-
Tran. Date Value Date Chq. No.Withdra
wlDeposit Balance Narration
28-02-2017 28-02-2017 28,000.00 Cr 68,57,07,689.29 Cr
NEFT-RETURN-BARBH17059562352-MRS. JANKI BAI-ACCOU
28-02-2017 28-02-2017 60,000.00 Cr 68,56,79,689.29 Cr
NEFT-RETURN-BARBH17059563058-MR. GOVARDHAN LAL P
28-02-2017 28-02-2017 7,000.00 Cr 68,56,19,689.29 Cr
NEFT-RETURN-BARBH17059562866-MRS. GEETA BAI-ACCOU
28-02-2017 28-02-2017 7,000.00 Cr 68,56,12,689.29 Cr
NEFT-RETURN-BARBH17059562871-MRS. MUNNI SAHARIYA-
28-02-2017 28-02-2017 7,000.00 Cr 68,56,05,689.29 Cr
NEFT-RETURN-BARBH17059562867-MRS. RAMVATI BAI-ACC
28-02-2017 28-02-2017 10,500.00 Cr 68,55,98,689.29 Cr
NEFT-RETURN-BARBH17059559313-MRS. HARAKUBAI .-ABO
28-02-2017 28-02-2017 10,500.00 Cr 68,55,88,189.29 Cr
NEFT-RETURN-BARBH17059559101-MRS. RATAN BAI OMPRAK
28-02-2017 28-02-2017 18,000.00 Cr 68,55,77,689.29 Cr
NEFT-RETURN-BARBH17059558908-MRS. REVADI BAI-ACCO
28-02-2017 28-02-2017 30,000.00 Cr 68,55,59,689.29 Cr
NEFT-RETURN-BARBH17059558280-MRS. RAJ BALA BHAMAS
28-02-2017 28-02-2017 30,000.00 Cr 68,55,29,689.29 Cr
NEFT-RETURN-BARBH17059558238-MRS. SANTOSH DEVI-AC
28-02-2017 28-02-2017 30,000.00 Cr 68,54,99,689.29 Cr
NEFT-RETURN-BARBH17059558237-MRS. MATHARI BAI-ACC
28-02-2017 28-02-2017 42,000.00 Cr 68,54,69,689.29 Cr
NEFT-RETURN-BARBH17059558871-MRS. RAMVATI BAI-ACC
28-02-2017 28-02-2017 42,000.00 Cr 68,54,27,689.29 Cr
NEFT-RETURN-BARBH17059558870-MRS. RUKAMANI BAI-AC
28-02-2017 28-02-2017 10,500.00 Cr 68,53,85,689.29 Cr
NEFT-RETURN-BARBH17059559149-MRS. BHUNESH BAI-ACC
28-02-2017 28-02-2017 30,000.00 Cr 68,66,11,189.29 Cr
20760100007582 ACCOUNT CLOSED
28-02-2017 28-02-2017 30,000.00 Cr 68,70,93,689.29 Cr
NEFT-RETURN-BARBH17059553631-MR. RAMKISHAN SO KAL
28-02-2017 28-02-2017 30,000.00 Cr 68,70,63,689.29 Cr
NEFT-RETURN-BARBH17059552855-MRS. SARBATI .-ACCOU
28-02-2017 28-02-2017 18,000.00 Cr 68,72,30,189.29 Cr
/Sushila
27-02-2017 27-02-2017 30,000.00 Cr 65,82,28,986.29 Cr
NEFT-RETURN-BARBH17058499781-MR. BHANWAR SINGH-AB
27-02-2017 27-02-2017 30,000.00 Cr 65,81,98,986.29 Cr
NEFT-RETURN-BARBH17058498277-MRS. JASWINDER KAUR-
27-02-2017 27-02-2017 30,000.00 Cr 65,81,68,986.29 Cr
NEFT-RETURN-BARBH17058498687-MS. RAJAKI RAJAKI-AC
27-02-2017 27-02-2017 30,000.00 Cr 65,81,38,986.29 Cr
NEFT-RETURN-BARBH17058498698-MRS. JOGI WO JOMA-AC
27-02-2017 27-02-2017 30,000.00 Cr 65,81,08,986.29 Cr
NEFT-RETURN-BARBH17058499311-MRS. MAHENDER KOUR-A
27-02-2017 27-02-2017 30,000.00 Cr 65,80,78,986.29 Cr
NEFT-RETURN-BARBH17058499788-MRS. KAVARI DEVI-ABO
27-02-2017 27-02-2017 30,000.00 Cr 65,80,48,986.29 Cr
NEFT-RETURN-BARBH17058499314-MRS. HARJINDAR KOUR-
27-02-2017 27-02-2017 30,000.00 Cr 65,80,18,986.29 Cr
NEFT-RETURN-BARBH17058498264-MRS. SANTOSH DEVI-AC
27-02-2017 27-02-2017 30,000.00 Cr 65,79,88,986.29 Cr
NEFT-RETURN-BARBH17058498259-JAMNA BAI WO GURDAYAL
27-02-2017 27-02-2017 10,500.00 Cr 65,79,58,986.29 Cr
NEFT-RETURN-BARBH17058484424-MR. SATISH KUMAR SHA
27-02-2017 27-02-2017 35,000.00 Cr 65,79,48,486.29 Cr BY
TRANSFER
27-02-2017 27-02-2017 42,000.00 Cr 67,42,99,486.29 Cr
16160100011365 ACCOUNT CLOSED
27-02-2017 27-02-2017 30,000.00 Cr 68,98,48,486.29 Cr
