Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 201 | IUML Kalpakachery Panchayat Muslim League Committee | Kalpakachery | Rs. 2,00,000.00 2 Lacs+ | Cash Collected and Deposited in Punjab National Bank Dt-20.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 202 | Peekay Rolling Mills(p) Ltd | Puthiyagadi Kozhikode | |
Cheque No.895357 Dtd-15.06.2017 SBT Mavoor Road Branch Calicut | N | 2017-18 |
| 203 | Malabar Gold Pvt. Ltd | (Branch Madurai) Rammohan Road Calicut | Rs. 2,00,000.00 2 Lacs+ | Cheque No.258127 Dtd-11.10.2017 SBI Kannur Road Calicut | N | 2017-18 |
| 204 | Jameela NV | -- | |
NEFT-KLGBH19126867773 Dt-06.05.2019 Election Fund | N | 2019-20 |
| 206 | Peekay Roller Flour Mills | Puthiyangadi Calicut-21 | |
Cheque No-050764 Dt-08.12.2020 South Indian Bank Calicut Election Fund | Y | 2020-21 |
| 207 | Peekey Steel Castings Pvt Ltd | Po. Nallam Kozikode 673028 | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 295751, SBT Mavoor Rd Dt. 22.03.2014 | N | 2013-14 |
| 208 | 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 |
| 209 | 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 |
| 211 | Apollo Gold Private Ltd | Kozhikode | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 172703, Dt. 08.04.2014, Axis Bank Kozhikode | N | 2014-15 |
| 212 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
Cheque No-274157 Dt-23.03.2021 SBI Commercial Branch Calicut Election Fund | Y | 2020-21 |
| 213 | 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 |
| 214 | Ibrahim Kutty | Feroke Kozhikode District Kerala | |
Cheque No-099896 Dt-24.07.2020 Relief Fund | N | 2020-21 |
| 216 | Ibrahim Murichandi Po Kadameri Villapally (Via) | Badagara Calicut | |
By Cash | N | 2012-13 |
| 217 | 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 |
| 218 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 C/o Abdurahiman Randathani | |
Cheque No-274170 | Y | 2021-22 |
| 219 | Aboobacker PV Thaliparambu | Kannur | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 068062, Dt. 28.09.2012, SBT Thaliparamb | N | 2012-13 |
| 221 | 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 |
| 222 | Peekay Steel Castings Pvt. Ltd | Kozhikode | |
Cheque No-703573, Dt-08.07.2021, Federal Bank, Dt-18.08.2021 | Y | 2021-22 |
| 223 | Uralungal Labour Construction Contract Society Vadakara | Calicut | Rs. 2,00,000.00 2 Lacs+ | NEFT ICIC0SF0002 | Y | 2021-22 |
| 224 | Varsai Muhammed President-IUML Ramanathapuram District Committee | Ramanathapuram District | |
Cash Deposited Dt-29.03.2021 Election Fund | N | 2020-21 |
| 226 | Arshad Fasil Office Secretary | IUML Malappuram, Dist. Committee | |
MOB-IMPSCR 307514535397, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 227 | Arshad Fasil Office Secretary | IUML Malappuram, Dist. Committee | Rs. 2,00,000.00 2 Lacs+ | MOB-IMPSCR 307514537015, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 228 | General Secretary | IUML Kasaragod District Committee | |
NEFT CRSBIN1230681 42932- SBIN0070880, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 229 | IUML Mavoor Panchayat Committee | Kozhikode | Rs. 1,83,700.00 1 Lacs+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 231 | IUML Kunnamangalam Mandalam Committee | Kozhikode | Rs. 1,81,550.00 1 Lacs+ | Cash Deposited Dt-06.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 232 | 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 |
| 233 | 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 |
| 234 | Muhammed Suneer ET | Erikur Valappil, Kannur | |
NEFT- SIBLN221201743 68-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 236 | Ahamed Abdul Shukkoor | -- | |
NEFT- N1222219395373 19-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 237 | Muhammed Suneer ET | Erikur Valappil, Kannur | Rs. 1,60,000.00 1 Lacs+ | NEFT- SIBLN221201828 80-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 238 | IUML Palakkad District Committee | Palakkad | |
NEFT-Kalladikode SCB Dt-16.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 239 | PMA Sameer Madanchery | Azhinjilam Vazhayur | Rs. 1,59,720.00 1 Lacs+ | 211212147141, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 241 | 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 |
