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.

DateParticularsCHQ No.
19.06.2014MOBILE RECHARGE VOUCHER PD TO YOEZER DEMA FOR MAY 14820761
21.10.2015MC issued to Hotel Phunsum,061077
25.12.2015MC issued to Damchen Petroleum,061114
04.03.2015AMT. PAID TO ABOVE PAYEE TWS THE SETTLEMENT OF TELE BILL FOR THE MONTH OF JAN-2015502758
27.06.2017Tshering Cable691196
DATEDRAFT No.REMITTERBENEFICIARY
04.01.13013061 DECHEN WANGMO/17354897ED/BAFRA/MOAF/THIMPHU
17.01.13013107DAWA CHODEN/17612757CAO, GNHC, THIMPHU
22.01.13013146 LORIG ENTERPRISE, THIMPHUBNBL, THIMPHU
18.02.13013267NASG/BCCI/THIPHU
26.02.13013310ASH BDR. GHALLEYRM. RCO, BPC, THIMPHU
21.03.13013439KARMA RINCHEN/17669811ES/THIMPHU THROMDE
08.04.13013543NAISSUED TO SECRETARY, DDC
16.04.13013629 SANJOG CHHETRIISSUED TO CEO, BTL
13.06.13002536SONAM PHUNTSHO, PAROBHUTAN NATIONAL BNAK LTD., THIMPHU
27.06.13014195 DIVIDEND 2012OWN DD ISSUED 0001506131780001 014195-Dividend 2012
03.07.13014256NAPROGRAM DIRECTOR,NSC,PARO
24.07.13014449TAMU BUILDERS014449 ISSUED TO IT MANAGER, BPCL TRFD BY
28.09.13014757P.R. ENTERPRISEMANAGER,NPBC,SERBITHANG,T/PHU
02.10.13014773NO DETAILSSBA, RRCO, THIMPHU
03.10.13014774NO DETAILSSBA, RRCO, THIMPHU
22.10.13014866PR ENTERPRISEDCAO,MOWHS
22.10.13014868PR ENTERPRISEDCAO, MOWHS
22.10.13014871PR ENTERPRISEDCAO, MOWHS
03.12.13015068NO RECORDDY. ACCOUNTS OFFICER, AFD,MOEA,THIMPHU
10.12.13015112CLEARING DIVISION,BNBL,THIMPHUTASHI DHENDUP, ID# 11102001111, RBA,
16.12.13015144NO RECORDCHIEF,AFD, NEC
04.12.2013009369PHURPAGUP TARITHANG
21.03.2013001197Shyam pradhanDirector AMC,Paro
26.07.20132577Yangkhor ITDasho Dzongda,Paro
12.08.2013002583Chundu Const.Farm Manager,RBPC
09.12.201324600LAMA ELECTRONIC REPAIRcst
19.06.2013024548dccl-sjongkhar
09.01.14008243SONAM CHODENdirector RIM, simtokha tphu
25.01.14008244290510004director RIM, simtokha tphu
27.01.14015335TSHOMO ENTERPRISE/TYRESRMA, THIMPHU
03.02.14015345TAJ TASHIDHI,THIMPHU
03.02.14015364ALLIANCE INTERNATIONAL TOURS&TRAVELED BAFRA MAF, THIMPHU
04.02.14015365ALLIANCE INTERNATIONAL TOURS&TRAVELED BAFRA MAF, THIMPHU
14.02.14015397TAJ TASHIDHI, Thimphu
19.02.14015429CLEARING BNBLTENZIN NORBU
25.02.14015456TAJ TASHIDHI THIMPHU
25.02.14015480CLEARING,BNBL,THIMPHUNIRMAL GHALLEY CID # 11215003803
26.02.14015482CLEARING,BNBL,THIMPHUGELONG CID NO 11901001217
01.03.14015496KARBA GENERAL STOREDCAO,MOES,THIMPHU
04.03.14015526SAMDEN VEHICLESDY CHIEF FINANCE OFFICER AFD MOEA THIMPHU
22.03.14015530KARMA SHOWROOMASST ADM OFFICER CENTENERY INSTITUTE OF EDUCATION
25.03.14015625INFORMATION TECHNOLOGY SOLUTIONHEAD MSP DTMS THIMPHU
27.03.14024157.YESHEY PEMA ENTERPRISEDCFO MOEA THIMPHU
27.03.14015679CLEARING,BNBL,THIMPHUR SADASIVAN PHILLAI KH-P-58320 EAST WEST CONSTRUCTION THIMPHU
01.04.14015683KARBA GENERAL STOREDIRECTOR DCA PARO
09.04.14015704TP WANG CONSTRUCTIONCHIEF HYDROLOGY DIVISION DEPT OF HYDROMET SERVICES MOEA THIMPHU
