Account Statement for 1024102000005685

Account Id 1024102000005685: RUKMANI JEWELLS .

Search Criteria
Transaction Date From : 01/04/2022 to : 30/04/2022
Cheque
Srl Txn Date Value Date Description CR/DR CCY Amount (INR) Balance (INR)
No
04/05/2022
1 04/05/2022 UPI/212418959579/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,300.00 10,24,729.18
06:44:38
04/05/2022
2 04/05/2022 UPI/212418986730/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,500.00 10,31,029.18
06:44:04
04/05/2022
3 04/05/2022 UPI/212495367848/MANSI R MITTAL Cr. INR 7,500.00 10,37,529.18
04:31:49
04/05/2022
4 04/05/2022 VISA-POS/Facebook India Online Mumbai IND Dr. INR 5,000.00 10,30,029.18
12:07:11
02/05/2022
5 02/05/2022 UPI/212249774962/SHEETAL RATHORE Cr. INR 4,500.00 10,35,029.18
07:44:47
01/05/2022
6 01/05/2022 UPI/212147426638/Gujarat Science City Dr. INR 50.00 10,30,529.18
04:17:51
30/04/2022
7 30/04/2022 UPI/212081759088/AARTI VIKAS MEHTA Cr. INR 3,400.00 10,30,579.18
09:50:37
30/04/2022 IPAY/INST/NEFT/027436007701/77960200001905/
8 30/04/2022 Dr. INR 840.00 10,27,179.18
06:49:33 BHAVS
30/04/2022
9 30/04/2022 UPI/212014881266/HARENDRA SINGH CHOUHAN Cr. INR 12,700.00 10,28,019.18
03:46:37
30/04/2022
10 30/04/2022 UPI/212076407864/VINNI RAJAN ANKLESHWARIA Cr. INR 15,300.00 10,15,319.18
03:30:23
30/04/2022
11 30/04/2022 ACH-531419623-71PR220430018VHM Dr. INR 2,427.20 10,00,019.18
07:56:12
29/04/2022 UPI/211982173780/JYOTI SHEKHAWAT W O
12 29/04/2022 Cr. INR 2,250.00 10,02,446.38
10:46:26 NARENDRA
29/04/2022
13 29/04/2022 UPI/211917270009/SALAUDDIN LIYAKAT ANSARI Cr. INR 630.00 10,00,196.38
05:24:02
29/04/2022
14 29/04/2022 UPI/211917486242/Mr SOLANKI KASHISH Cr. INR 9,700.00 9,99,566.38
05:06:50
29/04/2022
15 29/04/2022 UPI/211946742111/ASMA BIABANI Cr. INR 40,000.00 9,89,866.38
04:13:50
29/04/2022
16 29/04/2022 UPI/211927721109/RENUKA T Cr. INR 12,475.00 9,49,866.38
01:02:59
29/04/2022
17 29/04/2022 UPI/211938599840/RENUKA T Cr. INR 1.00 9,37,391.38
12:59:58
29/04/2022
18 29/04/2022 IMPS/211909750807/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 4,050.00 9,37,390.38
09:33:50
28/04/2022
19 28/04/2022 UPI/211819373600/SHIVANI SINGH Dr. INR 2,400.00 9,33,340.38
07:20:25
28/04/2022
20 28/04/2022 UPI/211818263331/BHIMANI KAPILKUMAR Dr. INR 250.00 9,35,740.38
06:49:45
28/04/2022
21 28/04/2022 UPI/211826022158/GANGALLA SIDDESHWARI Cr. INR 11,000.00 9,35,990.38
02:20:57
27/04/2022
22 27/04/2022 IMPS/211720884976/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 8,500.00 9,24,990.38
08:20:54
27/04/2022
23 27/04/2022 UPI/211716558383/SALAUDDIN LIYAKAT ANSARI Cr. INR 1,250.00 9,16,490.38
04:42:58
27/04/2022 IPAY/INST/NEFT/027429906401/036805002297/
24 27/04/2022 Dr. INR 75,000.00 9,15,240.38
04:33:30 KUNDANK
27/04/2022
25 27/04/2022 UPI/211715570114/SALAUDDIN LIYAKAT ANSARI Cr. INR 1.00 9,90,240.38
03:49:11
26/04/2022
26 26/04/2022 NEFT-INDBN26040184418-HINA DAR Cr. INR 6,550.00 9,90,239.38
04:02:52
26/04/2022
27 26/04/2022 RAIPUR-CIVIL LINES :- CASH RECEIPT Cr. INR 9,000.00 9,83,689.38
12:22:16
24/04/2022
28 24/04/2022 UPI/211442723991/YUVIKA SHEKHAWAT Cr. INR 450.00 9,74,689.38
05:55:35
23/04/2022
29 23/04/2022 UPI/211334494011/YUVIKA SHEKHAWAT Cr. INR 2,250.00 9,74,239.38
02:33:57
23/04/2022
30 23/04/2022 IMPS/211314898624/KAILASHKAW/State Cr. INR 2,700.00 9,71,989.38
02:18:22
22/04/2022
31 22/04/2022 IMPS/211212316237/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 6,700.00 9,69,289.38
12:48:17
21/04/2022
32 21/04/2022 IMPS/211119122444/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 50.00 9,62,589.38
07:23:17
20/04/2022
33 20/04/2022 UPI/211035710360/HARENDRA SINGH CHOUHAN Cr. INR 2,900.00 9,62,539.38
01:45:05
20/04/2022
34 20/04/2022 UPI/211013783666/BHIMANI KAPILKUMAR Dr. INR 250.00 9,59,639.38
01:23:56
20/04/2022 IPAY/INST/NEFT/027417046201/036805002297/
35 20/04/2022 Dr. INR 50,000.00 9,59,889.38
11:47:29 KUNDANK
20/04/2022
36 20/04/2022 NEFT-INDBN20049417648-HINA DAR Cr. INR 52,873.45 10,09,889.38
09:32:13
19/04/2022
37 19/04/2022 UPI/210936278287/RAMAKRISHNAN RAJAGOPALAN Cr. INR 17,850.00 9,57,015.93
09:00:40
19/04/2022
38 19/04/2022 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 30,000.00 9,39,165.93
01:10:19
19/04/2022
39 19/04/2022 UPI/210976661911/TARUNA SETH Cr. INR 28,350.00 9,09,165.93
12:38:53
19/04/2022
40 19/04/2022 UPI/210916894752/GEETA MARWAHA PUNEET Cr. INR 4,000.00 8,80,815.93
12:38:35
18/04/2022
41 18/04/2022 UPI/210819965159/BHARTI RAINA Dr. INR 4,500.00 8,76,815.93
07:29:12
18/04/2022
42 18/04/2022 UPI/210804529948/GEETA MARWAHA PUNEET Cr. INR 5,000.00 8,81,315.93
05:50:06
18/04/2022
43 18/04/2022 IMPS/210815358239/HEMA/HDFC Bank Lim/XX7073/My Cr. INR 50,000.00 8,76,315.93
03:36:50
17/04/2022
44 17/04/2022 IPAY/ESHP/PAYU/2757320234/15030373222 Dr. INR 5,000.00 8,26,315.93
12:36:07
16/04/2022
45 16/04/2022 UPI/210664426953/Sweety Soni Cr. INR 29,750.00 8,31,315.93
07:33:41
16/04/2022
46 16/04/2022 UPI/210619871445/EARTH INFOSOLUTION Dr. INR 67,700.00 8,01,565.93
01:17:20
16/04/2022
47 16/04/2022 ACH-531419623-71PR220416009JA8 Dr. INR 7,121.55 8,69,265.93
10:48:55
15/04/2022 IPAY/INST/NEFT/027409069141/036805002297/
48 15/04/2022 Dr. INR 98,000.00 8,76,387.48
09:23:36 KUNDANK
14/04/2022
49 14/04/2022 UPI/210441257419/CHAUHAN SUNITABEN Cr. INR 8,700.00 9,74,387.48
10:53:36
14/04/2022 IPAY/INST/NEFT/027408753901/3005001837/G P
50 14/04/2022 Dr. INR 3,000.00 9,65,687.48
08:54:08 SHETH
 14/04/2022
51 14/04/2022 UPI/210466271584/KASHISH RAMESHCHANDRA Cr. INR 6,450.00 9,68,687.48
07:34:30
14/04/2022
52 14/04/2022 NEFT-N104221918241135-VINI JEW Cr. INR 17,850.00 9,62,237.48
02:32:03
13/04/2022
53 13/04/2022 UPI/210301555096/HARENDRA SINGH CHOUHAN Cr. INR 4,200.00 9,44,387.48
07:51:58
13/04/2022
54 13/04/2022 UPI/210352604817/ASMA BIABANI Cr. INR 20,000.00 9,40,187.48
11:53:51
11/04/2022
55 11/04/2022 UPI/210151290596/JADEJA KIRTIRAJSINH . Cr. INR 39,500.00 9,20,187.48
06:44:45
11/04/2022
56 11/04/2022 HYDERABAD-KACHIGUDA :- CASH RECEIPT Cr. INR 9,900.00 8,80,687.48
01:37:22
11/04/2022
57 11/04/2022 NEFT-INDBN11048208589-HINA DAR Cr. INR 26,225.96 8,70,787.48
09:32:49
11/04/2022
58 11/04/2022 UPI/210108550605/Jio Platforms Limited Dr. INR 133.04 8,44,561.52
08:46:24
10/04/2022
59 10/04/2022 UPI/210015552092/SUDHIRBHAI DEVALIYA Dr. INR 4,500.00 8,44,694.56
03:45:01
10/04/2022
60 10/04/2022 UPI/210034035391/TANUPRIYA SINGH TANWAR Cr. INR 4,000.00 8,49,194.56
03:16:17
10/04/2022
61 10/04/2022 UPI/210057563933/JANAK KUNWAR Cr. INR 3,050.00 8,45,194.56
02:14:43
09/04/2022
62 09/04/2022 UPI/209916008788/ANU ROY Dr. INR 800.00 8,42,144.56
04:53:21
09/04/2022
63 09/04/2022 UPI/209915584022/KASHISH RAMESHCHANDRA Cr. INR 5,000.00 8,42,944.56
03:16:11
09/04/2022
64 09/04/2022 UPI/209915581666/KASHISH RAMESHCHANDRA Cr. INR 10,600.00 8,37,944.56
03:13:10
09/04/2022
65 09/04/2022 UPI/209912694192/BHIMANI KAPILKUMAR Dr. INR 250.00 8,27,344.56
12:45:35
08/04/2022
66 08/04/2022 NEFT-TUTR220984637297-YUSRA KH Cr. INR 2,505.11 8,27,594.56
07:35:42
08/04/2022
67 08/04/2022 UPI/209869996598/BHARTI RAINA Cr. INR 4,500.00 8,25,089.45
07:02:19
08/04/2022
68 08/04/2022 UPI/209802874291/RAMA BHAGWATRAO GAIKWAD Cr. INR 9,000.00 8,20,589.45
03:53:55
08/04/2022
69 08/04/2022 UPI/209821048253/PREKSHA SUCHANTI Cr. INR 280.00 8,11,589.45
03:52:49
08/04/2022
70 08/04/2022 UPI/209818820119/KSHAMA HARKANT SITWALA Cr. INR 13,100.00 8,11,309.45
01:44:52
08/04/2022
71 08/04/2022 IMPS/209813627182/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 3,150.00 7,98,209.45
01:12:52
08/04/2022
72 08/04/2022 UPI/209811225834/GAURANG V VAKHARIA Dr. INR 3,752.40 7,95,059.45
11:29:32
07/04/2022
73 07/04/2022 VISA-POS/PAYU-payuindia.ads_pre Gurgaon IND Dr. INR 5,000.00 7,98,811.85
07:14:02
07/04/2022
74 07/04/2022 NEFT-TUTR220974619774-YUSRA KH Cr. INR 16,755.22 8,03,811.85
07:05:13
07/04/2022
75 07/04/2022 UPI/209714451030/Nidhi Khangarot Cr. INR 3,850.00 7,87,056.63
02:59:11
07/04/2022
76 07/04/2022 UPI/209715597563/RAVINDER SINGH Cr. INR 3,100.00 7,83,206.63
02:11:16
06/04/2022
77 06/04/2022 IPAY/INST/NEFT/027394417862/2213985044/ANANT Dr. INR 5,499.00 7,80,106.63
08:32:10
06/04/2022 IPAY/INST/NEFT/027394417861/036805002297/
78 06/04/2022 Dr. INR 95,000.00 7,85,605.63
08:32:10 KUNDANK
06/04/2022
79 06/04/2022 UPI/209602407706/ASHOK KUMAR Cr. INR 10,000.00 8,80,605.63
05:27:58
06/04/2022
80 06/04/2022 UPI/209616941477/BHIMANI KAPILKUMAR Dr. INR 970.00 8,70,605.63
04:59:00
06/04/2022
81 06/04/2022 UPI/209638166957/NAYAN GUGLANI Cr. INR 800.00 8,71,575.63
03:51:00
05/04/2022
82 05/04/2022 UPI/209538222794/YUVIKA SHEKHAWAT Cr. INR 6,000.00 8,70,775.63
02:41:39
04/04/2022
83 04/04/2022 UPI/209437630355/ASMA BIABANI Cr. INR 20,000.00 8,64,775.63
10:02:06
04/04/2022
84 04/04/2022 UPI/209421252930/CHAUHAN SUNITABEN Dr. INR 4,000.00 8,44,775.63
09:10:26
04/04/2022
85 04/04/2022 UPI/209421249881/CHAUHAN SUNITABEN Dr. INR 6,000.00 8,48,775.63
09:10:02
04/04/2022
86 04/04/2022 UPI/209420216180/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,250.00 8,54,775.63
08:31:45
04/04/2022
87 04/04/2022 UPI/209420158764/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,000.00 8,61,025.63
08:31:06
04/04/2022
88 04/04/2022 IMPS/209411275614/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 3,600.00 8,67,025.63
11:09:28
04/04/2022
89 04/04/2022 UPI/209410707212/SHALINI ROY Cr. INR 7,000.00 8,63,425.63
10:58:35
03/04/2022
90 03/04/2022 UPI/209333869062/PIYUSH PUGLIYA Cr. INR 7,200.00 8,56,425.63
03:43:58
03/04/2022
91 03/04/2022 UPI/209371069212/ISHU SHARMA Cr. INR 2,340.00 8,49,225.63
09:49:22
02/04/2022
92 02/04/2022 IMPS/209221308367/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 3,150.00 8,46,885.63
09:58:05
02/04/2022
93 02/04/2022 UPI/209219911607/ANAND VITHAL SOLANKE Cr. INR 2,025.00 8,43,735.63
07:31:19
02/04/2022
94 02/04/2022 UPI/209217968870/ANAND VITHAL SOLANKE Cr. INR 2,025.00 8,41,710.63
05:58:35
02/04/2022
95 02/04/2022 NEFT-TUTR220924527669-KUNWARDE Cr. INR 42,100.00 8,39,685.63
02:32:49
02/04/2022
96 02/04/2022 NEFT-TUTR220924527576-KUNWARDE Cr. INR 24,800.00 7,97,585.63
02:32:38
02/04/2022
97 02/04/2022 UPI/209221871983/Mr ARPIT SEHGAL Cr. INR 1,000.00 7,72,785.63
09:52:50
31/03/2022
98 31/03/2022 UPI/209037950469/GUPTA CHANDAN LAXMAN Cr. INR 1,000.00 7,71,785.63
06:58:39
31/03/2022
99 31/03/2022 UPI/209033888554/MADIGA MAHESH Cr. INR 22,950.00 7,70,785.63
02:01:57
30/03/2022
100 30/03/2022 IMPS/208920860194/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 13,150.00 7,47,835.63
08:44:55
30/03/2022
101 30/03/2022 UPI/208918934942/MRS HEENA KHOKHA Cr. INR 100.00 7,34,685.63
06:07:43
30/03/2022
102 30/03/2022 NEFT-N089222004862453-VAMIKA J Cr. INR 21,700.00 7,34,585.63
06:06:13
30/03/2022