| 242 | IUML Mavoor Panchayat Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 243 | Muhammed Suneer ET | Erikur Valappil, Kannur | Rs. 1,54,639.00 1 Lacs+ | NEFT- SIBLN221201824 53-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 244 | IUML Narikkuni Panchayat Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 246 | Kunhalikutty Pandikadavath | Karathode Malappuram | |
NEFT-000069498371 Dt-08.07.2019 Election Fund | N | 2019-20 |
| 247 | IUML Nadapuram Mandalam Committee | Kozhikode | Rs. 1,50,000.00 1 Lacs+ | Cheque No-934910 Dt-7.01.2020 Edachery Service Co-Operative Bank Ltd Party Fund Coupon Collection | N | 2019-20 |
| 248 | IUML Wayanad District Committee | Wayanad | |
Cash Deposited in Account Canara Bank Dt-16.10.2020 Party Fund Coupon Collection | N | 2019-20 |
| 249 | 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 |
| 251 | Arshad Fasil Office Secretary | IUML Malappuram, Dist. Committee | Rs. 1,50,000.00 1 Lacs+ | MOB-IMPSCR 307514662096, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 252 | IUML Unnikulam Panchayat Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 253 | Ahamed Abdul Shukkoor | -- | Rs. 1,45,154.00 1 Lacs+ | 212101935238, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 254 | 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 |
| 256 | IUML Kadappuram Panchayat Committee | Thrissur | |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 257 | Kalathil Abdullah President-IUML Palakkad District Committee | Palakkad District | Rs. 1,25,000.00 1 Lacs+ | Net Transfer Dt-20.02.2020 Party Fund Collected from Palakkad District Committee | N | 2020-21 |
| 258 | IUML Thiruvambadi Mandalam Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 259 | Office Secretary | IUML Kannur Dist. Committee | Rs. 1,23,950.00 1 Lacs+ | Cash Deposit, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 261 | 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 |
| 262 | 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 |
| 263 | Abdul Nazer | Chathanchery | Rs. 1,17,525.00 1 Lacs+ | NEFT- P1202201667825 49-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 264 | Muhammed Suneer ET | Erikur Valappil, Kannur | |
NEFT-SIBLN221202293 03-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 266 | IUML Thanjavur North | -- | |
Cash Deposited Dated: 06-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 113 Delegatesx 1000 = 113000 | Y | 2022-23 |
| 267 | Ali Akbar Pattarkadavan | Muthalamad, Vengara | Rs. 1,11,111.00 1 Lacs+ | Deposit_1213, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 268 | IUML Balusseri Mandalam Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 269 | Abdul Nazer | Chathanchery | Rs. 1,09,690.00 1 Lacs+ | NEFT- P1202201667899 01-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 271 | Abdul Nazer | Chathanchery | Rs. 1,03,092.00 1 Lacs+ | NEFT- P1202201667938 64-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 272 | Abdul Nazer | Chathanchery | |
NEFT- P1202201667904 23-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 273 | Muhammed Suneer ET | Erikur Valappil, Kannur | Rs. 1,03,092.00 1 Lacs+ | NEFT- SIBLN221202293 09-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 274 | Muhammed Suneer ET | Erikur Valappil, Kannur | |
NEFT- SIBLN22122290746-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 276 | M.S. Muhammed President Idukki Dist Muslim League Committee | Idukki District | |
NEFT-CBINH20098054993 07.04.2020 Party Fund Collected from Iddukki Dist | N | 2020-21 |
| 277 | IUML Velam Panchayat Committee | Kuttyadi Kozhikode | Rs. 1,01,500.00 1 Lacs+ | Cash Deposited in Canara Bank Dt-11.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 278 | IUML Payyoli Municipality Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 279 | Muhammed Suneer ET | Erikur Valappil, Kannur | Rs. 1,00,309.00 1 Lacs+ | NEFT- SIBLN221201840 85-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 281 | Abdul Nazer | Chathanchery | Rs. 1,00,000.00 1 Lacs+ | NEFT- P1202201667511 47-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 282 | Abdul Nazer | Chathanchery | |
