The amounts listed below has been lying unclaimed at the bank for quite a while now. If you are the person to whom the money belongs to, please visit the nearest branch of BNBL and lodge a claim, with proper references and documents.
Date Particulars CHQ No.
19.06.2014 MOBILE RECHARGE VOUCHER PD TO YOEZER DEMA FOR MAY 14 820761
21.10.2015 MC issued to Hotel Phunsum, 061077
25.12.2015 MC issued to Damchen Petroleum, 061114
04.03.2015 AMT. PAID TO ABOVE PAYEE TWS THE SETTLEMENT OF TELE BILL FOR THE MONTH OF JAN-2015 502758
27.06.2017 Tshering Cable 691196
Date | Particulars | CHQ No. |
---|---|---|
19.06.2014 | MOBILE RECHARGE VOUCHER PD TO YOEZER DEMA FOR MAY 14 | 820761 |
21.10.2015 | MC issued to Hotel Phunsum, | 061077 |
25.12.2015 | MC issued to Damchen Petroleum, | 061114 |
04.03.2015 | AMT. PAID TO ABOVE PAYEE TWS THE SETTLEMENT OF TELE BILL FOR THE MONTH OF JAN-2015 | 502758 |
27.06.2017 | Tshering Cable | 691196 |
DATE DRAFT No. REMITTER BENEFICIARY
04.01.13 013061 DECHEN WANGMO/17354897 ED/BAFRA/MOAF/THIMPHU
17.01.13 013107 DAWA CHODEN/17612757 CAO, GNHC, THIMPHU
22.01.13 013146 LORIG ENTERPRISE, THIMPHU BNBL, THIMPHU
18.02.13 013267 NA SG/BCCI/THIPHU
26.02.13 013310 ASH BDR. GHALLEY RM. RCO, BPC, THIMPHU
21.03.13 013439 KARMA RINCHEN/17669811 ES/THIMPHU THROMDE
08.04.13 013543 NA ISSUED TO SECRETARY, DDC
16.04.13 013629 SANJOG CHHETRI ISSUED TO CEO, BTL
13.06.13 002536 SONAM PHUNTSHO, PARO BHUTAN NATIONAL BNAK LTD., THIMPHU
27.06.13 014195 DIVIDEND 2012 OWN DD ISSUED 0001506131780001 014195-Dividend 2012
03.07.13 014256 NA PROGRAM DIRECTOR,NSC,PARO
24.07.13 014449 TAMU BUILDERS 014449 ISSUED TO IT MANAGER, BPCL TRFD BY
28.09.13 014757 P.R. ENTERPRISE MANAGER,NPBC,SERBITHANG,T/PHU
02.10.13 014773 NO DETAILS SBA, RRCO, THIMPHU
03.10.13 014774 NO DETAILS SBA, RRCO, THIMPHU
22.10.13 014866 PR ENTERPRISE DCAO,MOWHS
22.10.13 014868 PR ENTERPRISE DCAO, MOWHS
22.10.13 014871 PR ENTERPRISE DCAO, MOWHS
03.12.13 015068 NO RECORD DY. ACCOUNTS OFFICER, AFD,MOEA,THIMPHU
10.12.13 015112 CLEARING DIVISION,BNBL,THIMPHU TASHI DHENDUP, ID# 11102001111, RBA,
16.12.13 015144 NO RECORD CHIEF,AFD, NEC
04.12.2013 009369 PHURPA GUP TARITHANG
21.03.2013 001197 Shyam pradhan Director AMC,Paro
26.07.2013 2577 Yangkhor IT Dasho Dzongda,Paro
12.08.2013 002583 Chundu Const. Farm Manager,RBPC
09.12.2013 24600 LAMA ELECTRONIC REPAIR cst
19.06.2013 024548 dccl-sjongkhar
09.01.14 008243 SONAM CHODEN director RIM, simtokha tphu
25.01.14 008244 290510004 director RIM, simtokha tphu
27.01.14 015335 TSHOMO ENTERPRISE/TYRES RMA, THIMPHU
03.02.14 015345 TAJ TASHI DHI,THIMPHU
03.02.14 015364 ALLIANCE INTERNATIONAL TOURS&TRAVEL ED BAFRA MAF, THIMPHU
04.02.14 015365 ALLIANCE INTERNATIONAL TOURS&TRAVEL ED BAFRA MAF, THIMPHU
14.02.14 015397 TAJ TASHI DHI, Thimphu
19.02.14 015429 CLEARING BNBL TENZIN NORBU
25.02.14 015456 TAJ TASHI DHI THIMPHU
25.02.14 015480 CLEARING,BNBL,THIMPHU NIRMAL GHALLEY CID # 11215003803
26.02.14 015482 CLEARING,BNBL,THIMPHU GELONG CID NO 11901001217
01.03.14 015496 KARBA GENERAL STORE DCAO,MOES,THIMPHU
04.03.14 015526 SAMDEN VEHICLES DY CHIEF FINANCE OFFICER AFD MOEA THIMPHU
22.03.14 015530 KARMA SHOWROOM ASST ADM OFFICER CENTENERY INSTITUTE OF EDUCATION
25.03.14 015625 INFORMATION TECHNOLOGY SOLUTION HEAD MSP DTMS THIMPHU
27.03.14 024157. YESHEY PEMA ENTERPRISE DCFO MOEA THIMPHU
27.03.14 015679 CLEARING,BNBL,THIMPHU R SADASIVAN PHILLAI KH-P-58320 EAST WEST CONSTRUCTION THIMPHU
01.04.14 015683 KARBA GENERAL STORE DIRECTOR DCA PARO
09.04.14 015704 TP WANG CONSTRUCTION CHIEF HYDROLOGY DIVISION DEPT OF HYDROMET SERVICES MOEA THIMPHU
10.04.14 015776 DIVIDEND 2013 SHENGANA NEPAGOENPA LOBDRA
15.04.14 015800 KARMA DENDUP GUP CHANG THIMPHU
28.04.14 015839 CLEARING,BNBL,THIMPHU PEMA TSHERING CID NO 11607002294 RBA LUNGTENPHU THIMPHU
12.05.14 015991 BSMT ARTITECTURAL DREAMS DIRECTOR GENERAL BSB THIMPHU
15.05.14 015994 PEMA TSHOMO CHIEF ENGINEER PROJECT DANTAK CO 99APO
17.05.14 024211 BHUTAN INDO CO PVT LTD CAO JDWNHR THIMPHU
17.05.14 016513 CLEARING,BNBL,THIMPHU MR TSHERING GYELTSHEN CID # 11502002426 NPPF
17.05.14 016514 CLEARING,BNBL,THIMPHU KEZANG WANGMO CID # 10801000507
24.04.14 016515 THINLEY PELBAR PRINTING &PUBLISHERS CAO AFD MOH THIMPHU
28.05.14 016557 KARBA GENERAL STORE DCAO MOEA THIMPHU
20.06.14 016694 TCD TRADER CEO BTL THIMPHU
20.06.14 016750 KARMA COMPUTECH REGIONAL DIRECTOR RRCO PLING
30.06.14 016752 KARMA COMPUTECH REGIONAL DIRECTOR RIO PLING
08.07.14 016867 UGYEN WANGMO DIRECTOR GENERAL BNCA THIMPHU
10.07.14 016910 S K ENTERPRISE REGISTRAR UNMSB THIMPHU
11.07.14 016923 G S TRADERS ASTT PROCUREMENT OFFICER RITH THIMPHU
21.07.14 024081 RINDEKI ENTERPRISE BDBL THIMPHU
25.07.14 017030 E-DRUK CONSULTANCY BDBL HO THIMPHU
29.07.14 017034 JACHUNG SECURITY SERVICES PRIVATE LIMITED BDBL THIMPHU
30.07.14 017065 SAI TRADING PARTNER DIRECTOR GENERAL COLLEGE OF EDUCATION SAMTSI
06.08.14 017074 SANGAY ENTERPRISE DASHO DZONGDA GASA DZONGKHAG
06.08.14 017104 P T ENTERPRISE PRINTING & PUBLISHIN CAO AFD MOH THIMPHU
14.08.14 017109 ATLAS TRAVEL SERVICES DOC MOHCA THIMPHU
15.08.14 017161 TASHI WANGYEL BD BDBL THIMPHU
20.08.14 017164 JIGME WANGCHUK BDBL THIMPHU
23.08.14 017203 TSHOMO ENTERPRISE/TYRES PROGRAM DIRECTOR NATIONAL CENTRE FOR ANIMAL HEALTH SERBITHANG THIMPHU
28.08.14 017227 SAI TRADING PARTNER PROCUREMENT OFFICER MOEA THIMPHU
01.09.14 017264 BHUTAN TRADING HOUSE SECRETARY GENERAL BOC THIMPHU
02.09.14 017269 PEMA DORJI & RINZIN CHIEF ACCOUNTS OFFICER MOWHS THIMPHU
04.09.14 017284 SONAM LHATSHO CHIEF ADM OFFICER MOIC THIMPHU
08.09.14 017297 BODHI DHARMA TOURS PROGRAM DIRECTOR NATIONAL PLANT PROCTECTION CENTRE DOA THIMPHU
13.09.14 017314 OM ENTERPRISE ADM OFFICER NLC THIMPHU
15.09.14 017342 PEMA DORJI & RINZIN PROJECT MANAGER PDCP PEMA GATSHEL
18.09.14 017352 BODHI DHARMA TOURS DIRECTOR GENERAL BNCA THIMPHU
08.10.14 017418 JAMYANG DORJI BHUTAN POST THIMPHU
21.10.14 018001 UGEN EARTH MOVERS CHIEF ENGINEER ENGINEERING DIVISION DAO MOAF THIMPHU
27.10.14 017762 KARMA COMPUTECH RMA THIMPHU
07.11.14 017763 KARMA OFFICE SUPPLY CHIEF ADM OFFICER AFD MOH THIMPHU
22.12.14 018152 KUENPHEN TECHNOLOGY CHIEF ADMINISTRATIVE OFFICER MOWHS THIMPHU
26.12.14 018312 S K ENTERPRISE DEFENCE ACCOUNTS OFFICER RBA THIMPHU
26.12.14 018321 DIVIDEND 2013 DD ISSUED FOR DIVIDEND 2013
26.12.14 018353 DIVIDEND 2013 DD ISSUED FOR DIVIDEND 2013
26.12.14 018355 DIVIDEND 2013 DD ISSUED FOR DIVIDEND 2013
05.03.14 009380 BY REETA GURUNG M/S TOBDEN COST EE DOR
31.05.14 004201 Naresh Kumar Agarwal,Gelephu Principal VTI
31.05.14 004216 PRADHAN ENT. Commander RBA
25.03.2014 024158 YESHEY PEMA ENTERPRISE Dept OF CIVIL AVAIATION-TENDER.
30.07.2015 024381 NA CHIEF ENGINEER, DOR
14.08.2015 024397 NA CDCL
06.05.2016 000929 NA CHIEF ENGG, THP, DGPC, R/TSE
23.05.2016 024974 NA SR. MEDICAL OFFICER INCHG, GH
23.06.2016 024996 NA ES, PLING THROMDE
25.07.2016 005504 NA SR MEDICAL OFFICER, PLING GENERAL HOSPITAL
28.09.2016 017924 Kezang Jamtsho Dasho Dzongdag, Dzongkhag Adm, Paro
DATE | DRAFT No. | REMITTER | BENEFICIARY |
---|---|---|---|
04.01.13 | 013061 | DECHEN WANGMO/17354897 | ED/BAFRA/MOAF/THIMPHU |
17.01.13 | 013107 | DAWA CHODEN/17612757 | CAO, GNHC, THIMPHU |
22.01.13 | 013146 | LORIG ENTERPRISE, THIMPHU | BNBL, THIMPHU |
18.02.13 | 013267 | NA | SG/BCCI/THIPHU |
26.02.13 | 013310 | ASH BDR. GHALLEY | RM. RCO, BPC, THIMPHU |
21.03.13 | 013439 | KARMA RINCHEN/17669811 | ES/THIMPHU THROMDE |
08.04.13 | 013543 | NA | ISSUED TO SECRETARY, DDC |
16.04.13 | 013629 | SANJOG CHHETRI | ISSUED TO CEO, BTL |
13.06.13 | 002536 | SONAM PHUNTSHO, PARO | BHUTAN NATIONAL BNAK LTD., THIMPHU |
27.06.13 | 014195 | DIVIDEND 2012 | OWN DD ISSUED 0001506131780001 014195-Dividend 2012 |
03.07.13 | 014256 | NA | PROGRAM DIRECTOR,NSC,PARO |
24.07.13 | 014449 | TAMU BUILDERS | 014449 ISSUED TO IT MANAGER, BPCL TRFD BY |
28.09.13 | 014757 | P.R. ENTERPRISE | MANAGER,NPBC,SERBITHANG,T/PHU |
02.10.13 | 014773 | NO DETAILS | SBA, RRCO, THIMPHU |
03.10.13 | 014774 | NO DETAILS | SBA, RRCO, THIMPHU |
22.10.13 | 014866 | PR ENTERPRISE | DCAO,MOWHS |
22.10.13 | 014868 | PR ENTERPRISE | DCAO, MOWHS |
22.10.13 | 014871 | PR ENTERPRISE | DCAO, MOWHS |
03.12.13 | 015068 | NO RECORD | DY. ACCOUNTS OFFICER, AFD,MOEA,THIMPHU |
10.12.13 | 015112 | CLEARING DIVISION,BNBL,THIMPHU | TASHI DHENDUP, ID# 11102001111, RBA, |
16.12.13 | 015144 | NO RECORD | CHIEF,AFD, NEC |
04.12.2013 | 009369 | PHURPA | GUP TARITHANG |
21.03.2013 | 001197 | Shyam pradhan | Director AMC,Paro |
26.07.2013 | 2577 | Yangkhor IT | Dasho Dzongda,Paro |
12.08.2013 | 002583 | Chundu Const. | Farm Manager,RBPC |
09.12.2013 | 24600 | LAMA ELECTRONIC REPAIR | cst |
19.06.2013 | 024548 | dccl-sjongkhar | |
09.01.14 | 008243 | SONAM CHODEN | director RIM, simtokha tphu |
25.01.14 | 008244 | 290510004 | director RIM, simtokha tphu |
27.01.14 | 015335 | TSHOMO ENTERPRISE/TYRES | RMA, THIMPHU |
03.02.14 | 015345 | TAJ TASHI | DHI,THIMPHU |
03.02.14 | 015364 | ALLIANCE INTERNATIONAL TOURS&TRAVEL | ED BAFRA MAF, THIMPHU |
04.02.14 | 015365 | ALLIANCE INTERNATIONAL TOURS&TRAVEL | ED BAFRA MAF, THIMPHU |
14.02.14 | 015397 | TAJ TASHI | DHI, Thimphu |
19.02.14 | 015429 | CLEARING BNBL | TENZIN NORBU |
25.02.14 | 015456 | TAJ TASHI | DHI THIMPHU |
25.02.14 | 015480 | CLEARING,BNBL,THIMPHU | NIRMAL GHALLEY CID # 11215003803 |
26.02.14 | 015482 | CLEARING,BNBL,THIMPHU | GELONG CID NO 11901001217 |
01.03.14 | 015496 | KARBA GENERAL STORE | DCAO,MOES,THIMPHU |
04.03.14 | 015526 | SAMDEN VEHICLES | DY CHIEF FINANCE OFFICER AFD MOEA THIMPHU |
22.03.14 | 015530 | KARMA SHOWROOM | ASST ADM OFFICER CENTENERY INSTITUTE OF EDUCATION |
