| 2013-05-20 00:00:00 | NA | NA | DEP TFR | SBI, Hasimara |
| 2013-01-09 00:00:00 | NA | NA | BY CLEARING | Axis Bank |
| 2013-01-11 00:00:00 | NA | NA | BY CLG /ZN MICROUT5 SET | Axis Bank |
| 2013-08-13 00:00:00 | NA | NA | BY CLG /ZN MICROUT5 SET | Axis Bank |
| 2013-02-07 00:00:00 | NA | NA | INTERESTONDELAYEDREALISATIONONOSC441 | Axis Bank |
| 2013-03-01 00:00:00 | NA | NA | BYMIBENGINEERING/902271 | Axis Bank |
| 2013-03-13 00:00:00 | NA | NA | NEFT SARLA RATHI | Axis Bank |
| 2013-03-14 00:00:00 | NA | NA | RTGS ALLAH PALAK ALLOYS | Axis Bank |
| 2013-04-02 00:00:00 | NA | NA | REN TOURS | Axis Bank |
| 2013-04-03 00:00:00 | NA | NA | NEFT-SWASTIK FERROTEC PVT LTD. | Axis Bank |
| 2013-04-05 00:00:00 | NA | NA | TRANSFERRED RADHIKA GUPTA | Axis Bank |
| 2013-04-29 00:00:00 | NA | NA | NEFT-SANJAY C AGRAWAL | Axis Bank |
| 2013-05-04 00:00:00 | NA | NA | CLG | Axis Bank |
| 2013-05-13 00:00:00 | NA | NA | RTGS-MALHOTRA BROTHERS | Axis Bank |
| 2013-05-21 00:00:00 | NA | NA | CLEARING vide cheque # 868807 | Axis Bank |
| 2013-05-24 00:00:00 | NA | NA | PURBANCHAL CEMENT | Axis Bank |
| 2013-05-29 00:00:00 | NA | NA | CLG | Axis Bank |
| 2013-05-29 00:00:00 | NA | NA | NEFT RETURN-KIMBERLY CLARK HY | Axis Bank |
| 2013-06-05 00:00:00 | NA | NA | CLG | Axis Bank |
| 2013-06-07 00:00:00 | NA | NA | CLG | Axis Bank |
| 2013-06-07 00:00:00 | NA | NA | CLG | Axis Bank |
| 2013-06-08 00:00:00 | NA | NA | CLEARING | Axis Bank |
| 2013-06-11 00:00:00 | NA | NA | CLEARING vide cheque # 868831 | Axis Bank |
| 2013-06-12 00:00:00 | NA | NA | CLG vide cheque # 874990 | Axis Bank |
| 2013-06-21 00:00:00 | NA | NA | CLG | Axis Bank |
| 2013-06-24 00:00:00 | NA | NA | NEFT | Axis Bank |
| 2013-07-11 00:00:00 | NA | NA | TRANSFER | Axis Bank |
| 2013-07-11 00:00:00 | NA | NA | TRANSFER | Axis Bank |
| 2013-07-11 00:00:00 | NA | NA | TRANSFER | Axis Bank |
| 2013-07-15 00:00:00 | NA | NA | CLG | Axis Bank |
| 2013-07-20 00:00:00 | NA | NA | NEFT AMIT KUMAR | Axis Bank |
| 2013-08-02 00:00:00 | NA | NA | NEFT-SIYAHI | Axis Bank |
| 2013-08-05 00:00:00 | NA | NA | RTGS | Axis Bank |
| 2013-08-16 00:00:00 | NA | NA | REN TOURS | Axis Bank |
| 2013-08-20 00:00:00 | NA | NA | CLEARING | Axis Bank |
| 2013-08-24 00:00:00 | NA | NA | CLEARING | Axis Bank |
| 2013-08-26 00:00:00 | NA | NA | CLEARING-876806 | Axis Bank |
| 2013-08-26 00:00:00 | NA | NA | NEFT-MANOJ VERMA | Axis Bank |
| 2013-09-05 00:00:00 | NA | NA | CLEARING-876816 | Axis Bank |
| 2013-09-20 00:00:00 | NA | NA | CASH | Axis Bank |
| 2013-09-27 00:00:00 | NA | NA | NEFT SETTLEMENT ACCOUNT | Axis Bank |
| 2013-10-10 00:00:00 | NA | NA | CLEARING-1482 | Axis Bank |
| 2013-10-17 00:00:00 | NA | NA | CLEARING-885072 | Axis Bank |
| 2013-10-23 00:00:00 | NA | NA | CLEARING-890258 | Axis Bank |
| 2013-10-24 00:00:00 | NA | NA | CLEARING-890253 | Axis Bank |
| 2013-11-08 00:00:00 | NA | NA | CLG-889531 | Axis Bank |
| 2013-11-18 00:00:00 | NA | NA | CLEARING | Axis Bank |
| 2013-11-29 00:00:00 | NA | NA | NEFT-BALMER LAWRIE COM.LTD | Axis Bank |
| 2013-12-02 00:00:00 | NA | NA | CLG-439960 | Axis Bank |
| 2013-12-06 00:00:00 | NA | NA | UGYEN PENDEYLING RESORT | Axis Bank |
| 2013-12-09 00:00:00 | NA | NA | RTGS | Axis Bank |
