Tulshidas

Sr. No. Date of Receipt UTR

1 03/06/2024 415419612812 Neelam Dewan
2 05/06/2024 BARBV24157744724Shree Shyam Superstores
3 11/06/2024 36594461031DC Sri Balaji Enterprise
4 13/06/2024 N165241026502317
5 19/06/2024 417121653044
6 24/06/2024 36706788071DC
7 24/06/2024 UCBAH24174688944
8 24/06/2024 417614198564
9 24/06/2024 HS92417647866263
10 18/06/2024 417022675730
10 19/06/2024 417106710523
10 20/06/2024 417206645133
11 26/06/2024 KKBKH24178901306
12 26/06/2024 36744637181DC
13 27/06/2024 1478288072
14 27/06/2024 417916183295
15 28/06/2024 P180240331922454
16 20/06/2024 KKBKH24172731898
17 09/07/2024 AXOIC19141384750
18 10/07/2024 PUNBY24192939335
19 16/07/2024 HS92419850673574
20 16/07/2024 KKBKH24198965816
21 18/07/2024 0718i28795422961
22 18/07/2024 SBIN124200227763
23 23/07/2024 0723i28804228461
24 23/07/2024 HS92420551277092
25 24/07/2024 BARBD24206496289
26 25/07/2024 PUNBK24207917154
27 26/07/2024 HS92420851544504
28 29/07/2024 INDBN29071478830
29 02/07/2024 CMS1842431125212
30 15/07/2024 AXOMB19702987182
31 15/07/2024 ICIC071500416333
32 25/07/2024 HDFC072578248151
33 29/07/2024 IMPS420915360486
34 29/07/2024 HDFC072979092633
35 29/07/2024 AXOMB21036553527
36 29/07/2024 AXOMB21146487577
37 02/08/2024 SBIN524215016337
38 02/08/2024 KKBKH24215713713
39 09/08/2024 422283206509
40 09/08/2024 AXOMB22263955558
41 12/08/2024 422312140809
42 12/08/2024 458914927761
43 12/08/2024 422383272972
44 12/08/2024 459096643051
45 12/08/2024 422427964010
46 12/08/2024 422445495596
47 12/08/2024 422432264671
48 12/08/2024 IDFB081200625984
49 12/08/2024 IDFB081200626930
50 12/08/2024 IDFB081200626983
51 12/08/2024 BARBS24225877540
52 12/08/2024 SBIN081241223952
53 12/08/2024 SBIN324225738751
54 12/08/2024 KKBK081200786836
55 13/08/2024 HS92422553881773
56 13/08/2024 SBIN424226927633
57 13/08/2024 IDFB081300643753
58 13/08/2024 IDFB081300643794
59 13/08/2024 IDFB081300643960
60 13/08/2024 422613925892
61 13/08/2024 422616153962
62 13/08/2024 422616158412
63 13/08/2024 422616156315
64 13/08/2024 422616169341
65 16/08/2024 ICIC081600452185
66 16/08/2024 KKBKH24229622694
67 17/08/2024 IBKL081700060262
68 17/08/2024 423017313771
69 17/08/2024 423019729121
70 17/08/2024 KKBKH24230996024
71 17/08/2024 423023053310
72 19/08/2024 423101754557
73 19/08/2024 423108057105
74 21/08/2024 423411602655
75 21/08/2024 423413182985
76 22/08/2024 IDFB082200351100
77 23/08/2024 SBIN082343574625
78 23/08/2024 423615815325
79 23/08/2024 423616482047
80 23/08/2024 N236243223169452
81 23/08/2024 423620159286
82 26/08/2024 HS92423754850264
83 26/08/2024 KKBKH24237857125
84 26/08/2024 SBIN124237208775
85 26/08/2024 AXOMB23835603766
86 26/08/2024 423916958499
87 26/08/2024 423920319524
88 27/08/2024 MAHBH24240095843
89 27/08/2024 UCBAH24240733143
90 27/08/2024 37405390181DC
91 28/08/2024 IDIB082840785130
92 28/08/2024 HDFC082887630235
93 29/08/2024 HDFC082988149785
94 30/08/2024 N243243233545595
95 30/08/2024 HDFC083088306641
96 31/08/2024 424413345309
97 31/08/2024 SBIN083145194723
98 31/08/2024 HDFC083188801350
99 31/08/2024 N244243237125822
100 31/08/2024 N244243237203109
101 02/09/2024 BARBZ24246632127
102 02/09/2024 PUNBH24246126131
103 03/09/2024 YESB42479083455
104 05/09/2024 YESOB42491620760
105 02/09/2024 424507771042
106 02/09/2024 424507867889
107 02/09/2024 AXOMB24617474054
108 02/09/2024 HDFC090289386269
109 05/09/2024 HDFC090590451062
110 06/09/2024 IDIB090640954631
111 07/09/2024 HDFC090790867385
112 09/09/2024 425310485854
113 09/09/2024 HDFC090991215440
114 09/09/2024 SBIN524253514813
115 09/09/2024 SBIN524253626993
116 11/09/2024 PUNBL24255527205
117 11/09/2024 N255243262051720
118 11/09/2024 HDFC091192038495
119 12/09/2024 UTIB091200355767
120 12/09/2024 N256243263658409
121 13/09/2024 HDFC091392502370
122 13/09/2024 425710509147
123 16/09/2024 426012149102
124 17/09/2024 426109739861
125 17/09/2024 426112165596
126 17/09/2024 YESIG42610032312
127 17/09/2024 426118885810
128 17/09/2024 426118887633
129 16/09/2024 N260243269424997
130 17/09/2024 SBIN091748605211
131 19/09/2024 426303809809
132 19/09/2024 N263243275270700
133 19/09/2024 UTIB091973557966
134 19/09/2024 HDFC091994443025
135 19/09/2024 426322009293
136 20/09/2024 426414203353
137 20/09/2024 INDB092000784034
138 20/09/2024 N264243278083038
139 21/09/2024 UBIN092101651686
140 21/09/2024 HDFC092194928467
141 21/09/2024 HDFC092194928096
142 21/09/2024 HDFC092194957051
143 21/09/2024 UTIB092173941930
144 24/09/2024 426822763965
145 13/09/2024 KKBKH24257723493
146 21/09/2024 426505594406
147 23/09/2024 HDFC092295097987
148 24/09/2024 AXOIC26836654965
149 24/09/2024 HDFC092495821181
150 24/09/2024 463498788251
151 25/09/2024 37718437041DC
152 04/09/2024 HDFC090489850805
153 21/09/2024 BARB092100814259
154 24/09/2024 FDRL092433366339
155 25/09/2024 SBIN524269983335
156 25/09/2024 SBIN524269993544
157 25/09/2024 SBIN524269993957
158 25/09/2024 SBIN524269998386
159 25/09/2024 YESB092500005465
