | |
RTGS-UTIBR52021033100336042 UTI Bank Dt-31.03.2021 Election Fund | Y | 2020-21 |
33 | P. Kunhi Muhammed President-IUML Kannur District Committee | Kannur Distrct | Rs. 3,00,000.00 3 Lacs+ | Net Transfer Dt-12.02.2020 Party Fund Collected from Kannur District Committee | N | 2020-21 |
34 | P. Abdul Gafoor President-IUML Coimbatore South District Committee | Coimbatore South District | |
Cash Deposited Dt-22.03.2021 Election Fund | N | 2020-21 |
36 | 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 |
37 | 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 |
38 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274151 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
39 | 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 |
41 | Ibrahim Kutty | Feroke Kozhikode District Kerala | Rs. 2,00,000.00 2 Lacs+ | Cheque No-099896 Dt-24.07.2020 Relief Fund | N | 2020-21 |
42 | Varsai Muhammed President-IUML Ramanathapuram District Committee | Ramanathapuram District | |
Cash Deposited Dt-29.03.2021 Election Fund | N | 2020-21 |
43 | K. Navas Kani Vice President IUML Tamil Nadu State | IUML Tamil Nadu State | Rs. 1,50,000.00 1 Lacs+ | NEFT-Dt-03.02.2021 Party Fund Collected from K. Navas Kani Vice President IUML Tamil Nadu State | N | 2020-21 |
44 | K.M.K. Habibur Rahman Secretary IUML Trichy South District Committee | Trichy District | |
Cash Deposited Dt-03.02.2021 Party Fund Collected from IUML Trichy South District Committee | N | 2020-21 |
46 | T.M. Hameed President-IUML Pathanamthitta Dist Committee | Pathanamthitta Dist | |
Net Transfer Dt-03.08.2020 Party Fund Collected from Pathanamthitta District Committee | N | 2020-21 |
47 | M.S. Muhammed President Idukki Dist Muslim League Committee | Idukki District | Rs. 1,03,000.00 1 Lacs+ | NEFT-CBINH20098054993 07.04.2020 Party Fund Collected from Iddukki Dist | N | 2020-21 |
48 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274114 Dt-04.12.2020 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
49 | IUML Kerala State Committee | Kerala State Committee | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-25.08.2021 Party Fund Collected from Kerala State Committee | N | 2020-21 |
51 | A.M. Shajahan Secretary IUML Tamil Nadu State | IUML Tamil Nadu State | Rs. 1,00,000.00 1 Lacs+ | Cash Deposited Dt-25.01.2021 Party Fund Collected from A.M. Shajahan Secretary IUML Tamil Nadu State | N | 2020-21 |
52 | N. Syed Musthafa President-IUML Tiruppur North District Committee | Tiruppur North District | |
Cash Deposited Dt-23.03.2021 Election Fund | N | 2020-21 |
53 | L.K.S. Meera Mohideen IUML-President Tirunelveli District Committee | Tirunelveli District | Rs. 1,00,000.00 1 Lacs+ | Cash Deposited Dt-30.03.2021 Election Fund | N | 2020-21 |
54 | AIKMCC Broadway Area Committee | Chennai | |
Cheque Dt-24.03.2021 Relief Fund | N | 2020-21 |
56 | Abdul Hameed | Chennai City | |
Cash Deposited Dt-16.04.2020 Relief Fund | N | 2020-21 |
57 | E. Mohammed Ali President IUML Thiruvannamalai South District Committee | Tiruvannamalai South District | Rs. 50,000.00 50 Thou+ | Net Transfer Dt-06.02.2021 Party Fund Collected from IUML Thiruvannamalai South District Committee | N | 2020-21 |
58 | N. Mohammed Mubeen IUML Namakkal District Committee | Namakkal District | |
Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Namakkal District Committee | N | 2020-21 |
59 | Abdul Jabbar | Trichy District | Rs. 50,000.00 50 Thou+ | NEFT Dt-02.07.2020 Relief Fund | N | 2020-21 |
61 | Kamuthi Shamsudeen President-IUML Chennai North District Committee | Chennai North District | Rs. 50,000.00 50 Thou+ | Cash Deposited Dt-27.01.2021 Election Fund | N | 2020-21 |