103 30/03/2022 UPI/208989210281/JAI JWALA TRADING Cr. INR 4,600.00 7,12,885.63
10:14:21
29/03/2022
104 29/03/2022 IMPS/208817676353/SHWETA GUP/ICICI B/XX7435/NA Cr. INR 20,500.00 7,08,285.63
05:55:48
28/03/2022
105 28/03/2022 UPI/208717838977/TRITIKSHA KUMARI PANWAR Cr. INR 2,100.00 6,87,785.63
03:55:40
28/03/2022
106 28/03/2022 UPI/208752973853/Shivani Naruka Cr. INR 1.00 6,85,685.63
03:54:48
 28/03/2022
107 28/03/2022 UPI/208713473167/TRITIKSHA KUMARI PANWAR Cr. INR 6,800.00 6,85,684.63
11:53:13
28/03/2022
108 28/03/2022 UPI/208760896466/ASMA BIABANI Cr. INR 30,000.00 6,78,884.63
10:48:05
28/03/2022
109 28/03/2022 UPI/208712084298/RENU SINGH AHUJA Cr. INR 10,000.00 6,48,884.63
10:39:52
26/03/2022 IPAY/INST/NEFT/027371943961/50100069672474/
110 26/03/2022 Dr. INR 3,315.00 6,38,884.63
08:02:01 SHANK
26/03/2022 IPAY/INST/NEFT/027371939561/036805002297/
111 26/03/2022 Dr. INR 98,000.00 6,42,199.63
07:58:59 KUNDANK
24/03/2022
112 24/03/2022 KOTA :- CASH RECEIPT Cr. INR 5,000.00 7,40,199.63
03:50:12
22/03/2022
113 22/03/2022 IMPS/208115521739/KAILASHKAW/State Cr. INR 1,040.00 7,35,199.63
03:57:50
21/03/2022
114 21/03/2022 UPI/208021291986/BHIMANI KAPILKUMAR Dr. INR 1,400.00 7,34,159.63
09:00:30
21/03/2022
115 21/03/2022 NEFT-TUTR220804364899-KUNWARDE Cr. INR 30,000.22 7,35,559.63
12:32:58
21/03/2022
116 21/03/2022 NEFT-AXMB220804557691-BHAVYA S Cr. INR 2,900.00 7,05,559.41
12:02:30
21/03/2022
117 21/03/2022 [220375FTTI01089] : Dr. INR 1,469.00 7,02,659.41
11:40:41
21/03/2022
118 21/03/2022 [220375FTTI01089] : REALIZE Cr. INR 2,21,301.56 7,04,128.41
11:40:41
16/03/2022
119 16/03/2022 UPI/207517475100/52070200000547@barb0vasahm Dr. INR 2,940.00 4,82,826.85
05:55:31
16/03/2022
120 16/03/2022 UPI/207515131873/SURBHI MEWARA Cr. INR 2,500.00 4,85,766.85
03:04:04
16/03/2022
121 16/03/2022 UPI/207523982153/JAGRUTI GAURAV SHETH Dr. INR 2,500.00 4,83,266.85
01:36:28
16/03/2022 IPAY/INST/NEFT/027353369681/036805002297/
122 16/03/2022 Dr. INR 98,000.00 4,85,766.85
01:20:40 KUNDANK
15/03/2022
123 15/03/2022 NEFT-SBIG100006586395-SBI GLOB Cr. INR 23,800.00 5,83,766.85
09:32:23
15/03/2022
124 15/03/2022 UPI/207457465815/RAMA BHAGWATRAO GAIKWAD Cr. INR 9,000.00 5,59,966.85
06:39:00
15/03/2022
125 15/03/2022 IMPS/207415833949/KAILASHKAW/State Cr. INR 7,850.00 5,50,966.85
03:27:47
14/03/2022
126 14/03/2022 NEFT-N073221873218635-SYNERGIS Cr. INR 25,030.32 5,43,116.85
04:04:22
12/03/2022
127 12/03/2022 UPI/207144637282/PINU RANAWAT Cr. INR 2,000.00 5,18,086.53
04:57:16
11/03/2022
128 11/03/2022 NEFT-TUTR220704256650-YUSRA KH Cr. INR 8,000.94 5,16,086.53
08:32:32
11/03/2022
129 11/03/2022 UPI/207055871610/ASMA BIABANI Cr. INR 8,200.00 5,08,085.59
01:03:16
11/03/2022 IPAY/INST/NEFT/027343613861/036805002297/
130 11/03/2022 Dr. INR 98,000.00 4,99,885.59
12:22:59 KUNDANK
10/03/2022
131 10/03/2022 UPI/206959333608/SONU KUMAR Cr. INR 10,199.00 5,97,885.59
01:43:55
10/03/2022
132 10/03/2022 UPI/206936285881/SONU KUMAR Cr. INR 1.00 5,87,686.59
12:30:02
09/03/2022
133 09/03/2022 SMS_CHARGE_FOR_OCT21_TO_DEC21 Dr. INR 68.15 5,87,685.59
04:56:39
09/03/2022
134 09/03/2022 UPI/206842236311/ASMA BIABANI Cr. INR 49,000.00 5,87,753.74
01:11:40
08/03/2022 IPAY/INST/NEFT/027337413961/005201000009577/
135 08/03/2022 Dr. INR 2,50,000.00 5,38,753.74
03:24:37 KAPIL
07/03/2022
136 07/03/2022 NEFT-TUTR220664182161-YUSRA KH Cr. INR 16,750.01 7,88,753.74
10:32:29
07/03/2022
137 07/03/2022 NEFT-AXMB220668053268-BHAVYA S Cr. INR 4,800.00 7,72,003.73
06:40:41
07/03/2022 IPAY/INST/NEFT/027335237761/005201000009577/
138 07/03/2022 Dr. INR 2,50,000.00 7,67,203.73
04:13:53 KAPIL
07/03/2022
139 07/03/2022 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 75,000.00 10,17,203.73
03:25:25
06/03/2022
140 06/03/2022 UPI/206516063997/52070200000547@barb0vasahm Dr. INR 4,536.00 9,42,203.73
04:03:09
06/03/2022
141 06/03/2022 UPI/206515005254/ANU ROY Dr. INR 5,000.00 9,46,739.73
03:59:24
06/03/2022
142 06/03/2022 UPI/206514927187/ANNIE ANAND YADAV Cr. INR 13,000.00 9,51,739.73
03:38:39
05/03/2022
143 05/03/2022 NEFT-AXMB220647042279-BHAVYA S Cr. INR 9,300.00 9,38,739.73
04:37:37
05/03/2022
144 05/03/2022 UPI/206416521279/billdesktez Dr. INR 1,880.00 9,29,439.73
04:35:26
05/03/2022
145 05/03/2022 UPI/206416450408/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,300.00 9,31,319.73
04:33:29
05/03/2022
146 05/03/2022 UPI/206416448062/Ms MONALI VINUBHAI UBHADIYA Dr. INR 7,000.00 9,37,619.73
04:33:03
05/03/2022
147 05/03/2022 UPI/206416406706/CHAUHAN SUNITABEN Dr. INR 3,500.00 9,44,619.73
04:30:03
05/03/2022
148 05/03/2022 UPI/206416383778/CHAUHAN SUNITABEN Dr. INR 6,500.00 9,48,119.73
04:29:14
04/03/2022
149 04/03/2022 UPI/206358409236/ASMA BIABANI Cr. INR 49,000.00 9,54,619.73
05:26:44
03/03/2022
150 03/03/2022 UPI/206280307562/ASMA BIABANI Cr. INR 49,000.00 9,05,619.73
04:26:38
03/03/2022
151 03/03/2022 NEFT-AXMB220625727293-BHAVYA S Cr. INR 58,300.00 8,56,619.73
01:07:53
02/03/2022
152 02/03/2022 UPI/206107360968/RHEA SANJAY VORA Cr. INR 10,400.00 7,98,319.73
12:39:43
28/02/2022
153 28/02/2022 UPI/205988496937/MEGHA SINGH SOLANKI Cr. INR 1,985.00 7,87,919.73
05:46:40
28/02/2022
154 28/02/2022 UPI/205902767377/MEGHA SINGH SOLANKI Cr. INR 2,000.00 7,85,934.73
05:46:02
28/02/2022
155 28/02/2022 UPI/205980099611/MEGHA SINGH SOLANKI Cr. INR 2,000.00 7,83,934.73
05:45:31
28/02/2022
156 28/02/2022 UPI/205992061977/MEGHA SINGH SOLANKI Cr. INR 2,000.00 7,81,934.73
05:45:01
27/02/2022
157 27/02/2022 UPI/205849196400/MEGHA SINGH SOLANKI Cr. INR 2,000.00 7,79,934.73
03:37:35
27/02/2022
158 27/02/2022 UPI/205815588369/MEGHA SINGH SOLANKI Cr. INR 2,000.00 7,77,934.73
03:37:08
24/02/2022
159 24/02/2022 UPI/205514681653/HARENDRA SINGH CHOUHAN Cr. INR 20,400.00 7,75,934.73
02:13:04
24/02/2022
160 24/02/2022 NEFT-N055221846141537-SYNERGIS Cr. INR 2,640.06 7,55,534.73
01:03:25
23/02/2022
161 23/02/2022 NEFT-N054221844954436-SYNERGIS Cr. INR 15,631.21 7,52,894.67
03:04:22
22/02/2022
162 22/02/2022 UPI/205335966462/JANAK KUNWAR Cr. INR 12,950.00 7,37,263.46
05:59:43
 22/02/2022
163 22/02/2022 UPI/205317073689/SURBHI MEWARA Cr. INR 5,000.00 7,24,313.46
05:57:32
22/02/2022
164 22/02/2022 NEFT-AXMB220531535359-BHAVYA S Cr. INR 5,200.00 7,19,313.46
05:03:41
21/02/2022
165 21/02/2022 UPI/205268339031/AYUSH CHANANA Cr. INR 4,000.00 7,14,113.46
08:51:52
21/02/2022
166 21/02/2022 UPI/205217853887/SONI MONIL MANHARLAL Cr. INR 750.00 7,10,113.46
04:59:10
21/02/2022
167 21/02/2022 NEFT-N052221842236432-SYNERGIS Cr. INR 8,117.82 7,09,363.46
03:33:22
21/02/2022
168 21/02/2022 BAJAJ ALLIANZ GENERA 216680 Dr. INR 472.00 7,01,245.64
02:34:16
21/02/2022
169 21/02/2022 BAJAJ ALLIANZ GENERA 216679 Dr. INR 1,871.00 7,01,717.64
02:34:16
19/02/2022
170 19/02/2022 UPI/205067261854/ASMA BIABANI Cr. INR 49,000.00 7,03,588.64
06:09:00
18/02/2022 UPI/204904132080/KAILASHKUNVAR
171 18/02/2022 Cr. INR 8,000.00 6,54,588.64
05:49:39 RAGHUNATHSINH
18/02/2022
172 18/02/2022 UPI/204936680846/VARSHA JAIN Cr. INR 8,075.00 6,46,588.64
03:58:19
18/02/2022
173 18/02/2022 UPI/204967795258/VARSHA JAIN Cr. INR 1.00 6,38,513.64
03:54:50
18/02/2022
174 18/02/2022 VISA-POS/Facebook India Online Ser400051 IND Dr. INR 5,000.00 6,38,512.64
01:12:15
18/02/2022
175 18/02/2022 UPI/204966857015/AYUSH CHANANA Cr. INR 20,000.00 6,43,512.64
11:58:26
17/02/2022
176 17/02/2022 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 70,000.00 6,23,512.64
02:31:18
16/02/2022
177 16/02/2022 UPI/204757237792/ASMA BIABANI Cr. INR 49,000.00 5,53,512.64
03:58:58
15/02/2022 IPAY/INST/NEFT/027297840621/036805002297/
178 15/02/2022 Dr. INR 95,000.00 5,04,512.64
01:07:58 KUNDANK
15/02/2022
179 15/02/2022 BN028501/15-02-22 12:14:12 /000000388529 Cr. INR 15,300.00 5,99,512.64
12:14:13
14/02/2022
180 14/02/2022 UPI/204536693983/SHALINI ROY Cr. INR 6,000.00 5,84,212.64
09:05:24
12/02/2022
181 12/02/2022 VISA-POS/Facebook India Online Ser400051 IND Dr. INR 5,000.00 5,78,212.64
08:40:25
12/02/2022
182 12/02/2022 UPI/204311638191/MRS HEENA KHOKHA Cr. INR 1,000.00 5,83,212.64
11:07:39
11/02/2022
183 11/02/2022 UPI/204201951738/TANUPRIYA SINGH TANWAR Cr. INR 3,150.00 5,82,212.64
07:00:39
11/02/2022
184 11/02/2022 UPI/204243608417/JANAK KUNWAR Cr. INR 10,000.00 5,79,062.64
06:29:36
11/02/2022
185 11/02/2022 UPI/204276172809/HEMA CHAMPAWAT DO LAXMAN Cr. INR 30,000.00 5,69,062.64
12:10:31
10/02/2022
186 10/02/2022 NEFT-N041221828509535-RUPINDER Cr. INR 50,000.00 5,39,062.64
02:06:06
10/02/2022
187 10/02/2022 UPI/204112627766/SAPANA SHAILENDRA RATHI Cr. INR 4,250.00 4,89,062.64
12:53:38
09/02/2022
188 09/02/2022 UPI/204092638371/PINU RANAWAT Cr. INR 2,000.00 4,84,812.64
07:47:08
09/02/2022 IMPS/204016611043/SHAILJA/Kotak Mahi/XX6677/MB
189 09/02/2022 Cr. INR 2,700.00 4,82,812.64
04:56:06 TO
09/02/2022
190 09/02/2022 UPI/204011417874/Nidhi Khangarot Cr. INR 1,850.00 4,80,112.64
11:39:15
08/02/2022
191 08/02/2022 UPI/203916343458/Nidhi Khangarot Cr. INR 17,000.00 4,78,262.64
04:52:43
07/02/2022
192 07/02/2022 NEFT-AXMB220385402210-BHAVYA S Cr. INR 9,600.00 4,61,262.64
09:32:31
07/02/2022
193 07/02/2022 IPAY/INST/NEFT/027283844341/2213985044/ANANT Dr. INR 6,018.00 4,51,662.64
06:21:34
07/02/2022
194 07/02/2022 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 80,000.00 4,57,680.64
03:50:11
07/02/2022
195 07/02/2022 UPI/203871011293/MAMTA KUNWAR CHOUHAN Cr. INR 9,900.00 3,77,680.64
12:12:36
06/02/2022
196 06/02/2022 UPI/203719896232/AMITOJ KAUR DHANJU Dr. INR 2,700.00 3,67,780.64
07:31:04
06/02/2022
197 06/02/2022 UPI/203715658371/DEEPSHIKHA RATHORE Cr. INR 5,950.00 3,70,480.64
05:13:16
06/02/2022 IPAY/INST/NEFT/027281579841/036805002297/
198 06/02/2022 Dr. INR 95,000.00 3,64,530.64
12:54:10 KUNDANK
06/02/2022
199 06/02/2022 VISA-POS/PAYU-payuindia.ads_pre Gurgaon IND Dr. INR 5,000.00 4,59,530.64
12:26:19
06/02/2022
200 06/02/2022 UPI/203712967104/ARUMITA GHOSH Dr. INR 18,177.00 4,64,530.64
12:16:06
06/02/2022
201 06/02/2022 UPI/203712911171/CHAUHAN SUNITABEN Dr. INR 4,250.00 4,82,707.64
12:13:28
06/02/2022
202 06/02/2022 UPI/203712906782/CHAUHAN SUNITABEN Dr. INR 6,000.00 4,86,957.64
12:12:42
06/02/2022
203 06/02/2022 UPI/203798113105/ANKITA GUPTA Cr. INR 5,500.00 4,92,957.64
11:57:08
06/02/2022
204 06/02/2022 UPI/203711349836/Ms MONALI VINUBHAI UBHADIYA Dr. INR 7,250.00 4,87,457.64
11:43:21
06/02/2022
205 06/02/2022 UPI/203711328641/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,500.00 4,94,707.64
11:42:28
06/02/2022
206 06/02/2022 UPI/203708562877/AMITOJ KAUR DHANJU Cr. INR 2,700.00 5,01,207.64
08:44:08
05/02/2022 UPI/203657945800/KARAN MAHESHKUMAR
207 05/02/2022 Cr. INR 3,500.00 4,98,507.64
04:29:16 KHATWANI
03/02/2022
208 03/02/2022 IMPS/203415188363/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 2,600.00 4,95,007.64
03:18:44
02/02/2022
209 02/02/2022 UPI/203320903688/KALVINDER KAUR Cr. INR 14,800.00 4,92,407.64
