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Home > Party > IUML > Donation > All Donors List

Donation Details Financial Year : All Years

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Indian Union Muslim League (IUML)

Type : State Party
State in which Registered: Tamil Nadu
Address : Quaid-e-Millath Manzil 36 Maraikayar Lebbai Street, Chennai-600001, Tamil Nadu.
2022-232021-222020-212019-202017-182015-162014-152013-142012-13
All Years Summary List of All Donors

List of All Donors

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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 Indian Union Muslim League National Committee -- Cheque No-935455 Dt-19.08.2020 Relief Fund N 2020-21
3 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
4 Deputy Collecter LA NH Kasargode NEFT CR 000369917156, INDB0000006, Compensation Received for land and office building acquired for NH road widening in Bevinja Kasargode N 2021-22
6 Muhammed Abdurahiman AP Anappadikal Malappuram Cheque No-317734 Dt-24.03.2021 SBI Calicut Election Fund Y 2020-21
7 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
8 Sobha City Thrissur Ch.No. 1992, Dt. 04.04.2014, Allahabad Bank Thrissur N 2014-15
9 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
11 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
12 IUML Kasargode District Committee Kasargode Canara Bank Dt-26.12.2019 Party Fund Coupon Collection N 2019-20
13 IUML Kerala State Committee -- Rs. 25,00,000.00 25 Lacs+ RTGS Dated: 06-03-2023, "IUML Platinum Jubilee Conference Reception" Committee Subscription 2500 Delegates x 1000 = 2500000 Y 2022-23
14 IUML Edavanna Mandalam Committee Malappuram Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection N 2019-20
16 IUML Kerala State Committee -- RTGS Dated: 13-02-2023, IUML Kerala State Membership Fee at the rate of Re.1 Contribution to National Committee Y 2022-23
17 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
18 Shamsudheen Bin Mohideen Mammu Haji Anappadikal Kalpakanchery Malappuram Ch.No. 10115083, Dt. 29.07.2013, Fedaral Bank Kottakkal A/C.No. 14272100000636 N 2013-14
19 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
21 P.A. Ibrahim Pallikkare Kasargode Rs. 17,00,000.00 17 Lacs+ Cheque No-081489 Dt-25.03.2021 South Indian Bank Hammakatta Mangalore Election Fund Y 2020-21
22 M.A. Samad Palakkad -- RTGS PUNBH21271030223, Dt-28.09.2021, Google Pay Payment Y 2021-22
23 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
24 IUML Kasargode District Committee Kasargode Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection N 2019-20
26 Nippon Motor Corporation Pvt. Ltd Cochin Cheque No-10206448, Dt-25.03.2021, Federal Bank Y 2021-22
27 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
28 IUML Malappuram District Committee Malappuram Cash Deposited Canara Bank Dt-29.01.2020 Party Fund Coupon Collection N 2019-20
29 IUML Kerala State Committee -- Rs. 13,00,000.00 13 Lacs+ RTGS Dated: 26-8-2022, Y 2022-23
31 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
32 IUML Ernakulam District Committee Ernakulam Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection N 2019-20
33 Indian Railway Catering and Tourism Corporation -- Rs. 11,72,456.00 11 Lacs+ RTGS CRHDFCR52023032 89414 1798- HDFC0000240- IRCTC, Refund - Chartered Train Ticket IRCTC Y 2022-23
34 Tirur Niyojaka Mandalam Muslim League Committee RTGSCRIBKLR62 022121601521, Athavanad Service Co. Op Bank, Donation Y 2022-23
36 P.A. Ibrahim Haji Malabar Gold Jewels (Tirur) Private Ltd -- Cheque No-087827 Dt-02.04.2019 Election Fund N 2019-20