| 2013-12-11 00:00:00 | NA | NA | CASH | Axis Bank |
| 2013-12-23 00:00:00 | NA | NA | CLG-1532 | Axis Bank |
| 2013-12-28 00:00:00 | NA | NA | CLG-89622 | Axis Bank |
| 2013-11-13 00:00:00 | NA | NA | CHEQ DEPOSIT | HDFC Bank |
| 2014-01-25 00:00:00 | NA | NA | CMS | HDFC Bank |
| 2014-02-03 00:00:00 | NA | NA | CHGS BG#014GT02140300010/MRGNG BNB/ MAA AMBAY | HDFC Bank |
| 2014-02-21 00:00:00 | NA | NA | IMPS/919717919947 | HDFC Bank |
| 2014-02-28 00:00:00 | NA | NA | NEFT CR-ICIC0000007- THOMAS COOK | HDFC Bank |
| 2014-06-24 00:00:00 | NA | NA | CMS | HDFC Bank |
| 2014-07-31 00:00:00 | NA | NA | OUTWARD REMITTANCE | HDFC Bank |
| 2014-08-01 00:00:00 | NA | NA | OUTWARD REMITTANCE | HDFC Bank |
| 2014-09-25 00:00:00 | NA | NA | CHQ DEPOSIT | HDFC Bank |
| 2014-09-29 00:00:00 | NA | NA | NEFT CR-BNPA0009009-BUREAU VERITAS(INDIA | HDFC Bank |
| 2014-11-12 00:00:00 | NA | NA | ADJUSTMENT ENTRIES | HDFC Bank |
| 2014-01-29 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-02-12 00:00:00 | NA | NA | UGYEN PENDEYLING RESORT | Axis Bank |
| 2014-02-17 00:00:00 | NA | NA | NEFT/IOBAN14048045833/ ABRAHAM THAKORE EXPORTS PV | Axis Bank |
| 2014-03-12 00:00:00 | NA | NA | BRN-BY CASH | Axis Bank |
| 2014-04-03 00:00:00 | NA | NA | IMPS/P2A/409311807484/919886396009/hotel booking | Axis Bank |
| 2014-04-23 00:00:00 | NA | NA | NEFT/SCBLN14113FE0152/BANYAN TOURS AND TRAVELS PRI | Axis Bank |
| 2014-04-25 00:00:00 | NA | NA | NEFT/HSBCN14115063586/CHAIWALLA L JT | Axis Bank |
| 2014-04-29 00:00:00 | NA | NA | NEFT/582947137/RACHANA GADEKAR | Axis Bank |
| 2014-04-29 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-05-06 00:00:00 | NA | NA | NEFT/SD1128407662/ASHOKA SHOE CHAPPAL STORE | Axis Bank |
| 2014-05-08 00:00:00 | NA | NA | NEFT/587681749/SYED MD SAMIM RINKU NASRIN | Axis Bank |
| 2014-05-19 00:00:00 | NA | NA | NEFT/367622780/DSK TRAVEL CORPORATION | Axis Bank |
| 2014-05-24 00:00:00 | NA | NA | FBG COMM: 1164FBG140011 | Axis Bank |
| 2014-05-30 00:00:00 | NA | NA | NEFT/P14052914927892/VOLUNTARY HEALTH ASS | Axis Bank |
| 2014-06-02 00:00:00 | NA | NA | FBG COMM: 1164FBG140015 | Axis Bank |
| 2014-06-05 00:00:00 | NA | NA | NEFT SET1STP14F096932 R11 SBINP14156839690 | Axis Bank |
| 2014-06-06 00:00:00 | NA | NA | BRN-BY CASH BHUTAN NATIONAL BANK | Axis Bank |
| 2014-06-06 00:00:00 | NA | NA | BRN BY CASH | Axis Bank |
| 2014-06-07 00:00:00 | NA | NA | BRN-BY CASH BHUTAN NATIONAL BANK | Axis Bank |
| 2014-06-13 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-06-13 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-06-16 00:00:00 | NA | NA | NEFT/146G52602JJS1053/GVT. CANADA | Axis Bank |
| 2014-06-23 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-06-23 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-06-23 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-06-30 00:00:00 | NA | NA | NEFT/IOBAN14181121922/Banks Internal Txn | Axis Bank |
| 2014-07-01 00:00:00 | NA | NA | FROM TRAVVEL ECTENT/70873/912020060143138 | Axis Bank |
| 2014-07-22 00:00:00 | NA | NA | DENZONG LEISURE PVT LTD | Axis Bank |
| 2014-07-24 00:00:00 | NA | NA | NEFT/N205140026080694/ABHISHEK TALWAR | Axis Bank |
