Mohan india bank statement
-
Upload
nselrevenge -
Category
Documents
-
view
240 -
download
6
description
Transcript of Mohan india bank statement
MOHAN INDIA PVT LTD
Joint Holder :- -
354 TARUN ENCLAVE PITAMPURA.
DELHI Customer No :846778930
DELHI Scheme :CA - CAPITAL MARKET
110034 Currency :INR
Statement of Account No :912020060581129 for the period (From : 21.11.2012 To : 05.09.2013)
Tran Date Chq No Particulars Debit Credit Balance Init.Br
OPENING BALANCE .00
03-12-2012 JAG MOHAN GUPTA
1000000.00 1000000.00 431
05-12-2012 JAG MOHAN GUPTA
2000000.00 3000000.00 431
05-12-2012 TRF SPOT SETT A/C
3000000.00 .00 1105
06-12-2012 MOHAN INDIA PVT LTD-SETT A/C
30000000.00 30000000.00 1105
07-12-2012 4106 UTIBH12342076573-VIKAS SACHDEVA
1000000.00 29000000.00 1105
07-12-2012 4105 UTIBH12342076660-AMP MOTORS PVT LTD
5922387.00 23077613.00 1105
07-12-2012 4107 JAG MOHAN GUPTA
15000000.00 8077613.00 431
07-12-2012 MOHAN INDIA STTLT
26515365.03 34592978.03 1105
08-12-2012 4109 UTIBH12343000042-RAJENDRA NATH SINGH
1200000.00 33392978.03 1105
08-12-2012 4111
UTIBH12343000193-KALPESH CHANDULALSHAH
1250000.00 32142978.03 1105
08-12-2012 4108 UTIBH12343000433-VIKAS SACHDEVA
1000000.00 31142978.03 1105
08-12-2012 4110 MELTRECK BUILDERS & DEVELOPERS
15000000.00 16142978.03 431
08-12-2012 4112 JAI SHANKER SRIVASTAVA
5000000.00 11142978.03 1105
10-12-2012 4113 UTIBH12345014785-BHAVNISH SACHDEVA
1500000.00 9642978.03 1105
10-12-2012 MOHAN INDIA SETT
44440415.59 54083393.62 1105
11-12-2012 4114
UTIBH12346026922-TRIBHUWAN NARAYANSINGH
16000000.00 38083393.62 1105
11-12-2012 4117 UTIBH12346029091-ANAMIKA SRIVASTAVA
1500000.00 36583393.62 1105
11-12-2012 912020059176811
52000.00 36531393.62 004
11-12-2012 4116 RED ROSE PUBLICATION PVT LTD
1500000.00 35031393.62 431
11-12-2012 4115
MELTRECK BUILDERS & DEVELOPERSPRIVATE LIMITED
28500000.00 6531393.62 431
11-12-2012 MOHAN INDIA
64200047.54 70731441.16 1105
12-12-2012 4118 JAI SHANKER SRIVASTAVA
35000000.00 35731441.16 1105
12-12-2012 4119 UTIBH12347054434-VIKAS SACHDEVA
1000000.00 34731441.16 1105
12-12-2012 4120
MELTRECK BUILDERS & DEVELOPERS PVTLTD
20000000.00 14731441.16 1105
12-12-2012MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
59422831.19 74154272.35 1105
13-12-2012 4121 UTIBH12348080271-RAM BACHAN YADAV
700000.00 73454272.35 1105
13-12-2012 4122 MELTRECK BUILDERS & DEVELOPERS
50000000.00 23454272.35 431
13-12-2012 4123 MOHAN INDIA PVT LTD
500000.00 22954272.35 431
13-12-2012MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
42605738.15 65560010.50 1105
14-12-2012 4124 JAI SHANKAR SRIVASTAVA
27000000.00 38560010.50 1105
14-12-2012 4125 UTIBH12349010096-ABHAY SINGH
3200000.00 35360010.50 1105
14-12-2012 4126
MELTRECK BUILDERS & DEVELOPERSPVT. LTD.
30000000.00 5360010.50 431
14-12-2012MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
70023047.54 75383058.04 1105
15-12-2012 4127
UTIBH12350036656-RAAMYAINFRASTRUCTURES P LTD
10000000.00 65383058.04 1105
15-12-2012 4128
UTIBH12350036768-KUNWAR DEVENDRASINGH
5000000.00 60383058.04 1105
15-12-2012 4131
UTIBH12350036802-NISHANT KUMARSRIVASTAVA
500000.00 59883058.04 1105
15-12-2012 4130
UTIBH12350036851-OM PRAKASHMAHAJAN
2500000.00 57383058.04 1105
15-12-2012 4132 MELTRECK BUILDERS & DEVELOPERS
11645000.00 45738058.04 431
15-12-2012 4133 RED ROSE PUBLICATION PVT LTD
38355000.00 7383058.04 431
15-12-2012 4129 UTIBH12350036977-SHIREESH LALL
2000000.00 5383058.04 1105
15-12-2012RTGS-RETURN-UTIBH12350036656-R03-RAAMYA INFRASTRU
10000000.00 15383058.04 248
17-12-2012 4137 UTIBH12352049729-VIKAS SACHDEVA
2000000.00 13383058.04 1105
17-12-2012 4136 UTIBH12352049917-AUTO ROUT
2000000.00 11383058.04 1105
17-12-2012 4135 UTIBH12352050032-ANIL YADAV
1100000.00 10283058.04 1105
17-12-2012 4134 UTIBH12352050117-SARTHAK ENTERPRISES
3000000.00 7283058.04 1105
17-12-2012MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
92395339.57 99678397.61 1105
18-12-2012 4139
UTIBH12353070835-RAMESHWAR PRASADSRIVASTAVA
500000.00 99178397.61 1105
18-12-2012 4138 UTIBH12353071016-ARUN DUTTA
3000000.00 96178397.61 1105
18-12-2012 4140 SELF
2500000.00 93678397.61 1105
18-12-2012 4143 BHARAT BUILDWELL PVT LTD
67525000.00 26153397.61 431
18-12-2012 4144 RED ROSE PUBLICATION PVT LTD
17475000.00 8678397.61 431
18-12-2012 4145 BHARAT BUILDWELL PVT LTD
5000000.00 3678397.61 431
18-12-2012 4146
UTIBH12353082328-COSMIC MOTORS INDIAPVT LTD
2400000.00 1278397.61 1105
18-12-2012 MOHAN INDIA
73456485.58 74734883.19 1105
19-12-2012 4149
UTIBH12354093556-KUNWAR DEVENDRASINGH
10000000.00 64734883.19 1105
19-12-2012 4148 JAI SHANKAR SRIVASTAVA
40000000.00 24734883.19 1105
19-12-2012 4150 MOHAN BUILT & DEVELOPER (P) LTD
8425000.00 16309883.19 1105
19-12-2012 4147 BHARAT BUILDWELL PVT LTD
11575000.00 4734883.19 1105
19-12-2012 MOHAN INDIA PVT LTD
76936566.17 81671449.36 1105
20-12-2012 JAI SHANKER SRIVASTAVA
42500000.00 124171449.36 1105
20-12-2012 4151
UTIBH12355017949-NIZAM DECCANSUGARS LTD
87880000.00 36291449.36 1105
20-12-2012 4152 MOHAN BUILT & DEVELOPERS PVT LTD
35000000.00 1291449.36 1105
20-12-2012 MOHAN INDIA PVT LTD
71663311.45 72954760.81 1105
20-12-2012 4153 JAI SHANKAR SRIVASTAVA
30000000.00 42954760.81 1105
21-12-2012 4154 MOHAN BUILT AND DEVELOPERS PVT LTD
37500000.00 5454760.81 1105
21-12-2012MOHAN INDIA PVT LTD SPOTSETTLEMENT
76820536.17 82275296.98 1105
22-12-2012 4156 MOHAN BUILT & DEVELOPER (P) LTD
30000000.00 52275296.98 1105
22-12-2012 4155 JAI SHANKAR SRIVASTAVA
50000000.00 2275296.98 1105
24-12-2012 MOHAN INDIA PVT LTD
76663311.45 78938608.43 1105
24-12-2012 4157 JAI SHANKAR SRIVASTAVA
30000000.00 48938608.43 1105
24-12-2012 4159
MELTRECK BUILDERS & DEVOLPERS PLTD
4855000.00 44083608.43 431
24-12-2012 4160 MOHAN BILT & DEVOLPERS P LTD
14245000.00 29838608.43 431
24-12-2012 4158 BHARAT BUILDWELL PVT LTD
25900000.00 3938608.43 431
26-12-2012 JAI SHANKER SRIVASTAVA
65000000.00 68938608.43 1105
26-12-2012 4161 UTIBH12361004639-S R BHALOTIA AND CO
65000000.00 3938608.43 1105
26-12-2012 MOHAN INDIA
78787274.93 82725883.36 1105
26-12-2012 4162 JAI SHANKAR SRIVASTAVA
70000000.00 12725883.36 1105
27-12-2012 4163 MOHAN BUILT & DEVELOPERS
5000000.00 7725883.36 431
27-12-2012MOHAN INDIA PVT LTD SPOTSETTLEMENT
34962148.52 42688031.88 1105
28-12-2012 4164 RED ROSE PUBLICATION PVT LTD
20000000.00 22688031.88 431
28-12-2012 4165 BHARAT BUILDWELL PVT LTD
15000000.00 7688031.88 431
28-12-2012 MOHAN INDIA PVT LTD SPOT
124752803.18 132440835.06 1105
28-12-2012 4166 JAI SHANKER SRIVASTAVA
75000000.00 57440835.06 1105
29-12-2012 4192 MOHAN BUILT & DEVELOPERS
25000000.00 32440835.06 431
29-12-2012 4167 BHARAT BUILDWELL PVT LTD
25000000.00 7440835.06 431
31-12-2012 JAI SHANKER SRIVASTAVA
30000000.00 37440835.06 1105
31-12-2012 4177 sunil rana
47250.00 37393585.06 117
31-12-2012 4176 jitender rana
47250.00 37346335.06 117
31-12-2012 4190 MEENKAHSI
13500.00 37332835.06 117
31-12-2012 4188 SARITA
13500.00 37319335.06 117
31-12-2012 4187 BALBIRL
13500.00 37305835.06 117
31-12-2012 4186 DHARAM PAL
13500.00 37292335.06 117
31-12-2012 4189 MUKESH
13500.00 37278835.06 117
31-12-2012 4172 jitender
52500.00 37226335.06 117
31-12-2012 4173 SUNIL RANA
52500.00 37173835.06 117
31-12-2012 4185 mukesh
38850.00 37134985.06 117
31-12-2012 4182 ARITA
15000.00 37119985.06 117
31-12-2012 4181 BAL BIRL
15000.00 37104985.06 117
31-12-2012 4183 MUKESH
15000.00 37089985.06 117
31-12-2012 4180 DHARAMAP,L
15000.00 37074985.06 117
31-12-2012 4191 MUKESHB
34965.00 37040020.06 117
31-12-2012 4193 JKG ENTERPRISES P LTD
30000000.00 7040020.06 431
31-12-2012 MOHAN INDIA PVT LTD-SETT A/C
123659437.64 130699457.70 1105
31-12-2012 4194 JAI SHANKAR SRIVASTAVA
80000000.00 50699457.70 1105
31-12-2012 4195 JKG ENTERPRISES PVT LTD
40000000.00 10699457.70 431
01-01-2013 4171 SONIKA
36000.00 10663457.70 117
01-01-2013 4168 KUSUM
44640.00 10618817.70 117
01-01-2013 4170 KUSUM
40176.00 10578641.70 117
01-01-2013 4169 SONIKA
40000.00 10538641.70 117
01-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
134225797.00 144764438.70 1105
02-01-2013 4175 SHALINI MAHESHWARI
52500.00 144711938.70 117
02-01-2013 4174 GOVIND KR.
52500.00 144659438.70 117
02-01-2013 4179 SHALINI MAHESHWARI
47250.00 144612188.70 117
02-01-2013 4178 GOVIND KR.