10.04.14015776DIVIDEND 2013SHENGANA NEPAGOENPA LOBDRA
15.04.14015800KARMA DENDUPGUP CHANG THIMPHU
28.04.14015839CLEARING,BNBL,THIMPHUPEMA TSHERING CID NO 11607002294 RBA LUNGTENPHU THIMPHU
12.05.14015991BSMT ARTITECTURAL DREAMSDIRECTOR GENERAL BSB THIMPHU
15.05.14015994PEMA TSHOMOCHIEF ENGINEER PROJECT DANTAK CO 99APO
17.05.14024211BHUTAN INDO CO PVT LTDCAO JDWNHR THIMPHU
17.05.14016513CLEARING,BNBL,THIMPHUMR TSHERING GYELTSHEN CID # 11502002426 NPPF
17.05.14016514CLEARING,BNBL,THIMPHUKEZANG WANGMO CID # 10801000507
24.04.14016515THINLEY PELBAR PRINTING &PUBLISHERSCAO AFD MOH THIMPHU
28.05.14016557KARBA GENERAL STOREDCAO MOEA THIMPHU
20.06.14016694TCD TRADERCEO BTL THIMPHU
20.06.14016750KARMA COMPUTECHREGIONAL DIRECTOR RRCO PLING
30.06.14016752KARMA COMPUTECHREGIONAL DIRECTOR RIO PLING
08.07.14016867UGYEN WANGMODIRECTOR GENERAL BNCA THIMPHU
10.07.14016910S K ENTERPRISEREGISTRAR UNMSB THIMPHU
11.07.14016923G S TRADERSASTT PROCUREMENT OFFICER RITH THIMPHU
21.07.14024081RINDEKI ENTERPRISEBDBL THIMPHU
25.07.14017030E-DRUK CONSULTANCYBDBL HO THIMPHU
29.07.14017034JACHUNG SECURITY SERVICES PRIVATE LIMITEDBDBL THIMPHU
30.07.14017065SAI TRADING PARTNERDIRECTOR GENERAL COLLEGE OF EDUCATION SAMTSI
06.08.14017074SANGAY ENTERPRISEDASHO DZONGDA GASA DZONGKHAG
06.08.14017104P T ENTERPRISE PRINTING & PUBLISHINCAO AFD MOH THIMPHU
14.08.14017109ATLAS TRAVEL SERVICESDOC MOHCA THIMPHU
15.08.14017161TASHI WANGYELBD BDBL THIMPHU
20.08.14017164JIGME WANGCHUKBDBL THIMPHU
23.08.14017203TSHOMO ENTERPRISE/TYRESPROGRAM DIRECTOR NATIONAL CENTRE FOR ANIMAL HEALTH SERBITHANG THIMPHU
28.08.14017227SAI TRADING PARTNERPROCUREMENT OFFICER MOEA THIMPHU
01.09.14017264BHUTAN TRADING HOUSESECRETARY GENERAL BOC THIMPHU
02.09.14017269PEMA DORJI & RINZINCHIEF ACCOUNTS OFFICER MOWHS THIMPHU
04.09.14017284SONAM LHATSHOCHIEF ADM OFFICER MOIC THIMPHU
08.09.14017297BODHI DHARMA TOURSPROGRAM DIRECTOR NATIONAL PLANT PROCTECTION CENTRE DOA THIMPHU
13.09.14017314OM ENTERPRISEADM OFFICER NLC THIMPHU
15.09.14017342PEMA DORJI & RINZIN PROJECT MANAGER PDCP PEMA GATSHEL
18.09.14017352BODHI DHARMA TOURSDIRECTOR GENERAL BNCA THIMPHU
08.10.14017418JAMYANG DORJIBHUTAN POST THIMPHU
21.10.14018001UGEN EARTH MOVERSCHIEF ENGINEER ENGINEERING DIVISION DAO MOAF THIMPHU
27.10.14017762KARMA COMPUTECHRMA THIMPHU
07.11.14017763KARMA OFFICE SUPPLYCHIEF ADM OFFICER AFD MOH THIMPHU
22.12.14018152KUENPHEN TECHNOLOGYCHIEF ADMINISTRATIVE OFFICER MOWHS THIMPHU
26.12.14018312S K ENTERPRISEDEFENCE ACCOUNTS OFFICER RBA THIMPHU
26.12.14018321 DIVIDEND 2013DD ISSUED FOR DIVIDEND 2013
26.12.14018353 DIVIDEND 2013DD ISSUED FOR DIVIDEND 2013
26.12.14018355 DIVIDEND 2013DD ISSUED FOR DIVIDEND 2013
05.03.14009380BY REETA GURUNG M/S TOBDEN COST EE DOR
31.05.14004201Naresh Kumar Agarwal,GelephuPrincipal VTI
31.05.14004216PRADHAN ENT.Commander RBA
25.03.2014024158YESHEY PEMA ENTERPRISEDept OF CIVIL AVAIATION-TENDER.