37 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
38 Jayakrishnan Krishna Menon Kochin Ernakulam RTGS from South Indian Bank UTRSIBLR2021031700034335 Dt-17.03.2021 Election Fund Y 2020-21
39 Riches Jewel Arcade LLP Montana Estate P.O. Peringalam Kozhikode-673571 Rs. 10,00,000.00 10 Lacs+ Cheque No.274172 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund Y 2020-21
41 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
42 IUML Alappuzha District Committee Alappuzha RTGS-SBINR5202002400236780 Dt-24.02.2020 Party Fund Coupon Collection N 2019-20
43 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
44 P. Meerasa Maraikayar President-IUML Thoothukudi District Committee Thoothukudi District Cash Deposited Dt-23.03.2021 Election Fund N 2020-21
46 IUML Kasargode Muslim League Committee Kasargode Thrikkaripur Farmers SC Bank Dt-18.01.2020 Party Fund Coupon Collection N 2019-20
47 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
48 IUML Idukki District Committee Idukki Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection N 2019-20
49 PSH Thangal Parappanangadi Malapuram -- Rs. 8,00,000.00 8 Lacs+ A.No. 0477051000000037, Ch.No. 297808, Dt. 18.08.2012, SIB Parappanangadi N 2012-13
51 Aster DM Health Care Ltd -- Rs. 7,50,000.00 7 Lacs+ Cheque No-765146, Dt-29.03.2021 Y 2021-22
52 IUML Nandapuram Mandalam Committee Kozhikode Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection N 2019-20
53 IUML Kuttyadi Mandalam Committee Kozhikode Rs. 7,00,400.00 7 Lacs+ Cash Collected Dt-15.01.2020 Party Fund Coupon Collection N 2019-20
54 EKK Infrastructure Limited -- NEFT CR-SBIN0070154, Dt-16.04.2021 Y 2021-22
56 IUML Thrissur District Committee C/o PM Ameer Thrissur Cash Deposited Canara Bank Dt-07.03.2020 Party Fund Coupon Collection N 2019-20
57 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
58 President, IUML Kerala State Committee -- Cheque No-449363, Catholic Syrian Bank Ltd, Old Account with catholic Syria Bank Closed and amount Withdrawn by Cheque Y 2021-22
59 Abdul Hadi Vadakara Kozhikode District Kerala Rs. 6,50,000.00 6 Lacs+ Cheque No-935450 Dt-23.10.2020 Relief Fund N 2020-21
61 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
62 M.O.M. Syed Ali Maraikayar President-IUML Nagapattinam District Committee Nagapattinam District Cash Deposited Dt-22.03.2021 Election Fund N 2020-21
63 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
64 IUML Kunnamangalam Mandalam Committee Kozhikode Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection N 2019-20
66 V. Ummer Haji Sultan Battery Waynad RTGS, Indian Overseas Bank Sultan Battery IOBAR 520150 73000030585, Dt. 30.07.2015 N 2015-16
67 IUML Nadapuram Mandalam Committee Kozhikode Rs. 5,37,350.00 5 Lacs+ Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection N 2019-20
68 IUML National Committee -- Dated: 11-05-2022, Y 2022-23
69 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
71 Active Char Products Pvt Ltd Kochi Ernakulam Kerala Rs. 5,00,006.00 5 Lacs+ NEFT LTD SBTR-917095661392 N 2017-18
72 IUML National Committee -- Dated: 13-05-2022, Y 2022-23
73 Ahamed Brothers -- Rs. 5,00,000.00 5 Lacs+ Cheque No. 025760, Dated: 01-03-2023, Donation N 2022-23
74 Indo German Carbons Limited Binamipuram Kochi Kerala-683502 NEFT LTD SBIN-117095528265 N 2017-18
76 Peekay Steel Castings (P) Ltd Nallalam Calicut-27 Cheque No-51700730 Date-02.04.2019 Election Fund N 2019-20
77 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
78 Unneen Shifa Medicare Trust Perinthalmanna Malappuram Fund Transfer-Cheque No-0288518 Dt-19.04.2019 Canara Bank Election Fund N 2019-20
