Paytm Payments Bank

Account H MOHD. SAMEER BHINSRA

Account n 917000528150
IFSC codePYTM0123456
MICR 110766001
From Date2023-07-17
To Date 2023-08-16
Opening B255.22
Closing Ba62.93
BANK NAMPaytm Payments Bank
Type of ac Individual Savings Account

Transfer IDDate and TNarration Amount

From Account NumberType Reference Available Beneficiar Beneficiar Remitter
917000528150
34362957017-07-2023Transaction
Transaction103
ID
ID::S92600570
M1733167
D 343629570152.22 Risen Fuel917000528150
17-07-2023Reference
Transaction10
Number: 356413856957
D
ID: S99804459 356413856142.22 Vijay Khem70005281
17-07-2023Reference
Transaction3500
Number: 319836838305
C
ID: S99843224 3198368383642.22 70005281 MOHD. SAMEER BHI
17-07-2023Reference
Transaction100
Number: 319836937909
D
ID: S99844745 3198369373542.22 PUSHPESH 70005281
17-07-2023Reference 3400
Number: 319880048851
C
Transaction ID: S459099 3198800486942.22 70005281 MOHD. SAMEER BHI
17-07-2023Reference
Transaction6800
Number: 319838420158
D
ID: S16421875 319838420142.22 Akash Tiwa70005281
18-07-2023Reference 102
Number:
From Account Number356557480882
D917000528150
35655748040.22 Risen Fuelmohdsamee
34393399718-07-2023Transaction10ID : M1842679
Amount Debited D 34393399730.22 VIJAY KH 917000528150
18-07-2023Transaction20ID : S19446914
D 31992422410.22
From Account Number 917000528150 MOHD. SA70005281
34410309418-07-2023Transaction
Transaction10ID
ID::S28790457
M5130243
D 3441030940.22 Omkar sah917000528150
18-07-2023Reference
Transaction20
Number: 356544975084
C
ID: S28847350 35654497520.22 70005281 MOHD. SAMEER BHI
18-07-2023Reference 20
Number:
From Account Number356545164779
C917000528150
35654516440.22 70005281 MOHD. SAMEER BHI
34410707118-07-2023Transaction20IDNumber
From Account : M5200639
D917000528150
34410707120.22 Omkar sah917000528150
34413255618-07-2023Transaction
Transaction20ID
ID::S41056434
M5654177
D 3441325560.22 Omkar sah917000528150
19-07-2023Reference 100
Number:
From Account Number356626133063
C917000528150
356626133100.22 70005281 MOHD. SAMEER BHI
34423031119-07-2023Transaction
Transaction100
ID
ID::S44681860
M1929945
D 3442303110.22 B S BHATI917000528150
19-07-2023Reference 305
Number: 320041516849
C 320041516305.22
IMPS Reference No : 320016053163 70005281 MOHD. SAMEER BHI
nrSKOsg5 19-07-2023Remarks : 30
TransactionI369041510779174
C
ID: S54434123 320016053335.22 917000528150
19-07-2023Reference Number:
1670
From Account Number320024284462
C917000528150
3200242842005.22 70005281 MOHD. SAMEER BHI
34442982919-07-2023Transaction
Transaction20ID
ID::S55039601
M5722434
D 3444298291985.22 Omkar sah917000528150
19-07-2023Reference 10
Number: 356644024484
D
Transaction ID: S55231462 3566440241975.22 Soumya Ve70005281
19-07-2023Reference
Transaction1670
Number: 356644535841
D
ID: S55394662 356644535305.22 Mohd Salm70005281
20-07-2023Reference 305
Number:
IMPS Reference No 320104985405
:D 3201049850.22
320212028571 Mohd Yunu70005281
jMLL5lUHv21-07-2023Remarks : 297
TransactionI469082352514854
C
ID: S93960814 320212028297.22 917000528150
21-07-2023Reference 151
Number: 320274942992
C 320274942448.22
From Account Number 917000528150 70005281 MOHD. SAMEER BHI
34497742621-07-2023Transaction 45ID : M4908276
IMPS Reference No : D 344977426403.22
320221110291 Risen Fuel917000528150
kfat940Nx 21-07-2023Remarks : 30
I369090027455270