25.03.14 | 015625 | INFORMATION TECHNOLOGY SOLUTION | HEAD MSP DTMS THIMPHU |
27.03.14 | 024157. | YESHEY PEMA ENTERPRISE | DCFO MOEA THIMPHU |
27.03.14 | 015679 | CLEARING,BNBL,THIMPHU | R SADASIVAN PHILLAI KH-P-58320 EAST WEST CONSTRUCTION THIMPHU |
01.04.14 | 015683 | KARBA GENERAL STORE | DIRECTOR DCA PARO |
09.04.14 | 015704 | TP WANG CONSTRUCTION | CHIEF HYDROLOGY DIVISION DEPT OF HYDROMET SERVICES MOEA THIMPHU |
10.04.14 | 015776 | DIVIDEND 2013 | SHENGANA NEPAGOENPA LOBDRA |
15.04.14 | 015800 | KARMA DENDUP | GUP CHANG THIMPHU |
28.04.14 | 015839 | CLEARING,BNBL,THIMPHU | PEMA TSHERING CID NO 11607002294 RBA LUNGTENPHU THIMPHU |
12.05.14 | 015991 | BSMT ARTITECTURAL DREAMS | DIRECTOR GENERAL BSB THIMPHU |
15.05.14 | 015994 | PEMA TSHOMO | CHIEF ENGINEER PROJECT DANTAK CO 99APO |
17.05.14 | 024211 | BHUTAN INDO CO PVT LTD | CAO JDWNHR THIMPHU |
17.05.14 | 016513 | CLEARING,BNBL,THIMPHU | MR TSHERING GYELTSHEN CID # 11502002426 NPPF |
17.05.14 | 016514 | CLEARING,BNBL,THIMPHU | KEZANG WANGMO CID # 10801000507 |
24.04.14 | 016515 | THINLEY PELBAR PRINTING &PUBLISHERS | CAO AFD MOH THIMPHU |
28.05.14 | 016557 | KARBA GENERAL STORE | DCAO MOEA THIMPHU |
20.06.14 | 016694 | TCD TRADER | CEO BTL THIMPHU |
20.06.14 | 016750 | KARMA COMPUTECH | REGIONAL DIRECTOR RRCO PLING |
30.06.14 | 016752 | KARMA COMPUTECH | REGIONAL DIRECTOR RIO PLING |
08.07.14 | 016867 | UGYEN WANGMO | DIRECTOR GENERAL BNCA THIMPHU |
10.07.14 | 016910 | S K ENTERPRISE | REGISTRAR UNMSB THIMPHU |
11.07.14 | 016923 | G S TRADERS | ASTT PROCUREMENT OFFICER RITH THIMPHU |
21.07.14 | 024081 | RINDEKI ENTERPRISE | BDBL THIMPHU |
25.07.14 | 017030 | E-DRUK CONSULTANCY | BDBL HO THIMPHU |
29.07.14 | 017034 | JACHUNG SECURITY SERVICES PRIVATE LIMITED | BDBL THIMPHU |
30.07.14 | 017065 | SAI TRADING PARTNER | DIRECTOR GENERAL COLLEGE OF EDUCATION SAMTSI |
06.08.14 | 017074 | SANGAY ENTERPRISE | DASHO DZONGDA GASA DZONGKHAG |
06.08.14 | 017104 | P T ENTERPRISE PRINTING & PUBLISHIN | CAO AFD MOH THIMPHU |
14.08.14 | 017109 | ATLAS TRAVEL SERVICES | DOC MOHCA THIMPHU |
15.08.14 | 017161 | TASHI WANGYEL | BD BDBL THIMPHU |
20.08.14 | 017164 | JIGME WANGCHUK | BDBL THIMPHU |
23.08.14 | 017203 | TSHOMO ENTERPRISE/TYRES | PROGRAM DIRECTOR NATIONAL CENTRE FOR ANIMAL HEALTH SERBITHANG THIMPHU |
28.08.14 | 017227 | SAI TRADING PARTNER | PROCUREMENT OFFICER MOEA THIMPHU |
01.09.14 | 017264 | BHUTAN TRADING HOUSE | SECRETARY GENERAL BOC THIMPHU |
02.09.14 | 017269 | PEMA DORJI & RINZIN | CHIEF ACCOUNTS OFFICER MOWHS THIMPHU |
04.09.14 | 017284 | SONAM LHATSHO | CHIEF ADM OFFICER MOIC THIMPHU |
08.09.14 | 017297 | BODHI DHARMA TOURS | PROGRAM DIRECTOR NATIONAL PLANT PROCTECTION CENTRE DOA THIMPHU |
13.09.14 | 017314 | OM ENTERPRISE | ADM OFFICER NLC THIMPHU |
15.09.14 | 017342 | PEMA DORJI & RINZIN | PROJECT MANAGER PDCP PEMA GATSHEL |
18.09.14 | 017352 | BODHI DHARMA TOURS | DIRECTOR GENERAL BNCA THIMPHU |
08.10.14 | 017418 | JAMYANG DORJI | BHUTAN POST THIMPHU |
21.10.14 | 018001 | UGEN EARTH MOVERS | CHIEF ENGINEER ENGINEERING DIVISION DAO MOAF THIMPHU |
27.10.14 | 017762 | KARMA COMPUTECH | RMA THIMPHU |
07.11.14 | 017763 | KARMA OFFICE SUPPLY | CHIEF ADM OFFICER AFD MOH THIMPHU |
22.12.14 | 018152 | KUENPHEN TECHNOLOGY | CHIEF ADMINISTRATIVE OFFICER MOWHS THIMPHU |
26.12.14 | 018312 | S K ENTERPRISE | DEFENCE ACCOUNTS OFFICER RBA THIMPHU |
26.12.14 | 018321 | DIVIDEND 2013 | DD ISSUED FOR DIVIDEND 2013 |
26.12.14 | 018353 | DIVIDEND 2013 | DD ISSUED FOR DIVIDEND 2013 |
26.12.14 | 018355 | DIVIDEND 2013 | DD ISSUED FOR DIVIDEND 2013 |
05.03.14 | 009380 | BY REETA GURUNG M/S TOBDEN COST | EE DOR |
31.05.14 | 004201 | Naresh Kumar Agarwal,Gelephu | Principal VTI |
31.05.14 | 004216 | PRADHAN ENT. | Commander RBA |
25.03.2014 | 024158 | YESHEY PEMA ENTERPRISE | Dept OF CIVIL AVAIATION-TENDER. |
30.07.2015 | 024381 | NA | CHIEF ENGINEER, DOR |
14.08.2015 | 024397 | NA | CDCL |
06.05.2016 | 000929 | NA | CHIEF ENGG, THP, DGPC, R/TSE |
23.05.2016 | 024974 | NA | SR. MEDICAL OFFICER INCHG, GH |
23.06.2016 | 024996 | NA | ES, PLING THROMDE |
25.07.2016 | 005504 | NA | SR MEDICAL OFFICER, PLING GENERAL HOSPITAL |
28.09.2016 | 017924 | Kezang Jamtsho | Dasho Dzongdag, Dzongkhag Adm, Paro |
Date Remitter Beneficiary Bank
2013-02-06 00:00:00 NA TRAVEL LAND SCB NY
2013-02-25 00:00:00 NA NANGKHOR TOURS SCB NY
2013-07-11 00:00:00 NA BHUTAN TOURS AND TREKS SCB NY
2013-07-11 00:00:00 NA ASIA TOURS AND TREKS SCB NY
2013-07-13 00:00:00 NA Bhutan Sharchop Travel SCB FF
2013-04-03 00:00:00 NA RECD. WITHOUT BNF DETAILS BOA
2013-05-30 00:00:00 NA AERO TICKTING BOA
2013-10-21 00:00:00 NA GREEN COUNTRY ADVENTURE BOA
2013-10-29 00:00:00 NA BHUTAN TRAVEL AGENCY BOA
2014-01-27 00:00:00 INDUSTRIAL AMP RECVD. WITHOUT BNF DETAILS SCB,NY
2014-03-31 00:00:00 TIMOTHY DIBDIN NO MT103 AND MT940 DOES NOT CONFIRM THE PAYMENT BELONGS TO BTB…THE PAYMENT IS WITHOUT BENEFICIARY DETAILS SCB,NY
2014-05-15 00:00:00 IRVINE JON RECVD. WITHOUT BNF DETAILS SCB,NY
2014-07-29 00:00:00 RAEV OLEG RECVD. WITHOUT BNF DETAILS SCB,NY
2014-08-28 00:00:00 DOMINION TRAVEL RECVD. WITHOUT BNF DETAILS SCB,NY
2014-09-22 00:00:00 PETER NAYLOR RECVD. WITHOUT BNF DETAILS SCB,NY
2014-09-23 00:00:00 SAPHIRE GAN DAMCHO ZANGMO SCB,NY
2014-10-06 00:00:00 TOURASIA ROMER RECVD. WITHOUT BNF DETAILS SCB,NY
2014-12-29 00:00:00 ANA-SOFIA RECVD. WITHOUT BNF DETAILS SCB,NY
2014-01-27 00:00:00 WESSING FILM BHUTAN AUSPICIOUS TRAVEL COMMERZEBANK
2014-07-31 00:00:00 SKW STAHL-METALLURGIE NO DETAILS SCB,FF
2014-08-25 00:00:00 TONG YI YANGKHIL TOURS BOA
2014-09-05 00:00:00 WESLEY NAMGAY TSHERING ( RECD. WITHOUT A/C) BOA
2014-12-29 00:00:00 NO DETAILS NO DETAILS SCBL,LONDON
2015-03-20 00:00:00 BEING EUR 500@67.10 RECD FOR UGYEN LHAM RECD FROM STICHTING DE ZENDING ON DTD 20.03.2015 TRFD TO SUNDRY LIABILITIES CENTRALISED (SCBL,FRANKFURT) 999FTFI203660079
2013-05-16 00:00:00 BEING USD 1136 REVERSAL ENTRY DATED 16.05.2013 RECD FOR WISDOM DRAGON TOURS (USD 1136@53.74) TRFD TO SUNDRY LIABILITIES CENTRALISED (SCBL,NEWYORK) 999FTFI203660080
2014-05-30 00:00:00 AUSTRALIAN WORLD INTERNATIONAL TREKS & TOURS SCB NY
2014-09-09 00:00:00 NEPAL BHUTAN BUDDHA TRAVELS SCB NY
2014-06-27 00:00:00 ANTHONYA LITTLE BHUTAN SCB NY
2014-08-26 00:00:00 CATHERINE W MARSH ILLUMINATING TOURS SCB NY
02.10.2014 ENCHANTING TRAVEL NORBU BHUTAN TRAVEL SCB NY
2014-09-12 00:00:00 MASTER TRAVEL BHUTAN PRISTINE TOURS SCB NY
2015-01-09 00:00:00 MADAME GENT FRANCOISE WHITE LOTUS TOUS & TREKS SCB NY
2015-01-20 00:00:00 REMOTELANDS INC BHUTAN LUXURY TRAVEL SCB NY
2015-03-23 00:00:00 MICHEL GOUDARD KUENZANG TSHERING SCB,NY
2015-03-26 00:00:00 NEHM RAYMOND UNKNOWN PMT SCB NY
2015-04-09 00:00:00 ENCHANTING TRAVELS UNKNOWN PMT SCB NY
2015-04-14 00:00:00 SUNSPOT TOURS BHUTAN EXTENSION SCB NY
2015-04-24 00:00:00 DARLENE REF 2015042400140716 SCB NY
2015-07-30 00:00:00 MW SA WOODS REF # 2015073000035570 SCB NY
2015-09-28 00:00:00 ORIENT EXPRESS REF# 2015092800090416 SCB NY
2015-09-29 00:00:00 SUNSPOT TOURS REF# 2015092900095874 SCB NY
2015-10-22 00:00:00 ARDESHIR REF# 2015102200057743 SCB NY
2015-10-27 00:00:00 LOHAS 2015102700053149 SCB NY
2015-11-17 00:00:00 HI TOURS REF#2015111700082683 SCB NY
2015-12-10 00:00:00 TOUR ASIA ROEMER REF# 2015121000034932 SCB NY
2015-12-15 00:00:00 SUNSPOT TOURS ….2015121500147960 SCB NY
2015-12-16 00:00:00 ZIMMERMANN TOURISTIK REF# 2015121600060100 SCB NY
2015-01-06 00:00:00 MASS INSTITUTE OF TECH KARMA DUPCHU BOA
2015-06-01 00:00:00 ISABEL CHENCHO LHAM
2015-04-07 00:00:00 MR JAMES ALEX UNKNOWN PMT
2016-01-13 00:00:00 STANCHART REFUND SCB NY
2016-01-14 00:00:00 TOURASIA REF# 2016011400033441 SCB NY
2016-01-19 00:00:00 MOHAMMAD IQBAL REF# 2016011900086688 SCB NY
2016-01-28 00:00:00 DIEGO SAINZ REF# 2016012800030352 SCB NY
2016-02-02 00:00:00 TOURASIA REF# 2016020200038097 SCB NY
2016-02-04 00:00:00 DESIGNER 7840 REF# 2016020400036198 SCB NY
2016-03-08 00:00:00 FORD CHRISTOPHER …2016030800067189 SCB NY
2016-03-10 00:00:00 TOURS ASIA …2016031000031478 SCB NY
2016-05-11 00:00:00 TOUR ASIA "2016051100031523 NBT??? SCB NY
2016-07-06 00:00:00 BARSKE VISA FEE BANK MAERICA
2016-07-14 00:00:00 OREGO JEAN NO REF# 2016071400029089 DEUTSCHE BANK
2016-07-21 00:00:00 DAVID RUTHVEN ON …2016072100108923 HSBC BANK USA
2016-07-28 00:00:00 KLOOK TARVEL NO BENE DETAILS BY BANK SERVICE DT 29.7.2016 HSBC
2016-08-03 00:00:00 MISS SPENCE CATHERINE 2016080300039790 HSBC
2016-08-09 00:00:00 2016080900074298
2016-08-10 00:00:00
2016-08-16 00:00:00 FLINT PUBLIC RELATIONS …VISA PAYMENT
2016-08-19 00:00:00 TT RETURN
2016-08-30 00:00:00 IKARUS TOURS REF# 2016083000082561
2016-08-31 00:00:00 SANCTION FILTERING …2016083100127024 COMMERZBANK AG FRANKFURT
2016-09-22 00:00:00 A+N MEDIA FINANCE REF#2016092000116889
2016-10-11 00:00:00 TOUR ASIA …2016101100095854 BANK AMERICA
2016-10-19 00:00:00 UNIONE COMMUNICATION …2016101900032618 WOORI BANK
2016-10-19 00:00:00 DE KAARSTER DAWA PENJOR NO AC IN 103 BANK OF NEW YORK MELLON
2016-10-28 00:00:00 MR JOHN WALLIS CHOEDEY HSBC BANK USA
2016-11-10 00:00:00 SUNUNTA ….2016111000108564 HSBC BANK
2016-11-14 00:00:00 SCOTT DUNN ….2016111400147654 NATIONAL WESTMINISTER BANK PLC
2016-12-01 00:00:00 TOUR PAYMENT ….2016120100095721 NABIL BANK
2016-12-16 00:00:00 SUNSPOT TOURS LTD ….2016121600124016 BARCLAYS BANK PLC
2016-12-19 00:00:00 HOTEL PMT …2016121900044321 BANK OF NEW YORK MELLON
2016-11-09 00:00:00 JASON BHUTAN TAREY MAA TOURS CITI BANK
2016-11-28 00:00:00 BHUTAN INTL TREK PADMOTARA TRAVELS
2016-03-14 00:00:00 INDIA INSIGHT NORBU BHUTAN TRAVEL SCB NY