160 25/09/2024 AXOMB26947408237
161 26/09/2024 427014289960
162 26/09/2024 N270243287785211
163 25/09/2024 426982362743
164 25/09/2024 426982404453
165 27/09/2024 AXOMB27163298275
166 27/09/2024 PUNB092713058400
167 27/09/2024 UTIB092775072319
168 27/09/2024 KKBKH24271708008
169 30/09/2024 HDFC092897056774
170 30/09/2024 SBIN093051435708
171 30/09/2024 IDIB093041327635
172 30/09/2024 427414656461
173 30/09/2024 HDFC093097723832
174 30/09/2024 427422939088
175 30/09/2024 427423874692
176 30/09/2024 427423878337
177 01/10/2024 SBIN324275597745
178 03/10/2024 37802254151DC
179 04/10/2024 427842027231
180 04/10/2024 IBKL241004201548
181 04/10/2024 37820798121DC
182 04/10/2024 427819152442
183 04/10/2024 427819168873
184 04/10/2024 37823057531DC
185 04/10/2024 N278243307442916
186 05/10/2024 427913915636
187 07/10/2024 428121835140
188 08/10/2024 BARBY24282922794
189 08/10/2024 BARBY24282924082
190 09/10/2024 N283243321135886
191 10/10/2024 428409166803
192 10/10/2024 N284243324783676
193 04/10/2024 HDFC100498844116
194 08/10/2024 KKBK100800951386
195 07/10/2024 PUNB100613380136
196 10/10/2024 KKBK101000709068
197 10/10/2024 HDFC101050956497
198 11/10/2024 IDFBH24285501355
199 11/10/2024 N285243328667420
200 14/10/2024 AXOMB28821232485
201 15/10/2024 428913539059
202 17/10/2024 429121924271
203 18/10/2024 N292243339164224
204 18/10/2024 IDFBH24292588526
205 19/10/2024 N293243341675110
206 01-10-2024 ICIC100100385008
207 08-10-2024 ICIC100800554095
208 08-10-2024 BARBZ24282546757
209 08-10-2024 BARBZ24282894149
210 09-10-2024 UTIB100977171059
211 10-10-2024 IBKL101000060011
212 11-10-2024 KKBK101100968375
213 14-10-2024 ICIC101400266304
214 14-10-2024 PUNB101413675297
215 15-10-2024 AXOIC28927810804
216 15-10-2024 HDFC101552232636
217 15-10-2024 AXOIR28929971201
218 16-10-2024 KKBK101600961664
219 17-10-2024 UTIB101700352294
220 18-10-2024 KKBK101800932704
221 18-10-2024 KKBK101800934053
222 18-10-2024 UTIB101878817272
223 18-10-2024 YESB101800007757
224 18-10-2024 ICIC101800537225
225 18-10-2024 AUBL101812611990
226 19-10-2024 UTIB101978951064
227 19-10-2024 KKBKH24293729642
228 19-10-2024 KKBKH24293829370
229 19-10-2024 KKBKH24293830551
230 21-10-2024 KKBKH24294910478
231 21-10-2024 KKBK102000940996
232 21-10-2024 KKBKH24295993079
233 21-10-2024 PUNB102113916963
234 21-10-2024 PUNBK24295388915
235 21-10-2024 KKBK102100625826
236 21-10-2024 YESB102100004316
237 21-10-2024 N295243343532786
238 21-10-2024 429513497118
239 21-10-2024 PUNBK24295413774
240 21-10-2024 PUNBK24295413056
241 21-10-2024 HDFC102153950458
242 21-10-2024 429517676823
243 21-10-2024 INDBN21104043931
244 21-10-2024 KKBKH24295777902
245 22-10-2024 KKBKH24296825848
246 23-10-2024 KKBK102300653480
247 23-10-2024 HDFC102354648336
248 23-10-2024 N297243347760779
249 23-10-2024 KKBKH24297699603
250 23-10-2024 KKBKH24297731897
251 23-10-2024 AUBL102312580350
252 23-10-2024 PUNB102314064934
253 23-10-2024 429719117758
254 23-10-2024 N297241030696938
255 24-10-2024 AXOMB29899021800
256 24-10-2024 AXOMB29899024907
257 24-10-2024 KKBKH24298892996
258 24-10-2024 HDFC102455239018
259 24-10-2024 PUNB102414114628
260 24-10-2024 KKBK102400630298
261 24-10-2024 UTIB102480112712
262 25-10-2024 429910377032
263 25-10-2024 INDBN25104576549
264 25-10-2024 INDBN25104577691
265 25-10-2024 KKBK102500696888
266 25-10-2024 429913608103
267 25-10-2024 KKBKH24299700235
268 25-10-2024 KKBK102500736999
269 25-10-2024 KKBKH24299734614
270 25-10-2024 KKBK102500740629
271 25-10-2024 YESB102500007928
272 25-10-2024 KKBKH24299799005
273 25-10-2024 AUBL102510171384
274 25-10-2024 N299242161840000
275 25-10-2024 HDFC102555739897
276 28-10-2024 KKBK102600929678
277 28-10-2024 KKBKH24300929258
278 28-10-2024 PUNB102614178367
279 28-10-2024 N300243354566242
280 28-10-2024 ICIC102600532057
281 28-10-2024 ICIC102600531997
282 28-10-2024 HDFC102655937309
283 28-10-2024 N300242167155000
284 28-10-2024 MAHBH24300198031
285 28-10-2024 HS92430062086526
286 28-10-2024 KKBKH24301737089
287 28-10-2024 430211804776
288 28-10-2024 KKBK102800821898
289 28-10-2024 430213761223
290 28-10-2024 HDFC102856237752
291 28-10-2024 AXOMB30229165664
292 28-10-2024 430217353852
293 28-10-2024 KKBKH24302928145
294 28-10-2024 AXOIR30229926640
295 28-10-2024 AXOIR30230019724
296 28-10-2024 430218587088
297 28-10-2024 430218588093
298 28-10-2024 AUBL102810200994
299 28-10-2024 INDBN28105157605
300 29-10-2024 INDBN29105182833
301 29-10-2024 1699606508
302 29-10-2024 PUNB102914302397
303 29-10-2024 HDFC102956904479
304 29-10-2024 IDFB102900375017
305 29-10-2024 HDFC102957048169
306 29-10-2024 HS92430362393887
307 30-10-2024 PUNB103014337113
308 30-10-2024 430413262759
309 30-10-2024 PUNB103014359517
310 30-10-2024 430415113485
311 30-10-2024 KKBK103000835672
312 31-10-2024 UTIB103181519204
313 31-10-2024 430517135120
314 04-11-2024 430908125205
315 04-11-2024 430916131780
316 04-11-2024 UTIB110400361950
317 04-11-2024 KKBK110400641773