IMPS Reference No : C 320221110433.22
320221115416 917000528150
nrWmBA9Y21-07-2023Remarks : 30
TransactionI369090304130342
C
ID: S2502003 320221115463.22 917000528150
21-07-2023Reference 170
Number: 356846212256
D
Transaction ID: S3318111 356846212293.22 Razorpayz70005281
21-07-2023Reference
Transaction70
Number: 356848912441
D
ID: S3450858 356848912223.22 Mrmohamm 70005281
21-07-2023Reference 180
Number: 356849326623
D 35684932643.22 Tasi Ahma70005281
 From Account Number 917000528150
34502812421-07-2023Transaction20ID : M5785709
IMPS Reference No : D 34502812423.22
320302683407 Omkar sah917000528150
kfbTPU5yA22-07-2023Remarks :1FUNDS
From Account TRANSFER
Number C917000528150
32030268324.22 917000528150
34518167222-07-2023Transaction11ID : M2996526
D 34518167213.22
From Account Number 917000528150 VIJAY KH 917000528150
34523163122-07-2023Transaction
Transaction13ID
ID::S52452460
M3869042
D 3452316310.22 Omkar sah917000528150
23-07-2023Reference
Transaction3Number: 320410114768
C
ID: S52460773 3204101143.22 70005281 MOHD. SAMEER BHI
23-07-2023Reference
Transaction3Number: 320466339918
D
ID: S71647068 3204663390.22 zomato privmohdsamee
24-07-2023Reference 300
Number: 320532488246
C
Transaction ID: S99742433 320532488300.22 70005281 MOHD. SAMEER BHI
25-07-2023Reference 531
From AccountNumber:
Number320602187201
C917000528150
320602187831.22 70005281 MOHD. SAMEER BHI
34623853625-07-2023Transaction
Transaction10ID
ID::S23646405
M5624697
D 346238536821.22 Omkar sah917000528150
26-07-2023Reference 310
From AccountNumber:
Number320751098105
C917000528150
3207510981131.22 70005281 MOHD. SAMEER BHI
34655854726-07-2023Transaction20ID : M5784484
D 3465585471111.22
From Account Number 917000528150 Omkar sah917000528150
34656573326-07-2023Transaction
Transaction10ID
ID::S48477379
M5912722
D 3465657331101.22 Omkar sah917000528150
27-07-2023Reference 372
From AccountNumber:
Number320871462110
C917000528150
3208714621473.22 70005281 MOHD. SAMEER BHI
34687295127-07-2023Transaction
Transaction10ID
ID::S50441382
M5836170
D 3468729511463.22 Omkar sah917000528150
27-07-2023Reference 10
Number:
From Account Number357441018185
D917000528150
3574410181453.22 Mohd Salm70005281
34699846828-07-2023Transaction103
ID : M2447341
IMPS Reference No : D 3469984681350.22
320914039025 AHMED JI 917000528150
oPkelL60X28-07-2023Remarks : 20
TransactionI369238488827174
C
ID: S63636068 3209140391370.22 917000528150
28-07-2023Reference
Transaction286
Number: 320919267120
C
ID: S69526847 3209192671656.22 70005281 MOHD. SAMEER BHI
28-07-2023Reference 230
Number: 357536561953
C
Transaction ID: S69585705 3575365611886.22 70005281 MOHD. SAMEER BHI
28-07-2023Reference 230
Number:
IMPS Reference No 357536753972
:D 3575367531656.22
320919079931 Razorpayz70005281
oPkka5zDi28-07-2023Remarks : 20
TransactionI369243923910182
C
ID: S71485390 3209190791676.22 917000528150
28-07-2023Reference
Transaction250
Number: 320943869991
D
ID: S72725379 3209438691426.22 Razorpayz70005281
28-07-2023Reference 200
Number: 357548372515
D
Transaction ID: S73189334 3575483721226.22 Zomato Pri70005281
28-07-2023Reference 600
Number:
From Account Number357549942211
D917000528150
357549942626.22 Zomato Pri70005281
34733861729-07-2023Transaction10IDNumber
From Account : M3150302
D917000528150
347338617616.22 Omkar sah917000528150
34734359129-07-2023Transaction
Transaction5 ID