| 2014-08-02 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-08-06 00:00:00 | NA | NA | NEFT/NB2050140806A124/MR SUNIL PANJIBETTU SHENOY | Axis Bank |
| 2014-08-09 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-08-11 00:00:00 | NA | NA | NEFT/631622124/YOGESH ANIL DESHMUKH | Axis Bank |
| 2014-08-14 00:00:00 | NA | NA | NEFT/RETURN/SET1STP14H008526/R03/S S SANITATION | Axis Bank |
| 2014-08-25 00:00:00 | NA | NA | NEFT/637290764/MAHESH S | Axis Bank |
| 2014-08-26 00:00:00 | NA | NA | INTREST ON DELAYED PAYMENT OF OSC NO 1583/OSC1466 | Axis Bank |
| 2014-08-26 00:00:00 | NA | NA | NEFT/SCBLN14238FE0144/BANYAN TOURS AND TRAVELS PRI | Axis Bank |
| 2014-09-04 00:00:00 | NA | NA | NEFT/SD1149847838/SAFIRA NECHA | Axis Bank |
| 2014-09-05 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-09-08 00:00:00 | NA | NA | NEFT/CITIN14468065331/ANUDEEP CHEEKANAHALLI ANAND | Axis Bank |
| 2014-09-16 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-09-19 00:00:00 | NA | NA | NEFT/BKIDN14262628150/KARAVAAN NETWORK | Axis Bank |
| 2014-09-20 00:00:00 | NA | NA | NEFT/BKIDN14263684807/KARAVAAN NETWORK | Axis Bank |
| 2014-09-20 00:00:00 | NA | NA | NEFT/BKIDN14263685126/KARAVAAN NETWORK | Axis Bank |
| 2014-09-20 00:00:00 | NA | NA | NEFT/BKIDN14263683781/KARAVAAN NETWORK | Axis Bank |
| 2014-09-22 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-09-26 00:00:00 | NA | NA | RTGS/SBTRR52014092600211698/LALL WORLD TRAVELS | Axis Bank |
| 2014-09-27 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-09-29 00:00:00 | NA | NA | NEFT/P14092723054045/VITAL MARKETING | Axis Bank |
| 2014-10-09 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-10-17 00:00:00 | NA | NA | NEFT/141017075893/MAKEMYTRIP INDIA P LTD 1 | Axis Bank |
| 2014-10-20 00:00:00 | NA | NA | NEFT/141020722574/MAKEMYTRIP INDIA P | Axis Bank |
| 2014-11-17 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-11-22 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-11-24 00:00:00 | NA | NA | INB/IFT/ARPITA GUPTA/Bhutan Hotel | Axis Bank |
| 2014-12-02 00:00:00 | NA | NA | NEFT/SM334045523/IDEA MANAGEMENT PVT LTD | Axis Bank |
| 2014-12-03 00:00:00 | NA | NA | BRN-BY CASH . | Axis Bank |
| 2014-12-12 00:00:00 | NA | NA | BYTRAVEL PLAZA | Axis Bank |
| 2014-12-12 00:00:00 | NA | NA | RTGS/HDFCR52014121202394407/TAYANA SOFTWARE SOLU | Axis Bank |
| 2014-12-12 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-12-18 00:00:00 | NA | NA | NEFT/IBKL141218526818/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
| 2014-12-22 00:00:00 | NA | NA | NEFT/KKBKH14356782469/APURVA S POHONERKAR | Axis Bank |
| 2014-12-26 00:00:00 | NA | NA | CLG | Axis Bank |
| 2014-11-15 00:00:00 | NA | NA | Stephen Able School Supplies FOR YOUNG MONKS | SCBL |
| 2014-08-27 00:00:00 | NA | NA | Aditya S- Bhutan Tfr from 0010918085821 | SBI, Hasimara |
| 2014-03-07 00:00:00 | NA | NA | NEFT-AXISF14066036322 | ICICI |
| 21-AR-2014 | NA | NA | 000579631773/UBPS/MAHAGUPT | ICICI |
| 2014-04-26 00:00:00 | NA | NA | (NEFT - 140501i40878001) NARMADA | ICICI |
| 2014-05-01 00:00:00 | NA | NA | (NEFT - 140501i41142903) NARMADA | ICICI |
| 2014-06-20 00:00:00 | NA | NA | COUNTRYSIDE ADVENT | ICICI |