07998100000572 ACCOUNT CLOSED
24-02-2017 24-02-2017 30,000.00 Cr 64,53,28,541.29 Cr
NEFT-RETURN-BARBH17055658924-MR. KAILSH KUMHAR-AC
24-02-2017 24-02-2017 30,000.00 Cr 64,52,98,541.29 Cr
NEFT-RETURN-BARBH17055659137-MRS. KANKU DEVI-ACCO
24-02-2017 24-02-2017 42,000.00 Cr 64,52,68,541.29 Cr
NEFT-RETURN-BARBH17055658400-MRS. GOGADI GALBA RAW
24-02-2017 24-02-2017 30,000.00 Cr 64,52,26,541.29 Cr
NEFT-RETURN-BARBH17055658857-MR. KUKA REGAR-ACCOU
Neft Return report from 15feb to 28feb2017
Page 1 of 88
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-
24-02-2017 24-02-2017 30,000.00 Cr 64,51,96,541.29 Cr
NEFT-RETURN-BARBH17055658841-MR. NATHU LAL BHIL-AC
24-02-2017 24-02-2017 30,000.00 Cr 64,51,66,541.29 Cr
NEFT-RETURN-BARBH17055658853-MR. SATTU NATH YOGI-A
24-02-2017 24-02-2017 30,000.00 Cr 64,51,36,541.29 Cr
NEFT-RETURN-BARBH17055658931-MRS. GATTU DEVI-ACCO
24-02-2017 24-02-2017 30,000.00 Cr 64,51,06,541.29 Cr
NEFT-RETURN-BARBH17055658790-MR. GHISA LAL DAROGA-
24-02-2017 24-02-2017 30,000.00 Cr 64,50,76,541.29 Cr
NEFT-RETURN-BARBH17055659162-MRS. SHANTI BHIL-ACC
24-02-2017 24-02-2017 10,500.00 Cr 64,50,46,541.29 Cr
NEFT-RETURN-BARBH17055658361-MRS. KAMLA KAMLA-ACC
24-02-2017 24-02-2017 30,000.00 Cr 64,50,36,041.29 Cr
NEFT-RETURN-BARBH17055659292-MR. RAJU NATH-NEW BA
24-02-2017 24-02-2017 10,500.00 Cr 64,50,06,041.29 Cr
NEFT-RETURN-BARBH17055659457-MRS. NARVADA NARVADA
24-02-2017 24-02-2017 30,000.00 Cr 64,49,95,541.29 Cr
NEFT-RETURN-BARBH17055659109-MR. HIRA LAL-INITIAL
24-02-2017 24-02-2017 10,500.00 Cr 64,49,65,541.29 Cr
NEFT-RETURN-BARBH17055658359-MRS. MANI MANI-ACCOU
24-02-2017 24-02-2017 10,500.00 Cr 64,49,55,041.29 Cr
NEFT-RETURN-BARBH17055658304-MRS. TEJ TEJ-ACCOUNT
24-02-2017 24-02-2017 30,000.00 Cr 64,49,44,541.29 Cr
NEFT-RETURN-BARBH17055659347-MR. MEERA BHAMASHAH-
24-02-2017 24-02-2017 30,000.00 Cr 64,49,14,541.29 Cr
NEFT-RETURN-BARBH17055659293-MR. JOSH NATH-NEW BA
24-02-2017 24-02-2017 30,000.00 Cr 64,48,84,541.29 Cr
NEFT-RETURN-BARBH17055659422-MR. BHAVA RAM-ACCOUN
24-02-2017 24-02-2017 42,000.00 Cr 64,48,54,541.29 Cr
NEFT-RETURN-BARBH17055659596-MRS. BANSI BAI-ACCOU
24-02-2017 24-02-2017 10,500.00 Cr 64,48,12,541.29 Cr
NEFT-RETURN-BARBH17055658314-MRS. SURAJ SURAJ-ACC
24-02-2017 24-02-2017 30,000.00 Cr 64,48,02,041.29 Cr
NEFT-RETURN-BARBH17055659104-MR. NARU LAL GADOLIYA
24-02-2017 24-02-2017 30,000.00 Cr 64,47,72,041.29 Cr
NEFT-RETURN-BARBH17055659171-MISS. MANGI JAT-INIT
24-02-2017 24-02-2017 30,000.00 Cr 64,47,42,041.29 Cr
NEFT-RETURN-BARBH17055659114-MRS. NANDU DEVI BAGRI
24-02-2017 24-02-2017 30,000.00 Cr 64,47,12,041.29 Cr
NEFT-RETURN-BARBH17055659108-MR. CHANDRA BAGARIYA
24-02-2017 24-02-2017 42,000.00 Cr 64,46,82,041.29 Cr
NEFT-RETURN-BARBH17055655902-MRS. DHANU ROAT-ACCO
24-02-2017 24-02-2017 30,000.00 Cr 64,46,40,041.29 Cr
NEFT-RETURN-BARBH17055656224-PREMI DEVI WO DEVI LA
24-02-2017 24-02-2017 10,500.00 Cr 64,46,10,041.29 Cr
NEFT-RETURN-BARBH17055656466-MR. LAXMAN LAXMAN-AC
24-02-2017 24-02-2017 30,000.00 Cr 64,45,99,541.29 Cr
NEFT-RETURN-BARBH17055656016-MISS. SUKHI BAIRWA BH