318 05-11-2024 AUBL110510252531
319 05-11-2024 HDFC110558442432
320 05-11-2024 HDFC110558505988
321 06-11-2024 431111119405
322 06-11-2024 AUBL110610270305
323 06-11-2024 HDFC110659072491
324 06-11-2024 431122545234
325 07-11-2024 HDFC110759037925
326 07-11-2024 AUBL110710273108
327 07-11-2024 IDFBH24312356326
328 08-11-2024 CBINH24313751567
329 08-11-2024 AUBL110810285379
330 08-11-2024 HDFC110859488356
331 11-11-2024 431409716493
332 11-11-2024 N314243386284211
333 11-11-2024 431610020208
334 12-11-2024 AUBL111210315427
Narrative
IMPS 415419612812 NEELAM DEWAN 675701109636 Zepto NEELAM DEWAN 675701109636/92294670000/931461
NEFT FROM SHUBHAM SARAF SO SURESH K BKCF 2024/06/05 163318
NEFT FROM SRI BALAJI ENTERPRIS ICIB Zepto 2024/06/11 140249
NEFT FROM Mohit Agrawal DHEE //FAST/FAST/ 2024/06/13 133218
IMPS 417121653044 VARDAAN ENTERPRISES 7600002100003229 /90240000000/830702 HSBC0400002/0063879
NEFT FROM A N MARSOL INDIA PRI ICIB kiranakart 2024/06/22 110212
NEFT FROM ARIHANT ARTS AND HANDICRA UCBK 2024/06/22 183231
IMPS 417614198564 HARSHIT AND COMPANY 2109102000002875 Zepto Brand Fee HARSHIT AND COMPANY 210
NEFT FROM PAWAN KUMAR ICIB NEFT//NA/Kiranakart/HSBC0400002 2024/06/24 160416
IMPS 417022675730 ARADHYATRADERS 921020030327447 ARADHYATRADERS 921020030327447/92110000000/
IMPS 417106710523 ARADHYATRADERS 921020030327447 ARADHYATRADERS 921020030327447/92110000000/
IMPS 417206645133 ARADHYATRADERS 921020030327447 ARADHYATRADERS 921020030327447/92110000000/
NEFT FROM KOMAL TEA COMPANY KOMH Payment 2024/06/26 150410
NEFT FROM VIDHATRE TRADING COM ICIB BrandFeesJaipur 2024/06/26 170410
NEFT FROM DOLLY JAIN UBOI /URGENT/ 2024/06/27 153451
IMPS 417916183295 Mr MAHIPALSINH HANU 89033339090 zeptoVrajvihar3satell Mr MAHIPALSINH HANU 890333
NEFT FROM GOPAL JI TRADERS CANA 2024/06/28 170530
NEFT FROM PUSHKAR AGARWALA KOMH Payment 2024/06/20 140329
NEFT FROM MODZONE ENTERPRISES UTIB ///// 2024/07/09 190457
NEFT FROM YOGESHWAR SAINI PINB 2024/07/10 190358
NEFT FROM VIKASH YADAV ICIB NEFT//Zepto brand fee/Kirannakar/HS 2024/07/16 130353
NEFT FROM MILINDKUMAR P SHAH KOMH Payment 2024/07/16 183411
NEFT FROM PATEL IDBN SL// 2024/07/18 153357
NEFT FROM BHATEJA FOOD OIL PRIVATE SBOI /ATTN/NEFT 2024/07/18 163407
NEFT FROM VEDANT SAMIR DESAI IDBN SL// 2024/07/23 183346
NEFT FROM PATEL MITTALBEN ICIB zeptobooking 2024/07/23 223131
NEFT FROM AIM LOGISTICS SERVICES BKCF / 2024/07/24 203246
NEFT FROM DHAVAL VIPULBHAI VORA PINB 2024/07/25 123345
NEFT FROM PATEL MITTALBEN ICIB NEFTCC-zeptokareli 2024/07/26 230157
NEFT FROM GARVY VENTURES IDIB 2024/07/29 160502
NEFT FROM HINDUSTAN DOCK YARD PRIVA KOMH Payment 2024/07/02 163439
NEFT FROM MERINE ENTERPRISE UTIB bills 2024/07/15 103623
/048805004236 GARG INTERNATIONAL 2024/07/15 164108 ICIC071500416333 ICICR52024071500416333
/02871000073736 POONAM ANEJA 2024/07/25 165117 HDFC072578248151 HDFCR52024072578248151
IMPS420915360486 LUCKNOW CONSTRUCTION 50200004041872 Zepto LUCKNOW CONSTRUCTION
/50200004041872 LUCKNOW CONSTRUCTION 2024/07/29 144151 HDFC072979092633 HDFCR520240729790926
NEFT FROM NIRAVKUMAR NARSINHBHAI PA UTIB Others 2024/07/28 133153
NEFT FROM NIRAVKUMAR NARSINHBHAI PA UTIB 2024/07/29 140319
NEFT FROM PAWAN KUMAR SINGLA SBOI /ATTN/NEFT 2024/08/02 121216
NEFT FROM NAMOH UNITY LLP KOMH Payment 2024/08/02 153445
UPI20240809000104995 422283206509 KARTHIK CHANDRAGIRI VENKATA 917506399849 006387989003:HSBC04000
NEFT FROM AHARA TECHNOLOGY GROUP UTIB Others 2024/08/09 113350
IMPS 422312140809 EASYGOODS INDIA 50200037761679 khgk EASYGOODS INDIA 50200037761679/7139000000
UPI20240812000145076 458914927761 EASYGOODS INDIA 918306497050 006387989003:hsbc0400002.ifsc.npci eas
UPI20240812000336009 422383272972 SHRUTI JAIN 918373912973 006387989003:HSBC0400002.ifsc.npci jain.shru
UPI20240812000740911 459096643051 PATEL DHARA BIPINCHADRA 919409019529 006387989003:hsbc0400002.ifsc.n
UPI20240812000740921 422427964010 PATEL KRUPALBEN 917874178201 006387989003:hsbc0400002.ifsc.npci krup
UPI20240812000813675 422445495596 SHRUTI JAIN 918373912973 006387989003:HSBC0400002.ifsc.npci jain.shru
UPI20240812000884225 422432264671 SHRUTI JAIN 918373912973 006387989003:HSBC0400002.ifsc.npci jain.shru
/89033339090 Mr MAHIPALSINH HANUBHA CHAUHAN 2024/08/12 101359 IDFB081200625984 IDFBR5202408120
/19033339092 Mrs HANSABA HANUBHA CHAUHAN 2024/08/12 104025 IDFB081200626930 IDFBR5202408120062
/10172506684 Mrs Sonaliba Mahipalsinh Chauhan 2024/08/12 104457 IDFB081200626983 IDFBR520240812006269
NEFT FROM SONALIBA M CHAUHAN BKCF 2024/08/12 110426
/10246255014 Mr HANUBHA JETHISINGH CHAUHAN 2024/08/12 132816 SBIN081241223952 SBINR120240812412
NEFT FROM NEEL S DESHPANDE SBOI /ATTN/TRF 2024/08/12 150350
/3813002254 Payment MILINDKUMAR P SHAH 2024/08/12 172429 KKBK081200786836 KKBKR5202408120078683
NEFT FROM SHANKIT GOYAL ICIB NEFT//Shankit Shubham/Kiranakart/HS 2024/08/13 013204
NEFT FROM Mr. MAHIPALSINH HANUBHA C SBOI /ATTN//MBS 2024/08/13 103517