47250.00 144564938.70 117
02-01-2013 4196 JKG ENTERPRISES PVT LTD
10000000.00 134564938.70 431
02-01-2013 UTIBH13002063835-S R BHALOTIA AND CO 56.18 134564882.52 1105
02-01-2013 4198 UTIBH13002063835-S R BHALOTIA AND CO
28456750.00 106108132.52 1105
02-01-2013 MOHAN INDIA PVT LTD-SETT A/C
134373570.00 240481702.52 1105
03-01-2013 4199 PO MADE
230000000.00 10481702.52 1105
03-01-2013 4200
UTIBH13003080237-CHANAKYAADVERTISERS
2000000.00 8481702.52 1105
03-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
127576149.46 136057851.98 1105
04-01-2013 24777 MOHAN INDIA PVT LTD-SETT A/C
15000000.00 121057851.98 1105
04-01-2013 4184 MEENAKSHI
15000.00 121042851.98 117
04-01-2013 24776 PO ISSUED
100000000.00 21042851.98 1105
04-01-2013 24778 JKG ENTERPRISES PVT LTD
10000000.00 11042851.98 431
04-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
133426353.88 144469205.86 1105
04-01-2013 24780 JAI SHANKER SRIVASTAVA
100000000.00 44469205.86 1105
05-01-2013RTGS-SYNBH13005012219/DECCAN NIZAMSUGARS
3949175.00 48418380.86 248
05-01-2013 24779 JKG ENTERPRISES PVT LTD
40000000.00 8418380.86 431
05-01-2013 RED ROSE PUBLICATION PVT LTD
10000000.00 18418380.86 431
07-01-2013 24781 MOHAN INDIA
12000000.00 6418380.86 1105
07-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
141155518.54 147573899.40 1105
07-01-2013 24783 JAI SHANKER SRIVASTAVA
100000000.00 47573899.40 1105
08-01-2013 24784 AMIT KUMAR SRIVASTAVA
2500000.00 45073899.40 1105
08-01-2013 24785 MERA BABA PROJECTS LTD
10000000.00 35073899.40 431
08-01-2013 24786 JKG ENTERPRISES PVT LTD
20000000.00 15073899.40 431
08-01-2013 MOHAN INDIA PVT LTD SPOT
187655425.91 202729325.31 1105
09-01-2013 24788 MOHAN INDIA PVT LTD-SETT A/C
34800000.00 167929325.31 1105
09-01-2013 24789 PO ISSUED
120000000.00 47929325.31 1105
09-01-2013 24791 RED ROSE PUBLICATION
30000000.00 17929325.31 431
09-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
186648217.13 204577542.44 1105
10-01-2013 MOHAN INDIA PVT LTD-SETT A/C
35000000.00 169577542.44 1105
10-01-2013 MOHAN INDIA PVT LTD-SETT A/C
194873045.19 364450587.63 1105
10-01-2013 24795 PO ISSUED
280000000.00 84450587.63 1105
11-01-2013 24790 SARABIEET SINGH KALSI
87500.00 84363087.63 117
11-01-2013 24796 MOHAN INDIA P LTD-SETT A/C
52000000.00 32363087.63 1105
11-01-2013 24794 TO CASH / SELF
800000.00 31563087.63 028
11-01-2013 24797 AMIT KUMAR SRIVASTAVA
1500000.00 30063087.63 1105
11-01-2013 MOHAN INDIA PVT LTD SPOT
163054686.76 193117774.39 1105
12-01-2013 24787 RAAMYA INFRASTRUCTURES PVT LTD
800736.00 192317038.39 117
12-01-2013 24798 PO ISSUED
105000000.00 87317038.39 1105
12-01-2013 24793 TO CASH / SELF
700000.00 86617038.39 028
14-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
69500000.00 17117038.39 1105
14-01-2013 JAI SHANKER SRIVASTAVA
50000000.00 67117038.39 1105
14-01-2013 24800 UTIBH13014082062-KALPESH CHANDU LAL
1500000.00 65617038.39 1105
14-01-2013 33401 YUKATI BUILDERS PVT LTD
50000000.00 15617038.39 1105
14-01-2013 MOHAN INDIA PVT LTD SPOT
139202154.18 154819192.57 1105
14-01-2013 MOHAN INDIA PVT LTD SPOT
81962800.00 236781992.57 1105
15-01-2013 33402 MOHAN INDIA SETTLEMENT
69700000.00 167081992.57 1105
15-01-2013 33404 UTIBH13015001472-LAL BACHAN YADAV
1200000.00 165881992.57 1105
15-01-2013 33406 YUKATI BUILDERS PVT LTD
15000000.00 150881992.57 1105
15-01-2013 MOHAN INDIA PVT LTD SPOT
232024308.62 382906301.19 1105
16-01-2013 33403 MOHAN INDIA SETTLEMENT
52200000.00 330706301.19 1105
16-01-2013 MOHAN INDIA PVT LTD SPOT
223606573.46 554312874.65 1105
16-01-2013 33405 JAI SHANKER SRIVASTAVA
100000000.00 454312874.65 1105
16-01-2013 33407 YUKATI BUILDERS PVT LTD
100000000.00 354312874.65 1105
16-01-2013 33408 PO ISSUED
200000000.00 154312874.65 1105
17-01-2013 33409
MOHAN INDIA PVT LTD SPOTSETTLEMENT
80000000.00 74312874.65 1105
17-01-2013 33410 UTIBH13017047173-S R BHALOTIA AND CO
45000000.00 29312874.65 1105
17-01-2013 33411 UTIBH13017049172-ABHAI SINGH
10000000.00 19312874.65 1105
17-01-2013 MOHAN INDIA PVT LTD-SETT A/C
226172779.35 245485654.00 1105
18-01-2013 33412 MOHAN INDIA SETTLEMENT
83900000.00 161585654.00 1105
18-01-2013 33414 RED ROSE PUBLICATION PVT LTD
50000000.00 111585654.00 1105
18-01-2013 33413 SRS JEWELS (A UNIT OF SRS LTD)
61500000.00 50085654.00 1105
18-01-2013 MOHAN INDIA PVT LTD SPOT
233191922.74 283277576.74 1105
18-01-2013 33415 PO ISSUED
180000000.00 103277576.74 1105
18-01-2013 912020059176811
15400000.00 87877576.74 004
19-01-2013 MOHAN INDIA PVT LTD
4000000.00 91877576.74 1105
19-01-2013UTIBH13019096422-TOPSEL PVT LTDTOYOTA DIVISION
1419569.00 90458007.74 1105
19-01-2013UTIBH13019096988-TOPSEL SERVICES PVTLTD
206770.00 90251237.74 1105
21-01-2013 33416
MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
87100000.00 3151237.74 1105
21-01-2013 33417
MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
400000.00 2751237.74 1105
21-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
216475927.53 219227165.27 1105
22-01-2013 33419 MOHAN INDIA SETTLEMENT A/C
87200000.00 132027165.27 1105
22-01-2013 33420 JAI SHANKARSRIVASTAVA
75000000.00 57027165.27 1105
22-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
254585815.52 311612980.79 1105
22-01-2013 33421 JAI SHANKAR SRIVASTAVA
150000000.00 161612980.79 1105
23-01-2013 33422 MOHAN INDIA SETTLEMENT A/C
87200000.00 74412980.79 1105
23-01-2013 4197 ICICI LOM
135963.00 74277017.79 117
23-01-2013 33418 ~RAJIEE MEHAR SINDE
35000000.00 39277017.79 117
23-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
123240187.95 162517205.74 1105
24-01-2013 33423 MOHAN INDIA PVT LTD SETTLEMENT A/C
87200000.00 75317205.74 1105
24-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
195605492.75 270922698.49 1105
28-01-2013 33424 MOHAN INDIA PVT LTD SETTLEMENT A/C
88400000.00 182522698.49 1105
28-01-2013 33426 UTIBH13028023880-AMP MOTORS P LTD
17000000.00 165522698.49 1105
28-01-2013 912020059176811
30000.00 165492698.49 004
28-01-2013 33425 PO ISSUED
160000000.00 5492698.49 1105
28-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
257003651.80 262496350.29 1105
29-01-2013 33427 MOHAN INDIA PVT LTD SETTLEMENT A/C
88400000.00 174096350.29 1105
29-01-2013 33428 GENIUS PROMOTERS
81100000.00 92996350.29 1105
29-01-2013 912020059176811
180000.00 92816350.29 004
29-01-2013 33429 UTIBH13029060203-ANJANA V AGARWAL
500000.00 92316350.29 1105
29-01-2013 33430 UTIBH13029060378-VINOD M AGARWAL
500000.00 91816350.29 1105
29-01-2013 33431
UTIBH13029060520-MUNNALAL BABULALAGARWAL
500000.00 91316350.29 1105
29-01-2013 33432
UTIBH13029060638-SHYAMLATA MAGARWAL
500000.00 90816350.29 1105
29-01-2013 TRANSFER
143769948.30 234586298.59 1105
30-01-2013 33433 MOHAN INDIA PVT LTD SETTLEMENT A/C
49700000.00 184886298.59 1105
30-01-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
131376765.33 316263063.92 1105
31-01-2013 33434 MOHAN INDIA PVT LTD SETTELMENT A/C
141600000.00 174663063.92 1105
31-01-2013 33436 UTIBH13031014778-THE CAR MALL
3000000.00 171663063.92 1105
31-01-2013 33435 UTIBH13031014925-RAGHAV ENTERPRISES
4775000.00 166888063.92 1105
31-01-2013 MOHAN INDIA PVT LTD SPOT
131136617.05 298024680.97 1105
01-02-2013 33437 MOHAN INDIA PVT LTD SETTELMENT A/C
141100000.00 156924680.97 1105
01-02-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
500000.00 156424680.97 1105
01-02-2013 MOHAN INDIA PVT LTD SPOT
141783111.83 298207792.80 1105
01-02-2013 MOHAN INDIA PVT LTD SPOT
9000000.00 307207792.80 1105
02-02-2013 DD Cancln 6244
160000000.00 467207792.80 1105
02-02-2013 DD Cancln 6244 56.18 467207736.62 1105
02-02-2013 DD Cancln 6163 56.18 467207680.44 1105
02-02-2013 DD Cancln 6163
200000000.00 667207680.44 1105
02-02-2013 DD Cancln 6098
280000000.00 947207680.44 1105
02-02-2013 DD Cancln 6098 56.18 947207624.26 1105
02-02-2013 DD Cancln 6190
180000000.00 1127207624.26 1105
02-02-2013 DD Cancln 6190 56.18 1127207568.08 1105
02-02-2013 JAI SHANKAR SRIVASTAVA
240000000.00 1367207568.08 1105
02-02-2013 33445 PO ISSUED
1306014047.00 61193521.08 1105
04-02-2013 JAI SHANKAR SRIVASTAVA
155000000.00 216193521.08 1105
04-02-2013 MOHAN INDIA SETTLEMENT A/C
152100000.00 64093521.08 1105
04-02-2013 33447 UTIBH13035076657-SANDEEP AGARWAL
700000.00 63393521.08 1105
04-02-2013 MOHAN INDIA SETTELMENT A/C
164014444.82 227407965.90 1105
05-02-2013 33448 MOHAN INDIA SETT
152300000.00 75107965.90 1105
05-02-2013 33438 RAMPHAL SINGH
15084000.00 60023965.90 117
05-02-2013 JAI SHANKER SRIVASTAVA
22500000.00 82523965.90 1105
05-02-2013 33449 PO ISSUED
40000000.00 42523965.90 1105
05-02-2013 MOHAN INDIA PVT LTD SPOT
169781236.49 212305202.39 1105
06-02-2013 33450 MOHAN INDIA PVT LTD
144700000.00 67605202.39 1105
06-02-2013 33439 SATBIR SINGH
15084000.00 52521202.39 117
06-02-2013 33440 SANJAY KUMAR
5028000.00 47493202.39 117
06-02-2013 33442 RAM KAUR
5028000.00 42465202.39 117
06-02-2013 33441 SUDHIR
5028000.00 37437202.39 117
06-02-2013 33443 SHAKUNTALA DEVI
2514000.00 34923202.39 117
06-02-2013 DD Cancln 6298 56.18 34923146.21 1105
06-02-2013 DD Cancln 6298
40000000.00 74923146.21 1105
06-02-2013 33451 JAI SHANKAR SRIVASTAVA
40000000.00 34923146.21 1105
06-02-2013 MOHAN INDIA PVT LTD SPOT
170025365.99 204948512.20 1105
07-02-2013 33452 MOHAN INDIA PVT LTD
141700000.00 63248512.20 1105
07-02-2013 33453 UTIBH13038052704-ANJANA V AGARWAL
7500000.00 55748512.20 1105
07-02-2013 33454 UTIBH13038052764-VINOD M AGARWAL
3500000.00 52248512.20 1105
07-02-2013 33455
UTIBH13038052808-MUNNALAL BABULALAGARWAL
11500000.00 40748512.20 1105
07-02-2013 33456
UTIBH13038052863-SHYAMLATA MAGARWAL
5500000.00 35248512.20 1105
07-02-2013 33457
MERA BABA REALITY ASSOCIATES PVTLTD
15000000.00 20248512.20 1105
07-02-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
143767564.97 164016077.17 1105
08-02-2013 33458 MOHAN INDIA SETT A/C
143700000.00 20316077.17 1105
08-02-2013 MOHAN INDIA PVT LTD SPOT
231602296.06 251918373.23 1105
09-02-2013 33459 UTIBH13040009899-NISHI TRADEX PVT LTD
22750000.00 229168373.23 1105
11-02-2013 33460 MOHAN INDIA SETT A/C
212100000.00 17068373.23 1105
11-02-2013 33461 UTIBH13042022705-AMIT MUKHERJEE
300000.00 16768373.23 1105
11-02-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
215027792.09 231796165.32 1105
12-02-2013 33462 MOHAN INDIA SETT A/C
212100000.00 19696165.32 1105
12-02-2013 JAI SHANKER SRIVASTAVA
7000000.00 26696165.32 1105
12-02-2013 33463 UTIBH13043053042-JINDAL BUILDSYS LTD
25000000.00 1696165.32 1105
12-02-2013 JAI SHANKER SRIVASTAVA
2500000.00 4196165.32 1105
12-02-2013 33444 TO RAM RATI
2514000.00 1682165.32 627
12-02-2013 MOHAN INDIA PVT LTD SPOT
212104532.81 213786698.13 1105
13-02-2013 33464 MOHAN INDIA SETT A/C
212000000.00 1786698.13 1105
13-02-2013 JAI SHANKER SRIVASTAVA
2500000.00 4286698.13 1105
13-02-2013 33466
UTIBH13044073171-TEMPO AUTOMOBILESPVT LTD
1150000.00 3136698.13 1105
13-02-2013 33465 UTIBH13044073209-BABBARAJU
1100000.00 2036698.13 1105
13-02-2013 MOHAN INDIA PVT LTD SPOT
171190668.13 173227366.26 1105
14-02-2013 33467 MOHAN INDIA PVT LTD
171400000.00 1827366.26 1105
14-02-2013 MOHAN INDIA PVT LTD SPOT
247103176.46 248930542.72 1105
15-02-2013 33468 MOHAN INDIA SETT
247600000.00 1330542.72 1105
15-02-2013 MOHAN INDIA PVT LTD-SETT A/C
309992459.49 311323002.21 1105
15-02-2013 33469 JAI SHANKER SRIVASTAVA
70000000.00 241323002.21 1105
18-02-2013 JAI SHANKER SRIVASTAVA
10000000.00 251323002.21 1105
18-02-2013 33470 MOHAN INDIA
248000000.00 3323002.21 1105
18-02-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
298706070.13 302029072.34 1105
18-02-2013 MOHAN INDIA PVT LTD SPOT
21262400.00 323291472.34 1105
18-02-2013 33471 JAI SHANKER SRIVASTAVA
