| 10-Mar-15 | NEFT CR-ICIC0SF0002-VIVEK BHAGWAT GUPTA | HDFC Bank |
| 8-Oct-15 | FT - BHUTAN NATIONAL BANKCOLLECTION AC | HDFC Bank |
| 1-Jan-15 | NEFT/CBINH15001423906/M S TIFR A C NCBS PROJECTS A | Axis Bank |
| 21-Jan-15 | NEFT/150121453671/MAKEMYTRIP INDIA P LTD 1 | Axis Bank |
| 29-Jan-15 | BY AARTI A KULKARNI | Axis Bank |
| 7-Feb-15 | NEFT/N038150054329491/SRIJIT CHAKRABORTY | Axis Bank |
| 13-Mar-15 | Excess Credited during reversal of charges | Axis Bank |
| 18-Mar-15 | CLG | Axis Bank |
| 24-Mar-15 | NEFT/IBKL150324234600/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
| 26-Mar-15 | NEFT/N085150061762256/RADHIKA | Axis Bank |
| 27-Mar-15 | CLG | Axis Bank |
| 30-Mar-15 | IMPS/P2A/508917230301/919930791811/IB: FOR RES | Axis Bank |
| 2-Apr-15 | BY LETS SEE TOUR AND TRAVELS/#045972 | Axis Bank |
| 2-Apr-15 | NEFT/000028473943/RTGS DEFAULT AC/SET1STP15B015100 | Axis Bank |
| 4-Apr-15 | RTGS/ICICH15094005173/IDEA MANAGEMENT PVT LTD//URG | Axis Bank |
| 8-Apr-15 | CLG | Axis Bank |
| 8-Apr-15 | CLG | Axis Bank |
| 23-Apr-15 | NEFT/SM338123511/ANMOL TOURS | Axis Bank |
| 4-May-15 | NEFT/SM338393936/IDEA MANAGEMENT PVT LTD | Axis Bank |
| 13-May-15 | CLG | Axis Bank |
| 16-May-15 | NEFT/N136150070871583/RANJOY SINHA | Axis Bank |
| 22-May-15 | CLG | Axis Bank |
| 4-Jun-15 | NOD SEL BOUTIQUE HOTEL | Axis Bank |
| 8-Jun-15 | CLG | Axis Bank |
| 19-Jun-15 | By Clg 951028 ICI KOLKATA | Axis Bank |
| 25-Jun-15 | NEFT/CITIN15555704439/AGODA COMPANYPTE LTD/HOTEL | Axis Bank |
| 8-Jul-15 | IMPS/P2A/518914710306/919620212173/Booking Id kp | Axis Bank |
| 9-Jul-15 | By Clg 000224 BOI KOLKATA | Axis Bank |
| 14-Jul-15 | RTGS/UBINH15195235030/HINDUSTHANMERCANTILE//URGEN | Axis Bank |
| 16-Jul-15 | NEFT/IBKL150716764172/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
| 22-Jul-15 | NEFT/SD1225358569/GIAN JYOTI GROUP OF INSTITUTIONS | Axis Bank |
| 22-Jul-15 | NEFT/BKIDN15203225875/THE MARG FOUNDATION I/FUNDS | Axis Bank |
| 24-Jul-15 | By Clg 000262 BOI CALCUTTA | Axis Bank |
| 5-Aug-15 | NEFT/HSBCN15217488840/RAY DP//ACC/NEFT | Axis Bank |
| 6-Aug-15 | By Clg 000328 BOI CALCUTTA | Axis Bank |
| 8-Aug-15 | By Clg 133385 IOB CALCUTTA | Axis Bank |
| 8-Aug-15 | By Clg 000332 BOI CALCUTTA | Axis Bank |
| 13-Aug-15 | By Clg 000344 BOI CALCUTTA | Axis Bank |
| 13-Aug-15 | By Clg 000344 BOI CALCUTTA | Axis Bank |
| 17-Aug-15 | By Clg/002451/CHB /KOLKATA | Axis Bank |
| 21-Aug-15 | By Clg 000281 BOI CALCUTTA | Axis Bank |
| 1-Sep-15 | By Clg 000381 BOI CALCUTTA | Axis Bank |
| 1-Sep-15 | By Clg 000384 BOI CALCUTTA | Axis Bank |
| 2-Sep-15 | By Clg 000387 BOI CALCUTTA | Axis Bank |
| 3-Sep-15 | RTGS/CNRBH15246623471/MINEX METALLURGICAL//URGENT/ | Axis Bank |
| 19-Sep-15 | By Clg 003289 ICI KOLKATA | Axis Bank |
| 22-Sep-15 | PRASHANT AHLUWALIA | Axis Bank |
| 25-Sep-15 | By Clg 000424 BOI KOLKATA | Axis Bank |
| 30-Sep-15 | By Clg 951738 ICI CALCUTTA | Axis Bank |
| 1-Oct-15 | NEFT/15A1302257TX1J54/UNIVERSAL WETHR AND AVATON I | Axis Bank |
| 8-Oct-15 | OVERLAND ESCAPE | Axis Bank |
| 9-Oct-15 | REHA RESORT/CHQ-098883 | Axis Bank |
| 12-Oct-15 | NEFT/IBKL151012772651/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
| 14-Oct-15 | TSHERING TOBGAY/ 915010018454365 | Axis Bank |
| 20-Oct-15 | BRN-BY CASH BY CASH | Axis Bank |
| 2-Nov-15 | By Clg 000544 BOI KOLKATA | Axis Bank |
| 12-Nov-15 | BY CHEQUE 153460-625667 FROM I | Axis Bank |
| 18-Nov-15 | BY CHEQUE 153460-625671 FROM I | Axis Bank |
| 18-Nov-15 | NEFT/SIN00394Q0003667/SDC REGIONAL DECENT//ACC/Ul | Axis Bank |
| 23-Nov-15 | INB/IFT/TRAVEL MYSTIQUE/payment for Tejo KUS | Axis Bank |
| 24-Nov-15 | INB/IFT/TRAVEL MYSTIQUE/ | Axis Bank |
| 30-Nov-15 | NEFT/0P15113008794937/NITHIN RAJASEKARAM/For Hotel | Axis Bank |
| 30-Nov-15 | NEFT/IBKL151130476032/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
| 9-Dec-15 | By Clg 000377 BOB KOLKATA | Axis Bank |
| 10-Dec-15 | MAKEMYTRIP | Axis Bank |
| 20-Dec-15 | BOO KING FORM | Axis Bank |
| 23-Dec-15 | By Clg 005272 ICI CALCUTTA | Axis Bank |
| 28-Dec-15 | IMPS/P2A/536111152615/919831776675/hotel accommo | Axis Bank |
| 30-Dec-15 | By Clg 011561 ICI CALCUTTA | Axis Bank |
| 30-Dec-15 | NEFT/N364150117452582/REHANI INDCON PRIVATE LIMITE | Axis Bank |
| 31-Dec-15 | By Clg 004360 ICI KOLKATA | Axis Bank |
| 2-Apr-15 | TRF FROM SMIT JHAVERI | ICICI Bank |
| 18-Sep-15 | nmsc000834527317 | ICICI Bank |
| 17-Jun-15 | value Date 17.06.2015 Less Debited | SCBL Bank |
| 6-May-15 | NEFT- USHA INTERNATIONAL | SBI, Hasimara |
| 19-Aug-15 | TFR RROM MA AMBAY VINICOM PVT LTD | SBI, Hasimara |
| 2-Feb-16 | BNPAR52016020100365442 - VOSTRO FUNDING | HDFC Bank |
| 29-Feb-16 | NEFT CR-SBIN0001652-RAJIB GAIN | HDFC Bank |
| 2-May-16 | NEFT CR-UTIB0000751-RONAK BHARATKUMAR | HDFC Bank |
| 03-Aug-16 | FCY OUTWARD REMITTANCE | HDFC Bank |
| 17-Dec-16 | NEFT CR-SBIN0006000-BIKRAM BARUAH | HDFC Bank |
| 23-Dec-16 | FCY OUTWARD REMITTANCE | HDFC Bank |
| 23-Dec-16 | FCY OUTWARD REMITTANCE | HDFC Bank |
| 6-Feb-16 | NEFT/IBKL160206574690/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
| 17-Feb-16 | COMPREHENSIVE CONSULTANCY PRIVATE LIMITD CN 193078 | Axis Bank |
| 19-Feb-16 | BY CHEQUE 153460-625709 FROM I | Axis Bank |
| 23-Feb-16 | BY CHEQUE 153460-625711 FROM I | Axis Bank |
| 24-Feb-16 | NEFT/N055160131677440/PEOPLE HOLIDAYS | Axis Bank |
| 3-Mar-16 | By Clg 011571 ICI CALCUTTA | Axis Bank |
| 10-Mar-16 | NEFT/SBIN716070525093/ARINDAM SAHA//ATTN//INB | Axis Bank |
| 14-Mar-16 | By Clg 013586 ICI DARJEELING | Axis Bank |
| 16-Mar-16 | By Clg 000697 BOI KOLKATA | Axis Bank |
| 30-Mar-16 | By Clg 007590 ICI KOLKATA | Axis Bank |
| 31-Mar-16 | By Clg 007591 ICI KOLKATA | Axis Bank |
| 11-Apr-16 | By Clg 036484 SBI DARJEELING | Axis Bank |
| 11-Apr-16 | SUNIL ISSAR | Axis Bank |
| 12-Apr-16 | By Clg 007593 ICI CALCUTTA | Axis Bank |
| 13-Apr-16 | NEFT/000010390223/MINEX METALLURGICAL CO LTD//URGE | Axis Bank |
| 13-Apr-16 | GITANJALI TOURS & TRAVELS/128430 | Axis Bank |
| 13-Apr-16 | MOB/TPFT/LOHIT SHARMA/913010022419055 | Axis Bank |
| 16-Apr-16 | By Clg 007594 ICI KOLKATA | Axis Bank |
| 18-Apr-16 | NEFT/N109160146189057/WELDON TOURS TRAVELS PVT L | Axis Bank |
| 26-Apr-16 | LINK TOURS AND TRAVELS | Axis Bank |
| 29-Apr-16 | By Clg 025338 ICI CALCUTTA | Axis Bank |
| 5-May-16 | NEFT/N126160150966569/KISHORE KUMAR DEY | Axis Bank |
| 5-May-16 | NEFT/KKBKH16126815352/PEOPLE HOLIDAYS/Payment | Axis Bank |
| 9-May-16 | NEFT/N130160152093257/AVINASH A M | Axis Bank |
| 11-May-16 | NEFT/N132160152693613/AVINASH A M | Axis Bank |
| 13-May-16 | By Clg 036568 SBI DARJEELING | Axis Bank |
| 13-May-16 | NEFT/KKBKH16134852433/PEOPLE HOLIDAYS/Payment | Axis Bank |
| 18-May-16 | By Clg 955392 ICI CALCUTTA | Axis Bank |
| 19-May-16 | By Clg 094970 SBI DARJEELING | Axis Bank |
| 20-May-16 | IMPS/P2A/614117502025/919650777488/booking amoun | Axis Bank |
| 24-May-16 | By Clg 025354 ICI CALCUTTA | Axis Bank |
| 30-May-16 | DENZONG LEISURE PVT LTD/CHQ-099551 | Axis Bank |
| 2-Jun-16 | By Clg 025364 ICI CALCUTTA | Axis Bank |
| 2-Jun-16 | By Clg 025361 ICI CALCUTTA | Axis Bank |
| 3-Jun-16 | By Clg 095003 SBI DARJEELING | Axis Bank |
| 8-Jun-16 | By Clg 025370 ICI KOLKATA | Axis Bank |
| 8-Jun-16 | By Clg 025371 ICI KOLKATA | Axis Bank |
| 13-Jun-16 | NEFT/SBIPH16165359609/1030944 S8074004B//NRE | Axis Bank |
| 14-Jun-16 | By Clg 956083 ICI KOLKATA | Axis Bank |
| 14-Jun-16 | BRN-BY CASH BY CASH | Axis Bank |
| 22-Jun-16 | IMPS/P2A/617413582977/919842828294/60305380 | Axis Bank |
| 22-Jun-16 | IMPS/P2A/617415710284/919842828294/60316380 | Axis Bank |
| 23-Jun-16 | By Clg 000026 CHB KOLKATA | Axis Bank |
| 23-Jun-16 | By Clg 071341 SBI DARJEELING | Axis Bank |