| 2014-06-17 00:00:00 | NA | NA | (NEFT - 140617383GN00001) KUONI | ICICI |
| 2014-08-07 00:00:00 | NA | NA | (NMSC OTHERS) OW REM | ICICI |
| 2015-03-10 00:00:00 | NA | NA | NEFT CR-ICIC0SF0002-VIVEK BHAGWAT GUPTA | HDFC Bank |
| 2015-10-08 00:00:00 | NA | NA | FT - BHUTAN NATIONAL BANKCOLLECTION AC | HDFC Bank |
| 2015-01-01 00:00:00 | NA | NA | NEFT/CBINH15001423906/M S TIFR A C NCBS PROJECTS A | Axis Bank |
| 2015-01-21 00:00:00 | NA | NA | NEFT/150121453671/MAKEMYTRIP INDIA P LTD 1 | Axis Bank |
| 2015-01-29 00:00:00 | NA | NA | BY AARTI A KULKARNI | Axis Bank |
| 2015-02-07 00:00:00 | NA | NA | NEFT/N038150054329491/SRIJIT CHAKRABORTY | Axis Bank |
| 2015-03-13 00:00:00 | NA | NA | Excess Credited during reversal of charges | Axis Bank |
| 2015-03-18 00:00:00 | NA | NA | CLG | Axis Bank |
| 2015-03-24 00:00:00 | NA | NA | NEFT/IBKL150324234600/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
| 2015-03-26 00:00:00 | NA | NA | NEFT/N085150061762256/RADHIKA | Axis Bank |
| 2015-03-27 00:00:00 | NA | NA | CLG | Axis Bank |
| 2015-03-30 00:00:00 | NA | NA | IMPS/P2A/508917230301/919930791811/IB: FOR RES | Axis Bank |
| 2015-04-02 00:00:00 | NA | NA | BY LETS SEE TOUR AND TRAVELS/#045972 | Axis Bank |
| 2015-04-02 00:00:00 | NA | NA | NEFT/000028473943/RTGS DEFAULT AC/SET1STP15B015100 | Axis Bank |
| 2015-04-04 00:00:00 | NA | NA | RTGS/ICICH15094005173/IDEA MANAGEMENT PVT LTD//URG | Axis Bank |
| 2015-04-08 00:00:00 | NA | NA | CLG | Axis Bank |
| 2015-04-08 00:00:00 | NA | NA | CLG | Axis Bank |
| 2015-04-23 00:00:00 | NA | NA | NEFT/SM338123511/ANMOL TOURS | Axis Bank |
| 2015-05-04 00:00:00 | NA | NA | NEFT/SM338393936/IDEA MANAGEMENT PVT LTD | Axis Bank |
| 2015-05-13 00:00:00 | NA | NA | CLG | Axis Bank |
| 2015-05-16 00:00:00 | NA | NA | NEFT/N136150070871583/RANJOY SINHA | Axis Bank |
| 2015-05-22 00:00:00 | NA | NA | CLG | Axis Bank |
| 2015-06-04 00:00:00 | NA | NA | NOD SEL BOUTIQUE HOTEL | Axis Bank |
| 2015-06-08 00:00:00 | NA | NA | CLG | Axis Bank |
| 2015-06-19 00:00:00 | NA | NA | By Clg 951028 ICI KOLKATA | Axis Bank |
| 2015-06-25 00:00:00 | NA | NA | NEFT/CITIN15555704439/AGODA COMPANYPTE LTD/HOTEL | Axis Bank |
| 2015-07-08 00:00:00 | NA | NA | IMPS/P2A/518914710306/919620212173/Booking Id kp | Axis Bank |
| 2015-07-09 00:00:00 | NA | NA | By Clg 000224 BOI KOLKATA | Axis Bank |
| 2015-07-14 00:00:00 | NA | NA | RTGS/UBINH15195235030/HINDUSTHANMERCANTILE//URGEN | Axis Bank |
| 2015-07-16 00:00:00 | NA | NA | NEFT/IBKL150716764172/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
| 2015-07-22 00:00:00 | NA | NA | NEFT/SD1225358569/GIAN JYOTI GROUP OF INSTITUTIONS | Axis Bank |
| 2015-07-22 00:00:00 | NA | NA | NEFT/BKIDN15203225875/THE MARG FOUNDATION I/FUNDS | Axis Bank |
| 2015-07-24 00:00:00 | NA | NA | By Clg 000262 BOI CALCUTTA | Axis Bank |
| 2015-08-05 00:00:00 | NA | NA | NEFT/HSBCN15217488840/RAY DP//ACC/NEFT | Axis Bank |
| 2015-08-06 00:00:00 | NA | NA | By Clg 000328 BOI CALCUTTA | Axis Bank |
| 2015-08-08 00:00:00 | NA | NA | By Clg 133385 IOB CALCUTTA | Axis Bank |
| 2015-08-08 00:00:00 | NA | NA | By Clg 000332 BOI CALCUTTA | Axis Bank |
| 2015-08-13 00:00:00 | NA | NA | By Clg 000344 BOI CALCUTTA | Axis Bank |
