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  • Transaction Date Wholesaler Name Amount: Transfer Type

    Uploaded by

    srikiran35
    19 views4 pages
    Home Type 22/11/2013 BURHANI TELECOM-(AD) (BUT) 25,000 Home Type 22/11/2013 NAND COMMUNICATION-(AD) (NCO) 50,000 Home Type 22/11/2013 IMAGE COMMUNICATION-(AD) (IMA) 15,000 Home Type 22/11/2013 Krrish communication-(AD) (JITE) 80,000 Home Type 22/11/2013 HANSHRAJ COMMUNICATION-(AD) (SHAN) 45,000

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    Home Type 22/11/2013 BURHANI TELECOM-(AD) (BUT) 25,000 Home Type 22/11/2013 NAND COMMUNICATION-(AD) (NCO) 50,000 Home Type 22/11/2013 IMAGE COMMUNICATION-(AD) (IMA) 15,000 Home Type 22/11/2013 Krrish communication-(AD) (JITE) 80,000 Home Type 22/11/2013 HANSHRAJ COMMUNICATION-(AD) (SHAN) 45,000

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    19 views4 pages

    Transaction Date Wholesaler Name Amount: Transfer Type

    Uploaded by

    srikiran35
    Home Type 22/11/2013 BURHANI TELECOM-(AD) (BUT) 25,000 Home Type 22/11/2013 NAND COMMUNICATION-(AD) (NCO) 50,000 Home Type 22/11/2013 IMAGE COMMUNICATION-(AD) (IMA) 15,000 Home Type 22/11/2013 Krrish communication-(AD) (JITE) 80,000 Home Type 22/11/2013 HANSHRAJ COMMUNICATION-(AD) (SHAN) 45,000

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as XLS, PDF, TXT or read online from Scribd
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    Download as xls, pdf, or txt
    of 4

    Transaction Date

    Wholesaler Name

    Amount Transfer type

    01/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    40,000

    Home Type

    01/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    55,500

    Home Type

    01/11/2013

    AGRO TELECOM-(AD) (BALLU)

    7,000

    Home Type

    01/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    23,500

    Home Type

    01/11/2013

    RYDHAM MOBILE-(AD) (SARFF)

    23,500

    Home Type

    01/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    50,000

    Home Type

    01/11/2013

    VIPUL COMMUNICATION-(AD) (VIPPP)

    20,000

    Home Type

    01/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    200,000

    Home Type

    01/11/2013

    BURHANI TELECOM-(AD) (BUT)

    44,000

    Home Type

    01/11/2013

    RACHIT COMMUNICATION-(AD) (SHAII)

    40,000

    Home Type

    01/11/2013

    Krrish communication-(AD) (JITE)

    105,000

    Home Type

    01/11/2013

    NAND COMMUNICATION-(AD) (NCO)

    70,000

    Home Type

    01/11/2013

    ABHISHEK COMMUNICATION-(AD) (JITU)

    25,000

    Home Type

    01/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    106,500

    Home Type

    02/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    50,000

    Home Type

    02/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    50,000

    Home Type

    02/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    15,500

    Home Type

    03/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    20,000

    Home Type

    05/11/2013

    BURHANI TELECOM-(AD) (BUT)

    20,000

    Home Type

    05/11/2013

    ABHISHEK COMMUNICATION-(AD) (JITU)

    5,000

    Home Type

    05/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    15,000

    Home Type

    05/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    25,000

    Home Type

    05/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    20,000

    Home Type

    06/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    10,000

    Home Type

    06/11/2013

    Krrish communication-(AD) (JITE)

    20,000

    Home Type

    06/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    40,000

    Home Type

    06/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    100,000

    Home Type

    06/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    100,000

    Home Type

    06/11/2013

    BURHANI TELECOM-(AD) (BUT)

    30,000

    Home Type

    06/11/2013

    RYDHAM MOBILE-(AD) (SARFF)

    18,000

    Home Type

    06/11/2013

    RACHIT COMMUNICATION-(AD) (SHAII)

    150,000

    Home Type

    06/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    23,000

    Home Type

    06/11/2013

    Krrish communication-(AD) (JITE)

    88,000

    Home Type

    06/11/2013

    NAND COMMUNICATION-(AD) (NCO)

    70,000

    Home Type

    06/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    20,000

    Home Type

    06/11/2013

    SMS COMMUNICATION-(AD) (ABH)

    39,000

    Home Type

    06/11/2013

    ABHISHEK COMMUNICATION-(AD) (JITU)

    15,000

    Home Type

    06/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    45,000

    Home Type

    08/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    30,000

    Home Type

    08/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    24,000

    Home Type

    08/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    20,000

    Home Type

    08/11/2013

    VIPUL COMMUNICATION-(AD) (VIPPP)

    15,000

    Home Type

    08/11/2013

    SMS COMMUNICATION-(AD) (ABH)