110000000.00 213291472.34 1105
19-02-2013 33472 UTIBH13050087779-RAJIEE MEHER SHINDE
35000000.00 178291472.34 1105
19-02-2013RTGS-KKBKH13050753756/RAJESH TANAJISHINDE
5000000.00 183291472.34 248
20-02-2013 JAI SHANKER SRIVASTAVA
70000000.00 253291472.34 1105
20-02-2013 33473 MOHAN INDIA SETTELEMENT
248300000.00 4991472.34 1105
20-02-2013 33474 PO ISSUED
1677923.00 3313549.34 1105
20-02-2013 MOHAN INDIA PVT LTD- SETT A/C
319966467.55 323280016.89 1105
20-02-2013 33475 JAI SHANKER SRIVASTAVA
70000000.00 253280016.89 1105
21-02-2013 33476 MOHAN INDIA SETT A/C
247700000.00 5580016.89 1105
21-02-2013 JAI SHANKER SRIVASTAVA
20000000.00 25580016.89 1105
21-02-2013 33477 PO ISSUED
20000000.00 5580016.89 1105
21-02-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
249961680.22 255541697.11 1105
22-02-2013 33478 MOHAN INDIA SETT A/C
248000000.00 7541697.11 1105
22-02-2013 33479 PO ISSUED
1400000.00 6141697.11 1105
22-02-2013 JAI SHANKER SRIVASTAVA
30000000.00 36141697.11 1105
22-02-2013 33480 UTIBH13053035309-NISHI TRADEX PVT LTD
31800000.00 4341697.11 1105
22-02-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
247364847.51 251706544.62 1105
22-02-2013 33481 JAI SHANKAR SRIVASTAVA
240000000.00 11706544.62 1105
23-02-2013RTGS-ALLAH13054565447/JINDALBUILDSYS LTD
25000000.00 36706544.62 248
23-02-2013 33482 MERA BABA REALITY ASSOCIATES
25000000.00 11706544.62 1105
25-02-2013 JAI SHANKER SRIVASTAVA
240000000.00 251706544.62 1105
25-02-2013 33483
MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
248300000.00 3406544.62 1105
25-02-2013 MOHAN INDIA PVT LTD-SETT A/C
309925887.96 313332432.58 1105
25-02-2013 33484 JAI SHANKER SRIVASTAVA
60000000.00 253332432.58 1105
26-02-2013 JAI SHANKER SRIVASTAVA
10000000.00 263332432.58 1105
26-02-2013 33485
MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
249500000.00 13832432.58 1105
26-02-2013 33486
MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
10000000.00 3832432.58 1105
26-02-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
200120682.80 203953115.38 1105
26-02-2013 33487 JAI SHANKAR SRIVASTAVA
50000000.00 153953115.38 1105
27-02-2013 33488
MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
134300000.00 19653115.38 1105
27-02-2013 33489
UTIBH13058038571-KALPESH CHANDULALSHAH
6500000.00 13153115.38 1105
27-02-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
240010809.92 253163925.30 1105
27-02-2013 33490 JAI SHANKAR SRIVASTAVA
250000000.00 3163925.30 1105
28-02-2013 JAI SHANKER SRIVASTAVA
215000000.00 218163925.30 1105
28-02-2013 33491
MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
212600000.00 5563925.30 1105
28-02-2013 JAI SHANKER SRIVASTAVA
17500000.00 23063925.30 1105
28-02-2013 33492
MERA BABA REALITY ASSOCIATES PVTLTD
5000000.00 18063925.30 1105
28-02-2013 33493 ASJ INFRATECH PVT LTD
15000000.00 3063925.30 1105
28-02-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
244107126.77 247171052.07 1105
28-02-2013 33494 MOHAN INDIA PVT LTD
40000000.00 207171052.07 1105
28-02-2013 33495 JAI SHANKER SRIVASTAVA
150000000.00 57171052.07 1105
01-03-2013 MOHAN INDIA PVT LTD
40000000.00 97171052.07 1105
01-03-2013 JAI SHANKER SRIVASTAVA
240000000.00 337171052.07 1105
01-03-2013 33496 MOHAN INDIA SETT A/C
265300000.00 71871052.07 1105
01-03-2013 33497 SINGH LEGAL PROCESS OUTSOURCING
60000000.00 11871052.07 1105
01-03-2013 33498 SINGH LEGAL PROCESS OUTSOURCING
8000000.00 3871052.07 1105
01-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
173071717.89 176942769.96 1105
01-03-2013 33499 JAI SHANKAR SRIVASTAVA
150000000.00 26942769.96 1105
04-03-2013 JAI SHANKER SRIVASTAVA
130000000.00 156942769.96 1105
04-03-2013 33500 MOHAN INDIA SETT A/C
152200000.00 4742769.96 1105
04-03-2013 4801
UTIBH13063051121-CHANKYAADVERTISERS
200000.00 4542769.96 1105
04-03-2013 912020059176811
984000.00 3558769.96 004
04-03-2013 JAI SHANKER SRIVASTAVA
75000000.00 78558769.96 1105
04-03-2013 4803 GENIUS PROMOTERS PVT LTD
54500000.00 24058769.96 1105
04-03-2013 4804 ASJ INFRATECH PVT LTD
24000000.00 58769.96 1105
04-03-2013 JAI SHANKER SRIVASTAVA
2500000.00 2558769.96 1105
04-03-2013 4802
UTIBH13063061325-RAMYAINFRASTRUCTURE PVT LTD
500000.00 2058769.96 1105
04-03-2013 912020059176811
984000.00 3042769.96 004
04-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
71947741.18 74990511.14 1105
05-03-2013 JAI SHANKER SRIVASTAVA
70000000.00 144990511.14 1105
05-03-2013 4805 MOHAN INDIA SETT A/C
143800000.00 1190511.14 1105
05-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
220595546.50 221786057.64 1105
05-03-2013 4806 JAI SHANKAR SRIVASTAVA
200000000.00 21786057.64 1105
06-03-2013 JAI SHANKER SRIVASTAVA
135000000.00 156786057.64 1105
06-03-2013 4807 MOHAN INDIA SETT A/C
143700000.00 13086057.64 1105
06-03-2013 4808 MERA BABA REALITY ASSOCIATES
10000000.00 3086057.64 1105
06-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
154168109.95 157254167.59 1105
06-03-2013 4809 JAI SHANKAR SRIVASTAVA
140000000.00 17254167.59 1105
07-03-2013 JAI SHANKER SRIVASTAVA
160000000.00 177254167.59 1105
07-03-2013 4810 MOHAN INDIA SETT A/C
154500000.00 22754167.59 1105
07-03-2013 4811 MOHAN INFRACON PVT LTD
10000000.00 12754167.59 1105
07-03-2013 4812 PO ISSUED
10000000.00 2754167.59 1105
07-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
200029860.51 202784028.10 1105
07-03-2013 4813 JAI SHANKAR SRIVASTAVA
190000000.00 12784028.10 1105
08-03-2013 JAI SHANKER SRIVASTAVA
160000000.00 172784028.10 1105
08-03-2013 4814 MOHAN INDIA SETT A/C
168100000.00 4684028.10 1105
08-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
106104682.42 110788710.52 1105
08-03-2013 4815 JAI SHANKAR SRIVASTAVA
100000000.00 10788710.52 1105
09-03-2013 4816 MOHAN INFRACON
2500000.00 8288710.52 1105
11-03-2013 JAI SHANKER SRIVASTAVA
167500000.00 175788710.52 1105
11-03-2013 4817 MOHAN INDIA SETT
173100000.00 2688710.52 1105
11-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
250029995.41 252718705.93 1105
11-03-2013 4818 JAI SHANKAR SRIVASTAVA
240000000.00 12718705.93 1105
12-03-2013 JAI SHANKER SRIVASTAVA
165000000.00 177718705.93 1105
12-03-2013 4819 MOHAN INDIA SETT A/C
173000000.00 4718705.93 1105
12-03-2013 JAI SHANKER SRIVASTAVA
93500000.00 98218705.93 1105
12-03-2013 4820 GENIUS PROMOTERS
96000000.00 2218705.93 1105
12-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
167398388.32 169617094.25 1105
12-03-2013 4821 JAI SHANKAR SRIVASTAVA
160000000.00 9617094.25 1105
13-03-2013 JAI SHANKER SRIVASTAVA
155000000.00 164617094.25 1105
13-03-2013 4822 MOHAN INDIA SETT A/C
162700000.00 1917094.25 1105
13-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
243418081.11 245335175.36 1105
13-03-2013 4823 JAI SHANKAR SRIVASTAVA
240000000.00 5335175.36 1105
14-03-2013 JAI SHANKER SRIVASTAVA
240000000.00 245335175.36 1105
14-03-2013 4824 MOHAN INDIA SETT
243800000.00 1535175.36 1105
14-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
269965440.75 271500616.11 1105
14-03-2013 4825 JAI SHANKAR SRIVASTAVA
260000000.00 11500616.11 1105
15-03-2013 JAI SHANKER SRIVASTAVA
270000000.00 281500616.11 1105
15-03-2013 4826 MOHAN INDIA SETT A/C
218800000.00 62700616.11 1105
15-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
273512577.65 336213193.76 1105
15-03-2013 4827 JAI SHANKAR SRIVASTAVA
300000000.00 36213193.76 1105
15-03-2013 4828 GENIUS PROMOTERS
25000000.00 11213193.76 1105
16-03-2013 JAI SHANKER SRIVASTAVA
77000000.00 88213193.76 1105
16-03-2013 4829 PO ISSUED
62000000.00 26213193.76 1105
16-03-2013 4830 TAVISHI ENTERPRISES PVT LTD
2500000.00 23713193.76 1105
16-03-2013 4832 BINDRA
2500000.00 21213193.76 1105
16-03-2013 4831
UTIBH13075048033-MARTEN LAND ANDBUILDINGS PVT
20000000.00 1213193.76 1105
18-03-2013 JAI SHANKER SRIVASTAVA
224000000.00 225213193.76 1105
18-03-2013 4833 MOHAN INDIA SETT
224000000.00 1213193.76 1105
18-03-2013 DD Cancln 6038
230000000.00 231213193.76 1105
18-03-2013 DD Cancln 6038 56.18 231213137.58 1105
18-03-2013 DD Cancln 6082
120000000.00 351213137.58 1105
18-03-2013 4834 JAI SHANKAR SRIVASTAVA
270000000.00 81213137.58 1105
18-03-2013 4835 GENIUS PROMOTERS
30000000.00 51213137.58 1105
18-03-2013 JAI SHANKER SRIVASTAVA
5000000.00 56213137.58 1105
18-03-2013 4836
UTIBH13077068986-CHINMAY BUILDCONPVT LTD
55000000.00 1213137.58 1105
18-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
224986601.24 226199738.82 1105
18-03-2013 4838 JAI SHANKAR SRIVASTAVA
190000000.00 36199738.82 1105
18-03-2013 4837 GENIUS PROMOTERS
30000000.00 6199738.82 1105
19-03-2013 JAI SHANKER SRIVASTAVA
170000000.00 176199738.82 1105
19-03-2013 4839 MOHAN INDIA SETT
174400000.00 1799738.82 1105
19-03-2013 JAI SHANKER SRIVASTAVA
9400000.00 11199738.82 1105
19-03-2013 4840 MERA BABA REALITY ASSOCIATES
10000000.00 1199738.82 1105
19-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
241608674.20 242808413.02 1105
19-03-2013 4841 JAI SHANKAR SRIVASTAVA
240000000.00 2808413.02 1105
20-03-2013 JAI SHANKER SRIVASTAVA
250000000.00 252808413.02 1105
20-03-2013 4842 MOHAN INDIA SETT
251500000.00 1308413.02 1105
20-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
280679996.48 281988409.50 1105
20-03-2013 4843 JAI SHANKAR SRIVASTAVA
260000000.00 21988409.50 1105
20-03-2013 4844 GENIUS PROMOTERS
12000000.00 9988409.50 1105
21-03-2013 JAI SHANKER SRIVASTAVA
255000000.00 264988409.50 1105
21-03-2013 DD Cancln 6658
62000000.00 326988409.50 1105
21-03-2013 4845 MOHAN INDIA SETT
325600000.00 1388409.50 1105
21-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
389976177.87 391364587.37 1105
21-03-2013 4846 JAI SHANKAR SRIVASTAVA
380000000.00 11364587.37 1105
22-03-2013 JAI SHANKER SRIVASTAVA
365000000.00 376364587.37 1105
22-03-2013 4847 MOHAN INDIA SETT
335700000.00 40664587.37 1105
22-03-2013 4848 GENIUS PROMOTERS
39000000.00 1664587.37 1105
22-03-2013 JAI SHANKER SRIVASTAVA
10000000.00 11664587.37 1105
22-03-2013 4849 MERA BABA REALITY ASSOCIATES
10000000.00 1664587.37 1105
22-03-2013 4850 UTIBH13081099931-BONHI MUKHERJEE
1500000.00 164587.37 1105
22-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
414641474.61 414806061.98 1105
22-03-2013 4851 JAI SHANKAR SRIVASTAVA
300000000.00 114806061.98 1105
22-03-2013 4852 GENIUS PROMOTERS
100000000.00 14806061.98 1105
23-03-2013 4853 J
5000000.00 9806061.98 1105
25-03-2013 JAI SHANKER SRIVASTAVA
316000000.00 325806061.98 1105
25-03-2013 4854 MOHAN INDIA SETT A/C
325700000.00 106061.98 1105
25-03-2013 MOHAN INFRACON PVT LTD
1500000.00 1606061.98 1105
25-03-2013 TAVISHI ENTERPRISES PVT LTD
1500000.00 3106061.98 1105
25-03-2013 4855
UTIBH13084035601-BIRD AUTOMOTIVE PVTLTD
3000000.00 106061.98 1105
25-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
256887013.00 256993074.98 1105
25-03-2013 4856 JAI SHANKAR SRIVASTAVA
250000000.00 6993074.98 1105
26-03-2013 JAI SHANKER SRIVASTAVA
249000000.00 255993074.98 1105
26-03-2013 4857 MOHAN INDIA SETT A/C
254600000.00 1393074.98 1105
26-03-2013 GENIUS PROMOTERS
10000000.00 11393074.98 206
26-03-2013 4858
UTIBH13085072385-MUNNALAL BABULALAGARWAL
10000000.00 1393074.98 1105
26-03-2013 MOHAN INDIA PVT LTD SPOT
259103414.04 260496489.02 1105
26-03-2013 4859 JAI SHANKAR SRIVASTAVA
250000000.00 10496489.02 1105
28-03-2013 JAI SHANKER SRIVASTAVA
242500000.00 252996489.02 1105
28-03-2013 4860 MOHAN INDIA SETT A/C
252200000.00 796489.02 1105
28-03-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
283109586.15 283906075.17 1105
28-03-2013 4861 JAI SHANKAR SRIVASTAVA
270000000.00 13906075.17 1105
30-03-2013 JAI SHANKER SRIVASTAVA
120000000.00 133906075.17 1105
30-03-2013 4863 MERA BABA
38150000.00 95756075.17 1105