24-02-2017 24-02-2017 42,000.00 Cr 64,45,69,541.29 Cr
NEFT-RETURN-BARBH17055655908-MRS. BHURI PATIDAR-A
24-02-2017 24-02-2017 30,000.00 Cr 64,45,27,541.29 Cr
NEFT-RETURN-BARBH17055656026-MISS. TAMU GADRI BHAM
24-02-2017 24-02-2017 10,500.00 Cr 64,44,97,541.29 Cr
NEFT-RETURN-BARBH17055656471-MRS. MANJULA MANJULA
24-02-2017 24-02-2017 42,000.00 Cr 64,44,87,041.29 Cr
NEFT-RETURN-BARBH17055655901-MR. MANGLA AHARI-ACC
24-02-2017 24-02-2017 10,500.00 Cr 64,44,45,041.29 Cr
NEFT-RETURN-BARBH17055656527-MRS. NAND KUNWER-ACC
24-02-2017 24-02-2017 10,500.00 Cr 64,44,34,541.29 Cr
NEFT-RETURN-BARBH17055656470-MRS. MARIYAM NARVADA
24-02-2017 24-02-2017 30,000.00 Cr 64,44,24,041.29 Cr
NEFT-RETURN-BARBH17055656676-MRS. JAMNI BANJARA-I
24-02-2017 24-02-2017 30,000.00 Cr 64,43,94,041.29 Cr
NEFT-RETURN-BARBH17055656015-MISS. MANJU BHIL BHAM
24-02-2017 24-02-2017 42,000.00 Cr 64,43,64,041.29 Cr
NEFT-RETURN-BARBH17055656693-MRS. ANITA KATARA-AC
24-02-2017 24-02-2017 42,000.00 Cr 64,43,22,041.29 Cr
NEFT-RETURN-BARBH17055656579-MRS. NATHI PATEL-ACC
24-02-2017 24-02-2017 30,000.00 Cr 64,42,80,041.29 Cr
NEFT-RETURN-BARBH17055656480-MS. KANTA WO PRABHULA
24-02-2017 24-02-2017 30,000.00 Cr 64,42,50,041.29 Cr
NEFT-RETURN-BARBH17055656376-JAGDISH HARIJAN SO KH
24-02-2017 24-02-2017 30,000.00 Cr 64,42,20,041.29 Cr
NEFT-RETURN-BARBH17055656457-MISS. HEMI HEMI-ACCO
24-02-2017 24-02-2017 10,500.00 Cr 64,41,90,041.29 Cr
NEFT-RETURN-BARBH17055658313-KHOMAN-ANY OTHER RESO
Page 2 of 88
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-
24-02-2017 24-02-2017 42,000.00 Cr 64,41,79,541.29 Cr
NEFT-RETURN-BARBH17055655945-MRS. CHAMPA WO KALA
24-02-2017 24-02-2017 42,000.00 Cr 64,41,37,541.29 Cr
NEFT-RETURN-BARBH17055656580-MRS. VIMLA VIMLA-ACC
24-02-2017 24-02-2017 42,000.00 Cr 64,40,95,541.29 Cr
NEFT-RETURN-BARBH17055656578-MRS. KAMALA PATIDAR-
24-02-2017 24-02-2017 42,000.00 Cr 64,40,53,541.29 Cr
NEFT-RETURN-BARBH17055655927-MR. DEVILAL SOMESHWAR
24-02-2017 24-02-2017 42,000.00 Cr 64,40,11,541.29 Cr
NEFT-RETURN-BARBH17055656551-MRS. SUNDAR SUNDAR-A
24-02-2017 24-02-2017 10,500.00 Cr 64,39,69,541.29 Cr
NEFT-RETURN-BARBH17055656472-MRS. NARVADA NARVADA
24-02-2017 24-02-2017 30,000.00 Cr 64,39,59,041.29 Cr
NEFT-RETURN-BARBH17055656319-MRS. ROMU DEVI MEGHWA
24-02-2017 24-02-2017 10,500.00 Cr 64,39,29,041.29 Cr
NEFT-RETURN-BARBH17055656475-MRS. GANGA DEVI AHAR
24-02-2017 24-02-2017 30,000.00 Cr 64,39,18,541.29 Cr
NEFT-RETURN-BARBH17055656449-MRS. LACHHI DEVI-ACC
24-02-2017 24-02-2017 42,000.00 Cr 64,38,88,541.29 Cr
NEFT-RETURN-BARBH17055655910-MRS. SURTA PARMAR-AB
24-02-2017 24-02-2017 10,500.00 Cr 64,38,46,541.29 Cr
NEFT-RETURN-BARBH17055656465-MRS. MANI DO KANHAIYA
24-02-2017 24-02-2017 42,000.00 Cr 64,38,36,041.29 Cr
NEFT-RETURN-BARBH17055655928-MRS. BASANTI MEGHRAJ
24-02-2017 24-02-2017 10,500.00 Cr 64,37,94,041.29 Cr
NEFT-RETURN-BARBH17055655775-MRS. HAJU KATARA-ACC
24-02-2017 24-02-2017 42,000.00 Cr 64,37,83,541.29 Cr
NEFT-RETURN-BARBH17055655905-MRS. LALI WO GOTAM LA
24-02-2017 24-02-2017 42,000.00 Cr 64,37,41,541.29 Cr
NEFT-RETURN-BARBH17055655925-MRS. BHURI SHANKER BH