11:35:59
02/02/2022
210 02/02/2022 IMPS/203312261178/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 3,800.00 4,77,607.64
12:20:58
01/02/2022 UPI/203216969290/KAILASHKAWAR
211 01/02/2022 Cr. INR 4,300.00 4,73,807.64
04:05:52 SURENDRASINGH
01/02/2022 IPAY/INST/NEFT/027271794641/005201000009577/
212 01/02/2022 Dr. INR 1,50,000.00 4,69,507.64
01:19:55 KAPIL
01/02/2022 IPAY/INST/NEFT/027271789001/036805002297/
213 01/02/2022 Dr. INR 95,000.00 6,19,507.64
01:18:18 KUNDANK
01/02/2022
214 01/02/2022 NEFT-N032221814121608-RAKESH C Cr. INR 58,500.00 7,14,507.64
11:14:13
31/01/2022 IPAY/INST/NEFT/027269175021/005201000009577/
215 31/01/2022 Dr. INR 1,50,000.00 6,56,007.64
12:26:50 KAPIL
31/01/2022 IPAY/INST/NEFT/027269159361/036805002297/
216 31/01/2022 Dr. INR 95,000.00 8,06,007.64
12:22:30 KUNDANK
30/01/2022
217 30/01/2022 IMPS/203022878735/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 1,000.00 9,01,007.64
10:15:18
30/01/2022
218 30/01/2022 UPI/203008379575/JANAK KUNWAR Cr. INR 2,900.00 9,00,007.64
07:04:25
 30/01/2022
219 30/01/2022 ANNUAL_CARDFEE_432090******5938_JAN22 Dr. INR 259.60 8,97,107.64
04:29:31
30/01/2022
220 30/01/2022 UPI/203003315608/JANAK KUNWAR Cr. INR 5,000.00 8,97,367.24
01:38:55
30/01/2022
221 30/01/2022 UPI/203002815185/JANAK KUNWAR Cr. INR 2,500.00 8,92,367.24
01:08:24
30/01/2022 UPI/203011021978/KAILASHKAWAR
222 30/01/2022 Cr. INR 3,600.00 8,89,867.24
11:53:21 SURENDRASINGH
29/01/2022
223 29/01/2022 UPI/202918481243/MINOTI ROBERT NELSON Cr. INR 4,500.00 8,86,267.24
06:10:18
29/01/2022
224 29/01/2022 UPI/202989375135/HEMA CHAMPAWAT DO LAXMAN Cr. INR 10,500.00 8,81,767.24
05:37:45
28/01/2022
225 28/01/2022 UPI/202835501300/HEMA CHAMPAWAT DO LAXMAN Cr. INR 3,100.00 8,71,267.24
04:13:47
27/01/2022
226 27/01/2022 NEFT-N027221808291521-RAKESH C Cr. INR 50,000.00 8,68,167.24
08:32:17
27/01/2022
227 27/01/2022 NEFT-N027220981683397-REMITLY Cr. INR 31,700.00 8,18,167.24
12:03:05
27/01/2022 IPAY/INST/NEFT/027262336741/036805002297/
228 27/01/2022 Dr. INR 95,000.00 7,86,467.24
11:02:04 KUNDANK
26/01/2022
229 26/01/2022 UPI/202634424169/ROOP KAUR BRAR Cr. INR 2,800.00 8,81,467.24
12:36:55
26/01/2022
230 26/01/2022 UPI/202666538747/RAJESH KANWAR Cr. INR 4,050.00 8,78,667.24
10:53:07
25/01/2022
231 25/01/2022 IPAY/ESHP/Paytm Dr. INR 2,474.46 8,74,617.24
05:58:41
25/01/2022 IPAY/INST/NEFT/027259681941/005201000009577/
232 25/01/2022 Dr. INR 50,000.00 8,77,091.70
12:14:58 KAPIL
25/01/2022
233 25/01/2022 UPI/202581260573/ARSHAD GARMENTS Cr. INR 3,680.00 9,27,091.70
12:02:47
24/01/2022
234 24/01/2022 UPI/202497902947/F S GARMENTS Cr. INR 2,000.00 9,23,411.70
06:26:56
24/01/2022
235 24/01/2022 UPI/202493595043/HEMA CHAMPAWAT DO LAXMAN Cr. INR 4,700.00 9,21,411.70
03:14:25
24/01/2022 IPAY/INST/NEFT/027257825441/005201000009577/
236 24/01/2022 Dr. INR 2,50,000.00 9,16,711.70
01:51:50 KAPIL
24/01/2022
237 24/01/2022 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 40,000.00 11,66,711.70
11:35:37
23/01/2022
238 23/01/2022 UPI/202316558730/ABHAY RASTOGI Cr. INR 11,950.00 11,26,711.70
04:10:59
23/01/2022
239 23/01/2022 UPI/202376837118/GADE TEJASWI Cr. INR 4,000.00 11,14,761.70
12:07:37
22/01/2022
240 22/01/2022 UPI/202216053682/SURBHI MEWARA Cr. INR 2,500.00 11,10,761.70
04:23:07
21/01/2022
241 21/01/2022 UPI/202121565066/HEMA CHAMPAWAT DO LAXMAN Cr. INR 6,500.00 11,08,261.70
11:06:27
21/01/2022
242 21/01/2022 UPI/202151013580/VISHVAS SANDIPBHAI PATEL Cr. INR 2,500.00 11,01,761.70
06:25:12
20/01/2022
243 20/01/2022 NEFT-AXMB220207379224-BHAVYA S Cr. INR 80,150.00 10,99,261.70
05:05:22
20/01/2022 IPAY/INST/NEFT/027251513941/036805002297/
244 20/01/2022 Dr. INR 98,000.00 10,19,111.70
01:08:47 KUNDANK
20/01/2022
245 20/01/2022 UPI/202085154280/BHANWAR SINGH KUSHWAH Cr. INR 6,000.00 11,17,111.70
10:21:53
19/01/2022
246 19/01/2022 UPI/201919896955/HEMA CHAMPAWAT DO LAXMAN Cr. INR 200.00 11,11,111.70
09:28:47
19/01/2022
247 19/01/2022 UPI/201919696937/HEMA CHAMPAWAT DO LAXMAN Cr. INR 6,600.00 11,10,911.70
09:24:49
19/01/2022
248 19/01/2022 UPI/201949099473/JYOTI CHANDAK Cr. INR 15,000.00 11,04,311.70
04:32:39
18/01/2022
249 18/01/2022 UPI/201809349135/NEHA BHATI Cr. INR 2,700.00 10,89,311.70
01:47:19
18/01/2022
250 18/01/2022 NEFT-AXMB220186267615-BHAVYA S Cr. INR 5,000.00 10,86,611.70
12:04:14
17/01/2022
251 17/01/2022 UPI/201779714524/NIRANJANABEN AMRUTBHAI NAI Cr. INR 2,700.00 10,81,611.70
10:26:26
17/01/2022
252 17/01/2022 IPAY/ESHP/PAYU/2738122294/14569808213 Dr. INR 2,500.00 10,78,911.70
03:52:33
13/01/2022
253 13/01/2022 UPI/201309469369/AISHWARYA RATHI Cr. INR 5,200.00 10,81,411.70
01:56:57
12/01/2022
254 12/01/2022 UPI/201267018784/Mrs Priyanka Ashish Rathi Cr. INR 4,200.00 10,76,211.70
05:00:57
12/01/2022 IPAY/INST/NEFT/027237386961/036805002297/
255 12/01/2022 Dr. INR 95,000.00 10,72,011.70
12:40:45 KUNDANK
11/01/2022
256 11/01/2022 IMPS/201116608844/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 16,000.00 11,67,011.70
04:05:23
10/01/2022
257 10/01/2022 UPI/201022242555/billdesktez Dr. INR 2,300.00 11,51,011.70
10:05:48
10/01/2022
258 10/01/2022 NEFT-301443294-MANISH KISHORCH Cr. INR 49,000.00 11,53,311.70
04:04:03
10/01/2022
259 10/01/2022 BN019901/10-01-22 14:20:40 /000000476319 Cr. INR 7,600.00 11,04,311.70
02:20:41
10/01/2022
260 10/01/2022 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 60,000.00 10,96,711.70
12:05:40
09/01/2022 IPAY/INST/NEFT/027231526241/036805002297/
261 09/01/2022 Dr. INR 95,000.00 10,36,711.70
11:32:42 KUNDANK
09/01/2022
262 09/01/2022 UPI/200911909107/CHAUHAN SUNITABEN Dr. INR 9,000.00 11,31,711.70
11:26:01
08/01/2022
263 08/01/2022 UPI/200899430344/KANHA CREATION Cr. INR 4,300.00 11,40,711.70
04:47:54
07/01/2022
264 07/01/2022 NEFT-299343659-MANISH KISHORCH Cr. INR 1,000.00 11,36,411.70
09:02:31
07/01/2022
265 07/01/2022 NEFT-AXNFPN0003391547-PHONEPE Cr. INR 1.00 11,35,411.70
03:36:56
07/01/2022
266 07/01/2022 UPI/200787836714/PRIYANKA CHAUBEY Cr. INR 23,000.00 11,35,410.70
12:05:10
06/01/2022 IMPS/200618335104/HEMA/HDFC Bank
267 06/01/2022 Cr. INR 20,000.00 11,12,410.70
06:32:57 Lim/XX7073/Due
05/01/2022
268 05/01/2022 UPI/200519760426/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,750.00 10,92,410.70
07:27:07
05/01/2022
269 05/01/2022 UPI/200519706350/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,500.00 10,99,160.70
07:26:15
05/01/2022
270 05/01/2022 IPAY/INST/NEFT/027224321323/2213985044/ANANT Dr. INR 4,425.00 11,05,660.70
03:55:08
05/01/2022 IPAY/INST/NEFT/027224321322/3005001837/G P
271 05/01/2022 Dr. INR 3,000.00 11,10,085.70
03:55:08 SHETH
05/01/2022 IPAY/INST/NEFT/027224321321/036805002297/
272 05/01/2022 Dr. INR 98,000.00 11,13,085.70
03:55:07 KUNDANK
05/01/2022
273 05/01/2022 NEFT-N005221780168571-RUPINDER Cr. INR 22,000.00 12,11,085.70
02:33:58
04/01/2022
274 04/01/2022 VISA-POS/PAYU-payuindia.ads_pre Gurgaon IND Dr. INR 5,000.00 11,89,085.70
12:36:53
 03/01/2022
275 03/01/2022 UPI/200393655306/RENU SINGH AHUJA Cr. INR 15,000.00 11,94,085.70
11:55:23
03/01/2022
276 03/01/2022 IMPS/200311990176/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 4,000.00 11,79,085.70
11:15:36
31/12/2021
277 31/12/2021 UPI/136557337381/TAHIRHUSEN IBRAHIMBHAI TAI Cr. INR 2,500.00 11,75,085.70
05:55:46
31/12/2021
278 31/12/2021 NARODA, AHMEDABAD :- CASH RECEIPT Cr. INR 6,000.00 11,72,585.70
12:38:26
29/12/2021
279 29/12/2021 UPI/136318509230/MANISHA NISHITH SHAH Cr. INR 3,000.00 11,66,585.70
06:46:40
29/12/2021
280 29/12/2021 UPI/136327595149/SHRADDHA GUPTA Cr. INR 4,900.00 11,63,585.70
02:47:08
29/12/2021
281 29/12/2021 NEFT-N363210929965637-REMITLY Cr. INR 11,900.00 11,58,685.70
07:02:13
27/12/2021 IPAY/INST/NEFT/027206956301/036805002297/
282 27/12/2021 Dr. INR 95,000.00 11,46,785.70
04:45:07 KUNDANK
27/12/2021
283 27/12/2021 UPI/136192142342/RICHA RASTOGI Cr. INR 5,000.00 12,41,785.70
01:38:50
25/12/2021
284 25/12/2021 UPI/135900415970/DIKSHA PRIYA Cr. INR 5,000.00 12,36,785.70
09:54:18
25/12/2021
285 25/12/2021 NEFT-N359211765569426-DIMPLE M Cr. INR 25,000.00 12,31,785.70
04:31:47
25/12/2021
286 25/12/2021 UPI/135922194115/ARPIT SEHGAL Cr. INR 2,100.00 12,06,785.70
03:50:13
24/12/2021
287 24/12/2021 UPI/135870377133/VIHAR VIJAYKUMAR VITHALANI Cr. INR 1.00 12,04,685.70
05:17:24
24/12/2021
288 24/12/2021 IMPS/135811684369/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 300.00 12,04,684.70
11:49:48
24/12/2021
289 24/12/2021 UPI/135811356326/6405433125@idib000p009 Dr. INR 1,638.00 12,04,384.70
11:38:08
23/12/2021
290 23/12/2021 UPI/135722275230/ARPIT SEHGAL Cr. INR 3,200.00 12,06,022.70
06:02:00
23/12/2021
291 23/12/2021 IMPS/135716829694/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 500.00 12,02,822.70
04:38:37
23/12/2021
292 23/12/2021 UPI/135714034331/6405433125@idib000p009 Dr. INR 2,268.00 12,02,322.70
02:31:12
23/12/2021 IPAY/INST/NEFT/027200967261/0361001010627/
293 23/12/2021 Dr. INR 20,124.00 12,04,590.70
02:14:39 SHREE
22/12/2021
294 22/12/2021 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 70,000.00 12,24,714.70
04:04:26
22/12/2021
295 22/12/2021 SMS_CHARGE_FOR_JUL21_TO_SEP21 Dr. INR 61.65 11,54,714.70
09:43:21
19/12/2021
296 19/12/2021 IMPS/135318868788/RAJENDRAGO/Bank Cr. INR 32,500.00 11,54,776.35
06:10:27
19/12/2021 IMPS/135312864611/SUNILKUMAR/Kotak
297 19/12/2021 Cr. INR 6,800.00 11,22,276.35
12:58:59 M/XX6187/MB
18/12/2021
298 18/12/2021 UPI/135216473766/Divya Kanwar Gehlot Cr. INR 15,500.00 11,15,476.35
05:47:24
18/12/2021
299 18/12/2021 UPI/135238712505/Divya Kanwar Gehlot Cr. INR 1.00 10,99,976.35
05:46:45
17/12/2021
300 17/12/2021 UPI/135121121907/Pallavi Shekhawat Cr. INR 8,500.00 10,99,975.35
09:16:36
17/12/2021
301 17/12/2021 NEFT-KKBKH21351627739-SUNILKUM Cr. INR 25,600.00 10,91,475.35
09:32:39
15/12/2021 UPI/134915215220/KAILASHKAWAR
302 15/12/2021 Cr. INR 5,300.00 10,65,875.35
03:43:25 SURENDRASINGH
15/12/2021
303 15/12/2021 UPI/134985288570/RAJENDRASINH JAGATSINH Cr. INR 4,650.00 10,60,575.35
02:34:36
15/12/2021
304 15/12/2021 NEFT-INDBN15120356566-FAIZA HA Cr. INR 10,200.00 10,55,925.35
01:34:47
15/12/2021 IPAY/INST/NEFT/027186065941/036805002297/
305 15/12/2021 Dr. INR 98,000.00 10,45,725.35
01:05:19 KUNDANK
14/12/2021
306 14/12/2021 NEFT-N348211751853088-RUPINDER Cr. INR 17,000.00 11,43,725.35
12:43:52
13/12/2021
307 13/12/2021 IPAY/INST/NEFT/027182775802/2213985044/ANANT Dr. INR 7,584.00 11,26,725.35
08:21:12
13/12/2021 IPAY/INST/NEFT/027182775801/036805002297/
308 13/12/2021 Dr. INR 95,000.00 11,34,309.35
08:21:12 KUNDANK
11/12/2021
309 11/12/2021 UPI/134592642129/ANSARI MO ADIL ABUTALIB Cr. INR 500.00 12,29,309.35
02:42:34
10/12/2021
310 10/12/2021 UPI/134494210722/KARTIKEY DEV SINGH TANWAR Cr. INR 6,750.00 12,28,809.35
01:24:04
09/12/2021