30-03-2013 4862 GENIUS PROMOTERS
90000000.00 5756075.17 1105
30-03-2013 JAG MOHAN GUPTA
8150000.00 13906075.17 1105
02-04-2013 JAI SHANKER SRIVASTAVA
5000000.00 18906075.17 1105
02-04-2013 JAI SHANKER SRIVASTAVA
495000000.00 513906075.17 1105
02-04-2013 4864 GENIUS PROMOTERS
185000000.00 328906075.17 1105
02-04-2013 4865 MOHAN INDIA SETT
315900000.00 13006075.17 1105
02-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
239011452.77 252017527.94 1105
02-04-2013 4866 JAI SHANKAR SRIVASTAVA
230000000.00 22017527.94 1105
03-04-2013 JAI SHANKER SRIVASTAVA
185000000.00 207017527.94 1105
03-04-2013 4867 MOHAN INDIA SETT A/C
204100000.00 2917527.94 1105
03-04-2013 4868
UTIBH13093039574-KUNWAR DEVENDRASINGH
1687000.00 1230527.94 1105
03-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
324853944.12 326084472.06 1105
03-04-2013 4869 JAI SHANKAR SRIVASTAVA
320000000.00 6084472.06 1105
04-04-2013 JAI SHANKER SRIVASTAVA
240000000.00 246084472.06 1105
04-04-2013 4870 MOHAN INDIA SETT A/C
244500000.00 1584472.06 1105
04-04-2013 MOHAN INDIA PVT LTD SPOT
248454774.12 250039246.18 1105
04-04-2013 4871 JAI SHANKAR SRIVASTAVA
240000000.00 10039246.18 1105
05-04-2013 JAI SHANKER SRIVASTAVA
240000000.00 250039246.18 1105
05-04-2013 4872 MOHAN INDIA SETT
249000000.00 1039246.18 1105
05-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
196201693.41 197240939.59 1105
05-04-2013 4873 JAI SHANKAR SRIVASTAVA
190000000.00 7240939.59 1105
08-04-2013 JAI SHANKER SRIVASTAVA
255000000.00 262240939.59 1105
08-04-2013 4874 MOHAN INDIA SETT A/C
176800000.00 85440939.59 1105
08-04-2013 4875 GENIUS PROMOTERS
85000000.00 440939.59 1105
08-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
119619935.11 120060874.70 1105
08-04-2013 4876 JAI SHANKAR SRIVASTAVA
110000000.00 10060874.70 1105
09-04-2013 JAI SHANKER SRIVASTAVA
95000000.00 105060874.70 1105
09-04-2013 4877 MOHAN INDIA SETT A/C
75300000.00 29760874.70 1105
09-04-2013 4878 GENIUS PROMOTERS
28000000.00 1760874.70 1105
09-04-2013 MOHAN INDIA PVT LTD SPOT
230314781.01 232075655.71 1105
09-04-2013 4879 JAI SHANKAR SRIVASTAVA
220000000.00 12075655.71 1105
10-04-2013 JAI SHANKER SRIVASTAVA
213500000.00 225575655.71 1105
10-04-2013 JAI SHANKER SRIVASTAVA
2500000.00 228075655.71 1105
10-04-2013 4881
UTIBH13100082928-SBI STAMP DUTY A/CMOHAN INDIA
2450000.00 225625655.71 1105
10-04-2013 JAI SHANKER SRIVASTAVA
1500000.00 227125655.71 1105
10-04-2013 4882 MOHAN INDIA
1500000.00 225625655.71 1105
10-04-2013 4880 MOHAN INDIA SETT A/C
224300000.00 1325655.71 1105
10-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
260039180.07 261364835.78 1105
10-04-2013 4883 JAI SHANKAR SRIVASTAVA
250000000.00 11364835.78 1105
11-04-2013 JAI SHANKER SRIVASTAVA
60000000.00 71364835.78 1105
11-04-2013 4884 TIRUPATI
45000000.00 26364835.78 1105
11-04-2013 4885
UTIBH13101007937-KUNWAR DEVENDRASINGH
14100000.00 12264835.78 1105
11-04-2013 JAI SHANKAR SRIVASTAVA
55000000.00 67264835.78 1105
11-04-2013 4886 GENIUS PROMOTERS
20000000.00 47264835.78 1105
11-04-2013 4887 PO ISSUED
17500000.00 29764835.78 1105
11-04-2013 4888 PO ISSUED
17500000.00 12264835.78 1105
12-04-2013 JAI SHANKER SRIVASTAVA
145000000.00 157264835.78 1105
12-04-2013 COMPETENT BUILDWELL PRIVATE
25000000.00 182264835.78 1105
12-04-2013 4889 MOHAN INDIA SETT A/C
157300000.00 24964835.78 1105
12-04-2013 DD CAN 115526 & 115527
1400000.00 26364835.78 1105
12-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
230004942.38 256369778.16 1105
12-04-2013 4890 JAI SHANKAR SRIVASTAVA
220000000.00 36369778.16 1105
13-04-2013 4892 PO ISSUED
7500000.00 28869778.16 1105
13-04-2013 COMPETENT BUILDWELL PRIVATE
25000000.00 53869778.16 1105
15-04-2013 JAI SHNAKAR SRIVASTAVA
210500000.00 264369778.16 1105
15-04-2013 4893 MOHAN INDIA PVT LTD
204000000.00 60369778.16 1105
15-04-2013 4894
UTIBH13105069689-ECO FRIENDZFURNITURES
500000.00 59869778.16 1105
15-04-2013 4895 SENSIBLE REALTECH PVT LTD
55000000.00 4869778.16 1105
15-04-2013 JAY SHANKAR SRIVASTAV
12500000.00 17369778.16 1105
15-04-2013 4896 MERA BABA INFRASTRUCTURE
12500000.00 4869778.16 1105
15-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
240007003.74 244876781.90 1105
15-04-2013 4897 JAI SHANKAR SRIVASTAV
230000000.00 14876781.90 1105
16-04-2013 JAI SHANKER SRIVASTAVA
220000000.00 234876781.90 1105
16-04-2013 4898 MOHAN INDIA SETT
108700000.00 126176781.90 1105
16-04-2013 4900 TIRUPATI
37500000.00 88676781.90 1105
16-04-2013 4899 RADHA MOHAN PURSHATTAM DAS
81995000.00 6681781.90 1105
16-04-2013 369318 By Clearing-369318-HDFC
10000000.00 16681781.90 117
16-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
270717753.56 287399535.46 1105
16-04-2013 5901 JAI SHANKAR SRIVASTAVA
260000000.00 27399535.46 1105
17-04-2013 JAI SHANKER SRIVASTAVA
260000000.00 287399535.46 1105
17-04-2013 5902 MOHAN INDIA SETT
254700000.00 32699535.46 1105
17-04-2013 5903 J
25000000.00 7699535.46 1105
17-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
249001050.82 256700586.28 1105
17-04-2013 5904 JAI SHANKAR SRIVASTAVA
240000000.00 16700586.28 1105
18-04-2013 JAI SHANKER SRIVASTAVA
233000000.00 249700586.28 1105
18-04-2013 5905 MOHAN INDIA SETT
176700000.00 73000586.28 1105
18-04-2013 5906 T
25000000.00 48000586.28 1105
18-04-2013 5907 J
40000000.00 8000586.28 1105
18-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
286579821.07 294580407.35 1105
18-04-2013 5909 PO ISSUED
780000.00 293800407.35 1105
18-04-2013 5908 JAI SHANKAR SRIVASTAVA
280000000.00 13800407.35 1105
19-04-2013 MERA BABA REALITY ASSOCIATES
5000000.00 8800407.35 1105
19-04-2013 5911 CLASSIC MARBLE AND GRANITE
562500.00 8237907.35 1105
19-04-2013 JAI SHANKER SRIVASTAVA
100000000.00 108237907.35 1105
19-04-2013 5912 GENIUS PROMOTERS
100000000.00 8237907.35 1105
19-04-2013 WRONG ENTRY REVERSED
100000000.00 108237907.35 1105
19-04-2013 5914 WRONG ENTRY REVERSED
100000000.00 8237907.35 1105
19-04-2013 JAI SHANKER SRIVASTAVA
30000000.00 38237907.35 1105
19-04-2013 5913 GENIUS PROMOTERS
30000000.00 8237907.35 1105
22-04-2013 JAI SHANKER SRIVASTAVA
245000000.00 253237907.35 1105
22-04-2013 5915 MOHAN INDIA SETT
248300000.00 4937907.35 1105
22-04-2013 MOHAN INDIA PVT LTD SPOT
284964860.90 289902768.25 1105
22-04-2013 5916 JAI SHANKAR SRIVASTAVA
280000000.00 9902768.25 1105
23-04-2013 JAI SHANKER SRIVASTAVA
270000000.00 279902768.25 1105
23-04-2013 5917 MOHAN INDIA SETT
279000000.00 902768.25 1105
23-04-2013 JAI SHANKER SRIVASTAVA
10000000.00 10902768.25 1105
23-04-2013 5918 PO ISSUED
10000000.00 902768.25 1105
23-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
290033034.52 290935802.77 1105
23-04-2013 5919 JAI SHANKAR SRIVASTAVA
280000000.00 10935802.77 1105
25-04-2013 JAI SHANKER SRIVASTAVA
270000000.00 280935802.77 1105
25-04-2013 5920 MOHAN INDIA SETT
279200000.00 1735802.77 1105
25-04-2013 DD Cancln 6968
10000000.00 11735802.77 1105
25-04-2013 DD Cancln 6968 56.18 11735746.59 1105
25-04-2013 5921 PO ISSUED
10000000.00 1735746.59 1105
25-04-2013 5922
UTIBH13115083792-E STAMP DUTYCOLLECTION A/C
450000.00 1285746.59 1105
25-04-2013 5923 PO ISSUED
75100.00 1210646.59 1105
25-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
275734041.40 276944687.99 1105
25-04-2013 5924 JAI SHANKAR SRIVASTAVA
270000000.00 6944687.99 1105
26-04-2013 JAI SHANKER SRIVASTAVA
230000000.00 236944687.99 1105
26-04-2013 5925 MOHAN INDIA SETT
229600000.00 7344687.99 1105
26-04-2013 JAI SHANKER SRIVASTAVA
40000000.00 47344687.99 1105
26-04-2013 5926 GENIUS PROMOTERS
45000000.00 2344687.99 1105
26-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
250340220.05 252684908.04 1105
26-04-2013 5927 JAI SHANKAR SRIVASTAVA
240000000.00 12684908.04 1105
29-04-2013 JAI SHANKAR
237500000.00 250184908.04 1105
29-04-2013 5928 MOHAN INDIA SETTLEMENT
247200000.00 2984908.04 1105
29-04-2013 5929
AXISF13119052578-CHANAKYAADVERTISERS
100000.00 2884908.04 1105
29-04-2013 MOHAN INDIA PVT LTD SPOT
339950368.07 342835276.11 1105
29-04-2013 5930 JAI SHANKAR SRIVASTAVA
330000000.00 12835276.11 1105
30-04-2013 JAI SHANKER SRIVASTAVA
265000000.00 277835276.11 1105
30-04-2013 5931 MOHAN INDIA SETT
276600000.00 1235276.11 1105
30-04-2013 JAI SHANKER SRIVASTAVA
50000000.00 51235276.11 1105
30-04-2013 5932 MERA BABA
50000000.00 1235276.11 1105
30-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
110706218.02 111941494.13 1105
30-04-2013 5933 JAI SHANKAR SRIVASTAVA
110000000.00 1941494.13 1105
30-04-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
299251920.00 301193414.13 1105
30-04-2013 5934 JAI SHANKAR SRIVASTAVA
290000000.00 11193414.13 1105
01-05-2013 DD Cancln 6981
10000000.00 21193414.13 1105
01-05-2013 DD Cancln 6981 56.18 21193357.95 1105
01-05-2013 5935 MERA BABA
10000000.00 11193357.95 1105
01-05-2013 JAI SHANKER SRIVASTAVA
2500000.00 13693357.95 1105
01-05-2013 5936 CITY MARK HOTEL PVT. LTD
2500000.00 11193357.95 1105
01-05-2013 5937 PO ISSUED
780000.00 10413357.95 1105
02-05-2013 JAI SHANKAR SRIVASTAVA
400000000.00 410413357.95 1105
02-05-2013 5938 912020059176811
408700000.00 1713357.95 1105
02-05-2013 JAI SHANKAR
12000000.00 13713357.95 1105
02-05-2013 5939 GENIUS PROMOTERS
12000000.00 1713357.95 1105
02-05-2013 MOHAN INDIA
421787199.39 423500557.34 1105
02-05-2013 5940 JAI SHANKAR SRIVASTAVA
420000000.00 3500557.34 1105
03-05-2013 JAI SHANKER SRIVASTAVA
422500000.00 426000557.34 1105
03-05-2013 5941 MOHAN INDIA SETT
424600000.00 1400557.34 1105
03-05-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
276600021.55 278000578.89 1105
03-05-2013 5942 JAI SHANKAR SRIVASTAVA
270000000.00 8000578.89 1105
04-05-2013 5943 MERA BABA INFRASTRUCTURE
5000000.00 3000578.89 1105
04-05-2013 JAI SHANKAR SRIVASTAVA
5000000.00 8000578.89 1105
06-05-2013 JAI SHANKAR
257500000.00 265500578.89 1105
06-05-2013 5944 MOHAN INDIA SETTLEMENT
263500000.00 2000578.89 1105
06-05-2013 MOHAN INDIA
264725729.66 266726308.55 1105
06-05-2013 5955 JAI SHANKAR SRIVASTAVA
260000000.00 6726308.55 1105
07-05-2013 JAI SHIV SHANKAR
300000000.00 306726308.55 1105
07-05-2013 5956 MOHAN INDIA SPOT
265400000.00 41326308.55 1105
07-05-2013 5957 BIGWALL BUILDCON
10000000.00 31326308.55 1105
07-05-2013 5958 GENIUS
30000000.00 1326308.55 1105
07-05-2013 MOHAN INDIA
319988713.27 321315021.82 1105
07-05-2013 5945 JAI SHANKER SRIVASTAVA
310000000.00 11315021.82 1105
08-05-2013 5946 MOHAN INDIAS
1500000.00 9815021.82 1105
08-05-2013 JAI SHANKAR SRIVASTAVA
281500000.00 291315021.82 1105
08-05-2013 5947 MOHAN INDIA SETTLEMENT
282500000.00 8815021.82 1105
08-05-2013 5948 MOHAN INDIA
8400000.00 415021.82 1105
08-05-2013 5949 PO ISSUED
22472.00 392549.82 1105
08-05-2013 MOHAN INDIA SETTLEMENT ACC
245561376.30 245953926.12 1105
08-05-2013 JAY SHANKER SRIVASTAVA
240000000.00 5953926.12 1105
09-05-2013 JAY SHANKAR SRIVASTAVA
241000000.00 246953926.12 1105
09-05-2013 5950 MOHAN INDIA SETTLEMENT
245400000.00 1553926.12 1105
09-05-2013 MOHAN INDIA
347132997.78 348686923.90 1105
09-05-2013 5951 JAI SHANKAR
340000000.00 8686923.90 1105
10-05-2013 JAI SHANKAR SRIVASTAVA
327500000.00 336186923.90 1105
10-05-2013 5952 MOHAN INDIA SETTLEMENT
331900000.00 4286923.90 1105
10-05-2013 MOHAN INDIA
285583620.51 289870544.41 1105
10-05-2013 5953 JAI SHANKAR SRIVASTAVA
280000000.00 9870544.41 1105
13-05-2013 JAY SHANKAR SRIVASTAVA
247500000.00 257370544.41 1105
13-05-2013 5959 MOHAN INDIA
253400000.00 3970544.41 1105
13-05-2013 MOHAN INDIA SETTL
239822742.88 243793287.29 1105
13-05-2013 5960 JAI SHANKAR SRIVASTAVA
230000000.00 13793287.29 1105
14-05-2013 JAI SHANKAR SRIVASTAVA
220000000.00 233793287.29 1105
14-05-2013 5961 MOHAN INDIA SPOT SETTL.
