Sr No Agent Name Debit A/c Holder Name Debit A/c No.

1 Ashish Doshi Kaushal Shah

2 Nilesh Chheda Kaushal Shah
3 Nilesh / Meet Momaya Kaushal Shah
5 Paresh Gala Kaushal Shah
6 Pranav Govind Muzumdar Kaushal Shah
7 Rajendra Bhatia Kaushal Shah
8 Rajendra Dhulla Kaushal Shah
9 Sonesh Dedhia Kaushal Shah
10 Siddharth Shah Kaushal Shah
11 Vishal Shah Kaushal Shah

1 Mahesh Thakker Kaushal Shah Cash

2 Pankaj Bhanushali Kaushal Shah Cash
 Confirmation Checked with
Beneficiary Customer Name Net Payout Remark
for Data Comm

Vandana H Doshi 0 Email Yes

Shaila Nilesh Chheda 0 Email Yes
Dhvni Nilesh Momaya 85345 Email Yes
Saahil Paresh Gala 0 Email Yes
Pranav Govind Muzumdar 5261 Agent TDS & Email Yes
Consultancy Payout
Prasan Rajendra Bhatia 40100 for Oct - 23 Email Yes
Saanchi Rajendra Dhulla 32167 Email Yes
Navinchandra M Dedhia Huf 6376 Email Yes
Shweta S Shah 68485 Email Yes
Vishanji Mavji Shah 0 Email Yes
TDS 10% for CA 23773

Grand Total 237734

Mahesh Thakker 1516 Email Yes

Pankaj Bhanushali 866 Email Yes
Email for
Received
Payment
Confirmation
with Stat
Yes Yes
Yes Yes
No No
Yes Yes
Yes Yes RB
Yes Yes Group Term BNP 12590
Yes Yes Tibro 4123
Yes Yes 16713
Yes Yes F5 Share 70% 11699
Yes Yes TDS 10% 1170
Net 10529

Yes Yes
Yes Yes
Name: Kaushal J. Shah 08.12.2023
A/c No.: 10012913945

Beneficiary Customer Name ORC IRDA Gross Payout TDS (10%) Net Payout Bank Name Beneficiary A/C No Beneficiary IFSC Tran PAN No.
Dhvni Nilesh Momaya 19800 75028 94828 9483 85345 ICICI Bank 119901502894 ICIC0001199 Neft CSSPM0161Q

Beneficiary Customer Name ORC IRDA Gross Payout TDS (10%) Net Payout Bank Name Beneficiary A/C No Beneficiary IFSC Tran PAN No.
Pranav Govind Muzumdar 365 5481 5846 585 5261 Union Bank of India 259110100000016 UBIN0825913 Neft AAFPM0387H
0
0
Beneficiary Customer Name ORC IRDA Gross Payout TDS (10%) Net Payment Bank Name Beneficiary A/C No Beneficiary IFSC Tran PAN No.
Prasan Rajendra Bhatia 19864 36390 56254 5625 50629 Kotak Mahindra Bank 4811975557 KKBK0001359 Neft BRQPB6606R

Beneficiary Customer Name ORC IRDA Gross Payout TDS (10%) Net Payout Bank Name Beneficiary A/C No Beneficiary IFSC Tran PAN No.
Saanchi Rajendra Dhulla 3555 32186 35741 3574 32167 Kotak Mahindra Bank 1712333578 KKBK0001400 Neft CBPPD5692F

Beneficiary Customer Name ORC IRDA Gross Payout TDS (10%) Net Payout Bank Name Beneficiary A/C No Beneficiary IFSC Tran PAN No.
Navinchandra M Dedhia Huf 76 7008 7084 708 6376 Central Bank of India 1166480659 CBIN0281615 Neft AAEHN2058K

Beneficiary Customer Name ORC IRDA Gross Payout TDS (10%) Net Payout Bank Name Beneficiary A/C No Beneficiary IFSC Tran PAN No.
Shweta S Shah 0 0 76094 7609 68485 HDFC Bank 1751050074716/ HDFC0000175 Neft AJVPG2820J

275847 27585 248262

Name of Agents IMD Code
Nilesh Chheda 10013472
Komal Shah 10015166
Meghal Zaveri 10035594
Hitendra Savla 10035532
Kaushal J Shah 10007492
Kaushal J Shah 74920001