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S.No. Date Name Address Pan No.

1 1-May-24 Satyam Plastfab Private Limited G 1-41 V.K.I.Area Jaipur Rajasthan AAMCS1452Q
2 3-May-24 Sudhir Vinodiya Delhi CGSPN8049G
3 10-May-24 Lalit Yadav Delhi AKNPY7287J
4 10-May-24 Swati Delhi CHHPS6740M
5 29-May-24 Lalit Yadav Delhi AKNPY7287J
AMOUNT Transfer Status
100000.00 Fund Transfer
1500.00 UPI
1100.00 UPI
501.00 IMPS
2100.00 UPI
UTR No
FT405011852354-SATYAM PLASTFAB PRIVATE LIMITED-50200020937071
UPI-SUDHIR VINODIYA-SUDHIR.VINODIYA1991@OKAXIS-BARB0JABALP-449002113140-GANESH
UPI-LALIT YADAV-LYVWORKS@OKICICI-ICIC0001031-413158668913-UPI
IMPS-413113173496-SWATI WIFE OF SUMIT-HDFC-XXXXXXXXXX7897-DONATION
UPI-LALIT YADAV-LYVWORKS@OKICICI-ICIC0001031-451660694078-UPI
S.No. Date Name Address Pan No. AMOUNT Transfer Status
1 1-May-24 Bharti Tanwar Delhi BEYPT3285B 3518 UPI
2 7-May-24 RD Yadav ABUPN9609E 500 CASH
3 8-May-24 Sadhana Tayal Mujaffar NAAZPT4904D 1100 NEFT
4 10-May-24 Radhika Cybage Pune AECPV0301H 2400 UPI
5 10-May-24 Pratima Saxena Delhi BTMPS2793C 601 UPI
6 10-May-24 Ajit Tata NagarGGIPK3308H 5500 CASH
7 10-May-24 Ramji Mehrotra AAIPM8816E 21000 NEFT
8 10-May-24 Bharti Tanwar Delhi BEYPT3285B 251 UPI
9 10-May-24 Meenu Jalandhar AZRPA7859H 101 UPI
10 13-May-24 Anil Kumar Gupta Jaipur ACIPG3742K 1100 UPI
11 23-May-24 Asha Maurya Lucknow CSYPM3839H 1100 UPI
12 23-May-24 Sandeep Gopal Sawant Raigarh MaAOFPS3408B 5100 UPI
13 24-May-24 Nisha Bhadoria Badaun UPAQJPB1521E 5101 UPI
UTR No
UPI-BHARTI TANWAR-CABHARTITANWAR@OKHDFCBANK-HDFC0001565-412281408562-UPI
CASH DEPOSIT BY - RD YADAV - MUNSHIPULIA
NEFT CR-UTIB0001046-SHRUTIKA AJAYKUMAR TAYAL-KATHA-AXOMB12942177257
UPI-RADDHEKA VENKATAKRRI-RADDHEKA@OKHDFCBANK-HDFC0000052-413145462599-BHAGWAT MISSION SE
UPI-PRATIMASAXENA-9811776693@UPI-CNRB0000033-413111542594-NO REMARKS
CASH DEPOSIT BY - AJIT - GUMLA
NEFT CR-PUNB0152200-RAMJI MEHROTRA-THE BHAGWAT MISSION FOUNDATION-PUNBS24131023454
UPI-BHARTI TANWAR-CABHARTITANWAR@OKHDFCBANK-HDFC0001565-413159419151-AKSHAYA TRITIYA SE
UPI-MEENU ANAND-MEENUANAND721@OKAXIS-BARB0JULJUL-413154789504-UPI
UPI-ANIL KUMAR GUPTA-ANILK.GUPTA6016@OKHDFCBANK-BARB0POWERH-413465026343-UPI
UPI-ASHA MAURYA-ASHA.MAURYA199@OKICICI-UBIN0921394-451013613448-UPI
UPI-SANDEEP GOPAL SAWANT-SANDEEPSAWANT7167@OKSBI-SBIN0000276-414475227185-UPI
UPI-ARVIND SINGH BHADOUR-BHADOURIYA1000-1@OKICICI-PUNB0082410-414522567660-GURU JI KI BHET
S.No. Date Name Address Pan No. AMOUNT Transfer Status
1 8-May-24 Bhavna Sharma HXGPS8263H 200000 NEFT
2 13-May-24 Bhavna Sharma HXGPS8263H 200000 NEFT
3 17-May-24 Dharm Shilla Kumari Patna AEVPK5936L 500000 RTGS
4 19-May-24 Rakesh Sharma AENPS0020D 200000 NEFT
5 20-May-24 Ramesh Chand Gupta ABGPC2140N 750000 RTGS
6 31-May-24 Sanjit Tiwari West Bengal ALAPT4701A 200000 IMPS
7 31-May-24 Sanjit Tiwari West Bengal ALAPT4701A 200000 IMPS
8 31-May-24 Sanjit Tiwari West Bengal ALAPT4701A 100000 IMPS
9 31-May-24 Sushila Sharma CKNPS8203C 200000 NEFT
UTR No
NEFT CR-PUNB0360800-BHAVNA SHARMA D O RAKESH SHARMA-THE BHAGWAT MISSION FOUNDATION-PUNBQ2412933598
NEFT CR-PUNB0360800-BHAVNA SHARMA D O RAKESH SHARMA-THE BHAGWAT MISSION FOUNDATION-PUNBS24134450263
RTGS CR-SBIN0002859-DHARM SHILA KUMARI-THE BHAGAT MISSION FOUNDATION-SBINR52024051723095019
NEFT CR-PUNB0395900-RAKESH SHARMA-THE BHAGWAT MISSION FOUNDATION-PUNBX24140110278
RTGS CR-SBIN0001958-RAMESH CHAND GUPTA-THE BHAGWAT MISSION FOUNDATION-SBINR52024052023600873
IMPS-415211555482-SANJIT TEWARI-IDIB-XXXXX3409-NA
IMPS-415215591378-SANJIT TEWARI-IDIB-XXXXX3409-NA
IMPS-415217607715-SANJIT TEWARI-IDIB-XXXXX3409-NA
NEFT CR-SBIN0005074-MRS SUSHILA SHARMA-THE BHAGWAT MISSION FOUNDATION-SBIN224152832245

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