79 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
81 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
82 Anas Mallath Kadavathur Kannur Cheque No-028581 Dt-05.12.2019 Axis Bank Election Fund N 2019-20
83 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
84 IUML Kollam District Committee Kollam Cash Collected Deposited in Canara Bank Dt-10.01.2020 Party Fund Coupon Collection N 2019-20
86 Malabar Creation Pvt Ltd Ram Mohan Road Puthiyara Po Kozhikode 4 Ch.No. 040661 Dt, 20.03.2014 SBT Manjeri N 2013-14
87 C.K. Menon Kaloor Ernakulam Rs. 5,00,000.00 5 Lacs+ RTGS, South Indian Bank Kochi SIBLR5201510 2700 313869 N 2015-16
88 C.K. Menon Kaloor Ernakulam RTGS, South Indian Bank Kochi SIBLR5201510 2700314422 N 2015-16
89 Muhammedali Seashore, Mathilakam Thrissur Rs. 5,00,000.00 5 Lacs+ Ch.No.319982, Dt. 31.03.2014, SIB Mathilakam N 2014-15
91 Malabar Precious Jewells India Pvt Ltd Ram Mohan Road Po. Puthiyara Calicut 4 Rs. 5,00,000.00 5 Lacs+ Ch.No. 015822, SBT Kozhikode Dt. 20.03.2014 N 2013-14
92 C K V Yusuf Po Iringal Kottakkal Badagara Kozhikode Ch.No. 004743, Dt. 10.08.2013, Axis Bank Badakara N 2013-14
93 Riches Jewel Arcade LLP Montana Estate P.O. Peringalam Kozhikode-673571 Rs. 5,00,000.00 5 Lacs+ Cheque No-274160 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund Y 2020-21
94 Malabar Cochin Arcade Pvt Ltd -- Ch.No. 336563, Dt. 28.03.2014, SBT Kozhikode Main Branch N 2014-15
96 Malabar Gold Jewels (Tirur) Pvt Ltd Malappuram District Ch.No. 150219, Dt. 28.03.2014, SBT Kozhikode Main Branch N 2014-15
97 Sobha Limited Trissur Rs. 5,00,000.00 5 Lacs+ RTGS CR-UTIB0000009, UTIBR52021040300352982 Y 2021-22
98 IUML Badagara Mandalam Committee Kozhikode Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection N 2019-20
99 Kallyan Jewellers India Ltd -- Rs. 5,00,000.00 5 Lacs+ Cheque No-080450, Dt-27.03.2021, Axis Bank Y 2021-22
101 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
102 Abdul Wahab P.V. Malappuram District Kerala RTGS-FDRL-FDRLH21354397129, Dt-20.12.2021, Donation Y 2021-22
103 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
104 Mohammed Beig President-IUML Chengalpattu West District Committee Chengalpattu West District Cash Deposited Dt-24.03.2021 Election Fund N 2020-21
106 Dr. A.K. Mohideen President-IUML Madurai North District Committee Madurai North District Cash Deposited Dt-30.03.2021 Election Fund N 2020-21
107 IUML Koduvally Mandalam Committee Kozhikode Rs. 5,00,000.00 5 Lacs+ Cash Deposited Dated 12.03.2020 N 2019-20
108 IUML Ernakulam District Committee Ernakulam Cash Deposited in Canara Bank Dt-17.02.2020 Party Fund Coupon Collection N 2019-20
109 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
111 Syed Shahul Hameed Thangal Panayathil, Po. Chettippadi Parappanagadi, Malappuram Rs. 4,80,000.00 4 Lacs+ Ch.No. 489628, SIB Parappanagadi N 2014-15
112 IUML Koduvally Mandalam Committee Kozhikode Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection N 2019-20
113 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
114 K.A. Hollow Bricks Manjeri Mallapuram IUML Malappuram Dist Committee Mallapuram Cheque No-13921 District CO-Operative Bank Manjeri Dt-25.02.2020 Party Fund Coupon Collection N 2019-20
116 IUML Kerala State Committee -- RTGS Dated: 30-11-2022, IUML Kerala State Membership Fee at the rate of Re.1 Contribution to National Committee Y 2022-23
117 Kims Healthcare Management Ltd Thiruvananthapuram Rs. 4,00,000.00 4 Lacs+ Cheque No-803985 29.03.2019 SBI Thiruvananthapuram Election Fund N 2019-20