231200000.00 2593287.29 1105
14-05-2013 MOHAN INDIA SETT A/C
251888003.52 254481290.81 1105
14-05-2013 5962 JAY SHANKAR SRIVASTAVA
250000000.00 4481290.81 1105
15-05-2013 JAI SHANKAR SRIVASTAVA
150000000.00 154481290.81 1105
15-05-2013 5963 MOHAN INDIA SETTLEMENT
153200000.00 1281290.81 1105
15-05-2013 MOHAN INDIA SPOT SETT A/C
244724423.17 246005713.98 1105
15-05-2013 5964 JAY SHANKAR SRIVASTAVA
240000000.00 6005713.98 1105
16-05-2013 JAI SHANKAR SRIVASTAVA
286000000.00 292005713.98 1105
16-05-2013 5965 MOHAN INDIA SETTLEMENT
234600000.00 57405713.98 1105
16-05-2013 5966 BIGWELL
36000000.00 21405713.98 1105
16-05-2013 5967 GENIUS
20000000.00 1405713.98 1105
16-05-2013 STAMP PAPER FOR INDEMINITY 100.00 1405613.98 1105
16-05-2013 MOHAN INDIA
263966960.36 265372574.34 1105
16-05-2013 5968 JAI SHANKAR
260000000.00 5372574.34 1105
17-05-2013 JAI SHANKAR SRIVASTAVA
260000000.00 265372574.34 1105
17-05-2013 5969 MOHAN INDIA SETTLEMENT
264500000.00 872574.34 1105
17-05-2013 5970
AXISF13137052113-UDAI PRATAPSRIVASTAVA
25000.00 847574.34 1105
17-05-2013 MOHAN INDIA
274742541.78 275590116.12 1105
17-05-2013 5971 JAI SHANKAR
270000000.00 5590116.12 1105
20-05-2013 JAY SHANKAR SRIVASTAVA
265000000.00 270590116.12 1105
20-05-2013 5972 MOHAN INDIA SETT A/C
265300000.00 5290116.12 1105
20-05-2013 5973 UTIBH13140082559-ANAMIKA TIWARI
1050000.00 4240116.12 1105
20-05-2013 MOHAN INDIA SPOT SETT A/C
254411576.12 258651692.24 1105
20-05-2013 5974 JAY SHANKAR SRIVASTAVA
250000000.00 8651692.24 1105
21-05-2013 JAY SHANKAR SRIVASTAVA
210000000.00 218651692.24 1105
21-05-2013 5975 BIGWALL BUILDCON PVT LTD
212000000.00 6651692.24 1105
21-05-2013 JAY SHANKAR SRIVASTAVA
250000000.00 256651692.24 1105
21-05-2013 5976 MOHAN INDIA SPOT A/C
254900000.00 1751692.24 1105
21-05-2013 MOHAN INDIA SPOT SETTL
289497085.06 291248777.30 1105
21-05-2013 5977 JAI SHANKER SRIVASTAVA
280000000.00 11248777.30 1105
22-05-2013 JAI SHANKER SRIVASTAVA
266000000.00 277248777.30 1105
22-05-2013 5978 MOHAN INDIA SETT
276000000.00 1248777.30 1105
22-05-2013 JAI SHANKER SRIVASTAVA
2500000.00 3748777.30 1105
22-05-2013 5979 UTIBH13142050252-RAMZI BROS
2500000.00 1248777.30 1105
22-05-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
294682372.77 295931150.07 1105
22-05-2013 5980 JAI SHANKAR SRIVASTAVA
290000000.00 5931150.07 1105
23-05-2013 JAI SHANKAR SRIVASTAVA
250000000.00 255931150.07 1105
23-05-2013 5981 MOHAN INDIA SETTLEMENT
254900000.00 1031150.07 1105
23-05-2013TRF FRM MOHAN INDIA PVT LTD SPOTSETTLEMENT A/C
304957598.30 305988748.37 589
23-05-2013 5982 TRF TO JAI SHANKER SRIVASTAVA
300000000.00 5988748.37 589
24-05-2013 JAI SHANKAR SRIVASTAVA
297500000.00 303488748.37 1105
24-05-2013 5983 MOHAN INDIA SETTLEMENT
300800000.00 2688748.37 1105
24-05-2013 MOHAN INDIA SPOT A/C
313969457.59 316658205.96 1105
24-05-2013 5984 JAY SHANKAR SRIVASTAVA
310000000.00 6658205.96 1105
25-05-2013 JAI SHANKER SRIVASTAVA
20000000.00 26658205.96 707
25-05-2013 5987 UTIBH13145010716-M SQUARE
3500000.00 23158205.96 707
25-05-2013 5986 YOURSELF FOR DD
9000000.00 14158205.96 707
25-05-2013 5985 YOURSELF FOR DD
8500000.00 5658205.96 707
27-05-2013 JAI SHANKAR
297500000.00 303158205.96 1105
27-05-2013 5988 MOHAN INDIA SETTLEMENT
300600000.00 2558205.96 1105
27-05-2013 5989 AXISF13147018607-SARITA
50000.00 2508205.96 1105
27-05-2013 5990
UTIBH13147036416-ECOFRIENDZFURNITURES
1000000.00 1508205.96 1105
27-05-2013 MOHAN INDIA PVT. LTD SPOT
296856491.56 298364697.52 1105
27-05-2013 5991 JAI SHANKER SRIVASTAVA
290000000.00 8364697.52 1105
28-05-2013 JAI SHANKER SRIVASTAVA
335000000.00 343364697.52 1105
28-05-2013 5992 MOHAN INDIA SETT
295500000.00 47864697.52 1105
28-05-2013 5993 GENIUS PROMOTERS
46000000.00 1864697.52 1105
28-05-2013 JAI SHANKER SRIVASTAVA
10000000.00 11864697.52 1105
28-05-2013 JAI SHANKER SRIVASTAVA
2500000.00 14364697.52 1105
28-05-2013 5994 DD ISSUED
12500000.00 1864697.52 1105
28-05-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
318969293.17 320833990.69 1105
28-05-2013 5995 JAI SHANKAR SRIVASTAVA
310000000.00 10833990.69 1105
29-05-2013 JAY SHANKAR SRIVASTAVA
294000000.00 304833990.69 1105
29-05-2013 5996 MOHAN INDIA SPOT SETT
300600000.00 4233990.69 1105
29-05-2013 5997 UTIBH13149069712-A S MARBLE
2500000.00 1733990.69 1105
29-05-2013 MOHAN INDIA SPOT SETT A/C
320041702.67 321775693.36 1105
29-05-2013 5998 JAI SHANAKER SRIVASTAVA
310000000.00 11775693.36 1105
30-05-2013 JAI SHANKER SRIVASTAVA
292500000.00 304275693.36 1105
30-05-2013 5999 MOHAN INDIA SETT
300300000.00 3975693.36 1105
30-05-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
369930816.37 373906509.73 1105
30-05-2013 6000 JAI SHANKAR SRIVASTAVA
360000000.00 13906509.73 1105
30-05-2013 JAI SHANKER SRIVASTAVA
50000000.00 63906509.73 1105
30-05-2013 58526 GENIUS
50000000.00 13906509.73 1105
31-05-2013 JAI SHANKER SRIVASTAVA
342500000.00 356406509.73 1105
31-05-2013 58527 MOHAN INDIA SETT
355500000.00 906509.73 1105
31-05-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
419816617.30 420723127.03 1105
31-05-2013 58528 JAI SHANKAR SRIVASTAVA
410000000.00 10723127.03 1105
03-06-2013 JAI SHANKER SRIVASTAVA
407000000.00 417723127.03 1105
03-06-2013 58529 MOHAN INDIA SETT
416800000.00 923127.03 1105
03-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
427485078.06 428408205.09 1105
03-06-2013 58530 JAI SHANKAR SRIVASTAVA
420000000.00 8408205.09 1105
04-06-2013 JAI SHANKER SRIVASTAVA
422500000.00 430908205.09 1105
04-06-2013 58531 MOHAN INDIA SETT
429900000.00 1008205.09 1105
04-06-2013 JAI SHANKER SRIVASTAVA
1200000.00 2208205.09 1105
04-06-2013 58532 MOHAN INDIA PVT LTD
500000.00 1708205.09 1105
04-06-2013 58533 BRINDA COMMODITY PVT LTD
700000.00 1008205.09 1105
04-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
349924568.61 350932773.70 1105
04-06-2013 58534 JAI SHANKAR SRIVASTAVA
340000000.00 10932773.70 1105
04-06-2013 912020059176811
10000000.00 932773.70 004
05-06-2013 JAI SHANKER SRIVASTAVA
284000000.00 284932773.70 1105
05-06-2013 58535 MOHAN INDIA SETT
281900000.00 3032773.70 1105
05-06-2013 58536 BRINDA
1000000.00 2032773.70 1105
05-06-2013 JAI SHANKER SRIVASTAVA
10000000.00 12032773.70 1105
05-06-2013 58537
UTIBH13156028928-TIMBER TRAIL TODAYPVT LTD
10000000.00 2032773.70 1105
05-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
358507046.69 360539820.39 1105
05-06-2013 58538 JAI SHANKAR SRIVASTAVA
350000000.00 10539820.39 1105
05-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
10000000.00 20539820.39 1105
06-06-2013 JAI SHANKER SRIVASTAVA
250000000.00 270539820.39 1105
06-06-2013 58539 MOHAN INDIA SETT
269200000.00 1339820.39 1105
06-06-2013 58540 AXISF13157059853-NIHARIKA SINGH
25000.00 1314820.39 1105
06-06-2013 MOHAN INDIA PVT LTD SPOT
385048852.85 386363673.24 1105
06-06-2013 58541 JAI SHANKAR SRIVASTAVA
350000000.00 36363673.24 1105
06-06-2013 JAI SHANKER SRIVASTAVA
10000000.00 46363673.24 1105
06-06-2013 58542 GENIUS PROMOTERS
45000000.00 1363673.24 1105
07-06-2013 JAI SHANKER SRIVASTAVA
326000000.00 327363673.24 1105
07-06-2013 58543 MOHAN INDIA SETT
324900000.00 2463673.24 1105
07-06-2013 58544 TAVISHI
1000000.00 1463673.24 1105
07-06-2013 JAI SHANKER SRIVASTAVA
2500000.00 3963673.24 1105
07-06-2013 58545
UTIBH13158088248-CHANAKYAADVERTISERS
2500000.00 1463673.24 1105
07-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
294358055.03 295821728.27 1105
07-06-2013 58546 JAI SHANKAR SRIVASTAVA
290000000.00 5821728.27 1105
10-06-2013 JAI SHANKER SRIVASTAVA
250000000.00 255821728.27 1105
10-06-2013 58547 MOHAN INDIA SETT
249100000.00 6721728.27 1105
10-06-2013 58548 AXISF13161021754-SARITA
20000.00 6701728.27 1105
10-06-2013 58549 UTIBH13161021853-AJAY RAJ MISHRA
900000.00 5801728.27 1105
10-06-2013 58550
UTIBH13161021898-PRADHAN TRADERSPVT LTD
2100000.00 3701728.27 1105
10-06-2013 JAI SHANKER SRIVASTAVA
3000000.00 6701728.27 1105
10-06-2013 58551 BRINDA
1500000.00 5201728.27 1105
10-06-2013 58552 TAVISHI
1500000.00 3701728.27 1105
10-06-2013 MOHAN INDIA PVT. LTD. SPOT
364940890.14 368642618.41 1105
10-06-2013 58553 JAI SHANKER SRIVASTAVA
360000000.00 8642618.41 1105
11-06-2013 JAI SHANKER SRIVASTAVA
350000000.00 358642618.41 1105
11-06-2013 MOHAN INDIA PVT LTD
355800000.00 714442618.41 1105
11-06-2013 58554 MOHAN INDIA SETT
355800000.00 358642618.41 1105
11-06-2013 58555 MOHAN INDIA SETT A/C
355800000.00 2842618.41 1105
11-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
347651985.67 350494604.08 1105
11-06-2013 58556 JAI SHANKAR SRIVASTAVA
340000000.00 10494604.08 1105
12-06-2013 JAI SHANKER SRIVASTAVA
285000000.00 295494604.08 1105
12-06-2013 58557 MOHAN INDIA SETT A/C
290800000.00 4694604.08 1105
12-06-2013 MOHAN INDIA PVT LTD SPOT
295006822.08 299701426.16 1105
12-06-2013 58558 JAI SHANKAR SRIVASTAVA
290000000.00 9701426.16 1105
12-06-2013 JAI SHANKER SRIVASTAVA
30000000.00 39701426.16 1105
12-06-2013 58559 WHIZKID PROMOTERS
30000000.00 9701426.16 1105
13-06-2013 JAI SHANKER SRIVASTAVA
240000000.00 249701426.16 1105
13-06-2013 58560 MOHAN INDIA SETT A/C
244600000.00 5101426.16 1105
13-06-2013 58561
UTIBH13164000561-SAIVAIBHAV INFRACONPVT LTD
1500000.00 3601426.16 1105
13-06-2013 MOHAN INDIA PVT LTD SPOT
269926472.84 273527899.00 1105
13-06-2013 58562 JAI SHANKAR SRIVASTAVA
260000000.00 13527899.00 1105
14-06-2013 JAI SHANKAR SRIVASTAVA
245000000.00 258527899.00 1105
14-06-2013 58563 MOHAN INDIA SETT
256100000.00 2427899.00 1105
14-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
258481969.09 260909868.09 1105
14-06-2013 58564 JAI SHANKAR SRIVASTAVA
210000000.00 50909868.09 1105
14-06-2013 58565 WHIZ KID PROMOTERS PVT LTD
40000000.00 10909868.09 1105
15-06-2013 58566 ASJ INFRATECH PVT LTD
2000000.00 8909868.09 1105
17-06-2013 JAI SHANKAR SRIVASTAVA
245000000.00 253909868.09 1105
17-06-2013 58567 MOHAN INDIA SETT
249100000.00 4809868.09 1105
17-06-2013 58568
UTIBH13168070474-SPECTRUMREFRIGERATION AND AIR
2000000.00 2809868.09 1105
17-06-2013 58569
UTIBH13168072574-KALPESH CHANDULALSHAH
1500000.00 1309868.09 1105
17-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
275611817.92 276921686.01 1105
17-06-2013 58570 JAI SHANKAR SRIVASTAVA
270000000.00 6921686.01 1105
18-06-2013 JAI SHANKER SRIVASTAVA
265000000.00 271921686.01 1105
18-06-2013 58571 MOHAN INDIA SETT
268300000.00 3621686.01 1105
18-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
289123879.87 292745565.88 1105
18-06-2013 58572 JAI SHANKAR SRIVASTAVA
280000000.00 12745565.88 1105
19-06-2013 JAI SHANKER SRIVASTAVA
275000000.00 287745565.88 1105
19-06-2013 58573 MOHAN INDIA SETT
284700000.00 3045565.88 1105
19-06-2013 JAI SHANKER SRIVASTAVA
15000000.00 18045565.88 1105
19-06-2013 58574
UTIBH13170031263-SKYHIGH INFRALANDPVT LTD
15000000.00 3045565.88 1105
19-06-2013 58575
UTIBH13170033205-SAI VAIBHAVINFRACON PVT LTD
1500000.00 1545565.88 1105
19-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
270336585.08 271882150.96 1105
19-06-2013 58576 JAI SHANKAR SRIVASTAVA
270000000.00 1882150.96 1105
20-06-2013 JAI SHANKER SRIVASTAVA
260000000.00 261882150.96 1105
20-06-2013 58577 MOHAN INDIA SETT
258800000.00 3082150.96 1105
20-06-2013 58578 UTIBH13171053375-G S TRADING CO
1500000.00 1582150.96 1105
20-06-2013 MOHAN INDIA PVT LTD SPOT
298421747.42 300003898.38 1105
20-06-2013 58579 JAI SHANKAR SRIVASTAVA
290000000.00 10003898.38 1105
21-06-2013 JAI SHANKARA SRIVASTAVA
290000000.00 300003898.38 1105
21-06-2013 58580 MOHAN INDIA SETT
294000000.00 6003898.38 1105
21-06-2013 MOHAN INDIA SETT
299985945.27 305989843.65 1105
21-06-2013 58581 JAI SHANKAR SRIVASTAVA
290000000.00 15989843.65 1105
24-06-2013 JAI SHANKER SRIVASTAVA
285600000.00 301589843.65 1105