| 13-Jul-16 | NEFT/BARBH16195481371/DIVYAM COMMERCIAL PVT LTD | Axis Bank |
| 14-Jul-16 | BY CHQ NO190839/GLOBAL EDICATION SERVICE | Axis Bank |
| 18-Jul-16 | By Clg 028715 ICI CALCUTTA | Axis Bank |
| 21-Jul-16 | BRN-BY CASH BY CASH | Axis Bank |
| 29-Jul-16 | NEFT/N211160173061289/SHWETA SINGH | Axis Bank |
| 18-Aug-16 | By Clg 002004 ICI CALCUTTA | Axis Bank |
| 22-Aug-16 | By Clg 157665 FBL ERNAKULAM | Axis Bank |
| 24-Aug-16 | By Clg 002010 ICI CALCUTTA | Axis Bank |
| 24-Aug-16 | IMPS/P2A/623714573978/919910081528/Partial Bill | Axis Bank |
| 26-Aug-16 | IMPS/P2A/623911989080/919810130461/Pay | Axis Bank |
| 27-Aug-16 | MOB/TPFT/SHRIRANG ARUN B/915010007638301 | Axis Bank |
| 27-Aug-16 | IMPS/P2A/624012157447/919903673710/Homestay | Axis Bank |
| 29-Aug-16 | By Clg 002007 ICI KOLKATA | Axis Bank |
| 29-Aug-16 | By Clg 002008 ICI KOLKATA | Axis Bank |
| 31-Aug-16 | NEFT/N244160182469531/PEOPLE HOLIDAYS | Axis Bank |
| 1-Sep-16 | NEFT/N245160183354128/PRANAB KUMAR ROY | Axis Bank |
| 9-Sep-16 | By Clg 002031 ICI CALCUTTA | Axis Bank |
| 12-Sep-16 | By Clg 002033 ICI CALCUTTA | Axis Bank |
| 16-Sep-16 | By Clg 004370 CHB MUMBAI | Axis Bank |
| 19-Sep-16 | By Clg 002045 ICI KOLKATA | Axis Bank |
| 22-Sep-16 | By Clg 002049 ICI CALCUTTA | Axis Bank |
| 22-Sep-16 | By Clg 002050 ICI CALCUTTA | Axis Bank |
| 28-Sep-16 | BRN-BY CASH BY SELF | Axis Bank |
| 29-Sep-16 | NEFT/1050099769/MUMBAI TRAVELLERS/Nirali Someshwar | Axis Bank |
| 30-Sep-16 | NEFT/1050420487/MEKALA GUMMADI/No Message | Axis Bank |
| 5-Oct-16 | By Clg 002062 ICI CALCUTTA | Axis Bank |
| 5-Oct-16 | IMPS/P2A/627915258220/919440041371/ | Axis Bank |
| 6-Oct-16 | By Clg 002069 ICI CALCUTTA | Axis Bank |
| 7-Oct-16 | INB/IFT/SAMPADA PRAKASH TENDULKAR/TPARTY TRANSFER | Axis Bank |
| 9-Oct-16 | IMPS/P2A/628322232802/919884331623/MB BHUTAN ROS | Axis Bank |
| 10-Oct-16 | INB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRA | Axis Bank |
| 10-Oct-16 | IMPS/P2A/628410252740/919884331623/MB BHUTAN ROS | Axis Bank |
| 15-Oct-16 | By Clg 002143 HDF MUMBAI | Axis Bank |
| 15-Oct-16 | NEFT/N289160196945120/MEGHANA N R | Axis Bank |
| 20-Oct-16 | INB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRA | Axis Bank |
| 21-Oct-16 | BRN-BY CASH BY CASH | Axis Bank |
| 24-Oct-16 | By Clg 002085 ICI CALCUTTA | Axis Bank |
| 25-Oct-16 | By Clg 028702 ICI KOLKATA | Axis Bank |
| 26-Oct-16 | By Clg 002097 ICI KOLKATA | Axis Bank |
| 27-Oct-16 | NEFT/000010587013/HITINDRA VITHALBHAI MISTTRY/Paym | Axis Bank |
| 28-Oct-16 | By Clg 002098 ICI KOLKATA | Axis Bank |
| 31-Oct-16 | NEFT/N305160201585219/JAIKRISHNA K | Axis Bank |
| 2-Nov-16 | IMPS/P2A/630720755068/919845901344/From Bengalur | Axis Bank |
| 7-Nov-16 | NEFT/000017313794/PEOPLE HOLIDAYS//URGENT/ | Axis Bank |
| 11-Nov-16 | By Clg 357591 SBI DARJEELING | Axis Bank |
| 15-Nov-16 | NEFT/N320160207253653/MAYUR PURI | Axis Bank |
| 25-Nov-16 | BRN-BY CASH BY CHODEN | Axis Bank |
| 30-Nov-16 | By Clg 000108 HDF MUMBAI | Axis Bank |
| 9-Dec-16 | By Clg 002122 ICI CALCUTTA | Axis Bank |
| 12-Dec-16 | NEFT/KKBKH16347812667/ARVIND SUBRAMANIAN/Payment | Axis Bank |
| 14-Dec-16 | By Clg 002125 ICI KOLKATA | Axis Bank |
| 20-Dec-16 | By Clg 504416 SBI DARJEELING | Axis Bank |
| 21-Dec-16 | By Clg 504421 SBI DARJEELING | Axis Bank |
| 23-Dec-16 | NEFT/ANDBN16202819550/CHERUKURI MUKUND//ATTN/ | Axis Bank |
| 29-Dec-16 | By Clg 002132 ICI KOLKATA | Axis Bank |
| 30-Dec-16 | By Clg 002137 ICI KOLKATA | Axis Bank |
| 31-Dec-16 | EAST WIND HOLID/ | Axis Bank |
| 28-Apr-16 | 1604280428 | ICICI Bank |
| 18-May-16 | 1605180518 | ICICI Bank |
| 18-May-16 | 1605180518 | ICICI Bank |
| 16-Aug-16 | NEFT-KKBKHI6229787327 | ICICI Bank |
| 1-Aug-16 | YOGASEN2 | ICICI Bank |
| 20-Sep-16 | TRFD FROM HOLIDAY MAKERS | ICICI Bank |
| 22-Sep-16 | TRFD FROM HOLIDAY MAKERS | ICICI Bank |
| 26-Sep-16 | MMT627023949828/9902606009 | ICICI Bank |
| 26-Sep-16 | NMSC627023954470/CTB | ICICI Bank |
| 19-Oct-16 | SACHIN | ICICI Bank |
| 24-Nov-16 | NEFTN32916021077618 | ICICI Bank |
| 17-Dec-16 | TFR FROM ROTARY CLUB MUMBAI | ICICI Bank |
| 14-Jun-16 | India Travelling Invoice-SBINR2016061430960086 | SCBL Bank |
| 5-Apr-16 | Transferred | SBI, Hasimara |
| 12-Apr-16 | Transferred | SBI, Hasimara |
| 13/Jan/17 | OT36701701120018 | SCBL |
| 2/May/17 | TEST BY NAHATA NABIN | SCBL |
| 10/Aug/17 | IN3670170810DE16 | SCBL |
| 8/Jan/18 | SRINIVASAN | SCBL |
| 28/Feb/18 | P RAVICHANDARAN | SCBL |
| 7/Mar/18 | NOV -JAN IGST REVERSAL TRADE | SCBL |
| 15/May/18 | ASUTOSH VERMA | SCBL |
| 14/Aug/18 | ET36701808140 279 22205261384 | SCBL |
| 31/Aug/18 | ET36701808310 142 52205392667 | SCBL |
| 10/Sep/18 | 852020170234 MSC001 16.08.2018 | SCBL |
| 6/Nov/18 | ET36701811060 081 52205985455 | SCBL |
| 11/Nov/18 | INVENTURE TRAVEL AND HOSPITALITY | SCBL |
| 22/Nov/18 | INVENTURE TRAVEL AND HOSPITALITY | SCBL |
| 10/Dec/18 | INVENTURE TRAVEL AND HOSPITALITY | SCBL |
| 27/Dec/18 | INVENTURE TRAVEL AND HOSPITALITY | SCBL |
| 1/Feb/19 | EXOTIC DESTINATIONS | SCBL |
| 27/Feb/19 | EXOTIC DESTINATIONS | SCBL |
| 11/Mar/19 | TRAVEL AND HOSPITALITY | SCBL |
| 11/Mar/19 | TRAVEL AND HOSPITALITY | SCBL |
| 17/Mar/19 | TRAVEL AND HOSPITALITY | SCBL |
| 28/May/19 | ET36701905280 470 BNBTBTBTXXX | SCBL |
| 16/Aug/19 | ET36701908160018 | SCBL |
| 20/Nov/19 | SYSTEMBASSY | SCBL |
| 29-May-19 | DEPTT TFR | SBI, Hasimara |
| 17-May-19 | CREDITED IN FC ON 17-18 MAY BUT NOT IN FC | SBI, Hasimara |
| 9-Sep-19 | steel authority | SBI, Hasimara |
| 23-Nov-19 | 5099205162090/UPI/CR/932713043436/ | SBI, Hasimara |
| 1-Mar-17 | 115725258 | ICICI |
| 16-Mar-17 | musafi neft | ICICI |
| 23-Mar-17 | INR | ICICI |
| 21-Apr-17 | sharwone | ICICI |
| 12-May-17 | exotic | ICICI |
| 17-Jun-17 | HDFC | ICICI |
| 27-Jun-17 | SWATIGA | ICICI |
| 27-Jul-17 | remittance id 0007SMT006614 | ICICI |
| 21-Aug-17 | NEFT-AXMB172333954692 | ICICI |
| 8-Nov-17 | 001329724390/ubps/ | ICICI |
| 14-Nov-17 | 020339664531/bwy/swatiaga | ICICI |
| 13-Dec-17 | SWATIGA | ICICI |
| 20-Dec-17 | 001356596291/TES | ICICI |
| 22-Dec-17 | OWREM/INR4000CHRG75GST13.5 | ICICI |
| 5-Feb-18 | 2000CHRG75GST13 | ICICI |
| 5-Feb-18 | 1388011294 | ICICI |
| 6-Feb-18 | 804014612207 | ICICI |
| 9-Feb-18 | JOOLIE | ICICI |
| 9-Feb-18 | 804319686159 | ICICI |
| 12-Feb-18 | NMT80431966159 | ICICI |
| 20-Feb-18 | MR VIN NEFT 18057723920 | ICICI |
| 7-Apr-18 | NMT809710364118 | ICICI |
| 7-Apr-18 | ABHIJITT | ICICI |
| 7-Apr-18 | ABIJITT | ICICI |
| 17-Apr-18 | ISHA | ICICI |
| 19-Apr-18 | 419000292537 | ICICI |
| 20-Apr-18 | 419000292537 | ICICI |
| 24-May-18 | 1458652309 | ICICI |
| 11-Jun-18 | UNKNOWN CREDIT | ICICI |
| 4-Jul-18 | TFR FROM GIRIDA | ICICI |
| 4-Jul-18 | 21057CHRG75GST13.5 | ICICI |
| 4-Jul-18 | GIRIDA | ICICI |
| 31-Aug-18 | NFT/00152386987 | ICICI |
| 27-Sep-18 | 020727381841 KURUBAR | ICICI |
| 21-Nov-18 | UBPS//506415819 | ICICI |
| 28-Nov-18 | UBPS/511290316 | ICICI |
| 12-Dec-18 | TFR FROM MRIDOL | ICICI |
| 15-Dec-18 | TFR FROM VIJJAYAN | ICICI |
| 27-Dec-18 | SWANATH BANERJEE | ICICI |
| 5-Jan-19 | KURUVABAR | ICICI |
| 11-Jan-19 | 564084037 | ICICI |
| 9-Jan-19 | arindamb | ICICI |
| 18-Jan-19 | BIJOY | ICICI |
| 22-Jan-19 | aridane | ICICI |
| 6-Feb-19 | ATMARAMP | ICICI |
| 16-Feb-19 | HEAVEN | ICICI |
| 26-Feb-19 | TRAVEL | ICICI |
| 28-Feb-19 | IMPS | ICICI |
| 4-Mar-19 | 75713045 | ICICI |
| 11-Mar-19 | SWAPNO | ICICI |
| 12-Mar-19 | 505391730 | ICICI |
| 19-Mar-19 | SAY | ICICI |
| 25-Mar-19 | HEAVEN | ICICI |
| 2-Apr-19 | GOLDEN | ICICI |
| 8-Apr-19 | INR CREDIT | ICICI |
| 8-Apr-19 | INR CREDIT | ICICI |
| 10-Apr-19 | INR CREDIT | ICICI |
| 23-Apr-19 | ubps | ICICI |
| 25-Apr-19 | DEEPAKDE | ICICI |