30.07.2015024381NACHIEF ENGINEER, DOR
14.08.2015024397NACDCL
06.05.2016000929NACHIEF ENGG, THP, DGPC, R/TSE
23.05.2016024974NASR. MEDICAL OFFICER INCHG, GH
23.06.2016024996NAES, PLING THROMDE
25.07.2016005504NASR MEDICAL OFFICER, PLING GENERAL HOSPITAL
28.09.2016017924Kezang JamtshoDasho Dzongdag, Dzongkhag Adm, Paro
Date RemitterBeneficiaryBank
2013-02-06 00:00:00NATRAVEL LANDSCB NY
2013-02-25 00:00:00NANANGKHOR TOURSSCB NY
2013-07-11 00:00:00NABHUTAN TOURS AND TREKSSCB NY
2013-07-11 00:00:00NAASIA TOURS AND TREKSSCB NY
2013-07-13 00:00:00NABhutan Sharchop TravelSCB FF
2013-04-03 00:00:00NARECD. WITHOUT BNF DETAILSBOA
2013-05-30 00:00:00NAAERO TICKTINGBOA
2013-10-21 00:00:00NAGREEN COUNTRY ADVENTUREBOA
2013-10-29 00:00:00NABHUTAN TRAVEL AGENCYBOA
2014-01-27 00:00:00INDUSTRIAL AMPRECVD. WITHOUT BNF DETAILSSCB,NY
2014-03-31 00:00:00TIMOTHY DIBDINNO MT103 AND MT940 DOES NOT CONFIRM THE PAYMENT BELONGS TO BTB…THE PAYMENT IS WITHOUT BENEFICIARY DETAILSSCB,NY
2014-05-15 00:00:00IRVINE JONRECVD. WITHOUT BNF DETAILSSCB,NY
2014-07-29 00:00:00RAEV OLEGRECVD. WITHOUT BNF DETAILSSCB,NY
2014-08-28 00:00:00DOMINION TRAVELRECVD. WITHOUT BNF DETAILSSCB,NY
2014-09-22 00:00:00PETER NAYLORRECVD. WITHOUT BNF DETAILSSCB,NY
2014-09-23 00:00:00SAPHIRE GANDAMCHO ZANGMOSCB,NY
2014-10-06 00:00:00TOURASIA ROMERRECVD. WITHOUT BNF DETAILSSCB,NY
2014-12-29 00:00:00ANA-SOFIARECVD. WITHOUT BNF DETAILSSCB,NY
2014-01-27 00:00:00WESSING FILMBHUTAN AUSPICIOUS TRAVELCOMMERZEBANK
2014-07-31 00:00:00SKW STAHL-METALLURGIENO DETAILSSCB,FF
2014-08-25 00:00:00TONG YIYANGKHIL TOURSBOA
2014-09-05 00:00:00WESLEYNAMGAY TSHERING ( RECD. WITHOUT A/C)BOA
2014-12-29 00:00:00NO DETAILSNO DETAILSSCBL,LONDON
2015-03-20 00:00:00BEING 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 00:00:00BEING 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 00:00:00AUSTRALIAN WORLDINTERNATIONAL TREKS & TOURSSCB NY
2014-09-09 00:00:00NEPALBHUTAN BUDDHA TRAVELSSCB NY
2014-06-27 00:00:00ANTHONYALITTLE BHUTANSCB NY
2014-08-26 00:00:00CATHERINE W MARSHILLUMINATING TOURSSCB NY
02.10.2014ENCHANTING TRAVELNORBU BHUTAN TRAVELSCB NY
2014-09-12 00:00:00MASTER TRAVELBHUTAN PRISTINE TOURSSCB NY
2015-01-09 00:00:00MADAME GENT FRANCOISEWHITE LOTUS TOUS & TREKSSCB NY
2015-01-20 00:00:00REMOTELANDS INCBHUTAN LUXURY TRAVELSCB NY
2015-03-23 00:00:00MICHEL GOUDARDKUENZANG TSHERINGSCB,NY
2015-03-26 00:00:00NEHM RAYMONDUNKNOWN PMTSCB NY
2015-04-09 00:00:00ENCHANTING TRAVELSUNKNOWN PMTSCB NY
2015-04-14 00:00:00SUNSPOT TOURSBHUTAN EXTENSIONSCB NY
2015-04-24 00:00:00DARLENEREF 2015042400140716SCB NY
2015-07-30 00:00:00MW SA WOODSREF # 2015073000035570SCB NY
2015-09-28 00:00:00ORIENT EXPRESSREF# 2015092800090416SCB NY
2015-09-29 00:00:00SUNSPOT TOURSREF# 2015092900095874SCB NY
2015-10-22 00:00:00ARDESHIRREF# 2015102200057743SCB NY
2015-10-27 00:00:00LOHAS2015102700053149SCB NY
2015-11-17 00:00:00HI TOURSREF#2015111700082683SCB NY
2015-12-10 00:00:00TOUR ASIA ROEMERREF# 2015121000034932SCB NY
2015-12-15 00:00:00SUNSPOT TOURS….2015121500147960SCB NY
2015-12-16 00:00:00ZIMMERMANN TOURISTIKREF# 2015121600060100SCB NY
2015-01-06 00:00:00MASS INSTITUTE OF TECHKARMA DUPCHUBOA
2015-06-01 00:00:00ISABELCHENCHO LHAM
2015-04-07 00:00:00MR JAMES ALEXUNKNOWN PMT
2016-01-13 00:00:00STANCHARTREFUNDSCB NY
2016-01-14 00:00:00TOURASIAREF# 2016011400033441SCB NY
2016-01-19 00:00:00MOHAMMAD IQBALREF# 2016011900086688SCB NY
2016-01-28 00:00:00DIEGO SAINZREF# 2016012800030352SCB NY
2016-02-02 00:00:00TOURASIAREF# 2016020200038097SCB NY
2016-02-04 00:00:00DESIGNER 7840REF# 2016020400036198SCB NY
2016-03-08 00:00:00FORD CHRISTOPHER…2016030800067189SCB NY