24-06-2013 58582 MOHAN INDIA SETT
299800000.00 1789843.65 1105
24-06-2013 58583 JAI SHANKAR SRIVASTAVA
600000.00 1189843.65 1105
24-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
314956859.60 316146703.25 1105
24-06-2013 58584 JAI SHANKAR SRIVASTAVA
300000000.00 16146703.25 1105
25-06-2013 JAI SHANKER SRIVASTAVA
300000000.00 316146703.25 1105
25-06-2013 58585 MOHAN INDIA SETT
315000000.00 1146703.25 1105
25-06-2013 58586 MOHAN INDIA SETT
400000.00 746703.25 1105
25-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
329988104.68 330734807.93 1105
25-06-2013 58587 JAI SHANKAR SRIVASTAVA
320000000.00 10734807.93 1105
26-06-2013 JAI SHANKER SRIVASTAVA
317500000.00 328234807.93 1105
26-06-2013 58588 MOHAN INDIA SETT
324600000.00 3634807.93 1105
26-06-2013 58594 AXISF13177068482-SARITA
50000.00 3584807.93 1105
26-06-2013 MOHAN INDIA PVT LTD SPOT
309942537.80 313527345.73 1105
26-06-2013 58595 JAI SHANKAR SRIVASTAVA
300000000.00 13527345.73 1105
27-06-2013 RAM AWADH SHARMA
40000000.00 53527345.73 1105
27-06-2013 JAI SHANKER SRIVASTAVA
250000000.00 303527345.73 1105
27-06-2013 58596 MOHAN INDIA SETT
301900000.00 1627345.73 1105
27-06-2013 MOHAN INDIA PVT LTD SPOT
329929936.42 331557282.15 1105
27-06-2013 58597 JAI SHANKAR SRIVASTAVA
320000000.00 11557282.15 1105
28-06-2013 JAI SHANKER SRIVASTAVA
315000000.00 326557282.15 1105
28-06-2013 58598 MOHAN INDIA SETT
324400000.00 2157282.15 1105
28-06-2013 WHIZ KID PROMOTERS
30000000.00 32157282.15 206
28-06-2013 58599 EKSARA TRADING AND CO
9500000.00 22657282.15 1105
28-06-2013 58600 TERESSA CORPORATION
11500000.00 11157282.15 1105
28-06-2013 58601 ROYAL SALES
5500000.00 5657282.15 1105
28-06-2013 WHIZ KID
26000000.00 31657282.15 206
28-06-2013 58602 ROYAL SALES
6500000.00 25157282.15 1105
28-06-2013 58603 TERESSA CORPORATION
4500000.00 20657282.15 1105
28-06-2013 58604 EKSSAR TRADING AND CO
2500000.00 18157282.15 1105
28-06-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
330639467.89 348796750.04 1105
28-06-2013 58605 JAI SHANKAR SRIVASTAVA
320000000.00 28796750.04 1105
29-06-2013 58606 ROYAL SALES
8500000.00 20296750.04 1105
29-06-2013 58607 TERESSA CORPORATION
7500000.00 12796750.04 1105
29-06-2013 58608 EKSSAR TRADING AND CO
9000000.00 3796750.04 1105
02-07-2013 JAI SHANKER SRIVASTAVA
300000000.00 303796750.04 1105
02-07-2013 BRINDA COMMODITY PVT LTD
70000000.00 373796750.04 1105
02-07-2013 58609 MOHAN INDIA SETT
330900000.00 42896750.04 1105
02-07-2013 58610 UTIBH13183072491-G S TRADING CO
1500000.00 41396750.04 1105
02-07-2013 58611
UTIBH13183072968-NEKI RAM VIJAYKUMAR
9700000.00 31696750.04 1105
02-07-2013 58613 UTIBH13183073291-RAM SARUP AND SONS
9000000.00 22696750.04 1105
02-07-2013 58612 UTIBH13183075014-VISHNU TRADING CO
9500000.00 13196750.04 1105
02-07-2013 BRINDA COMMODITY PVT LTD
8000000.00 21196750.04 1105
02-07-2013 58614 UTIBH13183091850-VISHNU TRADING CO
8500000.00 12696750.04 1105
02-07-2013 MOHAN INDIA SETT
378414716.97 391111467.01 1105
02-07-2013 58615 JAI SHANKAR SRIVASTAVA
370000000.00 21111467.01 1105
03-07-2013 58616
UTIBH13184011161-NEKI RAM VIJAYKUMAR
10500000.00 10611467.01 1105
03-07-2013 58590 L AND T GIC LTD
67938.00 10543529.01 117
03-07-2013 58591 L AND T GIC LTD
59170.00 10484359.01 117
03-07-2013 58589 L AND T GIC LTD
137075.00 10347284.01 117
03-07-2013 JAI SHANKER SRIVASTAVA
360000000.00 370347284.01 1105
03-07-2013 BRINDA COMMODITY PVT LTD
20000000.00 390347284.01 1105
03-07-2013 58618 MOHAN INDIA SETT
376000000.00 14347284.01 1105
03-07-2013 58617 UTIBH13184012082-RAM SARUP AND SONS
11000000.00 3347284.01 1105
03-07-2013 58619 MOHAN INDIA
800000.00 2547284.01 1105
03-07-2013 JAI SHANKER SRIVASTAVA
5000000.00 7547284.01 1105
03-07-2013 58620
UTIBH13184014626-SAIVAIBHAV INFRACONPVT LTD
5500000.00 2047284.01 1105
03-07-2013 JAI SHANKER SRIVASTAVA
2000000.00 4047284.01 1105
03-07-2013 58621
UTIBH13184016085-CHANAKYAADVERTISERS
2000000.00 2047284.01 1105
03-07-2013 MOHAN INDIA PVT LTD SPOT
425838565.03 427885849.04 1105
03-07-2013 58622 JAI SHANKAR SRIVASTAVA
420000000.00 7885849.04 1105
04-07-2013 BRINDA COMMODITY PVT LTD
30000000.00 37885849.04 1105
04-07-2013 JAI SHANKER SRIVASTAVA
420000000.00 457885849.04 1105
04-07-2013 58623 MOHAN INDIA SETT
426800000.00 31085849.04 1105
04-07-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
409941998.12 441027847.16 1105
04-07-2013 58624 JAI SHANKAR SRIVASTAVA
400000000.00 41027847.16 1105
05-07-2013 JAI SHANKER SRIVASTAVA
400000000.00 441027847.16 1105
05-07-2013 58625 MOHAN INDIA SETT
410800000.00 30227847.16 1105
05-07-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
359984050.83 390211897.99 1105
05-07-2013 6601 JAI SHANKAR SRIVASTAVA
350000000.00 40211897.99 1105
08-07-2013 JAI SHANKER SRIVASTAVA
350000000.00 390211897.99 1105
08-07-2013 6602 MOHAN INDIA SETT
356300000.00 33911897.99 1105
08-07-2013 BRINDA COMMODITY PVT LTD
10000000.00 43911897.99 1105
08-07-2013 6604 UTIBH13189030724-VISHNU TRADING CO
17000000.00 26911897.99 1105
08-07-2013 6603
UTIBH13189030896-NEKI RAM VIJAYKUMAR
18500000.00 8411897.99 1105
08-07-2013 BRINDA
10000000.00 18411897.99 1105
08-07-2013 6605 UTIBH13189033117-RAM SARUP AND SONS
17500000.00 911897.99 1105
08-07-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
374973307.06 375885205.05 1105
08-07-2013 6606 JAI SHANKAR SRIVASTAVA
370000000.00 5885205.05 1105
09-07-2013 JAI SHANKER SRIVASTAVA
370000000.00 375885205.05 1105
09-07-2013 BRINDA COMMODITY PVT LTD
7500000.00 383385205.05 1105
09-07-2013 6607 MOHAN INDIA SETT
375000000.00 8385205.05 1105
09-07-2013 WHIZ KID
30000000.00 38385205.05 206
09-07-2013 MOHAN INDIA SPOT SETTL
409950201.01 448335406.06 1105
09-07-2013 6608 JAI SHANKER SRIVASTAVA
400000000.00 48335406.06 1105
10-07-2013 6609
UTIBH13191072399-VIJAY SHREEENTERPRISES
13500000.00 34835406.06 1105
10-07-2013 6610
UTIBH13191072519-SANDEEP KUMAR ANUJKUMAR
16000000.00 18835406.06 1105
10-07-2013 JAI SHANKER SRIVASTAVA
350000000.00 368835406.06 1105
10-07-2013 BRINDA COMMODITY PVT LTD
50000000.00 418835406.06 1105
10-07-2013 6611 MOHAN INDIA SETT
402200000.00 16635406.06 1105
10-07-2013 WHIZ
32000000.00 48635406.06 206
10-07-2013 6612
UTIBH13191088003-NEKI RAM VIJAYKUMAR
11500000.00 37135406.06 1105
10-07-2013 6615
UTIBH13191088305-ZENICA CARS INDIAPVT LTD
800000.00 36335406.06 1105
10-07-2013 6613 UTIBH13191088567-VISHNU TRADING CO
12000000.00 24335406.06 1105
10-07-2013 6614 UTIBH13191088722-RAM SARUP AND SONS
9000000.00 15335406.06 1105
10-07-2013 MOHAN INDIA SETT
329998850.86 345334256.92 1105
10-07-2013 6616 JAI SHANKER SRIVASTAVA
320000000.00 25334256.92 1105
11-07-2013 WHIZ KID
32000000.00 57334256.92 206
11-07-2013 JAI SHANKER SRIVASTAVA
290000000.00 347334256.92 1105
11-07-2013 6617 MOHAN INDIA SETT
300400000.00 46934256.92 1105
11-07-2013 6619 SHREE RAGHAV TRADING CO
15500000.00 31434256.92 1105
11-07-2013 6618 SANDEEP KUMAR ANUJ KUMAR
16500000.00 14934256.92 1105
11-07-2013 MOHAN INDIA SETT
379932903.91 394867160.83 1105
11-07-2013 6620 JAI SHANKAR SRIVASTAVA
370000000.00 24867160.83 1105
12-07-2013 58593 ARYA OMNITALK RADIO
50056.00 24817104.83 117
12-07-2013 JAI SHANKER SRIVASTAVA
380000000.00 404817104.83 1105
12-07-2013 6621 MOHAN INDIA SETT
381300000.00 23517104.83 1105
12-07-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
369918179.51 393435284.34 1105
12-07-2013 6622 JAI SHANKAR SRIVASTAVA
360000000.00 33435284.34 1105
15-07-2013 58592 SPHERE COM
435587.00 32999697.34 117
15-07-2013 JAI SHANKER SRIVASTAVA
340000000.00 372999697.34 1105
15-07-2013 6623 MOHAN INDIA SETT
359100000.00 13899697.34 1105
15-07-2013 WHIZ
42500000.00 56399697.34 206
15-07-2013 6624 AXISF13196077795-KAMAL KISHORE RANA
35000.00 56364697.34 1105
15-07-2013 6625 SANDEEP KUMAR ANUJ KUMAR
5500000.00 50864697.34 1105
15-07-2013 6626 SHREE RAGHAV TRADING CO
19000000.00 31864697.34 1105
15-07-2013 6627 SANDEEP KUMAR ANUJ KUMAR
18000000.00 13864697.34 1105
15-07-2013 WHIZ
35000000.00 48864697.34 206
15-07-2013 6629 SHREE RAGHAV TRADING CO
18000000.00 30864697.34 1105
15-07-2013 6630 SANDEEP KUMAR ANUJ KUMAR
17000000.00 13864697.34 1105
15-07-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
299985971.13 313850668.47 1105
15-07-2013 6628 JAI SHANKAR SRIVASTAVA
290000000.00 23850668.47 1105
16-07-2013 WHIZ KID
35000000.00 58850668.47 206
16-07-2013 6632
UTIBH13197095638-PRDHAN TRADERSPRIVATE LTD
3100000.00 55750668.47 1105
16-07-2013 6633 UTIBH13197095970-AJAY RAJ MISHRA
900000.00 54850668.47 1105
16-07-2013 JAI SHANKER SRIVASTAVA
290000000.00 344850668.47 1105
16-07-2013 6631 MOHAN INDIA SETT
300300000.00 44550668.47 1105
16-07-2013 6634 SHREE RAGHAV TRADING CO
18500000.00 26050668.47 1105
16-07-2013 6635 SANDEEP KUMAR ANUJ KUMAR
16500000.00 9550668.47 1105
16-07-2013 BRINDA COMMODITY PVT LTD
50000000.00 59550668.47 1105
16-07-2013 6636 MERA BABA PROJECTS
50000000.00 9550668.47 1105
16-07-2013 WHIZ KID
31000000.00 40550668.47 206
16-07-2013 6637 SHREE RAGHAV TRADING CO
16000000.00 24550668.47 1105
16-07-2013 6638 SANDEEP KUMAR ANUJ KUMAR
15000000.00 9550668.47 1105
16-07-2013 MOHAN INDIA PVT LTD SPOT
272439094.87 281989763.34 1105
16-07-2013 6639 JAI SHANKAR SRIVASTAVA
270000000.00 11989763.34 1105
17-07-2013 WHIZ
33000000.00 44989763.34 206
17-07-2013 JAI SHANKAR SRIVASTAVA
270000000.00 314989763.34 1105
17-07-2013 6640 MOHAN INDIA SETT
274900000.00 40089763.34 1105
17-07-2013 6641 SANDEEP KUMAR ANUJ KUMAR
16000000.00 24089763.34 1105
17-07-2013 6642 SHREE RAGHAV TRADING CO
17000000.00 7089763.34 1105
17-07-2013 BRINDA COMMODITY PVT LTD
50000000.00 57089763.34 1105
17-07-2013 6643 MERA BABA PROJECTS
50000000.00 7089763.34 1105
17-07-2013 JAI SHANKER SRIVASTAVA
50000000.00 57089763.34 1105
17-07-2013 6644 BRINDA
50000000.00 7089763.34 1105
17-07-2013 WHIZ KID
30000000.00 37089763.34 206
17-07-2013 6645 SANDEEP KUMAR ANUJ KUMAR
14000000.00 23089763.34 1105
17-07-2013 6646 SHREE RAGHAV TRADING CO
16000000.00 7089763.34 1105
17-07-2013 MOHAN INDIA SETT
260997124.04 268086887.38 1105
17-07-2013 6647 JAI SHANKAR SRIVASTAVA
260000000.00 8086887.38 1105
18-07-2013 WHIZ KID
30000000.00 38086887.38 206
18-07-2013 JAI SHANKER SRIVASTAVA
260000000.00 298086887.38 1105
18-07-2013 6648 MOHAN INDIA SETT
263300000.00 34786887.38 1105
18-07-2013 6649 SANDEEP KUMAR ANUJ KUMAR
6000000.00 28786887.38 1105
18-07-2013 6650 SHREE RAGHAV TRADING CO
8000000.00 20786887.38 1105
18-07-2013 6651 VIJAY SHREE ENTERPRISES
8500000.00 12286887.38 1105
18-07-2013 6652 NEKI RAM VIJAY KUMAR
7500000.00 4786887.38 1105
18-07-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
189386645.86 194173533.24 1105
18-07-2013 6653 JAI SHANKAR SRIVASTAVA
180000000.00 14173533.24 1105
19-07-2013 JAI SHANKAR SRIVASTAVA
180000000.00 194173533.24 1105
19-07-2013 BRINDA COMMODITY PVT LTD
163000000.00 357173533.24 1105
19-07-2013 6654 MOHAN INDIA SETT
285500000.00 71673533.24 1105
19-07-2013 6655 WHIZ KID PROMOTERS PVT LTD
66000000.00 5673533.24 1105
19-07-2013 WHIZ KID
45000000.00 50673533.24 206
19-07-2013 6656 NEKI RAM VIJAY KUMAR
10500000.00 40173533.24 1105
19-07-2013 6657 VIJAY SHREE ENTERPRISES
9500000.00 30673533.24 1105
19-07-2013 6658 SANDEEP KUMAR ANUJ KUMAR
13500000.00 17173533.24 1105
19-07-2013 6659 SHREE RAGHAV TRADING CO
11500000.00 5673533.24 1105
19-07-2013 MOHAN INDIA SETT
161780344.29 167453877.53 1105
19-07-2013 6660 JAI SHANKAR SRIVASTAVA
160000000.00 7453877.53 1105
22-07-2013 WHIZ
45000000.00 52453877.53 206
22-07-2013 6661 NEKI RAM VIJAY KUMAR
13500000.00 38953877.53 1105
22-07-2013 6662 VIJAY SHREE ENTERPRISES
11500000.00 27453877.53 1105
22-07-2013 6663 SANDEEP KUMAR ANUJ KUMAR
4500000.00 22953877.53 1105
