The amounts listed in the attached list has been lying unclaimed at the bank for quite a while now. If you are the person to whom the money belongs to, please visit the nearest branch of BNBL and lodge a claim, with proper references and documents.

MC (206070023) Reconciliation:

Date	Particulars	CHQ No.	Branch
6/7/2016	Paid to Tamu Courier Services twd mail & courier services	094357	Thimphu (HO)
12/7/2018	Being buy and sale proceed of shares	766182	Thimphu (HO)
11/8/2017	Paid to to Ama restaurant tws lunch for engineer & electrician at ATM as per attached bill	197162	Thimphu (HO)
2/10/2018	Paid to STCBL tws cost of scan signal for cash van as per attached bill	197195	Thimphu (HO)
6/10/2017	PD TO SAT ENT TWDS REPAIR OF SCANNER	009868	Pling
3/13/2018	Paid to BCCI towards membership fees for the year 2018	265984	Thimphu (HO)
12/14/2016	Paid to Prime Infotech tws the repair of Konica copy machines as per the attached bill.	197060	Thimphu (HO)
5/15/2018	Paid to TCD Trader tws refilling of Fire Ext gas as per atttached bill	197227	Thimphu (HO)
5/19/2016	Paid to DRC towards Taxes on Smart Cards	094270	Thimphu (HO)
12/20/2017	paid to DRC to process the new securities license as per detail attachd	266574	Thimphu (HO)
8/24/2018	Cheque issued to Bhutan Post, Paro	288256	Paro
8/24/2018	5% property tax paid to P/ling Thromde from excess amount on the sale proceeds of Mr. Aita Singh Tamang as per detail attached	265331	Thimphu (HO)
12/25/2018	Pd2 Tandin Auto tws maintenace of vehicle	766226	Thimphu (HO)
4/26/2016	Paid to Geog Administratiion, Chaskhar Gewog for Lhakhang renovation	094135	Thimphu (HO)
6/27/2017	Tshering Cable	691196	Gelephu
10/28/2016	Pd2 BOD twds fuel cost for vehicle	094956	Thimphu (HO)

Account Dormant in 2016 & Before:

CUST_AC_NO	AC_DESC	DORMANCY_DATE	Branch
XXXXX016	BHUTAN RIDO EXPEDITION	8/19/2016	Corporate
XXXXX017	NORYUN TRADING & SERVICES ENTERPRIS	9/29/2016	Corporate
XXXXX001	DRUK COUNTRY EXPLORER	4/16/2018	Corporate
XXXXX016	KHACHAP TICKETING	3/10/2016	Corporate
XXXXX012	KHORLO TOURS&TRAVEL	5/24/2016	Corporate
XXXXX080	JOENGSAN E & T CO LTD	10/19/2017	Corporate
XXXXX085	BHUTAN HOUSE HOTEL	11/10/2016	Corporate
XXXXX012	BHUTANESE WORLD SCENARIO EXPEDITION	1/14/2016	Corporate
XXXXX120	DRUK KITHPAI YULJONG	7/9/2018	Corporate
5XXXXXXXXX015	KESANG WANGMO	23/04/2013	Paro
5XXXXXXXXX010	DORJI LHAMO	25/11/2013	Paro
5XXXXXXXXX018	SONAM DORJI	25/11/2013	Paro
5XXXXXXXXX019	SONAM ZANGMO	25/11/2013	Paro
5XXXXXXXXX010	JIMMY SHEARYL TOBDEN	14/11/2013	Paro
5XXXXXXXXX012	JIGME WANGMO	13/10/2013	Paro
5XXXXXXXXX018	UGYEN KARMA TSHELTRIM	05/02/2015	Paro
5XXXXXXXXX013	UGYEN REKTSHA LAM	05/02/2015	Paro
5XXXXXXXXX006	TSHERING	26/11/2009	Paro
5XXXXXXXXX015	WANGDA	24/01/2013	Paro
5XXXXXXXXX009	TASHI NAMGYEL(L/RECORD)	07/02/2009	Paro
5XXXXXXXXX001	JAGAT B GURUNG AMC BONDEY	06/02/2009	Paro
5XXXXXXXXX012	DAWA TSHERING	30/09/2009	Paro
5XXXXXXXXX016	SONAM CHODEN	06/08/2009	Paro
5XXXXXXXXX015	SHYAM PRADHAN	27/08/2013	Paro
5XXXXXXXXX020	BANDHANA RAI	15/06/2009	Paro
5XXXXXXXXX001	NAMGAY WANGMO (BPC)PARO	29/07/2010	Paro
5XXXXXXXXX008	SONAM ZANGMO DPS PARO	27/08/2009	Paro
5XXXXXXXXX019	NAMGAY	16/11/2009	Paro
5XXXXXXXXX018	SIGAY DORJI	14/03/2009	Paro
5XXXXXXXXX006	TSHERING	24/03/2010	Paro
5XXXXXXXXX018	KHANDU DUKPA	16/03/2009	Paro
5XXXXXXXXX009	NIDUP	11/03/2013	Paro
5XXXXXXXXX015	DORJI PENJOR	05/01/2010	Paro
5XXXXXXXXX008	JANUKA GURUNG	07/05/2009	Paro
5XXXXXXXXX013	SONAM	16/03/2009	Paro
5XXXXXXXXX011	PHUNTSHO NAMGAY	02/09/2009	Paro
5XXXXXXXXX013	PELJOR	9/2/2009	Paro
5XXXXXXXXX006	CHENCHO PEM	7/14/2009	Paro
5XXXXXXXXX004	SONAM DENKAR	5/5/2009	Paro
5XXXXXXXXX003	TASHI SAMDRUP (DFEO) ZGANG	9/24/2009	Paro
5XXXXXXXXX011	DORJI WANGMO	10/10/2015	Paro
5XXXXXXXXX019	CHHODEN	1/19/2011	Paro
5XXXXXXXXX019	TEK B RAI	8/14/2009	Paro
5XXXXXXXXX001	NAKPHEY	8/11/2009	Paro
5XXXXXXXXX009	PHUNTSHO DORJI (TTC	7/3/2010	Paro
5XXXXXXXXX013	UGYEN PEMO	2/15/2011	Paro
5XXXXXXXXX007	TASHI TSHERING JDWNRH	8/31/2009	Paro
5XXXXXXXXX012	KARMA DECHEN PELDEN	7/16/2011	Paro
5XXXXXXXXX019	CHENCHO TSHERING	10/15/2016	Paro
5XXXXXXXXX012	WANGPO RAMC KHANGMA	4/21/2009	Paro
5XXXXXXXXX012	SONAM WANGMO	1/5/2009	Paro
5XXXXXXXXX013	KUENGA WANGMO	3/9/2009	Paro
5XXXXXXXXX016	CHANGA LHAMO	7/10/2009	Paro
5XXXXXXXXX016	KINLEY DORJI	3/15/2011	Paro
5XXXXXXXXX011	PHINTSHO	3/28/2009	Paro
5XXXXXXXXX016	KEZANG WANGCHUK	3/19/2009	Paro
5XXXXXXXXX024	KENCHO PELDON	4/29/2009	Paro
5XXXXXXXXX013	SONAM TSHERING	2/16/2009	Paro
5XXXXXXXXX011	PEMBA TSHERING	1/5/2010	Paro
5XXXXXXXXX010	LUNGTEN DUBGYUR(DRANGPON)	2/16/2010	Paro
5XXXXXXXXX019	PIRTHIMAN PRADHAN(MANAGER,DSC)	7/11/2009	Paro
5XXXXXXXXX015	CHEDUP	2/4/2009	Paro
5XXXXXXXXX029	TSHERING PENJOR	9/19/2014	Paro
5XXXXXXXXX014	DECHEN PEM	9/27/2013	Paro
6XXXXX791	RIIKKA JOHANNA SUHINEN	7/15/2016	Thimphu
6XXXXX721	CHAIYO OPASSAMUTCHAI	8/28/2016	Thimphu
6XXXXX901	ANNAMARI TUULIA SALONEN	12/7/2016	Thimphu
6XXXXX461	TSHERING LHAMO	6/30/2016	Thimphu
6XXXXX991	KANGLUNG CONSTRUCTION	10/29/2016	Wangdue
6XXXXX441	MD ZAHEER IQBAL	12/23/2016	Thimphu
6XXXXX961	EPHRAIM JOVELLANOS JOSE	11/17/2016	Thimphu
6XXXXX241	BHUTAN SHOE SHOP	12/28/2016	Samdrupjongkhar
6XXXXX071	NORZIN SAMDRUP CONSTRUCTION	3/30/2016	Samdrupjongkhar
6XXXXX481	PEMA WANGDA GOODS TRANSPORT	5/14/2016	Samdrupjongkhar
6XXXXX421	SAMPHELMO TOURS & TREKS	9/11/2016	Corporate
6XXXXX031	DORJI OM TSHONGKHANG	10/3/2016	Corporate
6XXXXX981	ANNUAL BHUTAN INTERNATIONAL FESTIVAL	9/14/2016	Corporate
6XXXXX131	BHUTAN JUNGLE ADVENTURE TRAVELS	12/28/2016	Corporate
6XXXXX361	YANG NOR TRADING ENTERPRISE	7/9/2016	Corporate
6XXXXX761	M. M MEAT STALL	10/31/2016	Corporate
6XXXXX531	BHUTAN BOOK TALK	11/12/2016	Corporate
6XXXXX871	SEMCHEN TSHETHER TSHOGPA	12/25/2016	Corporate
6XXXXX321	BHUTAN BUDDHISM TRAVEL	12/2/2016	Corporate
6XXXXX521	DECKEY HIMALAYAN BHUTAN EXPLORE	10/20/2016	Corporate
6XXXXX941	DUALA CONSTRUCTION	11/26/2016	Corporate
6XXXXX521	YETI AND DRAGONS BHUTAN TRAVELS	8/23/2015	Corporate
6XXXXX701	NORLHA ENTERPRISE	30/09/2016	Pling
6XXXXX381	BONGOP GOODS TRANSPORT	6/07/2015	Pling
6XXXXX971	K BANGCHEN SUPPLY'S	11/02/2016	Pling
6XXXXX161	GAYLEK TSHONGKHANG	28/01/2016	Pling
6XXXXX971	BEC FOREIGN WORKERS RECRUITMENT	26/10/2015	Pling
6XXXXX251	SCRAP ASSOCIATION OF BHUTAN	23/12/2015	Pling
6XXXXX011	DRUK PEMA GYSHER TOURS	1/04/2016	Corporate
6XXXXX761	OVERSEAS TRAVEL SERVICES	8/10/2016	Corporate
6XXXXX161	T-KUNZOM PRIVATE LIMITED	Mar 30, 2016	Corporate
6XXXXX411	DRUK ENTERPRISE	30/07/2009	Corporate
6XXXXX191	DECHEN PELRI CONSTRUCTION	2/03/2016	Corporate
6XXXXX761	KEEDZIN COMPUTER HOUSE	27/01/2016	Corporate
6XXXXX631	ROSHINI BHUTAN TRAVEL	4/06/2015	Corporate
6XXXXX511	DRUK MHE-WANG FABRIC UNIT	12/11/2016	Corporate
6XXXXX871	REVO TYRE & ACESSORIES	5/11/2016	Corporate
6XXXXX471	RR CEMENT AGENT	7/09/2016	Corporate
6XXXXX441	RINCHEN BUMDEN RESTAURANT	11/06/2015	Corporate
6XXXXX921	HIMALAYAN PELAY TRAVELS	11/10/2015	Corporate
6XXXXX611	NEMO RESTAURANT	15/10/2016	Corporate
6XXXXX921	WAKLETAR STONE QUARRY	13/10/2016	Corporate
6XXXXX891	TSHERINGMA CONSTRUCTION	2/10/2016	Corporate
6XXXXX091	TSHERING CHODEN T/KHANG	27/08/2016	Corporate
6XXXXX161	SELZOM'S SHOP	6/11/2016	Corporate
6XXXXX421	FINAL TOUCH DESIGN	4/01/2016	Corporate
6XXXXX861	BHUTAN IRONWING TOURS AND TREKS	18/03/2016	Corporate
6XXXXX141	DOLUNG CONSTRUCTION	8/10/2016	Corporate
6XXXXX761	EIGHT BROTHERS CONSTRUCTION	23/04/2016	Corporate
6XXXXX531	GAKI FOOD PROCESSING UNIT	11/12/2016	Corporate
6XXXXX891	GORGEOUS BHUTAN	12/27/2015	Corporate
6XXXXX641	LET'S SEE BHUTAN TOURS AND TRAVEL	1/23/2016	Corporate
6XXXXX351	RABZANG NORDEN TOURS(JOINT)	9/18/2015	Corporate
6XXXXX821	KAKA MEAT SHOP	5/31/2015	Corporate
6XXXXX981	YANGPHEL OPEN ARCHERY TOURNAMENT	9/14/2016	Corporate
6XXXXX321	DRUK HIMALAYA TRAVEL SERVICES	11/24/2016	Corporate
6XXXXX831	NEO-SOLUTION	3/30/2016	Corporate
6XXXXX271	HESS DZOEPA TRAVEL AGENCY	8/14/2015	Corporate
6XXXXX001	DEWA SPA & WELLNESS CENTER	6/27/2016	Corporate
6XXXXX011	LING GESAR ENTERPRISE	1/8/2016	Corporate
6XXXXX531	MODNIQUE FASHION	8/17/2016	Corporate
6XXXXX071	EXPERT EXPEDITION	3/9/2016	Corporate
6XXXXX941	BHUTAN PERFECT TRAVEL	10/14/2016	Corporate
6XXXXX611	BHUTAN RHYTHMIC MOUNTAIN TOURS & TR	5/31/2015	Corporate
6XXXXX681	REGYAL BUILDERS	3/10/2016	Corporate
6XXXXX021	PD BUMZANG CONSTRUCTION(JOINT)	8/12/2016	Paro
6XXXXX821	VEENA TOURS AND TREKS	1/09/2016	Paro
6XXXXX051	DRUK CHODING RESTAURANT(JOINT)	6/08/2016	Paro
6XXXXX541	HOTEL SAMDENCHOLING	28/10/2016	Paro
6XXXXX981	BHUTAN VALLEY ADVENTURES	20/11/2016	Paro
6XXXXX971	YANGKA PEM GENERAL TSHONGKHANG	5/12/2016	Paro
6XXXXX551	NORYANG PRIVATE LIMITED(ANYONE)	7/01/2016	Paro
6XXXXX271	DRUK YANG HANDICRAFT	27/03/2016	Paro
6XXXXX261	TSHERING DORJI .B.G MEAT SHOP	10/03/2016	Paro
6XXXXX991	PENJOR MACHINERIES HIRING	1/08/2016	Paro
6XXXXX491	AROMA TRAVELS	10/09/2016	Paro
6XXXXX891	BHUTAN NIBBANA	25/12/2016	Paro
6XXXXX371	SONAM ZANGMO	15/05/2016	Paro
6XXXXX351	S K RESTAURANT	11/03/2016	Paro
6XXXXX231	DHULA GENERAL SHOP	23/11/2016	Paro
6XXXXX741	C WANG CONSTRUCTION	30/07/2016	Paro
6XXXXX951	S.T FABRICATION WORK	12/11/2016	Paro

Own DDs Outstanding:

DATE	DRAFT No.	REMITTER	BENEFICIARY	BRANCH
5/6/2016	000929		CHIEF ENGG, THP, DGPC, R/TSE	PLING
5/23/2016	024974		SR. MEDICAL OFFICER INCHARGE	PLING
9/28/2016	017924	Kezang Jamtsho	Dasho Dzongdag, Dzongkhag Adm, Paro	PARO
10/14/2017	004044	KHUDHI RAM RAI	Programme director ARDC/ Samtenling / 97577269373/77460330	Gelephu
6/22/2017	DD#013183	DEPL, Gomtu	RTIO, Phuntsholing	Samtse
2/14/2017	050787	THIMPHU	ES, PROCUMENT SECTION PLING THROMDE	PLING
3/9/2017	050857	THIMPHU	DOR, PLING	PLING
6/30/2017	005828	PHUNTSHOLING	REGIONAL DIRECTOR RTIO, PLING BY SONAM DHENDUP	PLING
7/26/2017	005849	PHUNTSHOLING	SR. MANAGER OFFICER INCHARGE, HOSPITAL PLING	PLING
7/26/2017	005851	PHUNTSHOLING	MEDICAL OFFICER INCHARGE, HOSPITAL, PLING	PLING
