| Sl No. |
Tx Id |
Name |
Amount (C) |
Amount (D) |
Target Acct |
Date Of Tx |
Remarks |
Tx Entry |
| 1 | 1267 | Lavanya M | 501.00 | | ICICIShade | 2012-01-18 | for Dinesh Kumar's BMT (Jhanani ref) | 18/01/2012 NEFT-0323HF1201800022-LAVANYA M CR INR 501.00 |
| 2 | 1268 | Yogeswari N | 151.00 | | ICICIShade | 2012-01-18 | for Dinesh Kumar's BMT (Jhanani ref) | 18/01/2012 NEFT-CITIN12159541039-YOGESWARI NCR INR 151.00 |
| 3 | 1269 | Rajavel Jeyabalan | 1000.00 | | ICICIShade | 2012-01-18 | for Dinesh Kumar's BMT (Jhanani ref) | 18/01/2012 BIL/285040322/For Dinesh Kumar/NSP CR INR 1,000.00 |
| 4 | 1270 | Joris Raja J | 201.00 | | ICICIShade | 2012-01-19 | for Dinesh Kumar's BMT (Jhanani,Senthil P ref) | 19/01/2012 NEFT-120119i12356695-JORIS RAJA J CR INR 201.00 |
| 5 | 1271 | Kanimozhi Chinnappa | 300.00 | | ICICIShade | 2012-01-19 | for Dinesh Kumar's BMT (Jhanani ref) | 19/01/2012 BIL/285327372/ForDinesh_Jhanani/NSP CR INR 400.00 |
| 6 | 1272 | Vidya Sathyamoorthy | 100.00 | | ICICIShade | 2012-01-19 | for Dinesh Kumar's BMT (Jhanani ref) | 19/01/2012 BIL/285327372/ForDinesh_Jhanani/NSP CR INR 400.00 |
| 7 | 1276 | Senthil P | 1.00 | | ICICIShade | 2012-01-20 | for Dinesh Kumar's BMT - Test Payment by Senthil P | 20/01/2012 NEFT-0260HF1202000016-SENTHILKUMAR P CR INR 1.00 |
| 8 | 1279 | Senthil P | 101.00 | | ICICIShade | 2012-01-20 | for Dinesh Kumar's BMT (Jhanani ref) | 20/01/2012 NEFT-0260HF1202000056-SENTHILKUMAR P CR INR 101.00 |
| 9 | 3171 | SHaDE | 7645.00 | | Citibank | 2012-01-28 | for Dinesh Kumar's BMT - SHaDE Internal Funds | 01/28/2012 SHaDEInternal Funds for DineshBMT 7,645 INR |
| 10 | 3172 | SHaDE | | 1.00 | Citibank | 2012-01-26 | for Dinesh Kumar's BMT (Test Payment) | 01/26/2012 040080759122226 Dr. 1.00 |
| 11 | 3173 | SHaDE | | 9999.00 | Citibank | 2012-01-28 | for Dinesh Kumar's BMT | 01/28/2012 040080759137963 Dr. 9999.00 |
| | Total Amount | 10000 | 10000 | | | |