2016-09-12 00:00:00 MTR CORPORATION UNKNOWN PMT
2016-12-05 00:00:00 ANTONIA MARIA TARA BLANCO TOURS AND TREKS
2016-06-23 00:00:00 AIRBNB RECESS BHUTAN
2016-03-23 00:00:00 TREASURY WINE ESTATES GEMBO TSHERING
2016-02-17 00:00:00 ROUSSEAU UNKNOWN PMT
2016-02-22 00:00:00 DENNIS BUOB UNKNOWN PMT
2016-02-25 00:00:00 MR RUDOLPH SOLLARS UNKNOWN PMT
2016-04-20 00:00:00 TRAVEL BOOK SHOP UNKNOWN PMT
2016-12-06 00:00:00 MME BOURREAU LAILA UNKNOWN PMT
2016-12-19 00:00:00 MME ORLIAC MARIE UNKNOWN PMT
2016-03-30 00:00:00 COULOMBIE JIGME NORBU
2016-06-09 00:00:00 ALIPPI CESARE CHEN RAY TRAVELS
2016-03-24 00:00:00 THIEBAUDHYU DRUK CAROLINE UNKNOWN PMT
Date | Remitter | Beneficiary | Bank |
---|---|---|---|
2013-02-06 00:00:00 | NA | TRAVEL LAND | SCB NY |
2013-02-25 00:00:00 | NA | NANGKHOR TOURS | SCB NY |
2013-07-11 00:00:00 | NA | BHUTAN TOURS AND TREKS | SCB NY |
2013-07-11 00:00:00 | NA | ASIA TOURS AND TREKS | SCB NY |
2013-07-13 00:00:00 | NA | Bhutan Sharchop Travel | SCB FF |
2013-04-03 00:00:00 | NA | RECD. WITHOUT BNF DETAILS | BOA |
2013-05-30 00:00:00 | NA | AERO TICKTING | BOA |
2013-10-21 00:00:00 | NA | GREEN COUNTRY ADVENTURE | BOA |
2013-10-29 00:00:00 | NA | BHUTAN TRAVEL AGENCY | BOA |
2014-01-27 00:00:00 | INDUSTRIAL AMP | RECVD. WITHOUT BNF DETAILS | SCB,NY |
2014-03-31 00:00:00 | TIMOTHY DIBDIN | NO MT103 AND MT940 DOES NOT CONFIRM THE PAYMENT BELONGS TO BTB…THE PAYMENT IS WITHOUT BENEFICIARY DETAILS | SCB,NY |
2014-05-15 00:00:00 | IRVINE JON | RECVD. WITHOUT BNF DETAILS | SCB,NY |
2014-07-29 00:00:00 | RAEV OLEG | RECVD. WITHOUT BNF DETAILS | SCB,NY |
2014-08-28 00:00:00 | DOMINION TRAVEL | RECVD. WITHOUT BNF DETAILS | SCB,NY |
2014-09-22 00:00:00 | PETER NAYLOR | RECVD. WITHOUT BNF DETAILS | SCB,NY |
2014-09-23 00:00:00 | SAPHIRE GAN | DAMCHO ZANGMO | SCB,NY |
2014-10-06 00:00:00 | TOURASIA ROMER | RECVD. WITHOUT BNF DETAILS | SCB,NY |
2014-12-29 00:00:00 | ANA-SOFIA | RECVD. WITHOUT BNF DETAILS | SCB,NY |
2014-01-27 00:00:00 | WESSING FILM | BHUTAN AUSPICIOUS TRAVEL | COMMERZEBANK |
2014-07-31 00:00:00 | SKW STAHL-METALLURGIE | NO DETAILS | SCB,FF |
2014-08-25 00:00:00 | TONG YI | YANGKHIL TOURS | BOA |
2014-09-05 00:00:00 | WESLEY | NAMGAY TSHERING ( RECD. WITHOUT A/C) | BOA |
2014-12-29 00:00:00 | NO DETAILS | NO DETAILS | SCBL,LONDON |
2015-03-20 00:00:00 | BEING EUR 500@67.10 RECD FOR UGYEN LHAM RECD FROM STICHTING DE ZENDING ON DTD 20.03.2015 TRFD TO SUNDRY LIABILITIES CENTRALISED (SCBL,FRANKFURT) | 999FTFI203660079 | |
2013-05-16 00:00:00 | BEING USD 1136 REVERSAL ENTRY DATED 16.05.2013 RECD FOR WISDOM DRAGON TOURS (USD 1136@53.74) TRFD TO SUNDRY LIABILITIES CENTRALISED (SCBL,NEWYORK) | 999FTFI203660080 | |
2014-05-30 00:00:00 | AUSTRALIAN WORLD | INTERNATIONAL TREKS & TOURS | SCB NY |
2014-09-09 00:00:00 | NEPAL | BHUTAN BUDDHA TRAVELS | SCB NY |
2014-06-27 00:00:00 | ANTHONYA | LITTLE BHUTAN | SCB NY |
2014-08-26 00:00:00 | CATHERINE W MARSH | ILLUMINATING TOURS | SCB NY |
02.10.2014 | ENCHANTING TRAVEL | NORBU BHUTAN TRAVEL | SCB NY |
2014-09-12 00:00:00 | MASTER TRAVEL | BHUTAN PRISTINE TOURS | SCB NY |
2015-01-09 00:00:00 | MADAME GENT FRANCOISE | WHITE LOTUS TOUS & TREKS | SCB NY |
2015-01-20 00:00:00 | REMOTELANDS INC | BHUTAN LUXURY TRAVEL | SCB NY |
2015-03-23 00:00:00 | MICHEL GOUDARD | KUENZANG TSHERING | SCB,NY |
2015-03-26 00:00:00 | NEHM RAYMOND | UNKNOWN PMT | SCB NY |
2015-04-09 00:00:00 | ENCHANTING TRAVELS | UNKNOWN PMT | SCB NY |
2015-04-14 00:00:00 | SUNSPOT TOURS | BHUTAN EXTENSION | SCB NY |
2015-04-24 00:00:00 | DARLENE | REF 2015042400140716 | SCB NY |
2015-07-30 00:00:00 | MW SA WOODS | REF # 2015073000035570 | SCB NY |
2015-09-28 00:00:00 | ORIENT EXPRESS | REF# 2015092800090416 | SCB NY |
2015-09-29 00:00:00 | SUNSPOT TOURS | REF# 2015092900095874 | SCB NY |
2015-10-22 00:00:00 | ARDESHIR | REF# 2015102200057743 | SCB NY |
2015-10-27 00:00:00 | LOHAS | 2015102700053149 | SCB NY |
2015-11-17 00:00:00 | HI TOURS | REF#2015111700082683 | SCB NY |
2015-12-10 00:00:00 | TOUR ASIA ROEMER | REF# 2015121000034932 | SCB NY |
2015-12-15 00:00:00 | SUNSPOT TOURS | ….2015121500147960 | SCB NY |
2015-12-16 00:00:00 | ZIMMERMANN TOURISTIK | REF# 2015121600060100 | SCB NY |
2015-01-06 00:00:00 | MASS INSTITUTE OF TECH | KARMA DUPCHU | BOA |
2015-06-01 00:00:00 | ISABEL | CHENCHO LHAM | |
2015-04-07 00:00:00 | MR JAMES ALEX | UNKNOWN PMT | |
2016-01-13 00:00:00 | STANCHART | REFUND | SCB NY |
2016-01-14 00:00:00 | TOURASIA | REF# 2016011400033441 | SCB NY |
2016-01-19 00:00:00 | MOHAMMAD IQBAL | REF# 2016011900086688 | SCB NY |
2016-01-28 00:00:00 | DIEGO SAINZ | REF# 2016012800030352 | SCB NY |
2016-02-02 00:00:00 | TOURASIA | REF# 2016020200038097 | SCB NY |
2016-02-04 00:00:00 | DESIGNER 7840 | REF# 2016020400036198 | SCB NY |
2016-03-08 00:00:00 | FORD CHRISTOPHER | …2016030800067189 | SCB NY |
2016-03-10 00:00:00 | TOURS ASIA | …2016031000031478 | SCB NY |
2016-05-11 00:00:00 | TOUR ASIA | "2016051100031523 NBT??? | SCB NY |
2016-07-06 00:00:00 | BARSKE | VISA FEE | BANK MAERICA |
2016-07-14 00:00:00 | OREGO JEAN NO | REF# 2016071400029089 | DEUTSCHE BANK |
2016-07-21 00:00:00 | DAVID RUTHVEN ON | …2016072100108923 | HSBC BANK USA |
2016-07-28 00:00:00 | KLOOK TARVEL | NO BENE DETAILS BY BANK SERVICE DT 29.7.2016 | HSBC |
2016-08-03 00:00:00 | MISS SPENCE CATHERINE | 2016080300039790 | HSBC |
2016-08-09 00:00:00 | 2016080900074298 | ||
2016-08-10 00:00:00 | |||
2016-08-16 00:00:00 | FLINT PUBLIC RELATIONS | …VISA PAYMENT | |
2016-08-19 00:00:00 | TT RETURN | ||
2016-08-30 00:00:00 | IKARUS TOURS | REF# 2016083000082561 | |
2016-08-31 00:00:00 | SANCTION FILTERING | …2016083100127024 | COMMERZBANK AG FRANKFURT |
2016-09-22 00:00:00 | A+N MEDIA FINANCE | REF#2016092000116889 | |
2016-10-11 00:00:00 | TOUR ASIA | …2016101100095854 | BANK AMERICA |
2016-10-19 00:00:00 | UNIONE COMMUNICATION | …2016101900032618 | WOORI BANK |
2016-10-19 00:00:00 | DE KAARSTER | DAWA PENJOR NO AC IN 103 | BANK OF NEW YORK MELLON |
2016-10-28 00:00:00 | MR JOHN WALLIS | CHOEDEY | HSBC BANK USA |
2016-11-10 00:00:00 | SUNUNTA | ….2016111000108564 | HSBC BANK |
2016-11-14 00:00:00 | SCOTT DUNN | ….2016111400147654 | NATIONAL WESTMINISTER BANK PLC |
2016-12-01 00:00:00 | TOUR PAYMENT | ….2016120100095721 | NABIL BANK |
2016-12-16 00:00:00 | SUNSPOT TOURS LTD | ….2016121600124016 | BARCLAYS BANK PLC |
2016-12-19 00:00:00 | HOTEL PMT | …2016121900044321 | BANK OF NEW YORK MELLON |
2016-11-09 00:00:00 | JASON | BHUTAN TAREY MAA TOURS | CITI BANK |
2016-11-28 00:00:00 | BHUTAN INTL TREK | PADMOTARA TRAVELS | |
2016-03-14 00:00:00 | INDIA INSIGHT | NORBU BHUTAN TRAVEL | SCB NY |
2016-09-12 00:00:00 | MTR CORPORATION | UNKNOWN PMT | |
2016-12-05 00:00:00 | ANTONIA MARIA | TARA BLANCO TOURS AND TREKS | |
2016-06-23 00:00:00 | AIRBNB | RECESS BHUTAN | |
2016-03-23 00:00:00 | TREASURY WINE ESTATES | GEMBO TSHERING | |
2016-02-17 00:00:00 | ROUSSEAU | UNKNOWN PMT | |
2016-02-22 00:00:00 | DENNIS BUOB | UNKNOWN PMT | |
2016-02-25 00:00:00 | MR RUDOLPH SOLLARS | UNKNOWN PMT | |
2016-04-20 00:00:00 | TRAVEL BOOK SHOP | UNKNOWN PMT | |
2016-12-06 00:00:00 | MME BOURREAU LAILA | UNKNOWN PMT | |
2016-12-19 00:00:00 | MME ORLIAC MARIE | UNKNOWN PMT | |
2016-03-30 00:00:00 | COULOMBIE | JIGME NORBU | |
2016-06-09 00:00:00 | ALIPPI CESARE | CHEN RAY TRAVELS | |
2016-03-24 00:00:00 | THIEBAUDHYU DRUK CAROLINE | UNKNOWN PMT |
DATE DD # Remitter Beneficiary Ac #
2013-01-04 00:00:00 477642 BHUTAN CONSTRUCTION PVT.LTD. badal enterprise Axis Bank
2013-01-04 00:00:00 477674 DAMCHEN AGENCIES jaigaon body builders Axis Bank
2013-02-16 00:00:00 516006 PELDEN ENTERPRISE LTD. manna electrical works Axis Bank
2013-03-26 00:00:00 536219 PELDEN ENTERPRISE LTD. r. cherry incorporated Axis Bank
2013-05-27 00:00:00 522092-95 DECHEN T/KHANG m/s sayam traders Axis Bank
2013-07-20 00:00:00 521511 RIGSOM ENTERPRISE ravi traders Axis Bank
2013-07-27 00:00:00 521637 DAYA SHANKAR daya shankar ray Axis Bank
2013-08-01 00:00:00 521321 SHERAB RELDRI SERVICES PRIVATE LIMI bhabesh mandal Axis Bank
2013-10-29 00:00:00 545775 PELDEN ENTERPRISE LTD. mullick shipping company Axis Bank
2013-11-07 00:00:00 545160 SINGYE CONSTRUCTION PVT.LTD. gopal sharma Axis Bank
2013-12-11 00:00:00 545520 Computer shoppe. komputer shoppe. Axis Bank
2013-12-11 00:00:00 545521 Akash Goyal akash goyal. Axis Bank
2013-02-04 00:00:00 232883 NA VFS GLOBAL SERVICES Axis Bank
2013-02-05 00:00:00 232927 NA BRITISH COUNCIL DIVISION KO Axis Bank
2013-02-05 00:00:00 232934 NA VFS GLOBAL SERVICES PVT LTD Axis Bank
2013-03-21 00:00:00 233495 NA Global Services Pvt. Ltd, Kolkata Axis Bank
2013-04-08 00:00:00 500089 NA VFS GLOBAL SERVICES PVT LTD Axis Bank
2013-06-05 00:00:00 523740 NA AUSTRALIAN HIGH COMMISSION Axis Bank
2013-06-05 00:00:00 523744 NA AUSTRALIAN HIGH COMMISSION Axis Bank
2013-08-05 00:00:00 526478 NA C.T. TRADE CENTRE Axis Bank
2013-09-09 00:00:00 526824 NA SHYAM IRON UDYOG Axis Bank
2013-10-15 00:00:00 530268 NA PLYWOOD CENTRE Axis Bank
2013-10-23 00:00:00 530348 NA GORGE COLLEGE Axis Bank
2013-10-23 00:00:00 530352 NA ST.PAUL'S SCHOOL Axis Bank
2013-10-23 00:00:00 530353 NA BRITISH COUNCIL Axis Bank
2013-10-25 00:00:00 530371 NA MALAYSIAN HIGH COMMISSION Axis Bank
2013-11-04 00:00:00 530472 NA VFS GLOBAL SERVICES PVT. LTD. Axis Bank
2013-11-15 00:00:00 530550 NA NETHERLANDS EMBASSY Axis Bank
2013-12-11 00:00:00 533255 NA CHIEF ENGINEER,PROJECT DANTAK, C/O 99 APO Axis Bank
2013-09-03 00:00:00 517969 TARA DEVI GURUNG,PARO The Chief Executive and Secretary.Council for the Indian School Certificate Examinations.