ID::S96837086
M3230782
D 347343591611.22 Omkar sah917000528150
29-07-2023Reference 200
Number:
From Account Number321021189465
C917000528150
321021189811.22 700052815MOHD. SAMEER BHI
34745872929-07-2023Transaction101
From Account IDNumber
: M5325146
D917000528150
347458729710.22 A B Fuels 917000528150
34747676829-07-2023Transaction64IDNumber
From Account : M5627534
D917000528150
347476768646.22 KAMAL NA917000528150
34747689829-07-2023Transaction18IDNumber
From Account : M5630117
D917000528150
347476898628.22 KAMAL NA917000528150
34748894229-07-2023Transaction20ID : M5826453
D 347488942608.22
From Account Number 917000528150 Omkar sah917000528150
34766394130-07-2023Transaction20IDNumber
From Account : M3106869
D917000528150
347663941588.22 Omkar sah917000528150
34768715830-07-2023Transaction
Transaction10ID
ID::S15261676
M3497659
D 347687158578.22 Omkar sah917000528150
30-07-2023Reference 20
Number:
From Account Number321179970362
C917000528150
321179970598.22 70005281 MOHD. SAMEER BHI
34769221630-07-2023Transaction30ID : M3603632
D
Transaction ID: S16393517 347692216568.22 Omkar sah917000528150
30-07-2023Reference
Transaction40
Number: 321131278317
D
ID: S19252297 321131278528.22 Mr Mairaj 70005281
30-07-2023Reference 90
Number:
From Account Number357730630223
D917000528150
357730630438.22 Taki Ahma70005281
34790419931-07-2023Transaction103
From Account IDNumber
: M1918721
D917000528150
347904199335.22 Anzar Fuel917000528150
34790851631-07-2023Transaction35ID : M2028212
D
Transaction ID: S40058987 347908516300.22 VIJAY KH 917000528150
31-07-2023Reference 100
Number:
From Account Number357823257916
D917000528150
357823257200.22 AMANDEEP 70005281
34801489731-07-2023Transaction20IDNumber
From Account : M4036475
D917000528150
348014897180.22 Omkar sah917000528150
34812924531-07-2023Transaction10IDNumber
From Account : M6347468
D917000528150
348129245170.22 Omkar sah917000528150
34818134401-08-2023Transaction150
ID : M1057098
D 34818134420.22
From Account Number 917000528150 A B Fuels 917000528150
34819145501-08-2023Transaction
Transaction10ID
ID::S58215813
M1299464
D 34819145510.22 Omkar sah917000528150
01-08-2023Reference 10
Number: 321316117504
D 3213161170.22 Vijay Khem70005281
 Transaction ID: S64245921
01-08-2023Reference
Transaction116
Number: 321324668754
C
ID: S64839334 321324668116.22 70005281 MOHD. SAMEER BHI
01-08-2023Reference
Transaction40
Number: 357926663250
D
ID: S71682017 35792666376.22 Sangita Pa70005281
01-08-2023Reference 200
Number: 321331807677
C
Transaction ID: S71749404 321331807276.22 70005281 MOHD. SAMEER BHI
01-08-2023Reference
Transaction200
Number: 321348961683
D
ID: S73468652 32134896176.22 Zomato Pri70005281
01-08-2023Reference
Transaction207
Number: 321398301366
C
ID: S73645291 321398301283.22 70005281 MOHD. SAMEER BHI
01-08-2023Reference 200
Number:
From Account Number357945639017
D917000528150
35794563983.22 Zomato Pri70005281
34842586301-08-2023Transaction20ID : M6322135
D
From Account Number 91700052815034842586363.22 Omkar sah917000528150
34844122301-08-2023Transaction
Transaction10ID
ID::S75317691
M6622457
D 34844122353.22 Omkar sah917000528150
01-08-2023Reference
Transaction150
Number: 321338145132
C
ID : M182724 321338145203.22 700052815MOHD. SAMEER BHI
02-08-2023Earned on 1Savings
Transaction account
C
ID: S82999679 balance 204.22
02-08-2023Reference 204