311 09/12/2021 IMPS/134317870395/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 4,400.00 12,22,059.35
05:33:59
08/12/2021
312 08/12/2021 UPI/134236999514/MANALI MITTAL Cr. INR 16,000.00 12,17,659.35
09:27:15
08/12/2021
313 08/12/2021 NEFT-AXMB213427673435-BHAVYA S Cr. INR 12,000.00 12,01,659.35
09:02:40
08/12/2021
314 08/12/2021 UPI/134265091925/SHARANJIT SINGH Cr. INR 6,500.00 11,89,659.35
05:40:04
06/12/2021
315 06/12/2021 UPI/134011161597/CHAUHAN SUNITABEN Dr. INR 6,500.00 11,83,159.35
11:52:18
06/12/2021
316 06/12/2021 UPI/134011096133/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,000.00 11,89,659.35
11:51:12
06/12/2021
317 06/12/2021 UPI/134011083540/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,500.00 11,95,659.35
11:48:44
06/12/2021 IPAY/INST/NEFT/027168078961/036805002297/
318 06/12/2021 Dr. INR 98,000.00 12,02,159.35
08:53:29 KUNDANK
06/12/2021
319 06/12/2021 IMPS/134008298419/SHALINI BA/ICICI B/XX4069/ Cr. INR 6,000.00 13,00,159.35
08:29:41
06/12/2021
320 06/12/2021 IMPS/134008252485/SHALINI BA/ICICI B/XX4069/ Cr. INR 50,000.00 12,94,159.35
08:03:40
04/12/2021 IPAY/INST/NEFT/027166732961/036805002297/
321 04/12/2021 Dr. INR 95,000.00 12,44,159.35
08:31:00 KUNDANK
03/12/2021 IPAY/INST/NEFT/027164617481/192402000000237/
322 03/12/2021 Dr. INR 1,98,000.00 13,39,159.35
05:41:36 SUNS
02/12/2021
323 02/12/2021 UPI/133618769590/ANUJKUMAR ROHITASH SHARMA Cr. INR 10,000.00 15,37,159.35
10:46:10
02/12/2021
324 02/12/2021 NEFT-AXMB213364382525-BHAVYA S Cr. INR 24,900.00 15,27,159.35
04:04:55
02/12/2021
325 02/12/2021 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 55,000.00 15,02,259.35
02:47:35
02/12/2021
326 02/12/2021 UPI/133694614408/MANALI MITTAL Cr. INR 16,000.00 14,47,259.35
10:32:45
01/12/2021
327 01/12/2021 UPI/133546755337/NAYAN GUGLANI Cr. INR 39,000.00 14,31,259.35
12:43:41
30/11/2021
328 30/11/2021 UPI/133415118937/RAKHI SINGH Cr. INR 200.00 13,92,259.35
03:50:15
30/11/2021
329 30/11/2021 UPI/133499851283/SAGARIKA DUBEY Cr. INR 10,000.00 13,92,059.35
12:36:28
30/11/2021
330 30/11/2021 NEFT-AXMB213342742769-BHAVYA S Cr. INR 31,950.00 13,82,059.35
03:34:32
 29/11/2021
331 29/11/2021 UPI/133345819511/SONAL TANDON Cr. INR 1,700.00 13,50,109.35
04:15:58
29/11/2021
332 29/11/2021 UPI/133304418762/RAJU ISHWAR DHODI Dr. INR 3,475.00 13,48,409.35
02:07:23
29/11/2021
333 29/11/2021 NEFT-AXMB213332435348-BHAVYA S Cr. INR 15,000.00 13,51,884.35
01:06:41
27/11/2021
334 27/11/2021 NEFT-TUTR213312851151-RABIA AL Cr. INR 30,400.00 13,36,884.35
10:02:34
27/11/2021
335 27/11/2021 UPI/133186642944/AMBAR VAID Cr. INR 9,000.00 13,06,484.35
06:51:31
27/11/2021
336 27/11/2021 UPI/133180871189/AISHWARYA RATHI Cr. INR 11,000.00 12,97,484.35
05:14:30
27/11/2021
337 27/11/2021 UPI/133143494680/ARPIT SEHGAL Cr. INR 1,000.00 12,86,484.35
11:12:20
26/11/2021
338 26/11/2021 UPI/133089780064/CHAUHAN BHANVARSINH Cr. INR 16,500.00 12,85,484.35
06:25:39
26/11/2021 UPI/133077900656/JABRARAM VAGTARAM
339 26/11/2021 Cr. INR 4,500.00 12,68,984.35
05:22:21 PRAJAPATI
26/11/2021
340 26/11/2021 NEFT-N330211726891628-SYNERGIS Cr. INR 30,767.09 12,64,484.35
02:33:52
26/11/2021
341 26/11/2021 NEFT-TUTR213302831478-SONAL MI Cr. INR 54,338.06 12,33,717.26
06:03:21
25/11/2021
342 25/11/2021 UPI/132914619947/RAKHI SINGH Cr. INR 11,400.00 11,79,379.20
02:20:42
25/11/2021 IPAY/INST/NEFT/027148633861/036805002297/
343 25/11/2021 Dr. INR 98,000.00 11,67,979.20
08:26:03 KUNDANK
24/11/2021
344 24/11/2021 NEFT-263600388-BHARAT MANUBHAI Cr. INR 15,000.00 12,65,979.20
11:57:12
24/11/2021
345 24/11/2021 UPI/132849757185/NIMISHA SINHA Cr. INR 11,000.00 12,50,979.20
07:47:04
24/11/2021 IMPS/132815306982/HEMA/HDFC Bank
346 24/11/2021 Cr. INR 20,000.00 12,39,979.20
03:15:53 Lim/XX7073/Due
24/11/2021
347 24/11/2021 IMPS/132815425169/RUCHI AGAR/ICICI B/XX5183/NA Cr. INR 8,000.00 12,19,979.20
03:06:43
23/11/2021 IPAY/INST/NEFT/027146397281/036805002297/
348 23/11/2021 Dr. INR 95,000.00 12,11,979.20
07:23:26 KUNDANK
23/11/2021 IMPS/132713672725/DEEPIKA KH/Union
349 23/11/2021 Cr. INR 2,800.00 13,06,979.20
01:27:00 B/XX7260/deepik
23/11/2021
350 23/11/2021 UPI/132792435516/DEEPIKA KHANGAROT DO RATAN Cr. INR 5,000.00 13,04,179.20
01:22:25
22/11/2021 IPAY/INST/NEFT/027144331141/036805002297/
351 22/11/2021 Dr. INR 98,000.00 12,99,179.20
06:03:06 KUNDANK
22/11/2021
352 22/11/2021 [20210375M002584] : Dr. INR 1,180.00 13,97,179.20
02:53:47
22/11/2021
353 22/11/2021 UPI/132613975323/RAKHI SINGH Cr. INR 750.00 13,98,359.20
01:18:57
21/11/2021
354 21/11/2021 NEFT-260977747-BHARAT MANUBHAI Cr. INR 10,000.00 13,97,609.20
06:45:37
20/11/2021
355 20/11/2021 NEFT-N324211720468759-SYNERGIS Cr. INR 3,560.77 13,87,609.20
02:34:08
19/11/2021
356 19/11/2021 NEFT-AXMB213238984554-BHAVYA S Cr. INR 15,000.00 13,84,048.43
06:03:08
19/11/2021
357 19/11/2021 UPI/132338514035/VINITA KAKANI Cr. INR 6,400.00 13,69,048.43
11:55:37
18/11/2021
358 18/11/2021 NEFT-N322211718407870-RUPINDER Cr. INR 10,000.00 13,62,648.43
03:03:47
18/11/2021
359 18/11/2021 IMPS/132209384677/HEMA/HDFC Bank Lim/XX7073/My Cr. INR 49,000.00 13,52,648.43
09:07:28
17/11/2021
360 17/11/2021 UPI/132110642385/VINITA KAKANI Cr. INR 5,000.00 13,03,648.43
05:15:01
16/11/2021
361 16/11/2021 UPI/132013991186/YUVIKA SHEKHAWAT Cr. INR 1,250.00 12,98,648.43
09:15:23
16/11/2021
362 16/11/2021 UPI/132016311112/71120100000927@barb0dbpush Dr. INR 10,000.00 12,97,398.43
04:33:02
16/11/2021 IPAY/INST/NEFT/027133960421/036805002297/
363 16/11/2021 Dr. INR 95,000.00 13,07,398.43
01:43:09 KUNDANK
16/11/2021
364 16/11/2021 IMPS/132013337114/HEMA/HDFC Bank Lim/XX7073/My Cr. INR 50,000.00 14,02,398.43
01:29:55
13/11/2021
365 13/11/2021 UPI/131792860816/NAMITA SINGH CHOUHAN Cr. INR 4,650.00 13,52,398.43
03:28:03
12/11/2021
366 12/11/2021 UPI/131615343247/HEMA CHAMPAWAT Cr. INR 12,000.00 13,47,748.43
05:55:19
12/11/2021
367 12/11/2021 IMPS/131617085267/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 11,900.00 13,35,748.43
05:06:32
12/11/2021
368 12/11/2021 UPI/131619181376/VISHVENDRA SINGH S O INDER Cr. INR 9,700.00 13,23,848.43
03:39:19
12/11/2021
369 12/11/2021 UPI/131615070076/PRADEEP ANANTKUMAR SHAH Dr. INR 6,868.00 13,14,148.43
03:30:16
12/11/2021
370 12/11/2021 UPI/131609722576/billdesktez Dr. INR 3,130.00 13,21,016.43
09:46:37
11/11/2021
371 11/11/2021 UPI/131565699942/NAYAN GUGLANI Cr. INR 22,900.00 13,24,146.43
05:09:19
11/11/2021 IPAY/INST/NEFT/027126431961/036805002297/
372 11/11/2021 Dr. INR 98,000.00 13,01,246.43
03:05:38 KUNDANK
11/11/2021
373 11/11/2021 VISA-POS/PAYU-payuindia.ads_pre Gurgaon IND Dr. INR 10,000.00 13,99,246.43
02:14:12
11/11/2021
374 11/11/2021 UPI/131577472840/DURGESH Cr. INR 3,800.00 14,09,246.43
01:35:14
11/11/2021
375 11/11/2021 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 35,000.00 14,05,446.43
01:12:39
11/11/2021
376 11/11/2021 IMPS/131511624647/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 8,000.00 13,70,446.43
11:57:20
11/11/2021 IMPS/131511860676/JISHA A SH/ICICI
377 11/11/2021 Cr. INR 4,300.00 13,62,446.43
11:43:31 B/XX0363/Paymen
11/11/2021
378 11/11/2021 NEFT-AXMB213154602310-BHAVYA S Cr. INR 49,750.00 13,58,146.43
11:33:36
10/11/2021
379 10/11/2021 UPI/131457002776/SIDDHI RAMESH GALA Cr. INR 5,000.00 13,08,396.43
10:32:59
10/11/2021
380 10/11/2021 UPI/131457000919/SIDDHI RAMESH GALA Cr. INR 1.00 13,03,396.43
10:32:17
10/11/2021
381 10/11/2021 IMPS/131421127829/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 14,600.00 13,03,395.43
09:28:13
10/11/2021
382 10/11/2021 UPI/131420063404/ARCHANA AGARWAL Cr. INR 26,750.00 12,88,795.43
08:01:17
09/11/2021
383 09/11/2021 UPI/131346719147/HEMA CHAMPAWAT Cr. INR 3,100.00 12,62,045.43
06:37:04
09/11/2021
384 09/11/2021 UPI/131341193526/HEMA CHAMPAWAT Cr. INR 12,000.00 12,58,945.43
02:08:44
08/11/2021
385 08/11/2021 UPI/131211918626/CHAUHAN SUNITABEN Dr. INR 6,500.00 12,46,945.43
11:57:52
08/11/2021
386 08/11/2021 UPI/131211914190/CHAUHAN SUNITABEN Dr. INR 6,500.00 12,53,445.43
11:57:01
 08/11/2021
387 08/11/2021 UPI/131211921311/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,250.00 12,59,945.43
11:56:04
08/11/2021
388 08/11/2021 UPI/131211874963/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,500.00 12,66,195.43
11:55:08
08/11/2021
389 08/11/2021 UPI/131280756455/ASMA BIABANI Cr. INR 49,000.00 12,72,695.43
09:58:57
07/11/2021
390 07/11/2021 IMPS/131121074858/GURMITKAUR/Bank Cr. INR 8,400.00 12,23,695.43
09:38:49
06/11/2021
391 06/11/2021 UPI/131089498020/HEMA CHAMPAWAT DO LAXMAN Cr. INR 8,500.00 12,15,295.43
08:38:49
06/11/2021
392 06/11/2021 UPI/131088492289/ASMA BIABANI Cr. INR 49,000.00 12,06,795.43
11:28:32
03/11/2021
393 03/11/2021 UPI/130739996994/ASMA BIABANI Cr. INR 49,000.00 11,57,795.43
08:16:16
02/11/2021
394 02/11/2021 IMPS/130618295941/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 19,000.00 11,08,795.43
06:03:42
02/11/2021
395 02/11/2021 UPI/130628544491/KARTIKEY DEV SINGH TANWAR Cr. INR 6,750.00 10,89,795.43
11:40:26
01/11/2021
396 01/11/2021 UPI/130556879815/ASMA BIABANI Cr. INR 11,000.00 10,83,045.43
09:33:13
01/11/2021
397 01/11/2021 UPI/130591975407/ASMA BIABANI Cr. INR 49,000.00 10,72,045.43
07:18:45
30/10/2021
398 30/10/2021 UPI/130366772949/GWALIASWEETSPVTLTD Dr. INR 1,195.00 10,23,045.43
07:27:45
30/10/2021
399 30/10/2021 IMPS/130318135275/AMAN BHATN/HDFC Cr. INR 16,550.00 10,24,240.43
06:43:10
30/10/2021
400 30/10/2021 UPI/130321953039/HEMA CHAMPAWAT Cr. INR 8,000.00 10,07,690.43
05:16:28
30/10/2021 UPI/130305762988/PIYUSH AGRWAL SO SHRINATH
401 30/10/2021 Cr. INR 2,000.00 9,99,690.43
03:24:58 DAS
30/10/2021
402 30/10/2021 NEFT-AXMB213038876024-BHAVYA S Cr. INR 12,050.00 9,97,690.43
02:18:26
29/10/2021
403 29/10/2021 IMPS/130220182698/RANJITASAG/Bank Cr. INR 22,200.00 9,85,640.43
08:15:33
29/10/2021
404 29/10/2021 UPI/130289632582/MAMTA SONI WO RAMESH SONI Cr. INR 11,800.00 9,63,440.43
03:05:25
29/10/2021 IMPS/130213917721/RANJITASAG/Bank
405 29/10/2021 Cr. INR 5,000.00 9,51,640.43
01:58:31 of/XX3822/jewell
29/10/2021
406 29/10/2021 UPI/130213290181/ROSHAN R ZAVERI Dr. INR 2,100.00 9,46,640.43
01:51:36
29/10/2021
407 29/10/2021 UPI/130224040905/MANISHA NISHITH SHAH Cr. INR 2,500.00 9,48,740.43
12:39:15
29/10/2021 IPAY/INST/NEFT/027103606401/036805002297/
408 29/10/2021 Dr. INR 95,000.00 9,46,240.43
11:29:26 KUNDANK
28/10/2021
409 28/10/2021 UPI/130157268861/MANIS ANIS MOHAMMED YUNUS Cr. INR 24,900.00 10,41,240.43
05:46:03
28/10/2021
410 28/10/2021 UPI/130178921718/MANIS ANIS MOHAMMED YUNUS Cr. INR 25,000.00 10,16,340.43
05:44:44
28/10/2021
411 28/10/2021 UPI/130138241763/MANIS ANIS MOHAMMED YUNUS Cr. INR 100.00 9,91,340.43
05:28:05
28/10/2021
412 28/10/2021 UPI/130112463979/REHAN KHAN Cr. INR 6,500.00 9,91,240.43
04:12:11
28/10/2021
413 28/10/2021 UPI/130168894552/HEMA CHAMPAWAT Cr. INR 8,000.00 9,84,740.43