Pragati House.3RD Floor,47-48 Nehru Place.New delhi-110505 Axis Bank
2013-10-15 00:00:00 517992 DORJI OM,PARO. VFS Global Services Pvt. Ltd. Kolkatta Axis Bank
2014-03-20 00:00:00 537863 NA export inspection agency,kolkata Axis Bank
2014-03-20 00:00:00 537864 NA export inspection agency,kolkata Axis Bank
2014-03-20 00:00:00 537865 NA export inspection agency,kolkata Axis Bank
2014-07-21 00:00:00 540669 NA moral shoe world Axis Bank
2014-07-24 00:00:00 540725 NA shree traders Axis Bank
2014-09-12 00:00:00 515550 NA emco industries Axis Bank
2014-03-20 00:00:00 537866 NA export inspection agency,kolkata Axis Bank
2014-04-24 00:00:00 545038 NA jyoti enterprise Axis Bank
2014-02-12 00:00:00 543661 NA LIC OF INDIA Axis Bank
2014-01-09 00:00:00 534622 NA BINOD ORAON
2014-01-13 00:00:00 534675 NA BRITISH COUNCIL DIVISION
2014-01-20 00:00:00 534750 NA BRITISH COUNCIL DIVISION
2014-01-20 00:00:00 534754 NA BRITISH COUNCIL DIVISION
2014-01-20 00:00:00 534755 NA BRITISH COUNCIL DIVISION
2014-02-20 00:00:00 534991 NA COMMANDER 19 BRTF PROJECT DANTAK,C/O 99APO
2014-03-07 00:00:00 541398 NA BRITISH COUNCIL DIVISION
2014-03-07 00:00:00 541402 NA BRITISH COUNCIL DIVISION
2014-05-05 00:00:00 541858 NA BRITISH COUNCIL DIVISION
2014-05-07 00:00:00 541863 NA VFS GLOBAL SERVICES PRIVATE LIMITED
2014-06-26 00:00:00 542308 NA COMMANDER 19 BRTF C/O 99APO
2014-06-26 00:00:00 542309 NA COMMANDER 19 BRTF C/O 99APO
2014-07-03 00:00:00 542396 NA BRITISH COUNCIL DIVISION
2014-07-04 00:00:00 542403 NA MALLICK AUTOMOBILE ENGINEERING WORKS
2014-07-10 00:00:00 572439 NA HIGH COMMISSION OF MALAYSIA
2014-07-21 00:00:00 542542 NA VFS GLOBAL SERVICES PRIVATE LIMITED
2014-08-18 00:00:00 542727 NA SHARDA UNIVERSITY
2014-08-22 00:00:00 542753 NA SINGH NETTING WIRE MESH
2014-08-22 00:00:00 542754 NA JAIGAON HYDRAULIC HOSE
2014-08-22 00:00:00 542755 NA SANA & ZUBER WOOD CARVING
2014-10-31 00:00:00 543061 NA COUNCIL FOR THE ISCE
2014-11-28 00:00:00 543273 NA BRITISH COUNCIL DIVISION
2014-12-05 00:00:00 543717 NA COUNCIL FOR THE ISCE
2014-12-05 00:00:00 543721 NA VFS GLOBAL SERVICES PRIVATE LIMITED
2014-12-25 00:00:00 543872 NA VFS GLOBAL SERVICES PRIVATE LIMITED
2014-12-25 00:00:00 543873 NA VFS GLOBAL SERVICES PRIVATE LIMITED
DATE | DD # | Remitter | Beneficiary | Ac # |
---|---|---|---|---|
2013-01-04 00:00:00 | 477642 | BHUTAN CONSTRUCTION PVT.LTD. | badal enterprise | Axis Bank |
2013-01-04 00:00:00 | 477674 | DAMCHEN AGENCIES | jaigaon body builders | Axis Bank |
2013-02-16 00:00:00 | 516006 | PELDEN ENTERPRISE LTD. | manna electrical works | Axis Bank |
2013-03-26 00:00:00 | 536219 | PELDEN ENTERPRISE LTD. | r. cherry incorporated | Axis Bank |
2013-05-27 00:00:00 | 522092-95 | DECHEN T/KHANG | m/s sayam traders | Axis Bank |
2013-07-20 00:00:00 | 521511 | RIGSOM ENTERPRISE | ravi traders | Axis Bank |
2013-07-27 00:00:00 | 521637 | DAYA SHANKAR | daya shankar ray | Axis Bank |
2013-08-01 00:00:00 | 521321 | SHERAB RELDRI SERVICES PRIVATE LIMI | bhabesh mandal | Axis Bank |
2013-10-29 00:00:00 | 545775 | PELDEN ENTERPRISE LTD. | mullick shipping company | Axis Bank |
2013-11-07 00:00:00 | 545160 | SINGYE CONSTRUCTION PVT.LTD. | gopal sharma | Axis Bank |
2013-12-11 00:00:00 | 545520 | Computer shoppe. | komputer shoppe. | Axis Bank |
2013-12-11 00:00:00 | 545521 | Akash Goyal | akash goyal. | Axis Bank |
2013-02-04 00:00:00 | 232883 | NA | VFS GLOBAL SERVICES | Axis Bank |
2013-02-05 00:00:00 | 232927 | NA | BRITISH COUNCIL DIVISION KO | Axis Bank |
2013-02-05 00:00:00 | 232934 | NA | VFS GLOBAL SERVICES PVT LTD | Axis Bank |
2013-03-21 00:00:00 | 233495 | NA | Global Services Pvt. Ltd, Kolkata | Axis Bank |
2013-04-08 00:00:00 | 500089 | NA | VFS GLOBAL SERVICES PVT LTD | Axis Bank |
2013-06-05 00:00:00 | 523740 | NA | AUSTRALIAN HIGH COMMISSION | Axis Bank |
2013-06-05 00:00:00 | 523744 | NA | AUSTRALIAN HIGH COMMISSION | Axis Bank |
2013-08-05 00:00:00 | 526478 | NA | C.T. TRADE CENTRE | Axis Bank |
2013-09-09 00:00:00 | 526824 | NA | SHYAM IRON UDYOG | Axis Bank |
2013-10-15 00:00:00 | 530268 | NA | PLYWOOD CENTRE | Axis Bank |
2013-10-23 00:00:00 | 530348 | NA | GORGE COLLEGE | Axis Bank |
2013-10-23 00:00:00 | 530352 | NA | ST.PAUL'S SCHOOL | Axis Bank |
2013-10-23 00:00:00 | 530353 | NA | BRITISH COUNCIL | Axis Bank |
2013-10-25 00:00:00 | 530371 | NA | MALAYSIAN HIGH COMMISSION | Axis Bank |
2013-11-04 00:00:00 | 530472 | NA | VFS GLOBAL SERVICES PVT. LTD. | Axis Bank |
2013-11-15 00:00:00 | 530550 | NA | NETHERLANDS EMBASSY | Axis Bank |
2013-12-11 00:00:00 | 533255 | NA | CHIEF ENGINEER,PROJECT DANTAK, C/O 99 APO | Axis Bank |
2013-09-03 00:00:00 | 517969 | TARA DEVI GURUNG,PARO | The Chief Executive and Secretary.Council for the Indian School Certificate Examinations. Pragati House.3RD Floor,47-48 Nehru Place.New delhi-110505 | Axis Bank |
2013-10-15 00:00:00 | 517992 | DORJI OM,PARO. | VFS Global Services Pvt. Ltd. Kolkatta | Axis Bank |
2014-03-20 00:00:00 | 537863 | NA | export inspection agency,kolkata | Axis Bank |
2014-03-20 00:00:00 | 537864 | NA | export inspection agency,kolkata | Axis Bank |
2014-03-20 00:00:00 | 537865 | NA | export inspection agency,kolkata | Axis Bank |
2014-07-21 00:00:00 | 540669 | NA | moral shoe world | Axis Bank |
2014-07-24 00:00:00 | 540725 | NA | shree traders | Axis Bank |
2014-09-12 00:00:00 | 515550 | NA | emco industries | Axis Bank |
2014-03-20 00:00:00 | 537866 | NA | export inspection agency,kolkata | Axis Bank |
2014-04-24 00:00:00 | 545038 | NA | jyoti enterprise | Axis Bank |
2014-02-12 00:00:00 | 543661 | NA | LIC OF INDIA | Axis Bank |
2014-01-09 00:00:00 | 534622 | NA | BINOD ORAON | |
2014-01-13 00:00:00 | 534675 | NA | BRITISH COUNCIL DIVISION | |
2014-01-20 00:00:00 | 534750 | NA | BRITISH COUNCIL DIVISION | |
2014-01-20 00:00:00 | 534754 | NA | BRITISH COUNCIL DIVISION | |
2014-01-20 00:00:00 | 534755 | NA | BRITISH COUNCIL DIVISION | |
2014-02-20 00:00:00 | 534991 | NA | COMMANDER 19 BRTF PROJECT DANTAK,C/O 99APO | |
2014-03-07 00:00:00 | 541398 | NA | BRITISH COUNCIL DIVISION | |
2014-03-07 00:00:00 | 541402 | NA | BRITISH COUNCIL DIVISION | |
2014-05-05 00:00:00 | 541858 | NA | BRITISH COUNCIL DIVISION | |
2014-05-07 00:00:00 | 541863 | NA | VFS GLOBAL SERVICES PRIVATE LIMITED | |
2014-06-26 00:00:00 | 542308 | NA | COMMANDER 19 BRTF C/O 99APO | |
2014-06-26 00:00:00 | 542309 | NA | COMMANDER 19 BRTF C/O 99APO | |
2014-07-03 00:00:00 | 542396 | NA | BRITISH COUNCIL DIVISION | |
2014-07-04 00:00:00 | 542403 | NA | MALLICK AUTOMOBILE ENGINEERING WORKS | |
2014-07-10 00:00:00 | 572439 | NA | HIGH COMMISSION OF MALAYSIA | |
2014-07-21 00:00:00 | 542542 | NA | VFS GLOBAL SERVICES PRIVATE LIMITED | |
2014-08-18 00:00:00 | 542727 | NA | SHARDA UNIVERSITY | |
2014-08-22 00:00:00 | 542753 | NA | SINGH NETTING WIRE MESH | |
2014-08-22 00:00:00 | 542754 | NA | JAIGAON HYDRAULIC HOSE | |
2014-08-22 00:00:00 | 542755 | NA | SANA & ZUBER WOOD CARVING | |
2014-10-31 00:00:00 | 543061 | NA | COUNCIL FOR THE ISCE | |
2014-11-28 00:00:00 | 543273 | NA | BRITISH COUNCIL DIVISION | |
2014-12-05 00:00:00 | 543717 | NA | COUNCIL FOR THE ISCE | |
2014-12-05 00:00:00 | 543721 | NA | VFS GLOBAL SERVICES PRIVATE LIMITED | |
2014-12-25 00:00:00 | 543872 | NA | VFS GLOBAL SERVICES PRIVATE LIMITED | |
2014-12-25 00:00:00 | 543873 | NA | VFS GLOBAL SERVICES PRIVATE LIMITED |
INR TTS/RTGS/NEFTS
Date Remitter Beneficiary Ref # Bank
2013-12-12 00:00:00 DHAN BDR, GAJMER Munna Biswa WP-BD-2013-226 HDFC Bank
2013-04-18 00:00:00 BIRENDRA BASNET FREEWILL SPORTS PVT LIMITED BNBTH1360 Axis Bank
2013-07-01 00:00:00 PELDEN ENTERPRISE LTD. Graphite india ltd Axis Bank
2013-11-21 00:00:00 DRUK GREEN POWER CORPORATION MS RA SPECTRUM TALA.21112013/06 Axis Bank
2013-06-03 00:00:00 TASHI PHUNTSHO TSHONGKHANG PRAMOD KUMAR SHINGHANIA 002/RTGS/096 Axis Bank
2014-10-01 00:00:00 NO DETAILS NUTECH CALIBRATORS AND ENGINEERS Axis Bank
2014-05-14 00:00:00 NO DETAILS TITAN COMPANY GP/RT/14/05/2014/117 AXIS BANK
2014-02-25 00:00:00 NO DETAILS RANBIR SINGH TT#24 HDFC Bank
INR TTS/RTGS/NEFTS | ||||
---|---|---|---|---|
Date | Remitter | Beneficiary | Ref # | Bank |
2013-12-12 00:00:00 | DHAN BDR, GAJMER | Munna Biswa | WP-BD-2013-226 | HDFC Bank |
2013-04-18 00:00:00 | BIRENDRA BASNET | FREEWILL SPORTS PVT LIMITED | BNBTH1360 | Axis Bank |
2013-07-01 00:00:00 | PELDEN ENTERPRISE LTD. | Graphite india ltd | Axis Bank | |
2013-11-21 00:00:00 | DRUK GREEN POWER CORPORATION | MS RA SPECTRUM | TALA.21112013/06 | Axis Bank |
2013-06-03 00:00:00 | TASHI PHUNTSHO TSHONGKHANG | PRAMOD KUMAR SHINGHANIA | 002/RTGS/096 | Axis Bank |
2014-10-01 00:00:00 | NO DETAILS | NUTECH CALIBRATORS AND ENGINEERS | Axis Bank | |
2014-05-14 00:00:00 | NO DETAILS | TITAN COMPANY | GP/RT/14/05/2014/117 | AXIS BANK |
2014-02-25 00:00:00 | NO DETAILS | RANBIR SINGH | TT#24 | HDFC Bank |
Date Remitter Beneficiary Detail Banks
2013-05-20 00:00:00 NA NA DEP TFR SBI, Hasimara
2013-01-09 00:00:00 NA NA BY CLEARING Axis Bank
2013-01-11 00:00:00 NA NA BY CLG /ZN MICROUT5 SET Axis Bank
2013-08-13 00:00:00 NA NA BY CLG /ZN MICROUT5 SET Axis Bank
2013-02-07 00:00:00 NA NA INTERESTONDELAYEDREALISATIONONOSC441 Axis Bank
2013-03-01 00:00:00 NA NA BYMIBENGINEERING/902271 Axis Bank
2013-03-13 00:00:00 NA NA NEFT SARLA RATHI Axis Bank
2013-03-14 00:00:00 NA NA RTGS ALLAH PALAK ALLOYS Axis Bank
2013-04-02 00:00:00 NA NA REN TOURS Axis Bank
2013-04-03 00:00:00 NA NA NEFT-SWASTIK FERROTEC PVT LTD. Axis Bank
2013-04-05 00:00:00 NA NA TRANSFERRED RADHIKA GUPTA Axis Bank
2013-04-29 00:00:00 NA NA NEFT-SANJAY C AGRAWAL Axis Bank
2013-05-04 00:00:00 NA NA CLG Axis Bank
2013-05-13 00:00:00 NA NA RTGS-MALHOTRA BROTHERS Axis Bank
2013-05-21 00:00:00 NA NA CLEARING vide cheque # 868807 Axis Bank
2013-05-24 00:00:00 NA NA PURBANCHAL CEMENT Axis Bank
2013-05-29 00:00:00 NA NA CLG Axis Bank
2013-05-29 00:00:00 NA NA NEFT RETURN-KIMBERLY CLARK HY Axis Bank
2013-06-05 00:00:00 NA NA CLG Axis Bank
2013-06-07 00:00:00 NA NA CLG Axis Bank
2013-06-07 00:00:00 NA NA CLG Axis Bank
2013-06-08 00:00:00 NA NA CLEARING Axis Bank
2013-06-11 00:00:00 NA NA CLEARING vide cheque # 868831 Axis Bank
2013-06-12 00:00:00 NA NA CLG vide cheque # 874990 Axis Bank
2013-06-21 00:00:00 NA NA CLG Axis Bank
2013-06-24 00:00:00 NA NA NEFT Axis Bank
2013-07-11 00:00:00 NA NA TRANSFER Axis Bank
2013-07-11 00:00:00 NA NA TRANSFER Axis Bank
2013-07-11 00:00:00 NA NA TRANSFER Axis Bank
2013-07-15 00:00:00 NA NA CLG Axis Bank
2013-07-20 00:00:00 NA NA NEFT AMIT KUMAR Axis Bank
2013-08-02 00:00:00 NA NA NEFT-SIYAHI Axis Bank
2013-08-05 00:00:00 NA NA RTGS Axis Bank
2013-08-16 00:00:00 NA NA REN TOURS Axis Bank
2013-08-20 00:00:00 NA NA CLEARING Axis Bank
2013-08-24 00:00:00 NA NA CLEARING Axis Bank
2013-08-26 00:00:00 NA NA CLEARING-876806 Axis Bank
2013-08-26 00:00:00 NA NA NEFT-MANOJ VERMA Axis Bank
2013-09-05 00:00:00 NA NA CLEARING-876816 Axis Bank
2013-09-20 00:00:00 NA NA CASH Axis Bank
2013-09-27 00:00:00 NA NA NEFT SETTLEMENT ACCOUNT Axis Bank
2013-10-10 00:00:00 NA NA CLEARING-1482 Axis Bank
2013-10-17 00:00:00 NA NA CLEARING-885072 Axis Bank