24-02-2017 24-02-2017 10,500.00 Cr 64,36,99,541.29 Cr
NEFT-RETURN-BARBH17055656469-MRS. TULSI TULSI-ACC
24-02-2017 24-02-2017 30,000.00 Cr 64,36,89,041.29 Cr
NEFT-RETURN-BARBH17055656208-HIRA LAL BHIL SO CHUN
24-02-2017 24-02-2017 10,500.00 Cr 64,36,59,041.29 Cr
NEFT-RETURN-BARBH17055658325-DIT DEVI ROAT-ANY OTH
24-02-2017 24-02-2017 30,000.00 Cr 64,36,48,541.29 Cr
NEFT-RETURN-BARBH17055656661-MRS. THAMMA GURJAR-I
24-02-2017 24-02-2017 42,000.00 Cr 64,36,18,541.29 Cr
NEFT-RETURN-BARBH17055655904-MRS. SOMI SOMI-ACCOU
24-02-2017 24-02-2017 42,000.00 Cr 64,35,76,541.29 Cr
NEFT-RETURN-BARBH17055655909-MRS. HAKER HAKER-ACC
24-02-2017 24-02-2017 30,000.00 Cr 64,35,34,541.29 Cr
NEFT-RETURN-BARBH17055656442-MS. SUAA DEVI-ABOVE
24-02-2017 24-02-2017 30,000.00 Cr 64,35,04,541.29 Cr
NEFT-RETURN-BARBH17055656448-MRS. LUNGA DEVI-ACCO
24-02-2017 24-02-2017 30,000.00 Cr 64,34,74,541.29 Cr
NEFT-RETURN-BARBH17055656447-MRS. METI DEVI-ACCOU
24-02-2017 24-02-2017 30,000.00 Cr 64,34,44,541.29 Cr
NEFT-RETURN-BARBH17055656445-MR. BHAGIRATH RAM-AC
24-02-2017 24-02-2017 30,000.00 Cr 64,34,14,541.29 Cr
NEFT-RETURN-BARBH17055656446-MRS. MOOLI DEVI-ACCO
24-02-2017 24-02-2017 42,000.00 Cr 66,65,74,041.29 Cr
NEFT-RETURN-BARBH17055656698-LAXMI DEVI ROAT-ANY O
24-02-2017 24-02-2017 42,000.00 Cr 66,65,32,041.29 Cr
NEFT-RETURN-BARBH17055656556-SAVITA DEVI ROAT-ANY
24-02-2017 24-02-2017 42,000.00 Cr 66,64,90,041.29 Cr
NEFT-RETURN-BARBH17055655940-PARI DEVI ROAT-ANY OT
24-02-2017 24-02-2017 42,000.00 Cr 66,64,48,041.29 Cr
NEFT-RETURN-BARBH17055655914-BASANTI ROAT-ANY OTHE
24-02-2017 24-02-2017 42,000.00 Cr 66,64,06,041.29 Cr
NEFT-RETURN-BARBH17055655913-SHANTA DEVI ROAT-ANY
24-02-2017 24-02-2017 42,000.00 Cr 66,63,64,041.29 Cr
NEFT-RETURN-BARBH17055655917-HURAJ DEVI ROAT-ANY O
24-02-2017 24-02-2017 42,000.00 Cr 66,63,22,041.29 Cr
NEFT-RETURN-BARBH17055655919-VIMLA DEVI ROAT-ANY O
24-02-2017 24-02-2017 42,000.00 Cr 66,62,80,041.29 Cr
NEFT-RETURN-BARBH17055655942-LAXMI DEVI ROAT-ANY O
24-02-2017 24-02-2017 42,000.00 Cr 66,62,38,041.29 Cr
NEFT-RETURN-BARBH17055655947-LAXMI-ANY OTHER RESON
24-02-2017 24-02-2017 42,000.00 Cr 66,62,24,041.29 Cr
NEFT-RETURN-BARBH17055655944-HIR ROAT-ANY OTHER RE
24-02-2017 24-02-2017 42,000.00 Cr 66,61,82,041.29 Cr
NEFT-RETURN-BARBH17055655915-SURTA DEVI-ANY OTHER
24-02-2017 24-02-2017 42,000.00 Cr 66,61,40,041.29 Cr
NEFT-RETURN-BARBH17055655941-HURAJ DEVI ROAT-ANY O
Page 3 of 88
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-
24-02-2017 24-02-2017 42,000.00 Cr 66,79,25,041.29 Cr
13740100009967 ACCOUNT CLOSED
24-02-2017 24-02-2017 42,000.00 Cr 68,95,59,041.29 Cr
18150100010554 ACCOUNT CLOSED
24-02-2017 24-02-2017 42,000.00 Cr 68,95,17,041.29 Cr
15850100002851 ACCOUNT CLOSED
24-02-2017 24-02-2017 42,000.00 Cr 68,94,75,041.29 Cr
15850100006931 ACCOUNT CLOSED
23-02-2017 23-02-2017 30,000.00 Cr 65,86,35,842.29 Cr
NEFT-RETURN-BARBH17054576852-MRS. PARAMJEET KOUR-
23-02-2017 23-02-2017 30,000.00 Cr 65,86,05,842.29 Cr
NEFT-RETURN-BARBH17054577323-MR. KAMLESH WO LILAD
23-02-2017 23-02-2017 30,000.00 Cr 65,85,75,842.29 Cr
NEFT-RETURN-BARBH17054577042-MRS. MEVA DEVI-ACCOU