01:32:50
27/10/2021
414 27/10/2021 UPI/130099798510/POONAM RANAWAT Cr. INR 4,050.00 9,76,740.43
05:53:58
27/10/2021
415 27/10/2021 UPI/130054149402/VINITA KAKANI Cr. INR 1,000.00 9,72,690.43
04:36:01
27/10/2021 IMPS/130000377034/ACC VALIDA/The
416 27/10/2021 Cr. INR 1.00 9,71,690.43
01:59:09 Hon/XX1111/Bank
26/10/2021 IPAY/INST/NEFT/027098212721/036805002297/
417 26/10/2021 Dr. INR 98,000.00 9,71,689.43
04:10:07 KUNDANK
25/10/2021
418 25/10/2021 [210375FTTI04403] : Dr. INR 1,484.00 10,69,689.43
06:17:01
25/10/2021
419 25/10/2021 [210375FTTI04403] : REALIZE Cr. INR 2,37,306.52 10,71,173.43
06:17:01
25/10/2021
420 25/10/2021 UPI/129841985042/AMIT CHAND Cr. INR 5,100.00 8,33,866.91
04:32:01
25/10/2021
421 25/10/2021 UPI/129810670440/POOJA PRASHANTH SARDA Cr. INR 3,000.00 8,28,766.91
10:33:40
24/10/2021
422 24/10/2021 UPI/129761044338/ANKITA GUPTA Cr. INR 2,550.00 8,25,766.91
08:25:27
24/10/2021 IMPS/129718290289/VBHUSHAN/Kotak
423 24/10/2021 Cr. INR 5,600.00 8,23,216.91
06:28:11 Mah/XX3006/MB
24/10/2021
424 24/10/2021 UPI/129701240596/DURGESH Cr. INR 400.00 8,17,616.91
04:24:00
24/10/2021
425 24/10/2021 UPI/129715815765/SURESH PRAJAPATI Dr. INR 1,440.00 8,17,216.91
03:57:32
24/10/2021
426 24/10/2021 IMPS/129714261950/DURGESH nu/Paytm P/XX5048/ Cr. INR 28,600.00 8,18,656.91
02:59:51
23/10/2021 IPAY/INST/NEFT/027093956381/036805002297/
427 23/10/2021 Dr. INR 95,000.00 7,90,056.91
11:50:07 KUNDANK
23/10/2021
428 23/10/2021 IMPS/129623941063/SHWETA GUP/ICICI B/XX7435/Set Cr. INR 22,000.00 8,85,056.91
11:27:56
23/10/2021
429 23/10/2021 UPI/129672208938/RENU SINGH AHUJA Cr. INR 3,000.00 8,63,056.91
05:02:07
23/10/2021
430 23/10/2021 UPI/129681624974/GURBAKHASH SINGH Cr. INR 30,000.00 8,60,056.91
05:01:42
23/10/2021
431 23/10/2021 UPI/129640212078/KULWINDER KAUR Cr. INR 1,500.00 8,30,056.91
05:01:42
23/10/2021
432 23/10/2021 UPI/129638018790/MAHEJABIN RAFIKBHAI GHANCHI Cr. INR 14,000.00 8,28,556.91
05:00:05
22/10/2021
433 22/10/2021 UPI/129550743525/PRIYANKA CHAUBEY Cr. INR 12,000.00 8,14,556.91
05:41:28
22/10/2021
434 22/10/2021 UPI/129525328752/POONAM RANAWAT Cr. INR 1,300.00 8,02,556.91
01:23:35
22/10/2021
435 22/10/2021 UPI/129547307137/MAMTA KUNWAR CHOUHAN Cr. INR 2,000.00 8,01,256.91
08:42:36
21/10/2021
436 21/10/2021 UPI/129493228444/YUVIKA SHEKHAWAT Cr. INR 5,300.00 7,99,256.91
10:58:55
21/10/2021
437 21/10/2021 UPI/129492858481/YUVIKA SHEKHAWAT Cr. INR 2,000.00 7,93,956.91
10:42:07
21/10/2021
438 21/10/2021 UPI/129492792467/YUVIKA SHEKHAWAT Cr. INR 5,000.00 7,91,956.91
10:39:26
21/10/2021
439 21/10/2021 IMPS/129417080703/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 19,000.00 7,86,956.91
05:49:30
21/10/2021
440 21/10/2021 UPI/129486147377/ANITA KANWAR Cr. INR 3,000.00 7,67,956.91
03:16:53
21/10/2021
441 21/10/2021 UPI/129415925716/71120100000927@barb0dbpush Dr. INR 5,000.00 7,64,956.91
03:12:05
21/10/2021
442 21/10/2021 UPI/129467066524/DEEPIKA KHANGAROT DO RATAN Cr. INR 3,200.00 7,69,956.91
01:24:39
 21/10/2021 IPAY/INST/NEFT/027088676921/036805002297/
443 21/10/2021 Dr. INR 98,000.00 7,66,756.91
08:51:31 KUNDANK
21/10/2021 IPAY/INST/NEFT/027088671281/3005001837/G P
444 21/10/2021 Dr. INR 3,000.00 8,64,756.91
08:45:07 SHETH
20/10/2021
445 20/10/2021 UPI/129352276467/PRITPAL SINGH Cr. INR 900.00 8,67,756.91
07:13:10
20/10/2021
446 20/10/2021 UPI/129325553116/PRITPAL SINGH Cr. INR 25,000.00 8,66,856.91
07:10:57
20/10/2021
447 20/10/2021 UPI/129316817079/PRITPAL SINGH Cr. INR 25,000.00 8,41,856.91
07:09:10
20/10/2021
448 20/10/2021 UPI/129391424080/PRITPAL SINGH Cr. INR 100.00 8,16,856.91
07:06:39
20/10/2021
449 20/10/2021 IMPS/129317374883/HEMA/HDFC Bank Lim/XX7073/My Cr. INR 24,850.00 8,16,756.91
05:29:22
20/10/2021
450 20/10/2021 UPI/129309090400/DIMPAL KUNWAR Cr. INR 7,200.00 7,91,906.91
09:36:00
18/10/2021
451 18/10/2021 UPI/129173798695/MOHAMMED IMRAN Cr. INR 1,760.00 7,84,706.91
07:46:59
18/10/2021
452 18/10/2021 UPI/129117714102/ARCHANA AGARWAL Cr. INR 600.00 7,82,946.91
05:43:17
18/10/2021
453 18/10/2021 UPI/129178121044/VINITA KAKANI Cr. INR 2,000.00 7,82,346.91
05:26:41
18/10/2021 UPI/129116437152/KAILASHKAWAR
454 18/10/2021 Cr. INR 2,000.00 7,80,346.91
04:19:17 SURENDRASINGH
18/10/2021
455 18/10/2021 UPI/129173612412/TRITIKSHA KUMARI PANWAR Cr. INR 200.00 7,78,346.91
01:06:55
18/10/2021
456 18/10/2021 UPI/129112621851/KARTIKEY DEV SINGH TANWAR Cr. INR 1,800.00 7,78,146.91
01:03:31
18/10/2021
457 18/10/2021 UPI/129110576656/ANU ROY Dr. INR 5,000.00 7,76,346.91
10:58:48
18/10/2021
458 18/10/2021 UPI/129110337418/ARCHANA AGARWAL Cr. INR 13,500.00 7,81,346.91
10:42:42
17/10/2021
459 17/10/2021 IMPS/129022384726/MANSI LOD/Kotak M/XX8736/MB Cr. INR 17,800.00 7,67,846.91
10:42:01
17/10/2021
460 17/10/2021 IMPS/129010603103/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 15,700.00 7,50,046.91
10:59:51
16/10/2021
461 16/10/2021 IMPS/128916799746/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 2,700.00 7,34,346.91
04:46:33
13/10/2021
462 13/10/2021 IMPS/128619424275/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 600.00 7,31,646.91
07:32:10
13/10/2021
463 13/10/2021 JUNAGADH :- CASH RECEIPT Cr. INR 2,400.00 7,31,046.91
02:28:34
13/10/2021
464 13/10/2021 UPI/128649789114/HEMA CHAMPAWAT DO LAXMAN Cr. INR 5,000.00 7,28,646.91
02:20:50
12/10/2021
465 12/10/2021 UPI/128518989012/NISHTHA KUNAL MUNSHI Cr. INR 600.00 7,23,646.91
06:33:45
12/10/2021
466 12/10/2021 UPI/128563839134/HEMA CHAMPAWAT Cr. INR 2,000.00 7,23,046.91
11:50:48
12/10/2021 IPAY/INST/NEFT/027073274062/036805002297/
467 12/10/2021 Dr. INR 98,000.00 7,21,046.91
09:30:28 KUNDANK
12/10/2021
468 12/10/2021 IPAY/INST/NEFT/027073274061/2213985044/ANANT Dr. INR 5,487.00 8,19,046.91
09:30:28
12/10/2021
469 12/10/2021 IMPS/128508927561/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 3,000.00 8,24,533.91
08:40:35
11/10/2021
470 11/10/2021 UPI/128462863125/NISHTHA KUNAL MUNSHI Cr. INR 3,400.00 8,21,533.91
12:16:09
10/10/2021
471 10/10/2021 UPI/128312048856/PADMAVATI SOLANKI Cr. INR 2,500.00 8,18,133.91
10:46:50
10/10/2021
472 10/10/2021 UPI/128318168908/12410200000767@barb0ganahm Dr. INR 5,292.00 8,15,633.91
06:00:48
10/10/2021
473 10/10/2021 UPI/128332422178/KAVITA CHAUHAN Cr. INR 4,650.00 8,20,925.91
04:47:37
10/10/2021
474 10/10/2021 UPI/128347680384/DEEPIKA DEEPIKA Cr. INR 4,550.00 8,16,275.91
01:25:08
10/10/2021
475 10/10/2021 UPI/128316755425/HEMA CHAMPAWAT DO LAXMAN Cr. INR 7,000.00 8,11,725.91
10:14:31
09/10/2021 IMPS/128221615449/RINKALJIT/State
476 09/10/2021 Cr. INR 19,400.00 8,04,725.91
09:38:15 Ba/XX7542/MOBLT0
09/10/2021 IMPS/128219525585/RINKALJIT/State
477 09/10/2021 Cr. INR 100.00 7,85,325.91
07:06:53 Ba/XX7542/MOBLT0
09/10/2021
478 09/10/2021 NEFT-AXMB212829260180-BHAVYA S Cr. INR 66,700.00 7,85,225.91
06:07:47
09/10/2021
479 09/10/2021 VISA-POS/PAYU-payuindia.ads_pre Gurgaon IND Dr. INR 10,000.00 7,18,525.91
06:07:44
08/10/2021
480 08/10/2021 UPI/128129702299/ASMA BIABANI Cr. INR 30,000.00 7,28,525.91
06:20:03
08/10/2021
481 08/10/2021 UPI/128116669426/71120100000927@barb0dbpush Dr. INR 10,000.00 6,98,525.91
04:22:46
08/10/2021
482 08/10/2021 UPI/128186061599/HEMA CHAMPAWAT Cr. INR 6,000.00 7,08,525.91
01:30:46
08/10/2021
483 08/10/2021 UPI/128140529017/HEMA CHAMPAWAT DO LAXMAN Cr. INR 7,000.00 7,02,525.91
01:29:42
08/10/2021
484 08/10/2021 UPI/128134598166/ASMA BIABANI Cr. INR 40,000.00 6,95,525.91
12:16:40
08/10/2021 UPI/128132332649/JAYAKUMARI RATANSINH
485 08/10/2021 Cr. INR 2,295.00 6,55,525.91
09:51:55 VAGHELA
07/10/2021
486 07/10/2021 NEFT-AXMB212808319689-BHAVYA S Cr. INR 1,450.00 6,53,230.91
08:39:09
05/10/2021
487 05/10/2021 UPI/127841156350/IRAM KHAN Cr. INR 6,500.00 6,51,780.91
08:09:00
05/10/2021
488 05/10/2021 IMPS/127812424707/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 2,600.00 6,45,280.91
12:33:45
05/10/2021
489 05/10/2021 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 30,000.00 6,42,680.91
12:03:42
05/10/2021
490 05/10/2021 UPI/127807391221/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,000.00 6,12,680.91
07:54:26
05/10/2021
491 05/10/2021 UPI/127807366966/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,000.00 6,18,680.91
07:52:07
05/10/2021
492 05/10/2021 UPI/127807298056/CHAUHAN SUNITABEN Dr. INR 6,750.00 6,24,680.91
07:48:03
05/10/2021
493 05/10/2021 UPI/127807342931/CHAUHAN SUNITABEN Dr. INR 6,000.00 6,31,430.91
07:47:32
04/10/2021
494 04/10/2021 UPI/127781412169/HEMA CHAMPAWAT DO LAXMAN Cr. INR 8,200.00 6,37,430.91
05:22:00
04/10/2021
495 04/10/2021 UPI/127764424690/ASMA BIABANI Cr. INR 40,000.00 6,29,230.91
03:20:21
04/10/2021
496 04/10/2021 IMPS/127714615513/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 2,500.00 5,89,230.91
02:44:05
04/10/2021
497 04/10/2021 NEFT-N277211659251121-Divya D Cr. INR 24,600.00 5,86,730.91
12:05:00
04/10/2021
498 04/10/2021 UPI/127750137308/ASMA BIABANI Cr. INR 45,000.00 5,62,130.91
10:33:46
 03/10/2021 UPI/127636845487/JAYAKUMARI RATANSINH
499 03/10/2021 Cr. INR 6,350.00 5,17,130.91
03:58:29 VAGHELA
03/10/2021
500 03/10/2021 UPI/127699701857/VEDAKSHI GUPTA Cr. INR 3,200.00 5,10,780.91
12:37:32
02/10/2021
501 02/10/2021 UPI/127572580392/ARSHAD GARMENTS Cr. INR 3,500.00 5,07,580.91
05:11:32
02/10/2021
502 02/10/2021 VISA-POS/PAYU-payuindia.ads_pre Gurgaon IND Dr. INR 5,000.00 5,04,080.91
03:14:31
02/10/2021 IPAY/INST/NEFT/027055282321/036805002297/
503 02/10/2021 Dr. INR 95,000.00 5,09,080.91
01:54:29 KUNDANK
02/10/2021
504 02/10/2021 UPI/127510509470/RESHMA LAKHANI Dr. INR 2,655.00 6,04,080.91
10:38:32
01/10/2021
505 01/10/2021 UPI/127462919889/IRAM KHAN Cr. INR 19,550.00 6,06,735.91
10:33:09
01/10/2021
506 01/10/2021 UPI/127440986992/VIRENDRA SINGH RATHORE Cr. INR 3,000.00 5,87,185.91
09:16:58
01/10/2021
507 01/10/2021 NEFT-N274211656506439-Divya D Cr. INR 30,000.00 5,84,185.91
12:43:53
30/09/2021
508 30/09/2021 UPI/127319907140/50200051925989@hdfc0003630 Dr. INR 2,894.30 5,54,185.91
07:24:43
30/09/2021
509 30/09/2021 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 90,000.00 5,57,080.21
12:24:52
29/09/2021
510 29/09/2021 UPI/127207833619/SANJANA ART Cr. INR 2,200.00 4,67,080.21
07:21:02
29/09/2021
511 29/09/2021 UPI/127218134637/ARCHANA AGARWAL Cr. INR 2,700.00 4,64,880.21
06:58:01
29/09/2021
512 29/09/2021 SMS_CHARGE_FOR_APR21_TO_JUN21 Dr. INR 17.70 4,62,180.21
04:41:12
29/09/2021
513 29/09/2021 NEFT-N272211652596531-RUPINDER Cr. INR 27,000.00 4,62,197.91
12:38:56
28/09/2021
514 28/09/2021 IMPS/127118467894/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 950.00 4,35,197.91
06:34:51
28/09/2021
515 28/09/2021 UPI/127113256012/ASMA BIABANI Cr. INR 40,000.00 4,34,247.91
11:13:32
27/09/2021
516 27/09/2021 UPI/127064311533/DEEPIKA DEEPIKA Cr. INR 1,000.00 3,94,247.91
10:10:35
26/09/2021