22-07-2013 6664 SHREE RAGHAV TRADING CO
10500000.00 12453877.53 1105
22-07-2013 BRINDA COMMODITY PVT LTD
140000000.00 152453877.53 1105
22-07-2013 JAI SHANKER SRIVASTAVA
160000000.00 312453877.53 1105
22-07-2013 6665 MOHAN INDIA SETT
299300000.00 13153877.53 1105
22-07-2013 WHIZ KID
10000000.00 23153877.53 206
22-07-2013 6666 BRINDA
18000000.00 5153877.53 1105
22-07-2013 WHIZ
50000000.00 55153877.53 206
22-07-2013 6667 SHREE RAGHAV TRADING CO
12000000.00 43153877.53 1105
22-07-2013 6668 SANDEEP KUMAR ANUJ KUMAR
10500000.00 32653877.53 1105
22-07-2013 6669 NEKI RAM VIJAY KUMAR
14500000.00 18153877.53 1105
22-07-2013 6670 VIJAY SHREE ENTERPRISES
13000000.00 5153877.53 1105
22-07-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
289974254.75 295128132.28 1105
22-07-2013 6671 JAI SHANKAR SRIVASTAVA
280000000.00 15128132.28 1105
23-07-2013 JAI SHANKER SRIVASTAVA
280000000.00 295128132.28 1105
23-07-2013 6672 MOHAN INDIA SETT
275000000.00 20128132.28 1105
23-07-2013 6673 BRINDA
15000000.00 5128132.28 1105
23-07-2013MOHAN INDIA PVT LTD SPOTSETTLEMENT
218881668.97 224009801.25 1105
23-07-2013 6674 JAI SHANKAR SRIVASTAVA
210000000.00 14009801.25 1105
24-07-2013 JAI SHANKER SRIVASTAVA
210000000.00 224009801.25 1105
24-07-2013 BRINDA COMMODITY PVT LTD
90000000.00 314009801.25 1105
24-07-2013 6675 MOHAN INDIA SETT
303800000.00 10209801.25 1105
24-07-2013 MOHAN INDIA SETT
232132448.36 242342249.61 1105
24-07-2013 6676 BRINDA
20000000.00 222342249.61 1105
24-07-2013 6677 JAI SHANKAR SRIVASTAVA
210000000.00 12342249.61 1105
25-07-2013 JAI SHANKER SRIVASTAVA
210000000.00 222342249.61 1105
25-07-2013 6678 MOHAN INDIA SETT
210000000.00 12342249.61 1105
25-07-2013 MOHAN INDIA SETTL
152080567.38 164422816.99 1105
25-07-2013 6679 BRINDACOMMODITY
151000000.00 13422816.99 1105
25-07-2013 MOHAN INDIA SETT
1011510.00 14434326.99 1105
26-07-2013 WHIZ KID
50000000.00 64434326.99 206
26-07-2013 6680 SHREE RAGHAV TRADING CO
8000000.00 56434326.99 1105
26-07-2013 6681 SANDEEP KUMAR ANUJ KUMAR
17000000.00 39434326.99 1105
26-07-2013 6682 VIJAY SHREE ENTERPRISES
14000000.00 25434326.99 1105
26-07-2013 6683 NEKI RAM VIJAY KUMAR
11000000.00 14434326.99 1105
26-07-2013 BRINDA COMMODITY PVT LTD
75000000.00 89434326.99 1105
26-07-2013 BRINDA COMMODITY PVT LTD
148500000.00 237934326.99 1105
26-07-2013 6684 MOHAN INDIA SETT
230000000.00 7934326.99 1105
26-07-2013 WHIZ KID
30000000.00 37934326.99 206
26-07-2013 6685 SHREE RAGHAV TRADING CO
10000000.00 27934326.99 1105
26-07-2013 6686 VIJAY SHREE ENTERPRISES
11000000.00 16934326.99 1105
26-07-2013 6687 NEKI RAM VIJAY KUMAR
9000000.00 7934326.99 1105
27-07-2013 WHIZ
50000000.00 57934326.99 206
29-07-2013 6691 VIJAY SHREE ENTERPRISES
14000000.00 43934326.99 1105
29-07-2013 6690 SHREE RAGHAV TRADING CO
11000000.00 32934326.99 1105
29-07-2013 6689 SANDEEP KUMAR ANUJ KUMAR
12000000.00 20934326.99 1105
29-07-2013 6688 NEKI RAM VIJAY KUMAR
13000000.00 7934326.99 1105
29-07-2013 BRINDA COMMODITY PVT LTD
70000000.00 77934326.99 1105
29-07-2013 6692 MOHAN INDIA SETT
70000000.00 7934326.99 1105
30-07-2013 6693
UTIBH13211000302-KAPLESH CHANDULALSHAH
200000.00 7734326.99 1105
30-07-2013 BRINDA COMMODITY PVT LTD
140000000.00 147734326.99 1105
30-07-2013 6694 MOHAN INDIA SETT
140000000.00 7734326.99 1105
30-07-2013 BRINDA COMMODITY PVT LTD
160000000.00 167734326.99 1105
30-07-2013 6695 MOHAN INDIA SETT
160000000.00 7734326.99 1105
01-08-2013 WHIZ
50000000.00 57734326.99 206
01-08-2013 6801 SANDEEP KUMAR
16500000.00 41234326.99 206
01-08-2013 6802 SHREE
19500000.00 21734326.99 206
01-08-2013 6803 VIJAY SHREE
15500000.00 6234326.99 206
01-08-2013 WHIZ
60000000.00 66234326.99 206
01-08-2013 6804 NEKI RAM
18500000.00 47734326.99 206
01-08-2013 6805 VISHNU
16000000.00 31734326.99 206
01-08-2013 6806 ANUJ TRADERS
18000000.00 13734326.99 206
01-08-2013 6807 RAM SWARUP
7000000.00 6734326.99 206
01-08-2013 WHIZ
1000000.00 7734326.99 206
02-08-2013 WHIZ KID
70000000.00 77734326.99 206
02-08-2013 6808 NEKI RAM
9500000.00 68234326.99 206
02-08-2013 6811 VIJAY SHREE
13200000.00 55034326.99 206
02-08-2013 6809 SHREE RAGHAV
8200000.00 46834326.99 206
02-08-2013 6810 ANUJ TRADERS
8400000.00 38434326.99 206
02-08-2013 6814 SANDEEP
12000000.00 26434326.99 206
02-08-2013 6813 VISHNU
9000000.00 17434326.99 206
02-08-2013 6812 RAM SWARUP
9700000.00 7734326.99 206
02-08-2013 WHIZ
75000000.00 82734326.99 206
02-08-2013 6817 SHREE RAGHAV
9200000.00 73534326.99 206
02-08-2013 6818 VIJAY SHREE
13100000.00 60434326.99 206
02-08-2013 6816 ANUJ TRADERS
11500000.00 48934326.99 206
02-08-2013 6815 NEKI RAM
8800000.00 40134326.99 206
02-08-2013 6820 VISHNU TRADING
9800000.00 30334326.99 206
02-08-2013 6821 SANDEEP KUMAR
8600000.00 21734326.99 206
02-08-2013 6819 RAM SWARUP
9000000.00 12734326.99 206
02-08-2013 WHIZ
65000000.00 77734326.99 206
02-08-2013 6822 NEKI RAM
9800000.00 67934326.99 206
02-08-2013 6828 SANDEEP KUMAR
9500000.00 58434326.99 206
02-08-2013 6827 VISHNU
9700000.00 48734326.99 206
02-08-2013 6826 RAM SWARUP
8700000.00 40034326.99 206
02-08-2013 6825 VIJAY SHREE
12800000.00 27234326.99 206
02-08-2013 6824 SHREE RAGHAV
10200000.00 17034326.99 206
02-08-2013 6823 ANUJ
9300000.00 7734326.99 206
02-08-2013 6696 UTIBH13214078869-S D AIRCONDITIONERS
548000.00 7186326.99 1105
02-08-2013 WHIZ KID
72000000.00 79186326.99 206
02-08-2013 6830 ANUJ
11000000.00 68186326.99 206
02-08-2013 6829 NEKI RAM
9100000.00 59086326.99 206
02-08-2013 6831 SHREE
9100000.00 49986326.99 206
02-08-2013 6832 VIJAY
8900000.00 41086326.99 206
02-08-2013 6833 RAM
14600000.00 26486326.99 206
02-08-2013 6834 VISHNU
7400000.00 19086326.99 206
02-08-2013 6835 SANDEEP
9900000.00 9186326.99 206
02-08-2013 WHIZ
69000000.00 78186326.99 206
02-08-2013 6837 ANUJ
11800000.00 66386326.99 206
02-08-2013 6836 NEKI
9600000.00 56786326.99 206
02-08-2013 6838 SHREE
10300000.00 46486326.99 206
02-08-2013 6842 SANDEEP
11000000.00 35486326.99 206
02-08-2013 6841 VISHNU
9700000.00 25786326.99 206
02-08-2013 6840 RAM
9800000.00 15986326.99 206
02-08-2013 6839 VIJAY
9800000.00 6186326.99 206
02-08-2013 SARAL
69500000.00 75686326.99 206
02-08-2013 6843 NEKI
9900000.00 65786326.99 206
02-08-2013 6848 VISHNU
10700000.00 55086326.99 206
02-08-2013 6844 ANUJ
9800000.00 45286326.99 206
02-08-2013 6845 SHREE
9500000.00 35786326.99 206
02-08-2013 6846 VIJAY SHREE
9800000.00 25986326.99 206
02-08-2013 6847 RAM SWARUP
9300000.00 16686326.99 206
02-08-2013 6849 SANDEEP
10500000.00 6186326.99 206
03-08-2013 TRENDZ
90000000.00 96186326.99 206
03-08-2013 6850 NEKI RAM
11900000.00 84286326.99 206
03-08-2013 6853 VIJAY
13500000.00 70786326.99 206
03-08-2013 6852 SHREE
12200000.00 58586326.99 206
03-08-2013 6851 ANUJ
13000000.00 45586326.99 206
03-08-2013 6856 SANDEEP
13200000.00 32386326.99 206
03-08-2013 6854 RAM
12400000.00 19986326.99 206
03-08-2013 6855 VISHNU
12800000.00 7186326.99 206
03-08-2013 SARAL
95000000.00 102186326.99 206
03-08-2013 6858 ANUJ
12800000.00 89386326.99 206
03-08-2013 6859 SHREE
13700000.00 75686326.99 206
03-08-2013 6857 NEKI
15500000.00 60186326.99 206
03-08-2013 6861 RAM
9900000.00 50286326.99 206
03-08-2013 6862 VISHNU
12500000.00 37786326.99 206
03-08-2013 6860 VIJAY
14200000.00 23586326.99 206
03-08-2013 6863 SANDEEP
16400000.00 7186326.99 206
03-08-2013 SARAL
77000000.00 84186326.99 206
03-08-2013 6868 SANDEEP
14600000.00 69586326.99 206
03-08-2013 6867 VISHNU
13800000.00 55786326.99 206
03-08-2013 6865 SHREE
17600000.00 38186326.99 206
03-08-2013 6864 ANUJ
18300000.00 19886326.99 206
03-08-2013 6866 RAM
12700000.00 7186326.99 206
05-08-2013 6697 AXISF13217017357-NIHARIKA SINGH
25000.00 7161326.99 1105
05-08-2013 WHIZ
37000000.00 44161326.99 206
05-08-2013 WHIZ
39000000.00 83161326.99 206
05-08-2013 6873 SANDEEP
19600000.00 63561326.99 206
05-08-2013 6872 VISHNU
11700000.00 51861326.99 206
05-08-2013 6869 ANUJ
14200000.00 37661326.99 206
05-08-2013 6870 SHREE
16800000.00 20861326.99 206
05-08-2013 6871 RAM
13700000.00 7161326.99 206
05-08-2013 FD
50000000.00 57161326.99 206
05-08-2013 WHIZ
25100000.00 82261326.99 206
05-08-2013 6877 SANDEEP
12200000.00 70061326.99 206
05-08-2013 6876 RAM
15500000.00 54561326.99 206
05-08-2013 6875 VISHNU
14900000.00 39661326.99 206
05-08-2013 6874 ANUJ
18900000.00 20761326.99 206
05-08-2013 6878 SHREE
13600000.00 7161326.99 206
05-08-2013 6698 MOHAN INDIA PVT LTD
1000000.00 6161326.99 1105
05-08-2013 JASMINE
75000000.00 81161326.99 206
05-08-2013 6879 ANUJ
12700000.00 68461326.99 206
05-08-2013 6880 SHREE
14200000.00 54261326.99 206
05-08-2013 6881 RAM
17600000.00 36661326.99 206
05-08-2013 6882 VISHNU
12800000.00 23861326.99 206
05-08-2013 6883 SANDEEP
16600000.00 7261326.99 206
05-08-2013 JASMINE
73500000.00 80761326.99 206
05-08-2013 6884 ANUJ
16200000.00 64561326.99 206
05-08-2013 6887 VISHNU
18300000.00 46261326.99 206
05-08-2013 6888 SANDEEP
15200000.00 31061326.99 206
05-08-2013 6885 SHREE
13600000.00 17461326.99 206
05-08-2013 6886 RAM
11300000.00 6161326.99 206
06-08-2013 BRINDA COMMODITY PVT LTD
250000000.00 256161326.99 1105
06-08-2013 6699 MOHAN INDIA SETT
250000000.00 6161326.99 1105
06-08-2013 BIGWALL
70000000.00 76161326.99 206
06-08-2013 6889 ANUJ
13000000.00 63161326.99 206
06-08-2013 6890 SHREE
17000000.00 46161326.99 206
06-08-2013 6891 RAM
15000000.00 31161326.99 206
06-08-2013 6892 VISHNU
11000000.00 20161326.99 206
06-08-2013 6893 SANDEEP
14000000.00 6161326.99 206
06-08-2013 BIGWALL
66000000.00 72161326.99 206
06-08-2013 6896 RAM
13000000.00 59161326.99 206
06-08-2013 6894 ANUJ
12000000.00 47161326.99 206
06-08-2013 6895 SHREE
16000000.00 31161326.99 206
06-08-2013 6897 VISHNU
14000000.00 17161326.99 206
06-08-2013 6898 SANDEEP
11000000.00 6161326.99 206
12-08-2013RTGS/CNRBH13224720247/MARTEN LANDAND BUIL
5600000.00 11761326.99 004
12-08-2013 SARL
50000000.00 61761326.99 206
12-08-2013 6903 VISHNU
7000000.00 54761326.99 206
12-08-2013 6904 RAM
8500000.00 46261326.99 206
12-08-2013 6905 SHREE
17000000.00 29261326.99 206
12-08-2013 6902 SANDEEP
9500000.00 19761326.99 206
12-08-2013 6901 ANUJ
8000000.00 11761326.99 206
12-08-2013TIRUPATI INFRAPROJECTS PRIVATELIMITED
50000000.00 61761326.99 431
12-08-2013 6907 SANDEEP
14000000.00 47761326.99 206
12-08-2013 6906 ANUJ
9500000.00 38261326.99 206
12-08-2013 6908 VISHNU
11500000.00 26761326.99 206
12-08-2013 6909 RAM
8500000.00 18261326.99 206
12-08-2013 6910 SHREE
6500000.00 11761326.99 206
12-08-2013TIRUPATI INFRAPROJECTS PRIVATELIMITED
50000000.00 61761326.99 431
12-08-2013 6915 SHREE
15500000.00 46261326.99 206
12-08-2013 6914 RA
9500000.00 36761326.99 206
12-08-2013 6913 VISHNU
6500000.00 30261326.99 206
12-08-2013 6911 ANUJ
11000000.00 19261326.99 206
12-08-2013 6912 SANDEEP
7500000.00 11761326.99 206
12-08-2013TIRUPATI INFRAPROJECTS PRIVATELIMITED
23000000.00 34761326.99 431
12-08-2013 6917 SANDEEEP
11000000.00 23761326.99 206
12-08-2013 6916 SHREE
12000000.00 11761326.99 206
12-08-2013 SARAL MEDICAL HOSPICE
5000000.00 16761326.99 206
12-08-2013 6918 SHREE RAGHAV TRADING
5000000.00 11761326.99 206
13-08-2013 6899 MERA BABA REALCON PVT LTD
5600000.00 6161326.99 1105
13-08-2013TIRUPATI INFRAPROJECTS PRIVATELIMITED
9500000.00 15661326.99 431
13-08-2013MERA BABA REALITY ASSOCIATES PVTLTD
45500000.00 61161326.99 431
13-08-2013 6920 SHREE
19000000.00 42161326.99 206
13-08-2013 6921 SANDEEP
18000000.00 24161326.99 206
13-08-2013 6919 NEKI RAM
18000000.00 6161326.99 206
13-08-2013MERA BABA REALITY ASSOCIATES PVTLTD
55000000.00 61161326.99 431
13-08-2013 6924 RAM
18000000.00 43161326.99 206
13-08-2013 6923 SHREE
18000000.00 25161326.99 206
13-08-2013 6922 SANDEEP
19000000.00 6161326.99 206
13-08-2013MERA BABA REALITY ASSOCIATES PVT.LTD.
