Activitylog

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+         50.00 k from PNB -         25.00 K shafi c/o asi dress code --------------- +         25.00 k Bal ---- Rtgs from AS Amount:4L Party:Shree kriahna plywood

Transfer to Pyramid Amount;4.62L ------ Neft from PNB Party: Pyramid Amount:80K ------ 50K from sibu 50K to Shahul Abbas c/o fruits stall

Rtgs from Pyramid Party:James Abraham Amount:10L ****" Rtgs from PnB Amount:1L Party: Pyramid +      2,700.00 bal +    500,000.00 icici +    650,000.00 pyr +  1,000,000.00 (shyas apk) --------------- +  2,152,700.00 -    500,000.00 jibri --------------- +  1,652,700.00 -    493,000.00 jibri(re) --------------- +  1,159,700.00 -    108,300.00 bijju --------------- +  1,051,400.00 -     22,800.00 (abk son) --------------- +  1,028,600.00 -    143,500.00 (abukka staff) --------------- +    885,100.00 -     48,100.00 (reslal) --------------- +    837,000.00 (to father)

Rtgs from PNB Amount:80K Party:AS ----- Rtgs from AS Amount (5L+3.17646L) Party:TP Trading ------ Tranfer to AS(20K+3.17240L) ----- Jude Cable:4300 Bal: 2700

+    950,000.00 pyr -    943,000.00 ali --------------- +      7,000.00 +    645,000.00 AS --------------- +    652,000.00 -    645,000.00 subaida plywood --------------- +      7,000.00

tranfer 2.49L to pyramid

Rtgs from Pyramid Amount:2L Party:Shree krishna plywood ----- Rtgs from PNB Amount:1.35L Party: Pyramid --- collected 50K from Chandrika Majeed 50 K to sibu c/o Dress Code

+    200,000.00  pyramid -     22,330.00 ksfe --------------- +    177,670.00 -      2,150.00 sml --------------- +    175,520.00 (collected by suhail )

+   1,35,000.00 (pnb) +      2,500.00 (sibu) --------------- +   1,37,500.00 -     20,500.00 (mahin m) --------------- +   1,17,000.00 -   1,15,700.00 (farooq --------------- +      1,300.00   (expense)

Rtgs from PNB Party:Simply Amount:3.10L ----- Rtgs from PNB Party: pyramid: Amount:2L ----- Rtgs from Pyramid(?) Party:Shree krishna Amount 2L ---- Rtgs from Pyramid Party:Nippon motors Amount:707927 --- Transfer to Pyramid 18K --- Neft from Pyramid Amount:20K Party:Mahin ----- 50 k from shanikka 50 k to shafikka c/o asi dress code

A A Enterprises Odakkali CC Account no 337905040054088 UBIN0533793 Union Bank of India Perumbavoor A A Enterprises Odakkali CC Account no 337905040054088 UBIN0533793 Union Bank of India Perumbavoor ***** Al - k trading corporation Account no 11640200002210 Federal bank Kottappady branch Ifsc FDRL 0001164 Tranfer- 10 lak/- **" BEST BOARDS&PLY A/NO 165901601000074 IFSC CORP0001659 CORPORATION BANK B.C.ROAD BRANCH 3 lak from as iob to best board ***** DIAMOND PLYWOODS A/C NO: 67365461448 STATE BANK OF INDIA PERUMBAVOOR TOWN BRANCH IFSC: and SBIN0070154 ***** Kunnathan Wood Products A/C No.11645500005094 Federal Bank Ltd. Kottappady. IFSC FDRL0001164 **** National wood products Axis bank Pbvr A/c916020015773151 UTIB0000803 *** Oriental traders SIBL PBVR A/c 0164083000001158 Ifsc 0000164 **** Perfect plywood industries Union bank Pbvr A/c 337901010035520 Ubin0533793 **** Pyramid Traders ICICI Bank,Angamaly Ac 074205000606 ICICI 0000742 **** PYRAMID TRADERS HDFC BANK PERUM...

Rtgs from AS party:Shree krisna plywood Amount:2L +++++ Rtgs from PNB Party: Pyramid Amount:2L ****** Rtgs from PNB Party: Simply Trades Amount 3.10L **** Transfer to Pyramid Amount:18k ***** Neft from Pyramid Party:Mahin,fdrl bank Amount:20K ***** Rtgs from Pyramid Amount:707927 Party:Nippon motors Corp ****** 50K from shanikka 50 K to shafikka c/o Asi dress code

Rtgs from PNB Amount:6.90L Party: Simply Trades ----- Rtgs from Pyramid Amount:65K Party:Anitha C

Rtgs from PNB Party: National wood products Amount:1.40L --- Rtgs from pyramid Party:Shanavas SA Amount:1L

Rtgs from Pyramid Amount:1.25L Party:P and S --------- Neft from Pyramid Amount:50k Party: Elite ------ +   4,50,000.00 pyr +   1,25,000.00 shanikka --------------- +   5,75,000.00 -   2,18,000.00 farooq western --------------- +   3,57,000.00 -   1,78,700.00 ragesh --------------- +   1,78,300.00 -     40,000.00 rafeek --------------- +   1,38,300.00 -      5,000.00 shefeer koduthu --------------- +   1,33,300.00 -      3,500.00 dil shah --------------- +   1,29,800.00 c/o dress code

Rtgs from PNB Amount 3L Party : Pyramid ------- Rtgs from Pyramid Amount:1.50L Party:Elite traders

4.60L from Sibu --------- 3.60 to Mahin M Sdq 1L to vadakkan

3.50 withdrawal from PNB and given to Tahir

2.50 rtgs to AS from PNB ?

Transfer to Pyramid 4.62L(3.62+1) Withdrawal from pyramid 3.62 ----- 3.62 given to Mahim m sidik

Rtgs from PNB Amount:5.55L Party:AS (Hdfc) ---- No other things