517 26/09/2021 UPI/126967067552/ASHOKBHAI MAKODBHAI LATHIYA Cr. INR 5,500.00 3,93,247.91
04:16:10
26/09/2021
518 26/09/2021 IMPS/126914899001/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 800.00 3,87,747.91
02:21:56
25/09/2021 IPAY/INST/NEFT/027043638421/036805002297/
519 25/09/2021 Dr. INR 90,000.00 3,86,947.91
06:30:02 KUNDANK
23/09/2021 IPAY/INST/NEFT/027040054981/036805002297/
520 23/09/2021 Dr. INR 98,000.00 4,76,947.91
02:37:31 KUNDANK
23/09/2021
521 23/09/2021 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 35,000.00 5,74,947.91
11:41:42
22/09/2021
522 22/09/2021 UPI/126590784958/ASMA BIABANI Cr. INR 30,000.00 5,39,947.91
06:27:14
22/09/2021
523 22/09/2021 NEFT-AXMB212650774809-BHAVYA S Cr. INR 24,400.00 5,09,947.91
05:11:42
22/09/2021 IMPS/126509336601/HEMA/HDFC Bank
524 22/09/2021 Cr. INR 9,600.00 4,85,547.91
09:32:26 Lim/XX7073/Jewell
21/09/2021 UPI/126413572350/KAILASHKAWAR
525 21/09/2021 Cr. INR 2,600.00 4,75,947.91
01:40:19 SURENDRASINGH
19/09/2021
526 19/09/2021 UPI/126211577041/RAKHI SINGH Cr. INR 500.00 4,73,347.91
11:13:26
18/09/2021 IPAY/INST/NEFT/027032874641/036805002297/
527 18/09/2021 Dr. INR 95,000.00 4,72,847.91
05:15:11 KUNDANK
18/09/2021
528 18/09/2021 UPI/126117790195/RAKHI SINGH Cr. INR 2,100.00 5,67,847.91
05:02:29
18/09/2021 IMPS/126115725392/SHAILJA/Kotak Mahi/XX6677/MB
529 18/09/2021 Cr. INR 14,000.00 5,65,747.91
03:27:06 Sen
17/09/2021 IPAY/INST/NEFT/027031294561/036805002297/
530 17/09/2021 Dr. INR 90,000.00 5,51,747.91
05:43:42 KUNDANK
17/09/2021
531 17/09/2021 NEFT-AXMB212608690524-BHAVYA S Cr. INR 3,000.00 6,41,747.91
01:04:35
16/09/2021
532 16/09/2021 VISA-POS/PAYU-payuindia.ads_pre Gurgaon IND Dr. INR 4,500.00 6,38,747.91
11:25:44
15/09/2021
533 15/09/2021 NEFT-AXMB212587924257-BHAVYA S Cr. INR 200.00 6,43,247.91
04:38:40
15/09/2021
534 15/09/2021 NEFT-AXMB212587714238-BHAVYA S Cr. INR 4,800.00 6,43,047.91
12:04:47
14/09/2021 UPI/125715872736/KAILASHKAWAR
535 14/09/2021 Cr. INR 2,900.00 6,38,247.91
03:09:26 SURENDRASINGH
14/09/2021
536 14/09/2021 UPI/125752339245/RENU SINGH AHUJA Cr. INR 1,550.00 6,35,347.91
02:59:36
13/09/2021 IPAY/INST/NEFT/027023355501/036805002297/
537 13/09/2021 Dr. INR 98,000.00 6,33,797.91
07:02:46 KUNDANK
13/09/2021
538 13/09/2021 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 40,000.00 7,31,797.91
12:21:21
09/09/2021
539 09/09/2021 UPI/125239195411/ARVINDBHAI RAYJIBHAI PATEL Cr. INR 6,500.00 6,91,797.91
08:09:50
09/09/2021
540 09/09/2021 UPI/125239171386/ARVINDBHAI RAYJIBHAI PATEL Cr. INR 1.00 6,85,297.91
08:08:41
09/09/2021
541 09/09/2021 NEFT-AXMB212525521444-BHAVYA S Cr. INR 9,200.00 6,85,296.91
06:38:11
09/09/2021
542 09/09/2021 NEFT-AXMB212525521754-BHAVYA S Cr. INR 200.00 6,76,096.91
06:37:37
09/09/2021
543 09/09/2021 IMPS/125214439860/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 11,000.00 6,75,896.91
02:15:54
08/09/2021 UPI/125112359261/KAILASHKAWAR
544 08/09/2021 Cr. INR 1,000.00 6,64,896.91
12:01:55 SURENDRASINGH
07/09/2021
545 07/09/2021 IMPS/125020747467/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 1,700.00 6,63,896.91
08:51:43
06/09/2021
546 06/09/2021 NEFT-AXMB212493615206-BHAVYA S Cr. INR 21,200.00 6,62,196.91
07:34:22
06/09/2021 IPAY/SCH/NEFT/027009689441/036805002297/
547 06/09/2021 Dr. INR 95,000.00 6,40,996.91
09:30:22 KUNDANK
05/09/2021
548 05/09/2021 UPI/124851767772/ASMA BIABANI Cr. INR 5,000.00 7,35,996.91
11:11:58
04/09/2021 IPAY/INST/NEFT/027008185421/0361001010627/
549 04/09/2021 Dr. INR 24,028.00 7,30,996.91
06:51:33 SHREE
04/09/2021
550 04/09/2021 IPAY/INST/NEFT/027008180761/2213985044/ANANT Dr. INR 4,248.00 7,55,024.91
06:48:37
04/09/2021 IPAY/INST/NEFT/027008176581/036805002297/
551 04/09/2021 Dr. INR 98,000.00 7,59,272.91
06:46:21 KUNDANK
04/09/2021
552 04/09/2021 UPI/124718432731/billdesktez Dr. INR 3,290.00 8,57,272.91
06:40:11
04/09/2021
553 04/09/2021 UPI/124718445181/Ms MONALI VINUBHAI UBHADIYA Dr. INR 6,000.00 8,60,562.91
06:39:41
04/09/2021
554 04/09/2021 UPI/124717509281/Ms MONALI VINUBHAI UBHADIYA Dr. INR 5,750.00 8,66,562.91
05:38:22
 04/09/2021
555 04/09/2021 UPI/124717520132/Ms MONALI VINUBHAI UBHADIYA Dr. INR 500.00 8,72,312.91
05:36:53
04/09/2021
556 04/09/2021 UPI/124758343458/Ms MONALI VINUBHAI UBHADIYA Cr. INR 1.00 8,72,812.91
11:05:32
04/09/2021
557 04/09/2021 UPI/124735426036/ASMA BIABANI Cr. INR 30,000.00 8,72,811.91
09:18:13
03/09/2021
558 03/09/2021 UPI/124622847069/CHAUHAN SUNITABEN Dr. INR 6,000.00 8,42,811.91
10:35:50
03/09/2021
559 03/09/2021 UPI/124622860232/CHAUHAN SUNITABEN Dr. INR 6,000.00 8,48,811.91
10:34:45
02/09/2021
560 02/09/2021 JHARSUGUDA :- CASH RECEIPT Cr. INR 8,500.00 8,54,811.91
12:10:50
01/09/2021 UPI/124461870259/ALKA RAJAWAT D O BHWANI
561 01/09/2021 Cr. INR 13,550.00 8,46,311.91
09:39:55 SINGH
31/08/2021
562 31/08/2021 UPI/124388256041/ARPIT SEHGAL Cr. INR 4,500.00 8,32,761.91
05:11:34
31/08/2021
563 31/08/2021 UPI/124316999464/ANINDYA DUTTA Dr. INR 8,842.00 8,28,261.91
04:57:35
31/08/2021 IPAY/INST/NEFT/026998644481/036805002297/
564 31/08/2021 Dr. INR 95,000.00 8,37,103.91
12:29:15 KUNDANK
31/08/2021
565 31/08/2021 UPI/124302602305/RENU SINGH AHUJA Cr. INR 2,800.00 9,32,103.91
12:10:29
29/08/2021
566 29/08/2021 UPI/124182326197/ASMA BIABANI Cr. INR 30,000.00 9,29,303.91
05:47:54
28/08/2021
567 28/08/2021 UPI/124003327237/ASMA BIABANI Cr. INR 30,000.00 8,99,303.91
07:34:49
27/08/2021
568 27/08/2021 UPI/123944870897/BABU LAL TAILOR Cr. INR 17,000.00 8,69,303.91
03:59:01
27/08/2021
569 27/08/2021 UPI/123924039265/BABU LAL TAILOR Cr. INR 1.00 8,52,303.91
03:55:58
24/08/2021 UPI/123619497262/PRAWESHBEN ASHOK KUMAR
570 24/08/2021 Cr. INR 250.00 8,52,302.91
07:51:54 PAL
23/08/2021 UPI/123522837772/KAILASHKAWAR
571 23/08/2021 Cr. INR 15,850.00 8,52,052.91
10:10:04 SURENDRASINGH
23/08/2021
572 23/08/2021 UPI/123505085561/ASMA BIABANI Cr. INR 30,000.00 8,36,202.91
08:20:05
20/08/2021 UPI/123208150165/KAILASHKAWAR
573 20/08/2021 Cr. INR 6,000.00 8,06,202.91
08:27:08 SURENDRASINGH
20/08/2021
574 20/08/2021 NEFT-N232210717715175-MERCHANT Cr. INR 1,622.85 8,00,202.91
08:02:49
19/08/2021
575 19/08/2021 UPI/123158549778/ASMA BIABANI Cr. INR 30,000.00 7,98,580.06
12:20:15
17/08/2021
576 17/08/2021 NEFT-N229211603968582-RUPINDER Cr. INR 35,000.00 7,68,580.06
01:07:49
17/08/2021
577 17/08/2021 BN000701/17-08-21 07:36:56 /000000458315 Cr. INR 6,500.00 7,33,580.06
07:36:56
16/08/2021
578 16/08/2021 UPI/122815700411/ROSHAN R ZAVERI Dr. INR 750.00 7,27,080.06
03:14:24
16/08/2021
579 16/08/2021 UPI/122851980034/ASMA BIABANI Cr. INR 30,000.00 7,27,830.06
09:52:18
14/08/2021 IPAY/INST/NEFT/026971048121/71120100000927/
580 14/08/2021 Dr. INR 15,000.00 6,97,830.06
12:00:54 GAGIBE
14/08/2021
581 14/08/2021 UPI/122688113238/ARPIT SEHGAL Cr. INR 3,200.00 7,12,830.06
08:10:39
13/08/2021
582 13/08/2021 UPI/122519593462/71120100000927@barb0dbpush Dr. INR 1,000.00 7,09,630.06
07:35:20
13/08/2021
583 13/08/2021 IMPS/122519767027/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 3,500.00 7,10,630.06
07:26:24
13/08/2021
584 13/08/2021 UPI/122541222851/ASMA BIABANI Cr. INR 1,300.00 7,07,130.06
06:07:22
13/08/2021 IMPS/122517384200/VBHUSHAN/Kotak
585 13/08/2021 Cr. INR 2,300.00 7,05,830.06
05:17:53 Mah/XX3006/MB
13/08/2021
586 13/08/2021 UPI/122559413510/ASMA BIABANI Cr. INR 600.00 7,03,530.06
04:15:06
13/08/2021
587 13/08/2021 IMPS/122515787722/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 1,900.00 7,02,930.06
03:42:12
13/08/2021
588 13/08/2021 UPI/122580355917/ASMA BIABANI Cr. INR 30,000.00 7,01,030.06
11:16:45
12/08/2021
589 12/08/2021 IMPS/122418306199/HEMAGUJRAT/Bank Cr. INR 14,000.00 6,71,030.06
06:04:23
12/08/2021
590 12/08/2021 NEFT-N224210708033547-MERCHANT Cr. INR 15,000.00 6,57,030.06
03:37:58
12/08/2021
591 12/08/2021 IPAY/INST/NEFT/026967670222/2213985044/ANANT Dr. INR 5,487.00 6,42,030.06
02:13:39
12/08/2021 IPAY/INST/NEFT/026967670221/036805002297/
592 12/08/2021 Dr. INR 95,000.00 6,47,517.06
02:13:39 KUNDANK
12/08/2021 IMPS/122413898114/SHAILJA/Kotak Mahi/XX6677/MB
593 12/08/2021 Cr. INR 700.00 7,42,517.06
01:25:10 Sen
12/08/2021
594 12/08/2021 UPI/122434356729/DEVARAPALLY MANOGNA REDDY Cr. INR 5,100.00 7,41,817.06
10:55:39
11/08/2021
595 11/08/2021 UPI/122325302275/BILLA POOJA Cr. INR 12,200.00 7,36,717.06
04:04:05
10/08/2021
596 10/08/2021 NEFT-181278103-HARSH CHANANA J Cr. INR 13,100.00 7,24,517.06
04:05:00
10/08/2021
597 10/08/2021 NEFT-N222210704596122-MERCHANT Cr. INR 20,000.05 7,11,417.06
03:06:56
09/08/2021
598 09/08/2021 UPI/122160225028/DHARA JATINBHAI PATEL Cr. INR 2,950.00 6,91,417.01
02:59:02
09/08/2021
599 09/08/2021 IMPS/122111869858/HEMAGUJRAT/Bank Cr. INR 25,000.00 6,88,467.01
11:45:25
09/08/2021
600 09/08/2021 IMPS/122111626611/HEMAGUJRAT/Bank Cr. INR 100.00 6,63,467.01
11:42:09
08/08/2021
601 08/08/2021 IMPS/122015761339/ARPIT SEHG/ICICI B/XX9441/ Cr. INR 1,600.00 6,63,367.01
03:20:09
07/08/2021
602 07/08/2021 UPI/121919791988/3626576017@cbin0280540 Dr. INR 5,750.00 6,61,767.01
07:00:12
07/08/2021
603 07/08/2021 UPI/121918740814/3626576017@cbin0280540 Dr. INR 7,000.00 6,67,517.01
06:58:36
06/08/2021
604 06/08/2021 UPI/121815737662/CHAUHAN SUNITABEN Dr. INR 6,000.00 6,74,517.01
03:44:14
06/08/2021
605 06/08/2021 UPI/121815714672/CHAUHAN SUNITABEN Dr. INR 6,250.00 6,80,517.01
03:43:29
06/08/2021
606 06/08/2021 UPI/121891560470/ASMA BIABANI Cr. INR 30,000.00 6,86,767.01
01:24:45
05/08/2021
607 05/08/2021 UPI/121722203054/POOJA SONI Cr. INR 1,500.00 6,56,767.01
10:39:45
05/08/2021
608 05/08/2021 IMPS/121716754912/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 6,300.00 6,55,267.01
04:15:32
05/08/2021 UPI/121714076129/KAILASHKAWAR
609 05/08/2021 Cr. INR 3,300.00 6,48,967.01
02:15:11 SURENDRASINGH
05/08/2021
610 05/08/2021 BN010301/05-08-21 12:23:05 /000000480121 Cr. INR 10,500.00 6,45,667.01
12:23:06
 04/08/2021
611 04/08/2021 IMPS/121617402301/ARPIT SEHG/ICICI B/XX9441/ Cr. INR 1,000.00 6,35,167.01
05:19:52
04/08/2021
612 04/08/2021 IMPS/121617380096/ARPIT SEHG/ICICI B/XX9441/ Cr. INR 500.00 6,34,167.01
05:13:02
04/08/2021
613 04/08/2021 UPI/121603909691/ASMA BIABANI Cr. INR 13,900.00 6,33,667.01
03:33:34
04/08/2021
614 04/08/2021 IMPS/121610554520/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 2,900.00 6,19,767.01
10:28:41
03/08/2021
615 03/08/2021 NEFT-N215211587360611-PAYU PAY Cr. INR 14,841.28 6,16,867.01
03:07:50
03/08/2021
616 03/08/2021 UPI/121536388109/ASMA BIABANI Cr. INR 30,000.00 6,02,025.73
11:00:31
03/08/2021 IPAY/INST/NEFT/026948768241/036805002297/
617 03/08/2021 Dr. INR 95,000.00 5,72,025.73
10:09:47 KUNDANK
03/08/2021
618 03/08/2021 UPI/121514846142/NISHANT GANESH AHIRE Cr. INR 50.00 6,67,025.73
09:35:46
03/08/2021
619 03/08/2021 UPI/121514818485/NISHANT GANESH AHIRE Cr. INR 2,500.00 6,66,975.73
09:34:19
02/08/2021