28250000.00 34411326.99 431
13-08-2013 MERA BABA PROJECTS LTD.
26750000.00 61161326.99 431
13-08-2013 6926 SHREE
19500000.00 41661326.99 206
13-08-2013 6925 SANDEEP
17500000.00 24161326.99 206
13-08-2013 6927 RAM
18000000.00 6161326.99 206
14-08-2013RTGS/CNRBH13226732759/MARTEN LANDAND BUIL
4400000.00 10561326.99 460
14-08-2013 MERA
55000000.00 65561326.99 206
14-08-2013 6928 NEKI RAM
9000000.00 56561326.99 206
14-08-2013 6929 ANUJ
8000000.00 48561326.99 206
14-08-2013 6930 SHREE
9500000.00 39061326.99 206
14-08-2013 6931 VIJAY
7500000.00 31561326.99 206
14-08-2013 6932 VISHNU
7000000.00 24561326.99 206
14-08-2013 6933 SANDEEP
14000000.00 10561326.99 206
14-08-2013 MERA BABA
28250000.00 38811326.99 206
14-08-2013 MERA BABA
26750000.00 65561326.99 206
14-08-2013 6934 WHIZ
55000000.00 10561326.99 206
16-08-2013 WHIZ
55000000.00 65561326.99 206
16-08-2013 6935 NEKI RAM
9500000.00 56061326.99 206
16-08-2013 6936 ANUJ
8000000.00 48061326.99 206
16-08-2013 6939 VISHNU
11000000.00 37061326.99 206
16-08-2013 6940 SANDEEP
10000000.00 27061326.99 206
16-08-2013 6938 VIJAY
7500000.00 19561326.99 206
16-08-2013 6937 SHREE
9000000.00 10561326.99 206
16-08-2013 JAI SHANKER SRIVASTAVA
100000000.00 110561326.99 1105
16-08-2013 6900 SHITLA BUX SINGH (28020162
1000000.00 109561326.99 1105
16-08-2013 6942 ANUJ
17000000.00 92561326.99 206
16-08-2013 6943 SHREE
15000000.00 77561326.99 206
16-08-2013 6944 VIJAY
17000000.00 60561326.99 206
16-08-2013 6945 VISHNU
19000000.00 41561326.99 206
16-08-2013 6946 SANDEEP
19000000.00 22561326.99 206
16-08-2013 6941 NEKI RAM
13000000.00 9561326.99 206
16-08-2013 68376 MOHAN INDIA PVT LTD
500000.00 9061326.99 1105
16-08-2013 MERA BABA
50600000.00 59661326.99 206
16-08-2013 MERA
150000.00 59811326.99 206
16-08-2013 ASJ
41000000.00 100811326.99 206
16-08-2013 YUKATI
58850000.00 159661326.99 206
16-08-2013 6948 ANUJ
18000000.00 141661326.99 206
16-08-2013 6949 SHREE
16000000.00 125661326.99 206
16-08-2013 6950 VIJAY
16000000.00 109661326.99 206
16-08-2013 6947 NEKI
20000000.00 89661326.99 206
16-08-2013 6951 VISHNU
17000000.00 72661326.99 206
16-08-2013 6952 SANDEEP
13000000.00 59661326.99 206
16-08-2013 YUKATI
90000000.00 149661326.99 206
16-08-2013 6954 ANUJ
17000000.00 132661326.99 206
16-08-2013 6953 NEKI
16000000.00 116661326.99 206
16-08-2013 6955 SHREE
20000000.00 96661326.99 206
16-08-2013 6958 SANDEEP
16000000.00 80661326.99 206
16-08-2013 6956 VIJAY
18000000.00 62661326.99 206
16-08-2013 6957 VISHNU
13000000.00 49661326.99 206
16-08-2013 YUKATI
16150000.00 65811326.99 206
16-08-2013 MOHAN BUILT
83850000.00 149661326.99 206
16-08-2013 6960 BIGWALL
45000000.00 104661326.99 206
16-08-2013 6959 BIGWALL
100000000.00 4661326.99 206
17-08-2013 BIGWALL
100000000.00 104661326.99 206
17-08-2013 6961 NEKI
16000000.00 88661326.99 206
17-08-2013 6962 ANUJ
19000000.00 69661326.99 206
17-08-2013 6963 SHREE
17000000.00 52661326.99 206
17-08-2013 6964 VIJAY
18000000.00 34661326.99 206
17-08-2013 6965 VISHNU
16500000.00 18161326.99 206
17-08-2013 6966 SANDEEP
13500000.00 4661326.99 206
17-08-2013 MOHAN
100000000.00 104661326.99 206
17-08-2013 6967 NEKI
14000000.00 90661326.99 206
17-08-2013 6968 ANUJ
15000000.00 75661326.99 206
17-08-2013 6969 SHREE
18000000.00 57661326.99 206
17-08-2013 6970 VIJAY
17000000.00 40661326.99 206
17-08-2013 6971 VISHNU
16000000.00 24661326.99 206
17-08-2013 6972 SANDEEP
20000000.00 4661326.99 206
17-08-2013 BHARAT
88680000.00 93341326.99 206
17-08-2013 MOHAN BUILT
11320000.00 104661326.99 206
17-08-2013 6973 NEKI RAM
18000000.00 86661326.99 206
17-08-2013 6974 ANUJ
17000000.00 69661326.99 206
17-08-2013 6975 SHREE
16000000.00 53661326.99 206
17-08-2013 6976 VIJAY
15500000.00 38161326.99 206
17-08-2013 6977 VISHNU
17500000.00 20661326.99 206
17-08-2013 6978 SANDEEP
16000000.00 4661326.99 206
17-08-2013 JKG
38680000.00 43341326.99 206
17-08-2013 BHARAT
61320000.00 104661326.99 206
17-08-2013 6979 NEKI
20000000.00 84661326.99 206
17-08-2013 6980 ANUJ
19000000.00 65661326.99 206
17-08-2013 6981 SHREE
16500000.00 49161326.99 206
17-08-2013 6982 VIJAY
13500000.00 35661326.99 206
17-08-2013 6983 VISHNU
14000000.00 21661326.99 206
17-08-2013 6984 SANDEEP
17000000.00 4661326.99 206
17-08-2013 MOHAN
100000000.00 104661326.99 206
17-08-2013 6985 BIGWALL
100000000.00 4661326.99 206
19-08-2013 BIGWALL
70000000.00 74661326.99 206
19-08-2013 6988 ANUJ
15000000.00 59661326.99 206
19-08-2013 6986 NEKI
20000000.00 39661326.99 206
19-08-2013 6989 VISHNU
12500000.00 27161326.99 206
19-08-2013 6990 SANDEEP
7500000.00 19661326.99 206
19-08-2013 6987 VIJAY
15000000.00 4661326.99 206
19-08-2013 RED
70000000.00 74661326.99 206
19-08-2013 6992 SANDEEP
12500000.00 62161326.99 206
19-08-2013 6993 ANUJ
10000000.00 52161326.99 206
19-08-2013 6994 SHREE
15000000.00 37161326.99 206
19-08-2013 6995 VIJAY
12500000.00 24661326.99 206
19-08-2013 6996 VISHNU
5000000.00 19661326.99 206
19-08-2013 6991 NEKI
15000000.00 4661326.99 206
19-08-2013 RED
58680000.00 63341326.99 206
19-08-2013 JKG
11320000.00 74661326.99 206
19-08-2013 BIGWALL
30000000.00 104661326.99 206
19-08-2013 6997 NEKI
22500000.00 82161326.99 206
19-08-2013 6999 VISHNU
25500000.00 56661326.99 206
19-08-2013 7000 SHREE
24500000.00 32161326.99 206
19-08-2013 6998 SANDEEP
27500000.00 4661326.99 206
19-08-2013 MELTRACK
80850000.00 85511326.99 206
19-08-2013 RED ROSE
18650000.00 104161326.99 206
19-08-2013 7006 SANDEEP
16000000.00 88161326.99 206
19-08-2013 7002 ANUJ
20000000.00 68161326.99 206
19-08-2013 7003 SHREE
17500000.00 50661326.99 206
19-08-2013 7004 VIJAY
14000000.00 36661326.99 206
19-08-2013 7005 VISHNU
17000000.00 19661326.99 206
19-08-2013 7001 NEKI
15000000.00 4661326.99 206
20-08-2013 BIGWALL
100000000.00 104661326.99 206
20-08-2013 7008 ANUJ
25000000.00 79661326.99 206
20-08-2013 7007 NEKI RAM
17500000.00 62161326.99 206
20-08-2013 7009 VIJAY
17000000.00 45161326.99 206
20-08-2013 7010 VISHNU
21000000.00 24161326.99 206
20-08-2013 7011 SANDEEP
19500000.00 4661326.99 206
20-08-2013 BIGWALL
100000000.00 104661326.99 206
20-08-2013 7014 VIJAY
17500000.00 87161326.99 206
20-08-2013 7013 ANUJ
24000000.00 63161326.99 206
20-08-2013 7012 NEKI
19000000.00 44161326.99 206
20-08-2013 7015 VISHNU
19500000.00 24661326.99 206
20-08-2013 7016 SANDEEP
20000000.00 4661326.99 206
20-08-2013 BIGWALL
79000000.00 83661326.99 206
20-08-2013 7017 NEKI
15000000.00 68661326.99 206
20-08-2013 7018 ANUJ
15500000.00 53161326.99 206
20-08-2013 7019 VIJAY
13500000.00 39661326.99 206
20-08-2013 7021 SANDEEP
17000000.00 22661326.99 206
20-08-2013 7020 VISHNU
18000000.00 4661326.99 206
20-08-2013 BIGWALL
30000000.00 34661326.99 206
20-08-2013 7022 ANUJ
12500000.00 22161326.99 206
20-08-2013 7023 VIJAY
17500000.00 4661326.99 206
21-08-2013 TRF
80000000.00 84661326.99 206
21-08-2013 WHIZ
5000000.00 89661326.99 206
21-08-2013 7024 NEKI
16500000.00 73161326.99 206
21-08-2013 7025 ANUJ
18500000.00 54661326.99 206
21-08-2013 7026 VIJAY
18000000.00 36661326.99 206
21-08-2013 7027 VISHNU
15000000.00 21661326.99 206
21-08-2013 7028 SANDEEP
17000000.00 4661326.99 206
21-08-2013 EFFICIENT
70000000.00 74661326.99 206
21-08-2013 7029 ANUJ
25000000.00 49661326.99 206
21-08-2013 7030 VIJAY
20000000.00 29661326.99 206
21-08-2013 7031 SHREE
25000000.00 4661326.99 206
21-08-2013 TRF
80000000.00 84661326.99 206
21-08-2013 7032 SANDEEP
30000000.00 54661326.99 206
21-08-2013 7033 VISHNU
22500000.00 32161326.99 206
21-08-2013 7034 NEKI
27500000.00 4661326.99 206
Legends :
ICONN-Transaction trough Internet Banking
VMT-ICON-Visa Money Transfer through Internet Banking
AUTOSWEEP-Transfer to linked fixed deposit
REV SWEEP-Interest on Linked fixed Deposit
SWEEP TRF-Transfer from Linked Fixed Deposit / Account
VMT-Visa Money Transfer through ATM
CWDR-Cash Withdrawal through ATM
PUR-POS purchase
TIP/ SCG-Surcharge on usage of debit card at pumps/railway ticket purchase or hotel tips
RATE.DIFF-Difference in rates on usage of card internationally
CLG-Cheque Clearing Transaction
EDC-Credit transaction through EDC Machine
SETU -Seamless electronic fund transfer through AXIS Bank
Int.pd-Interest paid to customer
Int.Coll-Interest collected from the customer
21-08-2013 SENSIBLE REALTECH
55000000.00 59661326.99 206
21-08-2013 7035 ANUJ
20000000.00 39661326.99 206
21-08-2013 7036 NEKI
19000000.00 20661326.99 206
21-08-2013 7037 SHREE
16000000.00 4661326.99 206
TRANSACTION TOTAL
73324559279.
62
73329220606.6
1
CLOSING BALANCE 4661326.99
Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of Account, it will be taken thathe/she has found the account correct.
The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but also funds which are under clearing. Itexcludes the amount marked as lien, if any. Hence the closing balance displayed may not be the effective available balance. For any furtherclarifications, please contact the Branch.
We would like to reiterate that, as a policy, Axis Bank does not ask you to part with/disclose/revalidate of your iConnect passord,login id anddebit card number through emails OR phone call Further,we would like to reiterate that Axis Bank shall not be liable for any losses arisingfrom you sharing/disclosing of your login id, password and debit card number to anyone. Please co-operate by forwarding all suchsuspicious/spam emails, if received by you, to [email protected]
REGISTERED OFFICE - AXIS BANK LTD,TRISHUL,Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad .380006.This is a system generated output and requires no signature.
++++ End of Statement ++++