2016-03-10 00:00:00TOURS ASIA…2016031000031478SCB NY
2016-05-11 00:00:00TOUR ASIA"2016051100031523 NBT???SCB NY
2016-07-06 00:00:00BARSKEVISA FEEBANK MAERICA
2016-07-14 00:00:00OREGO JEAN NOREF# 2016071400029089DEUTSCHE BANK
2016-07-21 00:00:00DAVID RUTHVEN ON…2016072100108923HSBC BANK USA
2016-07-28 00:00:00KLOOK TARVELNO BENE DETAILS BY BANK SERVICE DT 29.7.2016HSBC
2016-08-03 00:00:00MISS SPENCE CATHERINE2016080300039790HSBC
2016-08-09 00:00:002016080900074298
2016-08-10 00:00:00
2016-08-16 00:00:00FLINT PUBLIC RELATIONS…VISA PAYMENT
2016-08-19 00:00:00TT RETURN
2016-08-30 00:00:00IKARUS TOURSREF# 2016083000082561
2016-08-31 00:00:00SANCTION FILTERING…2016083100127024COMMERZBANK AG FRANKFURT
2016-09-22 00:00:00A+N MEDIA FINANCEREF#2016092000116889
2016-10-11 00:00:00TOUR ASIA…2016101100095854BANK AMERICA
2016-10-19 00:00:00UNIONE COMMUNICATION…2016101900032618WOORI BANK
2016-10-19 00:00:00DE KAARSTERDAWA PENJOR NO AC IN 103BANK OF NEW YORK MELLON
2016-10-28 00:00:00MR JOHN WALLISCHOEDEYHSBC BANK USA
2016-11-10 00:00:00SUNUNTA….2016111000108564HSBC BANK
2016-11-14 00:00:00SCOTT DUNN….2016111400147654NATIONAL WESTMINISTER BANK PLC
2016-12-01 00:00:00TOUR PAYMENT….2016120100095721NABIL BANK
2016-12-16 00:00:00SUNSPOT TOURS LTD….2016121600124016BARCLAYS BANK PLC
2016-12-19 00:00:00HOTEL PMT…2016121900044321BANK OF NEW YORK MELLON
2016-11-09 00:00:00JASONBHUTAN TAREY MAA TOURSCITI BANK
2016-11-28 00:00:00BHUTAN INTL TREKPADMOTARA TRAVELS
2016-03-14 00:00:00INDIA INSIGHTNORBU BHUTAN TRAVELSCB NY
2016-09-12 00:00:00MTR CORPORATIONUNKNOWN PMT
2016-12-05 00:00:00ANTONIA MARIATARA BLANCO TOURS AND TREKS
2016-06-23 00:00:00AIRBNBRECESS BHUTAN
2016-03-23 00:00:00TREASURY WINE ESTATESGEMBO TSHERING
2016-02-17 00:00:00ROUSSEAUUNKNOWN PMT
2016-02-22 00:00:00DENNIS BUOBUNKNOWN PMT
2016-02-25 00:00:00MR RUDOLPH SOLLARSUNKNOWN PMT
2016-04-20 00:00:00TRAVEL BOOK SHOPUNKNOWN PMT
2016-12-06 00:00:00MME BOURREAU LAILAUNKNOWN PMT
2016-12-19 00:00:00MME ORLIAC MARIEUNKNOWN PMT
2016-03-30 00:00:00COULOMBIEJIGME NORBU
2016-06-09 00:00:00ALIPPI CESARECHEN RAY TRAVELS
2016-03-24 00:00:00THIEBAUDHYU DRUK CAROLINEUNKNOWN PMT
DATEDD #RemitterBeneficiaryAc #
2013-01-04 00:00:00477642BHUTAN CONSTRUCTION PVT.LTD.badal enterpriseAxis Bank
2013-01-04 00:00:00477674DAMCHEN AGENCIESjaigaon body buildersAxis Bank
2013-02-16 00:00:00516006PELDEN ENTERPRISE LTD.manna electrical worksAxis Bank
2013-03-26 00:00:00536219PELDEN ENTERPRISE LTD.r. cherry incorporatedAxis Bank
2013-05-27 00:00:00522092-95DECHEN T/KHANGm/s sayam tradersAxis Bank
2013-07-20 00:00:00521511RIGSOM ENTERPRISEravi tradersAxis Bank
2013-07-27 00:00:00521637DAYA SHANKARdaya shankar rayAxis Bank
2013-08-01 00:00:00521321SHERAB RELDRI SERVICES PRIVATE LIMIbhabesh mandalAxis Bank
2013-10-29 00:00:00545775PELDEN ENTERPRISE LTD.mullick shipping companyAxis Bank
2013-11-07 00:00:00545160SINGYE CONSTRUCTION PVT.LTD.gopal sharmaAxis Bank
2013-12-11 00:00:00545520Computer shoppe.komputer shoppe.Axis Bank
2013-12-11 00:00:00545521Akash Goyalakash goyal.Axis Bank
2013-02-04 00:00:00232883NAVFS GLOBAL SERVICESAxis Bank
2013-02-05 00:00:00232927NABRITISH COUNCIL DIVISION KOAxis Bank
2013-02-05 00:00:00232934NAVFS GLOBAL SERVICES PVT LTDAxis Bank
2013-03-21 00:00:00233495NAGlobal Services Pvt. Ltd, KolkataAxis Bank
2013-04-08 00:00:00500089NAVFS GLOBAL SERVICES PVT LTDAxis Bank
2013-06-05 00:00:00523740NAAUSTRALIAN HIGH COMMISSIONAxis Bank
2013-06-05 00:00:00523744NAAUSTRALIAN HIGH COMMISSIONAxis Bank
2013-08-05 00:00:00526478NAC.T. TRADE CENTREAxis Bank
2013-09-09 00:00:00526824NASHYAM IRON UDYOGAxis Bank
2013-10-15 00:00:00530268NAPLYWOOD CENTREAxis Bank