620 02/08/2021 IMPS/121419941140/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 11,500.00 6,64,475.73
07:31:14
02/08/2021
621 02/08/2021 UPI/121492615702/ASMA BIABANI Cr. INR 30,000.00 6,52,975.73
11:37:59
01/08/2021
622 01/08/2021 UPI/121320062420/BHAGYALAXMI RANAWAT Cr. INR 549.00 6,22,975.73
08:44:22
01/08/2021
623 01/08/2021 UPI/121320007567/BHAGYALAXMI RANAWAT Cr. INR 2,550.00 6,22,426.73
08:41:47
31/07/2021
624 31/07/2021 IMPS/121220273264/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 19,000.00 6,19,876.73
08:38:21
31/07/2021
625 31/07/2021 UPI/121279478223/SANIDHYA AGRAWAL Cr. INR 11,400.00 6,00,876.73
01:49:25
31/07/2021
626 31/07/2021 NEFT-N212211583216318-RUPINDER Cr. INR 20,000.00 5,89,476.73
12:43:09
31/07/2021
627 31/07/2021 UPI/121227994740/ASMA BIABANI Cr. INR 45,000.00 5,69,476.73
12:37:12
31/07/2021 IPAY/INST/NEFT/026943712961/0361001010627/
628 31/07/2021 Dr. INR 25,000.00 5,24,476.73
11:57:29 SHREE
31/07/2021 IPAY/INST/NEFT/026943458501/036805002297/
629 31/07/2021 Dr. INR 98,000.00 5,49,476.73
10:01:16 KUNDANK
30/07/2021 UPI/121142852031/ALKA RAJAWAT D O BHWANI
630 30/07/2021 Cr. INR 10,000.00 6,47,476.73
06:42:21 SINGH
30/07/2021
631 30/07/2021 NEFT-N211211582203505-PAYU PAY Cr. INR 9,764.00 6,37,476.73
04:11:49
30/07/2021
632 30/07/2021 UPI/121101664784/ARONEE KAR Cr. INR 2,550.00 6,27,712.73
10:27:36
30/07/2021 IPAY/INST/NEFT/026941516801/036805002297/
633 30/07/2021 Dr. INR 95,000.00 6,25,162.73
09:53:45 KUNDANK
28/07/2021
634 28/07/2021 NEFT-N209211579697017-SYNERGIS Cr. INR 8.82 7,20,162.73
03:05:57
27/07/2021
635 27/07/2021 NEFT-AXMB212084615359-BHAVYA S Cr. INR 4,100.00 7,20,153.91
05:08:44
27/07/2021
636 27/07/2021 UPI/120831856636/YUVIKA SHEKHAWAT Cr. INR 15,000.00 7,16,053.91
12:31:51
26/07/2021
637 26/07/2021 UPI/120755511328/ARONEE KAR Cr. INR 11,300.00 7,01,053.91
08:58:06
26/07/2021
638 26/07/2021 NEFT-N206210678879807-MERCHANT Cr. INR 10,000.00 6,89,753.91
03:26:14
20/07/2021
639 20/07/2021 NEFT-AXMB212011367571-BHAVYA S Cr. INR 7,800.00 6,79,753.91
12:05:31
19/07/2021
640 19/07/2021 UPI/120014587408/AMRELIYA MONILKUMAR Dr. INR 3,545.00 6,71,953.91
02:47:09
19/07/2021 UPI/120014376849/KAILASHKAWAR
641 19/07/2021 Cr. INR 2,750.00 6,75,498.91
02:46:57 SURENDRASINGH
19/07/2021
642 19/07/2021 UPI/120011315355/billdesktez Dr. INR 1,940.00 6,72,748.91
11:53:22
18/07/2021
643 17/07/2021 NEFT-AXMB211980254300-BHAVYA S Cr. INR 12,000.00 6,74,688.91
12:02:24
17/07/2021
644 17/07/2021 IMPS/119822351981/HEMA/HDFC Bank Lim/XX7073/My Cr. INR 12,000.00 6,62,688.91
10:45:18
16/07/2021 UPI/119722432279/KAILASHKAWAR
645 16/07/2021 Cr. INR 3,700.00 6,50,688.91
10:14:35 SURENDRASINGH
16/07/2021
646 16/07/2021 UPI/119720085122/AYUSH MITTAL Cr. INR 500.00 6,46,988.91
09:21:09
16/07/2021
647 16/07/2021 IMPS/119717490310/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 6,350.00 6,46,488.91
05:51:23
16/07/2021
648 16/07/2021 UPI/119734143984/ANGREJ SINGH Cr. INR 3,600.00 6,40,138.91
05:47:27
16/07/2021
649 16/07/2021 UPI/119730223808/MANISHA KUWAR Cr. INR 12,700.00 6,36,538.91
11:02:36
15/07/2021
650 15/07/2021 UPI/119609463262/JANAK KANWER Cr. INR 7,650.00 6,23,838.91
09:34:54
14/07/2021
651 14/07/2021 UPI/119598164401/GANDRA MEGHANA REDDY Cr. INR 4,500.00 6,16,188.91
10:03:48
14/07/2021
652 14/07/2021 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 50,000.00 6,11,688.91
12:08:36
13/07/2021 IPAY/INST/NEFT/026913638521/035605001831/
653 13/07/2021 Dr. INR 72,500.00 5,61,688.91
11:10:10 KAMLESH
12/07/2021 IPAY/INST/NEFT/026910134801/036805002297/
654 12/07/2021 Dr. INR 90,000.00 6,34,188.91
12:07:57 KUNDANK
12/07/2021
655 12/07/2021 UPI/119311224771/50200052372375@hdfc0004126 Dr. INR 13,630.00 7,24,188.91
11:59:30
11/07/2021
656 11/07/2021 IMPS/119209380138/ARPIT SEHG/ICICI B/XX9441/ Cr. INR 7,950.00 7,37,818.91
09:46:47
10/07/2021
657 10/07/2021 UPI/119134333765/PARVEEN BANO Cr. INR 6,300.00 7,29,868.91
05:13:21
10/07/2021
658 10/07/2021 UPI/119173176757/PARVEEN BANO Cr. INR 1.00 7,23,568.91
05:11:11
08/07/2021
659 08/07/2021 IMPS/118923519987/K PRAKASHA/ICICI Cr. INR 16,350.00 7,23,567.91
11:13:30
08/07/2021
660 08/07/2021 IMPS/118920456972/KINJALBENK/Axis Ba/XX5163/ Cr. INR 5,200.00 7,07,217.91
08:04:09
08/07/2021 IPAY/INST/NEFT/026904761761/200920110001452/
661 08/07/2021 Dr. INR 2,400.00 7,02,017.91
06:32:55 VENU
08/07/2021
662 08/07/2021 UPI/118926317219/JANAK KUNWAR Cr. INR 17,500.00 7,04,417.91
02:55:33
08/07/2021
663 08/07/2021 NEFT-N189211559693653-RUPINDER Cr. INR 40,000.00 6,86,917.91
02:35:32
08/07/2021
664 08/07/2021 IPAY/INST/NEFT/026903919524/001205500874/M R Dr. INR 1,978.00 6,46,917.91
01:10:26
08/07/2021 IPAY/INST/NEFT/026903919523/036805002297/
665 08/07/2021 Dr. INR 55,000.00 6,48,895.91
01:10:26 KUNDANK
08/07/2021 IPAY/INST/NEFT/026903919522/3005001837/G P
666 08/07/2021 Dr. INR 3,000.00 7,03,895.91
01:10:25 SHETH
 08/07/2021
667 08/07/2021 IPAY/INST/NEFT/026903919521/2213985044/ANANT Dr. INR 9,263.00 7,06,895.91
01:10:25
08/07/2021
668 08/07/2021 UPI/118900689497/MAMATHA KRISHNAPPA Cr. INR 10,200.00 7,16,158.91
03:08:12
07/07/2021
669 07/07/2021 UPI/118815590789/SEEMA JOUHARI Cr. INR 7,200.00 7,05,958.91
11:51:40
07/07/2021
670 07/07/2021 UPI/118803360756/ASMA BIABANI Cr. INR 49,000.00 6,98,758.91
11:21:38
07/07/2021
671 07/07/2021 UPI/118800628465/MAMATHA KRISHNAPPA Cr. INR 2,900.00 6,49,758.91
08:59:25
06/07/2021
672 06/07/2021 UPI/118760468597/ARPIT SEHGAL Cr. INR 5,900.00 6,46,858.91
08:33:55
06/07/2021
673 06/07/2021 UPI/118719157088/ARUMITA GHOSH Dr. INR 3,641.00 6,40,958.91
07:18:19
06/07/2021
674 06/07/2021 UPI/118716585651/CHAUHAN SUNITABEN Dr. INR 6,250.00 6,44,599.91
04:15:48
06/07/2021
675 06/07/2021 UPI/118716571993/CHAUHAN SUNITABEN Dr. INR 6,500.00 6,50,849.91
04:15:14
06/07/2021
676 06/07/2021 UPI/118716555112/GOOGLEPAY Cr. INR 6.00 6,57,349.91
04:14:30
06/07/2021
677 06/07/2021 UPI/118716539577/Ms MONALI VINUBHAI UBHADIYA Dr. INR 13,000.00 6,57,343.91
04:13:51
05/07/2021
678 05/07/2021 UPI/118643236239/PRADEEP Cr. INR 2,550.00 6,70,343.91
08:03:17
05/07/2021
679 05/07/2021 NEFT-CITIN21199673625-VISHAL K Cr. INR 11,900.00 6,67,793.91
07:34:36
05/07/2021
680 05/07/2021 UPI/118618599656/PUNITABEN VIMALKUMAR PATEL Cr. INR 8,500.00 6,55,893.91
06:13:56
05/07/2021 UPI/118611880914/KAILASHKAWAR
681 05/07/2021 Cr. INR 4,900.00 6,47,393.91
11:43:02 SURENDRASINGH
04/07/2021 IMPS/118520056029/SUNAAINAA/ICICI
682 04/07/2021 Cr. INR 1,150.00 6,42,493.91
08:38:17 Ba/XX2064/Quick
04/07/2021
683 04/07/2021 IMPS/118516105746/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 5,900.00 6,41,343.91
04:06:07
04/07/2021
684 04/07/2021 UPI/118529621368/Mrs. Manisha Rathore Cr. INR 4,250.00 6,35,443.91
11:54:46
03/07/2021 UPI/118460195965/MAYAWANTI CHOUHAN DO
685 03/07/2021 Cr. INR 2,000.00 6,31,193.91
01:28:22 KISHAN
02/07/2021
686 02/07/2021 UPI/118316641891/003830110000103@bkid0000038 Dr. INR 3,540.00 6,29,193.91
04:22:06
02/07/2021
687 02/07/2021 UPI/118313717039/77960200001905@barb0vjreli Dr. INR 3,622.00 6,32,733.91
01:04:56
02/07/2021 IPAY/INST/NEFT/026892214781/036805002297/
688 02/07/2021 Dr. INR 95,000.00 6,36,355.91
12:59:26 KUNDANK
02/07/2021
689 02/07/2021 79112990*MPOS*June2021*009000002761 Dr. INR 300.00 7,31,355.91
12:22:42
02/07/2021
690 02/07/2021 79112990*MPOS*May2021*009000002761 Dr. INR 300.00 7,31,655.91
12:22:35
01/07/2021
691 01/07/2021 UPI/118247101842/PRITPAL SINGH Cr. INR 13,500.00 7,31,955.91
05:33:05
01/07/2021 IPAY/INST/NEFT/026889997101/036805002297/
692 01/07/2021 Dr. INR 95,000.00 7,18,455.91
01:53:25 KUNDANK
01/07/2021 UPI/118282939847/ALKA RAJAWAT D O BHWANI
693 01/07/2021 Cr. INR 3,000.00 8,13,455.91
01:51:23 SINGH
01/07/2021
694 01/07/2021 CHARKHIDADRI :- CASH RECEIPT Cr. INR 15,000.00 8,10,455.91
11:54:41
30/06/2021
695 30/06/2021 NEFT-N181211548972283-sireesha Cr. INR 11,900.00 7,95,455.91
07:58:19
29/06/2021
696 29/06/2021 UPI/118049535629/ARONEE KAR Cr. INR 2,550.00 7,83,555.91
09:21:58
29/06/2021
697 29/06/2021 UPI/118074376037/MANJARI PARMAR Cr. INR 10,600.00 7,81,005.91
02:45:43
29/06/2021
698 29/06/2021 BN000701/29-06-21 13:36:52 /000000452626 Cr. INR 6,000.00 7,70,405.91
01:36:52
29/06/2021
699 29/06/2021 UPI/118088349319/MEENAKSHI SHUKLA Cr. INR 6,200.00 7,64,405.91
01:12:07
29/06/2021
700 29/06/2021 BN011701/29-06-21 12:32:59 /000000441792 Cr. INR 29,000.00 7,58,205.91
12:32:59
29/06/2021
701 29/06/2021 NEFT-N180210643303640-MERCHANT Cr. INR 25,000.00 7,29,205.91
10:36:14
29/06/2021
702 29/06/2021 IPAY/INST/NEFT/026884656021/61337346238/SR Dr. INR 71,334.00 7,04,205.91
10:02:51
29/06/2021
703 29/06/2021 UPI/118050404253/MANJARI PARMAR Cr. INR 10,600.00 7,75,539.91
12:12:30
28/06/2021 UPI/117937822254/ALKA RAJAWAT D O BHWANI
704 28/06/2021 Cr. INR 300.00 7,64,939.91
11:37:05 SINGH
27/06/2021 UPI/117837803874/ALKA RAJAWAT D O BHWANI
705 27/06/2021 Cr. INR 5,000.00 7,64,639.91
10:20:09 SINGH
26/06/2021
706 26/06/2021 UPI/117723315393/MAMATHA KRISHNAPPA Cr. INR 3,400.00 7,59,639.91
11:20:19
26/06/2021
707 26/06/2021 NEFT-AXMB211770453766-BHAVYA S Cr. INR 2,100.00 7,56,239.91
09:05:49
26/06/2021
708 26/06/2021 NEFT-AXMB211770448062-BHAVYA S Cr. INR 4,450.00 7,54,139.91
08:36:05
26/06/2021
709 26/06/2021 UPI/117782553818/PRADEEP Cr. INR 4,650.00 7,49,689.91
06:25:21
25/06/2021
710 25/06/2021 UPI/117633577681/ASMA BIABANI Cr. INR 18,800.00 7,45,039.91
08:10:53
25/06/2021
711 25/06/2021 UPI/117621716843/ASMA BIABANI Cr. INR 66,000.00 7,26,239.91
08:07:22
25/06/2021 IPAY/INST/NEFT/026879174361/036805002297/
712 25/06/2021 Dr. INR 95,000.00 6,60,239.91
03:30:21 KUNDANK
25/06/2021 IPAY/INST/NEFT/026879165461/12410200000767/
713 25/06/2021 Dr. INR 5,040.00 7,55,239.91
03:26:34 PRATIK
24/06/2021
714 24/06/2021 UPI/117522229959/MAMATHA KRISHNAPPA Cr. INR 2,550.00 7,60,279.91
10:37:05
23/06/2021
715 23/06/2021 UPI/117480809458/HEMA CHAMPAWAT Cr. INR 2,400.00 7,57,729.91
01:46:20
23/06/2021
716 23/06/2021 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 30,000.00 7,55,329.91
11:54:22
22/06/2021
717 22/06/2021 UPI/117313381787/ANU ROY Dr. INR 7,500.00 7,25,329.91
01:47:36
22/06/2021
718 22/06/2021 UPI/117375623872/ASMA BIABANI Cr. INR 30,000.00 7,32,829.91
09:11:41
22/06/2021
719 22/06/2021 UPI/117333785367/ASMA BIABANI Cr. INR 9,750.00 7,02,829.91
09:00:43
22/06/2021
720 22/06/2021 UPI/117323280048/ASMA BIABANI Cr. INR 50,000.00 6,93,079.91
08:58:57
21/06/2021 UPI/117212878952/MAYAWANTI CHOUHAN DO
721 21/06/2021 Cr. INR 1.00 6,43,079.91
12:41:44 KISHAN
20/06/2021
722 20/06/2021 UPI/117112604638/RAKHI SINGH Cr. INR 8,000.00 6,43,078.91
12:11:57
 20/06/2021 IPAY/INST/NEFT/026869548521/036805002297/
723 20/06/2021 Dr. INR 90,000.00 6,35,078.91
09:35:46 KUNDANK
19/06/2021
724 19/06/2021 NEFT-AXMB211707632434-BHAVYA S Cr. INR 24,100.00 7,25,078.91