8/16/2017	005861	PHUNTSHOLING	SR. MEDICAL OFFICER INCHARGE, PLING	PLING
8/30/2017	005866	PHUNTSHOLING	DY.CEO,FAS,BPC,PLING	PLING
3/13/2019	002294	PHUNTSHOLING	PRESIDENT,GCBS	PLING
2/5/2016	020452		HRA DEPARTMENT,HEAD OFFICER,BNBL,THIMPHU	THIMPHU
2/5/2016	020454		PRINCIPAL,RITH,T/PHU,MOTITHANG	THIMPHU
2/16/2016	020494		DCFO, MOEA, THIMPHU	THIMPHU
4/1/2016	020689		THE CHIEF,WILDLIFE CONSERVATION DIV., DEPTT.OF FORESTS AND PARK SERVICES,MOAF	THIMPHU
9/5/2016	050248		RMA,THIMPHU	THIMPHU
9/28/2016	050326		NATIONAL CENTRE FOR ANIMAL HEALTH,SERBITHANG	THIMPHU
10/21/2016	005667		CDCL, THIMPHU BY YGL ENTERPRISE	PLING
12/6/2016	050691		CHIEF EXECUTIVE OFFICER, BHUTAN TELECOM LTD	THIMPHU
1/12/2017	050579		PASSANG DORJI ID 11004001626	THIMPHU
7/11/2017	051211		DIRECTOR,TCB	THIMPHU
8/21/2017	051344		DIRECTOR GENERAL,RIM,THIMPHU	THIMPHU
8/29/2017	005865		CEO, CDCL	PLING
9/25/2017	051461		DIRECTOR,DIRECTORATE OF SERVICES,MOH,THIMPHU	THIMPHU
10/10/2017	051499		DEAN,JIGME SINGYE WANGCHUK SCHOOL OF LAW,TABA,T/PHU	THIMPHU
4/17/2018	051953		PROCUREMENT OFFICER,CRRH-GELEPHU	THIMPHU
6/6/2018	052057		DIRECTOR,DOI,MOHCA,THIMPHU	THIMPHU
6/29/2018	052151		DIRECTOR,BLDCL,TABA,T/PHU	THIMPHU
8/9/2018	052272		MD,TASHI INFO COMM LTD,T/PHU	THIMPHU
8/16/2018	052298		REFUNDABLE ACCOUNT,J D W N R H	THIMPHU
8/17/2018	052304		TEXTILE MUSEUM,DEPT.OF CULTURE	THIMPHU
8/30/2018	052329		CEO,BEA,THIMPHU	THIMPHU
10/16/2018	052443		TCB,THIMPHU	THIMPHU
10/23/2018	052460		PHUENTSHOLING GENERAL HOSPITAL,MOH, RGOB	THIMPHU
12/24/2018	052606		CHIEF EXECUTIVE OFFICER,GREEN BHUTAN CORPORATION LIMITED	THIMPHU
10/13/2018	002212		Samtse College of Education	Samtse
2/19/2014	08719		Dasho dzongda,Dzongkhag Adm,Wangdue	Wangdue
12/15/2016	01214		Principal Drujeygang CSS	Wangdue
4/8/2017	050915		Project Director, W/due Dzong Recon. Project	Wangdue
5/24/2017	001351		Commandant, MTC, Tencholing	Wangdue
5/27/2017	001356		Phunsum Deki Com. Pry School	Wangdue
7/13/2017	017735		Project Manager, GDCP, Gasa	Wangdue
8/10/2017	001380		Dasho Dzongdag, dzongkhag admin., wdue	Wangdue
10/14/2017	001442		Dasho Dzongdag, D/khag ADM, Wangdue	Wangdue
12/4/2017	012157		Principal Dechentsemo C S	Wangdue
12/21/2017	012180		Dasho Dzongdag, D/khag ADM, Wangdue	Wangdue
3/7/2018	012281		PHPA	Wangdue
5/1/2018	012309		Regional Director, BPC W/due	Wangdue
12/18/2018	012401		Commandant, MTC, RBA, Tencholing	Wangdue
1/16/2018	005087	DD#005087 ISSUED TO DASHO DZONGDA DZO. ADM SARPANG	PD Phuentsuem construction, Gelephu	Gelephu
3/13/2018	005980	OWN DD 005980 ISSD TO CHIEF ENGINEER . REGIONAL OFFICE, DOR VID CHQ NO 819330	Rabten Engineering Workshop, Gelephu	Pling
3/13/2018	05981	OWN DD 005981 ISSD TO CHIEF ENGINEER . REGIONAL OFFICE, DOR VID CHQ NO 819331	Rabten Engineering Workshop, Gelephu	Pling
9/5/2018	007538	DD# 007538 ISSUED TO CHIF EXCUTIVE OFFOCER,FCBL P/LING	Tshering Transport, Gelephu	Pling
1/17/2019	052633	T.NAM ENTERPRISE	TASHI INFOCOMM LIMITED,T/PHU	Thimphu
2/7/2019	052660	GET INTO BHUTAN TICKETING	UNIVERSITY REGISTRAR,RUB,THIMPHU	Thimphu
2/13/2019	052670	S.LHAMO TRADERS	PROGRAMME DIRECTOR,AMC,PARO	Thimphu
5/9/2019	059057	NIDUP NORBU TSHONG KHANG	ASSISTANT AUDITOR GENERAL, ADMINISTRATION & FINANCE DIVISION ROYAL AUDIT AUTHORITY(RAA)	Thimphu
7/8/2019	059153	JABAB TYRES	CHAIRMAN, DZONGKHAG ADMINISTRATION, MONGAR, MINISTRY OF HOME & CULTURAL AFFAIRS	Thimphu
7/29/2019	059181	JABAB TYRES	DZONGKHAG ADMINISTRATION, BUMTHANG, MINISTRY OF HOME & CULTURAL AFFAIRS, BUMTHANG	Thimphu
10/2/2019	059239	GYELYONG ENTERPRISE	DAO,RBA,T/PHU	Thimphu
7/20/2017	005843	own Dd # BPC by Bhutan Trading		Pling

FC Transferred from Branches to Centralised GL:

Date	Remitter	Beneficiary	From Bank	Branch
1/13/2016	STANCHART	REFUND	SCB NY	CORPORATE
1/14/2016	TOURASIA	REF# 2016011400033441	SCB NY	CORPORATE
1/19/2016	MOHAMMAD IQBAL	REF# 2016011900086688	SCB NY	CORPORATE
1/28/2016	DIEGO SAINZ	REF# 2016012800030352	SCB NY	CORPORATE
2/2/2016	TOURASIA	REF# 2016020200038097	SCB NY	CORPORATE
2/4/2016	DESIGNER 7840	REF# 2016020400036198	SCB NY	CORPORATE
3/8/2016	FORD CHRISTOPHER	…2016030800067189	SCB NY	CORPORATE
3/10/2016	TOURS ASIA	…2016031000031478	SCB NY	CORPORATE
5/11/2016	TOUR ASIA	2016051100031523 NBT	SCB NY	CORPORATE
7/6/2016	BARSKE	VISA FEE	BANK MAERICA	CORPORATE
7/14/2016	OREGO JEAN NO	REF# 2016071400029089	DEUTSCHE BANK	CORPORATE
7/21/2016	DAVID RUTHVEN ON	2.01607E+15	HSBC BANK USA	CORPORATE
7/28/2016	KLOOK TARVEL	NO BENE DETAILS BY BANK SERVICE DT 29.7.2016	HSBC	CORPORATE
8/3/2016	MISS SPENCE CATHERINE	2016080300039790	HSBC	CORPORATE
8/9/2016		2016080900074298		CORPORATE
8/16/2016	FLINT PUBLIC RELATIONS	VISA PAYMENT		CORPORATE
8/19/2016		TT RETURN		CORPORATE
8/30/2016	IKARUS TOURS	REF# 2016083000082561		CORPORATE
8/31/2016	SANCTION FILTERING	…2016083100127024	COMMERZBANK AG FRANKFURT	CORPORATE
9/22/2016	A+N MEDIA FINANCE	REF#2016092000116889		CORPORATE
10/11/2016	TOUR ASIA	…2016101100095854	BANK AMERICA	CORPORATE
10/19/2016	UNIONE COMMUNICATION	…2016101900032618	WOORI BANK	CORPORATE
10/19/2016	DE KAARSTER	DAWA PENJOR NO AC IN 103	BANK OF NEW YORK MELLON	CORPORATE
10/28/2016	MR JOHN WALLIS	CHOEDEY	HSBC BANK USA	CORPORATE
11/10/2016	SUNUNTA	….2016111000108564	HSBC BANK	CORPORATE
11/14/2016	SCOTT DUNN	….2016111400147654	NATIONAL WESTMINISTER BANK PLC	CORPORATE
12/1/2016	TOUR PAYMENT	….2016120100095721	NABIL BANK	CORPORATE
12/16/2016	SUNSPOT TOURS LTD	….2016121600124016	BARCLAYS BANK PLC	CORPORATE
12/19/2016	HOTEL PMT	…2016121900044321	BANK OF NEW YORK MELLON	CORPORATE
11/9/2016	JASON	BHUTAN TAREY MAA TOURS	CITI BANK	CORPORATE
11/28/2016	BHUTAN INTL TREK	PADMOTARA TRAVELS		CORPORATE
3/14/2016	INDIA INSIGHT	NORBU BHUTAN TRAVEL	SCB NY	CORPORATE
9/12/2016	MTR CORPORATION	UNKNOWN PMT	SCB NY	CORPORATE
12/5/2016	ANTONIA MARIA	TARA BLANCO TOURS AND TREKS	SCB NY	CORPORATE
6/23/2016	AIRBNB	RECESS BHUTAN	SCB NY	CORPORATE
3/23/2016	TREASURY WINE ESTATES	GEMBO TSHERING	SCB NY	CORPORATE
2/17/2016	ROUSSEAU	UNKNOWN PMT	SCB NY	CORPORATE
2/22/2016	DENNIS BUOB	UNKNOWN PMT	SCB NY	CORPORATE
2/25/2016	MR RUDOLPH SOLLARS	UNKNOWN PMT	SCB NY	CORPORATE
4/20/2016	TRAVEL BOOK SHOP	UNKNOWN PMT	SCB NY	CORPORATE
12/6/2016	MME BOURREAU LAILA	UNKNOWN PMT	SCB NY	CORPORATE
12/19/2016	MME ORLIAC MARIE	UNKNOWN PMT	SCB NY	CORPORATE
3/30/2016	COULOMBIE	JIGME NORBU	SCB NY	CORPORATE
6/9/2016	ALIPPI CESARE	CHEN RAY TRAVELS	SCB NY	CORPORATE
3/24/2016	THIEBAUDHYU DRUK CAROLINE	UNKNOWN PMT	SCB NY	CORPORATE
1/13/2017	TOURASIA	…2017011300038685	SCB NY	CORPORATE
2/17/2017	GEORGETTE ANDREE	REF# 2017021700031438	SCB NY	CORPORATE
2/23/2017	THOMAS POMNNAMA	RANZIN WANGDI	SCB NY	CORPORATE
2/27/2017	REDDY SUDHEERA	…2017022700047103	SCB NY	CORPORATE
3/14/2017	TOUR ASIA	…2017031400040109	SCB NY	CORPORATE
3/4/2017	MR CHRISTOPHER STUART	…2017040300046173	SCB NY	CORPORATE
3/4/2017	MR CHRISTOPHER STUART	…2017040300046234	SCB NY	CORPORATE
7/4/2017	TOUR ASIA	…2017040700036601	SCB NY	CORPORATE
4/18/2017	SUNSHINE VACATION	…2017041800123093	SCB NY	CORPORATE
6/14/2017	REDDY SUDHEERA	…2017061400125653	SCB NY	CORPORATE
6/27/2017	SUNSPOT TOURS	…2017062700099855	SCB NY	CORPORATE
6/29/2017	TOUR ASIA	…2017062900034057	SCB NY	CORPORATE
11/7/2017	WONKWANG TRAVEL	TASHI TOURS	SCB NY	CORPORATE
9/28/2017	STUDIOSUS	…2017092600083741	SCB NY	CORPORATE
11/14/2017	WIND ROSE FINEST TRAVEL	NBT	SCB NY	CORPORATE
4/12/2017	EKBAL HUSSAIN	….2017113000121349	SCB NY	CORPORATE
12/29/2017	BLUE SKY TRAVEL	…2017122900096500	SCB NY	CORPORATE
5/22/2017	TRAVEL BOOK SHOP	UNKNOWN	SCB Frank Furt	CORPORATE
12/28/2017	SONAM YANGKI DORJI	YESHI PELDON	SCB Frank Furt	CORPORATE
4/6/2017	SUSAN S FISHER	TANDIN WANGCHUK	Bank of America	CORPORATE
4/17/2017	NA	NA	Bank of America	CORPORATE
10/5/2017	NANCY S DUSSEAU	SAMSARA JOURNEYS	Bank of America	CORPORATE
5/16/2017	INTERNATIONAL FEDERATION	UNKNOWN	BOA	CORPORATE

INR Incoming Remiitances:

Date	Remitter	Beneficiary	Detail	From Bank	Branch
2/2/2016	NA	NA	BNPAR52016020100365442 - VOSTRO FUNDING	HDFC Bank	PLING
2/29/2016	NA	NA	NEFT CR-SBIN0001652-RAJIB GAIN	HDFC Bank	PLING
5/2/2016	NA	NA	NEFT CR-UTIB0000751-RONAK BHARATKUMAR	HDFC Bank	PLING
8/3/2016	NA	NA	FCY OUTWARD REMITTANCE	HDFC Bank	PLING
12/17/2016	NA	NA	NEFT CR-SBIN0006000-BIKRAM BARUAH	HDFC Bank	PLING
12/23/2016	NA	NA	FCY OUTWARD REMITTANCE	HDFC Bank	PLING
12/23/2016	NA	NA	FCY OUTWARD REMITTANCE	HDFC Bank	PLING
2/6/2016	NA	NA	NEFT/IBKL160206574690/LOPEZ DESIGN PRIVATE LIMITED	Axis Bank	PLING
2/17/2016	NA	NA	COMPREHENSIVE CONSULTANCY PRIVATE LIMITD CN 193078	Axis Bank	PLING
2/19/2016	NA	NA	BY CHEQUE 153460-625709 FROM I	Axis Bank	PLING
2/23/2016	NA	NA	BY CHEQUE 153460-625711 FROM I	Axis Bank	PLING
2/24/2016	NA	NA	NEFT/N055160131677440/PEOPLE HOLIDAYS	Axis Bank	PLING
3/3/2016	NA	NA	By Clg 011571 ICI CALCUTTA	Axis Bank	PLING
3/10/2016	NA	NA	NEFT/SBIN716070525093/ARINDAM SAHA//ATTN//INB	Axis Bank	PLING
3/14/2016	NA	NA	By Clg 013586 ICI DARJEELING	Axis Bank	PLING
3/16/2016	NA	NA	By Clg 000697 BOI KOLKATA	Axis Bank	PLING
3/30/2016	NA	NA	By Clg 007590 ICI KOLKATA	Axis Bank	PLING
3/31/2016	NA	NA	By Clg 007591 ICI KOLKATA	Axis Bank	PLING
4/11/2016	NA	NA	By Clg 036484 SBI DARJEELING	Axis Bank	PLING
4/11/2016	NA	NA	SUNIL ISSAR	Axis Bank	PLING
4/12/2016	NA	NA	By Clg 007593 ICI CALCUTTA	Axis Bank	PLING
4/13/2016	NA	NA	NEFT/000010390223/MINEX METALLURGICAL CO LTD//URGE	Axis Bank	PLING
4/13/2016	NA	NA	GITANJALI TOURS & TRAVELS/128430	Axis Bank	PLING
4/13/2016	NA	NA	MOB/TPFT/LOHIT SHARMA/913010022419055	Axis Bank	PLING
4/16/2016	NA	NA	By Clg 007594 ICI KOLKATA	Axis Bank	PLING
4/18/2016	NA	NA	NEFT/N109160146189057/WELDON TOURS TRAVELS PVT L	Axis Bank	PLING
4/26/2016	NA	NA	LINK TOURS AND TRAVELS	Axis Bank	PLING
4/29/2016	NA	NA	By Clg 025338 ICI CALCUTTA	Axis Bank	PLING
5/5/2016	NA	NA	NEFT/N126160150966569/KISHORE KUMAR DEY	Axis Bank	PLING
5/5/2016	NA	NA	NEFT/KKBKH16126815352/PEOPLE HOLIDAYS/Payment	Axis Bank	PLING
5/9/2016	NA	NA	NEFT/N130160152093257/AVINASH A M	Axis Bank	PLING