23-02-2017 23-02-2017 30,000.00 Cr 65,85,45,842.29 Cr
NEFT-RETURN-BARBH17054577329-MRS. NIRMALA WO SURE
23-02-2017 23-02-2017 10,500.00 Cr 65,85,15,842.29 Cr
NEFT-RETURN-BARBH17054574965-MR. MOTI LAL-NEW BAL
23-02-2017 23-02-2017 10,500.00 Cr 65,85,05,342.29 Cr
NEFT-RETURN-BARBH17054574963-MR. KAMLA MEENA-NEW
23-02-2017 23-02-2017 30,000.00 Cr 65,84,94,842.29 Cr
NEFT-RETURN-BARBH17054577321-MRS. DARSHANA DEVI W
23-02-2017 23-02-2017 10,500.00 Cr 65,84,64,842.29 Cr
NEFT-RETURN-BARBH17054574941-MR. NAYA SO GOGIYA-N
23-02-2017 23-02-2017 42,000.00 Cr 65,84,54,342.29 Cr
NEFT-RETURN-BARBH17054575057-MR. PUNIYA SO HAMJI-
23-02-2017 23-02-2017 10,500.00 Cr 65,84,12,342.29 Cr
NEFT-RETURN-BARBH17054577180-MRS. KIKLI MEGA MEENA
23-02-2017 23-02-2017 42,000.00 Cr 65,84,01,842.29 Cr
NEFT-RETURN-BARBH17054575068-MR. SHANKER MEENA-NE
23-02-2017 23-02-2017 42,000.00 Cr 65,83,59,842.29 Cr
NEFT-RETURN-BARBH17054575117-MRS. VARJU LALU BALAI
23-02-2017 23-02-2017 10,500.00 Cr 65,83,17,842.29 Cr
NEFT-RETURN-BARBH17054576498-LALUAA PARGI-ANY OTHE
23-02-2017 23-02-2017 10,500.00 Cr 65,83,07,342.29 Cr
NEFT-RETURN-BARBH17054576480-HAMIRA PARGI-ANY OTHE
23-02-2017 23-02-2017 30,000.00 Cr 65,82,96,842.29 Cr
NEFT-RETURN-BARBH17054574673-SOMA DEVI WO RAJI RAM
23-02-2017 23-02-2017 30,000.00 Cr 65,82,66,842.29 Cr
NEFT-RETURN-BARBH17054574470-LILAWATI WO DULICHAN
23-02-2017 23-02-2017 42,000.00 Cr 66,42,54,342.29 Cr
18010100004227 ACCOUNT FROZEN
23-02-2017 23-02-2017 30,000.00 Cr 67,56,89,342.29 Cr
NEFT-RETURN-BARBH17054565048-MRS. BALKESH BALKESH
23-02-2017 23-02-2017 30,000.00 Cr 67,56,59,342.29 Cr
NEFT-RETURN-BARBH17054565118-MRS. PRAVINA PRAVINA
23-02-2017 23-02-2017 30,000.00 Cr 67,56,29,342.29 Cr
NEFT-RETURN-BARBH17054562841-MRS. GURMEET KOUR-AC
23-02-2017 23-02-2017 30,000.00 Cr 67,55,99,342.29 Cr
NEFT-RETURN-BARBH17054562117-MS. INDRODEVI GUNESH
23-02-2017 23-02-2017 7,000.00 Cr 67,55,69,342.29 Cr
NEFT-RETURN-BARBH17054562372-LAXMAN LAL RAWAT-ACCO
23-02-2017 23-02-2017 28,000.00 Cr 67,55,62,342.29 Cr
NEFT-RETURN-BARBH17054562434-MRS. DHANU WO LAXMAN
23-02-2017 23-02-2017 30,000.00 Cr 67,55,34,342.29 Cr
NEFT-RETURN-BARBH17054561858-MRS. BABBU DEVI-ACCO
23-02-2017 23-02-2017 30,000.00 Cr 67,55,04,342.29 Cr
NEFT-RETURN-BARBH17054562116-MRS. MAKU KANWAR BHA
23-02-2017 23-02-2017 7,000.00 Cr 67,54,74,342.29 Cr
NEFT-RETURN-BARBH17054562625-MRS. KANKU BHAGORA-A
23-02-2017 23-02-2017 30,000.00 Cr 67,54,67,342.29 Cr
NEFT-RETURN-BARBH17054562118-MRS. DHAPU DEVI BHAM
23-02-2017 23-02-2017 10,500.00 Cr 67,54,37,342.29 Cr
NEFT-RETURN-BARBH17054562932-MRS. DHAPU DEVI-ACCO
23-02-2017 23-02-2017 30,000.00 Cr 67,54,26,842.29 Cr
NEFT-RETURN-BARBH17054562139-MRS. GANGA DEVI WO K
23-02-2017 23-02-2017 30,000.00 Cr 67,53,96,842.29 Cr
NEFT-RETURN-BARBH17054561620-MR. MAHENDRA MAHENDR
23-02-2017 23-02-2017 30,000.00 Cr 67,53,66,842.29 Cr
NEFT-RETURN-BARBH17054562562-MRS. LADI BHIL-ACCOU
23-02-2017 23-02-2017 30,000.00 Cr 67,53,36,842.29 Cr
NEFT-RETURN-BARBH17054562135-MRS. BHATAKI BHATAKI
23-02-2017 23-02-2017 7,000.00 Cr 67,53,06,842.29 Cr
NEFT-RETURN-BARBH17054562632-MRS. SUMALI SUMALI-A
