| Sl No. |
Tx Id |
Name |
Amount (C) |
Amount (D) |
Target Acct |
Date Of Tx |
Remarks |
Tx Entry |
| 1 | 1591 | Jhanani Priya V | 51.00 | | ICICIShade | 2012-05-14 | for Prem AML | 14/05/2012 BIL/318103103/Jhanani_Prem/NSP CR INR 51.00 |
| 2 | 1592 | Rajalukshmi Rajarethinam | 1000.00 | | ICICIShade | 2012-05-24 | for Prem AML | 24/05/2012 BIL/320727181/SG0151-Prem Kumar -/NSP CR INR 1,000.00 |
| 3 | 1593 | Ulagammal Paramasivam | 200.00 | | ICICIShade | 2012-05-25 | for Prem AML - Ref Raghavan | 25/05/2012 NEFT-CITIN12183621696-RAGHAVAN ALIAS SAR CR INR 200.00 |
| 4 | 1594 | VijayaJothi AK | 1001.00 | | ICICIShade | 2012-05-25 | for Prem AML | 25/05/2012 NEFT-0063F12146000050-VIJAYA JOTHI CR INR 1,001.00 |
| 5 | 1595 | Srinivasa Varadhan Kannan | 1000.00 | | ICICIShade | 2012-05-25 | for Prem AML - Ref Raghavan | 25/05/2012 BIL/320957549/For Prem kumar - Fro/NS CR INR 1,000.00 |
| 6 | 1599 | G Ragavan | 6000.00 | | ICICIShade | 2012-05-28 | for Prem AML - Ref Raghavan | 28/05/2012 BIL/321243162/For Premkumar's/NSP CR INR 6,000.00 |
| 7 | 1611 | Sampath Srividhya | 100.00 | | ICICIShade | 2012-05-28 | for Prem AML - Ref Jhanani | 28/05/2012 BIL/321426193/Prem Kumar AML/NSP CR INR 100.00 |
| 8 | 1614 | Manoj Parvathy S | 100.00 | | ICICIShade | 2012-05-29 | for Prem AML - Ref Jhanani | 29/05/2012 NEFT-0004F12150000237-MANOJ PARVATHI S CR INR 100.00 |
| 9 | 1615 | Sathiya Narayanan K | 501.00 | | ICICIShade | 2012-05-25 | for Prem AML | 25/05/2012 BIL/320823769/SathyaNarayanan-Fund/NS CR INR 501.00 |
| 10 | 1619 | Rajavel Jeyabalan | 1000.00 | | ICICIShade | 2012-05-31 | for Prem AML - Ref Jhanani | 31/05/2012 BIL/322450387/To Premkumar/NSP CR INR 1,000.00 |
| 11 | 1636 | Ramakrishnan KA | 501.00 | | ICICIShade | 2012-06-04 | for Prem AML (Ref Jhanani) | 04/06/2012 NEFT-0136F12156000647-K A RAMAKRISHNAN CR INR 501.00 |
| 12 | 1649 | Sethupathy Thirumoorthy | 1000.00 | | ICICIShade | 2012-06-08 | for Prem AML (Ref Jhanani) | 08/06/2012 BIL/325295155/Premkumar Fund Trans/NS CR INR 1,000.00 |
| 13 | 3450 | Adjustment to appeal Id : 69 | | 12454.00 | ICICIShade | 2016-02-01 | Adjusting the funds to ShivaranjaniAML | 01-Feb-2016 InternalAdjustment DR INR 12454 |
| | Total Amount | 12454 | 12454 | | | |
