Activitylog

rtgs from pnb 4.90L part y: pyramid --+++ +        265.00 bal +    200,000.00 pyr(27.12) --------------- +    200,265.00 -     79,800.00 abu shabas(27.12) --------------- +    120,465.00 -    101,600.00 Asi drscd(27.12) --------------- +     18,865.00 -         40.00 tax.27.12(village) --------------- +     18,825.00 +    250,000.00 pyr(28.12) --------------- +    268,825.00 -      8,250.00 shyas apk(28.12.17) --------------- +    260,575.00 -    250,000.00 Alikka(28.12) --------------- +     10,575.00 +    200,000.00 pnb(29.12) --------------- +    210,575.00 +    690,0...

16.35L from Pyramid party.Mammoos ------ 40699 ഫ്രം AS party: vicky --+        265.00 bal +    200,000.00 pyr (27.12) --------------- +    200,265.00 -     79,800.00 abu shabas(27.12) --------------- +    120,465.00 -    101,600.00 Asi drscd(27.12) --------------- +     18,865.00 -         40.00 tax.27.12(village) --------------- +     18,825.00 +    250,000.00 pyr (28.12) --------------- +    268,825.00 -      8,250.00 shyas apk (28.12.17) --------------- +    260,575.00 -    250,000.00 Alikka (28.12) --------------- +     10,575.00  

INR 3,06,638.00 rtgs to this account from as hdfc party.vicky plywood +++++ 402435/- fr AS party:shree krishna plywood ---- withdrawal from Pyramid:2L

+     36,920.00 bal +    700,000.00 Sibu4L,AS3L --------------- +    736,920.00 -     63,900.00 (+919544616068)done --------------- +    673,020.00 -    200,000.00 abushabas(done) --------------- +    473,020.00 +    430,000.00 AS --------------- +    903,020.00 -    334,600.00 ali(done) --------------- +    568,420.00 -      2,050.00 sml(done) --------------- +    566,370.00 -     99,300.00 (7736511769,shameer,done) --------------- +    467,070.00 -     40,000.00 (jaison,done) --------------- +    427,070.00 -    149,550.00 (positive,done) --------------- +    277,520.00 -   ...

rtgs from pnb party;sibu hdfc amount;4L --- rtgs from AS amount:1L party;shree krishna plywood ---- +     36,920.00 bal +    700,000.00 Sibu4L,AS3L --------------- +    736,920.00 -     63,900.00 (+919544616068)done --------------- +    673,020.00 -    200,000.00 abushabas(done) --------------- +    473,020.00 +    430,000.00 AS --------------- +    903,020.00 -    334,600.00 ali(done) --------------- +    568,420.00 -      2,000.00 sml(not done) --------------- +    566,420.00 -     99,300.00 (7736511769,shameer,done) --------------- +    467,120.00 -     40,000.00 (jaison,done) --------------- +    427,120.00 - ...

Rtgs from AS party:jai durga amount:359900 ---- rtgs fro pnb party:simply amount:10L ------ rtgs from pnb party:simply amount:12L ----- +      2,270.00 bal +    900,000.00 saheerface --------------- +    902,270.00 -    500,000.00 tahir --------------- +    402,270.00 -     99,300.00 abkstaff --------------- +    302,970.00 -    202,000.00 shafikka --------------- +    100,970.00 -     64,050.00 ragesh positive --------------- +     36,920.00

+    195,000.00 AS +     50,000.00 Pyramid --------------- +    245,000.00 -    145,000.00 (salal. tolal this --------------- (week.2.95L) +    100,000.00 -     50,000.00 --------------- +     50,000.00 -     47,730.00 ksfc --------------- +      2,270.00 bal

rtgs from as party:Jai durga amount:3.20L ----- 100000 sibus father   50000 as -------------- 1.5L to salal

nothing

+    250,000.00 pnb +    345,000.00 as --------------- +    595,000.00 -    250,000.00 tahir --------------- +    345,000.00 -    345,000.00 salal --------------- +          0.00

+        700.00 bal +    838,500.00 സിബു --------------- +    839,200.00 -    350,000.00 subair peta --------------- +    489,200.00 -    288,300.00 rgesh postv --------------- +    200,900.00 -    200,000.00 tahir --------------- +        900.00 (for expense?)

