Activitylog

TRANSFER FROM AS AMOUNT:455761 ---------- WITHDRAWAL FROM PYRAMID AMOUNT:2L ------- RTGS FROM PNB PARTY:PYRAMID AMOUNT:3 L +        250.00 (BAL) +    240,000.00 (SIBU) --------------- +    240,250.00 +    200,000.00 (PYRA) --------------- +    440,250.00 -    168,800.00 (RAJESH POS) --------------- +    271,450.00 -     50,000.00 (NAS PLY) --------------- +    221,450.00 -      2,000.00 (ME) --------------- +    219,450.00 -    219,200.00 (SIBU) ------------------ BAL 250

+      1,750.00 (bal) +    500,000.00 (pyra) +     70,000.00 (fdrl(30L,40L) --------------- +    571,750.00 -        700.00 (gireesh) --------------- +    571,050.00 -    183,700.00 (abk staff) --------------- +    387,350.00 -     49,100.00 (shanika c/o shanubudi c/o dress code) --------------- +    338,250.00 -     90,000.00 (fawas) --------------- +    248,250.00 -    145,000.00 (rafeek 70+75) --------------- +    103,250.00 -    103,000.00 (home) --------------- +        250.00

+    300,000.00 (shyas apk) -     148,950.00 shyas fathima --------------- +    151,050.00 -        99,300.00 alikka --------------- +     51,750.00 _      50000 shanikka --------------------- bal   1750 ****** Transfer INR 9,68,000 to pyramid withdrawal from Pyramid 6L(fawas)

Rtgs from PNB Amount:790000 Party: pyramid ---------- Rtgs from Pyramid Amount:2.5L Party:thomas ---------- Rtgs from Pyramid Amount:2.5L Party:Wilson pv ----- Withdrawal from Pyramid Amount.3.95 ---- 3.95(given to Mahin M sidique} -----

No activities today

Rtgs from PNB Party:KMA traders Amount:50K ------- 142000 (sibu) -142000(fawas) ----- Yesterdays Bal rs 200 moved towards expenses

Rtgs from IOB Amount:243000 Party:Pyramid ------- Rtgs from UB Amount:844500 PARTY:Pyramid ----- Withrawal from pyramid Amount:5L --------- +     26,200.00 (bal) +    500,000.00 (pyramid) --------------- +    526,200.00 -    218,000.00 (Ansari) --------------- +    308,200.00 -     308000.00 (fawas) -----====----====== Bal:200

+    500,000.00 (pyr) +    228,000.00 (as) --------------- +    728,000.00 (received by sibu) -------------------- +    505,000.00 (from sibu) -    305,000.00 (siraj) --------------- +    200,000.00 -    173,800.00 (ajeesh c/o lady staff ) --------------- Bal     26,200.00

Rtgs from PNB Amount:3L Party:Pyramid ----- No other activities today

Rtgs from IOB Amount:205818 Party:Wood crust ---- Transfer from AS to Pyramid Amount:427000 ----- Withdrawal from Pyramid Amount:9L ---- SML vehicle due:2000 ------ +    900,000.00 (Pyra) -    200,000.00( shyas apk) --------------- +    700,000.00 -    136,000.00 (abk staff) --------------- +    564,000.00(Sibu)

Rtgs from PNB Amount:5L Party:AK plywood ---- Rtgs from AS Amount:46410 Party.PTM traders --- Withdrawal from UB Amount:447000 ----- +     12,600.00( Bal) +    447,000.00 (UB) --------------- +    459,600.00 -    245,500.00 ഷിയാസ് ഫാത്തിമ --------------- +    214,100.00 +    500,000.00( Pyramid) --------------- +    714,100.00 +    200,000.00 sabir(kma) --------------- +    914,100.00 -    290,000.00 (fawas ) --------------- +    624,100.00 -      2,000.00( Vehicle due) --------------- +    622,100.00 -      2,000.00 (expenses) --------------- Bal     620,100.00 (Sibu)