| 26-Apr-19 | INR CREDIT | ICICI |
| 30-Apr-19 | UBPS | ICICI |
| 6-May-19 | HOLIDAY TRAVEL | ICICI |
| 7-May-19 | 536385415 | ICICI |
| 18-May-19 | SWATIGA | ICICI |
| 20-May-19 | ENTERNET | ICICI |
| 27-May-19 | PAID LESS TO HOLIDAY TRAVEL | ICICI |
| 29-May-19 | SHABAN | ICICI |
| 30-May-19 | TRAVEL | ICICI |
| 31-May-19 | KRISHNA | ICICI |
| 4-Jun-19 | TRAVELCIOUS | ICICI |
| 10-Jun-19 | TRIPI | ICICI |
| 13-Jun-19 | TRAVEL | ICICI |
| 14-Jun-19 | TRAVEL | ICICI |
| 15-Jun-19 | VIJOY | ICICI |
| 17-Jun-19 | UBPS | ICICI |
| 20-Jun-19 | REZBOO | ICICI |
| 29-Jun-19 | TANMOY | ICICI |
| 29-Jun-19 | TANMOY | ICICI |
| 8-Jul-19 | SHAKTI | ICICI |
| 10-Jul-19 | INVENTURE TRAVEL | ICICI |
| 12-Jul-19 | NO Detail | ICICI |
| 30-Jul-19 | ubps | ICICI |
| 19-Aug-19 | HIMANSHU | ICICI |
| 19-Aug-19 | MOBLTI | ICICI |
| 26-Aug-19 | ACCOUNTS | ICICI |
| 28-Aug-19 | SS HY | ICICI |
| 29-Aug-19 | travel | ICICI |
| 2-Sep-19 | AMI | ICICI |
| 2-Sep-19 | STIMUL | ICICI |
| 3-Sep-19 | SACRED | ICICI |
| 5-Sep-19 | DENZON | ICICI |
| 5-Sep-19 | ARJUN | ICICI |
| 9-Sep-19 | REZBOO | ICICI |
| 10-Sep-19 | WE COO | ICICI |
| 12-Sep-19 | SWATIGA | ICICI |
| 16-Sep-19 | TRAVEL | ICICI |
| 16-Sep-19 | REZBOO | ICICI |
| 16-Sep-19 | REZBOO | ICICI |
| 17-Sep-19 | ARCHHOL | ICICI |
| 19-Sep-19 | AVNESHWEARA | ICICI |
| 19-Sep-19 | DENZON | ICICI |
| 20-Sep-19 | GMTS | ICICI |
| 23-Sep-19 | AVNESHRA | ICICI |
| 27-Sep-19 | INVENTURE TRAVEL | ICICI |
| 3-Oct-19 | INR CREDIT | ICICI |
| 3-Oct-19 | INR CREDIT | ICICI |
| 3-Oct-19 | INR CREDIT | ICICI |
| 15-Oct-19 | GILORAJYA | ICICI |
| 18-Oct-19 | SWATIGA | ICICI |
| 18-Oct-19 | INVENTURE TRAVEL | ICICI |
| 21-Oct-19 | NO Detail | ICICI |
| 21-Oct-19 | CHOL | ICICI |
| 23-Oct-19 | NO Detail | ICICI |
| 23-Oct-19 | SHATAK | ICICI |
| 31-Oct-19 | INVENTURE TRAVEL | ICICI |
| 1-Nov-19 | NILISH KOS | ICICI |
| 4-Nov-19 | MB SEN | ICICI |
| 8-Nov-19 | HOTEL BILL | ICICI |
| 11-Nov-19 | TRAVEL | ICICI |
| 11-Nov-19 | GMTS | ICICI |
| 11-Nov-19 | TRAVEL | ICICI |
| 20-Nov-19 | NO Detail | ICICI |
| 20-Nov-19 | TAMAMARIND | ICICI |
| 22-Nov-19 | TRAVEL | ICICI |
| 22-Nov-19 | SARYOG | ICICI |
| 26-Nov-19 | SAMEERIO | ICICI |
| 27-Nov-19 | INVENTURE TRAVEL | ICICI |
| 29-Nov-19 | INVENTURE TRAVEL | ICICI |
| 30-Nov-19 | INVENTURE TRAVEL | ICICI |
| 2-Dec-19 | B56841491 | ICICI |
| 2-Dec-19 | REZBOO | ICICI |
| 3-Dec-19 | TRAVEL | ICICI |
| 4-Dec-19 | MAHADEV | ICICI |
| 5-Dec-19 | SANHDHRYA079 | ICICI |
| 6-Dec-19 | TAMARIND G | ICICI |
| 9-Dec-19 | Bhuitan | ICICI |
| 10-Dec-19 | DENZON | ICICI |
| 11-Dec-19 | PINKY | ICICI |
| 13-Dec-19 | 031NMST00741 | ICICI |
| 21-Dec-19 | TAMARIND G | ICICI |
| 30-Dec-19 | POOJAL16 | ICICI |
| 31-Dec-19 | TRAVEL | ICICI |
| 25-Nov-16 | By Clg 002143 ICI KOLKATA | AXIS |
| 2-Jan-17 | By Clg 002144 ICI CALCUTTA | AXIS |
| 9-Jan-17 | IMPS/P2A/701219308578/919964012558/Test | AXIS |
| 12-Jan-17 | By Clg 002164 ICI KOLKATA | AXIS |
| 19-Jan-17 | By Clg 002157 ICI KOLKATA | AXIS |
| 19-Jan-17 | IMPS/P2A/702610465956/919790893938/Anand | AXIS |
| 26-Jan-17 | IMPS/P2A/702713500438/910000000000 | AXIS |
| 27-Jan-17 | By Clg 002177 ICI KOLKATA | AXIS |
| 27-Jan-17 | NEFT/IDIBH17027295252/SEAS AND SHIPS LOGISTICS//AT | AXIS |
| 27-Jan-17 | By Clg 118916 SBP NEW DELHI | AXIS |
| 4-Feb-17 | NEFT/N039170243988200/RAJEEV CHOWDHRY | AXIS |
| 8-Feb-17 | BY TIBET TOURS & TRAVELS/47584 | AXIS |
| 9-Feb-17 | GLOCAL THINKERS PRIVATE LIMITED | AXIS |
| 13-Feb-17 | NEFT/PUNBH17045432582/MARUTI ESSENTIAL GOODS CENTR | AXIS |
| 14-Feb-17 | BY ZIGZAG INDIA TOURS | AXIS |
| 15-Feb-17 | By Clg 002175 ICI CALCUTTA | AXIS |
| 17-Feb-17 | BY TIBET TOUR & TRAVELS/47590 | AXIS |
| 18-Feb-17 | IMPS/P2A/705209425405/919790893938/Anand Harihar | AXIS |
| 21-Feb-17 | By Clg 002184 ICI KOLKATA | AXIS |
| 21-Feb-17 | NEFT/KKBKH17053737757/NITIN ARJUN KATKAR/Payment | AXIS |
| 22-Feb-17 | NEFT/N055170250706305/SAURABH GUPTA | AXIS |
| 24-Feb-17 | NEFT/CITIN17747659268/BIPIN T S// UTIB0000035 | AXIS |
| 27-Feb-17 | NEFT/SAA253558521/NORTHEAST TRAVELS AND TRANSPORT | AXIS |
| 2-Mar-17 | By Clg 000720 ICI KOLKATA | AXIS |
| 3-Mar-17 | INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY | AXIS |
| 3-Mar-17 | By Clg 002191 ICI KOLKATA | AXIS |
| 7-Mar-17 | By Clg 322443 SBI DARJEELING | AXIS |
| 10-Mar-17 | By Clg 322447 SBI DARJEELING | AXIS |
| 13-Mar-17 | INB/IFT/DIAMOND TRAVELS/TPARTY TRANSFER | AXIS |
| 14-Mar-17 | NEFT/LB36701703154341/MR ATEESH CHAUDHARY/2 DAY ST | AXIS |
| 15-Mar-17 | MOB/TPFT/DEEPAK RAMBHAU /915020038756363 | AXIS |
| 16-Mar-17 | INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY | AXIS |
| 16-Mar-17 | NEFT/N075170260392242/Y K EDUCATIONAL SERVICE | AXIS |
| 16-Mar-17 | NEFT/MAHBH17077002637/SAHYOG HOSPITALITY SERVICES | AXIS |
| 18-Mar-17 | By Clg 002193 ICI KOLKATA | AXIS |
| 20-Mar-17 | NEFT/LB36701703209130/MR ATEESH CHAUDHARY/Balance | AXIS |
| 20-Mar-17 | NEFT/CITIN17757723264/KOTHARI METALS LTD | AXIS |
| 21-Mar-17 | NEFT/N081170262819568/KARTIK AGARWAL | AXIS |
| 22-Mar-17 | IMPS/P2A/708219530437/917291025273/P2BOTP_01C0EE | AXIS |
| 23-Mar-17 | TRF/SARADAS/TRANSFER | AXIS |
| 24-Mar-17 | By Clg 002194 ICI KOLKATA | AXIS |
| 29-Mar-17 | By Clg 000316 HDF MUMBAI | AXIS |
| 31-Mar-17 | NEFT/N094170268967802/SUMI CHAKRAVARTY | AXIS |
| 4-Apr-17 | IMPS/P2A/709419713363/919867333000 | AXIS |
| 4-Apr-17 | INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY | AXIS |
| 6-Apr-17 | IMPS/P2A/709619516324/919980923057/Vasudha | AXIS |
| 6-Apr-17 | By Clg 002204 ICI CALCUTTA | AXIS |
| 7-Apr-17 | By Clg/176968/YES /GUWAHATI | AXIS |
| 7-Apr-17 | NEFT/N100170271719292/KAYAM CHAKRADHAR REDDY | AXIS |
| 10-Apr-17 | INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY | AXIS |
| 10-Apr-17 | NEFT/P17041041142346/DIVYA VARMA | AXIS |
| 10-Apr-17 | INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY | AXIS |
| 10-Apr-17 | NEFT/SBIN417100791078/AMITHA M PRABHU//ATTN//INB | AXIS |
| 10-Apr-17 | IMPS/P2A/710116079641/919716299201/test | AXIS |
| 11-Apr-17 | By Clg 000893 ICI CALCUTTA | AXIS |
| 12-Apr-17 | NEFT/N102170274149467/EXOTIC EXPEDITIONS | AXIS |
| 13-Apr-17 | NEFT/N103170274356870/GOKULNATH S | AXIS |
| 13-Apr-17 | NEFT/N103170274882213/SOFTEX INDUSTRIAL PRODUCTS | AXIS |
| 13-Apr-17 | INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY | AXIS |
| 15-Apr-17 | NEFT/IBKL170415648280/NCM SHOAVA ENGINEERS PVT LTD | AXIS |
| 15-Apr-17 | NEFT/N107170275997987/KAYAM CHAKRADHAR REDDY | AXIS |
| 17-Apr-17 | By Clg 015453 BOI KOLKATA | AXIS |
| 18-Apr-17 | IMPS/P2A/710818124486/919686970001/Swati Gangtey | AXIS |
| 18-Apr-17 | NEFT/N110170278372546/SANKARANARAYANANSANGAMESWAR | AXIS |
| 20-Apr-17 | RTGS/ICICH17116353165/SHRI ARIHANT COOPERATIVE | AXIS |
| 26-Apr-17 | By Clg 245003 SBI DARJEELING | AXIS |
| 27-Apr-17 | IMPS/P2A/711715917886/919870295967/ | AXIS |
| 27-Apr-17 | IMPS/P2A/711811918058/919420321368/TRF TO KICHU | AXIS |
| 28-Apr-17 | IMPS/P2A/711811940962/919910191712/ | AXIS |
| 28-Apr-17 | IMPS/P2A/711900101991/919962347990/HaaValley | AXIS |
| 28-Apr-17 | TRF/LETS SEE TOUR AND TRAVELS/FROM LETS SEE TRAVE | AXIS |
| 29-Apr-17 | MOB/TPFT/PARIKSHIT BHATT/913010028013471 | AXIS |
| 2-May-17 | NEFT/N122170285182112/BHARATBHUSHAN VIDHYASAGAR AR | AXIS |
| 2-May-17 | NEFT/MAHBH17122273423/SAHYOG HOSPITALITY SERVICES | AXIS |
| 2-May-17 | NEFT/ANDBN17207966901/VERVETECH//ATTN/ | AXIS |
| 2-May-17 | NEFT/N123170286077753/THE HOLIDAY STUDIO | AXIS |
| 3-May-17 | IMPS/P2A/712312977564/919883195303/MB JOYBISWAS | AXIS |
| 3-May-17 | INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY | AXIS |
| 3-May-17 | NEFT/KKBKH17124631300/SRIKANTH SRINIVASAN/Payment | AXIS |