2013-10-23 00:00:00 NA NA CLEARING-890258 Axis Bank
2013-10-24 00:00:00 NA NA CLEARING-890253 Axis Bank
2013-11-08 00:00:00 NA NA CLG-889531 Axis Bank
2013-11-18 00:00:00 NA NA CLEARING Axis Bank
2013-11-29 00:00:00 NA NA NEFT-BALMER LAWRIE COM.LTD Axis Bank
2013-12-02 00:00:00 NA NA CLG-439960 Axis Bank
2013-12-06 00:00:00 NA NA UGYEN PENDEYLING RESORT Axis Bank
2013-12-09 00:00:00 NA NA RTGS Axis Bank
2013-12-11 00:00:00 NA NA CASH Axis Bank
2013-12-23 00:00:00 NA NA CLG-1532 Axis Bank
2013-12-28 00:00:00 NA NA CLG-89622 Axis Bank
2013-11-13 00:00:00 NA NA CHEQ DEPOSIT HDFC Bank
2014-01-25 00:00:00 NA NA CMS HDFC Bank
2014-02-03 00:00:00 NA NA CHGS BG#014GT02140300010/MRGNG BNB/ MAA AMBAY HDFC Bank
2014-02-21 00:00:00 NA NA IMPS/919717919947 HDFC Bank
2014-02-28 00:00:00 NA NA NEFT CR-ICIC0000007- THOMAS COOK HDFC Bank
2014-06-24 00:00:00 NA NA CMS HDFC Bank
2014-07-31 00:00:00 NA NA OUTWARD REMITTANCE HDFC Bank
2014-08-01 00:00:00 NA NA OUTWARD REMITTANCE HDFC Bank
2014-09-25 00:00:00 NA NA CHQ DEPOSIT HDFC Bank
2014-09-29 00:00:00 NA NA NEFT CR-BNPA0009009-BUREAU VERITAS(INDIA HDFC Bank
2014-11-12 00:00:00 NA NA ADJUSTMENT ENTRIES HDFC Bank
2014-01-29 00:00:00 NA NA CLG Axis Bank
2014-02-12 00:00:00 NA NA UGYEN PENDEYLING RESORT Axis Bank
2014-02-17 00:00:00 NA NA NEFT/IOBAN14048045833/ ABRAHAM THAKORE EXPORTS PV Axis Bank
2014-03-12 00:00:00 NA NA BRN-BY CASH Axis Bank
2014-04-03 00:00:00 NA NA IMPS/P2A/409311807484/919886396009/hotel booking Axis Bank
2014-04-23 00:00:00 NA NA NEFT/SCBLN14113FE0152/BANYAN TOURS AND TRAVELS PRI Axis Bank
2014-04-25 00:00:00 NA NA NEFT/HSBCN14115063586/CHAIWALLA L JT Axis Bank
2014-04-29 00:00:00 NA NA NEFT/582947137/RACHANA GADEKAR Axis Bank
2014-04-29 00:00:00 NA NA CLG Axis Bank
2014-05-06 00:00:00 NA NA NEFT/SD1128407662/ASHOKA SHOE CHAPPAL STORE Axis Bank
2014-05-08 00:00:00 NA NA NEFT/587681749/SYED MD SAMIM RINKU NASRIN Axis Bank
2014-05-19 00:00:00 NA NA NEFT/367622780/DSK TRAVEL CORPORATION Axis Bank
2014-05-24 00:00:00 NA NA FBG COMM: 1164FBG140011 Axis Bank
2014-05-30 00:00:00 NA NA NEFT/P14052914927892/VOLUNTARY HEALTH ASS Axis Bank
2014-06-02 00:00:00 NA NA FBG COMM: 1164FBG140015 Axis Bank
2014-06-05 00:00:00 NA NA NEFT SET1STP14F096932 R11 SBINP14156839690 Axis Bank
2014-06-06 00:00:00 NA NA BRN-BY CASH BHUTAN NATIONAL BANK Axis Bank
2014-06-06 00:00:00 NA NA BRN BY CASH Axis Bank
2014-06-07 00:00:00 NA NA BRN-BY CASH BHUTAN NATIONAL BANK Axis Bank
2014-06-13 00:00:00 NA NA CLG Axis Bank
2014-06-13 00:00:00 NA NA CLG Axis Bank
2014-06-16 00:00:00 NA NA NEFT/146G52602JJS1053/GVT. CANADA Axis Bank
2014-06-23 00:00:00 NA NA CLG Axis Bank
2014-06-23 00:00:00 NA NA CLG Axis Bank
2014-06-23 00:00:00 NA NA CLG Axis Bank
2014-06-30 00:00:00 NA NA NEFT/IOBAN14181121922/Banks Internal Txn Axis Bank
2014-07-01 00:00:00 NA NA FROM TRAVVEL ECTENT/70873/912020060143138 Axis Bank
2014-07-22 00:00:00 NA NA DENZONG LEISURE PVT LTD Axis Bank
2014-07-24 00:00:00 NA NA NEFT/N205140026080694/ABHISHEK TALWAR Axis Bank
2014-08-02 00:00:00 NA NA CLG Axis Bank
2014-08-06 00:00:00 NA NA NEFT/NB2050140806A124/MR SUNIL PANJIBETTU SHENOY Axis Bank
2014-08-09 00:00:00 NA NA CLG Axis Bank
2014-08-11 00:00:00 NA NA NEFT/631622124/YOGESH ANIL DESHMUKH Axis Bank
2014-08-14 00:00:00 NA NA NEFT/RETURN/SET1STP14H008526/R03/S S SANITATION Axis Bank
2014-08-25 00:00:00 NA NA NEFT/637290764/MAHESH S Axis Bank
2014-08-26 00:00:00 NA NA INTREST ON DELAYED PAYMENT OF OSC NO 1583/OSC1466 Axis Bank
2014-08-26 00:00:00 NA NA NEFT/SCBLN14238FE0144/BANYAN TOURS AND TRAVELS PRI Axis Bank
2014-09-04 00:00:00 NA NA NEFT/SD1149847838/SAFIRA NECHA Axis Bank
2014-09-05 00:00:00 NA NA CLG Axis Bank
2014-09-08 00:00:00 NA NA NEFT/CITIN14468065331/ANUDEEP CHEEKANAHALLI ANAND Axis Bank
2014-09-16 00:00:00 NA NA CLG Axis Bank
2014-09-19 00:00:00 NA NA NEFT/BKIDN14262628150/KARAVAAN NETWORK Axis Bank
2014-09-20 00:00:00 NA NA NEFT/BKIDN14263684807/KARAVAAN NETWORK Axis Bank
2014-09-20 00:00:00 NA NA NEFT/BKIDN14263685126/KARAVAAN NETWORK Axis Bank
2014-09-20 00:00:00 NA NA NEFT/BKIDN14263683781/KARAVAAN NETWORK Axis Bank
2014-09-22 00:00:00 NA NA CLG Axis Bank
2014-09-26 00:00:00 NA NA RTGS/SBTRR52014092600211698/LALL WORLD TRAVELS Axis Bank
2014-09-27 00:00:00 NA NA CLG Axis Bank
2014-09-29 00:00:00 NA NA NEFT/P14092723054045/VITAL MARKETING Axis Bank
2014-10-09 00:00:00 NA NA CLG Axis Bank
2014-10-17 00:00:00 NA NA NEFT/141017075893/MAKEMYTRIP INDIA P LTD 1 Axis Bank
2014-10-20 00:00:00 NA NA NEFT/141020722574/MAKEMYTRIP INDIA P Axis Bank
2014-11-17 00:00:00 NA NA CLG Axis Bank
2014-11-22 00:00:00 NA NA CLG Axis Bank
2014-11-24 00:00:00 NA NA INB/IFT/ARPITA GUPTA/Bhutan Hotel Axis Bank
2014-12-02 00:00:00 NA NA NEFT/SM334045523/IDEA MANAGEMENT PVT LTD Axis Bank
2014-12-03 00:00:00 NA NA BRN-BY CASH . Axis Bank
2014-12-12 00:00:00 NA NA BYTRAVEL PLAZA Axis Bank
2014-12-12 00:00:00 NA NA RTGS/HDFCR52014121202394407/TAYANA SOFTWARE SOLU Axis Bank
2014-12-12 00:00:00 NA NA CLG Axis Bank
2014-12-18 00:00:00 NA NA NEFT/IBKL141218526818/LOPEZ DESIGN PRIVATE LIMITED Axis Bank
2014-12-22 00:00:00 NA NA NEFT/KKBKH14356782469/APURVA S POHONERKAR Axis Bank
2014-12-26 00:00:00 NA NA CLG Axis Bank
2014-11-15 00:00:00 NA NA Stephen Able School Supplies FOR YOUNG MONKS SCBL
2014-08-27 00:00:00 NA NA Aditya S- Bhutan Tfr from 0010918085821 SBI, Hasimara
2014-03-07 00:00:00 NA NA NEFT-AXISF14066036322 ICICI
21-AR-2014 NA NA 000579631773/UBPS/MAHAGUPT ICICI
2014-04-26 00:00:00 NA NA (NEFT - 140501i40878001) NARMADA ICICI
2014-05-01 00:00:00 NA NA (NEFT - 140501i41142903) NARMADA ICICI
2014-06-20 00:00:00 NA NA COUNTRYSIDE ADVENT ICICI
2014-06-17 00:00:00 NA NA (NEFT - 140617383GN00001) KUONI ICICI
2014-08-07 00:00:00 NA NA (NMSC OTHERS) OW REM ICICI
2015-03-10 00:00:00 NA NA NEFT CR-ICIC0SF0002-VIVEK BHAGWAT GUPTA HDFC Bank
2015-10-08 00:00:00 NA NA FT - BHUTAN NATIONAL BANKCOLLECTION AC HDFC Bank
2015-01-01 00:00:00 NA NA NEFT/CBINH15001423906/M S TIFR A C NCBS PROJECTS A Axis Bank
2015-01-21 00:00:00 NA NA NEFT/150121453671/MAKEMYTRIP INDIA P LTD 1 Axis Bank
2015-01-29 00:00:00 NA NA BY AARTI A KULKARNI Axis Bank
2015-02-07 00:00:00 NA NA NEFT/N038150054329491/SRIJIT CHAKRABORTY Axis Bank
2015-03-13 00:00:00 NA NA Excess Credited during reversal of charges Axis Bank
2015-03-18 00:00:00 NA NA CLG Axis Bank
2015-03-24 00:00:00 NA NA NEFT/IBKL150324234600/LOPEZ DESIGN PRIVATE LIMITED Axis Bank
2015-03-26 00:00:00 NA NA NEFT/N085150061762256/RADHIKA Axis Bank
2015-03-27 00:00:00 NA NA CLG Axis Bank
2015-03-30 00:00:00 NA NA IMPS/P2A/508917230301/919930791811/IB: FOR RES Axis Bank
2015-04-02 00:00:00 NA NA BY LETS SEE TOUR AND TRAVELS/#045972 Axis Bank
2015-04-02 00:00:00 NA NA NEFT/000028473943/RTGS DEFAULT AC/SET1STP15B015100 Axis Bank
2015-04-04 00:00:00 NA NA RTGS/ICICH15094005173/IDEA MANAGEMENT PVT LTD//URG Axis Bank
2015-04-08 00:00:00 NA NA CLG Axis Bank
2015-04-08 00:00:00 NA NA CLG Axis Bank
2015-04-23 00:00:00 NA NA NEFT/SM338123511/ANMOL TOURS Axis Bank
2015-05-04 00:00:00 NA NA NEFT/SM338393936/IDEA MANAGEMENT PVT LTD Axis Bank
2015-05-13 00:00:00 NA NA CLG Axis Bank
2015-05-16 00:00:00 NA NA NEFT/N136150070871583/RANJOY SINHA Axis Bank
2015-05-22 00:00:00 NA NA CLG Axis Bank
2015-06-04 00:00:00 NA NA NOD SEL BOUTIQUE HOTEL Axis Bank
2015-06-08 00:00:00 NA NA CLG Axis Bank
2015-06-19 00:00:00 NA NA By Clg 951028 ICI KOLKATA Axis Bank
2015-06-25 00:00:00 NA NA NEFT/CITIN15555704439/AGODA COMPANYPTE LTD/HOTEL Axis Bank
2015-07-08 00:00:00 NA NA IMPS/P2A/518914710306/919620212173/Booking Id kp Axis Bank
2015-07-09 00:00:00 NA NA By Clg 000224 BOI KOLKATA Axis Bank
2015-07-14 00:00:00 NA NA RTGS/UBINH15195235030/HINDUSTHANMERCANTILE//URGEN Axis Bank
2015-07-16 00:00:00 NA NA NEFT/IBKL150716764172/LOPEZ DESIGN PRIVATE LIMITED Axis Bank
2015-07-22 00:00:00 NA NA NEFT/SD1225358569/GIAN JYOTI GROUP OF INSTITUTIONS Axis Bank
2015-07-22 00:00:00 NA NA NEFT/BKIDN15203225875/THE MARG FOUNDATION I/FUNDS Axis Bank
2015-07-24 00:00:00 NA NA By Clg 000262 BOI CALCUTTA Axis Bank
2015-08-05 00:00:00 NA NA NEFT/HSBCN15217488840/RAY DP//ACC/NEFT Axis Bank
2015-08-06 00:00:00 NA NA By Clg 000328 BOI CALCUTTA Axis Bank
2015-08-08 00:00:00 NA NA By Clg 133385 IOB CALCUTTA Axis Bank
2015-08-08 00:00:00 NA NA By Clg 000332 BOI CALCUTTA Axis Bank
2015-08-13 00:00:00 NA NA By Clg 000344 BOI CALCUTTA Axis Bank
2015-08-13 00:00:00 NA NA By Clg 000344 BOI CALCUTTA Axis Bank
2015-08-17 00:00:00 NA NA By Clg/002451/CHB /KOLKATA Axis Bank
2015-08-21 00:00:00 NA NA By Clg 000281 BOI CALCUTTA Axis Bank
2015-09-01 00:00:00 NA NA By Clg 000381 BOI CALCUTTA Axis Bank
2015-09-01 00:00:00 NA NA By Clg 000384 BOI CALCUTTA Axis Bank
2015-09-02 00:00:00 NA NA By Clg 000387 BOI CALCUTTA Axis Bank
2015-09-03 00:00:00 NA NA RTGS/CNRBH15246623471/MINEX METALLURGICAL//URGENT/ Axis Bank
2015-09-19 00:00:00 NA NA By Clg 003289 ICI KOLKATA Axis Bank
2015-09-22 00:00:00 NA NA PRASHANT AHLUWALIA Axis Bank
2015-09-25 00:00:00 NA NA By Clg 000424 BOI KOLKATA Axis Bank
2015-09-30 00:00:00 NA NA By Clg 951738 ICI CALCUTTA Axis Bank
2015-10-01 00:00:00 NA NA NEFT/15A1302257TX1J54/UNIVERSAL WETHR AND AVATON I Axis Bank
2015-10-08 00:00:00 NA NA OVERLAND ESCAPE Axis Bank
2015-10-09 00:00:00 NA NA REHA RESORT/CHQ-098883 Axis Bank
2015-10-12 00:00:00 NA NA NEFT/IBKL151012772651/LOPEZ DESIGN PRIVATE LIMITED Axis Bank
2015-10-14 00:00:00 NA NA TSHERING TOBGAY/ 915010018454365 Axis Bank
2015-10-20 00:00:00 NA NA BRN-BY CASH BY CASH Axis Bank
2015-11-02 00:00:00 NA NA By Clg 000544 BOI KOLKATA Axis Bank
2015-11-12 00:00:00 NA NA BY CHEQUE 153460-625667 FROM I Axis Bank
2015-11-18 00:00:00 NA NA BY CHEQUE 153460-625671 FROM I Axis Bank
2015-11-18 00:00:00 NA NA NEFT/SIN00394Q0003667/SDC REGIONAL DECENT//ACC/Ul Axis Bank
2015-11-23 00:00:00 NA NA INB/IFT/TRAVEL MYSTIQUE/payment for Tejo KUS Axis Bank
2015-11-24 00:00:00 NA NA INB/IFT/TRAVEL MYSTIQUE/ Axis Bank
2015-11-30 00:00:00 NA NA NEFT/0P15113008794937/NITHIN RAJASEKARAM/For Hotel Axis Bank
2015-11-30 00:00:00 NA NA NEFT/IBKL151130476032/LOPEZ DESIGN PRIVATE LIMITED Axis Bank
2015-12-09 00:00:00 NA NA By Clg 000377 BOB KOLKATA Axis Bank
2015-12-10 00:00:00 NA NA MAKEMYTRIP Axis Bank
2015-12-20 00:00:00 NA NA BOO KING FORM Axis Bank
2015-12-23 00:00:00 NA NA By Clg 005272 ICI CALCUTTA Axis Bank
2015-12-28 00:00:00 NA NA IMPS/P2A/536111152615/919831776675/hotel accommo Axis Bank
2015-12-30 00:00:00 NA NA By Clg 011561 ICI CALCUTTA Axis Bank
2015-12-30 00:00:00 NA NA NEFT/N364150117452582/REHANI INDCON PRIVATE LIMITE Axis Bank
2015-12-31 00:00:00 NA NA By Clg 004360 ICI KOLKATA Axis Bank
2015-04-02 00:00:00 NA NA TRF FROM SMIT JHAVERI ICICI Bank
2015-09-18 00:00:00 NA NA nmsc000834527317 ICICI Bank
2015-06-17 00:00:00 NA Less Debited value Date 17.06.2015 SCBL Bank
2015-05-06 00:00:00 NA NA NEFT- USHA INTERNATIONAL SBI, Hasimara
2015-08-19 00:00:00 NA NA TFR RROM MA AMBAY VINICOM PVT LTD SBI, Hasimara
2016-02-02 00:00:00 NA NA BNPAR52016020100365442 - VOSTRO FUNDING HDFC Bank
2016-02-29 00:00:00 NA NA NEFT CR-SBIN0001652-RAJIB GAIN HDFC Bank