23-02-2017 23-02-2017 30,000.00 Cr 67,52,99,842.29 Cr
NEFT-RETURN-BARBH17054562131-MRS. PARMESHWARI BHA
Page 4 of 88
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-
23-02-2017 23-02-2017 30,000.00 Cr 67,52,69,842.29 Cr
NEFT-RETURN-BARBH17054561974-MRS. CHOTHI DEVI WO
23-02-2017 23-02-2017 30,000.00 Cr 67,52,39,842.29 Cr
NEFT-RETURN-BARBH17054562136-MRS. GERO DEVI-ACCOU
23-02-2017 23-02-2017 30,000.00 Cr 67,52,09,842.29 Cr
NEFT-RETURN-BARBH17054562129-MRS. DALU DEVI BHAMA
23-02-2017 23-02-2017 30,000.00 Cr 67,51,79,842.29 Cr
NEFT-RETURN-BARBH17054562168-MR. PRAKASH PRAKASH-
23-02-2017 23-02-2017 30,000.00 Cr 67,51,49,842.29 Cr
NEFT-RETURN-BARBH17054562119-MRS. BHIKI DEVU BHAM
23-02-2017 23-02-2017 30,000.00 Cr 67,51,19,842.29 Cr
NEFT-RETURN-BARBH17054561822-BHANWAR LAL TELI-NEW
23-02-2017 23-02-2017 7,000.00 Cr 67,50,89,842.29 Cr
NEFT-RETURN-BARBH17054562352-PUNJA MEENA SO THAVAR
23-02-2017 23-02-2017 30,000.00 Cr 67,50,82,842.29 Cr
NEFT-RETURN-BARBH17054562456-MOHAN LAL SO RATI RAM
23-02-2017 23-02-2017 28,000.00 Cr 67,50,52,842.29 Cr
NEFT-RETURN-BARBH17054562427-BASANTI ROAT-ANY OTHE
23-02-2017 23-02-2017 30,000.00 Cr 67,50,24,842.29 Cr
NEFT-RETURN-BARBH17054562445-SURJEET KOUR-ANY OTHE
23-02-2017 23-02-2017 30,000.00 Cr 67,49,94,842.29 Cr
NEFT-RETURN-BARBH17054562381-SAVITRI DEVI WO HET R
22-02-2017 22-02-2017 42,000.00 Cr 68,56,94,109.29 Cr
NEFT-RETURN-BARBH17053479001-RATANA DALIYA MEENA-A
22-02-2017 22-02-2017 30,000.00 Cr 68,56,52,109.29 Cr
NEFT-RETURN-BARBH17053479378-MR. BHOJA CHAMAR-ACC
22-02-2017 22-02-2017 30,000.00 Cr 68,56,22,109.29 Cr
NEFT-RETURN-BARBH17053479374-MR. SHARIF KHAN-ACCO
22-02-2017 22-02-2017 30,000.00 Cr 68,55,92,109.29 Cr
NEFT-RETURN-BARBH17053479322-MISS. PHUMA NAI-ACCO
22-02-2017 22-02-2017 42,000.00 Cr 68,55,62,109.29 Cr
NEFT-RETURN-BARBH17053479031-MRS. KANKI KANKI-ACC
22-02-2017 22-02-2017 10,500.00 Cr 68,55,20,109.29 Cr
NEFT-RETURN-BARBH17053479113-MRS. NARMADA NARMADA
22-02-2017 22-02-2017 10,500.00 Cr 68,55,09,609.29 Cr
NEFT-RETURN-BARBH17053479111-MISS. MANI MANI-ACCO
22-02-2017 22-02-2017 10,500.00 Cr 68,54,99,109.29 Cr
NEFT-RETURN-BARBH17053479097-MRS. KESU KESU-ACCOU
22-02-2017 22-02-2017 30,000.00 Cr 68,54,88,609.29 Cr
NEFT-RETURN-BARBH17053479340-MISS. JAMNI DEVI BHIL
22-02-2017 22-02-2017 42,000.00 Cr 68,54,58,609.29 Cr
NEFT-RETURN-BARBH17053479040-MISS. DEVALI DEVALI-
22-02-2017 22-02-2017 30,000.00 Cr 68,54,16,609.29 Cr
NEFT-RETURN-BARBH17053476352-MRS. SAROJ SAROJ-INI
22-02-2017 22-02-2017 30,000.00 Cr 68,53,86,609.29 Cr
NEFT-RETURN-BARBH17053476417-MS. JHIMO JHIMO-ACCO
22-02-2017 22-02-2017 30,000.00 Cr 68,53,56,609.29 Cr
NEFT-RETURN-BARBH17053476416-MS. SUNDAR SUNDAR-AC
22-02-2017 22-02-2017 7,000.00 Cr 68,53,26,609.29 Cr
NEFT-RETURN-BARBH17053476658-MRS. ASHOK BAI .-ACC
22-02-2017 22-02-2017 30,000.00 Cr 68,53,19,609.29 Cr
NEFT-RETURN-BARBH17053476345-MS. SARADA DEVI-ACCO
22-02-2017 22-02-2017 60,000.00 Cr 68,52,89,609.29 Cr
NEFT-RETURN-BARBH17053476483-SARIF KHAN PATHAN-NE
22-02-2017 22-02-2017 10,500.00 Cr 68,52,29,609.29 Cr
NEFT-RETURN-BARBH17053476368-MRS. BHAWARI BHAWARI