| 4-May-17 | By Clg 245082 SBI DARJEELING | AXIS |
| 9-May-17 | NEFT/1208860817/AMLAN ROY/Adv money to Bhutan tour | AXIS |
| 11-May-17 | By Clg 245094 SBI DARJEELING | AXIS |
| 12-May-17 | By Clg 851808 SBI DARJEELING | AXIS |
| 12-May-17 | NEFT/N132170019976342/POONAM KHANDELWAL | AXIS |
| 12-May-17 | INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY | AXIS |
| 12-May-17 | NEFT/KKBKH17135887606/BHAVANA TOURISM/Payment | AXIS |
| 15-May-17 | NEFT/KKBKH17135887892/BHAVANA TOURISM/Payment | AXIS |
| 15-May-17 | NEFT/N139170296512361/RIMT INSTITUTE OF ENGG AND T | AXIS |
| 19-May-17 | By Clg 851853 SBI DARJEELING | AXIS |
| 19-May-17 | IMPS/P2A/714113312696/919632903785/ | AXIS |
| 22-May-17 | IMPS/P2A/714320482226/911111111111/I17143013314 | AXIS |
| 23-May-17 | By Clg 001384 BOB AHMEDABAD | AXIS |
| 24-May-17 | NEFT/KKBKH17144613715/BHAVANA TOURISM/Payment | AXIS |
| 24-May-17 | IMPS/P2A/714621805428/919845436514/ | AXIS |
| 26-May-17 | IMPS/P2A/715119415794/919953571037/ | AXIS |
| 31-May-17 | By Clg 002297 ICI KOLKATA | AXIS |
| 1-Jun-17 | Visa Dom Settle/BNB/Dt 31.05.17 | AXIS |
| 2-Jun-17 | By Clg 000133 KMB MUMBAI | AXIS |
| 3-Jun-17 | By Clg 851747 SBI DARJEELING | AXIS |
| 5-Jun-17 | NEFT/KKBKH17157689413/SUBHAYU BAGCHI/Payment | AXIS |
| 6-Jun-17 | By Clg 000327 HDF GUWAHATI | AXIS |
| 6-Jun-17 | By Clg 851773 SBI DARJEELING | AXIS |
| 8-Jun-17 | IMPS/P2A/716315199850/919619359758/P2BOTP_A790AF | AXIS |
| 12-Jun-17 | NEFT/000086445128/ORIENTAL VACATIONS AND JOURNEYS | AXIS |
| 13-Jun-17 | NEFT/N165170312759160/RAHUL TIWARI | AXIS |
| 14-Jun-17 | By Clg 015514 BOI KOLKATA | AXIS |
| 15-Jun-17 | NEFT/KKBKH17167660652/KAILASH NATH P S S/Payment | AXIS |
| 16-Jun-17 | By Clg 907202 SBI DARJEELING | AXIS |
| 16-Jun-17 | IMPS/P2A/716713121326/919840875645/IB: IMPS To | AXIS |
| 16-Jun-17 | NEFT/N167170314453059/UTKARSH VIJAY SAWANT | AXIS |
| 17-Jun-17 | NEFT/0000000003737979/ROYAL BRICK FIELD/YOUR UTR S | AXIS |
| 17-Jun-17 | NEFT/N168170314878219/URVASHI PANGHAL | AXIS |
| 19-Jun-17 | CHIMI DORJI/101872717 | AXIS |
| 19-Jun-17 | BRN-BY CASH BHUTAN NATIONAL BANK | AXIS |
| 21-Jun-17 | NEFT/BARBH17172625252/ARBII TOURISM | AXIS |
| 21-Jun-17 | By Clg 003192 ICI DARJEELING | AXIS |
| 21-Jun-17 | By Clg 015530 BOI KOLKATA | AXIS |
| 22-Jun-17 | NEFT/PUNBH17173070921/DEVENDER | AXIS |
| 22-Jun-17 | NEFT/N179170319297321/SHREERANG GANGADHAR VAZE | AXIS |
| 28-Jun-17 | NEFT/N180170319867430/SUSMITA MURTHY | AXIS |
| 29-Jun-17 | NEFT/N181170321142991/SWAN TOURS | AXIS |
| 30-Jun-17 | IMPS/P2A/718819025631/919886411118/Bhutan test | AXIS |
| 7-Jul-17 | By Clg 072658 BOI KOLKATA | AXIS |
| 11-Jul-17 | By Clg 072657 BOI KOLKATA | AXIS |
| 11-Jul-17 | NEFT/N193170329676503/BALAJI CREATION | AXIS |
| 12-Jul-17 | NEFT/P17071224991198/CENTRE FOR DEVELOPME/FVG PER | AXIS |
| 12-Jul-17 | By Clg 072666 BOI CALCUTTA | AXIS |
| 19-Jul-17 | IMPS/P2A/719909335551/919886411118/Bhutan tour o | AXIS |
| 19-Jul-17 | NEFT/0538062171700077/RITINJALI TRUST | AXIS |
| 21-Jul-17 | NEFT/000030055719/DOL WHOLESALE HOLIDAYS PRIVATE L | AXIS |
| 26-Jul-17 | NEFT/SBIN517216290089/CDAC//ATTN/ | AXIS |
| 4-Aug-17 | MOB/TPFT/JYOTI BRAHME NE/037010100353915 | AXIS |
| 7-Aug-17 | INB/IFT/GLOBAL EDUCATION SERVICE/TPARTY TRANSFER | AXIS |
| 7-Aug-17 | NEFT/HSBCN17219039190/MR NAVIN GURNANI//ACC/NEFT P | AXIS |
| 7-Aug-17 | By Clg 072699 BOI KOLKATA | AXIS |
| 14-Aug-17 | By Clg 907108 SBI DARJEELING | AXIS |
| 17-Aug-17 | INB/IFT/KIVO HOLIDAYS/TPARTY TRANSFER | AXIS |
| 18-Aug-17 | By Clg 907113 SBI DARJEELING | AXIS |
| 21-Aug-17 | NEFT/SDC6648686/BROKEN COMPASS//URGENT/ | AXIS |
| 23-Aug-17 | FROM LETS SEE TOUR AND TRAVELS | AXIS |
| 28-Aug-17 | By Clg 907121 SBI DARJEELING | AXIS |
| 29-Aug-17 | SAK/CASH DEP/SAK016924917/3206/BY CASH | AXIS |
| 30-Aug-17 | NEFT/000008456641/AMIT KUMAR AGARWALA/OTHAITT AC N | AXIS |
| 30-Aug-17 | NEFT/000095082534/ORIENTAL VACATIONS ANDJOURNEYS | AXIS |
| 31-Aug-17 | NEFT/SDC65962749/DELIGHTED JOURNEY | AXIS |
| 4-Sep-17 | IMPS/P2A/724716930585/919316100046/MB BHUTAN TRI | AXIS |
| 4-Sep-17 | IMPS/P2A/724800398180/919871889560/52 | AXIS |
| 4-Sep-17 | NEFT/1286194736/REXI ABRAHAM CHACKO JT /Bhutan Swa | AXIS |
| 5-Sep-17 | By Clg 072741 BOI KOLKATA | AXIS |
| 7-Sep-17 | INB/IFT/ARUN RAO/TPARTY TRANSFER | AXIS |
| 12-Sep-17 | NEFT/000010577278/AMIT KUMAR AGARWALA/OTHAITT AC N | AXIS |
| 15-Sep-17 | SAK/CASH DEP/SAK019479479/1411/siva varma | AXIS |
| 18-Sep-17 | NEFT/N262170370933561/REENA PATIDAR | AXIS |
| 19-Sep-17 | INB/IFT/DIAMOND TRAVELS/TPARTY TRANSFER | AXIS |
| 20-Sep-17 | By Clg 072785 BOI CALCUTTA | AXIS |
| 27-Sep-17 | Interest on Delayed 1583/OSC25 | AXIS |
| 12-Oct-17 | TRF/HEAT TRAVELS A DIVISION OF HEAT TRAVELS AND T | AXIS |
| 12-Oct-17 | NEFT/171012i139050151/EXOTIC DESTINATIONS/ZHINGKHA | AXIS |
| 12-Oct-17 | TRF/HEAT TRAVELS A DIVISION OF HEAT TRAVELS AND T | AXIS |
| 12-Oct-17 | TRF/HEAT TRAVELS A DIVISION OF HEAT TRAVELS AND T | AXIS |
| 12-Oct-17 | TRF/HEAT TRAVELS A DIVISION OF HEAT TRAVELS AND T | AXIS |
| 12-Oct-17 | IMPS/P2A/728918954015/919810080751/pebblepeak Ka | AXIS |
| 16-Oct-17 | RTGS/BARBH17297699459/HAZOOR SAHIB TRAVELS//BNF/ | AXIS |
| 24-Oct-17 | NEFT/N298170394909562/ANILA ACHARYA | AXIS |
| 25-Oct-17 | By Clg 072845 BOI CALCUTTA | AXIS |
| 25-Oct-17 | By Clg 005656 ICI CALCUTTA | AXIS |
| 25-Oct-17 | By Clg 961553 HDF MUMBAI | AXIS |
| 27-Oct-17 | MPS/P2A/730014050831/919008000376/52 | AXIS |
| 27-Oct-17 | NEFT/N303170398239819/MANASAROVAR TOURS AND TRAVEL | AXIS |
| 30-Oct-17 | By Clg 086523 BOI CALCUTTA | AXIS |
| 4-Nov-17 | By Clg 086524 BOI CALCUTTA | AXIS |
| 4-Nov-17 | IMPS/P2A/731016169275/919769603022/4 Deluxe adva | AXIS |
| 6-Nov-17 | NEFT/KKBKH17310644285/HANSA HOLIDAYS/Payment | AXIS |
| 6-Nov-17 | IMPS/P2A/731112575886/917278887602/Others | AXIS |
| 7-Nov-17 | By Clg 000034 HDF CALCUTTA | AXIS |
| 7-Nov-17 | NEFT/1328962523/PRATEEK BATRA/No Message | AXIS |
| 8-Nov-17 | TRF/MAC HOLIDAYS/TRANSFER | AXIS |
| 9-Nov-17 | By Clg 961588 HDF MUMBAI | AXIS |
| 10-Nov-17 | By Clg 086533 BOI KOLKATA | AXIS |
| 10-Nov-17 | By Clg 000038 HDF KOLKATA | AXIS |
| 16-Nov-17 | NEFT/ANDBN17214351674/SAMRIDDHI FASHION//ATTN/ | AXIS |
| 20-Nov-17 | NEFT/MAHBH17324439927/SAHYOG HOSPITALITY SERVICES | AXIS |
| 20-Nov-17 | NEFT/20348713131DC/TRAVEGO HOLIDAYS VISAS PVT LT | AXIS |
| 24-Nov-17 | NEFT/N331170417676135/VISHWARAJ RATHA/Advance paym | AXIS |
| 27-Nov-17 | By Clg 002316 ICI CALCUTTA | AXIS |
| 29-Nov-17 | IMPS/P2A/733411293972/919930063192/Latish | AXIS |
| 30-Nov-17 | NEFT/1343218459/SAGAR DIGHE/Bhutan package | AXIS |
| 1-Dec-17 | IMPS/P2A/733519210428/919873665790/Hotel Rent | AXIS |
| 1-Dec-17 | NEFT/SBIN117338591186/Mrs SUCHISMITA DE CHOWDHUR | AXIS |
| 4-Dec-17 | NEFT/SBIN317340477242/JAI PRAKASH GUPTA//ATTN//INB | AXIS |
| 6-Dec-17 | IMPS/P2A/734317145996/919851249089/Ultimate Bene | AXIS |
| 9-Dec-17 | TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER | AXIS |
| 11-Dec-17 | By Clg 002321 ICI KOLKATA | AXIS |
| 13-Dec-17 | NEFT/SMEMB17349rcu7s/THE TRAVEL///SMEMOB | AXIS |
| 15-Dec-17 | SAK/CASH DEP/SAK032023039/579/BY CASH | AXIS |
| 19-Dec-17 | IMPS/P2A/735518951101/919599205228/52 | AXIS |
| 21-Dec-17 | INB/IFT/P N ELECTRICAL SERVICES/TPARTY TRANSFER | AXIS |
| 22-Dec-17 | By Clg 002332 ICI KOLKATA | AXIS |
| 22-Dec-17 | By Clg 140265 BOI KOLKATA | AXIS |
| 22-Dec-17 | By Clg 140270 BOI KOLKATA | AXIS |
| 22-Dec-17 | NEFT/BARBV17356037643/ARBII TOURISM | AXIS |
| 22-Dec-17 | TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER | AXIS |
| 22-Dec-17 | TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER | AXIS |
| 26-Dec-17 | By Clg 140273 BOI KOLKATA | AXIS |