2016-05-02 00:00:00 NA NA NEFT CR-UTIB0000751-RONAK BHARATKUMAR HDFC Bank
2016-08-03 00:00:00 NA NA FCY OUTWARD REMITTANCE HDFC Bank
2016-12-17 00:00:00 NA NA NEFT CR-SBIN0006000-BIKRAM BARUAH HDFC Bank
2016-12-23 00:00:00 NA NA FCY OUTWARD REMITTANCE HDFC Bank
2016-12-23 00:00:00 NA NA FCY OUTWARD REMITTANCE HDFC Bank
2016-02-06 00:00:00 NA NA NEFT/IBKL160206574690/LOPEZ DESIGN PRIVATE LIMITED Axis Bank
2016-02-17 00:00:00 NA NA COMPREHENSIVE CONSULTANCY PRIVATE LIMITD CN 193078 Axis Bank
2016-02-19 00:00:00 NA NA BY CHEQUE 153460-625709 FROM I Axis Bank
2016-02-23 00:00:00 NA NA BY CHEQUE 153460-625711 FROM I Axis Bank
2016-02-24 00:00:00 NA NA NEFT/N055160131677440/PEOPLE HOLIDAYS Axis Bank
2016-03-03 00:00:00 NA NA By Clg 011571 ICI CALCUTTA Axis Bank
2016-03-10 00:00:00 NA NA NEFT/SBIN716070525093/ARINDAM SAHA//ATTN//INB Axis Bank
2016-03-14 00:00:00 NA NA By Clg 013586 ICI DARJEELING Axis Bank
2016-03-16 00:00:00 NA NA By Clg 000697 BOI KOLKATA Axis Bank
2016-03-30 00:00:00 NA NA By Clg 007590 ICI KOLKATA Axis Bank
2016-03-31 00:00:00 NA NA By Clg 007591 ICI KOLKATA Axis Bank
2016-04-11 00:00:00 NA NA By Clg 036484 SBI DARJEELING Axis Bank
2016-04-11 00:00:00 NA NA SUNIL ISSAR Axis Bank
2016-04-12 00:00:00 NA NA By Clg 007593 ICI CALCUTTA Axis Bank
2016-04-13 00:00:00 NA NA NEFT/000010390223/MINEX METALLURGICAL CO LTD//URGE Axis Bank
2016-04-13 00:00:00 NA NA GITANJALI TOURS & TRAVELS/128430 Axis Bank
2016-04-13 00:00:00 NA NA MOB/TPFT/LOHIT SHARMA/913010022419055 Axis Bank
2016-04-16 00:00:00 NA NA By Clg 007594 ICI KOLKATA Axis Bank
2016-04-18 00:00:00 NA NA NEFT/N109160146189057/WELDON TOURS TRAVELS PVT L Axis Bank
2016-04-26 00:00:00 NA NA LINK TOURS AND TRAVELS Axis Bank
2016-04-29 00:00:00 NA NA By Clg 025338 ICI CALCUTTA Axis Bank
2016-05-05 00:00:00 NA NA NEFT/N126160150966569/KISHORE KUMAR DEY Axis Bank
2016-05-05 00:00:00 NA NA NEFT/KKBKH16126815352/PEOPLE HOLIDAYS/Payment Axis Bank
2016-05-09 00:00:00 NA NA NEFT/N130160152093257/AVINASH A M Axis Bank
2016-05-11 00:00:00 NA NA NEFT/N132160152693613/AVINASH A M Axis Bank
2016-05-13 00:00:00 NA NA By Clg 036568 SBI DARJEELING Axis Bank
2016-05-13 00:00:00 NA NA NEFT/KKBKH16134852433/PEOPLE HOLIDAYS/Payment Axis Bank
2016-05-18 00:00:00 NA NA By Clg 955392 ICI CALCUTTA Axis Bank
2016-05-19 00:00:00 NA NA By Clg 094970 SBI DARJEELING Axis Bank
2016-05-20 00:00:00 NA NA IMPS/P2A/614117502025/919650777488/booking amoun Axis Bank
2016-05-24 00:00:00 NA NA By Clg 025354 ICI CALCUTTA Axis Bank
2016-05-30 00:00:00 NA NA DENZONG LEISURE PVT LTD/CHQ-099551 Axis Bank
2016-06-02 00:00:00 NA NA By Clg 025364 ICI CALCUTTA Axis Bank
2016-06-02 00:00:00 NA NA By Clg 025361 ICI CALCUTTA Axis Bank
2016-06-03 00:00:00 NA NA By Clg 095003 SBI DARJEELING Axis Bank
2016-06-08 00:00:00 NA NA By Clg 025370 ICI KOLKATA Axis Bank
2016-06-08 00:00:00 NA NA By Clg 025371 ICI KOLKATA Axis Bank
2016-06-13 00:00:00 NA NA NEFT/SBIPH16165359609/1030944 S8074004B//NRE Axis Bank
2016-06-14 00:00:00 NA NA By Clg 956083 ICI KOLKATA Axis Bank
2016-06-14 00:00:00 NA NA BRN-BY CASH BY CASH Axis Bank
2016-06-22 00:00:00 NA NA IMPS/P2A/617413582977/919842828294/60305380 Axis Bank
2016-06-22 00:00:00 NA NA IMPS/P2A/617415710284/919842828294/60316380 Axis Bank
2016-06-23 00:00:00 NA NA By Clg 000026 CHB KOLKATA Axis Bank
2016-06-23 00:00:00 NA NA By Clg 071341 SBI DARJEELING Axis Bank
2016-07-13 00:00:00 NA NA NEFT/BARBH16195481371/DIVYAM COMMERCIAL PVT LTD Axis Bank
2016-07-14 00:00:00 NA NA BY CHQ NO190839/GLOBAL EDICATION SERVICE Axis Bank
2016-07-18 00:00:00 NA NA By Clg 028715 ICI CALCUTTA Axis Bank
2016-07-21 00:00:00 NA NA BRN-BY CASH BY CASH Axis Bank
2016-07-29 00:00:00 NA NA NEFT/N211160173061289/SHWETA SINGH Axis Bank
2016-08-18 00:00:00 NA NA By Clg 002004 ICI CALCUTTA Axis Bank
2016-08-22 00:00:00 NA NA By Clg 157665 FBL ERNAKULAM Axis Bank
2016-08-24 00:00:00 NA NA By Clg 002010 ICI CALCUTTA Axis Bank
2016-08-24 00:00:00 NA NA IMPS/P2A/623714573978/919910081528/Partial Bill Axis Bank
2016-08-26 00:00:00 NA NA IMPS/P2A/623911989080/919810130461/Pay Axis Bank
2016-08-27 00:00:00 NA NA MOB/TPFT/SHRIRANG ARUN B/915010007638301 Axis Bank
2016-08-27 00:00:00 NA NA IMPS/P2A/624012157447/919903673710/Homestay Axis Bank
2016-08-29 00:00:00 NA NA By Clg 002007 ICI KOLKATA Axis Bank
2016-08-29 00:00:00 NA NA By Clg 002008 ICI KOLKATA Axis Bank
2016-08-31 00:00:00 NA NA NEFT/N244160182469531/PEOPLE HOLIDAYS Axis Bank
2016-09-01 00:00:00 NA NA NEFT/N245160183354128/PRANAB KUMAR ROY Axis Bank
2016-09-09 00:00:00 NA NA By Clg 002031 ICI CALCUTTA Axis Bank
2016-09-12 00:00:00 NA NA By Clg 002033 ICI CALCUTTA Axis Bank
2016-09-16 00:00:00 NA NA By Clg 004370 CHB MUMBAI Axis Bank
2016-09-19 00:00:00 NA NA By Clg 002045 ICI KOLKATA Axis Bank
2016-09-22 00:00:00 NA NA By Clg 002049 ICI CALCUTTA Axis Bank
2016-09-22 00:00:00 NA NA By Clg 002050 ICI CALCUTTA Axis Bank
2016-09-28 00:00:00 NA NA BRN-BY CASH BY SELF Axis Bank
2016-09-29 00:00:00 NA NA NEFT/1050099769/MUMBAI TRAVELLERS/Nirali Someshwar Axis Bank
2016-09-30 00:00:00 NA NA NEFT/1050420487/MEKALA GUMMADI/No Message Axis Bank
2016-10-05 00:00:00 NA NA By Clg 002062 ICI CALCUTTA Axis Bank
2016-10-05 00:00:00 NA NA IMPS/P2A/627915258220/919440041371/ Axis Bank
2016-10-06 00:00:00 NA NA By Clg 002069 ICI CALCUTTA Axis Bank
2016-10-07 00:00:00 NA NA INB/IFT/SAMPADA PRAKASH TENDULKAR/TPARTY TRANSFER Axis Bank
2016-10-09 00:00:00 NA NA IMPS/P2A/628322232802/919884331623/MB BHUTAN ROS Axis Bank
2016-10-10 00:00:00 NA NA INB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRA Axis Bank
2016-10-10 00:00:00 NA NA IMPS/P2A/628410252740/919884331623/MB BHUTAN ROS Axis Bank
2016-10-15 00:00:00 NA NA By Clg 002143 HDF MUMBAI Axis Bank
2016-10-15 00:00:00 NA NA NEFT/N289160196945120/MEGHANA N R Axis Bank
2016-10-20 00:00:00 NA NA INB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRA Axis Bank
2016-10-21 00:00:00 NA NA BRN-BY CASH BY CASH Axis Bank
2016-10-24 00:00:00 NA NA By Clg 002085 ICI CALCUTTA Axis Bank
2016-10-25 00:00:00 NA NA By Clg 028702 ICI KOLKATA Axis Bank
2016-10-26 00:00:00 NA NA By Clg 002097 ICI KOLKATA Axis Bank
2016-10-27 00:00:00 NA NA NEFT/000010587013/HITINDRA VITHALBHAI MISTTRY/Paym Axis Bank
2016-10-28 00:00:00 NA NA By Clg 002098 ICI KOLKATA Axis Bank
2016-10-31 00:00:00 NA NA NEFT/N305160201585219/JAIKRISHNA K Axis Bank
2016-11-02 00:00:00 NA NA IMPS/P2A/630720755068/919845901344/From Bengalur Axis Bank
2016-11-07 00:00:00 NA NA NEFT/000017313794/PEOPLE HOLIDAYS//URGENT/ Axis Bank
2016-11-11 00:00:00 NA NA By Clg 357591 SBI DARJEELING Axis Bank
2016-11-15 00:00:00 NA NA NEFT/N320160207253653/MAYUR PURI Axis Bank
2016-11-25 00:00:00 NA NA BRN-BY CASH BY CHODEN Axis Bank
2016-11-30 00:00:00 NA NA By Clg 000108 HDF MUMBAI Axis Bank
2016-12-09 00:00:00 NA NA By Clg 002122 ICI CALCUTTA Axis Bank
2016-12-12 00:00:00 NA NA NEFT/KKBKH16347812667/ARVIND SUBRAMANIAN/Payment Axis Bank
2016-12-14 00:00:00 NA NA By Clg 002125 ICI KOLKATA Axis Bank
2016-12-20 00:00:00 NA NA By Clg 504416 SBI DARJEELING Axis Bank
2016-12-21 00:00:00 NA NA By Clg 504421 SBI DARJEELING Axis Bank
2016-12-23 00:00:00 NA NA NEFT/ANDBN16202819550/CHERUKURI MUKUND//ATTN/ Axis Bank
2016-12-29 00:00:00 NA NA By Clg 002132 ICI KOLKATA Axis Bank
2016-12-30 00:00:00 NA NA By Clg 002137 ICI KOLKATA Axis Bank
2016-12-31 00:00:00 NA NA EAST WIND HOLID/ Axis Bank
2016-04-28 00:00:00 NA NA 1604280428 ICICI Bank
2016-05-18 00:00:00 NA NA 1605180518 ICICI Bank
2016-05-18 00:00:00 NA NA 1605180518 ICICI Bank
2016-08-16 00:00:00 NA NA NEFT-KKBKHI6229787327 ICICI Bank
2016-08-01 00:00:00 NA NA YOGASEN2 ICICI Bank
2016-09-20 00:00:00 NA NA TRFD FROM HOLIDAY MAKERS ICICI Bank
2016-09-22 00:00:00 NA NA TRFD FROM HOLIDAY MAKERS ICICI Bank
2016-09-26 00:00:00 NA NA MMT627023949828/9902606009 ICICI Bank
2016-09-26 00:00:00 NA NA NMSC627023954470/CTB ICICI Bank
2016-10-19 00:00:00 NA NA SACHIN ICICI Bank
2016-11-24 00:00:00 NA NA NEFTN32916021077618 ICICI Bank
2016-12-17 00:00:00 NA NA TFR FROM ROTARY CLUB MUMBAI ICICI Bank
2016-06-14 00:00:00 NA NA India Travelling Invoice-SBINR2016061430960086 SCBL Bank
2016-04-05 00:00:00 NA NA Transferred SBI, Hasimara
2016-04-12 00:00:00 NA NA Transferred SBI, Hasimara
Date | Remitter | Beneficiary | Detail | Banks |
---|---|---|---|---|
2013-05-20 00:00:00 | NA | NA | DEP TFR | SBI, Hasimara |
2013-01-09 00:00:00 | NA | NA | BY CLEARING | Axis Bank |
2013-01-11 00:00:00 | NA | NA | BY CLG /ZN MICROUT5 SET | Axis Bank |
2013-08-13 00:00:00 | NA | NA | BY CLG /ZN MICROUT5 SET | Axis Bank |
2013-02-07 00:00:00 | NA | NA | INTERESTONDELAYEDREALISATIONONOSC441 | Axis Bank |
2013-03-01 00:00:00 | NA | NA | BYMIBENGINEERING/902271 | Axis Bank |
2013-03-13 00:00:00 | NA | NA | NEFT SARLA RATHI | Axis Bank |
2013-03-14 00:00:00 | NA | NA | RTGS ALLAH PALAK ALLOYS | Axis Bank |
2013-04-02 00:00:00 | NA | NA | REN TOURS | Axis Bank |
2013-04-03 00:00:00 | NA | NA | NEFT-SWASTIK FERROTEC PVT LTD. | Axis Bank |
2013-04-05 00:00:00 | NA | NA | TRANSFERRED RADHIKA GUPTA | Axis Bank |
2013-04-29 00:00:00 | NA | NA | NEFT-SANJAY C AGRAWAL | Axis Bank |
2013-05-04 00:00:00 | NA | NA | CLG | Axis Bank |
2013-05-13 00:00:00 | NA | NA | RTGS-MALHOTRA BROTHERS | Axis Bank |
2013-05-21 00:00:00 | NA | NA | CLEARING vide cheque # 868807 | Axis Bank |
2013-05-24 00:00:00 | NA | NA | PURBANCHAL CEMENT | Axis Bank |
2013-05-29 00:00:00 | NA | NA | CLG | Axis Bank |
2013-05-29 00:00:00 | NA | NA | NEFT RETURN-KIMBERLY CLARK HY | Axis Bank |
2013-06-05 00:00:00 | NA | NA | CLG | Axis Bank |
2013-06-07 00:00:00 | NA | NA | CLG | Axis Bank |
2013-06-07 00:00:00 | NA | NA | CLG | Axis Bank |
2013-06-08 00:00:00 | NA | NA | CLEARING | Axis Bank |
2013-06-11 00:00:00 | NA | NA | CLEARING vide cheque # 868831 | Axis Bank |
2013-06-12 00:00:00 | NA | NA | CLG vide cheque # 874990 | Axis Bank |
2013-06-21 00:00:00 | NA | NA | CLG | Axis Bank |
2013-06-24 00:00:00 | NA | NA | NEFT | Axis Bank |
2013-07-11 00:00:00 | NA | NA | TRANSFER | Axis Bank |
2013-07-11 00:00:00 | NA | NA | TRANSFER | Axis Bank |
2013-07-11 00:00:00 | NA | NA | TRANSFER | Axis Bank |
2013-07-15 00:00:00 | NA | NA | CLG | Axis Bank |
2013-07-20 00:00:00 | NA | NA | NEFT AMIT KUMAR | Axis Bank |
2013-08-02 00:00:00 | NA | NA | NEFT-SIYAHI | Axis Bank |
2013-08-05 00:00:00 | NA | NA | RTGS | Axis Bank |
2013-08-16 00:00:00 | NA | NA | REN TOURS | Axis Bank |
2013-08-20 00:00:00 | NA | NA | CLEARING | Axis Bank |
2013-08-24 00:00:00 | NA | NA | CLEARING | Axis Bank |
2013-08-26 00:00:00 | NA | NA | CLEARING-876806 | Axis Bank |
2013-08-26 00:00:00 | NA | NA | NEFT-MANOJ VERMA | Axis Bank |
2013-09-05 00:00:00 | NA | NA | CLEARING-876816 | Axis Bank |
2013-09-20 00:00:00 | NA | NA | CASH | Axis Bank |
2013-09-27 00:00:00 | NA | NA | NEFT SETTLEMENT ACCOUNT | Axis Bank |
2013-10-10 00:00:00 | NA | NA | CLEARING-1482 | Axis Bank |
2013-10-17 00:00:00 | NA | NA | CLEARING-885072 | Axis Bank |
2013-10-23 00:00:00 | NA | NA | CLEARING-890258 | Axis Bank |
2013-10-24 00:00:00 | NA | NA | CLEARING-890253 | Axis Bank |