Number: 358009489373
D
Transaction ID: S91217295 3580094890.22 Razorpayz70005281
02-08-2023Reference Number:
Transaction100 321432476785
C
ID: S95524648 321432476100.22 70005281 MOHD. SAMEER BHI
02-08-2023Reference
Transaction200
Number: 321463356261
C
ID: S95966638 321463356300.22 700052815MOHD. SAMEER BHI
02-08-2023Reference
Transaction200
Number: 358039754057
D
ID: S96137808 358039754100.22 Zomato Pri70005281
02-08-2023Reference
Transaction100
Number: 358075642889
C
ID: S2138772 358075642200.22 bhinsaras MOHD SAMEER BHI
03-08-2023Reference
Transaction200
Number: 321500434151
D
ID: S10311093 3215004340.22 Zomato Pri70005281
03-08-2023Reference
Transaction1000
Number: 358100544280
C
ID: S10352097 3581005441000.22 70005281 MOHD. SAMEER BHI
03-08-2023Reference
Transaction500
Number: 358100680182
D
ID: S22034434 358100680500.22 Zomato Pri70005281
03-08-2023Reference 164
Number: 321537041973
C 321537041664.22
From Account Number 917000528150 70005281 MOHD. SAMEER BHI
34899454803-08-2023Transaction
Transaction10ID
ID::S26625160
M5207851
D 348994548654.22 Omkar sah917000528150
03-08-2023Reference
Transaction145
Number: 358143470553
D
ID: S28380812 358143470509.22 Swiggy 70005281
04-08-2023Reference
Transaction499
Number: 321608645906
D
ID: S35815687 32160864510.22 Razorpayz70005281
04-08-2023Reference 1100
Number: 321634990156
C
Transaction ID: S35960503 3216349901110.22 70005281 MOHD. SAMEER BHI
04-08-2023Reference
Transaction1075
Number: 358206807206
D
ID: S36763571 35820680735.22 Razorpayz70005281
04-08-2023Reference
Transaction300
Number: 321663251983
C
ID: S36772365 321663251335.22 70005281 MOHD. SAMEER BHI
04-08-2023Reference
Transaction300
Number: 321619472930
D
ID: S38953062 32161947235.22 Zomato Pri70005281
04-08-2023Reference
Transaction1000
Number: 358216465980
C
ID: S39002821 3582164651035.22 70005281 MOHD. SAMEER BHI
04-08-2023Reference 190
Number:
From Account Number358216573619
D917000528150
358216573845.22 Razorpayz70005281
34914870104-08-2023Transaction20ID : M2392287
IMPS Reference No : D 349148701825.22
321622129484 MAGGI AD917000528150
iSnsZ6yRL04-08-2023Remarks : 20
TransactionI369400529590870
C
ID: S89582794 321622129845.22 917000528150
06-08-2023Reference 250
Number: 321818120233
D 321818120595.22
IMPS Reference No : 321812073418 Razorpayz70005281
nUMVRqkJ06-08-2023Remarks : 20
TransactionI369436307204390
C
ID: S94191230 321812073615.22 917000528150
06-08-2023Reference Number:
Transaction40 358412942576
D
ID: S96825228 358412942575.22 Vijay Khem70005281
06-08-2023Reference 500
Number:
From Account Number358422759755
D917000528150
35842275975.22 Razorpayz70005281
34993742606-08-2023Transaction10ID : M6282068
D
Transaction ID: S21571907 34993742665.22 Omkar sah917000528150
07-08-2023Reference
Transaction60
Number: 321924235290
D
ID: S22006504 3219242355.22 Vijay Khem70005281
07-08-2023Reference 1200
Number:
From Account 321964037351
Number C917000528150
3219640371205.22 70005281 MOHD. SAMEER BHI
35008949307-08-2023Transaction
Transaction180.5
ID
ID::S23282565
M3036243
D 3500894931024.72 Jio 917000528150
07-08-2023Reference 300
Number: 358520094806
D
Transaction ID : S26394211 358520094724.72 RAJSMITH70005281
07-08-2023NEFT Reference
Transaction38.71 No :CCITIN23405778686
ID: S27933354 CITIN2340763.43 917000528Mohd Sameer Bhinsr
07-08-2023Reference
Transaction20
