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    Jaka0Chawri CNRB0005550 HDFC0004324 UTIB0000095 PUNB0164200 HDFC0004989 HDFC0009671 Barb0Vjgrno HSBC0110002 UTIB0000624 ICIC0000815 IDIB000B875

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    ns4994080
    The document is a transaction log listing 12 transactions made by ATS Township Pvt Ltd totaling 3,510,517. For each transaction there is information provided about the transaction ID, amount, sender account type and number, recipient bank details, and designation as either a vendor payment or payroll (PRW). The transactions were sent to various recipients for purposes like vendor payments, payroll, and other business expenses.

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    © All Rights Reserved
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    Jaka0Chawri CNRB0005550 HDFC0004324 UTIB0000095 PUNB0164200 HDFC0004989 HDFC0009671 Barb0Vjgrno HSBC0110002 UTIB0000624 ICIC0000815 IDIB000B875

    Uploaded by

    ns4994080
    12 views2 pages
    The document is a transaction log listing 12 transactions made by ATS Township Pvt Ltd totaling 3,510,517. For each transaction there is information provided about the transaction ID, amount, sender account type and number, recipient bank details, and designation as either a vendor payment or payroll (PRW). The transactions were sent to various recipients for purposes like vendor payments, payroll, and other business expenses.

    Original Title

    1. 3510517 13.9.23

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    © © All Rights Reserved

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    The document is a transaction log listing 12 transactions made by ATS Township Pvt Ltd totaling 3,510,517. For each transaction there is information provided about the transaction ID, amount, sender account type and number, recipient bank details, and designation as either a vendor payment or payroll (PRW). The transactions were sent to various recipients for purposes like vendor payments, payroll, and other business expenses.

    Copyright:

    © All Rights Reserved
    Download as ODS, PDF, TXT or read online from Scribd
    Download as ods, pdf, or txt
    12 views2 pages

    Jaka0Chawri CNRB0005550 HDFC0004324 UTIB0000095 PUNB0164200 HDFC0004989 HDFC0009671 Barb0Vjgrno HSBC0110002 UTIB0000624 ICIC0000815 IDIB000B875

    Uploaded by

    ns4994080
    The document is a transaction log listing 12 transactions made by ATS Township Pvt Ltd totaling 3,510,517. For each transaction there is information provided about the transaction ID, amount, sender account type and number, recipient bank details, and designation as either a vendor payment or payroll (PRW). The transactions were sent to various recipients for purposes like vendor payments, payroll, and other business expenses.

    Copyright:

    © All Rights Reserved
    Download as ODS, PDF, TXT or read online from Scribd
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    You are on page 1of 2

    Sr. No. TRAN.

    RAN.ID AMOUNT SENDER ACCOUNT TYPE SENDER ACCOUNT NO SENDER NAME SMS EML Detail OoR7002 (SENDER NAME) BENEFICIARY IFSC BENEFICIARY ACCOUNT TYPE
    1 003454 554,426 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD JAKA0CHAWRI Current A/c
    2 003454 73,696 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD CNRB0005550 Current A/c
    3 003454 75,963 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD HDFC0004324 Current A/c
    4 003454 1,056,244 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD UTIB0000095 Current A/c
    5 003454 138,075 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD PUNB0164200 Current A/c
    6 003454 243,809 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD HDFC0004989 Current A/c
    7 003454 236,250 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD HDFC0009671 Current A/c
    8 003454 54,964 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD BARB0VJGRNO Current A/c
    9 003454 939,090 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD HSBC0110002 Current A/c
    10 003454 28,000 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD UTIB0000624 SAVING ACCOUNT
    11 003454 50,000 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD ICIC0000815 SAVING ACCOUNT
    12 003454 60,000 11 003105025806 ATS TOWNSHIP PVT LTD eml finance@atsgreens.com ATS TOWNSHIP PVT LTD IDIB000B875 SAVING ACCOUNT

    3,510,517
    SENDER TO RECEIVER
    BENEFICIARY ACCOUNT NO BENEFICIARY ACCOUNT NAME INFORMATION
    0274010100003467 AGRIM ENTERPRISES vendor
    5550201000081 DRC INFRA PROJECTS vendor
    50200027885120 DURA BUILD CARE PVT. LTD.-GGN vendor
    921020037692791 KARARA CERAMICS PVT LTD vendor
    1642002100002013 NIWA PLASTO INDUSTRIES vendor
    SHRC266220 SHREE CEMENT LTD. (NOIDA) vendor
    50200053609456 TANAY TRADERS vendor
    77410500000064 VINOD BUILDERS AND PROPERTIES vendor
    052665437001 T K ELEVATOR INDIA PRIVATE LIMITED vendor
    913010011184047 Santosh Patra PRW
    081505500606 Rajendra Chauhan PRW
    50107898411 Raju pal PRW

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