MMT/IMPS/2120 16906992/, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 283 | Abdul Nazer | Chathanchery | Rs. 1,00,000.00 1 Lacs+ | NEFT- P1202201667916 60-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 284 | K. Navas Kani M.P. Chennai | -- | |
Net Transfer 03-01-2023, Donation | Y | 2022-23 |
| 286 | Rasim Exports Pvt Ltd | -- | |
Cheque No. 044029, Dated:16-02-2023, Donation | N | 2022-23 |
| 287 | Seenathana Charitable Trust | -- | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 050751, Dated: 18-02-2023, Donation | N | 2022-23 |
| 288 | Ahamed Abdul Shukkoor | -- | |
NEFT- P120220166783744-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 289 | Ahamed Abdul Shukkoor | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT-P1202201668516 90-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 291 | Ahamed Abdul Shukkoor | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT- N1212219392603 02, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 292 | IUML-Vaniyambadi Undi Collection | |
Cash | N | 2015-16 | |
| 293 | KS Hamza | Thozhupadam Centre Panjal Thrissur | Rs. 1,00,000.00 1 Lacs+ | Gpay 1651511602269, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 294 | Muhammed Suneer ET | Erikur Valappil, Kannur | |
NEFT- SIBLN221233871 97-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 296 | Kunju Marakkar Mohammed Easa | -- | |
Cheque Paid, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 297 | K P Muhammad Kutty | Tirurangadi Malappuram | Rs. 1,00,000.00 1 Lacs+ | NEFT- PUNBH22131326 886, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 298 | Yunus Puthoor | C/O Usman Ali Pulikkalakath | |
IMPS-214700254925-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 299 | Abdul Muhaimin A | Alungal | Rs. 1,00,000.00 1 Lacs+ | Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 301 | C/O Kunhimon Kakkiya Secretary | Malappuram | Rs. 1,00,000.00 1 Lacs+ | Gpay1653988570643, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 302 | Mohammed Ashraf Vengat | Petta, Feroke | |
310520221, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 303 | Cash Deposit | -- | Rs. 1,00,000.00 1 Lacs+ | Dt-12.01.2019 Election Fund | N | 2019-20 |
| 304 | Hycount Plastics and Chemicals | -- | |
NEFT-SIBN19110184330 Dt-20.04.2019 Election Fund | N | 2019-20 |
| 306 | Mohammad Thommakkadan | Oorakam Malappuram | |
Cheque No-001702 ICICI Bank Kottakkal Dt-03.12.2019 Election Fund | N | 2019-20 |
| 307 | IUML Kunnamangalam 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 |
| 308 | IUML Perumanna Panchayat Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 309 | Kunju Marakkar Mohammed Easa | -- | Rs. 1,00,000.00 1 Lacs+ | CLG/702178/SBI//31.05.2022, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 311 | Shaukathali C.H Kakkamaramullathil | Vellikulangara Orkatteri - 673501 | Rs. 1,00,000.00 1 Lacs+ | Cheque No. 74038 Axis Bank dated 7/7/2022, Donation | Y | 2022-23 |
| 312 | Shaukathali C.H Kakkamaramullathil | Vellikulangara Orkatteri - 673501 | |
Cheque No. 74039 Axis Bank dated 7/7/2022, Donation | Y | 2022-23 |
| 313 | Mujeeb NA Navayath Parambil Elanad | Po Chelakkara-Thrissur | Rs. 1,00,000.00 1 Lacs+ | Cheque No-565478 SBI Dt-09.01.2020 Party Fund Coupon Collection | Y | 2019-20 |
| 314 | Abid Muthukoya | Purameri, Badakara Kozhikode | |
Federal Bank/999801180618 24, Donation | Y | 2022-23 |
| 316 | Sharafudheen Kanneth | Po. Puthoor Pallikkal Malappuram | |
Ch.No. 013642, SBT Calicut University Br. | N | 2013-14 |
| 317 | P.K. Ahmed, Chairman | Peekay Steel Castings (P) Ltd, Po. Nallalam Kozhikode | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 295966, Dt. 31.03.2014, SBT Mavoor Rd Calicut | N | 2014-15 |
| 318 | Malabar Institute of Medical Science | Po Govindapuram Calicut | |
Ch.No. 056602, Dt. 27.03.2014 | N | 2013-14 |
| 319 | T.M. Basheer | Tharammal House Akthar Mahal, Kadampuzha Malappuram-676553 | Rs. 1,00,000.00 1 Lacs+ | Cheque No.00847, SBT, Puthanathani Dt.20.07.2015 | N | 2015-16 |
| 321 | Mohamed Faro Thoufeeque | -- | Rs. 1,00,000.00 1 Lacs+ | NEFT, IFSC FDRL0009996 Federal Bank International Br. Marine Drive, Ernakulam | N | 2015-16 |
| 322 | Habeeb Rahman Arikuzhiyil Perinthalmanna | Malappuram | |
Cheque No.823272, Indus Ind Bank Perithalmanna | N | 2015-16 |