Number: 321982633749
D
ID: S29002114 321982633743.43 Rahila Sha70005281
07-08-2023Reference
Transaction600
Number: 358584112079
C
ID: S29025392 3585841121343.43 70005281 MOHD. SAMEER BHI
07-08-2023Reference 1000
Number: 358538755146
D
Transaction ID: S29070979 358538755343.43 PUSHPESH 70005281
07-08-2023Reference 296
Number:
From Account Number358538924151
D917000528150
35853892447.43 Zomato Pri70005281
35025069507-08-2023Transaction17ID : M6308179
D 35025069530.43 Omkar sah917000528150
 Transaction ID: S33747816
07-08-2023Reference
Transaction200
Number: 321990879867
C
ID: S33850813 321990879230.43 70005281 MOHD. SAMEER BHI
08-08-2023Reference
Transaction13
Number: 322079557427
C
ID: S33884450 322079557243.43 70005281 MOHD. SAMEER BHI
08-08-2023Reference 1
Number: 322005370387
C
Transaction ID: S33885352 322005370244.43 70005281 MOHD. SAMEER BHI
08-08-2023Reference
Transaction243.5
Number: 322005374916
D
ID: S44899517 3220053740.93 Zomato Med
70005281
08-08-2023Reference
Transaction100
Number: 322087908962
C
ID: S45197584 322087908100.93 70005281 MOHD. SAMEER BHI
08-08-2023Reference
Transaction100
Number: 358615284085
D
ID: S52244247 3586152840.93 Ms Chawla70005281
08-08-2023Reference 100
Number: 322098863384
C
Transaction ID: S54396270 322098863100.93 70005281 MOHD. SAMEER BHI
08-08-2023Reference
Transaction100
Number: 358634416137
D
ID: S59010357 3586344160.93 Ms Chawla70005281
08-08-2023Reference 50
Number:
From Account 322033599612
NumberC917000528150
32203359950.93 70005281 MOHD. SAMEER BHI
35056186108-08-2023Transaction
Transaction20ID
ID::S1885026
M6365701
D 35056186130.93 Omkar sah917000528150
10-08-2023Reference 308
Number: 322248822986
C 322248822338.93
IMPS Reference No : 322215054590 70005281 MOHD. SAMEER BHI
oPH8NQfA10-08-2023Remarks : 30
I369527759824422
From Account NumberC917000528150
322215054368.93 917000528150
35112127310-08-2023Transaction
Transaction103
ID
ID::S8042994
M4328679
D 351121273265.93 Anzar Fuel917000528150
10-08-2023Reference
Transaction30
Number: 322243474018
C
ID: S10607918 322243474295.93 70005281 MOHD. SAMEER BHI
10-08-2023Reference 144
Number:
From Account Number322233611778
C917000528150
322233611439.93 70005281 MOHD. SAMEER BHI
35124202310-08-2023Transaction20IDNumber
From Account : M6872339
D917000528150
351242023419.93 Omkar sah917000528150
35124381910-08-2023Transaction
Transaction9 ID
ID::S38291008
M6906731
D 351243819410.93 Omkar sah917000528150
11-08-2023Reference 10
Number:
From Account Number322345428582
D917000528150
322345428400.93 Ghasnin Ba70005281
35153567811-08-2023Transaction20ID : M5860781
D
Transaction ID: S40961360 351535678380.93 Omkar sah917000528150
11-08-2023Reference
Transaction30
Number: 358961280575
D
ID: S54004242 358961280350.93 Omkar sah70005281
12-08-2023Reference
Transaction182
Number: 322447259647
C
ID: S56345070 322447259532.93 70005281 MOHD. SAMEER BHI
12-08-2023Reference
Transaction214
Number: 322411532618
C
ID: S63395256 322411532746.93 70005281 MOHD. SAMEER BHI
12-08-2023Reference 250
Number: 322485420938
D
Transaction ID: S65734659 322485420496.93 zomato priv70005281
12-08-2023Reference
Transaction6Number: 322407542467
C
ID: S78846060 322407542502.93 70005281 MOHD. SAMEER BHI
13-08-2023Reference
Transaction300
Number: 322514034982
D
ID: S84004492 322514034202.93 Razorpayz70005281
13-08-2023Reference
Transaction128