05:08:05
19/06/2021
725 19/06/2021 IMPS/117015837394/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 14,000.00 7,00,978.91
03:52:43
19/06/2021
726 19/06/2021 UPI/117013474651/MAMTA KUNWAR CHOUHAN Cr. INR 2,550.00 6,86,978.91
01:12:07
19/06/2021
727 19/06/2021 NEFT-AXMB211707465607-BHAVYA S Cr. INR 20,000.00 6,84,428.91
12:35:47
18/06/2021
728 18/06/2021 UPI/116916943865/ANU ROY Dr. INR 7,500.00 6,64,428.91
04:08:29
17/06/2021
729 17/06/2021 UPI/116831432674/LOMHARSHNE SINGH WO R N Cr. INR 7,650.00 6,71,928.91
12:55:55
17/06/2021
730 17/06/2021 UPI/116878335346/LOMHARSHNE SINGH WO R N Cr. INR 1.00 6,64,278.91
12:53:38
17/06/2021
731 17/06/2021 UPI/116818016801/ANSHUL ARORA Cr. INR 13,000.00 6,64,277.91
12:32:05
16/06/2021
732 16/06/2021 IMPS/116722256468/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 6,000.00 6,51,277.91
10:23:20
16/06/2021
733 16/06/2021 UPI/116709849320/NAMITA SINGH CHOUHAN Cr. INR 1,200.00 6,45,277.91
09:07:35
14/06/2021
734 14/06/2021 UPI/116516286933/RAKHI SINGH Cr. INR 2,900.00 6,44,077.91
04:29:11
14/06/2021
735 14/06/2021 NEFT-N165211533194807-RUPINDER Cr. INR 50,000.00 6,41,177.91
03:06:09
14/06/2021
736 14/06/2021 IMPS/116514871188/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 22,000.00 5,91,177.91
02:28:05
14/06/2021
737 14/06/2021 UPI/116514136004/HEMA CHAMPAWAT DO LAXMAN Cr. INR 10,750.00 5,69,177.91
02:26:03
14/06/2021
738 14/06/2021 UPI/116514895382/RAKHI SINGH Cr. INR 12,500.00 5,58,427.91
02:04:57
14/06/2021
739 14/06/2021 UPI/116513410479/JANAK KUNWAR Cr. INR 5,000.00 5,45,927.91
01:31:04
14/06/2021
740 14/06/2021 NASHIK GANGAPUR :- CASH RECEIPT Cr. INR 14,800.00 5,40,927.91
12:30:42
14/06/2021
741 14/06/2021 NEFT-N165210627487768-MERCHANT Cr. INR 25,000.00 5,26,127.91
09:34:24
13/06/2021
742 13/06/2021 UPI/116422874456/ROSHAN R ZAVERI Dr. INR 750.00 5,01,127.91
10:21:34
13/06/2021
743 13/06/2021 UPI/116478782464/HEMA CHAMPAWAT Cr. INR 18,800.00 5,01,877.91
03:48:20
12/06/2021
744 12/06/2021 UPI/116313845339/GANNA BHASKAR Cr. INR 5,000.00 4,83,077.91
01:24:45
12/06/2021 IPAY/INST/NEFT/026855291221/036805002297/
745 12/06/2021 Dr. INR 95,000.00 4,78,077.91
01:15:30 KUNDANK
12/06/2021
746 12/06/2021 UPI/116365738409/DEVENDRASINGH M CHUNDAVAT Cr. INR 13,000.00 5,73,077.91
10:38:59
11/06/2021
747 11/06/2021 UPI/116269814049/ASMA BIABANI Cr. INR 30,000.00 5,60,077.91
06:09:59
11/06/2021
748 11/06/2021 UPI/116215051037/SURBHI MEWARA Cr. INR 2,200.00 5,30,077.91
03:46:53
11/06/2021
749 11/06/2021 UPI/116234153911/PANKAJ SINGH S O MAHANDER Cr. INR 8,300.00 5,27,877.91
12:13:12
10/06/2021 IPAY/INST/NEFT/026852179861/12410200000767/
750 10/06/2021 Dr. INR 3,675.00 5,19,577.91
06:51:53 PRATIK
10/06/2021
751 10/06/2021 UPI/116117066040/JANAK KUNWAR Cr. INR 7,900.00 5,23,252.91
05:16:29
10/06/2021
752 10/06/2021 NEFT-AXMB211612913963-BHAVYA S Cr. INR 43,300.00 5,15,352.91
02:44:36
10/06/2021
753 10/06/2021 AHMEDABAD- PRAHLAD NAGAR :- CASH RECEIPT Cr. INR 20,000.00 4,72,052.91
12:22:08
10/06/2021
754 10/06/2021 NEFT-N161211529243093-Sachin N Cr. INR 10,000.29 4,52,052.91
03:21:30
09/06/2021
755 09/06/2021 NEFT-AXMB211602316273-BHAVYA S Cr. INR 30,000.00 4,42,052.62
12:06:57
09/06/2021
756 09/06/2021 UPI/116011849730/50100069672474@hdfc0000398 Dr. INR 3,300.00 4,12,052.62
11:19:47
09/06/2021 UPI/116009305044/KAILASHKAWAR
757 09/06/2021 Cr. INR 7,800.00 4,15,352.62
09:57:20 SURENDRASINGH
08/06/2021
758 08/06/2021 UPI/115909357163/ASMA BIABANI Cr. INR 30,000.00 4,07,552.62
12:49:17
07/06/2021 UPI/115819345090/KAILASHKAWAR
759 07/06/2021 Cr. INR 4,950.00 3,77,552.62
07:42:04 SURENDRASINGH
07/06/2021
760 07/06/2021 VISA-POS/WWW FACEBOOK COM Dr. INR 5,000.00 3,72,602.62
07:29:00
05/06/2021
761 05/06/2021 UPI/115619757745/VISHRUTI D SOLANKI Cr. INR 7,000.00 3,77,602.62
07:19:04
05/06/2021
762 05/06/2021 UPI/115600010710/HEMA CHAMPAWAT Cr. INR 2,000.00 3,70,602.62
03:30:09
05/06/2021
763 05/06/2021 IMPS/115613388309/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 9,400.00 3,68,602.62
01:34:33
05/06/2021
764 05/06/2021 NEFT-N156210617431829-MERCHANT Cr. INR 20,416.00 3,59,202.62
10:34:58
05/06/2021
765 05/06/2021 UPI/115645769562/ASMA BIABANI Cr. INR 20,000.00 3,38,786.62
09:57:00
04/06/2021
766 04/06/2021 UPI/115513955172/CHAUHAN SUNITABEN Dr. INR 6,000.00 3,18,786.62
01:23:49
04/06/2021
767 04/06/2021 UPI/115513943739/CHAUHAN SUNITABEN Dr. INR 7,000.00 3,24,786.62
01:23:20
04/06/2021
768 04/06/2021 UPI/115513910445/Ms MONALI VINUBHAI UBHADIYA Dr. INR 9,000.00 3,31,786.62
01:21:56
04/06/2021 IPAY/INST/NEFT/026839156561/000301000013232/
769 04/06/2021 Dr. INR 35,000.00 3,40,786.62
11:55:25 KAPIL/
04/06/2021 IPAY/INST/NEFT/026839150083/000301000013232/
770 04/06/2021 Dr. INR 35,000.00 3,75,786.62
11:53:27 KAPIL/
04/06/2021
771 04/06/2021 IPAY/INST/NEFT/026839150082/2213985044/ANANT Dr. INR 5,310.00 4,10,786.62
11:53:27
04/06/2021 IPAY/INST/NEFT/026839150081/036805002297/
772 04/06/2021 Dr. INR 95,000.00 4,16,096.62
11:53:27 KUNDANK
03/06/2021
773 03/06/2021 NEFT-N154210614315874-MERCHANT Cr. INR 25,002.78 5,11,096.62
09:35:43
02/06/2021
774 02/06/2021 IMPS/115316338439/JISHA A SH/ICICI B/XX0363/For 2 Cr. INR 10,200.00 4,86,093.84
04:41:11
02/06/2021
775 02/06/2021 UPI/115312230485/HEMA CHAMPAWAT Cr. INR 5,300.00 4,75,893.84
12:22:11
01/06/2021
776 01/06/2021 NEFT-N152210612031084-MERCHANT Cr. INR 28,350.00 4,70,593.84
05:48:23
01/06/2021
777 01/06/2021 NEFT-N152210611988670-MERCHANT Cr. INR 12,700.00 4,42,243.84
05:14:40
01/06/2021
778 01/06/2021 NEFT-N152211518899425-RUPINDER Cr. INR 30,000.00 4,29,543.84
01:40:34
 01/06/2021 IPAY/INST/NEFT/026832120681/036805002297/
779 01/06/2021 Dr. INR 95,000.00 3,99,543.84
09:06:58 KUNDANK
31/05/2021
780 31/05/2021 IMPS/115120003308/PAYU PAYME/BANK Cr. INR 1.54 4,94,543.84
08:18:28
31/05/2021 VISA-POS/GOOGLE (SERVICES 650-253-
781 31/05/2021 Cr. INR 1.00 4,94,542.30
08:00:08 0000USA
31/05/2021
782 31/05/2021 VISA-POS/GOOGLE (TEMPORARY HOLD g. Dr. INR 1.00 4,94,541.30
08:00:04
31/05/2021
783 31/05/2021 VISA-POS/Wix.com Luxembourg LUX Dr. INR 3,600.00 4,94,542.30
07:25:09
31/05/2021
784 31/05/2021 UPI/115111616537/MADHULI MITTAL Cr. INR 10,000.00 4,98,142.30
11:39:01
30/05/2021 UPI/115015852770/KAILASHKAWAR
785 30/05/2021 Cr. INR 2,300.00 4,88,142.30
03:14:56 SURENDRASINGH
29/05/2021
786 29/05/2021 UPI/114934161639/PANKAJ SINGH S O MAHANDER Cr. INR 10,000.00 4,85,842.30
10:17:33
26/05/2021
787 26/05/2021 UPI/114612421636/HEMA CHAMPAWAT Cr. INR 2,700.00 4,75,842.30
12:23:42
25/05/2021
788 25/05/2021 UPI/114518436353/MADHULI MITTAL Cr. INR 3,000.00 4,73,142.30
06:55:53
25/05/2021
789 25/05/2021 UPI/114514446972/HEMA CHAMPAWAT Cr. INR 7,700.00 4,70,142.30
02:27:23
25/05/2021
790 25/05/2021 UPI/114554344707/ASMA BIABANI Cr. INR 15,000.00 4,62,442.30
12:46:09
24/05/2021
791 24/05/2021 NEFT-N144211512039319-RUPINDER Cr. INR 50,000.00 4,47,442.30
07:05:43
24/05/2021
792 24/05/2021 NEFT-N144211511494925-SOARES A Cr. INR 5,300.00 3,97,442.30
02:06:55
24/05/2021
793 24/05/2021 UPI/114413924190/PUNITABEN VIMALKUMAR PATEL Cr. INR 4,500.00 3,92,142.30
01:37:56
23/05/2021
794 23/05/2021 SMS_CHARGE_FOR_JAN21_TO_MAR21 Dr. INR 17.70 3,87,642.30
10:11:02
21/05/2021
795 21/05/2021 UPI/114186309028/CHETANA Cr. INR 4,000.00 3,87,660.00
08:41:30
21/05/2021
796 21/05/2021 UPI/114119568991/RADHA VIKRAMSINGH THAKUR Cr. INR 6,000.00 3,83,660.00
07:59:30
21/05/2021 IMPS/114118590610/VBHUSHAN/Kotak
797 21/05/2021 Cr. INR 3,900.00 3,77,660.00
06:00:28 Mah/XX3006/MB
21/05/2021
798 21/05/2021 UPI/114113513636/RENU SINGH AHUJA Cr. INR 550.00 3,73,760.00
01:40:43
21/05/2021
799 21/05/2021 UPI/114129462859/ASMA BIABANI Cr. INR 26,000.00 3,73,210.00
10:38:50
21/05/2021 IPAY/INST/NEFT/026815621141/036805002297/
800 21/05/2021 Dr. INR 55,000.00 3,47,210.00
10:10:35 KUNDANK
20/05/2021
801 20/05/2021 UPI/114016948996/RENU SINGH AHUJA Cr. INR 5,000.00 4,02,210.00
04:08:24
20/05/2021
802 20/05/2021 IMPS/114013928263/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 1,000.00 3,97,210.00
01:38:29
20/05/2021
803 20/05/2021 UPI/114010692053/MAMTA KUNWAR CHOUHAN Cr. INR 3,200.00 3,96,210.00
10:04:36
19/05/2021
804 19/05/2021 UPI/113920019075/HEMA CHAMPAWAT Cr. INR 1,350.00 3,93,010.00
08:58:56
19/05/2021
805 19/05/2021 IMPS/113916012258/GOOGLEINDI/Axis Ba/XX0000/ Cr. INR 2,700.00 3,91,660.00
04:34:55
19/05/2021
806 19/05/2021 UPI/113912422101/RENU SINGH AHUJA Cr. INR 10,000.00 3,88,960.00
12:48:58
17/05/2021
807 17/05/2021 UPI/113712592576/Jio Mobility Dr. INR 2,599.00 3,78,960.00
12:22:21
16/05/2021 IPAY/INST/NEFT/026808066781/036805002297/
808 16/05/2021 Dr. INR 55,000.00 3,81,559.00
09:58:17 KUNDANK
14/05/2021
809 14/05/2021 NEFT-AXMB211342312107-BHAVYA S Cr. INR 9,800.00 4,36,559.00
03:39:03
13/05/2021 IPAY/INST/NEFT/026803718061/036805002297/
810 13/05/2021 Dr. INR 95,000.00 4,26,759.00
12:14:23 KUNDANK
13/05/2021
811 13/05/2021 NEFT-AXMB211331865155-BHAVYA S Cr. INR 15,000.00 5,21,759.00
12:08:30
13/05/2021
812 13/05/2021 UPI/113318222290/ASMA BIABANI Cr. INR 25,000.00 5,06,759.00
12:05:59
12/05/2021
813 12/05/2021 UPI/113229695195/ASMA BIABANI Cr. INR 57,000.00 4,81,759.00
06:44:42
11/05/2021
814 11/05/2021 UPI/113120954241/billdesktez Dr. INR 2,730.00 4,24,759.00
08:48:45
11/05/2021
815 11/05/2021 NEFT-N131211502096638-SOARES A Cr. INR 28,250.00 4,27,489.00
06:13:24
11/05/2021
816 11/05/2021 UPI/113175981465/ASMA BIABANI Cr. INR 50,000.00 3,99,239.00
05:50:13
11/05/2021
817 11/05/2021 UPI/113112965584/ASMA BIABANI Cr. INR 50,000.00 3,49,239.00
05:48:14
10/05/2021
818 10/05/2021 UPI/113016623282/RADHA VIKRAMSINGH THAKUR Cr. INR 1,200.00 2,99,239.00
04:10:20
10/05/2021
819 10/05/2021 UPI/113011035683/MAMTA KUNWAR CHOUHAN Cr. INR 2,200.00 2,98,039.00
11:44:12
10/05/2021
820 10/05/2021 UPI/113009304912/HEMA CHAMPAWAT Cr. INR 1,100.00 2,95,839.00
09:02:41
08/05/2021
821 08/05/2021 UPI/112813897257/PAARINDA P LAKHANI Cr. INR 1,700.00 2,94,739.00
01:40:52
08/05/2021
822 08/05/2021 UPI/112813611896/PAARINDA P LAKHANI Cr. INR 2,550.00 2,93,039.00
01:10:36
07/05/2021
823 07/05/2021 UPI/112717156533/DIMPAL KUNWAR Cr. INR 7,775.00 2,90,489.00
05:35:37
07/05/2021
824 07/05/2021 UPI/112717000975/MAMTA KUNWAR CHOUHAN Cr. INR 7,900.00 2,82,714.00
05:32:07
07/05/2021
825 07/05/2021 UPI/112717614889/MAMTA KUNWAR CHOUHAN Cr. INR 100.00 2,74,814.00
05:13:58
07/05/2021 IPAY/INST/NEFT/026792747741/0361001010627/
826 07/05/2021 Dr. INR 26,780.00 2,74,714.00
12:56:15 SHREE
07/05/2021 IPAY/INST/NEFT/026792733882/036805002297/
827 07/05/2021 Dr. INR 95,000.00 3,01,494.00
12:52:31 KUNDANK
07/05/2021
828 07/05/2021 IPAY/INST/NEFT/026792733881/2213985044/ANANT Dr. INR 6,136.00 3,96,494.00
12:52:31
06/05/2021
829 06/05/2021 79112990*MPOS*Apr2021*009000002761 Dr. INR 300.00 4,02,630.00
04:44:57