2013-10-23 00:00:00530348NAGORGE COLLEGEAxis Bank
2013-10-23 00:00:00530352NAST.PAUL'S SCHOOLAxis Bank
2013-10-23 00:00:00530353NABRITISH COUNCILAxis Bank
2013-10-25 00:00:00530371NAMALAYSIAN HIGH COMMISSIONAxis Bank
2013-11-04 00:00:00530472NAVFS GLOBAL SERVICES PVT. LTD.Axis Bank
2013-11-15 00:00:00530550NANETHERLANDS EMBASSYAxis Bank
2013-12-11 00:00:00533255NACHIEF ENGINEER,PROJECT DANTAK, C/O 99 APOAxis Bank
2013-09-03 00:00:00517969TARA DEVI GURUNG,PAROThe 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 00:00:00517992DORJI OM,PARO.VFS Global Services Pvt. Ltd. KolkattaAxis Bank
2014-03-20 00:00:00537863NAexport inspection agency,kolkataAxis Bank
2014-03-20 00:00:00537864NAexport inspection agency,kolkataAxis Bank
2014-03-20 00:00:00537865NAexport inspection agency,kolkataAxis Bank
2014-07-21 00:00:00540669NAmoral shoe worldAxis Bank
2014-07-24 00:00:00540725NAshree tradersAxis Bank
2014-09-12 00:00:00515550NAemco industriesAxis Bank
2014-03-20 00:00:00537866NAexport inspection agency,kolkataAxis Bank
2014-04-24 00:00:00545038NAjyoti enterpriseAxis Bank
2014-02-12 00:00:00543661NALIC OF INDIAAxis Bank
2014-01-09 00:00:00534622NABINOD ORAON
2014-01-13 00:00:00534675NABRITISH COUNCIL DIVISION
2014-01-20 00:00:00534750NABRITISH COUNCIL DIVISION
2014-01-20 00:00:00534754NABRITISH COUNCIL DIVISION
2014-01-20 00:00:00534755NABRITISH COUNCIL DIVISION
2014-02-20 00:00:00534991NACOMMANDER 19 BRTF PROJECT DANTAK,C/O 99APO
2014-03-07 00:00:00541398NABRITISH COUNCIL DIVISION
2014-03-07 00:00:00541402NABRITISH COUNCIL DIVISION
2014-05-05 00:00:00541858NABRITISH COUNCIL DIVISION
2014-05-07 00:00:00541863NAVFS GLOBAL SERVICES PRIVATE LIMITED
2014-06-26 00:00:00542308NACOMMANDER 19 BRTF C/O 99APO
2014-06-26 00:00:00542309NACOMMANDER 19 BRTF C/O 99APO
2014-07-03 00:00:00542396NABRITISH COUNCIL DIVISION
2014-07-04 00:00:00542403NAMALLICK AUTOMOBILE ENGINEERING WORKS
2014-07-10 00:00:00572439NAHIGH COMMISSION OF MALAYSIA
2014-07-21 00:00:00542542NAVFS GLOBAL SERVICES PRIVATE LIMITED
2014-08-18 00:00:00542727NASHARDA UNIVERSITY
2014-08-22 00:00:00542753NASINGH NETTING WIRE MESH
2014-08-22 00:00:00542754NAJAIGAON HYDRAULIC HOSE
2014-08-22 00:00:00542755NASANA & ZUBER WOOD CARVING
2014-10-31 00:00:00543061NACOUNCIL FOR THE ISCE
2014-11-28 00:00:00543273NABRITISH COUNCIL DIVISION
2014-12-05 00:00:00543717NACOUNCIL FOR THE ISCE
2014-12-05 00:00:00543721NAVFS GLOBAL SERVICES PRIVATE LIMITED
2014-12-25 00:00:00543872NAVFS GLOBAL SERVICES PRIVATE LIMITED
2014-12-25 00:00:00543873NAVFS GLOBAL SERVICES PRIVATE LIMITED
INR TTS/RTGS/NEFTS    
DateRemitterBeneficiaryRef #Bank
2013-12-12 00:00:00DHAN BDR, GAJMERMunna BiswaWP-BD-2013-226HDFC Bank
2013-04-18 00:00:00BIRENDRA BASNETFREEWILL SPORTS PVT LIMITEDBNBTH1360Axis Bank
2013-07-01 00:00:00PELDEN ENTERPRISE LTD.Graphite india ltdAxis Bank
2013-11-21 00:00:00DRUK GREEN POWER CORPORATION MS RA SPECTRUMTALA.21112013/06Axis Bank
2013-06-03 00:00:00TASHI PHUNTSHO TSHONGKHANGPRAMOD KUMAR SHINGHANIA002/RTGS/096Axis Bank
2014-10-01 00:00:00NO DETAILSNUTECH CALIBRATORS AND ENGINEERSAxis Bank
2014-05-14 00:00:00NO DETAILSTITAN COMPANYGP/RT/14/05/2014/117AXIS BANK
2014-02-25 00:00:00NO DETAILSRANBIR SINGHTT#24HDFC Bank
DateRemitterBeneficiaryDetailBanks
2013-05-20 00:00:00NANADEP TFRSBI, Hasimara
2013-01-09 00:00:00NANABY CLEARINGAxis Bank
2013-01-11 00:00:00NANABY CLG /ZN MICROUT5 SETAxis Bank
2013-08-13 00:00:00NANABY CLG /ZN MICROUT5 SETAxis Bank
2013-02-07 00:00:00NANAINTERESTONDELAYEDREALISATIONONOSC441Axis Bank
2013-03-01 00:00:00NANABYMIBENGINEERING/902271Axis Bank
2013-03-13 00:00:00NANANEFT SARLA RATHIAxis Bank
2013-03-14 00:00:00NANARTGS ALLAH PALAK ALLOYSAxis Bank