Number: 322501743877
C
ID: S84081677 322501743330.93 70005281 MOHD. SAMEER BHI
13-08-2023Reference
Transaction110
Number: 322521280687
D
ID: S84097839 322521280220.93 Zomato Pri70005281
13-08-2023Reference 18
Number:
From Account 322521337268
NumberD917000528150
322521337202.93 Zomato Pri70005281
35221695113-08-2023Transaction
Transaction30ID
ID::S91250260
M5339382
D 352216951172.93 MUKESH K917000528150
13-08-2023Reference
Transaction40
Number: 322545610953
D
ID: S93822054 322545610132.93 MOHD SAL70005281
13-08-2023Reference 130
Number: 359144943419
D
Transaction ID: S6684037 3591449432.93 SYED FAIZ70005281
14-08-2023Reference
Transaction700
Number: 322650560124
C
ID: S6782564 322650560702.93 70005281 MOHD. SAMEER BHI
14-08-2023Reference Number:
Transaction700 359218817282
D
ID: S8567702 3592188172.93 Rohan Awa70005281
14-08-2023Reference
Transaction4000
Number: 322653754985
C
ID: S13319584 3226537544002.93 70005281 MOHD. SAMEER BHI
14-08-2023Reference 4000
Number: 322631413865
D
Transaction ID: S38236639 3226314132.93 Kavita Pra 70005281
15-08-2023Reference
Transaction1000
Number: 322794416806
C
ID: S38288046 3227944161002.93 70005281 MOHD. SAMEER BHI
15-08-2023Reference
Transaction1000
Number: 359327447292
D
ID: S57236422 3593274472.93 Mohd Yunu70005281
16-08-2023Reference
Transaction200
Number: 322827745940
C
ID: S58836580 322827745202.93 70005281 MOHD. SAMEER BHI
16-08-2023Reference 100
Number: 359417013741
D 359417013102.93
From Account Number 917000528150 Tanendrak70005281
35309303416-08-2023Transaction
Transaction20ID
ID::S67798772
M2612235
D 35309303482.93 Omkar sah917000528150
16-08-2023Reference
Transaction2900
Number: 322807101851
C
ID: S67835773 3228071012982.93 70005281 MOHD. SAMEER BHI
16-08-2023Reference
Transaction2720
Number: 359437134586
D
ID: S69220633 359437134262.93 Alok Verm 70005281
16-08-2023Reference 100
Number: 322842358390
D
Transaction ID: S69374718 322842358162.93 Shubham 70005281
16-08-2023Reference 100
Number: 322842925964
D 32284292562.93 Shubham 70005281
Fixed Deposits with Partner Bank (IndusInd Bank) : 17 July 2023 to 16 August 2023
AVAILABLE DEPOSIT As on
17 July 2023
0
TOTAL DE0
TOTAL WI0 DEPOSIT As on
AVAILABLE
16 August 2023
0

ACTIVE FIXED DEPOSITS as on 16 August 2023

BOOKING FIXED DEP AVAILABLEINTEREST RTENURE
 Remitter Remarks
917000528150 3071713300826502169/RISEN FUELS
MOHD. SADBTR/356413856957/17-07-2023 12:31:23/UPI
PUSHPESHCRTR/319836838305/17-07-2023 18:36:01/UPI
MOHD. SADBTR/319836937909/17-07-2023 18:37:04/UPI
SHUBHAMCRTR/319880048851/17-07-2023 18:37:08/UPI
MOHD. SADBTR/319838420158/17-07-2023 18:52:24/UPI
MOHD SAMDBTR/356557480882/18-07-2023 12:05:58/UPI
917000528150 3071813374176171021/VIJAY KHEMNANI
MOHD. SADBTR/319924224296/18-07-2023 14:26:53/UPI
917000528150 3071815830762760213/OMKAR SAHU
PUSHPESHCRTR/356544975084/18-07-2023 21:19:46/UPI
PUSHPESHCRTR/356545164779/18-07-2023 21:22:23/UPI
917000528150 3071815877000845313/OMKAR SAHU
917000528150 3071816283952050185/OMKAR SAHU
ROHAN AWCRTR/356626133063/19-07-2023 12:14:49/UPI
917000528150 3071913368138143745/B S BHATIA AND CO
BARKHA BCRTR/320041516849/19-07-2023 15:17:21/UPI
ZOMATO LI369041510779174
Mr MOHD CRTR/320024284462/19-07-2023 22:26:16/UPI
917000528150 3071916338978746385/OMKAR SAHU
MOHD. SADBTR/356644024484/19-07-2023 23:17:27/UPI
MOHD. SADBTR/356644535841/19-07-2023 23:44:02/UPI