| 2015-08-13 00:00:00 | NA | NA | By Clg 000344 BOI CALCUTTA | Axis Bank |
| 2015-08-17 00:00:00 | NA | NA | By Clg/002451/CHB /KOLKATA | Axis Bank |
| 2015-08-21 00:00:00 | NA | NA | By Clg 000281 BOI CALCUTTA | Axis Bank |
| 2015-09-01 00:00:00 | NA | NA | By Clg 000381 BOI CALCUTTA | Axis Bank |
| 2015-09-01 00:00:00 | NA | NA | By Clg 000384 BOI CALCUTTA | Axis Bank |
| 2015-09-02 00:00:00 | NA | NA | By Clg 000387 BOI CALCUTTA | Axis Bank |
| 2015-09-03 00:00:00 | NA | NA | RTGS/CNRBH15246623471/MINEX METALLURGICAL//URGENT/ | Axis Bank |
| 2015-09-19 00:00:00 | NA | NA | By Clg 003289 ICI KOLKATA | Axis Bank |
| 2015-09-22 00:00:00 | NA | NA | PRASHANT AHLUWALIA | Axis Bank |
| 2015-09-25 00:00:00 | NA | NA | By Clg 000424 BOI KOLKATA | Axis Bank |
| 2015-09-30 00:00:00 | NA | NA | By Clg 951738 ICI CALCUTTA | Axis Bank |
| 2015-10-01 00:00:00 | NA | NA | NEFT/15A1302257TX1J54/UNIVERSAL WETHR AND AVATON I | Axis Bank |
| 2015-10-08 00:00:00 | NA | NA | OVERLAND ESCAPE | Axis Bank |
| 2015-10-09 00:00:00 | NA | NA | REHA RESORT/CHQ-098883 | Axis Bank |
| 2015-10-12 00:00:00 | NA | NA | NEFT/IBKL151012772651/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
| 2015-10-14 00:00:00 | NA | NA | TSHERING TOBGAY/ 915010018454365 | Axis Bank |
| 2015-10-20 00:00:00 | NA | NA | BRN-BY CASH BY CASH | Axis Bank |
| 2015-11-02 00:00:00 | NA | NA | By Clg 000544 BOI KOLKATA | Axis Bank |
| 2015-11-12 00:00:00 | NA | NA | BY CHEQUE 153460-625667 FROM I | Axis Bank |
| 2015-11-18 00:00:00 | NA | NA | BY CHEQUE 153460-625671 FROM I | Axis Bank |
| 2015-11-18 00:00:00 | NA | NA | NEFT/SIN00394Q0003667/SDC REGIONAL DECENT//ACC/Ul | Axis Bank |
| 2015-11-23 00:00:00 | NA | NA | INB/IFT/TRAVEL MYSTIQUE/payment for Tejo KUS | Axis Bank |
| 2015-11-24 00:00:00 | NA | NA | INB/IFT/TRAVEL MYSTIQUE/ | Axis Bank |
| 2015-11-30 00:00:00 | NA | NA | NEFT/0P15113008794937/NITHIN RAJASEKARAM/For Hotel | Axis Bank |
| 2015-11-30 00:00:00 | NA | NA | NEFT/IBKL151130476032/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
| 2015-12-09 00:00:00 | NA | NA | By Clg 000377 BOB KOLKATA | Axis Bank |
| 2015-12-10 00:00:00 | NA | NA | MAKEMYTRIP | Axis Bank |
| 2015-12-20 00:00:00 | NA | NA | BOO KING FORM | Axis Bank |
| 2015-12-23 00:00:00 | NA | NA | By Clg 005272 ICI CALCUTTA | Axis Bank |
| 2015-12-28 00:00:00 | NA | NA | IMPS/P2A/536111152615/919831776675/hotel accommo | Axis Bank |
| 2015-12-30 00:00:00 | NA | NA | By Clg 011561 ICI CALCUTTA | Axis Bank |
| 2015-12-30 00:00:00 | NA | NA | NEFT/N364150117452582/REHANI INDCON PRIVATE LIMITE | Axis Bank |
| 2015-12-31 00:00:00 | NA | NA | By Clg 004360 ICI KOLKATA | Axis Bank |
| 2015-04-02 00:00:00 | NA | NA | TRF FROM SMIT JHAVERI | ICICI Bank |
| 2015-09-18 00:00:00 | NA | NA | nmsc000834527317 | ICICI Bank |
| 2015-06-17 00:00:00 | NA | Less Debited | value Date 17.06.2015 | SCBL Bank |
| 2015-05-06 00:00:00 | NA | NA | NEFT- USHA INTERNATIONAL | SBI, Hasimara |
| 2015-08-19 00:00:00 | NA | NA | TFR RROM MA AMBAY VINICOM PVT LTD | SBI, Hasimara |
| 2016-02-02 00:00:00 | NA | NA | BNPAR52016020100365442 - VOSTRO FUNDING | HDFC Bank |
| 2016-02-29 00:00:00 | NA | NA | NEFT CR-SBIN0001652-RAJIB GAIN | HDFC Bank |