2013-04-02 00:00:00NANAREN TOURSAxis Bank
2013-04-03 00:00:00NANANEFT-SWASTIK FERROTEC PVT LTD.Axis Bank
2013-04-05 00:00:00NANATRANSFERRED RADHIKA GUPTAAxis Bank
2013-04-29 00:00:00NANANEFT-SANJAY C AGRAWALAxis Bank
2013-05-04 00:00:00NANACLGAxis Bank
2013-05-13 00:00:00NANARTGS-MALHOTRA BROTHERSAxis Bank
2013-05-21 00:00:00NANACLEARING vide cheque # 868807Axis Bank
2013-05-24 00:00:00NANAPURBANCHAL CEMENTAxis Bank
2013-05-29 00:00:00NANACLGAxis Bank
2013-05-29 00:00:00NANANEFT RETURN-KIMBERLY CLARK HYAxis Bank
2013-06-05 00:00:00NANACLGAxis Bank
2013-06-07 00:00:00NANACLGAxis Bank
2013-06-07 00:00:00NANACLGAxis Bank
2013-06-08 00:00:00NANACLEARINGAxis Bank
2013-06-11 00:00:00NANACLEARING vide cheque # 868831Axis Bank
2013-06-12 00:00:00NANACLG vide cheque # 874990Axis Bank
2013-06-21 00:00:00NANACLGAxis Bank
2013-06-24 00:00:00NANANEFTAxis Bank
2013-07-11 00:00:00NANATRANSFERAxis Bank
2013-07-11 00:00:00NANATRANSFERAxis Bank
2013-07-11 00:00:00NANATRANSFERAxis Bank
2013-07-15 00:00:00NANACLGAxis Bank
2013-07-20 00:00:00NANANEFT AMIT KUMARAxis Bank
2013-08-02 00:00:00NANANEFT-SIYAHIAxis Bank
2013-08-05 00:00:00NANARTGSAxis Bank
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2013-08-20 00:00:00NANACLEARINGAxis Bank
2013-08-24 00:00:00NANACLEARINGAxis Bank
2013-08-26 00:00:00NANACLEARING-876806Axis Bank
2013-08-26 00:00:00NANANEFT-MANOJ VERMAAxis Bank
2013-09-05 00:00:00NANACLEARING-876816Axis Bank
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2013-10-10 00:00:00NANACLEARING-1482Axis Bank
2013-10-17 00:00:00NANACLEARING-885072Axis Bank
2013-10-23 00:00:00NANACLEARING-890258Axis Bank
2013-10-24 00:00:00NANACLEARING-890253Axis Bank
2013-11-08 00:00:00NANACLG-889531Axis Bank
2013-11-18 00:00:00NANACLEARINGAxis Bank
2013-11-29 00:00:00NANANEFT-BALMER LAWRIE COM.LTDAxis Bank
2013-12-02 00:00:00NANACLG-439960Axis Bank
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2013-12-09 00:00:00NANARTGSAxis Bank
2013-12-11 00:00:00NANACASHAxis Bank
2013-12-23 00:00:00NANACLG-1532Axis Bank
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2013-11-13 00:00:00NANACHEQ DEPOSITHDFC Bank
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2015-03-13 00:00:00NANAExcess Credited during reversal of charges Axis Bank
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2015-04-08 00:00:00NANACLGAxis Bank
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2015-05-22 00:00:00NANACLGAxis Bank
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2015-06-08 00:00:00NANACLGAxis Bank
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2015-08-08 00:00:00NANABy Clg 000332 BOI CALCUTTAAxis Bank
2015-08-13 00:00:00NANABy Clg 000344 BOI CALCUTTAAxis Bank
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2015-09-01 00:00:00NANABy Clg 000384 BOI CALCUTTAAxis Bank
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2015-09-22 00:00:00NANAPRASHANT AHLUWALIAAxis Bank
2015-09-25 00:00:00NANABy Clg 000424 BOI KOLKATAAxis Bank
2015-09-30 00:00:00NANABy Clg 951738 ICI CALCUTTAAxis Bank
2015-10-01 00:00:00NANANEFT/15A1302257TX1J54/UNIVERSAL WETHR AND AVATON IAxis Bank
2015-10-08 00:00:00NANAOVERLAND ESCAPEAxis Bank
2015-10-09 00:00:00NANAREHA RESORT/CHQ-098883Axis Bank
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2015-10-14 00:00:00NANATSHERING TOBGAY/ 915010018454365Axis Bank
2015-10-20 00:00:00NANABRN-BY CASH BY CASHAxis Bank
2015-11-02 00:00:00NANABy Clg 000544 BOI KOLKATAAxis Bank
2015-11-12 00:00:00NANABY CHEQUE 153460-625667 FROM IAxis Bank
2015-11-18 00:00:00NANABY CHEQUE 153460-625671 FROM IAxis Bank
2015-11-18 00:00:00NANANEFT/SIN00394Q0003667/SDC REGIONAL DECENT//ACC/UlAxis Bank