5/11/2016	NA	NA	NEFT/N132160152693613/AVINASH A M	Axis Bank	PLING
5/13/2016	NA	NA	By Clg 036568 SBI DARJEELING	Axis Bank	PLING
5/13/2016	NA	NA	NEFT/KKBKH16134852433/PEOPLE HOLIDAYS/Payment	Axis Bank	PLING
5/18/2016	NA	NA	By Clg 955392 ICI CALCUTTA	Axis Bank	PLING
5/19/2016	NA	NA	By Clg 094970 SBI DARJEELING	Axis Bank	PLING
5/20/2016	NA	NA	IMPS/P2A/614117502025/919650777488/booking amoun	Axis Bank	PLING
5/24/2016	NA	NA	By Clg 025354 ICI CALCUTTA	Axis Bank	PLING
5/30/2016	NA	NA	DENZONG LEISURE PVT LTD/CHQ-099551	Axis Bank	PLING
6/2/2016	NA	NA	By Clg 025364 ICI CALCUTTA	Axis Bank	PLING
6/2/2016	NA	NA	By Clg 025361 ICI CALCUTTA	Axis Bank	PLING
6/3/2016	NA	NA	By Clg 095003 SBI DARJEELING	Axis Bank	PLING
6/8/2016	NA	NA	By Clg 025370 ICI KOLKATA	Axis Bank	PLING
6/8/2016	NA	NA	By Clg 025371 ICI KOLKATA	Axis Bank	PLING
6/13/2016	NA	NA	NEFT/SBIPH16165359609/1030944 S8074004B//NRE	Axis Bank	PLING
6/14/2016	NA	NA	By Clg 956083 ICI KOLKATA	Axis Bank	PLING
6/14/2016	NA	NA	BRN-BY CASH BY CASH	Axis Bank	PLING
6/22/2016	NA	NA	IMPS/P2A/617413582977/919842828294/60305380	Axis Bank	PLING
6/22/2016	NA	NA	IMPS/P2A/617415710284/919842828294/60316380	Axis Bank	PLING
6/23/2016	NA	NA	By Clg 000026 CHB KOLKATA	Axis Bank	PLING
6/23/2016	NA	NA	By Clg 071341 SBI DARJEELING	Axis Bank	PLING
7/13/2016	NA	NA	NEFT/BARBH16195481371/DIVYAM COMMERCIAL PVT LTD	Axis Bank	PLING
7/14/2016	NA	NA	BY CHQ NO190839/GLOBAL EDICATION SERVICE	Axis Bank	PLING
7/18/2016	NA	NA	By Clg 028715 ICI CALCUTTA	Axis Bank	PLING
7/21/2016	NA	NA	BRN-BY CASH BY CASH	Axis Bank	PLING
7/29/2016	NA	NA	NEFT/N211160173061289/SHWETA SINGH	Axis Bank	PLING
8/18/2016	NA	NA	By Clg 002004 ICI CALCUTTA	Axis Bank	PLING
8/22/2016	NA	NA	By Clg 157665 FBL ERNAKULAM	Axis Bank	PLING
8/24/2016	NA	NA	By Clg 002010 ICI CALCUTTA	Axis Bank	PLING
8/24/2016	NA	NA	IMPS/P2A/623714573978/919910081528/Partial Bill	Axis Bank	PLING
8/26/2016	NA	NA	IMPS/P2A/623911989080/919810130461/Pay	Axis Bank	PLING
8/27/2016	NA	NA	MOB/TPFT/SHRIRANG ARUN B/915010007638301	Axis Bank	PLING
8/27/2016	NA	NA	IMPS/P2A/624012157447/919903673710/Homestay	Axis Bank	PLING
8/29/2016	NA	NA	By Clg 002007 ICI KOLKATA	Axis Bank	PLING
8/29/2016	NA	NA	By Clg 002008 ICI KOLKATA	Axis Bank	PLING
8/31/2016	NA	NA	NEFT/N244160182469531/PEOPLE HOLIDAYS	Axis Bank	PLING
9/1/2016	NA	NA	NEFT/N245160183354128/PRANAB KUMAR ROY	Axis Bank	PLING
9/9/2016	NA	NA	By Clg 002031 ICI CALCUTTA	Axis Bank	PLING
9/12/2016	NA	NA	By Clg 002033 ICI CALCUTTA	Axis Bank	PLING
9/16/2016	NA	NA	By Clg 004370 CHB MUMBAI	Axis Bank	PLING
9/19/2016	NA	NA	By Clg 002045 ICI KOLKATA	Axis Bank	PLING
9/22/2016	NA	NA	By Clg 002049 ICI CALCUTTA	Axis Bank	PLING
9/22/2016	NA	NA	By Clg 002050 ICI CALCUTTA	Axis Bank	PLING
9/28/2016	NA	NA	BRN-BY CASH BY SELF	Axis Bank	PLING
9/29/2016	NA	NA	NEFT/1050099769/MUMBAI TRAVELLERS/Nirali Someshwar	Axis Bank	PLING
9/30/2016	NA	NA	NEFT/1050420487/MEKALA GUMMADI/No Message	Axis Bank	PLING
10/5/2016	NA	NA	By Clg 002062 ICI CALCUTTA	Axis Bank	PLING
10/5/2016	NA	NA	IMPS/P2A/627915258220/919440041371/	Axis Bank	PLING
10/6/2016	NA	NA	By Clg 002069 ICI CALCUTTA	Axis Bank	PLING
10/7/2016	NA	NA	INB/IFT/SAMPADA PRAKASH TENDULKAR/TPARTY TRANSFER	Axis Bank	PLING
10/9/2016	NA	NA	IMPS/P2A/628322232802/919884331623/MB BHUTAN ROS	Axis Bank	PLING
10/10/2016	NA	NA	INB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRA	Axis Bank	PLING
10/10/2016	NA	NA	IMPS/P2A/628410252740/919884331623/MB BHUTAN ROS	Axis Bank	PLING
10/15/2016	NA	NA	By Clg 002143 HDF MUMBAI	Axis Bank	PLING
10/15/2016	NA	NA	NEFT/N289160196945120/MEGHANA N R	Axis Bank	PLING
10/20/2016	NA	NA	INB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRA	Axis Bank	PLING
10/21/2016	NA	NA	BRN-BY CASH BY CASH	Axis Bank	PLING
10/24/2016	NA	NA	By Clg 002085 ICI CALCUTTA	Axis Bank	PLING
10/25/2016	NA	NA	By Clg 028702 ICI KOLKATA	Axis Bank	PLING
10/26/2016	NA	NA	By Clg 002097 ICI KOLKATA	Axis Bank	PLING
10/27/2016	NA	NA	NEFT/000010587013/HITINDRA VITHALBHAI MISTTRY/Paym	Axis Bank	PLING
10/28/2016	NA	NA	By Clg 002098 ICI KOLKATA	Axis Bank	PLING
10/31/2016	NA	NA	NEFT/N305160201585219/JAIKRISHNA K	Axis Bank	PLING
11/2/2016	NA	NA	IMPS/P2A/630720755068/919845901344/From Bengalur	Axis Bank	PLING
11/7/2016	NA	NA	NEFT/000017313794/PEOPLE HOLIDAYS//URGENT/	Axis Bank	PLING
11/11/2016	NA	NA	By Clg 357591 SBI DARJEELING	Axis Bank	PLING
11/15/2016	NA	NA	NEFT/N320160207253653/MAYUR PURI	Axis Bank	PLING
11/25/2016	NA	NA	BRN-BY CASH BY CHODEN	Axis Bank	PLING
11/30/2016	NA	NA	By Clg 000108 HDF MUMBAI	Axis Bank	PLING
12/9/2016	NA	NA	By Clg 002122 ICI CALCUTTA	Axis Bank	PLING
12/12/2016	NA	NA	NEFT/KKBKH16347812667/ARVIND SUBRAMANIAN/Payment	Axis Bank	PLING
12/14/2016	NA	NA	By Clg 002125 ICI KOLKATA	Axis Bank	PLING
12/20/2016	NA	NA	By Clg 504416 SBI DARJEELING	Axis Bank	PLING
12/21/2016	NA	NA	By Clg 504421 SBI DARJEELING	Axis Bank	PLING
12/23/2016	NA	NA	NEFT/ANDBN16202819550/CHERUKURI MUKUND//ATTN/	Axis Bank	PLING
12/29/2016	NA	NA	By Clg 002132 ICI KOLKATA	Axis Bank	PLING
12/30/2016	NA	NA	By Clg 002137 ICI KOLKATA	Axis Bank	PLING
12/31/2016	NA	NA	EAST WIND HOLID/	Axis Bank	PLING
4/28/2016	NA	NA	1604280428	ICICI Bank	PLING
5/18/2016	NA	NA	1605180518	ICICI Bank	PLING
5/18/2016	NA	NA	1605180518	ICICI Bank	PLING
8/16/2016	NA	NA	NEFT-KKBKHI6229787327	ICICI Bank	PLING
8/1/2016	NA	NA	YOGASEN2	ICICI Bank	PLING
9/20/2016	NA	NA	TRFD FROM HOLIDAY MAKERS	ICICI Bank	PLING
9/22/2016	NA	NA	TRFD FROM HOLIDAY MAKERS	ICICI Bank	PLING
9/26/2016	NA	NA	MMT627023949828/9902606009	ICICI Bank	PLING
9/26/2016	NA	NA	NMSC627023954470/CTB	ICICI Bank	PLING
10/19/2016	NA	NA	SACHIN	ICICI Bank	PLING
11/24/2016	NA	NA	NEFTN32916021077618	ICICI Bank	PLING
12/17/2016	NA	NA	TFR FROM ROTARY CLUB MUMBAI	ICICI Bank	PLING
6/14/2016	NA	NA	India Travelling Invoice-SBINR2016061430960086	SCBL Bank	PLING
4/5/2016	NA	NA	Transferred	SBI, Hasimara	PLING
4/12/2016	NA	NA	Transferred	SBI, Hasimara	PLING
1/13/2017	NA	NA	OT36701701120018	SCBL	PLING
5/2/2017	NA	NA	TEST BY NAHATA NABIN	SCBL	PLING
8/10/2017	NA	NA	IN3670170810DE16	SCBL	PLING
1/8/2018	NA	NA	SRINIVASAN	SCBL	PLING
2/28/2018	NA	NA	P RAVICHANDARAN	SCBL	PLING
3/7/2018	NA	NA	NOV -JAN IGST REVERSAL TRADE	SCBL	PLING
5/15/2018	NA	NA	ASUTOSH VERMA	SCBL	PLING
8/14/2018	NA	NA	ET36701808140 279 22205261384	SCBL	PLING
8/31/2018	NA	NA	ET36701808310 142 52205392667	SCBL	PLING
9/10/2018	NA	NA	852020170234 MSC001 16.08.2018	SCBL	PLING
11/6/2018	NA	NA	ET36701811060 081 52205985455	SCBL	PLING
11/11/2018	NA	NA	INVENTURE TRAVEL AND HOSPITALITY	SCBL	PLING
11/22/2018	NA	NA	INVENTURE TRAVEL AND HOSPITALITY	SCBL	PLING
12/10/2018	NA	NA	INVENTURE TRAVEL AND HOSPITALITY	SCBL	PLING
12/27/2018	NA	NA	INVENTURE TRAVEL AND HOSPITALITY	SCBL	PLING
2/1/2019	NA	NA	EXOTIC DESTINATIONS	SCBL	PLING
2/27/2019	NA	NA	EXOTIC DESTINATIONS	SCBL	PLING
3/11/2019	NA	NA	TRAVEL AND HOSPITALITY	SCBL	PLING
3/11/2019	NA	NA	TRAVEL AND HOSPITALITY	SCBL	PLING
3/17/2019	NA	NA	TRAVEL AND HOSPITALITY	SCBL	PLING
5/28/2019	NA	NA	ET36701905280 470 BNBTBTBTXXX	SCBL	PLING
8/16/2019	NA	NA	ET36701908160018	SCBL	PLING
11/20/2019	NA	NA	SYSTEMBASSY	SCBL	PLING
5/29/2019	NA	NA	DEPTT TFR	SBI, Hasimara	PLING
5/17/2019	NA	NA	CREDITED IN FC ON 17-18 MAY BUT NOT IN FC	SBI, Hasimara	PLING
9/9/2019	NA	NA	steel authority	SBI, Hasimara	PLING
11/23/2019	NA	NA	5099205162090/UPI/CR/932713043436/	SBI, Hasimara	PLING
3/1/2017	NA	NA	115725258	ICICI	PLING
3/16/2017	NA	NA	musafi neft	ICICI	PLING
3/23/2017	NA	NA		ICICI	PLING
4/21/2017	NA	NA	sharwone	ICICI	PLING
5/12/2017	NA	NA	exotic	ICICI	PLING
6/17/2017	NA	NA		ICICI	PLING
6/27/2017	NA	NA	SWATIGA	ICICI	PLING
7/27/2017	NA	NA	remittance id 0007SMT006614	ICICI	PLING
8/21/2017	NA	NA	NEFT-AXMB172333954692	ICICI	PLING
11/8/2017	NA	NA	001329724390/ubps/	ICICI	PLING
11/14/2017	NA	NA	020339664531/bwy/swatiaga	ICICI	PLING
12/13/2017	NA	NA	SWATIGA	ICICI	PLING
12/20/2017	NA	NA	001356596291/TES	ICICI	PLING
12/22/2017	NA	NA	OWREM/INR4000CHRG75GST13.5	ICICI	PLING
2/5/2018	NA	NA	2000CHRG75GST13	ICICI	PLING
2/5/2018	NA	NA	1388011294	ICICI	PLING
2/6/2018	NA	NA	804014612207	ICICI	PLING
2/9/2018	NA	NA	JOOLIE	ICICI	PLING
2/9/2018	NA	NA	804319686159	ICICI	PLING
2/12/2018	NA	NA	NMT80431966159	ICICI	PLING
2/20/2018	NA	NA	MR VIN NEFT 18057723920	ICICI	PLING
4/7/2018	NA	NA	NMT809710364118	ICICI	PLING
4/7/2018	NA	NA	ABHIJITT	ICICI	PLING
4/7/2018	NA	NA	ABIJITT	ICICI	PLING
4/17/2018	NA	NA	ISHA	ICICI	PLING
4/19/2018	NA	NA	419000292537	ICICI	PLING
4/20/2018	NA	NA	419000292537	ICICI	PLING
5/24/2018	NA	NA	1458652309	ICICI	PLING
6/11/2018	NA	NA	UNKNOWN CREDIT	ICICI	PLING
7/4/2018	NA	NA	TFR FROM GIRIDA	ICICI	PLING
7/4/2018	NA	NA	21057CHRG75GST13.5	ICICI	PLING
7/4/2018	NA	NA	GIRIDA	ICICI	PLING
8/31/2018	NA	NA	NFT/00152386987	ICICI	PLING
9/27/2018	NA	NA	020727381841 KURUBAR	ICICI	PLING
11/21/2018	NA	NA	UBPS//506415819	ICICI	PLING
11/28/2018	NA	NA	UBPS/511290316	ICICI	PLING
12/12/2018	NA	NA	TFR FROM MRIDOL	ICICI	PLING
12/15/2018	NA	NA	TFR FROM VIJJAYAN	ICICI	PLING
12/27/2018	NA	NA	SWANATH BANERJEE	ICICI	PLING
1/5/2019	NA	NA	KURUVABAR	ICICI	PLING
1/11/2019	NA	NA	564084037	ICICI	PLING
1/9/2019	NA	NA	arindamb	ICICI	PLING
1/18/2019	NA	NA	BIJOY	ICICI	PLING
1/22/2019	NA	NA	aridane	ICICI	PLING
2/6/2019	NA	NA	ATMARAMP	ICICI	PLING
2/16/2019	NA	NA	HEAVEN	ICICI	PLING
2/26/2019	NA	NA	TRAVEL	ICICI	PLING
2/28/2019	NA	NA	IMPS	ICICI	PLING
3/4/2019	NA	NA	75713045	ICICI	PLING
3/11/2019	NA	NA	SWAPNO	ICICI	PLING
3/12/2019	NA	NA	505391730	ICICI	PLING
3/19/2019	NA	NA	SAY	ICICI	PLING
3/25/2019	NA	NA	HEAVEN	ICICI	PLING
4/2/2019	NA	NA	GOLDEN	ICICI	PLING
4/8/2019	NA	NA		ICICI	PLING
4/8/2019	NA	NA		ICICI	PLING
4/10/2019	NA	NA		ICICI	PLING
4/23/2019	NA	NA	ubps	ICICI	PLING
4/25/2019	NA	NA	DEEPAKDE	ICICI	PLING
4/26/2019	NA	NA	INR CREDIT	ICICI	PLING
4/30/2019	NA	NA	UBPS	ICICI	PLING
5/6/2019	NA	NA	HOLIDAY TRAVEL	ICICI	PLING
5/7/2019	NA	NA	536385415	ICICI	PLING
5/18/2019	NA	NA	SWATIGA	ICICI	PLING