| 27-Dec-17 | By Clg 002336 ICI KOLKATA | AXIS |
| 27-Dec-17 | By Clg 140276 BOI KOLKATA | AXIS |
| 29-Dec-17 | By Clg/002339/ICI /KOLKATA | AXIS |
| 30-Dec-17 | BRN-BY CASH SELF | AXIS |
| 15-Jan-18 | TRF/DENZONG LEISURE PVT LTD/TRANSFER | AXIS |
| 17-Jan-18 | IMPS/P2A/802018592105/917507374004/IB: ACCT NO | AXIS |
| 20-Jan-18 | IMPS/P2A/802809521656/919901455189/Holiday | AXIS |
| 29-Jan-18 | NEFT/KKBKH18030811894/T VIKRAM RAO/Payment | AXIS |
| 30-Jan-18 | By Clg 002352 ICI KOLKATA | AXIS |
| 30-Jan-18 | NEFT/N039180470811797/SIDDHARTHA TRAVELS | AXIS |
| 8-Feb-18 | TRF/NATUREWINGS/FROM NATURE WINGS | AXIS |
| 12-Feb-18 | MOB/TPFT/THE GETAWAY HOL/914020034549924 | AXIS |
| 13-Feb-18 | TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER | AXIS |
| 13-Feb-18 | TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER | AXIS |
| 13-Feb-18 | NEFT/1393335845/MANDAR SHRIKRISHNA SHIRKE/Bill Pay | AXIS |
| 14-Feb-18 | By Clg 002366 ICI CALCUTTA | AXIS |
| 14-Feb-18 | NEFT/000040454678/ABHAY SAGAR GUPTA//URGENT/ | AXIS |
| 15-Feb-18 | NEFT/N050180477923759/WAYFARER JOURNEYS/0100024323 | AXIS |
| 19-Feb-18 | By Clg 142462 013 Kolkota | AXIS |
| 20-Feb-18 | NEFT/1396854807/NARENDRA SINGH/Naren Advance | AXIS |
| 20-Feb-18 | INB/IFT/MANOJ SHIVRAM LOLIYENKAR/TPARTYTRANSFER | AXIS |
| 22-Feb-18 | By Clg 142467 013 Kolkota | AXIS |
| 23-Feb-18 | NEFT/N056180481043704/SANJEEV BINDAL/Hotel Reserva | AXIS |
| 26-Feb-18 | By Clg 002388 229 Kolkota | AXIS |
| 26-Feb-18 | By Clg 002387 229 Kolkota | AXIS |
| 26-Feb-18 | By Clg 002394 229 Kolkota | AXIS |
| 28-Feb-18 | IMPS/P2A/806011148932/919830597471/DHENSA RESORT | AXIS |
| 1-Mar-18 | NEFT/CITIN18826905767/VAIBHAVA MANJUNATH | AXIS |
| 1-Mar-18 | IMPS/P2A/806014343726/919886368468/Prithi Accomm | AXIS |
| 1-Mar-18 | IMPS/P2A/806322239561/917829452042/Act No 510000 | AXIS |
| 5-Mar-18 | INB/IFT/SWAYANGSIDDHA PANDEY/TPARTY TRANSFER | AXIS |
| 7-Mar-18 | IMPS/P2A/806614612194/910000000000/IMPS RIB Bhut | AXIS |
| 7-Mar-18 | NEFT/20453068211DC/ISHA TOURS/ISHATOURS | AXIS |
| 7-Mar-18 | IMPS/P2A/806620254524/919884408145/To Uygen | AXIS |
| 7-Mar-18 | NEFT/180308i157050539/DISCOVERY TOUR INDIA/FNF PAY | AXIS |
| 8-Mar-18 | By Clg 002402 229 Kolkota | AXIS |
| 8-Mar-18 | By Clg 142493 013 Kolkota | AXIS |
| 8-Mar-18 | NEFT/20455817921DC/AIR IQ/BHUTANNATIONALBANK | AXIS |
| 9-Mar-18 | MPS/P2A/806900117343/919446320334/Ugyen51000096 | AXIS |
| 9-Mar-18 | NEFT/P18031403306850/SUCHITA SATISH PATIL/SUCHITA | AXIS |
| 14-Mar-18 | By Clg 006505 229 Kolkota | AXIS |
| 15-Mar-18 | By Clg 002412 229 Kolkota | AXIS |
| 15-Mar-18 | IMPS/P2A/807417884268/918348982973/TGPKG293 | AXIS |
| 15-Mar-18 | By Clg 002417 229 Kolkota | AXIS |
| 17-Mar-18 | MOB/TPFT/GURU KAUSHIK RE/915010042588261 | AXIS |
| 17-Mar-18 | IMPS/P2A/807618815055/918250077567/Ultimate Bene | AXIS |
| 17-Mar-18 | NEFT/KKBKH18076886050/ELAVALA HARIKA/Payment | AXIS |
| 17-Mar-18 | By Clg 002418 229 Kolkota | AXIS |
| 22-Mar-18 | NEFT/KKBKH18081796987/SHILPA SAYAJI DESHMUKH/Payme | AXIS |
| 22-Mar-18 | NEFT/N082180501579867/ABHISHEK MOHANDAS SAWANT/Mih | AXIS |
| 23-Mar-18 | MOB/TPFT/SANDESH K/914010048235247 | AXIS |
| 24-Mar-18 | IMPS/P2A/808811140604/919791599368/Ultimatebenef | AXIS |
| 29-Mar-18 | IMPS/P2A/809112789599/919831243030/ | AXIS |
| 2-Apr-18 | MOB/TPFT/KAUSHAL DASHRAT/917010010836901 | AXIS |
| 5-Apr-18 | By Clg 002432 229 Kolkota | AXIS |
| 5-Apr-18 | MOB/TPFT/SUDIP CHHETRI/916010078145406 | AXIS |
| 6-Apr-18 | By Clg 997611 020 Siliguri | AXIS |
| 7-Apr-18 | NEFT/000043496323/ELLORA TOURS ANDTRAVELS//URGENT | AXIS |
| 7-Apr-18 | IMPS/P2A/810009371666/919769381949/Investment | AXIS |
| 10-Apr-18 | UPI/P2A/810020798598/UPI8e9ce978497248d683820261 | AXIS |
| 10-Apr-18 | NEFT/BDBLH18101001094/HOME AWAY TOURS N TREKS//2 | AXIS |
| 11-Apr-18 | KAYHAN JIMMY IRANI | AXIS |
| 11-Apr-18 | By Clg 002443 229 Kolkota | AXIS |
| 12-Apr-18 | By Clg 153610 013 Kolkota | AXIS |
| 12-Apr-18 | NEFT/BARBR18102334580/SAHASRABUDHE VIKRAM ASHOK | AXIS |
| 12-Apr-18 | INB/IFT/GLEN MICHAEL GONSALVES/TPARTY TRANSFER | AXIS |
| 13-Apr-18 | TRF/LINKAGE/TRANSFER | AXIS |
| 16-Apr-18 | NEFT/N106180520482066/NISHA RAMAN/TEST | AXIS |
| 16-Apr-18 | NEFT/KKBKH18106622152/HYDERABAD HARDWARE/Payment | AXIS |
| 16-Apr-18 | NEFT/000126919369/ORIENTAL VACATIONS AND JOURNEYS | AXIS |
| 16-Apr-18 | IMPS/P2A/810619125630/919163318510/5000 | AXIS |
| 16-Apr-18 | BRN-BY CASH BY CASH | AXIS |
| 17-Apr-18 | BRN-BY CASH MANISH | AXIS |
| 18-Apr-18 | IMPS/P2A/811014790438/919953419939/hotelbooking | AXIS |
| 20-Apr-18 | By Clg 153641 013 Kolkota | AXIS |
| 21-Apr-18 | By Clg 153645 013 Kolkota | AXIS |
| 21-Apr-18 | NEFT/N113180524842980/SIDDHARTHA TRAVELS | AXIS |
| 23-Apr-18 | NEFT/N114180525615066/VENKATASUBRAMANI GANAPATHI/R | AXIS |
| 24-Apr-18 | NEFT/N115180526348714/GLADSTONE AGENCIES LIMITED/A | AXIS |
| 25-Apr-18 | SAK/CASH DEP/SAK051991913/3150/BY CASH | AXIS |
| 26-Apr-18 | NEFT/SBIN718116338544/Miss SHWETA LOVELY PURTI//A | AXIS |
| 26-Apr-18 | NEFT/KKBKH18117742817/LABONY KAUSHAL/Payment | AXIS |
| 27-Apr-18 | By Clg 001128 012 Kolkota | AXIS |
| 27-Apr-18 | IMPS/P2A/811810111428/919769381949/Bhutan trip | AXIS |
| 28-Apr-18 | IMPS/P2A/811920081558/919867509094/MB: ULTIMATE | AXIS |
| 29-Apr-18 | IMPS/P2A/812017896417/918460666051/comments | AXIS |
| 30-Apr-18 | By Clg 002461 229 Kolkota | AXIS |
| 30-Apr-18 | NEFT/IBN69433398338/GAURI OUTDOOR | AXIS |
| 2-May-18 | INB/IFT/NEHA KUMARI 10911/TPARTY TRANSFER | AXIS |
| 3-May-18 | IMPS/P2A/812308158978/919910500037/MB: HOTEL STA | AXIS |
| 3-May-18 | NEFT/SBIN418124559621/TRIP ANTHEM//ATTN//INB | AXIS |
| 4-May-18 | TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER | AXIS |
| 4-May-18 | NEFT/MAHBH18124071182/SAHYOG HOSPITALITY SERVICES | AXIS |
| 4-May-18 | NEFT/BARBY18124189514/ARBII TOURISM | AXIS |
| 4-May-18 | INB/IFT/BHOLA KACHAP/TPARTY TRANSFER | AXIS |
| 7-May-18 | MOB/TPFT/NEHA CHETAN SHA/108010100255233 | AXIS |
| 7-May-18 | INB/IFT/DIAMOND TRAVELS/TPARTY TRANSFER | AXIS |
| 7-May-18 | IMPS/P2A/812813987143/910000000000/ | AXIS |
| 8-May-18 | TRF/MAC HOLIDAYS/TRANSFER | AXIS |
| 8-May-18 | NEFT/SBIN718128497993/Mr MOHIT RANJAN BHATTA//ATT | AXIS |
| 8-May-18 | By Clg 002469 229 Kolkota | AXIS |
| 8-May-18 | NEFT/000047288552/SUDIT K PAREKH AND CO//OTH/OK | AXIS |
| 9-May-18 | IMPS/P2A/813016161202/919986200044/test | AXIS |
| 10-May-18 | UPI/P2A/813101338135/UPIbc9aa1eaf90a4725ae5b0fc6 | AXIS |
| 10-May-18 | By Clg 153570 013 Kolkota | AXIS |
| 11-May-18 | By Clg 002475 229 Kolkota | AXIS |
| 11-May-18 | By Clg 002476 229 Kolkota | AXIS |
| 11-May-18 | MOB/TPFT/SHASHWAT TIWARI/254010100016700 | AXIS |
| 14-May-18 | NEFT/SBIN118134535846/DIAMOND VACATION PLANNERS AN | AXIS |
| 14-May-18 | NEFT/N135180541319443/ORBITZ CORPORATE AND LEISURE | AXIS |
| 15-May-18 | NEFT/N135180541674709/EXOTIC DESTINATIONS/KINGALIN | AXIS |
| 15-May-18 | NEFT/P18051537991433/SOUMYABRATA GHOSH/0100064791 | AXIS |
| 15-May-18 | TRF/BHARAT SHARMA/TRANSFER | AXIS |
| 16-May-18 | IMPS/P2A/813613560232/919313328191/Payment | AXIS |
| 16-May-18 | TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER | AXIS |
| 16-May-18 | TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER | AXIS |
| 17-May-18 | TRF/MAC HOLIDAYS/TRANSFER | AXIS |
| 17-May-18 | IMPS/P2A/813717233647/919840301191/AP Kamath, Bl | AXIS |
| 17-May-18 | By Clg 002494 229 Kolkota | AXIS |
| 17-May-18 | By Clg 002492 229 Kolkota | AXIS |
| 17-May-18 | NEFT/N138180543962429/GAURAV GUPTA | AXIS |
| 18-May-18 | NEFT/ANDBN18221705839/ATHLETIC FEDERATION OF INDIA | AXIS |
| 21-May-18 | By Clg 566433 229 Kolkota | AXIS |