2015-11-23 00:00:00NANAINB/IFT/TRAVEL MYSTIQUE/payment for Tejo KUSAxis Bank
2015-11-24 00:00:00NANAINB/IFT/TRAVEL MYSTIQUE/Axis Bank
2015-11-30 00:00:00NANANEFT/0P15113008794937/NITHIN RAJASEKARAM/For HotelAxis Bank
2015-11-30 00:00:00NANANEFT/IBKL151130476032/LOPEZ DESIGN PRIVATE LIMITEDAxis Bank
2015-12-09 00:00:00NANABy Clg 000377 BOB KOLKATAAxis Bank
2015-12-10 00:00:00NANAMAKEMYTRIP Axis Bank
2015-12-20 00:00:00NANABOO KING FORMAxis Bank
2015-12-23 00:00:00NANABy Clg 005272 ICI CALCUTTAAxis Bank
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2015-12-31 00:00:00NANABy Clg 004360 ICI KOLKATAAxis Bank
2015-04-02 00:00:00NANATRF FROM SMIT JHAVERIICICI Bank
2015-09-18 00:00:00NANAnmsc000834527317ICICI Bank
2015-06-17 00:00:00NALess Debitedvalue Date 17.06.2015SCBL Bank
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2016-12-23 00:00:00NANAFCY OUTWARD REMITTANCE HDFC Bank
2016-12-23 00:00:00NANAFCY OUTWARD REMITTANCE HDFC Bank
2016-02-06 00:00:00NANANEFT/IBKL160206574690/LOPEZ DESIGN PRIVATE LIMITEDAxis Bank
2016-02-17 00:00:00NANACOMPREHENSIVE CONSULTANCY PRIVATE LIMITD CN 193078Axis Bank
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2016-02-23 00:00:00NANABY CHEQUE 153460-625711 FROM IAxis Bank
2016-02-24 00:00:00NANANEFT/N055160131677440/PEOPLE HOLIDAYSAxis Bank
2016-03-03 00:00:00NANABy Clg 011571 ICI CALCUTTAAxis Bank
2016-03-10 00:00:00NANANEFT/SBIN716070525093/ARINDAM SAHA//ATTN//INBAxis Bank
2016-03-14 00:00:00NANABy Clg 013586 ICI DARJEELINGAxis Bank
2016-03-16 00:00:00NANABy Clg 000697 BOI KOLKATAAxis Bank
2016-03-30 00:00:00NANABy Clg 007590 ICI KOLKATAAxis Bank
2016-03-31 00:00:00NANABy Clg 007591 ICI KOLKATAAxis Bank
2016-04-11 00:00:00NANABy Clg 036484 SBI DARJEELINGAxis Bank
2016-04-11 00:00:00NANASUNIL ISSARAxis Bank
2016-04-12 00:00:00NANABy Clg 007593 ICI CALCUTTAAxis Bank
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2016-04-13 00:00:00NANAGITANJALI TOURS & TRAVELS/128430Axis Bank
2016-04-13 00:00:00NANAMOB/TPFT/LOHIT SHARMA/913010022419055Axis Bank
2016-04-16 00:00:00NANABy Clg 007594 ICI KOLKATAAxis Bank
2016-04-18 00:00:00NANANEFT/N109160146189057/WELDON TOURS TRAVELS PVT LAxis Bank
2016-04-26 00:00:00NANALINK TOURS AND TRAVELSAxis Bank
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2016-05-05 00:00:00NANANEFT/N126160150966569/KISHORE KUMAR DEYAxis Bank
2016-05-05 00:00:00NANANEFT/KKBKH16126815352/PEOPLE HOLIDAYS/PaymentAxis Bank
2016-05-09 00:00:00NANANEFT/N130160152093257/AVINASH A MAxis Bank
2016-05-11 00:00:00NANANEFT/N132160152693613/AVINASH A MAxis Bank
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2016-06-02 00:00:00NANABy Clg 025361 ICI CALCUTTAAxis Bank
2016-06-03 00:00:00NANABy Clg 095003 SBI DARJEELINGAxis Bank
2016-06-08 00:00:00NANABy Clg 025370 ICI KOLKATAAxis Bank
2016-06-08 00:00:00NANABy Clg 025371 ICI KOLKATAAxis Bank
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2016-06-22 00:00:00NANAIMPS/P2A/617415710284/919842828294/60316380Axis Bank
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2016-07-29 00:00:00NANANEFT/N211160173061289/SHWETA SINGHAxis Bank
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2016-08-22 00:00:00NANABy Clg 157665 FBL ERNAKULAMAxis Bank
2016-08-24 00:00:00NANABy Clg 002010 ICI CALCUTTAAxis Bank
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2016-08-26 00:00:00NANAIMPS/P2A/623911989080/919810130461/PayAxis Bank
2016-08-27 00:00:00NANAMOB/TPFT/SHRIRANG ARUN B/915010007638301Axis Bank
2016-08-27 00:00:00NANAIMPS/P2A/624012157447/919903673710/HomestayAxis Bank
2016-08-29 00:00:00NANABy Clg 002007 ICI KOLKATAAxis Bank
2016-08-29 00:00:00NANABy Clg 002008 ICI KOLKATAAxis Bank