5/20/2019	NA	NA	ENTERNET	ICICI	PLING
5/27/2019	NA	NA	PAID LESS TO HOLIDAY TRAVEL	ICICI	PLING
5/29/2019	NA	NA	SHABAN	ICICI	PLING
5/30/2019	NA	NA	TRAVEL	ICICI	PLING
5/31/2019	NA	NA	KRISHNA	ICICI	PLING
6/4/2019	NA	NA	TRAVELCIOUS	ICICI	PLING
6/10/2019	NA	NA	TRIPI	ICICI	PLING
6/13/2019	NA	NA	TRAVEL	ICICI	PLING
6/14/2019	NA	NA	TRAVEL	ICICI	PLING
6/15/2019	NA	NA	VIJOY	ICICI	PLING
6/17/2019	NA	NA	UBPS	ICICI	PLING
6/20/2019	NA	NA	REZBOO	ICICI	PLING
6/29/2019	NA	NA	TANMOY	ICICI	PLING
6/29/2019	NA	NA	TANMOY	ICICI	PLING
7/8/2019	NA	NA	SHAKTI	ICICI	PLING
7/10/2019	NA	NA	INVENTURE TRAVEL	ICICI	PLING
7/12/2019	NA	NA		ICICI	PLING
7/30/2019	NA	NA	ubps	ICICI	PLING
8/19/2019	NA	NA	HIMANSHU	ICICI	PLING
8/19/2019	NA	NA	MOBLTI	ICICI	PLING
8/26/2019	NA	NA	ACCOUNTS	ICICI	PLING
8/28/2019	NA	NA	SS HY	ICICI	PLING
8/29/2019	NA	NA	travel	ICICI	PLING
9/2/2019	NA	NA	AMI	ICICI	PLING
9/2/2019	NA	NA	STIMUL	ICICI	PLING
9/3/2019	NA	NA	SACRED	ICICI	PLING
9/5/2019	NA	NA	DENZON	ICICI	PLING
9/5/2019	NA	NA	ARJUN	ICICI	PLING
9/9/2019	NA	NA	REZBOO	ICICI	PLING
9/10/2019	NA	NA	WE COO	ICICI	PLING
9/12/2019	NA	NA	SWATIGA	ICICI	PLING
9/16/2019	NA	NA	TRAVEL	ICICI	PLING
9/16/2019	NA	NA	REZBOO	ICICI	PLING
9/16/2019	NA	NA	REZBOO	ICICI	PLING
9/17/2019	NA	NA	ARCHHOL	ICICI	PLING
9/19/2019	NA	NA	AVNESHWEARA	ICICI	PLING
9/19/2019	NA	NA	DENZON	ICICI	PLING
9/20/2019	NA	NA	GMTS	ICICI	PLING
9/23/2019	NA	NA	AVNESHRA	ICICI	PLING
9/27/2019	NA	NA	INVENTURE TRAVEL	ICICI	PLING
10/3/2019	NA	NA	INR CREDIT	ICICI	PLING
10/3/2019	NA	NA	INR CREDIT	ICICI	PLING
10/3/2019	NA	NA	INR CREDIT	ICICI	PLING
10/15/2019	NA	NA	GILORAJYA	ICICI	PLING
10/18/2019	NA	NA	SWATIGA	ICICI	PLING
10/18/2019	NA	NA	INVENTURE TRAVEL	ICICI	PLING
10/21/2019	NA	NA		ICICI	PLING
10/21/2019	NA	NA	CHOL	ICICI	PLING
10/23/2019	NA	NA		ICICI	PLING
10/23/2019	NA	NA	SHATAK	ICICI	PLING
10/31/2019	NA	NA	INVENTURE TRAVEL	ICICI	PLING
11/1/2019	NA	NA	NILISH KOS	ICICI	PLING
11/4/2019	NA	NA	MB SEN	ICICI	PLING
11/8/2019	NA	NA	HOTEL BILL	ICICI	PLING
11/11/2019	NA	NA	TRAVEL	ICICI	PLING
11/11/2019	NA	NA	GMTS	ICICI	PLING
11/11/2019	NA	NA	TRAVEL	ICICI	PLING
11/20/2019	NA	NA		ICICI	PLING
11/20/2019	NA	NA	TAMAMARIND	ICICI	PLING
11/22/2019	NA	NA	TRAVEL	ICICI	PLING
11/22/2019	NA	NA	SARYOG	ICICI	PLING
11/26/2019	NA	NA	SAMEERIO	ICICI	PLING
11/27/2019	NA	NA	INVENTURE TRAVEL	ICICI	PLING
11/29/2019	NA	NA	INVENTURE TRAVEL	ICICI	PLING
11/30/2019	NA	NA	INVENTURE TRAVEL	ICICI	PLING
12/2/2019	NA	NA	B56841491	ICICI	PLING
12/2/2019	NA	NA	REZBOO	ICICI	PLING
12/3/2019	NA	NA	TRAVEL	ICICI	PLING
12/4/2019	NA	NA	MAHADEV	ICICI	PLING
12/5/2019	NA	NA	SANHDHRYA079	ICICI	PLING
12/6/2019	NA	NA	TAMARIND G	ICICI	PLING
12/9/2019	NA	NA	Bhuitan	ICICI	PLING
12/10/2019	NA	NA	DENZON	ICICI	PLING
12/11/2019	NA	NA	PINKY	ICICI	PLING
12/13/2019	NA	NA	031NMST00741	ICICI	PLING
12/21/2019	NA	NA	TAMARIND G	ICICI	PLING
12/30/2019	NA	NA	POOJAL16	ICICI	PLING
12/31/2019	NA	NA	TRAVEL	ICICI	PLING
11/25/2016	NA	NA	By Clg 002143 ICI KOLKATA	AXIS	PLING
1/2/2017	NA	NA	By Clg 002144 ICI CALCUTTA	AXIS	PLING
1/9/2017	NA	NA	IMPS/P2A/701219308578/919964012558/Test	AXIS	PLING
1/12/2017	NA	NA	By Clg 002164 ICI KOLKATA	AXIS	PLING
1/19/2017	NA	NA	By Clg 002157 ICI KOLKATA	AXIS	PLING
1/19/2017	NA	NA	IMPS/P2A/702610465956/919790893938/Anand	AXIS	PLING
1/26/2017	NA	NA	IMPS/P2A/702713500438/910000000000	AXIS	PLING
1/27/2017	NA	NA	By Clg 002177 ICI KOLKATA	AXIS	PLING
1/27/2017	NA	NA	NEFT/IDIBH17027295252/SEAS AND SHIPS LOGISTICS//AT	AXIS	PLING
1/27/2017	NA	NA	By Clg 118916 SBP NEW DELHI	AXIS	PLING
2/4/2017	NA	NA	NEFT/N039170243988200/RAJEEV CHOWDHRY	AXIS	PLING
2/8/2017	NA	NA	BY TIBET TOURS & TRAVELS/47584	AXIS	PLING
2/9/2017	NA	NA	GLOCAL THINKERS PRIVATE LIMITED	AXIS	PLING
2/13/2017	NA	NA	NEFT/PUNBH17045432582/MARUTI ESSENTIAL GOODS CENTR	AXIS	PLING
2/14/2017	NA	NA	BY ZIGZAG INDIA TOURS	AXIS	PLING
2/15/2017	NA	NA	By Clg 002175 ICI CALCUTTA	AXIS	PLING
2/17/2017	NA	NA	BY TIBET TOUR & TRAVELS/47590	AXIS	PLING
2/18/2017	NA	NA	IMPS/P2A/705209425405/919790893938/Anand Harihar	AXIS	PLING
2/21/2017	NA	NA	By Clg 002184 ICI KOLKATA	AXIS	PLING
2/21/2017	NA	NA	NEFT/KKBKH17053737757/NITIN ARJUN KATKAR/Payment	AXIS	PLING
2/22/2017	NA	NA	NEFT/N055170250706305/SAURABH GUPTA	AXIS	PLING
2/24/2017	NA	NA	NEFT/CITIN17747659268/BIPIN T S// UTIB0000035	AXIS	PLING
2/27/2017	NA	NA	NEFT/SAA253558521/NORTHEAST TRAVELS AND TRANSPORT	AXIS	PLING
3/2/2017	NA	NA	By Clg 000720 ICI KOLKATA	AXIS	PLING
3/3/2017	NA	NA	INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY	AXIS	PLING
3/3/2017	NA	NA	By Clg 002191 ICI KOLKATA	AXIS	PLING
3/7/2017	NA	NA	By Clg 322443 SBI DARJEELING	AXIS	PLING
3/10/2017	NA	NA	By Clg 322447 SBI DARJEELING	AXIS	PLING
3/13/2017	NA	NA	INB/IFT/DIAMOND TRAVELS/TPARTY TRANSFER	AXIS	PLING
3/14/2017	NA	NA	NEFT/LB36701703154341/MR ATEESH CHAUDHARY/2 DAY ST	AXIS	PLING
3/15/2017	NA	NA	MOB/TPFT/DEEPAK RAMBHAU /915020038756363	AXIS	PLING
3/16/2017	NA	NA	INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY	AXIS	PLING
3/16/2017	NA	NA	NEFT/N075170260392242/Y K EDUCATIONAL SERVICE	AXIS	PLING
3/16/2017	NA	NA	NEFT/MAHBH17077002637/SAHYOG HOSPITALITY SERVICES	AXIS	PLING
3/18/2017	NA	NA	By Clg 002193 ICI KOLKATA	AXIS	PLING
3/20/2017	NA	NA	NEFT/LB36701703209130/MR ATEESH CHAUDHARY/Balance	AXIS	PLING
3/20/2017	NA	NA	NEFT/CITIN17757723264/KOTHARI METALS LTD	AXIS	PLING
3/21/2017	NA	NA	NEFT/N081170262819568/KARTIK AGARWAL	AXIS	PLING
3/22/2017	NA	NA	IMPS/P2A/708219530437/917291025273/P2BOTP_01C0EE	AXIS	PLING
3/23/2017	NA	NA	TRF/SARADAS/TRANSFER	AXIS	PLING
3/24/2017	NA	NA	By Clg 002194 ICI KOLKATA	AXIS	PLING
3/29/2017	NA	NA	By Clg 000316 HDF MUMBAI	AXIS	PLING
3/31/2017	NA	NA	NEFT/N094170268967802/SUMI CHAKRAVARTY	AXIS	PLING
4/4/2017	NA	NA	IMPS/P2A/709419713363/919867333000	AXIS	PLING
4/4/2017	NA	NA	INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY	AXIS	PLING
4/6/2017	NA	NA	IMPS/P2A/709619516324/919980923057/Vasudha	AXIS	PLING
4/6/2017	NA	NA	By Clg 002204 ICI CALCUTTA	AXIS	PLING
4/7/2017	NA	NA	By Clg/176968/YES /GUWAHATI	AXIS	PLING
4/7/2017	NA	NA	NEFT/N100170271719292/KAYAM CHAKRADHAR REDDY	AXIS	PLING
4/10/2017	NA	NA	INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY	AXIS	PLING
4/10/2017	NA	NA	NEFT/P17041041142346/DIVYA VARMA	AXIS	PLING
4/10/2017	NA	NA	INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY	AXIS	PLING
4/10/2017	NA	NA	NEFT/SBIN417100791078/AMITHA M PRABHU//ATTN//INB	AXIS	PLING
4/10/2017	NA	NA	IMPS/P2A/710116079641/919716299201/test	AXIS	PLING
4/11/2017	NA	NA	By Clg 000893 ICI CALCUTTA	AXIS	PLING
4/12/2017	NA	NA	NEFT/N102170274149467/EXOTIC EXPEDITIONS	AXIS	PLING
4/13/2017	NA	NA	NEFT/N103170274356870/GOKULNATH S	AXIS	PLING
4/13/2017	NA	NA	NEFT/N103170274882213/SOFTEX INDUSTRIAL PRODUCTS	AXIS	PLING
4/13/2017	NA	NA	INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY	AXIS	PLING
4/15/2017	NA	NA	NEFT/IBKL170415648280/NCM SHOAVA ENGINEERS PVT LTD	AXIS	PLING
4/15/2017	NA	NA	NEFT/N107170275997987/KAYAM CHAKRADHAR REDDY	AXIS	PLING
4/17/2017	NA	NA	By Clg 015453 BOI KOLKATA	AXIS	PLING
4/18/2017	NA	NA	IMPS/P2A/710818124486/919686970001/Swati Gangtey	AXIS	PLING
4/18/2017	NA	NA	NEFT/N110170278372546/SANKARANARAYANANSANGAMESWAR	AXIS	PLING
4/20/2017	NA	NA	RTGS/ICICH17116353165/SHRI ARIHANT COOPERATIVE	AXIS	PLING
4/26/2017	NA	NA	By Clg 245003 SBI DARJEELING	AXIS	PLING
4/27/2017	NA	NA	IMPS/P2A/711715917886/919870295967/	AXIS	PLING
4/27/2017	NA	NA	IMPS/P2A/711811918058/919420321368/TRF TO KICHU	AXIS	PLING
4/28/2017	NA	NA	IMPS/P2A/711811940962/919910191712/	AXIS	PLING
4/28/2017	NA	NA	IMPS/P2A/711900101991/919962347990/HaaValley	AXIS	PLING
4/28/2017	NA	NA	TRF/LETS SEE TOUR AND TRAVELS/FROM LETS SEE TRAVE	AXIS	PLING
4/29/2017	NA	NA	MOB/TPFT/PARIKSHIT BHATT/913010028013471	AXIS	PLING
5/2/2017	NA	NA	NEFT/N122170285182112/BHARATBHUSHAN VIDHYASAGAR AR	AXIS	PLING
5/2/2017	NA	NA	NEFT/MAHBH17122273423/SAHYOG HOSPITALITY SERVICES	AXIS	PLING
5/2/2017	NA	NA	NEFT/ANDBN17207966901/VERVETECH//ATTN/	AXIS	PLING
5/2/2017	NA	NA	NEFT/N123170286077753/THE HOLIDAY STUDIO	AXIS	PLING
5/3/2017	NA	NA	IMPS/P2A/712312977564/919883195303/MB JOYBISWAS	AXIS	PLING
5/3/2017	NA	NA	INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY	AXIS	PLING
5/3/2017	NA	NA	NEFT/KKBKH17124631300/SRIKANTH SRINIVASAN/Payment	AXIS	PLING
5/4/2017	NA	NA	By Clg 245082 SBI DARJEELING	AXIS	PLING
5/9/2017	NA	NA	NEFT/1208860817/AMLAN ROY/Adv money to Bhutan tour	AXIS	PLING
5/11/2017	NA	NA	By Clg 245094 SBI DARJEELING	AXIS	PLING
5/12/2017	NA	NA	By Clg 851808 SBI DARJEELING	AXIS	PLING
5/12/2017	NA	NA	NEFT/N132170019976342/POONAM KHANDELWAL	AXIS	PLING
5/12/2017	NA	NA	INB/IFT/BLUE SUN ADVISORS PRIVATE LIMITED/TPARTY	AXIS	PLING
5/12/2017	NA	NA	NEFT/KKBKH17135887606/BHAVANA TOURISM/Payment	AXIS	PLING
5/15/2017	NA	NA	NEFT/KKBKH17135887892/BHAVANA TOURISM/Payment	AXIS	PLING
5/15/2017	NA	NA	NEFT/N139170296512361/RIMT INSTITUTE OF ENGG AND T	AXIS	PLING
5/19/2017	NA	NA	By Clg 851853 SBI DARJEELING	AXIS	PLING
5/19/2017	NA	NA	IMPS/P2A/714113312696/919632903785/	AXIS	PLING
5/22/2017	NA	NA	IMPS/P2A/714320482226/911111111111/I17143013314	AXIS	PLING
5/23/2017	NA	NA	By Clg 001384 BOB AHMEDABAD	AXIS	PLING
5/24/2017	NA	NA	NEFT/KKBKH17144613715/BHAVANA TOURISM/Payment	AXIS	PLING
5/24/2017	NA	NA	IMPS/P2A/714621805428/919845436514/	AXIS	PLING
5/26/2017	NA	NA	IMPS/P2A/715119415794/919953571037/	AXIS	PLING
5/31/2017	NA	NA	By Clg 002297 ICI KOLKATA	AXIS	PLING
6/1/2017	NA	NA	Visa Dom Settle/BNB/Dt 31.05.17	AXIS	PLING
6/2/2017	NA	NA	By Clg 000133 KMB MUMBAI	AXIS	PLING
6/3/2017	NA	NA	By Clg 851747 SBI DARJEELING	AXIS	PLING
6/5/2017	NA	NA	NEFT/KKBKH17157689413/SUBHAYU BAGCHI/Payment	AXIS	PLING
6/6/2017	NA	NA	By Clg 000327 HDF GUWAHATI	AXIS	PLING
6/6/2017	NA	NA	By Clg 851773 SBI DARJEELING	AXIS	PLING
6/8/2017	NA	NA	IMPS/P2A/716315199850/919619359758/P2BOTP_A790AF	AXIS	PLING
6/12/2017	NA	NA	NEFT/000086445128/ORIENTAL VACATIONS AND JOURNEYS	AXIS	PLING
6/13/2017	NA	NA	NEFT/N165170312759160/RAHUL TIWARI	AXIS	PLING