| 21-May-18 | TRF/MARAVILHA HOLIDAYS PRIVATE LIMITED/TULSI RAM | AXIS |
| 22-May-18 | TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER | AXIS |
| 24-May-18 | NEFT/N144180547937535/PAWANDIP SINGH/final payment | AXIS |
| 25-May-18 | SAK/CASH DEP/SAK056768307/1564/BY CASH | AXIS |
| 25-May-18 | NEFT/SBIN918145526683/L B JHA AND CO//ATTN//INB | AXIS |
| 25-May-18 | TRF/HARI OM KUSHWAHA/bhutan national bank | AXIS |
| 25-May-18 | TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER | AXIS |
| 28-May-18 | NEFT/20552457061DC/PRAYAG TRAVEL SERVICES PVT LTD/ | AXIS |
| 28-May-18 | MOB/TPFT/SHASHWAT TIWARI/254010100016700 | AXIS |
| 29-May-18 | NEFT/KKBK181503562799/VIBRANT HOLIDAY DESTINATIONS | AXIS |
| 30-May-18 | NEFT/N150180551208046/IRINE RAJU/Haa valleys stay | AXIS |
| 30-May-18 | UPI/P2A/815113680671/HDF129e6e99c4ff4c1183b492e7 | AXIS |
| 31-May-18 | NEFT/N151180552219010/EXOTIC DESTINATIONS/DAMCHEN | AXIS |
| 31-May-18 | NEFT/N152180553743902/EXOTIC DESTINATIONS/DAMCHEN | AXIS |
| 1-Jun-18 | NEFT/SBIN618153862935/DIAMOND VACATION PLANNERS AN | AXIS |
| 2-Jun-18 | NEFT/SBIN618153875284/DIAMOND VACATION PLANNERS AN | AXIS |
| 2-Jun-18 | SAK/CASH DEP/SAK058873757/772/BY CASH | AXIS |
| 7-Jun-18 | NEFT/000046998685/HOT ORANGE TRAVELS//URGENT/ | AXIS |
| 11-Jun-18 | TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER | AXIS |
| 12-Jun-18 | TRF/LETS SEE TOUR AND TRAVELS/TRANSFER | AXIS |
| 12-Jun-18 | NEFT/000047137853/HOT ORANGE TRAVELS//URGENT/ | AXIS |
| 13-Jun-18 | TRF/NATUREWINGS/TRANSFER | AXIS |
| 14-Jun-18 | IMPS/P2A/816606345222/919769071534/Sending to ug | AXIS |
| 15-Jun-18 | NEFT/SBIN818165239443/HEAT TRAVELS//ATTN//INB | AXIS |
| 15-Jun-18 | NEFT/SBIN818165239503/HEAT TRAVELS//ATTN//INB | AXIS |
| 15-Jun-18 | NEFT/N166180565115801/ORBITZ CORPORATE AND LEISURE | AXIS |
| 15-Jun-18 | UPI/P2A/816909573505/PTM0e1bcd3f77a6491c93ba9495 | AXIS |
| 18-Jun-18 | NEFT/SBIN118171813085/Ms DIWYA K//ATTN//INB | AXIS |
| 20-Jun-18 | NEFT/SBIN118171925348/HEAT TRAVELS//ATTN//INB | AXIS |
| 20-Jun-18 | NEFT/SBIN118171977478/HEAT TRAVELS//ATTN//INB | AXIS |
| 20-Jun-18 | IMPS/P2A/817213387333/919008000376/Ultimate Bene | AXIS |
| 21-Jun-18 | NEFT/N177180570485774/SAYAN BARH/Hotel Booking | AXIS |
| 26-Jun-18 | IMPS/P2A/817910312987/919008000376/Ultimate Bene | AXIS |
| 28-Jun-18 | MOB/TPFT/ARUP KAPAT/259010100128285 | AXIS |
| 28-Jun-18 | NEFT/SBIN818181610721/HEAT TRAVELS//ATTN//INB | AXIS |
| 30-Jun-18 | IMPS/P2A/818715093077/918608295294/831712845 | AXIS |
| 6-Jul-18 | IMPS/P2A/818808467233/917565800807/ | AXIS |
| 7-Jul-18 | TRF/NATUREWINGS/TRANSFER | AXIS |
| 7-Jul-18 | NEFT/SDL35292284/MANISH KUMAR | AXIS |
| 12-Jul-18 | NEFT/SDL35288514/MANISH KUMAR | AXIS |
| 12-Jul-18 | NEFT/SBIN218194997288/Mr S ANEESH//ATTN//INB | AXIS |
| 13-Jul-18 | MOB/TPFT/RASUL HAYATULLA/913010028377144 | AXIS |
| 17-Jul-18 | VOSTRO FUNDING | AXIS |
| 18-Jul-18 | VOSTRO FUNDING | AXIS |
| 18-Jul-18 | IMPS/P2A/820009699412/919964877554/52 | AXIS |
| 19-Jul-18 | IMPS/P2A/820415019042/919980944077/Haavally_Gaur | AXIS |
| 23-Jul-18 | 1609OTT1800691 | AXIS |
| 30-Jul-18 | MOB/TPFT/CHINTAN SURESH /913010006153087 | AXIS |
| 1-Aug-18 | IMPS/P2A/821417766039/919933338832/INETIMPS00003 | AXIS |
| 2-Aug-18 | NEFT/KKBKH18214696766/HIMAVAT DESTINATION PVT LTD/ | AXIS |
| 2-Aug-18 | IMPS/P2A/821713366225/919954675158/Bhutan tour 9 | AXIS |
| 6-Aug-18 | NEFT/1510295916/KHUSHNOOMA MOHAN/bhutan khush | AXIS |
| 9-Aug-18 | NEFT/1512936029/KHUSHNOOMA MOHAN/bhutan khush | AXIS |
| 13-Aug-18 | IMPS/P2A/822817532769/917829376166/MOBUA87583539 | AXIS |
| 16-Aug-18 | BRN-BY CASH SARVANI | AXIS |
| 23-Aug-18 | NEFT/RETURN/AXAR182350003617/R03/PERFECT AUTOMOBIL | AXIS |
| 23-Aug-18 | IMPS/P2A/823721534537/918800661971/MOBUA89798425 | AXIS |
| 25-Aug-18 | IMPS/P2A/824016301911/918879414454/comments | AXIS |
| 28-Aug-18 | NEFT/N241180618403147/ANURADHA KUMARI/Test | AXIS |
| 29-Aug-18 | 0319OTT1800434 | AXIS |
| 29-Aug-18 | NEFT/IT36701809051493/LOKSHA TOURS//ACC/FEMA compl | AXIS |
| 5-Sep-18 | NEFT/20694554541DC/SIYAHI | AXIS |
| 6-Sep-18 | IMPS/P2A/825112414955/919836719911/norbu payment | AXIS |
| 8-Sep-18 | NEFT/000051923666/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 10-Sep-18 | NEFT/000051924166/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 10-Sep-18 | UPI/P2A/825509573218/ICI0b9786f974b9436abca9bae5 | AXIS |
| 12-Sep-18 | NEFT/BTMN182570873949/INTERNATIONAL COMMITTEE OF T | AXIS |
| 14-Sep-18 | IMPS/P2A/826120541093/919845152555/MB: M HUBERLA | AXIS |
| 18-Sep-18 | IMPS/P2A/826122443988/914379924437/for room | AXIS |
| 18-Sep-18 | INB/IFT/VIKRANT KUMAR/TPARTY TRANSFER | AXIS |
| 20-Sep-18 | NEFT/000052523844/TIBET TOURS AND TRAVELS//URGENT/ | AXIS |
| 20-Sep-18 | MOB/TPFT/SMILE PANDA TOU/917020048042014 | AXIS |
| 24-Sep-18 | INB/IFT/AAMUKH KUMAR VERMA/TPARTY TRANSFER | AXIS |
| 26-Sep-18 | IMPS/P2A/827201668619/919986007677/MB: HOTEL VAR | AXIS |
| 29-Sep-18 | NEFT/N272180643141539/NAMRATA HIREN THAKKAR/Advanc | AXIS |
| 29-Sep-18 | NEFT/CMS922547370/TIBET TOURS AND TRAVELS/TIBET TO | AXIS |
| 29-Sep-18 | NEFT/N274180645138555/ABHISEK GHORPADE/ultimate bn | AXIS |
| 1-Oct-18 | NEFT/SBIN818277433487/HEAT TRAVELS//ATTN//INB | AXIS |
| 4-Oct-18 | IMPS/P2A/827808717133/919830503667/INETIMPS00065 | AXIS |
| 5-Oct-18 | IMPS/P2A/827812917684/910000000000/BRANCH TRANSA | AXIS |
| 5-Oct-18 | IMPS/P2A/827815134321/919173787876/Account No 01 | AXIS |
| 5-Oct-18 | NEFT/SBIN218281358178/YANGCHIN TSOMO//ATTN/ | AXIS |
| 8-Oct-18 | NEFT/N288180655939324/JIMIT RAJESH SHAH/BNF 000006 | AXIS |
| 15-Oct-18 | NEFT/000053880360/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 15-Oct-18 | 0230ROR1800103 FINANCIAL INSTITUTIONS TRAINING IN | AXIS |
| 19-Oct-18 | NEFT/1560793060/ASHWIN BHAGWANT DESHPANDE/No Messa | AXIS |
| 22-Oct-18 | NEFT/1560834554/ASHA T R/No Message | AXIS |
| 22-Oct-18 | NEFT/CMS941823302/FLAMINGO TRANSWORLD PVT LTD/FLAM | AXIS |
| 29-Oct-18 | NEFT/N304180667070537/PUJA SANTOSH GUJAR/AC 010003 | AXIS |
| 31-Oct-18 | NEFT/N304180667098920/PUJA SANTOSH GUJAR/Bhutan Pa | AXIS |
| 31-Oct-18 | NEFT/KARBN18307449607/SAFAL S N//FAST/General Paym | AXIS |
| 3-Nov-18 | NEFT/SBIN418309776130/DIAMOND VACATION PLANNERS AN | AXIS |
| 5-Nov-18 | NEFT/ANDBN18227527516/MALA DARYANI//ATTN/ | AXIS |
| 9-Nov-18 | NEFT/KKBKH18316720684/RUTESH LODAYA/Payment | AXIS |
| 12-Nov-18 | NEFT/N316180678147618/MAKEMYTRIP INDIA P LTD 1/DOM | AXIS |
| 12-Nov-18 | NEFT/000055568011/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 14-Nov-18 | NEFT/SBIN118320987131/HEAT TRAVELS//ATTN//INB | AXIS |
| 16-Nov-18 | NEFT/SBIN218321796862/DIAMOND VACATION PLANNERS AN | AXIS |
| 17-Nov-18 | NEFT/N323180682814614/VASUDEO ARUN RANE/Offering f | AXIS |
| 19-Nov-18 | NEFT/1580634176/SHIRISH P SHEWALE/No Message | AXIS |
| 20-Nov-18 | NEFT/SBIN318324798880/DIAMOND VACATION PLANNERS AN | AXIS |
| 20-Nov-18 | NEFT/N325180684493545/DENZONG LEISURE PVT LTD | AXIS |
| 21-Nov-18 | NEFT/20831542121DC/INNOVATIVE TOURS TRAVELS/Dewa | AXIS |
| 23-Nov-18 | BRN-BY CASH SELF | AXIS |
| 23-Nov-18 | NEFT/20833526701DC/KALPADEEP HOLIDAYS AND EVENTS P | AXIS |
| 26-Nov-18 | NEFT/SBIN918333198565/DIAMOND VACATION PLANNERS AN | AXIS |
| 29-Nov-18 | NEFT/000056628356/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 3-Dec-18 | NEFT/SBIN218347475177/Dr EESHAKUR SAIKIA//ATTN// | AXIS |
| 13-Dec-18 | NEFT/000057228730/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 13-Dec-18 | BRN-BY CASH . | AXIS |
| 15-Dec-18 | NEFT/SBIN718354840574/Miss DIMPI SAIKIA//ATTN//I | AXIS |
| 20-Dec-18 | NEFT/SBIN818354132104/Mr SIRSHENDU ROY//ATTN//IN | AXIS |
| 20-Dec-18 | NEFT/SBIN918360931848/SAH AND SAH COMPANY//ATTN//I | AXIS |
