Professional Documents
Culture Documents
BY TRASNFER-INB gift to
14-Jul-21 ₹ 500,000.00
relatives/Friends-
IMPS/P2A/1063194499200/
4-Mar-21 200,000.00
DIVYAJOS/ICICIBAN/fromAnge
IMPS/P2A/106319520419/DIVYAJOS/
4-Mar-21 200,000.00
ICICIBAN/Payningba
IMPS/P2A/107313916263/DIVYAJOS/
14 Mar 021 150,000.00
ICICIBAN/Backfrom
RTGS/CITIR52021031600701587/
16-Mar-21 317,165.72
DSPMUT/CITI BA
RTGS/HDFCR52021031681534332/
16-Mar-21 326,065.34
ICICIP/HDFC BA
UPI/P2A/128772937901/DIVYA
14-Oct-21 20,000.00
JOS/ICICIBAN/Payment
IMPS/P2A/129510858870/DIVYAJOS/
22-Oct-21 80,000.00
ICICBAN/Family
BIL/INFT/000019993963/NA/
13-Jan-21 PRAYSJOSHI 10,000.00
UPI/101414419444/GOLD
BIL/INFT/000026106076/Wife gift
22-Jan-21 90,000.00
cellp/PRAYAS JOSHI
UPI/RVSL102809755085/HDFC
28-Jan-21 Collect/angelnse@hdfca/HDFC BABK 40,000.00
LD
BIL/INFT/000029956549/NA/
28-Jan-21 50,000.00
PRAYASJOSHI
BIL/INFT/00057774986/wife/Prayas
2-Mar-21 50,000.00
joshi
CMS/CMS1843275406/ANGEL
4-Mar-21 400,000.00
BROKING PVT LTB
CMS/CMS1849810322/ANGEL
8-Mar-21 150,000.00
BROKING LTD
BIL/INFT/000078981484/wife/
30-Mar-21 50,000.00
Prayasjoshi
5-Apr-21 TRFR FROM: PRAYAS JOSHI 1,500,000.00
BIL/INFT/00033798862/NA/PRAYAS
9-Jun-21 50,000.00
JOSHI
NEFT-N162910631719359-ZERODHA
18-Jun-21 BROKING LIMITED NSECLIENT- 150,000.00
YESN0000001-
BIL/INFT/000144248053/for
25-Jun-21 700,000.00
registry/Prayas joshi
UPI/118618972366/Payment from
5-Jul-21 50,000.00
ph/pritanshupatel@/Axis Bank Ltd.
CMS/CMS2010983671/ANGEK
5-Jul-21 32,000.00
BROKING PVT LTD
NEFT-N25721075480457-ZERODHA
BROKING LIMITED NSECLIENT-
13-Sep-21 90,000.00
YESB0000001-00228300000071-
YESB0000001
NEFT-N264210763607410-ZERODHA
BROKING LIMUTED NSECLIENT-
21-Sep-21 110,000.00
YESB0000001-002283000000071-
YESB0000001
NEFT-AXMB212808371019-
7-Oct-21 PRITYANSHUPATEL-- 207,500.00
913010031737964-UTIB0000043
BIL.INFT/000230783425/NA/
12-Oct-21 100,000.00
PRAYASHJOSHI
NEFT-SBIN321290775483-MR
PRAYAS
18-Oct-21 75,000.00
JOSHI-/ATTN//INB0000003112660052
9-SBIN0006983
NEFT-N295210813409873-ZERODHA
BROKING LIMITED NSECLIENT-
22-Oct-21 700,000.00
YESB0000001-008300000071-
YESB0000001
NEFT-N299210819800153-ZERODHA
BROKING LIMITED NSECLIENT--
26-Oct-21 100,370.96
YESB0000001-002283000000071-
YESB0000001
NEFT-SBIN121334886274-MRS
RADHA VARDICHAND
30-Nov-21 250,000.00
PATIDAR-/ATTN/INB00000031514733
207-SBIN0000466
BIL/INF/000285726567/NA/PRAYASH
22-Dec-21 48,000.00
JOSHI
BIL/INFT/000291539163/NA/PRAYASH
30-Dec-21 10,000.00
JOSHI
BIL/INFT/000291542643/PRAYASH
30-Dec-21 20,000.00
JOSHI
5-Jul-21 Prityanshu patel ₹ 50,000.00
17-Aug-21 Prityanshu patel ₹ 1,300.00
21-Aug-21 Prityanshu patel ₹ 5,300.00
27-Aug-21 Prityanshu patel ₹ 1,530.00
27-Aug-21 Prityanshu patel ₹ 950.00
2-Sep-21 Prityanshu patel ₹ 825.00
2-Dec-21 Prityanshu patel ₹ 300.00
8-Sep-21 Prityanshu patel ₹ 400.00
13-Sep-21 Prityanshu patel ₹ 2,500.00
15-Sep-21 Prityanshu patel ₹ 300.00
15-Sep-21 Prityanshu patel ₹ 900.00
4-Oct-21 Prityanshu patel ₹ 3,500.00
4-Oct-21 Prityanshu patel ₹ 3,350.00
27-Oct-21 Prityanshu patel ₹ 3,000.00
9-Nov-21 Prityanshu patel ₹ 6,500.00
15-Nov-21 Prityanshu patel ₹ 21,000.00
27-Dec-21 Prityanshu patel ₹ 5,000.00
TOTAL 8982757.02