Rtgs from UB Amount:434500 Party:KMA traders ---- From Shyas apk 2L+check for 2L ----- from KMA 1. 78 --- AS check given to Shahul ---- +    420,000 (shys apk.2.2L+ 2Ck) +    178,000.(KMA sabir) --------------- +    598,000.00 -    420,000.00 (Ajeesh at noon) --------------- +    178,000.00 -    165,400.00 (Ajeesh in the evng) --------------- +     12,600.00

Rtgs from Pyramid Amount:2.5L Par ty :Cherian Varughese ----- No other ac tivities tod ay

Rtgs from Pyramid Amount:2.5L Varughes Thomas ------- Withdrawal from Pyramid Amount:8L ----- Withdrawal from SBI Amount:1.5L ----- 150000(SBI) 800000(Pyramid) ------------- 950000 100000(chandrika majeed) ------------ 850000(Ajeesh)

Withdrawal from Pyramid Amount:5L -------- +    113,250.00( bal) +    500,000.00 (pyramd) --------------- +    613,250.00 -     50,000.00 (jibri) --------------- +    563,250.00 -      3,000.00( shafi) --------------- +    560,250.00 -    198,600.00 (abk staff) --------------- +    361,650.00 -    300,000.00 (ajeesh) ---------------    61,650.00 -  61600.00 (Suhail) ----------------     Bal 50

Rtgs from pyramid Party:Sibu PNB Amount:1L ---== Transfer to Pyramid from A S Amount.447500 ----- Withdrawal from Puramid Amount:3.46L --- Rtgs from UB(redone) Amount:3. 79L Party:Blue Timber ---- +    143,050.00 Bal +    346,000.00 --------------- +    489,050.00 -     29,800.00 Rajsh --------------- +    459,250.00 -    346,000.00 fawas --------------- +    113,250.00

Rtgs from AS(hdfc) party:Wood Crust Amount:10L ------ Rtgs from AS(hdfc) Party:Blue timber Amount:3. 76L --- Rtgs from UB Amount:3. 79L Party:Blue Timber ----- Rgts from PNB party:Simply trades Amount:7L ====== +    267,050.00( bal) +    700,000.00 (shani) --------------- +    967,050.00 -    700,000.00( faws) --------------- +    267,050.00 -     20,000.00 (usmanka) --------------- +    247,050.00 -      4,000.00 (basheer) ---------------    243,050.00 - 100000.00 ----------- Bal 143050

Rtgs from PNB Amount:40 L Party: Simply trades ----- Transfer from Sibu to AS Amount:2L --+++ Rtgs from AS Amount 197900 Party:Nafeesa Mudikal ----- +    650,000.00(shaniapk) -    149,000.00 (shefeer) --------------- +    501,000.00 -    233,500.00 (Suhail) --------------- +    267,500.00 -        450.00 (e-bill) --------------- Bal  267,050.00   

Rtgs from AS(hdfc) PARTY: NAFEESA, SBI, MUDIKAL AMOUNT:198600 ---- NO OTHER ACTIVITIES TODAY

Transfer from AS 4.19 L Withdrawal from Pyramid 4.70L +     50,000.00 (bal) +    470,000.00 (pyramid) --------------- +    520,000.00 -    330,000.00 (shahul) --------------- +    190,000.00 -     50,000.00 (fawas) --------------- +    140,000.00 (ajeesh)

+    500,000.00 (pyramid) +    500,000.00 (as) --------------- +  1,000,000.00 -    500,000.00 (fwas3+2) --------------- +    500,000.00 -    400,000.00 (ഷിയാസ് fatima --------------- +    100,000.00 -     50,000.00 (shahul --------------- +     50,000.00

Rtgs from UB Amount:758000 Party:Pyramid ------ No other activities today

Rtgs fromPNB Amount:1127000 Party:AIS traders ----- Transfer to Pyramid Amount:550000 ----- Withrawal from pyramid Amount:3L --------- +         4,580.(7000-2520) +    574,800.00 (diamond +    300,000.00 (pyramid --------------- +    879,380.00 -    300,000.00 (fawas) --------------- +    579,380.00 -    198,600.00 (shyasapk --------------- +    380,780.00 -      6,000.00 (gireesh --------------- +    374,780.00 -    374,500.00 (sibu --------------- Bal      280.00

Bal 7000 Paid electricity bill of 2420 Bal 4580 No other activities