    12,000

    Home Type

    08/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    12,500

    Home Type

    08/11/2013

    RYDHAM MOBILE-(AD) (SARFF)

    15,000

    Home Type

    08/11/2013

    BURHANI TELECOM-(AD) (BUT)

    28,000

    Home Type

    08/11/2013

    NAND COMMUNICATION-(AD) (NCO)

    45,000

    Home Type

    08/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    50,000

    Home Type

    08/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    50,000

    Home Type

    08/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    170,000

    Home Type

    08/11/2013

    ABHISHEK COMMUNICATION-(AD) (JITU)

    19,000

    Home Type

    08/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    50,000

    Home Type

    08/11/2013

    AGRO TELECOM-(AD) (BALLU)

    60,000

    Home Type

    08/11/2013

    Krrish communication-(AD) (JITE)

    81,000

    Home Type

    09/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    20,000

    Home Type

    10/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    10,000

    Home Type

    10/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    30,000

    Home Type

    11/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    60,000

    Home Type

    11/11/2013

    ABHISHEK COMMUNICATION-(AD) (JITU)

    15,000

    Home Type

    11/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    50,000

    Home Type

    11/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    50,000

    Home Type

    11/11/2013

    VIPUL COMMUNICATION-(AD) (VIPPP)

    15,000

    Home Type

    11/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    80,000

    Home Type

    11/11/2013

    BURHANI TELECOM-(AD) (BUT)

    31,000

    Home Type

    11/11/2013

    RYDHAM MOBILE-(AD) (SARFF)

    15,000

    Home Type

    11/11/2013

    RACHIT COMMUNICATION-(AD) (SHAII)

    80,000

    Home Type

    11/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    20,500

    Home Type

    11/11/2013

    Krrish communication-(AD) (JITE)

    111,000

    Home Type

    11/11/2013

    NAND COMMUNICATION-(AD) (NCO)

    50,000

    Home Type

    11/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    30,000

    Home Type

    11/11/2013

    SMS COMMUNICATION-(AD) (ABH)

    20,000

    Home Type

    12/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    20,000

    Home Type

    13/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    50,000

    Home Type

    13/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    50,000

    Home Type

    13/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    11,000

    Home Type

    13/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    85,000

    Home Type

    13/11/2013

    ABHISHEK COMMUNICATION-(AD) (JITU)

    15,000

    Home Type

    13/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    55,000

    Home Type

    15/11/2013

    NAND COMMUNICATION-(AD) (NCO)

    35,000

    Home Type

    15/11/2013

    Chirag Communication-(AD) (FATE)

    30,000

    Home Type

    15/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    30,000

    Home Type

    15/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    60,000

    Home Type

    15/11/2013

    BURHANI TELECOM-(AD) (BUT)

    15,000

    Home Type

    15/11/2013

    ABHISHEK COMMUNICATION-(AD) (JITU)

    15,000

    Home Type

    15/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    30,000

    Home Type

    15/11/2013

    RYDHAM MOBILE-(AD) (SARFF)

    15,000

    Home Type

    15/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    21,000

    Home Type

    15/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    15,000

    Home Type

    15/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    20,000

    Home Type

    16/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    55,000

    Home Type

    16/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    50,000

    Home Type

    16/11/2013

    VIPUL COMMUNICATION-(AD) (VIPPP)

    20,000

    Home Type

    16/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    80,000

    Home Type

    16/11/2013

    BURHANI TELECOM-(AD) (BUT)

    15,000

    Home Type

    16/11/2013

    AGRO TELECOM-(AD) (BALLU)

    30,000

    Home Type

    16/11/2013

    RACHIT COMMUNICATION-(AD) (SHAII)

    100,000

    Home Type

    16/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    8,000

    Home Type

    16/11/2013

    Krrish communication-(AD) (JITE)

    100,000

    Home Type

    16/11/2013

    NAND COMMUNICATION-(AD) (NCO)

    35,000

    Home Type

    16/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    15,000

    Home Type

    16/11/2013

    SMS COMMUNICATION-(AD) (ABH)

    20,000

    Home Type

    16/11/2013

    Chirag Communication-(AD) (FATE)

    68,000

    Home Type

    16/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    30,000

    Home Type

    18/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    20,500

    Home Type

    18/11/2013

    BURHANI TELECOM-(AD) (BUT)

    45,000

    Home Type

    18/11/2013

    RACHIT COMMUNICATION-(AD) (SHAII)

    70,000

    Home Type

    18/11/2013

    RYDHAM MOBILE-(AD) (SARFF)

    15,000

    Home Type

    18/11/2013

    SMS COMMUNICATION-(AD) (ABH)

    15,000

    Home Type

    18/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    20,000

    Home Type

    18/11/2013

    ABHISHEK COMMUNICATION-(AD) (JITU)

    13,000

    Home Type

    18/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    40,000

    Home Type

    18/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    30,000

    Home Type

    18/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    25,000

    Home Type

    18/11/2013

    NAND COMMUNICATION-(AD) (NCO)