22-02-2017 22-02-2017 30,000.00 Cr 68,52,19,109.29 Cr
NEFT-RETURN-BARBH17053476386-MRS. SUGANA DEVI-ACC
22-02-2017 22-02-2017 42,000.00 Cr 69,05,24,109.29 Cr
10250100006091 ACCOUNT CLOSED
22-02-2017 22-02-2017 42,000.00 Cr 69,04,82,109.29 Cr
15208100000515 ACCOUNT CLOSED
21-02-2017 21-02-2017 10,500.00 Cr 69,15,33,109.29 Cr
NEFT-PNBH170524688250-RAMI BAI RAVAT WO MO
21-02-2017 21-02-2017 10,500.00 Cr 69,15,22,609.29 Cr
NEFT-RETURN-BARBH17052442197-MRS. KISHAN KAVAR-AC
21-02-2017 21-02-2017 10,500.00 Cr 69,15,12,109.29 Cr
NEFT-RETURN-BARBH17052442042-MISS. AASI AASI-ABOV
21-02-2017 21-02-2017 10,500.00 Cr 69,15,01,609.29 Cr
NEFT-RETURN-BARBH17052441789-MRS. KEKU KANWAR WO
21-02-2017 21-02-2017 10,500.00 Cr 69,14,91,109.29 Cr
NEFT-RETURN-BARBH17052441785-MRS. BAL KANWAR WO D
21-02-2017 21-02-2017 10,500.00 Cr 69,14,80,609.29 Cr
NEFT-RETURN-BARBH17052442196-MRS. KIRAN KANWAR-AC
21-02-2017 21-02-2017 10,500.00 Cr 69,14,70,109.29 Cr
NEFT-RETURN-BARBH17052442048-MR. AILACHI .-NEW BA
Page 5 of 88
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-
21-02-2017 21-02-2017 10,500.00 Cr 69,14,59,609.29 Cr
NEFT-RETURN-BARBH17052442041-MRS. MANGI DEVI-NEW
21-02-2017 21-02-2017 30,000.00 Cr 69,14,49,109.29 Cr
NEFT-RETURN-BARBH17052441906-MRS. PYARI DEVI SEN-A
18-02-2017 18-02-2017 42,000.00 Cr 68,81,95,109.29 Cr
NEFT-RETURN-BARBH17049518011-MRS. GENDI DEVI WO G
18-02-2017 18-02-2017 42,000.00 Cr 68,81,53,109.29 Cr
NEFT-RETURN-BARBH17049518013-MRS. GULAB DEVI-ABOV
18-02-2017 18-02-2017 30,000.00 Cr 68,81,11,109.29 Cr
NEFT-RETURN-BARBH17049517983-MR. SUNIL KUMAR SINHA
18-02-2017 18-02-2017 30,000.00 Cr 68,80,81,109.29 Cr
NEFT-RETURN-BARBH17049520685-JINDI DO SOHANLAL-MA
17-02-2017 17-02-2017 10,500.00 Cr 68,79,13,109.29 Cr
NEFT-RETURN-BARBH17048439848-MRS. KIRODI MEENA-NE
17-02-2017 17-02-2017 30,000.00 Cr 68,79,02,609.29 Cr
NEFT-RETURN-BARBH17048432501-MRS. LADI DEVI BHAMA
17-02-2017 17-02-2017 30,000.00 Cr 69,37,01,609.29 Cr
NEFT-RETURN-BARBH17048426986-MRS. DHULIBAI MEENA-
17-02-2017 17-02-2017 30,000.00 Cr 69,36,71,609.29 Cr
NEFT-RETURN-BARBH17048426989-MRS. RANJANA MEENA-A
17-02-2017 17-02-2017 30,000.00 Cr 69,36,41,609.29 Cr
NEFT-RETURN-BARBH17048426947-MRS. KAMALA MEENA-AC
17-02-2017 17-02-2017 30,000.00 Cr 69,36,11,609.29 Cr
NEFT-RETURN-BARBH17048426987-MRS. NANDI BAI MEENA-
17-02-2017 17-02-2017 30,000.00 Cr 69,35,81,609.29 Cr
NEFT-RETURN-BARBH17048426982-MRS. MANGLI BAI MEENA
16-02-2017 16-02-2017 42,000.00 Cr 68,63,12,609.29 Cr
NEFT-RETURN-BARBH17047668527-PANCHA RAM SO PUNA .-
16-02-2017 16-02-2017 42,000.00 Cr 68,62,70,609.29 Cr
NEFT-RETURN-BARBH17047668333-SHAMBHU SHAMBHU-ABOV
16-02-2017 16-02-2017 42,000.00 Cr 68,62,28,609.29 Cr
NEFT-RETURN-BARBH17047668249-SUGANA SUGANA-ABOVE
16-02-2017 16-02-2017 30,000.00 Cr 68,61,86,609.29 Cr
NEFT-RETURN-BARBH17047643520-MS. HANSA DEVI-ACCOU
16-02-2017 16-02-2017 42,000.00 Cr 68,61,56,609.29 Cr /ANADA
16-02-2017 16-02-2017 42,000.00 Cr 68,61,14,609.29 Cr
/LAKHAMA
16-02-2017 16-02-2017 42,000.00 Cr 68,60,72,609.29 Cr /DHULA URF
DHULARAM
16-02-2017 16-02-2017 42,000.00 Cr 68,60,30,609.29 Cr /MAGTU
