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Showing posts from September, 2017

28/9/17

Rtgs from PNB Amount:2L Party:jibiri koya --- Rtgs from PNB Amount:1L party: national wood products +   3,00,000.00 jibri +   1,00,000.00 safeerface +   1,00,000.00 fairoos --------------- +   5,00,000.00 -   2,00,000.00 tahir --------------- +   3,00,000.00 sibu

27/9/17

Rtgs from AS(hdfc) Amount:295000 Party:Nafeesa wood products ----- Rtgs from Pyramid Amount:3L party:Jibiri koya -------   170000 (jibiri) - 101550 (Rakesh positive) ------------- bal 68450 c/o dress code for Sibu

26/9/17

Rtgs from PNB Amount:3L Party: pyramid +   4,50,000.00 pyr +   3,50,000.00 jibri --------------- +   8,00,000.00 -   2,98,300.00 abk staff --------------- +   5,01,700.00 -   1,00,000.00 vadakkan --------------- +   4,01,700.00 -     99,300.00 abk staff(again) --------------- +   3,02,400.00 -   1,00,000.00 shafikka (à´¡്à´°à´¸് à´•ോà´¡് --------------- +   2,02,400.00 (sibu's father)

25/9/17

Transfer from AS to pyranid 60K ------- +   1,40,000.00 ashrafkka -     99,400.00 shafikka c/o drscod 4 shanu vallam --------------- +     40,600.00 +   5,00,000.00 pyramid --------------- +   5,40,600.00 +   2,00,000.00 icici --------------- +   7,40,600.00 -   4,15,000.00 Mahin M sdq --------------- +   3,25,600.00 -   2,00,000.00 nishad Kp --------------- bal  1,25,600.00   Rafeek

22/9/17

Rtgs from IOB Amount:3L Party:N.Somanadan ------ Rtgs from UBIN Amount:456500 Party:Pyramid ---- Rtgs from PNB Amount:3.40L Party: Pyramid --- withdrawal from pyramid 5L +   5,00,000.00   pyramid -     53,600.00 faruq --------------- +   4,46,400.00 -   1,98,600.00 abk staff --------------- +   2,47,800.00 -     47,800.00 abu --------------- +   2,00,000.00 -   1,00,000.00 Rafeek --------------- +   1,00,000.00 -     50,000.00 alika --------------- +     50,000.00 -     15,000.00 Usman --------------- +     35,000.00 Sibu)

20/9/17

Rtgs from PNB Party:Kunnathan Amount:1L ------ Rtgs from PNB amount:1.5L party:King shahad ----- Rtgs from PNB Party: Pyramid Amount:4.5L --- Withdrawal from Pyramid 4.5L ------ +     11,800.00 bal +   1,00,000.00 jibri +   1,50,000.00 tuttu +   4,50,000.00 pyramid --------------- +   7,11,800.00 -   6,50,000.00 abu(done) --------------- bal   61,800.00   dress code

19/9/17

Rtgs from PNB Amount:2L Party:Mammoos trades ----- Withdrawal from Pyramid 5L ****** +      1,800.00 Bal +     50,000.00 majid +    500,000.00 pyr --------------- +    551,800.00 -     50,000.00 petta --------------- +    501,800.00 -    490,000.00 tuttu --------------- +     11,800.00

18/9/17

+    400,000.00 pyr -    100,000.00   fwas --------------- +    300,000.00 -    298,200.00 shanu --------------- +      1,800.00

16/9/17

 +    240,000.00 (sibu) +     50,000.00   (petta) --------------- +    290,000.00 -     50,000.00  (jibri) --------------- +    240,000.00 -    148,600.00  (jibri) --------------- +     91,400.00 -      2,000.00   (sml) --------------- +     89,400.00  (shyas apk)

15/9/17

Rtgs from IOB Amount:7L Party:TP trading

14/9/17

Withdrawal from pyramid Amount:4L ----- Rtgs from PNB Party:Tp trading Amount:4L ----- +    400,000.00 (pyr) +    400,000.00 (shafeer) +    226,400.00 (fdrl) --------------- +  1,026,400.00 -    131,500.00 (farooq) --------------- +    894,900.00 -    198,600.00 (abk staff) --------------- +    696,300.00 -    226,400.00 (rafeek) --------------- +    469,900.00 -      1,400.00 (coat) --------------- +    468,500.00 -     50,000.00 (puttalu) --------------- +    418,500.00 -    118,200.00 (ragesh pstv) --------------- +    300,300.00 -    300,000.00   (thahir)         --------------- +       ...

13/9/17

Failed to attend to duties

12/9/17

Rtgs from PNB Amount:263401 Party: Simply Trades ****** Transfer from AS to Pyramid Amount:228000 ****** Withdrawal from Pyramid Amount:5L -------- 5L given to Shiyas APK

11/9/17

Transfer From AS to Pyramid Amount:2.28L

7/9/17

Eggs from PNB Amount:4L Party:King shahad laminates ***** 4L from ? 1 L (thahir) ---------------- Bal :3L

5/9/17

Rtgs from  IOB Amount:711700 Party:Star Ply ---- Rtgs from PNB Amount:794213 Party:Simply trades

2/9/17

35K from FDRL 35K to Kareem ---- 296900 from Sibu 296900 to Ummer c/o Pareed(bro)