| 323 | Fazal | Thalassery Kannur | Rs. 1,00,000.00 1 Lacs+ | Cheuqe No.149478, Dt. 25.02.2016, Syndicate Bank Panoor | N | 2015-16 |
| 324 | Babu Kupparayil Feroke | Kozhikode | |
Ch.No. 264974, Dt. 29.06.2014, Canara Bank Feroke | N | 2014-15 |
| 326 | IUML Kerala State Committee | Kerala State Committee | |
NEFT Dt-25.08.2021 Party Fund Collected from Kerala State Committee | N | 2020-21 |
| 327 | A.M. Naseer President-IUML Alappuzha District Committee | Alappuzha District | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-02.11.2020 Party Fund Collected from Alappuzha District Committee | N | 2020-21 |
| 328 | MIMS Ltd. Malabar Institute of Medical Science Ltd | Kozhikode | |
Cheque No-8487, Dt-27.03.2021, HDFC Bank Ltd | Y | 2021-22 |
| 329 | 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 |
| 331 | C.K. Menon | Erankulam | Rs. 1,00,000.00 1 Lacs+ | A.No. 0307050000000797, Ch.No. 616542, Dt. 07.08.12, SIB Eranakulam NRI Br. | N | 2012-13 |
| 332 | A.M. Shajahan Secretary IUML Tamil Nadu State | IUML Tamil Nadu State | |
Cash Deposited Dt-25.01.2021 Party Fund Collected from A.M. Shajahan Secretary IUML Tamil Nadu State | N | 2020-21 |
| 333 | 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 |
| 334 | Alikutty Olavattoor Olavattor | Malapuram | |
A.No. 57031670024, Ch.No. 237718, dt. 15.09.2012, SBT Kondotty | N | 2012-13 |
| 336 | C. P. Bava Haji General Secretary Pravasi League State Committee Chanda Parambil Po Kaladi Malappuram | -- | |
A.No. 15470200001376, Ch.No. 22954, Dt. 07.09.2012, Federal Bank Edappal | N | 2012-13 |
| 337 | Ahamed Abdul Shukoor | Kallingal P.O. Kakkad Via Thirurangadi Malappuram | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 020713, Dt. 18.10.2012, ICICI Bank | N | 2012-13 |
| 338 | Alavikutty Haji Matra | Peruvallur, KK Padi | |
NEFT CR-KLGB0040667, Dt-22.09.2021 | Y | 2021-22 |
| 339 | 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 |
| 341 | N. Syed Musthafa President-IUML Tiruppur North District Committee | Tiruppur North District | Rs. 1,00,000.00 1 Lacs+ | Cash Deposited Dt-23.03.2021 Election Fund | N | 2020-21 |
| 342 | Ahamed Moopan M P | Kalpakanchery Malappuram | |
50100256073010, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 343 | M. Abdul Rahman | Chennai, Tamilnadu | Rs. 1,00,000.00 1 Lacs+ | NEFT-KVBL-N174210098172331, Dt-23.06.2021, | Y | 2021-22 |
| 344 | K. Samsudeen Bashir | Chennai, Tamilnadu | |
NET Transfer-TRTR/117717280628, Dt-26.06.2021, | Y | 2021-22 |
| 346 | Chakkiraparambath Musthafa | Tirurangadi, Malappuram | |
Net Transfer No.268490476, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 347 | 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 |
| 348 | Kanapravan Abdul Majeed | Payyannur, Kannur | |
NEFT CR- CSBK0000134-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 349 | Shafeeq Office Secretary | IUML Palakkad District Committee | Rs. 1,00,000.00 1 Lacs+ | UPI/CR/ 306713301396/, Chartered Train Ticket fare Collected | Y | 2022-23 |
| 351 | 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 |
| 352 | IUML Kozhikode North Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-28.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 353 | Ahammed Kutty Pookkuth | Kannamangalam Malappuram | Rs. 93,000.00 93 Thou+ | UPI/CR/3045619 86772, Donation | Y | 2022-23 |
| 354 | Abdul Nazer | Chathanchery | |
NEFT- P1202201667484 67-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 356 | Samsudeen Bashir Chennai | -- | |
Net Transfer, 03-01-2023, Donation | Y | 2022-23 |
| 357 | Jameela NV | -- | Rs. 90,000.00 90 Thou+ | NEFT-KLGBH19119881111 Dt-29.04.2019 Election Fund | N | 2019-20 |
| 358 | Secretary Staff Union | PMSA Dist.co op Hospital, Malappuram | |
Cash Deposit, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 359 | Abdul Nazer Kunhaboo | Moosa Kochi | Rs. 84,200.00 84 Thou+ | NEFT, SBT International Service Br. Kochi SBTR 515162228782, Dt.11.06.2015 | N | 2015-16 |
| 361 | Muhammed Suneer ET | Erikur Valappil, Kannur | Rs. 82,474.00 82 Thou+ | NEFT-SIBLN221202293 14-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 362 | IUML Koduvally Mandalam Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-12.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 363 | 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 |