16-02-2017 16-02-2017 5,000.00 Cr 69,16,51,109.29 Cr
NEFT-RETURN-BARBH17047634286-MR. HEERA BHIL-ACCOU
16-02-2017 16-02-2017 10,500.00 Cr 69,50,24,609.29 Cr
NEFT-RETURN-BARBH17047622097-MR. AMBAVA PARAGI-AC
16-02-2017 16-02-2017 10,500.00 Cr 69,50,14,109.29 Cr
NEFT-RETURN-BARBH17047622196-PARVAT SINGH-ABOVE M
16-02-2017 16-02-2017 10,500.00 Cr 69,83,94,109.29 Cr /MANNA
LAL
16-02-2017 16-02-2017 10,500.00 Cr 69,83,83,609.29 Cr
/FULCHAND
16-02-2017 16-02-2017 10,500.00 Cr 69,83,73,109.29 Cr /NARSA
16-02-2017 16-02-2017 10,500.00 Cr 69,83,62,609.29 Cr /NANA
16-02-2017 16-02-2017 10,500.00 Cr 69,83,52,109.29 Cr /Mohan
Solki
16-02-2017 16-02-2017 10,500.00 Cr 69,83,41,609.29 Cr /Sava
ji
16-02-2017 16-02-2017 10,500.00 Cr 69,83,31,109.29 Cr /SAVA
16-02-2017 16-02-2017 10,500.00 Cr 69,83,20,609.29 Cr /BHAG
CHAND
16-02-2017 16-02-2017 10,500.00 Cr 69,83,10,109.29 Cr /GANESH
LAL VADERA
16-02-2017 16-02-2017 10,500.00 Cr 69,82,99,609.29 Cr /AMRA
16-02-2017 16-02-2017 10,500.00 Cr 69,82,89,109.29 Cr /LALU
16-02-2017 16-02-2017 10,500.00 Cr 69,82,78,609.29 Cr /RATAN
LAL
16-02-2017 16-02-2017 10,500.00 Cr 69,82,68,109.29 Cr /Bhaja
Ji
16-02-2017 16-02-2017 10,500.00 Cr 69,82,57,609.29 Cr /HURJI
Page 6 of 88
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16-02-2017 16-02-2017 10,500.00 Cr 69,82,47,109.29 Cr /PAVAN
16-02-2017 16-02-2017 10,500.00 Cr 69,82,36,609.29 Cr /Bhavar
lal
15-02-2017 15-02-2017 42,000.00 Cr 10,11,86,60,609.29 Cr
NEFT-RETURN-BARBH17046582304-MRS. MANJU DEVI-ACCO
15-02-2017 15-02-2017 10,500.00 Cr 10,11,86,18,609.29 Cr
NEFT-RETURN-BARBH17046581952-MRS. SUJI DEVI-ACCOU
15-02-2017 15-02-2017 30,000.00 Cr 69,56,81,909.29 Cr
NEFT-RETURN-BARBH17046535994-MISS. AMARI KALBLIYA
15-02-2017 15-02-2017 30,000.00 Cr 69,56,51,909.29 Cr
NEFT-RETURN-BARBH17046535995-MISS. JIJI KALBALIYA
15-02-2017 15-02-2017 30,000.00 Cr 69,56,21,909.29 Cr
NEFT-RETURN-BARBH17046535997-MISS. CHANDI KALBALIY
Page 7 of 88
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Tran. Date Value Date Chq. No.Withdra
wlDeposit Balance Narration
15-03-2017 15-03-2017 30,000.00 Cr 46,28,54,863.29 Cr
NEFT-RETURN-BARBH17074482189-LILARAM KEER SO SHAMB
15-03-2017 15-03-2017 30,000.00 Cr 46,28,24,863.29 Cr
NEFT-RETURN-BARBH17074482148-CHITAR PRAJAPAT SO KA
15-03-2017 15-03-2017 30,000.00 Cr 46,27,94,863.29 Cr
NEFT-RETURN-BARBH17074482150-DEBI LAL SO RUPA BAI
15-03-2017 15-03-2017 30,000.00 Cr 46,27,64,863.29 Cr
NEFT-RETURN-BARBH17074482200-BADRI BHIL SO RAMSUKH
15-03-2017 15-03-2017 30,000.00 Cr 46,27,34,863.29 Cr
NEFT-RETURN-BARBH17074482143-PAPPU NATH KALBELIYA-
15-03-2017 15-03-2017 30,000.00 Cr 46,27,04,863.29 Cr
NEFT-RETURN-BARBH17074482194-RAMPAL SO BHANWAR LAL
15-03-2017 15-03-2017 30,000.00 Cr 46,26,74,863.29 Cr
NEFT-RETURN-BARBH17074472154-MRS. SHABANA BHAMASH
15-03-2017 15-03-2017 30,000.00 Cr 46,26,44,863.29 Cr
NEFT-RETURN-BARBH17074472190-MRS. GULAB BAI-ACCOU
15-03-2017 15-03-2017 30,000.00 Cr 46,26,14,863.29 Cr
NEFT-RETURN-BARBH17074471763-MR. OKHA RAM-ABOVE M
15-03-2017 15-03-2017 30,000.00 Cr 46,25,84,863.29 Cr
NEFT-RETURN-BARBH17074472152-MRS. JUBEDA BHAMASHA
15-03-2017 15-03-20
