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  • Kunal G Payment

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    Gaurav Mishra
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    Kunal made several cash payments to various individuals totaling over Rs. 1 million. The payments were made in offices, cars, hotels and through bank transfers. Most of the payments were in cash, but some were account transfers to Nikhil totaling Rs. 340,000. The largest single payment was Rs. 250,000 cash to Jhilmil.

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    Kunal g Payment

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    Kunal made several cash payments to various individuals totaling over Rs. 1 million. The payments were made in offices, cars, hotels and through bank transfers. Most of the payments were in cash, but some were account transfers to Nikhil totaling Rs. 340,000. The largest single payment was Rs. 250,000 cash to Jhilmil.

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    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
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    7 views1 page

    Kunal G Payment

    Uploaded by

    Gaurav Mishra
    Kunal made several cash payments to various individuals totaling over Rs. 1 million. The payments were made in offices, cars, hotels and through bank transfers. Most of the payments were in cash, but some were account transfers to Nikhil totaling Rs. 340,000. The largest single payment was Rs. 250,000 cash to Jhilmil.

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    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
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    of 1

    KUNAL G

    1 PAYMENT
    1= 234,000 IN OFFICE WITH CASH
    2= 36,000 IN VFS TO NIKHIL WITH CASH
    3= 175,000 CASH TO PRIYA IN CAR
    4= 120,000 CASH TO PUNIT BY SAGAR
    5= 250,000 CASH TO JHILMIL
    2 PAYMENT
    1= 150,000 CASH AT PAHADGANJ IN NIGHT
    2= 120,000 A/C TRANSFER TO NIKHIL
    3 PAYMENT
    1= 75,000+25000= A/C TRANSFER TO NIKHIL
    2= 30,000 CASH FROM PREM G TO JHILMIL
    3= 100,000 A/C TRANSFER TO NIKHIL
    4= 100,000 A/C TRANSFER TO NIKHIL
    5= 150,000 CASH TO RAGHAV SIR

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