| 364 | Hamsa PA | Ernakulam | |
NEFT CR-SBIN0070154, Dt-06.09.2021 | Y | 2021-22 |
| 366 | IUML Malappuram District Committee | Malappuram | |
Cash Deposited Canara Bank Dt-25.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 367 | IUML Kottayam District Committee | Kottayam | Rs. 78,750.00 78 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-13.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 368 | IUML Kaipamangalam Panchayat Committee | Thrissur | |
Cash Deposited Dt-19.02.2020 Party Fund Coupon Collection | N | 2019-20 |
| 369 | IUML Thrissur District Committee | Thrissur | Rs. 78,000.00 78 Thou+ | Cash Deposited Canara Bank Dt-07.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 371 | E T Mohammed Basheer MP | Mapram Po Cheruvayoor Malappuram | Rs. 77,500.00 77 Thou+ | Ch.No. 008626, Dt. 10.01.2014 | N | 2013-14 |
| 372 | AIKMCC Broadway Area Committee | Chennai | |
Cheque Dt-24.03.2021 Relief Fund | N | 2020-21 |
| 373 | Muhammed Suneer ET | Erikur Valappil, Kannur | Rs. 75,000.00 75 Thou+ | NEFT- SIBLN221222933 48-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 374 | IUML Kunnummal Panchayat Committee | Kozhikode | |
Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 376 | Abdul Gafoor M Elettil Koduvally | Kozhikode | |
NEFT Valiya Parambil Service co.op Bank Ltd, Dt-10.05.2021 | Y | 2021-22 |
| 377 | 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 |
| 378 | IUML Moodadi Panchayat Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-19.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 379 | 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 |
| 381 | Muhammed Suneer ET | Erikur Valappil, Kannur | Rs. 67,010.00 67 Thou+ | NEFT- SIBLN221201827 00-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 382 | IUML Kozhikode North Mandalam Committee | Kozhikode | |
Cash Deposited Dt-04.03.2020 Party Fund Coupon Collection | N | 2019-20 |
| 383 | Saheed Parayil Secretary | IUML Ottappilakkal Unit Peruvalloor Malappuram | Rs. 65,000.00 65 Thou+ | Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 384 | IUML Palakkad District Committee | Palakkad | |
NEFT-Kallikode SCB Dt-16.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 386 | IUML Thiruvambadi Mandalam Committee | Kozhikode | |
Cash Collected and Deposited in Punjab National Bank Dt-04.03.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 387 | IUML Thiruvananthapuram District Committee | Thiruvananthapuram | Rs. 62,000.00 62 Thou+ | Cash Deposited in Canara Bank A/c Dt-17.10.2020 Party Fund Coupon Collection | N | 2019-20 |
| 388 | Ahamed Abdul Shukkoor | -- | |
NEFT- N1212219392753 88, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 389 | IUML Velam Panchayat Committee | Kuttyadi Kozhikode | Rs. 60,215.00 60 Thou+ | Cash Collected and Deposited in Punjab National Bank Dt-29.01.2020 Relief Fund Bucket Collection | N | 2019-20 |
| 391 | IUML Olavanna Panchayat Committee | Kozhikode | Rs. 60,000.00 60 Thou+ | Cash Collected Canara Bank Dt-07.01.2020 Party Fund Coupon Collection | N | 2019-20 |
| 392 | Sharafudheen Mohammed | -- | |
Gpay 1654029713074, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 393 | Ahamed Abdul Shukkoor | -- | Rs. 55,205.00 55 Thou+ | NEFT-N1512219778753 63-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 394 | Muhammed Ibrahim | Vazhakkad Malappuram | |
Gpay 1654069912590, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 396 | P.B. Abdul Razak MLA | Tajnagar, P.O. Alampady Kasaragode | |
Cheque No.432729, SBI Uppala, Dt. 03.08.2015 | N | 2015-16 |
| 397 | Abdul Nazer | Chathanchery | Rs. 54,639.00 54 Thou+ | NEFT- P1202201667473 01-, Donation (IUML Hadiya Campaign) | Y | 2022-23 |
| 398 | S.M. Navab John | -- | |
Cash Deposited Dated: 18-02-2023, IUML Platinum Jubilee Conference Reception Committee Subscription 54 Delegate x1000 = 54000 | Y | 2022-23 |
| 399 | M.A.M. Nizam President IUML Trichy South District Committee | Tirchy South District | Rs. 52,000.00 52 Thou+ | Net Transfer (UPI/030611337403) Dt-02.11.2020 Party Fund Collected from IUML Trichy South District Committee | N | 2020-21 |