6/14/2017	NA	NA	By Clg 015514 BOI KOLKATA	AXIS	PLING
6/15/2017	NA	NA	NEFT/KKBKH17167660652/KAILASH NATH P S S/Payment	AXIS	PLING
6/16/2017	NA	NA	By Clg 907202 SBI DARJEELING	AXIS	PLING
6/16/2017	NA	NA	IMPS/P2A/716713121326/919840875645/IB: IMPS To	AXIS	PLING
6/16/2017	NA	NA	NEFT/N167170314453059/UTKARSH VIJAY SAWANT	AXIS	PLING
6/17/2017	NA	NA	NEFT/0000000003737979/ROYAL BRICK FIELD/YOUR UTR S	AXIS	PLING
6/17/2017	NA	NA	NEFT/N168170314878219/URVASHI PANGHAL	AXIS	PLING
6/19/2017	NA	NA	CHIMI DORJI/101872717	AXIS	PLING
6/19/2017	NA	NA	BRN-BY CASH BHUTAN NATIONAL BANK	AXIS	PLING
6/21/2017	NA	NA	NEFT/BARBH17172625252/ARBII TOURISM	AXIS	PLING
6/21/2017	NA	NA	By Clg 003192 ICI DARJEELING	AXIS	PLING
6/21/2017	NA	NA	By Clg 015530 BOI KOLKATA	AXIS	PLING
6/22/2017	NA	NA	NEFT/PUNBH17173070921/DEVENDER	AXIS	PLING
6/22/2017	NA	NA	NEFT/N179170319297321/SHREERANG GANGADHAR VAZE	AXIS	PLING
6/28/2017	NA	NA	NEFT/N180170319867430/SUSMITA MURTHY	AXIS	PLING
6/29/2017	NA	NA	NEFT/N181170321142991/SWAN TOURS	AXIS	PLING
6/30/2017	NA	NA	IMPS/P2A/718819025631/919886411118/Bhutan test	AXIS	PLING
7/7/2017	NA	NA	By Clg 072658 BOI KOLKATA	AXIS	PLING
7/11/2017	NA	NA	By Clg 072657 BOI KOLKATA	AXIS	PLING
7/11/2017	NA	NA	NEFT/N193170329676503/BALAJI CREATION	AXIS	PLING
7/12/2017	NA	NA	NEFT/P17071224991198/CENTRE FOR DEVELOPME/FVG PER	AXIS	PLING
7/12/2017	NA	NA	By Clg 072666 BOI CALCUTTA	AXIS	PLING
7/19/2017	NA	NA	IMPS/P2A/719909335551/919886411118/Bhutan tour o	AXIS	PLING
7/19/2017	NA	NA	NEFT/0538062171700077/RITINJALI TRUST	AXIS	PLING
7/21/2017	NA	NA	NEFT/000030055719/DOL WHOLESALE HOLIDAYS PRIVATE L	AXIS	PLING
7/26/2017	NA	NA	NEFT/SBIN517216290089/CDAC//ATTN/	AXIS	PLING
8/4/2017	NA	NA	MOB/TPFT/JYOTI BRAHME NE/037010100353915	AXIS	PLING
8/7/2017	NA	NA	INB/IFT/GLOBAL EDUCATION SERVICE/TPARTY TRANSFER	AXIS	PLING
8/7/2017	NA	NA	NEFT/HSBCN17219039190/MR NAVIN GURNANI//ACC/NEFT P	AXIS	PLING
8/7/2017	NA	NA	By Clg 072699 BOI KOLKATA	AXIS	PLING
8/14/2017	NA	NA	By Clg 907108 SBI DARJEELING	AXIS	PLING
8/17/2017	NA	NA	INB/IFT/KIVO HOLIDAYS/TPARTY TRANSFER	AXIS	PLING
8/18/2017	NA	NA	By Clg 907113 SBI DARJEELING	AXIS	PLING
8/21/2017	NA	NA	NEFT/SDC6648686/BROKEN COMPASS//URGENT/	AXIS	PLING
8/23/2017	NA	NA	FROM LETS SEE TOUR AND TRAVELS	AXIS	PLING
8/28/2017	NA	NA	By Clg 907121 SBI DARJEELING	AXIS	PLING
8/29/2017	NA	NA	SAK/CASH DEP/SAK016924917/3206/BY CASH	AXIS	PLING
8/30/2017	NA	NA	NEFT/000008456641/AMIT KUMAR AGARWALA/OTHAITT AC N	AXIS	PLING
8/30/2017	NA	NA	NEFT/000095082534/ORIENTAL VACATIONS ANDJOURNEYS	AXIS	PLING
8/31/2017	NA	NA	NEFT/SDC65962749/DELIGHTED JOURNEY	AXIS	PLING
9/4/2017	NA	NA	IMPS/P2A/724716930585/919316100046/MB BHUTAN TRI	AXIS	PLING
9/4/2017	NA	NA	IMPS/P2A/724800398180/919871889560/52	AXIS	PLING
9/4/2017	NA	NA	NEFT/1286194736/REXI ABRAHAM CHACKO JT /Bhutan Swa	AXIS	PLING
9/5/2017	NA	NA	By Clg 072741 BOI KOLKATA	AXIS	PLING
9/7/2017	NA	NA	INB/IFT/ARUN RAO/TPARTY TRANSFER	AXIS	PLING
9/12/2017	NA	NA	NEFT/000010577278/AMIT KUMAR AGARWALA/OTHAITT AC N	AXIS	PLING
9/15/2017	NA	NA	SAK/CASH DEP/SAK019479479/1411/siva varma	AXIS	PLING
9/18/2017	NA	NA	NEFT/N262170370933561/REENA PATIDAR	AXIS	PLING
9/19/2017	NA	NA	INB/IFT/DIAMOND TRAVELS/TPARTY TRANSFER	AXIS	PLING
9/20/2017	NA	NA	By Clg 072785 BOI CALCUTTA	AXIS	PLING
9/27/2017	NA	NA	Interest on Delayed 1583/OSC25	AXIS	PLING
10/12/2017	NA	NA	TRF/HEAT TRAVELS A DIVISION OF HEAT TRAVELS AND T	AXIS	PLING
10/12/2017	NA	NA	NEFT/171012i139050151/EXOTIC DESTINATIONS/ZHINGKHA	AXIS	PLING
10/12/2017	NA	NA	TRF/HEAT TRAVELS A DIVISION OF HEAT TRAVELS AND T	AXIS	PLING
10/12/2017	NA	NA	TRF/HEAT TRAVELS A DIVISION OF HEAT TRAVELS AND T	AXIS	PLING
10/12/2017	NA	NA	TRF/HEAT TRAVELS A DIVISION OF HEAT TRAVELS AND T	AXIS	PLING
10/12/2017	NA	NA	IMPS/P2A/728918954015/919810080751/pebblepeak Ka	AXIS	PLING
10/16/2017	NA	NA	RTGS/BARBH17297699459/HAZOOR SAHIB TRAVELS//BNF/	AXIS	PLING
10/24/2017	NA	NA	NEFT/N298170394909562/ANILA ACHARYA	AXIS	PLING
10/25/2017	NA	NA	By Clg 072845 BOI CALCUTTA	AXIS	PLING
10/25/2017	NA	NA	By Clg 005656 ICI CALCUTTA	AXIS	PLING
10/25/2017	NA	NA	By Clg 961553 HDF MUMBAI	AXIS	PLING
10/27/2017	NA	NA	MPS/P2A/730014050831/919008000376/52	AXIS	PLING
10/27/2017	NA	NA	NEFT/N303170398239819/MANASAROVAR TOURS AND TRAVEL	AXIS	PLING
10/30/2017	NA	NA	By Clg 086523 BOI CALCUTTA	AXIS	PLING
11/4/2017	NA	NA	By Clg 086524 BOI CALCUTTA	AXIS	PLING
11/4/2017	NA	NA	IMPS/P2A/731016169275/919769603022/4 Deluxe adva	AXIS	PLING
11/6/2017	NA	NA	NEFT/KKBKH17310644285/HANSA HOLIDAYS/Payment	AXIS	PLING
11/6/2017	NA	NA	IMPS/P2A/731112575886/917278887602/Others	AXIS	PLING
11/7/2017	NA	NA	By Clg 000034 HDF CALCUTTA	AXIS	PLING
11/7/2017	NA	NA	NEFT/1328962523/PRATEEK BATRA/No Message	AXIS	PLING
11/8/2017	NA	NA	TRF/MAC HOLIDAYS/TRANSFER	AXIS	PLING
11/9/2017	NA	NA	By Clg 961588 HDF MUMBAI	AXIS	PLING
11/10/2017	NA	NA	By Clg 086533 BOI KOLKATA	AXIS	PLING
11/10/2017	NA	NA	By Clg 000038 HDF KOLKATA	AXIS	PLING
11/16/2017	NA	NA	NEFT/ANDBN17214351674/SAMRIDDHI FASHION//ATTN/	AXIS	PLING
11/20/2017	NA	NA	NEFT/MAHBH17324439927/SAHYOG HOSPITALITY SERVICES	AXIS	PLING
11/20/2017	NA	NA	NEFT/20348713131DC/TRAVEGO HOLIDAYS VISAS PVT LT	AXIS	PLING
11/24/2017	NA	NA	NEFT/N331170417676135/VISHWARAJ RATHA/Advance paym	AXIS	PLING
11/27/2017	NA	NA	By Clg 002316 ICI CALCUTTA	AXIS	PLING
11/29/2017	NA	NA	IMPS/P2A/733411293972/919930063192/Latish	AXIS	PLING
11/30/2017	NA	NA	NEFT/1343218459/SAGAR DIGHE/Bhutan package	AXIS	PLING
12/1/2017	NA	NA	IMPS/P2A/733519210428/919873665790/Hotel Rent	AXIS	PLING
12/1/2017	NA	NA	NEFT/SBIN117338591186/Mrs SUCHISMITA DE CHOWDHUR	AXIS	PLING
12/4/2017	NA	NA	NEFT/SBIN317340477242/JAI PRAKASH GUPTA//ATTN//INB	AXIS	PLING
12/6/2017	NA	NA	IMPS/P2A/734317145996/919851249089/Ultimate Bene	AXIS	PLING
12/9/2017	NA	NA	TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER	AXIS	PLING
12/11/2017	NA	NA	By Clg 002321 ICI KOLKATA	AXIS	PLING
12/13/2017	NA	NA	NEFT/SMEMB17349rcu7s/THE TRAVEL///SMEMOB	AXIS	PLING
12/15/2017	NA	NA	SAK/CASH DEP/SAK032023039/579/BY CASH	AXIS	PLING
12/19/2017	NA	NA	IMPS/P2A/735518951101/919599205228/52	AXIS	PLING
12/21/2017	NA	NA	INB/IFT/P N ELECTRICAL SERVICES/TPARTY TRANSFER	AXIS	PLING
12/22/2017	NA	NA	By Clg 002332 ICI KOLKATA	AXIS	PLING
12/22/2017	NA	NA	By Clg 140265 BOI KOLKATA	AXIS	PLING
12/22/2017	NA	NA	By Clg 140270 BOI KOLKATA	AXIS	PLING
12/22/2017	NA	NA	NEFT/BARBV17356037643/ARBII TOURISM	AXIS	PLING
12/22/2017	NA	NA	TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER	AXIS	PLING
12/22/2017	NA	NA	TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER	AXIS	PLING
12/26/2017	NA	NA	By Clg 140273 BOI KOLKATA	AXIS	PLING
12/27/2017	NA	NA	By Clg 002336 ICI KOLKATA	AXIS	PLING
12/27/2017	NA	NA	By Clg 140276 BOI KOLKATA	AXIS	PLING
12/29/2017	NA	NA	By Clg/002339/ICI /KOLKATA	AXIS	PLING
12/30/2017	NA	NA	BRN-BY CASH SELF	AXIS	PLING
1/15/2018	NA	NA	TRF/DENZONG LEISURE PVT LTD/TRANSFER	AXIS	PLING
1/17/2018	NA	NA	IMPS/P2A/802018592105/917507374004/IB: ACCT NO	AXIS	PLING
1/20/2018	NA	NA	IMPS/P2A/802809521656/919901455189/Holiday	AXIS	PLING
1/29/2018	NA	NA	NEFT/KKBKH18030811894/T VIKRAM RAO/Payment	AXIS	PLING
1/30/2018	NA	NA	By Clg 002352 ICI KOLKATA	AXIS	PLING
1/30/2018	NA	NA	NEFT/N039180470811797/SIDDHARTHA TRAVELS	AXIS	PLING
2/8/2018	NA	NA	TRF/NATUREWINGS/FROM NATURE WINGS	AXIS	PLING
2/12/2018	NA	NA	MOB/TPFT/THE GETAWAY HOL/914020034549924	AXIS	PLING
2/13/2018	NA	NA	TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER	AXIS	PLING
2/13/2018	NA	NA	TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER	AXIS	PLING
2/13/2018	NA	NA	NEFT/1393335845/MANDAR SHRIKRISHNA SHIRKE/Bill Pay	AXIS	PLING
2/14/2018	NA	NA	By Clg 002366 ICI CALCUTTA	AXIS	PLING
2/14/2018	NA	NA	NEFT/000040454678/ABHAY SAGAR GUPTA//URGENT/	AXIS	PLING
2/15/2018	NA	NA	NEFT/N050180477923759/WAYFARER JOURNEYS/0100024323	AXIS	PLING
2/19/2018	NA	NA	By Clg 142462 013 Kolkota	AXIS	PLING
2/20/2018	NA	NA	NEFT/1396854807/NARENDRA SINGH/Naren Advance	AXIS	PLING
2/20/2018	NA	NA	INB/IFT/MANOJ SHIVRAM LOLIYENKAR/TPARTYTRANSFER	AXIS	PLING
2/22/2018	NA	NA	By Clg 142467 013 Kolkota	AXIS	PLING
2/23/2018	NA	NA	NEFT/N056180481043704/SANJEEV BINDAL/Hotel Reserva	AXIS	PLING
2/26/2018	NA	NA	By Clg 002388 229 Kolkota	AXIS	PLING
2/26/2018	NA	NA	By Clg 002387 229 Kolkota	AXIS	PLING
2/26/2018	NA	NA	By Clg 002394 229 Kolkota	AXIS	PLING
2/28/2018	NA	NA	IMPS/P2A/806011148932/919830597471/DHENSA RESORT	AXIS	PLING
3/1/2018	NA	NA	NEFT/CITIN18826905767/VAIBHAVA MANJUNATH	AXIS	PLING
3/1/2018	NA	NA	IMPS/P2A/806014343726/919886368468/Prithi Accomm	AXIS	PLING
3/1/2018	NA	NA	IMPS/P2A/806322239561/917829452042/Act No 510000	AXIS	PLING
3/5/2018	NA	NA	INB/IFT/SWAYANGSIDDHA PANDEY/TPARTY TRANSFER	AXIS	PLING
3/7/2018	NA	NA	IMPS/P2A/806614612194/910000000000/IMPS RIB Bhut	AXIS	PLING
3/7/2018	NA	NA	NEFT/20453068211DC/ISHA TOURS/ISHATOURS	AXIS	PLING
3/7/2018	NA	NA	IMPS/P2A/806620254524/919884408145/To Uygen	AXIS	PLING
3/7/2018	NA	NA	NEFT/180308i157050539/DISCOVERY TOUR INDIA/FNF PAY	AXIS	PLING
3/8/2018	NA	NA	By Clg 002402 229 Kolkota	AXIS	PLING
3/8/2018	NA	NA	By Clg 142493 013 Kolkota	AXIS	PLING
3/8/2018	NA	NA	NEFT/20455817921DC/AIR IQ/BHUTANNATIONALBANK	AXIS	PLING
3/9/2018	NA	NA	MPS/P2A/806900117343/919446320334/Ugyen51000096	AXIS	PLING
3/9/2018	NA	NA	NEFT/P18031403306850/SUCHITA SATISH PATIL/SUCHITA	AXIS	PLING
3/14/2018	NA	NA	By Clg 006505 229 Kolkota	AXIS	PLING
3/15/2018	NA	NA	By Clg 002412 229 Kolkota	AXIS	PLING
3/15/2018	NA	NA	IMPS/P2A/807417884268/918348982973/TGPKG293	AXIS	PLING
3/15/2018	NA	NA	By Clg 002417 229 Kolkota	AXIS	PLING
3/17/2018	NA	NA	MOB/TPFT/GURU KAUSHIK RE/915010042588261	AXIS	PLING
3/17/2018	NA	NA	IMPS/P2A/807618815055/918250077567/Ultimate Bene	AXIS	PLING
3/17/2018	NA	NA	NEFT/KKBKH18076886050/ELAVALA HARIKA/Payment	AXIS	PLING
3/17/2018	NA	NA	By Clg 002418 229 Kolkota	AXIS	PLING
3/22/2018	NA	NA	NEFT/KKBKH18081796987/SHILPA SAYAJI DESHMUKH/Payme	AXIS	PLING