| 2016-05-02 00:00:00 | NA | NA | NEFT CR-UTIB0000751-RONAK BHARATKUMAR | HDFC Bank |
| 2016-08-03 00:00:00 | NA | NA | FCY OUTWARD REMITTANCE | HDFC Bank |
| 2016-12-17 00:00:00 | NA | NA | NEFT CR-SBIN0006000-BIKRAM BARUAH | HDFC Bank |
| 2016-12-23 00:00:00 | NA | NA | FCY OUTWARD REMITTANCE | HDFC Bank |
| 2016-12-23 00:00:00 | NA | NA | FCY OUTWARD REMITTANCE | HDFC Bank |
| 2016-02-06 00:00:00 | NA | NA | NEFT/IBKL160206574690/LOPEZ DESIGN PRIVATE LIMITED | Axis Bank |
| 2016-02-17 00:00:00 | NA | NA | COMPREHENSIVE CONSULTANCY PRIVATE LIMITD CN 193078 | Axis Bank |
| 2016-02-19 00:00:00 | NA | NA | BY CHEQUE 153460-625709 FROM I | Axis Bank |
| 2016-02-23 00:00:00 | NA | NA | BY CHEQUE 153460-625711 FROM I | Axis Bank |
| 2016-02-24 00:00:00 | NA | NA | NEFT/N055160131677440/PEOPLE HOLIDAYS | Axis Bank |
| 2016-03-03 00:00:00 | NA | NA | By Clg 011571 ICI CALCUTTA | Axis Bank |
| 2016-03-10 00:00:00 | NA | NA | NEFT/SBIN716070525093/ARINDAM SAHA//ATTN//INB | Axis Bank |
| 2016-03-14 00:00:00 | NA | NA | By Clg 013586 ICI DARJEELING | Axis Bank |
| 2016-03-16 00:00:00 | NA | NA | By Clg 000697 BOI KOLKATA | Axis Bank |
| 2016-03-30 00:00:00 | NA | NA | By Clg 007590 ICI KOLKATA | Axis Bank |
| 2016-03-31 00:00:00 | NA | NA | By Clg 007591 ICI KOLKATA | Axis Bank |
| 2016-04-11 00:00:00 | NA | NA | By Clg 036484 SBI DARJEELING | Axis Bank |
| 2016-04-11 00:00:00 | NA | NA | SUNIL ISSAR | Axis Bank |
| 2016-04-12 00:00:00 | NA | NA | By Clg 007593 ICI CALCUTTA | Axis Bank |
| 2016-04-13 00:00:00 | NA | NA | NEFT/000010390223/MINEX METALLURGICAL CO LTD//URGE | Axis Bank |
| 2016-04-13 00:00:00 | NA | NA | GITANJALI TOURS & TRAVELS/128430 | Axis Bank |
| 2016-04-13 00:00:00 | NA | NA | MOB/TPFT/LOHIT SHARMA/913010022419055 | Axis Bank |
| 2016-04-16 00:00:00 | NA | NA | By Clg 007594 ICI KOLKATA | Axis Bank |
| 2016-04-18 00:00:00 | NA | NA | NEFT/N109160146189057/WELDON TOURS TRAVELS PVT L | Axis Bank |
| 2016-04-26 00:00:00 | NA | NA | LINK TOURS AND TRAVELS | Axis Bank |
| 2016-04-29 00:00:00 | NA | NA | By Clg 025338 ICI CALCUTTA | Axis Bank |
| 2016-05-05 00:00:00 | NA | NA | NEFT/N126160150966569/KISHORE KUMAR DEY | Axis Bank |
| 2016-05-05 00:00:00 | NA | NA | NEFT/KKBKH16126815352/PEOPLE HOLIDAYS/Payment | Axis Bank |
| 2016-05-09 00:00:00 | NA | NA | NEFT/N130160152093257/AVINASH A M | Axis Bank |
| 2016-05-11 00:00:00 | NA | NA | NEFT/N132160152693613/AVINASH A M | Axis Bank |
| 2016-05-13 00:00:00 | NA | NA | By Clg 036568 SBI DARJEELING | Axis Bank |
| 2016-05-13 00:00:00 | NA | NA | NEFT/KKBKH16134852433/PEOPLE HOLIDAYS/Payment | Axis Bank |
| 2016-05-18 00:00:00 | NA | NA | By Clg 955392 ICI CALCUTTA | Axis Bank |
| 2016-05-19 00:00:00 | NA | NA | By Clg 094970 SBI DARJEELING | Axis Bank |
| 2016-05-20 00:00:00 | NA | NA | IMPS/P2A/614117502025/919650777488/booking amoun | Axis Bank |
| 2016-05-24 00:00:00 | NA | NA | By Clg 025354 ICI CALCUTTA | Axis Bank |
| 2016-05-30 00:00:00 | NA | NA | DENZONG LEISURE PVT LTD/CHQ-099551 | Axis Bank |
| 2016-06-02 00:00:00 | NA | NA | By Clg 025364 ICI CALCUTTA | Axis Bank |
| 2016-06-02 00:00:00 | NA | NA | By Clg 025361 ICI CALCUTTA | Axis Bank |
| 2016-06-03 00:00:00 | NA | NA | By Clg 095003 SBI DARJEELING | Axis Bank |