| 26-Dec-18 | REBATE SHARING FOR BHUTAN NATIONAL BANK | AXIS |
| 26-Dec-18 | NEFT/N362180711673748/BHUTAN NATIONAL BANKCOLLECTI | AXIS |
| 28-Dec-18 | NEFT/IBKL181228953809/NAM SANDT CENTRE | AXIS |
| 28-Dec-18 | NEFT/N365180714195442/DENZONG LEISURE PVT LTD | AXIS |
| 31-Dec-18 | EASYPAY BHUTAN NATIONAL BANK CASH DTD 05.01.19 | AXIS |
| 7-Jan-19 | NEFT/N009190722758062/SUNRISE TOURS AND TRAVELS/al | AXIS |
| 9-Jan-19 | NEFT/N010190724139627/SONALI A DESHPANDE/Trail Pay | AXIS |
| 10-Jan-19 | EASYPAY BHUTAN NATIONAL BANK CASH DTD 09.01.19 | AXIS |
| 10-Jan-19 | NEFT/N010190724565811/DENZONG LEISURE PVT LTD | AXIS |
| 10-Jan-19 | NEFT/SBIN519014011846/HEAT TRAVELS//ATTN//INB | AXIS |
| 14-Jan-19 | NEFT/SBIN519015468845/HEAT TRAVELS//ATTN//INB | AXIS |
| 15-Jan-19 | NEFT/N029190736766048/APARNA SHROFF/Inv No 729 | AXIS |
| 29-Jan-19 | NEFT/20979241651DC/I AM ADVENTURE/MrChoki testing | AXIS |
| 1-Feb-19 | NEFT/BARBQ19037625759/VIJAY KUMAR SADATIYA | AXIS |
| 6-Feb-19 | NEFT/SRW56474387/VILE MARTIN DAVID/INR4562Comm | AXIS |
| 12-Feb-19 | NEFT/000025004940/EASTERN ELECTRODES AND COKE PRIV | AXIS |
| 14-Feb-19 | NEFT/SBIN919046240937/DIAMOND VACATION PLANNERS AN | AXIS |
| 15-Feb-19 | NEFT/HSBCN19050844938/MR HEMANT RAI//ACC/NEFT | AXIS |
| 19-Feb-19 | NEFT/KARBN19053819415/THE//FAST/FAST | AXIS |
| 22-Feb-19 | NEFT/CITIN19936132914/BHASKAR VENKATESWARAN/UTIB0 | AXIS |
| 8-Mar-19 | NEFT/SDC14903418/MONICA PHIROZ MOHANI//URGENT/ | AXIS |
| 11-Mar-19 | NEFT/21073208161DC/GITANJALI TOURS TRAVELS/Trile | AXIS |
| 12-Mar-19 | EASYPAY BHUTAN NATIONAL BANK CASH DTD 12.03.19 | AXIS |
| 13-Mar-19 | NEFT/000062610296/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 15-Mar-19 | NEFT/1664171251/PANKIL B SHAH/Bhutan Inc | AXIS |
| 15-Mar-19 | NEFT/N079190780260767/AASTHA MUNJAL/TermaLinca Res | AXIS |
| 20-Mar-19 | NEFT/UTBIN19084531231/KISHALAY MATILAL JT//URGENT/ | AXIS |
| 25-Mar-19 | EASYPAY BHUTAN NATIONAL BANK CASH DTD 25.03.19 | AXIS |
| 26-Mar-19 | NEFT/N085190784098313/RASHMI KUMAR/NEFT | AXIS |
| 27-Mar-19 | NEFT/KKBKH19088720929/PAWAN PAHWA/Payment | AXIS |
| 29-Mar-19 | NEFT/CMS1085227753/BIGBREAKS COM UNIT TRANS INDIA | AXIS |
| 29-Mar-19 | NEFT/1673967899/SONALI MALIK/MIB | AXIS |
| 30-Mar-19 | NEFT/N093190791972537/B P SINGH | AXIS |
| 3-Apr-19 | Fund transfer INR prepaid card 26.03-02.04.19 | AXIS |
| 5-Apr-19 | NEFT/190405i209786124/GOYAL TRAVELS/GOYAL TRAVELS | AXIS |
| 5-Apr-19 | NEFT/CITIN19952537205/NIDHI LALL/UTIB0000035 | AXIS |
| 8-Apr-19 | NEFT/N098190796942355/MANOJ MOHANDAS/Account Holde | AXIS |
| 9-Apr-19 | NEFT/CITIN19953664870/SANJEEV KALHAN/UTIB0000035 | AXIS |
| 9-Apr-19 | NEFT/1682790288/VISHALKUMAR S PARMAR/MIB ABT650490 | AXIS |
| 9-Apr-19 | NEFT/N100190798145278/MANASAROVAR TOURS AND TRAVEL | AXIS |
| 10-Apr-19 | NEFT/000064334109/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 10-Apr-19 | NEFT/1685086691/BHARATI ROHIDAS CHASKAR/Bhutan boo | AXIS |
| 12-Apr-19 | NEFT/000064619140/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 16-Apr-19 | NEFT/CITIN19960333269/SANJEEV KALHAN/UTIB0000035 | AXIS |
| 25-Apr-19 | NEFT/N120190811491737/KETUL PRAVIN KAMDAR/Khina Bh | AXIS |
| 30-Apr-19 | NEFT/P19050105331106/RAMAN GUGLANI/NEFT | AXIS |
| 1-May-19 | NEFT/N123190815881270/AKSHAY PADHYE/Bhutan Swallot | AXIS |
| 3-May-19 | NEFT/SBIN819124316859/DIAMOND TRAVELS//ATTN//INB | AXIS |
| 4-May-19 | NEFT/BKIDN19128743503/SHREE RAJYASH HOLIDAYS/EE RA | AXIS |
| 8-May-19 | NEFT/KKBKH19133609784/HUBERT AUGUSTINE/Payment | AXIS |
| 13-May-19 | NEFT/1707551163/BANKIM MADHUSUDAN SITWALA/WE010002 | AXIS |
| 13-May-19 | NEFT/N133190824260625/BHUWAN CHATURVEDI/Room rent | AXIS |
| 13-May-19 | NEFT/N133190824850720/KOMAL VIJAYKUMAR MITTAL/Bhut | AXIS |
| 13-May-19 | NEFT/CITIN19971539898/SAMRAT CHOPRA/UTIB0000035 | AXIS |
| 14-May-19 | NEFT/N134190825473216/BHUWAN CHATURVEDI/room rent | AXIS |
| 14-May-19 | NEFT/000066250260/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 14-May-19 | NEFT/N135190827040951/DEYOR ADVENTURES PVT/OLATHAN | AXIS |
| 15-May-19 | NEFT/SBIN819136014785/DIAMOND TRAVELS//ATTN//INB | AXIS |
| 16-May-19 | NEFT/SBIN819136009743/DIAMOND TRAVELS//ATTN//INB | AXIS |
| 16-May-19 | NEFT/KARBN19136653058/THE SAMSARA HOSPITALITY//FAS | AXIS |
| 16-May-19 | NEFT/000066457585/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 16-May-19 | NEFT/HSBCN19137071979/MR SHRISHA ANANTHNARAYANA//A | AXIS |
| 17-May-19 | NEFT/N140190830015693/TATA METALIKS LTD/9052002283 | AXIS |
| 20-May-19 | NEFT/SAA172715780/TITAS BHOWMICK//FAST/ | AXIS |
| 21-May-19 | REBATE/REFRRAL FEE SHARING WITH BHUTAN NATIONAL BK | AXIS |
| 21-May-19 | NEFT/NICBN19143006919/VINAYAK TOURS TRAVELS/HOTEL | AXIS |
| 23-May-19 | NEFT/000066906071/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 24-May-19 | NEFT/BARBT19043262628/DL INT FEB19 | AXIS |
| 29-May-19 | NEFT/N149190836407115/VIHAR TRAVELS/27 May Bhutan | AXIS |
| 29-May-19 | NEFT/21258672181DC/OFFBEAT TRACKS/payment to accou | AXIS |
| 31-May-19 | NEFT/000067379351/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 1-Jun-19 | NEFT/N152190840422077/DEYOR ADVENTURES PVT/ORCHID | AXIS |
| 1-Jun-19 | NEFT/000067461250/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 3-Jun-19 | NEFT/21266511411DC/OTT TRAVELS PVT LTD/neft | AXIS |
| 3-Jun-19 | NEFT/N155190842741541/GEM TOURS AND TRAVELS PVT LT | AXIS |
| 4-Jun-19 | NEFT/N157190843463522/GEM TOURS AND TRAVELS PVT LT | AXIS |
| 6-Jun-19 | NEFT/N157190843591487/GEM TOURS AND TRAVELS PVT LT | AXIS |
| 6-Jun-19 | NEFT/SBIN819124693615/DL INT MAY 19 | AXIS |
| 10-Jun-19 | NEFT/SBIN119164442365/J K TOUR AND TRAVELS//ATTN// | AXIS |
| 13-Jun-19 | NEFT/SIN00480Q0015381/EMBASSY OF SWITZERLA//ACC/Ul | AXIS |
| 20-Jun-19 | NEFT/000069651553/TIBET TOURS TRAVELS//URGENT/ | AXIS |
| 10-Jul-19 | NEFT/N192190874021956/MAHAVIR TRAVELS/Against Room | AXIS |
| 11-Jul-19 | NEFT/197EH1038CTZ2T71/TRAVELSCAPE LLC/PAYMENT TOW | AXIS |
| 15-Jul-19 | REFERRAL FEES OF OVERSEAS CORRESPONDENT BANK | AXIS |
| 15-Jul-19 | NEFT/N196190876910528/MAHAVIR TRAVELS/Damchen Reso | AXIS |
| 16-Jul-19 | NEFT/21412248031DC/VERB/TashiVerbTest | AXIS |
| 1-Aug-19 | NEFT/SAA73061533/BOOK YOUR WAY HOLIDAYS///FAST | AXIS |
| 2-Aug-19 | NEFT/BARBQ19166958757/DL INT JUNE 19 | AXIS |
| 3-Aug-19 | NEFT/SIBLN19225297710/AKBAR ONLINE BOOKING COMPANY | AXIS |
| 13-Aug-19 | NEFT/SBIN119228780124/Miss SURABHI B K//ATTN//IN | AXIS |
| 16-Aug-19 | NEFT/SBIN219229827620/Miss SURABHI B K//ATTN//IN | AXIS |
| 17-Aug-19 | NEFT/SBIN419247684711/DIAMOND VACATION PLANNERS AN | AXIS |
| 4-Sep-19 | NEFT/N249190920421281/SENIOR HOLIDAYS AND TRAVEL S | AXIS |
| 6-Sep-19 | NEFT/SBIN419252148121/Mr DEEPAK GANAPATHY APPACHU | AXIS |
| 9-Sep-19 | NEFT/000212923346/ORIENTAL VACATIONS AND JOURNEYS | AXIS |
| 11-Sep-19 | NEFT/KKBKH19259768546/OLD ETONIAN SUB CONTINENT AS | AXIS |
| 16-Sep-19 | NEFT/BKIDN19259163569/TARASHAKTI HOSPITALITY PVT. | AXIS |
| 16-Sep-19 | NEFT/21528089431DC/KALPADEEP HOLIDAYS AND EVENTS P | AXIS |
| 16-Sep-19 | NEFT/21528112551DC/KALPADEEP HOLIDAYS AND EVENTS P | AXIS |
| 16-Sep-19 | NEFT/1801601163/KEVIN DUPUY/NEFT//KevinDupuyTestP/ | AXIS |
| 17-Sep-19 | NEFT/BTMN192631823024/EMBASSY OF JAPAN E A/C/FOR | AXIS |
| 20-Sep-19 | BRN-BY CASH BY CASH ANANDA | AXIS |
| 23-Sep-19 | NEFT/000137201616/DEVADAS C K/From Devadas CK | AXIS |
| 25-Sep-19 | NEFT/SBIN219268173349/HEAT TRAVELS//ATTN//INB | AXIS |
| 25-Sep-19 | NEFT/21555204791DC/DOLPHIN ENVIRO SYSTEMS/Bhutan I | AXIS |
| 26-Sep-19 | NEFT/1807852012/NAMAN SOMANI/Naman6Oct | AXIS |
| 26-Sep-19 | NEFT/CITIN19039721182/RTGS FTU PAYLINK P32 TRANSIT | AXIS |