/89033339090 Mr MAHIPALSINH HANUBHA CHAUHAN 2024/08/13 113157 IDFB081300643753 IDFBR5202408130
/10172506684 Mrs Sonaliba Mahipalsinh Chauhan 2024/08/13 113200 IDFB081300643794 IDFBR520240813006437
/19033339092 Mrs HANSABA HANUBHA CHAUHAN 2024/08/13 113205 IDFB081300643960 IDFBR5202408130064
IMPS 422613925892 SARA ENTERPRISES 233105500427 KIRANAKART SARA ENTERPRISES 233105500427/9229
IMPS 422616153962 MAHIPALSINHHANUBHACH 3217101004433 MAHIPALSINHHANUBHACH 3217101004433/9015
IMPS 422616158412 HANUBHAJETHUBHACHAUH 3217101004458 HANUBHAJETHUBHACHAUH 3217101004458/901
IMPS 422616156315 Mrs Sonaliba Mahipa 10172506684 IMPSTXN Mrs Sonaliba Mahipa 10172506684/975100100
IMPS 422616169341 Mr MAHIPALSINH HANU 89033339090 vrajviharahmedabad Mr MAHIPALSINH HANU 8903333
/048801005788 SHARAD GARG 2024/08/16 113925 ICIC081600452185 ICICR52024081600452185
NEFT FROM HINDUSTAN DOCK YARD PRIVA KOMH Payment 2024/08/16 120210
/1524102000003773 /FINRTGS/ PATEL JIGNESHKUMAR NARSINHBHAI 2024/08/17 113940 IBKL081700060262 I
IMPS 423017313771 LUCKNOW CONSTRUCTION 50200004041872 Zepto LUCKNOW CONSTRUCTION 50200004041
IMPS 423019729121 DEVENDRA CHANDNANI 50530098250 Investment DEVENDRA CHANDNANI 50530098250/901
NEFT FROM STYLITE DISTRIBUTION PVT KOMH Payment 2024/08/17 230135
IMPS 423023053310 ANITA AGARAWAL 2111220634622482 Money Transfer ANITA AGARAWAL 211122063462248
IMPS 423101754557 DEVENDRA CHANDNANI 50530098250 Investment DEVENDRA CHANDNANI 50530098250/901
IMPS 423108057105 ANITA AGARAWAL 2111220634622482 Money Transfer ANITA AGARAWAL 211122063462248
IMPS 423411602655 YASH MANGAL 20150033750 null YASH MANGAL 20150033750/90020000000/9893003626 H
IMPS 423413182985 PRATIBHA RAGHAV 091001003972 NA PRATIBHA RAGHAV 091001003972/92298150000/813
/10138201572 Mr Praveen Panwar 2024/08/22 142858 IDFB082200351100 IDFBR52024082200351100
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IMPS 430413262759 HIREN RASIKLAL CHAND 331101501928 booking amount HIREN RASIKLAL CHAND 3311015
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IMPS 430415113485 SEMALBHAI J DAVDA 50100125985513 KIRANA CART ZEPTO SEMALBHAI J DAVDA 5010012
/1248153855 Payment AVM ENTERPRISE 2024/10/30 182914 KKBK103000835672 KKBKR52024103000835672
/923020049928130 100.64.1.226 2024/10/31 145530 UTIB103181519204 UTIBR62024103181519204
IMPS 430517135120 SEMALBHAI J DAVDA 50100125985513 KIRANA KART ZEPTO SEMALBHAI J DAVDA 5010012
IMPS 430908125205 SHIVA PRASAD KONDABA 50100470649404 Vanasthalipuram Hyde SHIVA PRASAD KONDABA
IMPS 430916131780 RAGHAV GOYAL 662301701193 Zeptopanipat RAGHAV GOYAL 662301701193/92293510000/
/923020061648197 C J ENTERPRISES 2024/11/04 162116 UTIB110400361950 UTIBR52024110400361950
/1248153855 Payment AVM ENTERPRISE 2024/11/04 174026 KKBK110400641773 KKBKR52024110400641773
/2221210237834024 SVL FOODS AND BEVERAGES 2024/11/05 101123 AUBL110510252531 AUBLR62024110510
/50200087996850 PRANAS SOLUTIONS 2024/11/05 103703 HDFC110558442432 HDFCR52024110558442432
/50200093548533 MOON AND MARS OVERSEAS PVT LTD 2024/11/05 143557 HDFC110558505988 HDFCR52024
IMPS 431111119405 ECO INDUSTRIES 10157614145 IMPSTXN ECO INDUSTRIES 10157614145/97510010000/817
/2221210237834024 SVL FOODS AND BEVERAGES 2024/11/06 174309 AUBL110610270305 AUBLR62024110610
/50200037761679 EASYGOODS INDIA 2024/11/06 203411 HDFC110659072491 HDFCR52024110659072491
IMPS 431122545234 AJINDERKAUR 918010045847070 AJINDERKAUR 918010045847070/92110000000/7838263
/50200093548533 MOON AND MARS OVERSEAS PVT LTD 2024/11/07 010853 HDFC110759037925 HDFCR52024
/2221210237834024 SVL FOODS AND BEVERAGES 2024/11/07 104153 AUBL110710273108 AUBLR62024110710
NEFT FROM ECO INDUSTRIES IDFC /ATTN/ 2024/11/07 143341
NEFT FROM Mr. AMRITPAL RAJPAL CBOI //URGE// 2024/11/08 123228
/2221210237834024 SVL FOODS AND BEVERAGES 2024/11/08 125910 AUBL110810285379 AUBLR62024110810
/50200093548533 MOON AND MARS OVERSEAS PVT LTD 2024/11/08 130903 HDFC110859488356 HDFCR52024
IMPS 431409716493 Miss Palak Mahesh D 00000020319555737 ReqPay Miss Palak Mahesh D 000000203195557
NEFT FROM NIMIT GOYAL HDFC trf 2024/11/09 163219
IMPS 431610020208 SWAPNILPUSHPARAJPATI 917010008585949 OthersfromSwapnilPatilforZeptofranc SWAPN
/2402247263006108 VELOCITY VENTURES 2024/11/12 135745 AUBL111210315427 AUBLR62024111210315427
 Rohit Juyal
Amount Received Franchisee Customer Name Polygon
1,18,000.00 Ronak Diwan Jaipur Vidya Nagar
1,18,000.00 Shubham Jaipur - Surya Nagar
1,18,000.00
1,18,000.00 Mohit Agarwal Jaipur
1,18,000.00 Naveen Gurgaon - Manesar
1,18,000.00
1,18,000.00 Atul Jaipur - Krishna Nagar
1,18,000.00 Manoj Gurugram - Sec 102
1,18,000.00
11.00 Ajay Choudhary Faridabad Sec 37
49,989.00 Ajay Choudhary Faridabad Sec 37
68,000.00 Ajay Choudhary Faridabad Sec 37
1,18,000.00 Ronit Shah Ahmedabad - Shantigram
1,18,000.00
1,18,000.00
1,18,000.00 Mahipal Sinh Ahmedabad - Vraj Vihar 3
1,18,000.00
1,18,000.00 Akash Agarwal Kolkata - Phool Bagan
1,18,000.00 Devendra Delhi - Sec 23