| 2016-06-08 00:00:00 | NA | NA | By Clg 025370 ICI KOLKATA | Axis Bank |
| 2016-06-08 00:00:00 | NA | NA | By Clg 025371 ICI KOLKATA | Axis Bank |
| 2016-06-13 00:00:00 | NA | NA | NEFT/SBIPH16165359609/1030944 S8074004B//NRE | Axis Bank |
| 2016-06-14 00:00:00 | NA | NA | By Clg 956083 ICI KOLKATA | Axis Bank |
| 2016-06-14 00:00:00 | NA | NA | BRN-BY CASH BY CASH | Axis Bank |
| 2016-06-22 00:00:00 | NA | NA | IMPS/P2A/617413582977/919842828294/60305380 | Axis Bank |
| 2016-06-22 00:00:00 | NA | NA | IMPS/P2A/617415710284/919842828294/60316380 | Axis Bank |
| 2016-06-23 00:00:00 | NA | NA | By Clg 000026 CHB KOLKATA | Axis Bank |
| 2016-06-23 00:00:00 | NA | NA | By Clg 071341 SBI DARJEELING | Axis Bank |
| 2016-07-13 00:00:00 | NA | NA | NEFT/BARBH16195481371/DIVYAM COMMERCIAL PVT LTD | Axis Bank |
| 2016-07-14 00:00:00 | NA | NA | BY CHQ NO190839/GLOBAL EDICATION SERVICE | Axis Bank |
| 2016-07-18 00:00:00 | NA | NA | By Clg 028715 ICI CALCUTTA | Axis Bank |
| 2016-07-21 00:00:00 | NA | NA | BRN-BY CASH BY CASH | Axis Bank |
| 2016-07-29 00:00:00 | NA | NA | NEFT/N211160173061289/SHWETA SINGH | Axis Bank |
| 2016-08-18 00:00:00 | NA | NA | By Clg 002004 ICI CALCUTTA | Axis Bank |
| 2016-08-22 00:00:00 | NA | NA | By Clg 157665 FBL ERNAKULAM | Axis Bank |
| 2016-08-24 00:00:00 | NA | NA | By Clg 002010 ICI CALCUTTA | Axis Bank |
| 2016-08-24 00:00:00 | NA | NA | IMPS/P2A/623714573978/919910081528/Partial Bill | Axis Bank |
| 2016-08-26 00:00:00 | NA | NA | IMPS/P2A/623911989080/919810130461/Pay | Axis Bank |
| 2016-08-27 00:00:00 | NA | NA | MOB/TPFT/SHRIRANG ARUN B/915010007638301 | Axis Bank |
| 2016-08-27 00:00:00 | NA | NA | IMPS/P2A/624012157447/919903673710/Homestay | Axis Bank |
| 2016-08-29 00:00:00 | NA | NA | By Clg 002007 ICI KOLKATA | Axis Bank |
| 2016-08-29 00:00:00 | NA | NA | By Clg 002008 ICI KOLKATA | Axis Bank |
| 2016-08-31 00:00:00 | NA | NA | NEFT/N244160182469531/PEOPLE HOLIDAYS | Axis Bank |
| 2016-09-01 00:00:00 | NA | NA | NEFT/N245160183354128/PRANAB KUMAR ROY | Axis Bank |
| 2016-09-09 00:00:00 | NA | NA | By Clg 002031 ICI CALCUTTA | Axis Bank |
| 2016-09-12 00:00:00 | NA | NA | By Clg 002033 ICI CALCUTTA | Axis Bank |
| 2016-09-16 00:00:00 | NA | NA | By Clg 004370 CHB MUMBAI | Axis Bank |
| 2016-09-19 00:00:00 | NA | NA | By Clg 002045 ICI KOLKATA | Axis Bank |
| 2016-09-22 00:00:00 | NA | NA | By Clg 002049 ICI CALCUTTA | Axis Bank |
| 2016-09-22 00:00:00 | NA | NA | By Clg 002050 ICI CALCUTTA | Axis Bank |
| 2016-09-28 00:00:00 | NA | NA | BRN-BY CASH BY SELF | Axis Bank |
| 2016-09-29 00:00:00 | NA | NA | NEFT/1050099769/MUMBAI TRAVELLERS/Nirali Someshwar | Axis Bank |
| 2016-09-30 00:00:00 | NA | NA | NEFT/1050420487/MEKALA GUMMADI/No Message | Axis Bank |
| 2016-10-05 00:00:00 | NA | NA | By Clg 002062 ICI CALCUTTA | Axis Bank |
| 2016-10-05 00:00:00 | NA | NA | IMPS/P2A/627915258220/919440041371/ | Axis Bank |
| 2016-10-06 00:00:00 | NA | NA | By Clg 002069 ICI CALCUTTA | Axis Bank |
| 2016-10-07 00:00:00 | NA | NA | INB/IFT/SAMPADA PRAKASH TENDULKAR/TPARTY TRANSFER | Axis Bank |
| 2016-10-09 00:00:00 | NA | NA | IMPS/P2A/628322232802/919884331623/MB BHUTAN ROS | Axis Bank |