rtgs drom as party:blue timber amount:2.28L ----- rtgs drom pnb party:simply trades amount:22L ---- 2.28L from sibu 2.28 L to dress code --- Rest done by sibu

Rtgs from Pyramid Party:KS trading company Amount ;3.5L **** bal :         4550 injection 3850 ------------------------ bal =.          700

nothing

Transfer from AS to pyramid 407000 --+++ rtgs from pyramid party:mammoos trders amount:9L ---- +    500,000.00 shinu c pareed -    345,800.00 alikka --------------- +    154,200.00 -    149,650.00 abk staff --------------- +      4,550.00

Rtgs from AS to Pnb =4 L Withdrawal from Aliyar =1.90 L withdrawal from AS =5 L Transfer from AS to Pyr =5 L ***** rtgs from pnb party:Ais traders amount:10L **** +    190,000.00 aliyar +    500,000.00 as --------------- +    690,000.00 -    290,000.00 shafik --------------- +    400,000.00 -    400,000.00 tuttu(suhail) --------------- +          0.00

rtgs from pnb amount:5.30L Party:AS ----- withdrawal from pnb 2L ----- +      3,400.00 bal +    200,000.00 pnb +    530,000.00 as --------------- +    733,400.00 -    250,000.00 suhal --------------- +    483,400.00 -    302,350.00 siraj --------------- +    181,050.00 father

+        900.00 bal(5.12) +    400,000.00 pyr(6.12) +     15,000.00 nez(6.12) --------------- +    415,900.00 -    221,500.00 frq(UmerBill)(6.12) --------------- +    194,400.00 -    100,000.00 tahirwife(6.12) --------------- +     94,400.00 -      1,500.00 suhail(6.12) --------------- +     92,900.00 -      9,500.00 unais(Regalia)(6.12) --------------- +     83,400.00 -     80,000.00 behnan (6.12) --------------- +      3,400.00

Rtgs from Pyramid Amount;6L Party:KS Trading company ---- Rtgs from AS Amount;6L Party:Jai Durga ---- Rtgs from Pnb Amount;2L Party:Aliyar hdfc ---- Rtgs from Pnb Amount;3L Party:Sibu AA sbi ---- withdrawal from pyramid 2L withdrawal from pnb 2L ---- +        100.00 bal(25.11) +    160,000.00 shyas apk(29.11) +    650,000.00 saheer(29.11) - --------------- +    810,100.00 -     99,400.00 shafikka(29.11) --------------- +    710,700.00 -    300,000.00 sibu icici(29.11) --------------- +    410,700.00 -    100,000.00 saheer(30.11.17) --------------- +    310,700.00 -      3,000.00 workshop(30.11) --------------- +    307,700.00 -     99,300.00 (7012 473 389.1.12) --------------- ...

Transfer to Pyramid 1L --- Rtgs from AS Party:Vicky Plywood Amount:4L --- Rtgs from Pyramid Amount:4L Party:KS trading company ---- +        100.00 bal(25.11) +    160,000.00 shyas apk(29.11) +    650,000.00 saheer(29.11) - --------------- +    810,100.00 -     99,400.00 shafikka(29.11) --------------- +    710,700.00 -    300,000.00 sibu icici(29.11) --------------- +    410,700.00 -    100,000.00 saheer(30.11.17) --------------- +    310,700.00 -      3,000.00 workshop(30.11) --------------- +    307,700.00 -     99,300.00 (7012 473 389.1.12) --------------- +    208,400.00 -    185,500.00 Ragesh postv(2.12) --------------- +     22,900.00 -      ...

+        100.00 bal(25.11) +    160,000.00 shyas apk(29.11) +    650,000.00 saheer(29.11) - --------------- +    810,100.00 -     99,400.00 shafikka(29.11) --------------- +    710,700.00 -    300,000.00 sibu icici(29.11) --------------- +    410,700.00 -    100,000.00 saheer(30.11.17) --------------- +    310,700.00 -      3,000.00 workshop(30.11) --------------- +    307,700.00 -     99,300.00 (7012 473 389.1.12) --------------- +    208,400.00 -    185,500.00 Ragesh postv(2.12) --------------- +     22,900.00