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Showing posts from January, 2018

25/1/18

+        250.00 bal +    185,000.00 pnb --------------- +    185,250.00 -     34,500.00 shafi --------------- +    150,750.00 -     49,650.00 abk staff --------------- +    101,100.00 -.      101000 ------- 100

24/1/18

1.02L rtgs to pyr from pnb

23/1/18

+        350.00 bal +    426,000.00 AS +    250,000.00 Pnb +     90,000.00 sibu --------------- +    766,350.00 -    376,000.00 shahul --------------- +    390,350.00 -    238,300.00 abk staff --------------- +    152,050.00 -    127,300.00 Rgesh --------------- +     24,750.00 -.       24500 ------- bal.250

20/1/18

+    426,500.00  as(20.1) -    376,500.00 shahul(20.1) --------------- +     50,000.00 -     49,650.00 abkstaff(20.1) --------------- +        350.00

19/1/18

withdrawal from Pyramid 2L withdrawal from Fdrl 70k ---- +    200,000.00 pyr +     70,000.00 fdrl --------------- +    270,000.00 -      2,000.00 sml --------------- +    268,000.00 -     74,500.00 abkstaff(gven by sibu) --------------- +    193,500.00 -     24,000.00 ksfe(gvn by sibu) --------------- +    169,500.00 to sibu

18/1/18

rtgs from pnb Amount:424775 party:simply --+++ 50 k from fdrl same to tuttu

17/1/18

2.5L from pnb same to sibu

12/1/18

+     10,400.00 bal +    500,000.00 pyr(12.1) +    150,000.00 shanu(12.1) --------------- +    660,400.00 -    421,500.00 frqwstern(12.1) --------------- +    238,900.00 (drscde 12.1)

11/1/18

rtgs from pnb amount:2L party: simply

10/1/18

rtgs from pyr amount:1L party.beevi muhammad ----- rtgs from pyr party:mass trading amount:2.62L --- transfer to pyramid 2.28L ---- rtgs from pnb party:mass trading company amount:1L

9/1/18

rtgs from pnb party: pyramid amount:3L ------ +         50.00 bal +    300,000.00 pnb(9.1) +    300,000.00 pyr(9.1) +     60,000.00 sibu(9.1) --------------- +    660,050.00 -    600,000.00 (ahaffikkA9.1) --------------- +     60,050.00 -     49,650.00 (abk staff9.1) --------------- +     10,400.00

8/1/18

rtgs from AS party:jai durga amount:412823

6/1/18

rtgs from AS party: Shree krishna plywood amount:4L

5/1/18

rtgs from AS party: Shree krishna amount:401200 --- rtgs from pnb party: pyramid amount:3.85L ---- +    250,000.00 pnb(4.1) +     85,000.00 (Aliyar hdfc.4.1) --------------- +    335,000.00 -    325,944.00 (325644plus300.4.1) --------------- +      9,056.00 +    250,000.00 pnb(5.1) --------------- +    259,056.00 +    565,000.00 pyr(5.1) --------------- +    824,056.00 +     68,500.00 (idbi.5.1) --------------- +    892,556.00 -    700,000.00 tahir(5.1) --------------- +    192,556.00 -    175,500.00 (rageshpstve/nafeel.5.1) --------------- +     17,056.00

4/1/18

rtgs from AS party:manoj kuriakose amount:20K ---- rtgs from AS party: global amount 80K ---- withdrawal from pnb 2.5L withdrawal fro Aliyar hdfc 85k ----- +    250,000.00 pnb +     85,000.00 (aliyar hdfc) --------------- +    335,000.00 -    325,944.00 (325644+300) --------------- +      9,056.00

3/1/18

5L from pyr 5L to shyas apk ------ rtgs from AS party:shree krishna plywood amount:1L

2/1/18

withdrawal from pnb 2.5L 2.5L to tuttu ---- +        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...

1/1/18

Rtgs from AS Party: sthree krishna plywood amount:2L +        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 +    690,000.00 pyr(29.12...