| 2016-10-10 00:00:00 | NA | NA | INB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRA | Axis Bank |
| 2016-10-10 00:00:00 | NA | NA | IMPS/P2A/628410252740/919884331623/MB BHUTAN ROS | Axis Bank |
| 2016-10-15 00:00:00 | NA | NA | By Clg 002143 HDF MUMBAI | Axis Bank |
| 2016-10-15 00:00:00 | NA | NA | NEFT/N289160196945120/MEGHANA N R | Axis Bank |
| 2016-10-20 00:00:00 | NA | NA | INB/IFT/YETIS & DRAGONS BHUTAN TRAVELS/TPARTY TRA | Axis Bank |
| 2016-10-21 00:00:00 | NA | NA | BRN-BY CASH BY CASH | Axis Bank |
| 2016-10-24 00:00:00 | NA | NA | By Clg 002085 ICI CALCUTTA | Axis Bank |
| 2016-10-25 00:00:00 | NA | NA | By Clg 028702 ICI KOLKATA | Axis Bank |
| 2016-10-26 00:00:00 | NA | NA | By Clg 002097 ICI KOLKATA | Axis Bank |
| 2016-10-27 00:00:00 | NA | NA | NEFT/000010587013/HITINDRA VITHALBHAI MISTTRY/Paym | Axis Bank |
| 2016-10-28 00:00:00 | NA | NA | By Clg 002098 ICI KOLKATA | Axis Bank |
| 2016-10-31 00:00:00 | NA | NA | NEFT/N305160201585219/JAIKRISHNA K | Axis Bank |
| 2016-11-02 00:00:00 | NA | NA | IMPS/P2A/630720755068/919845901344/From Bengalur | Axis Bank |
| 2016-11-07 00:00:00 | NA | NA | NEFT/000017313794/PEOPLE HOLIDAYS//URGENT/ | Axis Bank |
| 2016-11-11 00:00:00 | NA | NA | By Clg 357591 SBI DARJEELING | Axis Bank |
| 2016-11-15 00:00:00 | NA | NA | NEFT/N320160207253653/MAYUR PURI | Axis Bank |
| 2016-11-25 00:00:00 | NA | NA | BRN-BY CASH BY CHODEN | Axis Bank |
| 2016-11-30 00:00:00 | NA | NA | By Clg 000108 HDF MUMBAI | Axis Bank |
| 2016-12-09 00:00:00 | NA | NA | By Clg 002122 ICI CALCUTTA | Axis Bank |
| 2016-12-12 00:00:00 | NA | NA | NEFT/KKBKH16347812667/ARVIND SUBRAMANIAN/Payment | Axis Bank |
| 2016-12-14 00:00:00 | NA | NA | By Clg 002125 ICI KOLKATA | Axis Bank |
| 2016-12-20 00:00:00 | NA | NA | By Clg 504416 SBI DARJEELING | Axis Bank |
| 2016-12-21 00:00:00 | NA | NA | By Clg 504421 SBI DARJEELING | Axis Bank |
| 2016-12-23 00:00:00 | NA | NA | NEFT/ANDBN16202819550/CHERUKURI MUKUND//ATTN/ | Axis Bank |
| 2016-12-29 00:00:00 | NA | NA | By Clg 002132 ICI KOLKATA | Axis Bank |
| 2016-12-30 00:00:00 | NA | NA | By Clg 002137 ICI KOLKATA | Axis Bank |
| 2016-12-31 00:00:00 | NA | NA | EAST WIND HOLID/ | Axis Bank |
| 2016-04-28 00:00:00 | NA | NA | 1604280428 | ICICI Bank |
| 2016-05-18 00:00:00 | NA | NA | 1605180518 | ICICI Bank |
| 2016-05-18 00:00:00 | NA | NA | 1605180518 | ICICI Bank |
| 2016-08-16 00:00:00 | NA | NA | NEFT-KKBKHI6229787327 | ICICI Bank |
| 2016-08-01 00:00:00 | NA | NA | YOGASEN2 | ICICI Bank |
| 2016-09-20 00:00:00 | NA | NA | TRFD FROM HOLIDAY MAKERS | ICICI Bank |
| 2016-09-22 00:00:00 | NA | NA | TRFD FROM HOLIDAY MAKERS | ICICI Bank |
| 2016-09-26 00:00:00 | NA | NA | MMT627023949828/9902606009 | ICICI Bank |
| 2016-09-26 00:00:00 | NA | NA | NMSC627023954470/CTB | ICICI Bank |
| 2016-10-19 00:00:00 | NA | NA | SACHIN | ICICI Bank |
| 2016-11-24 00:00:00 | NA | NA | NEFTN32916021077618 | ICICI Bank |
| 2016-12-17 00:00:00 | NA | NA | TFR FROM ROTARY CLUB MUMBAI | ICICI Bank |
| 2016-06-14 00:00:00 | NA | NA | India Travelling Invoice-SBINR2016061430960086 | SCBL Bank |
| 2016-04-05 00:00:00 | NA | NA | Transferred | SBI, Hasimara |
| 2016-04-12 00:00:00 | NA | NA | Transferred | SBI, Hasimara |