118 IUML Thiruvambadi Mandalam Committee Kozhikode Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection N 2019-20
119 Parisons Foods Pvt Ltd Kozhikode Rs. 4,00,000.00 4 Lacs+ Ch.No. 100234, Dt. 31.03.2014, Federal Bank Kozhikode N 2014-15
121 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
122 Riches Jewel Arcade LLP Montana Estate P.O. Peringalam Kozhikode-673571 C/o Kurukkoli Moideen Cheque No-274164, SBI Y 2021-22
123 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
124 S.A. Mohammed Ashrafali President-IUML Pudukkottai District Committee Pudukkottai District Cash Deposited Dt-30.03.2021 Election Fund N 2020-21
126 Office Secretary IUML Kannur Dist. Committee Cash Deposit, Chartered Train Ticket fare Collected Y 2022-23
127 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
128 IUML Ernakulam District Committee Ernakulam NEFT-Cochin Service Co-Operative Bank EDCBH 20087931991 Dt-27.04.2020 Party Fund Coupon Collection N 2019-20
129 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
131 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
132 IUML Thiruvambadi Mandalam Committee Kozhikode Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection N 2019-20
133 P N Suresh Erattupetta Kottayam Rs. 3,50,000.00 3 Lacs+ Federal Bank 11440100111116, Donation Y 2022-23
134 PN Suresh Erattupetta Kottayam RTGS CRIOBAR520230 21500562 470- IOBA0003459, Donation Y 2022-23
136 Hashim K.K Arangadi Kakkatt Kadave Kanhangad, Kasargod ICICI BA0000NK/11700 1500014, Donation Y 2022-23
137 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
138 IUML Kizhakkoth Panchayat Committee Kozhikode Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection N 2019-20
139 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
141 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
142 Abak Construction Chaliyam Kozhikode Cheque No-0066905 Federal Bank Dt-16.04.2019 Election Fund N 2019-20
143 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
144 Peekey Steel Castings Pvt Ltd Po. Nallam Kozikode 673027 Ch.No. 295750, SBT Mavoor Rd Dt. 22.03.2014 N 2013-14
146 Zella Diamonds Kozhikode Ch.No. 183348, Dt. 08.04.2014, Federal Bank Puthiyara N 2014-15
147 Riches Jewel Arcade LLP Montana Estate P.O. Peringalam Kozhikode-673571 Rs. 3,00,000.00 3 Lacs+ Cheque No-274165 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund Y 2020-21
148 Apollo Gold Manjeri Pvt Ltd -- Ch..No. 124896, Dt. 08.04.2014, Axis Bank Kozhikode N 2014-15
149 Riches Jewel Arcade LLP Montana Estate P.O. Peringalam Kozhikode-673571 Rs. 3,00,000.00 3 Lacs+ Cheque No-274167 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund Y 2020-21
151 Riches Jewel Arcade LLP Montana Estate P.O. Peringalam Kozhikode-673571 Rs. 3,00,000.00 3 Lacs+ Cheque No-274150 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund Y 2020-21
152 Riches Jewel Arcade LLP Montana Estate P.O. Peringalam Kozhikode-673571 Cheque No-274153 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund Y 2020-21
153 Riches Jewel Arcade LLP Montana Estate P.O. Peringalam Kozhikode-673571 Rs. 3,00,000.00 3 Lacs+ Cheque No-274144 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund Y 2020-21
154 Century Educational Trust Kasargode Cheque No-44000, Dt-29.03.2021, Union Bank of India Y 2021-22
156 Methole Purayil Hassan Kunhi -- NEFt from Axis Bank AXMB21093350761, Dt-03.04.2021 Y 2021-22
157 Muthoot Fincorp Ltd -- Rs. 3,00,000.00 3 Lacs+ RTGS-UTIBR52021033100336042 UTI Bank Dt-31.03.2021 Election Fund Y 2020-21
