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 | |
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 | |
Cheque No-10206448, Dt-25.03.2021, Federal Bank | Y | 2021-22 |
6 | Aster DM Health Care Ltd | -- | |
Cheque No-765146, Dt-29.03.2021 | Y | 2021-22 |
7 | EKK Infrastructure Limited | -- | Rs. 7,00,000.00 7 Lacs+ | NEFT CR-SBIN0070154, Dt-16.04.2021 | Y | 2021-22 |
8 | EKK Infrastructure Limited | -- | |
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Lacs+ | Cheque No-449363, Catholic Syrian Bank Ltd, Old Account with catholic Syria Bank Closed and amount Withdrawn by Cheque | Y | 2021-22 |
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 | |
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 |
16 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571, C/o KM Shaji | |
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 | -- | |
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 |
21 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | Rs. 3,00,000.00 3 Lacs+ | Cheque No-274156, Dt-23.03.2021, SBI, Calicut | Y | 2021-22 |
22 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
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 | |
Cheque No-274163 | Y | 2021-22 |
26 | Riches Jewel Arcade LLP | Montana Estate P.O. Peringalam Kozhikode-673571 | |
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 |
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 | |
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 | |
NEFT CR-ICIC0000104 Valiya Parambil Service co.op Bank Ltd. Dt-07.05.2021 | Y | 2021-22 |
36 | Uralungal Labour Construction Contract Society Vadakara | Calicut | |
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 | |
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 |
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 | |
NET Transfer-TRTR/118010471452, Dt-29.06.2021, | Y | 2021-22 |
46 | Abdul Gafoor M Elettil Koduvally | Kozhikode | |
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 | |
Cheque No-8526, HDFC Bank Ltd | Y | 2021-22 |
49 | Anwer Palliyalilthody | -- | Rs. 50,000.00 50 Thou+ | RTGS FDRL 21247863334, Muslim Youth League Donation | 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 | |
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 | |
NEFT-N278211660920970, Dt-05.10.2021, | 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 | |
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 |
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 | |
Cheque No-8527, HDFC Bank Ltd | Y | 2021-22 |
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