3/22/2018	NA	NA	NEFT/N082180501579867/ABHISHEK MOHANDAS SAWANT/Mih	AXIS	PLING
3/23/2018	NA	NA	MOB/TPFT/SANDESH K/914010048235247	AXIS	PLING
3/24/2018	NA	NA	IMPS/P2A/808811140604/919791599368/Ultimatebenef	AXIS	PLING
3/29/2018	NA	NA	IMPS/P2A/809112789599/919831243030/	AXIS	PLING
4/2/2018	NA	NA	MOB/TPFT/KAUSHAL DASHRAT/917010010836901	AXIS	PLING
4/5/2018	NA	NA	By Clg 002432 229 Kolkota	AXIS	PLING
4/5/2018	NA	NA	MOB/TPFT/SUDIP CHHETRI/916010078145406	AXIS	PLING
4/6/2018	NA	NA	By Clg 997611 020 Siliguri	AXIS	PLING
4/7/2018	NA	NA	NEFT/000043496323/ELLORA TOURS ANDTRAVELS//URGENT	AXIS	PLING
4/7/2018	NA	NA	IMPS/P2A/810009371666/919769381949/Investment	AXIS	PLING
4/10/2018	NA	NA	UPI/P2A/810020798598/UPI8e9ce978497248d683820261	AXIS	PLING
4/10/2018	NA	NA	NEFT/BDBLH18101001094/HOME AWAY TOURS N TREKS//2	AXIS	PLING
4/11/2018	NA	NA	KAYHAN JIMMY IRANI	AXIS	PLING
4/11/2018	NA	NA	By Clg 002443 229 Kolkota	AXIS	PLING
4/12/2018	NA	NA	By Clg 153610 013 Kolkota	AXIS	PLING
4/12/2018	NA	NA	NEFT/BARBR18102334580/SAHASRABUDHE VIKRAM ASHOK	AXIS	PLING
4/12/2018	NA	NA	INB/IFT/GLEN MICHAEL GONSALVES/TPARTY TRANSFER	AXIS	PLING
4/13/2018	NA	NA	TRF/LINKAGE/TRANSFER	AXIS	PLING
4/16/2018	NA	NA	NEFT/N106180520482066/NISHA RAMAN/TEST	AXIS	PLING
4/16/2018	NA	NA	NEFT/KKBKH18106622152/HYDERABAD HARDWARE/Payment	AXIS	PLING
4/16/2018	NA	NA	NEFT/000126919369/ORIENTAL VACATIONS AND JOURNEYS	AXIS	PLING
4/16/2018	NA	NA	IMPS/P2A/810619125630/919163318510/5000	AXIS	PLING
4/16/2018	NA	NA	BRN-BY CASH BY CASH	AXIS	PLING
4/17/2018	NA	NA	BRN-BY CASH MANISH	AXIS	PLING
4/18/2018	NA	NA	IMPS/P2A/811014790438/919953419939/hotelbooking	AXIS	PLING
4/20/2018	NA	NA	By Clg 153641 013 Kolkota	AXIS	PLING
4/21/2018	NA	NA	By Clg 153645 013 Kolkota	AXIS	PLING
4/21/2018	NA	NA	NEFT/N113180524842980/SIDDHARTHA TRAVELS	AXIS	PLING
4/23/2018	NA	NA	NEFT/N114180525615066/VENKATASUBRAMANI GANAPATHI/R	AXIS	PLING
4/24/2018	NA	NA	NEFT/N115180526348714/GLADSTONE AGENCIES LIMITED/A	AXIS	PLING
4/25/2018	NA	NA	SAK/CASH DEP/SAK051991913/3150/BY CASH	AXIS	PLING
4/26/2018	NA	NA	NEFT/SBIN718116338544/Miss SHWETA LOVELY PURTI//A	AXIS	PLING
4/26/2018	NA	NA	NEFT/KKBKH18117742817/LABONY KAUSHAL/Payment	AXIS	PLING
4/27/2018	NA	NA	By Clg 001128 012 Kolkota	AXIS	PLING
4/27/2018	NA	NA	IMPS/P2A/811810111428/919769381949/Bhutan trip	AXIS	PLING
4/28/2018	NA	NA	IMPS/P2A/811920081558/919867509094/MB: ULTIMATE	AXIS	PLING
4/29/2018	NA	NA	IMPS/P2A/812017896417/918460666051/comments	AXIS	PLING
4/30/2018	NA	NA	By Clg 002461 229 Kolkota	AXIS	PLING
4/30/2018	NA	NA	NEFT/IBN69433398338/GAURI OUTDOOR	AXIS	PLING
5/2/2018	NA	NA	INB/IFT/NEHA KUMARI 10911/TPARTY TRANSFER	AXIS	PLING
5/3/2018	NA	NA	IMPS/P2A/812308158978/919910500037/MB: HOTEL STA	AXIS	PLING
5/3/2018	NA	NA	NEFT/SBIN418124559621/TRIP ANTHEM//ATTN//INB	AXIS	PLING
5/4/2018	NA	NA	TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER	AXIS	PLING
5/4/2018	NA	NA	NEFT/MAHBH18124071182/SAHYOG HOSPITALITY SERVICES	AXIS	PLING
5/4/2018	NA	NA	NEFT/BARBY18124189514/ARBII TOURISM	AXIS	PLING
5/4/2018	NA	NA	INB/IFT/BHOLA KACHAP/TPARTY TRANSFER	AXIS	PLING
5/7/2018	NA	NA	MOB/TPFT/NEHA CHETAN SHA/108010100255233	AXIS	PLING
5/7/2018	NA	NA	INB/IFT/DIAMOND TRAVELS/TPARTY TRANSFER	AXIS	PLING
5/7/2018	NA	NA	IMPS/P2A/812813987143/910000000000/	AXIS	PLING
5/8/2018	NA	NA	TRF/MAC HOLIDAYS/TRANSFER	AXIS	PLING
5/8/2018	NA	NA	NEFT/SBIN718128497993/Mr MOHIT RANJAN BHATTA//ATT	AXIS	PLING
5/8/2018	NA	NA	By Clg 002469 229 Kolkota	AXIS	PLING
5/8/2018	NA	NA	NEFT/000047288552/SUDIT K PAREKH AND CO//OTH/OK	AXIS	PLING
5/9/2018	NA	NA	IMPS/P2A/813016161202/919986200044/test	AXIS	PLING
5/10/2018	NA	NA	UPI/P2A/813101338135/UPIbc9aa1eaf90a4725ae5b0fc6	AXIS	PLING
5/10/2018	NA	NA	By Clg 153570 013 Kolkota	AXIS	PLING
5/11/2018	NA	NA	By Clg 002475 229 Kolkota	AXIS	PLING
5/11/2018	NA	NA	By Clg 002476 229 Kolkota	AXIS	PLING
5/11/2018	NA	NA	MOB/TPFT/SHASHWAT TIWARI/254010100016700	AXIS	PLING
5/14/2018	NA	NA	NEFT/SBIN118134535846/DIAMOND VACATION PLANNERS AN	AXIS	PLING
5/14/2018	NA	NA	NEFT/N135180541319443/ORBITZ CORPORATE AND LEISURE	AXIS	PLING
5/15/2018	NA	NA	NEFT/N135180541674709/EXOTIC DESTINATIONS/KINGALIN	AXIS	PLING
5/15/2018	NA	NA	NEFT/P18051537991433/SOUMYABRATA GHOSH/0100064791	AXIS	PLING
5/15/2018	NA	NA	TRF/BHARAT SHARMA/TRANSFER	AXIS	PLING
5/16/2018	NA	NA	IMPS/P2A/813613560232/919313328191/Payment	AXIS	PLING
5/16/2018	NA	NA	TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER	AXIS	PLING
5/16/2018	NA	NA	TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER	AXIS	PLING
5/17/2018	NA	NA	TRF/MAC HOLIDAYS/TRANSFER	AXIS	PLING
5/17/2018	NA	NA	IMPS/P2A/813717233647/919840301191/AP Kamath, Bl	AXIS	PLING
5/17/2018	NA	NA	By Clg 002494 229 Kolkota	AXIS	PLING
5/17/2018	NA	NA	By Clg 002492 229 Kolkota	AXIS	PLING
5/17/2018	NA	NA	NEFT/N138180543962429/GAURAV GUPTA	AXIS	PLING
5/18/2018	NA	NA	NEFT/ANDBN18221705839/ATHLETIC FEDERATION OF INDIA	AXIS	PLING
5/21/2018	NA	NA	By Clg 566433 229 Kolkota	AXIS	PLING
5/21/2018	NA	NA	TRF/MARAVILHA HOLIDAYS PRIVATE LIMITED/TULSI RAM	AXIS	PLING
5/22/2018	NA	NA	TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER	AXIS	PLING
5/24/2018	NA	NA	NEFT/N144180547937535/PAWANDIP SINGH/final payment	AXIS	PLING
5/25/2018	NA	NA	SAK/CASH DEP/SAK056768307/1564/BY CASH	AXIS	PLING
5/25/2018	NA	NA	NEFT/SBIN918145526683/L B JHA AND CO//ATTN//INB	AXIS	PLING
5/25/2018	NA	NA	TRF/HARI OM KUSHWAHA/bhutan national bank	AXIS	PLING
5/25/2018	NA	NA	TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER	AXIS	PLING
5/28/2018	NA	NA	NEFT/20552457061DC/PRAYAG TRAVEL SERVICES PVT LTD/	AXIS	PLING
5/28/2018	NA	NA	MOB/TPFT/SHASHWAT TIWARI/254010100016700	AXIS	PLING
5/29/2018	NA	NA	NEFT/KKBK181503562799/VIBRANT HOLIDAY DESTINATIONS	AXIS	PLING
5/30/2018	NA	NA	NEFT/N150180551208046/IRINE RAJU/Haa valleys stay	AXIS	PLING
5/30/2018	NA	NA	UPI/P2A/815113680671/HDF129e6e99c4ff4c1183b492e7	AXIS	PLING
5/31/2018	NA	NA	NEFT/N151180552219010/EXOTIC DESTINATIONS/DAMCHEN	AXIS	PLING
5/31/2018	NA	NA	NEFT/N152180553743902/EXOTIC DESTINATIONS/DAMCHEN	AXIS	PLING
6/1/2018	NA	NA	NEFT/SBIN618153862935/DIAMOND VACATION PLANNERS AN	AXIS	PLING
6/2/2018	NA	NA	NEFT/SBIN618153875284/DIAMOND VACATION PLANNERS AN	AXIS	PLING
6/2/2018	NA	NA	SAK/CASH DEP/SAK058873757/772/BY CASH	AXIS	PLING
6/7/2018	NA	NA	NEFT/000046998685/HOT ORANGE TRAVELS//URGENT/	AXIS	PLING
6/11/2018	NA	NA	TRF/INVENTURE TRAVEL AND HOSPITALITY LLP/TRANSFER	AXIS	PLING
6/12/2018	NA	NA	TRF/LETS SEE TOUR AND TRAVELS/TRANSFER	AXIS	PLING
6/12/2018	NA	NA	NEFT/000047137853/HOT ORANGE TRAVELS//URGENT/	AXIS	PLING
6/13/2018	NA	NA	TRF/NATUREWINGS/TRANSFER	AXIS	PLING
6/14/2018	NA	NA	IMPS/P2A/816606345222/919769071534/Sending to ug	AXIS	PLING
6/15/2018	NA	NA	NEFT/SBIN818165239443/HEAT TRAVELS//ATTN//INB	AXIS	PLING
6/15/2018	NA	NA	NEFT/SBIN818165239503/HEAT TRAVELS//ATTN//INB	AXIS	PLING
6/15/2018	NA	NA	NEFT/N166180565115801/ORBITZ CORPORATE AND LEISURE	AXIS	PLING
6/15/2018	NA	NA	UPI/P2A/816909573505/PTM0e1bcd3f77a6491c93ba9495	AXIS	PLING
6/18/2018	NA	NA	NEFT/SBIN118171813085/Ms DIWYA K//ATTN//INB	AXIS	PLING
6/20/2018	NA	NA	NEFT/SBIN118171925348/HEAT TRAVELS//ATTN//INB	AXIS	PLING
6/20/2018	NA	NA	NEFT/SBIN118171977478/HEAT TRAVELS//ATTN//INB	AXIS	PLING
6/20/2018	NA	NA	IMPS/P2A/817213387333/919008000376/Ultimate Bene	AXIS	PLING
6/21/2018	NA	NA	NEFT/N177180570485774/SAYAN BARH/Hotel Booking	AXIS	PLING
6/26/2018	NA	NA	IMPS/P2A/817910312987/919008000376/Ultimate Bene	AXIS	PLING
6/28/2018	NA	NA	MOB/TPFT/ARUP KAPAT/259010100128285	AXIS	PLING
6/28/2018	NA	NA	NEFT/SBIN818181610721/HEAT TRAVELS//ATTN//INB	AXIS	PLING
6/30/2018	NA	NA	IMPS/P2A/818715093077/918608295294/831712845	AXIS	PLING
7/6/2018	NA	NA	IMPS/P2A/818808467233/917565800807/	AXIS	PLING
7/7/2018	NA	NA	TRF/NATUREWINGS/TRANSFER	AXIS	PLING
7/7/2018	NA	NA	NEFT/SDL35292284/MANISH KUMAR	AXIS	PLING
7/12/2018	NA	NA	NEFT/SDL35288514/MANISH KUMAR	AXIS	PLING
7/12/2018	NA	NA	NEFT/SBIN218194997288/Mr S ANEESH//ATTN//INB	AXIS	PLING
7/13/2018	NA	NA	MOB/TPFT/RASUL HAYATULLA/913010028377144	AXIS	PLING
7/17/2018	NA	NA	VOSTRO FUNDING	AXIS	PLING
7/18/2018	NA	NA	VOSTRO FUNDING	AXIS	PLING
7/18/2018	NA	NA	IMPS/P2A/820009699412/919964877554/52	AXIS	PLING
7/19/2018	NA	NA	IMPS/P2A/820415019042/919980944077/Haavally_Gaur	AXIS	PLING
7/23/2018	NA	NA	1609OTT1800691	AXIS	PLING
7/30/2018	NA	NA	MOB/TPFT/CHINTAN SURESH /913010006153087	AXIS	PLING
8/1/2018	NA	NA	IMPS/P2A/821417766039/919933338832/INETIMPS00003	AXIS	PLING
8/2/2018	NA	NA	NEFT/KKBKH18214696766/HIMAVAT DESTINATION PVT LTD/	AXIS	PLING
8/2/2018	NA	NA	IMPS/P2A/821713366225/919954675158/Bhutan tour 9	AXIS	PLING
8/6/2018	NA	NA	NEFT/1510295916/KHUSHNOOMA MOHAN/bhutan khush	AXIS	PLING
8/9/2018	NA	NA	NEFT/1512936029/KHUSHNOOMA MOHAN/bhutan khush	AXIS	PLING
8/13/2018	NA	NA	IMPS/P2A/822817532769/917829376166/MOBUA87583539	AXIS	PLING
8/16/2018	NA	NA	BRN-BY CASH SARVANI	AXIS	PLING
8/23/2018	NA	NA	NEFT/RETURN/AXAR182350003617/R03/PERFECT AUTOMOBIL	AXIS	PLING
8/23/2018	NA	NA	IMPS/P2A/823721534537/918800661971/MOBUA89798425	AXIS	PLING
8/25/2018	NA	NA	IMPS/P2A/824016301911/918879414454/comments	AXIS	PLING
8/28/2018	NA	NA	NEFT/N241180618403147/ANURADHA KUMARI/Test	AXIS	PLING
8/29/2018	NA	NA	0319OTT1800434	AXIS	PLING
8/29/2018	NA	NA	NEFT/IT36701809051493/LOKSHA TOURS//ACC/FEMA compl	AXIS	PLING
9/5/2018	NA	NA	NEFT/20694554541DC/SIYAHI	AXIS	PLING
9/6/2018	NA	NA	IMPS/P2A/825112414955/919836719911/norbu payment	AXIS	PLING
9/8/2018	NA	NA	NEFT/000051923666/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
9/10/2018	NA	NA	NEFT/000051924166/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
9/10/2018	NA	NA	UPI/P2A/825509573218/ICI0b9786f974b9436abca9bae5	AXIS	PLING
9/12/2018	NA	NA	NEFT/BTMN182570873949/INTERNATIONAL COMMITTEE OF T	AXIS	PLING
9/14/2018	NA	NA	IMPS/P2A/826120541093/919845152555/MB: M HUBERLA	AXIS	PLING
9/18/2018	NA	NA	IMPS/P2A/826122443988/914379924437/for room	AXIS	PLING
9/18/2018	NA	NA	INB/IFT/VIKRANT KUMAR/TPARTY TRANSFER	AXIS	PLING