1,18,000.00
1,18,000.00
1,18,000.00 Ronit Shah Ahmedabad - Bodakdev
1,18,000.00
1,18,000.00 Laksya Faridabad - Sec 10
1,18,000.00
1,18,000.00
1,18,000.00 Shree Hari Enterprises Ahm Motera
1,18,000.00
1,18,000.00
1,18,000.00
1,08,000.00 Aviral Lucknow - Aliganj
1,80,000.00
75,00,000.00
75,00,000.00
5,00,000.00
20,00,000.00
50,000.00 Nirav Patel Vadordara - Kareil baug
68,000.00 Nirav Patel Vadordara - Kareil baug
1,18,000.00
1,18,000.00
50,000.00
68,000.00 Refunded
50,000.00
68,000.00
50,000.00
59,000.00
59,000.00
50,000.00
18,000.00
18,00,000.00
13,50,000.00
13,50,000.00
2,88,000.00
5,00,000.00
1,18,000.00
80,00,000.00
1,18,000.00
1,00,000.00
11,00,000.00
4,00,000.00
4,55,000.00
80,000.00
2,09,000.00 4,959,000.00
53,000.00
2,50,000.00
25,000.00
75,00,000.00
10,00,000.00
50,00,000.00
5,00,000.00
10,000.00
25,000.00
50,000.00
1,08,000.00
68,000.00
1,18,000.00
1,18,000.00
2,36,000.00 118000 as SD
30,00,000.00
1,18,000.00
1.00
27,84,000.00
1,18,000.00
1,18,000.00
10,00,000.00
1,18,000.00
10,00,000.00
1,18,000.00
1,18,000.00
1,18,000.00
1,00,000.00
1,18,000.00
20,00,000.00
30,00,000.00
10,00,000.00
1,18,000.00
35,00,000.00
1,18,000.00
5,00,000.00
24,00,000.00
1,00,000.00
1,18,000.00 Refunded
1,18,000.00
1,18,000.00
1,18,000.00
1,18,000.00
59,000.00
59,000
20,00,000.00
10,00,000.00
11,00,000.00
40,00,000.00
50,00,000.00
1,18,000.00
9,50,000.00
10,00,000.00
20,00,000.00
1,18,000.00
1,18,000.00
5,00,000.00
20,00,000.00
1,18,000.00
5,00,000.00
1,18,000.00
50,000
1
68,000
1,18,000.00 KK10011945
59,000
59,000
20,00,000.00
40,00,000.00
50,000
25,00,000.00
25,00,000.00
5,00,000.00
68,000
5,00,000.00
51,00,000.00
1,18,000.00
80,00,000.00
5,00,000.00
5,00,000.00
5,00,000.00
30,00,000.00
1,18,000.00
93,000
4,00,000.00
5,00,000.00
20,00,000.00
4,50,000.00
68,000
1,18,000.00
2,00,000.00
4,30,000.00
3,54,000.00 3 franchise
10,00,000.00
10,00,000.00
10,00,000.00
20,00,000.00
30,00,000.00
30,00,000.00
1,18,000.00
1,18,000.00
50,000
30,000
30,00,000.00
14,00,000.00
10,00,000.00
1,18,000.00
10,00,000.00
40,00,000.00
20,00,000.00
1,18,000.00
3,14,000.00
1,18,000.00
1
20,000
1,18,000.00
1,18,000.00
1,00,000.00
1,18,000.00
1,18,000.00
1
1,18,000.00
1,18,000.00
1,18,000.00
18,000
1,18,000.00
59,000
59,000
1,18,000.00
1,18,000.00
1,18,000.00
10,50,000.00
65,00,000.00
20,00,000.00
5,00,000.00
5,00,000.00
1,18,000.00
1,18,000.00
1,08,000.00
1,18,000.00
1,18,000.00
1,18,000.00
1,18,000.00
1,18,000.00
30,00,000.00
30,00,000.00
30,00,000.00
20,00,000.00
35,00,000.00
25,00,000.00
10,00,000.00
30,00,000.00
22,40,000.00
5,00,000.00
80,00,000.00
20,00,000.00
45,00,000.00
20,00,000.00
5,00,000.00
5,00,000.00
20,00,000.00
10,60,000.00
80,00,000.00
22,00,000.00
15,00,000.00
10,00,000.00
5,00,000.00
5,00,000.00
10,00,000.00
13,82,000.00
10,00,000.00
25,00,000.00
1,25,000.00
20,00,000.00
25,00,000.00
1,18,000.00
1,18,000.00
62,500
62,500
5,00,000.00
1,18,000.00
20,00,000.00
5,00,000.00
10,00,000.00
20,00,000.00
10,00,000.00
1,18,000.00
10,00,000.00
10,00,000.00
15,00,000.00
22,00,000.00
1,18,000.00
10,00,000.00
1,08,000.00
1,08,000.00
10,00,000.00
19,00,000.00
70,00,000.00
20,00,000.00
37,50,000.00
5,00,000.00
25,00,000.00
5,00,000.00
5,00,000.00
1,18,000.00
1,18,000.00
10,00,000.00
10,00,000.00
60,00,000.00
25,00,000.00
10,00,000.00
10,00,000.00
10,00,000.00
10,00,000.00
10,00,000.00
10,00,000.00
5,00,000.00
1,18,000.00
15,00,000.00
20,00,000.00
30,00,000.00
10,00,000.00
1,18,000.00
1,18,000.00
10,00,000.00
50,000
10,00,000.00
5,00,000.00
15,00,000.00
1,18,000.00
1,18,000.00
1,18,000.00
2,36,000.00
30,000
40,000
28,000
10,00,000.00
5,00,000.00
25,00,000.00
1,18,000.00
28,00,000.00
20,00,000.00
15,00,000.00
10,00,000.00
1,18,000.00
5,00,000.00
1,18,000.00
4,00,000.00
50,000
10,00,000.00
25,00,000.00
68,000
1,18,000.00
1,18,000.00
28,00,000.00
15,00,000.00
10,00,000.00
15,00,000.00
10,00,000.00
1,18,000.00
10,00,000.00
50,00,000.00
1,18,000.00
10,00,000.00
10,00,000.00
1,18,000.00
1,18,000.00
6,00,000.00
5,00,000.00
1,18,000.00
1,18,000.00
1,18,000.00
20,00,000.00
Rohit Juyal
UTR Number Customer Requisition Form Link

Payment refunded
S No Partner Name Phone NumberCIty Polygon Date
1 Bhawesh 8559857543 Jaipur 14th May 2024
2 Rahul Sharma 9166612725 Jaipur Patrika Bazaar 7th May 2024
3 Mahesh Gangwa 7575000350 Ahmedabad Nandan Bagh 16th May 2024
4 Sunil More 8968200049 Panchkula 16th May 2024
5 Sanket 9887005533 Ahmedabad 17th May 2024
6 Mahesh Gangwa 7575000350 Ahmedabad 21st May 2024
7 Tanbir Habib 9830629907 Kolkata Bally Gaunge 24th May 2024
8 Pushpendra 7565044444 Lucknow Gudamba 6/4/2024
9 Israr 9307233821 Lucknow Eldeco 6/4/2024
10 Umang 9212551004 Delhi IP ext 6/5/2024
11 Shubham 8112201562 Jaipur Pratap Nagar 6/5/2024
12 Ronak Diwan 9983999998 Jaipur Vidhyadar Naga 6/2/2024
13 Bal Krishan 8005830359 Jaipur Kalyanpura 5/30/2024
14 Ankit Agarwal 9001418484 Jaipur Banipark 5/25/2024
15 Nitin Choudhary 9667242507 Delhi Malviya nagar 5/31/2024