    50,000

    Home Type

    18/11/2013

    Krrish communication-(AD) (JITE)

    79,000

    Home Type

    18/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    94,000

    Home Type

    19/11/2013

    RACHIT COMMUNICATION-(AD) (SHAII)

    7,500

    Home Type

    19/11/2013

    ABHISHEK COMMUNICATION-(AD) (JITU)

    9,076

    Home Type

    19/11/2013

    AGRO TELECOM-(AD) (BALLU)

    5,197

    Home Type

    19/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    4,657

    Home Type

    19/11/2013

    Chirag Communication-(AD) (FATE)

    2,983

    Home Type

    19/11/2013

    NAND COMMUNICATION-(AD) (NCO)

    7,989

    Home Type

    19/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    13,719

    Home Type

    19/11/2013

    RACHIT COMMUNICATION-(AD) (SHAII)

    13,619

    Home Type

    19/11/2013

    RYDHAM MOBILE-(AD) (SARFF)

    2,952

    Home Type

    19/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    8,672

    Home Type

    19/11/2013

    BURHANI TELECOM-(AD) (BUT)

    11,225

    Home Type

    19/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    21,092

    Home Type

    19/11/2013

    SMS COMMUNICATION-(AD) (ABH)

    5,490

    Home Type

    19/11/2013

    VIPUL COMMUNICATION-(AD) (VIPPP)

    249

    Home Type

    19/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    7,960

    Home Type

    19/11/2013

    Krrish communication-(AD) (JITE)

    17,597

    Home Type

    20/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    2,524

    Home Type

    20/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    50,000

    Home Type

    20/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    75,000

    Home Type

    20/11/2013

    BURHANI TELECOM-(AD) (BUT)

    25,000

    Home Type

    20/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    21,000

    Home Type

    20/11/2013

    SMS COMMUNICATION-(AD) (ABH)

    11,000

    Home Type

    20/11/2013

    ABHISHEK COMMUNICATION-(AD) (JITU)

    10,000

    Home Type

    20/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    35,000

    Home Type

    21/11/2013

    VIPUL COMMUNICATION-(AD) (VIPPP)

    20,000

    Home Type

    22/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    18,000

    Home Type

    22/11/2013

    SMS COMMUNICATION-(AD) (ABH)

    10,000

    Home Type

    22/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    56,000

    Home Type

    22/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    95,000

    Home Type

    22/11/2013

    VIPUL COMMUNICATION-(AD) (VIPPP)

    10,000

    Home Type

    22/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    95,000

    Home Type

    22/11/2013

    BURHANI TELECOM-(AD) (BUT)

    22,000

    Home Type

    22/11/2013

    ABHISHEK COMMUNICATION-(AD) (JITU)

    18,000

    Home Type

    22/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    25,000

    Home Type

    22/11/2013

    AGRO TELECOM-(AD) (BALLU)

    50,000

    Home Type

    22/11/2013

    RYDHAM MOBILE-(AD) (SARFF)

    15,000

    Home Type

    22/11/2013

    RACHIT COMMUNICATION-(AD) (SHAII)

    55,000

    Home Type

    22/11/2013

    Krrish communication-(AD) (JITE)

    100,000

    Home Type

    22/11/2013

    NAND COMMUNICATION-(AD) (NCO)

    70,000

    Home Type

    22/11/2013

    IMAGE COMMUNICATION-(AD) (IMA)

    30,000

    Home Type

    01/11/2013

    AGRO TELECOM-(AD) (BALLU)

    3,000

    Roam Type

    05/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    5,000

    Roam Type

    05/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    5,000

    Roam Type

    08/11/2013

    VIPUL COMMUNICATION-(AD) (VIPPP)

    2,000

    Roam Type

    08/11/2013

    NAND COMMUNICATION-(AD) (NCO)

    5,000

    Roam Type

    16/11/2013

    RADHE TELECOM-(AD) (KEYUR)

    2,000

    Roam Type

    16/11/2013

    Chirag Communication-(AD) (FATE)

    2,000

    Roam Type

    18/11/2013

    S816_SAI COMMUNICATION-(AD) (DINEE)

    5,000

    Roam Type

    20/11/2013

    MAHESHWARI TELECOM-(AD) (MALP)

    5,000

    Roam Type

    20/11/2013

    BURHANI TELECOM-(AD) (BUT)

    2,000

    Roam Type

    22/11/2013

    BABJI COMMUNICATION-(AD) (HUSS)

    5,000

    Roam Type

    22/11/2013

    HANSHRAJ COMMUNICATION-(AD) (SHAN)

    5,000

    Roam Type

    22/11/2013

    RACHIT COMMUNICATION-(AD) (SHAII)

    5,000

    Roam Type

    22/11/2013

    Krrish communication-(AD) (JITE)

    4,000

    Roam Type

    5,995,501
    Page 1 of 1

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