9/20/2018	NA	NA	NEFT/000052523844/TIBET TOURS AND TRAVELS//URGENT/	AXIS	PLING
9/20/2018	NA	NA	MOB/TPFT/SMILE PANDA TOU/917020048042014	AXIS	PLING
9/24/2018	NA	NA	INB/IFT/AAMUKH KUMAR VERMA/TPARTY TRANSFER	AXIS	PLING
9/26/2018	NA	NA	IMPS/P2A/827201668619/919986007677/MB: HOTEL VAR	AXIS	PLING
9/29/2018	NA	NA	NEFT/N272180643141539/NAMRATA HIREN THAKKAR/Advanc	AXIS	PLING
9/29/2018	NA	NA	NEFT/CMS922547370/TIBET TOURS AND TRAVELS/TIBET TO	AXIS	PLING
9/29/2018	NA	NA	NEFT/N274180645138555/ABHISEK GHORPADE/ultimate bn	AXIS	PLING
10/1/2018	NA	NA	NEFT/SBIN818277433487/HEAT TRAVELS//ATTN//INB	AXIS	PLING
10/4/2018	NA	NA	IMPS/P2A/827808717133/919830503667/INETIMPS00065	AXIS	PLING
10/5/2018	NA	NA	IMPS/P2A/827812917684/910000000000/BRANCH TRANSA	AXIS	PLING
10/5/2018	NA	NA	IMPS/P2A/827815134321/919173787876/Account No 01	AXIS	PLING
10/5/2018	NA	NA	NEFT/SBIN218281358178/YANGCHIN TSOMO//ATTN/	AXIS	PLING
10/8/2018	NA	NA	NEFT/N288180655939324/JIMIT RAJESH SHAH/BNF 000006	AXIS	PLING
10/15/2018	NA	NA	NEFT/000053880360/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
10/15/2018	NA	NA	0230ROR1800103 FINANCIAL INSTITUTIONS TRAINING IN	AXIS	PLING
10/19/2018	NA	NA	NEFT/1560793060/ASHWIN BHAGWANT DESHPANDE/No Messa	AXIS	PLING
10/22/2018	NA	NA	NEFT/1560834554/ASHA T R/No Message	AXIS	PLING
10/22/2018	NA	NA	NEFT/CMS941823302/FLAMINGO TRANSWORLD PVT LTD/FLAM	AXIS	PLING
10/29/2018	NA	NA	NEFT/N304180667070537/PUJA SANTOSH GUJAR/AC 010003	AXIS	PLING
10/31/2018	NA	NA	NEFT/N304180667098920/PUJA SANTOSH GUJAR/Bhutan Pa	AXIS	PLING
10/31/2018	NA	NA	NEFT/KARBN18307449607/SAFAL S N//FAST/General Paym	AXIS	PLING
11/3/2018	NA	NA	NEFT/SBIN418309776130/DIAMOND VACATION PLANNERS AN	AXIS	PLING
11/5/2018	NA	NA	NEFT/ANDBN18227527516/MALA DARYANI//ATTN/	AXIS	PLING
11/9/2018	NA	NA	NEFT/KKBKH18316720684/RUTESH LODAYA/Payment	AXIS	PLING
11/12/2018	NA	NA	NEFT/N316180678147618/MAKEMYTRIP INDIA P LTD 1/DOM	AXIS	PLING
11/12/2018	NA	NA	NEFT/000055568011/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
11/14/2018	NA	NA	NEFT/SBIN118320987131/HEAT TRAVELS//ATTN//INB	AXIS	PLING
11/16/2018	NA	NA	NEFT/SBIN218321796862/DIAMOND VACATION PLANNERS AN	AXIS	PLING
11/17/2018	NA	NA	NEFT/N323180682814614/VASUDEO ARUN RANE/Offering f	AXIS	PLING
11/19/2018	NA	NA	NEFT/1580634176/SHIRISH P SHEWALE/No Message	AXIS	PLING
11/20/2018	NA	NA	NEFT/SBIN318324798880/DIAMOND VACATION PLANNERS AN	AXIS	PLING
11/20/2018	NA	NA	NEFT/N325180684493545/DENZONG LEISURE PVT LTD	AXIS	PLING
11/21/2018	NA	NA	NEFT/20831542121DC/INNOVATIVE TOURS TRAVELS/Dewa	AXIS	PLING
11/23/2018	NA	NA	BRN-BY CASH SELF	AXIS	PLING
11/23/2018	NA	NA	NEFT/20833526701DC/KALPADEEP HOLIDAYS AND EVENTS P	AXIS	PLING
11/26/2018	NA	NA	NEFT/SBIN918333198565/DIAMOND VACATION PLANNERS AN	AXIS	PLING
11/29/2018	NA	NA	NEFT/000056628356/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
12/3/2018	NA	NA	NEFT/SBIN218347475177/Dr EESHAKUR SAIKIA//ATTN//	AXIS	PLING
12/13/2018	NA	NA	NEFT/000057228730/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
12/13/2018	NA	NA	BRN-BY CASH .	AXIS	PLING
12/15/2018	NA	NA	NEFT/SBIN718354840574/Miss DIMPI SAIKIA//ATTN//I	AXIS	PLING
12/20/2018	NA	NA	NEFT/SBIN818354132104/Mr SIRSHENDU ROY//ATTN//IN	AXIS	PLING
12/20/2018	NA	NA	NEFT/SBIN918360931848/SAH AND SAH COMPANY//ATTN//I	AXIS	PLING
12/26/2018	NA	NA	REBATE SHARING FOR BHUTAN NATIONAL BANK	AXIS	PLING
12/26/2018	NA	NA	NEFT/N362180711673748/BHUTAN NATIONAL BANKCOLLECTI	AXIS	PLING
12/28/2018	NA	NA	NEFT/IBKL181228953809/NAM SANDT CENTRE	AXIS	PLING
12/28/2018	NA	NA	NEFT/N365180714195442/DENZONG LEISURE PVT LTD	AXIS	PLING
12/31/2018	NA	NA	EASYPAY BHUTAN NATIONAL BANK CASH DTD 05.01.19	AXIS	PLING
1/7/2019	NA	NA	NEFT/N009190722758062/SUNRISE TOURS AND TRAVELS/al	AXIS	PLING
1/9/2019	NA	NA	NEFT/N010190724139627/SONALI A DESHPANDE/Trail Pay	AXIS	PLING
1/10/2019	NA	NA	EASYPAY BHUTAN NATIONAL BANK CASH DTD 09.01.19	AXIS	PLING
1/10/2019	NA	NA	NEFT/N010190724565811/DENZONG LEISURE PVT LTD	AXIS	PLING
1/10/2019	NA	NA	NEFT/SBIN519014011846/HEAT TRAVELS//ATTN//INB	AXIS	PLING
1/14/2019	NA	NA	NEFT/SBIN519015468845/HEAT TRAVELS//ATTN//INB	AXIS	PLING
1/15/2019	NA	NA	NEFT/N029190736766048/APARNA SHROFF/Inv No 729	AXIS	PLING
1/29/2019	NA	NA	NEFT/20979241651DC/I AM ADVENTURE/MrChoki testing	AXIS	PLING
2/1/2019	NA	NA	NEFT/BARBQ19037625759/VIJAY KUMAR SADATIYA	AXIS	PLING
2/6/2019	NA	NA	NEFT/SRW56474387/VILE MARTIN DAVID/INR4562Comm	AXIS	PLING
2/12/2019	NA	NA	NEFT/000025004940/EASTERN ELECTRODES AND COKE PRIV	AXIS	PLING
2/14/2019	NA	NA	NEFT/SBIN919046240937/DIAMOND VACATION PLANNERS AN	AXIS	PLING
2/15/2019	NA	NA	NEFT/HSBCN19050844938/MR HEMANT RAI//ACC/NEFT	AXIS	PLING
2/19/2019	NA	NA	NEFT/KARBN19053819415/THE//FAST/FAST	AXIS	PLING
2/22/2019	NA	NA	NEFT/CITIN19936132914/BHASKAR VENKATESWARAN/UTIB0	AXIS	PLING
3/8/2019	NA	NA	NEFT/SDC14903418/MONICA PHIROZ MOHANI//URGENT/	AXIS	PLING
3/11/2019	NA	NA	NEFT/21073208161DC/GITANJALI TOURS TRAVELS/Trile	AXIS	PLING
3/12/2019	NA	NA	EASYPAY BHUTAN NATIONAL BANK CASH DTD 12.03.19	AXIS	PLING
3/13/2019	NA	NA	NEFT/000062610296/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
3/15/2019	NA	NA	NEFT/1664171251/PANKIL B SHAH/Bhutan Inc	AXIS	PLING
3/15/2019	NA	NA	NEFT/N079190780260767/AASTHA MUNJAL/TermaLinca Res	AXIS	PLING
3/20/2019	NA	NA	NEFT/UTBIN19084531231/KISHALAY MATILAL JT//URGENT/	AXIS	PLING
3/25/2019	NA	NA	EASYPAY BHUTAN NATIONAL BANK CASH DTD 25.03.19	AXIS	PLING
3/26/2019	NA	NA	NEFT/N085190784098313/RASHMI KUMAR/NEFT	AXIS	PLING
3/27/2019	NA	NA	NEFT/KKBKH19088720929/PAWAN PAHWA/Payment	AXIS	PLING
3/29/2019	NA	NA	NEFT/CMS1085227753/BIGBREAKS COM UNIT TRANS INDIA	AXIS	PLING
3/29/2019	NA	NA	NEFT/1673967899/SONALI MALIK/MIB	AXIS	PLING
3/30/2019	NA	NA	NEFT/N093190791972537/B P SINGH	AXIS	PLING
4/3/2019	NA	NA	Fund transfer INR prepaid card 26.03-02.04.19	AXIS	PLING
4/5/2019	NA	NA	NEFT/190405i209786124/GOYAL TRAVELS/GOYAL TRAVELS	AXIS	PLING
4/5/2019	NA	NA	NEFT/CITIN19952537205/NIDHI LALL/UTIB0000035	AXIS	PLING
4/8/2019	NA	NA	NEFT/N098190796942355/MANOJ MOHANDAS/Account Holde	AXIS	PLING
4/9/2019	NA	NA	NEFT/CITIN19953664870/SANJEEV KALHAN/UTIB0000035	AXIS	PLING
4/9/2019	NA	NA	NEFT/1682790288/VISHALKUMAR S PARMAR/MIB ABT650490	AXIS	PLING
4/9/2019	NA	NA	NEFT/N100190798145278/MANASAROVAR TOURS AND TRAVEL	AXIS	PLING
4/10/2019	NA	NA	NEFT/000064334109/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
4/10/2019	NA	NA	NEFT/1685086691/BHARATI ROHIDAS CHASKAR/Bhutan boo	AXIS	PLING
4/12/2019	NA	NA	NEFT/000064619140/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
4/16/2019	NA	NA	NEFT/CITIN19960333269/SANJEEV KALHAN/UTIB0000035	AXIS	PLING
4/25/2019	NA	NA	NEFT/N120190811491737/KETUL PRAVIN KAMDAR/Khina Bh	AXIS	PLING
4/30/2019	NA	NA	NEFT/P19050105331106/RAMAN GUGLANI/NEFT	AXIS	PLING
5/1/2019	NA	NA	NEFT/N123190815881270/AKSHAY PADHYE/Bhutan Swallot	AXIS	PLING
5/3/2019	NA	NA	NEFT/SBIN819124316859/DIAMOND TRAVELS//ATTN//INB	AXIS	PLING
5/4/2019	NA	NA	NEFT/BKIDN19128743503/SHREE RAJYASH HOLIDAYS/EE RA	AXIS	PLING
5/8/2019	NA	NA	NEFT/KKBKH19133609784/HUBERT AUGUSTINE/Payment	AXIS	PLING
5/13/2019	NA	NA	NEFT/1707551163/BANKIM MADHUSUDAN SITWALA/WE010002	AXIS	PLING
5/13/2019	NA	NA	NEFT/N133190824260625/BHUWAN CHATURVEDI/Room rent	AXIS	PLING
5/13/2019	NA	NA	NEFT/N133190824850720/KOMAL VIJAYKUMAR MITTAL/Bhut	AXIS	PLING
5/13/2019	NA	NA	NEFT/CITIN19971539898/SAMRAT CHOPRA/UTIB0000035	AXIS	PLING
5/14/2019	NA	NA	NEFT/N134190825473216/BHUWAN CHATURVEDI/room rent	AXIS	PLING
5/14/2019	NA	NA	NEFT/000066250260/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
5/14/2019	NA	NA	NEFT/N135190827040951/DEYOR ADVENTURES PVT/OLATHAN	AXIS	PLING
5/15/2019	NA	NA	NEFT/SBIN819136014785/DIAMOND TRAVELS//ATTN//INB	AXIS	PLING
5/16/2019	NA	NA	NEFT/SBIN819136009743/DIAMOND TRAVELS//ATTN//INB	AXIS	PLING
5/16/2019	NA	NA	NEFT/KARBN19136653058/THE SAMSARA HOSPITALITY//FAS	AXIS	PLING
5/16/2019	NA	NA	NEFT/000066457585/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
5/16/2019	NA	NA	NEFT/HSBCN19137071979/MR SHRISHA ANANTHNARAYANA//A	AXIS	PLING
5/17/2019	NA	NA	NEFT/N140190830015693/TATA METALIKS LTD/9052002283	AXIS	PLING
5/20/2019	NA	NA	NEFT/SAA172715780/TITAS BHOWMICK//FAST/	AXIS	PLING
5/21/2019	NA	NA	REBATE/REFRRAL FEE SHARING WITH BHUTAN NATIONAL BK	AXIS	PLING
5/21/2019	NA	NA	NEFT/NICBN19143006919/VINAYAK TOURS TRAVELS/HOTEL	AXIS	PLING
5/23/2019	NA	NA	NEFT/000066906071/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
5/24/2019	NA	NA	NEFT/BARBT19043262628/DL INT FEB19	AXIS	PLING
5/29/2019	NA	NA	NEFT/N149190836407115/VIHAR TRAVELS/27 May Bhutan	AXIS	PLING
5/29/2019	NA	NA	NEFT/21258672181DC/OFFBEAT TRACKS/payment to accou	AXIS	PLING
5/31/2019	NA	NA	NEFT/000067379351/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
6/1/2019	NA	NA	NEFT/N152190840422077/DEYOR ADVENTURES PVT/ORCHID	AXIS	PLING
6/1/2019	NA	NA	NEFT/000067461250/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
6/3/2019	NA	NA	NEFT/21266511411DC/OTT TRAVELS PVT LTD/neft	AXIS	PLING
6/3/2019	NA	NA	NEFT/N155190842741541/GEM TOURS AND TRAVELS PVT LT	AXIS	PLING
6/4/2019	NA	NA	NEFT/N157190843463522/GEM TOURS AND TRAVELS PVT LT	AXIS	PLING
6/6/2019	NA	NA	NEFT/N157190843591487/GEM TOURS AND TRAVELS PVT LT	AXIS	PLING
6/6/2019	NA	NA	NEFT/SBIN819124693615/DL INT MAY 19	AXIS	PLING
6/10/2019	NA	NA	NEFT/SBIN119164442365/J K TOUR AND TRAVELS//ATTN//	AXIS	PLING
6/13/2019	NA	NA	NEFT/SIN00480Q0015381/EMBASSY OF SWITZERLA//ACC/Ul	AXIS	PLING
6/20/2019	NA	NA	NEFT/000069651553/TIBET TOURS TRAVELS//URGENT/	AXIS	PLING
7/10/2019	NA	NA	NEFT/N192190874021956/MAHAVIR TRAVELS/Against Room	AXIS	PLING
7/11/2019	NA	NA	NEFT/197EH1038CTZ2T71/TRAVELSCAPE LLC/PAYMENT TOW	AXIS	PLING
7/15/2019	NA	NA	REFERRAL FEES OF OVERSEAS CORRESPONDENT BANK	AXIS	PLING
7/15/2019	NA	NA	NEFT/N196190876910528/MAHAVIR TRAVELS/Damchen Reso	AXIS	PLING
7/16/2019	NA	NA	NEFT/21412248031DC/VERB/TashiVerbTest	AXIS	PLING