2016-08-31 00:00:00NANANEFT/N244160182469531/PEOPLE HOLIDAYSAxis Bank
2016-09-01 00:00:00NANANEFT/N245160183354128/PRANAB KUMAR ROYAxis Bank
2016-09-09 00:00:00NANABy Clg 002031 ICI CALCUTTAAxis Bank
2016-09-12 00:00:00NANABy Clg 002033 ICI CALCUTTAAxis Bank
2016-09-16 00:00:00NANABy Clg 004370 CHB MUMBAIAxis Bank
2016-09-19 00:00:00NANABy Clg 002045 ICI KOLKATAAxis Bank
2016-09-22 00:00:00NANABy Clg 002049 ICI CALCUTTAAxis Bank
2016-09-22 00:00:00NANABy Clg 002050 ICI CALCUTTAAxis Bank
2016-09-28 00:00:00NANABRN-BY CASH BY SELFAxis Bank
2016-09-29 00:00:00NANANEFT/1050099769/MUMBAI TRAVELLERS/Nirali SomeshwarAxis Bank
2016-09-30 00:00:00NANANEFT/1050420487/MEKALA GUMMADI/No MessageAxis Bank
2016-10-05 00:00:00NANABy Clg 002062 ICI CALCUTTAAxis Bank
2016-10-05 00:00:00NANAIMPS/P2A/627915258220/919440041371/Axis Bank
2016-10-06 00:00:00NANABy Clg 002069 ICI CALCUTTAAxis Bank
2016-10-07 00:00:00NANAINB/IFT/SAMPADA PRAKASH TENDULKAR/TPARTY TRANSFERAxis Bank
2016-10-09 00:00:00NANAIMPS/P2A/628322232802/919884331623/MB BHUTAN ROSAxis Bank
2016-10-10 00:00:00NANAINB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRAAxis Bank
2016-10-10 00:00:00NANAIMPS/P2A/628410252740/919884331623/MB BHUTAN ROSAxis Bank
2016-10-15 00:00:00NANABy Clg 002143 HDF MUMBAIAxis Bank
2016-10-15 00:00:00NANANEFT/N289160196945120/MEGHANA N RAxis Bank
2016-10-20 00:00:00NANAINB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRAAxis Bank
2016-10-21 00:00:00NANABRN-BY CASH BY CASHAxis Bank
2016-10-24 00:00:00NANABy Clg 002085 ICI CALCUTTAAxis Bank
2016-10-25 00:00:00NANABy Clg 028702 ICI KOLKATAAxis Bank
2016-10-26 00:00:00NANABy Clg 002097 ICI KOLKATAAxis Bank
2016-10-27 00:00:00NANANEFT/000010587013/HITINDRA VITHALBHAI MISTTRY/PaymAxis Bank
2016-10-28 00:00:00NANABy Clg 002098 ICI KOLKATAAxis Bank
2016-10-31 00:00:00NANANEFT/N305160201585219/JAIKRISHNA KAxis Bank
2016-11-02 00:00:00NANAIMPS/P2A/630720755068/919845901344/From BengalurAxis Bank
2016-11-07 00:00:00NANANEFT/000017313794/PEOPLE HOLIDAYS//URGENT/Axis Bank
2016-11-11 00:00:00NANABy Clg 357591 SBI DARJEELINGAxis Bank
2016-11-15 00:00:00NANANEFT/N320160207253653/MAYUR PURIAxis Bank
2016-11-25 00:00:00NANABRN-BY CASH BY CHODENAxis Bank
2016-11-30 00:00:00NANABy Clg 000108 HDF MUMBAIAxis Bank
2016-12-09 00:00:00NANABy Clg 002122 ICI CALCUTTAAxis Bank
2016-12-12 00:00:00NANANEFT/KKBKH16347812667/ARVIND SUBRAMANIAN/PaymentAxis Bank
2016-12-14 00:00:00NANABy Clg 002125 ICI KOLKATAAxis Bank
2016-12-20 00:00:00NANABy Clg 504416 SBI DARJEELINGAxis Bank
2016-12-21 00:00:00NANABy Clg 504421 SBI DARJEELINGAxis Bank
2016-12-23 00:00:00NANANEFT/ANDBN16202819550/CHERUKURI MUKUND//ATTN/Axis Bank
2016-12-29 00:00:00NANABy Clg 002132 ICI KOLKATAAxis Bank
2016-12-30 00:00:00NANABy Clg 002137 ICI KOLKATAAxis Bank
2016-12-31 00:00:00NANAEAST WIND HOLID/Axis Bank
2016-04-28 00:00:00NANA1604280428ICICI Bank
2016-05-18 00:00:00NANA1605180518ICICI Bank
2016-05-18 00:00:00NANA1605180518ICICI Bank
2016-08-16 00:00:00NANANEFT-KKBKHI6229787327ICICI Bank
2016-08-01 00:00:00NANAYOGASEN2ICICI Bank
2016-09-20 00:00:00NANATRFD FROM HOLIDAY MAKERSICICI Bank
2016-09-22 00:00:00NANATRFD FROM HOLIDAY MAKERSICICI Bank
2016-09-26 00:00:00NANAMMT627023949828/9902606009ICICI Bank
2016-09-26 00:00:00NANANMSC627023954470/CTBICICI Bank
2016-10-19 00:00:00NANASACHINICICI Bank
2016-11-24 00:00:00NANANEFTN32916021077618ICICI Bank
2016-12-17 00:00:00NANATFR FROM ROTARY CLUB MUMBAIICICI Bank
2016-06-14 00:00:00NANAIndia Travelling Invoice-SBINR2016061430960086SCBL Bank
2016-04-05 00:00:00NANATransferredSBI, Hasimara
2016-04-12 00:00:00NANATransferredSBI, Hasimara