| 30-Sep-19 | NEFT/1812290498/JASH NIMESH SHAH/Test | AXIS |
| 1-Oct-19 | NEFT/AXSK192820002315/JASH NIMESH SHAH | AXIS |
| 9-Oct-19 | NEFT/N283190028636584/LIVINGINLUXURYENTERPRISES | AXIS |
| 10-Oct-19 | NEFT/N291190957924341/VISHALKWANCHOO/Visa fee | AXIS |
| 18-Oct-19 | NEFT/CITIN19049487199/SHARATH KATRAGADDA CHOUDARY/ | AXIS |
| 21-Oct-19 | NEFT/21628555341DC/GILANNERIC TOURS TRAVELS/PAY | AXIS |
| 22-Oct-19 | REBATE/REFERRAL FEE SHARING | AXIS |
| 23-Oct-19 | 0005ROR1900300 | AXIS |
| 23-Oct-19 | NEFT/KARBN19301521876/THE SAMSARA HOSPITALITY//FAS | AXIS |
| 28-Oct-19 | NEFT/21655567051DC/OFFBEAT TRACKS/000405026227 nam | AXIS |
| 31-Oct-19 | NEFT/PUNBH19304148042/GOLDEN VACATIONS TOUR N TRAV | AXIS |
| 31-Oct-19 | NEFT/N309190972997145/MAHAVIR TRAVELS/Hotel Phunts | AXIS |
| 5-Nov-19 | NEFT/N310190974659649 | AXIS |
| 6-Nov-19 | 0341OTT1900048 | AXIS |
| 7-Nov-19 | NEFT/N311190975983111 | AXIS |
| 7-Nov-19 | NEFT/21679052891DC | AXIS |
| 8-Nov-19 | NEFT/KARBN19315554323 | AXIS |
| 11-Nov-19 | NEFT/21699818121DC | AXIS |
| 15-Nov-19 | NEFT/1851756732 | AXIS |
| 20-Nov-19 | NEFT/000226182860 | AXIS |
| 20-Nov-19 | NEFT/SBIN319325026561 | AXIS |
| 21-Nov-19 | NEFT/N325190321249374 | AXIS |
| 21-Nov-19 | NEFT/1852306203 | AXIS |
| 21-Nov-19 | NEFT/SBIN219330123835 | AXIS |
| 26-Nov-19 | NEFT/KKBKH19333757127 | AXIS |
| 29-Nov-19 | NEFT/000228739060 | AXIS |
| 3-Dec-19 | NEFT/SBIN219338820811 | AXIS |
| 4-Dec-19 | NEFT/000078560373 | AXIS |
| 5-Dec-19 | NEFT/ICIB193400053041 | AXIS |
| 6-Dec-19 | NEFT/ICIB193400053039 | AXIS |
| 6-Dec-19 | NEFT/ICIB193400053042 | AXIS |
| 6-Dec-19 | NEFT/ICIB193400053038 | AXIS |
| 6-Dec-19 | NEFT/ICIB193400053040 | AXIS |
| 6-Dec-19 | NEFT/21784083861DC | AXIS |
| 11-Dec-19 | NEFT/N346191006825965 | AXIS |
| 12-Dec-19 | NEFT/SBIN419346620807 | AXIS |
| 12-Dec-19 | NEFT/SBIN519347202611 | AXIS |
| 13-Dec-19 | NEFT/21790163311DC | AXIS |
| 13-Dec-19 | NEFT/SBIN119350776464 | AXIS |
| 16-Dec-19 | NEFT/DEUTN19351385478 | AXIS |
| 17-Dec-19 | NEFT/000232164344 | AXIS |
| 19-Dec-19 | NEFT/N355191013927723 | AXIS |
| 21-Dec-19 | NEFT/000232536368 | AXIS |
| 21-Dec-19 | NEFT/SBIN219357270064 | AXIS |
| 23-Dec-19 | NEFT/SBIN219357280451 | AXIS |
| 07-Mar-17 | NEFT CR-UTIB0000005-EAST WIND HOLIDAY TO | HDFC |
| 09-Mar-17 | NEFT CR-UTIB0000005-EAST WIND HOLIDAY TO | HDFC |
| 13-Mar-17 | NEFT CR-IBKL0NEFT01-RAMACHANDRAN KRISHN | HDFC |
| 07-Apr-17 | NEFT CR-ICIC0SF0002-RTGS POOLING AC | HDFC |
| 11-May-17 | CHQ DEP MICR8 CLG MODEL COLONY - MICR 8 | HDFC |
| 23-May-17 | NEFT CR-ICIC0SF0002-RAJAT MEHRA-DIETHELM | HDFC |
| 23-May-17 | NEFT CR-ICIC0SF0002-ATUL GOEL-BHUTAN NAT | HDFC |
| 03-Jun-17 | NEFT CR-INDB0000559-ORIENTAL VACATIONS A | HDFC |
| 06-Jun-17 | NEFT CR-INDB0000559-ORIENTAL VACATIONS | HDFC |
| 07-Jul-17 | CHQ DEP - TRANSFER OW 2 - RICHMOND RD, B | HDFC |
| 08-Aug-17 | FT - CR - 50200006881866 - N C BHOJRAJ A | HDFC |
| 05-Sep-17 | NEFT CR-INDB0000559-ORIENTAL VACATIONS A | HDFC |
| 28-Sep-17 | NEFT CR-PUNB0757300-PROGRESSIVE TRADE LI | HDFC |
| 07-Nov-17 | YATRA ONLINE P-DOM/YH3687813 | HDFC |
| 16-Nov-17 | NEFT CR-INDB0000398-METTLE TECH-SOENAM N | HDFC |
| 26-Dec-17 | RTGS CR-ALLA0212516-RISKCARE INSURANCE B | HDFC |
| 03-Mar-18 | 50200022529462 -TPT-SHETTY | HDFC |
| 13-Mar-18 | CASH DEP BAGUIHATI - | HDFC |
| 17-Mar-18 | NEFT CR-CNRB0009999-SHASHI BHUSHAN PRASA | HDFC |
| 04-Apr-18 | NEFT CR-IOBA0000739-PEST CONTROL INDIA P | HDFC |
| 10-Apr-18 | NEFT CR-SBIN0011414-MR SATYAJIT DALBEH | HDFC |
| 14-Jun-18 | NEFT CR-ICIC0SF0002-NARAYAN DAS RATHI-BH | HDFC |
| 04-Jul-18 | NEFT CR-UTIB0000248-GITANJALI TOURS AMP | HDFC |
| 06-Jul-18 | NEFT CR-HSBC0110006-ROYAL EXPEDITIONS PR | HDFC |
| 15-Sep-18 | NEFT CR-YESB0000001-VIVEK PHADNIS-BHUTAN | HDFC |
| 12-Oct-18 | FT-03218640000062-HEENA TOURS AND TRAVEL | HDFC |
| 13-Oct-18 | IMPS-828611531353-RAJENDRA K PANDKAR-HDF | HDFC |
| 30-Nov-18 | NEFT CR-IOBA0000448-G TOP DESIGNER TILES | HDFC |
| 28-Dec-18 | NEFT CR-SBIN0003096-ASARVAWALA AKHIL BHA | HDFC |
| 07-Jan-19 | IMPS-900718649653-GOKULNATH RAGHAVAN-HD | HDFC |
| 14-Jan-19 | NEFT CR-UTIB0000035-BHUTAN NATIONAL BANK | HDFC |
| 08-Feb-19 | BHUTAN SWALLOWTAIL TRAVELS CR - 50100175 | HDFC |
| 18-Feb-19 | NEFT CR-ICIC0000864-TIBET TOURS TRAVEL | HDFC |
| 22-Feb-19 | NEFT CR-CORP0003302-P C JAIN AND SONS-HD | HDFC |
| 09-Mar-19 | IMPS-906818626493-MEERA PATWARDHAN-HDFC | HDFC |
| 11-Mar-19 | NEFT CR-ICIC0SF0002-BALAGOPAL MENON-ALAY | HDFC |
| 18-Mar-19 | IMPS-907711955298-MANDAR VIJAY KESKAR-HD | HDFC |
| 19-Mar-19 | IMPS-907807173825-AMIT GAJANAN DESHPAN-H | HDFC |
| 23-Mar-19 | IMPS-908209556207-KALPIT LUHADIA-HDFC-XX | HDFC |
| 27-Mar-19 | NEFT CR-KKBK0000958-SOULTRIPPY ADVENTURE | HDFC |
| 02-Apr-19 | IMPS-909220374988-KUMAR RAKESH-HDFC-XXXX | HDFC |
| 04-Apr-19 | NEFT CR-UTIB0000248-SHREY SANTOSH KALANT | HDFC |
| 04-Apr-19 | NEFT CR-BKDN0910647-SANJIT BASAK-BHUTAN | HDFC |
| 04-Apr-19 | NEFT CR-KKBK0000958-SOULTRIPPY ADVENTURE | HDFC |
| 06-Apr-19 | NEFT CR-IBKL0NEFT01-MOHANESH KHANDPUR-BH | HDFC |
| 08-Apr-19 | IMPS-909818799523-MR. NIKHIL KUMAR LAL-H | HDFC |
| 08-Apr-19 | NEFT CR-KKBK0000958-SOULTRIPPY ADVENTURE | HDFC |
| 10-Apr-19 | IMPS-910014909996-RAMCHANDRA S-HDFC-XXXX | HDFC |
| 12-Apr-19 | IMPS-910212504546-PRADEEP KUMAR PANDEY-H | HDFC |
| 13-Apr-19 | IMPS-910314558674-SOULTRIPPY ADVENTURE-H | HDFC |
| 15-Apr-19 | NEFT CR-FDRL0000037-NAZEEM MUHAMMED VK-H | HDFC |
| 16-Apr-19 | NEFT CR-CNRB0009999-ICMS TRAVEL SERVICES | HDFC |
| 18-Apr-19 | NEFT CR-KKBK0000958-SOULTRIPPY ADVENTURE | HDFC |
| 03-May-19 | IMPS-912314797412-PASSANG DOLMA NAMGYE-H | HDFC |
| 07-May-19 | IMPS-912711089097-TO TRAVEL IS TO LEAR-H | HDFC |
| 07-May-19 | 50200005208417-TPT-ADVANCE DHUMRA FARMS | HDFC |
| 15-May-19 | IMPS-913513897619-MS DEBAPRIYA SENGU-H | HDFC |
| 15-May-19 | 50200034433361-TPT-IMPS | HDFC |
| 15-May-19 | NEFT CR-UTIB0000248-LETS SEE TOUR AND TR | HDFC |
| 20-May-19 | IMPS-914012203739-TO TRAVEL IS TO LEAR-H | HDFC |
| 22-May-19 | IMPS-914210911031-SHABBIR AKHTAR-HDFC-XX | HDFC |
| 22-May-19 | IMPS-914210911039-SHABBIR AKHTAR-HDFC-XX | HDFC |
| 22-May-19 | NEFT CR-UTIB0000248-LETS SEE TOUR AND TR | HDFC |
| 24-May-19 | IMPS-914419986099-TO TRAVEL IS TO LEAR-H | HDFC |
| 31-May-19 | NEFT CR-UTIB0002589-SMILE PANDA TOURS | HDFC |
| 10-Jun-19 | NEFT CR-UTIB0000005-NEHA DUBEY-GHENZOM F | HDFC |
| 25-Jun-19 | NEFT CR-SBIN0002025-AMIT ENTERPRISE-BHUT | HDFC |
| 19-Aug-19 | IMPS-923114971947-SANGITA ALOK LAHOTI-HD | HDFC |
| 30-Aug-19 | NEFT CR-PUNB0006100-UDIT RAVI TOSHNIWAL | HDFC |
| 03-Sep-19 | NEFT CR-UTBI0BIA009-SHAYAAN TRADING CO-B | HDFC |
| 06-Sep-19 | IMPS-924916188126-PRAVEEN PRAVEEN-HDFC-X | HDFC |
| 16-Sep-19 | NEFT CR-YESB0000001-SUKHMANI LAMBA-BHUT | HDFC |
| 25-Sep-19 | NEFT CR-UTIB0000248-LETS SEE TOUR AMP | HDFC |
| 03-Oct-19 | NEFT CR-UTIB0000436-THE GETAWAY HOLIDAYS | HDFC |
| 05-Oct-19 | IMPS-927802381424-TO TRAVEL IS TO LEAR-H | HDFC |
| 14-Oct-19 | IMPS-928709469718-TIRUPATI SPICES-HDFC-X | HDFC |
| 17-Oct-19 | IMPS-929013848130-M S SUNSHINE HOLIDAY-H | HDFC |
| 21-Oct-19 | IMPS-929409635158-HIMANSHU SALUJA-HDFC-X | HDFC |
| 30-Oct-19 | NEFT CR-IBKL0000005-FRESH AND HONEST CAF | HDFC |
| 01-Nov-19 | 151,039,000,001,300,000,000,000,000.00 | HDFC |
| 21-Nov-19 | NEFT CR-ICIC0SF0002-INDRAJIT KARMAKAR-BH | HDFC |
| 25-Nov-19 | NEFT CR-KKBK0000958-HERITAGE GIRLS SCHOO | HDFC |
| 26-Nov-19 | IMPS-933000277542-MAZUMDER DEBASISH-HDFC | HDFC |
| 04-Dec-19 | IMPS-933809872621-UMESH L GADRE,PALLAV-H | HDFC |
| 05-Dec-19 | IMPS-933911032652-SUDHIR NARAYAN WAGHM-H | HDFC |
| 12-Dec-19 | IMPS-934615018646-HIMANSHU-HDFC-XXXXXXXX | HDFC |
| 26-Dec-19 | NEFT CR-BKID0000002-VEDH TRAVELIFE-BHUTA | HDFC |