8/1/2019	NA	NA	NEFT/SAA73061533/BOOK YOUR WAY HOLIDAYS///FAST	AXIS	PLING
8/2/2019	NA	NA	NEFT/BARBQ19166958757/DL INT JUNE 19	AXIS	PLING
8/3/2019	NA	NA	NEFT/SIBLN19225297710/AKBAR ONLINE BOOKING COMPANY	AXIS	PLING
8/13/2019	NA	NA	NEFT/SBIN119228780124/Miss SURABHI B K//ATTN//IN	AXIS	PLING
8/16/2019	NA	NA	NEFT/SBIN219229827620/Miss SURABHI B K//ATTN//IN	AXIS	PLING
8/17/2019	NA	NA	NEFT/SBIN419247684711/DIAMOND VACATION PLANNERS AN	AXIS	PLING
9/4/2019	NA	NA	NEFT/N249190920421281/SENIOR HOLIDAYS AND TRAVEL S	AXIS	PLING
9/6/2019	NA	NA	NEFT/SBIN419252148121/Mr DEEPAK GANAPATHY APPACHU	AXIS	PLING
9/9/2019	NA	NA	NEFT/000212923346/ORIENTAL VACATIONS AND JOURNEYS	AXIS	PLING
9/11/2019	NA	NA	NEFT/KKBKH19259768546/OLD ETONIAN SUB CONTINENT AS	AXIS	PLING
9/16/2019	NA	NA	NEFT/BKIDN19259163569/TARASHAKTI HOSPITALITY PVT.	AXIS	PLING
9/16/2019	NA	NA	NEFT/21528089431DC/KALPADEEP HOLIDAYS AND EVENTS P	AXIS	PLING
9/16/2019	NA	NA	NEFT/21528112551DC/KALPADEEP HOLIDAYS AND EVENTS P	AXIS	PLING
9/16/2019	NA	NA	NEFT/1801601163/KEVIN DUPUY/NEFT//KevinDupuyTestP/	AXIS	PLING
9/17/2019	NA	NA	NEFT/BTMN192631823024/EMBASSY OF JAPAN E A/C/FOR	AXIS	PLING
9/20/2019	NA	NA	BRN-BY CASH BY CASH ANANDA	AXIS	PLING
9/23/2019	NA	NA	NEFT/000137201616/DEVADAS C K/From Devadas CK	AXIS	PLING
9/25/2019	NA	NA	NEFT/SBIN219268173349/HEAT TRAVELS//ATTN//INB	AXIS	PLING
9/25/2019	NA	NA	NEFT/21555204791DC/DOLPHIN ENVIRO SYSTEMS/Bhutan I	AXIS	PLING
9/26/2019	NA	NA	NEFT/1807852012/NAMAN SOMANI/Naman6Oct	AXIS	PLING
9/26/2019	NA	NA	NEFT/CITIN19039721182/RTGS FTU PAYLINK P32 TRANSIT	AXIS	PLING
9/30/2019	NA	NA	NEFT/1812290498/JASH NIMESH SHAH/Test	AXIS	PLING
10/1/2019	NA	NA	NEFT/AXSK192820002315/JASH NIMESH SHAH	AXIS	PLING
10/9/2019	NA	NA	NEFT/N283190028636584/LIVINGINLUXURYENTERPRISES	AXIS	PLING
10/10/2019	NA	NA	NEFT/N291190957924341/VISHALKWANCHOO/Visa fee	AXIS	PLING
10/18/2019	NA	NA	NEFT/CITIN19049487199/SHARATH KATRAGADDA CHOUDARY/	AXIS	PLING
10/21/2019	NA	NA	NEFT/21628555341DC/GILANNERIC TOURS TRAVELS/PAY	AXIS	PLING
10/22/2019	NA	NA	REBATE/REFERRAL FEE SHARING	AXIS	PLING
10/23/2019	NA	NA	0005ROR1900300	AXIS	PLING
10/23/2019	NA	NA	NEFT/KARBN19301521876/THE SAMSARA HOSPITALITY//FAS	AXIS	PLING
10/28/2019	NA	NA	NEFT/21655567051DC/OFFBEAT TRACKS/000405026227 nam	AXIS	PLING
10/31/2019	NA	NA	NEFT/PUNBH19304148042/GOLDEN VACATIONS TOUR N TRAV	AXIS	PLING
10/31/2019	NA	NA	NEFT/N309190972997145/MAHAVIR TRAVELS/Hotel Phunts	AXIS	PLING
11/5/2019	NA	NA	NEFT/N310190974659649	AXIS	PLING
11/6/2019	NA	NA	0341OTT1900048	AXIS	PLING
11/7/2019	NA	NA	NEFT/N311190975983111	AXIS	PLING
11/7/2019	NA	NA	NEFT/21679052891DC	AXIS	PLING
11/8/2019	NA	NA	NEFT/KARBN19315554323	AXIS	PLING
11/11/2019	NA	NA	NEFT/21699818121DC	AXIS	PLING
11/15/2019	NA	NA	NEFT/1851756732	AXIS	PLING
11/20/2019	NA	NA	NEFT/000226182860	AXIS	PLING
11/20/2019	NA	NA	NEFT/SBIN319325026561	AXIS	PLING
11/21/2019	NA	NA	NEFT/N325190321249374	AXIS	PLING
11/21/2019	NA	NA	NEFT/1852306203	AXIS	PLING
11/21/2019	NA	NA	NEFT/SBIN219330123835	AXIS	PLING
11/26/2019	NA	NA	NEFT/KKBKH19333757127	AXIS	PLING
11/29/2019	NA	NA	NEFT/000228739060	AXIS	PLING
12/3/2019	NA	NA	NEFT/SBIN219338820811	AXIS	PLING
12/4/2019	NA	NA	NEFT/000078560373	AXIS	PLING
12/5/2019	NA	NA	NEFT/ICIB193400053041	AXIS	PLING
12/6/2019	NA	NA	NEFT/ICIB193400053039	AXIS	PLING
12/6/2019	NA	NA	NEFT/ICIB193400053042	AXIS	PLING
12/6/2019	NA	NA	NEFT/ICIB193400053038	AXIS	PLING
12/6/2019	NA	NA	NEFT/ICIB193400053040	AXIS	PLING
12/6/2019	NA	NA	NEFT/21784083861DC	AXIS	PLING
12/11/2019	NA	NA	NEFT/N346191006825965	AXIS	PLING
12/12/2019	NA	NA	NEFT/SBIN419346620807	AXIS	PLING
12/12/2019	NA	NA	NEFT/SBIN519347202611	AXIS	PLING
12/13/2019	NA	NA	NEFT/21790163311DC	AXIS	PLING
12/13/2019	NA	NA	NEFT/SBIN119350776464	AXIS	PLING
12/16/2019	NA	NA	NEFT/DEUTN19351385478	AXIS	PLING
12/17/2019	NA	NA	NEFT/000232164344	AXIS	PLING
12/19/2019	NA	NA	NEFT/N355191013927723	AXIS	PLING
12/21/2019	NA	NA	NEFT/000232536368	AXIS	PLING
12/21/2019	NA	NA	NEFT/SBIN219357270064	AXIS	PLING
12/23/2019	NA	NA	NEFT/SBIN219357280451	AXIS	PLING
3/7/2017	NA	NA	NEFT CR-UTIB0000005-EAST WIND HOLIDAY TO	HDFC	PLING
3/9/2017	NA	NA	NEFT CR-UTIB0000005-EAST WIND HOLIDAY TO	HDFC	PLING
3/13/2017	NA	NA	NEFT CR-IBKL0NEFT01-RAMACHANDRAN KRISHN	HDFC	PLING
4/7/2017	NA	NA	NEFT CR-ICIC0SF0002-RTGS POOLING AC	HDFC	PLING
5/11/2017	NA	NA	CHQ DEP MICR8 CLG MODEL COLONY - MICR 8	HDFC	PLING
5/23/2017	NA	NA	NEFT CR-ICIC0SF0002-RAJAT MEHRA-DIETHELM	HDFC	PLING
5/23/2017	NA	NA	NEFT CR-ICIC0SF0002-ATUL GOEL-BHUTAN NAT	HDFC	PLING
6/3/2017	NA	NA	NEFT CR-INDB0000559-ORIENTAL VACATIONS A	HDFC	PLING
6/6/2017	NA	NA	NEFT CR-INDB0000559-ORIENTAL VACATIONS	HDFC	PLING
7/7/2017	NA	NA	CHQ DEP - TRANSFER OW 2 - RICHMOND RD, B	HDFC	PLING
8/8/2017	NA	NA	FT - CR - 50200006881866 - N C BHOJRAJ A	HDFC	PLING
9/5/2017	NA	NA	NEFT CR-INDB0000559-ORIENTAL VACATIONS A	HDFC	PLING
9/28/2017	NA	NA	NEFT CR-PUNB0757300-PROGRESSIVE TRADE LI	HDFC	PLING
11/7/2017	NA	NA	YATRA ONLINE P-DOM/YH3687813	HDFC	PLING
11/16/2017	NA	NA	NEFT CR-INDB0000398-METTLE TECH-SOENAM N	HDFC	PLING
12/26/2017	NA	NA	RTGS CR-ALLA0212516-RISKCARE INSURANCE B	HDFC	PLING
3/3/2018	NA	NA	50200022529462 -TPT-SHETTY	HDFC	PLING
3/13/2018	NA	NA	CASH DEP BAGUIHATI -	HDFC	PLING
3/17/2018	NA	NA	NEFT CR-CNRB0009999-SHASHI BHUSHAN PRASA	HDFC	PLING
4/4/2018	NA	NA	NEFT CR-IOBA0000739-PEST CONTROL INDIA P	HDFC	PLING
4/10/2018	NA	NA	NEFT CR-SBIN0011414-MR SATYAJIT DALBEH	HDFC	PLING
6/14/2018	NA	NA	NEFT CR-ICIC0SF0002-NARAYAN DAS RATHI-BH	HDFC	PLING
7/4/2018	NA	NA	NEFT CR-UTIB0000248-GITANJALI TOURS AMP	HDFC	PLING
7/6/2018	NA	NA	NEFT CR-HSBC0110006-ROYAL EXPEDITIONS PR	HDFC	PLING
9/15/2018	NA	NA	NEFT CR-YESB0000001-VIVEK PHADNIS-BHUTAN	HDFC	PLING
10/12/2018	NA	NA	FT-03218640000062-HEENA TOURS AND TRAVEL	HDFC	PLING
10/13/2018	NA	NA	IMPS-828611531353-RAJENDRA K PANDKAR-HDF	HDFC	PLING
11/30/2018	NA	NA	NEFT CR-IOBA0000448-G TOP DESIGNER TILES	HDFC	PLING
12/28/2018	NA	NA	NEFT CR-SBIN0003096-ASARVAWALA AKHIL BHA	HDFC	PLING
1/7/2019	NA	NA	IMPS-900718649653-GOKULNATH RAGHAVAN-HD	HDFC	PLING
1/14/2019	NA	NA	NEFT CR-UTIB0000035-BHUTAN NATIONAL BANK	HDFC	PLING
2/8/2019	NA	NA	BHUTAN SWALLOWTAIL TRAVELS CR - 50100175	HDFC	PLING
2/18/2019	NA	NA	NEFT CR-ICIC0000864-TIBET TOURS TRAVEL	HDFC	PLING
2/22/2019	NA	NA	NEFT CR-CORP0003302-P C JAIN AND SONS-HD	HDFC	PLING
3/9/2019	NA	NA	IMPS-906818626493-MEERA PATWARDHAN-HDFC	HDFC	PLING
3/11/2019	NA	NA	NEFT CR-ICIC0SF0002-BALAGOPAL MENON-ALAY	HDFC	PLING
3/18/2019	NA	NA	IMPS-907711955298-MANDAR VIJAY KESKAR-HD	HDFC	PLING
3/19/2019	NA	NA	IMPS-907807173825-AMIT GAJANAN DESHPAN-H	HDFC	PLING
3/23/2019	NA	NA	IMPS-908209556207-KALPIT LUHADIA-HDFC-XX	HDFC	PLING
3/27/2019	NA	NA	NEFT CR-KKBK0000958-SOULTRIPPY ADVENTURE	HDFC	PLING
4/2/2019	NA	NA	IMPS-909220374988-KUMAR RAKESH-HDFC-XXXX	HDFC	PLING
4/4/2019	NA	NA	NEFT CR-UTIB0000248-SHREY SANTOSH KALANT	HDFC	PLING
4/4/2019	NA	NA	NEFT CR-BKDN0910647-SANJIT BASAK-BHUTAN	HDFC	PLING
4/4/2019	NA	NA	NEFT CR-KKBK0000958-SOULTRIPPY ADVENTURE	HDFC	PLING
4/6/2019	NA	NA	NEFT CR-IBKL0NEFT01-MOHANESH KHANDPUR-BH	HDFC	PLING
4/8/2019	NA	NA	IMPS-909818799523-MR. NIKHIL KUMAR LAL-H	HDFC	PLING
4/8/2019	NA	NA	NEFT CR-KKBK0000958-SOULTRIPPY ADVENTURE	HDFC	PLING
4/10/2019	NA	NA	IMPS-910014909996-RAMCHANDRA S-HDFC-XXXX	HDFC	PLING
4/12/2019	NA	NA	IMPS-910212504546-PRADEEP KUMAR PANDEY-H	HDFC	PLING
4/13/2019	NA	NA	IMPS-910314558674-SOULTRIPPY ADVENTURE-H	HDFC	PLING
4/15/2019	NA	NA	NEFT CR-FDRL0000037-NAZEEM MUHAMMED VK-H	HDFC	PLING
4/16/2019	NA	NA	NEFT CR-CNRB0009999-ICMS TRAVEL SERVICES	HDFC	PLING
4/18/2019	NA	NA	NEFT CR-KKBK0000958-SOULTRIPPY ADVENTURE	HDFC	PLING
5/3/2019	NA	NA	IMPS-912314797412-PASSANG DOLMA NAMGYE-H	HDFC	PLING
5/7/2019	NA	NA	IMPS-912711089097-TO TRAVEL IS TO LEAR-H	HDFC	PLING
5/7/2019	NA	NA	50200005208417-TPT-ADVANCE DHUMRA FARMS	HDFC	PLING
5/15/2019	NA	NA	IMPS-913513897619-MS DEBAPRIYA SENGU-H	HDFC	PLING
5/15/2019	NA	NA	50200034433361-TPT-IMPS	HDFC	PLING
5/15/2019	NA	NA	NEFT CR-UTIB0000248-LETS SEE TOUR AND TR	HDFC	PLING
5/20/2019	NA	NA	IMPS-914012203739-TO TRAVEL IS TO LEAR-H	HDFC	PLING
5/22/2019	NA	NA	IMPS-914210911031-SHABBIR AKHTAR-HDFC-XX	HDFC	PLING
5/22/2019	NA	NA	IMPS-914210911039-SHABBIR AKHTAR-HDFC-XX	HDFC	PLING
5/22/2019	NA	NA	NEFT CR-UTIB0000248-LETS SEE TOUR AND TR	HDFC	PLING
5/24/2019	NA	NA	IMPS-914419986099-TO TRAVEL IS TO LEAR-H	HDFC	PLING
5/31/2019	NA	NA	NEFT CR-UTIB0002589-SMILE PANDA TOURS	HDFC	PLING
6/10/2019	NA	NA	NEFT CR-UTIB0000005-NEHA DUBEY-GHENZOM F	HDFC	PLING
6/25/2019	NA	NA	NEFT CR-SBIN0002025-AMIT ENTERPRISE-BHUT	HDFC	PLING
8/19/2019	NA	NA	IMPS-923114971947-SANGITA ALOK LAHOTI-HD	HDFC	PLING
8/30/2019	NA	NA	NEFT CR-PUNB0006100-UDIT RAVI TOSHNIWAL	HDFC	PLING
9/3/2019	NA	NA	NEFT CR-UTBI0BIA009-SHAYAAN TRADING CO-B	HDFC	PLING
9/6/2019	NA	NA	IMPS-924916188126-PRAVEEN PRAVEEN-HDFC-X	HDFC	PLING
9/16/2019	NA	NA	NEFT CR-YESB0000001-SUKHMANI LAMBA-BHUT	HDFC	PLING
9/25/2019	NA	NA	NEFT CR-UTIB0000248-LETS SEE TOUR AMP	HDFC	PLING
10/3/2019	NA	NA	NEFT CR-UTIB0000436-THE GETAWAY HOLIDAYS	HDFC	PLING
10/5/2019	NA	NA	IMPS-927802381424-TO TRAVEL IS TO LEAR-H	HDFC	PLING
10/14/2019	NA	NA	IMPS-928709469718-TIRUPATI SPICES-HDFC-X	HDFC	PLING
10/17/2019	NA	NA	IMPS-929013848130-M S SUNSHINE HOLIDAY-H	HDFC	PLING
10/21/2019	NA	NA	IMPS-929409635158-HIMANSHU SALUJA-HDFC-X	HDFC	PLING
10/30/2019	NA	NA	NEFT CR-IBKL0000005-FRESH AND HONEST CAF	HDFC	PLING
11/1/2019	NA	NA	151,039,000,001,300,000,000,000,000.00	HDFC	PLING
11/21/2019	NA	NA	NEFT CR-ICIC0SF0002-INDRAJIT KARMAKAR-BH	HDFC	PLING
11/25/2019	NA	NA	NEFT CR-KKBK0000958-HERITAGE GIRLS SCHOO	HDFC	PLING
11/26/2019	NA	NA	IMPS-933000277542-MAZUMDER DEBASISH-HDFC	HDFC	PLING
12/4/2019	NA	NA	IMPS-933809872621-UMESH L GADRE,PALLAV-H	HDFC	PLING
12/5/2019	NA	NA	IMPS-933911032652-SUDHIR NARAYAN WAGHM-H	HDFC	PLING
12/12/2019	NA	NA	IMPS-934615018646-HIMANSHU-HDFC-XXXXXXXX	HDFC	PLING
12/26/2019	NA	NA	NEFT CR-BKID0000002-VEDH TRAVELIFE-BHUTA	HDFC	PLING