16 Mohit 9672087950 Jaipur Tonk Phatak 6/12/2024
Amount Payment Details
1,18,000 413510321363
1,18,000 IMPS/P2A/412809379996/HSBC/KiranakartTechnologies
1,18,000 A/C XXXXXXX5896 IS DEBITED RS. 118000.00 ON 16-MAY-24 BY NEFT/KCCBN24137053733/KIRANAKA
1,18,000 N137243043403809
1,18,000 413810194607
1,18,000 DEP1260274
1,18,000 414621541557
1,18,000 415616347250, 71151970412, 71332193005
1,18,000 N156243073638187, IMPS415719324524
1,18,000 452317245509, N157243075280232
1,18,000 BARBV24157744724
1,18,000 415419612812
1,18,000 SBIN5241509467
1,18,000 786256937414621541557
: Rs.50K (31st May 2024)
1,18,000 786471554 : Rs.68K (1st June 2024)
1,18,000 15900764378069
AY-24 BY NEFT/KCCBN24137053733/KIRANAKA

did in 3 transactions ( 50k+50K+18K )

did in 2 transactions ( 50k+68K )
did in 2 transactions ( 1 lacs+18K )

THROUGH ELEMENT
THROUGH ELEMENT

NEFT
Customer Code Customer Name Payment References
10001083 Milind P Shah KKBKH24198965816
10001081 CYGNUSH T240810183628163410
10001084 Ambrior Corporation B Pvt Ltd 791598615
10001085 Meghshi Foods Private LimitePUNBH24246126131
10001082 Purvaraj Enterprise 417916183295
10001093 Easy Goods India 422312140809
10001093 Easy Goods India 458914927761
10001088 Gopal Ji Traders P180240331922454
10001089 Aradhya Traders 417022675730
10001089 Aradhya Traders 417106710523
10001089 Aradhya Traders 417206645133
10001090 Komal Tea Company KKBKH24178901306
10001092 AJ Group UCBAH24174688944
10001091
 Description
NEFT FROM MILINDKUMAR P SHAH KOMH Payment 2024/07/16 183411
Pulkit
Sector 128 Noida
NEFT FROM MEGSHI FOODS PRIVATE LIMI PINB 2024/09/02 163407
IMPS 417916183295 Mr MAHIPALSINH HANU 89033339090 zeptoVrajvihar3satell Mr MAHIPALSINH HANU 8903
IMPS 422312140809 EASYGOODS INDIA 50200037761679 khgk EASYGOODS INDIA 50200037761679/7139000
UPI20240812000145076 458914927761 EASYGOODS INDIA 918306497050 006387989003:hsbc0400002.ifsc.npc
NEFT FROM GOPAL JI TRADERS CANA 2024/06/28 170530
IMPS 417022675730 ARADHYATRADERS 921020030327447 ARADHYATRADERS 921020030327447/92110000
IMPS 417106710523 ARADHYATRADERS 921020030327447 ARADHYATRADERS 921020030327447/92110000
IMPS 417206645133 ARADHYATRADERS 921020030327447 ARADHYATRADERS 921020030327447/92110000
NEFT FROM KOMAL TEA COMPANY KOMH Payment 2024/06/26 150410
Jaipur - UCBAH24174688944
Amount SO No Invoice No. IRN Status City
118000 1450001032 KK10010512 IRN Generated
118000 1450001034 KK10010515 IRN Generated
118000 1450001035 KK10010516 IRN Generated
118000 1450001036 KK10010517 IRN Generated
118000 1450001037 KK10010531 IRN Generated
50000 1450001040 KK10010521 IRN Failed
68000 1450001040 KK10010521 IRN Failed
118000 1450001038 KK10010519 IRN Generated
11 1450001033 KK10010513 IRN Generated
49989 1450001033 KK10010513 IRN Generated
68000 1450001033 KK10010513 IRN Generated
118000 1450001039 KK10010520 IRN Generated
118000 1450001041 KK10010522 IRN Generated
 Customer Invoice
Sr.No. Customer Name
Code number
1 10001093 EasyGoods India KK10011930
2 10001092 Atul Agarwal Jain - AJ GROUP KK10010522
3 10001085 MEGHSHI FOODS PVT. LTD. KK10010517
4 10001088 GOPAL JI TRADERS KK10010519
5 10001089 Aradhya Traders KK10010513
6 10001090 Komal Tea Company KK10010520
7 10001082 PURVARAJ ENTERPRISE KK10010531
8 10001083 Milind P Shah KK10010512
9 10001107 SHREE SHYAM SUPERSTORES KK10010739
10 10001091 SHREE SIDDHIVINAYAK GROCY BIZ KK10011413
11 10001171 Modzone Enterprises KK10011414
12 10001173 AVM ENTERPRISE KK10011415
13 10001172 SkySummit Ventures KK10011660
14 10001191 NAMOH UNITY LLP KK10011717
15 10001193 SS TRADING KK10011794
16 10001207 Sharda Enterprises KK10011792
17 10001194 Varadvinayak Ecommerce Solutions Pvt Ltd KK10011793
18 10001210 ROYAL ASSOCIATES & DEVELOPERS PRIVATE LIMITED KK10011945
19 10001234 Holisol Logistics Pvt. Ltd. KK10012047
20 10001234 Holisol Logistics Pvt. Ltd. KK10012046
21 10001234 Holisol Logistics Pvt. Ltd. KK10012048
22 10001242 NeoCrest Life Sciences Consulting Private Limited KK10012241
23 10001241 Neelkanth Traders KK10012203
24 10001086 Udbhawa Constructions LLP KK10012238
25 10001243 SHREE HARI ENTERPRISE KK10012239
26 10001244 QUAD FORCE COMMERCE LLP KK10012240
27 10001256 Mangal Enterprises KK10012735
28 10001261 Shree Ganesh Traders KK10012742
29 10001192 P4B TECHNOLOGIES SERVICES PRIVATE LIMITED KK10011718
30 10001209 RK Enterprises KK10012799
31 10001094 Anvi Enterprise KK10012798
32 10001208 BIOTTIC MEATS PVT LTD KK10013382
33 10001177 Rudra Enterprises KK10013381
34 10001291 Shree Shyam Enterprises KK10013384
Agreement
Mail Ref
Status
Re: Brand fees invoice creation !! Franchisee !! JAI - Vidhya Nagar !!
Re: Brand fees invoice creation !! Franchisee !! JAI - Krishna Nagar !!
Re: Brand fees invoice creation !! Franchisee !! JAI - Indranagar !!
Re: Brand fees invoice creation !! Franchisee !! Gziabad !!
Re: Brand fees invoice creation !! Franchisee !! FDB - Sector 37 !!
Re: Brand fees invoice creation !! Franchisee !! AHM - Bodakdev !!