158 Riches Jewel Arcade LLP Montana Estate P.O. Peringalam Kozhikode-673571 Cheque No-274156, Dt-23.03.2021, SBI, Calicut Y 2021-22
159 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
161 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
162 Riches Jewel Arcade LLP Montana Estate P.O. Peringalam Kozhikode-673571 C/o MP Abdusamad Samadani Cheque No-274163 Y 2021-22
163 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
164 Riches Jewel Arcade LLP Montana Estate P.O. Peringalam Kozhikode-673571 Cheque No-274162, SBI Y 2021-22
166 Abdul Majeed M.K. Orakam Panchayath Malappuram Malappuram Cheque No-0039 HDFC Bank Ltd. Kottakkal Dt-30.05.2020 Party Fund Collected from Malappuram N 2020-21
167 IUML Koduvally Mandalam Committee Kozhikode Rs. 2,90,311.00 2 Lacs+ Cash Collected and Deposited in Punjab National Bank Dt-03.03.2020 Relief Fund Bucket Collection N 2019-20
168 IUML Pathanamthitta District Committee Pathanamthitta Cash Collected Deposited in Canara Bank Dt-10.01.2020 Party Fund Coupon Collection N 2019-20
169 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
171 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
172 IUML Thiruvananthapuram District Committee Thiruvananthappuram Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection N 2019-20
173 Shamsudheen T.M Madathil , Purameri Badakara, Kozhikode Rs. 2,60,000.00 2 Lacs+ RTGS CRSBINR520221 21620971, Donation Y 2022-23
174 K. Samsudeen Bashir Chennai, Tamilnadu Cash Deposited, Dt-30.06.2021, Y 2021-22
176 IUML Thamarassery Panchayat Committee Kozhikode Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection N 2019-20
177 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
178 IUML Ernakulam District Committee Ernakulam Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection N 2019-20
179 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
181 City Gold Fashion Jewellery Kanhagad Kasaragode Rs. 2,50,000.00 2 Lacs+ Ch.No.120, Dt. 04.04.2014 N 2014-15
182 City Gold Fashion Jewellery Kasaragode Ch.No. 21722, Dt. 03.04.2014, Axis Bank Kasaragode N 2014-15
183 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
184 IUML Ernakulam District Committee Ernakulam Cheque No-803285 Catholic Syrian Bank Dt-18.02.2020 Party Fund Coupon Collection N 2019-20
186 IUML Kunnamangalam Mandalam Committee Kozhikode Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection N 2019-20
187 IUML Kozhikode North Mandalam Committee Kozhikode Rs. 2,45,000.00 2 Lacs+ Cash Deposited Canara Bank Dt-04.02.2020 Party Fund Coupon Collection N 2019-20
188 IUML Kottayam District Committee Kottayam RTGS-IDBIR52020012319903086 Dt-23.01.2020 Party Fund Coupon Collection N 2019-20
189 Abdul Nazer Chathanchery Rs. 2,22,222.00 2 Lacs+ RTGS- CNRB0005419, Donation (IUML Hadiya Campaign) Y 2022-23
191 Abdul Qadir Muhammed Theruvath, Kasargod Rs. 2,10,000.00 2 Lacs+ UTRSBlN122094 093897- SBIN0008598, Donation Y 2022-23
192 IUML Perambra Mandalam Committee Perambra Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection N 2019-20
193 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
194 IUML Koyilandy Mandalam Committee Kozhikode Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection N 2019-20
196 IUML Beypore Mandalam Committee Kozhikode Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection N 2019-20
197 New Royal Traders Chennai -- Rs. 2,00,000.00 2 Lacs+ RTGS, Dated:, 03-01-2023, Donation Y 2022-23
198 IUML Vaniambadi Undi Collection Cash N 2015-16
199 IUML-Chengam Undi Collection Rs. 2,00,000.00 2 Lacs+ Cash N 2015-16

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