MOHD. SADBTR/320104985405/20-07-2023 00:20:03/UPI
ZOMATO LI469082352514854
MALA DE CRTR/320274942992/21-07-2023 15:37:22/UPI
917000528150 3072115657622127629/RISEN FUELS
ZOMATO LI369090027455270
ZOMATO LI369090304130342
MOHD. SADBTR/356846212256/21-07-2023 21:31:34/UPI
MOHD. SADBTR/356848912441/21-07-2023 22:19:14/UPI
MOHD. SADBTR/356849326623/21-07-2023 22:29:01/UPI
917000528150 3072116433133519881/OMKAR SAHU
BILLIONB FUNDS TRANSFER
917000528150 3072214352824599553/VIJAY KHEMNANI
917000528150 3072215037202442253/OMKAR SAHU
MOHD SALCRTR/320410114768/23-07-2023 22:46:47/UPI
MOHD SAMDBTR/320466339918/23-07-2023 22:47:30/UPI
MOHD SALCRTR/320532488246/24-07-2023 18:57:11/UPI
SIDDHARTCRTR/320602187201/25-07-2023 21:25:15/UPI
917000528150 3072516069804419077/OMKAR SAHU
MANJU LACRTR/320751098105/26-07-2023 21:09:39/UPI
917000528150 3072616334483084297/OMKAR SAHU
917000528150 3072616566412027905/OMKAR SAHU
Sakuntala CRTR/320871462110/27-07-2023 21:19:18/UPI
917000528150 3072716437427453957/OMKAR SAHU
MOHD. SADBTR/357441018185/27-07-2023 23:53:56/UPI
917000528150 3072813751597834257/AHMED JI BHAI AND SONS
ZOMATO LI369238488827174
PRIYANKACRTR/320919267120/28-07-2023 14:33:15/UPI
MAYUR MCRTR/357536561953/28-07-2023 19:03:55/UPI
MOHD. SADBTR/357536753972/28-07-2023 19:05:54/UPI
ZOMATO LI369243923910182
MOHD. SADBTR/320943869991/28-07-2023 20:19:21/UPI
MOHD. SADBTR/357548372515/28-07-2023 21:12:18/UPI
MOHD. SADBTR/357549942211/28-07-2023 21:34:37/UPI
917000528150 3072914333162390533/OMKAR SAHU
917000528150 3072914416444163077/OMKAR SAHU
REHANA BCRTR/321021189465/29-07-2023 21:09:31/UPI
917000528150 3072915830295920661/A B FUELS
917000528150 3072916071749995525/KAMAL NARAYAN PATEL
917000528150 3072916073831374865/KAMAL NARAYAN PATEL
917000528150 3072916278446336005/OMKAR SAHU
917000528150 3073014545898076165/OMKAR SAHU
917000528150 3073014817889163265/OMKAR SAHU
MOHD SALCRTR/321179970362/30-07-2023 17:50:39/UPI
917000528150 3073014892245932057/OMKAR SAHU
MOHD. SADBTR/321131278317/30-07-2023 18:28:19/UPI
MOHD. SADBTR/357730630223/30-07-2023 19:58:21/UPI
917000528150 3073113308546426885/ANZAR FUELS
917000528150 3073113378000408589/VIJAY KHEMNANI
MOHD. SADBTR/357823257916/31-07-2023 17:40:03/UPI
917000528150 3073114989084986377/OMKAR SAHU
917000528150 3073116505743485969/OMKAR SAHU
917000528150 3080112501895016449/A B FUELS
917000528150 3080112683359262737/OMKAR SAHU
MOHD. SADBTR/321316117504/01-08-2023 10:57:38/UPI
 OOJPRAKACRTR/321324668754/01-08-2023 15:47:56/UPI
MOHD. SADBTR/357926663250/01-08-2023 16:21:53/UPI
MOHD SALCRTR/321331807677/01-08-2023 20:25:12/UPI
MOHD. SADBTR/321348961683/01-08-2023 20:27:36/UPI
DAKSH B CRTR/321398301366/01-08-2023 21:35:50/UPI
MOHD. SADBTR/357945639017/01-08-2023 21:43:48/UPI
917000528150 3080116116380443657/OMKAR SAHU
917000528150 3080116451119062017/OMKAR SAHU
REHANA BCRTR/321338145132/01-08-2023 23:40:41/UPI
917000528150:Int.Pd:01-07-2023 to 31-07-2023
MOHD. SADBTR/358009489373/02-08-2023 09:11:46/UPI
BHAVESHCRTR/321432476785/02-08-2023 16:07:28/UPI
REHANA BCRTR/321463356261/02-08-2023 18:53:32/UPI
MOHD. SADBTR/358039754057/02-08-2023 19:10:13/UPI
FAIZ AL CRTR/358075642889/02-08-2023 19:15:50/UPI
MOHD. SADBTR/321500434151/03-08-2023 00:11:12/UPI
PUSHPESHCRTR/358100544280/03-08-2023 09:50:25/UPI
MOHD. SADBTR/358100680182/03-08-2023 09:53:00/UPI
UTKARSH CRTR/321537041973/03-08-2023 18:59:25/UPI
