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    This document lists various transactions in 2021 that credited amounts to Prayas Joshi's account. It shows transfers from UPI, IMPS, RTGS, NEFT, brokerage firms, friends and relatives that total over 7 million rupees for the year. The largest individual amounts came from transfers from Divya Joshi of 200,000 rupees each and 1.5 million rupees from a cash transfer. Many smaller amounts were also received from Prityanshu Patel throughout the year.

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    This document lists various transactions in 2021 that credited amounts to Prayas Joshi's account. It shows transfers from UPI, IMPS, RTGS, NEFT, brokerage firms, friends and relatives that total over 7 million rupees for the year. The largest individual amounts came from transfers from Divya Joshi of 200,000 rupees each and 1.5 million rupees from a cash transfer. Many smaller amounts were also received from Prityanshu Patel throughout the year.

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    4 views8 pages

    2021 New

    Uploaded by

    utkarshdubey.cap
    This document lists various transactions in 2021 that credited amounts to Prayas Joshi's account. It shows transfers from UPI, IMPS, RTGS, NEFT, brokerage firms, friends and relatives that total over 7 million rupees for the year. The largest individual amounts came from transfers from Divya Joshi of 200,000 rupees each and 1.5 million rupees from a cash transfer. Many smaller amounts were also received from Prityanshu Patel throughout the year.

    Copyright:

    © All Rights Reserved
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    of 8

    AMOUNT CREDITED IN THE YEAR 2021

    Txn Date Description Credit


    BIL/INFT/000019993963/NA/
    ### PRAYSJOSHI
    UPI/101414419444/GOLD
    10,000.00

    BIL/INFT/000026106076/Wife
    ###
    gift cellp/PRAYAS JOSHI

    90,000.00

    UPI/RVSL102809755085/
    HDFC
    ###
    Collect/angelnse@hdfca/HDF
    C BABK LD

    40,000.00

    BIL/INFT/000029956549/NA/
    ###
    PRAYASJOSHI

    50,000.00

    UPI 102809771216 HDFC


    ### Collect angelnse hdfca HDFC
    BANK LTD
    50,000.00

    IMPS/P2A/1063194499200/
    ### DIVYAJOS/ICICIBAN/
    fromAnge

    200,000.00
    IMPS/P2A/106319520419/
    ### DIVYAJOS/ICICIBAN/
    Payningba

    200,000.00

    IMPS/P2A/107313916263/
    14 Mar 021 DIVYAJOS/ICICIBAN/
    Backfrom

    150,000.00

    RTGS/
    ### CITIR52021031600701587/
    DSPMUT/CITI BA
    317,165.72

    RTGS/
    ### HDFCR52021031681534332/
    ICICIP/HDFC BA
    326,065.34

    BIL/INFT/00057774986/wife/
    ###
    Prayas joshi

    50,000.00

    CMS/CMS1843275406/
    ###
    ANGEL BROKING PVT LTB

    400,000.00
    CMS/CMS1849810322/
    ###
    ANGEL BROKING LTD

    150,000.00

    BIL/INFT/000078981484/
    ###
    wife/Prayasjoshi

    50,000.00

    TRFR FROM: PRAYAS JOSHI

    1,500,000.00

    ### BY CASH- RATLAM

    200,000.00

    BIL/INFT/00033798862/NA/
    ###
    PRAYAS JOSHI

    50,000.00

    NEFT-N162910631719359-
    ZERODHA BROKING
    ###
    LIMITED NSECLIENT-
    YESN0000001-
    150,000.00
    BIL/INFT/000144248053/for
    ###
    registry/Prayas joshi

    700,000.00

    BY TRANSFER PROPERTY-
    ###
    INB For property-

    ₹ 200,000.00

    BY TRASNFER-INB gift to
    ###
    relatives/Friends-
    ₹ 500,000.00

    UPI/118618972366/Payment
    ### from ph/pritanshupatel@/Axis
    Bank Ltd.
    50,000.00
    CMS/CMS2010983671/
    ###
    ANGEK BROKING PVT LTD 32,000.00

    ### ₹ 50,000.00

    Prityanshu patel

    ### ₹ 1,300.00

    Prityanshu patel
    ### ₹ 5,300.00

    Prityanshu patel

    ### ₹ 1,530.00

    Prityanshu patel

    ### ₹ 950.00

    Prityanshu patel

    ### ₹ 825.00

    Prityanshu patel
    ### ₹ 400.00

    Prityanshu patel

    ### ₹ 2,500.00

    Prityanshu patel

    ### ₹ 300.00

    Prityanshu patel
    ### ₹ 900.00

    Prityanshu patel

    NEFT-N25721075480457-
    ZERODHA BROKING
    LIMITED NSECLIENT-
    ###
    YESB0000001-
    00228300000071-
    YESB0000001

    90,000.00

    NEFT-N264210763607410-
    ZERODHA BROKING
    LIMUTED NSECLIENT-
    ###
    YESB0000001-
    002283000000071-
    YESB0000001

    110,000.00
    NEFT-AXMB212808371019-
    PRITYANSHUPATEL--
    ###
    913010031737964-
    UTIB0000043 207,500.00
    BIL.INFT/000230783425/NA/
    ###
    PRAYASHJOSHI 100,000.00
    NEFT-SBIN321290775483-
    MR PRAYAS
    ###
    JOSHI-/ATTN//INB000000311
    26600529-SBIN0006983 75,000.00

    NEFT-N295210813409873-
    ZERODHA BROKING
    ### LIMITED NSECLIENT-
    YESB0000001-
    008300000071-YESB0000001
    700,000.00
    NEFT-N299210819800153-
    ZERODHA BROKING
    LIMITED NSECLIENT--
    ### 100,370.96
    YESB0000001-
    002283000000071-
    YESB0000001
    ### Prityanshu patel ₹ 3,500.00
    ### Prityanshu patel ₹ 3,350.00
    ### Prityanshu patel ₹ 3,000.00
    ### Prityanshu patel ₹ 6,500.00
    ### Prityanshu patel ₹ 21,000.00

    NEFT-SBIN121334886274-
    ### MRS RADHA VARDICHAND 250,000.00
    PATIDAR-/ATTN/INB0000003
    1514733207-SBIN0000466
    BIL/INF/000285726567/NA/
    ### 48,000.00
    PRAYASH JOSHI
    BIL/INFT/000291539163/NA/
    ### 10,000.00
    PRAYASH JOSHI
    BIL/INFT/000291542643/
    ### 20,000.00
    PRAYASH JOSHI
    ### Prityanshu patel ₹ 300.00 ₹ 7,277,457.02
    ### Prityanshu patel ₹ 5,000.00
    7282757.02

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