Re: Brand fees invoice creation !! Franchisee !! AHM - Vraj Vihar 3 !!
Re: Brand fees invoice creation !! Franchisee !! AHM - Shantigram !!
Re: Brand fees invoice creation !! Franchisee !! JAI - Suraj Nagar !!
Re: Brand fees invoice creation !! Franchisee !! GGN - Sector 66 Network !!
Re: Brand fees invoice creation !! Franchisee !! DEL - Rohini Sector 23 !!
Re: Brand fees invoice creation !! Franchisee !! SUR - Bhartana !!
Re: Brand fees invoice creation !! Franchisee !! AHM - Nandanbaug !!
Re: Brand fees invoice creation !! Franchisee !! PUN - Katraj !!
Re: Brand fees invoice creation !! Franchisee !! AHM - Thaltej !!
Re: Brand fees invoice creation !! Franchisee !! DEL - Kirti Nagar Network 2 !!
Re: Brand fees invoice creation !! Franchisee !! AHM - North Bopal !!
Re: Brand fees invoice creation !! Franchisee !! LKO - IIM !!
Re: Brand fees invoice creation !! Franchisee !! DEL - Sarita Vihar !!
Re: Brand fees invoice creation !! Franchisee !! DEL - Khanpur !!
Re: Brand fees invoice creation !! Franchisee !! DEL - Khanpur !!
Re: Brand fees invoice creation !! Franchisee !! DEL - Najafgarh !!
Re: Brand fees invoice creation !! Franchisee !! KNU - Kidwai Nagar !!
Re: Brand fees invoice creation !! Franchisee !! LKO - Golf City !!
Re: Brand fees invoice creation !! Franchisee !! AHM - Motera !!
Re: Brand fees invoice creation !! Franchisee !! FDB - Charmswood !!
Brand fees invoice creation !! Franchisee !! JAI - Chordia City !!
Brand fees invoice creation !! Franchisee !! JAI - Patrika Gate !!
Re: Brand fees invoice creation !! Franchisee !! MUM - Marol Network 2 !!
Re: Brand fees invoice creation !! Franchisee !! HYD - Moosapet Network 2 !!
Re: Brand fees invoice creation !! Franchisee !! JAI - Bani Park !!
Re: Brand fees invoice creation !! Franchisee !! HYD - Ramanthapur !!
Re: Brand fees invoice creation !! Franchisee !! DEL - Janakpuri Network !!
Brand fees invoice creation !! Franchisee !! GGN - Sector 4 !!
Moon & MaPushpendra singh
S. No Partner NamePhone Number CIty Polygon Date
1 Mahesh Gangwani 7575000350 Ahmedabad Nandan Bagh 16th May 2024
2 Sanket 9887005533 Ahmedabad Navrangpura 17th May 2024
3 Mahesh Gangwani 7575000350 Ahmedabad Navrangpura 21st May 2024
4 Ronit Shah 9727330917 Ahmedabad Bodakdev 26-Jun-24
5 Umang 9212551004 Delhi IP ext 06-05-2024
6 Nitin Choudhary 9667242507 Delhi Malviya nagar 5/31/2024
7 Satendra 8826484803 Delhi Vikaspuri 24-Jun-24
8 Devendra 9811323672 Delhi Rohini sec 23 09-Jul-24
9 Ajay Choudhary 9818843700 Faridabad Sector 37 6/20/2024
10 Bhawesh 8559857543 Gurgaon Sec 112 14th May 2024
11 Naveen 9817607136 Gurgaon Maneswar 6/20/2024
12 Manoj 9813380124 Gurgaon Sector 102 ggn 24-Jun-24
13 Rahul Sharma 9166612725 Jaipur Patrika Bazaar 7th May 2024
14 Shubham 8112201562 Jaipur Suraj nagar 06-05-2024
15 Ronak Diwan 9983999998 Jaipur Vidhyadar Nagar 06-02-2024
16 Bal Krishan 8005830359 Jaipur Kalyanpura 5/30/2024
Ankit
17 Agarwal/Shobit Agarwal
9001418484 Jaipur Banipark 5/25/2024
18 Mohit 9672087950 Jaipur Hawa sadak 06-12-2024
19 Atul 84418 08182 Jaipur Krishna nagar 6/22/2024
Amit
20 Goyal/Akanksha Goyal
8584062023 Jaipur Nirman Nagar 26-Jun-24
21
Pradeep Kumar Bhardwaj
9001782652 Jaipur Pratap Nagar 02-Sep-24
22 Vikas 9350329806 Delhi DEL-ROHINI SECTOR 3
23 Vikas 9350329806 Delhi DEL-ROHINI SECTOR 15 16-Jul-24
24 Lakshya 9050969692 Faridabad Faridabad sector 10 18-Jul-24
25 Vinit 8287454960 Delhi Pitampura network 15-Jul-24
26
Siddharth Jain/Veer Sign
9971964450 Noida Sector 63 NOida 26-Jun-24
27
Mahipal Singh Chauhan
9033339090 Gujrat Vraj Vihar Gujrat 27-Jun-24
28 Amardeep Singh 8218167670 GhaziabadINDIRAPURAM (28.66498, 77.37852) 27-Jun-24
29 AMIT SATISH ANAND9311366680 Noida Sector 128 NOida 02-Jul-24
30 Aviral Jain 8896066620 Lucknow Golf Lucknow 02-Jul-24
31 Jigar Patel 7990088397 GUjrat Racecourse 23-Jul-24
Vedant
32 Desai / Akash Mehta
8140410405 Gujrat Gujrat Adajan 23-Jul-24
33 Rajdeep Singh Rana9979621007 Gujrat Gujrat Pritam Nagar 25-Jul-24
34 Vikki Ghaziabad Indirapuram Network
35 Ayush Noida Noida sec 73
36 Pushpendra 75650 44444 Lucknow Lucknow Mahanagar
37 Ojaswi 9810932747 Faridabad Faridabad sector 31
38 Tanbir Habib 9830629907 Kolkata Bally Gaunge 24th May 2024
39 Aakash Agarwal 9830211344 Kolkata Phoolbagan 20-Jun-24
40 Pushpendra 7565044444 Lucknow Gudamba 06-04-2024
41 Israr 9307233821 Lucknow Eldeco 06-04-2024
42 Sunil More 8968200049 Panchkula Peer Muchalla 16th May 2024
 43 KAnishk 7678624317 Zirakpur Apple heights 02-Aug-24
44 Karthik 75063 99849 Hyderabad Begumpet 9th August
45 Shubham 8112201562 Jaipur Suraj nagar 25-Jul-24
46 Pushpendra 75650 44444 Lucknow Lucknow Mahanagar 29-Jul-24
47 Pulkit 98104 40035 Noida NOD-Noida Extension network 10-Aug
48 Priyank Patel/Sum 9737576727 Vadodara Gwardhan 11-Aug-24
49 Neel Deshpande 8141633365 Ahmedabad Shahibaug 12-Aug-24
50 Pushpendra 75650 44444 Lucknow Lucknow Mahanagar 16-Aug-24
51 Vinit 8287454960 Delhi Delhi Model town network 16-Aug-24
52 Aviral Jain 8896066620 Lucknow Lucknow Golf city 16-Aug-24