2013-11-08 00:00:00 | NA | NA | CLG-889531 | Axis Bank |
2013-11-18 00:00:00 | NA | NA | CLEARING | Axis Bank |
2013-11-29 00:00:00 | NA | NA | NEFT-BALMER LAWRIE COM.LTD | Axis Bank |
2013-12-02 00:00:00 | NA | NA | CLG-439960 | Axis Bank |
2013-12-06 00:00:00 | NA | NA | UGYEN PENDEYLING RESORT | Axis Bank |
2013-12-09 00:00:00 | NA | NA | RTGS | Axis Bank |
2013-12-11 00:00:00 | NA | NA | CASH | Axis Bank |
2013-12-23 00:00:00 | NA | NA | CLG-1532 | Axis Bank |
2013-12-28 00:00:00 | NA | NA | CLG-89622 | Axis Bank |
2013-11-13 00:00:00 | NA | NA | CHEQ DEPOSIT | HDFC Bank |
2014-01-25 00:00:00 | NA | NA | CMS | HDFC Bank |
2014-02-03 00:00:00 | NA | NA | CHGS BG#014GT02140300010/MRGNG BNB/ MAA AMBAY | HDFC Bank |
2014-02-21 00:00:00 | NA | NA | IMPS/919717919947 | HDFC Bank |
2014-02-28 00:00:00 | NA | NA | NEFT CR-ICIC0000007- THOMAS COOK | HDFC Bank |
2014-06-24 00:00:00 | NA | NA | CMS | HDFC Bank |
2014-07-31 00:00:00 | NA | NA | OUTWARD REMITTANCE | HDFC Bank |
2014-08-01 00:00:00 | NA | NA | OUTWARD REMITTANCE | HDFC Bank |
2014-09-25 00:00:00 | NA | NA | CHQ DEPOSIT | HDFC Bank |
2014-09-29 00:00:00 | NA | NA | NEFT CR-BNPA0009009-BUREAU VERITAS(INDIA | HDFC Bank |
2014-11-12 00:00:00 | NA | NA | ADJUSTMENT ENTRIES | HDFC Bank |
2014-01-29 00:00:00 | NA | NA | CLG | Axis Bank |
2014-02-12 00:00:00 | NA | NA | UGYEN PENDEYLING RESORT | Axis Bank |
2014-02-17 00:00:00 | NA | NA | NEFT/IOBAN14048045833/ ABRAHAM THAKORE EXPORTS PV | Axis Bank |
2014-03-12 00:00:00 | NA | NA | BRN-BY CASH | Axis Bank |
2014-04-03 00:00:00 | NA | NA | IMPS/P2A/409311807484/919886396009/hotel booking | Axis Bank |
2014-04-23 00:00:00 | NA | NA | NEFT/SCBLN14113FE0152/BANYAN TOURS AND TRAVELS PRI | Axis Bank |
2014-04-25 00:00:00 | NA | NA | NEFT/HSBCN14115063586/CHAIWALLA L JT | Axis Bank |
2014-04-29 00:00:00 | NA | NA | NEFT/582947137/RACHANA GADEKAR | Axis Bank |
2014-04-29 00:00:00 | NA | NA | CLG | Axis Bank |
2014-05-06 00:00:00 | NA | NA | NEFT/SD1128407662/ASHOKA SHOE CHAPPAL STORE | Axis Bank |
2014-05-08 00:00:00 | NA | NA | NEFT/587681749/SYED MD SAMIM RINKU NASRIN | Axis Bank |
2014-05-19 00:00:00 | NA | NA | NEFT/367622780/DSK TRAVEL CORPORATION | Axis Bank |
2014-05-24 00:00:00 | NA | NA | FBG COMM: 1164FBG140011 | Axis Bank |
2014-05-30 00:00:00 | NA | NA | NEFT/P14052914927892/VOLUNTARY HEALTH ASS | Axis Bank |
2014-06-02 00:00:00 | NA | NA | FBG COMM: 1164FBG140015 | Axis Bank |
2014-06-05 00:00:00 | NA | NA | NEFT SET1STP14F096932 R11 SBINP14156839690 | Axis Bank |
2014-06-06 00:00:00 | NA | NA | BRN-BY CASH BHUTAN NATIONAL BANK | Axis Bank |
2014-06-06 00:00:00 | NA | NA | BRN BY CASH | Axis Bank |
2014-06-07 00:00:00 | NA | NA | BRN-BY CASH BHUTAN NATIONAL BANK | Axis Bank |
2014-06-13 00:00:00 | NA | NA | CLG | Axis Bank |
2014-06-13 00:00:00 | NA | NA | CLG | Axis Bank |
2014-06-16 00:00:00 | NA | NA | NEFT/146G52602JJS1053/GVT. CANADA | Axis Bank |
2014-06-23 00:00:00 | NA | NA | CLG | Axis Bank |
2014-06-23 00:00:00 | NA | NA | CLG | Axis Bank |
2014-06-23 00:00:00 | NA | NA | CLG | Axis Bank |
2014-06-30 00:00:00 | NA | NA | NEFT/IOBAN14181121922/Banks Internal Txn | Axis Bank |
2014-07-01 00:00:00 | NA | NA | FROM TRAVVEL ECTENT/70873/912020060143138 | Axis Bank |
2014-07-22 00:00:00 | NA | NA | DENZONG LEISURE PVT LTD | Axis Bank |
2014-07-24 00:00:00 | NA | NA | NEFT/N205140026080694/ABHISHEK TALWAR | Axis Bank |
2014-08-02 00:00:00 | NA | NA | CLG | Axis Bank |
2014-08-06 00:00:00 | NA | NA | NEFT/NB2050140806A124/MR SUNIL PANJIBETTU SHENOY | Axis Bank |
2014-08-09 00:00:00 | NA | NA | CLG | Axis Bank |
2014-08-11 00:00:00 | NA | NA | NEFT/631622124/YOGESH ANIL DESHMUKH | Axis Bank |
2014-08-14 00:00:00 | NA | NA | NEFT/RETURN/SET1STP14H008526/R03/S S SANITATION | Axis Bank |
2014-08-25 00:00:00 | NA | NA | NEFT/637290764/MAHESH S | Axis Bank |
2014-08-26 00:00:00 | NA | NA | INTREST ON DELAYED PAYMENT OF OSC NO 1583/OSC1466 | Axis Bank |
2014-08-26 00:00:00 | NA | NA | NEFT/SCBLN14238FE0144/BANYAN TOURS AND TRAVELS PRI | Axis Bank |
2014-09-04 00:00:00 | NA | NA | NEFT/SD1149847838/SAFIRA NECHA | Axis Bank |
2014-09-05 00:00:00 | NA | NA | CLG | Axis Bank |
2014-09-08 00:00:00 | NA | NA | NEFT/CITIN14468065331/ANUDEEP CHEEKANAHALLI ANAND | Axis Bank |
2014-09-16 00:00:00 | NA | NA | CLG | Axis Bank |
2014-09-19 00:00:00 | NA | NA | NEFT/BKIDN14262628150/KARAVAAN NETWORK | Axis Bank |
2014-09-20 00:00:00 | NA | NA | NEFT/BKIDN14263684807/KARAVAAN NETWORK | Axis Bank |
2014-09-20 00:00:00 | NA | NA | NEFT/BKIDN14263685126/KARAVAAN NETWORK | Axis Bank |
2014-09-20 00:00:00 | NA | NA | NEFT/BKIDN14263683781/KARAVAAN NETWORK | Axis Bank |
2014-09-22 00:00:00 | NA | NA | CLG | Axis Bank |
2014-09-26 00:00:00 | NA | NA | RTGS/SBTRR52014092600211698/LALL WORLD TRAVELS | Axis Bank |
2014-09-27 00:00:00 | NA | NA | CLG | Axis Bank |
2014-09-29 00:00:00 | NA | NA | NEFT/P14092723054045/VITAL MARKETING | Axis Bank |
2014-10-09 00:00:00 | NA | NA | CLG | Axis Bank |
2014-10-17 00:00:00 | NA | NA | NEFT/141017075893/MAKEMYTRIP INDIA P LTD 1 | Axis Bank |
2014-10-20 00:00:00 | NA | NA | NEFT/141020722574/MAKEMYTRIP INDIA P | Axis Bank |
2014-11-17 00:00:00 | NA | NA | CLG | Axis Bank |
2014-11-22 00:00:00 | NA | NA | CLG | Axis Bank |
2014-11-24 00:00:00 | NA | NA | INB/IFT/ARPITA GUPTA/Bhutan Hotel | Axis Bank |
2014-12-02 00:00:00 | NA | NA | NEFT/SM334045523/IDEA MANAGEMENT PVT LTD | Axis Bank |
2014-12-03 00:00:00 | NA | NA | BRN-BY CASH . | Axis Bank |
2014-12-12 00:00:00 | NA | NA | BYTRAVEL PLAZA | Axis Bank |
2014-12-12 00:00:00 | NA | NA | RTGS/HDFCR52014121202394407/TAYANA SOFTWARE SOLU | Axis Bank |
2014-12-12 00:00:00 | NA | NA | CLG | Axis Bank |
2014-12-18 00:00:00 | NA | NA | NEFT/IBKL141218526818/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
2014-12-22 00:00:00 | NA | NA | NEFT/KKBKH14356782469/APURVA S POHONERKAR | Axis Bank |
2014-12-26 00:00:00 | NA | NA | CLG | Axis Bank |
2014-11-15 00:00:00 | NA | NA | Stephen Able School Supplies FOR YOUNG MONKS | SCBL |
2014-08-27 00:00:00 | NA | NA | Aditya S- Bhutan Tfr from 0010918085821 | SBI, Hasimara |
2014-03-07 00:00:00 | NA | NA | NEFT-AXISF14066036322 | ICICI |
21-AR-2014 | NA | NA | 000579631773/UBPS/MAHAGUPT | ICICI |
2014-04-26 00:00:00 | NA | NA | (NEFT - 140501i40878001) NARMADA | ICICI |
2014-05-01 00:00:00 | NA | NA | (NEFT - 140501i41142903) NARMADA | ICICI |
2014-06-20 00:00:00 | NA | NA | COUNTRYSIDE ADVENT | ICICI |
2014-06-17 00:00:00 | NA | NA | (NEFT - 140617383GN00001) KUONI | ICICI |
2014-08-07 00:00:00 | NA | NA | (NMSC OTHERS) OW REM | ICICI |
2015-03-10 00:00:00 | NA | NA | NEFT CR-ICIC0SF0002-VIVEK BHAGWAT GUPTA | HDFC Bank |
2015-10-08 00:00:00 | NA | NA | FT - BHUTAN NATIONAL BANKCOLLECTION AC | HDFC Bank |
2015-01-01 00:00:00 | NA | NA | NEFT/CBINH15001423906/M S TIFR A C NCBS PROJECTS A | Axis Bank |
2015-01-21 00:00:00 | NA | NA | NEFT/150121453671/MAKEMYTRIP INDIA P LTD 1 | Axis Bank |
2015-01-29 00:00:00 | NA | NA | BY AARTI A KULKARNI | Axis Bank |
2015-02-07 00:00:00 | NA | NA | NEFT/N038150054329491/SRIJIT CHAKRABORTY | Axis Bank |
2015-03-13 00:00:00 | NA | NA | Excess Credited during reversal of charges | Axis Bank |
2015-03-18 00:00:00 | NA | NA | CLG | Axis Bank |
2015-03-24 00:00:00 | NA | NA | NEFT/IBKL150324234600/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
2015-03-26 00:00:00 | NA | NA | NEFT/N085150061762256/RADHIKA | Axis Bank |
2015-03-27 00:00:00 | NA | NA | CLG | Axis Bank |
2015-03-30 00:00:00 | NA | NA | IMPS/P2A/508917230301/919930791811/IB: FOR RES | Axis Bank |
2015-04-02 00:00:00 | NA | NA | BY LETS SEE TOUR AND TRAVELS/#045972 | Axis Bank |
2015-04-02 00:00:00 | NA | NA | NEFT/000028473943/RTGS DEFAULT AC/SET1STP15B015100 | Axis Bank |
2015-04-04 00:00:00 | NA | NA | RTGS/ICICH15094005173/IDEA MANAGEMENT PVT LTD//URG | Axis Bank |
2015-04-08 00:00:00 | NA | NA | CLG | Axis Bank |
2015-04-08 00:00:00 | NA | NA | CLG | Axis Bank |
2015-04-23 00:00:00 | NA | NA | NEFT/SM338123511/ANMOL TOURS | Axis Bank |
2015-05-04 00:00:00 | NA | NA | NEFT/SM338393936/IDEA MANAGEMENT PVT LTD | Axis Bank |
2015-05-13 00:00:00 | NA | NA | CLG | Axis Bank |
2015-05-16 00:00:00 | NA | NA | NEFT/N136150070871583/RANJOY SINHA | Axis Bank |
2015-05-22 00:00:00 | NA | NA | CLG | Axis Bank |
2015-06-04 00:00:00 | NA | NA | NOD SEL BOUTIQUE HOTEL | Axis Bank |
2015-06-08 00:00:00 | NA | NA | CLG | Axis Bank |
2015-06-19 00:00:00 | NA | NA | By Clg 951028 ICI KOLKATA | Axis Bank |
2015-06-25 00:00:00 | NA | NA | NEFT/CITIN15555704439/AGODA COMPANYPTE LTD/HOTEL | Axis Bank |
2015-07-08 00:00:00 | NA | NA | IMPS/P2A/518914710306/919620212173/Booking Id kp | Axis Bank |
2015-07-09 00:00:00 | NA | NA | By Clg 000224 BOI KOLKATA | Axis Bank |
2015-07-14 00:00:00 | NA | NA | RTGS/UBINH15195235030/HINDUSTHANMERCANTILE//URGEN | Axis Bank |
2015-07-16 00:00:00 | NA | NA | NEFT/IBKL150716764172/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
2015-07-22 00:00:00 | NA | NA | NEFT/SD1225358569/GIAN JYOTI GROUP OF INSTITUTIONS | Axis Bank |
2015-07-22 00:00:00 | NA | NA | NEFT/BKIDN15203225875/THE MARG FOUNDATION I/FUNDS | Axis Bank |
2015-07-24 00:00:00 | NA | NA | By Clg 000262 BOI CALCUTTA | Axis Bank |
2015-08-05 00:00:00 | NA | NA | NEFT/HSBCN15217488840/RAY DP//ACC/NEFT | Axis Bank |
2015-08-06 00:00:00 | NA | NA | By Clg 000328 BOI CALCUTTA | Axis Bank |
2015-08-08 00:00:00 | NA | NA | By Clg 133385 IOB CALCUTTA | Axis Bank |
2015-08-08 00:00:00 | NA | NA | By Clg 000332 BOI CALCUTTA | Axis Bank |
2015-08-13 00:00:00 | NA | NA | By Clg 000344 BOI CALCUTTA | Axis Bank |
2015-08-13 00:00:00 | NA | NA | By Clg 000344 BOI CALCUTTA | Axis Bank |
2015-08-17 00:00:00 | NA | NA | By Clg/002451/CHB /KOLKATA | Axis Bank |
2015-08-21 00:00:00 | NA | NA | By Clg 000281 BOI CALCUTTA | Axis Bank |
2015-09-01 00:00:00 | NA | NA | By Clg 000381 BOI CALCUTTA | Axis Bank |
2015-09-01 00:00:00 | NA | NA | By Clg 000384 BOI CALCUTTA | Axis Bank |
2015-09-02 00:00:00 | NA | NA | By Clg 000387 BOI CALCUTTA | Axis Bank |
2015-09-03 00:00:00 | NA | NA | RTGS/CNRBH15246623471/MINEX METALLURGICAL//URGENT/ | Axis Bank |
2015-09-19 00:00:00 | NA | NA | By Clg 003289 ICI KOLKATA | Axis Bank |
2015-09-22 00:00:00 | NA | NA | PRASHANT AHLUWALIA | Axis Bank |
2015-09-25 00:00:00 | NA | NA | By Clg 000424 BOI KOLKATA | Axis Bank |
2015-09-30 00:00:00 | NA | NA | By Clg 951738 ICI CALCUTTA | Axis Bank |
2015-10-01 00:00:00 | NA | NA | NEFT/15A1302257TX1J54/UNIVERSAL WETHR AND AVATON I | Axis Bank |
2015-10-08 00:00:00 | NA | NA | OVERLAND ESCAPE | Axis Bank |
2015-10-09 00:00:00 | NA | NA | REHA RESORT/CHQ-098883 | Axis Bank |
2015-10-12 00:00:00 | NA | NA | NEFT/IBKL151012772651/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
2015-10-14 00:00:00 | NA | NA | TSHERING TOBGAY/ 915010018454365 | Axis Bank |
2015-10-20 00:00:00 | NA | NA | BRN-BY CASH BY CASH | Axis Bank |
2015-11-02 00:00:00 | NA | NA | By Clg 000544 BOI KOLKATA | Axis Bank |
2015-11-12 00:00:00 | NA | NA | BY CHEQUE 153460-625667 FROM I | Axis Bank |
2015-11-18 00:00:00 | NA | NA | BY CHEQUE 153460-625671 FROM I | Axis Bank |