917000528150 3080315716140190737/OMKAR SAHU
MOHD. SADBTR/358143470553/03-08-2023 21:47:53/UPI
MOHD. SADBTR/321608645906/04-08-2023 00:36:58/UPI
REHANA BCRTR/321634990156/04-08-2023 09:14:27/UPI
MOHD. SADBTR/358206807206/04-08-2023 09:24:21/UPI
ROHAN AWCRTR/321663251983/04-08-2023 10:15:48/UPI
MOHD. SADBTR/321619472930/04-08-2023 10:16:21/UPI
SYED FAIZCRTR/358216465980/04-08-2023 12:13:43/UPI
MOHD. SADBTR/358216573619/04-08-2023 12:15:10/UPI
917000528150 3080413773475440641/MAGGI ADDA
ZOMATO LI369400529590870
MOHD. SADBTR/321818120233/06-08-2023 10:22:40/UPI
ZOMATO LI369436307204390
MOHD. SADBTR/358412942576/06-08-2023 13:51:31/UPI
MOHD. SADBTR/358422759755/06-08-2023 16:34:33/UPI
917000528150 3080616183352578053/OMKAR SAHU
MOHD. SADBTR/321924235290/07-08-2023 14:43:57/UPI
ROHAN AWCRTR/321964037351/07-08-2023 15:08:49/UPI
917000528150 3080714240082092045/JIO
MOHD. SADBTR/358520094806/07-08-2023 16:22:39/UPI
ZOMATO LIMITED
MOHD. SADBTR/321982633749/07-08-2023 19:18:38/UPI
ROHAN AWCRTR/358584112079/07-08-2023 19:49:03/UPI
MOHD. SADBTR/358538755146/07-08-2023 19:49:50/UPI
MOHD. SADBTR/358538924151/07-08-2023 19:51:20/UPI
917000528150 3080716286901211145/OMKAR SAHU
 MOHD YUNCRTR/321990879867/07-08-2023 23:59:26/UPI
ROHAN AWCRTR/322079557427/08-08-2023 00:22:22/UPI
PUSHPESHCRTR/322005370387/08-08-2023 00:30:35/UPI
MOHD. SADBTR/322005374916/08-08-2023 00:31:00/UPI
ROHAN AWCRTR/322087908962/08-08-2023 12:21:13/UPI
MOHD. SADBTR/358615284085/08-08-2023 12:30:03/UPI
ROHAN AW CRTR/322098863384/08-08-2023 18:17:20/UPI
MOHD. SADBTR/358634416137/08-08-2023 19:09:56/UPI
REHANA BCRTR/322033599612/08-08-2023 22:01:45/UPI
917000528150 3080816173286766597/OMKAR SAHU
Mr SHIVA CRTR/322248822986/10-08-2023 14:29:16/UPI
ZOMATO LI369527759824422
917000528150 3081014880502187017/ANZAR FUELS
MALSAWMTCRTR/322243474018/10-08-2023 18:58:55/UPI
Miss SOMACRTR/322233611778/10-08-2023 20:20:51/UPI
917000528150 3081016439306951681/OMKAR SAHU
917000528150 3081016497089483777/OMKAR SAHU
MOHD. SADBTR/322345428582/11-08-2023 20:36:42/UPI
917000528150 3081115753925738513/OMKAR SAHU
MOHD. SADBTR/358961280575/11-08-2023 22:41:36/UPI
SWATI G CRTR/322447259647/12-08-2023 12:35:48/UPI
KARAN A CRTR/322411532618/12-08-2023 14:26:26/UPI
MOHD. SADBTR/322485420938/12-08-2023 19:26:54/UPI
Amar Jyoti CRTR/322407542467/12-08-2023 20:50:39/UPI
MOHD. SADBTR/322514034982/13-08-2023 11:21:01/UPI
NEELAM CRTR/322501743877/13-08-2023 15:28:00/UPI
MOHD. SADBTR/322521280687/13-08-2023 15:32:54/UPI
MOHD. SADBTR/322521337268/13-08-2023 15:33:54/UPI
917000528150 3081315515015995429/MUKESH KUMAR NISHAD
MOHD. SADBTR/322545610953/13-08-2023 20:13:38/UPI
MOHD. SADBTR/359144943419/13-08-2023 22:16:14/UPI
REHANA BCRTR/322650560124/14-08-2023 12:33:00/UPI
MOHD. SADBTR/359218817282/14-08-2023 12:35:44/UPI
REHANA BCRTR/322653754985/14-08-2023 13:54:37/UPI
MOHD. SADBTR/322631413865/14-08-2023 18:08:06/UPI
REHANA BCRTR/322794416806/15-08-2023 17:39:06/UPI
MOHD. SADBTR/359327447292/15-08-2023 17:41:42/UPI
REHANA BCRTR/322827745940/16-08-2023 12:17:42/UPI
MOHD. SADBTR/359417013741/16-08-2023 13:14:23/UPI
917000528150 3081613751326955553/OMKAR SAHU
PUSHPESHCRTR/322807101851/16-08-2023 19:55:38/UPI
MOHD. SADBTR/359437134586/16-08-2023 19:56:59/UPI
MOHD. SADBTR/322842358390/16-08-2023 20:47:29/UPI
MOHD. SADBTR/322842925964/16-08-2023 20:53:37/UPI