53 Madhur Agarwal 8764359948 Jaipur Vidhya nagar 10-Aug-24
54 Ritesh Saha, AR 9822022099 Pune Narhe 02-Aug-24
55 Saurabh 75689 85441 Jaipur Chordia city 16-Aug-24
56 Dev 75700 03232 Lucknow Krishna nagar 16-Aug-24
57 Rahul 97173 34355 Delhi Mahavir enclave 16-Aug-24
58 Mr Yash Indore Nipania 21-Aug-24
59 Mr Ambuj 9873654324 Gurugram GGN- Sector 12 network 21-Aug-24
60 Praveen 9717053789 FaridabadSainik colony and charmswood village 22-Aug-24
Vertex
61 Networks (Kirtiraj Gohil)
9825000431 Rajkot 22.28764, 70.77118 23-Aug
62 Mr Himanshu 9289289625 Delhi Najafgarh-Delhi 24-Aug-24
63 Mr.Sachin 9995888844 Cochin Kakkanand 23-Aug-24
64 Nikesh 9773209565 Mumbai Marol NW 3 24th- August-24
65 MAnish Advani 97162 99854 GUrgaon Ardee City 26-Aug-24
66 Anuj 98100 54678 Ghaziabad Pratap Vihar 26-Aug-24
67 Atman 75670 37661 Ahmedabad Sola 27-Aug-24
68 Aviral Jain 8896066620 Lucknow Lucknow Golf city 24-Aug-24
69 Saurabh 88750 28426 Noida NOD-Sector-10 New 27-Aug-24
70 Shubham 9034223837 Gurugram GGN-Sector 39 NETWORK-4 01-Sep-24
71 Ankit Agarwal 9001418484 Jaipur Banipark 25-May-24
72 Nitin Choudhary 9667242507 Delhi Malviya Nagar 31-May-24
73 Ronak Dewan 9983999998 Jaipur Vidhya Nagar 02-Jun-24
74 Aakash Agarwal 9830211344 Kolkata Phoolbagan 20 June 24
75 Amit Goyal/Akanksh 8584062023 Jaipur Nirman Nagar 22-Jun-24
76 Siddharth Jain/Vee9971964450 Noida Sector 63 26-Jun-24
77 Mahipal Singh Ch 9033339090 Ahmedabad Vraj Vihar 27-Jun-24
78 Amardeep Singh 8218167670 Ghaziabad INDIRAPURAM (28.66498, 77.37852) 27-Jun-24
79 AMIT SATISH ANAN 9311366680 Noida Sector 128 02-Jul-24
80 Aviral Jain 8896066620 Lucknow Aliganj 02-Jul-24
81 Jigar Patel 7990088397 Vadodara Racecourse 23-Jul-24
82 Vedant Desai / Aka 9638638874 Surat Adajan 23-Jul-24
83 Rajdeep Singh Rana 9979621007 Ahmedabad Pritam Nagar 25-Jul-24
84 Jigar Patel / Sunil Pa9624900132 Vadodara Tandalja 26-Jul-24
85 Nirav Patel 9925049120 Vadodara Karelibaug 28-Jul-24
86 Ritesh Saha, AR 9822334468 / Pune Narhe 02-Aug-24
87 Madhur Agarwal 8764359948 Jaipur Vidhya Nagar 10-Aug-24
88 Priyank Patel/Sumit 9601045340 Vadodara Gwardhan 11-Aug-24
89 Neel Deshpande 8141633365 Ahmedabad Shahibaug 12-Aug-24
90 Kanishk 7678624317 Zirakpur Apple Heights 12-Aug-24
91 Sudesh Kumar Rajpa 8887668801 Lucknow Gomati Nagar (Vibhuti Nagar) 31-Aug-24
Amount
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
7500000
118000
118000
118000
118000
118000
118000
118000
118000
7500000
7500000
500000
118000
118000
118000
118000
118000
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118000
118000
900000
2000000
118000
118000
118000
500000
7500000
1000000
118000
118000

118000

118000
118000
236000
118000
118000
118000
118000
118000
118000
118000
1000000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
118000
108000
118000
118000
118000
118000
118000
118000
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118000
118000
 Payment Details
A/C XXXXXXX5896 IS DEBITED RS. 118000.00 ON 16-MAY-24 BY NEFT/KCCBN24137053733/KIRANAKA
4.14E+11
DEP1260274
KKBKH24178901306/KIRANAKART/ KOTAK MAHI
452317245509,
786256937 N157243075280232
: Rs.50K (31st May 2024)
786471554 : Rs.68K (1st June 2024)
DFS8670862
AXOIC19141384750
417106710523, 417206645133
4.14E+11
4.17E+11
4.18E+11
IMPS/P2A/412809379996/HSBC/KiranakartTechnologies
BARBV24157744724
4.15E+11
SBIN5241509467
4.15E+11
1.59E+13
UCBAH24174688944
3670678807
BARBZ24246632127
545175181
DGK4199628
SBIN124200227763
ICICR52024071500416333
UBINJ24179919745
4.18E+11
752810
791598615
2407020H1BE8
DGR5531684
2916974302
549851129
HDFCR52024072578248151
BARBR52024072500849763
IMPS420915360486
VBXA290724000001

KKBKH24172731898
415616347250, 71151970412, 71332193005
N156243073638187, IMPS415719324524
N137243043403809
 SBIN524215016337

BARBR52024073000827031
HSBC0400002
T2408101836281634109179, T2408111823292583929779,
HDFC: 422427964010 T2408112004415264898381
: RS.59000/- (11 Aug)
ICICI: 459096643051 : RS.59000/- (11 Aug)
Cheque No.: 612157
IMPS423017313771
Icicr520
KKBKH24229622694
458914927761 : RS.68000/- (10 Aug)
422312140809 : RS.50000/- (10 Aug)
KKBKH24215713713
KKBKH24230996024 - 25000/-,
423023053310 - Rs 50000/-, 423108057105 - Rs 68000/-

Ref no 423411602655/118000 Rs
Ref no 423413182985
IDFBR52024082200351100
423615815325
DHS2768827
1675939053
SBIN124237208775
1677749291
423920319524
74715
KKBKH24237857125
1679075852
424507771042 .424507867889
414621541557
786256937 : Rs.50K (31st May 2024)
786471554 : Rs.68K (1st June 2024)
415419612812
KKBKH24172731898
3670678807
UBINJ24179919745
417916183295
752810
791598615
2407020H1BE8
DGR5531684
2916974302
549851129
DGU6117372
AXOMB21036553527 : Rs.50000/- (28 July)
AXOMB21146487577 : RS.68000/- (29 July)
 KKBKH24215713713
458914927761 : RS.68000/- (10 Aug)
422312140809
HDFC: 422427964010 : RS.50000/- (10(11
: RS.59000/- Aug)
Aug)
ICICI: 459096643051 : RS.59000/- (11 Aug)
Cheque No.: 612157, UTR No.: SBIN324225738751
UTR No.: SBIN524215016337
424413345309
33/KIRANAKA