62 | K.M.K. Habibur Rahman President-IUML Trichy South District Committee | Trichy South District | |
NEFT Dt-21.03.2021 Election Fund | N | 2020-21 |
63 | Vattakalari Haneefa | The Nilgiris District | Rs. 50,000.00 50 Thou+ | Net Transfer Dt-22.03.2021 Election Fund | N | 2020-21 |
64 | S.M. Ameer Abbas Secretary-IUML Villupuram District Committee | Viluppuram District | |
Cash Deposited Dt-23.03.2021 Election Fund | N | 2020-21 |
66 | M.A. Ibrahim Shah Convenor IUML Virudhunagar District Committee | Virudhunagar District | |
Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
67 | Muhammed Haji | Tirur Malappuram District Kerala | Rs. 45,000.00 45 Thou+ | Cheque No-253148 Dt-07.04.2020 Relief Fund | N | 2020-21 |
68 | Syed Abdul Rahman Ibrahim | Salem District | |
Cash Deposited Dt-17.04.2020 Relief Fund | N | 2020-21 |
69 | Muhammed Arif Secretary IUML Erode South District Committee | Erode South District | Rs. 43,000.00 43 Thou+ | Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Erode South District Committee | N | 2020-21 |
71 | S.T. Nisar Ahmed President IUML Thirupathur District Committee | Thirupathur District | Rs. 31,600.00 31 Thou+ | Net Transfer (TRTR/859968180626) Dt-21.01.2021 Party Fund Collected from IUML Thirupathur District Committee | N | 2020-21 |
72 | Abdul Wahab N.K. Orumanayur Panchayat Muslim League Committee | Thrissur District | |
South Indian Bank 12.05.2020 10:54:1273942447 Party Fund Collected from Thrissur | N | 2020-21 |
73 | A.M.H. Mohammed Ismail President IUML Chennai East District Committee | Chennai East District | Rs. 29,000.00 29 Thou+ | Cash Deposited Dt-05.02.2021 Party Fund Collected from IUML Chennai East District Committee | N | 2020-21 |
74 | Shaji Hamza | The Niligiri District | |
Net Transfer (UPI/104119088312) Dt-10.02.2021 Party Fund Collected from Shaji Hamza | N | 2020-21 |
76 | M. Althaf Ahamed President-IUML Dindigal East District Committee | Dindigul East District | |
Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
77 | A. Ansar Basha Secretary IUML Salem District Committee | Salem District | Rs. 25,000.00 25 Thou+ | Cash Deposited Dt-05.02.2021 Party Fund Collected from IUML Salem Committee | N | 2020-21 |
78 | Syed Sulaiman President IUML Tenkasi District Committee | Tenkasi District | |
Cash Deposited Dt-10.02.2021 Party Fund Collected from IUML Tenkasi District Committee | N | 2020-21 |
79 | Dawood Batcha | Rajagiri | Rs. 25,000.00 25 Thou+ | NEFT Dt-05.03.2021 Election Fund | N | 2020-21 |
81 | M.S. Muhammed President-IUML Idukki District Committee | Idukki District | Rs. 24,658.00 24 Thou+ | Net Transfer Dt-03.11.2020 Party Fund Collected from Idukki District Committee | N | 2020-21 |
82 | Poovai Musthafa President IUML Chennai South District Committee | Chennai South District | |
Cash Deposited Dt-16.12.2020 Party Fund Collected from IUML Chennai South District Committee | N | 2020-21 |
83 | Mohammad Merjudeen | Chennai Tamil Nadu | Rs. 22,958.00 22 Thou+ | NEFT-Dt-17.04.2020 Relief Fund | N | 2020-21 |
84 | Abdul Fazal | Vaniyambadi Thirupathur District | |
Cash Deposited Dt-09.07.2020 Relief Fund | N | 2020-21 |
86 | Sherafudheen. P.P. | Kerala | |
Cheque No-939235 Dt-19.10.2020 Relief Fund | N | 2020-21 |
87 | S. Abdul Latheef | Chennai | Rs. 20,000.00 20 Thou+ | NEFT Dt-22.03.2021 Election Fund | N | 2020-21 |
88 | Abdul Salam | Chennai City | |
NEFT Dt-25.03.2021 Election Fund | N | 2020-21 |
89 | Naseer Ahmed President-IUML Salem District Committee | Salem District | Rs. 20,000.00 20 Thou+ | Cash Deposited Dt-31.03.2021 Election Fund | N | 2020-21 |
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