2015-11-18 00:00:00 | NA | NA | NEFT/SIN00394Q0003667/SDC REGIONAL DECENT//ACC/Ul | Axis Bank |
2015-11-23 00:00:00 | NA | NA | INB/IFT/TRAVEL MYSTIQUE/payment for Tejo KUS | Axis Bank |
2015-11-24 00:00:00 | NA | NA | INB/IFT/TRAVEL MYSTIQUE/ | Axis Bank |
2015-11-30 00:00:00 | NA | NA | NEFT/0P15113008794937/NITHIN RAJASEKARAM/For Hotel | Axis Bank |
2015-11-30 00:00:00 | NA | NA | NEFT/IBKL151130476032/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
2015-12-09 00:00:00 | NA | NA | By Clg 000377 BOB KOLKATA | Axis Bank |
2015-12-10 00:00:00 | NA | NA | MAKEMYTRIP | Axis Bank |
2015-12-20 00:00:00 | NA | NA | BOO KING FORM | Axis Bank |
2015-12-23 00:00:00 | NA | NA | By Clg 005272 ICI CALCUTTA | Axis Bank |
2015-12-28 00:00:00 | NA | NA | IMPS/P2A/536111152615/919831776675/hotel accommo | Axis Bank |
2015-12-30 00:00:00 | NA | NA | By Clg 011561 ICI CALCUTTA | Axis Bank |
2015-12-30 00:00:00 | NA | NA | NEFT/N364150117452582/REHANI INDCON PRIVATE LIMITE | Axis Bank |
2015-12-31 00:00:00 | NA | NA | By Clg 004360 ICI KOLKATA | Axis Bank |
2015-04-02 00:00:00 | NA | NA | TRF FROM SMIT JHAVERI | ICICI Bank |
2015-09-18 00:00:00 | NA | NA | nmsc000834527317 | ICICI Bank |
2015-06-17 00:00:00 | NA | Less Debited | value Date 17.06.2015 | SCBL Bank |
2015-05-06 00:00:00 | NA | NA | NEFT- USHA INTERNATIONAL | SBI, Hasimara |
2015-08-19 00:00:00 | NA | NA | TFR RROM MA AMBAY VINICOM PVT LTD | SBI, Hasimara |
2016-02-02 00:00:00 | NA | NA | BNPAR52016020100365442 - VOSTRO FUNDING | HDFC Bank |
2016-02-29 00:00:00 | NA | NA | NEFT CR-SBIN0001652-RAJIB GAIN | HDFC Bank |
2016-05-02 00:00:00 | NA | NA | NEFT CR-UTIB0000751-RONAK BHARATKUMAR | HDFC Bank |
2016-08-03 00:00:00 | NA | NA | FCY OUTWARD REMITTANCE | HDFC Bank |
2016-12-17 00:00:00 | NA | NA | NEFT CR-SBIN0006000-BIKRAM BARUAH | HDFC Bank |
2016-12-23 00:00:00 | NA | NA | FCY OUTWARD REMITTANCE | HDFC Bank |
2016-12-23 00:00:00 | NA | NA | FCY OUTWARD REMITTANCE | HDFC Bank |
2016-02-06 00:00:00 | NA | NA | NEFT/IBKL160206574690/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
2016-02-17 00:00:00 | NA | NA | COMPREHENSIVE CONSULTANCY PRIVATE LIMITD CN 193078 | Axis Bank |
2016-02-19 00:00:00 | NA | NA | BY CHEQUE 153460-625709 FROM I | Axis Bank |
2016-02-23 00:00:00 | NA | NA | BY CHEQUE 153460-625711 FROM I | Axis Bank |
2016-02-24 00:00:00 | NA | NA | NEFT/N055160131677440/PEOPLE HOLIDAYS | Axis Bank |
2016-03-03 00:00:00 | NA | NA | By Clg 011571 ICI CALCUTTA | Axis Bank |
2016-03-10 00:00:00 | NA | NA | NEFT/SBIN716070525093/ARINDAM SAHA//ATTN//INB | Axis Bank |
2016-03-14 00:00:00 | NA | NA | By Clg 013586 ICI DARJEELING | Axis Bank |
2016-03-16 00:00:00 | NA | NA | By Clg 000697 BOI KOLKATA | Axis Bank |
2016-03-30 00:00:00 | NA | NA | By Clg 007590 ICI KOLKATA | Axis Bank |
2016-03-31 00:00:00 | NA | NA | By Clg 007591 ICI KOLKATA | Axis Bank |
2016-04-11 00:00:00 | NA | NA | By Clg 036484 SBI DARJEELING | Axis Bank |
2016-04-11 00:00:00 | NA | NA | SUNIL ISSAR | Axis Bank |
2016-04-12 00:00:00 | NA | NA | By Clg 007593 ICI CALCUTTA | Axis Bank |
2016-04-13 00:00:00 | NA | NA | NEFT/000010390223/MINEX METALLURGICAL CO LTD//URGE | Axis Bank |
2016-04-13 00:00:00 | NA | NA | GITANJALI TOURS & TRAVELS/128430 | Axis Bank |
2016-04-13 00:00:00 | NA | NA | MOB/TPFT/LOHIT SHARMA/913010022419055 | Axis Bank |
2016-04-16 00:00:00 | NA | NA | By Clg 007594 ICI KOLKATA | Axis Bank |
2016-04-18 00:00:00 | NA | NA | NEFT/N109160146189057/WELDON TOURS TRAVELS PVT L | Axis Bank |
2016-04-26 00:00:00 | NA | NA | LINK TOURS AND TRAVELS | Axis Bank |
2016-04-29 00:00:00 | NA | NA | By Clg 025338 ICI CALCUTTA | Axis Bank |
2016-05-05 00:00:00 | NA | NA | NEFT/N126160150966569/KISHORE KUMAR DEY | Axis Bank |
2016-05-05 00:00:00 | NA | NA | NEFT/KKBKH16126815352/PEOPLE HOLIDAYS/Payment | Axis Bank |
2016-05-09 00:00:00 | NA | NA | NEFT/N130160152093257/AVINASH A M | Axis Bank |
2016-05-11 00:00:00 | NA | NA | NEFT/N132160152693613/AVINASH A M | Axis Bank |
2016-05-13 00:00:00 | NA | NA | By Clg 036568 SBI DARJEELING | Axis Bank |
2016-05-13 00:00:00 | NA | NA | NEFT/KKBKH16134852433/PEOPLE HOLIDAYS/Payment | Axis Bank |
2016-05-18 00:00:00 | NA | NA | By Clg 955392 ICI CALCUTTA | Axis Bank |
2016-05-19 00:00:00 | NA | NA | By Clg 094970 SBI DARJEELING | Axis Bank |
2016-05-20 00:00:00 | NA | NA | IMPS/P2A/614117502025/919650777488/booking amoun | Axis Bank |
2016-05-24 00:00:00 | NA | NA | By Clg 025354 ICI CALCUTTA | Axis Bank |
2016-05-30 00:00:00 | NA | NA | DENZONG LEISURE PVT LTD/CHQ-099551 | Axis Bank |
2016-06-02 00:00:00 | NA | NA | By Clg 025364 ICI CALCUTTA | Axis Bank |
2016-06-02 00:00:00 | NA | NA | By Clg 025361 ICI CALCUTTA | Axis Bank |
2016-06-03 00:00:00 | NA | NA | By Clg 095003 SBI DARJEELING | Axis Bank |
2016-06-08 00:00:00 | NA | NA | By Clg 025370 ICI KOLKATA | Axis Bank |
2016-06-08 00:00:00 | NA | NA | By Clg 025371 ICI KOLKATA | Axis Bank |
2016-06-13 00:00:00 | NA | NA | NEFT/SBIPH16165359609/1030944 S8074004B//NRE | Axis Bank |
2016-06-14 00:00:00 | NA | NA | By Clg 956083 ICI KOLKATA | Axis Bank |
2016-06-14 00:00:00 | NA | NA | BRN-BY CASH BY CASH | Axis Bank |
2016-06-22 00:00:00 | NA | NA | IMPS/P2A/617413582977/919842828294/60305380 | Axis Bank |
2016-06-22 00:00:00 | NA | NA | IMPS/P2A/617415710284/919842828294/60316380 | Axis Bank |
2016-06-23 00:00:00 | NA | NA | By Clg 000026 CHB KOLKATA | Axis Bank |
2016-06-23 00:00:00 | NA | NA | By Clg 071341 SBI DARJEELING | Axis Bank |
2016-07-13 00:00:00 | NA | NA | NEFT/BARBH16195481371/DIVYAM COMMERCIAL PVT LTD | Axis Bank |
2016-07-14 00:00:00 | NA | NA | BY CHQ NO190839/GLOBAL EDICATION SERVICE | Axis Bank |
2016-07-18 00:00:00 | NA | NA | By Clg 028715 ICI CALCUTTA | Axis Bank |
2016-07-21 00:00:00 | NA | NA | BRN-BY CASH BY CASH | Axis Bank |
2016-07-29 00:00:00 | NA | NA | NEFT/N211160173061289/SHWETA SINGH | Axis Bank |
2016-08-18 00:00:00 | NA | NA | By Clg 002004 ICI CALCUTTA | Axis Bank |
2016-08-22 00:00:00 | NA | NA | By Clg 157665 FBL ERNAKULAM | Axis Bank |
2016-08-24 00:00:00 | NA | NA | By Clg 002010 ICI CALCUTTA | Axis Bank |
2016-08-24 00:00:00 | NA | NA | IMPS/P2A/623714573978/919910081528/Partial Bill | Axis Bank |
2016-08-26 00:00:00 | NA | NA | IMPS/P2A/623911989080/919810130461/Pay | Axis Bank |
2016-08-27 00:00:00 | NA | NA | MOB/TPFT/SHRIRANG ARUN B/915010007638301 | Axis Bank |
2016-08-27 00:00:00 | NA | NA | IMPS/P2A/624012157447/919903673710/Homestay | Axis Bank |
2016-08-29 00:00:00 | NA | NA | By Clg 002007 ICI KOLKATA | Axis Bank |
2016-08-29 00:00:00 | NA | NA | By Clg 002008 ICI KOLKATA | Axis Bank |
2016-08-31 00:00:00 | NA | NA | NEFT/N244160182469531/PEOPLE HOLIDAYS | Axis Bank |
2016-09-01 00:00:00 | NA | NA | NEFT/N245160183354128/PRANAB KUMAR ROY | Axis Bank |
2016-09-09 00:00:00 | NA | NA | By Clg 002031 ICI CALCUTTA | Axis Bank |
2016-09-12 00:00:00 | NA | NA | By Clg 002033 ICI CALCUTTA | Axis Bank |
2016-09-16 00:00:00 | NA | NA | By Clg 004370 CHB MUMBAI | Axis Bank |
2016-09-19 00:00:00 | NA | NA | By Clg 002045 ICI KOLKATA | Axis Bank |
2016-09-22 00:00:00 | NA | NA | By Clg 002049 ICI CALCUTTA | Axis Bank |
2016-09-22 00:00:00 | NA | NA | By Clg 002050 ICI CALCUTTA | Axis Bank |
2016-09-28 00:00:00 | NA | NA | BRN-BY CASH BY SELF | Axis Bank |
2016-09-29 00:00:00 | NA | NA | NEFT/1050099769/MUMBAI TRAVELLERS/Nirali Someshwar | Axis Bank |
2016-09-30 00:00:00 | NA | NA | NEFT/1050420487/MEKALA GUMMADI/No Message | Axis Bank |
2016-10-05 00:00:00 | NA | NA | By Clg 002062 ICI CALCUTTA | Axis Bank |
2016-10-05 00:00:00 | NA | NA | IMPS/P2A/627915258220/919440041371/ | Axis Bank |
2016-10-06 00:00:00 | NA | NA | By Clg 002069 ICI CALCUTTA | Axis Bank |
2016-10-07 00:00:00 | NA | NA | INB/IFT/SAMPADA PRAKASH TENDULKAR/TPARTY TRANSFER | Axis Bank |
2016-10-09 00:00:00 | NA | NA | IMPS/P2A/628322232802/919884331623/MB BHUTAN ROS | Axis Bank |
2016-10-10 00:00:00 | NA | NA | INB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRA | Axis Bank |
2016-10-10 00:00:00 | NA | NA | IMPS/P2A/628410252740/919884331623/MB BHUTAN ROS | Axis Bank |
2016-10-15 00:00:00 | NA | NA | By Clg 002143 HDF MUMBAI | Axis Bank |
2016-10-15 00:00:00 | NA | NA | NEFT/N289160196945120/MEGHANA N R | Axis Bank |
2016-10-20 00:00:00 | NA | NA | INB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRA | Axis Bank |
2016-10-21 00:00:00 | NA | NA | BRN-BY CASH BY CASH | Axis Bank |
2016-10-24 00:00:00 | NA | NA | By Clg 002085 ICI CALCUTTA | Axis Bank |
2016-10-25 00:00:00 | NA | NA | By Clg 028702 ICI KOLKATA | Axis Bank |
2016-10-26 00:00:00 | NA | NA | By Clg 002097 ICI KOLKATA | Axis Bank |
2016-10-27 00:00:00 | NA | NA | NEFT/000010587013/HITINDRA VITHALBHAI MISTTRY/Paym | Axis Bank |
2016-10-28 00:00:00 | NA | NA | By Clg 002098 ICI KOLKATA | Axis Bank |
2016-10-31 00:00:00 | NA | NA | NEFT/N305160201585219/JAIKRISHNA K | Axis Bank |
2016-11-02 00:00:00 | NA | NA | IMPS/P2A/630720755068/919845901344/From Bengalur | Axis Bank |
2016-11-07 00:00:00 | NA | NA | NEFT/000017313794/PEOPLE HOLIDAYS//URGENT/ | Axis Bank |
2016-11-11 00:00:00 | NA | NA | By Clg 357591 SBI DARJEELING | Axis Bank |
2016-11-15 00:00:00 | NA | NA | NEFT/N320160207253653/MAYUR PURI | Axis Bank |
2016-11-25 00:00:00 | NA | NA | BRN-BY CASH BY CHODEN | Axis Bank |
2016-11-30 00:00:00 | NA | NA | By Clg 000108 HDF MUMBAI | Axis Bank |
2016-12-09 00:00:00 | NA | NA | By Clg 002122 ICI CALCUTTA | Axis Bank |
2016-12-12 00:00:00 | NA | NA | NEFT/KKBKH16347812667/ARVIND SUBRAMANIAN/Payment | Axis Bank |
2016-12-14 00:00:00 | NA | NA | By Clg 002125 ICI KOLKATA | Axis Bank |
2016-12-20 00:00:00 | NA | NA | By Clg 504416 SBI DARJEELING | Axis Bank |
2016-12-21 00:00:00 | NA | NA | By Clg 504421 SBI DARJEELING | Axis Bank |
2016-12-23 00:00:00 | NA | NA | NEFT/ANDBN16202819550/CHERUKURI MUKUND//ATTN/ | Axis Bank |
2016-12-29 00:00:00 | NA | NA | By Clg 002132 ICI KOLKATA | Axis Bank |
2016-12-30 00:00:00 | NA | NA | By Clg 002137 ICI KOLKATA | Axis Bank |
2016-12-31 00:00:00 | NA | NA | EAST WIND HOLID/ | Axis Bank |
2016-04-28 00:00:00 | NA | NA | 1604280428 | ICICI Bank |
2016-05-18 00:00:00 | NA | NA | 1605180518 | ICICI Bank |
2016-05-18 00:00:00 | NA | NA | 1605180518 | ICICI Bank |
2016-08-16 00:00:00 | NA | NA | NEFT-KKBKHI6229787327 | ICICI Bank |
2016-08-01 00:00:00 | NA | NA | YOGASEN2 | ICICI Bank |
2016-09-20 00:00:00 | NA | NA | TRFD FROM HOLIDAY MAKERS | ICICI Bank |
2016-09-22 00:00:00 | NA | NA | TRFD FROM HOLIDAY MAKERS | ICICI Bank |
2016-09-26 00:00:00 | NA | NA | MMT627023949828/9902606009 | ICICI Bank |
2016-09-26 00:00:00 | NA | NA | NMSC627023954470/CTB | ICICI Bank |
2016-10-19 00:00:00 | NA | NA | SACHIN | ICICI Bank |
2016-11-24 00:00:00 | NA | NA | NEFTN32916021077618 | ICICI Bank |
2016-12-17 00:00:00 | NA | NA | TFR FROM ROTARY CLUB MUMBAI | ICICI Bank |
2016-06-14 00:00:00 | NA | NA | India Travelling Invoice-SBINR2016061430960086 | SCBL Bank |
2016-04-05 00:00:00 | NA | NA | Transferred | SBI, Hasimara |
2016-04-12 00:00:00 | NA | NA | Transferred | SBI, Hasimara |